Loading...
HomeMy WebLinkAboutAUGUST 7, 2001 MINUTESCity of Virginia Beach CITY COUNCIL MAYOR MEYERA E OBERNDORE At-Large VICE MAYOR WILLIAM D SESSOMS, JR, At-Large LINWOOD 0 BRANCH, Iii, Beach -Dtstnct 6 MARGARET L EURE, Centervdle -Dtstnct 1 WILLIAM W HARRISON, JR, Lynnhaven - Dgstnct ,5 BARBARA M HENLEY, Pnncess Anne - D~strwt 7 LOUIS R JONES, BaysMe - D~stnct 4 REBA S McCLANAN, Rose Hall -Dtstnct 3 ROBERT C MANDIGO, JR, Kempsvdle - D~stnct 2 NANCY K PARKER, At.Large ROSEMARY WILSON, At-Large JAMES K SPORE, Ctty Manager LESLIE I_. LILLEZ City Attorney RUTH I-lODGES-SMITH, MMC, Ctty Clerk CITY COUNCIL AGENDA CITY HALL BUILDING I 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456-9005 PHONE (757)427-4304 FAX (757)426-5669 EMAIL. Ctycncl~ctty vtrgmta-beaclt va. us August 7, 2001 DEVELOPMENT AUTHORITY Annual Report -TPC Clubhouse- Robert G. Jones, Chaff-Virginia Beach Development Authority Donald L. Maxwell, Director-Economic Development 12 NOON II. BRIEFING - Conference Room - 2:30 PM . NIMMO PARKWAY/SANDBRIDGE ROAD James K. Spore, City Manager Gary L. Fentress, Assistant City Attorney m. REVIEW OF AGENDA ITEMS IV. CITY COUNCIL COMMENTS V. INFORMAL SESSION - Conference Room - 4:30 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION VI. FORMAL SESSION - Council Chamber- 6:00 PM A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. INVOCATION: Reverend Jay Smith First Baptist Church of Virginia Beach . . . . Ordinance to ACCEPT and APPROPRIATE a $166,250 grant from the State Department of Criminal Justice Services to the FY 2001-02 Sheriff's operating budget re the Drug Court program. Ordinance to ACCEPT and APPROPRIATE a $150,000 grant from the Federal Emergency Management Agency [FEMA] to the Fire Department's FY 2001-02 operating budget re Urban Search and Rescue. (No City match required.) Ordinance to TRANSFER $103,671 from the General Fund Reserve for Contingencies and APPROPRIATE $430,421 anticipated reimbursements from Southeastern Public Service Authority (SPSA) to the FY 2001-02 operating budget of Public Works re Refuse Disposal. Resolution appointing James V. Chafin to the position of Assistant City Attorney effective 7 August 2001. 8. REFUNDS: a. License - $85,207.84 b. Tax - $21,957.99 Ko APPOINTMENTS AGRICULTURAL ADVISORY COMMISSION BOARD OF ZONING APPEALS COMMUNITY SERVICES BOARD PARKS AND RECREATION COMMISSION SHORE DRIVE ADVISORY COMMITTEE SOCIAL SERVICES BOARD WETLANDS BOARD L. UNFINISHED BUSINESS Me NEW BUSINESS 1. ABSTRACT OF CIVIL CASES RESOLVED - June 2001 N. ADJOURNMENT If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) 08/02/01SLB AGENDA\08/07/01 www.vbgov com MINUTES VIRGINIA BEACH CITY COUNCIL Virg~ma Beach, V~rg~ma August 7, 2001 The Honorable Vice Mayor, Wdham D. Sessoms, Jr, called to order the Joint Meeting of the City Council and the Virginia Beach Development Authority at the TPC Clubhouse, Prtncess Anne Road on Tuesday, August 7, 2001, at 12 O0 P M Donald Maxwell, Dtrector of Economic Development, welcomed those present and introduced the Honorable Robert G Jones, Chatrman of the Vtrgtnta Beach Development Authortty, who tntroduced the Authortty Members and former Chatrman, Ken Palmer, who gave the tnvocatton Councd Members Present Ltnwood 0 Branch, III, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vice Mayor Wdham D Sessoms, Jr and Rosemary Wilson Counctl Members Absent Mayor Meyera E Oberndorf Margaret L Eure Wdham W Harrison, Jr. Barbara M Henley [Out of Ctty on Vacatton wtth Famtly] [Vacatton- Church tour of Greece] [Entered 12 40 P MI [Counctl Lady Henley's mother had acctdent and she was takzng her to the doctor] Development Authority Members Present Kenneth D Barefoot, Ehzabeth A "Betsy "Duke, Robert E Fentress, Robert F Hagans,Jr , Chatrman Robert G Jones Development Authortty Members Absent and Excused due to prevtous commttments W Brantley Basmght, III and Stephen W Burke -2- DE VELOPMENT A UTHORITY ANNUAL REPORT 12:55 P.M. ITEM g48438 Robert G Jones, Chatr- Vtrgtnta Beach Development Authortty, extended apprectatton for the extraordtnary expen&ture of ttme and energy by the