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HomeMy WebLinkAboutNovember 24, 1998 MinutesCity of Virginia F3each "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR MEYERA E. OBERNDORF. Al -Large Vl('E MAYOR WILLIAM D. SESSOMS. JR.. At -Large LLVWOOD O. BRANCH 111. District 6 -Beach MARGARET 1.. EURE. District I -Centerville WILLIAM W. HARRISON, JR.. District 5-L.ynnlmven HAROLD HEI SCHORER. At -Large BARBARA M. !IENLEY. District 7 -Princess Anne LOUIS R. JONES. District 4-Bays,Je REBA S. McCLANAN. District 3 -Ruse /lull NANCY K. PARKER, At -Large A.M. (DON) WEEKS. District 2-Kemp.sville JAMES K. SPORE, City Munger LESLIE L. LILLEY, City Attorney RUTH HODGES SMITII, CMCIAAE. City Clerk CITY COUNCIL AGENDA CITY HALL BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH. VIRGINIA 2 3456-9005 PHONE.: 1757) 4274303 FAX: (757)426.5669 EMAIL: CTYCNCL@CITY.VIRGINIA.BEACH.VA.0 I. CITY MANAGER'S BRIEFINGS A. HANDI-RIDE Dale Castellow, Department of Planning B. LYNNHAVEN WATERSHED STUDY - CORPS OF ENGINEERS Clay Bernick, Department of Planning II. REVIEW OF AGENDA ITEMS III. CITY COUNCIL COMMENTS IV. INFORMAL SESSION November 24, 1998 - Conference Room - 2:30 PM - Conference Room - 4:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION V. FORMAL SESSION - Council Chamber - 6:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Reverend Andrew J. MacBeth Eastern Shore Chapel C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF EXECUTIVE SESSION F. MINUTES 1. INFORMAL & FORMAL SESSIONS November 10, 1998 G. AGENDA FOR FORMAL SESSION The Consent Agenda will be determined during the Agenda Review Session and considered in the ordinary course of business by City Council to be enacted by one motion. H. PUBLIC HEARINGS 1. EXCESS CITY REAL ESTATE PROPERTY - Greenville County (Lake Gaston) 2. AGRICULTURAL PRESERVATION PROGRAM (ARP) (District 7 - Princess Anne) I. ORDINANCES 1. Ordinance to declare as EXCESS PROPERTY a 7.4 acre parcel (acquired for Lake Gaston) in Jarratt, Virginia, and authorize the City Manager to convey the parcel to the Town of Jarratt via a Quitclaim Deed. 2. Ordinance to authorize the acquisition of Agricultural Land Preservation Easements (ARP) and the issuance by the City of its contract obligations (DISTRICT 7 - PRINCESS ANNE): a. Roy D. Flanagan - 34.20 Acres - $188,288. Installment Purchase Agreement No.1998-23 3. Ordinance to AMEND the City Code, ADDING Article VI to Chapter 5 (Sections 5-95 through 5-103) re protection of wild horses. 4. Ordinance to ACCEPT and APPROPRIATE a $528,432 Grant from the Virginia Tourism Corporation to the FY 1998-1999 Operating Budget of the Department of Convention and Visitor Development re advertising tourist related activities; and, estimated revenue from the Commonwealth be increased accordingly. 5. Ordinance to ACCEPT and APPROPRIATE $385,076 from the Commonwealth of Virginia re performance-based pay increases, salaries and operating expenses for nine (9) additional deputy positions; TRANSFER $42,429 from the General Fund Reserve Contingencies for Grant Matches re City match for the additional deputy positions; APPROPRIATE $20,975 in fund balance from the Inmate Telephone Fund to the FY 1998- 1999 Operating Budget ofthe Sheriff's Department re an additional Account Clerk I; and estimated revenue from the Commonwealth be increased accordingly. 6. Ordinance to ACCEPT and APPROPRIATE a $35,000 Grant from the Commonwealth of Virginia Department of Criminal Justice Services to the FY 1998-1999 Operating Budget of the Virginia Beach Parks and Recreation Department re needs assessment ofthe Virginia Beach Juvenile Justice System. 7. Ordinance to award a lease of City property to NEXTEL COMMUNICATIONS at 1848 Pleasant Ridge Road for construction, maintenance and operation of wireless telecommunication facilities (DISTRICT 7 - PRINCESS ANNE). 8. License Refunds - $2,289.23 J. RESOLUTIONS 1. Resolution to express concurrence with the Sheriff's phase-in of the use of white Sheriffs' marked vehicles. 2. Resolution to confirm the appointment of re Carol E. Summers as Assistant City Attorney, effective November 23, 1998. K. PUBLIC HEARING - PLANNING PLANNING BY CONSENT - To be determined during the Agenda Review Session. 1. MODIFICATION OF CONDITIONS to the November 25, 1997, approved application of JOE MONDS, JR. for a Conditional Use Permit for an alternative rural residential development to relocate certain lots from fronting on Blackwater Loop at the Northwest intersection of Blackwater Road, containing 34.36 acres (DISTRICT 7 - PRINCESS ANNE). Recommendation: APPROVAL 2. MODIFICATION OF CONDITIONS to the March 26, 1990, approved application of H. ERNEST & LEONTINE BROWN for a Change of Zoning District Classification from R- 20 to B -1A to F F ASSOCIATES to construct an expansion to the existing Veterinary Clinic at 2209 Princess Anne Road, containing 34,848 square feet (DISTRICT 7 - PRINCESS ANNE). Recommendation: APPROVAL 3. Application of ASSOCIATION FOR RESEARCH & ENLIGHTENMENT, INC., for an enlargement of the nonconforming existing use at the Northwest corner of Atlantic Avenue, 67`h Street and Seashore State Park to enlarge existing facilities (LYNNHAVEN - DISTRICT 5) Deferred: July 14, 1998 August 4, 1998 November 10, 1998 Recommendation: DEFER UNTIL DECEMBER 8, 1998 4. Applications of BAYVILLE FARMS ASSOCIATES, L.C. (DISTRICT 4 - BAYSIDE): a. Declare as EXCESS PROPERTY a 50' strip of First Court Road; and, authorize the City Manager to convey the parcel to Bayville Farms Associates, L.C. by Quitclaim Deed. Recommendation: APPROVAL b. For the discontinuance. closure and abandonment of a portion of First Court Road beginning at the Southern boundary of Shore Drive and running in a Southwesterly direction a distance of 1165.07 feet, containing 1.42 acres. Recommendation: FINAL APPROVAL 5. Application of ACTORS AND ENTERTAINERS, INC., for a Conditional Use Permit for a private club on the East side of Newtown Road, 250 feet more or less North of Virginia Beach Boulevard (470 Newtown Road), containing 1.305 acres (DISTRICT 2 - KEMPSVILLE). Deferred: November 10, 1998 Recommendation: APPROVAL 6. Application of OCEAN LAKES CHURCH OF GOD for a Conditional Use Permit for a church and day care facility on the North side of Dam Neck Road beginning at a point 400 feet more or less West of Gallery Avenue, containing 2.32 acres (DISTRICT 6 - BEACH). Recommendation: APPROVAL 7. Application of MR. and MRS. PHILIP WAYNE MURDEN, JR., for a Conditional Use Permit for an alternative residential development (to subdivide property into three (3) lots) at the Northwest corner of West Neck Road and Princess Anne Road (4164 West Neck Road), containing 23.283 acres (DISTRICT 7 -PRINCESS ANNE). Recommendation: APPROVAL 8. Application of BETTY L. CROSS for a Conditional Use Permit for a residential kennel (to increase the number of adult dogs) on the East side of Bethune Drive, South of the intersection with Lee Highlands Boulevard (625 Bethune Drive), containing 8800 square feet (DISTRICT 3 - ROSE HALL). Recommendation: DENIAL 9. Application of NICK & CATHYANN PULIZZI for a Change of Zoning District Classification from B-1 A Limited Community Business District to R-20 Residential District at the Southwest intersection of Dam Neck Road and Bold Ruler Drive (615 Dam Neck Road), containing 1.66 acres (DISTRICT 7 - PRINCESS ANNE). Recommendation: APPROVAL L. APPOINTMENTS FRANCIS LAND HOUSE BOARD OF GOVERNORS HISTORICAL REVIEW BOARD M. UNFINISHED BUSINESS N. NEW BUSINESS 1. CITY COUNCIL SESSIONS SCHEDULE - DECEMBER 1998 2. ABSTRACT OF VOTES City of Virginia Beach General Election - November 3, 1998 3. ABSTRACT OF LEGAL CASES RESOLVED - October 1998 O. ADJOURNMENT ********** If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) * * * * * * * * * * 11/19/98BAP AGENDA \11-24-98 www.virginia-beach.va.us MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia November 24, 1998 Vice Mayor William D. Sessoms, Jr. called to order the CITY MANAGER'S BRIEFINGS in the Council Conference Room, City Hall Building, on November 24, 1998, at 2:30 P.M. Council Members Present: Linwood O. Branch, III, Margaret L. Eure, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker and Vice Mayor William D. Sessoms Council Members Absent: Mayor Meyera E. Oberndorf [ENTERED: 2:46 P.M ATTENDING SALEM HIGH SCHOOL RECOGNITION FOR "SUN DEVILS" STATE CHAMPION (GIRL'S) VOLLEY BALL TEAM] William W. Harrison, Jr. [ENTERED: 2:55 P.M.] A. M. "Don" Weeks [ENTERED: 3:25 P.M.] -2 - CITY MANAGER'S BRIEFING HANDI-RIDE 3:30 P.M. ITEM # 44294 Dale Castellow, Transportation Planning Co-ordinator, distributed information to City Council relative the Handl Ride Services and introduced Lee Carlson, Finance Director - TRT. In January, a Briefing was provided relative the growing demand for Handl Ride and its associated escalating cost. TRT formed a Task Force relative this issue. The culmination of their work was the document distributed to City Council dated June 10, 1998, and hereby made a part of the record. Shortly after the recommendations were developed, correspondence was received from the Endependence Center suggesting the disabled community was not in agreement with the recommendations contained within the report. For the last several months, the Task Force has been meeting with the Endependence Center and there is a new non-profit organization which essentially represents a cross section of the disabled community as it relates to public transportation. TRT has been meeting with that committee fairly regularly for the last few months and has developed a position. The disabled community's concern was directly related to the idea as members lose access to Handl Ride, their next option will be fixed route bus service. They have not been comfortable with this idea. In an effort to acquaint the disabled with the routes, TRT has been working with them to devise a travel training program. This new non-profit organization would supervise a training program. Any member of the disabled community who now has access to Handl Ride and might lose that service based on the implementation of one or any package of these recommendations, would have the ability to go to this non- profit organization and essentially have training , teaching them how to ride the new service. The Endpendence Center will be pursing a grant through Project Action, which would be the initial funding for this training program. There is a limit to the time frame. Therefore, this will be reviewed as a five-year program. The first two years will be funded through Project Action and the final three years will be funded through a grant that TRT has submitted for regional transportation funds ($60,000 per year). This training program can be operated for approximately $280,000 for five years. Lee Carlson advised a letter of support was forwarded advising TRT would provide 400 passes for 200 clients plus their instructor and also cover some of the incidental costs of their trainers. Mr. Castellow reviewed the recommendations contained within the report: Commence as soon as practicable, a recertification of eligibility for van service in accordance with the criteria set forth in the ADA and sighted by professional evaluators. Increase the fare for Non ADA trips to 40% of the cost of the trip, currently $.68 cents per mile. The 40% is the revenue recovery ratio for regular transit service. Provide only the Non -ADA service advertised in the official Handl Ride brochure and published in the original ADA plan submitted to the Federal Transit Administration. Ask Virginia Beach for the amount of Handi-Ride subsidy which can be used for Non -ADA trips. Limit trips to that amount and set trip priorities for medical, work and other reasons in that order. Develop, where practical, a system of transferring clients to fixed route buses at the closest accessible stop. Determine ifit would be feasible to provide scheduled route service for the disabled only in the Non ADA areas. Mr. Carlson advised the criteria for complementary paratransit service: Individuals who cannot board, ride, or disembark from an accessible vehicle (e.g., people who because of a visual or cognitive impairment cannot "navigate the system'). People who can use an accessible vehicle but cannot use a route on a fixed route system for lack of accessible vehicles. November 24, 1998 -3 - CITY MANAGER'S BRIEFING HANDI-RIDE ITEM # 44294 (Continued) People who have specific impairment -related conditions that prevent their getting to or from a stop. Transit operators must provide complementaryparatransit services for qualified persons for trips which begin and end within 3/4 mile of a transit route during the hours of scheduled service on those route. Mr. Carlson displayed graphics indicating the Virginia Beach 3/4 mile ADA compliant service area. Gold stars indicated Virginia Beach registered clients as ofJune 1, 1998 Green stars indicated Virginia Beach clients using service at least 1 time for period January thru May 1998. Virginia Beach clients utilized service 100 times or more for period January thru May 1998. The City of Virginia Beach supports the Handi-Ride with more funds than the Kemps River bus, trolley and van service combined. VIRGINIA BEACHHANDI-RIDE HISTORY 1992 1993 1994 1995 1996 1997 1998 Passengers 30,279 31,947 35,972 38,571 41,686 50,533 58,233 City Subsidy $150,889 $140,667 $168,763 $236,922 $332,810 $520,898 $685,587 Sub/Trip $ 4.98 $ 4.40 $ 4.69 $ 6.14 $ 7.98 $ 10.31 $ 11.77 Budgeted Subs $169,968 $157,785 $150,921 $273,683 $263,205 $357,705 $743,353 In 1992, the Federal Government was giving TRT $3.5 MILLION to cover subsidy. In 1998, the Federal Government gave $246,000. The Americans with Disabilities Act (ADA) is a civil rights statute, not a transportation or social service program. The ADA clearly emphasizes nondiscriminatory access to thefixed route service, with complementary paratransit acting as a "safety net" for people who cannot use the fixed route system. Under the ADA, the complementary paratransit system is not intended to be a comprehensive system of transportation for individuals with disabilities. The ADA is simply to provide individuals with disabilities the same mass transportation service opportunities everyone else gets, whether they be good, bad or mediocre. The problem facing TTDC is how to manage the increased demand forHandi-Ride and maintain a balanced transportation program in South Hampton Roads, but in particular Virginia Beach. At the time of the report, approximately $340,000 of the FY 1998 subsidy was utilized for non ADA trips. The milage is in the non ADA trips. Mr. Carlson advised when the Federal Government eliminated operating assistance, they eliminated the deficit portion completely; however, the Federal Government stated since they bought all the equipment, TRT could capitalize up to 80% of the cost of the maintenance. $7.8 -MILLION is received for capital. This year $3.9 -MILLION is being taken and capitalizing 70% of the maintenance costs. In Handi-Ride, there is not very much maintenance. The maintenance goes into the high cost of the buses; therefore, the assistance for Handi-Ride is not as much as in transit. Mr Castellow requested the City Council convey their concerns, as TRT will be moving forward with the recommendations and be keeping City Council apprised. November 24, 1998 -4 - CITY MANAGER'S PRESENTATION LYNNHAVEN WATERSHED STUDY - CORPS OF ENGINEERS 3:20 P.M. ITEM # 44295 Clay Bernick, Department of Planning, with the utilization of slides, presented information relative the Environmental Restoration Study of the Lynnhaven Watershed by the Corps of Engineers. The Lynnhaven Watershed is located in the northeastern corner of the City and covers approximately 64 square miles or 21 percent of the City. The Basin is home to approximately 200,000 persons or 47 percent of the City's population. The Basin provides major inland waterway recreational opportunities in the City. It is historically known as a world class natural resource area; famous for oysters. It was home to most of the early settlement in the City. The Basin is rich in history with a high scenic value. It has the highest value residential waterfront real estate in the City. Mr. Bernick itemized the types of problems experienced in the Basin: Loss of Shellfish industry Decline in finfish Degradation of water quality Decline in submerged aquatic vegetation Shoreline erosion Wetlands losses and degradation Water use conflicts Navigation Habitat Loss THE STUDY PROCESS Similar to Corps Elizabeth River Restoration Study Study undertaken by the U.S. Army Corps of Engineers with assistance and input from local sponsors Local sponsors are not limited to local government; can and often include state or private entities which have an interest in the basin, or can lend expertise to the study process. Examples could include: Department ofEnvironmental Quality, U.S. Navy Department of Conservation and Recreation, Hampton Roads Planning District Commission, Virginia Dare Soil and Water Conservation District. Study consists of three phases: Reconnaissance Study, Feasibility Study, Construction. PHASE ONE: RECONNAISSANCE STUDY Thorough evaluation of Environmental Restoration Alternatives 100% Federal Funding One Year Duration Maximum Prioritize Recommendations for further investigation Valuable regardless if a decision is made to proceed with next phases of study, for it can form a basis of inventory and future action by the City. Does not obligate City to commit to future phases. Requires letter requesting Corps initiate study. Study authorized by Congress in May 1998; actual study would not begin until March 2000 with Federal Fiscal Year 2000 Budget November 24, 1998 - 5 - CITY MANAGER'S PRESENTATION LYNNHAVEN WATERSHED STUDY - CORPS OF ENGINEERS ITEM # 44295 (Continued) PHASE TWO: FEASIBILITY STUDY 50% Federal Funding 50% Local Sponsor Funding Two to Three Years Duration Develop Specific Details on how to commence with implementation. Design of restoration products Permitting Engineering Construction Plans Scheduling Project Specifications PHASE THREE: CONSTRUCTION 50% Federal Funding 50% Local Sponsor Funding Two to three yeas duration Project Management Mr. Bernick advised there are strong possibilities of developing a package working with some of the State agencies, so the City is not the sole local sponsor. By the time the second phase is reached and a decision is forthcoming, a number of other State agencies could be in partnership with the City. BY CONSENSUS, City Council authorized the City Manager to direct the Army Corps of Engineers to move forward with PHASE ONE: RECONNAISSANCE STUDY (Lynnhaven Watershed). November 24, 1998 -6 - AGENDA REVIEW SESSION 3:38 P.M. ITEM # 44296 L2. Ordinance to authorize the acquisition of Agricultural Land Preservation Easements (ARP) and the issuance by the City of its contract obligations (DISTRICT 7 - PRINCESS ANNE): a. Roy D. Flanagan - 34.20 Acres - $188,288. Installment Purchase Agreement No.1998-23 Council Lady McClanan will vote NAY on this item. ITEM # 44297 1.7. Ordinance to award a lease of City property to NEXTEL COMMUNICATIONS at 1848 Pleasant Ridge Road for construction, maintenance and operation of wireless telecommunication facilities (DISTRICT 7- PRINCESSANNE). Assistant City Attorney William Macali requested INDEFINITE DEFERRAL as the applicant has not completed the requirements. ITEM # 44298 J.1. Resolution to express concurrence with the Sheriff's phase-in of the use of white Sheriffs' marked vehicles. The City Manager advised Council Lady Eure, in the past State Code required all Sheriffs' Office vehicles to be brown in color. This requirement has posed problems for sheriffs across the Commonwealth. Factory brown is seldom available. The General Assembly amended State Code Section 15.2-1610 to allow Sheriff's Offices, with the concurrence of the local governing body, to use white vehicles. Relative Council Lady McClanan's concern, Sheriff's Chief Deputy Lanteign advised this will be a phase-in of all the vehicles as they are purchased. Relative the size of the vehicles, they will be all Taurus type vehicles. The nine black vehicles purchased last year will all go to the DARE program. There are 16 civil process vehicles, 9 DARE vehicles and approximately 10 transportation vehicles. ITEM # 44299 BY CONSENSUS, the following items shall compose the CONSENT AGENDA: ORDINANCES I.1. Ordinance to declare as EXCESS PROPERTY a 7.4 acre parcel (acquired for Lake Gaston) in Jarratt, Virginia, and authorize the City Manager to convey the parcel to the Town of Jarratt via a Quitclaim Deed. 1.2. Ordinance to authorize the acquisition of Agricultural Land Preservation Easements (ARP) and the issuance by the City ofits contract obligations (DISTRICT 7 - PRINCESSANNE): a. Roy D. Flanagan - 34.20 Acres - $188,288. Installment Purchase Agreement No.1998-23 1.3. Ordinance to AMEND the City Code, ADDING Article VI to Chapter 5 (Sections 5-95 through 5-103) re protection of wild horses. November 24, 1998 -7 - AGENDA REVIEW SESSION ITEM # 44299 (Continued) 1.4. Ordinance to ACCEPT and APPROPRIATE a $528,432 Grant from the Virginia Tourism Corporation to the FY 1998-1999 Operating Budget of the Department of Convention and Visitor Development re advertising tourist related activities; and, estimated revenue from the Commonwealth be increased accordingly. I.S. Ordinance to ACCEPT and APPROPRIATE $385,076 from the Commonwealth of Virginia re performance-based pay increases, salaries and operating expenses for nine (9) additional deputy positions; TRANSFER $42, 429 from the General Fund Reserve Contingencies for Grant Matches re City match for the additional deputy positions; APPROPRIATE $20,975 in fund balance from the Inmate Telephone Fund to the FY 1998-1999 Operating Budget of the Sheriff's Department re an additional Account Clerk I; and estimated revenuefrom the Commonwealth be increased accordingly. 