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HomeMy WebLinkAboutJULY 10, 2001 MINUTESCITY COUNCIL MAYOR MEYERA E OBERNDORE At-Large VICE MAYOR WILLIAM D SESSOMS, JR, At-Large LINWOOD 0 BRANCH, II1, Beach -Dtstnct 6 MARGARET L. EURE, Centervdle -Dtstrtct 1 WILLIAM W HARRISON, JR, Lynnhaven -Dtstrtct 5 BARBARA M HENLEY, Pnncess Anne -Dtstrtct 7 LOUIS R JONES, Baystde -Dtstrtct 4 REBA S McCLANAN, Rose Hall -Dtstrtct 3 ROBERT C MANDIGO, JR, Ketnpsvtlle -Dtstrtct 2 NANCY K PARKER, At-Large ROSEMARY WILSON, At-Large JAMES K SPORE, Ctty Manager LESLIE L LILLEY, Ctty Attorney RUTH HODGES-SMITH, MMC, Ctty Clerk inia Beach "COMMUNITY FOR A L CITY COUNCIL AGENDA OUR 1~1-~ I0~ CITY HALL BUILDING I 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456-9005 PHONE (757) 427-4304 FAX (757) 426-5669 EMAIL Ctycncl~ctty wrgmta-beach va us July 10, 2001 I. CITY MANAGER'S BRIEFINGS - Conference Room - 2:30 PM A Bo VIRGINIA BEACH COMPENSATION PLAN Fagan Stackhouse, Director, Department of Human Resources PIER ENCROACHMENT PROCESS Robert J Scott, Director, Department of Planning E. Dean Block, Director, Department of Public Works II REVIEW OF AGENDA ITEMS III CITY COUNCIL COMMENTS IV INFORMAL SESSION - Conference Room - 4:30 PM A. CALL TO ORDER- Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION V. FORMAL SESSION - Council Chamber - 6:00 PM A CALL TO ORDER- Mayor Meyera E. Oberndorf B INVOCATION: Reverend Fred Devan Grace Community Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL & FORMAL SESSIONS July 3,2001 G. AGENDA FOR FORMAL SESSION The Consent Agenda ~ill be determined dutin~ ffte Agenda Review Session ami considered in the ordinary course of business by CJOr Council to be enacted by oue motion. H. ORDINANCES o Ordinance re documents to AMEND and enhance the 31st Street project in conformity with a Term Sheet approved by City Council April 24, 2001. o Ordinance re amendment to the lease between the City and the Back Bay Wddfowl Gmld for the use of the deWitt Cottage re subleasing the patio area to a restaurant owner and operating a beverage cart with associated seating. . Ordinance to authorize encroachments into a portion of Lake Wesley at 505 Kerry Lane (Croatan) by WAYNE C. and THERESA B. SAWYER re np rap/gangway/floating dock (DISTRICT 6 - BEACH) (Deferred 6/26/01) o Ordinances re construction and intersection improvements of Seaboard Road (DISTRICT 7 - PRINCESS ANNE): Transfer $38,715 from Traffic Safety Improvements Phase II, and $144,000 from London Budge Road Extended re City's share of a cost participation agreement and right-of-way acquisition. b. Acquisition of property in fee simple for the right-of-way and temporary and permanent easements, either by agreement or condemnation. Co Authorize the City Manager to execute a Cost Participation Agreement between the City and PAW, L.L.C. o Ordinance to ACCEPT and APPROPRIATE a $424,486 grant from the United States Department of Education to the FY 2001-02 operating budget of the Department of Museums and Cultural Arts re educational programming for students; and, estimated revenue from the federal government be increased accordingly. 6. REFUNDS: a. License - $1,186.68 b. Tax - $ 437.39 J, APPOINTMENTS PARKS AND RECREATION COMMISSION SOCIAL SERVICES BOARD K. UNFINISHED BUSINESS L. NEW BUSINESS 1 RECONSIDERATION to be scheduled and advertised: Apphcattons of BILLY tV. CHAPLAIN on the west stde of Washtngton Avenue south of Vtrgtnta Beach Boulevard (849 and 853 Vtrgtnta Beach Boulevard) (DISTRICT 6 - BEACH) Change of Zoning Dtstrtct Classt_ficatton from A-12 Apartment Dtstrtct and RT-3 Resort Tourtst Dtstrtct to Condtttonal B-2 Communtty Business Dtstrtct, contatn tng 23, 850 square feet b Condtttonal Use Permttfor a bulk stora~.e yard, contatntng 19, 000 square feet M. 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 Dewce for the Deaf) 07/06/01BAP AGENDA\07-10-01.PLN OUR NIk"~ ~0~1 MINUTES VIRGINIA BEACH CITY COUNCIL V~rgima Beach, V~rg~n~a July lO, 2OOl Mayor Meyera E Oberndorf called to order the Brtefing VIRGINIA BEA CH COMPENSA TION PLAN tn the Ctty Counctl Conference Room, Ctty Hall Butldtng, on Tuesday, July 10, 2001, at 2 30 P M Counctl Members Present Ltnwood 0 Branch, III, Barbara M Henley, Louts R Jones, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Absent Margaret L Eure Wtlham W Harrtson, Jr [Entered 2 45 P M] [Entered 3 20 P MI Reba S McClanan [Entered 2 43 P M] -2- CITY MANA GER 'S BRIEFING VIRGINIA BEACH COMPENSATION PLAN 2:30 P.M. ITEM #48405 Fagan Stackhouse, Director - Department of Human Resources, presented an overview of the City's Compensation Plan and examples of compression. Pay System Philosophy We strive to create a workforce to achteve contmuous improvement mnovation and quahty servtce dehvery through the following pay system objectives Serve as the foundation for the total compensatton program Reflect our organtzattonal values and a commitment to the needs of employees Pay employees fatrly while respecttng the cost to taxpayers Attract and retain the best and brtghtest e~nployees Provide competitive pay for skdls, responstbthty and effort Provtde pay that ts externally compettttve and internally equitable Through the utthzatton of power point, Mr Stackhouse &splayed mformatton relative Compensation A graph deptcted the Total Cost for Compensation: $352,900,139 - Fiscal Year 2000: $I 77, 6 76, 600 Base Pay 5116,190,900 Paid leave $ 50,436,638 Benefits $ &59~,000 Recognition and Incentives PA Y SYSTEM EVOLUTION Time Period Pre-1986 1986-1984 1994-Present External Job Comparison (Market) Intermittent comparison General increases based on a number of factors including Consumer Price Index (CPI) All employees received the same general increase plus merit increases Annual Market Salary Survey used for information purposes No established methodology for implementation All employees received the same general increase plus merit increases Benchmarking process established Annual Market Salary Survey conducted and used to ensure competitive pay levels for positions Information shared throughout organization "Smarter" use of resources - dollars need to reflect market's value of different skills July I0, 200I -3- CITY MANA GER 'S BRIEFING VIRGINIA BEACH COMPENSATION PLAN ITEM g48405 (Continued) Current System Annual Market Survey of Regional Market (Norfolk, Newport News, Chesapeake, Hampton, Portsmouth and Virginia Beach) Three Types of Pay Adjustments Pay range increases for individual titles Structure adjustments increase earnings for all pay ranges and titles Performance Review: 4.5% merits for eligible employees since July 1995 Regtna Hilliard, Compensation Manager, ctted an example of the Market System utthztng the Positron tttle of Mental Health Specialist An employee who has been wtth the Cttyfor a number of years and acqutred a salary of $35, 000 by the end of Fiscal Year - June 1998 In July 1998, a market increase was tmplemented (a 2% structure, and a 5%pay range mcrease for this particular tttle) The mtntmum salary for thts posttton was thus tncreased to $31,708 Durtng the course of the fiscal year, the employee received a 4 5% merit salary tncrease to $36,575. In July 1999, the Market was again apphed wtth a 2% structure tncrease and also a 5%pay range increase for thts parttcular title) The new mimmum was $33,959 Over the course of that year, this equated to a cumulative pay increase of 4.5%. Ms Htlliard cited another example ora Mental Health Specialist who had only been with the Ctty a few years, but attained a salar~ of $29, 606 In this example when the market increase was provtded, the minimum was increased to $31,708 The employee's salary at $29,606 ts lower than the new pay range mtntmum of $31, 708, thus the employee's salary must be tncreased to the new mmtmum of $31,708 Durmg the course of the fiscal year, thts employee also recetved a merit mcrease (4 ~%) salary to $33,135 Wtth the implementatton of the next market increase, the new pay range mtntmum was $33,959 As the employee's salary ts below the new pay range mmtmum, the actual pay range of this employee would then have to be increased to the new mtntmum of $33,959 Therefore, for thts employee, there was a cumulative pay increase of 14. 7% over the course of the year Pay compression ts a national issue Due to competition, employers are having to mcrease the pay provtded potenttal can&dates Whenever there are raptd increases tn the starttng salartes, pay compression results Mr Stackhouse advtsed the short term solutton for employees whosepay ts compressed as a result of market adjustments $200 per year tn title up through 7years tn title 833 employees tn 92job tttles recetved compresston pay adjustments effecttve July 1, 2001 Cost for short term adjustments $629,000 Mr Stackhouse cited the purpose of the Long-Term Pay Compression Study To study and make recommendations to address thepay compresston tssues wtthtn our compresston system. Compression "Cautions" Widespread tssue- many cities and prtvate organizations expertenctng the problem No "permanent fix" tf the Market based System is used AdJustment to ease concern can be very costly Compression caused by many dtfferent factors Creating excepttons that the tssue wtll be completely resolved July 10, 2001 -4- CITY MANAGER'S BRIEFING VIRGINIA BEA CH COMPENSATION PLAN ITEM 1148405 (Continued) Study Objectives Review pay compression caused by market adjustments Review current pay plan practtces, philosophy, policies and procedures and their tmpact on pay compression Obtain input from the City workforce Develop strategies, pay system enhancements and changes to mtmmtze pay compression Member Input Processes PA Y COMPRESSION REVIEW GROUP Thts group wdl be comprtsed of seventeen employees representtng various departments The group wdl provtde tnput on long-term study objecttves, meet wtth consultant and comment on consultant recommendations FOCUS GROUP: &x focus groups of l O-15 employees in each group who wtll provide input on pay compression and related issues Three groups were chosen at random and reflected employees who have expertenced pay compresston E-MAIL PAY COMPRESSION COMMENTS Using an established ematl address, employees wtll be able to provide comments on pay compression. SPECIAL MEMBER CONVERSA TIONMEETING' Up to 75 employees wtll be able to parttctpate tn this forum on pay compresston 1-~ hour staff presentatton and 1 ½ hours for employee comments PAY COMPRESSION PROJECT TIMETABLE July 10, 2001 Brief City Council on objectives and process July I I, 2001 Finalize RFP and distribute RFP's to prospective proposers August 20 - September 7, 2001 Proposal evaluation and vendor selection, create Compression Review Group and establish other employee input processes September 10, 2001 Consultant begins study November 6 or November 13, 2001 Brief(update)City Council on process and preliminary findings January 15, 2002 Brief City Council on final recommendations January 2 - May 2002 Develop communications plan, share implementation plan February I, 2002 Include recommendations in FY2002-2003 Resource plan May, 2002 - June 2002 Implement recommendations included in budget for July l, 2002 The cost of the consultant would be tn the range of $75,000 - $I00,000. Susan Walston, Chtef of Staff referenced the tnaccuractes of Kerry Dougherty's column and Tim McGlome 's news story in The Vtrgtntan-Ptlot Ms Walston advtsed one of the intttattves considered was to change the method of calculating overtime. The City goes beyond the requtrements of the Fatr Labor Standards Act and how compensatton ts calculated tn the area of overtime The FLSA states the City is requtred to pay at a rate of l- ~ ttmes thetr hourly compensatton when working more than 40 hours during the work week In 1994, the FLSA changed the work week to 3 7 5 wtth 30 minutes pard lunch. Chesapeake also works these hours Norfolk and some of the other locahttes actually work 40 hours per week The Ctty ts changtng tts poltcy stmilar to Chesapeake as the paid 'half hour lunch wtll sttll be gtven, but not counted, for overttme purposes, as ttme worked tn a 40-hour workweek Suly lO, 2oo -5- CITY M/INA GER 'S BRIEFING VIRGINIA BEACH COMPENSATION PLAN ITEM #48405 (Continued) Ms Walston dtstrtbuted coptes of the City Manager's memorandum relattve Compensation Issues, dated Aprtl 17, 2001 Thts change wtll necessttate documentation if an individual works through thetr ~ hour lunch hour Ms Walston advtsed the Cities of Norfolk, Newport News, Hampton and Portsmouth work 40 hours per week without a patd lunch pertod. Virginia Beach and Chesapeake have a 3 7 5 hour workweek. Chesapeake does not count the ½ hour lunch toward over ttme Virginia Beach prevtously did and that is what we are changtng. FLSA legal counsel ts rendering an opinion relative the issue of mdivtduals "on call" durmg lunch time The formal written opinion has not been received The cost savings from not counting the lunch pertod as ttme worked ts hard to gauge since records are not kept reflecttng whether overttme occurred durtng a week when lunch pertods were taken A preltmtnary estimate of annual savtngs ts $250,000. The tntent of this pohcy ts to not make a negattve tmpact on response times (police and fire). Costs assoctated with Pohce overtime wtll be provtded as well as the savtngs t. f Pohce officers tn the fieM are not subject to thts change tn calculattng overtime B Y CONSENSUS, Ctty Councd requested the City Manager DEFER implementation of changes to the calculatton of overttme related lunch periods The changes wtll be deferred to provide the City Manager ttme to investigate the matter and report to City Council durtng the August 7, 2001, City Counctl Session. July 10, 2001 -6- CITY MANAGER'S BRIEFING ENCROACHMENT PROCESS ITEM #48406 3:43 P.M. E Dean Block, Director of Pubhc Works, presented tnformatton relattve the Pier Encroachment Process, tn conjunctton wtth the History of Lake Wesley and the Sawyer application History of Lake Wesley Initial Mining - 1951 Inlet created - 1968 3. 6-MILLION cubic yards of sand dredged Program ended - 19 74 Real Estate transferred to City - 1989. There are three major areas of regulatton Environmental, Navigational and Encroachment Process (Lake Wesley) The Encroachment process only occurs tn certatn mstances where the Ctty owns the "bottom" of the lake Many of the encroachment requests were accomphshed prtor to 1989 and then were all under the purview of the Untted States Army Corps of Engmeers However, there are a number of agencies mvolved m permttttngpters and docks Typtcally, to place a pter or dock tn the water, a ctty permtt ts necessary The Wetlands Board would be tnvolved tf wetlands would be dtsturbed A Draft Envtronmental Quahty (DEQ) certtficate and Vtrgtnta Marme Resources (VMRC) permtt are necessary, except tn mstances where the Ctty owns the "bottom" of the Lake, tn whtch case an encroachment ts requtred Navigational regulations are the responstbthty of the Planntng and the Pubhc Works Departments Last year, there were approxtmately 200 pter and dock apphcattons whtch flowed through the Planntng Department The Pubhc Works Department becomes tnvolved tn these appltcattons when there ts a destgnated channel whtch the Ctty ts responstble to matntatn and/or tf there ts an encroachment There are only about etght areas which possess a destgnated channel The majortty of the 200 apphcattons areprocessed dtrectly through the Department of Planning Navigational Regulations Section 6-112. Designation of channel lines; mooring or anchoring within marked channels. Ctty Manager authortzed to estabhsh channel hnes Unlawful to moor or anchor any boat or vessel or to obstruct channels Public Works Standards and Specifications Sectton 12 11 Pters and docks setback 25feet from edge of the channel Mr Block referenced many bo&es of navtgable water do not have a channel In thts case, the Planmng Department ts graded by an tnformal pohcy The 25/50/25 Rule ts utthzed 25% of the total waterway ts allocated to those property owners on one stde of the channel and 25% of the waterway to those property owners on the other stde of the channel, wtth 50% rematntng tn the mtddle for navtgattonal purposes Mr Block advtsed the apphcant and hts engtneer presented the drawing for constderatton by the Planntng Department Thts drawtng tndtcated theproposed dock was of such a destgn and stze that tt dtd not obstruct the channel, thus dtd not vtolate the 25-foot rule; however, when constructton began and the sttuatton began to evolve and become vtstble, the netghbors objected Thts ts a very large dock Staff vtstted the stte and concurred the dock, as constructed, dtd not appear as deptcted tn the apphcant's drawtng There were errors on the plan A "stop work order" was tssued After meettngs between the apphcant,, the agents and members of Planning and Pubhc Works, the errors were tdenttfied The apphcant was tasked wtth resubmttttng the revtsed drawtngs for further revtew prtor to complettng hts construc'tton When the apphcant first submttted the plan, Pubhc Works dtd not advtse an encroachment was necessary due to the obstructton tnto the channel tn Lake Wesley The apphcant revtsed hts plan whtch clearly deptcts the pter obstructtng the channel The staff advtsed the apphcant and hts agents, tndependent of the encroachment question, the City could no longer recommend a permtt be issued based upon the fact of thts channel obstructton July lO, 2ool -7- CITY MANAGER'S BRIEFING ENCROACHMENT PROCESS ITEM #48406 (Continued) The apphcant then agatn resurveyed and submttted a second revision, which tndtcated the closest edge of the pter ts 18feet away from the channel Because of the unusual nature of thts apphcatton, the staff of Pubhc Works "double checked" and vertfied the calculattons of the apphcant's engineers Thts resulted tn the change tn the channel locatton The shape of the lake ts dtfferent from 1971 There has been fill and there may have been addtttonal removals durmg thts period of ttme Today, the Ctty ts more techntcally sophisticated tn the utthzatton of electronics to prepare surveys If the pter was moved 7-feet back, tt would techntcally be tn comphance wtth the rule, however, thts would not sattsfy the netghborhood Summary Piers and docks reqmre permits (approximately 200 per year) Issued by the Planmng Department Regulattons not comprehenstve Ltmtted to areas adjacent to Ctty channels Encroachment hcense requtred when ctty owned land tnvolved Sawyer apphcatton Involves both tssues Pubhc opposttton Ftve (5) routtne apphcattons tn Lake Wesley have been constdered over the past year and approved wtthout objectton The Sawyer apphcatton ts dtfferent, bemg a larger pter than those of the other restdents Alternatives Navtgattonal regulattons for Pters and Docks Revtse Lake Wesley Chanel, enforce extsttng City Code Consider adopttng the 25/50/25 Rule for pters and docks, ctty-wtde Requtre Condtttonal Use Permtts for pters and docks, ctty-wtde (Refer to Planntng Commtsston) Constder adopttng a "Pter Ltne" or&nance Real Estate Encroachments Retatn authortzatton at Ctty Counctl level Authortze Ctty Manager approval tn Rudee Inlet Authortze Wetlands Board to admtntster encroachments Sawyer Apphcatton Approve Deny Approve subject to reduced pter length Robert Scott, Dtrector of Planntng, advtsed thts matter ts becomtng tncreastngly complex Mr Scott focused on the tssue of requiring Condtttonal Use Permtts City Counctl recently adopted a Resolutton forwardtng thts concept to the Planntng Commtsston for thetr revtew Along wtth envtronmental and navtgattonal, vtstbthtypurposes could also be tncluded as a reason for regulatton of these encroachments Mr Scott was concerned relattve the potenttal workload for the Planntng Commtsston and Ctty Counctl Last year, two hundred (200)permits were issued There are a small number of apphcattons before Plannmg, which they wtll attempt to reasonably postpone acttvtty, tf posstble, whtle Ctty Counctl and the Planntng Commtsston develop a mutual recommendatzon July 10, 2001 -8- CITY MANA GER 'S BRIEFING ENCROACHMENT PROCESS ITEM # 48406 (Continued) RECOMMENDATIONS Navtgattonal Regulattons for Pters and Docks Adopt 25/50/25 Rule Encroachments Retain authority at City Council level Sawyer Apphcatton Approve subject to reduced pier length Counctlman Harrtson had sponsored the aforementtoned Resolutton and prefers Conchttonal Use Permtts for large docks or pters of a certatn length Wtthout the CUP, the pubhc ts betng dented the rtght of comment A dock or pter that does not comply tn appearance ts a bhght on the other property owners Councdman Branch advtsed the apphcant, Wayne Sawyer, wtll be requesttng DEFERRAL for thirty 00) days unttl the Ctty Council Session of August 14, 2001, as the recommendatton of Ctty staff has changed and he has not had an opportuntty to dtscuss thts wtth the staff Councilman Branch beheved the Ctty Manager should have the authortty to authortze encroachments tnto Lake Wesley Mr Block advtsed the Channel of Lake Wesley was not moved Thts was an arttfictally estabhshed channel tn order for the Corps of Engineers to have a gmdehne to issue permits for docks and pters Phtl Roehrs, Engmeer - Pubhc Works, advised the wtdth of Lake Wesley ts 72-~ feet July lo, 2ool OFFICE OF THE CITY MANAGER (757) 427-4242 FAX (757) 427-4135 TDD (757) 427.4305 City of Vir g inia F'JLE COPY Beach MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA 8EACH VA 23456-900! July 1o, 200] The Honorable Members of Council Muntctpal Center, Butldtng 1 2401 Courthouse Drtve Vtrgmta Beach, Vtrgzma 23456 Dear Members of Counczl. Several weeks ago l'mentioned to you the General Assembly actton tn the 2000 session that could allow us to change Council elections to l¢. ovember. I want to reiterate that I think this ts an actton we should pursue tn concert with the current redistricttng effort. There are several reasons we should make the change from May to November elections. Voter turnout and citizen parttctpatton ts the most tmportant. Dr. Marlene Hager, the City Registrar, has provided me the tnformatton presented below on voter turnout for May versus November in the last two election cycles. As you can see, whether tt's an "off"year electron such as 1998 or a year that cotncides with the Preszdenttal Electron, there is a 100 percent increase in voter turnout from November compared to May' To me, that ts reason enough to go to November elections. Election Registered Voters Number Voting Percent Voting May 1998 213,160 33,714 15.8 November 1998 221,393 68,272 30 8 May 2000 232,282 62,039 26. 