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HomeMy WebLinkAboutOCTOBER 29, 2002 MINUTESCITY COUNCIL MA YOR MEYERA E OBERNDORF, At-Large VICE MAYOR ROBERT C MANDIGO, JR, Kempsvdle -Dtstrtct 2 MARGARET L EURE, Centervdle -Dtstrtct 1 LOUIS R JONES, Baystde -Dtstrtct 4 REBA S McCLANAN, Ro~e Hall -Dtstnct 3 RICHARD A MADDOX, Beach -Dtstrtct 6 JIM REEVE, Princess Anne -Dtstrtct 7 PETER W SCHMIDT, At-Large RON A VILLANUEVA, At-Large ROSEMARY WILSON, At-Large JAMES L WOOD, Lynnhaven -Dtstrtct 5 dAMES K SPORE, Ctty Manager LESLIE L LILLEE Ctty Attorney RUTH HODGES SMITH, MMC, Ctty Clerk City of Virginia Beach "COMMUNITY FOR A LIFETIME" CITY COUNCIL AGENDA ( ID' HALL BUILDING I 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456-8005 PHONE (757) 427-4303 FAX (75 7) 426-5669 E MAIL Ctycncl~vbgov corn October 29, 2002 I. CITY MANAGER'S BRIEFINGS - Conference Room - 1:00 PM II. Ao CONVENTION CENTER Steven Thompson, Chief Financial Offier Bo RUDEE INLET INNER HARBOR DREDGING Dean Block, Director of Public Works REVIEW OF AGENDA ITEMS III CITY COUNCIL COMMENTS IV. INFORMAL SESSION - Conference Room - 3:30 PM A. CALL TO ORDER- Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION V FORMAL SESSION - Council Chamber - 6:00 PM A. CALL TO ORDER- Mayor Meyera E. Obemdorf B. INVOCATION: Dr. T. E. Thieman, Retired C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. G. H. I. J. 2. 3. MINUTES 1. INFORMAL AND FORMAL SESSIONS October 8, 2002 PUBLIC HEARING 1. CITY CHARTER AMENDMENTS: §§ 2.01, 2.02, 3.03, 3.04, 3.09, 16.02, 16.04 and 16.06 AGENDA FOR FORMAL SESSION RESO L UTI 0 NS/ORD IN AN CES 1. Resolution to EXTEND the charge of the Shore Drive Advisory Committee (SDAC) until June 30, 2005. 2. Resolution EXPRESSING City Council's position on the use of unspent local appropriations re School Board employee salary increases to be effective November 15,2002, rather than as scheduled in the operating budget for January 1, 2003. 3. Ordinance to AMEND § 18- 72 of the City Code re business license taxes on coin-operated machines. 4. Ordinance to AUTHORIZE an encroachment into portions of the City's right-of-way by DALE AND MARY ERICKSON for the existing fencing at rear of 4949 Athens Boulevard (Lake Bradford Park). (DISTRICT 4 - BA YSIDE) 5. Ordinance to ACCEPT and APPROPRIATE $267,113 from the Federal Emergency Management Agency's (FEMA) FY 2002 Assistance to Firefighters Grant to the Fire Department's FY 2002-03 Operating Budget. 6. Ordinance to ESTABLISH the LONDON BRIDGE and S. GREAT NECK ROADS rights- of-way at Central Drive and Potters Road intersections as underground utility areas to obtain VDOT funding. PLANNING 1. Application of RICHARD H. POWELL for the enlargement of a nonconforming use, re a garage apartment on the north side of 53rd Street west of Atlantic Avenue (209 53rd Street), containing 7,650 square feet. (DISTRICT 5 - L YNNHA VEN) Recommendation: APPROV AL Application of CATHOLIC DIOCESE OF RICHMOND, Bishop Walter F. Sullivan, for a Conditional Use Permit re a school on Clearfield Avenue and Marian Lane containing 2.41 acres. (DISTRICT 2 - KEMPSVILLE) Recommendation: APPROV AL Application of POTOMAC CONFERENCE CORPORATION, Seventh Day Adventist, for a Conditional Use Permit re a church at Holland Road and Shipps Comer Road, containing 3.41 acres. (DISTRICT 2 - KEMPSVILLE) Recommendation: APPROVAL 4. Application of THE TAYLOR GROUP OF VIRGINIA, INC. re Change of Zoning District Classification from 1-1 Light Industrial District and 1-2 Heavy Industrial District to Conditional 1-2 Heavy Industrial District at London Bridge Road and Taylor Farm Road; containing 218 acres. (DISTRICT 6 - BEACH) Recommendation: APPROVAL 5. Application of STONE WOOD CAPITAL, LLC, at 1676 Kempsville Road for a Variance re certain elements of the Subdivision Ordinance, Section 4.4(b), that requires all newly created lots meet the requirements ofthe City Zoning Ordinance (CZO) and reduce required street width. (DISTRICT 1 - CENTERVILLE) Recommendation: APPROVAL 6. Ordinances re CITY OF VIRGINIA BEACH to AMEND the City Zoning Ordinance(CZO): a. Parking requirements in the B-3A Pembroke Central Business Core District b. Setback requirements in the B-3A Pembroke Central Business Core District Recommendation: APPROVAL K. APPO INTMENTS PARKS AND RECREA nON COMMISSION L. UNFINISHED BUSINESS M. NEW BUSINESS 1. ABSTRACT OF CIVIL CASES RESOLVED - September 2002 N. ADJOURNMENT ********** If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) *********** AGENDA 10/29/02/st www.vbgov.com MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 29 October 2002 Mayor Meyera E. Oberndorf called to order the CITY MANAGER'S BRIEFING re CONVENTION CENTER in the City Council Conference Room, City Hall Building, on Tuesday, October 29, 2002, at 1 :00 P.M Council Members Present: Margaret L. Eure, Louis R. Jones, Vice Mayor Robert C. Mandigo, Jr., Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Absent: Reba S. McClanan [Out of the City] , .. -I -2- MA YOR 'S COMMENTS ITEM # 50281 Mayor Oberndorf introduced and welcomed Mrs. Nancy Perry, the newly installed Executive Director of the Virginia Beach HoteVMotel Association. ITEM # 50282 Mayor Oberndorf advised, during the Formal Session, she will recognize Council Lady Eure who accepted the 2002 VMLAchievement Awardfor Beach Magazine at the Annual Conference in Norfolk, Wednesday, October 23, 2002. October 29, 2002 -3- CITY COUNCIL 'S BRIEFING CONVENTION CENTER 1:00 P.M. ITEM # 50283 Steven Thompson, Chief Financial Officer, advised this Briefing encompasses a staff revtew of the tnformatton accumulated relattve the Conventton Center Further negottattons wtth the hotel and landowners have not been tncluded The staff ts focustng on an tn-house revtew of two (2) sttes "Apples to Apples" Introduction - Steve Thompson Background- Jim Ricketts Some Chronology Council Discussion and Action Oceanfront Development Strategy - Robert Scott Dome v. Existing Site Analyses - John Herzke Costs Traffic Land Use Economic and Financial Analyses - Patricia Phillips Dome v. Existing Site Alternative Uses Summary and Findings - Steven Thompson James Rtcketts, Administrator -Conventton and Vtsttor Development, detatled the htstory of the studtes and brtefings relattve the Conventton Center DELOITTE & TOUCHE EXPANSION FEASIBILITY STUDY (December 1991) Thts study recommended an expanston tn three phases esttmated cost of $40-MILLION WILLIAMS, TAZEWELL & ASSOCIATES/TVS STUDY (June 1994): Concluded that, based on a study of five (5) sttes (31~' Street, Rudee Inlet, Dome, McClesky property bordering the Vtrgtnta Martne Sctence Museum, and current Pavdton stte The Pavthon stte was best sutted for the development of an expanded multt- purpose conventton center The proposal recommended a phased expanston tncreastng square footage from I31,196 to 418,598 KPMG PEAT MARWICK CONVENTION CENTER HOTEL STUDY (June 1994) Revtewed three (3) sttes (Rudee Inlet, 31~' Street and the Pavdton) and concluded that there was a market demand for a 400-room conventton hotel tn Vtrgtnta Beach and that tt should be located at Rudee Inlet The hotel would be more successful wtthout an expanded Pavthon, but more successful wtth an expanded Conventton center PRICEWA TERItOUSE (PWC) EXPANSION FEASIBILITY STUDY (January 1997) Recommended a total expanston to 418,598 square feet with a 150,000 square foot exhtbtt hall October 29, 2002 -4- CITY COUNCIL 'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) ST~IFF REPORT ON F/I CILITY EXP/INSION Addressed the issues and concerns of regional and state-wide competttton as well as fundtng Ftve acttons were recommended 1 Update the 1997 PWC Feastbthty Study 2 Appotnt a broad-based committee (comprtsed of ctvtc and bustness leaders) -ortgtnal commtttee had 31 members whtch eventually tncreased to 50 Thts was not a closed commtttee Four (4) subcommtttees were estabhshed Ftnance/Facthty Destgn/Legtslattve and Commumty Awareness The &te Selection Subcommtttee was developed for a short term basts * 3 Ctty staff to work wtth the commtttee to prepare a fun&ng strategy 4 Ctty staff to work wtth the commtttee to update the Arts and Conference Center zomng strategy 5 Ctty staffto develop a masterplanfor land use and collateral development opportumttes The Stte Selectton Subcommtttee revtewed the issue between the Dome stte and the current Pavthon stte Thts Commtttee, Charred by Robert Vakos, met during the Summer of 2000 Three (3) meettngs were held and a tour of the Dome site Two straw votes were taken The one "straw vote" took tnto account the delay and addtttonal cost relattve the Dome stte The Pavthon stte was chosen The second "straw vote" took the delay and addtttonal cost relattve the Dome stte out of the equatton thus the Dome stte was chosen Thetr report was forwarded to the matn Steertng Commtttee The Commtttee held focus group studtes tn the commumty and a telephone survey The Commtttee vtstted Conventton Centers along the East Coast Atlanta, Georgta, Mobde, Alabama: Savannah, Georgta, Myrtle Beach, North Carohna, Phdadelphta, Pennsylvama, and Ocean Ctty, Maryland The Steertng Commtttee revtewed the report and voted unammously to support the Pavthon stte To-date, approxtmately 200 meettngs have been held between the matn Commtttee and the Subcommtttees LIST OF CITY COUNCIL BRIEFINGS//ICTIONS December 7, 1999 ,4ugust 8, 2000 October 17, 2000 November 21, 2000 January. 16, 2001 January 31/February 1, 2001 February 6, 2001 February 8, 2001 February 20, 2001 February 27, 2001 March 27, 2001 Approved purchase of property next to Pavilion (3.61a, $1.9m) Briefing by Steering Committee Briefing by PWC on Feasibility Briefing by PWC on Financial Impacts Briefing by Staff on Scenario Planning, Financial Plans and Tourism in Virginia Beach Briefing by Staff on Scenarios, Rating Agency Feedback, Costs, Entertainment Venue Informational Meetings/Public Open House on design and site issues Council Briefing on Informational Meetings Public Comments Meeting - Green Run High School City Council Workshop to discuss 2001-02 CIP Letter from Mayor and Vice Mayor on recommendations Direction to include funding of $193.5-Million for new facility at Pavilion Site, and $20-Million for theatre in upcoming CIP for FY 2001-02: Council also requested City Manager to explore improving 19th Street connection, and land banldng on southside of 19th Street Council consensus on recommendations Staff briefing on Financial Plan TVS briefing of new v. expansion costs CIP/Budget presented for 2001-02. Plan briefing included new Convention Center at Pavilion for $193.5-Million and Replacement Theatre for $20-Million October 29, 2002 -5- CITY COUNCIL'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) April 3, 2001 April 12, 2001 April 13, 2001 April 24, 2001 May 15, 2001 Sept. 25, 2001 October 9, 2001 November 6, 2001 November 13, 2001 November 27, 2001 December 11, 2001 January 8, 2002 March 12, 2002 May 21, 2002 CIP/Budget Workshop included discussion on Convention Center replacement and Theatre replacement Public Hearing on Budget/CIP 2001-02 City Council Budget Workshop, included Convention Center Replacement (new construction at existing site) and Theatre Replacement Public Hearing on Budget/CIP 2001-02 CIP approved (11-0) by City Council which contained fuuding for $193.5-Mmillion for Pavilion site new facility and $20 million for theatre. Briefing to Council on Land Acquisition at Pavilion/ SOM presentation to Council to outline floor plans and recommendation from Steering Committee City Council Briefing by Theatre Projects Consultants (TPC) on Theatre Needs Assessment Study Recom men ded Size: 1,000 - 1,200 Seats; 83, 704sf Briefing on Construction Management/ Council adopted ordinance to authorize City Manager to acquire property (II. 75a) at 19th/Birdneck Council Adopted Resolution Approving Construction Management Process City Council Briefing by TPC on Site Analysis Study/ Recommended Location: Town Center City Council Resolution endorsing Town Center as site for new Performing Arts Theatre (10-0-01) Council Adopted Ordinance to Authorize Acquisition of Property for Public Parking at Pavilion by Agreement or Condemnation (I1-0) Council Briefing by SOM on three basic conceptual models of Convention Center structure SOM Council Briefing/City Council Consensus on Design *On February 12, 2001, Councd Members Branch and Jones along wtth Mr Rtcketts and Mrs Phdhps visited TBS tn Atlanta to discuss a posstble rebudd scenarto These were &scussed at the February 27, 2001, Ctty Councd Sesston Robert J Scott, Dtrector of Planmng, advtsedjust as majorprojects cannot be looked at wtthout examtntng the Oceanfront as a whole, so the Oceanfront cannot be looked at wtthout examtmng the Ctty as a whole Mr Scott ctted the GOALS Ctty Counctl adopted the Oceanfront Concept Plan tn June 1994, whtch tncluded seven (7) crtttcal gmdmg principals Create an attracttve, wholesome, famtly resort desttnatton Promote a safe, day and ntght, year-round resort desttnatton Develop complementary resort acttvtty centers and corrtdors Ensure excellence and a quahty tmage tn all resort area development Integrate natural environments tnto resort plans Shift gradually toward a transit and pedestrtan-ortented transportatton system Plan the resort area for both local restdents and vtsttors Better connectton to Oceanfront at 19th and 17h Streets Work toward health of restdenttal neighborhoods Create year-round restdenttal presence Removal of non-comphmentary uses - leverage pubhc tnvestment One of the key pubhc tnvestments would be the Conventton Center Mr Scott emphastzed the prtnctpal of strategic thinking address key dectstons and goals collecttvely rather than one at a ttme to potnt to destred outcomes October 29, 2002 -6- CITY COUNCIL 'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) Mr Scott ctted an excerpt from an edttortal, February 2002, tn The Vtrgtntan-Ptlot "If, when all ts satd and done, all we have to show for tt ts a new bml&ng, we wtll not have achteved our goals Part of tt ts to put the conventton tndustry where we need tt, but also to unlock the real potenttal that the enttre area has" Mr Scott &splayedphotographs of the extsttng 19~n Street area There ts very httle reason why anyone would wtsh to walk down that street to get from one place to another Other ctttes have faced thts problem and made dectstons leadtng them tn better dtrecttons Photographs of a street tn Florida were &splayed, whtch tllustrated mtxed-use restdenttal and retatl wtth tnteractton of pubhc spaces There ts reason not just to walk from one place to another, but actually to be present at thts locatton GOALS AND OBJECTIVES OF THE PLAN DIS TRICT IDENTITY Strengthen the district surrounding 19th Street Create clear 'sub-dtstrtcts' along the 19th Street Corrtdor Strengthen the extsttng restdenttal neighborhoods Strengthen the extsttng commercial