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HomeMy WebLinkAboutMAY 22, 2001 MINUTESCITY COUNCIL MAYOR MEYERA E OBERNDORE At-Large VICE MAYOR WILLIAM D SESSOMS, JR, At-Large LINWOOD 0 BRANCH, 11I, Beach -Dtstrtct 6 MARGARET L EURE, Centervdle -Dtstrtct 1 WILLIAM W HARRISON, JR, Lynnhaven -Dtstrtct 5 BARBARA M HENLEY, Prtncess Anne -Dtstrtct 7 LOUIS R JONES, Baystde -Dtstrtct 4 REBA S McCLANAN, Rose Hall -Dtstrtct 3 ROBERT C MANDIGO, JR, Kempsvdle -Dtstrtct 2 NANCY K PARKER, At-Large ROSEMARY WILSON, At-Large JAMES K SPORE, Cay Manager LESLIE L LILLEY, C~ty Attorney RUTH HODGES-SMITH, MMC, Ctty Clerk of Vir inia Beach "COMMUNITY FOR A LIFETIME" CITY COUNCIL AGENDA CITY HALL BUILDING I 2401 COURTHOUSE DRIVE VIRGINIA BEA CH, VIRGINIA 23456-9005 PHONE (757) 427-4304 FAX (757) 426-5669 EMAIL Ctycncl@ctty vtrgtnta-beach va us May 22, 2001 I. CITY MANAGER'S BRIEFING - Conference Room - 2:30 PM o REDISTRICTING Leslie L. Lilley, C~ty Attorney Kimball Brace, President, Elect~on Data Services II. REVIEW OF AGENDA ITEMS III. CITY COUNCIL COMMENTS IV. INFORMAL SESSION - Conference Room- 4:00 PM A. CALL TO ORDER- Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION V. FORMAL SESSION - Council Chamber- 6:00 PM A. CALL TO ORDER- Mayor Meyera E. Obemdorf B. INVOCATION: Reverend Stewart Saul Christ Presbyterian Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION Fo MINUTES o INFORMAL & FORMAL SESSIONS FORMAL SESSION May 08, 2001 May 15, 2001 Go AGENDA FOR FORMAL SESSION The Consent Agenda wtll be determtned durtng the Agenda Review Session and constdered tn the or&nary course of bustness by Ctty Council to be enacted by one motion. H. PUBLIC HEARINGS 1. ° AGRICULTURAL PRESERVATION PROGRAM (ARP) a. John W., Jr. and Elizabeth W. Cromwell b. Kenneth R. and Sharon L. Golesh ELECTION PRECINCT and POLLING PLACE - Shelton Park ORDINANCES/RESOLUTIONS o Ordinances to AUTHORIZE the acqmsltion of Agricultural Land Preservation Easements (ARP) and the issuance of its contract obhgations: (DISTRICT 7 - PRINCESS ANNE) ao John W., Jr. and Elizabeth W. Cromwell - $1,205,434 for 130.40 acres Installment Purchase Agreement No. 2001-35 b° Kenneth R. and Sharon L. Golesh - $102,787 for 25.07 acres Installment Purchase Agreement No. 2001-36 . Ordinance to AMEND {}10-1 of the C~ty Code BY ADDING a new election precinct, Shelton Park, and a new polling place, Shelton Park Elementary School at 1700 Shelton Road (DISTRICT 4 - BAYSIDE) . Ordinance to ACCEPT and APPROPRIATE a $259,694 grant from the V~rglma Department of Social Serwces to the FY 2000-01 operating budget of the Virginia Beach Department of Social Servmes re enhanced employment services; increase full-t~me employees by one; and, increase the estimated revenue from the Commonwealth accordingly. . Ordinance to ACCEPT and APPROPRIATE a $100,000 grant from the Virginia Department of Conservation and Recreation to the Pocahontas Village Drainage project, re water quality improvement costs; authorize the C~ty Manager to execute the agreement for acceptance of the Water Quality Improvement Fund grant; and, increase the estimated revenue from the Commonwealth accordingly. . Ordinance to TRANSFER $229,969 within the FY 2000-01 Virginia Beach Court Sermce Unit operating budget; and, TRANSFER $597,676 from the General Fund Reserve for Contingencies - Juvenile Detention to the FY 2000-01 operating budget of the Virginia Beach Court Service Unit re full funding of the juvenile non-secure, outreach detention and group home services. , Ordinance to authorize a temporary encroachment into a portion of the City's variable width impoundment easement, designated as "LAKE", at the rear of 2116 B~erce Drive by BRIAN C. and LORI S. MOUM, re constructing and mmntalmng a marginal wharf, along an existing bulkhead (DISTRICT 7 - PRINCESS ANNE). . Resolution to authorize the issuance and sale of $48,500,000 General Obligation Public Improvement Bonds, Series of 2001, of the City of Vlrglma Beach, heretofore authorized, for various capital improvements. o Resolutions to request the Vlrglma Department of Transportation (VDOT) establish urban system highway projects; and, that the City pay its share of the total costs: Improvements to Newtown Road from Pnncess Anne Road to Virginia Beach Boulevard, and a comdor study to be conducted in the design process bo Improvements to Salem Road from Elbow Road to North Landing Road, including a corridor study to be conducted in the design process Co Improvements to the Sandbridge Road Corridor consisting of Princess Anne Road from General Booth Boulevard to the intersection of Upton Drive/Sandbrldge Road from the intersection of Upton Drive/Princess Anne Road to Sandfiddler Road, and including improvements to Lotus Drive do Improvements to Shore Drive from First Court Road to the western approach of the Lesner Budge (Shore Drive - Phase I) o Resolution referring to the Planning Commission proposed amendments to § 502 of the City Zoning Ordinance (CZO)re dimensional requirements in residential zoning districts (Requested by Councilman William W. Harrison, Jr.) 10. License Refunds: $116,434.44 J. PLANNING PLANNING BY CONSENT - To be determined dunng the Agenda Review Session. o RECONSIDERATION: Applications of BILLY W. CHAPLAIN on the west side of Washington Avenue, south of Virginia Beach Boulevard (849 and 853 Virginia Beach Boulevard) (DISTRICT 6- BEACH) DENIED March 27, 2001: a° Change of Zoning District Classification from A-12 Apartment District and RT-3 Resort Tourist District to Condatlonal B-2 Communi _ty Business District, containing 23,850 square feet. b. Conditional Use Permit for a bulk storage yard, containing 19,000 square feet. Deferred: Denied: February 13, 2001, February 27, 2001 and March 13, 2001 March 27, 2001 . Application of SEA ESCAPE CORPORATION for a Modification of Conditions placed on the December 6, 1994, approved apphcation for Change of Zoning District Classification from RT-I to Conditional Change of Zoning District Classification RT-2 at 1609 Atlantic Avenue to allow a business office and studio, containing 15,000 square feet (DISTRICT 6 - BEACH) Recommendation: APPROVAL 9. Ordinances to AMEND the City Zoning Ordinance (CZ.O): a. § 103 re Zoning Verification Letter fees. b. § 106 re increase in Board of Zoning Appeals' fees. No action is necessary. The amendments were acted on at the May 15 meeting. (This publication is to comply with legal advertising) K. APPOINTMENTS COMMUNITY SERVICES BOARD (CSB) PARKS & RECREATION COMMISSION OPEN SPACE Sub-Committee PLANNING COMMISSION L. UNFINISHED BUSINESS M. NEW BUSINESS 1. ABSTRACT OF LEGAL CIVIL CASES - Resolved by the City Attomey- April 2001 N. ADJOURNMENT If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) 05/17/01BAP AGENDA\05-22-01 .PLN www.vlrginia-beach.va.us MINUTES VIRGINIA BEACH CITY COUNCIL V~rg~n~a Beach, V~rg~ma May 22, 2001 Mayor Meyera E Oberndorf called to order the CITY MANAGER'S BRIEFING re REDISTRICTING of the VIRGINIA BEACH CITY COUNCIL tn the Ctty Counctl Conference Room, Ctty Hall Butldtng, on Tuesday, May 8, 2001, at 2 30 P M Counctl Members Present Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Absent Wtlham W Harrtson, Jr [Representtng chent/Chesapeake Ctty Counctl] -2- MA YOR 'S COMMENTS 2:30 P.M. ITEM it 48168 Mayor Oberndorf referenced Exhibition Softball Game City of Virginia Beach Relay for Life versus Channel 13 Saturday, May 19, 2002 9:00 A.M. City View Park Jack Dowdy and Terry Zahn Memorial Softball Game Mayor Oberndorf extended apprectatton to all who parttctpated Vtrgtnta Beach won 6-2 Counctlman Man&go suffered a broken nose and had four stttches, when he was htt tn the face by the softball $8,100 was ratsed When they arrtve on the scene, the Rescue Squad wore purple gloves, the same color as the Ctty's team shtrts Phtlhp Kellam, Commtsstoner of the Revenue, was also hit tn the mouth by the ball The Ctty Manager, James Spore, caught a beauttful fly ball He ts a great athlete Mayor Oberndorf was amazed when she made a htt Counctl Lady Parker &splayed a ptcture of herself tn the outfield They were the "angels in the outfield" May 22, 2001 -3- CITY MANAGER'S BRIEFING REDISTRICTING ITEM # 48169 The City Attorney advtsed Vtrgtnta Beach Ctty Counctl created the Electron Dtstrtcts approxtmately 3 ~ years ago The Ctty must perform redistricting every ten years followmg the nattonal census The boundartes of the Dtstrtcts must be adjusted to reflect equal populatton as per the findmgs of the Census Ktmball Brace, President - Electron Data Servtces, asststed wtth the Ctty's prevtous Dtstrtcttng process The Ctty ts now faced wtth redistricting Mr Brace has been engaged to asstst the Ctty A number of jurtsdtcttons must redestrtct prtor to November Vtrgmta Beach's Plan must be tn place prtor to the May 2002 electrons Asststant Ctty Attorney Larry Spencer wtll be assembhng the pre-clearance package for submtsston to the Justtce Department Mr Brace advtsed the Census Bureau has released tts populatton data For the redistricting process, thts was the "opentng gun" As a result, states and local governments have been compthng and revtewmg thts data to determtne how tt fits wtth the Dtstrtcts tn extstence Mr Brace dtstrtbuted three charts and three maps African American, Hispanic and Asian Concentration, The total populatton tn Vtrgtnta Beach ts 425,257 The Census data was taken at the Census Block level (the smallest level of geography at whtch the Census Bureau reports data) In urbantzed areas, tn many mstances, this ts hke a Ctty block, however, tn more rural areas, thts ts determmed by vtstble features t e a road, a railroad, stream, htgh power hne Thts data has been comptled for the seven chstrtcts wtthm the Ctty By stmple chvtston, an Meal cltstrtct stze would be 60, 751 Thts ts the target for each of the seven (7) residency Districts Under Court Order, there ts an exceptable wmdow For local governments, courts have allowed a devtatton of lO%, which equates to 6, 0 75 (a 5 % above and 5 % below) Applymg th ts would result tn a wtndow stze of 63, 789 down to 5 7, 713. The Ctty wtll attempt to get each of the 7Districts wtthtn thts "wmdow" Generally, whtle local governments have been allowed thts leeway, a number of attorneys have advtsed tt ts best to get as close as possible to alleviate the potential of a challenge tn terms of "one person - one vote" There have been dramattc changes tn the past ten years, the matn item being masstve growth tn the southern portton of the Ctty As a result, District 7- Princess Anne has 79,208people (30% above the ideal target) District 1 - Centerville ts also htgh (5.57% above the ideal targeO The rest of the five (5) Dtstrtcts are underpopulated From a pohttcal standpoint, Centerville and Princess Anne are gomg to have to "shrmk" (gtve up terrttory) The remammgfive Dtstrtcts wtll gam terrttory Theprocess of determtntng whtch terrttory ts reduced and which terrttory ts increased defines redistricting. The Supreme Court has allowed other factors relattve redistricting North Carohna has been before the Supreme Court four trines wtth thetr Congresstonal Plan and tn the last two months was finally allowed to go forward wtth a Plan created tn 1997 Another factor revolved ts the Voting Rights Act, which entatls a fatr reflection of mmortty votmg strength Ten years ago, the Census Bureau chstrtbuted 12 columns of data tn terms of ractal breakdown Thts has been expanded to allow mdtvtduals to denote more than one race on the census form As a result of the stx categortes, there was an opportuntty for ctttzens to mark 2, 3, or up to 6 races, tf they wtsh Thts has comphcated the data There are 288 columns of data mstead of 12 Fortunately, there were only about 585 individuals in the United States who chose all six races Approxtmately 2% of thepopulation chose two or more races. The majority chose a single race. The Census Bureau does not regard Hispanic as a "race", but an "ethnic group". There were two questions on the form What was the tnchvtdual's race? Whether the tnchvtdual was Htspantc or not Htspantc ? 48% of Htspamcs selected they were whtte, and 42% selected the "other" race category 69.46% 1&60% 0.34% 4.85% 0.08% 0.21% 4.18% Non-Hispanic White Non-Hispanic Afro-Americans Non-Hispanic Native American Non-Hispanic Asian Non-Hispanic Pacific Islander Non-Hispanic Other Hispanic Wtth the exception of the Lynnhaven District, these figures, denote the Afro-Amertcan populatton ts spread to a certatn degree across the Ctty 25% of thepopulation in Rose Hall is Afro-American,just under 25% in Kempsville and 23 % in Centerville Thts tnformatton ts deptcted on the maps dtstrtbuted to Ctty Counctl Mr Brace &splayed a map deptcttng the change tn populatton since 1990 As prevtously stated, the largest mcrease ts the census tract tn the southern portton of the Ctty (wtthtn District 7). The "red" tndtcates census tracts whtch mcreased tn populatton, wtth the "gray" deptctmg decreases m populatton since 1990 May 22, 2001 -4- CITY M/1NA GER 'S BRIEFING REDISTRICTING ITEM # 48169 (Continued) The Charts on pages 2 and 3 deptct stattsttcs deahng wtth the multt-race potenttal tn the followtng categortes POPUL/1 TION / VOTING ~1GE 1 Race ~11one I/1 Non-Hispanic Race ~11one 2 Race/11oneplus all combinations of race 2/t Non-Hispanic Race/11oneplus all combinations of race 3 Race ~11one plus Office of Management & Budget (OMB) guidelines *for handling multi-race 3/1 Non-Hispanic Race/11oneplus OMB guidelines for handling multi-race Each of these categortes, present dtfferent sets of data *The matn crtterta of the OMB guidelines was when an tndtvtdual denoted on the Census form as betng a mtnortty race and whtte, the Federal Government would treat that tndtvtdual as part of the mtnortty race Under the OMB gutdehnes, the tndtvtdual who marked htm/herself as two mtnortty races, that tndtvtdual ts not counted tn the equatton Under the Voting ~1ge tables, the Hispanic categortes must be recalculated Relattve redtstrtcttng, fairly reflecting minority voting strength ts actually the second crtterta The Courts have stated governments must abide Other tradtttonal redtstrtcttng crtterta must also be examtned Because of the Shaw line of Court Cases, whtch came out of North Carohna, dt. fferent concepts of redtstrtcttng have evolved In 1990, race was examtned as the predomtnant factor The Supreme Court has now satd thts was tncorrect The Supreme Court has stated one of the key factors ts to fatrly reflect "communities of interest" However, the Honorable Sandra Day O'Connor has not provtded a defimtton of thts concept Mr Brace recommended pubhc involvement tn drawtng the "communities of interest" Otherjurtsdtcttons are utthztng thts process The Planntng Department has provided thetr comments relattve thetr vtew of labehng the dtfferent porttons of the Ctty Incumbency can be a fair reflectton of a governmental enttty's destre to attempt to keep the core of the Counctl Members' parttcular Dtstrtcts Other factors would entatl compactness and contiguity All of these factors would be examtned tn terms of destgntng each Dtstrtct configuratton Under paramount constderatton, would be the type of data presented to Counctl Members The Election return data wtll also be constdered to analyze the extent to whtch there may be "racial block" voting The Redistricting Plan adopted by the Ctty must be submttted to the dusttce Department for pre- clearance The goal ts to work on the Dtstrtcts wtth pubhc comment over the Summer months Plan vartattons will be shared wtth Council Members and the general pubhc Mr Brace recommended a series of Pubhc Hearings Wtth the utthzatton of "/1utobound" and "/1rtview" Software, Mr Brace &splayed changes tn the Dtstrtcts and reflecttons to the populatton and pohttcal data as these changes are made For compartson purposes, the 1990 census data has also been tnstalled wtthtn thts software Mr Brace wtshes to meet wtth each of the Counctl Members and ascertain thetr parttcular tnterests tn terms of redtstrtcttng The Ctty needs to reflect as much as posstble the vottng patterns Under the Thornburg test, there are three factors (1) tf the whtte population votes overwhelmtngly to overrule the vottng chotces of the mtnortty populatton, (2) the mtnortty group has to vote cohestvely, and, (3) ttc the mtnortty groups are geographtcally compact to create a mtnortty seat Thts determines tfa fatr reflectton of the mtnortty vottng strength needs to be elevated to a higher degree Mr Brace recommends a two part phase of Public Hearings Durtng the first phase, there would be no extsttng redtstrtcttng proposals as the Ctty must fatrly reflect "communities of interest" Informatton wtll be gathered durtng thts first phase Once these proposals have been recetved along wtth the Planmng Department's defintttons, then Mr Brace and staff wtll meet wtth the tndtvtdual Counctl Members and the vartous constttuenctes Alternattves wdl then be drafted Those plan alternattves wtll then be dtstrtbuted for pubhc comment This constttutes the second phase of the Pubhc Heartng process There ts no requtrement to tncrease the number of Dtstrtcts The Ctty Attorney advtsed the staff ts senstttve to the Summer schedule Intttal work wtll commence durtng the Summer, however, the major tnvolvement wtll be durtng September and October The Ctty Attorney, staff and Mr Brace wtll confer today and tomorrow relattve a proposed schedule for Pubhc Hearings and the Redtstrtcttngprocess for constderatton by Ctty Counctl durtng the Formal City Counctl Sesston tn June The Ctty Attorney wtll be conferring wtth David Sulhvan, Chtef lnformatton Officer, to place data on the Ctty's World Wtde Web site Data wtll be placed tn the pubhc hbrartes and on the Internet as the Ctty moves toward the Pubhc Sesston process May 22, 2001 -5- AGENDA RE VIEW SESSION 3:50 P.M. ITEM # 48170 I1 Ordtnances to AUTHORIZE the acqutsttton of Agrtcultural Land Preservatton Easements (ARP) and the tssuance of tts contract obhgattons (DISTRICT 7 - PRINCESS ANNE) a John W., Jr. andElizabeth W. Cromwell - $1,205,434for 130 40 acres Installment Purchase Agreement No 2001-35 Counctl Lady Henley wtll ABSTAIN as she and her husband, owners of Henley Farm, do bustness wtth the apphcant Counctl Lady McClanan and Counctl Lady Eure will vote a VERBAL NAY. b. Kenneth R. and Sharon L. Golesh - $102, 787for 25 07 acres Installment Purchase Agreement No 2001-36 Counctl Lady McClanan will vote a VERBAL NAY. ITEM # 48171 15 Ordtnance to TRANSFER $229,969 wtthtn the FY 2000-01 Vtrgtnta Beach Court Servtce Umt operattng budget, and, TRANSFER $597,676 from the General Fund Reserve for Conttngenctes- Juvemle Detentton to the FY 2000-01 operattng budget of the Vtrgtma Beach Court Servtce Umt re full funding of the juvemle non-secure, outreach detention and group home services. Council Lady McClanan expressed concern as to the Judges allowtng the expen&ng of funds not already approprtated Other branches of government are not allowed thts prtvtlege Counctl Lady Eure advtsed from havtng recently served on the Grand Jury, the crtmes commttted by youth are tncreastng wtth repeat offenses Addtttonal funds are not the cure Fundtngfor the alternattve commumty based programs are parttally funded through a state grant under the Virginia Juvenile Community Crime Control Act that ss admtntstered by the Ttdewater Regtonal Group Home Commtsston (totahng $2 47-MILLION of whtch $210,000 ts allocated for Pendleton Chtld Servtce Center and $2 26-MILLION ts allocated for Ttdewater Regtonal Group Home Commtsston servtces) and a local match (totahng $662,505) Some of these servtces are court ordered and must be funded esther by the grant or local funds In past fiscal years, once local match funds and grant funds are exhausted, the Ctty has provtded fundtng tn excess of the required local match to conttnue servtces to juveniles In FY 1999-00, the City spent $1,347,025 or $684,520 in excess of the local match requirement. The Ctty Attorney advtsed no one can force the Ctty Counctl to spend funds whtch have not been approprtated, as they are responstble for approprtatton and balanctng the taxes However, the General Assembly, at the same ttme, has tncluded a sectton tn the State Code, whtch creates sttuattons of thts nature The Ctty Attorney does not beheve the tssues between the State Code sectton and the constttuttonal provtstons have been reconctled Bruce Bright, Court Servtces, advtsed thts ts bastcally a request year after year as the Court Servtce Unit ss budgeted only for the amount requtred by law The last tncrease from the State was three years ago, whtch does not constder increases tn populatton or number ofjuventles affected On May 9, 2000, Dr Wolfgang Ptndur, Old Domtmon Untverstty, presented Ctty Council a Juvenile Justice Program evaluation Thts evaluatton was performed on 14 dtfferent programs whtch were operated out of the Ttdewater Group Home Thts study was postttve Once the grant funds are exhausted, st ts projected the City wtll spend an addtttonal $82 7,645for Tidewater Regional Group Home Commission services The Court Service Unit will be able to coverpart of the costs by using $229,969 tn avatlable extstmg appropriations for secure detention services wtthm tts FY 2000-02 Operattng Budget However, another transfer of $59 7,676 ts also requested to cover the rematntng costs of these servtces There ss a reserve for conttngenctes wtthtn the General Fund wtth fundtng avatlable to cover these types of costs Thts stem, relattve tncreased State fun&ng, shall be placed tn the Legtslattve Package Mayor Oberndorf requested correspondence be forwarded to the duvemle Court Judges and a presentatton scheduled for a future City Councd Workshop May 22, 2001 -6- AGENDA RE VIEW SESSION ITEM # 48172 18 Resoluttons to request the Vtrgtnta Department of Transportatton (VDOT) estabhsh urban system highway projects, and, that the Ctty pay its share of the total costs Improvements to the Sandbridge Road Corridor conststtng of Princess Anne Road from General Booth Boulevard to the tntersectton of Upton Drtve/Sandbrtdge Road from the mtersectton of Upton Drtve/Prmcess Anne Road to Sandfiddler Road, and tncludmg tmprovements to Lotus Drtve Counctlman Jones will ABSTAIN. Counctl La&es Eure, McClanan and Wdson wtll vote NAY Improvements to Shore Drive from Ftrst Court Road to the western approach of the Lesner Brtdge (Shore Drtve - Phase I) Counctlman Jones advtsed thts Resolutton ts tn comphance wtth the change tn the Capttal Improvement Program Shore Drtve wtll be tn comphance wtth the change Ctty Counctl ADOPTED tn the FY2001-2002 RESOURCE MANAGEMENT PLAN CAPITAL IMPROVEMENT PROGRAM (Operating Budget). ITEM # 48173 B Y CONSENSUS, thefollowtng shall compose the CONSENTAGENDA: ORDINANCES/RES OL UTIONS H Ordtnances to AUTHORIZE the acqutsttton of Agrtcultural Land Preservation Easements (ARP) and the issuance of tts contract obhgattons (DISTRICT 7 - PRINCESS ANNE) John Vt'., Jr. and Elizabeth W. Cromwell $1,205,434 for 130 40 acres Installment Purchase Agreement No 2001-35 Kenneth R. and Sharon L. Golesh $102, 787for 25 07 acres Installment Purchase Agreement No 2001-36 12 Or&nance to AMEND 3~10-1 of the Ctty Code B YADDING a new election precinct, Shelton Park, and a new polling place, Shelton Park Elementary School at 1700 Shelton Road (DISTRICT 4 - BA YSIDE) 13 Ordtnance to ACCEPT and APPROPRIATE a $259,694 grant from the Vtrgtnta Department of Soctal Servtces to the FY 2000-01 operattng budget of the Virginia Beach Department of Soctal Servtces re enhanced employment services; tncrease full-ttme employees by one, and, tncrease the esttmated revenue from the Commonwealth accordtngly 14 Ordtnance to ACCEPT and APPROPRIATE a $100, 000 grant from the Virginia Department of Conservation and Recreatton to the Pocahontas Village Drainage project, re water quality improvement costs, authortze the Ctty Manager to execute the agreement for acceptance of the Water Quahty Improvement Fund grant, and, tncrease the esttmated revenue from the Commonwealth accordingly May 22, 2001 -7- AGENDA RE VIE W SESSION ITEM # 48173 (Continued) 15 16 17 18 19 Ordtnance to TRANSFER $229,969 wtthtn the FY 2000-01 Vtrgtnta Beach Court Servtce Untt operattng budget, and, TRANSFER $597,676 from the General Fund Reserve for Conttngenctes- Juvenile Detentton to the FY 2000-01 operating budget of the Vtrgtnta Beach Court Servtce Untt re full funding of the juvemle non-secure, outreach detention and group home services. Ordtnance to authortze a temporary encroachment tnto a portton of the Ctty's vartable wtdth tmpoundment easement, destgnated as "LAKE", at the rear of 2116 Bterce Drtve by BRIAN C. and LORI S. MOUM, re constructtng and matntatmng a margtnal wharf, along an extsttng bulkhead (DISTRICT 7 - PRINCESS ANNE) Resolutton to authortze the tssuance and sale of $48,500,000 General Obligation Public Improvement Bonds, Sertes of 2001, of the Ctty of Vtrgmta Beach, heretofore authortzed, for various capital improvements. Resoluttons to request the Vtrgtnta Department of Transportatton (VDOT) estabhsh urban system highway projects, and, that the Ctty pay tts share of the total costs Improvements to Newtown Road from Prtncess Anne Road to Vtrgtnta Beach Boulevard, and a corrtdor study to be conducted tn the design process Improvements to Salem Road from Elbow Road to North Landtng Road, tncludtng a corrtdor study to be conducted tn the destgn process Improvements to the Sandbridge Road Corridor conststtng of Prtncess Anne Road from General Booth Boulevard to the tntersectton of Upton Drtve/Sandbrtdge Road from the tntersectton of Upton Drtve/Prtncess Anne Road to Sandfiddler Road, and tncludtng tmprovements to Lotus Drtve Improvements to Shore Drive from First Court Road to the western approach of the Lesner Brtdge (Shore Drtve - Phase I) Resolutton referrtng to the Planntng Commtsston proposed amendments to ~ 502 of the Ctty Zoning Ordmance (CZO)re dimensional requirements tn residential zoning districts (Requested by Counctlman Wtlham W Harrison, Jr) I10 License Refunds: $116,434.44 Counctl Lady Henley wtll ABSTAIN on Item Ll.a. Counctl Lady McClanan and Counctl Lady Eure wtll vote NA Y on Item L l.a. Council Lady McClanan wtll vote NAY on Item 1.1. b. Counctlman Jones wtll ABSTAIN on Item L &c. Counctl Ladtes Eure, McClanan and Wtlson wtll vote NAY on Item L&c. May 22, 2001 -8- AGENDA RE VIEW SESSION ITEM # 48174 RECONSIDERATION: Apphcattons of BILLY W. CHAPLAIN on the west stde of Washtngton Avenue, south of Vtrgtnta Beach Boulevard (849 and 853 Vtrgmta Beach Boulevard) (DISTRICT 6- BEACH) DENIED March 27, 2001 j Change of Zomng District Classtficatton from A-12 Apartment Dtstrtct and RT-3 Resort Tourtst Dtstrtct to Condtttonal B-2 Commumty Bustness Dtstrtct, contatmng 23, 850 square feet b Conchttonal Use Permttfor a bulk storage yard, contatmng 19, 000 square feet Counctlman Branch requested thts ttem be DEFERRED INDEFINITELY for further development of proffers ITEM # 48175 J2 Apphcatton of SEA ESCAPE CORPORATION fora Modification of Conditions placed on the December 6, 1994, approved apphcatton for Change ofZontng Dtstrtct Classtficatton from RT-1 to Condtttonal Change of Zontng Dtstrtct Classtficatton RT-2 at 1609 Atlanttc Avenue to allow a business office and studto, contatntng 15,000 square feet (DISTRICT 6 - BEACH) Vtce Mayor Sessoms wtll ABSTAIN on thts ttem ITEM # 48176 .13 Apphcatton of KENNETH A. HALL and S&S ENTERPRISES for the dtsconttnuance, closure and abandonment of the followmg streets (DISTRICT3 - ROSE HALL) a Second Street begtnntng at the western boundary of Butternut Lane eastward to the western boundary of Spruce Street begtnntng at the eastern boundary of Spruce Street eastward to the western boundary of Pine Street b Spruce Street begtnmng 400 feet south of Bonney Road southward to the northern boundary ofi-264 Counctl Lady McClanan expressed concern Thts apphcatton had already been deferred stx (6) months ago for staff to develop a plan There ss another apphcatton tn the Bonney Road area whtch depends upon the resolutton of the Ctty 's plans for thts area Counctl Lady McClanan understood the staff objected to the plan tn both tnstances There ts tndtcatton thts apphcatton should be deferred unttl the Virginia Department of Transportation's (VDOT) plans for the tnterchange tmprovements for Rosemont Road and1-264 have been finahzed Relattve Counctl Lady Parker's concerns, the Ctty Manager advtsed thts has been revtewed by the Ctty staff and thts ts a very congested tnterchange area On page 14-7 of the Planning Agenda stem the ramp configuratton ts deptcted The constructton of thts tnterchange, tf tt occurs, ts a number of years away and would entatl a detatled process tnvolvtng review and pubhc heartngs If rights-of-way are vacated, and then the Ctty dectdes they wtsh thts rtght-of-way, these must be purchased back at an increased cost Thts ttem wtll be chscussed durtng the Formal Session May 22. 