7 November 2000 242,891 152, 741 62.9 The second conszderatton ts the cost savtngs. Although we will not be able to have a 100% off-set of costs, I beheve there will be a constderable cost savings. The actton of the General Assembly would allow the Council to, by ordtnance, change the date of the Counctl electron from May to November. Thts would also change the date of the School Board electron to November The City of Richmond, on June 2Yh, adopted the or&nance (copy attached) changtng that ctty's electron in 2002 to November The number one reason noted by Richmond Counctlmembers who voted for the change was greater voter turnout They also The Honorable Members of Councd du(v 10, 2001 Page 2 menttoned the cost savtngs of not havtng the May electron. For us to have this change become effecttve for the 2002 electron, we would need to act before the end of&ts calendar year. Thts ttme frame meshes very mcely wtth the schedule lard out by Mr Ldleyfor re&stncttng. We could eastly incorporate public tnformatton tn the pubhc hearings that we wdl carry out for the redistrtcttng effort £ have discussed this issue wtth Mr. Dan Edwards, Chatr of the Virginia Beach School Board, and he agreed that there would be a much greater voter turnout with the November election date. Obviously, we would need to do further coordinatton wtth t-t-~e School Board as we proceed. There may be some who would object to this because we wtll be extending current Council and City School Board terms by stx months. I would respond that the General Assembly considered that in its deliberation and the enabling legtslatton allows that extenston. Certainly the change tn Council terms ts nothing new for us. For example, when we changed the method of Council elections we shortened some terms by two years. Extending current terms by stx months in the interest tn achievtng vastly improved voter parttctpation is an acceptable trade-off I cannot over-emphasize my desire to matntain non-partisan City Council and School Board electrons. Since even-year November electrons are not tn sync wtth Virgima elections, such as for General Assembly members, there should be no need to further pohttctze, through partisanship, our local elections. In concluston, changing the date of local electrons to November will help improve the partictpation tn our democrattcprocess. It represents an eastly achtevable objecttve conststent with "good government. " We have already taken steps to ease and encourage citizen parttctpation such as going to evening meetings, holding community conversattons, tmprovtng communtcattons vta the City Page and Beach Magazine, and mala'ng our meettngs accesstble on the Internet. I hope that we can reach consensus to change the Council electron date. An early Counctl dectsion would allow Mr. Lilley and Mr. Spore to include this information in anypublic nottces, etc. I look forward to discussing this with you in the tmmediatefuture. Sincerely, Meyera E. Oberndorf Mayor MEO : clb Attachment c: Mr. Jim Spore Mr. Les Lilley Dr. Marlene Hager I JUL-£~-~U~£ x~.o~ ~11¥ ~L~NK'b UPPILb 804 ?80 7?36 P.01/01 NAY 2 9 ttlJO JUN 2 5 2001 To amend and reordain Chapter 9 of' the City Code by =riding therein a ne~ numbered Section 9-3, which provides for City Council elections to take place on the first Tuesday in November beginning in November 2002. __ Patrons - Mayor Kaine, Rev. Hedgepeth, Mr. JobJason, Mr. Brooks, Mr. Loupassi, and Rev. McQuinn Approved as to form and legality by the City Attorney .JUN THE CITY OF RICHMOND HEREBY ORDAINS' § l. That Article 1 of Chapter 9 of the Code of the City of Richmond (1993) be and is hereby amended by adding therein a new Section 9-3 as follows: See 9-3. Election of Council at November general election. Pursuant to Section 24.2-222.1 of the Code of V~rginia and notwithstanding the provisions of Section 24 2-222 of the Code of Virginia and Section 3.01 of the Charter of the City of Richmond, on the first Tuesday in November. 2002 and on the first Tuesday in November in every second year thereafter, there shall be held a general City election at which shall be elected by the qualified voters of the City one member of Council from each of the nine election districts in the City, the voters residing in each such district to elect one member for said district for terms of two years from the first day of January 1 following their election. § 2. This ordinance shall be in force and effect upon adoption. TOTAL P. 01 I 07/t0/0l 1l:05 Council elections in fail sought 1~002/010 wysiw3/g'Y/24/http://info.tirncsdisp...JNC.html&oaspagenamc=pnntthispaf I I .1un 04, 200:1. Council elections in fall sought Aim would be to boost turnout BY WTLL 3ONES TiMES-DISPATCH STAFF WRITER Beginning next year, Richmonders could elect their Cib/Council and School Board in November, not Nay. Seven of the nine council members have introduced a proposal to hold the elections in November, with statewlde and national elections. Richmond would be the first major city in Virginia to elect I~s officials in the fail. Hayor Timothy M. Kaine, who has been trying to move the city's elections since he was elected in :[994, believes it would dramatically increase voter turnout, perhaps double it. "! think we're all kind of embarrassed about the terrible turnout in Hay." Low turnout In May 2000, only :[7 percent of Richmond's registered voters cast ballots. That was the lowest percentage since the current system of government was created in 1977. The previous mark was set in :[996, when 18 percent of registered voters turned out. Since 1987, turnout In November elections has ranged from a high of 84 percent in 1992, when President Clinton was elected to his first term, to a Iow of 16 percent in :t999, when only one of nine races for city seats in the state Senate and House of Delegates was contested. The idea of moving the elections to November was last discussed in October, when a majority of city Council rejected a proposal to create a commission to study a number of government Issues. Thev ;~l~n ine_htrled extending council terms fr0.m .tWO yeBrs to lo.ur and elecL'__!n.g.the mayor at large. ~ ' . ,,,/~st year, ~he General Assembly approved a law, sponsored by Del. Anne G. Rhodes, R-Richmond, ~ that allows the cities to switch the date of a local election without first geLttng approval from the ~ I~:jislatum. . Only change So far, Norton is the only city that has decided to make the change to November, according to the state Board of Elections. Fewer than ~.0 towns and a couple of other cities are contemplating the shift, sa~d Mary 3o Fields, director of research for the Virginia Municipal League. "! think there will probably be some every year.., at least considering it." Ka~ne introduced the proposal Tuesday with council members Sa'ad EI-Amin, Delores L. Mc(~uinn, G. Hanoli Loupassi, 3oseph E. Brooks, Bill .~ohnson 3r. and Gwen C. Hedgepeth. A public hearing is scheduled for June 25. l of 3 7/10/01 11:02 Alii I 07/10/01 11:06 Council clcctions m fall sought ~003/01.0 wysiwyg://24/http://intb.timcsdisp...J'NC.html&oaspa~ennmc~nn~spalt. Kaine said holding the elec- tions in November has advantages in addition to boosting turnout. It would eliminate the cost of May elections and prevent council members who lose their races from adopting a. city budget before leaving office in July. "You can have lame-duck council members that kind of bind their successors," he said. EI-Amin said he still has reservations about the proposal, even though it isn't connected to other issues, such as the at-large mayor. One of his concerns Is that elections could become partisan, especially if candidates start relying on the parties to supply campaign workers. "It almost forces parUsan positioning," he said of November elections. "Our issues will be submerged in national and state issues." He added that voter disinterest might need to be addressed by the candidates, not a schedule change. Last year, two council members ran unopposed, and a third was challenged by only a write-in candidate. "That is our problem as candidates and incumbents: to make it more interesting and compelling get people to turn out," EI-Amin said. Richmond plans to spend $70,511 to hold the May 2002 election, said 3. Kirk Showalter, general registrar. If all elections are held in November, the added costs would be minimal, she said. "The only difference would be the number of ballots." Councilwoman Reva M. Trammell and Vice Mayor Rudolph C. HcCollum .Ir. have not agreed to sponsor the proposal. McCollum could not be reached. Trammell said her constituents would prefer leaving the elections ~n Hay, when they can get more attention. "It might get lost" in November, she said of any parUcular race. '"They might not even vote for the council person. ! th~nk it would be best to leave it alone." Kalne said he does not believe the elections would be overlooked If they were decided with statewide and national races. Virginia's counties don't seem to have trouble electing their boards of supervisors in November, he said. "I don't hear voters i~n their communities being confused and not knowing who to vote for." -- _. /"~ichmond's charter specifies that City Council elecl:lons are to be held in May. The General / Assembly would not be required to sign off on an amendment moving the elections to November, [~,~_ d. ty spokeswoman said. ~ l~h, Richmond Crusade fo; V"ot'ers, a black vo~er organization, has-opPosed moving the elections '~, when it has been packaged with other initiatives, Including the at-large mayor. Chades D. Chambl~ss, president of the Crusade for Voters, had not heard of council's latest proposal. "We'll examine It and see what they're up to this time." Dr. 3ohn Hoeser, professor of urban studies and planning at Virginia Commonwealth Umverslty and an expert on local government, agreed that city races might not get the same media attention in November that they get in IVlay. However, he said any negatlves of moving the elections would be outweighed by positives. "It's been Iow for a long, long time, so we've got to do something," he said of turnout. "People think of November as election time. Anything that would Increase participation in elections would be good." 2 of 3 7/I0/01 I1:02.43, I 07/1.0/01 IX:06 ~ ~004/0~0 Bill Tracking - 2000 session Page 1 of 2 HB 622 City and town elections. Patron - Anne G. (Panny) Rhodes (all patrons) ..... notes . · · -- .........''~' .... I ...... I I . __ I ...................... I .........~' Summary az' passed: City and town elections. Allows cities and towns by ordinance to provide for the election of the governing body at the November general election rather than the May general election. Alternatively, voters may petition thc circuit court asking that a referendum be held on the question of whether the city or town shall elect the mayor and council at the November general election. Several other sections are amended to eliminate the assumption that all elections for city and town governing bodies or school boards are held in May. Full text: 01/20/00 House: Presented & ordered printed 002569908 03/14/00 House: Enrolled bill text (HB622ER) 04/24/00 House: Reenrolled bill text (HB622ER2) 05/08/00 Governor: Acts or' Assembly Chapter lext (CHAP1045) /lmendments : Govemor's recommendations Status: 01/20/00 House: 01/20/00 House: 01/25/00 House: 02/07/00 House: 02/08/00 House: 02/09/00 House: 02/10/00 House: 02/I0/00 House: 02/10/00 House: 02/11/00 Senate: 02/11/00 Senate: 02722100 Senate: 02/23/00 Senate: 02/23/00 Senate: 02/24/00 Senate: 02/25/00 Senate: 02/25/00 Senate: 02/28/00 Senate: 02/28/00 Senate: 02/29/00 Senate: 02/29/00 Senate: 02/29/00 Senate: 03/01/00 Senate: 03/01/00 Senate: 03/01/00 Senate: 03/02/00 Senate: 03/02/00 Sanate: 03/02/00 Senate: 03/14/00 House: Presented & ordered printed 002569908 Referred to Comrrfittee on Privileges and Elections Assigned to P. & E. sub-committee: 2 Reported from Privileges and Elections (21-Y 2-N) Re~d first time Read s~ond time and engrossed Read third time and passed House (95-Y 4-N) VOTE: PASSAGE (95-Y 4-N) Communicated to Senate Constitutional reading dispensed Referred to Committee on Privileges and Elections Reported from Privileges and Elections (11-Y 1-N 2-A) Const. reading disp., passed by for the day (39-Y 0-N) VOTE: CONST. RDG. DISPENSED R (39-Y 0-N) Passed by for the day Read third time Passed by for the day Read third time Passed by for the day Read third time Passed by temporarily Passed by for the day Read third time Passed by temporarily Passed by for the day Read third time Passed Senate (33-Y 6-N) VOTE: PASSAGE (33-Y 6-N) Enrolled bill text (HB622ER) http://leg 1 .state.va.us/cgi-binYlegp504. exe?001 +sum+I-IB 622 7/10/01 I OT/tO/OX lx:o7 '~ Bill Tracking - 2000 session ~005/010 Page 2 of 2 03/16/00 03/16/00 03/17/00 04/1.0/00 04/19/00 04/19/00 04/19/00 04/19/00 04/19/00 04/19/00 04/19/00 04/19/00 04/19/00 04/19/00 04/19/00 04/24/00 House: House: Senate: House: House: House: EnroIled Signed by Speaker Signed by President Governor's recommendation xeceived by House Placed on Calendar House concurred in Gov's recommendation (99-Y 0-N) House: VOTE: ADOPTION (99-Y 0-N) Senate: Senate concurred in Gov's recommendation (39-Y 0-N) Senate: VOTE: ADOPT GOV.'S RECOMM. (39-Y 0-N) Governor: Title Amended Governor: Governor's recommendation adopted House: Reenrolled House: Signed by Speaker as reenrolled Senate: Signed by President as reenrolled House: Enacted, Chapter 1045 (effective 7/1/00) House: Reenrolled bill text (HB622ER2) 05/08/00 Governor: Acts of Assembly Chapter text (CHAP1045) General Assembly Home J Bills and Resolutions htrp ://leg 1 .state.va. us/cgi-birdlegp504, exe?001 +sum+HB622 7/10/01 I 07/10/01 11:08 ~006/010 VIRG~ ACTS OF ASSEMBLY - 2000 RECONVENED SESSION REENROLLED CHAIR 1045 An Act to amend and reenact ~ 22.1-57 3, 24.2-222, 24.2-223, 24.2-226, 24 2-311, and 24.2-503 of the Code of Virginia and to amend the Code of I/irgin=a by adding a aectton numbered 24.2-222.1, promdmg cities and towns the option cte conducting municipal elecnons at the November general election rather than the May general election. III 6221 Approved April 19, 2000 Be it enacted by the General Assembly of Virginia: 1. That §§ 22.1-57.3, 24-~-222, 24.2-223, 24.2-226, 24.2.311, and 24.2-503 of the Code of Virginia are amended and reenacted and that the Code of Virginia is amended by adding a section numbered 24.2-222.1 as follows: § 22.1-57.3. Election of school board members. A. If a majority of the qualified voters voting in such referendum vote in favor of changing the method of selecting school board members to direct election by the voters, then thc members of the school board sba_il be elected by popular vote. F_.lcct~ons of school board members in a county, city, or town shall be held to coincide with the elections for members of thc governing body of the county, city, or town at the regular general election in November h~ ,,-he ~,= et: e =eu."..~' or the regular general election in May h~ ~ car.: og e eity. ~ taws, as the case may be. t~ as :v=nt ~'..J oaf B. The imtml eleci~ board shall consist of the same numbcr of members as thc appointed school board it rcplaccs, and the members shall bc elected from the established county or municipal election districts, at large, or a combination thereof, on the same basis as the school board previously was appointed. If thc appointed school board being replaced has not been appointed either on an at-largc basis or on the basis of the established county or municipal election districts, or a combination thereof, tho members shall be elected at large unless thc governing body of the county, city, or town pmvidea for the election of school board members on the basis of the established county or municipal election districts. If the appointed school board being replaccd has been appointed at large, the governing body of the county, city, or town may establish school election districts for the election of school board members. The governing body may provide for a locality-wide district, one or morc distncts comprised of a part of the locality, or any combination thereof, and for the apportionment of one or more school board members to any chstrict. Thc terms of the members of the elected school board for any county, city, or town shall bc thc same aa the terms of the mcmb~s of the governing body for the county, city, or town. In any locality in which both the school board and thc governing body arc elected from election districts, as opposed to being elected wholly on an at-large basis, the elections of the school board member and governing body member from each specific dismct shall be held s~multaneously cxccpt as othexwise provided in § 22.1-57.3:1. At the first election for members of the school board, so many members shall be elected as thc~e are members to bc elected at thc regular election for the governing body. At each subsequent regular election for members of the governing body, the same number of members of the school hoard shall be elected as the number of mcmbcrs to be elected at the regular election to the governing body. However, ff the number of members on the school board differs from the number of members of the governing body, the number of members clected to the school board at the first and subsequent general clection shall be cithcr more or less than the number of governing body members, as appropriate, to the end that the number of members on the xnitial elected school board is the same as thc number of members on the appointed board being replaced. Except as provided in § 22.1-57.3:1, the terms of the members of the school board ~_~1_1 be staggered only if the terms of the members of thc governing body are staggered. If there are mote, or fewer, members on the school board than on the governing body, thc number of members to be elected to thc school board at the first and subsequent election for school board members shall be the number required to establish the staggcred term structure so that (i) a majority of the members of the I 07/10/01 11:09 ~O07/OXO school board is elected at the same ume as a majority of the members of the governing body; (ii) if one-half of thc govcrnmg body is being elected and thc school board has an even number of members, one-haft of the members of thc school board is elected; (xii) if one-half of the governing body ts being elected and thc school hoard has an odd number of members, the majority by one member of the school board is elected at thc first clection and thc remainder of the school board is elected at the second election; or (iv) cf a majority of the members of the governing body ts being elected and the school board has an cven number of members, onc-haff of thc mcmbers of the school board is elected. If the school board is elected at large and the terms of the members of the school board are staggered, thc school board members to be replaced at the first clcction shall include all appointed school board members whose appointive terms are scheduled to exptre on December 31 or on June $0, as the case may be, ncxt following thc flint election of county, city or town school board members; op ~ Jm~e ~ n:~t ff~!!~:;'~.~ ~1~ fi::~ ~ og ~ o~ tow~ c,~$~~. b~,~.~ member. If the number of school board members whoso appointive terms are so scheduled to cxpirc is zero or less than the number of school board members to bc elccted at thc first elect~on, thc appointed school board members to bo rcplaced at the first election shall also include those whose appointive terms are scheduled to cxpu'c next subsequent to the date on which the terms of office of the fi~t elected school board members will commence. If the appointive terms of mom than one school board rncmber arc schcduled to expire simultaneously, but less than all of such members arc to be replaced at the lust election, then the identity of such school board member or members to be replaced at thc first election shall be determined by a drawing held by thc county or city electoral board at least ten days prior to the last day for a person to qualify as a candidate for school board member. In any case in whtch school board members arc elected from election districts, as opposed to being elected from thc county, city, or town at large, thc election dismcts for thc school board shall be coterminous with the election districts for the county, city, or town governing body, except as may be specifically provided for the election of school board members m a county, cxty, or town in which the govcmin§ body ts elected at large. C. Thc terms of office for the school board members shall commence on January 1 or Yu/y 1. as the case may be, following then' election ia the ease eg e eem~ ~-----d o~ ~ -1- fcl!:.::~.a~, ~ *~-~'Jen m t~ aaa: o~' e ei~ ~ ~n~. On December 31 or June 30, as the case may be, following the first election of county, city or town school board members, ot~ o~ ~ms ~9 ia ~ ~ o~' s oi~ ~ ~ ~ beard, the terms of office of the members of the school board in office through appointment shall expir~ and the school board selection commission, tf there ia one, shall be abohahcd. If the entire school board ia not elected at the first election of school board members, only the terrr~ of the appointed members being replaced shall so expire and the terms of the appointed members being replaced at a subsequent elect~on shall continue or be extended to expire on December 31 or June 30, as appropriate, of the year of the election of the school board members replacing them. D. Except as otherwise provided herein, a vacancy in the office of any elected school board mmnber shall be filled pursuant to §§ 24.2-226 and 24.2-228. In any county that has adopted the urban county executive form of government and that has adopted an elected school board, any vacancy on the elected school board shall be filled in accordance with the pmcedur~ set forth in § 15.2-802, mutates mutandis. Notwtthstanding any provision of law or charter to the contrary, if no candidates file for election to a school board office and no person who is qualified to hold the office is elected by write-in votes, a vacancy shall be deemed to exist m the office as of January I or July 1, as the case may be, ia ~ks :.