1.6. Ordinance to ACCEPT and APPROPRIATE a $35,000 Grant from the Commonwealth of Virginia Department of Criminal Justice Services to the FY 1998-1999 Operating Budget of the Virginia Beach Parks and Recreation Department re needs assessment of the Virginia Beach Juvenile Justice System. 1.7. Ordinance to award a lease of City property to NEXTEL COMMUNICATIONS at 1848 Pleasant Ridge Road for construction, maintenance and operation of wireless telecommunication facilities (DISTRICT 7 - PRINCESSANNE). I.B. License Refunds - $2,289.23 RESOLUTIONS J.1. Resolution to express concurrence with the Sheriff's phase-in of the use of white Sheriffs' marked vehicles. J.2. Resolution to confirm the appointment of re Carol E. Summers as Assistant City Attorney, effective November 23, 1998. *Council Lady McClanan will vote a VERBAL NAY on Item 12. Item 1.7 will be DEFERRED INDEFINITELY, BY CONSENT November 24, 1998 8 AGENDA REVIEW SESSION ITEM # 44300 K3. Application of ASSOCIATION FOR RESEARCH & ENLIGHTENMENT, INC., for an enlargement of the nonconforming existing use at the Northwest corner of Atlantic Avenue, 67" Street and Seashore State Park to enlarge existing facilities (LYNNHAVEN- DISTRICT 5) Councilman Harrison distributed information from the Planning Staff, which was not included in the City Council 's Agenda. The staff wished to fully review the new plan and is recommending approval subject to the conditions. This item will be discussed during the Formal Session. ITEM # 44301 K4 Applications of BAYVILLE FARMS ASSOCIATES, L.C. (DISTRICT 4 - BAYSIDE): a. Declare as EXCESS PROPERTY a 50' strip of First Court Road; and, authorize the City Manager to convey the parcel to Bayville Farms Associates, L.C. by Quitclaim Deed. b. For the discontinuance. closure and abandonment of a portion of First Court Road beginning at the Southern boundary of Shore Drive and running in a Southwesterly direction a distance of 1165.07 feet, containing 1.42 acres. Council Lady Parker expressed concern relative the triangular parcel where First Court Road is to be closed and does it have the same visual easement across it? Robert Scott, Director of Planning, advised, as memory serves it does but not the parcel related to Taste Unlimited. ITEM # 44302 K.5. Application of ACTORS AND ENTERTAINERS, INC., for a Conditional Use Permit for a private club on the East side of Newtown Road, 250 feet more or less North of Virginia Beach Boulevard (470 Newtown Road), containing 1.305 acres (DISTRICT 2 - KEMPSVILLE). Vice Mayor Sessoms referenced the applicant has requested WITHDRAWAL. Mayor Oberndorf advised receipt of a very nice letter from residents of Lake Edward. ITEM # 44303 K7. Application of MR. and MRS. PHILIP WAYNE MURDEN, JR., for a Conditional Use Permit for an alternative residential development (to subdivide property into three (3) lots) at the Northwest corner of West Neck Road and Princess Anne Road (4164 West Neck Road), containing 23.283 acres (DISTRICT 7 -PRINCESS ANNE). Council Lady Henley requested the record be corrected under Zoning Ordinance Provisions: This section allows approval of density up to one dwelling unit per five acres on Type 1 soils..." Council Lady Henley advised the applicants are not immediate family, but distant cousins. November 24, 1998 -9 - AGENDA REVIEW SESSION ITEM # 44304 K.B. Application of BETTY L. CROSS for a Conditional Use Permit for a residential kennel (to increase the number of adult dogs) on the East side of Bethune Drive, South of the intersection with Lee Highlands Boulevard (625 Bethune Drive), containing 8800 square feet (DISTRICT 3 - ROSE HALL). This item will be discussed during the FORMAL SESSION. Council Lady McClanan requested this item be MOVED FORWARD prior to the application for the ASSOCIATOIN FOR RESEARCH AND ENLIGHTMENT, INC. ITEM # 44305 BY CONSENSUS, the following items shall compose the PLANNING BY CONSENT AGENDA. K.1. MODIFICATION OF CONDITIONS to the November 25, 1997, approved application of JOE MONDS, JR. for a Conditional Use Permit for an alternative rural residential development to relocate certain lots fromfronting on Blackwater Loop at the Northwest intersection of Blackwater Road, containing 34.36 acres (DISTRICT 7 - PRINCESS ANNE). K2. MODIFICATION OF CONDITIONS to the March 26, 1990, approved application of H. ERNEST & LEONTINE BROWN for a Change of Zoning District Classification from R-20 to B -1A to FFASSOCIATES to construct an expansion to the existing Veterinary Clinic at 2209 Princess Anne Road, containing 34,848 square feet (DISTRICT 7 - PRINCESS ANNE). K4. Applications of BAYVILLE FARMS ASSOCIATES, L.C. (DISTRICT 4 - BAYSIDE): a Declare as EXCESS PROPERTY a 50' strip of First Court Road; and, authorize the City Manager to convey the parcel to Bayville Farms Associates, L.C. by Quitclaim Deed. b. For the discontinuance. closure and abandonment of a portion of First Court Road beginning at the Southern boundary of Shore Drive and running in a Southwesterly direction a distance of 1165.07 feet, containing 1.42 acres. K.S. Application of ACTORS AND ENTERTAINERS, INC, for a Conditional Use Permit for a private club on the East side of Newtown Road, 250 feet more or less North of Virginia Beach Boulevard (470 Newtown Road), containing 1.305 acres (DISTRICT 2 - KEMPSVILLE). K6. Application of OCEAN LAKES CHURCH OF GOD for a Conditional Use Permit for a church and day care facility on the North side of Dam Neck Road beginning at a point 400 feet more or less West of Gallery Avenue, containing 2.32 acres (DISTRICT 6 - BEACH). November 24, 1998 -10 - AGENDA REVIEW SESSION ITEM # 44305 (Continued) K7 MR. and MRS. PHILIP WAYNE MURDEN, JR., for a Conditional Use Permit for an alternative residential development (to subdivide property into three (3) lots) at the Northwest corner of West Neck Road and Princess Anne Road (4164 West Neck Road), containing 23.283 acres (DISTRICT 7 -PRINCESS ANNE). K9. Application of NICK & CATHYANN PULIZZI for a Change of Zoning District Classification from B -1A Limited Community Business District to R-20 Residential District at the Southwest intersection of Dam Neck Road and Bold Ruler Drive (615 Dam Neck Road), containing 1.66 acres (DISTRICT 7 - PRINCESS ANNE). Vice Mayor Sessoms will ABSTAIN on Item V.K.2. Item V -K5. will be WITHDRAWN, BY CONSENT. November 24, 1998 CITY COUNCIL COMENTS 3:50 P.M. ITEM # 44307 Mayor Oberndorf referenced a fax from the Citizens Action Coalition signed by their President - Robert Dean. Mr. Dean was very complimentary to Council Lady Henley and wished her to reconsider her resignation from TRT. ITEM # 44308 Vice Mayor Sessoms referenced the correspondence from Delegate Bob McDonnell with reference to the Juvenile Detention Center. Vice Mayor Sessoms believes a message is being sent from the Legislators and the Judges requesting a larger facility. Delegate McDonnell believed he could raise the $104, 000. Vice Mayor Sessoms recommended City Staff discuss same with the Legislators to determine size and funding mechanism. The City Manager's staff willprovide information relative the effect on the operating expenses (particularly the City's share), if the size ofthefacility is increased and ageographical breakdown ofthe bed distribution. ITEM # 44309 Mayor Oberndorfreferenced the City Council Work Session ofDecember 15, 1998, and inquired ifit would be agreeable to City Council ifDean Block, Director - Management Services, could present the FIVE YEAR ECONOMIC PROJECTION with the Virginia Beach School Board in attendance. BY CONSENSUS, City Council concurred. ITEM # 44310 Mayor Oberndorf referenced Mayor Ward of Chesapeake had just returned from an 18 -day trip to Brazil. He was in the Amazon Forest . Mayor Oberndorfadvised Mayor Ward she had requested the City Manager contact John L. Pazour, Chesapeake City Manger, and prepare a selection of dates and an agenda concerning the Southeastern Parkway and Greenbelt. Mayor Ward will have Delores Moore, City Clerk of Chesapeake, contact Ruth Hodges Smith, City Clerk of Virginia Beach, concerning these proposed dates. Mayor Oberndorf requested the meeting be after the Holidays. ITEM # 44311 Mayor Oberndorf advised the SALEM HIGH SCHOOL GIRLS' VOLLEYBALL TEAM were the Triple A State Champions and sent home a Victory Volley Ball. Cox High School also took part in the Championships and did very well. Council Lady Eure referenced the Old Dominion University Field Hockey National Champions and the ODU Monarchs Basketball Team went from 15'h to 9€h Place. ITEM # 44312 Mayor Oberndorf advised, while she was in New York meeting with potential businesses, Virginia Power had a consultant speak relative incentives of prospective businesses. Relative the State of Virginia, there is a perception that the public education system is weak. The Mayor suggested Virginia Beach is going to have to work extremely hard to make sure that our educational system stays above average as an incentive to locate new businesses in Virginia Beach. November 24, 1998 -12 - ITEM # 44313 Mayor Meyera E. Oberndorf called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the City Council Conference Room, City Hall Building, on Tuesday, November 24, 1998, at 4:00 P.M Council Members Present: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Absent: None November 24, 1998 - 13 - ITEM # 44314 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purpose: PERSONNEL MATTERS: Discussion or consideration of or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2.1-344 (A) (1). To Wit: Boards and Commissions: Community Services Board Francis Land House Board of Governors Historical Review Board Tidewater Transportation District Commission Parks and Recreation Commission PUBLICLY -HELD PROPERTY: Discussion or consideration of the condition, acquisition, or use of real property for public purpose, or of the disposition of publicly -held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution pursuant to Section 2.1-344(A)(3). To -Wit: Agricultural Reserve Program - Princess Anne District Property Disposition - Bendix Road Encroachment - Hurricane Protection Project Lease: Unclaimed Freight Property LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1-344(A)(7). To -Wit: Brendhan Harris v. City of Virginia Beach Upon motion by Councilman Heischober, seconded by Vice Mayor Sessoms, City Council voted to proceed into EXECUTIVE SESSION. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: William W. Harrison, Jr. Council Members Absent: None November 24, 1998 -14 - FORMAL SESSION VIRGINIA BEACH CITY COUNCIL November 24, 1998 6:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, October 27, 1998 at 6:00 P.M. Council Members Present: Linwood O. Branch, Ill, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Absent: None INVOCATION:: Reverend Andrew J. MacBeth Eastern Shore Chapel PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vice Mayor Sessoms, being a Corporate Officer of Wachovia Bank, disclosed there were no matters on the agenda in which he has a "personal interest'; as defined in the Act, either individually or in his capacity as an officer of Wachovia Bank, with the exception of Item K2. (H. ERNST & LEONTINE BROWN/ F F ASSOCIATES). The Vice Mayor regularly makes this Disclosure as he may not know of the Bank's interest in any application that may come before City Council. Vice Mayor Sessoms' letter of January 1, 1998, is hereby made a part of the record. November 24, 1998 -15 - Item V -E. CERTIFICATION OF EXECUTIVE SESSION ITEM # 44315 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 J&nwtutiun CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 44314, 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 Executive 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 Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. h Hodges h Smith, CMC/AAE City Clerk November 24, 1998 Item V -F.1. MINUTES -16- ITEM # 44316 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of November 10, 1998. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Abstaining: Harold Heischober Council Members Absent: None Councilman Heischober ABSTAINED as he was not in attendance during the City Council Session of November 10, 1998. November 24, 1998 -17- V -G. ADOPT AGENDA FOR FORMAL SESSION ITEM # 44317 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION November 24, 1998 -18 - Item V -H.1. PUBLIC HEARING ITEM # 44318 Mayor Oberndorf DECLARED A PUBLIC HEARING: EXCESS CITY REAL ESTATE PROPERTY - GREENVILLE COUNTY (Lake Gaston) There being no speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. November 24, 1998 Item V -H.2. PUBLIC HEARING - 19 - ITEM # 44319 Mayor Oberndorf DECLARED A PUBLIC HEARING: AGRICULTURAL PRESERVATION PROGRAM (ARP) (District 7 - Princess Anne) There being no speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. November 24, 1998 -20 - Item V -I. ORDINANCES/RESOLUTION ITEM # 44320 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council APPROVED IN ONE MOTION, Ordinances 1, 2, 3, 4, 5, 6, 7 (INDEFINITE DEFERRAL), 8 and Resolutionl and 2. Item 1.7 (NEXTEL) was DEFERRED INDEFINITELY, BY CONSENT. Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None Council Lady McClanan voted a VERBAL NAY on item 1.2. November 24, 1998 -21 - Item V -I.1. ORDINANCES/RESOLUTIONS ITEM # 44321 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to declare as EXCESS PROPERTY a 7.4 acre parcel (acquired for Lake Gaston) in Jarratt, Virginia, and authorize the City Manager to convey the parcel to the Town of Jarratt via a Quitclaim Deed. Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, MayorMeyeraE. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 1 AN ORDINANCE DECLARING PROPERTY IN 2 GREENSVILLE COUNTY, VIRGINIA TO BE 3 EXCESS PROPERTY AND AUTHORIZING THE 4 CITY MANAGER TO DISPOSE OF SAME 5 6 7 WHEREAS, the City of Virginia Beach acquired property 8 adjacent to the Town of Jarratt in Greensville County, Virginia in 9 May, 1989 in connection with the City's Lake Gaston Water Supply 10 Project by deed recorded in the Clerk's Office of the Circuit Court 11 of Greensville County, Virginia in Deed Book 171 at page 463 12 described in Exhibit A attached hereto (hereafter "the Property"); 13 and 14 WHEREAS, since the Property is not needed for the Lake 15 Gaston Water Supply Project, the City Council is of the opinion 16 that the Property is in excess of the needs of the City of Virginia 17 Beach; 18 WHEREAS, City staff recommends that the City donate this 19 Property to the Town of Jarratt, Virginia. 20 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 21 OF VIRGINIA BEACH, VIRGINIA: 22 1. That the property is hereby declared to be in excess 23 of the needs of the City of Virginia Beach and that the City 24 Manager is hereby authorized to execute the attached Quitclaim Deed 25 and convey the Property to the Town of Jarratt, Virginia. 26 2. This Ordinance shall be effective from the date of 27 its adoption. 28 29 Adopted by the Council of the City of Virginia Beach, 30 Virginia, on the 24 day of November , 1998. 31 CA -6742 32 ORDIN\NONCODE\CA6742.ORD 33 R-3 34 PREPARED: 2/23/98 35 7/10/98 36 7/24/98 37 38 39 40 41 42 4t-i!....-APPR ED AS TO CO + NT: Ov'�iG�f i Public Utilities APPROVED AS TO LEGAL SUFFICIENCY: 43 Depar ent of Law 2 THIS DEED OF VACATION AND QUITCLAIM, made this day of , 1998, by and between the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, "Grantor," party of the first part, and the TOWN OF JARRATT, VIRGINIA, "Grantee," party of the second part. WITNESSETH: That for and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration, the receipt of which are hereby acknowledged, the party of the first part hereby releases, conveys and QUITCLAIMS unto the party of the second part its right, title and interest, if any, in the following described property: All that certain lot, piece or parcel of land situate in the Town of Jarratt in Greensville County, Virginia, and designated and described as "A PORTION OF PARCEL 140-B PROPERTY OF VIRGINIA BEACH, VIRGINIA AREA OF PARCEL = 322,963 SQ. FT. 7.414 ACRES" as shown on that certain plat entitled: "PLAT SHOWING A PORTION OF PARCEL 140-B PROPERTY OF THE CITY OF VIRGINIA BEACH, VIRGINIA TOWN OF JARRATT - GREENSVILLE COUNTY, VIRGINIA SCALE: 1" = 100' JUNE 16, 1997 (REVISED JULY 30, 1997) (REVISED OCTOBER 14, 1997)" prepared by Rouse - Sirine Associates, Ltd., duly recorded in the Clerk's Office of the Circuit Court of Greensville County, Virginia , in Map Book , at page IT BEING a part of the same property conveyed to Grantor by deed, dated May 1, 1989, from Norfolk and Western Railway Company, a Virginia corporation, and recorded in the Clerk's Office of the Circuit Court of Greensville County, Virginia, in Deed Book 171, at page 463. This conveyance is made subject to conditions, restrictions, easements, and reservations of record in the chain of title, if any, constituting constructive notice thereof. WITNESS the following signatures and seals: CITY OF VIRGINIA BEACH APPROVED AS TO FORM to1(I %lam t CITY ATTORNEY 3//b/ 99 BY City Manager/Authorized Designee of the City Manager (SEAL) ATTEST: Ruth Hodges Smith City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to -wit: The foregoing instrument was acknowledged before me this day of 1998, by , City Manager/Authorized Designee of The City Manager, on behalf of the City of Virginia Beach, Virginia. My commission expires: Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to -wit: The foregoing instrument was acknowledged before me this day of 1998, by RUTH HODGES SMITH, City Clerk, on behalf of the City of Virginia Beach, Virginia. My commission expires: Notary Public APPROVED AS TO FORM TOWN ATT RNEY 2 EXHIBIT A All that certain lot, piece or parcel of land situate in the Town of Jarratt in Greensville County, Virginia, and designated and described as "A PORTION OF PARCEL 140-B PROPERTY OF VIRGINIA BEACH, VIRGINIA AREA OF PARCEL = 322,963 SQ. FT. 7.414 ACRES" as shown on that certain plat entitled: "PLAT SHOWING A PORTION OF PARCEL 140-B PROPERTY OF THE CITY OF VIRGINIA BEACH, VIRGINIA TOWN OF JARRATT - GREENSVILLE COUNTY, VIRGINIA SCALE: 1" = 100' JUNE 16, 1997 (REVISED JULY 30, 1997) (REVISED OCTOBER 14, 1997)" prepared by Rouse - Sirine Associates, Ltd., which plat is on file in the Department of Public Utilities of the City of Virginia Beach and which will be recorded along with the Quitclaim Deed. IT BEING a part of the same property conveyed to Grantor by deed, dated May 1, 1989, from Norfolk and Western Railway Company, a Virginia corporation, and recorded in the Clerk's Office of the Circuit Court of Greensville County, Virginia, in Deed Book 171, at page 463. - 22 - Item V -I.2 ORDINANCES/RESOLUTIONS ITEM # 44322 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to authorize the acquisition ofAgricultural Land Preservation Easements (ARP) and the issuance by the City of its contract obligations (DISTRICT 7 - PRINCESS ANNE): Roy D. Flanagan - 34.20 Acres - $188,288. Installment Purchase Agreement No.1998-23 Voting: 10-1 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R. Jones, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: Reba S. McClanan Council Members Absent: None November 24, 1998 1 AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN 2 AGRICULTURAL LAND PRESERVATION EASEMENT AND 3 THE ISSUANCE BY THE CITY OF ITS CONTRACT 4 OBLIGATIONS IN THE MAXIMUM PRINCIPAL AMOUNT OF 5 $188,288 6 WHEREAS, pursuant to the Agricultural Lands Preservation 7 Ordinance (the "Ordinance"), Appendix J of the Code of the 8 City of Virginia Beach, there has been presented to the City 9 Council for approval an Installment Purchase Agreement for the 10 acquisition of the Development Rights (as defined in the 11 Installment Purchase Agreement, a true copy of which is hereto 12 affixed) on certain property located in the City and more 13 fully described in Exhibit B of the Installment Purchase 14 Agreement for a purchase price of $188,288; and 15 WHEREAS, the aforesaid Development Rights shall be 16 acquired through the acquisition of a perpetual agricultural 17 land preservation easement, as defined in, and in compliance 18 with, the requirements of the Ordinance; and 19 WHEREAS, the City Council has reviewed the proposed terms 20 and conditions of the purchase as evidenced by the Installment 21 Purchase Agreement; 22 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE 23 CITY OF VIRGINIA BEACH, VIRGINIA: 24 1. The City Council hereby determines and finds that 25 the proposed terms and conditions of the purchase of the 26 Development Rights pursuant to the Installment Purchase 27 Agreement, including the purchase price and manner of payment, 28 are fair and reasonable and in furtherance of the purposes of 29 the Ordinance, and the City Manager is hereby authorized to 30 approve, upon or before the execution and delivery of the 31 Installment Purchase Agreement, the rate of interest to accrue 32 on the unpaid principal balance of the purchase price set 33 forth hereinabove as the greater of 5.0% per annum or the per 34 annum rate which is equal to the yield on United States 35 Treasury STRIPS purchased by the City to fund such unpaid 36 principal balance; provided, however, that -such rate of 37 interest shall not exceed 6.50% unless the approval of the 38 City Council by resolution duly adopted is first obtained. 