2001 -9- AGENDA RE VIEW SESSION ITEM # 48177 4 Apphcatton of COMMERCIAL INVESTMENT PROPERTIES, LLC, for a Conchttonal Use Permtt for an automobtle service station at the northwest corner of Centervtlle Turnptke and Lynnhaven Parkway, contamtng 1 37 acres (DISTRICT 1 - CENTER Counctl Lady Eure advtsed th ts t tem has been requested for INDEFINITE DEFERRAL Mayor Oberndorf advtsed there wtll be speakers tn attendance Mayor Oberndorf wtll request the Dtrector of Planntng, Robert Scott, to advtse relattve the concept of lndefimte Deferrals and the nottficatton of the restdents Thts ttem wtll be &scussed durtng the Formal Sesston ITEM # 48178 Apphcatton of WILLIAM G. LILLEY for a Conchttonal Use Permtt for a borrow ptt expanston on the east stde of Oceana Boulevard, north of Credle Road (566 Oceana Boulevard), contatmng 24 acres (DISTRICT 6- BEACH) Stephen Whtte, Planning, advtsed the staff amended Con&ttons 3 and 10 concerntng the tmpact of thts proposal on the proposed rtght-of-wayfor the Southeastern Parkway and Greenbelt The apphcant ts not agreeable to these amendments ITEM # 48179 J8 Or&nance to AMEND the Master Transportation Plan re removtng a portton of Nimmo (formerly Ferrell) Parkway from Atwoodtown Road to the east, the ahgnment and wtdth of Sandbrtdge Road from Prmcess Anne Road to Sandfiddler Road, and the ahgnment and wtdth of Prtncess Anne Road from General Booth Boulevard to Sandbrtdge Road Thts ttem wtll be &scussed during the Formal Sesstons There are speakers tn OPPOSITION ITEM # 48180 dl 00rchnances to AMEND the Ctty Zomng Or&nance (CZO) a 3~103 re Zoning Verification Letter fees. b 3~106 re tncrease tn Board of Zoning Appeals'fees. No action is necessary. The amendments were acted on at the May 15 meeting. (This publication is to comply with legal advertising) ITEM # 48181 B Y CONSENSUS, the followtng shall compose the PLANNING B Y CONSENT AGENDA: J1 RECONSIDERATION Apphcattons of BILLY CHAPLAIN on the west stde of Washtngton Avenue, south of Vtrgtnta Beach Boulevard (849 and 853 Vtrgtnta Beach Boulevard) (DISTRICT 6- BEACH) DENIED March 27, 2001 Change of Zontng Dtstrtct Classtficatton from A-12 Apartment Dtstrtct and RT-3 Resort Tourtst Dtstrtct to Conchttonal B-2 Communtt¥ Bustness Dtstrtct, contatntng 23, 850 square feet b Conchttonal Use Permttfor a bulk storage ?ard, contatntng 19, 000 square feet May 22, 2001 AGENDA RE VIE W SESSION ITEM # 48181 (Continued) J2 J5 J6 Apphcatton of SEA ESCAPE CORPORATION for a Modification of Conditions placed on the December 6, 1994, approved apphcatton for Change of Zontng Dtstrtct Classtficatton from RT-1 to Condtttonal Change of Zomng Dtstrtct Classtficatton RT-2 at 1609 Atlanttc Avenue to allow a bustness office and studto, contatmng 15, 000 square feet (DISTRICT 6- BEA CH) Apphcatton of ABUNDANT LIFE MINISTRIES for a Condmonal Use Permtt for a church (expanston) and daf care on the north stde of lndtan Rtver Road, west of Mthtary Htghway (6530 Indtan Rtver Road), contatntng 9 944 acres (DISTRICT 1 - CENTER VILLE) Apphcatton of SANDBRIDGE COMMUNITY CHAPEL UNITED METHODIST CHURCH for a Conchttonal Use Permtt. fora church (addttton) at the southwest tntersectton of Sandptper Road and Bomta Lane (3041 Sandptper Road), contamtng 32,164 square feet (DISTRICT 7 - PRINCESS ANNE) Item ,11 wtll be DEFERRED INDEFINITELY. Vtce Mayor Sessoms wtll ABSTAIN on Item ,l 2 May 22, 2001 -11- CITY COUNCIL COMMENTS 4:20 P.M. ITEM # 48182 Counctl Lady Eure expressed concern relattve the City Page prevtew and the ttem concerntng "Compostors for Sale" The Ctty ts recommen&ng the ctttzens purchase compostors, but only stnghng out one source and the check ts to be made to Norseman Plastics, not the Ctty Wade Kyle, Admtmstrator - Waste Management, advtsed compostors have been provtded to restdents for several years The Ctty endeavored to find compames who would be wtlltng to bring tn truck load quanttttes and leave them wtth Waste Management so they could be dtstrtbuted to ctttzens as needed Thts was the only company that was wtlhng to do so The company ts wtlhng to dehver the composters at thetr cost and allow the Ctty to sell them at the same cost Thts ts only a servtce to the pubhc He dtd not know tt was betng adverttsed ITEM # 48183 Mayor Oberndorf referenced a telephone call from Mrs Wtntfred Cooke who ts extremely upset relattve the covermg of the rip-rap rocks around Lake Holly She and approximately four hundred restdents became aware clay was to be put over the rocks and the Army Corps of Engtneers was plactng vegetatton to allow a "swamp" Mrs Cooke advised thts lake, whtch had a receptor system, was cleaned out once a month Mrs Cooke was also concerned relattve tnsuffictent meetings, brtdges, an observatton platform and canoes betng used behind the schools E Dean Block, Dtrector of Pubhc Works, provtded the Mayor wtth two pages detathng dates, times and places of pubhc meettngs held to educate the ctttzens Counctlman Branch advtsed thts project ttes tnto the drainage projects which have occurred tn the Beach Dtstrtct netghborhood adjacent to the Lake The Lake ts constdered a BMP Eventually tts waters outflow tnto Rudee Inlet The grasses to be planted are a filtertng devtce for sedtments Counctlman Branch has attended several of the meettngs detatled by Mr Block The Resort Area has endorsed the project Relattve the North Beach Ctvtc League opposttton, other than Mrs Cooke, Counctlman Branch ts only aware of one other tndtvtdual, Ben Grtmstead, who had a concern wtth the project Counctlman Branch has spoken wtth Mrs Cooke several times Mr Block wtll confer wtth Mrs Cooke ITEM # 48184 Counctl Lady McClanan advtsed the second netghborhood tn her Dtstrtct has advtsed the Ctty's Zomng Department has gtven permtsston for repair of cars in a residential neighborhood The ctttzen was advtsed by Zoning, theparttcularproperty has a business hcense andpermtsston to operate Counctl Lady McClanan expressed concern and requested tnformatton relattve thts sttuatton Karen Lasley, Zomng Admtmstrator, wtll review and confer wtth Counctl Lady McClanan ITEM # 48185 Counctl Lady McClanan referenced faxed correspondence from the Resort Retailers Association relattve thetr opposttton wtth the cul-de-sac portion of the Neighborhood Revitalization Program whtch has been approved and budgeted The Assoctatton stated to tnstall cul-de-sacs would ehmtnate the abthty of drtvers to navtgate the Beach Borough effictently The Ctty Manager wtll revtew and advtse ITEM # 48186 Counctl Lady Henley referenced a Letter to the Editor tn today's Vtrgtntan-Ptlot The wrtter repeated the assertton that the Open Space Program was accomphshed thru the 22% increase in the meal tax Counctl Lady Henley dtsagreed wtthperpetuattng mtstnformatton Counctl Lady Henley dtd not know how one could come to the concluston that a forty-four hundreths of a percent increase in the meal tax could be interpreted as 22% tncrease The total meal tax increase is 1%. Thts tncorrect tnformatton conttnues to be dtstrtbuted Counctl Lady Henley requested thts be corrected tmmedtately The Ctty Manager advtsed a response wtll be provtded and a correctton wtll be noted tn the Ctty Page Mayor Oberndorf advtsed she has responded to thts gentleman as there were a number of asserttons contatned tn hts letter bestdes the meal tax May 22, 2001 - 12- ITEM # 4818 7 Mayor Meyera E Oberndorf called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Ctty Counctl Conference Room, Ctty Hall Butldtng, on Tuesday, May 22, 2001, at 4 35 PM Counctl Members Present Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R clones, Reba S McClanan, Robert C Mandtgo, .Ir, Mayor Meyera E Oberndorf, Nancy K Parker, Vice Mayor Wtlham D Sessoms, .Ir and Rosemary Wtlson Counctl Members Absent Wtlham }V Harrtson, .Ir [Representtng cltent/Chesapeake Ctty Counctl] May 22, 2001 13- ITEM # 48188 Mayor Oberndorf entertatned a motion to permtt Ctty Councd to conduct tts CLOSED SESSION, pursuant to Sectton 2 1-344(A), Code of Vtrgmta, as amended, for the followmg purpose PERSONNEL MA TTERS Dtscusston, constderatton or tntervtews of prospecttve can&dates for employment, assignment, appotntment, promotton, performance, demotton, salartes, dtsclphntng, or restgnatton of spectfic pubhc officers, appointees, or employees pursuant to Sectton 2 1-344 (A) (1) To Wtt Boards and Commtsstons Parks an Recreatton Commtsston/Open Space Subcommtttee Planntng Commtsston PUBLICLY-HELD PROPERTY Dtscusston or constderatton of the acqutsttton of real propertyfor a pubhc purpose, or of the dtsposttton of pubhcly-held real property, where dtscusston tn an open meeting would adversely affect the bargatntng posttton or negottattng strategy of the pubhc body pursuant to Sectton 2 1-344(A)(3) Acqutsttton of Property -Prtncess Anne Dtstrtct Lynnhaven Dtstrtct Baystde Dtstrtct LEGAL MA TTERS Consultatton with legal counsel or brtefings by staff members, consultants, or attorneys pertatntng to actual or probable httgatton, or other spectfic legal matters requesttng the provtston of legal advtce by counselpursuant to Sectton 2 1-344(A)(7) To-Wtt Contractual Negottattons- SPSA Upon motton by Vtce Mayor Sessoms, seconded by Counctl Lady Eure, , Ctty Councd voted to proceed tnto CLOSED SESSION. Vottng 10-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wdson Councd Members Vottng Nay None Counctl Members Absent Wdham W Hamson, Jr (Time of Closed Session: 4:47 P.M. to 6:03 P.M.) May 22, 2001 - 14- FORMAL SESSION VIRGINIA BEACH CITY COUNCIL May 22, 2001 6:03 P.M. Mayor Meyera E Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Counctl Chamber, Ctty Hall Butldtng, on Tuesday, May 22, 2001, at 6 03 P M Counctl Members Present Ltnwood 0 Branch, III, Margaret L Eure, 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 Absent Wtlham W Harrtson, Jr [Representtng chent/Chesapeake Ctty Counctl][ INVOCATION Reverend Stewart Saul Chrtst Presbytertan Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vtce Mayor Sessoms, bemg a Corporate Officer of Wachovta Bank, DISCLOSED he wtll ABSTAIN on Item J2 (SEA ESCAPE) and there were no other matters on the agenda tn whtch he has a "personal tnterest", as defined tn the Act, etther tndtvtdually or tn hts capacity as an officer of Wachovta Bank The Vice Mayor regularly makes thts Dtsclosure as he may not know of the Bank's tnterest tn any apphcatton that may come before Ctty Counctl Vtce Mayor Sessoms' letter of January 2, 2001, ts hereby made a part of the record May 22, 2001 Rem ~E - 15- CERTIFICATION OF CLOSED SESSION ITEM # 48189 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Jones, Ctty Counctl CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only pubhc busmess matters lawfully exempted from Open Meetmg requtrements by Vtrgtnta law were dtscussed tn Closed Sesston to whtch thcs certtficatton resolutton apphes, AND, Only such pubhc bustness matters as were tdenttfied tn the motton convening the Closed Session were heard, dtscussed or considered by gtrgtnta Beach Ctty Counctl Vottng 10-0 Counctl Members Votmg Aye Ltnwood 0 Branch, III, Margaret L Eure, 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, dr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Wtlham W Harrtson, dr May 22, 2001 Beso u on 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 # 48188, page 13, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. City Clerk May 22, 2001 Item V-F 1/2 - 16- MINUTES ITEM # 48190 Upon motton by Vtce Mayor Sessoms, seconded by Counctl Lady Parker, Ctty Counctl,4PPROVED the Mmutes of the INFORMAl. AND FORMAL SESSIONS of May 8, 2001, and SPECIAL FORMAl. SESSION of May 15, 2001. Vottng 10-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R Jones, Reba $ McClanan, Robert C M&ndtgo, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vice Mayor Wtlham D Sessoms, Jr and Rosemary Wzlson Counctl Members Vottng Nay None Counctl Members Absent Wtlham W Harrtson, dr May 22, 2001 -17- Item V-G 1 ADOPT AGENDA FOR FORMAL SESSION ITEM # 48191 B Y CONSENSUS, Ctty Counctl ADOPTED: AGENDA FOR THE FORMAL SESSION May 22, 2001 - 18- Item V-H.l.a/b. PUBLIC HEARING ITEM # 48192 Mayor Oberndorf DECLARED A PUBLIC HE`4RING GRICUL TURAL PRESER V,4 TION PROGRAM (,4RP) John IF., Jr. and Elizabeth W. Cromwell Kenneth R. and Sharon L. Golesh There being no speakers, Mayor Oberndorf CLOSED THE PUBLIC HE,4RING May 22, 2001 - 19- Item ~-H. 2. PUBLIC HEARING ITEM # 48193 Mayor Oberndorf DECLARED ,4 PUBLIC HEARING ELECTION PRECINCT and POLLING PLACE - Shelton Park There betng no speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING May 22, 2001 Item V-I. ORDINANCES/RESOL UTIONS - 20- ITEM # 48194 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Councd APPROVED IN ONE MOTION, Ordtnances la~b, 2, 3, 4, 5, 6, 7, 8a/b/c/d, 9 and 10 of the CONSENTAGENDA. Vottng 10-0 Council Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Councd Members Absent Wdham W Harrtson, Jr Councd Lady Eure and McClanan voted a VERBAL NAY on Item 1 a Councd Lady Henley ABSTAINED on Item 1 a as she and her husband ,owners of Henley Farm, do bustness wtth the Cromwell's Councd Lady McClanan voted a VERBAL NAY on Item 1 b Councdman Jones ABSTAINED on 8c (Sandbrtdge Road Corrtdor) Councdman Jones DISCLOSED and ABSTAINED as he has an ownershtp tnterest tn Resource Bank whtch exceeds 3% of the asset value of the bank Resource Bank holds a note on the Lotus Creek property Councdman Jones' letter of January 23, 2001, ts already on record Councd Lady Eure, McClanan and Wdson voted a VERBAL NAYon Item 8 c May 22, 2001 Item V-I.l.a. ORDINANCES/RES OL UTIONS - 21 - ITEM # 48195 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED Ordtnance to AUTHORIZE the acqutsttton of Agrtcultural Land Preservatton Easements (ARP) and the tssuance of tts contract obhgattons (DISTRICT 7 - PRINCESS ANNE) John W., Jr. and Elizabeth tV. Cromwell - $1,205,434 for 130 40 acres Installment Purchase Agreement No 2001-35 Votmg 7-2 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Louts R Jones, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wtlham D Sessoms, dr and Rosemary Wtlson Counctl Members Vottng Nay Margaret L Eure and Reba S McClanan Counctl Members Abstatntng Barbara M Henley Counctl Members Absent Wtlham W Harrtson, dr Counctl Lady Henley ABSTAINED as she and her husband, owners of Henley Farm, do bustness with the Cromwell's May 22, 2001 AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN AGRICULTURAL LAND PRESERVATION EASEMENT AND THE ISSUANCE BY THE CITY OF ITS CONTRACT OBLIGATIONS IN THE MAXIMUM PRINCIPAL AMOUNT OF $1,205,434 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been presented to the City Council a request for approval of an Installment Purchase Agreement (the form and standard provisions of which have been previously approved by the City Council, a summary of the material terms of which is hereto attached, and a true copy of which is on file in the City Attorney's Office) for the acquisition of the Development Rights (as defined in the Installment Purchase Agreement) on certain property located in the City and more fully described in Exhibit B of the Installment Purchase Agreement for a purchase price of $1,205,434; and WHEREAS, the aforesaid Development Rights shall be acquired through the acquisition of a perpetual agricultural land preservation easement, as defined in, and in compliance with, the requirements of the Ordinance; and WHEREAS, the City Council has reviewed the proposed terms and conditions of the purchase as evidenced by the Installment Purchase Agreement; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The City Council hereby determines and finds that the proposed terms and conditions of the purchase of the Development Rights pursuant to the Installment Purchase Agreement, including the purchase price and manner of payment, are fair and reasonable and in furtherance of the purposes of the Ordinance, and the City Manager or his designee is hereby authorized to approve, upon or before the execution and 35 36 37 38 39 4O 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 62 63 64 65 66 delivery of the Installment Purchase Agreement, the rate of interest to accrue on the unpaid principal balance of the purchase price set forth hereinabove as the greater of 4.65% per annum or the per annum rate which is equal to the yield on United States Treasury STRIPS purchased by the City to fund such unpaid principal balance; provided, however, that such rate of interest shall not exceed 6.65% unless the approval of the City Council by resolution duly adopted is first obtained. 2. The City Council hereby further determines that funding is available for the acquisition of the Development Rights pursuant to the Installment Purchase Agreement on the terms and conditions set forth therein. 3. The City Council hereby expressly approves the Installment Purchase Agreement and, subject to the determination of the City Attorney that there are no defects in title to the property or other restrictions or encumbrances thereon which may, in the opinion of the City Attorney, adversely affect the City's interests, authorizes the City Manager or his designee to execute and deliver the Installment Purchase Agreement in substantially the same form and substance as approved hereby with such minor modifications, insertions, completions or omissions which do not materially alter the purchase price or manner of payment, as the City Manager or his designee shall approve. The City Council further directs the City Clerk to affix the seal of the City to, and attest same on, the Installment Purchase Agreement. The City Council expressly authorizes the incurrence of the indebtedness represented by the issuance and delivery of the Installment Purchase Agreement. 4. The City Council hereby elects to issue the indebtedness under the Charter of the Cmty rather than pursuant to the Public Finance Act of 1991 and hereby 67 68 constitutes the indebtedness a contractual obligation bearing the full faith and credit of the City. 69 7O 71 72 73 74 75 76 77 Adopted by the Council of the City of Virginia Beach, Virginia, on this 22 day of May , 2001. Adoption requires an affirmative vote of a majority of all members of the City Council. CA-8122 wmm\cromwellorn, wpd R-1 May 14, 2001 78 79 80 81 APPROVED AS TO CONTENT' ~riculture Department'- ' APPROVED AS TO LEGAL SUFFICIENCY' L~w~Department, · 82 83 84 CERTIFIED AS TO AVAILABILITY OF FUNDS' Director of F±nano~ AGRICULTURAL RESERVE PROGRAM INSTALLMENT PURCHASE AGREEMENT NO. 2001-35 SUMMARY OF MATERIAL TERMS SELLER: John W., Jr., and Elizabeth W Cromwell PROPERTY LOCATION: 3116 New Bridge Road PURCHASE PRICE: $1,205,434 EASEMENT AREA: 130.40 acres, more or less DURATION: Perpetual INTEREST RATE: Equal to yield on U S. Treasury STRIPS acquired by City to fund purchase price, but not less than 4.65% (actual rate to be determined when STRIPS are purchased prior to execution oflPA). Rate may not exceed 6.65% w~thout approval of C~ty Council. TERMS: Interest only twice per year for 25 years, w~th payment of principal due 25 years from IPA date RESTRICTIONS ON TRANSFER: IPA ownership may not be transferred (except for Estate Settlement Transfer) for one (1) year following executmn and delivery oflPA. Item V-Ll.b. ORDINANCES/RES OL UTIONS - 22 - ITEM # 48196 Upon motion by Vice Mayor Sessoms, seconded by Counctlman Branch, City Counctl ADOPTED: Ordtnance to AUTHORIZE the acqutsttton of Agrtcultural Land Preservation Easements (ARP) and the tssuance of tts contract obhgattons (DISTRICT 7 - PRINCESS ANNE) Kenneth R. and Sharon L. Golesh - $102, 787for 25 07 acres Installment Purchase Agreement No 2001-36 Vottng 9-1 (By ConsenO Counctl Members [7ottng Aye Lmwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R clones, Robert C Man&go, dr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtc. e Mayor Wtlham D Sessoms, dr and Rosemary Wtlson Counctl Members Vottng Nay Reba S McClanan Council Members Absent Wtlham ~ Harrtson, dr May 22, 2001 AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN AGRICULTURAL LAND PRESERVATION EASEMENT AND THE ISSUANCE BY THE CITY OF ITS CONTRACT OBLIGATIONS IN THE MAXIMUM PRINCIPAL AMOUNT OF $102,787 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been presented to the City Council a request for approval of an Installment Purchase Agreement (the form and standard provisions of which have been previously approved by the City Council, a summary of the material terms of which is hereto attached, and a true copy of which is on file in the City Attorney's Office) for the acquisition of the Development Rights (as defined in the Installment Purchase Agreement) on certain property located in the City and more fully described in Exhibit B of the Installment Purchase Agreement for a purchase price of $102,787; and WHEREAS, the aforesaid Development Rights shall be acquired through the acquisition of a perpetual agricultural land preservation easement, as defined in, and in compliance with, the requirements of the Ordinance; and WHEREAS, the City Council has reviewed the proposed terms and conditions of the purchase as evidenced by the Installment Purchase Agreement; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The City Council hereby determines and finds that the proposed terms and conditions of the purchase of the Development Rights pursuant to the Installment Purchase Agreement, including the purchase price and manner of payment, are fair and reasonable and in furtherance of the purposes of the Ordinance, and the City Manager or his designee is hereby authorized to approve, upon or before the execution and 35 36 37 38 39 4O 41 42 43 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 62 63 64 65 66 delivery of the Installment Purchase Agreement, the rate of interest to accrue on the unpaid principal balance of the purchase price set forth hereinabove as the greater of 4.75% per annum or the per annum rate which is equal to the yield on United States Treasury STRIPS purchased by the City to fund such unpaid principal balance; provided, however, that such rate of interest shall not exceed 6.75% unless the approval of the City Council by resolution duly adopted is first obtained. 2. The City Council hereby further determines that funding is available for the acquisition of the Development Rights pursuant to the Installment Purchase Agreement on the terms and conditions set forth therein. 3. The City Council hereby expressly approves the Installment Purchase Agreement and, subject to the determination of the City Attorney that there are no defects in title to the property or other restrictions or encumbrances thereon which may, in the opinion of the City Attorney, adversely affect the City's interests, authorizes the City Manager or his designee to execute and deliver the Installment Purchase Agreement in substantially the same form and substance as approved hereby with such minor modifications, insertions, completions or omissions which do not materially alter the purchase price or manner of payment, as the City Manager or his designee shall approve. The City Council further directs the City Clerk to affix the seal of the City to, and attest same on, the Installment Purchase Agreement. The City Council expressly authorizes the incurrence of the indebtedness represented by the issuance and delivery of the Installment Purchase Agreement. 