~: og a e:~-:ty.........~.'-'-~'-'-'~ ~---~--~........., ot~ ~ -l-v, m ~e cass og a oi~ o~ ~ -~--a~! baa.~; following the general election. For the purposes of thts subsection and A.~le 6 (§ 242-225 et seq.) of Chapter 2 of Title 24.2, local school boarc~ comprised of elected and appointed members shall be deemed elected school boards. E. In order to have then' names placed on the ballot, all candidates shall be nominated only by peutton as provided by general law pursuant to § 24.2-506. F. For the purposes of this sectmn, the election and term of ~e mayor or chairman of *.he board of supervusors shall be deemed to be an elect~on and term of a member of the governing body of the mumcipaltty or county, ~specttvely, whether or uot the mayor or chaxrman ~s deemed to be a member of the governing body for any other purpose. I 07/10/01 11:10 ~008/0X0 O. No employee of a school board shall be eligible to serve on the board with whom he ~s employed. § 24.2-222. Electron and terms of mayor and counml for cities and towns. The quahfied voters of each city and town shall elect n mayor, if so provided by charter, and a councQ for d~e terms provided by charter. Except as provMed in :~24.2-222.1, and notwithstanding any other provision of law, general or special: (i) any elecuon of mayor or councilmen of a city or town whose charter provtdcs for such elections at two*year or four-year intervals shall take place at the May general election of an even-numbered year and (ii) any election of mayor or councilmen of a city or town whose charter provides for such electrons at one-year or thee-year intervals shall take place at the general election in May of ~e yea~s designated by charter. The persons so elected shall enter upon the duties of their offices on July I succeeding then' election and remain m office until their successors have qualified. § 2,1.2-222.1. ,~lternan've election of mayor and councd at ~ovember general election m c#ies and towns. ,4. JVotwitlutanding the provtsion# of § 24.2-222, the council of a city or town may provide by ordinance that the mayor, if an elected mayor is provided for by charter, and council shall be elected at the l~ovember general electron date, for term.~ to commence January 1. No such ordinance shall be adopted between January I and the May general election date of the year in which city or town elections regularly are scheduled to be hem therein. B. ,41ternatfvely, the registered voters of a c~ty or town may file a petition with the circuit court of the city or of the county within which the town is located a~idng that a referendum be held on the question of whether the city or town should elect the mayor, if an elected mayor is provtded for by charter, and council members at the November general election date. The petition shall be signed by registered voters equal in number to at least ten percent of the number registered in the city or town on the January I preceding the filing. ]"he court, pursuant to § 24.2-684, shall order the electron oj~cials on a day fixed tn the order to conduct a referendum on the question, provided that no such referendum shall be scheduled between January I and the May general election date of the year in which clty or town elect~ons regularly are scheduled to be held therein. 2'he clerk of the court shall publish notice of the referendum once a week for the three consecutive week~ prior to the referendum in a newspaper having general ctrculation in the city or town, and shall post a copy of the notice at the door of the courthouse of the city or county within which the town is located. The question on the ballot shall be: nShall the (city or town) change the election date of the mayor (if so provided by charter) and members of council from the May general electron to the November general election?" If members of the school board in the city or town are elected by the voter~, the ballot question also shall state that the change in election date applies to the electron of school board members. The referendum shall be held and the regults certified as provided in § 24.2-684. If a majority of the voter~ votmg in the referendum vote in favor of the change, the mayor and council thereafter shall be elected at the November general election date for term~ to commence ,lanuary 1. C. No term of a mayor or member of counctl shall be shortened in tmplementing the change to the t¢ovember election date. Mayors and members of council who were elected at a May general election and whose term~ are tn expire as of June 30 shall continue in oJ~ce until their successors have been elected at the 3[ovember general election and have been qualified to serve. § 24.2-223. Election and term of school board members. Ia any county, city or town whc~cm members of the school board at~ elected, pumm_nt to Article 7 (§ 22.1-57.1 et seq.) of Chapter 5 of Title 22.1, election~ shall bc held to coincide with the election of members of the governing body at the regular general election in l~lovcmber ia a eem~ or the regular general election in May ~ ~, ~ e~ '.e::=z, as the case may be. Elected school boaxd members shall serve terms which ate the same as those of the governing body, to commence on January 1 following thei~ election i~ a emm~ or July I following thci~ election m a e~ ~w ~ as the case may be. Ia ae r,-/r,.--*t ahait a~ e~::t~.e.~ et: :r,~.~,l be-_-d_ .--_:.=b:r: *,ake ~ ~ ~e ~ § 24.2-226. Election to fill vacancy. A. A vacancy ia any elected :=:'--"-St'-'-t:.:---a! e~ local office, whether occurring when for any reason an officer-elect does not take office or occurring attc-x an officer begins his ten, a, shall bc filled by 07/10/01' 11:12 ~' ~]009/010 special election except as provided for certain towns by § 24.2-228 or for constituttonal o~cers as provided in .q 24.2-228.1, or unless pw,aded otherwise by statute or charter. The governing body or, in the case of an elected school board, the school board of the county, city, or town ia which the vacancy occurs shall, within f'tfr~eri days of the occurrence of the vacancy, petition the circmt court to issue a writ of clcctaon to fill the vacancy as set forth in Amclc 5 (§ 24.2-681 et seq.) of Chapter 6. Either upon receipt of thc pet~tton or on its own motion, the court shall issue the writ ordering thc election for thc next cnstung general election to be held in November in the case of county ~ arid ~ ce.--.:'2tu~e=a! o/fteem, city, or town o~cers regularly elected in November, or in May m thc case of other city and town officers. If the vacancy occurs within 120 days prior to that elcctinn, however, the writ shall order the election to be held at the second ensuing such general clect~on. The person so elected shall hold the oflicc for thc remaining portion of thc regular term of the office for which the vacancy is being filled. B. NoLwithstanding any prov3sion of law or charter to the contrary, no election to fill a vacancy shall be ordered or held if thc general election at which it is to be called is scheduled within sixty days of the end of the term of the office to be/'filed. C. Notwithstanding any provision of law or charter to the contraxy, when an interim appointment in a vacimcy m any governing body or elected school board has been made by the remaining members thereof, no election to fill the vacancy shall be ordea~d or held if thc general election at which it is to be called is scheduled in thc year in which the term expires. § 24.2-311. Effective date of decenmal redistricting measures; elections following decennial redistricthig. A. LeglslaUon ~nacted to accomplish the decennial redismcting of congressional and Gcneaal Assembly districts required by Article IL Section 6 of the Constitution of Virginia shall take effect immediately. Members of Congress and the General Assembly in office on thc effective date of the deccnmal redlstncting legislation ._q_h_~l_l complete their ternu of office. The elections for their successors shall be held at the November general election next preceding thc expixation of the terms of office of the incumbent members and shall be conduO, ed on the basis of the districts set out in the legislation to aocomplish the decennial redistricting. B. Ordinances adopted by local governing bodies to accomphsh the decennial redistricting of districts lbr county, city, and town governing bodies required by Amcle VII, Section 5 of the Constitution of Virginia shall take effect immediately. Members of county, city, and town governing bodies in office on the effeclave date of a decennial redistricting measure shall complete their terms of office. The elect~ons for their successors shall be held at the general election next preceding th~ expiration of the terms of office of the incumbent members and shall be conducted on the basis of the districts set out in the measures to accomplish the decennial redistricting. C. ff a vacancy in any such office occurs after the effective date of a dcccm~ial redistricting measure and a special election is required by law to ~l the vacancy, the vacancy shall be ~led from the distnct in the decennial redhtricting measure which most closely approximates the district in which the vacancy occurred. D. If a decenmal redistricting measure adopted by a local governing body adds one or more districts and also increases the size of thc governing body, an election for the additional governing body member or members to represent the additional district or districts for the full or partxal term provided by law shall be held at the next November genera[ election in any county or in any c~ty or town that regularly elects its governtng body tn November pursuant to .q 24.2-222.1, or at the next May geaeral election in any other c~ty or town, which occurs at least 120 days after the effective date of the redistricting measure. F,. In the event of a conflict between the provisions of a decennial redistricting measure and the pmvi~ions of the chart~ of any locality, the provisions of the redistricting measure shall be deemed to override the charter proxfls~ons to the extent required to give effect to thc redistricting plan. § 24.2-503. Deadlines for ~ing required statements; extensions. The written statements of qualification and economic interests shall be ~ed by (0 primary candidates not later than the filing deadline for the pnmary, (ii) all oth~r candidates for c~ty and town offices to be filled at a May general electron by 7:00 p.m. on the first Tuesday ia Marc, h, (iii) candidates m special electrons by the tune of qualifying as a candidate, and (iv) ail other candidates ! 07/10/01 11:13 ~OlO/OlO by 7:00 p.m. on the second Tuesday in June. A statement shall be deemed to be timely filed if it is mailed postage prepmd to the appropriate office by registered or certified mail and tf thc official receipt therefor, which shall be exhibited on demand, shows mailing within thc prescribed time limits. The State Board may grant ,-tn extension of any deadline for filing either or both written siatements and shall nolafy ail can&dates who have not filed their statements of the extension. Any extension shall bc granted for a fixed period of time of ten days from the date of the mailing of the not, ice of the extension. 07/t0/01 .. 11:0¢ THE VECTRE CORPORA TION (806) i i ---- i _ i il il i - iii ! i PZ~ A'O.: ao4-644-66~.s ..... PAGES IF YOU DO NOT P. ECEi'7~ ALL P~G~E, P~ 'CALL BACF~ AS SOON' A,~ POB$~. M~ ~~ IS (804) 644-6600 i · i · im I m £ i i i mi_ m ii II I m t il I ·im · , mm, I · · City electiofis shifted to Nov. Page .1un 26, 2001 City elections shifted to Nov. School Board, council affected BY WILL JONES 'Ill,lES-DISPATCH STAFF WRITER Richmonders will elect their City Council and School Board in November, beginning next year. R3CHHOND CZTY COUNCZL City Council voted 6-3 last night to move the elections from May in hopes of boosting dismal voter turnout. Richmond becomes the first major city in virginia to move its elections to the fall, when state and national elections are held. "I believe participation is an unadulterated good in elections," said Mayor Timothy M. Kaine, who has been trying to move the elections since taking office in 1994. From 1992 to 2000, Richmond averaged 22,474 voters in May, compared with 51,116 in November. In May 2000, only 17 percent of the registered voters cast ballots. That was the lowest percentage since the current system of government was created in 1977. "The participation is pathetic in the May elections," C.H. Merriman, a member of the Richmond First Club, said last night. Last year, the General Assembly approved a law, sponsored by Del. Anne G. Rhodes, R-Richmond, that allows cities to switch the date of a local election without getting approval from the legislature. By moving its elections, Richmond will save $50,000 to $70,000 every two years, and the current City Council and School Board members will get an additional six months on their terms. Councilman G. Manoli Loupassi said he had thought that making the change effective in 2004 would be good because the current council would not be voting itself a longer term. However, he ultimately supported the move, saying November elections would serve the interests of the city, not the current council. Also voting for the plan were Kaine and Bill ]ohnson Jr., Gwen C. Hedgepeth, Joseph E. Brooks and Delores L. Mc(~uinn. Support also came from representatives of the Richmond Business Council, the Coalition for a Greater Richmond and the Southampton Citizens Association. Councilman Sa'ad EI-Amin, who had agreed to be a patron of the proposal, ended up opposing it with council members Reva M. Trammell and Vice Mayor Rudolph C. HcCollum EI-Amin worried that local races will become partisan because they will coincide with state and federal elections. He also said that local candidates will have to compete for campaign workers and http://inf~~timesdispatch~c~m/printversi~n~cgi?ur~=http%3A//www~timesdispatch~c~m/fr~n.~~ 6/26/2001 City eleetion~ shiRed to Nov. · Page 2 of 2 attention. "Where is our visibility in November?" he asked. Charles D. Chambliss, president of the Richmond Crusade for Voters, a black voters' organization, asked the council to postpone its decision to allow for more study. He said voter participation would increase in May if the candidates spent more and worked harder to get their messages out. Kaine said Virginia's counties appear to be managing fine by electing their officials in November. He added that opponents to November elections are afraid of high turnout and called it ridiculous and patronizing to argue that city voters wouldn't be able to handle local elections in November. "The voters in the city of Richmond are perfectly capable of figuring out what is what," he said. Contact Will Jones at (804) 649-6911 or wjones@timesdispatch, com · rl~is ~t~ry can be found at: htto://www.timesdispatch.com/frontpaqe/MGBO3LK6FOC.html http://inf~~timesdispatch~c~m/printversi~n~cgi?ur~=http%3A//www~timesdispatch~c~m~r~n~~~ 6/26/2001 November Elections Year President Senate Congress Governor Senate House of Council (U.S.) (State) Delegates 2000 X X X 2001 X X 2002 X X X 2003 X X 2004 X X X 2005 X X 2006 X X X 2007 X X 2008 X X X X 2009 X X ! 2010 X X 2011 X X 2012 X X X X -9- AGENDA RE VIEW SESSION 4:58 P.M. ITEM # 48407 H 10rdtnance re documents to AMEND and enhance the 31st Street project tn conformtty wtth a Term Sheet approved by Ctty Counctl Aprt124. 2001 Counctl Lady McClanan advtsed speakers wtll be registered for this ttem Citizens are questtomng City Council not adhering to their approved procedure ITEM # 48408 H 40rdtnances re constructton and tntersectton tmprovements of Seaboard Road (DISTRICT 7 - PRINCESS ANNE) Transfer $38,715 from Traffic Safety Improvements Phase II, and $144,000 from London Brtdge Road Extended re City's share o fa costparticipation agreement and right-of- way acquisition. Acqutsttton of property tn fee simple for the rtght-of-way and temporary and permanent easements, etther by agreement or condemnatton c Authorize the Ctty Manager to execute a Cost Participation Agreement between the Ctty and PA W, L.L.C. Counctl Lady Henley expressed concerns she wtshed Ctty staff to address ITEM # 48409 H 10rdtnance to ACCEPT and APPROPRIATE a $424.486 grant from the Untted States Department of Educatton to the FY 2001- 02 operating budget of the Department of Museums and Cultural Arts re educattonal programmtng for students, and. est.nated revenue from the federal government be increased accordmgly Council Lady Wilson was advised the salary ts for one FTE educator who will serve as the ProJect Coordtnator Thts ts just for a pertod of three years and employment wtll termtnate thereafter ITEM # 48410 BY CONSENSUS, the followtng shall compose the CONSENT AGENDA: H ORDINANCE/RESOL UTION Ordtnance re amendment to the lease between the Ctty and the Back Bay Wtldfowl Guild for the use of the deWitt Cottage re subleasing the patto area to a restaurant owner and operattng a beverage cart wtth assoctated seattng Ordtnance to ACCEPT and APPR OPRIA TEa $424.486 grant from the Untted States Department of Educatton to the FY 2001-02 operattng budget of the Department of Museums and Cultural Arts re educattonal programmtng for students, and. esttmated revenue from the federal government be tncreased accordtngly 6 REFUNDS a License - $1,186.68 b Tax -$ 437.39 JuU lo, 2ool -10- AGENDA RE VIE W SESSION ITEM # 48411 B Y CONSENSUS, thefollowtng shah compose the PLANNING BY CONSENT AGENDA: 12 Petttton of DR. MICHAEL J. and SYL VIA SOLHA UG and HORACE P. and MARY H. McNEAL for the dtscontmuance, closure and abandonment ofa portton of an alley on the east stde of Holly Road south of 53ra Street on the southern boundary ofUbermeer, contammg 1425 square feet (DISTRICT 5 - L YNNHA VEN) 13 Apphcattons of SETTLERS CROSSING, L.L.C., a Vtrgtnta hmtted company (DISTRICT 3 - ROSE HALL) Change of Zontng Dtstrtct Classtficatton from A-12 Apartment District and R-75 Residential Dtstrtct to Con&ttonal B-2 Community Bustness Dtstrtct on Parcels 1 and 2 on the west stde of Windsor Oaks Boulevard, south of Holland Road, contatmng 13 3 acres Change of Zontng Dtstrtct Classtficatton from A-12 Apartment Dtstrtct, R-7 5 Restdenttal Dtstrtct and B-2 Communtty Bustness Dtstrtct to Condtttonal A- 12 Apartment Dtstrtct wzth a PD-H2 Planned Development Houstng District Overlay on the followtng parcels, containing 91 8 acres (1) Parcel 1 (2) Parcel 2 (3) Parcel 3 (4) Parcel 4 (5) Parcel 5 (6) Parcel 6 & 7 East stde of Wtndsor Oaks Boulevard, north of South Independence Boulevard West stde of Wtndsor Oaks Boulevard, north of South Independence Boulevard West stde of Wtndsor Oaks Boulevard, south of Holland Road East stde of Wtndsor Oaks Boulevard, north of South Independence Boulevard West stde of Wtndsor Oaks Boulevard, north of South Independence Boulevard Northeast and northwest corners of Wtndsor Oaks Boulevard and South Independence Boulevard 14 Ordinance to AMEND 3~ 108 of the City Zontng Ordtnance (CZO) for posang of stgns re apphcattons for rezomng, etc ITEM # 48412 L 1 Apphcattons of BILLY W. CHAPLAIN on the west stde of Washtngton Avenue south of Vtrgtnta Beach Boulevard (849 and 853 Vtrgtnta Beach Boulevard) (DISTRICT 6 - BEACH) A Change o_f Zontng Dtstrtct Classtficattonfrom A-12 Apartment Dtstrtct and RT-3 Resort Tourtst Dtstrtct to Conditional B-2 CommuntW Bustness Dtstrtct, contatntng 23, 850 square feet B Conchttonal Use Permtt. fora bulk storage yard, contatmng 19, 000 square feet Thts ttem ts on the agenda to be SCHEDULED FOR RECONSIDERATION August 14, 2001. July lO, 2OOl -ll- CITY COUNCIL COMMENTS 5:03 P.M. ITEM # 48413 Counctl Lady Eure referenced the latest pubhc tnformatton relattve the storage of material tn high cetltng warehouses t e Home Depot, Walmart, etc, she wtshed Ctty staff to advtse of any restrtcttons tmposed Smce the new tFalMart has been at Salem, a chtld has been ktlled from falhng stock ITEM # 48414 Counctl Lady Henley referenced problems assoctated wtth surfing at Sandbridge Counctl Lady Henley encouraged the Ctvtc League to provtde comments of the communtty and THEY have not re&cared a great problem, however, over thts past weekend an tnctdent occurred when some surfers attacked a restdent Counctl Lady Henley HAS &scussed this tssue wtth C Oral Lambert, Chtef Operatmg Officer Counctl Lady Henley suggested, as thts ts a large area, problems mtght artse from lack of enforcement Counctl Lady Henley requested Ctty staff provtde an analysts tn August Mayor Oberndorf advised she had received phone calls from the famdy tn Sandbridge who stated the husband and son were attacked by surfers and beaten wtth boards ITEM # 48415 Counctlman Man&go advtsed as of July Ftrst, the Ctty has ceasedptcktng up sheds, carpets and fences from private residences After consulttng with the staff and recetvtng calls from ctttzens, Counctlman Man&go tnqutred tf the Ctty mtght wish to reconstder thts actton relattve sheds and fences Wade Kyle, Admmtstrator Waste Management, advtsed some of the major carpet supphers and tnstallers have started recychng as part of thetr tnstallatton There are many &stressed netghborhoods Housmg and Netghborhood Preservatton ts endeavormg to asstst residents matntatn thetr homes tn these netghborhoods The Ctty should reconstder these shed and fence ptckups, as some of these restdents do not have cars and cannot arrange for transfer of these ttems to a landfill Informatton shall be comptled by Ctty staff ITEM # 48416 Mayor Oberndorf &strtbuted to Members of Ctty Counctl, copy of her correspondence referenctng the General Assembly actton tn the 2000 Sesston that would allow the Ctty to change Counctl electrons to November. Mayor Oberndorf beheved thts ts an actton that should be pursued tn concert wtth the current re&strtcttng effort Dr Marlene Hager, Voter Regtstrar, has provtded tn formation on voter turnout for May versus November tn the last two electron cycles Whether tt ts an "ofJ°' year electron, such as 1998, or a year that cotnctdes wtth the Prestdenttal Electron, there ts a 100 percent tncrease tn voter turnout tn November as compared to May. Election Registered Voters November Voting Percent Voting May 1998 213,160 33, 714 15.8 November 1998 221,393 68,272 30.8 May 2000 232,282 62,039 26. 