39 2. The City Council hereby further determines that 40 funding is available for the acquisition of the Development 41 Rights pursuant to the Installment Purchase Agreement on the 42 terms and conditions set forth therein. 43 3. The City Council hereby expressly approves the 44 Installment Purchase Agreement in the form and substance 45 presented at this meeting and, subject to the determination of 46 the City Attorney that there are no defects in title to the 47 property or other restrictions or encumbrances thereon which 48 may, in the opinion of the City Attorney, adversely affect the 49 City's interests, authorizes the City Manager to execute and 50 deliver the Installment Purchase Agreement in substantially 51 the same form and substance as presented at this meeting with 52 such minor modifications, insertions, completions or omissions 53 which do not materially alter the purchase price or manner of 54 payment, as the City Manager shall approve. The City Council 55 further directs the City Clerk to affix the seal of the City 56 to, and attest same on, the Installment Purchase Agreement. 57 The City Council expressly authorizes the incurrence of the 58 indebtedness represented by the issuance and delivery of the 59 Installment Purchase Agreement. 60 4. The City Council hereby elects to issue the 61 indebtedness under the Charter of the City rather than 62 pursuant to the Public Finance Act of 1991 and hereby 63 constitutes the indebtedness a contractual obligation bearing 64 the full faith and credit of the City. 65 Adopted by the Council of the City of Virginia Beach, 66 Virginia, on this 24 day of November , 19. 67 68 69 Adoption requires an affirmative vote of a majority of all members of the City Council. 70 CA -98-7175 71 wmm\arp\purchase\flanagan\acquis.orn 72 R-1 73 October 13, 1998 74 75 76 77 78 APPROVED AS TO CONTENT: e griculture Department APPROVED AS TO LEGAL SUFFICIENCY: hilqLaw Department 79 CERTIFIED AS TO AVAILABILITY OF FUNDS: 80 81 Director of Finance ROY D. FLANAGAN the "Seller" and CITY OF VIRGINIA BEACH, VIRGINIA the "City" INSTALLMENT PURCHASE AGREEMENT (Agreement No. 1998-23) TABLE OF CONTENTS (This Table of Contents is not part of the Installment Purchase Agreement and is only for convenience of reference) Section Page RECITALS 1 AGREEMENTS 1 ARTICLE 1 DEFINITIONS SECTION 1.1 Definitions 1 SECTION 1.2 Rules of Construction 4 ARTICLE 2 SALE AND PURCHASE OF DEVELOPMENT RIGHTS SECTION 2.1 Agreement to Sell and Purchase Development Rights 4 SECTION 2.2 Delivery of Deed of Easement 4 ARTICLE 3 PAYMENT OF PURCHASE PRICE SECTION 3.1 Payment of Purchase Price 5 SECTION 3.2 Registration and Transfer of this Agreement 5 SECTION 3.3 Mutilated, Lost, Stolen or Destroyed Agreement 7 ARTICLE 4 REPRESENTATIONS AND WARRANTIES SECTION 4.1 Representations and Warranties of the City 7 SECTION 4.2 Representations and Warranties of the Seller 8 ii Section Page ARTICLE 5 PROVISIONS RELATING TO EXCLUSION OF INTEREST FROM INCOME FOR FEDERAL INCOME TAXATION SECTION 5.1 Intent of City and Tax Covenant of City 9 SECTION 5.2 Acknowledgment of Seller with Regard to Tax Consequences of Transaction 9 ARTICLE 6 THE REGISTRAR SECTION 6.1 Appointment of Registrar 9 SECTION 6.2 Ownership of Agreement 9 SECTION 6.3 Removal of Registrar and Appointment of Successor Registrar 10 SECTION 6.4 Qualifications of Successor Registrar 10 SECTION 6.5 Successor by Merger or Consolidation 10 ARTICLE 7 MISCELLANEOUS SECTION 7.1 Successors of City 10 SECTION 7.2 Parties in Interest 10 SECTION 7.3 Binding Effect 11 SECTION 7.4 Severability 11 SECTION 7.5 Prior Agreements Cancelled; No Merger 11 SECTION 7.6 Amendments, Changes and Modifications 11 SECTION 7.7 No Personal Liability of City Officials 11 SECTION 7.8 Governing Law 11 SECTION 7.9 Notices 11 SECTION 7.10 Holidays 12 Signatures and Seals 12 EXHIBIT A - EXHIBIT B - EXHIBIT C - EXHIBIT D - EXHIBIT E - Form of Deed of Easement Description of Land Permitted Encumbrances Form of Assignment Transfer of Agreement - Schedule of Transferees iii INSTALLMENT PURCHASE AGREEMENT (Agreement No. 1998-23) THIS INSTALLMENT PURCHASE AGREEMENT (this "Agreement") is made as of the day of , 199_ between ROY D. FLANAGAN (the "Seller") and CITY OF VIRGINIA BEACH, VIRGINIA, a body politic and corporate of the Commonwealth of Virginia (the "City"). RECITALS A. Pursuant to the authority granted by the Open -Space Land Act, Chapter 17, Title 10.1 of the Code of Virginia of 1950, as amended (the "Act"), the City adopted the Ordinance (hereinafter defined in Section 1.1) to promote and encourage the preservation of agricultural land in designated areas within the southern portion of the City. B. In furtherance of the purposes of the Act and the Ordinance, the City has established the Agricultural Reserve Program of the City which provides for the acquisition of Development Rights (hereinafter defined in Section 1.1) through the purchase of agricultural land preservation easements with respect to property located in the portions of the City covered by the Ordinance. C. The Seller is the owner in fee simple of Land (hereinafter defined in Section 1.1) which is located in that portion of the City subject to the Ordinance and meets the eligibility criteria of Section 7 of the Ordinance. D. The Seller has agreed to sell, and the City has agreed to purchase, Seller's Development Rights in the Land on and subject to the terms and conditions hereinafter set forth. AGREEMENTS NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants and agreements hereinafter set forth, and for other good and valuable consideration, the receipt and sufficiency whereof are hereby acknowledged, the Seller and the City hereby agree as follows: ARTICLE 1 DEFINITIONS SECTION 1.1 Definitions. As used in this Agreement, the following terms have the following meanings, unless the context clearly indicates a different meaning: 1 "Agricultural Use" means (i) the bona fide production of crops, animal or fowl, including, but not limited to, the production of fruits, vegetables, honey, grains, meat, poultry and dairy products, the raising of livestock and poultry, and the production and harvest of products from horticultural, silvicultural or aquacultural activity, (ii) the repair, expansion or replacement of no more than one (1) bona fide dwelling occupied by the landowner or tenant as of the date of application for entry in the Agricultural Reserve Program and no more than one freestanding mobile home, as permitted by Section 19-19 of the Virginia Beach City Code, and (iii) accessory uses directly related to agricultural activities conducted on the same property, including the sale of agricultural products as permitted by Section 401 of the Virginia Beach City Zoning Ordinance. The term does not include the processing of agricultural, silvicultural, horticultural or aquacultural products, except as an accessory use. "Business Day" or "business day" means a day on which (a) banks located in the City and in the city in which the principal office of the Registrar is located are not required or authorized by law or executive order to close for business, and (b) The New York Stock Exchange is not closed. "City" means the City of Virginia Beach, Virginia, a body politic and corporate and a political subdivision created and existing under and by virtue of the Constitution and laws of the State, its successors and assigns. "City Council" means the Council of the City. "City Manager" means the City Manager of the City. "Code" means the Internal Revenue Code of 1986, as amended. Each reference to the Code herein shall be deemed to include the United States Treasury Regulations in effect or proposed from time to time with respect thereto. "Deed of Easement" means the Deed of Easement of even date herewith from the Seller to the City, which shall convey the Development Rights to the City in perpetuity. The Deed of Easement shall be substantially in the form attached hereto as Exhibit A and made a part hereof. "Development Rights" mean the rights of the Seller in the Land to develop the Land for any use other than an Agricultural Use. Development Rights shall include, but not be limited to, the right to develop the Land for any commercial, industrial or residential use except as expressly permitted by the Ordinance. "Enabling Legislation" means, collectively, (1) the Open Space Land Act, Chapter 17 of Title 10.1 of the Code of Virginia of 1950, as amended, and (2) the Ordinance. 2 "Estate Settlement Transfer" means the transfer by the legal representative of the estate of a deceased Seller of such Seller's rights in and to this Agreement in connection with the distribution of the deceased Seller's estate or other settlement of such decedent Seller's estate. "Interest Payment Date" means June 1 and December 1 in each year, commencing , 199_. "Land" means the tract or tracts of land located in Virginia Beach, Virginia, containing approximately 34.20 acres, and more particularly described in Exhibit B attached hereto and made a part hereof. "Ordinance" means the Agricultural Lands Preservation Ordinance adopted by the City Council on May 9, 1995, as Appendix J to the City Code, as the same may be amended or modified from time to time. "Permitted Encumbrances" mean the encumbrances listed on Exhibit C attached hereto and made a part hereof and any encumbrances on or with respect to the Land or any portion thereof hereafter approved, in writing, by the City. "Person" or "person" means any natural person, firm, association, corporation, company, trust, partnership, public body or other entity. "Purchase Price" means $188,288, the purchase price to be paid by the City to the Registered Owner in accordance with this Agreement. "Record Date" means the fifteenth (15th) day (whether or not a Business Day) of the calendar month immediately preceding each Interest Payment Date and the principal payment date. "Registered Owner" means the registered owner of this Agreement as shown on the registration books maintained by the Registrar. "Registrar" means First Union National Bank or any other person hereafter appointed by the City to act as Registrar and paying agent for this Agreement. "Seller" means Roy D. Flanagan. "State" means the Commonwealth of Virginia. 3 SECTION 1.2 Rules of Construction. (a) The words "hereof," "herein," "hereunder," "hereto," and other words of similar import refer to this Agreement in its entirety. (b) The teens "agree" and "agreements" contained herein are intended to include and mean "covenant" and "covenants." (c) References to Articles, Sections, and other subdivisions of this Agreement are to the designated Articles, Sections, and other subdivisions of this Agreement. (d) The headings of this Agreement are for convenience only and shall not define or limit the provisions hereof. (e) All references made (i) in the neuter, masculine or feminine gender shall be deemed to have been made in all such genders, and (ii) in the singular or plural number shall be deemed to have been made, respectively, in the plural or singular number as well. ARTICLE 2 SALE AND PURCHASE OF DEVELOPMENT RIGHTS SECTION 2.1 Agreement to Sell and Purchase Development Rights. The Seller agrees to sell the Development Rights in the Land to the City and the City agrees to purchase the Development Rights in the Land from the Seller on the date hereof for the Purchase Price. SECTION 2.2 Delivery of Deed of Easement. In order to evidence the sale of the Development Rights to the City, the Seller shall execute and deliver to the City on the date hereof the Deed of Easement in the form attached hereto as Exhibit A and made a part hereof. The Deed of Easement shall be recorded in the Clerk's Office of the Circuit Court of the City. 4 ARTICLE 3 PAYMENT OF PURCHASE PRICE SECTION 3.1 Payment of Purchase Price. (a) The City shall pay the principal portion of the Purchase Price to the Registered Owner in a single installment on , 202 [25 -year maturity date]. The Purchase Price is $188,288. (b) Interest on the unpaid principal balance of the Purchase Price shall accrue from the date of recordation of the Deed of Easement and shall be payable to the Registered Owner on , 199_, and semiannually thereafter on June 1 and December 1 in each year to and including , 202_, at the rate of % per annum. Interest shall be calculated on the basis of a 360 -day year of twelve 30 -day months. (c) Both the single installment of principal of the Purchase Price and the interest on the unpaid balance thereof are payable in lawful money of the United States of America at the time of payment. (d) Payment of interest on the unpaid balance of the Purchase Price shall be made by the City on each Interest Payment Date to the Registrar. The Registrar shall forward all such interest payments by check or draft mailed to the person(s) appearing on the registration books of the City maintained by the Registrar as the Registered Owner on the Record Date, at the address of such Registered Owner as it appears on such registration books. The single installment of principal of the Purchase Price shall be paid on the principal payment date set forth in Subsection (a) above by the Registrar to the Registered Owner as of the Record Date upon presentation and surrender of this Agreement at the office of the Registrar. (e) The City's obligation to pay the Purchase Price hereunder and to pay interest on the unpaid balance of the Purchase Price is a general obligation of the City, and the full faith and credit and the unlimited taxing power of the City are irrevocably pledged to the punctual payment of the Purchase Price and the interest on the unpaid principal balance of the Purchase Price as and when the same respectively become due and payable. SECTION 3.2 Registration and Transfer of this Agreement. (a) Until the Purchase Price and all interest thereon have been paid in full, the City shall maintain and keep at the offices of the Registrar, registration books for the registration and transfer of this Agreement; and upon presentation of this Agreement for such purpose at the offices of the Registrar, the Registrar shall register or cause to be registered 5 on such registration books, and permit to be transferred thereon, under such reasonable regulations as the City or the Registrar may prescribe, the ownership of this Agreement. The Registrar, however, shall not be required to make any such registration and transfer during the period from the Record Date to the next succeeding Interest Payment Date or final principal payment date. (b) Except for an Estate Settlement Transfer, this Agreement may not be transferred by the Registered Owner prior to the expiration .of a one (1) year period from the date this Agreement has been fully executed, delivered and become effective, and any such attempted transfer shall be null and void. The Registrar shall be instructed not to make any such transfers (other than an Estate Settlement Transfer) on its registration books kept for the purpose of registering the transfer of this Agreement prior to the expiration of said one (1) year period. (c) The Seller is the original Registered Owner. This Agreement shall be transferable only upon the books of the City maintained for such purpose by the Registrar, at the written request of the Registered Owner as then shown on such registration books or his attorney duly authorized in writing, upon presentation and surrender of this Agreement, together with a written instrument of transfer substantially in the form attached hereto as Exhibit D, or as may otherwise be satisfactory to and approved by the Registrar in writing, duly executed by the Registered Owner or his attorney duly authorized in writing. Upon the surrender for transfer of this Agreement, the Registrar shall complete the Schedule of Transferees attached hereto as Exhibit E with the name, address and tax identification number of the transferee Registered Owner, and the date of the transfer; provided, however, that if there is any conflict between the information set forth in Exhibit E hereto and the registration books maintained by the Registrar, the information shown on such registration books shall control. The City and the Registrar may deem and treat the person in whose name this Agreement is registered upon the books of the City maintained by the Registrar as the absolute owner of this Agreement, whether any payments hereunder shall be overdue or not, for the purpose of receiving payment of, or on account of, the Purchase Price and interest thereon and for all other purposes, and all such payments so made to any such Registered Owner or upon his order shall be valid and effectual to satisfy and discharge the liability upon this Agreement to the extent of the sum or sums so paid, and neither the City nor the Registrar shall be affected by any notice to the contrary. For every registration of transfer of this Agreement, the City or the Registrar may make a charge sufficient to reimburse themselves for any tax or other governmental charge required to be paid with respect to such exchange or transfer, which sum or sums shall be paid by the person requesting such transfer as a condition precedent to the exercise of the privilege of registering such transfer. 6 SECTION 3.3 Mutilated. Lost. Stolen or Destroyed Agreement. In the event that this Agreement is mutilated, lost, stolen or destroyed, the City and the Registered Owner (as then shown on the registration books maintained by the Registrar) shall execute and deliver a substitute agreement having the same terms and provisions as the mutilated, lost, stolen or destroyed Agreement; provided that, in the case of any mutilated Agreement, such mutilated Agreement shall first be surrendered to the Registrar, and, in the case of any lost, stolen or destroyed Agreement there shall be first furnished to the City and the Registrar evidence of such loss, theft or destruction satisfactory to the City and the Registrar, together with indemnity satisfactory to each of them in their sole discretion. The City and the Registrar may charge the Registered Owner requesting such new Agreement their expenses and reasonable fees, if any, in this connection. If after the delivery of such substitute Agreement, a bona fide purchaser of the original Agreement (in lieu of which such substitute Agreement was issued) presents for payment such original Agreement, the City and the Registrar shall be entitled to recover such substitute Agreement from the person to whom it was delivered or any other person who receives delivery thereof, except a bona fide purchaser, and shall be entitled to recover upon the security or indemnity provided therefor or otherwise to the extent of any loss, damage, cost or expense incurred by the City and the Registrar in connection therewith. ARTICLE 4 REPRESENTATIONS AND WARRANTIES SECTION 4.1 Representations and Warranties of the City. The City makes the following representations and warranties: (a) The City is a body politic and corporate and a political subdivision of the State. (b) The City has the necessary power and authority to acquire the Development Rights, to enter into this Agreement, to perform and observe the covenants and agreements on its part contained in this Agreement and to carry out and consummate all transactions contemplated hereby. By proper action, the City has duly authorized the execution and delivery of this Agreement. (c) This Agreement has been duly and properly authorized, executed, sealed and delivered by the City, constitutes the valid and legally binding obligation of the City, and is enforceable against the City in accordance with its terms. (d) There are no proceedings pending or, to the knowledge of the City, threatened before any court or administrative agency which may affect the authority of the City to enter into this Agreement. 7 SECTION 4.2 Repre entations and Warranties of the Seller. The Seller makes the following representations and warranties: (a) The Seller has full power and authority to execute and deliver this Agreement and the Deed of Easement, and to incur and perform the obligations provided for herein and therein. No consent or approval of any person or public authority or regulatory body is required as a condition to the validity or enforceability of this Agreement or the Deed of Easement, or, if required, the same has been duly obtained. (b) This Agreement and the Deed of Easement have been duly and properly executed by the Seller, constitute valid and legally binding obligations of the Seller, and are fully enforceable against the Seller in accordance with their respective terms. (c) There is no litigation or proceeding pending or, so far as the Seller knows, threatened before any court or administrative agency which, in the opinion of the Seller, will materially adversely affect the authority of the Seller to enter into, or the validity or enforceability of, this Agreement or the Deed of Easement. (d) There is (i) no provision of any existing mortgage, indenture, contract or agreement binding on the Seller or affecting the Land, and (ii) to the knowledge of the Seller, no provision of law or order of court binding upon the Seller or affecting the Land, which would conflict with or in any way prevent the execution, delivery, or performance of the terms of this Agreement or the Deed of Easement, or which would be in default or violated as a result of such execution, delivery or performance, or for which adequate consents, waivers or, if necessary, releases or subordinations, have not been obtained. (e) There exist no liens, security interests or other encumbrances on or with respect to the Land (other than Permitted Encumbrances), and at the time of execution and delivery of the Deed of Easement there will be no liens, security interests or other encumbrances of the Development Rights to be conveyed thereby. (f) The Seller is not a nonresident alien of the United States of America for purposes of federal income taxation. (g) The Social Security Number of the Seller is 224-54-0623. The representations in subsections (f) and (g) above are made under penalties of perjury and the information contained therein may be disclosed by the City to the Internal Revenue Service. The Seller acknowledges that any false statement in such subsections could be punished by fine, imprisonment or both. (h) To the best of the knowledge, information and belief of the Seller, the Land has not been used for the manufacture, storage, treatment, disposal or release of any hazardous waste or substance. 