4. The City Council hereby elects to issue the indebtedness under the Charter of the City rather than pursuant to the Public Finance Act of 1991 and hereby 67 68 constitutes the indebtedness a contractual obligation bearing the full faith and credit of the City. 69 70 71 72 73 74 75 76 77 Adopted by the Council of the City of Virginia Beach, Virginia, on this 22 day of May , 2001. Adoption requires an affirmative vote of a majority of all members of the City Council. CA-8123 wmmkordres kgoleshorn, wpd R-1 May 14, 2001 78 79 80 81 APPROVED AS TO CONTENT- ~Agriculture p %~ ' - APPROVED AS TO LEGAL SUFFICIENCY' uepa ~ E-~:----r~men~ ~ ~' .v . Law 82 83 84 CERTIFIED AS TO AVAILABILITY OF FUNDS- Director of Finar~e ~9 AGRICULTURAL RESERVE PROGRAM INSTALLMENT PURCHASE AGREEMENT NO. 2001-36 SUMMARY OF MATERIAL TERMS SELLER: Kenneth R. and Sharon L. Golesh PROPERTY LOCATION: Gum Bridge Road and Dawley Road PURCHASE PRICE: $102,787 EASEMENT AREA: 25.07 acres, more or less DURATION: Perpetual INTEREST RATE: Equal to yield on U.S. Treasury STglPS acquired by City to fund purchase price, but not less than 4 75% (actual rate to be determined when STRIPS are purchased prior to execution of IPA). Rate may not exceed 6.75% without approval of City Council. TERMS: Interest only twice per year for 25 years, with payment of principal due 25 years from IPA date RESTRICTIONS ON TRANSFER: IPA ownership may not be transferred (except for Estate Settlement Transfer) for one (1) year following execution and dehvery of IPA. \ ARP Boundary Line Vnld~o Item V-I. 2. ORDINANCES/RES OL UTIONS - 23 - ITEM # 4819 7 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Ordtnance to AMEND 3~1 O- 1 of the Ctty Code B YADDING a new election precinct, Shelton Park, and a new polling place, Shelton Park Elementary School at 1700 Shelton Road (DISTRICT 4 - BA YSIDE) Voting l O-O (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R clones, Reba S McClanan, Robert C Man&go, dr, Mayor Meyera E OberndorJ, Nancy K Parker, Vice Mayor Wtlham D Sessoms, dr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Wtlham W Harrtson, Jr May 22, 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 THE CITY CODE BY CREATING A NEW VOTING PRECINCT AND POLLING PLACE AS REQUIRED BY POPULATION CHANGES REFLECTED IN THE 2000 CENSUS AND STATE REDISTRICTING 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 reordained to read as follows: Sec. 10-1. Establishment of precincts and polling places. There are hereby established in the city the following precincts and their respective polling places, as set forth below: Precinct Alanton Aragona Arrowhead Baker Bayside Bellamy Blackwater Bonney Brandon Brookwood Buckner Cape Henry Capps Shop Centerville Chesapeake Beach College Park Colonial Colony Polling Place Alanton Elementary School Kemps Landing Magnet School Arrowhead Elementary School Heritage United Methodist Church Bayside Elementary School Salem Middle School Blackwater Fire Station Center for Effective Learning Brandon Middle School Brookwood Elementary School Holy Spirit Catholic Church Research and Enlightenment Building (Edgar Cayce Library) P.A. Mosquito Control Building Centerville Elementary School Bayside Baptist Church College Park Elementary School Colonial Baptist Church Lynnhaven Colony Congregational Church 36 37 38 39 Courthouse Creeds Culver Dahlia Courthouse Fire Station Creeds Fire Station Ocean Lakes High School Green Run High School 40 Davis Corner Bettie F. Williams Elementary School 41 Edinburgh St. Aidan's Episcopal Church 42 Eastern Shore Eastern Shore Chapel 43 Fairfield Fairfield Elementary School 44 Forest Kings Grant Elementary School 45 Foxfire Princess Anne Middle School 46 Glenwood Glenwood Elementary School 47 Great Neck Ail Saints Episcopal Church 48 Green Run Green Run Elementary School 49 Hilltop Good Shepherd Lutheran Church 50 Holland Holland Elementary School 51 Homestead Providence Presbyterian Church 52 Hunt Princess Anne Recreation Center 53 Indian Lakes Indian Lakes Elementary School 54 Kings Grant St. Nicholas Catholic Church 55 Kingston Kingston Elementary School 56 Lake Smith Bayside Church of Christ 57 Landstown Landstown Community Church 58 Larkspur St. Andrews United Methodist Church 59 Linkhorn Virginia Beach Community Chapel 60 London Bridge London Bridge Baptist Church 61 Lynnhaven Grace Bible Church 62 Magic Hollow Roma Lodge No. 254 63 Malibu Malibu Elementary School 64 Mt. Trashmore Windsor Woods Elementary School 65 North Beach Galilee Episcopal Church 66 Ocean Lakes Ocean Lakes Elementary School 67 Ocean Park Bayside Christian Church 68 69 70 71 72 73 74 75 76 77 78 79 8O 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 Oceana Old Donation Pembroke Plaza Point O'View Providence Red Wing Rosemont Forest Roundhill Rudee Salem Seatack Shannon Shell Shelton Park Sherry Park Sigma South Beach Stratford Chase Strawbridge Thalia Thoroughgood Timberlake Trantwood Village Windsor Oaks Witchduck Wolfsnare Woodstock Central Absentee Voter Precinct 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 High 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 Shelton Park Elementary 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 Avalon Church of Christ Agriculture/Voter Registrar Building 101 102 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 22nd day of May , 2001. 103 104 105 106 CA-8112 F' kData\ATYkOrdinkPROPOSEDkl0-1ordShelton.wpd May 1, 2001 R-1 107 108 109 110 APPROVED AS TO CONTENT Vo~t~ Regist/a~ ~ APPROVED AS TO LEGAL SUFFICIENCY' City Attor~y's Office Item V-I. 3. - 24 - ORDINANCES/RES OL UTIONS ITEM # 48198 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Ordtnance to ACCEPT and APPROPRIATE a $259,694 grant from the Vtrgtnta Department of Soctal Services to the FY 2000-O1 operattng budget of the Vtrgtnta Beach Department of Soctal Servtces re enhanced employment services; tncrease full-ttme employees by one, and, increase the esttmated revenue from the Commonwealth accordtngly Vottng 10-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, 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 Council Members Voting Nay None Counctl Members Absent Wtlham W Harrtson, dr May 22, 2001 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 2~ 27 28 29 30 AN ORDINANCE TO ACCEPT AND APPROPRIATE $259,694 FROM THE VIRGINIA DEPARTMENT OF SOCIAL SERVICES TO THE FY 2000-01 OPERATING BUDGET OF THE DEPARTMENT OF SOCIAL SERVICES TO PROVIDE ENHANCED EMPLOYMENT SERVICES WHEREAS, the Virginia Department of Social Services has authorized an additional $259,694 in grant monies for Virginia Beach to implement an employment assistance program in collaboration with the City of Portsmouth, and a local match is not required. NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That $259,694 is hereby accepted from the Virginia Department of Social Services and appropriated to the FY 2000-01 Operating Budget of the Virginia Beach Department of Social Services to provide employment services. 2. That, to implement this program, the number of full- time equivalent positions in the Social Services FY 2000-01 Operating Budget is hereby increased by 1.0. 3. That the grant-funded position authorized by this ordinance shall be eliminated if this funding is discontinued by the Commonwealth. 4. That estimated revenue from the Commonwealth is hereby increased by $259,694. Adopted by the Council of the City of Virginia Beach, Virginia, on the 22 day of May , 2001. CA8135 F'\Data\ATYkOrdin\NONCODE\Social Services grant, ord.wpd May 11, 2001 R-2 APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY Managem~t Services ~ity Att~rn y~s' OffiCe Item V-I. 4. - 25- ORDINANCES/RES OL UTIONS ITEM # 48199 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Councd ADOPTED: Ordinance to ACCEPT and APPROPRIATE a $100, 000 grant from the Vtrgtnta Department of Conservatton and Recreatton to the Pocahontas Village drainage project, re water quality improvement costs, authortze the Ctty Manager to execute the agreement for acceptance of the Water Quahty Improvement Fund grant, and, tncrease the esttmated revenue from the Commonwealth accordingly Voting 10-0 (By Consent) Counctl Members Vottng Ave Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R clones, Reba S McClanan, Robert C Man&go, dr, Mayor Meyera E Oberndorf, Nancy K Parker, V~ce Mayor Wdham D Sessoms, dr and Rosemary Wtlson Councd Members Vottng Nay None Councd Members Absent Wtlham W Harrison, dr May 22, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 AN ORDINANCE TO ACCEPT AND APPROPRIATE A $100,000 GRANT FROM THE VIRGINIA DEPARTMENT OF CONSERVATION AND RECREATION TO CIP #7-181, POCAHONTAS VILLAGE DRAINAGE PROJECT, TO OFFSET THE CITY'S WATER QUALITY IMPROVEMENT COSTS FOR THE PROJECT WHEREAS, the City of Virginia Beach has been awarded a grant in the amount of $100,000 from the Virginia Department of Conservation and Recreation to be used to offset water quality improvement costs and environmental permitting requirements for the Pocahontas Village Drainage Project, CIP #7-181; and WHEREAS, it is required that the City Manager execute the City/State agzeement for acceptance of the Water Quality Improvement Fund grant. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That a $100,000 grant is hereby accepted from the Virginia Department of Conservation and Recreation and appropriated to CIP #7-181, Pocahontas Village Drainage Project, to offset water costs and environmental permittIng quality improvement requirements; 2. That estimated revenue from the State is hereby increased in the amount of $100,000;and 3. That the City Manager is hereby authorized to execute the City/State agreement for acceptance of the Water Quality Improvement Fund grant, a copy of which has been provided to the City Council, subject to approval by the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia, on the 22 day of May , 2001. 31 Requires an affirmative vote by a ma3ority of the members of 32 City Council. 33 CA-8138 34 ordln/noncode/pocovi 1 lord. wpd 35 R-2 - May 11, 2001 36 Approved As to Content: Approved As To Legal Sufficiency: 38 Manag,ent Service~~~w Departmen~~ "~ James S Gdmore, III Governor John Paul Woodley, Jr Secretary of Natural Resources COMMONWEALTH o,f VIRQINIA DEPARTMENT OF CONSERVATION AND RECREATION 203 Governor Street Suite 206 Rtchrnond l/trgtnta 23219-2094 Phone (804) 786-2064 Fzt,¥ (804) 786-1798 TDD (804) 786-2121 January 24, 2000 David G Bnckley D~rector JArl 5 2gOt Mr Karl Smlthson CKy of Virginia Beach Department of Public Works, Municipal Center V~rglnla Beach, Virginia 23456-9031 RE Thaha Creek- Pocahontas V~llage Drainage Improvements Grant Agreement # 90934-2000-WQIA-28 Dear Karl On behalf of your local project manager, Jeff Hancock and Watershed Manager Ern~e Brown, enclosed are three ong~nal cop~es of the grant agreement for the FY 2000 C~ty of Wrg~n~a Beach Thal~a Creek - Pocahontas Wllage Drainage Improvements Project All three cop~es should be s~gned by an appropriate c~ty official and returned to me immediately The project w~il not be effective, and thus WQIA costs and match cannot be ~ncurred untd our department d~rector s~gns the grant agreement Please return all three cop~es to me and I w~ll expedite final s~gnatures and approval If you have any questions please do not hesitate to contact me at (804)371-7486 Thank you for your c~ty's continued commitment to water quality ~mprovements S~ncerely, Grant Projects Manager Chesapeake Bay Watershed Enclosures cc Erme Brown Jeff Hancock -Itt ,-lgenc), of the Natural Resources Secretartat Grant Agreement # 90934-2000-WQIA-28 Page 2 The followang acknowledgment of financial assistance must be included on the title or cover page of all reports, studies, or other documents a_nd maps supported in whole or in part by this award "Th~s (fill in gem} was funded, in parr, by a grant from the Drgin~a Water Quality lmprouement Fund" (4) ASSISTANCE The Department agrees upon request of the Contractor to furnish, or otherwise make avmlable to the Contractor, copies of existing non-proprietary materials in the possession of the Department that are reasonably related to the subject matter of this Agreement and are necessary to the Contractor for completion of its performance under this Agreement (5} GENERAL PROVISIONS Nothmg in this Agreement shall be construed as authority for either party to make commitments that wall bind the other party beyond the Scope of Services contmned herein {6} AVAILABILITY OF FUNDS It is understood and agreed between the parties herem that the Department shall be bound hereunder only to the extent of the funds available or which may hereafter become available for the purpose of this Agreement (7) CREATION OF INTELLECTUAL PROPERTY To the extent that the copyright to any copyrightable material created pursuant to this Agreement is owned by the Contractor and/or the Contractor is empowered to license its use, the Department agrees to grant to the Contractor, and hereby does grant to the Contractor, a license to use the materials so owned for public, not-for-profit purpose wathm the territory of the Commonwealth and shall execute and deliver such further documents as the Commonwealth may reasonably request for the purpose of acknowledging or implementing such license A copyright notice shall be placed in an appropriate location on any copyrightable material being dismbuted or published Such notice shall include (1) either the symbol "~", the word "Copyright", or the abbreviation "Copr ", (2} the year of first publication, and (3} the name of the copyright owner {the Commonwealth of Virginia) This information shall be followed by the words, "all rights reserved" (8) INTEGRATION AND MODIFICATION The V~rglnza Water Oualzty Improvement Act Guidelines for FY2000 and the Apphcatmn Form w~th suppornng documents agreed to by the Contractor and the Department are hereby incorporated into this Agreement by reference To the extent there are inconsistencies between the Agreement and the Apphcation Form and its supporting documents, this Agreement and its Attachment A shall control This Agreement constitutes the entire agreement between the Department and the Contractor No alterauon, amendment, or modification in the provisions of this Agreement shall be effecuve unless it ~s reduced to writing, signed by the parties and attached hereto {91 BREACH AND TERMINATION In the event of breach by the Contractor of this Agreement, the Department shall provide written notice to the Contractor specifying the manner m which the Agreement has been breached If a not~ce of breach is given and the Contractor has not substantially corrected the breach wnthm s~xty (60} days of recmpt of the written notice, the Department shall have the right to terminate the Agreement The Contractor shall be paid for no sermce rendered or expense incurred after receipt of notice of termmauon, except such fees and expenses incurred prior to the effective date of termination that are necessary for curtadment of its work under this Agreement {10) COLLATERAL CONTRACTS Where there exasts any inconsistency betxveen this Agreement and other provmions of collateral contractual agreements which are made ~ part of this Agreement by reference or otherwme, the prowsions of this Agreement shall conttrol (11} NON-DISCRIMINATION Funds issued to the Contractor by the Department for Best Grant ,\greement t~ 90934-2000-WQIA-28 Page 3 Management Practice tnstallatlons must be made avmlable to all ehgible landowners or land managers, regardless of race, color, rehgton, sex, age, national origin, handicap, or pohttcal Mfiliatlon Dunng the performance of this Agreement, the Contractor agrees that tt wall not discnmmate agmnst any employee or apphcant for employment because of race, religion, color, sex or nauonal origin, except where rehgton, sex or national origin is a bona fide occupatmnal qualification reasonably necessary to the normal operation of the Contractor The Contractor shall post in conspicuous places, avmlable to employees and apphcants for employment, notice setting forth the Contractor's pohctes of non-discr~mmatton stating that such Contractor is an equal opportunity employer, provided, however, that nonces, advertisements and solicitations placed in accordance with federal law, rule, or regulation shall be deemed sufficient for the purpose of meeting the requirements of this Agreement The Contractor shall include the substance of the provisions of the foregmng paragraphs every subcontract or purchase order of more than $10,000 so that the substance of such provisions w~ll be binding upon each subcontractor or vendor {12}APPLICABLE LAWS This Agreement shall be governed ln all respects, whether as to validity, construcnon, capacity, performance or other~vme, by the laws of the Commonwealth of Virginia (13} SEVERABILITY Each paragraph and provision of this Agreement ts severable from the entire -Xgreement, and If any provision is declared invalid, the remaumng provisions shall nevertheless remmn in effect (14) CONTINGENT FEE WARRANTY The Contractor warrants thattthas not employed or retained am, person or persons for the purpose of sohcitmg or securing this Agreement The Contractor further warrants that it has not pad or agreed to pay any company or person any fee commission, percentage, brokerage fee, ~mft, or any other consideration, contingent upon the award or making of this Agreement For breach of one or both of the foregoing warranties, the Department shall have the right to terminate this Agreement w~thout liability, or, m its discretion, to deduct from the agreed fee, payment or consideration, or otherwise recover, the full amount of smd prohibited fee, commission, percentage, brokerage fee, gift, or contingent fee {15) CONFLICT OF iNTEREST The Contractor warrants that it has fully complied with the State a_nd Local Government Conflict of Interests Act as it m~ght apply to this Agreement (16} FINANCIAL RECORDS AVAILABILITY The Contractor agrees to retmn all books, records, and other documents relative to this agreement for five {5} years after final payment The Department, its authorized agents, and/or State auditors shall have full access to and the right to examme any of smd materials during smd period (17) MATCHING FUNDS This Agreement ts contingent upon cash and in-k. tnd contributions by the Contractor to the project to match at least 50% of the total project amount agreed to by the Contractor Matching contributions, both ~n cash and ~n-kmd, must reflect expenses directly related to the implementation of this project Such contributions must be approved tn writing by the Department prior to commencement of any of the work described tn Attachment -X The decision of the Department xmth respect to such approval shall be final {18} DOCUMENTS The Contractor ma,, retmn anv reports, studies, photographs, negatives, or other documents prepared by the Contractor in the performance of its obhgauons under this Agreement and not required to be dehvered to the Department The Department sha~l have certmn rights to use any such materials as specified above Where necessary, for the Grantor's full enjoyment of tis rights and other rights referenced tn th~s Agreement, the Contractor shall Grant Agreement # 90934-2000-WQIA-28 Page 4 provide a clear, reproducible copy of such materials (machine readable upon request, if readily avmlable to the Contractor m such form} to the Department (19) QUALITY ASSURANCE/QUALITY CONTROL PROJECT PLANS Within s~xty (60} days of the effective date of this Agreement and if required m Attachment A of this Agreement, the Contractor will submit to the Department for review and approval a Quality Assurance/Quality Control Project Plan No water quality momtonng actlvmes shall be initiated until the Quality Assurance/Quality Control Project Plan has been approved by the Department The Contractor shall implement the approved Quality Assurance/Quality Control Project Plan in performing environmental monitoring activltms (20} FORCE MAJEURE If at any time the Contractor determines that it is unable to comply wath any promsion of this Agreement, the Contractor wall promptly promde written notification to the Department This notification wall include a statement of the reasons for fmlure to comply, any acnons to be taken to secure compliance and an estimate of the time necessary to regmn compliance The Contractor may assert and it shall be a defense to any action by the Department to collect stipulated penalties or otherwase secure performance of this Agreement that the alleged failure to comply was due to circumstances beyond the control of the Contractor {21) OPERATION AND MAINTENANCE Within sixty (60) days of the effective date of this Agreement, the Contractor wall submit to the Department, for review and approval, an Operation and Mmntenance Plan for the project The Contractor will operate and maintain the project, or secure the operation and maintenance of the project through landowner agreements, m a manner consistent wath the plan as approved by the Department In the event that the Contractor fails to comply w-tth the preceding sentence, the Department shall give written notice specifying the failure to comply and shall give the Contractor the time to correct such fmlure as provided for hereto v, ath respect to a breach of this Agreement (22} ENFORCEMENT For nonpoint source Best Management Practice installations funded through this Agreement, wathm ninety (90} days of recmpt of written demand from the Department, the Contractor shall repay an amount, on a straight line pro-rated basts, of the WQIA funds used for the mstallauon, for noncomphance wath Section {21) OPERATION AND MAINTENA. N.CE., unless the Contractor asserts a defense afforded it under this Agreement Wlthm sixty (60) days of receipt of written demand from the Department, the Contractor shall pay a supulated penalty in the amount of $1,000 or 15%, whichever is greater, of the total award for any of the conditions as set forth in this Agreement, including failure to meet the final deadline or noncomphance w~th the Scope of Services, Attachment A, unless the Contractor asserts a defense afforded ~t under this Agreement Repayments and stipulated penalties wall be paid ~nto the State Treasury and credited to the Fund The Contractor's right to collect repayments and supulated penalues does not affect in any way the Department's right to secure specific performance of the Agreement using such other legal remedms as may otherwase be avmlable Grant Agreement # 90934-2000-WQIA-28 Page 5 IN WITNESS THEREOF the parnes have caused the Agreement to be executed by the following duly authorized officmls Contractor Department CITY OF VIRGINIA BEACH DEPARTMENT OF CONSERVATION AND RECREATION By By Tttle Title Jack E Frye. D~rector DSWC Date Date av T~tle David G Brtcklev, Director Date 90934-2000-WQIA-28 SCOPE OF WORK ATTACHMENT A Thalia Creek Wetlands Re-Establishment Project City of Virginia Beach I. SCOPE OF SERVICES Prolect Abstract Th~s project focuses upon the re-estabhshment of wetlands, along two exmnng channels (1,800 total LF) severely ~mpacted by decades of res~dentml and commercml development. The City of V~rginm Beach ~s currently wldemng these channels to help alleviate upstream flooding. Originally, the channels were native wetlands filtering runoff into Thaha Creek, a state TMDL waterbody. The City proposes using innovative materials and construction methods to re-estabhsh wetlands along the channel ~mprovements instead of traditional bank stabilization methods (armor stone or concrete) while momtonng the pre- and post-conditions for the actual pollutant reduction rates assocmted with sustainable channel design in conjunction w~th the Department of Environmental Quailty. Specxfic project goals include the following: · Alleviate upstream flooding by installing storm drmns and wldemng channels · Re-establish wetlands · Momtor pre- and post-construction conditions for pollutant reductxon rates Prolect Description The project ~s located on the head~vaters of Thaha Creek, a tributary to the Lynnhaven River. Dunng the early 1960's heavy commercial, res~dentml and highway development without stormwater management gmdehnes occurred throughout the upstream watershed. The resulting runoff has since slo~vly caused a s~gnificant decline in nauve xvetland specxes. Thxs ~s confirmed by the inclusion of Thal~a Creek on both the TMDL list for fecals by DEQ and the h~gh priority watershed list by DCR The City of Virglnm Beach plans to continue thmr efforts to renew Thaha Creek by proposing these ~vetland re-estabhshments. In 1991, the Cxty created a Master Plan for the upland areas of the project to control and plan re- development. Thru plan idennfied methods of stormwater management a. nd unknown flhc~t sanitary d~scharges. However, the key concerns remmr~ed TPH, trash, mtrogen, phosphorus and sediments assocmted ~v~th commercial parking areas and restdenttal ferttltzers These pollutants were confirmed through on-site water quahty monitoring conducted from May 1992 through October 1992 as part of the City's National Pollution Discharge Ehmlnat~on System (NPDES) wet weather monitonng program The Pocahontas Village Drainage Improvements project was tnltlated by the C~ty m response to these monitoring results and major drainage deficiencies caused by development. Channel widening is required for increasing capacity, however the City will be constructing wetland and wildflowers in heu of typical armor stone/concrete urban channel designs. Fecal pollutants identified further downstream by DEQ will be addressed by this project during the tnstallat~on of nexv storm drains. Unknown illicit samtary connections may ex~st as part of the 1950's subdivision and shall be ehmmated as part of this construction if found. The planting of wetland species along the channels that shall also incorporate low-flow check dams to trap sediments shaJl reduce non- potnt pollutants. The total channel length will be over 1,800 hnear feet re- establtshing over an acre of wetlands immediately downstream of the commercial outfalls. The City has already dedicated the funding to implement the storm drain and channel improvements. The City ts seeking grant funding to asstst in the implementation of wetlands