7 November 2000 242,891 152, 741 62. 9 The actton of the General Assembly would allow the Counctl, by or&nance, to change the date of the Counctl electron from May to November Thts wouM also change the date of the School Board electron to November Changtng the date of the local electron to November wtll help tmprove the parttctpatton tn our democrattc process It represents an eastly achtevable objecttve conststent wtth "good government" Steps have already been taken by Ctty Counctl to ease and encourage ctttzen parttctpatton, such as gotng to evenzng Ctty Counctl meettngs, hol&ng communtty conversattons, tmprovtng communtcattons vta the Ctty Page and Beach Magaztne, and maktng Ctty Counctl meettngs accesstble on the Internet Mayor Oberndorf wtshed to hear comments from the Ctty Counctl Members, the League of Women Voters and other concerned organtzattons July 10, 2001 - 12- ITEM # 48417 Mayor Meyera E Oberndorf called to order the INFORM,IL SESSION of the VIRGINI,,I BE,ICH CITY COUNCIL tn the City Council Conference Room, City Hall Butldtng, on Tuesday, July 10, 2001, at 5 10 PM Council Members Present Ltnwood 0 Branch, III, Margaret L Eure, PVtlham PV Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor V~tlham D Sessoms, Jr and Rosemary l/Vtlson Councd Members Absent None July lO, 2OOl - 13- ITEM # 48418 Mayor Oberndorf entertatned a motton 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 prospective can&dates for employment, asstgnment, appointment, promotton, performance, demotton, salartes, dtsctphnmg, or restgnatton of specific pubhc officers, appomtees, or employees pursuant to Sectton 2 1-344 (A) (1) To Wtt Boards and Commtsstons Communtty Servtces Board Parks and Recreatton Commtsston Performtng Arts Steertng Commtttee Soctal Servtces Board PUBLICLY-HELD PROPERTY Dtscusston or constderatton of the acqutsttton of real property for a pubhc purpose, or of the dtsposttton of pubhcly-held real property, where dtscusston tn an open meettng would adversely affect the bargatmngposttton or negottattng strategy of the pubhc body pursuant to Sectton 2 1-344(A)(3) Agrtcultural Reserve Program - two acqutstttons- Prtncess Anne Dtstrtct 31st Street ProJect and Beach Quarters Inn Lotus Creek/Ferrell/Ntmmo Parkway rtght-of-way Acqutsttton/Dtsposttton of Property - Lake Smtth/Lake Lawson LEGAL MA TTERS Consultatton wtth 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 counsel pursuant to Sectton 2 1-344(A)(7) To-gYtt 31st Street Project and Beach Quarters Inn People for the Ethical Treatment of Ammals (PETA) v City of Virginia Beach,James K Spore and C Mac Rawls Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Man&go, Ctty Counctl voted to proceed tnto CLOSED SESSION. I/'ottng 11-0 Councd Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wilham D Sessoms, Jr and Rosemary Wdson Councd Members Vottng Nay None CounctI Members Absent None (Time of Closed Session: 5:16 P.M. to 6:20 P.M.) July lo, 2OOl -14- FORMAL SESSION VIRGINIA BEA CH CITY CO UNCIL July o, 6:25 P.M. Mayor Meyera E Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Counctl Chamber, Ctty Hall Butldmg, on Tuesday, July 10, 2001, at 6 25 P M Counctl Members Present Ltnwood 0 Branch, IIL Margaret L Eure, Wtlltam W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wtlson Counctl Members Absent None INVOCATION Reverend Fred Devan Grace Commumty Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vice Mayor Sessoms, being a Corporate Officer of Wachovta Bank, DISCLOSED there were no matters on the agenda tn which he has a "personal interest", as defined tn the Act, etther tndtvtdually or tn hts capactty as an officer of Wachovta Bank The Vtce Mayor regularly makes thts Disclosure as he may not know of the Bank's tnterest tn any apphcatton that may come before Ctty Counctl Vtce Mayor Sessoms' letter January 2, 2001, ts hereby made a part of the record July 10, 2001 Item V-E - 15- CERTIFICATION OF CLOSED SESSION ITEM # 48419 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Councd CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only pubhc bustness matters lawfully exempted from Open Meettng requtrements by Vtrgtnta law were dtscussed tn Closed Sesston to whtch thts certificatton resolutton apphes, AND, Only such pubhc business matters as were identified tn the motion convemng the Closed Session were heard, dtscussed or constdered by Vtrgtnta Beach Ctty Counctl Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent None July lo, 2ool 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 # 48418, 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. ~uth Hodg~s Smith, MMC City Clerk July 10, 2001 Item V-F. 1. -16- MINUTES ITEM # 48420 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Jones, Ctty Counctl APPROVED, AS AMENDED, the Minutes of the INFORMAl, AND FORMAL SESSIONS of July 3, 2001. The City Attorney distributed an AMENDED Ordinance. Certain language was omitted from: Ordtnance to amend 3~ 21-422, 21-424 thru 21-429 of the Ctty Code re TOWING vehtcles from private property Optton B Recommended by the Ctty Staff (ADOPTED: July 3, 2001; EFFECTIVE: July 25, 2001) The language, which appears in shading on Page 9 of the attached "corrected Ordinance" was not the subject of any of the amendments and therefore, technically remains a part of the City Code. Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Council Members Absent None July lo, 2OOl City of Virginia Be, ac_ h LESLIE L LILLEY CITY ATTORNEY July 10, 2001 MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VA 23456-9004 (757) 427-4531 FAX (757} 426-5687 TOD (757) 427-4305 The Honorable Meyera E. Obemdorf, Mayor Members of City Council Municipal Center Virginia Beach, VA 23456 Re: Towing Ordinance Correction Dear Mayor Obemdorf and Members of Council: As you know, the City Council adopted amendments to the City's towing ordinance at last week's meeting. Inadvertently, however, certain language was omitted fi.om the ordinance placed before you. That language, which appears in shading on Page 9 of the attached "Corrected Ordinance," was not the subject of any of the amendments, and therefore technically remains a part of the City Code. To avoid any possibility of confusion, however, we recommend that Council adopt a motion to amend the minutes of the July 3rd meeting to reflect the fact that the attached ordinance is the corrected version approved by Council. LLL/KDR:sat Enclosures Very truly yours, Leslie L. L~i~~ City Attorney Proud Recipient of the 1998 U.S. Senate Medallion of Excellence for Productivity and Quality in the Public Sector. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 4O 41 CORRECTED ORDINANCE AN ORDINANCE TO AMEND THE CITY CODE PERTAINING TO THE TOWING OF VEHICLES FROM PRIVATE PROPERTY SECTIONS AMENDED: 21-422, 21-424, 21-425, 21- 426, 21-427 AND 21-428 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA- That Sections 21-422, 21-424, 21-425, 21-426, 21-427, 21-428, and 21-429 of the City Code are hereby amended and reordained to read as follows: Sec. 21-422. Signs required on property. (a) Each owner of private property having parking facilities accessible to the public, and offering parking to its customers, clientele, residents, lessees or guests, who intends to enforce parking restrictions by the use of a tow truck service, shall post, at each point of ingress and egress to the parking area, clearly legible signs, visible and unobstructed day and night upon entering the parking area, that containments the following wording and sets forth the hours of enforcement- PRIVATE PARKING (name of buoineoo, .... hotel, condominium, .~u==l, whichever i$ appl~u~e) NAME OF BUSINESS RES I DENT S / CUS TOMERS / C L I ENTELE / LESSEES~GUESTS ONLY TOWING ENFORCED '~--~: .... ho f --= ......... )' HOURS OF ENFORCEMENT Unauthorized cars towed at owner's expense- $ day or night. Cas~h only. Call ~ (telephone number of tow truck service} for location and information concerning return of car if towed. With respect to retail establishments, this sign shall also contain the wording "WHILE ON THE PREMISES" following the wording "CUSTOMERS ONLY." Finally, this sign or an accompanying sign shall indicate whether the parking area is decal-controlled and shall contain the name and telephone number of any contracted towing service. 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 (b) The signs required by this section shall be at least thirty-six (36) inches in width and thirty (30) inches in height. Lettering for the top eight (5' , line~ capitalized words shall be at least three (3) inches in height and, for all other lines, at least one and one-half (1 ~) inches in height. The face of the sign shall be composed of ~hi~h· intensity an engineering qrade reflectorized sheeting or like material. The name of the business may be on a separate sign, but must be adjacent to the primary sign containing the information required by this section. The provisions of subsection (a) above shall be applicable to any parking area located on private property including parking areas of apartment houses, condominiums and nonprofit organizations. (c) In addition to the provisions of subsections (a) and (b) above, if towing is enforced twenty-four (24) hours a day, the sign or signs required by this section shall include the wording "TOWING ENFORCED TWENTY-FOUR (OR 24) HOURS A DAY" in letters at least ~-4-~ three (3). inches in height. In the alternative, an accompanying s n containing this wording in letters ~ l=~t three ~ of the same height may be placed adjacent to each sign required by subsection (a) above. (d) Vehicles may be towed from designated fire lanes approved by the fire department on private parking areas open to the public on which are posted signs as required by subsection (a) above, provided that such fire lanes are properly marked, including the posting of above grade signs stating FIRE LANE-TOWING ENFORCED. (e) It shall be unlawful for any tow truck service or operator to tow or otherwise move a vehicle from any privately owned land or property within the city, unless such land or property is properly signed in accordance with this section. 71 72 73 74 75 Sec. 21-424. Release of vehicle to owner or custodian prior to towing. (a) If the owner or custodian of any vehicle not authorized to be parked in a private parking area returns after a tow truck service has arrived but before the vehicle has been towed from the 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 private parking area, he may reclaim the vehicle whether or not it is fully hooked up to the tow truck, and it shall be unlawful for the tow truck service or operator to refuse to release the vehicle. However, if the vehicle has been hooked up, or is in the process of being hooked up, the tow truck operator may charge a drop fee not to exceed fifteen dollars (~ ~.00} twenty dollars ($20.00)before releasing the vehicle or discontinuing the towing process. The process of hooking up shall be defined as (i) the removal and/or unreeling of any towing equipment from the tow truck after the truck is positioned to effect the tow, whether or not the equipment has been attached to the vehicle, or (ii) the lowering of a hydraulically-operated lift in preparation for loading the vehicle. (b) If the owner or custodian is unable or refuses to pay the fee set forth in subsection (a) above, the vehicle may be towed and the tow truck service may charge its basic fee for the tow. Whenever a vehicle is towed under these circumstances, the tow truck operator shall permit the owner or custodian to remove personal items from the vehicle prior to the tow. (c) No tow truck operator shall request payment of the fee set forth in subsection (a) above or tow any vehicle thereafter if the charge is not paid unless he shall first provide to the owner or custodian of the vehicle a copy of this section. The tow truck operator, upon receiving such payment, shall provide to the owner or custodian a legible receipt containing the name of the towing service, the date, time and place of vehicle release, and the name of the tow truck operator. A copy of the receipt shall be retained by the tow truck service for a period of one (1) year and shall be made available for inspection by city police or the commissioner of the revenue during the normal business hours of the tow truck service. (d) Notwithstanding any provision of this section to the contrary, if a police officer determines that a vehicle is needed as evidence in a criminal matter, or concludes that, based upon surrounding circumstances, the failure to release a vehicle is 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 likely to result in a disturbance of the public peace and good order, such officer may order release of the vehicle without immediate payment by the owner or custodian thereof of the fee set forth in subsection (a) above; provided, however, that nothing herein shall preclude a tow truck service or operator from civilly pursuing payment of such fee at a later date from the owner or custodian of the vehicle, or from the owner, lessee or agent of the parking area. Sec. 21-425. Police to be notified of removal of vehicle. (a) At the time of removal of any vehicle by a tow truck service operator, or no later than thirty (30) minutes thereafter, the police dispatcher shall be notified of such removal, specifying the location of the storage yard to which the vehicle will be towed and the telephone number which the owner should call to reclaim the vehicle. The police dispatcher shall be given the license number and state of issuance of the license and, if known, the vehicle identification number and the make, model, and n~ year of the vehicle towed or to be towed. (b) If notified by the dispatcher or any law enforcement officer that the vehicle is subject to seizure by law enforcement authorities for evidentiary purposes, the tow truck operator or towing service shall forthwith relinquish the vehicle to such authorities and shall not be entitled to recover any costs or fees. Sec. 21-426. Charges for towing and storage of vehicle; receipt required. (a) No tow truck service or operator operating within the city shall, at any time, charge a basic towinq fee greater than the fees set forth below: u~ ,,,u~= than sixty dollars ~v.vv, at any - ~-~" ~ .... ~--~ to ~OW any tzme, ......... ~3 ~ ,,~"~,:-~ whether or not ~ ~3 ~o v=h~le w~th a gruos ,=~ght of fl,CO0 pounds or less. For vehicles or uw=~=ur ma3 charge prevailing coK~,e~l rates not to -- fifty .... ~ two hundred o,,d dolla=o 143 Gross weiqht of vehiclA Maximum fee 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 11,000 pounds or less 11,001 pounds or more $70.00 (effective Ju%y 25, 2001) $285.00 (effective July 25, 2001~ The basic fee shall be inclusive of any additional towing services such as the use of a dolly. This subsection shall apply only when a vehicle is moved or towed without the prior consent and agreement of the owner or custodian of the vehicle. (b) No tow truck service or operator shall assess any charges for storage for the initial twenty-four (24) hours, nor charge more than ten dollars ($I0.00) twelve dollars ($12.00)_ per twenty-four-hour period thereafter, for any vehicle with a gross weight of 11,000 pounds or less removed from private property without the consent of the owner or custodian of the vehicle, whether such tow originates in this city or any other jurisdiction. For vehicles with a gross weight of more than 11,000 pounds, a storage fee not to exceed fifteen dollars ($15.00) eiqhteen dollars ($18.00) per twenty-four-hour period may be assessed after the first twenty-four (24) hours. Delays caused by storage yard personnel shall not be included when computing storage charges. (c) If any vehicle is not redeemed within seventy-two (72) ~ seven (7) days after it is towed, the tow truck service shall be entitled to recover an additional fee, not to exceed thirty-five dollars ($35.00) forty dollars ($40.00), as payment for the cost of conductln~ a any search f-crt conducted to determine the registered owner and lien holder, if any, of the vehicle. (d) No tow truck service or operator shall charge any fee for mileage, or any other fee in addition to the basic towing fee set --~ ........ vehi=~e is bein9 t-~--- forth in subsection (a) above, ............... ~--=~- ~-- of the .... ~I~ (e) A monetary receipt for each and every fee collected must be given to those persons whose vehicles have been towed by a tow truck service, or released after hook up, upon release of the vehicle. The information on the receipt must be clearly legible and 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 include the time, date and place of the tow, the name of the tow truck operator who made the tow, and the name of the tow truck service for which said operator works. The receipt must also list the amount of money paid for the release of the vehicle, any additional charges incurred in the tow, and the reason for said additional charges. A copy of the receipt must be retained by the tow truck service for a period of one (1) year and shall be made available for inspection by city police or the commissioner of the revenue during normal business hours of the tow truck service owner. Sec. 21-427. Requirements for storage yard. (a) At the storage yard of each tow truck service, there shall be a sign prominently displayed specifying tow and storage rates. (b) If an attendant is not on duty twenty-four (24) hours a day, seven (7) days ~ a week, to return vehicles upon the payment of towing and storage charges, the sign provided for in subsection (a) hereof shall also contain a telephone number where the owner, manager or attendant of the tow truck service storage yard may be reached at any time so that a towed vehicle may be reclaimed by its owner in a minimum amount of time, not to exceed two (2) hours. (c) Each tow truck service storage yard shall provide reasonable security and protection for all vehicles towed, whether such tow originates in this city or any other jurisdiction, including illumination of the storage area during hours of darkness, and including a fence enclosing the storage yard if an attendant or security guard is not on duty twenty-four (24) hours a day, seven (7) days a week. (d) During the hours of darkness, the operator shall provide an area sufficiently illuminated to enable an owner to inspect a vehicle prior to removing it from the storage yard. (e) It shall be unlawful to operate any tow truck service storage yard or to deposit, impound or store any towed vehicle 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 therein, unless said yard is in full compliance with the sign, security and lighting requirements of this section and with all applicable zoning regulations, licensing requirements and use permits, established by this Code. Sec. 21-428. Tow truck service operator's log. Tow trucks service operators shall keep a log of all vehicles towed, -~--~-- in~uu~, within thirty (30) minutes of vehicle hook ~p, complete a record of the make, model, year and vehicle identification number, if known, of the vehicle, its license number and state of issuance, the time, date and place of removal, the name of the tow truck operator who made the tow and, for each entry of tow, the signature of the owner of the private lot, or his representative, requesting and authorizing the tow shall be required. A letter of authorization from the owner of the private lot or his representative, when carried in the tow truck making the tow, shall be sufficient to meet this latter requirement. Such {~g record shall be retained by the tow truck service for not less than one year, and shall be available for inspection by city police during normal business hours of the tow truck service owner, including any time that a vehicle is being impounded or reclaimed. Failure to keep and retain such a ~ record, or omitting to make a true and complete entry for each vehicle towed, or failure to surrender such ~c~ record to any police officer upon request shall be unlawful. 