8 ARTICLE 5 PROVISIONS RELATING TO EXCLUSION OF INTEREST FROM INCOME FOR FEDERAL INCOME TAXATION SECTION 5.1 Intent of City and Tax Covenant of City. The City intends that the interest payable under this Agreement shall not be includable in the gross income of the Registered Owner for purposes of federal income taxation pursuant to Section 103 of the Code. Accordingly, the City shall not knowingly take or permit to be taken any other action or actions or omit or fail to take any action, which would cause this Agreement to be an "arbitrage bond" within the meaning of Section 148 of the Code, or which would otherwise cause interest payable under this Agreement to become includable in the gross income of any Registered Owner for purposes of federal income taxation. SECTION 5.2 Acknowledgment of Seller with Regard to Tax Consequences of Transaction. The Seller has received an opinion from Kaufman & Canoles, P.C., Bond Counsel, dated the date hereof, to the effect that under existing laws, regulations, rulings and decisions, interest payable under this Agreement is not includable in the gross income of the Seller for federal income tax purposes, which opinion assumes continuous compliance with certain covenants in the Tax Certificate and Compliance Agreement to be executed and delivered by the City on the date of delivery of this Agreement and is otherwise limited in accordance with its terms. The Seller acknowledges that Seller has made Seller's own independent investigation and has consulted with such attorneys, accountants and others as the Seller shall have selected in the Seller's sole discretion to advise the Seller with respect to all other tax considerations related to the transaction contemplated hereby (including, but not limited to, installment sales treatment under Section 453 of the Code, charitable contribution deductions under Section 170 of the Code, and federal estate tax implications); and the Seller certifies that the Seller has not looked to or relied upon the City or any of its officials, agents or employees, or to Bond Counsel, with respect to any of such matters. ARTICLE 6 THE REGISTRAR SECTION 6.1 Appointment of Registrar. First Union National Bank is hereby designated and appointed to act as Registrar for this Agreement. SECTION 6.2 Ownership of Agreement. The Registrar, in its individual capacity or as trustee for holders of participation interests in this Agreement, may in good faith buy, sell, own and hold this Agreement, and may join in any action which any Registered owner may be entitled to take with like effect as if it did not act as Registrar hereunder. The Registrar, in its individual capacity, either as principal or agent, may also engage, or have an interest, 9 in any financial or other transaction with the City, and may act as depository, trustee or agent for other obligations of the City as freely as if it did not act in any capacity hereunder. SECTION 6.3 Removal of Registrar and Appointment of Successor Registrar. The City shall have the right, subject to the terms of any agreement with the Registrar, to remove the Registrar any time by filing with such Registrar to be removed, and with the Registered Owner, an instrument in writing. Notwithstanding the foregoing, such removal shall not be effective until a successor Registrar has assumed the Registrar's duties hereunder. The City shall have the sole right to select a successor Registrar. SECTION 6.4 Qualifications of Successor Registrar. Any successor Registrar shall be either (a) the Department of Finance of the City, (b) an officer or employee of the City, or (c) a bank, trust company or other financial institution duly organized under the laws of the United States or any state or territory thereof which is authorized by law and permitted under the laws of the State to perform all the duties imposed upon it as Registrar by this Agreement. SECTION 6.5 Successor by Merger or Consolidation. If the Registrar is a bank, trust company or other financial institution, any institution or corporation into which the Registrar hereunder may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger or consolidation to which the Registrar hereunder shall be a party or any institution or corporation succeeding to the corporate trust business (if any) of the Registrar, shall be the successor Registrar under this Agreement, without the execution or filing of any paper or any further act on the part of the parties hereto, anything in this Agreement to the contrary notwithstanding. ARTICLE 7 MISCELLANEOUS SECTION 7.1 Successors of City. In the event of the dissolution of the City, all the covenants, stipulations, promises and agreements in this Agreement contained, by or on behalf of, or for the benefit of, the City, the Seller, any other Registered Owner and the Registrar, shall bind or inure to the benefit of the successors of the City from time to time and any entity, officer, board, commission, agency or instrumentality to whom or to which any power or duty of the City shall be transferred. SECTION 7.2 Parties in Interest. Except as herein otherwise specifically provided, nothing in this Agreement expressed or implied is intended or shall be construed to confer upon any person, firm or corporation, other than the City, the Seller, any other Registered Owner and the Registrar, any right, remedy or claim under or by reason of this Agreement, this Agreement being intended to be for the sole and exclusive benefit of the City, the Seller, any other Registered Owner from time to time of this Agreement and the Registrar. 10 SECTION 7.3 Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties hereto, their respective heirs, personal representatives, successors and assigns, including, without limitation, all Registered Owners from time to time of this Agreement. SECTION 7.4 Severability. In case any one or more of the provisions of this Agreement shall, for any reason, be held to be illegal or invalid, such illegality or invalidity shall not affect any other provisions of this Agreement and this Agreement shall be construed and enforced as if such illegal or invalid provisions had not been contained herein or therein. SECTION 7.5 Prior Agreements Cancelled: No Merger. This Agreement shall completely and fully supersede all other prior agreements, both written and oral, between the City and the Seller relating to the acquisition of the Development Rights. Neither the City nor the Seller shall hereafter have any rights under such prior agreements but shall look solely to this Agreement and the Deed of Easement for definitions and determination of all of their respective rights, liabilities and responsibilities relating to the Land, the Development Rights and the payment for the Development Rights. In addition, this Agreement shall survive the execution and recording of the Deed of Easement in all respects and shall not be merged therein. SECTION 7.6 Amendments. Changes and Modifications. This Agreement may not be amended, changed, modified, altered or terminated except by an agreement in writing between the City and the then Registered Owner. An executed counterpart of any such amendment shall be attached to this Agreement and shall be binding upon such Registered Owner and all successor Registered Owners. SECTION 7.7 No Personal Liability of City Officials. No covenant or agreement contained in this Agreement shall be deemed to be the covenant or agreement of any official, officer, agent or employee of the City in his or her individual capacity, and neither the officers or employees of the City nor any official executing this Agreement shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the issuance thereof. SECTION 7.8 Governing Law. The laws of the State shall govern the construction and enforcement of this Agreement. SECTION 7.9 Notices. Except as otherwise provided in this Agreement, all notices, demands, requests, consents, approvals, certificates or other communications required under this Agreement to be in writing shall be sufficiently given and shall be deemed to have been properly given three Business Days after the same is mailed by certified mail, postage prepaid, return receipt requested, addressed to the person to whom any such notice, demand, request, approval, certificate or other communication is to be given, at the address for such person designated below: 11 City: City Manager Municipal Center Virginia Beach, VA 23456 with a copy to: City Attorney Municipal Center Virginia Beach, VA 23456 Seller: Roy D.Flanagan 1707 Princess Anne Road Virginia Beach, Virginia 23456 Registrar: First Union National Bank Corporate Trust/Bond Administration 7 North 8th Street Richmond, Virginia 23219 Any of the foregoing may, by notice given hereunder to each of the others, designate any further or different addresses to which subsequent notices, demands, requests, consents, approvals, certificates or other communications shall be sent hereunder. SECTION 7.10 Holidays. If the date for making any payment or the last date for performance of any act or the exercising of any right, as provided in this Agreement, shall not be a Business Day, such payment may, unless otherwise provided in this Agreement, be made or act performed or right exercised on the next succeeding Business Day with the same force and effect as if done on the nominal date provided in this Agreement, and in the case of payment no interest shall accrue for the period after such nominal date. WITNESS the signatures and seals of the parties hereto as of the date first above written. CITY: [CITY'S SEAL] CITY OF VIRGINIA BEACH, VIRGINIA ATTEST: By: James K. Spore, City Manager City Clerk 12 SELLER: (SEAL) (SEAL) Approved as to Legal Approved as to Sufficiency of Sufficiency: Funds: Deputy City Attorney Director, Department of Finance COMMONWEALTH OF VIRGINIA AT LARGE, to -wit: The foregoing instrument was acknowledged before me in the City of Virginia Beach, Virginia, this day of , 19, by James K. Spore, City Manager of the City of Virginia Beach, Virginia, and attested to by , City Clerk of the City of Virginia Beach, Virginia, on its behalf. (SEAL) My Commission Expires: 13 Notary Public COMMONWEALTH OF VIRGINIA AT LARGE, to -wit: The foregoing instrument was acknowledged before me in the City of Virginia Beach, Virginia, this day of , 19 , by Notary Public (SEAL) My Commission Expires: COMMONWEALTH OF VIRGINIA AT LARGE, to -wit: The foregoing instrument was acknowledged before me in the City of Virginia Beach, Virginia, this day of , 19 , by Notary Public (SEAL) My Commission Expires: 14 FORM OF DEED OF EASEMENT [SEE ATTACHED] 15 EXHIBIT A This instrument was prepared by EXHIBIT A Virginia Beach City Attorney's Office Exemption Claimed: § 58.1-811(A)(3) § 58.1-811(C)(4) DEED OF EASEMENT THIS DEED OF EASEMENT is made this # day of # , 1998, by and between ROY D. FLANAGAN, (marital status?) (collectively, the "Grantor"), and CITY OF VIRGINIA BEACH, VIRGINIA, a body politic and corporate of the Commonwealth of Virginia (the "City") whose address is Municipal Center, Virginia Beach, Virginia 23456, Grantee. RECITALS WHEREAS, pursuant to the authority granted by the Open -Space Land Act, Chapter 17, Title 10.1 of the Code of Virginia of 1950, as amended (the "Act"), the City adopted the Agricultural Lands Preservation Ordinance (the "Ordinance") as Appendix J to the Code of the City of Virginia Beach, Virginia, as amended (the "City Code"), to promote and encourage the preservation of agricultural land in designated areas within the southern portion of the City; and WHEREAS, in furtherance of the purposes of the Act and the Ordinance, the City has established the Agricultural Reserve Program of the City which provides for the acquisition of development rights through the purchase of agricultural land preservation easements with respect to property located in the portions of the City covered by the Ordinance; and WHEREAS, the Grantor is the owner in fee simple of certain agricultural real property located in the City and more particularly described in Exhibit A hereto (the "Land"); and WHEREAS, the Land is located in that portion of the City subject to the Ordinance and meets the eligibility criteria of Section 7 of the Ordinance; and WHEREAS, the Grantor has agreed to sell to the City the Grantor's Development Rights (hereinafter defined) in the Land by executing and delivering this Deed of Easement and thereby restrict the use of the Land as described herein; and GPIN 2412-19-0574 WHEREAS, the City has agreed to purchase the Grantor's Development Rights in the Land to fulfill the policy and purposes of the City as set forth in the Act and the Ordinance; and WHEREAS, the transfer by the Grantor of the Development Rights in the Land shall be in perpetuity; and WHEREAS, in order to provide for the payment of the purchase price for the rights in the Land created hereby, the Grantor and the City have entered into an Installment Purchase Agreement of even date herewith (the "Installment Purchase Agreement"); GRANT NOW, THEREFORE, for and in consideration of the sum of TEN DOLLARS ($10.00), the covenants and promises contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Grantor, for Grantor, Grantor's heirs, personal representatives, devisees, successors and assigns, and for any subsequent owner of the Land does hereby grant and convey, with general warranty and English covenants of title, unto the City, and its successors and assigns, forever and in perpetuity, an agricultural land preservation easement in, on, over and with respect to the Land restricting the Land to Agricultural Use and in furtherance thereof, does hereby grant and convey, with general warranty and English covenants of title, to the City, and its successors and assigns, forever and in perpetuity, all of the Development Rights with respect to the Land. TERMS. COVENANTS. CONDITIONS AND AGREEMENTS A. The Grantor for Grantor, Grantor's heirs, personal representatives, devisees, successors and assigns covenants with the City, (1) to refrain from engaging in any act or activity, or permitting to occur or suffering to exist any act or activity upon the Land which would constitute the exercise of a Development Right or a use other than an Agricultural Use, it being the intention of the parties that the Land shall be preserved for Agricultural Use in accordance with the provisions of the Ordinance; and (2) that this Deed of Easement shall create a perpetual easement, running with the Land and all portions thereof as an incorporeal and nonpossessory interest therein, enforceable against the Grantor and upon any purchaser, grantee, lessee, owner or other transferee of all or any portion of the Land and any other person or entity having any right, title or interest therein and upon their respective heirs, personal representatives, devisees, successors and assigns; and (3) that the covenants, conditions, limitations and restrictions contained herein are intended to limit the use of the Land as herein set forth. B. The parties, for themselves, their heirs, personal representatives, devisees, successors and assigns, further covenant and agree as follows: 2 (1) As used in this Deed of Easement the term "Development Rights" shall mean the right to develop the Land for any use, including without limitation, any commercial, industrial or residential use, other than for Agricultural Use. (2) As used in this Deed of Easement the term "Agricultural Use" means (i) the bona fide production of crops, animal or fowl, including, but not limited to, the production of fruits, vegetables, honey, grains, meat, poultry and dairy products, the raising of livestock and poultry, and the production and harvest of products from horticultural, silvicultural or aquacultural activity, (ii) the repair, expansion or replacement of no more than one (1) bona fide dwelling occupied by the landowner or tenant as of the date of application for entry in the Agricultural Reserve Program and no more than one freestanding mobile home, as permitted by Section 19-19 of the City Code, and (iii) accessory uses directly related to agricultural activities conducted on the same property, including the sale of agricultural products as permitted by Section 401 of the City Zoning Ordinance. The term does not include the processing of agricultural, silvicultural, horticultural or aquacultural products, except as an accessory use. (3) This Deed of Easement does not grant the public any right of entry or access or any rights of use of the Land. (4) THIS EASEMENT SHALL EXIST IN PERPETUITY AND RUN WITH THE ENTIRE ACREAGE OF THE LAND. (5) The purpose of this Deed of Easement shall be to (i) promote and encourage the preservation of farmland, and promote and enhance agriculture as an important industry within the City, (ii) preserve the rural character of the southern part of the City, (iii) conserve and protect environmentally sensitive lands, waters and other resources, (iv) reduce and defer the need for major infrastructure improvements in the southern part of the City and the expenditure of public funds for such improvements, (v) preserve open spaces, and (vi) assist in shaping the character, direction and timing of community development. (6) In the event of a violation or attempted violation of any of the provisions hereof, the City and its successors and assigns, may institute and prosecute any proceeding at law or in equity to enforce the provisions hereof or to abate, prevent or enjoin any such violation or attempted violation. WITNESS, the hand and seal of the Grantor as of the date first above written. #(NOTE- USE IF GRANTOR IS MARRIED BUT SPOUSE IS NOT ON DEED --Anything herein to the contrary notwithstanding, AND execute(s) this Deed of Easement for the sole purpose of consenting to the conveyance of and releasing any marital or augmented estate interest in the easement and rights set forth herein. 