re-establishment and stream restoration along the outfall channels from storm drain improvements within the residential subdivision Innovative techniques and uses ~nclude geotextlle confinement grids Installed for stabilizing the channel, biodegradable logs for channel toe benches, expansion and incorporation of an adjacent wetland m~tlgatlon area on private property, and modifications in the maintenance program to reduce mo~vmg and ~solate trash removal efforts through the wetlands planting plan Project Cooperators The development of this project has occurred through an ongoing coordination process Project coordination to date includes: Party Role Contact PersOn V~rgrnm Bea~h.'Department of PUblic Works Adm~'mstratton, Inspection 'Karl Srmthson Rummel. Klepper & Kahl, LLP Study, Design Adam Jack V~rgmsa Beach,"Planmng Master Plan, Development Controls Torn Pauls Department of Envsronm~ntal Quality i'DEQJ permsttmg, Momtorsng M~chelle Fults Unsted States Army Corps of Engineers {uSACE} Permitting, Wetland Integration Meimsa Smith ~, ~rg,nla Beach PUblic Schools Educauon Patnma Griffin Currently all environmental permits have been approved and issued. The project is ~n the process of being btd for construction by the C~ty. Continued coordlnatton ts occurnng to tntegrate the project into the curriculum ali Pnncess Anne High School, whtch is nearby As the project ~s located between residential and commermal development, there has been httle opportumty to have private entltmS partlmpate m the project. However, continuing efforts are being made to have some matermls donated to the project by manufacturers as DEQ and the City will be using the momtormg data to establish credits and guidelines assocmted w~th sustainable design for future permit applications Those agreements between DEQ and the City were mutually developed on a voluntary bas~s outside the permitting process. The City of Virginia Beach has long been one of the leading munimpaltttes in the Commonwealth regarding the quality of runoff and the conveyance of stormwater. The City, the design consultant, the material prowder, as well as DEQ and the USACE will closely monitor installation of these ~vetlands by a Contractor Long term maintenance will be enhanced through a two-year mowing/sediment removal program and a wetland planting plan, which will trap debris near roadway culverts. II. BUDGET WQIA Construction (specify details) MATCH Construction {specify details} $100,000 $100,000 III. SCHEDULE Grant period begin Quarterly Report 1 Quarterly Report 2 Quarterly Report 3 Quarterly Report 4 Quarterly Report 5 Quarterly Report 6 Quarterly Report 7 Quarterly Report 8 S (Effective date - 03/31 / 01) due to Department 04 / (04/01/01 - 06/30/01) due to Department 07/ (07/01/01 - 09/30/01) due to Department 10/ (10/01/01 - 12/31/01)due to Department 01/ (01 / 01 / 02 - 03 / 31 / 02) due to Department 04 / (04/01/02 -06/30/02) due to Department 07/ (07/01/02- 9/31/02) due to Department 10/ (10/01/02- 12/31/02) due to Department 01/ 15/01 15/01 15/01 15/02 z5/o2 15/02 15/02 15/03 Final Report due to Department 01/15/03 The Operation and Maintenance Plan, due to DCR within s~xty days o£~grant agreement execution, will provtde a detmled explanation of the maintenance schedule. A QA/QC Project Momtorlng Plan should be submitted to the department by the end of the first quarter of the project The Quarterly Reports shall contmn a summary of progress and activities for each deliverable listed in Attachment C, Milestone Table, and indicate any problems and solutions in meeting the Milestones. Quarterly funds expenditure information, Attachment B, Project Financial Report, for reimbursement as appropriate must be provided with the Quarterly Reports. A completed Attachment D, NPS Pollution Tracknng Data form, will also be submitted as appropriate for the project activities. The F~nal Project Report, due to the Department January 15, 2003, shall describe the accomplishments and activities during the period that the project began through the end date and shall summarize all project accomplishments, expenditures and matching contributions. IV. MILESTONES The Contractor shall accomplish the activities listed and adhere to the schedule as described in Attachment C, Milestones In addition, the Contractor shall report on the establishment of easements on Attachment D, NPS Tracking Data Form-Urban Quarterly submittal of the tracking forms shall be a component of the Milestone schedule. ~ \ ADMI N \89603 \v, qm \g0934A DOC ATTACHMENT B. Federal Taxpayer ID Number Grantee Contact Person Mailing Address PROJECT FINANCIAL REPORT COMMONWEALTH OF VIRGINIA Department of Conservation and Recreation 90934-2000-WQIA-28 City of Vtrgmla Beach Invotce Payable To City of Vtrgtma Beach Mr Mark Johnson Telephone Number (757) 427-4131 Department of Public Works, Municipal Center Virginia Beach, VA 23456-9031 Project T~tle Funding Period Pocahontas Vtllage Drmnage Improvements (beg~nmng) (clomng} DCR Funds Personnel Fringe Travel Eqmpment Supplies Contractual Construction Other Direct TOTAL Match Funds Personnel Fringe Travel Equipment Supplies Contractual Construction Other Direct Indirect TOTAL Budget Current Cumulauve Unexpended Expenditures Expendttures Balance $3,500 $1,000 $1,000 $23,000 $69,500 $2,000 $100,000 Budget $3,500 $1,000 $1,000 $23,000 $69,500 $2.000 $100,000 Current Expenditures Cumulative Expendttures Unexpended Balance Total Funding Request Authorized Signature: Date: , - 26- Item V-I. 5. ORDINANCES/RES OL UTIONS ITEM # 48200 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Council ADOPTED: Ordtnance to TRANSFER $229,969 wtthtn the FY2000-O1 Vtrgtnta Beach Court Service Untt operattng budget, and, TRANSFER $597,676from the General Fund Reserve for Conttngenctes- Juvemle Detentton to the FY 2000-01 operattng budget of the Vtrgtnta Beach Court Servtce Unit re full funding of the juvenile non-secure, outreach detention and group home services. Vottng 10-0 (By Consent) Counctl Members Vottng A~;e Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, 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 Wtlham W Harrtson, Jr May 22, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 AN ORDINANCE TO FULLY FUND JUVENILE NON-SECURE DETENTION, OUTREACH DETENTION, AND GROUP HOME SERVICES BY TRANSFERRING $229,969 WITHIN THE FY 2000-01 VIRGINIA BEACH COURT SERVICE UNIT OPERATING BUDGET AND $597,676 FROM THE GENERAL FUND RESERVE FOR CONTINGENCIES TO THE FY 2000-01 VIRGINIA BEACH COURT SERVICE UNIT OPERATING BUDGET WHEREAS, additional funding of $827,645 will be needed by the Virginia Beach Court Service Unit in FY 2000-01 to meet increased needs for non-secure and outreach detention services and community based treatment services for juveniles under the supervision of the Virginia Beach Juvenile and Domestic Relations District Court; and $229,969 is available for transfer within the Virginia Beach Court Service Unit's FY 2000-01 operating budget, and $597,676 is available in the General Fund Reserve for Contingencies for transfer to meet these needs. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That, for the purpose of fully funding juvenile non-secure and outreach detention, and group home services, (a) $229,969 is hereby transferred between two contractual services accounts within the FY 2000-01 operating budget of the Virginia Beach Court Service Unit, and (b) $597,676 is hereby transferred from the General Fund Reserve for Contingencies-Juvenile Detention to the FY 2000-01 operating budget of the Virginia Beach Court Service Unit. 26 27 28 29 30 31 32 33 34 35 36 37 38 Adopted by the Counc±l of the City of Virginia Beach, Virginia, on the 22 day of May , 2001. Requires an affirmative vote by a majority of the members of City Council. CA-8121 ordin/noncode / j probt rghcord, wpd May 11, 2001 R-2 Approved as to Content: Approved as to Legal Sufficiency: City Atto~ne~ Off~e ATTACHMENT 1 Use of Non-Secure and Outreach Detention and Post Dispositional Serv ices by the Virginia Beach Juvenile and Domestic Relations District Court 2000-01 2000-01 through Projected Over Fiscal Year 1996-97 1997-98 1998-99 1999-00 Budgeted March 2000-01 Budget Days Ublized 17,013 43,912 50,129 55,205 11,117 38,041 56,669 Number of Adm ~ss~ons 613 828 860 1,010 -- 791 1,062 Required Local $1,124,36 Match a. 0 $1,124,360 $662,505 $662,505 $662,505 Local Expenditures b $680,019 $868,278 $1,010,339 $1,347,025 $753,859 $872,535 $1,581,504 $827,645 State Block Grant $1,292,14 Expenditures c 1 $1,688,043 $2,471,013 $2,471,013 $2,471,013 $2,045,135 $2,471,013 $0 Change ~n Local Expenditures -- 27 7% 16 4% 33 3% .... 17 4% Change ~n Days Ubhzed -- 158 1% 14 2% 10 1% .... 2 7% Change ~n Admissions -- 35 1% 3 9% 17 4% .... 5 1% Average Length of Stay (~n days) -- 53 58 55 .... 53 Average Da~ly Populabon -- 120 137 151 .... 155 a The required local match of funds ~s equal to the am ount of local funds expended for block grant funded program s or services ~n FY 1994-95 per Code of V~r.q~n~a, section 16 1-309 6 as determ ~ned by the Department of Juvemle Jusbce G~ven ambiguity of State requirements ~n th~s new block grant program ~n terms of counbng toward the required local match contnbut~ons for CSA-related services for court youth, the State allowed Iocahbes a transition penod ~n FY 1997-98 to make up funding short-falls ~n the required local match for FY 1996-97 For FY 1998/1999- FY1999/2000 b~enn~al plan, the State recalculated and reduced the C~ty's maintenance of effort from $1,124,360 to $662,505 lb. Local expenditures shown above exclude the following expenditures for Pendleton Child Serv ~ce Center that are also counted toward m eebng the required local match requ~rem ent FY 1996-97 $352,181, FY 1997-98 $367,195, FY 1998-99 $437,140, FY 1999-00 $396,285, and FY 2000-01 $402,924 (adjusted budget) c The V~rg~n~a Juvenile Community Crime Control Act block grant was effecbve January 1, 1996 and replaced the block grant previously received by the T~dewater Regional Group Home Commission The amount of the grant may change, since ~t ~s determined by a formula used by the State that revolves the Iocal~ty's juvenile arrests for certain Part I and Part II offenses, and adjud~cabon for del,nquent and status offenses not ~nvolvmg commitment to the state or use of treatment funded through the Com prehens~ve Services Act Previously, the amount of the grant was FY 1994-95 (January through June) $713,526, FY 1996-97 $1,731,429, and FY 1997-98 $1,899,161 For FY 2000-01/FY 2001-02 b~enn~um, the total block grant per year remains the same as ~n the previous b~enmum, $2,471,013 which includes costs f or Pendleton Child Serv ice Center ($210,000), the Children ~n Need of Supervision (CHINS) Unit ($291,760) and Early Intervention program s ($104,000) ATTACHMENT 1 Use of Non-Secure and Outreach Detention and Post Dispositional Serv ices by the Virginia Beach Juvenile and Domestic Relations District Court 2000-01 2000-01 through Projected Over Fiscal Year '1996-97 '1997-98 1998-99 1999-00 Budgeted March 2000-01 Budget Days Ut~hzed 17,013 43,912 50,129' 55,205 11,117 38,041 56,669 Number of Admissions 613 828 860 1,010 -- 791 1,062 Required Local $1,124,36 Match a 0 $1,124,360 $662,505 $662,505 $662,505 Local Expenditures b $680,019 $868,278 $1,010,339 $1,347,025 $753,859 $872,535' $1,581,504 $827,645 State Block Grant $1,292,14 Expenditures c 1 $1,688,043 $2,471,013 $2,471,013 $2,471,013 $2,045,135 $2,471,013 $0 Change ~n Local Expenditures -- 27 7% 16 4% 33 3% .... 17 4% Change ~n Days Ubhzed -- 158 1% 14 2% 10 1% .... 2 7% Change ~n Admissions -- 35 1% 3 9% 17 4% .... 5 1% Average Length of Stay (~n days) -- 53 58 55 .... 53 Average Da~ly Population -- 120 137 151 .... 155 a The required local match of funds ~s equal to the am ount of local funds expended for block grant funded program s or services ~n FY 1994-95 per Code of V~r.q~n~a, secbon 16 1-309 6 as determ ~ned by the Department of Juvenile Jusbce G~ven ambiguity of State req~:~rements ~n th~s new block grant program ~n terms of counting toward the required local match contr~bubons for CSA-related services for court youth, the State allowed Iocahbes a transibon per~od ~n FY 1997-98 to make up funding short-falls ~n the required local match for FY 1996-97 For FY 1998/1999- FY 1999/2000 b~enn~al plan, the State recalculated and reduced the C~ty's maintenance of effort from $1,124,360 to $662,505 b Local expenditures shown above exclude the following expenditures for Pendleton Child Serv ~ce Center that are also counted toward meebng the required local match requirement FY 1996-97 $352,181, FY 1997-98 $367,195, FY 1998-99 $437,140, FY 1999-00 $396,285, and FY 2000-01 $402,924 (adJusted budget) c The V~rg~nia Juvenile Community Crime Control Act block grant was effective January 1, 1996 and replaced the block grant previously received by the T~dewater Regional Group Home Commission The amount of the grant may change, s~nce ~t ~s determined by a formula used by the State that ~nvolves the Iocahty's juvenile arrests for certain Part I and Part II offenses, and adjud~cabon for dehnquent and status offenses not ~nvolv~ng commitment to the state or use of treatment funded through the Com prehens~ve Services Act Previously, the amount of the grant was FY 1994-95 (January through June) $713,526, FY 1996-97 $1,731,429, and FY 1997-98 $1,899,161 For FY 2000-01/FY 2001-02 b~enn~um, the total block grant per year remains the same as ~n the prev ~ous b~enn~um, $2,471,013 which ~ncludes costs f or Pendleton Child Serv ~ce Center ($210,000), the Children ~n Need of Supervision (CHINS) Unit ($291,760) and Early Intervenbon program s ($104,000) ATTACHMENT 1 Use of Non-Secure and Outreach Detention and Post Dispositional Serv ices by the Virginia Beach Juvenile and Domestic Relations District Court 2000-01 2000-01 through Projected Over Fiscal Year 1996-97 1997-98 1998-99 1999-00 Budgeted March 2000-01 Budget Days Ublized 17,013 43,912 50,129 55,205 11,117 38,041 56,669 Number of Adm ~ss~ons 613 828 860 1,010 -- 791 1,062 Required Local $1,124,36 Match a 0 $1,124,360 $662,505 $662,505 $662,505 Local Expenditures b $680,019 $868,278 $1,010,339 $1,347,025 $753,859 $872,535 $1,581,504 $827,645 State Block Grant $1,292,14 Expenditures c 1 $1,688,043 $2,471,013 $2,471,013 $2,471,013 $2,045,135 $2,471,013 $0 Change ~n Local Expenditures -- 27 7% 16 4% 33 3% .... 17 4% Change ~n Days Ublized -- 158 1% 14 2% 10 1% .... 2 7% Change ~n Admissions -- 35 1% 3 9% 17 4% .... 5 1% Average Length of Stay (~n days) -- 53 58 55 .... 53 Average Da~ly I Populabon 1201 137 151 .... 155 a The required local match of funds is equal to the am ount of local funds expended for block grant funded program s or services ~n FY 1994-95 per Code of V~r.q~n~a, secbon 16 1-309 6 as determ ~ned by the Department of Juvenile Jusbce G~ven ambiguity of State requirements ~n th~s new block grant program ~n terms of counbng toward the required local match contr~bubons for CSA-related services for court youth, the State allowed Iocaht~es a trans~bon per~od ~n FY 1997-98 to make up funding short-falls ~n the required local match for FY 1996-97 For FY 1998/1999- FY 1999/2000 b~enn~al plan, the State recalculated and reduced the C~ty's maintenance of effort from $1,124,360 to $662,505 b. Local expenditures shown above exclude the following expenditures for Pendleton Child Serv ~ce Center that are also counted toward meebng the required local match requirement FY 1996-97 $352,181, FY 1997-98 $367,195, FY 1998-99 $437,140, FY 1999-00 $396,285, and FY 2000-01 $402,924 (adJusted budget) c The V~rgm~a Juvenile Community Cr~me Control Act block grant was effecbve January 1, 1996 and replaced the block grant prewously received by the Tidewater Regional Group Home Commission The amount of the grant may change, since ~t ~s determined by a formula used by the State that ~nvolves the Iocal~ty's juvenile arrests for certain Part I and Part II offenses, and adjud~cabon for dehnquent and status offenses not ~nvolv~ng commitment to the state or use of treatment funded through the Comprehensive Services Act Previously, the amount of the grant was FY 1994-95 (January through June) $713,526, FY 1996-97 $1,731,429, and FY 1997-98 $1,899,161 For FY 2000-01/FY 2001-02 b~enn~um, the total block grant per year remains the same as ~n the previous b~enn~um, $2,471,013 which ~ncludes costs f or Pendleton Child Serv ~ce Center ($210,000), the Children ~n Need of Supervision (CHINS) Unit ($291,760) and Early Intervenbon program s ($104,000) Item V-I. 6. -27- ORDINANCES/RES OL UTIONS ITEM # 48201 Upon motton by Vice Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Ordinance to authortze a temporary encroachment tnto a portton of the Ctty's vartable wtdth impoundment easement, destgnated as "LAKE", at the rear of 2116 Bterce Drive by BRIAN C. and LORI S. MOUM, re constructtng and matntatntng a marginal wharf, along an extsttng bulkhead (DISTRICT 7 - PRINCESS ANNE), subJect to The following condtttons shall be requtred The temporary encroachment wtll be constructed and matntatned tn accordance wtth the laws of the Commonwealth of Vtrgtnta and the City of Vtrgtnta Beach, and tn accordance wtth the Ctty's spectficattons and approval The temporary encroachment heretn authortzed terminates upon notice by the Ctty to the Grantee, and that wtthtn thtrty (30) days after the notice ts gtven, the temporary encroachment must be removed from the encroachment area by the Grantee, and that the Grantee will bear all costs and expenses of such removal Grantee shall tndemmfy and hold harmless the City, tts agents and employees, from and agatnst all claims, damages, losses and expenses tncludtng reasonable attorney's fees tn case tt shall be necessary to file or defend an actton artstng out of the locatton or extstence of the temporary encroachment Nothing heretn contatned shall be construed to enlarge the permtsston and authortty to permit the matntenance or construction of any encroachment other than that spectfied heretn and to the hmtted extent specified heretn, nor to permtt the matntenance and constructton of any encroachment by anyone other than the Grantee The Grantee agrees to matntatn the temporary encroachment so as not to become unstghtly or a hazard The Grantee must obtatn a permtt from the Office of Development Servtces Center/Planntng Department prtor to commenctng any constructton wtthtn the encroachment area The Grantee must obtatn and keep tn force all-rtskproperty tnsurance and general habthty or such msurance as ts deemed necessary by the Ctty, and all tnsurance pohctes must name the Ctty as addtttonal named tnsured or loss payee, as apphcable The Grantee also agrees to carry comprehensive general habthty tnsurance tn an amount not less than $500,000, combtned stngle hmtts of such tnsurance pohcy or pohctes The Grantee will provtde endorsements provtdtng at least thtrty (30) days written nottce to the Ctty prtor to the cancellatton or termtnatton of or matertal change to, any of the tnsurance pohctes The Grantee assumes all responstbthttes and habthttes, vested or conttngent, wtth relatton to the temporary encroachment The temporary encroachment must conform to the mtntmum setback reqmrements, as estabhshed by the Ctty May 22, 2001 Item V-I. 6. - 28 - ORDIN~4NCES/RESOLUTIONS ITEM # 48201 (Continued) 10 The Grantee must submtt for revtew and approval, a survey of the encroachment area, certtfied by a regtstered professtonal engtneer or a hcensed land surveyor and/or "as butlt" plans of the encroachment sealed by a regtstered professtonal engtneer, tf requtred by etther the Ctty Engmeer's Office or the Engineering Dtvtston of the Pubhc Utthttes Department The Ctty, upon revocation of such authortty and permtsston so granted, may remove the temporary encroachment and charge the cost thereof to the Grantee, and collect the cost tn any mannerprovtded by law for the collectton of local or state taxes, may requtre the Grantee to remove the temporary encroachment, and pendtng such removal, the Ctty may charge the Grantee for the use of the encroachment area, the eqmvalent of what would be the real property tax upon the land so occupted tf tt were owned by the Grantee, and tf such removal shall not be made wtthtn the ttme ordered heretnabove by thts Agreement, the Ctty may tmpose a penalty tn the sum of One Hundred Dollars ($100) per day for each and every day that the temporary encroachment ts allowed to conttnue thereafter, and may collect such compensatton and penalttes tn any manner provtded by law for the collectton of local or state taxes Vottng l O-O (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, 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 Wtlham W Harrison, dr May 22, 2001 Requested by Department of Public Works AN ORDINANCE TO AUTHORIZE TEMPORARY ENCROACHMENT INTO A PORTION OF THE CITY'S VARIABLE WIDTH IMPOUNDMENT EASEMENT AT THE REAR OF 2116 BIERCE DRIVE BY BRIAN C MOUM AND LORI S MOUM, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE WHEREAS, Brian C Moum and Lon S Moum, desire to construct and 10 maintain a marginal wharf ~nto a porbon of the C~ty's variable width ~mpoundment easement designated as "LAKE", located at the rear of 2116 B~erce Drive 12 WHEREAS, City Council is authorized pursuant to §§ 15 2-2009 and 15 2- 13 2107, Code of V~rg~ma, 1950, as amended, to authorize a temporary encroachment upon 14 the C~ty's right-of-way subject to such terms and cond~bons as Council may prescribe 15 NOW, THEREFORE BE IT ORDAINED BYTHE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA 17 That pursuant to the authority and to the extent thereof contained in §§ 15 2- 18 2009 and 15 2-2107, Code of V~rg~n~a, 1950, as amended Bnan C Moum and Lon S 19 Moum, their he~rs, assigns and successors ~n btle are authorized to construct and maintain 2 0 a temporary encroachment for a marginal wharf as shown on the map enbtled Lot 1415, 21 "SUBDIVISION OF RED MILL FARM SECTION 23 SOUTH SHORE ESTATE PRINCESS 22 ANNE BOROUGH - VIRGINIA BEACH, VIRGINIA AUGUST 15, '1995," a copy of which 2 3 ~s on file ~n the Department of Public Works and to which reference ~s made for a more 24 parbcular descnpbon, and 25 BE IT FURTHER ORDAINED, that the temporary encroachment ~s expressly 2 6 subject to those terms, condibons and criteria contained ~n the Agreement between the 2 ? C~ty of V~rg~n~a Beach and Brian C Moum and Lon S Moum, (the "Agreement") which ~s 28 attached hereto and ~ncorporated by reference, and 29 BE IT FURTHER ORDAINED that the City Manager or h~s authorized 30 designee ~s hereby authorized to execute the Agreement 31 32 Adopted by the Council of the C~ty of V~rg~n~a Beach, V~rg~n~a, on the 22 33 day of ~.ay ,2001 34 35 36 37 CA~ ~b¢ PWALDO/ENCROACHMENTS/BIERCE/ORD R-1 PREPARED 4/01/01 APPI~VED AS TO CONTENTS -s!GNAYURE DEPARTMENT APPROVED AS TO LEGAL CITY ATTORNEY LOCATION MAP SCALE: 1" = 1,600' / '",,/ //// / !, / ,~ · ~. z I I I I I I I I I I I I I I I I I I I ! I I I I I / / I ,I I I I I LOCATION MAP FOR PROPOSED ENCROACHMENT ," INTO . CITY'S IMPOUNDMENT EASE/VI.I~NT ,~ z~';'.'~ AT 2116 BIERCE DRIVE ,. ,.,f~," ~~~ { ("~~ FOR ~ ~ ~, BRIAN C. MOUM & LQRI S. MO'UM ~ PI~S~G~A~O AGENDA. DGN PREPARED BY P~ ENG. ~DD. ~~ lille hne~ and the ~alh ol the buildings are as thown hn Ih,~ ~ ~ L ~RRET[ ~t~l Ih. bu,ld,n,..t.nd ,tr,,tl~ .,th,n the t,tl. hn.,.~ th.r..r~,, .n(r~.~tn,, o, other build,n~, on / ~ ~ ' rolO0 I / , /tn o h ent XX ',,~ % ~ ~ ~ ~- 'w5, ~ STEPS Z.o' / h ~o' rid ~ ~16 I u AC PADS SCALE: ' I" ' 30' ~O1E, PRGP~RI'Y APPE~,'~RS 1'0 FALl. ZOI1E X OUTSIDE 500YR F'L~ nS SHOWN O~ NATICX'~AL FLO00 PROGRAM MAP FOR O1 I' OF Y.