netghborhood along 17th Street ACCESS Ltnk the future Conventton Center to the Waterfront Create a pedestrtan-frtendly netghborhood Upgrade the character of the 19th Street furmshtngs and hghttng Reduce the amount of roadway paving on 19th Street Reduce the amount of thru-traffic on 19th Street DEVELOPMENT Integrate the future Conventton Center tnto the 19th Street Dtstrtct Provtde new netghborhood-servtng a conventton center-related retat[, restaurants and servtces Create an entertainment retail anchor at 19th Street and Pactfic Avenue OPEN SPA CE Create new netghborhood ctvtc spaces Preserve extsttng stands of larger, stgntficant trees COUNCIL 2001 POLICY AGENDA (Partial) Top Priority: Pavthon Expanston/Relocatton Stormwater Management and Dratnage Open Space Pohcy, Plan and Fundtng High Priority: Vtrgtnta Martne Sctence Museum Phase III Corrtdor Redevelopment (Vtrgtnta Beach Boulevard, Lasktn Road) Moderate: Beachfront enhancements Redwtng Golf Course Next Step Pending Priority Rudee Loop Development Dtrectton Ltve Entertatnment Venues October 29, 2002 CITY -7- COUNCIL 'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) John Herzke, Ctty Engtneer, referenced tnformatton relattve the Dome versus Existing Site Analyses The assumpttons are based on the study of TVS (Thompson, Ventulett, Stanback &Assoctates), Archttects from Atlanta, Georgia TVS's comparison study was based upon rebuilding at the Pavthon stte and reviewing etther an on-grade or elevated structure at the Dome stte The work of the current Ctty's archttects, Skidmore, Owens and Merrtll, was layered mto thts analyses as a matter of compartson MAJOR FEATURES - BUILDING Current Project Program 500, 000 square feet total Exhtbttton hall, ballroom, meettng rooms Dome Site differences Two separated buddtngs Pedestrtan brtdges Elevated exhtbttton hall Elevated loadtng docks Elevated ballroom Ocean views MAJOR FEATURES - PARKING Pavilion Site - 2500 surface spaces 650 spaces north of19~n Street 1850 spaces south of 19tn Street Dome Site Elevated - 2698 total spaces 2158 spaces tn parktng garage 540 spaces on-grade below exhtbttton halls [850 surface spaces to replace extstmg Dome stte parking] Dome Site On-Grade - 2808 total spaces 2158 spaces tn parking garage 650 spaces on-grade to Balttc [850 surface spaces to replace extstmg Dome stte parktng] MAJOR FEATURES -SITE IMPROVEMENTS Pavilion Site ]9th Street plaza - new traffic flow/stophghts/street narrowtng/fountatn/landscapmg Dome Site Balttc Avenue to be wtdened to 4 lanes Improve Btrdneck/19th Street Severe congestion hkely during Summer months Oceanfront roadway network currently destgned for local traffic and ts not suffictent for htgh volumes of large trucks October 29, 2002 -8- CITY COUNCIL'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) TRAFFIC ISSUES Pavthon Stte Mo&fy stgnage to butldtng vta Parks Avenue Improve Parks Avenue between 1-264 and Iff* Street Dome &te Balttc Avenue to be wtdened to 4 lanes Improve Btrdneck Road/19tn Street Severe congestton hkely durtng Summer months Oceanfront roadway network currently destgned for local traffic and ts not sufficient for high volumes of large trucks MAJOR FEATURES - EXPANSION CAPA CITY (expanstons occur tn tncrements of approxtmately 150, 000 square feet of exhtbmon hall, plus other program requtrements) Pavilion Site Ist Current project 2"a Expand to the west 3ra and 4th Expand on south stde of 1 ffh Street All expanstons to be on land currently owned or currently betng acqutred Dome Site Elevated st 2nd 3ra and 4th Current proJect North expanston from 20th to 22"a Streets between Pactfic and Balttc- tncludes addtttonal land acqutsttton (2 blocks) Undefined Dome Site On-grade ]st 2ha 3ra and 4th Current project West expanston from Balttc to Me&terranean between l ffh and 21st Streets - includes land acqmsmon (2 blocks) Undefined Mr Herzke referenced the current schedule at the Pavilion site, the project schedules for the Dome site elevated option and the Dome site on-grade option. Re the current schedule of the Pavilion site, the destgn commenced tn early 2002, and expected completton ts mtd 2003 Land acqutsttton entatls rtght-of-entry by the end of February Constructton of the first phase would entatl twenty-two (22) months Thts ts whtle keepmg the extstmg Pavthon open for business There ts a pemod tn between where the City moves into the new facthty and tears down the existing bmldtng Phase lB commences, whtch mvolves another etghteen (18) months Constructton should be complete by August or September 2006, wtth Grand Openmg November 2006 Concerntng the schedule of the Dome Site elevated option, construction would have to be renegottated wtth both SOM, the Archttects, and Turner, the Constructton Manager The destgn would commence tn danuary 2003 and entatl approxtmately etghteen (18) months Land acqutsttton would entatl twenty-four (24) months Constructton would be thtrty-stx (36) months and Grand Opemng Aprtl 2008 Concerntng the schedule of the Dome Site on-grade option, the design would commence tn January 2004 and entatl approxtmately etghteen (18) months Land acqutsttton would entatl thtrty (30) months Constructton would be thtrty-stx (36) months and Grand Opentng October 2008 October 29, 2002 CITY -9- COUNCIL'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) PAVILION PROPERTY ACQUISITION No of Parcels Sq Foot Acreage Assessment Appraisal Spent to Date Cost to Complete Acquisition I Condo Sch~lule Parcels Units $10,141,621 $4,090,000 $9,410,000 Total $13,500,000 12 months 64 Parcel Owners + 55 Condo's = 119 Majority of the property is vacant 36% of property acquired to date = 23 parcels 2 parcels have pending settlements 39 parcels remaining to complete acquisition DOME SITE OPTION #1 - ELEVATED No of Parcels Block Condo Sq Feet Acreage Assessment Appraisal Spent to Cost to Acqu,sltlon Date Complete Schedule Parcels Units 3 16 N/A 90,000 2 06 1,677,993 Unknown ~ 18 months 5 15 N/A 150,000 3 44 4,691,47g Unknown ~ 24 months 6 14 82 150,000 3 44 2,530,012 Unknown ~ 24 months 7 8 N/A 96,000 2 20 3,627,377' Unknown ~ 18 months 8 5 N/A 67,500 1 54 $8,206,612 Unknown l~ 18 months , $20,733,473~ $25,916,840 Experience at the current project site has shown the cost to acquire is approximately 50% above assessment. NOTE: Does not include costs for relocating EMS Headquarters & Treasurer's Office. DOME SITE OPTION #2 - ON-GRADE No of Parcels Block Sq Foot Acreage Assessment Appraisal Spent to Cost to Acquisition Condo Date Complete Schedule Parcels Units 1 18 24 150,000 3 44 3,896 809 Unknown ¢~ 30 months 2 20 N/A 150,000 3 44 2 383,309 Unknown O 30 months 3 16 N/A 90 000 2 06 I 677 993 Unknown O 18 months 4 20 N/A 150 000 3 44 3,182 011 Unknown ~ 30 months 5 15 N/A 150 000 3 44 4,691 479 Unknown ~ 24 months 7 8 N/A 96,000 2 20 3,627,377 Unknown ¢~ 18 months 8 5 N/A 67,500 I 54 $8 206,612 Unknown ¢~ 18 months i 102 24 853,500 19 56 $27,665,590 $34,581,985 Experience at the current project site has shown the cost to acquire is approximately 50% above assessment. NOTE: Does not include costs for relocating EMS Headquarters & Treasurer's Office. October 29, 2002 -lO- CITY COUNCIL'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) BUDGET/ESTIMATES COMPARISON SUMMARY (in millions) Current Project Dome Elevated Dome Site On-Grade TVS (updated) SOM TVS (updated) SOM Design 16 2 23 4 24 0 20 9 21 7 Constructton Building 118 0 147 3 152 4 123 2 130 4 Parking Structures 26 3 26 3 26 3 26 3 Site~Surface Parking 15 4 11 I I1 1 14 0 I4 0 Construction Total 133 4 184 7 189 8 163 5 170 7 Furntture/Ftxtures/Equtp 7 2 8 0 8 0 8 0 8 0 Real Estate (mci Balttc I9 2 20 0 20 0 29 8 29 8 ROW) Conttngenctes/Other Project costs 17 5 25 7 26 3 24 3 25 2 Subtotal 193 5 261 8 246 5 246 5 255 4 Future Expansion Land 9 0 9 0 7 9 7 9 Replace Dome Stte Parktng 4~5 4 5 4 5 4 5 PROJECT TOTAL $2 75.3 $258.9 $291.9 $269.8 October 17, 2000 Estimates CONSTRUCTION COSTS - DOME SITE Construction (Building) Elevated On-Grade same program as current project 118.0 118.0 elevated bridges .6 .6 restricted site 2. 0 2. 0 elevated ex. Halls/Docks 19.2 elevated ballroom .5 .5 retail 1.4 escalation 10. 7 9.3 Total 152.4 130.4 ESSENTIAL RENO VA TIONS INCLUDE ADA Update/Comphance Remodel/Replace/Upgrade Mechantcal/Electrtcal upgrade Replace furmture Destgn Servtces Conttngenctes Escalatton TOTAL THEATER RENO VA TIONS Cost $ 550,000 $1,700, ooo $ 50,000 $ 60, 000 $ 275,000 $ 250, O00 $2,885,000 $ 115,000 $3,OOO, OOO October 29, 2002 -11- CITY COUNCIL'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) BUDGET/ESTIMATES - COST COMPARISON RY in mil' n Convention Center New Theater Theater Renovations Current Dome Site Dome Site Project Elevated On-Grade $193.5 $275.3 - $281.6 $258.9 - $267.8 $35.0 0 0 $3.0 - $4.5 $3.0 - $4.5 Current Expenditures -Design/CM -Land Acquisition -TC Parking Garage Subtotal Land Acquisition for Phases 3 & 4 $228.5 $5.6 $5.6 $4.1 $4.1 $5.0 $5.0 $293.0- $300.8 $276.6- $287.0 0 $28.0 $28.0 Total $228.5 $321.0- $328.8 $304.6- $315.0 Note: Each expansion requires 2 blocks for buildings and 1 block for parking Site Design Characterlsttcs and Image Both sites have good potentaal Pavilaon Site' V~s~ble from 1-264 ~nto resort area Exposure to residents and visators drivang by Design constrained by requarement to ancorporate ex~stang facility Dome Sate: V~sible 19th Street Iocatmn - entry point into resort area Extended exposure to resort area vasators Potential for high-impact marketing image,"acon" Allow for completely new design, although site constrained Change the look of that area of oceanfront by developing a fac~ltty where there is currently surface parkang Patrtcta Phdhps, Director of Ftnance, presented tnformatton relative economic and financtal analysts Mrs Phdhps focused on the PrtceWaterhouse study, which encompasses the October 17, 2000, presentatton Marketability to High-Impact Conventions Both sites will enable Virginia Beach to be competitive Marketability based on Center's proximity to hotels, restaurants, retail, entertainment and local attractions Site advantages :['or attracting high-impact conventions Pavilion Site Proximity to Attractions and Amenities + Existing Proximate Hotel Supply + Future Potential Development of + Headquarters Hotel Future Proximate Hotel Development Dome Site ++ ++ October 29, 2002 CITY - 12- COUNCIL'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) INCREMENTAL ECONOMIC AND FISCAL IMPACTS- VIRGINIA BEACH Pavthon Stte Dome Stte Dtfference Economtc Impacts Sales $9 7, 000, 000 $141,100, 000 $ 44,100, 000 Income $34,400,000 $ 50,100, 000 $15, 700, 000 Employment 1,900 2, 800 900 Ftscal Impacts Tax Revenues $ 2,100, 000 $ 3,100, 000 $ 1,000, 000 Note No butld ts $28 2-MILLION tn sales NUMBER OF EVENTS Convention and Trade Shows Total Incremental Pavilion Site 40 20 Dome Site 50 30 Difference between Pavilion Site and 10 Dome Site FINANCIAL LIMITATION Financial Advisory say Not to Exceed "Mid $200-MILLION" range tn debt Debt should be conservattve, based on study of fiscal tmpacts Respect for debt load Original Cost Land 20.8 acres Replacement Value Accessed Value PA VILION Millions $ 21.5 1.5 $ 22.0 $ 56.2 $19.9 AMOUNT PRODUCED B Y RA TE INCREASE (2OO4) Hotel Tax- 1% Restaurant Meal Tax - 1% Cigarette Tax 5¢ Per Pack Millions $2.O 6.6 1.1 October 29, 2002 - 13- CITY COUNCIL'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) SUMMARY OF COSTS (in millions) Current Project Dome Site *Elevated Dome Site* On-Grade Conventton Center (new) $193 5 $ 281 6 $ 267 8 Theatre** 35 0 Parktng at Town Center 5 0 5 0 Refurbtsh Theatre 3 0 - 4 5 3 0 - 4 5 Refurbtsh Pavthon Costs expended to date 9 7 9 7 19'h Street Corrtdor ? ? ? Traffic Road Improvements TO TAL $ 228. 5 $ 299. 3-$ 300. 8 $285.5 - $28 7. 0 DIFFERENCES $ 70.8- $ 72.3 $ 57.0- $ 5&5 *Dome Site Costs do not include expanston land beyond Phase II - $28-MILLION **Does not tnclude costs for Theatre Constructton at Town Center under Dome Site option OPERA TIONAL COST COMPARISON (Annual Net Operating Loss) Extsttng Plan Southstde/19th Street/ Oceanfront New Town Center Theatre New Conventton Center Extsttng Theatre & Pavthon Total Net Operaaon Loss *** $ 408,000 $ 300,000' $1,220,000 $1,200,000 NA $1,321,000'* $1,628,000'** $2,841,000'** Addtttonal Annual Cost $1,213,000 *Assumes small capactty **Assumes that current revenues remain constant for extsttng Pavdton after new conventton center opens ***Represents operattng revenues less operattng expenses Mr Thompson summartzed the findtngs relattve Alternative A - Oceanfront At-Grade, Alternattve B - Southstde (19th Street Stte) 4. Additional Costs: COST GAP DELAY Current $228.5 0 0 On-Grade $285.5 - $287.0 $57.0 - $58.5 2 yrs Elevated $299.3 - $300.8 $70.8 - $72.3 2 yrs Alt A - On-grade $271.0 - $272.5 $42.5 - $44.5 2 yrs Alt B South 19th St. $234.5 $5.8 1 yr A delay of 1 year will enable an additmnal $17 million to be financed under the same revenue stream, and 2 years will enable $28 million Does Not Quantify Opportunity Costs Lost Business/Conventions During Delay, or Elimination of Existing Pavilion Only current option addresses theatre at Town Center except parking October 29, 2002 - CITY COUNCIL'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) Mr Wood advtsed the.4ddtttonal Costs Chart does not tnclude the expanston land at the Dome stte, beyond Phase II (addtttonal $28-MILLION) COST/BENEFITS The Dome stte wtll requtre a substanttally greater tnvestment, esttmated at $42 5 to $ 72 3-MILLION more Southstde 19th Street will requtre $5 8-MILLION more Both sites produce stgntficant economtc and fiscal tmpacts for the Ctty Htgher economtc and fiscal tmpacts are more hkely to be achteved at the Dome stte $1- MILLION per year addtttonal There wtll also be addtttonal operattonal costs tf the extsttng site remains Which mix of investments wtll provtde best overall use and return - best use of resources ? PA TH FOR WARD Upcoming project Presentations and Direction Theatre preview and fund raiser November 5 17tall9t* Streets Corridor Study November 12 Project status and cost estimates November 19 Council direction, coordination and process November 19 Mr Thompson advtsed Counctlman Wood the condemnatton tssues are scheduled tentattvelyfor November Twenty-second The Ctty Attorney advtsed, relattve condemnatton, the law tn Vtrgtnta estabhshes a formula for compensatton through the emtnent domatn basts Operattng expense for the bustness ts not provtded The tndtvtdual ts compensate for the bustness assumtng tt can be relocated at another location Mr Lawson advtsed the majortty of the land tnvolved tn the tntttal acqutsttton tnvolves prtmartly restdenttal rental property There are some scattered bustnesses throughout The future expanstons depends upon whether north/south do entail a tremendous amount of commerctat businesses There are more busmesses entailed tn the Dome site on-grade alternative