3 GRANTOR: (SEAL) Roy D. Flanagan (SEAL) # APPROVED AS TO FORM AND ACCEPTED ON BEHALF OF THE CITY OF VIRGINIA BEACH CITY ATTORNEY COMMONWEALTH OF VIRGINIA AT LARGE, to -wit: The foregoing instrument was acknowledged before me in the City of Virginia Beach, Virginia, this day of , 1998, by Roy D. Flanagan, Grantor. (SEAL) My Commission Expires: 4 Notary Public EXHIBIT A ALL THAT certain piece, parcel of tract of land situated in the City of Virginia Beach (formerly Pungo Magisterial District, Princess Anne County), Virginia, and being more particularly described and designated as follows, to -wit: Beginning at a pin on the eastern side of Princess Anne Road (formerly the Creeds Pungo Road) located South eighty-one (81) degrees eighteen (18) minutes East twenty-five and one- tenth (25.1) feet from a point in the center of said road and running South eighty-one (81) degrees eighteen (18) minutes East five hundred seventy-six and one-tenth (576.1) feet to a pin; thence running North four (4) degrees fifty-three (53) minutes East one hundred eighty-five and eight -tenths (185.8) feet to a pin; thence running South eighty-three (83) degrees thirteen (13) minutes East ten hundred twenty-two and five - tenths (1022.5) feet to a pin; thence running South eighty- three (83) degrees thirteen (13) minutes East seven hundred fifty-five and five -tenths (755.5) feet to R. Oak; thence running North seventy-eight (78) degrees six (6) minutes East seven hundred twenty-five and seven -tenths (725.7) feet to a W. Oak in the boundary line between this property and the property of "Noah Garrett" as shown on the hereinafter mentioned plat; thence running South seventeen (17) degrees thirty-eight (38) minutes West one hundred seventeen and four -tenths (117.4) feet to a pine located in said boundary line between this property and the property of the said Noah Garrett as shown on said plat hereinafter mentioned; thence continuing along said boundary line South twenty (20) degrees twenty-four (24) minutes West one hundred twenty- two (122) feet to a pine scragg; thence South twenty-two (22) degrees six (6) minutes West one hundred forty-six and four - tenths (146.4) feet to a pine; thence South twenty-three (23) degrees fifty (50) minutes West two hundred seventy-eight (278) feet to a S. Gum; thence continuing along the aforesaid boundary line South nine (9) degrees ten (10) minutes East one hundred thirty-one and four tenths (131.4) feet to a pin located on the northern side of a thirty (30) foot public road (now known as Muddy Creek Road); thence running from said pin South nine (9) degrees ten (10) minutes East fifteen and two-tenths (15.2) feet to a point located in the center of 5 said thirty (30) foot public road; thence running down the center of said public road South eighty-seven (87) degrees ten (10) minutes West three hundred seventy-six and six -tenths (376.6) feet to a point in the center line of said road; thence North thirty-five (35) degrees thirty-eight (38) minutes West nine hundred nine and two-tenths (909.2) feet along the center line of said public road to a point; thence running North eighty-eight (88) degrees forty-one (41) minutes West sixteen hundred thirty-five and three -tenths (1635.3) feet along the center line of said public road to a point which marks the intersection of the center line of said public road with the intersection of Princess Anne Road (formerly the Creeds Pungo Road); thence running from the point of intersection South zero (0) degrees forty (40) minutes West three hundred ten and five -tenths (310.5) feet along the center line of said Princess Anne Road (formerly Creeds Pungo Road) to a point; thence running from said last mentioned point in the center line of Princess Anne Road (formerly Creeds Pungo Road) to a pin located on the western side of said Princess Anne Road (formerly Creeds Pungo Road), which said last mentioned pin is located at the southeastern corner of "Roy Flanagan Parcel A .84 Ac." as shown on the said hereinafter mentioned plat; thence running along the western side of the said Princess Anne Road (formerly Creeds Pungo Road) one hundred sixty-six and one-tenth (166.1) feet to a point on the western side of the said Princess Anne Road (formerly Creeds Pungo Road) where the northern boundary of the said parcel designated "Roy Flanagan Parcel A. 84 Ac." intersects the western line of said Princess Anne Road (formerly Creeds Pungo Road); thence running South eighty-three (83) degrees eight (8) minutes West one hundred forty-four and three - tenths (144.3) feet to a pin in gum stump, which said pin in gum stump is located in the boundary line between this parcel and the parcel designated as "Roy Flanagan Parcel A .84 Ac." as shown on the hereinafter mentioned plat; thence running North twenty-six (26) degrees zero zero (00) minutes West one hundred forty-eight (148) feet to a B. Gum; thence North eighty-seven (87) degrees thirty-three (33) minutes West one hundred twenty-three and nine -tenths (123.9) feet to a B. Gum; thence running North twenty-seven (27) degrees forty- one (41) minutes West two hundred sixteen and five -tenths (216.5) feet to a pin; thence running North forty-six (46) degrees fifty-four (54) minutes East one hundred fifty-three 6 (153) feet to a B. Gum; thence running North fourteen (14) degrees forty-five (45) minutes East one hundred thirty-four and two-tenths (134.2) feet "along edge of swamp" as shown on hereinafter mentioned plat, to a pin; thence North eleven (11) degrees twenty-one (21) minutes West two hundred twenty-two (222) feet to a pin; thence running North two (2) degrees fifty-one (51) minutes West eighty-two and three - tenths (82.3) feet to a pin located in the boundary line between this tract and "Tract A" as shown on the hereinafter mentioned plat; thence running from said pin along said boundary line South eighty-one (81) degrees eighteen (18) minutes East eighty-four and seven -tenths (84.7) feet to a pin; thence South eighty-one (81) degrees eighteen (18) minutes East three hundred sixteen (316) feet to a pin located on the western side of Princess Anne Road (formerly Creeds Pungo Road); thence running the same course twenty-five and one- tenth (25.1) feet to a point in the center of Princess Anne Road (formerly said Creeds Pungo Road); thence running the same course twenty-five and one-tenth (25.1) feet from said point located in the center of said Princess Anne Road (formerly Creeds Pungo Road) to a pin, the point of beginning, the said parcel or tract hereinabove described being designed and known as "Tract 'B' 49.5 more or less Acres (Rd. area exc.)" as shown on the plat "Property of Flanagan Estate, located near Pungo-in-Princess Anne Co., Va.," dated June, 1953, by W. B. Gallup, County Surveyor, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 31, at page 46, reference to said plat being hereby made for a more particular description thereof. LESS AND EXCEPT those portions of the aforesaid property conveyed to the Commonwealth of Virginia from O. S. Chaplain, et al, by deed dated May 16, 1947, duly recorded in the aforesaid Clerk's Office in Deed Book 246, at page 225, and from Roy D. Flanagan, et ux, et al, by deed dated May 20, 1947, duly recorded in the aforesaid Clerk's Office in Deed Book 246, at page 227, that portion of the aforesaid property located on the west side of Princess Anne Road and any other portions of the aforesaid property currently located in the rights-of-way for Princess Anne Road and Muddy Creek Road. 7 LESS AND EXCEPT all portions of the above-described property, if any, which contain any of the following soil types: (1) Back Bay Mucky Peat; (2) Dorovan Mucky Peat; (3) Nawney Silt Loam; or (4) Pamlico Mucky Peat, Ponded. [LESS AND EXCEPT that certain tract, piece or parcel being a portion of the above described property designated and described as "#" as shown on that certain plat entitled: "#", Scale #" = #', dated #, prepared by #, which plat is attached hereto and recorded simultaneously herewith.] IT BEING a portion of the same property conveyed to Henry C. Flanagan from G. A. Rider, et ux, by deed dated August 12, 1913, duly recorded in the aforesaid Clerk's Office in Deed book 91, at page 531. Upon the death of Henry C. Flanagan on , unmarried and intestate, the aforesaid property passed to Cecil C. Flanagan, Roy D. Flanagan and Alline Fentress, his sole heirs at law, as evidenced by list of heirs duly recorded in the aforesaid Clerk's Office in Will Book 12, at page 264. Alline Fentress conveyed her interest in the aforesaid property to Roy D. Flanagan by deed dated September 7, 1945, duly recorded in the aforesaid Clerk's Office in Deed Book 230, at page 246. Cecil C. Flanagan, et ux, conveyed their interest in the aforesaid property to Roy D. Flanagan by deed dated January 21, 1954, duly recorded in the aforesaid Clerk's Office in Deed Book 352, at page 306. 8 EXHIBIT B DESCRIPTION OF LAND [SEE ATTACHED] 16 EXHIBIT B ALL THAT certain piece, parcel of tract of land situated in the City of Virginia Beach (formerly Pungo Magisterial District, Princess Anne County), Virginia, and being more particularly described and designated as follows, to -wit: Beginning at a pin on the eastern side of Princess Anne Road (formerly the Creeds Pungo Road) located South eighty-one (81) degrees eighteen (18) minutes East twenty-five and one-tenth (25.1) feet from a point in the center of said road and running South eighty-one (81) degrees eighteen (18) minutes East five hundred seventy-six and one-tenth (576.1) feet to a pin; thence running North four (4) degrees fifty-three (53) minutes East one hundred eighty-five and eight -tenths (185.8) feet to a pin; thence running South eighty-three (83) degrees thirteen (13) minutes East ten hundred twenty-two and five -tenths (1022.5) feet to a pin; thence running South eighty-three (83) degrees thirteen (13) minutes East seven hundred fifty-five and five -tenths (755.5) feet to R. Oak; thence running North seventy-eight (78) degrees six (6) minutes East seven hundred twenty-five and seven -tenths (725.7) feet to a W. Oak in the boundary line between this property and the property of "Noah Garrett" as shown on the hereinafter mentioned plat; thence running South seventeen (17) degrees thirty-eight (38) minutes West one hundred seventeen and four -tenths (117.4) feet to a pine located in said boundary line between this property and the property of the said Noah Garrett as shown on said plat hereinafter mentioned; thence continuing along said boundary line South twenty (20) degrees twenty-four (24) minutes West one hundred twenty-two (122) feet to a pine scragg; thence South twenty-two (22) degrees six (6) minutes West one hundred forty-six and four -tenths (146.4) feet to a pine; thence South twenty-three (23) degrees fifty (50) minutes West two hundred seventy-eight (278) feet to a S. Gum; thence continuing along the aforesaid boundary line South nine (9) degrees ten (10) minutes East one hundred thirty-one and four tenths (131.4) feet to a pin located on the northern side of a thirty (30) foot public road (now known as Muddy Creek Road); thence running from said pin South nine (9) degrees ten (10) minutes East fifteen and two-tenths (15.2) feet to a point located in the center of said thirty (30) foot public road; thence running down the center of said public road South eighty-. seven (87) degrees ten (10) minutes West three hundred seventy-six and six -tenths (376.6) feet to a point in the center line of said road; thence North thirty-five (35) degrees thirty-eight (38) minutes West nine hundred nine and two-tenths (909.2) feet along the center line of said public road to a point; thence running North eighty-eight (88) degrees forty-one (41) minutes West sixteen hundred thirty-five and three-tenths (1635.3) feet along the center line of said public road to a point which marks the intersection of the center line of said public road with the intersection of Princess Anne Road (formerly the Creeds Pungo Road); thence running from the point of intersection South zero (0) degrees forty (40) minutes West three hundred ten and five-tenths (310.5) feet along the center line of said Princess Anne Road (formerly Creeds Pungo Road) to a point; thence running from said last mentioned point in the center line of Princess Anne Road (formerly Creeds Pungo Road) to a pin located on the western side of said Princess Anne Road (formerly Creeds Pungo Road), which said last mentioned pin is located at the southeastern corner of "Roy Flanagan Parcel A .84 Ac." as shown on the said hereinafter mentioned plat; thence running along the western side of the said Princess Anne Road (formerly Creeds Pungo Road) one hundred sixty-six and one-tenth (166.1) feet to a point on the western side of the said Princess Anne Road (formerly Creeds Pungo Road) where the northern boundary of the said parcel designated "Roy Flanagan Parcel A. 84 Ac." intersects the western line of said Princess Anne Road (formerly Creeds Pungo Road); thence running South eighty- three (83) degrees eight (8) minutes West one hundred forty-four and three-tenths (144.3) feet to a pin in gum stump, which said pin in gum stump is located in the boundary line between this parcel and the parcel designated as "Roy Flanagan Parcel A .84 Ac." as shown on the hereinafter mentioned plat; thence running North twenty-six (26) degrees zero zero (00) minutes West one hundred forty-eight (148) feet to a B. Gum; thence North eighty-seven (87) degrees thirty-three (33) minutes West one hundred twenty-three and nine-tenths (123.9) feet to a B. Gum; thence running North twenty-seven (27) degrees forty-one (41) minutes West two hundred sixteen and five-tenths (216.5) feet to a pin; thence running North forty-six (46) degrees fifty-four (54) minutes East one hundred fifty-three (153) feet to a B. Gum; thence running North fourteen (14) degrees forty-five (45) minutes East one hundred thirty-four and two-tenths (134.2) feet "along edge of swamp" as shown on hereinafter mentioned plat, to a pin; thence North eleven (11) degrees twenty-one (21) minutes West two hundred twenty-two (222) feet to a pin; thence running North two (2) degrees fifty-one (51) minutes West eighty-two and three-tenths (82.3) feet to a pin located in the boundary line between this tract and "Tract A" as shown on the hereinafter mentioned plat; thence running from said pin along said boundary line South eighty-one (81) degrees eighteen (18) minutes East eighty-four and seven-tenths (84.7) feet to a pin; thence South eighty-one (81) degrees eighteen (18) minutes East three hundred sixteen (316) feet to a pin located on the western side of Princess Anne Road (formerly Creeds Pungo Road); thence running the same course twenty-five and one-tenth (25.1) feet to a point in the center of Princess Anne Road (formerly said Creeds Pungo Road); thence running the same course twenty-five and one- tenth (25.1) feet from said point located in the center of said Princess Anne Road (formerly Creeds Pungo Road) to a pin, the point of beginning, the said parcel or tract hereinabove described being designed and known as "Tract `B' 49.5 more or less Acres (Rd. area exc.)" as shown on the plat "Property of Flanagan Estate, located near Pungo-in-Princess Anne Co., Va.," dated June, 1953, by W. B. Gallup, County Surveyor, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 31, at page 46, reference to said plat being hereby made for a more particular description thereof. LESS AND EXCEPT those portions of the aforesaid property conveyed to the Commonwealth of Virginia from O. S. Chaplain, et al, by deed dated May 16, 1947, duly recorded in the aforesaid Clerk's Office in Deed Book 246, at page 225, and from Roy D. Flanagan, et ux, et al, by deed dated May 20, 1947, duly recorded in the aforesaid Clerk's Office in Deed Book 246, at page 227, that portion of the aforesaid property located on the west side of Princess Anne Road and any other portions of the aforesaid property currently located in the rights-of-way for Princess Anne Road and Muddy Creek Road. LESS AND EXCEPT all portions of the above-described property, if any, which contain any of the following soil types: (1) Back Bay Mucky Peat; (2) Dorovan Mucky Peat; (3) Nawney Silt Loam; or (4) Pamlico Mucky Peat, Ponded. [LESS AND EXCEPT that certain tract, piece or parcel being a portion of the above described property designated and described as "#" as shown on that certain plat entitled: "#", Scale #" = #', dated #, prepared by #, which plat is attached hereto and recorded simultaneously herewith.] IT BEING a portion of the same property conveyed to Henry C. Flanagan from G. A. Rider, et ux, by deed dated August 12, 1913, duly recorded in the aforesaid Clerk's Office in Deed book 91, at page 531. Upon the death of Henry C. Flanagan on unmarried and intestate, the aforesaid property passed to Cecil C. Flanagan, Roy D. Flanagan and Alline Fentress, his sole heirs at law, as evidenced by list of heirs duly recorded in the aforesaid Clerk's Office in Will Book 12, at page 264. Alline Fentress conveyed her interest in the aforesaid property to Roy D. Flanagan by deed dated September 7, 1945, duly recorded in the aforesaid Clerk's Office in Deed Book 230, at page 246. Cecil C. Flanagan, et ux, conveyed their interest in the aforesaid property to Roy D. Flanagan by deed dated January 21, 1954, duly recorded in the aforesaid Clerk's Office in Deed Book 352, at page 306. GADATATGRMSARP 1 WORKING \DF4580.DES EXHIBIT C PERMITTED ENCUMBRANCES [SEE ATTACHED] 17 EXHIBIT "C" PERMITTED ENCUMBRANCES 1. Taxes for the fiscal year 1998/1999 and any/all stormwater fees, which are liens not yet due and payable, and taxes and stormwater fees for all subsequent billing periods. 2. Roll Back Taxes. 3. Such other restrictions and encumbrances which, in the opinion of the City Attorney, do not adversely affect the interest of the City of Virginia Beach in and to the agricultural land preservation easement and the rights granted to the City in the Deed of Easement. 3. Easement granted Virginia Electric and Power Company over the subject property, as established by instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Deed Book #, Page # and as shown in Map Book #, page #. 4. Easement granted Virginia Electric and Power Company over the subject property, as established by instrument recorded in the aforesaid Clerk's Office in Deed Book #, Page # and as shown in Map Book #, page #. #5. Easement granted Virginia Electric and Power Company over the subject property, as established by instrument recorded in the aforesaid Clerk's Office in Deed Book #, Page #. #6. Easement granted Virginia Electric and Power Company over the subject property, as established by instrument recorded in the aforesaid Clerk's Office in Deed Book #, Page # and as shown in Map Book #, page #. #7. Easement granted Princess Anne Telephone Co., Inc., recorded in the aforesaid Clerk's Office in Deed Book #, page # for Poles and wires. #8. Highway right of way recorded in the aforesaid Clerk's Office in Deed Book #, page #. #9. Highway right of way recorded in the aforesaid Clerk's Office in Deed Book #, page #. ASSIGNMENT FOR VALUE RECEIVED, and EXHIBIT D ([collectively,] the "Registered Owner") hereby sell[s], assign[s] and transfer[s] unto , without recourse, all of the Registered Owner's right, title and interest in and to the Installment Purchase Agreement to which this Assignment is attached; and the Registered Owner hereby irrevocably directs the Registrar (as defined in such Agreement) to transfer such Agreement on the books kept for registration thereof. The Registered Owner hereby represents, warrants and certifies that there have been no amendments to such Agreement [except Date: Signature guaranteed: NOTICE: Signature must be guaranteed by a member firm of the New York Stock Exchange or a commercial bank or trust company. NOTICE: The signature on this Assignment must correspond with the name of the Registered Owner as it appears on the registration books for the Installment Purchase Agreement referred to herein in every particular, without alteration or enlargement or any change whatever. 18 EXHIBIT E TRANSFER OF AGREEMENT - SCHEDULE OF TRANSFEREES The transfer of this Installment Purchase Agreement may be registered only by the Registered Owner under such Agreement in person or by its duly authorized officer or attorney upon presentation hereof to the Registrar, who shall make note thereof in the books kept for such purpose and in the registration blank below. Date of Name and Tax I.D. No. of Registration of Address of Transferee Transfer Transferee Registered Seller 1. 2. 3. 4. 5. 6. 19 Signature of Registrar - 23 - Item V -I.3. ORDINANCES/RESOLUTIONS ITEM # 44323 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to AMEND the City Code, ADDING Article VI to Chapter 5 (Sections 5-95 through 5-103) re protection of wild horses. Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 1 AN ORDINANCE TO AMEND THE CITY CODE 2 BY ADDING A NEW ARTICLE VI TO 3 CHAPTER 5 THEREOF PERTAINING TO THE 4 PROTECTION OF WILD HORSES 5 SECTIONS ADDED: Sections 5-95 6 through 5-103 7 WHEREAS, for centuries, feral horses and wild Spanish mustangs 8 (hereinafter collectively referred to as "wild horses") have 9 inhabited the Outer Banks of Currituck County, North Carolina; 10 WHEREAS, development of the Outer Banks of Currituck County 11 has encroached upon lands traditionally grazed by these wild 12 horses; 13 WHEREAS, as a result of this encroachment, many of these wild 14 horses have strayed over the Virginia State line into the 15 Sandbridge area of the City, causing potentially dangerous 16 encounters with citizens and tourists, as well as injury to the 17 horses; 18 WHEREAS, dedicated volunteers, in cooperation with local, 19 state, and federal agencies, have worked diligently to protect and 20 preserve the remaining herd of these wild horses; and 21 WHEREAS, City Council has determined that it would be 22 appropriate to add certain provisions to the City Code designed to 23 supplement and support the efforts of these volunteers and 24 agencies. 25 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 26 OF VIRGINIA BEACH, VIRGINIA: 27 That the Code of the City of Virginia Beach, Virginia, is 28 hereby amended and reordained by adding a new Article VI to Chapter 29 5 thereof to read as follows: 30 ARTICLE VI. WILD HORSES 31 Sec. 5-95. Definitions. 32 The following words, terms, and phrases, when used in this 33 article, shall have the meanings respectively ascribed to them in 34 this section, except where the context clearly indicates a 35 different meaning: 36 Feral horse means a horse that is either not domesticated or 37 has escaped domestication and become wild. 38 Lure means to intentionally entice or tempt by feeding, 39 petting, or any other means intended to attract. 40 Veterinary hospital means any establishment maintained and 41 operated by a licensed veterinarian for the diagnosis and treatment 42 of diseases and injuries of animals. 43 Wild horse means (i) a feral horse, or (ii) a horse that is 44 the progeny of the Spanish mustang, a breed that was introduced to 45 the Outer Banks of North Carolina as a domesticated animal by 16th 46 century explorers but that, over time, has taken on the 47 characteristics of a feral horse. 48 Sec. 5-96. Declaration of public purpose. 49 The provisions of this article are hereby found and declared 50 to be in furtherance of the public health, safety and welfare. 51 Sec. 5-97. Penalty for violation of article. 52 Unless otherwise provided, a violation of any provision of 53 this article shall constitute a Class 4 misdemeanor. 2 54 Sec. 5-98. Luring, removing, feeding, etc. 55 Except as otherwise provided in Section 5-102 of this article, 56 it shall be unlawful for any person to (i) lure a wild horse into 57 the city limits, (ii)_ remove a wild horse from the city limits, 58 (iii) lure a wild horse to within fifty (50) feet of 59 himself/herself or any other person or (iv) feed, ride or pet, or 60 a••roach with the intent to feed ride or .et a wild horse. 61 Sec. 5-99. Possessing or harboring. 62 It shall be unlawful for any person to possess, harbor, or 63 confine a wild horse; provided however, that the provisions of 64 this section shall not be applicable to the confinement of a wild 65 horse in a veterinary hospital for treatment by, or under the care 66 and supervision of, a licensed veterinarian. 67 Sec. 5-100. Cruelty. 