235 236 237 238 239 240 241 242 Sec. 21-429. Miscellaneous prohibited acts by tow truck service or operator. Except when acting as an agent in the legal repossession of a vehicle, it shall be unlawful for any tow truck service or operator to: (1) Tow or otherwise move a vehicle from any area or portion of a public street without either the consent of the owner or custodian of the vehicle or authorization from 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 a police officer or other designated official of the city. (2) Block the movement of or tow or otherwise move a vehicle from any private road, driveway or any other privately owned land or property within the city without the consent of the owner or custodian thereof, unless: (i) The vehicle is parked in a designated parking space of a decal-controlled parking area and is not displaying a decal or other form of authorization issued by the owner, lessee or agent of such parking area; (ii) The vehicle is parked in a designated parking space of a non-decal-controlled parking area during any period when the business(es) serviced by the parking is (are) open, and the tow truck operator obtains the written consent of the owner, lessee or agent of such parking area prior to towing the vehicle; or (iii) The vehicle is parked in a non-decal-controlled parking area during any period when the business(es) serviced by the parking area is (are) closed, and towing is enforced twenty four (24) hours a day by such business(es); or (iv) The vehicle is parked on any portion of a parking area in such manner as to block ingress or egress to the parking area, or to block access to a dumpster or properly marked service or delivery area, or is otherwise parked in a portion of the parking area that is not specifically designated, by lines, curbs or similar markings, as an area for the parking of vehicles. No vehicle shall be towed pursuant to subsections (i) (ii), (iii), or (iv) unless there is a written 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 contract between the tow truck service and the owner, lessee or agent of the parking area to remove all unauthorized vehicles from the parking area, the tow truck operator has a copy of such contract in his or her possession, and the owner, lessee or agent has complied with all of the signage requirements set forth in section 21-422. (3) Tow~or otherwise move ~a vehicle from any private road or d~i~~y~~~~y.~:o~he~.~,~p~iv~t~ly, owned land or Ve~$~l~i.~)~S~9~Q~ded~[~nl, the :,pot~ca~?diSpatcher ! s ~1o9, any such,~v~hicle~may.be~,moved to~a'~storage area outside the C$~,~%[:ff[~l" ~ '$h,', .~.p~io~otification.'h~o. . . and approval of the (4) Block any vehicle, other than when on the property of the tow truck service, to prevent the movement thereof by its owner or custodian who has appeared prior to the vehicle being hooked up and desires to move the vehicle. (5) Wait for employment by standing or parking on public property. (6) Drive a tow truck or wrecker along any street to solicit towing. (7) Tow or otherwise move a vehicle from any place in the city utilizing a wrecker or tow truck which is not insured as required by section 18-55.1 of this Code. (8) Provide false information to any police dispatcher concerning any vehicle towed. (9) Require the owner of any towed vehicle to wait for a period exceeding two (2) hours for release of a vehicle. Any delay over two (2) hours caused by failure to monitor or respond to calls placed to the operator's designated 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 telephone number shall constitute a violation of this section. (10) Move any vehicle to any intermediate place of storage, or to any location other than to the registered secure storage yard of a tow truck service, unless specifically requested by the owner or custodian of said vehicle. (11) Upon request by any owner or custodian of a currently licensed vehicle, deny or prevent access to said vehicle for the purpose of removing personal items, whether or not the owner or custodian is then able to reclaim the vehicle. (12) Assess any charge or fee in excess of, or in addition to, the charges and fees authorized by this division. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 3rd day of July, 2001. This ordinance shall become effective on July 25, 2001. CA-7980 DATA/ODIN/PROPOSED/21-422etseqordrev.wpd R2 PREPARED' June 28, 2001 10 -17- Item V-G. 1. ADOPT AGENDA FOR FORMAL SESSION ITEM ii 48421 BY CONSENSUS, Ctty Councd ADOPTED: AGENDA FOR THE FORMAL SESSION July 1 O, 2001 Item V-H. ORDINANCES - 18- ITEM # 48422 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Counctl APPROVED IN ONE MOTION, Ordinances 2, 5, and 6 of the CONSENT AGENDA. Voting 11-0 (By Consen0 Councd Members Vottng Aye Ltnwood 0 Branch, IIL Margaret L Eure, Wdham W Harrtson, dr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, ,Ir, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wdson Councd Members Vottng Nay None Councd Members Absent None July lo, 2ool Item V-H. 1. - 19- ORDINANCE/RES OL UTION ITEM #48423 The followtng regtstered tn OPPOSITION: Sandy Ltnkous, 5225 South Lake Road 23455, Phone 464-1947, Prestdent- Ctttzens Action Coahtton, Robert O'Connor, 204 52na Street, 23451, Phone 428-0902 Barbara Messner, Post Office Box 514, 23451, Phone 422-1902, Frtends of 31s' Street Park Maurtce Jackson, 1125 Dttchley Road, Phone 428-1470 Nancy Burrows, 1009 Shtnquaptn Lane #202, Phone 491-8298 A MOTION was made by Council Lady McClanan, seconded by Counctl Lady Parker, to DEFER the Ordtnance re documents to AMEND and enhance the 31~ Street project tn conformtty wtth a Term Sheet approved by Ctty Councd Aprd 24, 2001 Thts DEFERRAL wtll enable adhering to City Counctl's approved procedure (Adverttstng/Presentatton, Pubhc Heartng and Vote) Upon SUBSTITUTE MOTION by Counctlman Harrtson, seconded by Vtce Mayor Sessotns, Ctty Counctl ADOPTED Ordtnance re documents to AMEND and enhance the 31~ Streetproject tn conformity wtth a Term Sheet approved by City Council April 24, 200I Vottng 6-4 Counctl Members Vottng Ave Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Robert C Man&go, Jr, Mayor Meyera E Oberndorf and Vtce Mayor Wdham D Sessoms, Jr Counctl Members Vottng Nay Barbara M Henley, Louts R Jones, Reba S McClanan and Nancy K Parker Counctl Members Abstatntng Rosemary Wtlson Counctl Members Absent None Council Lady Wtlson verbally DISCLOSED and ABSTAINED as her husband ts a prtnctpal tn the accounttng firm of Goodman and Company and earns compensatton whtch exceeds' $10,000 O0 annually Goodman and Company has provtded accounttng and tax servtces related to the proposal before Ctty Counctl The Ctty Attorney has advtsed that she ts requtred to dtsclose any personal tnterest as tt meets the crtterta of a personal tnterest tn the transactton under the Confltct of Interests Act and ts dtsquahfied from parttctpattng tn this transaction Councd Lady Wdson's letter of April 24, 2001, ts hereby made a part of the record July lO, 2OOl AN ORDINANCE TO APPROVE DOCUMENTS TO AMEND AND ENHANCE THE 31sT STREET PROJECT IN CONFORMITY WITH A TERM SHEET APPROVED BY CITY COUNCIL ON APRIL 24, 2001 WHEREAS, on behalf' of the City of Virginia Beach (the "City") and the City of ? Virginia Beach Development Authority (the "Authority"), the City Manager and City staff have 8 engaged in extensive negotiations with representatives of Thirty-First Street, L.C. (the "Developer") 10 regarding the development of a four-star, full-service hotel, a pubhc park and a public parking garage on real property owned by the Authority located at the block surrounded by 30th Street, Atlantic 13. 3.2 Avenue, 31 st Street and Pacific Avenue and real property owned by the Authority located at the block east of Atlantic Avenue on the Virginia Beach oceanfront between 30th Street and 31 st Street known 13 as "The 31st Street ProJect" (the "Project"); 3.4 WHEREAS, the Project is a pubhc/pnvate investment partnership between the 3.5 Authority and the Developer for the development of the Project; 16 WHEREAS, by Ordinance No. ORD-99-2557A adopted July 13, 1999 (the 3.7 "Ordinance"), the City Council approved development documents for the Project, including a Development Agreement dated as of August 5, 1999, as amended, and an Escrow Agreement dated as of August 5, 1999 as amended (collectively the "ProJect Documents"), and authorized the City 2 0 Manager to execute the Project Documents; 23. WHEREAS, by Resolution adopted July 20, 1999, the Authority approved the Project 2 2 Documents and thereafter executed the same, 23 WHEREAS, subsequent to the execution of the ProJect Documents, the parties 2 4 ~dentlfied certain necessary and desirable modifications to the Project which will enhance the Project 2 5 and the benefits to the public to inure therefrom; 26 WHEREAS, the proposed modifications were set forth and described in a preliminary 2 7 terms letter dated March 29, 2001 as revised on April 24, 2001, from the City Manager and 2 $ acknowledged by the Developer (the "Preliminary Terms Letter"); 29 WHEREAS, by Resolution adopted April 24, 2001, the City Council approved, in 3 0 concept, the proposed modifications and enhancements set forth in the Preliminary Terms Letter and 3 3. requested the Authority to approve such modfficat~ons and enhancements and further &rected the 32 City Manager to return the final documents to effectuate such modfficatlons and enhancements to 3 3 C~ty Council for approval and for authorization for the City Manager to execute same. 34 WHEREAS, by Resolution adopted May 10, 2001, the Authority approved, 3 5 concept, the proposed modifications and enhancements set forth in the Preliminary Terms Letter and authorized its Chairman to execute and dehver all final new or amendatory documents and 3 7 agreements as the City Council authorizes and as the Chairman, the City Manager and the City 38 Attorney may consider necessary or desirable so that the Project, as modified, may proceed, provided 39 such documents are in accordance w~th the modifications to the Project described in the Prehmlnary 4 0 Terms Letter. 41 WHEREAS, as directed by the City Councils' April 24, 2001 Resolution, the City 42 Manager has presented to the City Council final new and amendatory project documents including 4 3 the following: Amended and Restated Development Agreement By and among Thirty-First Street, 44 L C. and City of Virginia Beach Development Authority and the City of Vlrgima Beach, Rules of 45 Usage and Definitions Relating To The Transaction Documents, Agreement of Purchase and Sale 46 [BQI contract] and Agreement of Purchase and Sale [Oceanfront Land Contract], Deed of Lease 47 between City of Vlrglma Beach Development Authority, as Landlord and Thirty-First Street, L.C., 48 as Tenant (Lease of oceanfront land and parking spaces), Deed of Parking Lease (Lease of Parking 4 9 Spaces only - to be used only if there is a sale of the oceanfront land) (collectively the "Amended 5 0 Documents"). 51 52 WHEREAS, the C~ty Council is of the opinion that the modifications to the Project which are set forth in the Amended D~cuments will be beneficial to the public and to the Project. 53 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 54 VIRGINIA BEACH, VIRGINIA: 55 1. The City Council approves the Amended Documents in form substantially as 5 6 presented. 57 2. The City Council further finds that the Project will be beneficial to the public 5 8 interest in that the ProJect furthers legitimate public purpose goals and generates public benefits 5 9 which include, without limitation' 60 61 The generation of sigmficant tax revenues, including the return of currently tax exempt real estate to the City tax rolls 62 · Provision of additional and ~mproved public parking at the resort oceanfront. 63 · The implementation of recommended comprehensive plan features. 64 65 The construction of a high quality hotel and retail at the resort oceanfront which may stimulate further private investment. 66 67 The construction of the largest pubhc park on the resort oceanfront, with day to day maintenance responsibility assumed by the developer. 68 · The preservation of an ocean wsta and creation of a gateway to the resort area. 69 · The construction of two (2) public entertainment venues. 70 · Provides for a $40 milhon private sector investment. 71 · The provision of new and expanded pubhc restrooms at the oceanfront 72 · A catalyst for further development of 30th and 3 l't Street corridors. 73 · The creation of new job opportun,ties. 74 · The realization ofa s~gmficant return on the public's ~nvestment. 75 76 77 Provides an ~mportant hnk to the potential for redevelopment of the Rudee Loop area by providing for the City's acquisition of the Beach Quarter's Inn property ("B Q I). 78 79 8O Will generate additional City revenues that may be used to provide needed pubhc services ~nclud~ng, w~thout limitation, education, public safety and somal services. 81 3. The City Manager is authorized to execute on behalf of the City of Virgima 82 Beach the Amended Documents in form substantially as attached hereto, together with such changes 83 or modifications ofa m~nor nature which do not alter the description of the Project as set forth in the 8 4 Prehminary Terms Letter. 85 4. The City Manager is further authorized to execute on behalf of the City of 86 V~rg~n,a Beach such other documents as may be necessary and appropriate to pursue completion of 87 the Project and the other transactions described in the Amended Documents. 88 5. In accordance with the Authonty's May 10, 2001 authorization, the Chmrman 8 9 of the Authority is requested to execute on behalf of the Authority the Amended Documents in form 90 substantially as attached hereto, together w~th such other documents as may be necessary and 91 appropriate to pursue completion of the Project and the other transactions described in the Amended 92 Documents. 93 Adopted by the Councd of the C~ty of Virg~ma Beach, V~rg~nia, on the 10t;h day of 94 July ,2001. CA-8134 ORDIN~NONCODE\CA8134.ORD 7/5/01 R1 APPROVED AS TO CONTENT AND LEGAL SUFFICIENCY_.' ~.~ C~ty ~mey's Office Item V-H.2. ORDINANCES - 20 - ITEM #48424 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Counctl ADOPTED: Ordtnance re amendment to the lease between the Ctty and the Back Bay Wtldfowl Gutld for the use of the deWitt Cottage re subleasmg the patto area to a restaurant owner and operatmg a beverage cart wtth assoctated seattng Vottng 11-0 Counctl Members Vottng Aye Ltnwood 0 Branch, IIL Margaret L Eure, Wtlham W Harrison, dr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, ,Ir, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, ,Ir and Rosemary Wtlson Counctl Members Vottng Nay None Council Members Absent None July lo, 2ooi AN ORDINANCE TO APPROVE AN AMENDMENT TO THE LEASE BETWEEN THE CITY AND THE BACK BAY WILDFOWL GUILD FOR THE USE OF THE DEWITT COTTAGE PROPERTY PERTAINING TO SUBLEASING WHEREAS, the City of Virginia Beach ("City") acquired title to the deWltt Cottage 7 property (the Property") by deed from the V~rgima Beach Foundation on October 24, 1995, a copy 8 of which is attached as Exhibit A, WHEREAS, the Property was leased to the Back Bay Wildfowl Guild (the "Guild") 10 for a period of five years commencing on the date that ownership of the Property was conveyed to 11 the City and the Guild was prepared to assume occupancy of the Property; 12 WHEREAS, the lease was recently renewed pursuant to Ordinance Number 2614B 13 adopted by City Council on October 10, 2000, 14 WHEREAS, the Guild desires to sublease the patio area of the Property to a restaurant 15 operator for the purpose of operating a beverage cart and seating area for patrons, with the revenues 16 arising from the sublease to be expended by the Guild for the benefit of the museum at the deWltt 17 cottage and has negotiated a proposed sublease w~th a potential restaurant operator; 18 WHEREAS, the Guild has negotiated a proposed sublease of the patios area of the 19 Leased Premises with Starbucks Coffee Company for the operation of a beverage cart and associated 20 seating for the concession patrons; 21 WHEREAS, the current lease between the City and the Guild dated October 18, 2000 22 does not allow for the sublease of all or any portion of the Property, 23 WHEREAS, the Guild has obtained the written permission of the V~rglma Beach 24 Foundation to place a beverage cart and associated seating in accordance with the deed between the 25 deWitt sisters and the Virginia Beach Foundation, and a copy of the written approval of the Vlrgima 26 Beach Foundation is attached hereto as Exhibit B; 27 Whereas, the City's Department of Museums has determined that 0) it is in the best 28 interest of the Guild, the City, its citizens and its visitors that the Guild be allowed to sublease the 29 patio area for a beverage cart; (li) the revenues arising from the sublease will benefit the exhibits and 30 programs offered at the museum; and (iii) the operation of a beverage cart and the associated seating 31 area ~n the patio area of the Property ~s consistent with the commercial act~wties contemplated ~n the 32 deed of the deW~tt sisters to the Virginia Beach Foundation. 33 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 34 VIRGINIA BEACH, VIRGINIA: 35 That the Amendment to the Lease between the C~ty and the Back Bay Wddfowl Gmld 36 for use of the deW~tt Cottage Property allowing for the sublease of the patio area of the Property by 37 the Guild to a restaurant operator for the purpose of operating a beverage cart and associated seating 38 area ~n Paragraph 14 of the Lease, is hereby approved, and the City Manager or h~s designee ~s 39 hereby authorized to execute such Amendment ~n the form substant~ally attached hereto w~th the 40 terms of the sublease to be in accordance w~th the Summary of Terms attached hereto and w~th such 41 other terms and conditions as are acceptable to the C~ty and approved by the C~ty Attorney, to-w~t' 42 1. A rewsed S~te Plan for the proposed beverage cart shall be submitted to the 43 Zomng Admlmstrator for her approval to ensure the use of the beverage cart 44 is accessory to the museum, rather than a principal use 45 Adopted by the Councd of the C~ty of V~rg~ma Beach, V~rg~ma, on the 10th day of 46 July ,2001. 