Counctlman Maddox advtsed tf the Ctty watts two years, approxtmately $28-MILLION ts accrued and tf you subtract $28-MILLION from the costs, under the TVS scenarto, there ts a dtfference of $29-MILLIONversus butldtng at the extsttng Pavthon stte Wtth Alternattve B, there would only be a $14-MILLION dtfference The $56-MILLION asset ojr the Pavthon should not be destroyed An "apples to apples" revtew should encompass the addttton of $56-MILLION to the Pavthon stte alternattve The Transportatton analysts needs to be added tnto the equatton Mayor Oberndorf tnqutred tf the Ctty would lose potenttal conferences:> Mr Rtcketts advtsed the Prtce Waterhouse study tndtcated the tncremental benefit of $97-MILLION per year re booktngs, whtch ts a peakyear Mr Rtcketts advtsed verbal commttments and btds have been recetved on approxtmately etght (8) bustnesses (4 are major sportmg event, conventtons and professtonal trade shows) There has been approxtmately $4-1/2-MILLION worth of bustness booked at the present the 2003 Gymantsttcs Champtonshtps, 2004 (15years - Hall Baseball Champtonshtps), 2005 Boys 12 and under Basketball Championships The City has a firm booktng on American Hehcopter Society for 2007 and 2010 Courtney Dyer has made verbal commttments Btds are currently out on U S Judeo National Championship, U S Field Hockey Nattonal Festtval, A U Gymnasttcs Team Champtonshtps and Karate Senior Nationals bids will be placed on the USA Gymnasttcs 2008 Olymptc Trtals, the Pohce Athlettc Nattonal Boxtng Champtonshtps and the Host facthtyfor the 2006 AA U Juntor Olymptcs there mtght also be an opportuntty to btd on the AA U Nattonal Conventton October 29, 2002 CITY COUNCIL'S BRIEFING CONVENTION CENTER ITEM # 50283 (Continued) Mr Rtcketts advtsed Counctlman Reeve re the Doubletree Hotel tntttally owned by Prudential, ts not tnterested tn tnvesttng to ahgn the hotel wtth the Conventton Center Now that Htlton ts tnvolved, tn recent dtscusstons, the quahty standards have changed The Doubletree, by next year, wtll upgrade the two totp floors tnto Executtve Level floors Prudenttal wtll conttnue to make a $500,000 annual capttal mvestment to upgrade the facthty The hotel ts betng encouraged to make the level of tnvestment to better ahgn the hotel tn terms of quahty to the Convention Center This should bring the hotel to three star standards Last year, thts hotel had tts most profitable year, stnce tts opentng As a result, the sales prtce has tncreased $4- MILLION Mr Reeve advtsed he had spoken wtth Mr Goodman and expressed tnterest tn vtstttng compettng Conventton Centers He wtll advtse Ctty Counctl members, who wish to attend Mr Rtcketts advtsed the staff ts tn the process of tdenttf-ytng the facthttes for vtsttatton Thts should be accomphshed very shortly Relative turmng the elevated design of the Dome east and west and expandtng, Mr Herzke advised a detaded archttectural assessment has not been accomphshed Robert Goodman, Chatr- Stte Selectton Commtttee, retterated the conclustons of the Commtttee Traffic was a major constderatton A final vote wtll be taken by the Commtttee on November 18, 2002 Thts Meettng wtll be under the Freedom of lnformatton Act, so members of Ctty Counctl may attend There wtll be a complete dtscusston Mr Herzke advtsed the $193.5-MILLION facility would be butlt on-ttme and on-budget Thts has been emphastzed wtth SOM and Turner Constructton Informatton shall be provtded relattve the locatton and costs of a 'flagshtp hotel" Counctlman Jones requested tnformatton relattve financtng the additional debt service, tf the Ctty Counctl chose one of the options on the Dome site. Mrs Phtlhps wtIl formulate a range of opttons One of the prtnctpals developed was to place the burden for paytng on the segment of the Ctty whtch would be of the most benefit Thts concept will be conttnued October 29, 2002 -16- CITY COUNCIL'S BRIEFING R UDEE INLET INNER H~4RBOR DREDGING 3:55 P.M. ITEM # 50284 Phtlhp Roehrs, Sentor Engtneer- Beach Management, Pubhc Works, referenced the Rudee Inlet Inner Harbor Dredged MateriaI Disposal Thts report outhnes alternattves andprovtdes recommendattons for the dtsposal of dredged matertal from the tnner harbor at Rudee Inlet Corps of Engineers As a Partner Authortzed tn 1986 Intttated tn 1991 Dtvtston of Responstbtltttes Real Estate as a Local Responstbthty 1983 Environmental Assessment Current Work Plan Alternatives outlined in 1983 EA Disposal of dredged material in the surf zone, with sorting of fine sediment by wave and littoral current action Disposal of fine sediment at a borrow pit area located on Birdneck Road located 9,000 feet from Rudee Inlet Disposal of fine material in Lake Wesley and Lake Rudee October 29, 2002 CITY -17- COUNCIL'S BRIEFING R UDEE INLET INNER HARBOR DREDGING ITEM # 50284 (Continued) PERMIT EVOLUTION Initial Basin Mining and Beach Replenishment performed under Corps' arly permit format, 1949-19 72, records unavailable Corps issues 1966 Inlet Infrastructure and Maintenance Dredging Permit - perpetual permit, authorized to dredge inlet and place sand on beach 1983 Environmental Assessment sculpts project format and conditions1986 Federal Project "Authorized" VMRC issues permit to Corps for authorized project, governing placement of sand on the beach, 1990 DEQ issues permit in 1992 to Corps for authorized project, required that all fine grained material not be placed on the beach and authorized Lake Wesley and Lake Rudee as placement sites Corps issues permit to City, authorizing City to perform any work within their project authorization limits, 1992 In 199 7, DEQ renews permit and specifies Lake Wesley as the only placement site - Permit expires 2007 Corps' currently requesting modification from DEQ for Lake Rudee disposal- estimate February 2003 completion Current Work Plan of Inlet Maintenance Use City dredge, Rudee II, for the outer porttons of the federal channel (entrance channel and sand trap) Corps 'Annual Sprtng dredgtng contract for outer porttons of federal channel Corps' hopper dredge, Currttuck, used four ttmes a year for outermost porttons of channel Ct02 dredges tnner harbor wtth Rudee Inlet II Policy Report Alternatives Continue Current Program Modify Program for Disposal in Lake Rudee Modify Program for Use of Both Lake Rudee and Lake Wesley Mechanical Dredging with Remote Disposal $0 $o $o $200, O00/cycle Public Information Public Information meeting 1982 Public Hearing 1989 Public Information meeting 1991 Permit Modification Public Notice 2002 (pending) October 29, 2002 - 18- CITY COUNCIL'S BRIEFING R UDEE INLET INNER HARBOR DREDGING ITEM # 50284 (Continued) Recommendation Designate Lake Rudee as the primary disposal area for a significant period e Current Permit Action - Use Lake Wesley one more time to remove current shoaling Relative this plan, Mr Roehrs advised every waterfront property owner will receive a letter from the Departmental of Envtronmental Quahty on behalf of the U S Army Corps of Engtneers announcmg thts plan Counctlman Schmtdt advtsed of hts speaktng wtth representatives of the Department of Envtronmental Quahty and the U S Army Corps of Engtneers The departments are comfortable watttng on lake Rudee unttl the approvals are recetved on the Amendment, so that the ctty does not have to go back tnto Lake Wesley at all Councdman Schmtdt will work constructtvely wtth staff to be assured the permtt ts tn place and not a problem Councilman Schmtdt would be pleased to be of assistance at any time Mr Rohrs advtsed the Ctty has been tn a "holdtng pattern "for awhtle Mr Rohrs esttmated the permtt would entatl approxtmately 45 days However, thts ts an uncertatn process If there ts opposttton, a Pubhc Hearing might have to be scheduled, whtch would cause another thtrty (30) day delay E Dean Block, Dtrector of Pubhc Works, advtsed these are the Department ofEnvtronmental Quahty (DEQ) dectstons It ts not a process the Ctty ts managtng Councdman Maddox chd not wtsh any more spods to go tnto Lake Wesley Counctlman Maddox requested the staff keep Ctty Counctl tnformed relattve the process Mr Block advtsed at some potnt the dredging would be at least necessary tn the Sprtng Mr Roehrs advtsed the dredgtng operatton would entatl approxtmately a 'half day October 29, 2002 ,o iI I I I I I I '~'1 I I · · rtl ITl rtl Z °%,, - 19- AGENDA RE VIE W SESSION 4:25 P.M. ITEM # 50285 12 Resolution EXPRESSING City Councd's postuon on the use of unspent local approprtattons re School Board employee salary tncreases to be effecttve November 15, 2002, rather than as scheduled tn the operattng budget for January 1, 2003 Councd Lady Wtlson dtstrtbuted a revised Resolutton encompasstng suggesaons of Council Lady Eure Line 12, removed the word "herculean" Line 19, removed the words "that will revert to the City" Line 38, removed the word "would" and put an "s" on the word "request': Mayor Oberndorf expressed concern relattve removtng the verbtage "that wdl revert to the Ctty" The Ctty Attorney advtsed removal of the verbtage dtd not have any effect on the State law The $18 2-Mdhon wdl revert and tt ts the Ctty's agreement wtth the School Board on how tt ts reapproprtated The Ctty Manager advtsed on duly 9, 2002, City Councd ADOPTED an Ordtnance to Approprtate $400,000 in FY2001-2 School Reversion Funds to the FY2002-03 School Operating Fund Operating Budget These funds were for salary tncreases Thts ts a resolutton re expedtttng the school personnel's salary tncreases from danuary 2003 to November 15, 2002 Catheryn l~httesell, Dtrector- Management Servtces, referenced chscusstons wtth Vtctorta Lewts- School Chtef Ftnanctal Officer, re the $18.2-MILLION unexpended local approprtattons Schools had been anttctpattng a stgmficant tmpact from State revenues and thus had been very strtngent concermng dtscrettonary spendtng However, the Federal Government gave them fundtng that had been owed to the School system for several years The legislation was changed and they received approximately $3- to $4- MILLION in additional federal funds, not anticipated. Thts occurred tn the May to dune ame frame There was also a small tncrease tn the number of students enrolled Thus, they recetved addtttonal state bastc atd money These two combtnattons of funds totaled approxtmately $7-MILLION in additional revenue The Mayor advised tt cannot be assumed, this same "windfall" would occur next year 13 ITEM # 50286 Ordinance to AMEND 3q l 8- 72 of the City Code re business license taxes on coin-operated machines. Councd Lady Eure expressed concern re the operators of amusement machines wtth at least3, but less than 10 machmes, paying an annual hcense tax of $150 000 Amusement operators with ten or more machmes shall pay an annual tax of $200 Councd Lady Eure dtd not understand why there could not be one rate Asststant City Attorney Larry Spencer advtsed the State Code spectfies there must be a different rate ITEM # 50287 14 Ordinance to AUTHORIZE an encroachment tnto porttons of the City's rtght-of-way by DALE AND MAR YERICKSON for the extstmg fenctng at the rear of 4949 Athens Boulevard (Lake Bradford Park) (DISTRICT 4 - BA YSIDE) dtm Lawson, Real Estate, advtsed there wall be opposttton from the adjacent restdents October 29, 2002 - 20- AGENDA RE VIE W SESSION ITEM # 50288 BY CONSENSUS, the followtng shall compose the CONSENTAGENDA: RES OL UTIONS/ORDINANCES 1 1 Resolutton to EXTEND the charge of the Shore Drive Advisory Committee (SDAC) unttl June 30, 2005 12 Resolutton EXPRESSING Ctty Counctl's posttton on the use of unspent local approprtattons re School Board employee salary increases to be effecttve November 15, 2002, rather than as scheduled tn the operattng budget for January 1, 2003 13 Ordtnance to AMEND 3~18-72 of the Ctty Code re business license taxes on corn-operated machtnes 15 Ordtnance to ACCEPT and APPROPRIATE $267,113 from the Federal Emergency Management Agency's (FEMA) FY 2002 Asststance to Ftrefighters Grant to the Ftre Department 'S FY2002-03 Operattng Budget 16 Ordinance to ESTABLISH the LONDON BRIDGE and S. GREAT NECK ROADS rtghts-of-way at Central Drive and Potters Road mtersecttons as underground utthty areas to obtatn VDOT fundtng October 29, 2002 -21 - AGENDA RE VIEW SESSION ITEM # 50289 J1 Apphcatton of RICHARD H. POWELL for the enlargement of a nonconformtng use, re a garage apartment on the north stde of 53ra Street west of Atlanttc Avenue (209 53ra StreeO, contatmng 7, 650 square feet (DISTRICT 5 - L YNNHA VEN) Councdman Wood distrtbuted a Revised Resolutton, whtch encompasses the concerns of the Ctvtc League ITEM # 50290 J2 Apphcatton of CATHOLIC DIOCESE OF RICHMOND, Btshop Walter F Sulhvan, for a Condtttonal Use Permtt re a school on Clearfield Avenue and Martan Lane contamtng 2 41 acres (DISTRICT 2 - KEMPSVILLE) Mr White advised as this was an expansion of the school, the number of pupds would tncrease ITEM # 50291 J3 Apphcatton of POTOMAC CONFERENCE CORPORATION, Seventh Day Adventtst, for a Condtttonal Use Permtt re a church at Holland Road and Shtpps Corner Road, contatnmg 3 41 acres (DISTRICT 2 - ,.., .,~o,,. ~ .., ,~,~, , o ~ ~ ,~/ PRINCESS ANNE Vice Mayor Man&go advtsed this apphcatton ts tn the PRINCESS ANNE DISTRICT, not KEMPSVILLE Stephen Whtte, Planmng, advtsed the Church ts aware of betng tn the norse zone Staff beheved tt was tn a htgher norse zone and thought tt had an easement prohtbtttng a church from betng developed The Navy was contacted and found thts was not the case The Church was tn a zone compattble wtth tts use ITEM # 50292 J 5 Apphcatton of STONEWOOD CAPITAL, LLC, at 1676 Kempsvdle Road for a Vartance re certam elements of the Subdtvtston Ordtnance, Sectton 4 4(b), that requires all newly created lots meet the requirements of the Ctty Zontng Ordtnance (CZO) and reduce requtred street wtdth. (DISTRICT 1 - CENTER VILLE) Councd Lady Eure requested Condttton No 2 be REVISED The property shall be developed wtth no more than 11 lots, one of whtch may have less than the reqmred mtmmum lot width of 75 feet for standard lots and 85feet for corner lots ~,,y~'- ~- - ,-~,lo; ........... ,,~y o~e~- l,,~'- - lot coiitaiiii~ig,,be~'- - ,,oU~' ..... The htstortc house on proposed Lot 4 shall not be razed The apphcant shall prepare and submtt a tree preservatton plan for the property to the Planntng Department for approval prtor to final subdtvtston approval Where posstble, as determined by the Ptanmng Dtrector, prtor to the final subdtvtston plat recordatton, any extsttng trees wtth a four-inch cahper or greater outstde of the buddtng envelope of the 11 lots shall be preserved Tree protectton shall be reqmred on the tndtvtdual construction plans for each lot Asststant Ctty Attorney Kay Wdson advtsed the Attorney, Edward Bourdon, ts amendable to the revtston of Condttton No 2 October 29, 2002 - 22 - AGENDA RE VIE W SESSION ITEM # 50292 J 6 Ordtnances re CITY OF VIRGINIA BEACH to AMEND the Ctty Zonmg Ordmance(CZO): a. Parking requirements tn the B-3A Pembroke Central Bustness Core Dtstrtct b Setback requirements tn the B-3A Pembroke Central Bustness Core Dtstmct Councdman Jones DISCLOSED and ABSTAINED on Item J 6 a/b (CZO re off street parktng requtrements and mtntmum set back requtrements tn the B-3A Pembroke Central Bustness Core Dtstrtc0 as he has an ownershtp tnterest tn Resource Bank, which exceeds three percent of tts total equity Resource Bank has entered into a participation agreement with Monarch Bank for a hne of credit to Armada Hoffler Properttes It ts hkely that Armada Hoffler Properttes wall manage the Town Center for the project's developer, Town Center Assoctates Also, Resource Bank ts tn negottattons to lease a new buddtng at the Town Center ITEM # 50293 J1 Apphcatton of RICHARD H. POWELL for the enlargement ora nonconforming use, re a garage apartment on the north stde of 53ra Street west of Atlanttc Avenue (209 53rd Street), containing 7, 650 square feet (DISTRICT 5 - L YNNHA VEN) J2 Apphcatton of CATHOLIC DIOCESE OF RICHMOND, Btshop Walter F Sulhvan, for a Conchttonal Use Permtt re a school on Clearfield Avenue and Martan Lane contammg 2 41 acres (DISTRICT 2 - KEMPSVILLE) J3 Apphcatton of POTOMAC CONFERENCE CORPORATION, Seventh Day Adventtst, for a Condtttonal Use Permtt re a church at Holland Road and Shtpps Corner Road, contammg 3 41 acres (DISTRICT 2 - ~,~,v~, o, ~.