~ E~ACH C~C 5. Igg~ CCt~'~ I~0 ~553a O05lE EXHIBIT "A" PHYSICAL SURVEY OF LOT 1415, RED MILL FARM, SECTION 2.3 ! SOUTH SHORE ESTATE Proposed Marginal Wharf 2116 Bierce Drive Brian C. Moum Revised: 16 Feb 01 PREPARED BY VIRGINIA BEACH CITY ATTORNEY'S OFFICE EXEMFI~D FROM RECORDATION TAXES UNDER SECTIONS 58 1-81 l(aX3) AND 58 1-811 (c)(4) REIMBURSEMENT AUTHORIZED UNDER SECTION 25-249 THIS AGREEMENT, made this o~ day of ff)ctt'e_/~x ,2001, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, Grantor, "City", and BRIAN C MOUM AND LORI S MOUM, husband and wife, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, "Grantee", even though more than one WITNESSETH That, WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as Lot 1415 "SUBDIVISION OF RED MILL FARM SECTION 23 SOUTH SHORE ESTATE PRINCESS ANNE BOROUGH - VIRGINIA BEACH, VIRGINIA AUGUST 15, 1995", said plat having been recorded in Map Book 251, Page 1, in the City of Virginia Beach, City Clerk's Office, Virginia Beach, Virginia and being further designated and described as 2116 Bieree Drive, Virginia Beach, Virginia 23454, and That, WHEREAS, it is proposed by the Grantee to construct and maintain a marginal wharf, "Temporary Encroachment", in the City of Virginia Beach, and WHEREAS, in constructing and maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into a portion of the City's variable impoundment easement designated as "lake", located at the rear of property known as 2116 Bierce Drive, Virginia Beach, Virginia 23454, "The Temporary Encroachment Area", and the Grantee has requested that the City permit a Temporary Encroachment within The Encroachment Area NOW, THEREFORE, for and in consideration of the premises and of the benefits GPIN 2414-58-4684 accruing or to accrue to the Grantee and for the further consideration of One Dollar ($1 00), in hand paid to the City, receipt of which is hereby acknowledged, the City doth grant to the Grantee permission to use The Encroachment Area for the purpose of constructing and malntaimng the Temporary Encroachment It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of V~rgmia Beach, and ~n accordance with the City's specifications and approval and is more particularly described as follows, to wit A Temporary Encroachment into The Encroachment Area as shown on that certain plat entitled "PROPOSED MARGINAL WHARF 2116 BIERCE DRIVE BRIAN C MOUM" a copy of which ~s attached hereto as Exhibit "A" and to which reference is made for a more particular description It is further expressly understood and agreed that the Temporary Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the not~ce is given, the Temporary Encroachment must be removed from The Encroachment Area by the Grantee, and that the Grantee will bear all costs and expenses of such removal It ~s further expressly understood and agreed that the Grantee shall indemnify and hold harmless the City, its agents and employees, from and against all claims, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of the Temporary Encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specffied herein, nor to penmt the maintenance and construction of any encroachment by anyone other than the Grantee It Is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard It is further expressly understood and agreed that the Grantee must obtain a permit from the Office of Development Services Center/Planning Department prior to commencing any construction within The Encroachment Area It is further expressly understood and agreed that the Grantee must obtain and keep in force all-risk property insurance and general liability or such insurance as is deemed necessary by the City, and all insurance policies must name the City as additional named insured or loss payee, as applicable The Grantee also agrees to carry comprehensive general liability insurance m an amount not less than $500,000 00, combined single limits of such insurance policy or policies The Grantee will provide endorsements providing at least thirty (30) days written nonce to the City prior to the cancellation or termination of, or material change to, any of the insurance policies The Grantee assumes all responsibilities and liabilities, vested or contingent, with relation to the Temporary Encroachment It is further expressly understood and agreed that the Temporary Encroachment must conform to the minimum setbacks requirements, as established by the City. It is further expressly understood and agreed that the Grantee must submit for review and approval, a survey of The Encroachment Area, certified by a registered professional engineer or a licensed land surveyor, and/or "as built" plans of the Encroachment sealed by a registered professional engineer, if required by either the City Engineer's Office or the Engineering Division of the Public Utilities Department It is further expressly understood and agreed that the C~ty, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect the cost ~n any manner prowded by law for the collection of local or state taxes, may reqmre the Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of The Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied ~f~t were owned by the Grantee, and ~fsuch removal shall not be made within the time ordered hermnabove by this Agreement, the City may ~mpose a penalty in the sum of One Hundred Dollars ($100 00) per day for each and every day that the Temporary Encroachment ~s allowed to connnue thereafter, and may collect such compensanon and penalties ~n any manner provided by law for the collection of local or state taxes IN WITNESS WHEREOF, Brian C Moum and Lon S. Moum, husband and w~fe, the smd Grantee, has caused th~s Agreement to be executed by thetr s~gnatures and seals duly affixed Further, that the C~ty of Vlrgima Beach has caused th~s Agreement to be executed ~n its name and on ~ts behalf by ~ts City Manager and its seal be hereunto affixed and attested by ~ts C~ty Clerk CITY OF VIRGINIA BEACH By C~ty Manager/Authorized Designee of the C~ty Manager (SEAL) ATTEST City Clerk Brian c Moum Lorl S Moum APPROVED AS TO LEGAL SUFFICIENCY CITY AT'TOR~E~ ~ APPROVED AS TO CONTENT CS~TY REAL ESTATE AGENT 2116 Bierce Drive 2116 Bierce Drive ..'., · Nearby similar encroachments Item V-I. 7. - 29 - ORDINANCES/RESOL UTIONS ITEM # 48202 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Resolution to authortze the tssuance and sale of $48,500,000 General Obligation Public Improvement Bonds, Sertes of 2001, of the Ctty oJ Vtrgtnta Beach, heretofore authortzed, for various capital improvements. Votmg 10-0 (By Consent) Council Members Voting Aye Ltnwood 0 Branch, III, Margaret L Eure, 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 Wtlham W Harrtson, dr May 22, 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 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $48,500,000 OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES OF 2001, OF THE CITY OF VIRGINIA BEACH, VIRGINIA, HERETOFORE AUTHORIZED, AND PROVIDING FOR THE FORM, DETAILS AND PAYMENT THEREOF WHEREAS, the issuance of $53,800,000 of bonds of the City was authorized by an ordinance adopted by the City Council on May 12, 1998, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, coastal projects, economic and tourism projects, buildings and parks and recreation projects, $24,947,407 of which bonds have been issued and sold; and WHEREAS, the issuance of $3,500,000 of bonds of the City was authorized by an ordinance adopted by the City Council on December 8, 1998, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, coastal projects, economic and tourism projects, buildings and parks and recreation projects, none of which bonds have been issued and sold; and WHEREAS, the issuance of $56,700,000 of bonds of the City was authorized by an ordinance adopted by the City Council on May 11, 1999, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, coastal projects, economic and tourism projects, building and parks and recreation projects, $5,000,000 of which bonds have been issued and sold; and WHEREAS, the issuance of $49,700,000 of bonds of the City was authorized by an ordinance adopted by the City Council on May 9, 2000, without being submitted to the qualified voters of the City, to finance various public improvements, including schools, roadways, coastal projects, economic and tourism projects, building and parks and recreation projects, none of which bonds have been issued and sold; and 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 WHEREAS, the City Council has determined it is in the City's best interest to issue and sell $15,500,000 of the bonds authorized on May 12, 1998, all of the bonds ($3,500,000) authorized on December 8, 1998, $24,500,000 of the bonds authorized on May il, 1999, and $5,000,000 of the bonds authorized on May 9, 2000; and WHEREAS, it has been recommended to the City Council by representatives of Government Finance Associates, Inc. and Government Finance Group, Inc. (the "Financial Advisors") that the City issue and sell a single issue of public improvement bonds in the principal amount of $48,500,000, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. Issuance of Bonds. There shall be issued, pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the City Charter and the Public Finance Act of 1991, general obligation public improvement bonds of the City in the principal amount of $48,500,000 (the "Bonds") to provide funds to (a) finance, in part, the cost of the various public, school, road and highway, coastal, economic and tourism, building and parks and recreation improvements as more fully described in the ordinances authorizing the Bonds adopted on May 12, 1998, December 8, 1998, May 11, 1999, and May 9, 2000 (collectively, the "Project"), and (b) pay costs incurred in connection with issuing the Bonds. 2. Bond Details. The Bonds shall be designated "General Obligation Public Improvement Bonds, Series of 2001," shall be in registered form, shall be dated June 1, 2001, shall be in denominations of $5,000 and integral multiples thereof and shall be numbered R-1 upward. The issuance and sale of the Bonds are authorized at an interest cost and at a price as shall be satisfactory to the City Manager; provided, however, that the 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 94 95 96 97 98 Bonds (a) shall have a "true" or "Canadian" interest cost not to exceed 7.0%, taking into account any original issue discount or premium, and (b) shall be sold to the purchaser at a price not less than 99% of the principal amount thereof. The Bonds shall mature or be subject to mandatory sinking fund redemptions in installments on June 1 in years and amounts, as follows: Year Amount Year Amount 2002 $2,425,000 2012 $2,425,000 2003 2,425,000 2013 2,425,000 2004 2,425,000 2014 2,425,000 2005 2,425,000 2015 2,425,000 2006 2,425,000 2016 2,425,000 2007 2,425,000 2017 2,425,000 2008 2,425,000 2018 2,425,000 2009 2,425,000 2019 2,425,000 2010 2,425,000 2020 2,425,000 2011 2,425,000 2021 2,425,000 At the time of sale, the City Manager may provide for consecutive annual principal amounts of the Bonds to be combined into not more than two term Bonds (the "Term Bonds"). Each Bond shall bear interest from June 1, 2001, at such rate as shall be determined at the time of sale, calculated on the basis of a 360-day year of twelve 30-day months, and payable semiannually on each June 1 and December 1, beginning December 1, 2001. Principal and premium, if any, shall be payable to the registered owners upon surrender of Bonds as they become due at the office of the Registrar, as hereinafter defined. Interest shall be payable by check or draft mailed to the registered owners at their addresses as they appear on the registration books kept by the Registrar on the fifteenth day of the month preceding each interest payment date. Principal, premium, if any, and interest shall be payable in lawful money of the United States of America. 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 Initially, one Bond certificate for each maturity of the Bonds shall be issued to and registered in the name of The Depository Trust Company, New York, New York ("DTC"), or its nominee. The City has heretofore entered into a Blanket Letter of Representations relating to a book-entry system to be maintained by DTC with respect to the Bonds. "Securities Depository" shall mean DTC or any other securities depository for the Bonds appointed pursuant to this Section. In the event that (a) the Securities Depository determines not to continue to act as the securities depository for the Bonds by giving notice to the Registrar, and the City discharges its responsibilities hereunder, or (b) the City in its sole discretion determines (i) that beneficial owners of Bonds shall be able to obtain certificated Bonds or (ii) to select a new Securities Depository, then the City's Director of Finance shall, at the direction of the City, attempt to locate another qualified securities depository to serve as Securities Depository and authenticate and deliver certificated Bonds to the new Securities Depository or its nominee, or authenticate and deliver certificated Bonds to the beneficial owners or to the Securities Depository participants on behalf of beneficial owners substantially in the form provided for in Section 5; provided, however, that such form shall provide for interest on the Bonds to be payable (A) from the date of the Bonds if they are authenticated prior to the first interest payment date, or (B) otherwise from the interest payment date that is or immediately precedes the date on which the Bonds are authenticated (unless payment of interest thereon is in default, in which case interest on such Bonds shall be payable from the date to which interest has been paid). In delivering certificated Bonds, the Director of Finance shall be entitled to rely on the records of the Securities Depository as to the beneficial owners or the records of the Securities Depository participants acting on behalf of beneficial 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 owners. Such certificated Bonds will then be registrable, transferable and exchangeable as set forth in Section 7. So long as there is a Securities Depository for the Bonds (1) it or its nominee shall be the registered owner of the Bonds, (2) notwithstanding anything to the contrary in this Resolution, determinations of persons entitled to payment of principal, premium, if any, and interest, transfers of ownership and exchanges and receipt of notices shall be the responsibility of the Securities Depository and shall be effected pursuant to rules and procedures established by such Securities Depository, (3) the Registrar and the City shall not be responsible or liable for maintaining, supervising or reviewing the records maintained by the Securities Depository, its participants or persons acting through such participants, (4) references in this Resolution to registered owners of the Bonds shall mean such Securities Depository or its nominee and shall not mean the beneficial owners of the Bonds, and (5) in the event of any inconsistency between the provisions of this Resolution and the provisions of the above- referenced Blanket Letter of Representations such provisions of the Blanket Letter of Representations, except to the extent set forth in this paragraph and the next preceding paragraph, shall control. 3. Redemption Provisions. The Bonds may be subject to redemption prior to maturity at the option of the City on or after dates, if any, determined by the City Manager, in whole or in part at any time, at a redemption price equal to the principal amount of Bonds, togethez with any interest accrued to the redemption date, plus a redemption premium not to exceed 2% of the principal amount of the Bonds, such redemption premium to be determined by the City Manager. Term Bonds, if any, are required to be redeemed in part before maturity by the City on June 1 in years and amounts as 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 determined at the time of sale, at a redemption price equal to the principal amount of the Term Bonds to be redeemed, plus accrued interest to the redemption date. If less than all of the Bonds are called for redemption, the Bonds to be redeemed shall be selected by the City's Director of Finance in such manner as he may determine to be in the best interest of the City. If less than all the Bonds of a particular maturity are called for redemption, the Bonds within such maturity to be redeemed shall be selected by the Securities Depository pursuant to its rules and procedures or, if the book-entry system is discontinued, shall be selected by the Registrar by lot in such manner as the Registrar in its discretion may determine. In either case, (a) the portion of any Bond to be redeemed shall be in the principal amount of $5,000 or some integral multiple thereof and (b) in selecting Bonds for redemption, each Bond shall be considered as representing that number of Bonds that is obtained by dividing the principal amount of such Bond by $5,000. The City shall cause notice of the call for redemption identifying the Bonds or portions thereof to be redeemed to be sent by facsimile transmission, registered or certified mail or overnight express delivery, not less than 30 nor more than 60 days prior to the redemption date, to the registered owner of the Bonds. The City shall not be responsible for mailing notice of redemption to anyone other than DTC or another qualified securities depository or its nominee unless no qualified securities depository is the registered owner of the Bonds. If no qualified securities depository is the registered owner of the Bonds, notice of redemption shall be mailed to the registered owners of the Bonds. If a portion of a Bond is called for redemption, a new Bond in principal amount equal to the unredeemed portion thereof will be issued to the registered owner upon the surrender thereof. 195 196 197 198 199 200 201 202 203 4. Execution and Authentication. The Bonds shall be signed by the manual or facsimile signature of the Mayor or Vice-Mayor, shall be countersigned by the manual or facsimile signature of its Clerk or Deputy Clerk, and the City's seal shall be affixed thereto or a facsimile thereof printed thereon; provided, however, that if both of such signatures are facsimiles, no Bond shall be valid until it has been authenticated by the manual signature of an authorized officer or employee of the Registrar and the date of authentication noted thereon. 204 205 206 207 208 5. Bond Form. The Bonds shall be in substantially the following form, with such completions, omissions, insertions and changes not inconsistent with this Resolution as may be approved by the officers signing the Bonds, whose approval shall be evidenced conclusively by the execution and delivery of the Bonds: 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 Unless this certificate is presented by an authorized representative of The Depository Trust Company, a New York corporation ("DTC"), to the issuer or its agent for registration of transfer, exchange, or payment, and any certificate is registered in the name of Cede & Co., or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. REGISTERED REGISTERED No. R- S UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH General Obligation Public Improvement Bond Series of 2001 INTEREST RATE MATURITY DATE DATED DATE CUSIP % June 1, June 1, 2001 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 REGISTERED OWNER: PRINCI PAL AMOUNT: CEDE & CO. DOLLARS The City of Virginia Beach, Virginia (the "City"), for value received, promises to pay, upon surrender hereof to the registered owner hereof, or registered assigns or legal representative, the principal sum stated above on the maturity date stated above, subject to prior redemption as hereinafter provided, and to pay interest hereon from its date semiannually on each June 1 and December 1, beginning December 1, 2001, at the annual rate stated above, calculated on the basis of a 360-day year of twelve 30-day months. Principal, premium, if any, and interest are payable in lawful money of the United States of America by the City Treasurer, who has been appointed Registrar (the "Registrar"). The City may appoint a qualified bank as successor paying agent and registrar for the bonds. No~withstanding any other provision hereof, this bond is subject to a book-entry system maintained by The Depository Trust Company ("DTC"), and the payment of principal, premium, if any, and interest, the providing of notices and other matters shall be made as described in the City's Blanket Letter of Representations to DTC. This bond is one of an issue of $48,500,000 General Obligation Public Improvement Bonds, Series of 2001, of like date and tenor, except as to number, denomination, rate of interest, privilege of redemption and maturity, and is issued pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the City Charter and the Public Finance Act of 1991. The bonds have been authorized by ordinances adopted by the Council of the City (the "City Council") on May 12, 1998, December 8, 1998, May 11, 1999, and May 9, 2000, and are issued pursuant to a resolution adopted by the City Council on May 22, 2001, to finance various public school, roadway, coastal, economic and tourism, building and parks and recreation projects and to pay costs of issuance of the bonds. Bonds maturing on or before June 1, ~, are not subject to redemption prior to maturity. Bonds maturing on or after June 1, ~, are subject to redemption prior to maturity at the option of the City on or after June 1, ~, in whole or in part at any time, upon payment of the following redemption prices (expressed as a percentage of principal amount of bonds to be redeemed) plus interest accrued and unpaid to the redemption date: Period During Which Redeemed (Both Dates Inclusive) Redemption Price June 1, June 1, June 1, to May 31, to May 31, and thereafter [ Bonds maturing on June 1, __, are required to be redeemed in part before maturity by the City on June 1 in the years and amounts set forth below, at a redemption price equal to the principal amount of the bonds to be redeemed, plus accrued interest to the redemption date: Year Amount Year Amount 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 35O 351 352 353 354 355 356 If less than all of the bonds are called for redemption, the bonds to be redeemed shall be selected by the City's Director of Finance in such manner as he may determine to be in the best interest of the City. If less than all the bonds of a particular maturity are called for redemption, the bonds within such maturity to be redeemed shall be selected by DTC or any successor securities depository pursuant to its rules and procedures or, if the book entry system is discontinued, shall be selected by the Registrar by lot in such manner as the Registrar in its discretion may determine. In either case, (a) the portion of any bond to be redeemed shall be in the principal amount of $5,000 or some integral multiple thereof and (b) in selecting bonds for redemption, each bond shall be considered as representing that number of bonds that is obtained by dividing the principal amount of such bond Dy $5,000. The City shall cause notice of the call for redemption identifying the bonds or portions thereof to be redeemed to be sent by facsimile transmission, registered or certified mail or overnight express delivery, not less than 30 nor more than 60 days prior to the redemption date, to DTC or its nominee as the registered owner hereof. If a portion of this bond is called for redemption, a new bond in the principal amount of the unredeemed portion hereof will be issued to the registered owner upon surrender hereof. The full faith and credit of the City are irrevocably pledged for the payment of principal of and premium, if any, and interest on this bond. The Registrar shall treat the registered owner of this bond as the person or entity exclusively entitled to payment of principal of and premium, if any, and interest on this bond and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person or entity shown as the owner on the registration books on the fifteenth day of the month preceding each interest payment date. Ail acts, conditions and things required by the Constitution and statutes of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this bond have happened, exist and have been performed, and the issue of bonds of which this bond is one, together with all other indebtedness of the City, is within every debt and other limit prescribed by the Constitution and statutes of the Commonwealth of Virginia. IN WITNESS WHEREOF, the City of Virginia Beach, Virginia, has caused this bond to be signed by its Mayor, to be countersigned by its Clerk, its seal to be affixed hereto, and this bond to be dated June 1, 2001. COUNTERSIGNED: Clerk, City of Virginia Beach, Virginia (SEAL Mayor, City of Virginia Beach, Virginia ASSIGNMENT FOR VALUE RECEIVED the undersigned sell(s), assign(s) and transfer(s) unto 357 358 359 (Please print or type name and address, including postal zip code, of Transferee) 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 38O 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE' the within bond and all rights thereunder, hereby irrevocably constituting and appointing , Attorney, to transfer said bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated' Signature Guaranteed (Signature of Registered Owner) NOTICE: Signature (s) must be guaranteed by an Eligible Guarantor Institution such as a Commercial Bank, Trust Company, Securities Broker/Dealer, Credit Union or Savings Association who is a member of a medallion program approved by the Securities Transfer Association, Inc. NOTICE: The signature above must correspond with the name of the registered owner as it appears on the front of this bond in every particular, without alteration or enlarage- enlarge or any change whatso- ever. 6. Pledge of Full Faith and Credit. The full faith and credit of the City are irrevocably pledged for the payment of the principal of and premium, if any, and interest on the Bonds. Unless other funds are lawfully available and appropriated for timely payment of the Bonds, the City Council shall levy and collect an annual ad valorem tax, over and above all other taxes authorized or limited by law and without limitation as to rate or amount, on all locally taxable property in the City sufficient to pay when due the principal of and premium, if any, and interest on the Bonds. 7. Registration, Transfer and Owners of Bonds. The City Treasurer is appointed paying agent and registrar for the Bonds (the "Registrar"). The City may appoint a qualified bank or trust company as successor paying agent and registrar of the Bonds. The Registrar shall maintain registration books for the registration and registration of transfers of Bonds. Upon presentation and surrender l0 4O8 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 of any Bonds at the office of the Registrar, at its corporate trust office if the Registrar is a bank or trust company, together with an assignment duly executed by the registered owner or his duly authorized attorney or legal representative in such form as shall be satisfactory to the Registrar, the City shall execute, and the Registrar shall authenticate, if required by Section 4, and shall deliver in exchange, a new Bond or Bonds having an equal aggregate principal amount, in authorized denominations, of the same form and maturity, bearing interest at the same rate and registered in the name as requested by the then registered owner thereof or its duly authorized attorney or legal representative. Any such exchange shall be at the expense of the City, except that the Registrar may charge the person requesting such exchange the amount of any tax or other governmental charge required to be paid with respect thereto. The Registrar shall treat the registered owner as the person or entity exclusively entitled to payment of principal, premium, if any, and interest and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person or entity shown as owner on the registration books as of the fifteenth day of the month preceding each interest payment date. 8. Sale of Bonds. The City Council approves the following terms of the sale of the Bonds. The Bonds shall be sold by competitive bid, and the City Manager shall receive bids for the Bonds and awa£d the Bonds to the bidder providing the lowest "true" or "Canadian" interest cost, subject to the limitations set forth in paragraph 2. Following the sale of the Bonds, the City Manager shall file a certificate with the City Clerk setting forth the final interest rates and the purchase price of the Bonds. The actions of the City Manager in selling the Bonds shall be conclusive, and no further action shall be necessary on the part of the City Council. 