Mayor and Members of the Ctty Counctl wtth thetr personal tnvolvement tn the Ctty's accomphshments tn economtc development In addttton, by gtvtng a postttve tone to the effort and settmg out as a major goal of the Ctty the shtfttng of more of the tax burden from residences to new businesses, the Mayor and Counctl have underwrttten not only the present economic development, but the future financtal strength of the Ctty Vtce Mayor Wtlham D Sessoms, Jr and Counctl Member Louts Jones, the appotnted Ltatsons, have given generously of thetr ttme and talent Chatrman Jones also acknowledged wtth thanks the splendtd support of the Ctty Manager and the Ctty Attorney and their respecttve staffs wtthout whom the notable achtevements of 2000-2001 would not have been posstble Donald Maxwell, Director - Department of Economtc Development, has brought enthusiasm and good judgement to the day-to-day operattons of the Department Mark Wawner, Robert Ruhl, and others of the staff have performed at a high level of confidence and dedtcatton to goals Mr Jones further extended apprectatton to Tony Russo and Mary Shephard, for compthng the Annual Progress Report Followtng the groundbreaktng tn 2000, constructton has begun tn earnest on the much anttctpated $350- MILLION Town Center of Virginia Beach, a new urban development located wtthtn the core of the Ctty's emergtng Central Bustness Dtstrtct tn the Pembroke area The Town Center wtll span 25 acres and 14 ctty blocks, bounded by Vtrginta Beach Boulevard, Constttutton Drtve, Columbus Street and Independence Boulevard tn the Pembroke area of the Ctty Thts gtganttc step wtll be the "hallmark" of the Ctty throughout the Twenty-first Century Another major achtevement as repaytng all but a small portion of the Bank of Amertca loan, utthzed prtmarilyfor the development of Corporate Landing Thts loan of $14-MILLION has been reduced to approxtmately $300,000 and wtll be "paid in full" this fiscal year VIRGINIA BEACH DEVELOPMENT A UTHORITY IMPACT ON ECONOMIC BASE (VBDA PROPERTY- circa 1970 to PresenO Total Acreage Sold 1,387 Acres Total Assessed Value $669.8-MILLION Number of Companies 667 Total Square Footage 10,3 71,215 Total Employment 12,207 Total Real Estate Taxes $ 67. 7-MILLION VBDA LAND INVENTOR Y SUMMARY (As of June 30, 2001) Property Total Acreage Acreage Sold* Acreage Available for Development Airport Industrial Park 250 250 0 Oceana West Corporate Park 1,024 966 24 Corporate Landing Office Park 325 67 233 Centre Point Office Park 25 25 0 Lakeview Corporate Park 23 23 0 3 P' Street Proeprty I 0 1 Little Creek Industiral Park 39 39 0 Lynnhaven Industrial Park 15 15 0 Town Center 29 2 19 TOTALS 1, 731 1,38 7 2 77 *NOTE Ftgures may mclude easements, wetlands, rtght-of-way dedtcattons, etc August 7, 2001 -3- DEVELOPMENT AUTHORITY ANNUAL REPORT 12:55 P.M. ITEM 1148438 (Continued) The Development Authortty and the Ctty Counctl endorsed the Economic Development Strategy on June 20, 2000 The central theme of the new strategy for Vtrgmta Beach ts the focusmg of resources, or targeting, to produce the best results Wtthtn thts Strategy ts the tmportance of movtngforward wtth the Southeastern Parkway and Greenbelt Chatrman Jones beheved thts road should be renamed Princess Anne Parkway. Mr Jones advtsed the VBDA has been admtntstertng the Economic Development Investment Program (EDIP) on behalf of the City Counctl tn accordance with the pohcy approved by the Ctty Counctl and Development Authortty dated January 25, 1994 Durtng thts ttme the VBDA has made 94 grants totaling $14,900,000 in EDIP funds resultmg tn the creatton and retentton of l8,177jobs and $554,000,000 in capital investment During the fiscal year July 1, 2000, through June 30, 2001, the followmg nme (9) compames/projects have been assisted by the EDIP IMS Gear K & M Environmental Insulation Systems $ 30,000 $ 5O, OOO Mohawk Marking Trader Publishing Global Technical Systems $ 75,000 S.B. Ballard, Inc. $100,000 National Leisure Group $200,000 Fort Story Golf Course Engineering Study $ 50,000 $ 3o, ooo $110,00 0 $350,00 0 A total of $1,025,000 in EDIPfunds were