~/ PRINCESS ANNE J4 Apphcatton of THE TAYLOR GROUP OF VIRGINIA, INC. re Change of Zomng Dtstrtct Classtficatton from I-1 Light Industrial District and 1-2 Heavy Industrial District to Conditional 1-2 Heavy Industrial District at London Brtdge Road and Taylor Farm Road, contatntng 218 acres (DISTRICT 6 - BEA CH) ,15 Apphcatton of STONEWOOD CAPITAL, LLC, at 1676 Kempsvdle Road for a Vartance re certam elements of the Subdtvtston Ordmance, Section 4 4(b), that requires all newly created lots meet the requtrements of the Ctty Zomng Ordtnance (CZO) and reduce requtred street wtdth. (DISTRICT 1 - CENTER VILLE) J 6 Orchnances re CITY OF VIRGINIA BEACH to AMEND the Ctty Zomng Ordmance(CZO): a. Parking requirements tn the B-3A Pembroke Central Bustness Core Dtstrtct b Setback requirements tn the B-3A Pembroke Central Bustness Core Dtstrtct Item J 1 wdl be APPROVED, BY CONSENT, with REVISED ORDINANCE Item J 5, wall be APPROVED, BY CONSENT, with Revised Condition 2. Councdman Jones DISCLOSED and wtll ABSTAIN on Item J 6 a/b October 29, 2002 - 23 - CITY COUNCIL COMMENTS 4:58 P.M. ITEM # 50294 Counctl Lady Eure advised she attended and served as the Ctty's vottng delegate for the Virginia Municipal League (VML) Annual Conference tn Norfolk Counctl Lady Eure ACCEPTED the 2002 VML Communications Achievement Award for Beach Magazine Counctl Lady Eure chstrtbuted the VML 'S Prehmtnary 2003 Legtslattve Program and Pohcy Statements Two sheets enclosed encompass two mtnor changes Mayor Oberndorf and Counctl Lady Eure extended apprectatton to Robert Matthtas, Asststant to the City Manager, for hts excellent endeavors Mayor Oberndorf noted she ts Past Prestdent of VML and a member of thts Legtslattve Commtttee ITEM # 50295 Counctl Lady Wtlson advtsed relattve Non-Funding Issues tn the Commumty Legtslattve Agenda She spoke wtth Buddy Partsh on the Electoral Board, who expressed concern re ttem #17 Mr Matthtas referenced the two non-fundtng tssues, whtch vartous ctvtc groups had requested Mr Matthtas had prevtously advtsed durtng Ctty Counctl dtscusstons on October 8, 2002, tt was htghly unhkely there wtll be a patron for these ttems 16. Increase in Voter Participation The General Assembly ts requested to amend the State Code of Vtrgtnta to estabhsh ptlot onhne vottng programs tn Hampton Roads and Northern Vtrgtma 17. Same Day Voter Registration The General Assembly ts requested to allow the Regtstrar's Office of local governments to perform same day voter regtstratton servtces bern# currently provtded tn many other states Mr Matthtas shall provtde tnformatton relattve posstble fraud or abuse, whtch has occurred ITEM # 50296 Counctlman Maddox referenced the analysts from Mercer Consultants re "The Impact of Providing Free Health Coverage to employees of Virginia Beach City and Schools" Counctlman Maddox advtsed the Ctty Counctl ts requesttng only the employee only tter be "free ", not every stngle employee recetve a credtt of $16 25 Counctlman Maddox advtsed Chesapeake and Suffolk both pay 100% of the employees' benefits The Ctty Manager advised Mercer ts saytng tf you make tt free for the employee, those employees who do not have the tnsurance would take the tnsurance Thts cost consequence has been born out tn other ctttes Susan Walston, Chtef of Staff, advtsed relattve Chesapeake's percentage of enrollment, there are fifieen (15) out of three thousand (3, 000) ehgtble employees who chose not to take the coverage Thts equates to ~ of 1% Ms Walston advtsed the percentages of Suffolk are bemg vertfied The Ctty Manager advtsed the analysts tndtcates the movtng to thts level of substdy could cause the parttctpatton rate to tncrease from the current 81% to 99% of the ehgtble employees wtth an annuahzed tncrease tn operattng expense of $11.6-MILLION for Ctty and Schools The cost consequences are such the Ctty Manager dtd not beheve thts could be recommended duly Ftrst, coupled wtth the $900,000 tn compensatton already being recommended Councdman Jones suggested the issue relative whether the employees have secondary health coverage shouM be pursued Mrs Walston said this issue would be pursued There ts not a data bank relative seconary coverage Mrs Walston advtsed Open Enrolment ts from November 1 to November 22, 2002 October 29, 2002 - 24 - ITEM # 5029 7 Mayor Oberndorf called to order the second INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Ctty Counctl Conference Room, Ctty Hall Butldtng, on Tuesday, October29, 2002, at 5 28 PM Councd Members Present Margaret L Eure, Louts R Jones, Richard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wtlson, and James L Wood Counctl Members Absent Reba S McClanan October 29, 2002 - 25 - ITEM # 50298 Mayor Oberndorf entertatned a motton to permtt Ctty Counctl to conduct tts second CLOSED SESSION, pursuant to Sectton 2 1-344(A), Code of Vtrgtnta, as amended, for the followtng purpose PERSONNEL MATTERS Dtscusston, constderatton or tntervtews of prospecttve candtdates for employment, asstgnment, appotntment, promotion, performance, demotton, salartes, dtsctphntng, or restgnatton of spectfic pubhc officers, appomtees, or employees pursuant to Sectton 2 2-3711 (A) (I) To Wit Appotntments Boards and Commissions Parks and Recreatton Commtsston Planntng Commtsston Resort Area Advtsory Commtsston PUBLICLY-HELD PROPERTY Dtscusston or constderatton of the acqutsttton of real property for a pubhc purpose, or of the dtsposttton of pubhcly-held real property, where dtscusston tn an open meettng would adversely affect the bargatntng posttton or negottattng strategy of the pubhc body pursuant to Sectton 2 2-3711(A)(3) Town Center Phase II Acqutsttton/Dtsposttton of Property -Prtncess Anne Dtstrtct Vtrgtnta Beach Dtstrtct Upon motton by Counctlman Jones, seconded by Counctlman Reeve, Ctty Counctl voted to proceed tnto CLOSED SESSION. Voting I0-0 Council Members Vottng Aye Margaret L Eure, Louts R Jones, RtchardA Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wtlson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan (5:28 P.M. - 6:04 P.M.) October 29, 2002 - 26- FORMAL SESSION VIRGINIA BEA CH CITY CO UNCIL October 29, 2002 6:04 P.M. Mayor Meyera E Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Counctl Chamber, Ctty Hall Butldtng, on Tuesday, October 29, 2002, at 6 04 P M Counctl Members Present Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wtlson and James L Wood Counctl Members Absent Reba S McClanan [Out of the Ctty] INVOCATION Reverend Stdney Davts Saint James Mtsstonary Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA October 29, 2002 Item V-E. -27- CER TIFICA TION OF CLOSED SESSION ITEM # 50299 Upon motton by Counctlman Reeve, seconded by Counctl Lady Eure, Ctty Counctl CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only pubhc busmess matters lawfully exempted from Open Meetmg reqmrements by Vtrgtnta law were dtscussed tn Closed Sesston to whtch thts certtficatton resolutton apphes, AND, Only such pubhc business matters as were identified tn the motion convemng the Closed Sesston were heard, dtscussed or constdered by Vtrgtnta Beach Ctty Counctl Vottng 10-0 Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wtlson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan October 29, 2002 RESOLUTION CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Vlrg~ma Beach City Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded m ITEM # 50298, page 25, and m accordance with the proms~ons of The Virginia Freedom of Information Act; and, WHEREAS Section 2 2-3 711 (A) of the Code ofV~rg~ma reqmres a certification by the govermng body that such Closed Session was conducted ~n conformity w~th V~rg~ma law NOW, THEREFORE, BE IT RESOLVED That the V~rg~ma Beach C~ty Councd hereby certffies that, to the best of each member's knowledge, (a) only pubhc bus~ness matters lawfully exempted from Open Meeting reqmrements by V~rg~ma law were d~scussed ~n Closed Session to which th~s certfficat~on resolution apphes; and, (b) only such pubhc bus~ness matters as were ~dentffied ~n the motion convemng th~s Closed Session were heard, d~scussed or constdered by V~rg~ma Beach C~ty Councd R~uth Hodges°'Sm~th, MMC C~ty Clerk October 29, 2002 Item V-F. 1. - 28 - MINUTES ITEM # $0500 Upon motion by Counctlman Jones, seconded by Vtce Mayor Man&go, Ctty Counctl APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of October 8, 2002. Voting 10-0 Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Richard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jim Reeve, Peter W Schmtdt, Ron,4 Vtllanueva, Rosemary Wtlson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan October 29, 2002 Item V-G. - 29- PUBLIC HEARING ITEM # 50301 Mayor Oberndorf DECLARED ,4 PUBLIC HE,4RING CITY CHAR TER AMENDMENTS §§ 2.01, 2.02, 3.03, 3.04, 3.09, 16.02, 16.04 and 16.06 There betng no speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. October 29, 2002 Item V-G - 30- ADOPT.4 GENDA FOR FORMAL SESSION ITEM # 50302 BY CONSENSUS, City Councd ADOPTED: AGENDA FOR THE FORMAL SESSION October 29, 2002 Item V-H. 1. -31 - MA YOR 'S ANNOUNCEMENT ITEM # 50303 Mayor Oberndorf recogntzed Councilman Louts Jones, who was recently elected Chatrman of the Hampton Roads Planning District Commission (HRPDC). He also serves as Chart of the Metropolitan Planning Organization (MPO), whtch wtll oversee the fundtng tf the November 5th Referendum are approved October 29, 2002 - 32 - Item V-H.2. MA YOR 'S PRESENTATION ITEM # 50304 Mayor Oberndorf recogmzed Council Lady Margaret Eure, who attended the Vtrgtnta Mumctpal League Conference (VML) and accepted the 2002 VML Communications Achievement Award for Beach Magazine Counctl Lady Eure PRESENTED thts award to James K. Spore City Manager David Sullivan Chief Information Officer Diane Roche Assistant to the City Manager Media and Communications Mayor Oberndorf advtsed tn addttton to wtnntng te VML A WARD, other awards tnclude 2001 SA VVY Award City/Communications Association (3CMA) in the category of Best Newsletter Award of Excellence From the 3CMA for the publications category 2002 Virginia Public Relations Association Medallion Award (highest award possible) October 29, 2002 Item V-L - 33- ORDINANCES/RES OL UTIONS ITEM # 50305 Upon motton by Vtce Mayor Man&go, seconded by Council Lady Wtlson, Ctty Counctl APPROVED IN ONE MOTION Resoluttons/Or&nances 1, 2 (AS REVISED), 3, 5 and 6 of the CONSENT AGENDA Votmg 10-0 (By Consent) Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vdlanueva, Rosemary Wtlson and James L Wood Counctl Members Voting Nay None Counctl Members Absent Reba S McClanan October 29, 2002 Item VJ. 1. - 34- RES OL UTIONS/ORDINANCES ITEM # 50306 Upon motton by Vtce Mayor Man&go, seconded by Counctl Lady Wtlson, Ctty Counctl ADOPTED: Resolutton to EXTEND the charge of the Shore Drive Advisory Committee (SDAC) unttl June 30, 2005 Vottng 10-0 (By ConsenO Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vdlanueva, Rosemary Wilson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan October 29, 2002 A RESOLUTION EXTENDING THE SHORE DRIVE ADVISORY COMMITTEE WHEREAS, by Resolution dated February 10, 1998, City 5 Council established the Shore Drive Advisory Committee with 6 specific duties and responsibilities; and WHEREAS, the Shore Drive Advisory Committee continues 8 to perform its duties and responsibilities and performs a vital 9 function assisting the Council in determining the appropriate 10 course of action to take wmth respect to the Shore Drive 11 Corridor. 12 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 13 CITY OF VIRGINIA BEACH, VIRGINIA' 14 15 That City Council hereby extends the Shore Drive Advisory Committee (the "SDAC") until June 30, 2005. 16 17 Adopted by the Council of the Cmty of Vzrg~nia Beach, Virginia on the 29th day of October , 2002. CA-8634 ordin/noncode/ShoreDrlve. Res.wpd September 26, 2002 RI APPROVED AS TO CONTENT- APPROVED AS TO LEGAL SUFFICIENCY- City At%orney;s[ Offl~e Item V-L2. - 35- RES OL UTIONS/ORDINANCES ITEM # 50307 Upon motton by Vtce Mayor Man&go, seconded by Counctl Lady Wtlson, Ctty CounctI ADOPTED, AS REVISED: Resolutton EXPRESSING Ctty Counctl's posttton on the use of unspent local approprtattons re School Board employee salary tncreases to be effecttve November 15, 2002, rather than as scheduled tn the operattng budget for January 1, 2003 Vottng 10-0 (By ConsenO Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wtlson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan Counctlman Schmtdt DISCLOSED Pursuant to Sectton 2 2-3115(G), Code of Vtrgtnta, hts w{fe ts a School Board employee He ts a member of a group (School Board employees and thetr tmmedtate faintly members) the members of whtch are affected by thts transactton However, the Ctty Attorney has advtsed he ts able to parttctpate tn the transactton fatrly, objecttvely and tn the pubhc tnterest Counctlman Schmtdt's letter of October 29, 2002, ts hereby made a part of the record October 29, 2002 ¢ity of Virginia Beach PETER W SCHMIDT COUNCILMAN - AT LARGE PHONE (757) 494-5235 FAX (757) 545-3793 October 29, 2002 Mrs Ruth Hodges Smith, MMC City Clerk Municipal Center Virginia Beach, Virginia 23456 Dear Mrs Smith. Re Disclosure Pursuant to Section 2 2-3115(G), Code of V]rg]ma Pursuant to the Virginia Conflict of Interests Act, Section 2 2-3115(G), Code ofVlrglma, I make the following declaration: I am executing this written disclosure regarding City Council's discussion of, and vote on, a resolution expressing the City Council's position on the use of unspent local appropriations for School Board employee salary increases 2 The nature of my personal interest is that my wife is a School Board employee I am a member of a group (School Board employees and thmr immediate family members) the members of which are affected by the transaction 4 I am able to participate in the transaction fmrly, obj ectlvely, and in the public interest Accordingly, I respectfully request that you record this declaration in the official records of City Council I have enclosed an opinion letter from Leslie L Ldley, City Attorney, which addresses this same matter. 