9. Notice of Sale. The City Manager, in collaboration with the Financial Advisors, is authorized and directed to take all proper steps to advertise the Bonds for sale substantially in accordance 11 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 with the form of Notice of Sale attached hereto, which is approved, provided that the City Manager, in collaboration with the Financial Advisors, may make such changes in the Notice of Sale not inconsistent with this Resolution as he may consider to be in the best interest of the City. 10. Official Statement. A draft of a Preliminary Official Statement describing the Bonds, copies of which have been provided to the members of the City Council, is approved as the form of the Preliminary Official Statement by which the Bonds will be offered for sale, with such completions, omissions, insertions and changes not inconsistent with this Resolution as the City Manager, in collaboration with the Financial Advisors, may consider appropriate. After the Bonds have been sold, the City Manager, in collaboration with the Financial Advisors, shall make such completions, omissions, insertions and changes in the Preliminary Official Statement not inconsistent with this Resolution as are necessary or desirable to complete it as a final Official Statement, execution thereof by the City Manager to constitute conclusive evidence of his approval of any such completions, omissions, insertions and changes. The City shall arrange for the delivery to the purchaser of the Bonds of a reasonable number of copies of the final Official Statement, within seven business days after the Bonds have been awarded, for delivery to each potential investor requesting a copy of the Official Statement and to each person to whom such purchaser initially sells Bonds. 11. Official Statement Deemed Final. The City Manager is authorized, on behalf of the City, to deem the Preliminary Official Statement and the Official Statement in final form, each to be final as of its date within the meaning of Rule 15c2-12 (the "Rule") of the Securities and Exchange Commission (the "SEC"), except for the omission in the Preliminary Official Statement of certain pricing and other information permitted to be omitted pursuant to the Rule. The distribution of the Preliminary Official Statement and the Official 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 5O5 5O6 Statement in final form shall be conclusive evidence that each has been deemed final as of its date by the City, except for the omission in the Preliminary Official Statement of such pricing and other information permitted to be omitted pursuant to the Rule. 12. Preparation and Delivery of Bonds. After bids have been received and the Bonds have been awarded, the officers of the City are authorized and directed to take all proper steps to have the Bonds prepared and executed in accordance with their terms and to deliver the Bonds to the purchaser thereof upon payment therefor. 13. Arbitrage Covenants. The City covenants that it shall not take or omit to take any action the taking or omission of which will cause the Bonds to be "arbitrage bonds" within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended, including regulations issued pursuant thereto (the "Code"), or otherwise cause interest on the Bonds to be includable in the gross income of the registered owners nhereof under existing laws. Without limiting the generality of the foregoing, the City shall comply with any provision of law that may require the City at any time to rebate to the United States any part of the earnings derived from the investment of the gross proceeds of the Bonds, unless the City receives an opinion of nationally recognized bond counsel that such compliance is not required to prevent interest on the Bonds from being includable in the gross income of the registered owners thereof under existing law. The City shall pay any such required rebate from its legally available funds. 14. Non-Arbitrage Certificate and Elections. Such officers of the City as may be requested are authorized and directed to execute an appropriate certificate setting forth the expected use and investment of the proceeds of the Bonds in order to show that such expected use and investment will not violate the provisions of Section 148 of the Code, and any elections such officers deem desirable regarding rebate of earnings to the United States, for purposes of complying with Section 148 of the Code. Such certificate 13 507 5O8 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 and elections shall be in such form as may be requested by bond counsel for the City. 15. Limitation on Private Use. The City covenants that it shall not permit the proceeds of the Bonds or the facilities financed with the proceeds of the Bonds to be used in any manner that would result in (a) 5% or more of such proceeds or the facilities financed with such proceeds being used in a trade or business carried on by any person other than a governmental unit, as provided in Section 141(b) of the Code, (b) 5% or more of such proceeds or the facilities being financed with such proceeds being used with respect to any output facility (other than a facility for the furnishing of water), within the meaning of Section 141(b) (4) of the Code, or (c) 5% or more of such proceeds being used directly or indirectly to make or finance loans to any persons other than a governmental unit, as provided in Section 141(c) of the Code; provided, however, that if the City receives an opinion of nationally recognized bond counsel that any such covenants need not be complied with to prevent the interest on the Bonds from being includable in the gross income for federal income tax purposes of the registered owners thereof under existing law, the City need not comply with such covenants. 16. SNAP Investment Authorization. The City Council has received and reviewed the Information Statement (the "Information Statement") describing the State Non-Arbitrage Program of the Commonwealth of Virginia ("SNAP") and the Contract Creating the State Non-Arbitrage Program Pool I (the "Contract"), and the City Council has determined to authorize the City Treasurer to utilize SNAP in connection with the investment of the proceeds of the Bonds, if the City Manager and the Director of Finance, in consultation with the City Treasurer, determine that the utilization of SNAP is in the best interest of the City. The City Council acknowledges the Treasury Board of the Commonwealth of Virginia is not, and shall not be, in any way liable to the City in connection with SNAP, except as otherwise provided in the Contract. 14 54O 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 17. Continuing Disclosure Agreement. The Mayor, the City Manager and such officer or officers of the City as either may designate are hereby authorized and directed to execute a continuing disclosure agreement setting forth the reports and notices to be filed by the City and containing such covenants as may be necessary to assist the purchasers of the Bonds in complying with the provisions of the Rule promulgated by the SEC. Such continuing disclosure agreement shall be substantially in the form of the draft dated May 11, 2001, copies of which have been provided to members of the City Council, with such completions, omissions, insertions and changes that are not inconsistent with this Resolution. 18. Other Actions. Ail other actions of officers of the City and the City Council in conformity with the purposes and intent of this Resolution and in furtherance of the issuance and sale of the Bonds are hereby ratified, approved and confirmed. The officers of the City are authorized and directed to execute and deliver all certificates and instruments and to take all such further action as may be considered necessary or desirable in connection with the issuance, sale and delivery of the Bonds. 19. Repeal of Conflicting Resolutions. Ail resolutions or parts of resolutions in conflict herewith are repealed. 20. Effective Date. This Resolution shall take effect immediately. Adopted by the Council of the City of Virginia Beach, Virginia, this 22 day of May, 2001. Requires an affirmative vote by a majority of the members of City Council. CA-8139 ordin/noncode/vab2001gores.wpd R-1 May 11, 2001 A,~ED AS TO CONTENT ~nan6e [Je~pgr tment APPROVED AS TO LEGAL SUFFICIENCY' Law Departm~ht 15 Official Notice Of Sale City of Virginia Beach, Virginia $48,500,000 General Obligation Public Improvement Bonds, Series of 2001 Electmmc bids only will be received by the City of Vtrglma Beach, Virginia (the "City"), in accordance with this Official Notice of Sale until I I'00 a.m, Local Time, on Wednesday, June 6, 2001 (the "Date of Sale"). in the case of a malfunction in submitting an electronic bid, facsimile bids will be allowed, as more fully described below Immediately thereafter, the bids will be publicly announced, and the City Manager will act upon the bids by 2'00 p m, Local Time Bid Submission Solely as an accommodation to bidders, electronic bids via PARITY (the "Electronic Bidding System") will be accepted in accordance with this Official Notice of Sale The City is using PARITY as a communication mechanism to conduct the electronic bidding for the sale of $48,500,000 General Obligation Public Improvement Bonds, Series of 2001 (the "Bonds"), as described herein. To the extent any instructions or directions set forth in PARITY conflict wlth this Official Notice of Sale, the terms of this Official Notice of Sale shall control Each bidder submitting an electronic bid agrees 0) that it is solely responsible for all arrangements with PARITY, (ii) that PARITY is not acting as the agent of the City, and (iii) that the City is not responsible for ensunng or verifying bidder compliance with any of the procedures of PARITY. The City assumes no responsibility for, and each bidder expressly assumes the risks of and responsibility for, any incomplete, inaccurate or untimely bid submitted by such bidder through PARITY. Each bidder shall be solely responsible for making necessary arrangements to access the Electronic Bidding System for purposes of submitting its bid in a timely manner and in compliance with the requirements of this Official Notice of Sale Neither the City nor the Electronic Bidding System shall have any duty or obligation to provide or assure such access to any bidder, and neither the City nor PARITY shall be responsible for proper operation of, or have any liability for, any delays or interruptions of, or any damages caused by, PARITY For further information about PARITY, potential bidders may contact Dalcomp at 395 Hudson Street, New York, New York 10014, telephone (212) 806-8304. In the event of a malfunction of the Electronic Bidding System, facsimile transmission bids will be accepted up to I ! '00 a m, Local Time, on the Date of Sale in order to be considered. Bidders choosing to submit bids in the case of a malfunction by facsimile transmission shall use the following telecopier numbers for such transmission. (757) 427-4302 or (757) 427-4135 (Attention. Patncla A Phillips). Transmissions received after the deadline shall be rejected It is the responsibility of the bidder to ensure that the bid is legible, that the bid is received ptaor to II 00 a m, Local Time, and that the bid is sent to one of the telecopler numbers set forth above llleglble transmlsslonsjhall be rejected. The City's financial advisors (Government Finance Associates, lnc and Government Finance Group, a division of ARD Incorporated, collectively the "Financial Advisors") will verify receipt of each bid submitted through facsimile transmission by contacting each bidder by telephone once the bid has been received The City's Financial Advisors will in no instance correct, alter or in any way change bids submitted through facsimile transmission Neither the City nor its Financial Advisors will be responsible for bids submitted by facsimile transmission not received in accordance with the provisions of this Official Notice of Sale Bidders electing to submit bids via facsimile transmission will bear full and complete responslbdity for the transmission of such bid. Each bid must be unconditional Principal Redemption The Bonds will be general obligation bonds of the City, dated June i, 2001 (the "Dated Date"), and will mature serially or be subject to mandatory sinking fund redemptions on June ! m the years and amounts shown below DueJunel Amount DueSunel Amount 2002 $2,425,000 2012 $2,425,000 2003 2,425,000 2013 2,425,000 2004 2,425,000 2014 2,425,000 2005 2,425,000 2015 2,425,000 2006 2,425,000 2016 2,425,000 2007 2,425,000 2017 2,425,000 2008 2,425,000 2018 2,425,000 2009 2,425,000 2019 2,425,000 2010 2,425,000 2020 2,425,000 2011 2,425,000 2021 2,425,000 Serial Bonds, Term Bonds and Mandatory Sinking Fund Redemptions Bidders may provide in thc bid form for all of the Bonds to be issued as serial Bonds or may designate consecutive annual pnnclpai amounts of thc Bonds to be combined into not more than two Term Bonds In the event that a bidder chooses to specify a Term Bond, each such Term Bond shall be subject to mandatory sinking fund redemption commencing on June I of the first year which has been combined to form such Term Bond and continuing on June I in each year thereafter until the stated maturity of such Term Bond Thc amount redeemed m any year shall be equal to the principal amount for such year set forth in the amortization schedule above Bonds to be redeemed m any year by mandatory sinking fund redemption shall be redeemed at par and shall be selected by lot from among thc Bonds of the maturity being redeemed Description of the Bonds; Book-Entry Only System The Bonds will be issued by means of a book-entry system with no distribution of physical Bond certificates made to the pubhe. One Bond certificate for each maturity will be issued to The Depository Trust Company, New York, New York CDTC"), or its nominee, and immobilized m its custody The book-entry system will evidence beneficial ownership of the Bonds m principal amounts of $5,000 or multiples thereof, with transfers of beneficial ownership effected on the records of DTC and its participants pursuant to rules and procedures established by DTC and its participants. Bond certificates registered m the name of Cede & Co will be deposited with DTC Interest on the Bonds will be paid semiannually on June I and December 1, beginning December !, 2001, and pnnclpal on the Bonds will be paid annually on June !, to DTC or its nominee as registered owner of the Bonds. Transfer of principal and interest payments to beneficial owners by participants of DTC will be the responsibility of such participants and other nominees of beneficial owners The City will not be responsible or liable for maintaining, supervising or reviewing the records maintained by DTC, its participants or persons acting through such pamelpants DTC may discontinue providing its services as securities depository with respect to the Bonds at any time by giving reasonable notice to the City. Under such circumstances, m thc event that a successor securities depository not obtained, Bond certificates are required to be prepared, executed and delivered The City may decide to discontinue use of the system of book-entry transfers through DTC (or a successor securities depository) In that case, either a successor depository will be selected by the City or Bond certificates will be prepared, executed and delivered Optional Redemption The Bonds that mature or are subject to mandatory sinking fund redemption on or before June !, 201 I, are not subject to optional redemption prior to their stated maturities Thc Bonds that mature on and after June I, 2012, wdl be subject to redemption beginning June 1,2011, m whole or m part at any t~me, at the option of thc Cay, upon payment of the following redemption prices (expressed as a percentage of pnnc~pal amount of Bonds to bc redeemed) plus interest accrued and unpaid to thc redcmptton date' Period Dunng Which Redeemed (both doles inclusive} Redemption Price June !, 201 I, to May 31, 2012 101% June i, 2012, to May 31, 2013 ! 00 $% June I, 2013, and thereafter 100% If less than all of the Bonds are called for redempUon, thc Bonds to be redeemed shall be selected by the City's D~rcctor of Finance m such manner as may be determined to be in thc best interest of the City If less than all of the Bonds of a particular maturity are called for redcmpUon, DTC or any successor secunUes depository will select the Bonds to be redeemed pursuant to its rules and procedures or, if the book-entry system ~s &scontmued, the Bonds to be redeemed will be selected by the City Treasurer, who has been appointed registrar (the "Registrar"), by lot m such manner as the Registrar m ~ts discretion may determine in either case, each portion of the $5,000 principal amount is counted as one Bond for such purpose The C~ty wdl cause not~ce of the call for redemption ~dentffylng the Bonds or portions thereof to be redeemed to be sent by facsimile transmission, registered or certified mad or overnight express delivery, not less than 30 nor more than 60 days prior to the redemption date, to the registered owner thereof. The City shall not be responsible for mailing notice of redemption to anyone other than DTC or another quahfied securities depository or its nominee unless no qualified sccurmcs depository ~s the registered owner of the Bonds if no qualified secunUes depository ~s the registered owner of the Bonds, noUce of redemption shall bc totaled to the registered owners of thc Bonds Ifa portion ora Bond ~s called for redemption, a new Bond m pnnclpal amount equal to the unredeemed portion shall be issued to the registered owner upon the surrender thereof Security The Bonds will be general obligations of the City, secured by a pledge of the City's full faith and credit and unhm~ted taxing power Bidding Rules; Award of Bonds Bidders may only b~d to purchase all of the Bonds B~dders are inv~ted to name the rate or rates of ~nterest per annum which the Bonds are to bear in multiples of one-twentieth (l/20th) or one-e~ghth (I/8th) of one percent All Bonds matunng on the same date must bear interest at the same rate Any number of rates may be named provided that (a) the h~ghest rate of interest may not exceed the lowest rate of interest by more than 3 percentage points, and (b) the highest rate of interest stated for any maturity may not exceed 7% per annum. No bid for less than 99% of par plus accrued ~nterest (computed on the bas~s of a 360-day year and twelve 30-day months) from the Dated Date to the dehvery of the Bonds shall be considered The City reserves the right to reject any or all bids (regardless of the interest rate bid), to reject any bid not complying w~th this Official Not~ce of Sale and, so far as permitted by law, to waive any ~rregulanty or ~nformahty w~th respect to any b~d or the bidding process Unless all bids are rejected, the Bonds wdl be awarded to the b~dder complying with the terms of th~s Official Not,cc of Sale and submitting a b~d which provides the lowest "true" interest cost to the City True interest cost shall be determined for each b~d by doubhng the semiannual interest rate, compounded semiannually, necessary to discount the debt service payments from the payment dates to the Dated Date and to the pace bid, such pace bid excluding interest accrued to the date of settlement If more than one bid offers the same lowest true interest cost, the successful bid will be selected by the City Manager by lot. Bids for the Bonds shall not be conditioned upon obtaining insurance or any other credit enhancement. If a bidder proposes to obtain a policy of municipal bond insurance or any other credit enhancement, any such purchase of insurance or commitment therefor shall be at the sole option and expense of the bidder, and the bidder must pay any increased costs of issuance of the Bonds as a result of such insurance or commitment Any failure by the bidder to obtain such a policy of insurance shall not in any way relieve such bidder of its contractual obligations arising from the acceptance of its bid for the purchase of the Bonds Good Faith Deposit Each bid must be accompanied by a certified or cashier's check for S485,000 drawn upon an incorporated bank or trust company authorized to transact business in the Commonwealth of Virginia or in the City of New York and payable unconditionally to the order of the City of Virginia Beach, Virginia, to secure the City against any loss resulting from the failure of the successful bidder to comply with the terms of its bid. The check of the successful bidder will be deposited and credited toward the purchase price, and no interest will be allowed thereon to accrue to the benefit of the successful bidder The proceeds of the check will be retained by the City as liquidated damages in case the successful bidder fails to accept delivery of and pay for the Bonds. Checks of unsuccessful bidders will be returned promptly upon award of the Bonds Bidders must also clearly indicate to whom the check should be returned in the event of an unsuccessful bid. in lieu of the check described above, the deposit may be in the form of a Financial Surety Bond in the amount of $485,000 payable to the City. The Financial Surety Bond must be from an insurance company acceptable to the City and licensed to issue such a bond in the Commonwealth of Virginia, and such Financial Surety Bond must be submitted to the City prior to the opening of the bids and must be in a form acceptable to the City The Financial Surety Bond must identify each bidder whose deposit is guaranteed by such Financial Surety Bond if the Bonds are awarded to a bidder utilizing a Financial Surety Bond, then such successful bidder is required to submit its deposit to the City in the form of a cashier's check or certified check or wire transfer not later than I 1 '00 a.m., Local Time, on the next business day following the award if such deposit is not received by such time, the Financial Surety Bond may be drawn by the City to satisfy the deposit requirement Bidders submitting an electronic or facsimile bid must deliver the good faith check (or, in heu thereof, a Financial Surety Bond) by 10.00 a.m., Local Time, on June 6, 2001, to Patrlcla A Phillips, Director of Finance, Virginia Beach Municipal Center, City Hall Building, Room 220, Virginia Beach, Virginia 23456 Delivery of the Bonds The Bonds will be delivered at the expense of the City in New York, New York, through the facilities of DTC on or about June 20, 200 I. Concurrently with the delivery of the Bonds, the City will furnish to the successful bidder without cost (a) a certificate dated the date of delivery of the Bonds, signed by the appropriate City officials and stating that no litigation of any kind is then pending or, to the best of their information, knowledge and belief, threatened against the City to restrain or enJoin the issuance or delivery of the Bonds or the levy or collection of ad valorem taxes and (b) certificates dated the date of delivery of the Bonds, stating that the descriptions and statements in the Official Statement (except in the sections entitled "Book-Entry System" and "Tax Exemption" and in the column "Price/ Yield" on the cover), on the date of the Official Statement and on the date of delivery of the Bonds, were and are true and correct in all materml respects, did not and do not contain an untrue statement of a material fact or omit to state a materml fact required to be stated therein or necessary to make such descriptions and statements, in light of the circumstances under which they were made, not misleading Such certificates will also state, however, that such City officials did not independently verify the information sndlcated in the Official Statement as having been OFFICIAL BID FORM Electronic bids (or facsimile bids as provided In the Official Notice of Sale) must be submitted by I 1:00 am, Local Time. To: City Manager June 6, 2001 Office of the City Manager Virginia Beach, Virginia 23456 On behalf of the firm(s) listed below and pursuant to the terms and conditions listed in the City's Official Notice of Sale, we offer to purchase the $48,500,000 General Obligation Public Improvement Bonds, Series of 20010 (the "Bonds"), of the City of Virginia Beach, Virginia, dated June I, 2001. This offer is made for all of the Bonds and for not less than all, maturing on June I in the years shown below. The schedule ofmnturities and interest rates upon which this bid is based are as follows: Maturity Amount Ra~¢ Maturity 2002 $2,425,000 2012 $2,425,000 2003 2,425,000 20 ! 3 2,425,000 2004 2,425,000 20 ! 4 2,425,000 2005 2,425,000 2015 2,425,000 2006 2,425,000 2016 2,425,000 2007 2,425,000 20 ! 7 2,425,000 2008 2,425,000 ... 20 i 8 2,425,000 2009 2,425,000 20 ! 9 2,425,000 2010 2,425,000 2020 2,425,000 2011 2,425,000 2021 2,425,000 R~t¢ (CROSS OUT THE SERIAL BOND MATURITIES BEING BID AS TERM BONDS.) Term Bonds (Optional - No More Than Two Term Bonds) First Year of Mandato _ry Redenm_ tion Year of Maturity Total Princioal Amounts Rnte % % (LEAVE BLANK IF NO TERM BONDS ARE SPECIFIED) We will pay $ , which is not less than $48,015,000 or not less than 99% of par (representing a discount or premium of $ ), plus accrued interest from the date of the Bonds to the date of delivery and will accept delivery of the Bonds by means of a book-entry system at The Depository Trust Company, New York, NY. Please Indicate the appropriate choice; We have posted a surety bond in the amount of $485,000. If awarded the bnd, we will deliver to the City $485,000 m good faith money by ! 