approved and these leveraged over $31,924,400 in capital investment as well as created 1,197 new full time jobs in the City. Vtce Mayor Sessoms advtsed accomphshments of thts magmtude are not posstble by a stngle tndtvtdual, tt ts a combtnatton of tnchvtduals (a full team). Donald Maxwell, Director of Economtc Development, tntroduced the members of the staff tn attendance Mark Wawner, Robert RuM, Jerry Stewart, Cynthta Whttbred, Tony Russo, Mary Sheppard and Betty Clark Mr Maxwell referenced the Northampton Boulevard Corridor Study and ttsjotnt projects wtth the Atrport Authortty as well as the City of Norfolk Regional projects are important on the Southstde of Hampton Roads as well as the enttre Pentnsula The average salartes tn these developments, thts past year, have been $42,500 Thts has been a great year Revtstons to the EDIP pohcy will be scheduled for a future Ctty Counctl Sesston The Department ts revtewtng that report at thts ttme Mr Maxwell expressed apprectatton to the Ctty Counctl and the Development Authortty, espectally under the leadershtp of Chatrman Robert Jones August 7, 2001 -4- CITY MANA GER 'S BRIEFING NIMMO PARKWA Y/SANDBRIDGE ROAD 2:30 P.M. ITEM g48439 ,lames K Spore, City Manager, brtefed Ctty Counctl relattve an alternattve method to proceed re Ntmmo Parkway/Sandbrtdge Road The Ctty Manger outhned the Objectives: Safe access via Sandbridge Road hortzontal ahgnment of roadways, pulhng dttches back chrectly from the edge of pavement Provide all weather evacuation route ratstng vertical elevation roadway Protect Lotus Creek property from further development area that was envtronmentally senstttve should be protected from further development Avoid dividing environmental sensitive areas of Back Bay Wildlife. Refuge with an arterial roadway The straight Ferrell VII ahgnment would impact some of the properties that have been acqutred by the Back Bay Wtldhfe and tn thetr optnton as well as that of the envtronmentahst scientist would greatly dtmtntsh the value of the Refuge and the mvestment of the Federal Government Maintain an easement for the water and electrical lines for utilities whtch are already tn place There ts an extstlng water main and electrtcal transmtsston hne whtch runs through the area Retain the ability to construct a pedestrian and bike trail along the old Ferrell VII alignment to Sandbridge in order to have public access Leverage the financial resources of others to meet the City's stx objecttves tnvoIvtng Ftsh and Wtld[tfe to asstst wtth funds for the acqutsttton of Lotus Creek and provtston of the necessary rtght-of-way for constructton of Sandbridge Road, as well as co-operattng with the permttttng process on these necessary tmprovements Is there an alternattve method to achieve the objecttves, as opposed to the stratght sale of the property to United States Fish and Wildlife ? Ctty Council has voted to determtne the rtght-of-way for Ferrell VII ts not necessary for roadway purposes The State Code specifically allows ctttes can lease property wtth a stmple majortty vote rather than a super majortty The lease can be accomphshed by proper and repeated nouficatton Anyone can respond to the Btd The Ctty Counctl ts not obhgated to lease to the highest bidder nor even to accept any proposal The City can lease up to a 40-year term The area subject to the lease ts 4,470 hnearfeet (approximately 15 7 acres) Thts ts the same area which was subject to the prevtous sale agreement between the Ctty and Umted States Ftsh and Wddhfe Any btds accepted must retatn a 20-foot strtp for the future btke path and utthty access easements Nomtnal rent amount ts betng constdered ($1 O0 per year) A condttton of the lese would requtre matntenance of the lease area as natural open space Assistance would be requtred tn preserving envtronmental senstttve areas Assistance tn achtevtng needed improvements to Sandbrtdge Road would be required August 7, 2001 -5- CITY MANA GER 'S BRIEFING NIMMO PARKWA Y/SANDBRIDGE ROAD ITEM #48459 (Continued) The City Manager chstrtbuted a copy of the Pubhc Notice relattve tnvttatton to btd for a 40-year