1029 BOBOLINK DRIVE, VIRGINIA BEACH, VA 23451 Mrs. Ruth Hodges Smith -2- October 29, 2002 Re: D~sclosure Pursuant to Section 2 2-3115(G), Code of V~rglma Thank you for your assistance and cooperation ~n th~s matter S~ncerely, ^ P er W Schm~dt Councdmember PWS/RRI Enclosure r LESLIE L LILLEY GI~ A~O~NEY City of Virginia MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE ViRGiNiA BEACH, VA 23456-9004 (757) 427-4531 FAX (757) 426-5687 TDD (757) 427-4305 In Reply Please Refer to OP-796 October 28, 2002 Councilmember Peter W. Schmidt Virginia Beach City Council Municipal Center Virginia Beach, VA 23456 Re: Request for Conflict of Interests Act Opimon Dear Councflmember Schmidt: I am writing in response to your request for an opinion as to whether you are precluded from partimpating in City Council's d~scussion of, and vote on, a resolution expressing the City Council's position on the use of unspent local appropriations for School Board employee salary increases SUMMARY CONCLUSION Based on my review of the State and Local Government Conflict of Interests Act and the facts provided by you, I am of the opinion that you do not have a personal interest ~n the resolution expressing the City Council's position on the use of unspent local appropnatlons for School Board employee salary increases. Thus, you may participate without restnction in City Council's discussion of, and vote on, the resolution. Nevertheless, I have previously advised members of Council to follow the broad intent of the Act in all cases in which they may realize a reasonably foreseeable direct or indirect benefit or detnment. I have concluded that it is reasonably foreseeable that your wife may realize a financial benefit or detriment, depending upon the decision made by Council w~th respect to thls resolution. Based on the fact that you are a member of a group-School Board employees and thmr lnunedlate family members-that would be affected by the transaction, Proud Reczpient of the 1998 U S. Senate Medallion of Excellence for Productivzty and Quality in the Public Sector 1 Councflmember Peter W. Schm~dt -2- October 28, 2002 the Act provides that you may participate in the discussion and vote on the resolution upon disclosure and a determination by you that you can participate fairly, objectively, and in the public interest. I base the aforesaid conclusion on the following facts which you have presented. Please review and verify the accuracy of the facts set forth herein as you may only rely upon this opinion to the extent that those facts are complete and accurate. FACTS PRESENTED Your wife is employed by the School Board of the City of Virginia Beach (the "School Board") and earns an annual salary in excess of $10,000. The School Board likely will have $18.2 milhon in unexpended appropriations ("reversmn funds") from its F~nancial Year 2002 Operating Budget. Members of the School Board have publicly expressed a desire to use the reversion funds for capital improvement projects. City Council's longstanding policy regarding the use of reversion funds is that such funds should be used exclusively for one-time, nonrecurring expenditures. The School Board previously voted to g~ve School Board employees a raise that is currently scheduled to take effect on January 1, 2003. Some School Board employees and members of Council have suggested that the reversion funds be used to advance the effective date of those raises to November 15, 2002. City Council is scheduled to vote on a non-b~nding resolution expressing its position on the use of the reversion funds for that purpose. ISSUE PRESENTED May you pamcipate in City Council's d~scussion of, and vote on, a resolution expressing the City Council's position on the use of unspent local appropnations for School Board employee salary increases? DISCUSSION/CONCLUSION The State and Local Government Conflict of Interests Act is set forth in § 2.2-3100 et seq. of the Code of Virginia (1950), as amended. The primary focus of the Act is on the "personal interests" of an officer or employee of state or local government in the transactions of, and contracts with, the governmental or advisory agency of whmh he or she is a member. In pertinent part, the Act defines "personal ~nterest" as a financial benefit or liability accruing to an officer or a member of his immediate family by reason of the receipt of salary, "paid or Councflmember Peter W. Schm~dt -3- October 28, 2002 provided by a business," that exceeds $10,000 annually.~ Based on the defimtions, your w~fe ~s a member of your immediate family? The sole remaining question ~s whether her salary is "paid or provided by a business." Based on the Act's definitions, the School Board ~s not a bus~ness.3 Thus, salary received fi.om the School Board cannot create a "personal ~nterest." Because you do not have a "personal interest" in the School Board, you would not have a "personal interest in a transaction" concermng raises for School Board employees.4 Therefore, you may participate w~thout restriction in City Council's discussion of, and vote on, the resolution expressing the C~ty Council's position on the use of unspent local appropriations for School Board employee salary ~ncreases Nevertheless, I have previously advised members of Council to follow the broad intent of the Act in all cases in which they may realize a reasonably foreseeable direct or indirect benefit or detriment. I conclude that it is reasonably foreseeable that your wife may reahze a financial benefit I "'Personal ~nterest' means a finanmal benefit or hablhty accruing to an officer or employee or a member of h~s ~mme&ate family. Such ~nterest shall ex~st by reason of (1) ownership ~n a bus~ness ~f the ownership ~nterest exceeds three percent of the total equity of the business; (n) annual ~ncome that exceeds, or may reasonably be ant~mpated to exceed, $10,000 from ownership ~n real or personal property or a bus~ness; (m) salary, other compensation, fringe benefits, or benefits from the use of property or any combination thereof, prod or prowded by a bus~ness that exceeds, or may reasonably be anticipated to exceed, $10,000 annually; 0v) ownership of real or personal property if the ~nterest exceeds $10,000 in value and excluding ownership ~n a business, ~ncome, or salary, other compensation, fnnge benefits or benefits from the use of property; or (v) personal habfl~ty ~ncurred or assumed on behalf of a bus~ness ~f the habfi~ty exceeds three percent of the asset value of the business." Va. Code § 2 2-3101. 2 "'Immediate family' means (0 a spouse and (11) any other person residing ~n the same household as the officer or employee, who is a dependent of the officer or employee or of whom the officer or employee ~s a dependent." Va Code § 2.2-3101. 3 "'Bus~ness' means a corporation, parmersh~p, sole proprietorship, finn, enterprise, franchise, assomataon, trust or foundation, or any other ~n&wdual or entity carrying on a business or profession, whether or not for profit." Va Code § 2.2-3101. "'Governmental agency' means each component part of the legislative, executive orjudm~al branches of state and local government, ~nclud~ng each office, department, authority, post, commission, committee, and each ~nst~tut~on or board created by law to exermse some regulatory or sovereign power or duty as d~st~ngmshed from purely advisory powers or duties Corporations orgamzed or controlled by the V~rg~ma Retirement System are 'governmental agencies' for the purposes of th~s chapter "Id 4 "'Personal interest in a transaction" means a personal ~nterest of an officer or employee in any matter considered by h~s agency. Such personal ~nterest exists when an officer or employee or a member of h~s ~mme&ate family has a personal interest xn property or a bus~ness, or represents any lnd~wdual or bus~ness and such property, business, or represented ~n&v~dual or bus~ness 0) ~s the subject of the transaction or (fi) may reahze a reasonably foreseeable d~rect or ~nd~rect benefit or detriment as a result of the action of the agency cons~denng the tmnsactlon." Va. Code § 2 2-3101 Councllmember Peter W. Schm~dt -4- October 28, 2002 or detriment, depending upon the decision made by Council with respect to this resolution. Therefore, I advise you to follow the dictates of the Act. Based on the fact that you are a member of a group-School Board employees and their immediate family members-that would be affected by the transaction, the Act provides that you may participate in the discussion and vote on the resolution upon disclosure and a determination by you that you can participate fairly, objectively, and in the public interest. In order to comply w~th the dasclosure requirements of the Act for group members, your disclosure must include the nature of your interest and a declaration that you are able to participate in the transactions fairly, objectively, and in the public ~nterest. You may either make this declaration orally, which is to be recorded in the written minutes of City Council, or you may file a signed written declaration with the City Clerk, who shall retain the document and make it available for public inspection for a period of five years from the date of recording or receipt. I have included for your use a disclosure letter which complies with the Act's disclosure requirements, which are set forth at Virginia Code § 2.2-3115(G). As a final note, the Conflict of Interests Act deals w~th the types of influences upon a public officer's judgement which are clearly improper. The law does not, however, protect against all appearances of improper influence. In that respect, the Act places the burden on the individual officer to evaluate whether the facts presented create an appearance of impropriety which is unacceptable or which could affect the confidence of the public in the officer's ability to be impartial. Please contact me should you desire any additional information. Very truly yours, Leslie L. Lilley City Attorney LLL/RRI Requested by Councilmember Rosemary Wilson A RESOLUTION EXPRESSING THE CITY COUNCIL'S POSITION ON THE USE OF UNSPENT LOCAL APPROPRIATIONS FOR SCHOOL BOARD EMPLOYEE SALARY INCREASES WHEREAS, the City Council of the City of Virginia Beach 6 has made education one of its highest priorities; WHEREAS, the City enjoys a high quality public education 8 system, and the Virginia Beach City Council recognizes that this 9 success is directly attributed to quality personnel, who should be 10 well compensated; 11 WHEREAS, teachers and school employees have made a 12 successful effort in achieving superior SOL scores throughout our 13 schools; 14 WHEREAS, the Virginia Beach School Board's adopted FY '03 15 Operating Budget provides for an increase in employee salaries that 16 is currently scheduled to take effect on January 1, 2003; 17 WHEREAS, it now appears that the School Board will have 18 $18.2 million in unexpended local appropriations ("reversion 19 funds") from its FY '02 Operating Budget; 20 WHEREAS, using a small portion of these funds in this 21 instance to advance the effective date of the employee salary 22 increase to November 15, 2002, would be consistent with the City 23 Council's existing policy of using school reversion funds for one 24 time, non-recurring expenditures, as school reversion funds have 25 been re-appropriated to the School Board's operating budget, as 26 well as the CIP, in the past; and 27 WHEREAS, the use of these funds in this manner would 28 also demonstrate the City Council's appreciation for the ~mportant 29 role that the employees of the City's school system play in our 30 children's lives. 31 32 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH: 33 That City Council hereby declares that the School Board's 34 use of unspent local appropriations to advance the effective date 35 of the pay increase for its employees from January 1, 2003, to 36 November 15, 2002, would be consistent with its policy on the use 37 of reversion funds, and the City Council strongly requests the 38 School Board to approve such an action. 39 4O Adopted by the Council of the City of Virginia Beach, Virginia on the 29th day of October , 2002. CA-8677 Noncode/Teacherres.wpd October 24, 2002 R2 APPROVED AS TO LEGAL SUFFICIENCY- ~City Attoq~y' s O Item V-I. 3. - 36- RES OL UTIONS/ORDINANCES ITEM ii 50308 Upon motton by Vtce Mayor Man&go, seconded by Counctl Lady Wtlson, Ctty Counctl ADOPTED: Or&nance to AMEND 3~18-72 of the Ctty Code re business license taxes on coin-operated machines. Voting 10-0 (By ConsenO Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wilson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan October 29, 2002 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING TO BUSINESS LICENSE TAXES ON COIN-OPERATED MACHINES SECTION AMENDED' ~ 18-72 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA' That Section 18-72 of the City Code is hereby amended and reordained to read as follows' Sec. 18-72. Coin-operated amusement machines--Operators. (a) For the purpose of this section, the term "amusement operator" shall mean any person selling, leasing, renting or otherwise furnishing or providing a coin-operated amusement machine or u=v~= operated on the co~n-~n-the-slot principle, which machine .... ~-- =~ ~ ..... ~ ..... ~- in the city, or u=v~= =~ ~u~=u ~==~ __ whether or not such operator has a fixed place of business within the c~ty; provided, however, that the term "operator" shall not include a person owning less than three (3) coin machines and operating such machines on property owned or leased by such person. (b) (i) Every Amusement operator~ with ten (10) or more machines shall pay ~ an annual license tax of two hundred dollars ($200.00), ~, in additionx to a license tax of 0.36 percent on the share of gross receipts actually received by the operator from such bus,ness for the preceding calendar year. (ii) Amusement operators with at least three {3) but less than ten (10) machines shall pay an annual license tax of one hundred fifty dollars ($150.00), in addition to a license tax of 0.36 percent on the share of qross receipts actually received by the operator from such business for the precedinq calendar year. (c) The operator's license tax of $200.00 shall not be applicable to operators of weighing machines, automatic baggage or parcel checking machines or