68 (a) It shall be unlawful for any person to molest, torture, 69 torment, beat, mutilate, kill, wound, injure, poison, or otherwise 70 harm a wild horse, to subject a wild horse to conditions which are 71 detrimental to its health, safety or welfare, or to cause or 72 procure another person to engage in any of the foregoing acts. 73 (b) The prohibitions set forth in subsection (a) of this 74 section shall be deemed to include any act which causes 75 unjustifiable pain, suffering, injury or death to a wild horse. 76 (c) Nothing herein shall be construed to prohibit a law 77 enforcement officer or licensed veterinarian from destroying a 78 badly injured or diseased wild horse in a humane manner. 79 (d) A violation of subsection (a) of this section shall 80 constitute a Class 1 misdemeanor. 3 81 Sec. 5-101. Notification to authorities of injury to wild horse. 82 It shall be unlawful for any person who injures a wild horse 83 to fail to immediately notify the police department of such injury. 84 Sec. 5-102. Assistance by licensed veterinarians and other 85 authorized persons. 86 Licensed veterinarians, and duly authorized members of the 87 Corolla Wild Horse Fund Committee of O.B.C., Inc., the Tidewater 88 Western Riders Association, and the Sandbridge Civic League, are 89 hereby authorized to assist in protecting the health, safety and 90 welfare of wild horses and ensuring their safe return to the Outer 91 Banks of Currituck County, and, when acting pursuant to the 92 authority granted herein, shall be exempt from the provisions of 93 Sections 5-98 and 5-99 of this article. 94 Sec. 5-103. Interference with enforcement of article. 95 It shall be unlawful for any person to interfere with the 96 efforts of any law enforcement officer to enforce the provisions of 97 this article, or to interfere with the efforts of any person duly 98 authorized, pursuant to Section 5-102, to assist in protecting the 99 health, safetv and welfare of wild horses and ensuring their safe 100 return to the Outer Banks of Currituck County, North Carolina. 101 Adopted by the City Council of the City of Virginia Beach on 102 this 24th day of November, 1998. 103 104 CA -6940 105 DATA/ODIN/PROPOSED/05-095et.OR1 106 DATE PREPARED: 11/18/98 R6 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Department of Agriculture Department of Law 4 - 24 - Item V -I.4. ORDINANCES/RESOLUTIONS ITEM # 44324 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE a $528, 432 Grant from the Virginia Tourism Corporation to the FY 1998-1999 Operating Budget of the Department of Convention and Visitor Development re advertising tourist related activities; and, estimated revenue from the Commonwealth be increased accordingly. Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 A GRANT IN THE AMOUNT OF $528,432 FROM 3 THE VIRGINIA TOURISM CORPORATION TO 4 THE FY 1998-99 OPERATING BUDGET OF THE 5 DEPARTMENT OF CONVENTION AND VISITOR 6 DEVELOPMENT FOR THE PURPOSE OF 7 ADVERTISING TOURIST RELATED ACTIVITIES 8 WHEREAS, the Commonwealth of Virginia, through the 9 Virginia Tourism Corporation, provides funding to tourism programs 10 that develop partnerships and new and innovative ways to increase 11 out -of -market visitation to the Commonwealth; 12 WHEREAS, the Virginia Tourism Corporation has provided 13 Virginia Beach with funding to support the following advertising 14 programs: the American Music Festival, the Family Fun Package, the 15 Splash-O'Soleil, a cooperative television advertising program, 16 United Auto Workers spring and fall vacation package promotions, 17 and sports marketing initiatives; 18 WHEREAS, these funds are provided as a match to funds 19 raised or committed by the applicant for the approved marketing 20 programs; and 21 WHEREAS, the City's required match of $1,538,500 is 22 available through existing appropriations in the Tourism 23 Advertising Program. 24 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 25 OF VIRGINIA BEACH, VIRGINIA: 26 1. That a grant in the amount of $528,432 is hereby 27 accepted from the Virginia Tourism Corporation and appropriated to 28 the FY 1998-99 Operating Budget of the Department of Convention and 29 Visitor Development for the purpose of advertising tourist related 30 activities. 31 2. That estimated revenue from the State government is 32 hereby increased by $528,432. 33 Requires an affirmative vote by a majority of members of 34 City Council. 35 Adopted by the Council of the City of Virginia Beach, 36 Virginia, on the 24 day of November , 1998. 37 38 CA -7186 39 ORDIN\NONCODE\STATETOUR.ORD 40 PREPARED: November 6, 1998 41 R3 42 43 44 45 46 47 48 49 50 CAW-G:\DATA\ORDIN\NONCODE\STATETOU.ORD 2 APPROVED AS TO CONTENT: Management Sces APPROVED AS TO LEGAL SUFFICIENCY: Department of Law - 25 - Item V -I.5. ORDINANCES/RESOLUTIONS ITEM # 44325 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE $385,076 from the Commonwealth of Virginia re performance-based pay increases, salaries and operating expenses for nine (9) additional deputy positions; TRANSFER $42,429 from the General Fund Reserve Contingencies for Grant Matches re City match for the additional deputy positions; APPROPRIATE $20,975 in fund balance from the Inmate Telephone Fund to the FY1998-1999 Operating Budget of the Sheriff's Department re an additional Account Clerk I; and estimated revenue from the Commonwealth be increased accordingly. Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE $385,076 2 IN ADDITIONAL STATE REVENUES FOR PAY INCREASES 3 AND THE COSTS OF ADDITIONAL POSITIONS IN THE 4 SHERIFF'S DEPARTMENT; TO TRANSFER $42,429 TO 5 COVER EXPENSES RELATED TO THESE ADDITIONAL 6 POSITIONS; AND TO APPROPRIATE $20,975 FROM FUND 7 BALANCE IN THE INMATE TELEPHONE FUND FOR AN 8 ADDITIONAL ACCOUNT CLERK POSITION 9 WHEREAS, the 1998 General Assembly approved a performance-based pay 10 increase for employees of Constitutional Officers, making $254,741 available on December 11 1, 1998 to supplement the pay of Virginia Beach Sheriffs Department employees; 12 WHEREAS, the State Compensation Board has authorized nine (9) additional 13 deputy positions for the Sheriffs Department to address increased needs in the 14 Correctional Center at a total cost of $172,764, of which $130,335 will be reimbursed to 15 the City by the State Compensation Board and $42,429 will be funded by the City for salary 16 supplements, a portion of fringe benefits, and operating expenses; and 17 WHEREAS, an additional Account Clerk I position is needed in the Sheriffs 18 Department to strengthen internal accounting controls regarding the inmate canteen 19 operations, to be funded from fund balance in the Inmate Telephone Fund. 20 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 21 OF VIRGINIA BEACH, VIRGINIA: 22 1. That $385,076 in funding from the Commonwealth of Virginia is hereby 23 accepted and appropriated to the Sheriffs Department's FY 1998-99 Operating Budget in 24 the Sheriffs Department Special Revenue Fund for the purpose of funding the 25 performance-based pay increases, as well as salary and operating expenses for nine (9) 26 additional deputy positions; 27 2. That $42,429 is hereby transferred from the General Fund Reserve for 28 Contingencies for Grant Matches to the Sheriff's Department's FY 1998-99 Operating 29 Budget to provide the City match for the additional nine (9) deputy positions; 30 3. That $20,975 in fund balance from the Inmate Telephone Fund is hereby 31 appropriated to the Sheriffs Department's FY 1998-99 Operating Budget for the purpose 32 of hiring an additional Account Clerk I to strengthen internal accounting controls; and 33 4. That estimated revenue from the Commonwealth is hereby increased by 34 $385,076. 35 Requires an affirmative vote by a majority of the members of City Council. 36 Adopted by the Council of the City of Virginia Beach, Virginia, on the 24 of November, 37 1998. CA -7198 G:IDATA\ORDIN\NONCODEIPAYINC.ORD DATE PREPARED: November 17, 1998 R3 Approved as to Content: Management Servic Approved as to Legal Sufficiency: S. ity Attorney' ffice JUNE R. FUNKHOUSEP CHAPMAN DANNY M. PAYNE W. J. KUCHAfl KI Egomo O MEwaQAS COMMONWEALTH of VIRGINIA COMPENSATION BOARD P. O. BOX 710 RICHMOND, VIRGINIA 23218-0710 October 30, 1998 The Honorable Frank Drew Sheriff, City of Virginia Beach Municipal Center, Building 7 2501 James Madison Boulevard Virginia Beach, VA 23456-9073 Dear Sheriff Drew: BRUCE W HAYNES ExecoNt aeco+rTI JAMES W. MA1?HEW5 A5SI$TAN! e►ECVTWESLCfETanV .4* This is to acknowledge review of your n3quest dated October 15, 1998, and confirm action taken by the Compensation Board on October 29, 1998. The Compensation Board approved nine correctional officers (C-7 at $21,247) effective November 15, 1998 due to a 27 bed expansion of the Jail. If you have any questions, please contact Pat McCoy. Sincerely, June R. Funkhouser Chairman 4vi/44,- Bruce W. Haynes Executive Secretary c: Governing Body James W. Matthews, Assistant Executive Secretary Pat McCoy, Senior Fiscal Technician MweddwnORobern0ocka Le aerie t20VallMohBhsdR FAX (804) 371-0235 ADMINI3TRATION (804) 786-0788 (V/TDO) 1804) 786.0788 H,1 2 Q G1W # U0 # II # W n m a • • DN * a n # a0II # wzn # HH II # m 11 # 11 # NH 11 • a n # In # • n • ca # n # 11 # U— # W N #mHU • r�n #aO n • U II • z n # H II # n # n— # N # N • W n # 11 # II # w # a N # aUn •• H N U # m 0 W[s.* r1 >+ 11 mz # �n # 11 ►Q-1AU4 * m I H Q H H * 0 C, C13 rHa•* nzw w >* �nHw xZoU * Hz n Ham # 1» 11 W$O 0 * o>+n ZU.-IH * II E4w0 • mn U m4 * n w # N 140 * n W41 N # N W • n • N # n • W N # zII • 4 11 # z n • W III # >+ n # O n # .]N 41 CU I * wn • n • M 1 * om11 • * h.1I # 11 # N # N •• * 11 # 11 CDH # � I # U • H N pq # U n * O II a • mn H # II Z # 11 H # n n CO a * m n �> * aZn N # o * --.o sr 0,10 , worn H # # • • # # # # # # # # # # # # # r • , # CO # er M 1J1 # N # # # # H # H # '$ # H # i# # # # # a # # # # # # °U * *w •* • * z * H * * 00W*N 44*40W* rI * * 4 * o # # ZH# Q 41 # # WH W# X * *A0 * %D * * WH * # # m0# � * * Hmw* # # m2a# * *1 01W • # O # * * WQa* M # # o4�aa# W # # # 1-4 # #m # $ tA-li # # H # # # # M # # # • # # #• # # # W # # # # W# # H m* Z* O* H# O# Zs # >+ # •# m# M# # # # # # # -26 - Item V -I.6. ORDINANCES/RESOLUTIONS ITEM # 44326 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE a $35, 000 Grant from the Commonwealth of Virginia Department of Criminal Justice Services to the FY 1998-1999 Operating Budget of the Virginia Beach Parks and Recreation Department re needs assessment of the Virginia Beach Juvenile Justice System Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE A $35,000 2 GRANT FROM THE COMMONWEALTH OF VIRGINIA, 3 DEPARTMENT OF CRIMINAL JUSTICE SERVICES, TO THE 4 VIRGINIA BEACH PARKS AND RECREATION 5 DEPARTMENT'S FY 1998-99 OPERATING BUDGET FOR A 6 NEEDS ASSESSMENT OF THE VIRGINIA BEACH JUVENILE 7 JUSTICE SYSTEM 8 WHEREAS, the Virginia Beach Parks and Recreation Department has been awarded $35,000 9 from the Commonwealth of Virginia, Department of Criminal Justice Services, to fund a needs 10 assessment of the City's juvenile justice system; 11 WHEREAS, through use of the grant funds, a plan for improvement will be developed and 12 pilot programs will be created, through collaborative efforts among City and State agencies, to 13 increase resources for youth in confinement; and 14 WHEREAS, no matching City funds are required. 15 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 16 VIRGINIA BEACH, VIRGINIA, 17 1. That $35,000 in grant funds be accepted from the Commonwealth of Virginia, 18 Department of Criminal Justice Services, and appropriated to the FY 1998-99 Operating Budget of 19 the Virginia Beach Parks and Recreation Department for the purpose of funding a needs assessment 20 of the City's juvenile justice system; 21 2. That estimated revenue from the Commonwealth of Virginia be increased by the 22 amount of the grant award. 33 Requires an affirmative vote by a majority of the members of City Council. 34 Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-fourth 3 5 of November , 1998. CA -7188 ORDIN\NONC ODE\JUVENILE. ORD PREPARED: November 9, 1998 R3 Approved as to Content: Approved as to Legal Sufficiency: Management Services City Attorney's Office -27 - Item V -I.7. ORDINANCES/RESOLUTIONS ITEM # 44326 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council DEFERRED INDEFINITELY:: Ordinance to award a lease of City property to NEXTEL COMMUNICATIONS at 1848 Pleasant Ridge Road for construction, maintenance and operation of wireless telecommunication facilities (DISTRICT 7 - PRINCESS ANNE Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 - 28 - Item V -I.8. ORDINANCES/RESOLUTIONS ITEM # 44327 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council APPROVED: License Refunds - 52,289.23 Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 FORM NO. CA BREV 3186 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: • NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID BAXTER CONST CO OF VA BEACH 1995-1997 02/23/98 71.33 BELL MICHELLE ANNE JULIAN 1998 10/19/98 40.00 CAVALIER BOLT & NUT INC 1998 11/02/98 19.13 DEBORAHS ELECTROLYSIS INC 1998 07/29/98 10.00 FIRST NATIONAL MORTGAGE CORP 1995-1998 AUDIT 1,421.73 HAMPTON RDS REINFORCING CORP 1996-1998 AUDIT 132.42 ITTNER, TERRE L 1998 03/04/98 25.87 JAMES, LARRY W 1996-1998 AUDIT 4.07 KENNYS ELECTRIC INC 1998 10/27/98 46.00 MEGGE, MICHAEL P 1997 10/30/98 227.84 SHORE VENDING SERVICE INC 1998 11/03/98 6.50 STERNHEIMER BROS INC 1996-1998 AUDIT 178.26 TALREJA ROSHAN S MD 1996-1998 AUDIT 10.76 TERJEN HENRY A JR 1998 10/27/98 27.00 TIDEWATER COUNSELING ASSOC LTD 1996-1998 AUDIT 29.87 VMH REALTY INC 1998 11/03/98 10.00 4.27 0.25 1.15 22.78 Certified as to p ym 75.60 40.00 19.13 10.25 1,421.73 132.42 25.87 4.07 47.15 250.62 6.50 178.26 10.76 27.00 29.87 10.00 Philip J.KeI m Commissioner of the Revenue Approved as to form: �u MOW - s1: L. Lilley City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $2,289.23 were approved by the Council of the City of Virginia Beach on the 24 Ruth Hodges Smith City Clerk day of November 19 98 - 29 - Item V -J.1. ORDINANCES/RESOLUTION ITEM # 44328 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council ADOPTED: Resolution to express concurrence with the Sheriff's phase-in of the use of white Sheriffs' marked vehicles. Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 1 2 A RESOLUTION EXPRESSING CITY COUNCIL'S 3 CONCURRENCE WITH THE SHERIFF'S DECISION TO 4 PHASE IN THE USE OF WHITE VEHICLES 5 WHEREAS, prior to 1998, § 15.2-1610 of the Code of Virginia 6 provided that "fain marked motor vehicles used by sheriffs' offices 7 shall be solid dark brown..."; 8 WHEREAS, during its 1998 Session, the General Assembly amended 9 § 15.2-1610 to provide that "[a]ll marked motor vehicles used by 10 sheriffs' offices shall be solid dark brown or, with the concurrence of 11 the local governing body and the local sheriff, white ...;" 12 WHEREAS, solid dark brown vehicles are not always available 13 from the factory, thereby necessitating that sheriffs' vehicles be 14 repainted, at additional cost, upon their delivery; 15 WHEREAS, "post -factory" paint jobs are seldom as durable as 16 paint jobs performed on the assembly line; 17 WHEREAS, in an effort to reduce the initial cost of vehicles, 18 decrease the time it currently takes to get them into service, and 19 enhance their overall durability, the Virginia Beach Sheriff has decided 20 to begin phasing in the use of white vehicles, and has requested that 21 City Council concur with his decision. 22 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 23 VIRGINIA BEACH, VIRGINIA: 24 That, in accordance with § 15.2-1610 of the Code of Virginia, 25 City Council hereby concurs with the decision of the Virginia Beach 26 Sheriff to begin phasing in the use of white marked sheriffs' vehicles. 27 Adopted by the Council of the City of Virginia Beach, 28 Virginia, on the 24 day of November 1998. 29 CA -7192 30 RES\NONCODE\WHITEVEH.RES 31 R-1 32 PREPARED: 11/16/98 33 APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 34 . N fir-- -.._ 35 Sheriff's Office City Attorney's Office Memorandum To: James K. Spore, City Manager From: Frank Drew, Sheriff Date: November 27, 1997 Subject Sheriff's Office Vehicles Before you begin getting questions, I wanted to fill you in on a decision that I have made and explain my reasoning. In the near future I will be ordering several mid-size, 4 -door sedans. The City bid for these vehicles (1998 Taurus) is 813,899. This price is several thousand dollars less then a IWI-size vehicle (1998 Crown Victoria). In addition, we anticipate that the mid-size car equipped with a V6 engine will be more efficient to operate then the full-size equipped with a V8 engine. The only problem associated with the Taurus is that they do not come in the color sheriff's brown or anything remotely close to brown in color. For an additional 51,500 per unit, I could have the vehicles repainted brown once they are delivered to the dealer. Unfortunately, I have had this done in the past with terrible results. The paint does not hold up. The state code requires that Sheriffs' Office vehicles be painted sheriff's brown. There is no definition of sheriff's brown, nor is there any penalty associated with not complying. Many sheriffs are using white cars because of the same problems we are experiencing. The intent of the law however was to provide a distinction between police and sheriffs' vehicles. In an effort to meet the intent of the law without costing the taxpayers more money for an inferior product, I will order the subsequent vehicles in the color black. Realizing that this may peak someone's interest, I wanted you to have all of the information relating to my decision. If I can answer any questions or provide you with additional information, please contact me at Ext. 4073. c- ecuce_ T a -t Bill Tracking - 1998 session Page 1 of 1 SU mmary CHAPTER 413 An Act to amend and reenact § 15.2-1610 of the Code of Virginia, relating to sheriffs. [H 533] Approved April 12, 1998 Be it enacted by the General Assembly of Virginia: 1. That §15.2-1610 of the Code of Virginia is amended and reenacted as follows: §15.2-1610. Standard uniforms and motor vehicle markings to be adopted by sheriffs. A. All uniforms used by sheriffs and their deputies and police officers under the direct control of a sheriff while in the performance of their duties shall meet the standards designated in subsection B, except as provided in §15.2-1611. B. The specifications for a standard uniform are as follows: 1. Shirts - Shirts shall be dark brown. White shirts may be worn by supervisors at all times and by other personnel during the months of April through September. An American flag patch is optional. 2. Shoulder patches - Each sheriff may designate shoulder patches which need not be uniform. 3. Badges - Each sheriff shall designate badges which need not be uniform. 4. Trousers - Trousers shall be taupe with a dark brown stripe. 5. Hats - If used, hats shall be brown sheriffs style with a crease in the center of the crown. 6. Shoes - A black or brown military style shoe or boot shall be worn. 7. Leather accessories - All leather accessories shall be black or dark brown. 8. Ties - Ties shall be dark brown or taupe. 9. Blouses, jackets and coats - These items shall be dark brown with optional taupe trim as designated by the sheriff. C. All marked motor vehicles used by sheriffs' offices shall be solid dark brown or, with the concurrence of the local governing body and the local sherif, , white, with a reflectorized gold, five -point star on each front side door. The lettering on such stars shall say "Sheriffs Office" in a half -circle above the Seal of the Commonwealth or the seal of the jurisdiction. The name of the county or city shall be placed in a half -circle below the Seal. The words "Sheriffs Office" shall be placed on the rear of the trunk. D. All sheriffs' offices shall be in full compliance with specifications for uniforms and motor vehicle markings, if the sheriff prescribes that uniforms be worn and marked motor vehicles be utilized. 111 Go to (General Assembly Home) http://legl.state.va.us/cgi-bin/legp504.exe?981+fill+CHAP0413 11/13/98 -30 - Item V -J.2. ORDINANCES/RESOLUTION ITEM # 44329 Upon motion by Vice Mayor Sessoms, seconded by Councilman Heischober, City Council ADOPTED: Resolution to confirm the appointment of re Carol E. Summers as Assistant City Attorney, effective November 23, 1998. Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 1 A RESOLUTION APPOINTING 2 CAROL E. SUMMERS TO THE 3 POSITION OF ASSISTANT CITY 4 ATTORNEY 5 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 That pursuant to § 2-166 of the Code of the City of 8 Virginia Beach, Virginia, Carol E. Summers is hereby appointed to 9 the position of Assistant City Attorney, as of November 23, 1998. 10 Adopted by the Council of the City of Virginia Beach, 11 Virginia, on the 24 day of November , 1998. 12 CA -7200 13 ORDIN\NONCODE\SUMMERS. RES 14 R-1 15 PREPARED: 11/18/98 16 17 18 APPROVED AS TO LEGAL SUFFICIENCY ,-."e-6.Y 19 City Attorney - 31 - Bern V -K PUBLIC HEARING ITEM # 44330 PLANNING Mayor Meyera E. OberndorfDECLARED a PUBLIC HEARING on: PLANNING 1 JOEMONDS, JR. 2. F. F. ASSOCIATES (H. ERNEST & LEONTINE BROWN) CONDITIONAL USE PERMIT MODIFICATION OF CONDITIONS (APPROVED 11/25/97) CHANGE OF ZONING MODIFICATION OF CONDITIONS (APPROVED: 3/26/90) 3. ASSOCIATION FOR RESEARCH & ENLARGEMENT OF A ENLIGHTENMENT, INC. NON -CONFORMING USE 4. BAYVILLE FARMS ASSOCIATES, L.C. EXCESS PROPERTY STREET CLOSURE 5. ACTORS AND ENTERTAINERS, INC. CONDITIONAL USE PERMIT 6. OCEANLAKES CHURCH OF GOD CONDITIONAL USE PERMIT 7. MR. & MRS. PHILIP WAYNE MUNDEN, JR. CONDITIONAL USE PERMIT 8. BETTY L. CROSS CONDITIONAL USE PERMIT 9. NICK & CATHY ANN PULIZZI CHANGE OF ZONING November 24, 1998 Item V -K. PUBLIC HEARING PLANNING -32- ITEM # 44331 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Eure, City Council APPROVED in one motion Items 1, 2, 4a/b, 5 (WITHDRAWAL), 6, 7 and 9 of the PLANNING BY CONSENT. Items 3 was WITHDRAWN, BY CONSENT. Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None Vice Mayor Sessoms ABSTAINED on Item 2, as his bank does business with the applicant (F F ASSOCIATES).. November 24, 1998 Item V -K.1 PUBLIC HEARING PLANNING - 33 - ITEM # 44332 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Eure, City Council MODIFIED CONDITIONS in the application of JOE MONDS, JR., for a Conditional Use Permit (APPROVED 11/25/98):: ORDINANCE UPON APPLICATION OF JOE MONDS, JR., FOR A CONDITIONAL USE PERMIT FOR AN ALTERNATIVE RURAL RESIDENTIAL DEVELOPMENT RO11972151 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Joe Monds, Jr., for a Conditional Use Permit for an alternative rural residential development on certain property located at the northwest intersection of Blackwater Road and Blackwater Loop. Said parcel contains 34.36 acres. BLACKWATER BOROUGH. Condition No. 1 was REVISED as follows: 1. No more than two access points shall be permitted for the subject site. Only one of these access points shall be located on Blackwater Road. Conditions No. 2 thru 4 shall remain as written with the previous approval: 2. A 50' vegetated buffer, as described in the Comprehensive Plan, shall be installed along all residential property lines where they abut an active agricultural operation. The required buffers shall be planted prior to occupancy of the residential lots. 3. No more than five (5) building lots shall be permitted. 4. A suitable legal instrument restricting the development of the property to no more than five (5) residential building lots shall be submitted with the final subdivision plat, and shall be recorded in the Clerk's Office of the Circuit Court. The content and form of such instrument shall be acceptable to the City Attorney. Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 Item V -K.2. PUBLIC HEARING PLANNING -34- ITEM # 44333 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Eure, City Council MODIFIED CONDITIONS AND PROFFERS in the application of F. F. ASSOCIATES on the (3/26/90) approved application of H. ERNEST & LEONTINE BROWN for a Conditional Change of Zoning: Application of F F Associates for a modification of conditions placed on the application for a change of zoning district classification from R-20 to B -1A on March 26, 1990. Said property is located at 2209 Princess Anne Road. DISTRICT 7 - PRINCESS ANNE. The applicant will construct a 2256 square foot addition onto the existing veterinary clinic, which shall be architecturally compatible with Nimmo Church, not overpower this commercial site nor cause any significant traffic impact. Voting: 10-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., HaroldHeischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker . and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Abstaining: Vice Mayor William D. Sessoms, Jr. Council Members Absent: None Vice Mayor Sessoms ABSTAINED as his bank does business with the applicant FF ASSOCIATES. November 24, 1998 - 35 - Item V -K.3. PUBLIC HEARING ITEM # 44334 PLANNING The following registered to speak in SUPPORT: Attorney Mike Inman, represented the applicant John Van Auken, 897 Old Cutler Road, Phone: 496-6577, Executive Director - A.R.E. David May , 605 Thalia Point Road, Architect with TAF group for A.R.E. Nancy L. Eubel, 1468 Mill Landing Road, Phone: 426-1205, Executive Director - A.R..E. Leslie Cayce, 1225 Sandbridge Road, Phone: 426-6798, represented husband Dr. Thomas Cayce, grandson of Edgar Cayce. Adella Scott Wilson, 206 - 67th Street, Phone: 425-9935, Member of A.R.E. for 32 years. The following registered in OPPOSITION: John Soscia, 215 68th Street, Phone: 428-2384, distributed petitions with 306 signatures in OPPOSITION. Said petition is hereby made a part of the record. Morris Fine, 6812 Oceanfront Avenue, Phone: 422-1678 Ruth Schepper, 213 B 68th Street, phon: 491-9633 Tom Thatcher, 221 63th Street, Phone: 422-2800 Cecelia F. Scscia, 215 68th Street, Phone: 428-2304 William D. Almonds, President - North Virginia Beach Civic League, responded to City Council inquiries. AMOTION was made by Councilman Harrison, seconded by Vice Mayor Sessoms to ADOPT the Application of ASSOCIATION FOR RESEARCH & ENLIGHTENMENT, INC, for an enlargement of a nonconforming use at the Northwest corner of Atlantic Avenue and 67th Street to enlarge existing facilities with the following conditions: (1) Subject to Condition #2, the enlargement shall substantially adhere to the submitted plan entitled, "Health Research and Rejuvenation Center, Preliminary Plan for the Association for Research and Enlightenment, " by the TAF Group, revised November 12, 1998. This plan includes the proposed landscaping. (2) If a variance to the required 30 foot setback from 68th Street for the Health Research and Rejuvenation Center is not granted, the building must comply with the aforesaid setback requirement. (3) The architecture and colors of the proposed Health Research and Rejuvenation Center and the exterior improvements to the existing Wynne Building, shall substantially adhere to the renderings displayed at the City Council and on file in the Planning Department. (4) The enlargement shall comply with the requirements of the Stormwater Management Ordinance. (5) All parking lot lighting shall be directed away from surrounding residences. The following additional conditions: (1) This shall be the last building constructed on the site by the A.R.E. (2) The application shall be in strict conformity with parking requirements on site without regard to any variances that might be granted by the BZA (3) The applicant shall seek and obtain a variance from the BZA with regard to the height restriction and setbacks. (4) There shall be no tractor trailers allowed to load or unload on the site. A SUBSTITUTE MOTION was made by Councilman Jones, seconded by Councilman Branch, to DEFER FOR SIXTY DAYS TO THE JANUARY 26, 1999 CITY COUNCIL SESSION, the Application of ASSOCIATION FOR RESEARCH & ENLIGHTENMENT, INC This application shall be DEFERRED until a formal meeting of the North Virginia Beach Civic League can be called for a Vote of the Civic League (both Board of Directors and Membership) regarding support, or opposition, for the application of ASSOCIATION FOR RESEARCH & ENLIGHTENMENT, INC. for the enlargement of a nonconforming use. Councilman Harrison and Vice Mayor Sessoms WITHDREW their Motion and Second to ADOPT. Upon motion by Councilman Jones, seconded by Councilman Branch, City Council DEFERRED FOR SIXTY DAYS TO THE JANUARY 26, 1999 CITY COUNCIL SESSION, the Application of ASSOCL4TION FOR RESEARCH & ENLIGHTENMENT, INC for an enlargement ofthe nonconforming existing use at the Northwest corner of Atlantic Avenue, 67th Street and Seashore State Park to enlarge existing facilities (LYNNHAVEN- DISTRICT 5): Resolution authorizing the enlargement ofa nonconforming use on property located at the northwest corner of Atlantic Avenue and 67h Street. DISTRICT 5 - LYNNHAVEN November 24, 1998 Item V -K.3. PUBLIC HEARING PLANNING Voting: 11-0 Council Members Voting Aye: - 36 - ITEM # 44334 (Continued) Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 Item V -K.4. PUBLIC HEARING PLANNING - 37 - ITEM # 44335 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Eure, City Council DECLARED as EXCESS PROPERTYa 50' strip of First Court Road; and, authorized the City Manager to convey the parcel to BAYVILLEFARMS ASSOCIATES, L.C. by Quitclaim Deed; and, AUTHORIZED FINAL APPROVAL on the Ordinance upon application of BAYVILLE FARMS ASSOCIATES, LC for the discontinuance, closure and abandonment of a portion of First Court Road. AND, Ordinance declaring certain property excess and authorizing the City Manager to Dispose of Same. Application of Bayville Farms Associates, L.C. for the discontinuance, closure and abandonment of a portion of First Court Road beginning at the southern boundary of Shore Drive and running in a southwesterly direction a distance of 1165.07 feet. Said parcel contains 1.42 acres. BAYSIDE BOROUGH. Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 1 AN ORDINANCE DECLARING CERTAIN PROPERTY 2 EXCESS AND AUTHORIZING CITY MANAGER TO 3 DISPOSE OF SAME 4 WHEREAS, by Deed from the Commonwealth of Virginia, dated 5 April 15, 1965, and recorded in the Clerk's Office of the Circuit 6 Court of the City of Virginia Beach, Virginia, in Deed Book 908, at 7 page 249, the City of Virginia Beach acquired title in and to 8 certain real property, a portion of which is described in Exhibit 9 "A" attached hereto; and 10 WHEREAS, the City Council is of the opinion that the 11 property is in excess of the needs of the City of Virginia Beach. 12 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 13 OF VIRGINIA BEACH, VIRGINIA: 14 That the property is hereby declared to be in excess of 15 the needs of the City of Virginia Beach, and that the City Manager 16 is hereby authorized to execute the attached Quitclaim Deed and 17 convey the property to Bayville Farms Associates, L.C. 18 This Ordinance shall be effective from the date of its 19 adoption. 20 Adopted by the Council of the City of Virginia Beach, 21 Virginia, on the 24 day of November , 1998. 22 CA -6280 23 tk\xcesprop\bayville.ord 24 R-1 25 PREPARED: 10/22/98 PROVED AS TO CONTENT IS C%)5a'i lic Works APPROVED AS TO LEGAL SUFFICIENCY LAKE JOYCE \°- Co \*s BAYVI LLE FARMS LOCATION MAP SHOWING EXCESS CITY PROPERTY, OLD NORFOLK SOUTHERN RAILWAY CO. R /W ADJACENT TO FIRST COURT ROAD, 50' STRI P(69,104 + SQ. FT. /1.59 ± AC.) GPIN 1489-08-3001, BAYSIDE BOROUGH, APPLICANT: BAYVILLE FARMS ASSOCIATES, L.C. SCALE: 1" = 200' 14 PREPARED BY P/W ENG. DRAFT. 5/9/97 .V., ,',9;2t 1T42'46" W 1() d i7 O i 0 0. I M V) DISTANCE I C'I N r N N f` b g- N 4 d 1 113.20' I 148.38' C) tM Ln d Oi N DIRECTION 1 N 74'33'27" E jh M 'co •in y N 74'33'27" E S 09'10'55" E 3 „SS,Ol.60 S 3 N N In z W CO - i co z co CO U) n P-)o Do z IN 84'45'38" E NUMBER J N J M J d J , U) J cO J 1- J 0 J O) J Q CC O OM U.- 00 a Ce 0 CO - 0_ (n0 W O I- z� 0CCU- Z a W n0) 0 coN Ln U LJ 0 0LJJ0 CC00 oao *0 NN (O MM 0 NC) (00 • M0) I �]M 1J 21J—J Z00 I a t'N5- >ZOCO '�am� (OIa 0 0O— O I' co cc w LL 0 �00- ,,i 000 z_ acguizo�L.)�W� O W ,cc2- i Lil Z CC 0W I -LL l? W Z O O �Q22 >"".1. OW 0I'ce == cc ma zmml-0>V1L.- N N H 0 z W o O O) 00�(c.j CC U20n-M U O1 t` 0 co co UJ C) ` • wzcim' U) J U J vi W :?...(c) 1b °coONo,Ln 0)o) N�O� *r ) Q-CSo 00 N 1 as as CCCOCQa0 M� LUNO •-N N M JZ CO 03 Jamin 0p0 0 U) N 0) '. ,LO'S9b M ..L L 1.0.95 S 3 •,LL,L0.9S N J 40- I- I i� .� iZ ry co t. d 11 r1/4 0 �1QlM 3j8bl�l �� 0'0900 M�p k3 /1/4,/f.7 t /bp adQ,yo1) _•7S N W O LL 7 J vi tan' 0 0 Q O tp U 1 00 Nv)0O) �U Q c) h. Z U N 0_ N N 0) N U) O 0) 11 z U) U) U) d O) r.N II W ' PUBLIC IN AND EXHIBIT "A" WING PROPOSED EXCESS CITY PROPERTY \DJACENT TO FIRST COURT ROAD MRC NIA BEACH, VIRGINIA ENGINEERS • SURVEYORS • PLANNER 184 BUSINESS PARK DRIVE. SUITE 125. 1 (757) 490-? • CHESIERFlELO COUN1 'dROI4 • .arprA% COUNI, AoCiN,• OFrCE LOCAs THIS QUITCLAIM DEED, made this day of , 1998, by and between the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, "GRANTOR"; and BAYVILLE FARMS ASSOCIATES, L.C., a Virginia limited liability company, "GRANTEE", whose address is: C/O Stanton Partners, Inc., 470 World Trade Center Norfolk, Virginia 23510. WITNESSETH: That for and in consideration of the sum of Ten Dollars ($10.00), cash in hand paid, and other good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor does hereby quitclaim and release to the Grantee the interest of the Grantor, if any, in the following described property, to -wit: All that certain lot, piece or parcel of land situated in the City of Virginia Beach, Virginia, shown as the dappled area and designated as "EXCESS CITY OF VIRGINIA BEACH PROPERTY GPIN 1489-08-3001 D.B. 908 PG. 249 1.5873 AC." on that certain plat entitled "EXHIBIT "A" PLAT SHOWING PROPOSED EXCESS CITY PROPERTY ADJACENT TO FIRST COURT ROAD" prepared by Bengston, DeBell & Elkin, Ltd., dated December 1, 1997, and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in 'Map Book , at Page This conveyance is made subject to such reservations, covenants, conditions, easements and restrictions, if any, duly of record and constituting constrictive notice. IN WITNESS WHEREOF, the City of Virginia Beach has caused its name to be hereunto signed by its City Manager and its seal to be affixed and attested by its City Clerk, duly authorized. GPIN 1489 08 3001 Prepared by Pender & Coward, P.C. CITY OF VIRGINIA BEACH, VIRGINIA City Manager ATTEST: City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wit: I, , a Notary Public in and for the City and State aforesaid, do hereby certify that , City Manager, and , City Clerk, for the CITY OF VIRGINIA BEACH, whose names as such are signed to the foregoing Deed, have acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of , 19 Notary Public My Commission Expires: ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING THAT PORTION OF FIRST COURT ROAD AS SHOWN UPON THAT CERTAIN PLAT ENTITLED: "PLAT SHOWING A RE -SUBDIVISION OF LAND BETWEEN PARCEL C-1 BAYVILLE FARMS ASSOCIATES, L.C. DEED BOOK 2246 PAGE 819 AND CITY OF VIRGINIA BEACH PROPERTY DEED BOOK 908 PG. 249 AND A PORTION OF EXISTING FIRST COURT ROAD, A THIRTY FOOT PUBLIC RIGHT -OF WAY AS SHOWN IN MAP BOOK 163 PAGE 40 BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA", DATED DEC. 3, 1997, PREPARED BY BENGSTON, DeBELL & ELKIN, LTD.,ATTACHED HERETO AND MADE PART HEREOF. WHEREAS, it appearing by affidavit that proper notice has been given by Bayville Farms, Associates, L.C., (the "Applicant"), that it would apply to the Council of the City of Virginia Beach, Virginia (the "City Council"), on April 29, 1997, to have the hereinafter described portion of street (the "Closed Street") discontinued, closed, and vacated; and WHEREAS, the Applicant intends to develop the Closed Street as part of its adjacent golf course facility; and WHEREAS, it is the judgment of the Council that a portion of said street be discontinued, closed, and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed, and vacated: ALL THAT portion of First Court Road shown as the hatched area and designated as "EX. FIRST COURT ROAD (30" R/W) AS SHOWN IN M.B. 163 PG. 40 HEREBY VACATED (1.3075 AC. IN PROPOSED VACATION)" on that certain plat entitled "PLAT SHOWING A RE- SUBDIVISION OF LAND BETWEEN PARCEL C-1 BAYVILLE FARMS ASSOCIATES, L.C. DEED BOOK 2246 PAGE 819 AND CITY OF VIRGINIA BEACH PROPERTY DEED BOOK 908 PG. 249 AND A PORTION OF EXISTING FIRST COURT ROAD, A THIRTY FOOT PUBLIC RIGHT -OF WAY AS SHOWN IN MAP BOOK 163 PAGE 40 BAYSIDE BOROUGH VIRGINIA BEACH, VIRGINIA", Dated Dec. 3, 1997, prepared by Bengston, DeBell & Elkin, Ltd., to be recorded simultaneously herewith. (Map Book , Page ) GPIN: 1489 08 4024 SECTION II This Ordinance shall not be recorded and title to the Closed Street shall not vest in the Applicant until the improvements to Shore Drive/Baylake Road and Baylake Road/First Court Road intersections planned as part of CIP Project 2-133 (Shore Drive Intersections) have been completed. Thereafter, and upon the simultaneous recordation of a resubdivision plat vacating internal lot lines and incorporating the Closed Street into the adjoining parcels, the City Clerk shall cause this Ordinance to be recorded in the Office of the Clerk of the Circuit Court of Virginia Beach, indexed in the name of the City of Virginia Beach, as Grantor, whereupon title to the Closed Street shall vest in accordance with the Code of Virginia. SECTION III The City and the public at large shall continue to have the right to use the area of the Closed Street in the same manner and to the same extent as such rights existed on the date of the adoption of this Ordinance until such time as the improvements to Shore Drive/Baylake Road and Baylake Road/First Court Road intersections, planned as part of CIP Project 2-133 (Shore Drive Intersections) have been completed and this Ordinance is recorded. ADOPTED by the Council of the City of Virginia Beach, Virginia, on this 24 day of November , 1998. FINAL APPROVAL C 4 “I3 2 APPROVED AS TO LEGAL HV HV011:13WV3Ai la3 A13iVS Y HVrativnJ BAYVILLE FARMS ASSOCIATES, L.C. Closure First Court Rd. Bayside Borough W 0 • d 1 . a. Obr • T r 0 V z < 0 O Jl 1 0n O 1 L.... a t.1 z z Q u zo ap Z e U z o� mN .0 5z In W ' <V izaH' :-I j,cot Y `jO =d;7 15.0. y,r�.' I t' ri z! Ws 4.71 1.1 , iij j,• liT tj�iCif4 ! f; tT `"Ylrl� 1 111 �fk f Ir 1 ti« � t ! p �•i r �N, ( �� ~ ! 71 T r.5.l.4 r i lir. ,^:r'1 L' .< _.T t. 1 1Lrc# it Y i �•iIT +T •e,'. tl 44 0 0 z N z 0: O 01 W ry N z W •0 z n 0 01 0 41 FI z •N ti z 3 N N z Jl m n V n 0 N X i n i N '0 N • n 0 • 40 .o m r Q n n .11 .0 e a v, -a 40 01�• :no ,� 0. N QI b � N ♦ O m[ 04 b ry M V V 01 J N D ± ♦ O n 0 i n v v -�'- i-;oom0:.1 N ✓1 o v n n N o n I. 0.-4,1000000.- + F. - bl •- 1(• rn888000 c n m n np O 0 a J 1 al N ,0 :D •L r. n v N 10 r 0] P 4444•00001-.0.../0 ZV 0 rr31�3Wp7 kii„s _ Jt vrnO2fpp464. 3 = 1 X1 ••in a g2,^ 0 O. S 2 O • W W < r 3 q0., .. V,0 is l.'<�f'•: .:�N' .1 n O CO m nJ u . .71'7 {I+lyl X a 1 0•`1'11 i • d 1-••••,bfr4 ;-�I • S l 0 li w 1G 1 .F }f7 1wtµ,. {}.{`/ WN•Fp j�E1�. U' 11�CS1 f 0';' 1 ... r�,.•,VO ROS.. Z1 U ,1 a. Q Wi1n N (�� ia� jz♦(!' �d i y1 Q1 1n l.1 > ,, 2WWO ^1 �:,'t;�•�'Sh - � f " Ii P 4 i � ! , 9 P S N a p P ii 0 .� 1 g , i; �; / 7 --PLAT s....... A REPARC- 0.OF LAM BETWEEN - BArnLLE FLAWS ASSOCIATES. LC. DEED Boat 220 PACE eta CITY OF VIRGINIA BEACH PROvfHi1'AND DEED BOOK 908 PC. 2t9 A POFMON OF COSMO FIRST COURT ROAD, A THIRTY FOOT PUBUC RIGHT -OF WAY AS SHOWN IN M» BOOK 183 PAGE 40 ` 8.4540E 000006.4 .4 .H.. BE•CH 0.4 ,,. BENGTSON DEB7.L & EU:14 L 1L (AOC YS • Slnxron • ILw.E1S • Lu1DSu.T OPIUM lar 14401 S .•r• 1.•1 1v1' 01. 411)11. If4014.40.0.442 l0 4T..-1 490-!166 .. .,. a•rr DISCLOSURE STATEMENT April 7, 1997 E(S) OF APPLICANT(S) Bayville Farms Associates, L.C. E(8) OF ALL OWNERS (if different from applicant) E OF APPLICATION: Rezoning from to Conditional Use Permit for Street Closure X Subdivision Variance • BE COMPLETED BY OR FOR THE APPLICANT: If the applicant is a,corporation, list`the officers of the corporation: If the applicant is a partnership, firm or other unincorporated ' organization, list all members or partners in the organization: See Exhibit A attached hereto ) BE COMP4ETED BY'`OR FOR THE OWNER (if different from applicant) If the owner is a corporation, list the officers of the corporation: or . If the owner is a partnership, firm or other unincorporated organizatic list all members or partnere in the organization: Signature Title EXHIBIT A Charles F. Burroughs, Jr. Virginia P Burroughs Calvert T. Lester Eleanor T. Stanton Charles F. Burroughs, III Anne B. Babcock Richard C. Burroughs Luke M. Babcock Bruce M. Babcock, Administrator of the Estate of S. Pope Babcock Bruce M. Babcock, Custodian for Thomas Burroughs Babcock, U.V.G.M.A. Bruce M. Babcock Sandra Burroughs Richard C. Burroughs Mary B. Burroughs Richard C. Burroughs, Custodian for Charles Edward Burroughs, U.V.G.M.A. -38 - Item V -K.5. PUBLIC HEARING ITEM # 44336 PLANNING Upon motion by Vice Mayor Sessoms, seconded by Council Lady Eure, City Council ALLOWED WITHDRAWAL of an Ordinance upon Application of ACTORS AND ENTERTAINERS, INC, for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF ACTORS AND ENTERTAINERS, INC. FOR A CONDITIONAL USE PERMIT FOR A PRIVATE CLUB Ordinance upon application of Actors & Entertainers, Inc., for a Conditional Use Permit for a private club on the east side of Newtown Road, 250 feet more or less north of Virginia Beach Boulevard. Said parcel is located at 470 Newtown Road and contains 1.305 acres. DISTRICT 2 - KEMPSVILLE. Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 - 39 - Item V-%6. PUBLIC HEARING ITEM # 44337 PLANNING Upon motion by Vice Mayor Sessoms, seconded by Council Lady Eure, City Council ADOPTED an Ordinance upon application of OCEAN LAKES CHURCH OF GOD for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF OCEAN LAKES CHURCH OF GOD FOR A CONDITIONAL USE PERMIT FOR A CHURCH AND DAY CARE FACILITY R011982236 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Ocean Lakes Church of God for a Conditional Use Permit for a church and day care facility on certain property located on the north side of Dam Neck Road beginning at a point 400 feet more or less west of Gallery Avenue. Said parcel contains 2.32 acres. DISTRICT 6 - BEACH. The following conditions shall be required: 1. The site plan and rendering entitled, "Church Building for Ocean Lakes Church of God'; on file with the Planning Department shall be substantially adhered to. Trees shall be preserved as shown on the plan. 2. Required best management practices (BMPs) shall be addressed by utilization of a regional BMP, if deemed appropriate by the City, or by providing BMPs on site. 3. Noise attenuation measures are required with the construction of the church building. The roof ceiling and exterior walls shall have a minimum sound transmission class (STC) of 49. Doors and windows shall have a minimum of 38 STC. 4. All lighting for the site must be directed in toward the site, designed and installed so as to prevent glare in the adjacent residential area to the north. 5. The maximum seating capacity of the church sanctuary may not exceed 250. 