1:00 n.m., Local Time, on the next business day immediately following the date of award, or the City will draw upon the surety bond and npply it in accordance with the Official Notice of Sale against any loss resulting fi.om the successful bidder failing to comply with the terms of this bid. We enclose (or previously delivered) a certified or cashier's check for $485,000 drawn upon an incorporated bank or trust company as detailed in the Official Notice of Sale and payable unconditionally to the order of the City of Virginia Beach, Virginia, which is to be npplied in accordance with the Official Notice of Sale against any loss resulting from the successful bidder failing to comply with the terms of this bid. The good faith money will be deposited and credited on the purchase price, and no interest will be credited thereon to the successful bidder. The proceeds of the check will be retained by the City as liquidated damages in case the successful bidder fails to accept delivery of and pny fOr the Bonds. Checks of unsuccessful bidders will bc returned promptly upon award of the Bonds. The undersigned hereby acknowledges receipt and review of the Preliminary Official Statement referred to in the Official Notice of Sale. Respectfully submitted, (Name of Bidding Firm) (Authorized Signature) (Name & Phone Number of Contact Person} The good faith check has been returned and receipt thereof is duly acknowledged. NO ADDITION OR ALTERATION, EXCEPT AS PROVIDED ABOVE, SHOULD BE MADE TO THIS BID. (NOTE - The following is stated for information only and is not part of this bid: The true interest cost of this bid, calculated in accordance with the Official Notice of Snle, is % (to six decimal places). A list of the members of our syndicate is attached.) Item V-I. Sa/b/d. - 30- ORDINANCES/RESOL UTIONS ITEM # 48202 Upon motton by Vice Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Resoluttons to request the Vtrgtnta Department of Transportatton (VDOT) estabhsh urban system highway projects, and, that the Ctty pay tts share of the total costs Improvements to Newtown Road from Prtncess Anne Road to Vtrgtnta Beach Boulevard, and a corrtdor study to be conducted tn the destgn process Improvements to Salem Road from Elbow Road to North Landtng Road, tncludtng a corrtdor study to be conducted tn the destgn process d Improvements to Shore Drive from Ftrst Court Road to the western approach of the Lesner Brtdge (Shore Drtve- Phase I) Shore Drtve tmprovements shall be tn comphance wtth the change Ctty Counctl ADOPTED tn the FY2001- 2002 RES O UR CE MANAGEMENT PLAN CAPITAL IMPR 0 VEMENT PR OGRAM Vottng 10-0 (By ConsenO Counctl Members Voting Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R clones, Reba S McClanan, Robert C Mandtgo, dr, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wdham D Sessoms, dr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Wtlham W Harrtson, dr May 22, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 35 36 37 38 39 40 41 42 PROJECT PROG~ING RESOLUTION' IMPROVEMENTS TO NEWTOWR ROAD WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests VDOT to establish an urban highway project for improvements to Newtown Road from Princess Anne Road to Virginia Beach Boulevard, and a corridor study to be conducted in the design process. This project is referred to as Newtown Road (VDOT) (Partial) (2-112) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost of preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and if City Council subsequently elects to cancel the project, City Council hereby further agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. Adopted by the City Council of the City of Virginia Beach, Virginia on this 22 day of May , 2001. CA8098 F- kDatakATYkOrdin\NONCODE/newtownROAD, res. wpd May 4, 2001 R-2 APPROVED AS TO CONTENT' ~lic Works APPROVED AS TO LEGAL SUFFICIENCY- SITE SCALE 1'-3200' LOCATION blAP CITY OF NORFOLK / Il LOCATION MAP FOR NEWTOWN ROAD (VDOT)(PARTIAL) C.I.P..//'2-112 SCALE: 1" : 800' PREPARED BY PAN ENG. DRAFT. 4-18-01 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 35 36 PROJECT PROGRA~qING RESOLUTION' IMPROVF24ENTS TO SALF24 ROAD WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests VDOT to establish an urban highway project for improvements to Salem Road from Elbow Road to North Landing Road, including a corridor study to be conducted in the design process. This project is referred to as Salem Road - Phase III (VDOT) (Partial) (2-127) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost of preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and if City Council subsequently elects to cancel the project, City Council hereby further agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. Adopted by the City Council of the City of Virginia Beach, Virginia on this 22 day of M~y , 2001. CA8099 F'kDatakATY\Ordin\NONCODE\salemroad.res.wpd May 4, 2001 R-1 37 APPROVED AS TO CONTENT' 38 4O 41 42 Dep~rtm~nt of Works APPROVED AS TO LEGAL SUFFICIENCY' Law Department SITE LOCATION MAP SCALE: 1" -- 16,000' DI SALEM ~ LOCATION MAP FOR ~ ROAD PHASE ill (VDOT)(PARTIAL) PREPARED BY P/W ENG. DRAFT. 19-APR-20Crl 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 35 PROJECT PROGRAMMING RESOLUTION' IMPROVEMENTS TO SHORE DRIVE WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests VDOT to establish an urban highway project for improvements to Shore Drive from First Court Road to the western approach of the Lesner Bridge. This project is referred to as Shore Drive - Phase I (VDOT) (Partial) (2-115) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost of preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and if City Council subsequently elects to cancel the project, City Council hereby further agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. Adopted by the Council of the City of Virginia Beach, Virginia on this day of , 2001. CA8097 F-kData\Aty\Ordin\Noncode\shore drive, res.wpd May 4, 2001 R-2 APPROVED AS TO CONTENT' 37 38 39 Depar~ ~ _ orks APPROVED AS TO LEGAL SUFFICIENCY: Law Department BAY t LOCATION MAP SCALE: 1" -- 8000' CHESAPEAKE BAY LESNER BRIDGE ~OCATION ~SHORE DRIVE - MAP FOR PHASE I (VDgT)~ PREPARED BY P/W ENG. DRAFT. 19-,APR.-20Oq Item V-1.8.¢. -31 - ORDINANCES/RES OL UTIONS ITEM # 48203 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Resolutton to request the Vtrgtnta Department of Transportatton (VDOT) estabhsh urban system highway projects, and, that the Ctty pay tts share of the total costs Improvements to the Sandbridge Road Corridor conststtng of Princess Anne Road from General Booth Boulevard to the tntersectton of Upton Drtve/Sandbrtdge Road from the tntersectton of Upton Drtve/Prtncess Anne Road to Sandfiddler Road, and tncludtng tmprovements to Lotus Drtve Vottng 6-3 (By ConsenO Counctl Members Voting Aye Ltnwood 0 Branch, III, Barbara M Henley, Robert C Mandtgo, ,Ir, Mayor Meyera E Oberndorf, Nancy K Parker and Vtce Mayor Wtlham D Sessoms, Jr Counctl Members Vottng Nay Margaret L Eure, Reba S McClanan and Rosemary Wtlson Counctl Members Abstatntng Louts R Jones Counctl Members Absent Wtlham W Harrtson, dr Counctlman Jones DISCLOSED and ABSTAINED as he has an ownershtp tnterest tn Resource Bank whtch exceeds 3% of the asset value of the bank Resource Bank holds a note on the Lotus Creekproperty Counctlman clones'letter of January 23, 2001, ts already on record May 22, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 35 36 37 38 39 40 41 42 PROJECT PROGRAMMING RESOLUTION' IMPROVEMENTS TO SANDBRIDGE ROAD AND PRINCESS ANNE ROAD WHEREAS, in accordance with the Virginia Department of Transportation ("VDOT") construction allocation procedures, it is necessary that a request, in the form of a City Council resolution, be made for VDOT to program an urban highway project in the City of Virginia Beach. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That City Council hereby requests VDOT to establish an urban highway project for improvements to the Sandbridge Road Corridor. This corridor consist of Princess Anne Road from General Booth Boulevard to the intersection of Upton Drive and Sandbridge Road from the intersection of Upton Drive / Princess Anne Road to Sandfiddler Road, including improvements to Lotus Drive. This project is referred to as Sandbridge Corridor Improvements (2-151) in the City's Capital Improvement Program; and 2. That City Council hereby agrees to pay its share of the total cost of preliminary engineering, right-of-way acquisition and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and if City Council subsequently elects to cancel the project, City Council hereby further agrees to reimburse VDOT for the total amount of costs expended by VDOT through the date VDOT is notified of such cancellation. Adopted by the City Council of the City of Virginia Beach, Virginia on this 22 day of May , 2001. CA8100 F'~Data~ATY~Ordin\NONCODE~sandbridgepa.res.wpd May 4, 2001 R-1 APPROVED AS TO CONTENT- ~Works APPROVED AS TO LEGAL SUFFICIENCY: ~'aw Department A~4~4~o LOCATION MAP FOR DBRIDGE CORRIDOR IMPROVEMENTS C.I.P. #2-151 SCALE: 1" = 3000' (SANDBRIDGE CORRIDOR IMPROVEMENTS.DGN) PREPARED BY P/W ENG. DRAFT. 19-AP~2~ - 32 - Item V-I. 9. ORDINANCES/RES OL UTIONS ITEM # 48204 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED: Resolutton referrtng to the Planmng Commtsston proposed amendments to 3g 502 of the Ctty Zontng Ordmance (CZO)re dimensional requirements tn residential zoning districts (Requested by Counctlman Wtlham W Harrtson, dr) Vottng 10-0 (By ConsenO Council Members Voting Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, 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 Wtlham W Harrtson, dr May 22, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 A RESOLUTION REFERRING TO THE PLANNING COMMISSION PROPOSED AMENDMENTS TO SECTION 502 OF THE CITY ZONING ORDINANCE, PERTAINING TO DIMENSIONAL REQUIREMENTS IN RESIDENTIAL ZONING DISTRICTS WHEREAS, the public necessity, convenience, general welfare and good zoning practice so require; BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: There is hereby referred to the Planning Commission, for its consideration and recommendation, proposed amendments to Section 502 of the City Zoning Ordinance, reducing rear and side yard setback requirements for certain accessory structures in all residential zoning districts, increasing rear yard setback requirements for duplex and semidetached dwellings in the R-5R Residential District, establishing a maximum limitation on impervious surface coverage for single-family, duplex and semidetached dwellings in the R-5R Residential District, and including garages greater than 400 square feet in the determination of floor area ratio for single-family, duplex and semidetached dwellings in the R-5R Residential District. A true copy of such proposed amendments is hereto attached. 23 24 25 26 27 28 Adopted by the City Council of the City of Virginia Beach, Virginia, on the 22 day of ~ay , 2001. CA-7919 wmm~ordres\r-5rres, wpd R-1 May 8, 2001 APPROVED AS TO CONTENT Planmng De"'l~'~'~ent APPROVED AS TO LEGAL SUFFICIENCY Department of Law 1 2 3 4 5 6 7 8 9 10 11 12 13 AN ORDINANCE TO AMEND THE CITY ZONING ORDINANCE BY REDUCING REAR AND SIDE YARD SETBACK REQUIREMENTS FOR CERTAIN ACCESSORY STRUCTURES IN ALL RESIDENTIAL ZONING DISTRICTS, INCREASING REAR YARD SETBACK REQUIREMENTS FOR DUPLEX AND SEMIDETACHED DWELLINGS IN THE R-5R RESIDENTIAL DISTRICT, ESTABLISHING A MAXIMUM LIMITATION ON IMPERVIOUS SURFACE COVERAGE FOR SINGLE-FAMILY, DUPLEX AND SEMI- DETACHED DWELLINGS IN THE R-5R RESIDENTIAL DISTRICT, AND INCLUDING GARAGES OVER 400 SQUARE FEET IN THE DETERMINATION OF FLOOR AREA RATIO FOR SINGLE-FAMILY, DUPLEX AND SEMIDETACHED DWELLINGS IN THE R-5R RESIDENTIAL DISTRICT SECTION AMENDED: § 502 of the City Zoning Ordinance 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 41 42 43 44 45 46 47 48 49 50 51 52 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 Section 502 of the City Zoning Ordinance, pertaining to dimensional requirements in Residential Zoning Districts, is hereby amended and reordained to read as follows: Sec. 502. Dimensional requirements. The following chart lists the requirements within the R-40 through R-5S Residential Districts for minimum lot area, width, yard spacing and maximum lot coverage for single-family dwellings. (a) For single-family dwellings' Residential Districts R-40 R-30 R-20 R-15 R-10 R-7.5 R-SD R-SR R-SS (1) M~nlmum lot area in square feet: (2) Minimum lot area outside of water, marsh, or wetlands: (3) Minimum lot width in feet: (4) Minimum front yard setback in feet: (5) Minimum front yard setback when adjacent to a 40-foot right-of-way created in accordance with section 40,000 30,000 20,000 15,000 10,000 7,500 5,000 5,000 5,000 24,000 24,000 20,000 15,000 10,000 7,500 5,000 5,000 5,000 125 100 100 100 80 75 50 50 50 50 50 50 30 30 30 20 20 20 53 54 55 56 57 58 59 60 61 62 63 64 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 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 4.1(m) of the subdivision ordinance in feet: (6) Except as pro- vided in subdiv- · slon (6.1), ~min- imum side side yard set- back except when adjacent to a street in feet: (6.1) Minimum side yard setback for accessory structures no larqer than 150 square feet in area and no hiqher than 14 feet, except when adjacent to a street (7) Minimum side yard setback adjacent to a street in feet: (8) Minimum side yard setback when adjacent to a 40-foot right-of-way created in accordance with section 4.1(m) of the subdivision ordinance in feet: (9) M~nimum rear yard setback except for accessory structures in feet: (10)Except as provided in subdivision (10.1),~ minimum rear yard setback for accessory structures ~n-l-yin feet: (10.1) Minimum rear yard setback for accessory structures no larqer than 150 s~uare feet in area and no hiqher than 14 feett exceDt when adqacent to a street 55 55 55 35 35 35 25 20 15 15 10 10 5 & 10 8 25 25 8 5& 10 30 30 30 30 30 30 18 18 15 35 35 35 35 35 35 23 23 20 20 20 20 20 20 20 20 20 20 20 15 15 10 10 10 10 10 10 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 (Ii)As an exception the setback for any yard adjacent to the Atlantic Ocean for any structures shall be 30 feet in the R-5R District NA NA NA NA NA NA NA 30 NA (12)Maximum lot coverage in percent: 25 25 25 30 30 (13)Maximum total o__f building floor area and area of qaraqes greater than 400 square feet expressed as a percentage of maximum allowable lot coverage: NA NA NA NA NA (14)Maximum area of impervious cover, as defined in 103 of the Chesapeake Bay Preservation Area Ordinance expressed as a 35 40 35 40 NA NA 200% NA percentaqe of the lot size N__A N__A N__A N__A N__A N__A N__A 60% N__A The following chart lists the requirements within the R-5D ~ Residential District= for minimum lot area, width, yard spacing and maximum lot coverage for duplex and semidetached dwellings. (b) For duplex and semidetached dwellings in the R-5D R--nJ~ Residential District=: Duplexes Semidetached 171 172 173 174 175 176 177 178 179 180 181 182 183 184 (1) (2) (3) (4) (5) Minimum lot area 10,000 square feet 5,000 square feet Minimum lot width 75 feet 35 feet Minimum front yard 20 feet 20 feet Minimum front yard setback when adjacent to a 40-foot right- of-way created in accordance with section 4.1(m) of the subdivision ordinance 25 feet 25 feet Minimum side yard except when adjacent to a street 10 feet 10 feet 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 (6) (7) (8) (9) (10) (ii) Minimum side yard when adjacent to a street Minimum side yard setback when adjacent to a 40- foot right-of-way created in accordance with section 4.1(m) of the subdivision ordinance Minimum rear yard As an exception, the setback for any yard adjacent to the Atlantic Ocean for any structures shall be 30 feet in the R-5R District Maximum lot coverage Maximum building floor area expressed as a percentage of maximum allowable lot coverage 20 feet 20 feet 25 feet 25 feet 10 feet 10 feet 35 percent 200 percent 35 percent 200 percent 209 210 211 212 213 214 215 216 The following chart lists the requirements within the R-5R Residential District fQr minimum lot area, width, yard spacing and maximum lot coveraqe for duplex and semidetached dwellinqs. (bl) For duplex and semidetached dwellinqs in the R-5R Residential District: (2) Minimum lot area Minimum lot width Dupl exes Semi de ta ched 10,000 square feet 5,000 square feet 75 feet 35 feet 217 218 219 220 221 222 223 224 225 226 227 228 (3) (4) (5) Minimum front yar. d Minimum front yard setback when adjacent to a 40-foot riqht- of-way created in accordance with section 4.1(m) of the subdivision ordinance Minimum side yard except when adjacent to a street 20 feet 20 feet 25 feet 25 feet 10 feet 10 feet 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 (6) (7) (8) (9) (10) (11) (12) Minimum side yard when adjacent to a street Minimum side yard setback when adjacent to a 40- foot riqht-of-way created in accordance with section 4.1(m) of the subdivision ordinance Minimum rear yard As an exception, the setback for any yard adjacent to the Atlantic Ocean for any structures shall be 30 feet in the R-5R District Maximum lot coveraqe Maximum total of buildinq floor area and area of qarages qreater than 400 square feet expressed as a percentaqe of maximum allowable 20 feet 25 feet 20 feet 35 percent 20 feet 25 feet 20 feet 35 percent lot coveraqe 200 percent 200 percent Maximum area of impervious cover, as defined in 103 of the Chesapeake Bay Pre- servation Area Ordinance, expressed as a per- centaqe of lot size 60 percent 60 percent COMMENT The amendments accomplish the following: 1. Reduce rear and side yard setback requirements for accessory structures no larger than 150 square feet in area and no higher than 14 feet in ali residential zoning districts to 5 feet except when adjacent to a street (Lines 67-79 and 114-126); 2. Increase rear yard setback requirements for duplex and semidetached dwellings in the R-5R Residential District (Line 240); 3. Establish a maximum limitation of 60% of lot size on impervious surface coverage for single- family, duplex and semidetached dwellings in the R-5R Residential District (Lines 152-163 and 257-263) 4. Require the area encompassed by garages over 400 square feet to be included in the calculation of floor area ratio for single-family, duplex and semidetached dwellings in the R-5R Residential District (Lines 141-151 and 248-256). 281 282 283 284 285 286 287 Adopted by the City Council of the City of Virginia Beach, Virginia, on this day of , 2001. CA-7918 ordin/proposed/czoR-5Ramd, wpd R-4 May 9, 2001 APPROVED AS TO CONTENTS: 5'-/I. o! Planning ~epartment APPROVED AS TO LEGAL SUFFICIENCY: Department of Law Item V-I. I O. - 33 - ORDINANCES/RES OL UTIONS ITEM # 48205 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl APPROVED: License Refunds of $116,434.44 Voting 10-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, 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 Wtlham W Harrtson, dr May 22, 2001 FORM NO C A 6 REV ~ AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following apphcat;ons for hcense refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID A C A CORPORATION JOHNSTON CHARLES C MITCHELLS MANAGEMENT CORP NAZU TEX INTERNATIONAL AMERICA STATEWIDE MORTGAGE CORPORATION 2001 05/08101 45 54 0 00 45 54 04117101 AUDIT 222 49 39 50 261 99 04127/01 AUDIT 350 33 66 94 417 27 2001 03/29101 1,958 26 0 00 1,958 26 05103101 AUDIT 1,529 13 0 00 1,529 13 · ComJ~11'ssldn~l~f'-t~e- Revenue This ordinance shall be effective from date of adoption The above abatement(s) totaling C~ty of Vlrg~ma Beach on the 4,212 19 22 ~"CIty Attorney's ~Jfice were approved by the Council of the day of Nay ,2001 Ruth Hodges Smith City Clerk AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following applications for hcense refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID AD SHOPPE INC APPLIED RESOURCE MANAGEMENT INC AT YOUR SERVICE RESTAURANT GROUP AUTO BOUTIQUE INC THE B & G PUBLISHING INC INFINITY REMODELERS INC COUSIN SPORTS FOOD INC INTEGRITY TRANSPORTATION SERVICE INC J J & J CONSTRUCTION CORP LA GALLERIA SHOPS INC LEBOW KENNETH ADD FAAD NATIONAL VACUUM & SEWING OF VA OLESONS INCORPORATED PLAZA AZTECA HAYGOOD INC PEGASUS AIRWAVE INC PRUDENTIAL SECURITIES INC Q E D SYSTEMS INC RAGIN CAJUN INC ROSS RAY W JR SENTARA LIFE CARE CORPORATION SPECIALTY COATINGS INC STERLING CHURCH STREET FURNITURE WILKINSON WALTER W II WONG CORPORATION 04/19/01 AUDIT 406 26 121 83 528 09 04/20/01 AUDIT 52 54 3 08 55 62 2001 05/01/01 105 77 0 00 105 77 04/16/01 AUDIT 81 97 3 56 85 53 04/17/01 AUDIT 4,770 85 1,008 79 5,779 64 04/17/01 AUDIT 10 O0 53 09 63 09 04/03/01 AUDIT 492 26 82 94 575 20 2001 04/30/01 72 00 0 00 72 00 2001 04/30/01 95 59 0 00 95 59 2001 04/19/01 8 30 0 00 8 30 04/24/01 AUDIT 0 51 9 52 10 03 2001 04119/01 54 46 0 00 54 46 04/13/01 AUDIT 21 08 3 23 24 31 2000 04/30/01 1,876 07 0 00 1,876 07 04/19/01 AUDIT 128 82 0 00 128 82 04/24/01 AUDIT 5,500 93 91 65 5,592 58 2001 04/19/01 50 00 0 00 50 00 04/20/01 AUDIT 385 00 82 45 467 45 04/20/01 AUDIT 14 46 I 83 16 29 1997-98 04/30/01 72,320 93 0 00 72,320 93 04/24/01 AUDIT 226 54 30 99 257 53 04/18/01 AUDIT 20,463 65 3,169 84 23 633 49 2001 04106101 42 75 0 00 42 75 04/16/01 AUDIT 339 16 39 55 378 71 ~rr~n,~n~ t~e'Revenue Approved as to form ~ty Attorney's - Th~s ordinance shall be effective from date of adoption The above abatement(s) totahng C~ty of V~rg~ma Beach on the 112,222 25 22 were approved by the Councd of the day of Nay ,2001 Ruth Hodges Smith C~ty Clerk Item V-J. - 34 - PLANNING ITEM # 48206 1. BILL Y W. CHAPLAIN RECONSIDERATION (DENIED: March 2 7, 2001) CONDITIONAL CHANGE OF ZONING And CONDITIONAL USE PERMIT 2. SEA ESCAPE CORPORATION MODIFICATION OF CONDITIONS CONDITIONAL CHANGE OF ZONING (Approved December 6, 1994) 3. KENNETH A. HALL & S & S ENTERPRISES STREET CLOSURES TIDEWATER IMPORTS, INC. - HALL AUTO WORLD BODY SHOP CONDITIONAL USE PERMIT 4. COMMERCIAL INVESTMENT PROPERTIES, LLC CONDITIONAL USE PERMIT 5. AB UNDANT LIFE MINISTRIES CONDITIONAL USE PERMIT 6. SANDBRIDGE COMMUNITY CHAPEL UNITED METHODIST CHURCH CONDITIONAL USE PERMIT 7. WILLIAM G. LILLEY CONDITIONAL USE PERMIT 8. MASTER TRANSPORTATION PLAN AMEND (Remove portion Nimmo -formerly Ferrell Parkway Parkway) from Atwoodtown Road/Sandbridge Road from Princess Anne Road to Sandfiddler Road/Princess Anne Road from General Booth Boulevard to Sandbridge Road 9. COMPREHENSIVE ZONING ORDINANCE AMEND 3~103 re Zoning Verification Letter fees. ~106 re tncrease tn Board of Zoning , Appeals fees. May 22, 2001 Item V-d. - 35- PLANNING ITEM # 4820 7 Upon motion by Vice Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl APPROVED in ONE MOTION Items 1 (DEFERRED), 2, 5 and 6 of the PLANNING AGENDA Item 1 was DEFERRED INDEFINITEL Y, B Y CONSENT Votmg 10-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, 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 Wtlham W Harrtson, dr Vtce Mayor Sessoms ABSTAINED on Item 2 (SEA ESCAPE CORPORATION) as the apphcant does business wtth hts bank Counctlman Jones ABSTAINED on Item 5 (ABUNDANT LIFE MINISTRIES) as he owns property tmmedtately adjacent May 22, 2001 - 36- Item V-J. 1. PLANNING ITEM # 48208 Upon motion by Vice Mayor Sessoms, seconded by Councdman Branch, Ctty Councd DEFERRED INDEFINITEL Y: RECONSIDERATION of the appltcattons of BILL Y W. CHAPLAIN for a Condtttonal Change of Zonmg and Condmonal Use Permtt (DENIED: March 2 7, 2001) AND, ORDINANCE UPON APPLICATION OF BILL Y W CHAPLAIN FOR A CONDITIONAL CHANGE OF ZONING FROM A-12 AND RT-3 TO CONDITIONAL B- 2 Ordmance upon apphcatton of Bally W Chaplain for a Condtttonal Change of Zomngfrom A-12 Apartment Dtstrtct and RT-3 Resort Tourist Dtstrtct to Condtttonal B-2 Communtty Bustness Dtstrtct on the west stde oJ Washtngton Avenue begtnntng at potnt 140 feet more or less south o.