47 CA-8133 48 F \Users\VValldej\WP\BZA\dew~ttlse ord wpd 49 R-1 50 8/21/00 51 52 53 54 APPROVED AS TO CONTENT ~t Department of Museums 8~ultural Arts 55 56 57 58 APPROVED AS TO LEGAL SUFFICIENCY' Department of Law ~ AMENI)MENT TO THE LEASE BETWEEN THE CITY OF VIRGINIA BEACH AND TIlE BACK BAY WILDFOWL GUILD FOR TIlE ATLANTIC WILDFOWL IIERITAGE MUSEUM AT TIlE DEWITT COTTAGE THIS AMENDMENq' TO THE LEASE FOR TI IE ATLANTIC WILDFOWL t IERITAGE MUSEUM AT TItE DEWITT COTTAGE Is made tins __ day of , :2001, by and between the CITY OF VI RGINIA BEACH, Virginia, a municipal corporation of the Commonwealth of Vn'gmia ("Virginia Beach") and the BACK BAY WILDFOWL GUILD, a Virginia non-stock, non- profit corporation ( the "Guild"), and amends that Lease dated October 18, 2000 by and between Virginia Beach and the Guild for the operation and management of a wildfowl museum and related services on the premises of the deWitt Cottage located m the City of Vii gmia Beach W IT N ES S ET i!: T! IAT FOR AND IN CONSIDEIL~q ION of the sum of One Dollar ($1 00) and other good and valuable consideration, the receipt and sufficiency of which is hereby ackmowledged, the parties hereto amend the Lease as follows I Paragraph 14 of the Lease governing assignment and subletting shall be amended as follows The Guild shall not assign fins Lease in whole or m part. The Guild may sublease the patio area of the Leased Premises with a private restaurant operator (the "Operator")for the purposes ofoperatmg a beverage cart and a seating area on the patio for the patron of the beverage concession, with all revenues arising from the sublease being expended by the Gmld for the benefit of the Atlantic Wildfowl lte~ itage Museum at the deWitt cottage. The sublease shall contain the terms set forth in Exhibit A attached hereto and such other terms as the Gmld and the Operator shall agree, provided same do not conflict with or negate the prowsions ofthis Lease. The City expressly reserves herein all rights of the City set forth in the provisions of the sublease contained in Exlfibit A Except as otherwise set lbrth herein, the Gmld may not sublease all or any part of the Leased Premises This shall not prohibit the Guild fi'om conducting special events, receptions, meeungs for which It receives fees or other consideration as long as such events are conducted in general accord with the terms and condaions stated m this [,ease. 2 In all other respects the Lease shall remain in full force and effect WITNESS the following signatmes' CITY OF VIRGINIA BEACIt (SEAL) ATTEST By City Manager/Authorized Designee of the City Manager Ruth }lodges Smith City Clerk BACK BAY WILDFOWL GUILD By J Fletcher Bryant, Jr, Authorized Representative STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit The foregoing instrument was acknowledged before me this day of ,2001 ,by , City Manager/Authorized City Manager of the City of Virginia Beach, Virginia, on its behalf. My Cmmnission expires Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACII, to-wit' The foregoing instrmnent was acknowledged before me tiffs day of ,2001, by Ruth Ilodges Slnith, City Clerk of the City of Virgima Beach, Virginia, on its behalf My Commission expires Notary Public STATE OF VIRGINIA CITY OF , to-w~t ]he foregoing ~nstrument was acknowledged before me tlus day of ,2001, by J. Fletcher Bryant, Authorized Representative of the Back Bay Wildfowl Guild, on ~ts behalf My ConlmlSslon expires Notary Pubhc APPROVED AS TO LEGAL SUFFICIENCY l.aw Depamnent ~] APPROVED AS TO CONTENT Dept of Museu'ms and Cultural Arts C \WINDOWS\i I'MPXdewfltlse ,mid wpd SUMMARY OF TERMS PROPOSED SUB-LEASE FOR THE PATIO AREA OF THE DEWITT COTTAGE LESSOR: Back Bay Wildfowl Guild. LESSEE: Starbucks Corporation. TERM: Five summer seasons commencing on date of possession in 2001 and ending Labor Day, September, 2005. RENT: Summer Season 2001 2002 2003 2004 2005 Rent Rate $18,000.00/season $18,540.00/season $19,096.20/season $19,669.09/season $20,259.16/season Rent shall be prorated on a per diem basis based on 128 days in each season for any partial month in which the Commencement date occurs. RIGHTS AND RESPONSIBILITIES OF STARBUCKS: Will use the patio area of the deWitt Cottage for the operation ora beverage cart and associated seating for concession patrons. Will provide commercial liability insurance in the coverage amount required by the City's Risk Management Division. All policies of insurance shall name the Guild and the City as additional insureds At its own expense, will maintain the premises to be subleased in a neat, clean and sanitary condition, and shall permit not waste, damage or ~njury to the premises. Will ~ndemnlfy and hold harmless the Guild and the C~ty for all claims, actions, and/or judgments for damages to property or injury to persons arising out of the negligence or intentional acts or omissions of Lessee or 1ts employees or agents. Will not perform major repairs or make any alterations or improvements without the written consent of the City. · All signage wall comply w~th deed restrictions and the City's zomng ordinance. RIGHTS AND RESPONSIBILITIES OF GUILD: Will provide a storage area for Lessee's supplies, which storage has been approved by the Virginia Beach Foundation. At its expense, will install water and electrical service ~n the premises and supply electrical and water services to Lessee. TERMINATION: The Guild may terminate if Lessee fails to cure a default within 30 days after receipt of written notice of default, unless an extended cure period is agreed to. SPECIAL TERM: Nothing in this sublease shall be construed, be deemed to be or purport to be a waiver of the sovereign immunity of the City of Virginia Beach, limit the powers and authority of the City o fVlrglma Beach or limit or modify the authority of the Virginia Beach Foundation as set forth in the deed from the deWitt sisters to the Virginia beach Foundations dated October, 1, 1990, and duly recorded in the Office of the Clerk of the Circuit Court of the City of Vlrglma Beach in Deed Book 2945, at page 1305 F \Users\VValldej\WP~BZA\dewittamd sum wpd O.O3 692 81 3555P6 1 3t! 7 EXHIBIT "A" EXEMPTED FROM RECORD&TI ON TAXES UNDER SECTIONS 58.1-811(a)(3), 58.1-811(c)(4), & 25-249 THIS DEED, Made this 28th day of September, 1995, by and between THE VIRGINIA BEACH FOUNDATION, a Virginia nonstock corporation, "Grantor," party of the first part, and the CITY OF ~IRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, "Grantee," party of the second part. W I T N E S S E T H: That for and in consideration of the sum of Ten Dollars ($10.00) cash in hand paid, and other good and valuable considerations, the receipt of which is hereby acknowledged, the said Grantor does hereby sell, assign, transfer, grant and convey with GENERAL WARPANTY and ENGLISH COVENANTS OF TITLE, unto the said City of Virginia Beach, Grantee, the following described property, to wit: All those certain lots or pieces of land with the buildings thereon, in the City of Virginia Beach, Virginia, known, numbered and designated upon a plat of the Virginia Beach property which is attached to and made a part of a deed to Robert M. Hughes from the Norfolk and Vlrgiaia Beach Railroad Company, dated July 21, 1887, and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, as lots numbers one (1) and two (2) in Block eleven 911) also known as Square (11), which lots are bounded and described as follows: Beginning at the Southeastern intersection of Twelfth Street and Atlantic Avenue and running South along the East side of said Atlantic Avenue one hundred and five (105) feet, thence Eastwardly at right angles with Atlantic Avenue one hundred and fifty GPIN: 2427-25-5317; 2427-25-5322 8 3555P6 I 3h,¢, (150) feet; thence northerly parallel with Atlantic Avenue one hundred and five (105) feet to Twelfth Street, thence Westwardly along the Southern side of Twelfth Street one hundred and fifty (150) feet to the point of beginning. It being a part of the same property conveyed to Grantor by deed of the de Witt Sisters dated October 1, 1990, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 2945, at page 1305. This conveyance is made subject to any covenants, conditions, restrictions and easements in the chain of title constituting constructive notice. This conveyance is expressly subject to the restrictions and agreements placed upon the above property by the deed from the de Witt Sisters to the Virginia Beach Foundation dated October 1, 1990, and recorded as shown above. The terms, conditions and provisions contained in the de Witt Cottage Agreement relating to a successful challenge of the use of the de Witt Cottage property for charitable and governmental activities by the City or the Foundation ar incorporated herein by reference. IN %;ITNESS WHEREOF, The Virginia Beach Foundation, a Virginia nonstock corporation, has caused these presents to be signed on its behalf by ~ts President, as of the day and year first above written. WITNESS the following signatures and seals: STATE OF VIRGINIA THE VIRGINIA BEACH FOUNDATION, a Vi~ock corporation Thomas R. /~anEz, President My Commission Expires: CITY OF VIRGINIA BEACH, to-wit: I, Julia C. Krumpelman, a Notary Public in and for the city and State aforesaid, do hereby certify that Thomas R. Frantz, President of The Virginia Beach Foundation, a Virginia non-stock corporation, whose name is signed to the foregoing writing, bearing date the 24th day of October, 1995, has subscribed and sworn the foregoing instrument before me in my city and State aforesaid. Given under my hand this c~r~day of ~~.~ , 1995. Notary/~ub 1 i~ //-3o Board off D~re~w'~ · John M Badho ('fl(nrman · Rolxrt (' (k,~,dm,m, Jr . Robin D R,W l~r~t Vice Chm~t,er~on · Dtnm~ R Dean~ · Margaret (, (~ampbtll .~CC rCIiI~ · L&~ard ~J.mc P B,,~en E Dean Bio& ~ Ldw~rd E Bm~ell Thoma~ Verm C BurlaR~,Jr Namv L ( I~rk Jam~ A · 14nm (~ Farrell Th~,n~a~ R I) B~rt F~e, Jr Joseph B (ioldm,m I.hn F I{arr~ /rnt~t M I_tndman Har~ T Tlu,mau J l.yon% Jr GaWl) MtMah,m f John F Malb, m A C Mdltr · Robert ( Mdltr I)mne S f Frctk mk J Napoht,mo R,chard E Ohvscn ~ ~lrn L P&~' Jr, M D G Brock Potter, Jr lane M Purnnm, m MM~ncl P Rn4~kmd Pluhp W RM~ard~on Thoma~ E Rod · Wdham F Roumrcc, Jr Ldmund C Ruffin Phylh~ Shook Crm~ L Shn~ltfft bl~ ard Smder ~ Ul~c~ Van SI,wa · Robert M ~tanton · RoN rt l_ Stcm t R Dawmn Taylor John R Turbyhll Pmtdln E Trmdcr Rohert tt Vako~ Dr Paul Wnlker, M D Lucent Waltcr~ Al~xt T "Skip" Wdkm% Jr Rt,btrt ( U(,othnan II~rwB Pine, Jr ~ l-h~trdmt~on VIRGINIA BEACH FOUNDATION EXHIBIT "B" May 17, 2001 Mr Tom Beatty Executive Director Atlantic Wildfowl Heritage Museum 1113 Atlantic Avenue Vlrgima Beach, VA 23451 Re Dept of Museums & Cultural Arts, Cfly of Vlrg~nla Beach, Letter, dtd May 16, 2001 Subject Sublease Proposal Dear Tom The Vlrgima Beach Foundation conveyed the deed to the DeWltt Cottage to the City of Virg,ma Beach on September 28, 1995 (copy attached) The cited letter requests that the Foundation approve plans for a Starbucks Concession to be located on the site of the Museum Specifically, the letter asks that approval be given for a) the concept of sub-leasing, b) a storage facility to be located on the site, and c) the posmomng of a kiosk on the property. The Foundation does not interpose any objections to the contents of the basic letter The Foundation wishes to commend the Museum's leadership for thmr d~rection, enthusiasm and dedication to fulfill~ng the project's original intent S,ncerely, ..</. ~ Ted Clarqr~~ Executive Director cc(less enc). C Mac Rawls, Director, Dept of Museums & Cultural Arts Robert C Goodman, Jr, Chairman PO Box 462'0 · V,r~,n,a Beach, VA 23454 · (757) 422 5249 · Gx (757) 422 1849 Item V-H. 3. ORDINANCES - 21 - ITEM #48425 Attorney Ertc Hauser, Ftrm of Wtlhams, Mtller, Clark, and Dob&ns, Phone 437-5358, represented the apphcant The followmg regtstered tn OPPOSITION: Rtchard Kramer, 512 Croatan Rod, Phon 718-6114 W S Shelhorse, 536 Southstde Road, Phone 468-4600 Upon motton by Counctlman Branch, seconded by Councdman Jones, Ctty Counctl DEFERRED 30DA YS TO CITY COUNCIL MEETING OF AUGUST 14, 2001: Or&nance to authortze encroachments tnto a portton of Lake Wesley at 505 Kerry Lane (Croatan) by WA YNE C. and THERESA B. SA WYER re rtp rap/gangway/floattng dock (DISTRICT 6- BEA CH) (Deferred 6/26/01) Vottng 10-0 Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Vice Mayor Wdham D Sessoms, Jr July 10, 2001 - 22 - Item V-H. 4. ORDINANCES ITEM #48426 Attorney R E Bourdon, advtsed hts chent dtd acqutre, at their cost, the small amount of rtght-of-way necessary to tmprove the extsttng curb to meet the mmtmum ctty standards for a restdenttal street, Seaboard Road Upon motton by Councd Lady Henley, seconded by Vice Mayor Sessoms, Ctty Councd ADOPTED Ordtnances re construction and tntersectton tmprovements of Seaboard Road (DISTRICT 7- PRINCESS ANNE) City Staff to move ahead with interim road improvements Transfer $38, 715 from Traffic Safety Improvements Phase II, and $144,000 from London Bridge Road Extended re City's share of a cost participation agreement and right-of-way acquisition. Acquisition of property tn fee stmple for the rtght-of-way and temporary and permanent easements, etther by agreement or condemnatton C. Authorize the Ctty Manager to execute a Cost Participation Agreement between the Ctty and PA W, L.L.C. Councd Lady Henley referenced apphcatton of BECO BUILDING ASSOCIATES for a Subdtvtston Vartance and Condtttonal Change of Zomng "Princess Anne Woods" (APPROVED: August 10, 1999) The netghborhood was under the tmpresston the bad curve at the entrance of Seaboard Road would be tmproved prtor to the buddtng of the houses This has not occurred Vottng 11-0 Counctl Members Voting Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wdson Counctl Members Vottng Nay None Councd Members Absent None July 10, 2001 AN ORDINANCE TO TRANSFER $38,715 FROM CAPITAL PROJECT #2-285, TRAFFIC SAFETY IMPROVEMENTS PHASE II, AND $144,000 FROM CAPITAL PROJECT #2-132,LONDON BRIDGE ROAD EXTENDED, TO CAPITAL PROJECT #2-107, SEABOARD ROAD, TO FUND THE CITY'S SHARE OF A COST PARTICIPATION AGREEMENT AND RIGHT OF WAY ACQUISITIONS 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 WHEREAS, as part of Capital Project #2-107, Seaboard Road, improvements are currently planned to Seaboard Road from Princess Anne Road to Nimmo Parkway, but construction of the Princess Anne Woods subdivision offers an opportunity, through a cost participation agreement with the developer, to improve this roadway sooner. WHEREAS, $38,715 will be needed for the City's share of the cost participation agreement, and $144,000 is estimated to be needed for right of way acquisitions required for these improvements; and WHEREAS, sufficient funds from existing roadway capital projects are available to be transferred to the Seaboard Road project for these purposes. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That $38,715 is hereby transferred from Capital Project #2-285, Traffic Safety Improvements Phase II, to Capital Project #2-107, Seaboard Road, for the City's share of the cost participation agreement to realign a portion of Seaboard Road. 2. That $144,000 is hereby transferred from completed Capital Project #2-132, London Bridge Road Extended, to Capital Project #2-107, Seaboard Road, to permit right of way acquisitions for the new road alignment. Adopted by the Council of the City of Virginia Beach, Virginia, on the __l~hday of July , 2001. CA-8199 noncode/seaboardrdord.wpd RI - June 28, 2001 Approved as to Content: , nagement Services Approved as to Legal Sufficiency:~/~~'~ ~~ /~i , City Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 AN ORDINANCE TO AUTHORIZE ACQUISITION OF PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR SEABOARD ROAD/PRINCESS ANNE ROAD INTERSECTION IMPROVEMENTS (CIP 2-213) AND TEMPORARY AND PERMANENT EASEMENTS, EITHER BY AGREEMENT OR CONDEMNATION WHEREAS, in the opimon of the Council of the City of V~rginia Beach, Virginia, a public necessity exists for the construction of this ~mportant roadway proj eot and ~ntersection improvements to provide transportation and for other pubhc purposes for the preservation of the safety, health, peace, good order, comfort, convemence, and for the welfare of the people in the City of Vlrgima Beach, WHEREAS, an opportunity to provide needed safety improvements in the ultimate Seaboard Road alignment in advance of a scheduled CIP project exists through a cost participation agreement with a nearby developer, and WHEREAS, in order to construct the improvements on the new alignment, the City must acquire the new right-of-way: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Council authorizes the acquisition, by purchase or condemnation, pursuant to Sections 15.2-1901, et seq., Code of Virginia of 1950, as amended, of all that certain real property in fee simple, ~ncluding temporary and permanent easements, right-of-way and uneconomic remnants ofpartial acquisitions (GPIN #'s 2404-53-4721,2404-53-4504, 2404-53- 5520, 2404-53-5675, and/or 2404-53-7526) (collectively the "Property") as shown on the drawing attached hereto and made a part hereof, entitled "SEABOARD ROAD PROPOSED REALIGNMENT," dated August 2000, and m the plans for the project entitled "CIP 2- 213" (the "Project"), and more specifically described on the acquisition plats for the Project (collectively the "Plans"), the Plans to be on file in the Engineering D~vis~on, Department of Public Works, City of Vlrglma Beach, Virg~ma. Section 2. That the City Manager is hereby authorized to make or cause to be made on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable offer to the owners or persons hawng an interest in the Property. If refused, the City Attorney is hereby authorized to institute proceedings to condemn the Property. Adopted by the Councd of the C~ty of V~rginia Beach, V~rg~ma, on the 10t:h day of July ,2001 APPROVED AS TO LEGAL SUFFICIENCY AND FORM CITY ATTORNEY AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A COST PARTICIPATION AGREEMENT BETWEEN THE CITY AND PAW, L.L.C. FOR THE CONSTRUCTION OF ROAD IMPROVEMENTS AT SEABOARD ROAD WHEREAS, PAW, L.L.C. ("PAW") is the owner and developer of real property 8 consisting of approximately 101.5 acres, and lying and being in the City of Virginia Beach adjacent 9 to Seaboard Road and Pnncess Anne Road (the "Property"); 'tO WHEREAS, PAW is developing the Property into the subdivision to be known as Princess Anne Woods; 12 WHEREAS, the Property is subject to a proffer agreement dated April 29, 1998, recorded in the Office of the Clerk of the Circuit Court of the City of Virginia Beach, Virginia in 14 Deed Book 4127, page 1294 (the "Proffer Agreement"); WHEREAS, Paragraph 3 of the Proffer Agreement requires that PAW shall make those off site road improvements to Seaboard Road within the public right-of way from Princess Anne Road to the entrance of the Pnncess Anne Woods subdivision (the "Road Improvements"); 3.8 WHEREAS, Seaboard Road is included on the City's Master Transportation Plan as 't 9 an ultimate four lane undivided roadway; 20 WHEREAS, inasmuch as City staff has determined that the originally proposed 2 3. alignment of Seaboard Road is insufficient to meet the future demands to be placed upon the 2 2 roadway, a different alignment of Seaboard Road has been designated by City staff as shown on 2 3 Exhibit A attached hereto; 24 WHEREAS, the City has requested that PAW construct the Road Improvements 2 5 along the alignment shown on Exhibit A upon acqmsltlon of the additional property needed for the 2 6 realignment of Seaboard Road; 27 WHEREAS, PAW is willing to participate with the City in the construction of the 2 8 Road Improvements; and WHEREAS, City staff has determined that entenng into a cost participation 3 0 arrangement with PAW for the construction of the said Road Improvements will be beneficial to the 31 C~ty for the preservation of the safety, health, peace, good order, comfort, convenience, and for the 32 welfare of the people ~n the City of V~rglma Beach. 33 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 3 4 VIRGINIA BEACH, VIRGINIA: 35 That the City Manager is hereby authorized to execute a cost participation agreement between the C~ty and PAW, L.L.C. for construction of Road Improvements at Seaboard Road 37 accordance with the Summary of Terms attached hereto, and containing such other terms as are 3 8 acceptable to the City Manager and approved by the City Attorney. 39 Adopted by the Council of the City of Vlrglma Beach, Virginia, on the 10th. day of 40 July ,2001. CA-8131 F \Users\VVaildej\WPXBZAXPAWLLC ord wpd R-I 06/01/01 APPROVED AS TO CONTENT Department 15~anmng Del~artment of lbub~hc Works APPROVED AS TO LEGAL SUFFICIENCY Department of Law t/~ SUMMARY OF TERMS SEABOARD ROAD IMPROVEMENTS COST PARTICIPATION AGREEMENT DEVELOPER: PAW, L L C. COST PARTICIPANT: City of Virginia Beach. COST PARTICIPATION: $38,715 00 to be paid by the City 30 days after the final approval of design and construction plans by the City. A. The total cost to design a new right-of-way is $48,415.00. The amount of $38,715 00 represents the d~fference in cost between the design and eng~neenng cost to design improvements to the ex~sting right-of-way of Seaboard Road from its intersection with Princess Anne Road to the entrance of the Developer's subdivision (Princess Anne Woods) and the cost of design and engineering for an entirely new Seaboard Road from its intersection with Princess Anne Road to the entrance of the Developer's subdivision The Developer's cost to design the improvements to the existing right-of-way is $9,700. The Developer will construct the roadway as part of this agreement SPECIAL TERMS AND CONDITIONS: · The Developer agrees to complete/improve Seaboard Road as follows mo Bo C° D Construct a roadway section from the entrance of the Princess Anne Woods Subdivision to Princess Anne Road along the alignment designated by the City. Construct a 5 foot wide sidewalk on one side of the roadway from/or near the entrance of Princess Anne Woods Subdivision to Princess Anne Road. Perform adjustment to the existing traffic signals at the intersection of Princess Anne Road and Seaboard Road The Developer shall ddlgently pursue completion of all the above- listed items and shall complete all road improvements within 180 days after the commencement of construction, subject to delays for weather, acts of God, shortage of materials and other matters beyond the control of the Developer. The Developer shall commence construction of the road improvements within 60 days after written not~ce from the City of the acqms~t~on of the right-of-way, permitting and approval of the design and construction plans submitted by URS Consultants The costs of acquiring the right-of-way shall be borne by the City The Developer agrees that at all times during the construction of the road improvements, it shall keep at least one lane of the existing Seaboard Road open for vehicular traffic and use other traffic control measures to minimize the impact of the construction on the traffic traveling on Seaboard Road. · Prior to the recordation of the subdivision plats for Phase Two of Princess Anne Woods, Virginia Beach, the Developer shall deliver to the City, a letter of credit issued to the City in form and substance satisfactory to the City Attorney m the amount of $150,000 to ensure completion of the obligations contained in the Agreement After the road improvements are completed, the letter of credit shall be released once the defect bond is posted The Developer shall use its best efforts to obtain a permit from the U.S. Army Corps of Engineers, if necessary, for the disturbance of wetlands, including the performance of any environmental studies, wetlands delineations and reports related to securing a Corps permit. The City agrees to cooperate with the Developer, to the extent permitted by law, in facilitating efforts to obtain any necessary permits from the Corps, including, but not limited to, signing as a co-apphcant on any required Corps permit application, performing any mitigation and/or meeting wetlands banking requirements. The City shall reimburse the Developer for costs related to obtaining a permit from the Corps and any related studies or reports to the extent that such costs are not already included in the design and engineering costs for improving the right-of-way along the City's alignment as set forth in Paragraph 3 of the Agreement H \WP61XPnncess Anne Woods Term Sheet wpd - 23 - Item V-H.