receptacles, nor to operators of 35 36 37 38 39 4O 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 62 63 64 65 vending machines which are so constructed as to do nothing but vend goods, wares and merchandise or postage stamps or provide service only, nor to operators of viewing machines or photomat machines, nor to operators of devices or machines affording rides to children or for the delivery of newspapers. (d) Upon making application for a license as an operator, the applicant shall file with the commissioner of the revenue, in duplicate, a list of the locations of all machines and devices sold, leased, rented or otherwise furnished to or placed with others and, during the current license year, every operator shall notify the commissioner of the revenue, mn writing in duplicate, of all changes in locations of such machines and devices, within five (5) days after such changes are made. (e) Every operator, before commencing doing busmness in the city, shall register with the commissioner of the revenue and deposit with him a bond in the amount of one thousand dollars ~$1,000.00~, payable to the city, to insure the keeping of adequate records, the filing of reports in such form and at such times as may be prescribed by the commissioner of the revenue and the proper payment to the city of the tax imposed by this section. The form and surety of such bond shall be determined by the commissioner of the revenue. (f) Every co~n machine covered by this section shall be plainly marked by the owner thereof w~th the name and address of such owner. (g) Any person violating the provisions of this sectzon shall be guilty of a m~sdemeanor and shall be subject to a fine of not less than fifty dollars ($50.00~ nor more than five hundred dollars ~$500.00~ for each offense and the machine or other devmce shall become forfeited to the city. 66 67 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 29th day of October, 2002. CA-8577 DATA/ORDIN/PROPOSED/18-072ord.wpd R5 September 23, 2002 Item V-I. 4. -37- RES OL UTIONS/ORDINANCES ITEM # $0309 Attorney R E Bourdon, represented the apphcant Attorney Davtd Hay, 3740 Holland Sutte 103, Phone 428-8488, represented the adjacent restdents, Donna and Larry Hayes Upon morton by Counctlman Jones, seconded by Counctlman Schmtdt, Ctty Counctl ADOPTED: Ordtnance to AUTHORIZE an encroachment tnto porttons of the Cs ty 's rtgh t- of- way by DALE A ND MAR YERICKSON fo r th e exss ts ng fenctng at the rear of 4949 Athens Boulevard (Lake Bradford Park) (DISTRICT 4 - BA YSIDE) The followtng condtttons shall be reqmred The temporary encroachment shall be constructed and matntatned tn accordance with the laws of the Commonwealth of Vtrgtnta and the Ctty of Vtrgtnta Beach and tn accordance wtth the Ctty's spectficattons and approval 2 The temporary encroachment shall termtnate upon nottce by the Ctty to the apphcant and, wtthm thtrty (30) days after such notice ts given, the temporary encroachment must be removed from the encroachment area by the apphcant and the apphcant wtll bear all costs and expenses of such removal 3 The apphcant shall tndemntfy and hold harmless the Ctty, tts agents and employees from and agatnst all clatms, damages, losses and expenses, tncludtng reasonable attorney's fees tn case st shah be necessary to file or defend an actton artstng out of the locatton or extstence of the temporary encroachment Nothtng heretn contatned shall be construed to enlarge the permtsston and authority to permtt the matntenance or constructton of any encroachment other than that spectfied heretn and to the hmtted extent spectfied heretn, nor to permit the matntenance and construction of any encroachment by anyone other than the apphcant 5 The apphcant agrees to matntatn the temporary encroachment so as not to become unstghtly or a hazard The apphcant shall obtain and keep tn force all rtsk property tnsurance and general ltabtltty or such tnsurance as ss deemed necessary by the Ctty, and all tnsurance pohctes must name the Ctty as addtttonal named tnsured or loss payee, as apphcable The apphcant must also carry comprehenstve general habthty tnsurance tn an amount not less than Ftve Hundred Thousand Dollars ($500,000), combtned stngle hmtts of such tnsurance pohcy or pohctes The apphcant must provtde endorsements provtdtng at least thtrty (30) days'written nottce to the Ctty prtor to the cancellatton or termtnatton of, or material change to, any of the tnsurance pohctes The apphcant assumes all responsibthttes and habthttes, vested or conttngent wtth relatton to the temporary encroachment October 29, 2002 Item V-I. 4. - 38- RESOLUTIONS/ORDINANCES ITEM # 50309 (Continued) The City, upon revocation of such authortty and permission so granted, may remove the encroachment and charge the cost thereof to the Grantee and collect the cost tn any manner provtded by law for the collection of local or state taxes, may requtre the Grantee to remove the encroachment and, tf such removal shall not be made wtthtn the ttme ordered heretnabove by this Agreement, the City may tmpose a penalty tn the sum of One Hundred Dollars ($100)per day for each and every day that the encroachment ts allowed to conttnue thereafter, and may collect such compensatton and penalttes tn any mannerprovtded by law for the collectton of local or state taxes Wtthtn thtr_ty (30) days, fenctng shall be reconstructed so the fintshed stde _faces the adlacent property owners, and, the presently tnstalled wtre fence shall be removed Vottng 9-1 Counctl Members Vottng Aye Louts R Jones, RtchardA Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wtlson and James L Wood Counctl Members Vottng Nay Margaret L Eure Counctl Members Absent Reba S McClanan October 29, 2002 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 Requested by Department of Public Works AN ORDINANCE TO AUTHORIZE TEMPORARY ENCROACHMENTS INTO A PORTION OF THE RIGHT-OF-WAY AT THE REAR OF 4949 ATHENS BOULEVARD BY DALE JON ERICKSON AND MARY ERICKSON, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE WHEREAS, Dale Jon Erlckson and Mary Ermckson, desmre to maintamn a fence in the City's right-of-way located at the rear of 4949 Athens Boulevard. WHEREAS, C~ty Council is authorized pursuant to ~ 15.2- 2009 and 15.2-2107, Code of Vlrgmnma, 1950, as amended, to authorize a temporary encroachment upon the C~ty's rmght-of-way subject to such terms and conditions as Council may prescribe. NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authormty and to the extent thereof contained in ~ 15.2-2009 and 15.2-2107, Code of Vmrgln~a, 1950, as amended Dale Jon Erickson and Mary Ermckson their he~rs, assigns and successors in t~tle are authormzed to maintain a temporary encroachment for a fence in the C~ty's right-of-way as shown on the map entitled: "PHYSICAL SURVEY OF LOTS 12, 13 & 14 LAKE BRADFORD PARK PROPERTY OF NORFOLK LOT CORP. SUBDIVISION OF BLOCK 36, SECTION M CHESAPEAKE PARK VIRGINIA BEACH, VIRGINIA FOR DALE ERICKSON & MARY ERICKSON," a copy of which is on file in the Department of Public Works and to which reference ms made for a more particular description; and BE IT FURTHER ORDAINED, that the temporary encroachment is expressly subject to those terms, condmtmons and criteria contained in the Agreement between the C~ty of Virginia Beach and Dale Jon Erzckson and Mary Erzckson, (the "Agreement") which ~s attached hereto and ~ncorporated by reference; and 34 35 36 37 38 39 40 41 BE IT FURTHER ORDAINED that the City Manager or his authorized designee is hereby authorized to execute the Agreement. BE IT FURTHER ORDAINED, that this Ordinance shall not be · n effect until such time as Dale Jon Er~ckson and Mary Er~ckson and the C~ty Manager or h~s authorized designee execute the Agreement. Adopted by the Council of the C~ty of V~rgln~a Beach, Virgmn~a, on the 29th day of October , 2002. 42 43 44 45 CA-# gsalmons/erlckson/ord. R-1 PREPARED: 09.13.02 cROVED AS TO CONTENTS DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY T~ CITY ATTbRNE~ I LOCATION MAP SCALE: 1" = 1,600' l tt t '1 ! t ~ ! I /,! ' ',/ / ,m'-i, ; % / BRADFORD .. · / SALMONS.DGN / M.J.S. LOCATION MAP SHOWING ENCROACHMENT REQUESTED BY DALE AND MARYERICKSON INTO ACIIIY RIGHI-OF-WAY 4949 HENS BOULEVARD SCALE: 1" = 100' PREPARED BY PAN ENG. CADD DEFT. SEPT. 2002 PREPARED BY VIRGINIA BEACH CITY ATTORNEY'S OFFICE EXEMPTED FROM RECORDATION TAXES UNDER SECTIONS 58 1-81 l(a)(3) AND 58 1-811 (c)(4) REIMBURSEMENT AUTHORIZED UNDER SECTION 25-249 THIS AGREEMENT, made this 27th day of August ,2002, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, Grantor, "City", and Dale Jon ERICKSON and Mary ERICKSON, husband and wife, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, "Gramee", even though more than one. WITNESSETH: That, WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as 12, 13 and 14 as shown on "PHYSICAL SURVEY OF LOTS 12, 13, & 14, LAKE BRADFORD PARK, PROPERTY OF NORFOLK LOT CORP., SUBDIVISION OF BLOCK 36, SECTION M, CHESAPEAKE PARK, VIRGINIA BEACH, VIRGINIA, FOR DALE & MARY ERICKSON, SCALE: 1 -~_, on file with the Office of Real Estate, Departmem of Public Works, City of Virginia Beach and being further designated and described as 4949 Athens Boulevard, Virginia Beach, Virginia 23455; and That, WHEREAS, it is proposed by the Grantee to construct and maintain awooden privacy fence, "Temporary Encroachmem", in the City of Virginia Beach; and WHEREAS, in constructing and maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into a portion of an existing City right-of-way on Lake Bradford in the rear of 4949 Athens Boulevard, "The Temporary Encroachmem Area"; and the Grantee has requested that the City permit a Temporary Encroachment within The Encroachment Area. GPIN 1570-31-9154-0000 NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee and for the further consideration of One Dollar ($1.00), in hand paid to the City, receipt of which is hereby acknowledged, the City doth grant to the Grantee permission to use The Encroachmem Area for the purpose of constructing and maintaining the Temporary Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be Iconstructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval and is more particularly described as follows, to wit: A Temporary Encroachmem into The Encroachment Area as shown on that certain plat entitled: "PHYSICAL SURVEY OF LOTS 12, 13,& 14, LAKE BRADFORD PARK, PROPERTYOF NORFOLK LOT CORP., SUBDIVISION OF BLOCK 36, SECTION M, CHESAPEAKE PARK, VIRGINIA BEACH, VIRGINIA FOR DALE ERICKSON & MARY ERICKSON, SCALE: 1 "=30', "a copy of which is attached hereto as Exhibit "A" and to which reference is made for a more particular description. It is further expressly understood and agreed that the Temporary Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the Temporary Encroachment must be removed from The Encroachment Area by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify and hold harmless the City, its agents and employees, from and against all clahns, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of the Temporary Encroacbanent. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the lhnited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the Grantee must obtain and keep in force all-risk property insurance and general liability or such insurance as is deemed necessary by the City, and all insurance policies must nmne the City as additional named insured or loss payee, as applicable. The Grantee also agrees to carry comprehensive general liability insurance in an amount not less than $500,000.00, combined single limits of such insurance policy or policies. The Grantee will provide endorsements providing at least thirty (30) days written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance policies. The Grantee assumes all responsibilities and liabilities, vested or contingent, with relation to the Temporary Encroachment. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of The Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City may impose a penaky in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachmem is allowed to cominue thereaiter, and may collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, Dale Jon Erickson, the said Grantee has caused this Agreement to be executed by his signature and seal duly affixed. Further, that the City of Virginia Beach has caused this Agreemem to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. CITY OF VIRGINIA BEACH (SEAL) ATTEST: By City Manager/Authorized Designee of the City Manager City Clerk gl I,,I Dale Jon Mary Erick~on ~ ' STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of ,2002, by , CITY MANAGER/AUTHORIZED DESIGNEE OF THE CITY MANAGER. Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrumem was acknowledged before me this day of 2002, by RUTH HODGES SMITH, CMC, City Clerk for the CITY OF VIRGINIA BEACH. Notary Public My Commission Expires: STATE OF VIRGINIA CITY/~FXOF VIRGINIA BEACH., to-wit: The foregoing instrumem was acknowledged before me this 4th day of September ,2002 by Dale Jon Erickson. ~? '1 / Notary Pubic My Cormnission Expires: August 31, 2006 STATE OF VIRGINIA CITY/(IOIJ~JD~ OF VIRGINIA , to-wk: The foregoing instrument was acknowledged before me this August ., 2002, by Mary Erickson. 27th day of My Commission Expires: August 31, 2002 Notary Public APPROVED AS TO LEGAL SUFFICIENCY CITY ATTORfi/~Y APPROVED AS TO CONTENT ~_flSTY J~EAL ESTATE AGENT THIS IS TO CERTIFY THAT I, ON .APRIL. 50, 2002_ SURVEYED THE PROPI:'RTY ON THIS PLAT, AND THE TITLE LINES AND THE WALLS OF THE BUILDING ARE AS SHOWN ON THIS PLAT. THE IMPROVEMENTS STAND STRICTLY WITHIN THE TITLE LINES AND THERE ARE NO ENCROACHMENTS OR VISIBLE EASEMENTS EXCEPT AS SHOWN. THIS SURVEY PERFORMED WITHOUT BENEFIT OF TITLE REPORT AND CONSEQUENTLY MAY NOT DEPICT ALL MA'FI'ERS AFFECTING THE TITLE OF THE PROPERTY $ D,claration i, made to original purchcmer SIGNED: of the survey. It is not tron,fer=ble to odditionol institutions or subsequent owners without written approvql of the surveyor. Exhibit "A" LAKE BRADFORD 11 STRIP CIT~ OF VIRGINIA WIRE FENCI~ PIN (F) 12 PIN I SleEt ~4~¢~ _. 18.0' 40 O' ,, WALK '"" ' "' 1,3 '"'' go.o0' S88'25'00"E ATHENS BLVD ,~ (~O'R/W) (FORMERLY L~KE ~LVD.) SUNN,- ~ · [. 01RC££ (,so ~lw) (FORMERLy POPLAR st) THIS IS TO CERTIFY THAT THIS SURVEY REFERS TO THE SAME LOT AS SET FORTH BY PLAT ;DATED NOVEMBER, 1928 AND RECORDED IN THE 'CLERKS OFFICE OF THE CIRCUIT COURT OF VIRGINIA BEACH VIRGINIA IN MAP .BOOK 9'-- ' 15AGE 91 - W.O. 40-10-01 FENCE TO BE REMOVED FENCE ,! PIN 077.97' 2.4' METAL FENCE g fence area 2,3' 15 PiN (F) PHYSICAL SURVEY OF LOTS 12, 13 & 14 LAKE BRADFORD PARK PROPERTY OF NORFOLK LOT CORP. SUBDIVISION OF BLOCK 36, SECTION M CHESAPEAKE PARK VIRGINIA BEACH, VIRGINIA FOR DALE ERICKSON & MARY ERICKSON SCALE: 1"= ,30' B'::)UNDAI ¥ FIRST, P.C. Surv~yor~, Engineers & Planners 2.36 Mustong Troil, Suite ~04 Virginlo B=~ch, Wrgin;~, 23452 (75~)498-3602 tel. . ~757)498-3559 f~x. E~PROdEgTS~Physlca]s~40-~O-O,~.dwg COPR 2002 BOUNDARY FIRST DALE AND MARY ERICKSON 4949 ATHENS BOULEVARD The arrow indicates approximately where the encroachment begins and extends to the left where the fence ends. DALE AND MARY ERICKSON 4949 ATHENS BOULEVARD Back of property looking north. The fence is on the west side of the property. West side of lot looking south into the backyard. THAT I. ON NOV. 30, "HIS FLAT. AND THAT THE TITLE L, IN[I AND THE WAI.