lease of a certatn strtp of land, located tn the Ctty of Vtrgtnta Beach The sttp of land ts a portton of the former ahgnment of Nimmo Parkway (formerly Ferrell Parkway) PR OP OSED S CHED UL E Public advertising dates in Sunday Beacon: August 5, 12, 19, 26, 2001 August 14, 2001: Public Comment Period August 27, 2001: 12:00 NOON: Bids received August 28, 2001: City Council consider bids The Ctty Attorney advtsedJudge West's optnton relates to the sale of the Ferrell Parkway rtght-of-way Thts ts also on appeal and the City wdl proceed wtth thts appeal durtng the course of the year Thts ts a separate actton If the tdea of selhng Ferrell Parkway recetves rune (9) affirmattve votes or if the Supreme Court (posstbly next Sprtng) agrees with the ortgtnal optntons of both the Attorney General and the City Attorney, tt would only requtre stx (6) votes Then, at that potnt tn ttme the property could be sold.for stx (6) votes If any of the proposals tnvolve the Lotus Creekproperty, Councdman Jones would not be able to parttctpate If tn the Sprtng, the Supreme Court concurs the Ctty ts able to sell the property on a stmple majortty, Asststant Ctty Attorney Gary Fentress advtsed, tf tt ts the will of theparttes to return to the ortgtnal proposal of the sale, the arrangement wdl be mo&fled, the lease wdl be terminated and the property sold The Ctty Manager advtsed there are three steps to the process public discussion of the concept, public comment and vote. The Ctty Manager, advtsed tf multtple lease btds are recetved whtch will entad more tn depth evaluatton, or, trailer the summary of the btds has been recetved on the Twenty-etghth and Ctty Councd destres to have pubhc comment on thts date also, this wdl be permttted The Schedule proposed shall be retatned August 7, 2001 i -6- AGENDA RE VIEWSESSION 2:55 P.M. ITEM it 48440 HI PRESENTATION REVENUE SHARING IN LIEU OF TAXES The Honorable Edward L Schrock, Umted States Seiiate Congress Suzanne Batrd, MacKay Island Wddhfe Refuge John Stasko, Refuge Manager, Back Bay Nattonal Wddhfe Refuge Vice Mayor Sessoms advtsed The Honorable Edward L Schrock ts a member of the Untted States Congress not Senate Checks wtll be presented by representattves tn the Formal Session ITEM it 48441 J1 Or&nance to AUTHORIZE the acqutsttton of Agrtcultural Reserve Preservatton (ARP) easements and the tssuance of tts contract obhgattons (DISTRICT 7 - PRINCESS ANNE) a Charles W. andArlene C. Lewis 135 33 acres Installment Purchase Agreement No 2001-3 7 $438,104 b Horace B and Helen J. Malbone 44 43 acres Installment Purchase Agreement No 2001-38 $195,146 Councd Lady McClanan wtll vote NAY on thts ITEM it 48442 BY CONSENSUS, the followtng shall compose the CONSENT AGENDA: J ORDINANCES/RESOLUTION 1 Ordinance to AUTHORIZE the acqutsttton of Agrtcultural Reserve Preservatton (ARP) easements and the tssuance of tts contract obhgattons (DISTRICT 7 - PRINCESS ANNE) a Charles IF. andArlene C. Lewis 135 33 acres Installment Purchase Agreement No 2001-3 7 $438,104 b Horace B and Helen J. Malbone 44 43 acres Installment Purchase Agreement No 2001-38 $195,146 20rdtnance to declare EXCESS PROPERTY on a 1 935 acre parcel of land at 1876 Wtldwood Drive and, AUTHORIZE the Ctty Manager to convey thts property to RML, III Corporation (DISTRICT 5 - L YNNHA VEN) 30rdtnance to APPROPRIATE $600,000 of FY 2000-01 School Reverston Funds re energy management for the completton of asbestos abatement at King's Grant Elementary School 4 Ordinance to ACCEPT and APPROPRIATE a $166,250 grant from the Vtrgmta Crtmmal Justtce Servtces to the FY 2001-02 Sheriff's operattng budget re the Drug Court program August 7, 2001 -7- AGENDA RE VIEW SESSION ITEM # 48442 (Continued) 50rdtnance to ACCEPT and APPROPRIATE a $150,000 grant from the Federal Emergency Management Agency [FEMA] to the Ftre Department's FY 2001-02 operatmg budget re Urban Search and Rescue. (No Ctty match reqmred ) Ordtnance to TRANSFER $103,671 from the General Fund Reserve for Conttngenctes and APPROPRIATE $430,421 anttctpated retmbursements from Southeastern Publtc Servtce Authortty (SPSA) to the FY 2001-02 