$. ORDINANCES ITEM #4842 7 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl ADOPTED Ordtnance to ACCEPT and APPROPRIATE a $424,486 grant from the Untted States Department of Education to the FY2001- 02 operattng budget of the Department of Museums and Cultural Arts re educattonal programmtng for students, and, estimated revenue from the federal government be tncreased accordtngly Vottng 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vice Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent None July 10, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 AN ORDINANCE TO ACCEPT AND APPROPRIATE A $424,486 GRANT FROM THE UNITED STATES DEPARTMENT OF EDUCATION TO THE FY 2001-02 OPERATING BUDGET OF THE DEPARTMENT OF MUSEUMS AND CULTURAL ARTS TO PROVIDE EDUCATIONAL PROGRAMMING FOR STUDENTS WHEREAS, the United States Department of Education has awarded the Virginia Marine Science Museum a $424,486 grant to be used for additional personnel and operating expenses to provide educational programs on science and the environment to all participating City schools. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That a $424,486 grant is hereby accepted from the United States Department of Education and appropriated to the FY 2001-02 Operating Budget of the Department of Museums and Cultural Arts, with estimated revenue from the federal government increased accordingly. 2. That 1 full-time equivalent position is hereby added to the Department of Museums and Cultural Arts FY 2001-02 Operating Budget. 24 25 Adopted by the Council of the City of Virginia Beach, Virginia, on the 10 day of July , 2001. CA-8198 ordin/noncode/depteducateord.wpd R2 June 28, 2001 APPROVED AS TO CONTENT- APPROVED AS TO LEGAL SUFFICIENCY' Law Department._~// ,/ U.S. Department of Education Washington. D.C. 20202 GRANT AWARD NOTIFICATION t_-~t~, ot \ ~r~n~a Beach,¥~rglnta Marine Science Museum -l' Genera~ Booth Bl,.d \~rgimaBeach VA23451 . :.x "15I'. 3 9 FIE E4RM 4RK GI:L.-XNT AWARDS PROJECT STAFF RECIPIENT PROJECT DIRECTOR Nancy Vvalsh {757) 43" - 6340 EDLC-XTION PROGRAM CONTACT Beverly, ,k Farrar t202) 219 - 1301 EDUCATION PAYMENT CONTACT GAPS P,-x. YEE HOTLINE (888) 336 - 8930 KEY PERSONNEL LEVEL OF NAME TITLE EFFORT Nanc,, ~3, alsh Project Director 10% LEGISLATIVE AND FISCAL DATA 7 8 4WARD INFORMATION PR/AW,kRDNUMBER R215K010119 ACTION NUMBER 01 ACTION TYPE New &WARD TYPE D~screnonarv AWARD PERIODS BUDGET PERIOD 07/01'2001 -06/30/2004 PERFORMANCE PERIOD 07,01/2001 -06,30/2004 AUTHORIZED FUNDING THIS ACTION BUDGET PERIOD PERFORMANCE PERIOD ADMINISTRATIVE INFORMATION DUNS/SSN 177116506 REGULATIONS CFR PART EDGAR EDGAR AS APPLICABLE ATTACHMENTS A BOERI-I C F S AUTHORITY PLPL 103-382 ESEA OF1965 AS AMENDED BY [MPROVING AMERICA'S SCHOOLS ACT OF 1994 PROGRAM TITLE FUND FOR THE IMPROVEMENT OF EDUCATION CFDA/SUBPROGRAM NO 84 215K FUND CODE FUNDING YEAR AWARD YEAR ORG CODE 1100A2 2001 2001 ER 5424.486 00 $424 486 00 5424 486 00 PROJECT CODE OBJECT CLASS R79215K 4101C AMOUNT 5424,486 O0 ~,¢r I ED-GAPS001 1'01/98) Pa~e Iot 3 U.S. Department of Education Washington. D.C. 20202 GRANT AWARD NOTIFICATION 10 PR/AXA ARD NUMBER RECIPIENT NAME R215K010119 C~ty of V~rgm~a Beach/V~rg~n~a Marine Science Museum TERMS AND CONDITIONS THE FOLLOWING ITEMS ARE INCORPORATED IN THE GRANT AGREEMENT (1) THE RECIPIENTS APPLICATION IBLOCK 2), (2) THE APPLICABLE EDUCATION DEPARTMENT REGULATIONS (BLOCK 8), AND (3) THE SPECIAL TERMS AND CONDITIONS SHOWN ,kS ATTACHMENTS (BLOCK 8) IN ACCORDANCE WTH 34 CFR 74 25(c1(2L OR 34 CFR 80 30(d)(3) CHANGES TO KEY PERSONNEL IDENTIFIED IN BLOCK4 MUST RECEIVE PRIOR APPROVAL FROM THE DEPARTMENT THE RECIPIENT IS REQUIRED TO SUBMIT ALL NECESSARY REPORTS TO THE DEPARTMENT OF EDUCATION WITHIN 90 DAYS AFTER THE END OF FEDERAL SUPPORT (BLOCK 6) AUTHORIZING OFFICIAL DATE ED-GAPS001 (01/98) Paee 2 of '~ Item V-H. 6. - 24 - ORDINANCES ITEM #48428 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl APPROVED: REFUNDS: License - $1,186.68 Tax - $ 437.39 Vottng 11-0 (By Consent) Counctl Members Vottng Ave Ltnwood 0 Branch, III, Margaret £ Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba $ McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor I~tlham D Sessoms, Jr and Rosemary ~tlson Counctl Members Voting Nay None Counctl Members Absent None July lo, 2ool FORM NO C A 8 REV 3/86 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 Comm~smoner of the Revenue are hereby approved NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID AMSEC LLC ARMADNHOFFLER CONSTRUCTION CO COULSON PATRICIA HOME SOLUTIONS INC J K HILL & ASSOCIATES INC HAY LORIN & JAMIE PROLOGUE PUBLISHING INC R E F BARGE COMPANY VIRGINIA CIMMS INC 2001 03/01/01 309 32 0 00 309 32 2001 03/01/01 10 92 0 00 10 92 03/03/01 AUDIT 35 84 0 00 35 84 04/05/01 AUDIT 21 30 0 00 21 30 03/29/01 AUDIT 643 12 0 00 643 12 04/12/01 AUDIT 10 14 0 00 10 14 04/05/01 AUDIT 103 11 0 00 103 11 04/06/01 AUDIT 12 33 0 00 12 33 03/29/01 AUDIT 40 60 0 00 40 60 CeA,fled ~s t~ay~~ C~ ~ ~ffs s ~ o f~ el~o'r-.,~e ¢~'~enue C~ty Attorney's Office Th~s ordinance shall be effective from date of adoption The above abatement(s) totahng C~ty of V~rg~ma Beach on the 1,186.68 lOth were approved by the Councd of the day of July ,2001 Ruth Hodges Smith C~ty Clerk AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following apphcat~ons for tax refunds upon certfficat~on of the Treasurer are hereby approved Tax Type Ticket Exoneration Date NAME Year of Tax Number Number Paid Penalty Int. Total Harrison, Gerald M & V~ctona 1998 Harrison, Gerald M & V~ctona 1998 Harrison, Gerald M & Vmtona 1999 Hamson, Gerald M & Vmtona 1999 Harrison, Gerald M & Vlctorm 2000 Harrison. Gerald M & Victoria 2000 Itmnson, Gerald M & Victoria 2001 Ilmnson, Gerald M & Victoria 2001 Langhorne, Emily Add~son 200 i Waranch, Martin L & Tmdy H 2001 Waranch, Martin L & Tmdy H 2{)01 Ferguson, Betty & Brooks, Tammy 1997 Greens, Michael Lotus Raymond, Charles Eric 10TAL: RE(I/2) 98-052124-5 EA 11/14/97 RE(2~2) 98-052124-5 EA 05/13/98 RE(l/2) 99-052695-3 EA 11/19/98 RE(2/2) 99-052695-3 EA 05/24/99 RE(I/2) 00-053302-4 EA 11/16/99 RE(2/2) 00-053302-4 EA 05/17/00 RE(I/2) 01-054015-9 EA 11/21/00 RE(2~2) 01-054015-9 EA 05/29/01 RE(l/2) 01-072624-4 EA 11/16/00 RE(l/2) 01-132021-5 EA 11/15/00 RE(2/2) 01-132021-5 EA 05/29/01 PP(I/2) 97010738556 EA 08/09/99 PT D06785 04/17/01 P'I LO 1140 06/! 2/01 1757 1757 17 57 17 57 1757 1757 1757 1757 195 20 30 50 30 50 3 63 12 00 25 00 $437.39 Tins ordinance shall be effective from date of adoption The above abatement(s) totaling eAa7 39 were approved by the¥C~)'~n~ll of the C~ty of V~rmma Beach on the 10th dayof ~ulyt 2001 Ruth Hodges Smith City Clerk Cert s to pay~t~ John' tkmso~, T~easurer Approved as to form City Attorney - 25- Item V-L. PLANNING ITEM #48429 1. CAPE HENRY COLLEGIA TE SCHOOL MODIFICATION OF CONDITION NO. 1 (Conditional Use Permit APPR O VED : 5/2 3/01) 2. DR. MICHAEL J. AND SYL VIA SOLHA UG AND HORACE P. AND MAR YH. McNEAL STREET CLOSURE 3. SETTLERS CROSSING, L.L. C. A VIRGINIA LIMITED COMPANY CONDITIONAL CHANGE OF ZONINGS 4. CITY ZONING ORDINANCE AMEND 3~ 108 of the Ctty Zontng Or&nance (CZO) for posttng of stgns re apphcattons for rezomng, etc July 10, 2001 Item V-I. - 26- PLANNING ITEM # 48430 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Counctl APPROVED in ONE MOTION Items 2, 3, 4, 5 and 6 of the PLANNING AGENDA and L 1 RECONSIDERATION (Btlly W Chaplatn) Vottng 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, IlL Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wilson Counctl Members Vottng Nay None Counctl Members Absent None July lo, 2ool Item V-I. 1. -27- PLANNING ITEM # 48431 Ju&th R Wood, 809 Edwtn Drtve, Phone 481-2446, represented the Cape Henry Collegtate School, (Chatrman of the Planntng Commtsston etghteen (18) years ago) Hassel E Perrel, 1740 Val Halla Arch, Phone 412-4286, Opposed to Condttton No 2 (Leyland Cypress) Upon motton by Counctlman Harrtson, seconded by Vtce Mayor Sessoms, Ctty Counctl MODIFIED PREVIOUS Conditional Use Permit for CAPE HENRY COLLEGIATE SCHOOL approved wtth etght (8) condtttons on May 23, 2000, for seven (7) traders at 1320 Mtll Dam Road ORDINANCE UPON APPLICATION OF CAPE HENRY COLLEGIA TE SCHOOL FOR A CONDITIONAL USE PERMIT FOR THE EXPANSION OF A PRIVATE SCHOOL R05003045 Or&nance upon apphcatton of Cape Henry Collegiate School for a Condtttonal Use Permtt for the expanston of a prtvate school at the southeast tntersectton of Mtll Dam Road and Woodhouse Road (GPIN #2408-58-4284) Satd parcel ts located at 1320 Mtll Dam Road and contatns 29,502 acres L YNNHA VEN- DISTRICT 5 The followtng condttton shall be requtred The portable butldtng sttuated tn the area tdenttfied as 'future swtmmtng pool and support space" on the stte plans submttted wtth this Condtttonal Use Permtt shall be removed from the stte wtth completton of Phase IV of the school expanston (Prevtous Condttton #5 modtfied) Vottng 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent None July lO, 2OOl Item V-I. 2. - 28 - PLANNING ITEM # 48432 Upon motton by Vice Mayor Sessoms, seconded by Councdman Branch, Ctty Council APPROVED the Petttton of DR. MICHAEL J. and SYLVIA SOLHAUG and HORACE P. and MARYH. McNEAL for the &sconttnuance, closure and abandonment of a portton of an alley on the east stde of Holly Road Or&nance upon apphcatton of Dr Mtchael J Sylvta Solhaug and Horace P & Mary H McNealfor the &sconttnuance, closure and abandonment of a potton of an alley located on the east stde of Holly Road, begmnmg at a potnt 132 5feet south 0f53ra Street and runmng a &stance of 95feet tn an easterly &rectton along the southern boundary of Lots 13 & 14, Block 13, Ubermeer Satd parcel ts 15feet tn wtdth and contatns 1425 square feet DISTRICT 5 - L YNNHA VEN The followtng con&ttons shall be requtred A pubhc uttltttes easement, sattsfactory to Pubhc Utthttes, must be recorded to ensure that matntenance of and tmprovements to utthttes wtthtn the rtght-of-way can be achteved The Ctty Attorney's Office wtll make the final determtnatton regar&ng ownershtp of the underlytngfee The purchase prtce to be pard to the Ctty shall be determtned accordtng to the "Pohcy Regar&ng Purchase of City's Interest tn Streets Pursuant to Street Closures, "approved by Ctty Council Coptes of the pohcy are avatlable tn the Planntng Department The apphcants are requtred to resub&vtde the property and vacate tnternal lot hnes to tncorporate the closed area tnto the adjotmngparcels Theplan must be submttted and approved for recordatton prtor to final street closure approval Comments from Domtmon Vtrgtnta Power tn&cate prtmary and secondary facthttes are located wtthtn the rtght-of-way The apphcants must coor&nate wtth Domtnton Vtrgtnta Power to determtne tfa prtvate easement ts requtred Prehmtnary comments from the Vtrgtnta Natural Gas and Hampton Roads Santtatton Dtstrtct tn&cate that there are no prtvate utthttes wtthtn the rtght-of-way proposed for closure If private utthttes do extst, easements sattsfactory to the utthty company must be provtded The proposed stngle-famdy dwelhng shall meet a mtmmum 15 5 foot setback from the new northern property hne of Parcel A The apartment tn the garage structure on Parcel A shall be removed before occupancy of the proposed stngle-famtly dwelhng Closure of the rtght-of-way shall be conttngent upon comphance wtth the above stated con&ttons 1 through 4, wtthtn 365 days of approval by Ctty Counctl If con&ttons 1 through 4 noted above are not accomphshed and the final plat ts not approved wtthm one year of the Ctty Counctl vote to close the rtght of way thts approval shall be constdered null and votd July 10, 2001 Item V-I. 2. - 29 - PLANNING ITEM # 48432 (Continued) Vottng 11-0 (By ConsenO Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba $ McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wilson Counctl Members Vottng Nay None Counctl Members Absent None July 1 O, 2001 Item VJ.3. - 30- PLANNING ITEM # 48433 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Council ADOPTED Ordinances upon apphcatton of SETTLERS CROSSING, L.L.C., a Vtrgtnta hmtted habthty company for Condtttonal Changes of Zontng ORDINANCE UPON APPLICATION OF SETTLERS CROSSING, L L C, A VIRGINIA LIMITED LIABILITY COMPANY, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-12 AND R-7 5 TO CONDITIONAL B-2 Z07011204 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordtnance upon apphcatton of Settlers Crosstng, L L C, a Vtrgtnta Ltmtted Ltabthty Company for a Change of Zontng Dtstrtct Classtficatton from A-12 Apartment Dtstrtct and R- 7 5 Restdenttal Dtstrtct to Condtttonal B-2 Communtty Bustness Dtstrtct on the followtng parcels Parcel 1 From A-12 to Condtttonal B-2 on the west stde of Wtndsor Oaks Boulevard, 600feet more or less south of Holland road Parcel 2 From R- 7 5 to Condtttonal B-2 on the west stde of Wtndsor Oaks Boulevard, 1300feet more or less south of Holland Road (GPIN #14876- 14-4893) The proposed zomng classtficatton change to Condtttonal B-2 ts for commerctal land use The Comprehenstve Plan recommends use of the A- 12 parcel for restdenttal uses above 3 5 dwelhng umts per acre tn accordance wtth other Plan pohctes Satd parcels contatn 13 3 acres more or less DISTRICT 3 - ROSE HALL AND, ORDINANCE UPON APPLICA TION OF SETTLERS CROSSING, L L C, A VIRGINIA LIMITED LIABILITY COMPANY FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-12, R-7 5 AND B-2 TO CONDITIONAL A-12 WITH A PD-H2 Z07011205 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordtnance upon apphcatton of Settlers Crosstng, L L C, a Vtrgtnta Ltmtted Ltabthty Company for a Change of Zontng Dtstrtct Classtficatton from A- 12 Apartment Dtstrtct, R-7 5 Restdenttal Dtstrtct and B-2 Communtty Bustness Dtstrtct to Condtttonal A-12 Apartment Dtstrtct wtth a PD-H2 Planned Development Houstng Dtstrtct Overlay on the followtng parcels Parcel 1 From A-12 to Condtttonal A-12 wtth a PD-H2 Overlay on the east stde of Wtndsor Oaks Boulevard, 350feet more or less north of South Independence Boulevard Parcel 2 From A-12 to Condtttonal A-12 wtth a PD-H2 Overlay on the west stde of Wtndsor Oaks Boulevard, 350feet more or less north of South Independence Boulevard Parcel 3 From A-12 to Condtttonal A-12 wtth a PD-H2 Overlay on the west stde of Wtndsor Oaks Boulevard, 110 feet more or less south of Holland Road Parcel 4 From R- 7 to Condtttonal A-2 with a PD-H2 Overlay on the east stde of Wtndsor Oaks Boulevard, 1200feet more or less north of South Independence Boulevard Parcel 5 From R-7 5 to Conditional Aj-2 wtth a PD-H2 Overlay on the west stde of Wtndsor Oaks Boulevard, 1170feet more or less north of South Independence Boulevard Parcels 6 & 7 From B-2 to Condtttonal A-12 wtth a PD-H2 Overlay on the northeast and northwest corners of Wtndsor Oaks Boulevard and South Independence Boulevard July lo, 2OOl Item V-I.3. - 31 - PLANNING ITEM # 48433 (Continued) The proposed zontng classification change to Condtttonal A-12 wtth a PD- H2 Overlay ts for multt-famtly land use at a denstty no greater than 12 dwelhng untts per acre The Comprehenstve Plan recommends use of the R- 7 5parcel for restdenttal use at or below 3 5 dwelhng untts per acre, the A-12 parcel for restdenttal uses above 3 5 dwelhng units per acre and the B-2 parcels for retatl, servtce and office use tn accordance wtth other Plan pohctes Satd parcels contatn 91 8 acres DISTRICT 3 - ROSE HALL The followtng conchttons shall be requtred 1 An agreement encompasstngproffers shall be recorded wtth the Clerk of Ctrcmt Court and ts hereby made a part of these proceedtngs These Ordinance shall be effecttve tn accordance wtth Sectton 107 09 of the Zomng Ordtnance Adopted by the Counctl of the Ctty of Vtrgtnta Beach, Vtrgtnta, on the Tenth of Jul_y, Two Thousand One Vottng 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Voting Nay None Counctl Members Absent None July 1 O, 2001 FORM NO P $ !B City of Virginia Reach [NTER-OFFICE CORRESPONI~E~CE In l~,eply Refer To Our File No. DF-5342 DATE: July 3, 2001 TO: Leslie L. Lilley DEPT: City Attorney FROM' B. Kay Wilson~ DEPT: City Attorney Conditional Zoning Application Settlers Crossing, L.L.C., et als The above-referenced conditional zoning application is scheduled to be heard by the City Council on July 10, 2001. I have reviewed the subject proffer agreement, dated December 14, 2000, and have determined it to be legally sufficient and in proper legal form. A copy of the agreement is attached. Please feel free to call me if you have any questions or wish to discuss this matter further. BKW Enclosure PREPARED BY ::ES, CARNES. BOURDON & AHERN. RC ATTORNEYS AT LAW SETTLERS CROSSING, L.L.C., a Virginia limited liability company HIC, L.L.C., a Virginia limited liability company HIF, L.L.C., a Virginia limited liability company MACH ONE, L.L.C., a Virginia l~m~ted liability company TO (PROFFERED COVENANTS, RESTRICTIONS AND CONDITIONS) CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia THIS AGREEMENT, made this 14t~ day of December, 2000, by and between SETTLERS CROSSING, L.L.C., a Virginia limited liability company, Grantor, party of the first part; HIC, L.L.C., a Virginia limited liability company, Grantor; HIF, L.L.C., a Virghuia limited liability company, Grantor; and MACH ONE, L.L.C., a Virginia limited liability company, Grantor, together as party of the second part; and THE CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, Grantee. WITNESSETH: WHEREAS, the party of the second part is the owner of three (3) parcels of property located in the Rose Hall District of the City of Virginia Beach, containing a total of approximately 105.1 acres and designated as Tracts 1, 2 and 3 in Exhibit "A' attached hereto and incorporated herein by this reference. These three (3) parcels are hereinafter collectively referred to as the "Property'; and WHEREAS, the party of the first part is the contract purchaser of Tract 1 and Tract 2 and along with the party of the second part, they have initiated a conditional amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the Grantee so as to change the Zoning Classifications of Tracts 1 and 2 from B-2, A-12 and R-7.5 to A-12 with a PD-H2 Overlay and to also change the Zoning Classification of Tract 3 from R-7.5 and A-12 to B-2; and WHEREAS, the Grantee's policy is to provide only for the orderly development of land for various purposes through zoning and other land development legislation; and WHEREAS, the Grantors acknowledge that the competing and sometimes incompatible uses conflict and that in order to permit differing uses on and in the area of the Property and at the same time to recognize the effects of change, and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned are needed to cope with the situation to which the Grantors' rezoning application gives rise; and GPIN NO"S.: 1486-14-4893 1486-12-5894 PR~ BY ~. CARNES. BOURDON & AHERI4. PC, ~~ AT LAW WHEREAS, the Grantors have voluntarily proffered, in writing, in advance of and prior to the public hearing before the Grantee, as a part of the proposed amendment to the Zoning Map, in addition to the regulations provided for the A-12 Zoning District, the PD-H2 District and adopted land use plan and the B-2 Zoning District by the existing overall Zoning Ordinance, the following reasonable conditions related to the physical development, operation, and use of the Property to be adopted as a part of said amendment to the Zoning Map relative and applicable to the Property, which has a reasonable relation to the rezoning and the need for which is generated by the rezoning. NOW, THEREFORE, the Grantors, for themselves, their successors, personal representatives, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its govermng body and without any element of compulsion or cluid vro ..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 Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the Grantors, their successors, personal representatives, assigns, grantees, and other successors in interest or title and which will not be required of the Grantors until the Property is developed: 1. The Grantors agree to develop the Property substantially in conformity with the Land Use Plan entitled, "CONCEPTUAL MASTER PLAN OF TOWNE SQUARE FOR ARLAND COMMUNITY DEVELOPMENT" (the "Plan") prepared by the TAF Group, dated December 2000 (Sheet I of 3), which Plan has been exhibited to the City Council and is on f'fie in the Department of Planning. 2. In order to create a sense of place which will feature stormwater retention lakes as aesthetic amenities extensive streetscape landscaping with ornamental fencing, and a community center, the areas adjacent to Windsor Oaks Boulevard which are designated "Central Open Space/Pool Complex", "Entry Open Space" and "25' Landscape Buffer Open Space" on the Plan, shall be developed in substantial conformance with the detailed plans entitled ~CONCEPTUAL GREENSPACE TREATMENT OF TOWNE SQUARE FOR ARLAND COMMUNITY DEVELOPMENT" ("Open Space Plan") prepared by the TAF Group, dated December 20, 2000 (Sheets 2 and 3 of 3), which Plans have been exhibited to the City Council and are on file in the Department of Planning. 3. The building designated "Clubhouse 1500 S.F." on the Open Space Plan shall be substantially in conformity with the ~FYPICAL CONCEPTUAL ELEVATION OF PREPARED BY -~S. CARNES. BOURDON & AHEFIN. PC. ~I'IORNEYS AT LAW CENTRAL COMMUNITY CENTER- TOWNE SQUARE" which has been exhibited to the City Council and is on file in the Department of Planning. 