6. The existing easement to General Booth Boulevard shall not be used for vehicular access. This Ordinance shall be effective in accordance with Section 107 (n of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty fourth of November, Nineteen Hundred and Ninetv-Eight. November 24, 1998 Item V -K.6. PUBLIC HEARING PLANNING Voting: 11-0 (By Consent) Council Members Voting Aye: -40- ITEM # 44337 (Continued) Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., HaroldHeischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 Item V-IL7. PUBLIC HEARING PLANNING - 41 - ITEM # 44338 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Eure, City Council ADOPTED Ordinance upon Application of MR & MRS. PHILIP WAYNE MUNDEN, JR, for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF MR. & MRS. PHILIP WAYNE MUNDEN, JR., FOR A CONDIOTNAL USE PERMIT FOR AN ALTERNATIVE RESIDENTIAL DEVELOPMENT RO11982237 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Mr. & Mrs. Philip Wayne Munden, Jr., for a Conditional Use Permit for an alternative residential development at the northwest corner of West Neck Road and Princess Anne Road. Said parcel is located at 4164 West Neck Road and contains 23.283 acres. DISTRICT 7 - PRINCESS ANNE. The following conditions shall be required: 1. A suitable legal instrument restricting the development of the property to no more than three residential building lots shall be submitted with the final subdivision plat, and shall be recorded in the Clerk's Office of the Circuit Court. The content and form of such instrument shall be acceptable to the City Attorney. 2. A one foot no ingress/egress easement shall be dedicated along the frontage of the property on Princess Anne Road and run westerly down West Neck Road a minimum of 150', in accordance with the recommendations of Traffic Engineering. 3. A 50' vegetated buffer, as described in the Comprehensive Plan's Rural Residential Guidelines, shall be installed along all residential property lines where they abut an active agricultural operation. The required buffers shall be planted prior to occupancy of the residential lots. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty fourth of November, Nineteen Hundred and Ninetv-Eight Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., HaroldHeischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 Item V -K.8. PUBLIC HEARING PLANNING - 42 - ITEM # 44339 John Carlson, 629 Bethune Drive, Phone: 486-2361, registered in OPPOSITION Upon motion by Council Lady McClanan, seconded by Council Lady Eure, City Council DENIED an Ordinance upon application of BETTY L. CROSS for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF BETTY L. CROSS FOR A CONDITIONAL USE PERMIT FOR A RESIDENTIAL KENNEL Ordinance upon application of Betty L. Cross for a Conditional Use Permit for a residential kennel on the east side of Bethune Drive, south of the intersection with Lee Highlands Boulevard. Said parcel is located at 625 Bethune Drive and contains 8800 square feet. DISTRICT 3 - ROSE HALL. Voting: 11-0 Council Members Voting Aye: Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 Item V -K9. PUBLIC HEARING PLANNING - 43 - ITEM # 44340 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Eure, City Council ADOPTED an Ordinance upon Application of NICK & CATHYANN PULIZZI for a Change of Zoning District Classification: ORDINANCE UPON APPLICATION OF NICK & CATHYANN PULIZZI FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B- IA TO R-20 ZO1198 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Nick & Cathyann Pulizzi for a Change of Zoning District Classification from B -1A Limited Community Business District to R-20 Residential District at the southwest intersection of Dam Neck Road and Bold Ruler Drive. The proposed zoning classification change to R-20 is for single family residential land use on lots no less than 20,000 square feet. The Comprehensive Plan recommends use of this parcel for retail use in accordance with other Plan policies. Said parcel is located at 615 Dam Neck Road and contains 1.66 acres. DISTRICT 7 - PRINCESS ANNE. This Ordinance shall be effective in accordance with Section 107 W of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty fourth of November. Nineteen Hundred and Ninety -Eight Voting: 11-0 (By Consent) Council Members Voting Aye: Linwood 0. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 - 44 - Item V -L.1. APPOINTMENTS ITEM # 44341 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: FRANCIS LAND HOUSE BOARD OF GOVERNORS HISTORICAL REVIEW BOARD November 24, 1998 -45 - Item V -N.1. NEW BUSINESS ITEM # 44342 Upon motion by Councilman Branch, seconded by Council Lady Eure, City Council SCHEDULED CITY COUNCIL SESSIONS for DECEMBER 1998: December 1, 1998 December 8, 1998 December 15, 1998 The City Council Session of December 22, 1998, has been CANCELED. Voting: 11-0 Council Members Voting Aye: 2:00 PM 2:00 PM 2:00 PM Linwood O. Branch, III, Margaret L. Eure, William W. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and A. M. "Don" Weeks Council Members Voting Nay: None Council Members Absent: None November 24, 1998 -46 - Item V -N.2. NEW BUSINESS ITEM # 44343 BY CONSENSUS, City Council ACCEPTED FOR RECORDATION BY CONSENSUS, theABSTRACT OF VOTES: City of Virginia Beach General Election - November 3, 1998 November 24, 1998 - 47 - Item V -N.3. NEW BUSINESS ITEM # 44344 BY CONSENSUS, City Council ACCEPTED FOR RECORDATION: ABSTRACT OF LEGAL CASES RESOLVED - October 1998 November 24, 1998 -48 - Item V -N.4. NEW BUSINESS ITEM # 44345 Mayor Oberndorf advised the National Multiple Sclerosis Society had a luncheon this past weekend and awarded the Corporate Service Award to the City of Virginia Beach. The Society believed the City's outstanding performance demonstrated the commitment to serving the community, the National Multiple Sclerosis Society and the individuals with Multiple Sclerosis. For fiveyears, there has been a Walk on the Virginia Beach Boardwalk to raise funds. The ladies and gentlemen in the permits office, police officers, the rescue squads and all personnel have been extremely gracious and unselfish in their service. Mayor Oberndorf expressed appreciation to the City Manager and the City Employees. November 24, 1998 -49 - Item V -O. ADJOURNMENT ITEM # 44346 Mayor Meyera E. OberndorfDECLARED the City Council Meeting ADJOURNED at 7:55 P.M. Beverly O. Hooks, CMC/AAE Chief Deputy City Clerk uth Hodges Smith, CMC/AAE City Clerk City of Virginia Beach Virginia Meyera E. Oberndorf Mayor November 24, 1998 Nort1irginiaBeach CiviLeague Dear North End resident: On November 24, 1998, the ARE expansion project came before city council. At that meet- ing, council deferred action on this project, and requested input from the members of the North Virginia Beach Civic League. In response to their request, our general membership meeting will be held on Tuesday, Janu- ary 19, 1999 at 7:30 P.M. at Galilee Episcopal Church. The main thrust of this meeting will be to allow the ARE and a group of concerned citizens opposed to the project the opportunity to speak directly to North End residents. After their presentations, we will have a brief question and answer period. Residents will then be asked to vote on this issue, with the results reported back to city council. My role in this matter will be to facilitate the meeting, create a forum for both sides to present their views, and report the disposition of the residents in this matter to city council. In order that this meeting is a successful one and that our residents are fully informed, you will find enclosed a summary of each side's position — prepared by them - regarding this project. Whether a member of the league or not, I encourage all North End residents or property owners to attend this very important meeting. In accordance with the league's by-laws, you must also be at least 18 years old in order to cast a ballot. To ensure that those casting ballots are — in fact — North End residents or property owners, you will need to bring proof of your residency or ownership if you want to vote on this issue. A current driver's license, utility bill or tax assessment statement are examples of such proof. Finally, I have made council members aware that, although the league is comprised of North End residents, we do not represent each and every land owner/resident between 42nd Street and 89th Streets, and have no mechanism to contact each and every landowner/resident to solicit their feedback on this issue. This vote will simply provide city council with as much information as we can gather from the league's membership. I look forward to seeing you January 19 as we attempt to meet that obligation. S:ncerely, Zjl William D. Almond President Stop Commercial Development At The North End The Association for Research and Enlightenment (A.R.E.) has proposed to construct a 25,000 SF, three-story, office building that will be located behind their existing library building. As concerned residents, we oppose this proposed construction for the following reasons. 1. The proposed building will be 3 -stories high, 53 feet tall, contain 25,000 SF and will lie 18 feet from the street instead of the 30 feet required by current zoning regulations. It should be noted that this proposed building will be the largest building on the A.R.E. site and will rise approximately 18 feet above the white administration building that rests on top of the hill at the end of 67t Street. 2. The existing uses located on the A.R.E. site are non -conforming uses based on the underlying R -5R (Resort Residential) zoning. Only City Council has the_ authority to expand a non- conforming use. 3. The A.R.E has never fully disclosed how the building will be used once constructed. It is very likely that the building will be open to the public for massages and colonics. 4. The site plan of the proposed building shows an additional 46 parking spaces will be developed. If this building were to be constructed anywhere else in the City, the Zoning Department would require at least 93 parking spaces. Should the surrounding residences be burdened with the lack of 47 parking spaces? 5. The A.R.E. site will contain over 63,000 SF of gross building area if the building is approved by City Council. 6. The proposed building will increase traffic, noise and congestion on Atlantic Avenue and the surrounding side streets. 7. The proposed building will impact the real estate property values of the surrounding residents. 8. One of the purposes of the North Virginia Beach Civic League is "To maintain the residential character of the area; to resist application for authority to use any properties in North Virginia Beach for any purpose inconsistent with present zoning; and to resist applications for any adverse changes in such zoning." The proposed building will alter the residential character of the North Beach community and will open the door for more commercial development within our residential neighborhood. On January 19, 1996 at 7:30 PM at Galilee Episcopal Church, North Beach Residents will be asked to vote on this proposed expansion. Please plan to attend this meeting to help us fight this intrusion in our neighborhood. Thank you. Stop Commercial Development At The North End The Association for Research and Enlightenment (A.R.E.) has proposed to construct a 25,000 SF, three-story, office building that will be located behind their existing library building. As concerned residents, we oppose this proposed construction for the following reasons. 1. The proposed building will be 3 -stories high, 53 feet tall, contain 25,000 SF and will lie 18 feet from the street instead of the 30 feet required by current zoning regulations. It should be noted that this proposed building will be the largest building on the A.R.E. site and will rise approximately 18 feet above the white administration building that rests on top of the hill at the end of 67t Street. 2. The existing uses located on the A.R.E. site are non -conforming uses based on the underlying R -5R (Resort Residential) zoning. Only City Council has the authority to expand a non- conforming use. 3. The A.R.E has never fully disclosed how the building will be used once constructed. It is very likely that the building will be open to the public for massages and colonics. 4. The site plan of the proposed building shows an additional 46 parking spaces will be developed. If this building were to be constructed anywhere else in the City, the Zoning Department would require at least 93 parking spaces. Should the surrounding residences be burdened with the lack of 47 parking spaces? 5. The A.R.E. site will contain over 63,000 SF of gross building area if the building is approved by City Council. 6. The proposed building will increase traffic, noise and congestion on Atlantic Avenue and the surrounding side streets. 7. The proposed building will impact the real estate property values of the surrounding residents. 8. One of the purposes of the North Virginia Beach Civic League is "To maintain the residential character of the area; to resist application for authority to use any properties in North Virginia Beach for any purpose inconsistent with present zoning; and to resist applications for any adverse changes in such zoning." The proposed building will alter the residential character of the North Beach community and will open the door for more commercial development within our residential neighborhood. On January 19, 1996 at 7:30 PM at Galilee Episcopal Church, North Beach Residents will be asked to vote on this proposed expansion. Please plan to attend this meeting to help us fight this intrusion in our neighborhood. Thank you. A.R.E. Building Expansion Brief answers to the questions being asked most often of A.R.E. about its proposed expansion of facilities. Q. Why does the A.R.E. need another building all of a sudden? Our facilities inadequately match our staff requirements. For example, we have had to hold some of our classes for the Massotherapy School in the lobby of the historic budding, rerouting visitors and staff up back staircases to keep from interrupting classes. We have some office personnel located one floor above our maintenance shop and subject to noise disruptions. A new building has been part of our plans since 1983. In fact, we sought and obtained City approval 14 years ago for a new building on the very site where we now propose to build. (That approval was for a building smaller than we now realize we are going to need to fulfill our mission.) Rather than move ahead with construction in the mid-1980s, our Board of Trustees decided to reprioritize objectives, and we instead focused on a capital project related to the complete computerization of the Cayce readings information — a project now entirely completed. Our activities and outreach continue to grow, particularly in regard to educational and research services that we provide to our members and friends throughout the world. Our long-range plan for the early part of the 21st century includes the supervision from Virginia Beach of more activities at a state, regional, national, and intemational level. This "service -at -a -distance" by our staff requires greater office space. Q. Why couldn't a new building be constructed somewhere else? The 67th Street site has deep, historic significance for A.R.E. and its members, starting with the establishment of the Cayce Hospital in 1928 when there was virtually nothing else at the North End. Nevertheless, we explored many possible solutions to our space needs, including alternatives such as building at Corporate Landing or renting office space elsewhere. Some options were clearly not cost-effective for us, particularly since we anticipate needing only one additional building. The major drawback to renting space elsewhere relates to the close inter -dependence of various functions within the A.R.E. Switching to a "two -campus" operation will require redundancies in certain in-house services. What's more, our various departments rely heavily on ease of communications to operate effectively, and our conferees and visitors need accessibility to all our various services. Having two sites will make it considerably harder to fulfill our mission and to make best use of our people and dollar resources. Q. What is going to go on inside that new building? The new building will be for education and health research activities. There is no new auditorium. There is no new commercial activity. Housed in the new building will be our Health Services Department, allowing it to move from outdated facilities in the ground floor of the old Cayce Hospital building — where the department has been forced to share space with the practical training portion of the Massotherapy School curriculum. Also housed in the new building will be some classroom space for the Massotherapy School, ending the inefficient doubling -up of space usage in the historic building and the Library/Conference Center. This new building will also be the home for our growing Health and Rejuvenation Research activities, which include a staff available to work with research participants at -a -distance, as well as at our Virginia Beach facility. Also housed in this new building will be staff for our national and international Study Group Program, plus a suite of executive offices and a meeting room for our Board of Trustees. In addition to the new building itself, we are planning extensive new landscaping and garden areas to upgrade the look of our site. Q. Won't a new building just create more parking congestion? We have studied the parking issue very carefully. It is certainly not in the best interest of A.R.E. to conduct operations where its staff, friends, and visitors cannot find a place to park. The site plan for the new building includes increased parking derived from creating an extension to our lower level lot, and by paving/striping the upper level lot for greater efficiency. These new parking spaces are adequate to meet the slight increase in staff and visitors generated by the new building. We don't anticipate any increase in noise or congestion. Q. Why does the proposed building design call for a structure that is so large? Our initial application of early summer 1998 to the City was for a new building of 22,500 square feet. We also planned to renovate the 30 -year-old, white, cinder -block building (VVynn Building), which is badly in need of a Over please new roof and could obviously use cosmetic improvements. In that design solution, the proposed new building had many of the architectural features of the Library/Conference Center. In mid -summer Civic League leaders approached us and asked us to explore a different approach to the design — one that would be more in keeping with the residential flavor of the North End. We agreed to a deferral of our appearance before City Council and worked diligently with representatives of the Civic League to come up with a win-win solution — one that would do a better job capturing the residential feeling of the North End and still get A.R.E. the expanded square footage needed. The "cottage design" of the historic building was used as a model. That design will cost A.R.E. about $200,000 more to build, but we have agreed to absorb those costs in the spirit of continuing to be a good neighbor. The cottage design, however, loses certain space efficiencies that come from the "boxier" design we had come up with earlier. Our architect had to work with several requirements: 1) The actual usable space had to remain the same (Le., after elevator shafts, bathrooms, hallways, etc. were subtracted); 2) The cinder -block Wynn building should be incorporated into the overall structure, thereby visually "removing" what many residents have considered an eyesore. 3) The `footprint" of the new structure should be no bigger than the earlier design — and if anything it should be smaller, so as to fully maintain the integrity of the present Meditation Garden. 4) The peaked -roof, residential -look design of the cottage style had to be feasible from an engineering and architectural standpoint. The cottage design works only by having a two -and -a -half story structure — that is, dormer windows and a reduced floor space layout for the third story. In other words, this considerably more residential -looking building necessitates a structure that is taller than would have been required if we stuck with the boxier variation on the Library/Conference Center theme. The new design calls for a 25,000 square foot building — Iarger than our previous proposal because that third floor is required to have an elevator shaft, hallways, bathrooms, closets, etc. What's more, by "wrapping up" the cinder -block building into the new structure, we need to construct the new portion on -center with the cinder -block building, which creates a footprint that encroaches on the normal setback distance from the curb. The setback for the new building would approximate the setback which the City approved for the Library/Conference Center. Q. What is the A.R.E. asking of the City Council and of the NVBCL? Our application to the City is for a permit based on our zoning status as "non -conforming use." We hope to bring to a conclusion the cooperative planning spirit that has been achieved with Civic League leadership over the last few months. Everyone has been working very hard to find a win-win solution. Although we recognize that some residents don't want any new construction on our site, we hope that on January 19th at least a majority of Civic League members will vote not to oppose the compromise design solution. n � ? 0. �f-•...�i • 5.. F �+ n••;' f"� ��f ^� Renovated cinder block Wynn Building t tl 2 4'..•r.-7 Historic Cayce ,..- Hospital Building .Ni,;