operating budget of Public Works re Refuse Disposal 7 Resolutton appotnttng James V. Chafin to the posttton of Assistant City Attorney effecttve 7 August 2001 8 REFUNDS a License - $85,207.84 b. Tax - $21,957.99 Counctl Lady McClanan wtll vote a VERBAL NAY on Item J 1 a b August 7, 2001 -8- CITY COUNCIL COMMENTS 2:58 P.M. ITEM # 48443 Counctl Lady Henley advised of attendance Thursday, August 2, 2001, at the Courthouse Estates community meeting She had been tnvtted by Max Barthlomew of Vtrgtnta Power Ctttzens had requested a meettng regardtng a proposed Virginia Power transmission line Unfortunately, the restdents were not aware of thts transmtsston hne planned along the boundary of Courthouse Estates A research of the Mtnutes deptcted on August 28, 1989, Vtrgtnta Power was propostng a Transmtsston Ltne and new Substation gotng from thetr Landstown Substatton across West Neck and over to Pungo Counctl Lady Henley had been concerned as the development of thts transmtsston hne may not be tn comphance wtth the Comprehenstve Plan and may drive development Counctl Lady Henley had requested the Ctty Attorney advtse relattve the Ctty's tnvolvement tn thts process However, the permttttngfor a Transmtsston hne ts through the State Corporatton Commtsston As Counctl Lady Henley did not serve on the Ctty Counctl from 1990 to 1994, she dtd not have any recollectton offurther acttvtttes In Aprtl 1991, a Condtttonal Use Permtt was awarded for the Vtrgtnta Power substatton on Jarvis Road and tn May 7, 1991, a Resolutton was adopted essenttally supporttng the transmtsston hne, but requesttng the State Corporatton Commtsston tmpose conchttons of approval gtvtng due constderatton to the envtronmental tmpacts A memorandum of the Ctty Attorney, dated June 6, 1991, advtsed three property owners who may potenttally be affected by the apphcatton of Vtrgtnta Power for a substatton and transmtsston hne requested the State Corporation Commtsston hold a pubhc hearmg Thts Pubhc Heartng was scheduled for September 19, 1991, tn the Ctty Counctl Chambers. Domtnton Vtrgtnta Power received the permtt tn early 1992 Courthouse Estates was butlt tn 1994 and 1995 The permtt has been dormant durtng thts ttme and apparently there has been a lack of disclosure to the residents As the restdents have become aware, they are very concerned and tntend to appeal to the State Corporation Commtsston to relocate the hne away from thetr property The restdents tnqutred tf the Ctty could be tnvolved The Ctty Manager advtsed the staff ts researchtng thts and a report wtll be provtded to Ctty Counctl ITEM # 48444 Counctl Lady Henley referenced the Senior Housing Committee Thts Commtttee, of whtch she ts Chatr, was formed to address the houstng tssues affecttng the elderly After the Commtttee made tts report to Ctty Counctl, tt dtssolved Counctl Lady Henley wtshed thts Commtttee be reconvened to provtde an update The first tssue addressed was flex suites, addtttons to stngle-fmatly homes The Ordtnance relattve flex suites was adopted on October 28, 1997 Or&nance to AMEND Sections 111, 401 and 501 and ADD Section 507 reflex suites tn all stngle-famdy restdenttal zontng dtstrtcts and provtde a safeguard for thetr use Vtce Mayor Sessoms advtsed hts famtly has butlt a flex state The other tssued addressed by the Commtttee was the bmldtng of tndependent and asststed hvtngfacdtttes Counctl Lady Henley requested staff provtde tnformatton and thts Commtttee be retnstated and meet wtthtn the next month ITEM # 48445 Counctl Lady Henley tnqutred relative the Oceana Boulevard project A record was set tn the butldtng of the first sectton of thts Boulevard, however, the second sectton ts proceedtng slowly and ts a "traffic tte-up" Councd Lady Henley requested a report relative the completton of these secttons E Dean Block, Dtrector of Pubhc Works, advised the Ctty butlt the sectton tn the mtddle and VDOT ts butl&ng the other two sections Mr Block shall provtde a schedule. ITEM # 48446 The Ctty Manager advtsed Counctl Lady Wtlson the Ctty Counctl wtll be advtsed durtng the first City Counctl Sesston tn September