[ Vtrgtnta Beach Boulevard, 849 and 853 Vtrgmta Beach Boulevard (GPIN #2417-86-2074) and contatns 23,850 square feet BEACH - DISTRICT 6 ORDINANCE UPON APPLICATION OF BILL Y W CHAPLAIN FOR A CONDITIONAL USE PERMIT FOR A BULK STORA GE YARD Ordtnance upon apphcatton of Btlly W Chaplain for a Condtttonal Use Permtt for a bulk storage yard at the southwest corner of Vtrgtnta Beach Boulevard and Washmgton Avenue (GPIN #2417-86-2074) Satd parcel ts located at 849 & 853 Vtrgm~a Beach Boulevard and contains 19,000 square feet BEACH - DISTRICT 6 Vottng 10-0 (By Consent) Councd Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, 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 Wdson Councd Members Vottng Nay None Councd Members Absent Wdham W Harrtson, Jr May 22, 2001 Item V-J. 2. PLANNING -37- ITEM # 48209 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Council MODIFIED the condtttons approved December 6, 1994, on the change of zomng re apphcatton of SEA ESCAPE CORPORA TION at 1609 Atlanttc Avenue to allow a business office and studto, contatntng 15, 000 square feet ORDINANCE UPON APPLICA TION OF SEA ESCAPE CORPORA TION FOR A MODIFICATION OF CONDITIONS Ordtnance upon apphcatton of Sea Escape Corporatton for a Modtficatton of Condtttons placed on the apphcatton of a rezontng from RT-1 to Condtttonal RT-2 and approved by Ctty Counctl on December 6, 1994, to allow a bustness studto and offices Property ts located at 1609 Atlanttc Avenue and contams 15, 000 square feet (GPIN #242 7-2 7-0065) BEACH- DISTRICT 6 The followtng condtttons shall be requtred I Proffer Number 2, contatned tn the Ortgtnal Agreement ts hereby amended and restated tn its enttrety as follows "2 The property shall be restrtcted to the followtng uses an eattng and drtnktng estabhshment, bustness studto and offices, pubhc butldtngs, and/or open space and grounds" An agreement encompasstng modtfied proffers shall be recorded wtth the Clerk of the Ctrcutt Court and ts hereby made apart of the record Voting 9-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R dongs, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Council Members Vottng Nay None Council Members Abstatntng Vtce Mayor Wtlham D Sessoms, dr Counctl Members Absent Wtlham W Harrtson, dr Vtce Mayor Sessoms ABSTAINED on Item 2 (SEA ESCAPE CORPORATION) as the apphcant does bustness wtth hts bank May 22, 2001 FORM NO. FI $. lB City o£ Vir¢inia Reach ZNTER-OFFI CE CORRESPOiktOE~CE In Reply Refer To Our File No. DF-5394 DATE: FROM: DEPT: May 21, 2001 TO: Leslie L. Lilley DEPT: City Attorney B. Kay Wilson~ Conditional Zoning Application Sea Escape Corp. City Attorney The above-referenced conditional zoning application is scheduled to be heard by the City Council on May 22, 2001. I have reviewed the subject proffer agreement, dated April 16, 2001, and have determined it to be legally suffieiem 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 MODIFICATION OF PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS THIS MODIFICATION OF PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS, made this ~iay of April, 2001, by and between SEA ESCAPE CORP., a Virginia corporation ("Grantor" for purposes of indexing) and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia ("Grantee" for purposes of indexing); WITNESSETH: WHEREAS, Grantor is the owner of the real property described on EXHIBIT A attached hereto (the "Property"), which Property is currently zoned RT-2 Conditional and subject to certain recorded covenants, restrictions, and conditions; and WHEREAS, in 1994, the Grantor proffered certain convenants, restrictions, and conditions as part of a rezoning of the Property, as set forth in the Conditional Zoning Agreement, dated November 25, 1994, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia on December 16, 1994 in Deed Book 3460, at page 1056 (the "Original Agreement"); and GPIN No. 2427-27-0065-0000 Document Prepared By and Once Recorded, Return to: Troutman Sanders Mays & Valentine, LLP 999 Waterside Drive - Suite 2525 Norfolk, Virginia 23510 WHEREAS, Grantor desires to allow an additional use within the existing building on the Property in addition to the uses authorized in the Original Agreement; and WHEREAS, Grantor desires to amend and modify the covenants, restrictions, and conditions set forth in the Original Agreement, in a manner compatible with the development plans for the Property; and WHEREAS, the conditions set forth in the Original Agreement may only be amended or vaned by written instrument recorded in the Clerk's Office and executed by the record owner of the Property, provided that said instrument is consented to by the City in writing as evidenced by a certified copy of an ordinance or resolution adopted by the governing body of the City, after a public hearing before the City advertised pursuant to the provisions of Section 15.2-2204 of the Code of Virginia of 1950, which said ordinance or resolution shall be recorded along with the amendment as conclusive evidence of such consent. NOW, THEREFORE, the Grantor for itself, its successors, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the City 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 restrictions which shall restrict and govern the physical development, operation and use of the Property, and hereby covenants and agrees that this declaration shall constitute covenants running with the said Property, which shall be binding Page 2 upon the Property and upon all parties and persons claiming under or through the Grantor, its heirs, personal representatives, assigns, grantees and other successors in interest or title, namely: 1. Proffer Number 2, contained in the Original Agreement is hereby amended and restated in its entirety as follows: "2. The Property shall be restricted to the following uses: an eating and drinking establishment; business studio and offices; public buildings; and/or open space and grounds." 2. All other conditions contained in the Original Agreement shall remain unchanged and are incorporated herein by reference. All references herein to zoning districts and to regulations applicable thereto refer to the City Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of the date the modification of proffered covenants, restrictions and conditions is approved by the Grantee. The covenants, restrictions and conditions set forth above, having been proffered by the Grantor and allowed and accepted by the Grantee, 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 the 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 Page 3 recordation of such instrument; provided further that said insmunent is consented to by the Grantee in writing as evidenced by a certified copy of an ordinance or resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of the Code of Virginia, Section 15.2-2204, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent. The Grantor covenants and agrees that (1) the Zoning Administrator of the City of Virginia Beach, Virginia shall be vested with all necessary authority on behalf of the governing body of the City of Virginia Beach, Virginia to administer and enforce the foregoing conditions, including (i) the ordering in writing of the remedying of any noncompliance with such conditions, and (ii) the bringing of legal action or suit to ensure compliance with such conditions, including 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 made pursuant to the provisions of the City Code, the Zoning Ordinance or this Agreement, the Grantor shall petition to the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zoning Map show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the Subject Property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department and that they 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 Grantor and Grantee. Page 4 WITNESS the following signature and seal: SEA ESCAPE CORP., A Virginia corporation By: ~ (SEAL) Vice-President COMMONWEALTH OF. VIRGINiA, The foregoing instnunent was swom to and acknowledged before me this ] ~ day of April, 2001, by Richard A. Maddox, as Vice-President of Sea Escape Corp., a Virginia corporation, on behalf of the corporation. My Commission Expires: ~13]]05 Notary Public Page 5 EXHIBIT A ALL THAT certain lot, piece or tract of land, with the buildings and improvements thereon, and the privileges, rights-of-way, easements and appurtenances of every kind thereto belonging or in any wise appertaining, situate, lying and being in the Virginia Beach Borough, in the City of Virginia Beach, in the State of Virginia, presently generally known as the Prince Charles Hotel, as shown on Plat No. 2 of part of the property of Virginia Bach Development Company, said plat being duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 1, Page 20 and being more particularly bounded and described as follows: BEGINNING at a point where the southern line of 17th Street and the eastern line of Atlantic Avenue intersect, and fi.om said point extending eastwardly along the southern line of said 17th Street a distance of 150 feet to a point; thence extending southwardly, parallel with Atlantic Avenue, a distance of 100 feet to a point; thence extending westwardly, parallel with 17th Street, a distance of 150 feet to the eastern line of Atlantic Avenue; thence extending northwardly along the eastem line of Atlantic Avenue a distance of 100 feet to the point and place of beginning. TOGETHER with all the easements, right, title and interest whatever, both at law and in equity of the Grantor in and to that certain lot, piece, parcel or tract of land lying to the east of the above-described real property extended into the Atlantic Ocean, together with all privileges, rights-of-way, easements, water, water courses, riparian rights and appurtenances of every kind thereto belonging or in any wise appertaining. IT BEING the same property conveyed to Sea Escape Corp., a Virginia corporation by Deed of J. Frank Malbon and John A. Maddox, partners trading as Prince Charles Company, dated June 10, 1965 and recorded in the aforesaid Clerk's Office in Deed Book 906, at page 494. NFI24530vl Page 6 - 38- Item V-d. 3. PL,4NNING ITEM # 48209 Attorney Edward Bourdon, Phone 499-8971, represented the apphcant After conferrtng wtth the apphcant, thts ttem was requested to be DEFERRED unttl the City Counctl Sesston of dune 5, 2001 Upon motton by Counctl Lady McClanan, seconded by Vtce Mayor Sessoms, Ctty Counctl DEFERRED TO THE CITY COUNCIL SESSION OF JUNE 5, 2001, the apphcatton of KENNETH ,4. H,4LL and S&S ENTERPRISES for the dtsconttnuance, closure and abandonment of the following streets Second Street and Spruce Street TIDEW,4 TER IMPORTS, INC. - H,4LL ,4 UTO WORLD BOD YSHOPJor a Condtttonal Use Permtt AND, Ordtnance upon apphcatton of Kenneth A Hall & S & S Enterprtses, A Vtrgtnta general partnershtp, for the dtsconttnuance, closure and abandonment of the followtng streets Second Street begtnntng at the western boundary of Butternut Lane and runntng tn a easterly dtrectton to the western boundary of Spruce Street Second Street begtnntng at the eastern boundary of Spruce Street and runntng tn an easterly dtrectton to the western boundary of Ptne Street Spruce Street begtnntng at apotnt 400feet more or less south of Bonney Road and runmng tn a southerly dtrectton to the northern boundary of Interstate #264 Satd parcels contatn 1 037 acres ROSE HALL - DISTRICT3 ORDINANCE UPON APPLICA TION OF TIDE WA TER IMPOR TS, INC - HALL AUTO WORLD BOD YSHOP FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE REPAIR FA CILITY Ordtnance upon apphcatton of Ttdewater Imports, Inc -Hall Auto Worm Body Shop for a Condtttonal Use Permtt for an automobtle repatr facthty on certatn property located a the southeast corner of Butternut Lane and ummproved Second Street (GPIN #148 7-43- 7783, #1487-43- 7488, #14 73- 43-8402, #1473-43-9417, #1473-43-4435, #1473-43-5477, #1473-43- 4330, #1473-43-5375, #1473-43-5380, #1473-43-5287) DISTRICT3- ROSE HALL Vottng 10-0 Council Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Louts R clones, Reba S McClanan, Robert C Man&go, dr, Mayor Meyera E OberndorJ, Nancy K Parker, Vice Mayor Wtlham D Sessoms, dr and Rosemary Wilson Counctl Members Vottng Nay None Council Members Absent Wtlham W Harrtson, dr May 22, 2001 - 39- Item V-J. 4. PLANNING ITEM # 48210 Attorney Ltsa M Murphy, LeClatr Ryan, PC, 999 Waterstde Drtve, Norfolk, Phone 624-1454, represented the apphcant (7-Eleven, Inc ) Rebecca Plate, 852 Outbrtdge Quay 23464, Phone 479-1957, represented the Charlestowne Lakes South Ctvtc League Tony Febres, 1868 Ptttsburg Landtng 23464, Phone 479-0966, represented the Alexandrta Ctvtc League A motion was made by Counctl Lady Eure, seconded by Vtce Mayor Sessoms to DEFER INDEFINITELY an Apphcatton of COMMERCIAL INVESTMENT PROPERTIES, LLC, fora Condtttonal Use Permit for an automobtle repatr_facthty Satd MOTION was WITHDRAWN Upon motton by Council Lady Eure, seconded by Counctl Lady Wtlson, City Counctl ALLOWED WITHDRAWAL of the apphcatton of COMMERCIAL INVESTMENT PROPERTIES, LLC, for a Condtttonal Use Permtt for an automobtle repatr_facthty O~INANCE UPON APPLICATION OF COMMERCIAL INVESTMENT PROPERTIES, LLC, FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE SER VICE STATION Ordtnance upon apphcatton of Commerctal Investment Properttes, LLC, for a Condtttonal Use Permtt for an automobtle service statton on property located at the northwest corner of Centervtlle Turnptke and Lynnhaven Parkway (GPIN #2454-98-3391) Said parcel contatns 1 37 acres CENTER VILLE- DISTRICT 1 Vottng 10-0 Counctl Members Voting Aye Ltnwood 0 Branch, III, Margaret L Eure, 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 Wtlham W Harrtson, Jr Council Lady Wtlson DISCLOSEDpursuant to Sectton 2 1-639 14, Code of Vtrgtma, she serves as the real estate agent wtth respect to restdenttal property owned by the officers of the corporatton seektng the use permtt The Ctty Attorney advtsed Counctl Lady Wtlson ts able to parttctpate wtthout restrtcttons Counctl Lady Wtlson wtshes to &sclose thts tnterest and declare that she ts able to parttctpate m the transactton fatrly, objecttvely and tn the pubhc tnterest In order for the Attorney to confer wtth the restdents tn attendance, constderatton of thts apphcatton was resumed after the APPOINTMENTS were made by the City Counctl May 22, 2001 Item V-J.$. - 40- PLANNING ITEM # 48211 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, City Counctl ADOPTED Ordtnance upon apphcatton of ABUNDANT LIFE MINISTRIES for a Condtttonal Use Permtt ORDINANCE UPONAPPLICA TION OF AB UNDANTLIFE MINISTRIES FOR A CONDITIONAL USE PERMIT OR A CHURCH (EXPANSION) AND A DA Y CARE R05013049 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Or&nance upon apphcatton of Abundant Ltfe Mtntstrtes for a Condtttonal Use Permtt for a church (expanston) and a day care on the north stde of In&an Rtver Road, west of Mthtary Htghway (GPIN #1456-15-4603) Satd parcel ts located at 6530 In&an Rtver Road and contatns 9 944 acres CENTER VILLE- DISTRICT 1 The followtng conchttons shall be requtred 1 The church seattng ts hmtted to 215 seats The apphcant ts requtred to obtatn all necessary permtts for alternations and change o fuse from the Permtts and lnspecttons Dtvtslon of the Vtrglnta Beach Planntng Department The apphcant shall not occupy the unit until a Certtficate of Occupancy has been tssued Thts Ordtnance shall be effective tn accordance wtth Sectton 107 (/) of the Zomng Ordtnance Adopted by the Council of the Ctty of Vtrgtnta Beach, Vtrgtnta, on the Twenty-second o_f Ma¥, Two Thousand One Vottng 9-0 (By Consen0 Council Members Votlng Aye Ltnwood 0 Branch, III, Margaret L Eure, Barbara M Henley, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor William D Sessoms, Jr and Rosemary Wilson Counctl Members Voting Nay None Counctl Members Abstalntng Louts R Jones Counctl Members Absent Wtlham W Harrtson, Jr Councilman Jones ABSTAINED as he owns property lmmedtately adjacent May 22, 2001 Item V-J. 6. - 41 - PLANNING ITEM # 48212 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED Or&nance upon apphcatton of SANDBRIDGE COMMUNITY CHAPEL UNITED METHODIST CHURCH for a Conditional Use Permit ORDINANCE UPON APPLICATION OF SANDBRIDGE COMMUNITY CHAPEL UNITED METHODIST CHURCH FOR A CONDITIONAL USE PERMIT R05013050 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordmance upon apphcatton of Sandbrtdge Commumty Chapel Umted Methodtst Church for a Condmonal Use Permtt for a church (addttton) at the southwest tntersectton of Sandptper Road and Bontta Lane (GPIN #2433-42-1690) Satd parcel ss located at 3041 Sandptper Road and contatns 32,164 square feet PRINCESS ANNE - DISTRICT 7 The followtng condtttons shall be requtred Ltghttngfor the facthty shall be &rected tnward and not shtne on adjacent homes There shall be no flood or htgh wattage (above 60 watts) hghts that remain on after 11 O0 p m Foundatton screemng shall be tnstalled along the enttre butldtng wall along Sandpiper Road The screenmg shall be of a type that ss wtnd and salt tolerant as descrtbed tn Category VIII of the Vtrgtnta Beach Landscape, Screenmg and Buffering spectficattons The proposed addtttons shall be constructed tn substanttal accordance wtth the submttted elevatton The proposed addtttons shall match the extsttng butldtng tn color and butldtng matertals Thts Ordtnance shall be effecttve tn accordance wtth Sectton 107 09 of the Zonmg Ordtnance Adopted by the Counctl of the Ctty of Vtrgtnta Beach, Vtrgtnta, on the Twent_¥-second of Ma¥, Thousand One Two Vottng 10-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, 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 Voting Nay None Counctl Members Absent Wtlham W Harrison, Jr May 22, 2001 Item V-d. 7. - 42 - PLANNING ITEM # 48213 Attorney Morrts Ftne, 2101 Parks Avenue, represented the apphcant and requested DEFERRAL Upon motton by Counctlman Branch, seconded by Vtce Mayor Sessoms, Ctty Counctl DEFERRED FOR NINETY (90) DAYS UNTIL CITY COUNCIL SESSION OF AUGUST 28, 2001, Ordtnance upon apphcatton of WILLIAM G. LILLEY for a Condtttonal Use Permtt for a borrow ptt expanston ORDINANCE UPON APPLICATION OF WILLIAM G LILLEY FOR A CONDITIONAL USE PERMIT FOR A BORROW PIT EXPANSION Ordtnance upon apphcatton of Wtlham G Ltlley for a Condtttonal Use Permtt for a borrow ptt expansion on the east stde of Oceana Boulevard, north of Credle Road (GPIN #2416-28-9567) Satdparcel ts located at 566 Oceana Boulevard and contatns 24 acres BEACH - DISTRICT 6 Vottng 10-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, 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 Wtlham W Harrtson, Jr May 22, 2001 - 43 - Item V-J. 8. PLANNING ITEM it 48214 The followtng regtstered tn OPPOSITION Adam Rttt, 908 Esqutana Court 23456, Phone, 853-3557, represented Frtends for Ferrell Parkway Sue Foy, 4235 Chartty Neck Road Marshall Belanga, 901 Sandbrtdge Road, Phone, 426-7150 Ann Henley, 3112 Colechester Road, Phone 426-6991 Jane Bloodworth Rowe, 608 Ocean Lake Drtve 23454, Phone 426-3053 Upon motton by Councd Lady Henley, seconded by Vtce Mayor Sessoms, Ctty Councd ADOPTED: Ordtnance to AMEND the Master Transportation Plan re removtng a portion of Nimmo (formerly Ferrell) Parkway from Atwoodtown Road to the east, the ahgnment and width of Sandbrtdge Road from Prtncess Anne Road to Sandfiddler Road, and the ahgnment and wtdth of Prtncess Anne Road from General Booth Boulevard to Sandbrtdge Road Voting 6-3 (By Consen0 Councd Members Vottng Aye Ltnwood 0 Branch, III, Barbara M Henley, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf Nancy K Parker and Vtce Mayor Wdham D Sessoms, Jr Councd Members Vottng Nay Margaret L Eure, Reba S McClanan and Rosemary Wdson Councd Members Abstatntng Louts R Jones Counctl Members Absent Wdham W Harrtson, Jr Councdman Jones DISCLOSED and ABSTAINED as he has an ownershtp tnterest tn Resource Bank whtch exceeds 3% of the asset value of the bank Resource Bank holds a note on the Lotus Creekproperty Councdman Jones' letter of January 23, 2001, ts already on record May 22, 2001 1 2 3 4 5 6 7 8 9 10 11 12 AN ORDINANCE TO AMEND THE COMPREHENSIVE PLAN PERTAINING TO THE MASTER TRANSPORTATION PLAN BY THE REMOVAL OF A PORTION OF NIMMO (FORMERLY FERRELL) PARKWAY FROM ATWOODTOWN ROAD TO THE EAST; THE ALIGNMENT AND WIDTH OF SANDBRIDGE ROAD FROM PRINCESS ANNE ROAD TO SANDFIDDLER ROAD; AND THE ALIGNMENT AND WIDTH OF PRINCESS ANNE FROM GENERAL BOOTH BOULEVARD TO SANDBRIDGE ROAD 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 WHEREAS, the public necessity, convenience, general welfare and good zoning practice so require; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Comprehensive Plan (the "Plan") of the City of Virginia Beach be, and hereby is amended and reordained by the following amendments: To the Map of the Master Transportation Plan: 1. Remove the 100DBCS (100 feet wide right-of-way, divided roadway, with a bikeway and controlled- access, scenic) portion of Nimmo (Ferrell) Parkway from Atwoodtown Road east to Sandbridge Road (see map on page 19-4). 2. Add 125DB (125 feet wide right-of-way, divided roadway, with bikeway alignment) to the plan along General Booth Boulevard from Nimmo Parkway to Princess Anne Road (see map on page 19-4). 3. Add 125DBS* (125 feet wide right-of-way, divided, scenic roadway, with bikeway alignment [width may be up to 143 feet as needed] to the plan along Princess Anne Road, from General Booth Boulevard to Sandbridge Road (see map on page 19-4). 4. Add 125DBS* (125 feet wide right-of-way, divided, scenic roadway, with bikeway alignment [width may be up to 143 feet as needed] to the plan along Sandbridge Road from Princess Anne Road to Atwoodtown Road (see map on page 19-4). 40 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 PLAN) : 5. Add 70UDBS** (70 feet wide right-of-way, undivided scenic roadway, with bikeway alignment [width may be up to 100 feet as needed] along Sandbridge Road from Atwoodtown Road to Sandfiddler Road. To the text of the Comprehensive Plan: A. Page 166 (second paragraph: MASTER TRANSPORTATION The following are the Controlled Access highways designated on the General Corridor Concept Element map: 1. Ferrell and Nimmo Parkwayg, from Indian River Road to Sandbridge Atwoodtown Road (includes portions of Princess Anne Road) 2. General Booth .... B. Page 167-168 (MASTER TRANSPORTATION PLAN) : Aesthetic Overlay corridor segments designated on the General Corridor Concept Element are: 1. Elbow Road and its Extension, from Chesapeake City Line to Princess Anne Road. 2. Ferrell Parkway Princess Anne Road, from General Booth Boulevard to Sandbridge Road, and Sandbridqe Road, from Princess Anne Road to Atwoodtown Road. 3.General Booth .... C. Page 177 (MASTER TRANSPORTATION PLAN) : in light of the study underway to identify zmprovement strategies for ~= o~z~u~= Road corridor, ~-~- --= --- ' ~m~ plan defez~ any z=commendatmon for transportation improvements in the transition area --=~ of Princess Anne Road Thi~ plan s~ould be co~pleted by February i~ Adopted by the Council of the City of Virginia Beach, Virginia, on the 22nd day of May, 2001. CA-8079 ORDIN ~NONCODE / cpnimmoord, wpd R-2 May 11, 2001 AGENDA ITEM #19 / AMENDMENT TO THE MASTER TRANSPORTATION PLAN (Comprehensive Plan)- Nimmo Parkway and Sandbridge Road April 11, 2001 BACKGROUND Amendment to the Master Transportation Plan (MTP) pertaining to the removal of a portion of Nimmo (formerly Ferrell) Parkway from Atwoodtown Road to the east; alignment and width of Sandbridge Road from Princess Anne Road to Sandfiddler Road; and the alignment and width of Princess Anne Road from General Booth Boulevard to Sandbridge Road. On February 6, 2001, City Council voted to sell to the Back Bay National Wildlife Refuge (BBNWR) the segment of Nimmo Parkway right-of-way east of Atwoodtown Road to Sandbridge Road (approximately 5,000 feet). On February 27, 2001, City Council voted to close and abandon this right-of-way contingent on the terms of the agreement governing the sale of the right-of-way to BBNWR. The closure and abandonment of this right-of-way requires that an amendment to the City's Master Transportation Plan, a component of the Comprehensive Plan, ir) orde~ to replace the function of Nimmo Parkway as a route of safe and adequate transportation access to and from Sandbridge. PROPOSED AMENDMENT(S) The following amendment generally reflects the proposal established by the Sandbridge Corridor Improvements Capital Improvements Program (ClP) project, approved by Council on March 27, 2001. The following amendments to the MTP are recommended: 1. Remove the "100DBCS" (100 feet wide right-of-way, divided roadway, with a bikeway and controlled-access, scenic) portion of Nimmo (Ferrell) Parkway from Atwoodtown Road east to Sandbridge Road (see map on page 19-4). 2. Add "125DB" (125 feet wide right-of-way, divided roadway, with bikeway alignment) to the plan along General Booth Boulevard from Nimmo Parkway to Princess Anne Road (see map on page 19-4). 3. Add "125DBS *" designation (125 feet wide right-of-way, divided, scenic roadway with bikeway alignment [width may be up to 143 feet as needed for aesthetic enhancements]) to the plan along Princess Anne Road, from General Booth Boulevard to Sandbridge Road (see map on page 19-4). PC Agenda, April11,2001 - Page 19-1 4. Add "125DBS *" designation (125 feet wide right-of-way, divided, scenic roadway with bikeway alignment [width may be up to 143 feet]) to the plan along Sandbridge Road from Princess Anne Road to Atwoodtown Road (see map on page 19-4). 5. Add "70UDBS **" (70 feet wide right-of-way, undivided, scenic roadway with bikeway alignment [width may be up to 100 feet]) along Sandbridge Road from Atwoodtown Road to Sandfiddler Road. In addition to the above map amendments, the following modifications must be made to the text of the Comprehensive Plan: Page 166 (second paragraph) "The following are the Controlled Access highways designated on the General Corridor Concept Element map: 1 Ferrell and Nimmo Parkways, from Indian River Road to ~'-'-'~'-"'~'-" · ~1~ l~q, l Atwoodtown Road (includes portions of Princess Anne Road) 2. General Booth .... " Page 167 (bottom) to 168 (at top) "Aesthetic Overlay corridor segments designated on the General Corridor Concept Element are: 1. Elbow Road and its Extension, from Chesapeake City Line to Princess Anne Road :,~,,-,.~,,, D,~,-~,,-,,~,,Drinn~ Anne Road, from General Booth Boulevard to I ~.~1 I VII I Sandbridge Road, and Sandbridge Road, from Princess Anne Road to Atwoodtown Road· 3. General Booth .... " · Page 177 (top) EVALUATION The proposed amendments are recommended for approval. The amendments provide a planned alignment for a safe and adequate transportation corridor to and from Sandbridge as a replacement for Nimmo Parkway from Atwoodtown Road to Sandbridge Road. PC Agenda, April 11,2001 - Page 19 - 2 EXISTING MASTER TRANSPORTATION PLAN PC Agenda, April11,2001 - Page19-3 PROPOSED AMENDMENTS TO THE MASTER TRANSPORTATION PLAN PC Agenda, April11,2001 - Page 19-4 - 44- Item V-J. 9. PLANNING ITEM # 48215 NO ACTION NECESSARY on the Ordtnances to AMEND the Ctty Zomng Ordtnance (CZO) a 3~103 re Zoning Verification Letter fees. b 3~106 re tncrease tn Board of Zoning Appeals'fees. These amendments were approved on at the May 15 meeting (The agenda schedule and pubhcatton ts to comply wtth legal adverttstng) May 22, 2001 - 45- Item V-K. 1. APPOINTMENTS ITEM it 48216 BY CONSENSUS, Ctty Councd RESCHEDULED the followtng APPOINTMENT COMMUNITY SER VICES BOARD (CSB) May 22, 2001 Item V-K. 2. - 46- APPOINTMENTS ITEM # 48217 Upon NOMINATION by Vtce Mayor Sessoms, Ctty Counctl APPOINTED Fred G. Adams Richard "Tuck" Bowie Lillie R. Gilbert Richard J. LaClaire Reese F. Lukei, Jr Steven A. Lurus Rebecca Plate Kelly R. Thorp 3-Year Terms June 1, 2001 - May 31, 2004 PARKS & RECREATION COMMISSION- OPEN SPACE SUB-COMMITTEE Vottng 10-0 Council Members gottng Aye Ltnwood 0 Branch, III, Margaret L Eure, 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 Wtlham W Harrtson, Jr May 22, 2001 -47- Item V-K.$. APPOINTMENTS ITEM # 48218 Upon NOMINATION by Vtce Mayor Sessoms, Ctty Counctl APPOINTED: Joseph E. Strange District 1 - Centerville Unexpired term thru 12/31/03 PLANNING COMMISSION Vottng 10-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, 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 Wtlham W Harrtson, Jr May 22, 2001 - 48 - Item V-M. 1. NE W BUSINESS ITEM # 48219 City Counctl RECORDED, B Y CONSENSUS ABSTRACT OF LEGAL CIVIL CASES - Resolved by the City Attorney - April 2001 May 22, 2001 - 49 - Item V-N. AD JO URNMENT ITEM 1448220 Mayor Meyera E Oberndorf DECLARED the Ctty Counctl Meettng ADJOURNED at 7:02 P.M. Beverly 0 Hooks, CMC Chtef Deputy Ctty Clerk Ctty Clerk Meyera E Oberndorf Mayor Ctty of Vtrgtnta Beach Vtrgtnta May 22, 2001