4. The two {2) villages depicted on the Plan and designated "PARCEL A' and "PARCEL C" shall be developed with single family dwelling units in a condominium regime. The type of residential dwelling shall be substantially in conformity with one of the ten (10) "TYPICAL SINGLE FAMILY CONCEPTUAL ELEVATIONS - TOWNE SQUARE' which have been exhibited to the City Council and are on file in the Department of Planning. It is recognized that detailed building plans may change as the planning stage progresses. The intent of the elevations is to demonstrate the architectural style and building quality of the single family options. Final elevations for these structures shall be submitted to the Planning Director for review and approval prior to building plan approval. Each dwelling unit shall contain between 1600 and 2700 square feet of enclosed living area, excluding garage. The areas designated "INTERNAL OPEN SPACE/PASSIVE PARIC' on the Plan shall be developed in substantial conformance with the Open Space Plan, Sheet 2 of 3. 5. The village depicted on the Plan and designated "PARCEL D~ shall be developed with attached residential dwelling units in a condominium regime. The type of residential dwelling shall be substantially in conformity with one of the Five (5) "'rYPICAL TOWNHOME CONCEPTUAL ELEVATIONS- TOWNE SQUARE' which have been exhibited to the City Council and are on file in the Department of Planning. It is recognized that detailed building plans may change as the planning stage progresses. The intent of the elevations is to demonstrate the architectural style and building quality of the townhome options. Final elevations for these structures shall be submitted to the Planning Director for review and approval prior to building plan approval. Each attached dwelling unit shah contain between 1200 and 2000 square feet of enclosed living area excluding garages. 6. The village depicted on the Plan and designated "PARCEL B' shall be developed with a multiple family residential condominium community. The type of residential dwellings shall be substantially in conformity with the "TYPICAL CONCEPTUAL ELEVATION MULTIFAMILY CONDOMINIUM - TOWNE SQUARE' which has been exhibited to the City Council and are on file in the Department of Planning. It is recognized that detailed building plans may change as the planning stage progresses. The intent of the elevation is to demonstrate the architectural style and building quality of the condominium options. Final elevations for these structures shall be submitted to the Planning Director for review and approval prior to building plan approval. PREPARED BY :ES. CAFINES. BOURDON A AHERN. PC. ATTORNEYS AT LAW 7. The village depicted on the Plan and designated "PARCEL E" shall be developed with a multiple family residential apartment community. The type of residential dwellings shall be substantially in conformity with the "'IYPICAL CONCEPTUAL ELEVATION APARTMENTS - TOWNE SQUARE" which has been exhibited to the City Council and is on file in the Department of Planning. It is recognized that detailed building plans may change as the planning stage progresses. The intent of the elevation is to demonstrate the architectural style and building quality of the apartment options. Final elevations for these structures shall be submitted to the Planning Director for review and approval prior to building plan approval. 8. The multiple family village on Parcel E shall include a community center with an exercise facility, a pool, a business office and surrounding open space. The community center building shall be substantially in conformity with the "'ITPICAL CONCEPTUAL ELEVATION OF COMMUNITY CENTER - MULTIPLE FAMILY APARTMENTS TOWNE SQUARE' which has been exhibited to the City Council and are on file in the Department of Planning. It is recognized that detailed building plans may change as the planning stage progresses. The intent of the elevation is to demonstrate the architectural style and building quality of the Community Center. Final elevations for this structure shall be submitted to the Planning Director for review and approval prior to building plan approval. 9. The Grantors shall design and construct only privately maintained streets and alleys within TOWNE SQUARE. Within the villages designated on the Plan as PARCELS A, C, AND D, street sections, sidewalks, lighting and landscaping shall substantially conform with the cross-sections depicted on the Open Space Plan, sheet 3 of 3, prepared by the TAF Group, which has been exhibited to the City Council and is on file in the Department of Planning. Dwellings within these three (3) villages may be constructed with rear loading garages which will uti]~Tg a 12' collector alley, a cross- section of wbach is also depicted on the afore referenced OPEN SPACE PLAN. 10.The Grantors shall record a Master Deed of Covenants, Conditions and Restrictions ("Restrictions") goveming all of the Property zoned A-12. The Restrictions shall be enforced by a Mandatory Property Owners Association which will be responsible for maintaining all common areas including, but not limited to the "Central OPEN SPACE/POOL COMPLEX", "ENTRY OPEN SPACE", all Landscape Buffers including fencing, all Lakes and all BMPs including the BMP shared with the area designated "Commercial 13.3+ AC." as depicted on the Plan. 11. The total combination of single family, attached and multi-family units to be developed on those portions of the Property zoned A-12 may not exceed a maximum of 790 units. 12. The section of Property depicted on the Plan and designated "COMMERCIAL 13.3± AC." shall be developed in accordance with the restrictions and requirements of the B-2 zoning district as specified in Article 9 of the Comprehensive Zoning Ordinance of the City of Virginia Beach, Virginia at the time of development. In addition to those standards which are mandatory, Development of the COMMERCIAL 13.3+ AC. shall also adhere to the following 'optional" provisions of Article II, Subsection B 'DESIGN, ETC. STANDARDS FOR RETAIL ESTABLISHMENTS AND SHOPPING CENTERS" of the Comprehensive Zoning Ordinance of the City of Virginia Beach, Virginia: A. Section 245(a)(1); B. Section 245(a)(2); C. Section 245(a)(4); D. Section 245(b)(1); E. Section 245(c)(1); F. Section 245(c)(2); G. Section 245(c)(3); H. Section 245(d); I. Section 245(f)(1); J. Section 246(d)(5); K. Section 246(e)(1); L. Mo Section 246(e)(2) which shall apply regardless of the square footage of the retail structures within the COMMERCIAL 13.3± AC. area. In addition, ff this portion of the property is developed in phases, each phase must include at least one feature specified within this Section until such time as at least two of the features are incorporated within the COMMERCIAL 13.3± AC. area.; Section 249(a). In addition to the foregoing: (1) Those portions of buildings facing Windsor Oaks Boulevard, excluding roofs and windows, shall be comprised of at least 50% brick and the balance shall be constructed of wood, stone, glass, EIFS tinted or textured concrete masonry; and, (2) The design of buildings constructed within the COMMERCIAL 13.3+ Ac. area shall incorporate at least two of the following architectural features which are substantially similar to the architectural features in the exhibits entitled ~I'YPICAL CONCEPTUAL ELEVATION OF CENTRAL COMMUNITY CENTER - TOWNE SQUARE" and "qYPICAL CONCEPTUAL ELEVATION OF COMMUNITY CENTER - MULTIPLE FAMILY APARTMENTS TOWNE SQUARE": [ PREI~RED BY :S, CARNES. BOURDON & AHERN. PC ,TI'ORREYS ATLAW (a) columns; (b) entrance pediments; (c) archways; (d) dormers; (e) porticos; (f) cupolas. 13. The quality level of the buildings constructed within the area designated COMMERCIAL 13.3+ AC. shall be comparable to the quality levels depicted in the rendering entitled "Commercial Property Conceptual Rendering Mast Farm" ("Commercial Rendering~) which has been exhibited to the City Council and is on file in the Department of Planning. The design of the buildings and building alignment will vary but will comply with all the provisions contained within Paragraph 12 of these proffers. Deviations from the Commercial Rendering are anticipated and will be allowed as long as the quality levels are the same or higher than depicted in the rendering. The rendering is intended to be demonstrative of the quality intended by the Grantors. 14. Further conditions may be required by the Grantee during detailed Site Plan review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. The above conditions, having been proffered by the Grantors and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance, shall continue in full force and effect until a subsequent amendment changes the zoning of the Property and specifically repeals such conditions. Such conditions shall continue despite a subsequent amendment to the Zoning Ordinance even if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised Zoning Ordinance until specifically repealed. The conditions, however, may be repealed, amended, or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the Property at the time of recordation of such instrument, provided that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the Orantee, after a public hearing before the Grantee which was advertised pursuant to the provisions of Section 15.2-2204 of the Code of Virginia, 1950, as amended. Said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent, and if not so recorded, said instrument shall be void. The Grantors covenant and agree that: I PREPARED BY ='S. CARNES. BOURDON & AHEFIN, I~G ~T'R)RNEYS AT LAW (1) The Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority, on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions and restrictions, including the authority (a) to order, in writing, that any noncompliance with such conditions be remedied; and (b) to bring legal action or suit to insure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages, or other appropriate action, suit, or proceeding; (2) The failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) If aggrieved by any decision of the Zoning Administrator, made pursuant to these provisions, the Grantors shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) The Zoning Map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the Property, and the ordinances and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department, and they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the names of the Grantors and the Grantee. PREPARED BY S. CARNES. BOUFIDON TTOIRNEYS AT LAW WITNESS the foUowing signatures and seals: GRANTOR: SETTLERS CROSSING, L.L.C., a Virginia ~~3/°m~pany BF~~ ~vY: e~. ~andl~r~~ember Arthur B. Sandier, Member (SEAL) (SEAL} STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this ['~.. day of December, 2000, by Steven B. Sandier, Member of Settlers Crossing, L.L.C., a Virginia limited liability company. IVly Commission Expires: ~ I'~1 IOQO0~:; STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this ~ d~y of December, 2000, by Arthur B. Sandier, Member of Settlers Crossing, L.L.C., a Vxrginia limited liability company. '~ - Public Notary My Commission Expires.~~~~~~ I~EPARED BY -'S. CARNES. BOURDON & AMERN. PC ,TIORNEYS AT LAW WITNESS the following signature and seal: GRANTOR: HIC, I~L.C., (SEAL) ~ Xx..~/nes M. Caplan, Manager STATE OF VIRGINIA CITY OF NORFOLK, to-wit: The foregoing instrument was acknowledged before me this ~_co~ day of December, 2000, by James M. Caplan, Manager of HIC, L.L.C., a Virginia limited liability company. Notary Public My Commission Expires: PREPARED BY ;S, CARNES, BOURDON & AHERN. PC ~I'fl~INEYS AT LAW WITNESS the following signature and seal: GRANTOR: HIF, L.L.C., a Virginia limited liability compa~..~ Lawrence E. Fleder, Manager (SEAL) STATE OF VIRGINIA CITY OF NORFOLK, to-wit: The foregoing instrument was acknowledged before me this i~4'O day of December, 2000, by Lawrence E. Fleder, Manager of HIF, L.L.C., a Virginia limited liability company. \ Notary Public My Commission Expires:9 1 ~, I'~ cc.,~ 10 PREPARED BY ES CARNES. BOURDON & AHERN, I=C ~*TTORNEYS AT LAW WITNESS the following signature and seal: GRANTOR: MAC~ ONE, L.L.C., a Vir ia limited 1/ab' ' ompany ~/mes M. Caplan, VMfanager (SEAL) STATE OF VIRGINIA CITY OF NORFOLK, to-wit: The foregoing instrument was acknowledged before me this [~q) day of December, 2000, by James M. Caplan, Manager of Mach One, L.L.C, a Virginia limited liability company. My Commission Expires: 11 PREPARED BY .--S. CARNES. BOURDON A AHERN. P.C %TTORNEYS AT LAW EXHIBIT '*A" TRACT I Beginning at a point, said point being 46.00', in a northeasterly direction from the northwest corner of S. Independence Blvd. and Windsor Oaks Blvd., said point being further described as the southeast comer of property herein described, THENCE FROM SAID POINT OF BEGINNING N44°33'45'W, 753.19' to a point, thence N28°14'31'E, 2,104.86' to a point, thence S61°45'57"E, 190.00' to a point, thence S28°12'54%V, 399.20' to a point, thence S61°47'06"E, 477.68' to a point on the western right-of-way line of Windsor Oaks Blvd., thence turning and running along the aforesaid western right-of-way line of Windsor Oaks Blvd. the following four courses: 1} along the arc of a curve to the right having a radius of 592.00', an arc length of 87.43", a chord bearing of S 19°54'06%V and a chord length of 87.35' to a point, thence 2) S24°07'57~W, 1,502.28', to a point, thence 3} along the arc of a curve to the right having a radius of 527.00', an arc length of 195.96', a chord bearing of S34°47'06%V and a chord length of 194.83' to a point, thence 4} S45°26'15W~r, 157.20' to a point, THE POINT OF BEGINNING. The above described parcel of land is located in Rose Hall District, Virginia Beach, Virginia and contains 32.54 acres. 12 i PREPARED BY S. CARNES. BOURDON & AHERN. P.C TTORNEYS AT tAW TRACT 2 Beginning at a point, said point being 46.00', in a northeasterly direction from the northeast corner of S. Independence Blvd. and Windsor Oaks Blvd., said point being further described as the southwest corner of property herein described, THENCE FROM SAID POINT OF BEGINNING, running along the eastern fight-of-way line of the aforesaid Windsor Oaks Blvd. the following seven courses: 1) N45°26'15"E, 157.20' to a point, thence 2) along the arc of a curve to the left having a radius of 623.00', an arc length of 231.66', a chord bearing of N34°47'06'E and a chord length of 230.33' to a point, thence 3) N24°07'57'E, 1,502.28' to a point, thence 4) along the arc of a curve to the left having a radius of 688.00', an arc length of 282.02', a chord bearing of N12°23'22'E and a chord length of 280.05' to a point, thence 5) N00°38'47'E, 133.00' to a point, thence 6) along the arc of a curve to the right having a radius of 596.00', an arc length of 254.29', a chord bearing of N12°52'09'E and a chord length of :252.36' to a point, thence 7) N25°05'31'E, 158.91' to a point, thence leaving the eastern right-of-way line of Windsor Oaks Blvd. S64°54'29'E, 236.94' to a point, thence S25°05'31'W, 177.66' to a point, thence S64°54'29'E, 854.9:2' to a point, thence S25°09'20'W, 1,237.43' to a point, thence S24°07'57"W, 1,638.26' to a point, thence N44°33'45'W, 1,083.76' to a point, THE POINT OF BEGINNING. The above described parcel of land is located in Rose Hall District, Virginia Beach, Virginia and contains 59.26 acres. 13 PREPARED BY S. CARNES, BOURDON & AHERN, PC TTOFINEYS AT LAW EXHIBIT "A' TRACT 3 Beginning at the northwest corner of S. Independence Blvd. and Windsor Oaks Blvd, thence rnnnin§ alon§ the western ri§bt-of-way line of Windsor Oaks Blvd. 46.00' to a point, thence leavin§ aforesaid western ri§bt-of-way line of Windsor Oaks Blvd. N44°33'45"W, 753.19' to a point, thence N28°14'31'E, 2,104.86' TO THE POINT OF BEGINNING, thence continuing N28°14'31'E, 58.16' to a point, thence N28°12'29'E, 888.38' to a point, thence $63°43'18'E, 171.08' to a point, thence N59°01'51'E, 51.22' to a point, thence $63°43'18'E, 130.00' to a point, thence S25°49'06'E, 25.00' to a point, thence S26°16'42"W, 277.74' to a point, thence S64°42'26'E, 88.03' to a point on the western ri§hr-of-way line of Windsor Oaks Blvd., thence along the aforesaid western right-of-way line of Windsor Oaks Blvd. the following two courses: 1) S25°05'31~V, 567.17' to a point, thence 2) along the arc of a curve to the left having a radius of 692.00', an arc length of 153.65', a chord bearing of S18°43'51~r and a chord length of 153.34' to a point, thence leaving the western right-of-way line of Windsor Oaks Blvd. N77°37'46'W, 53.68' to a point, thence S10°26'13~V, 50.32' to a point, thence S81°29'48'E, 53.68' to a point on the western right-of-way line of Windsor Oaks Blvd., thence along the aforesaid western right-of-way line of Windsor Oaks Blvd. the followin§ three courses: 1) along the arc of a curve to the left havin§ a radius of 692.00', an arc length of 94.89', a chord bearing of S04°34'29'W and a chord length of 94.81' to a point, thence 2) S00°38'47'W, 133.00' to a point, thence 3) alonE the arc of a curve to the right havin§ a radius of 592.00', an arc length of 155.23', a chord bearin§ of S08°09'31'W and a chord length of 154.79' to a point, thence leavin§ the western ri§ht-of-way line of Windsor Oaks Blvd. N61°47'06'W, 477.68' to a point, thence N28°12'54'E, 399.20' to a point, thence N61°45'57'W, 190.00' to a point, THE POINT OF BEGINNING. The above described parcel of land is located in Rose Hall District, Virginia Beach, Virginia and contains 13.27 acres. CONDREZN / SETTLERS/PROFFER 14 - 32 - Item V-L4. PLANNING ITEM # 48434 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Branch, Ctty Counctl ADOPTED Ordtnance to AMEND ~ 108 of the Ctty Zontng Ordtnance (CZO) for posttng of stgns re apphcattons for rezomng, etc Vottng 11-0 (By Consent) Counctl Members Voting Aye Ltnwood 0 Branch, III, Margaret L Eure, Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent None July 10, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 AN ORDINANCE REVISING THE REQUIREMENTS FOR THE POSTING OF SIGNAGE IN CERTAIN REZONING, ETC. APPLICATIONS Section Amended' City Zoning Ordinance Section 108 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA' That Section 108 of the City Zoning Ordinance is hereby amended and reordained to read as follows' Sec. 108. Posting of signs relating to applications for rezoning, etc. a ~ addztzw~ to notic= v~ ~~ he~rzngs ~ requzred b~ general law, in a case where In any case in which a property owner or other authorized person petitions the City Council for the approval of any application seeking a rezoning of property, conditional use permits, approval of a PD-H1 or PD-H2 land use ' - ...... =-- relocation or plan, appeal or varzance, enlargement, converszon of ~ ~u~~u~~ us= or structure resolution pertaining to a nonconforming use or structure, subdivision or floodplain variance or ern~ reconsideration of conditions to approval of any amendment, the applicant shall erect, on ir~,ediately adjacent to such the property which is the subject of the application, a ~ sign of a size, type and lettering approved by the planning director. One such sign shall be posted within ten (10) feet of every public street adjoining the property or in such alternate location or locations as may be prescribed by pi -- ly the anning director cl=~r vzo~= and s-t-z.~"~t~. Such sign shall be erected not less than fifteen (15) ' ' - ...... ~-- planning days before the ...... 'zc ~~ puu~ hearing of --~-~ zt ~i commission hearing, or if none, the city council hearing, and shall display information as to state the nature of the application and date and time of the scheduled planning co~ission hearing. may be purchased zn the -~- ~ p~ ~ department -==~ ....... ..... ' - -' ' -'-- format, lettering, coloring and ~Izcat= those ozgns zn 37 38 39 4O 41 42 43 44 45 46 47 48 49 5O w~. Such signs may not be removed by the applicant until the hearing before city council has acted upon the application, and shall be removed ~ no later than five (5) days after said city council hearing thereafter. Notwithstanding the above, the city · __ ' ' --L2--L --' council may deny or defer ~ applicat~on for w~ o~gns have inadequately posted. In any case in which the planninq commission or city council determines that the requirements of this section have not been met, the application shall be deferred; provided, however, that the city council may, for any other appropriate reason, deny such application. (b) Applications before the board of zoninq appeals shall be subject to the requirements of subsection (a) hereof. Any application in which such requirements have not been met may be deferred or denied by the board. 51 52 Adopted by the City Council of the City of Virginia Beach, Virginia, on thzs l0th day of July, 2001. 53 54 55 56 CA-7798 ORDIN/PROPOSED/czol08ord.wpd R-1 February 26, 2001 - 33 - Item V-~.I. APPOINTMENTS ITEM # 48435 B Y CONSENSUS, Ctty Councd RESCHEDULED the followtng APPOINTMENTS: PARKS AND RECREATION COMMISSION SOCIAL SER VICES BOARD July 1 O, 2001 Item V-L. 1. - 34- NE W BUSINESS ITEM # 48436 Upon motton by Vtce Mayor Sessoms, seconded by Counctlman Branch, Ctty Counctl SCHEDULED to be advertised for RECONSIDERATION on 8/14/01: Apphcattons of BILLY W. CHAPLAIN on the west side of Washtngton Avenue south of Vtrgmta Beach Boulevard (849 and 853 Vtrgmta Beach Boulevard) (DISTRICT 6 - BEACH) Change ofZomng Dtstrtct Classt_ficatton from A- 12 Apartment Dtstrtct and RT-3 Resort Tourtst Dtstrtct to Condtttonal B-2 Community Business Dtstrtct, contatntng 23, 850 square feet Condtttonal Use Permtt for a bulk storage yard, contatntng 19, 000 square feet Vottng 11-0 (By Consent) Counctl Members Vottng Aye Ltnwood 0 Branch, III, Margaret L Eure, Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent None July lo, 2ool - 35- Item V-M. 1. AD JO URNMENT ITEM g4843 7 Mayor Meyera E Oberndorf DECLARED the City Council Meeting ADJOURNED at 7:35 P.M. Beverly 0 Hooks, CMC Chtef Deputy Ctty Clerk City Clerk Meyera E Oberndorf Mayor Ctty of Vtrgtnta Beach Vtrgtnta July 10, 2001