relattve the year end funds avatlable Counctl Lady Wtlson requested as Vtrgtnta Beach ts "horse country", some of these funds could be uttltzed for an tnctnerator for crematton of deceased horses ITEM # 4844 7 Counctl Lady Wtlson advised tn the Ctty's conttnutng effort to make the government more avatlable to the ctttzenry, child care service begtns tontght and wtll be wtll be provtded tn the future for chtldren ages 3-12 August 7, 2001 -9- CITY COUNCIL COMMENTS ITEM # 48448 Counctl Lady Parker referenced mtnutes from the Beaches and Waterways Commission and requested a report by thts Commtsston relattve the Croatan area Counctl Lady Parker had concerns as she beheved Croatan ts a pubhc beach Ytce Mayor Sessoms referenced a concern relattve Rudee Inlet fishing Thts ts a relattvely narrow body of water and mt#hr tnvolve an enforcement tssue Ftshmg lures have been gotng mto boats from ftshermen casttngfrom the rocks Vtce Mayor Sessoms wtshes the Beaches and Waterways Commission examtne thts whole concept ITEM # 48449 Counctl Lady Parker referenced concerns of ctttzens relattve the Ctty ceasmg ptckup of carpets and fences from private residences Councdman Man&go had referenced thts issue durmg the Ctty Counctl Session of duly 10, 2001 There are many &stressed netghborhoods Houstng and Netghborhood Preservatton ts endeavortng to asstst restdents matntatn thetr homes tn these netghborhoods Counctlman Man&go had suggested the Ctty shouM reconstder these shed and fence pickups, as some of these restdents do not have cars and cannot arrange for transfer of these ttems to a landftll Counctlman Man&go suggested &scusston of thts ttem durtng the City Counctl Retreat August 10 and 11, 2001 Counctlman Man&go was advtsed tf the Ctty retnstttuted ptcktng up fences and sheds, approxtmately $80,000 would have to be restored to the Ctty budget thts year Councd Lady McClanan supported Counctlman Man&go's comments Vtce Mayor Sessoms beheved thts should be retnstttuted ITEM # 48450 Councd Lady McClanan referenced correspondence of Hampwn Roads Transit and requested clartficatton Apparently there ts a more extensive reductton of servtce (approxtmately $510,000) than had been presented durtng the Operattng Budget Vtce Mayor Sessoms and Counctl Lady Parker agreed to a Pubhc Heartng at the last HRT meettng. On Thursday mormng, the budget wtll be presented to Counctl Lady Parker and her Operattng Commtttee and the to HRT's Board that same day After these meetings, tt ts beheved the reducttons wtll be under $500,000. Patrtcta Phtlhps, Dtrector of Ftnance, and Dale Castellow, Transportatton Planntng Co-or&nator, wtll &hgently revtew the City's allocatton wtth the HRT representattves. A Pubhc Heartng ts scheduled for August 23, 2001, Central Ltbrary, at 6 O0 P M ITEM # 48451 There will be a formal presentatton of the Joint Land Use Study between the Ctttes of Vtrgtnta Beach and Chesapeake on the Southeastern Parkway. The Ltatsons are Counctl Members Branch and Eure A spectal jotnt sesston of the Vtrgtnta Beach and Chesapeake Ctty Counctls has been scheduled for August 23, 2001, tn Chesapeake ITEM # 48452 Counctlman Man&go referenced concerns of"red light runners" and traffic enforcement He has recetved correspondence from a Lynnhaven resident Chtef .lacocks advtsed there have been approxtmately 6700 tickets tssued for runntng "red hghts" durtng thts year Councilman Man&go beheved durtng rush hours, tntersecttons should be safe Mr Block advtsed Trafftc Engtneertng ts worktng on thts concept Counctlman Man&go also referenced the newspaper article concerntng htgh temperatures effectlngparking meters and caustng malfuncttons If there ts a phystcalproblem wtth parktng meters, the restdents and visttors shouM not be penahzed wtth ttckets Counctlman Man&go requested alternatives be examtned Vtsttors should not be tmpacted by broken parktng meters August 7, 2001 -10- CITY COUNCIL COMMENTS ITEM # 48453 Vice Mayor Sessoms referenced a citizen's concern relattve selhng hts car and hts entttlement to a personal property tax refund The Commtsstoner of Revenue advtsed the ctttzen