~ OF THE '"' iUIL~I,N(II ANk:~IHOWN' THIS I~I-~T. ~,,~,~,~' ~. THE~ PHYSICAL SURVEY OF LOTS 12, 13 6, 14, LAKE BRADFORD PARK VIRGINIA BEACH, VA. FOR DALE JON ERI CKS ON SCALE 1" = 20' NOV. 30, 1982 NOTE: FOR PLAT SEE M.B. 9, PG. 91 RULOFF WB ALTON M. BUTLER LAND SURVLryoFI. VIRGINIA BEACH. VA. 39466 A. M. BUTLER r.) CERTIfiCATE No, 715 331/23 II I IIIII I II I III THAT I. ON NOV. 30, 1 IURYEEYED PI. AT. AND THAT THEE TrlLEE LINEEI AND THE WALLJ OF TH[ WITHIN THEE TITL. EEL. INEEI AND THEEREE ,~REE NO £XCEEPT AS IHOWN. / J PHYSICAL SURVEY OF LOTS 12, 13 6: 14, LAKE BRADFORD PARK VIRGINIA BEACH, VA. FOR DALE JON ERI CKS ON SCALE 1" = 20' NOV. 30, 1982 NOTE: FOR PLAT SEE M.B. 9, PG. 91 RULOFF WB ALTON M. BUTLER LAND SUII~VE'YOf~. P.C. VIIq'~INIA BE:ACH. VA. 39466 A. M. BUTLER CERTIfiCATE No. 331/23 · · · · · · eeee ee · iee ~eeeleel e~ ee~ e.e,eeeee t-(O& l Y' Itle" · · eee eei/.e ' ~ · /~t~ oP~'~ iVO~FO~'K LOT £ ~1~t7 Ilee eee e ee~eee ~1~ ee A 7 .llO~ Item V-I. 5. - 39- RES OL UTIONS/ORDINANCES ITEM # 50310 Upon motton by Vtce Mayor Man&go, seconded by Counctl Lady Wdson, Ctty Councd ADOPTED: Or&nance to ACCEPT and APPROPRIATE $267,113 from the Federal Emergency Management Agency's (FEMA) FY 2002 Asststance to Ftrefighters Grant to the Fire Department 's FY2002-03 Operattng Budget Vottng 10-0 (By ConsenO Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vdlanueva, Rosemary Wdson and James L Wood Councd Members Vottng Nay None Councd Members Absent Reba S McClanan October 29, 2002 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 AN ORDINANCE TO ACCEPT AND APPROPRIATE A $267,113 FEDERAL EMERGENCY MANAGEMENT AGENCY'S 2002 ASSISTANCE TO FIREFIGHTERS GRANT TO THE FIRE DEPARTMENT'S FY 2002-03 OPERATING BUDGET WHEREAS, the City of Virginia Beach Fire Department has been awarded a $267,113 Assistance to Flrefighters Grant from the Federal Emergency Management Agency ("FEMA")to Implement a health and wellness initiative. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That $267,113 from a 2002 Assistance to Fireflghters Grant awarded by FEMA is hereby accepted and appropriated to the Fire Department's FY 2002-03 Operating Budget to Implement a health and wellness initiative, with federal revenue mncreased accordingly. 2. That a required match of $114,477 is available in the Fire Department's FY 2002-03 Operating Budget that will satzsfy the grant requirements and further the health and wellness inmtiatmve. Adopted the29th day of Oct., 2002, by the Council of the City of Vmrginia Beach, Virginia. CA8638 noncode/Fire Act Grant 2002.ord October 24, 2002 R3 APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: Item V-I. 6. - 40- RES OL UTIONS/ORDINANCES ITEM # 50311 Upon motton by Vtce Mayor Man&go, seconded by Counctl Lady Wtlson, Ctty Counctl ADOPTED: Or&nance to ESTABLISH the LONDON BRIDGE and S. GREAT NECK ROADS rights-of-way at Central Drive and Potters Road intersections as underground uttltty areas to obtatn VDOT fun&ng Vottng 10-0 (By Consent) Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jim Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wilson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan October 29, 2002 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 AN ORDINANCE TO ESTABLISH THE LONDON BRIDGE ROAD RIGHT-OF-WAY AT THE CENTRAL DRIVE INTERSECTION AND THE S. GREAT NECK ROAD/LONDON BRIDGE ROAD RIGHT-OF-WAY AT THE POTTERS ROAD INTERSECTION AS UNDERGROUND UTILITY AREAS WHEREAS, the Great Neck Road-Phase IV/London Bridge Road- Phase III Project, CIP %2-137, has been approved by City Council to widen the current section of London Bridge Road between the intersections of International Parkway and Potters Road and the current section of S. Great Neck Road between the intersections of Potters Road and Virginia Beach Boulevard; WHEREAS, the City of Virginia Beach wishes to improve the aesthetics and safety of London Bridge Road / Central Drive and the London Bridge Road / S. Great Neck Road / Potters Road intersections through this project; WHEREAS, the Virginia Department of Transportation has adopted a policy to pay 50% of the additional costs to relocate existing overhead private utility lines underground, which requires the City to adopt an ordinance to establish the limits of underground utility districts, corridors or areas; WHEREAS, the City Council has already enacted requirements through the site plan and subdivision ordinances that require new development to place new utility lines underground; and WHEREAS, the City has appropriated sufficient funding to pay its share of the estimated cost to relocate existing overhead utility lines underground through the City of Virginia Beach Capital Improvement Program. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the London Bridge Road right-of-way at the Central Drive intersection and the London Bridge Road/S. Great Neck Road/ Potters Road intersections are hereby designated as underground utility areas and that all new utility facilities 36 37 38 39 4O 41 42 43 installed within the London Bridge / Central Drive and London Bridge Road / S. Great Neck Road / Potters Road intersection rights-of-way shall be placed underground. 2. That the Director of Public Works ms hereby authorized to execute an agreement, in a form satisfactory to the City Attorney, with the Virginia Department of Transportation and the utility owners within the London Bridge Road and S. Great Neck Road rights-of-way for the necessary utility relocations. 44 45 Adopted by the Council of the City of Vzrglnia Beach, Virginia, on the 29th day of October , 2002. CA-8617 ORDINkNoncodekLondon Bridge. ord.wpd September 12, 2002 R-2 APPROVED AS TO CONTENT' Public W~rks APPROVED AS TO LEGAL SUFFICIENCY- Department o f~L~w UNDERGROUND ITILITY AREAS / / EEAT~NECK RD. -~P-HASE:IV BRIDGE RD.- PH~'~SE Ill:-.. SCALE= I' / ? PREPARED BY P/W ENG. CADD 9/17/02 - 41 - Item V-J. PLANNING ITEM # 50312 1. RICHARD H. PO WELL NONCONFORMING USE 2. CA THOLIC DIOCESE OF RICHMOND Bishop Walter F. Sullivan CONDITIONAL USE PERMIT 3. POTOMAC CONFERENCE CORPORA TION CONDITIONAL USE PERMIT 4. THE TAYLOR GROUP OF VIRGINIA, INC. CONDITIONAL CHANGE OF ZONING 5. STONEWOOD CAPITAL, LLC SUBDIVISION VARIANCE 6. CITY OF VIRGINIA BEACH AMEND CITY ZONING ORDINANCE Parking requirements/Setback requirements B-3A Central Business District October 29, 2002 - 42 - Item V-J. PLANNING ITEM # 50313 Upon motton by Vtce Mayor Mandtgo, seconded by Council Lady Wdson Ctty Counctl APPROVED IN ONE MOTION Items 2, 3,4, .5 (AMENDED CONDITIONS) and 6 of the PLANNING BY CONSENT Item 5 was APPROVED, BY CONSENT, WITH AMENDED CONDITION 2. Vottng 10-0 (By ConsenO Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, dim Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wtlson and James L Wood Councd Members Vottng Nay None Counctl Members Absent Reba S McClanan Counctlman Jones DISCLOSED and ABSTAINED on Item J 6 a/b (CZO re off street parlang requtrements and mmtmum set back reqmrements tn the B-3A Pembroke Central Busmess Core Dtstrtct) as he has an ownershtp mterest tn Resource Bank, whtch exceeds three percent of tts total equtty Resource Bank has entered into a parttctpatton agreement wtth Monarch Bank for a hne of credtt to Armada Hoffler Properttes It ts hkely that Armada Hoffler Properttes, wtll manage the Town Center for the project's developer, Town Center Assoctates Also, Resource Bank ts tn negottattons to lease a new butldmg at the Town Center October 29, 2002 - 43 - Item V-J. 1. PLANNING ITEM # 50314 Rtchard Powell, apphcant, concurred wtth the Revtstons, relattve ad&ttonal con&ttons contatned wtthtn a letter from Gordon Parker referenced by the Mayor Upon motton by Counctlman Wood, seconded by Vtce Mayor Man&go, Ctty Counctl APPROVED AS CONDITIONED, BY REVISED RESOLUTION apphcatton of RICHARD H. POWELL for the enlargement ora nonconforming use, re a garage apartment on the north stde of 53ra Street Apphcatton of Rtchard H Powell for the enlargement of a nonconforming use on the north stde of 53ra Street, beginning at a potnt 235feet west of Atlanttc Avenue Parcel ts located at 209 53ra Street and contains 7, 650 square feet (GPIN # 2418-89-0614) DISTRICT 5 - L YNNHA VEN The followtng con&ttons shall be requtred 1 The ad&ttons to the structure shall be tn substanttal conformance with the plan submttted with the apphcatton and shall not exceed 36 square feet tn floor area and 60 square feet tn deck area The ad&ttons shall not encroach any closer to the rear or stde property hnes as the extsttng structure, whtch ts 10 feet from the rear (north) property hne and 2 5feet from the stde (wes0 property hne 2 The bottomfloor of the garage apartment structure shall be used as a garage and shall not be re-constructed for or used as hvtng area 3 The deck shall not be enclosed 4 An tmproved parktng area for at least two vehtcles shall be provtded off of the rear alley The total wtdth of thts area shall not exceed 36feet at the alley rtght-of-way 5 The tree on the east stde of the garage shall be removedprtor to the issuance of a Certtficate of Occupancy Vottng 10-0 (By Consent) Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vdlanueva, Rosemary Wtlson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan October 29, 2002 1 REVISED VERSION 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 35 A RESOLUTION AUTHORIZING THE ENLARGEMENT OF A NONCONFORMING GARAGE APARTMENT ON PROPERTY LOCATED AT 209 53RD STREET, IN THE DISTRICT OF LYNNHAVEN WHEREAS, Richard H. Powell, (hereinafter the "Applicant") has made application to the City Council for authorization to enlarge a nonconforming garage apartment situated on a certain lot or parcel of land having the address of 209 53rd Street in the R-5R Residential Resort District; and WHEREAS, the said garage apartment is a nonconforming use, in that garage apartments are no longer allowed in the R-5R Residential Resort District; and WHEREAS, pursuant to Section 105 of the City Zoning Ordinance, the enlargement of a nonconforming structure is unlawful in the absence of a resolution of the City Council authorizing such action upon a finding that the proposed structure, as enlarged, will be equally appropriate or more appropriate to the zoning district than is the existing structure; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Council hereby finds that the proposed structure, as enlarged, will be equally appropriate to the district as ms the existing structure. BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the proposed enlargement of the Applicant's garage apartment ms hereby authorized, upon the following conditions: 1. The additions to the structure shall be in substantial conformance with the plan submitted with the application and shall not exceed 36 square feet in floor area and 60 square feet in deck area. The additmons shall not encroach any closer to the rear or smde property lines as does the existing structure, which is 10 feet from the rear (north) property line and 2.5 feet from the side (west) property line. 36 37 38 39 40 41 42 2. The bottom floor of the garage apartment structure shall be used as a garage and shall not be reconstructed for or used as living area. 3. The deck shall not be enclosed. 4. An improved parking area for at least two vehicles shall be provided off of the rear alley. The total width of this area shall not exceed 36 feet at the alley right-of-way. 43 44 5. The tree on the east side of the garage shall be removed prior to the issuance of a Certificate of Occupancy. 45 46 47 48 49 50 Adopted by the Council of the City of Virginia Beach on the 29th day of October, 2002. CA-8644 bkw/work/nonconpowell, wpd R-2 October 25, 2002 - 44 - Item V-J. 2. PLANNING ITEM # 50315 Upon motton by Vtce Mayor Man&go, seconded by Counctl Lady Wtlson Ctty Counctl ADOPTED an Ordmance upon apphcatton of CA THOLIC DIOCESE OF RICHMOND, Btshop Walter F Sulhvan, for a Con&ttonal Use Permtt ORDINANCE UPON APPLICATION OF CA THOLIC DIOCESE OF RICHMOND, BISHOP WALTER F SULLIVAN, FOR A CONDITIONAL USE PERMIT FOR A SCHOOL RO100231051 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Or&nance upon Apphcatton of Cathohc Diocese of Rtchmond, Btshop Walter F Sulhvan, for a Con&ttonal Use Permtt for a school on the west stde of ClearfieldAvenue, north of Martan Lane (GPIN #1467-66- 0696 and a portton of #1467-56-7211) Satd parcel contains 2 41 acres DISTRICT 2 - KEMPSVILLE The followtng con&ttons shall be requtred 1 A mtntmum 8-foot wide planttng bed shall be provtded on the southern side of the new 58 space parktng area, adjacent to Lot 10 Evergreen planttng to shteld car hghts shall be provided wtthtn the planting bed, wtth the spectfic type and number of plants to be approved by the Planmng Director or hts destgnee durtng detailed stte plan revtew Evergreen shrubs should have a natural growth hetght ofa maxtmum 2-1~2feet 2 The tsland tn the mtddle of the ctrcular drtve shall be landscaped wtth a mtxture of trees, shrubs, annuals and perenntals The Planmng Dtrector or hts destgnee shall approve the spectfic type and number of plants durtng detailed stte plan revtew Parktng lot landscaptng tn the 58 space lot and foundatton landscaping for the new preschool ad&tton shall be provtded on the detailed stte plan tn accordance wtth the stte plan or&nance requtrements A separate hghttngplan shall be submttted aspart of the detatled stte plan for review by Pohce Department for safety and crtme preventton Ltght poles shall not be more than 14feet tn hetght The butl&ng shall be constructed as deptcted on the elevattons exhtbtted to the Ctty Counctl The butl&ng ad&tton shall match the extsttng mtddle school butl&ng tn destgn and matertal Thts Or&nance shall be effecttve tn accordance with Sectton 107 09 of the Zomng Or&nance Adopted by the Counctl of the Ctty of Vtrgtnta Beach, Vtrgtnta, on the Twenty-mnth of October, Two Thousand Two Voting 10-0 (By Consent) Council Members Voting Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wilson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan October 29, 2002 - 45- Item V-d. 3. PLANNING ITEM # 50316 Upon motton by Vtce Mayor Man&go, seconded by Counctl Lady Wtlson Ctty Counctl ADOPTED an Or&nance upon apphcatton of POTOMA C CONFERENCE CORPORA TION, Seventh Day Adventtst, for a Con&ttonal Use Permtt ORDINANCE UPON APPLICA TION OF P O TOMA C CONFERENCE CORPORATION OF SEVENTH-DAY ADVENTIST FOR A CONDITIONAL USE PERMIT FOR A CHURCH ROI 0023 ! 052 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Or&nance upon Apphcatton of Potomac Conference Corporation of Seventh-day Adventtst for a Con&ttonal Use Permit for a church on the east stde of Holland Road, 540feet south of Shtpps Corner Road (GPIN #1495-16-6099) Satdparcel contatns 3 41 acres DISTRICT 7 - PRINCESS ANNE The followtng con&ttons shall be requtred The stte shall be developed as deptcted on the stte plan entttled, "Conceptual &te Plan on Property Owned by Potomac Conference Corporatton Seventh-Day Adventtst Church, dated June 5, 2002 by Courtney & Associates, P C The plan may be revtsed to meet requtrements determtned durtng the detatledplan revtew process The butldtng shall be constructed as deptcted on the elevattons entitled, Proposed Elevattons Vtrgtnta Beach Church of Seventh- Day Adventtst The destgn, matertals, and colors of the Phase H ad&tton shall be revtewed and approved by the Planntng Dtrector or hts Designee prtor to butl&ng plan approval Landscaptng shall be tnstalled and matntatned as deptcted on the landscape plan by Gad Dtcktnson submttted with the apphcatton and on file wtth the Planmng Department However, ad&ttonal foundatton landscaptng shall be provtded along the full length of the northern and southern ends of the bud&ng wtth the exceptton of entrance areas The landscape plan may be revtsed to meet requirements determtned durtng the detatled plan revtew process The freestan&ng stgn shall be monument style no more than etght feet tn hetght wtth a brtck base matching the brtck on the butldtng Thts Or&nance shall be effecttve tn accordance wtth Sectton 107 (19 of the Zomng Or&nance Adopted by the Counctl of the Ctty of Vtrgtnta Beach, Vtrgtnta, on the Twenty-ntnth of October, Two Thousand Two Vottng 10-0 (By Consent) Counctl Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wtlson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan October 29, 2002 Item V-J. 4. PLANNING - 46- ITEM # 50317 Upon motton by Vtce Mayor Mandtgo, seconded by Counctl Lady Wtlson Ctty Counctl ADOPTED an Ordtnance upon apphcatton of THE TAYLOR GROUP OF VIRGINIA, INC. for a Condtttonal Change of Zontng Dtstrtct Classtficatton: ORDINANCE UPON APPLICA TION OF THE TAYLOR GROUP OF VIRGINIA, INC FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM I- 1 LIGHT INDUSTRIAL DISTRICT AND I-2 HEAVY INDUSTRIAL DISTRICT TO CONDITIONAL I-2 HEA VT INDUSTRIAL DISTRICT ZO10022126 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Apphcatton of The Taylor Group of Vtrgtma, Inc for a Change of Zontng District Classtficatton from I-1 Ltght Industrtal Dtstrtct and 1-2 Heavy Industrial Dtstrtct to Condtttonal 1-2 Heavy Industrtal Dtstrtct on the north stde of London Brtdge Road at tts tntersectton wtth Taylor Farm Road The Comprehenstve Plan recommends use of thts parcel wtth a variety of employment uses, such as bustness parks, offices, approprtately located tndustrtal and employment support uses (GPIN # 1495-87-4771, # 1495-67-7298, # 1495-86-0064, # 1495-76-6055, # 1495-76-2161, # 1495-76-4404, # 1495-77-2031, # 1495-86-1301, # 1495-76-7397, # 1495-76-8053, #1495-58-6352, # 1495-76-1395) Satd parcels contatn 218 acres more or less DISTRICT 6 - BEA CH The followtng condttton shall be requtred 1 Agreement encompasstng profers shall be recorded wtth the Clerk of the Ctrcutt Court Thts Ordinance shall be effecttve tn accordance wtth Sectton 107 09 of the Zomng Ordtnance Adopted by the Counctl of the Ctty of Vtrgtnta Beach, Vtrgtnta, on the Twenty-mnth of October, Thousand Two Two Vottng 10-0 (By Consent) Counctl Members Voting Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Mandtgo, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wtlson and James L Wood Counctl Members Vottng Nay None Counctl Members Absent Reba S McClanan October 29, 2002 -47- Item V-J.$. PLANNING ITEM # 50318 Upon motton by Vice Mayor Man&go, seconded by Councd Lady Wdson Ctty Councd ADOPTED apphcatton of STONEWOOD CAPITAL, LLC, at 1676 Kempsvdle Road for a Vartance re certatn elements of the Subchvtston Ordtnance, Sectton 4 4(b), that requtres all newly created lots meet the requtrements of the City Zomng Ordtnance (CZO) and reduce requtred street wtdth Appeal to Dectstons of Admtmstrattve Officers tn regard to certain elements of the Subdtvtston Ordtnance, Subdtvtston for Stonewood Capttal, LLC Property ts located at 1676 Kempsvdle Road (GPIN #1465-03-9889) DISTRICT 1 - CENTER VILLE The followtng condtttons shall be requtred 1 The property shall be developed with no more than 11 lots, one of whtch may have less than the requtred mtmmum lot wtdth of 75feet for standard lots and 85feet for corner lots tl~e ~-~' ' ........... '-- '-~ ~'-- ' ...... The htstortc house on proposed Lot 4 shall not be razed 3 The apphcant shallprepare and submit a treepreservatton plan for the property to the Planmng Department for approval prtor to final subdtvtston approval Where posstble as determtned by the Planmng Dtrectorprtor to final subdtvtston plat recordatton, any extsttng trees wtth a four-tnch cahper or greater outstde of the bmldtng envelope of the 11 lots shall be preserved Tree protectton shall be required on the tndtvtdual constructton plans for each lot Vottng 10-0 (By ConsenO Councd Members Vottng Aye Margaret L Eure, Louts R Jones, Rtchard A Maddox, Vtce Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vdlanueva, Rosemary Wdson and James L Wood Councd Members Vottng Nay None Councd Members Absent Reba S McClanan October 29, 2002 Item V-J. 6. PLANNING - 48 - ITEM # 50319 Upon motton by Vtce Mayor Man&go, seconded by Counctl Lady Wtlson Ctty Counctl ADOPTED: Ordtnances re CITY OF VIRGINIA BEACH to AMEND the Ctty Zontng Ordtnance(CZO) : a. Parking requirements tn the B-3A Pembroke Central Bustness Core Dtstrtct b Setback requirements tn the B-3A Pembroke Central Bustness Core Dtstrtct Vottng 9-0 (By ConsenO Counctl Members Vottng Aye Margaret L Eure, Rtchard A Maddox, Vice Mayor Robert C Man&go, Jr, Mayor Meyera E Oberndorf, Jtm Reeve, Peter W Schmtdt, Ron A Vtllanueva, Rosemary Wtlson and James L Wood Councd Members Vottng Nay None Counctl Members Abstaining Louts R Jones Counctl Members Absent Reba S McClanan Counctlman Jones DISCLOSED and ABSTAINED on Item J 6 a/b (CZO re off street parktng requtrements and mtntmum set back requirements tn the B-3A Pembroke Central Bustness Core DtstrtcO as he has an ownershtp tnterest tn Resource Bank, whtch exceeds three percent of tts total equtty Resource Bank has entered tnto a parttctpatton agreement wtth Monarch Bank for a hne of credtt to Armada Hoffler Properttes It ts hkely that Armada Hoffler Properttes, wtll manage the Town Center for the project's developer, Town Center Assoctates Also, Resource Bank ts tn negottattons to lease a new butldtng at the Town Center October 29, 2002 AN ORDINANCE TO AMEND AND REORDAIN SECTION 902 OF THE CITY ZONING ORDINANCE, PERTAINING TO SETBACK REQUIREMENTS IN THE B-3A PEMBROKE CENTRAL BUSINESS CORE DISTRICT SECTION AMENDED' City Zoning Ordinance ~ 902 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA' That Section 902 of the City Zoning Ordinance, pertaining to setback requirements in the B-3A Pembroke Central Business Core District, is hereby amended and reordained to read as follows- Sec. 902. Dimensional requirements [Business D~str~cts]. (b) The followzng chart lists the requirements within the B-3A Pembroke Central Business Core District for minimum lot area, width, and yard spacing for all uses and structures (1) Minimum lot area in square feet' (2) Minimum lot width in feet'* (3) Minimum setback from a street zn feet, unless ~ ~u~=~ ~=~~ ~o allowed pursuant to subsection (~-'~) (4) Maximum setback from a street in feet,---~ a gz-eater setback is allowed puz-suant to subsectmon ~ul) (5) Minimum side yard setback in feet, unless otherwise identified herein or a greater setback is required by section 903 (6) Minimum rear yard setback in feet, unless a greater setback is required by section 903 B-3A 10,000 100 ~ 0 10 34 36 37 38 39 *Where applicable, newly created corner lots must also adhere to section 4.4(c) of the Subdivision Ordinance, requiring additional lot width on certain owner lots. Except as otherwise provided here~n, setbacks affecting only the first floor of multistory buildings may be increased by no more than twenty (20) feet in order to allow the creation of covered 40 41 42 43 44 45 46 47 48 49 50 51 52 S3 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 passageways within the B-3A District. In addition, building setbacks adjacent to roadway intersections may be increased to provide safe and reasonable line-of-sight clearances. ('-~) ...... '~ ....... ' ............. ' .......... = ---~ ..... '-- (b) the Planning ~ ............. ~ ~ - -- any u=a=~=u~ m~y ~=OW a greater or lesser s~t'-u~--~- fru~ street under the following circumstances- (1) The proposed development for which the reduced setback is ..... =~ ~- f - type ......... ' ~ ....... ~.~=~ and guidelines s=t forth in the Comprehensive =~ ~ =~= ==.~u~= Central Suszness Dzstrzct~-~ost=r '~' ~ ............. -~ ............ does not z~=ude any buz~zngs . .L 2 __~ ' __ --1 ' or parcels ~,,~,, are not vzsually ~,,~ functzonally integrated into the entire development; --~1-- -- --1--- ' -- 2 --~ ---- --1-- --1 (3) Such s==~~ do not compromzs= the=~==~== goal of --~---~ ....... ' high-quality, urban and pedestrian-orientedu=~== -~ ..... opment-, (4) ~e~ proposed~=~=~'opment incorporates other recognized u~uan deszg~ standards~u--~ Frznciples ==at~ advance the =~ ~=.~uke~=~tral B~siness Core u~strzct, (5) If a reduced setback is sought, such reduction will not taus= u~,~u= znterf=re wzth the right-of-way by pedestrians; and (6) If an zncreased s=tback zs sought, ~,,= urban~,,-~aracter of the district wzll not be compromised. (b2)npp~= ....... ==u,,o for==~u~=u' ...... or zncreased setbacks pursuant to subs=ctzon (bl) shall~-= suum~tt=d the=~"annzng uzrector and shall znclude a ~=~===~ p~ of development and st===tscape plan ~..~=~ ~.~= ===~==~.~.~=p of all exzstzng and proposed buzldzngs, ' ' ' -] ......... 1_2 ' _ pedestrzan zmprovements, sz~=~Iks, p~=ng lots, szt= landscaping 71 72 73 74 75 76 77 78 79 80 and other p~hysical improvements and such other information as the Planning Director may require as being necessary to determine w~Net,her the application meets the criteria set forth in subsection (~) .... T-x_' ~1___ ' ' (b3) in the event the Pla~ng ~rector ~zes an applzcatzon for reuu~=u or zncreased setw~ pursuant to subsectzon {'-'),u~ the appl~cant may app=al suchu=,~-'--kal te ~= ~ity Council w~thkn twenty-one {21) days of the date on w~hic~h the application was 81 82 Adopted by the Council of the City of Virginia Beach, Virginia, on the 29th day of October, 2002. CA-8625 wmm~ordres ~B-3Asetbackordin. wpd September 18, 2002 R-1 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 REVISED VERSION AN ORDINANCE TO AMEND THE OFF-STREET VEHICULAR PARKING REQUIREMENTS FOR THE B- 3A PEMBROKE CENTRAL BUSINESS CORE DISTRICT BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA- That Section 203 of the City Zoning Ordinance, pertaining to off-street parking requirements, is hereby amended and reordalned to read as follows' Sec. 203. Off-street parking requirements. (i) In any application for the change of zoning district classification of any property to B-~ ......... Jn =ul~u-u~= Central Busineso Cozu District, the upplzcant s~,uzl demonstrate ~at ther= zs suffzczent avaz~ule ..... '-~ -- for =~- .... 1_ _ _l_ ' ~ l_ _ mroposed use or usus, ezther on the property ............ ' =~ .............. ( 500) feet of =~e ~roposed use such parking is intended to serve, if parkzng is to ~= p~~=~ off-szt=, zt~~ ..... meet the r=quirements for ..... ]_2 ' ' ' off-szte p~ng faczlztzes set forth zn Section 901 of =~zo ~u~nance. ~=ternatzvely, =~ ~pp~icant may contract with a public entity for ~li - use of puu~zcly-u~=u par~=~9 spaces on such terms as may be subj=ct to the approval of the ~ty Parking requirements for uses within the B-3A Pembroke Central Business Core District may be satisfied by any one, or a combination of, the following' (1) On-site parking; (2) Off-site parking facilities, as set forth ~n Section 901 of this ordinance; or (3) Public parking, if the Planning Director determines 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 (i) that there is at least a sufficient number of public parkinq spaces located within the same development phase of the B-3A District as the proposed use to meet public parkinq demands; (ii) that such public parking spaces are not used to satisfy the parking requirements of any other use, and (iii) that the use of such public parking spaces to satisfy the parkinq requirements of the proposed use, either wholly or partially, is warranted in light of the followinq considerations: A. The extent to which the proposed use advances the goals and objectives of the B-3A Pembroke Central Business Core District, as stated in Section 900 of the City Zoning Ordinance; B. The extent to which the proposed use conforms to the Urban Desiqn Plan component of the Virginia Beach Central Business District Master Plan; and C. The amount of the projected tax revenue to be generated by the proposed use and improvements. For purposes of this section, the term "parking requirements" shall mean the number of off-street vehicular parking spaces required by this section. Adopted by the council of the city of Virginia Beach, Virginia, on this 29th day of October, 2002. CA-8599 wmmkordres kB3Apar k~ngordin, wpd R-5 September 23, 2002 - 49- Item V-K.I. APPOINTMENTS ITEM # 50320 BY CONSENSUS, City Counctl RESCHEDULED the followtng APPOINTMENT PARKS AND RECREATION COMMISSION October 29, 2002 CIVIL LAWSUITS RESOLVED DURING THE MONTH OF SEPTEMBER, 2002 Ann L Mathews v Shtlah Rose Danza, Ctty of l,~trgtnta Beach and Contractors Paving Company, Inc - negligence Phtlhp R Dalton v Stephen M Blasher - uninsured motorist case Penny Butts v Officer G A Fox, mdtvtdually and tn hts official capactty and Officer R C Brown, mdtvtdually and tn hts offictal capactty and Ctty of Vtrgmta Beach - negligence ,James M Ramsey, ,Jr v Hughes D Burton - negligence Marlene Beatty v Davtd Matson, mdtvtdually, and tn hts capactty as Police Officer of the City of lZtrgmta Beach, and Ctty of Vtrgmla Beach - neghgence Ctty of Vtrgmta Beach v CEZ Equtty Corporation and Washtngton International Insurance Company - recover costs to complete right-of-way ~mprovements Vertzon v Ctty of Vtrgmta Beach - negligence Note D~spos~tion details available on request from the City Attorney's Office - 51 - Item V-N. AD JO URNMENT ITEM # 50322 Mayor Meyera E Oberndorf DECLARED the City Counctl Meettng ADJOURNED at 7:16 P.M. Hooks, CMC Chtef Deputy City Clerk C~ty Clerk Meyera E Oberndorf Mayor Ctty of Vtrgtnta Beach Vtrgtnta October 29, 2002