by letter that he was entttled to such a refund, but he would be requtred to contact them and ask for tt l/'tce Mayor Sessoms requested thts concept be revtewed for effictency ITEM # 48454 Vtce Mayor Sessoms referenced hts correspondence concermng support of the pohce cameras on the Oceanfront and requested the Counctl Members advtse btm of thetr optntons A Pubhc Heartng will have to be scheduled Counctl Lady Wtlson advised $50,000 must be provtded by the Ctty to match the grant t.f this ts approved by City Council Counctl Lady Henley advtsed tnvtttng Chtef Jacocks topresent tnformatton to the Dtstrtct 7 Forum on facial imaging. Of those atten&ng, only one person tndtcated this concept would be objecttonable Counctl Lady Henley requested more tnformatton be provtded Council Lady Henley wtshed to hear from the NAA CP and the Human Rtghts Commtsston concerntng thts concept Counctl Lady Parker requested presentatton of the concept be scheduled for ctttzens Counctl Lady McClanan expressed concern and beheved more detatled tnformatton should be presented ITEM # 48455 Counctl Lady Parker referenced the Resolutton forwarded to the Planmng Commtsston concermng u-hauls in the B-2 District The Ctty Manager wtll advtse August 7, 2001 u :' ' ~ City of Virginia Beach OFFICE OF THE CITY MANAGER (757) 427-4242 FAX (757) 427-4135 TDD (757) 427-4305 MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VA 23456-9001 August 14, 2001 TO: FROM' SUBJECT: James K. Spore, City Manager C. Oral Lambert, Jr., Chief Operating Officer SPSA Transfer Station Policies Attached for your use in advising City Council is Public Works' response to the questions raised at the meeting last week regarding operating procedures at the Transfer Station. Council was under the impression that SPSA "...no longer allows pickup trucks to dispose of material at the transfer stations." As the attached information states in part, the policy "...still permits residents to deliver nearly all normal household waste to the Transfer Station for disposal at no cost." If you need additional information, please let me know. COLjr/kma Attachment From: To: Date: Subject: George Tzavaras Lambert, Oral 8/14/01 10:14AM SPSA Transfer Station Policies Last week there were questions about the SPSA policies for residents using the transfer stations. The current policies have been in effect since Jan/Feb 00. They allow residents to dispose of any amount of household waste (which is indiwdually bagged and tied shut) at the transfer station for free. In addition, residents can bnng any amount of yard waste which is in clear plastic bags to the station for free disposal. For items which won't go in bags (i.e. barbeques, bicycles, etc) Virginia Beach residents can deliver them, if desired, to the transfer station on Saturday (8 AM to noon) and Monday 8 Am to 4:40 PM) without charge. (This was an arrangement worked by Wade with SPSA to better serve our citizens, since the SPSA policy could have been interpreted to require payment for disposal of this material or delivery to the regional landfill.) Other unbagged debris, such as construction and demolition material is charged their applicable tipping fee with a $15 minimum. An alternative for residents, however, is to take it to the Virginia Beach landfill and dispose of it for free (up to 12 times per year). Per Mr. Hards, SPSA's Transfer Station superintendent, the policy change in 2000 was implemented primarily to restrict and properly charge for contractor delivery of construction and demolition material. Bottom line: the policy has not changed since early 2000 and still permits residents to deliver nearly all normal household waste to the transfer station for disposal at no cost. If you need any additional info, please let us know. George CC: Block, Dean; Devine, Debbie; Kyle, Wade; Shaw, Arthur -11- ITEM it 48456 Vtce Mayor Sessoms called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Ctty Counctl Conference Room, Ctty Hall Butldmg, on Tuesday, August 7, 2001, at 3 40 PM Counctl Members Present Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Absent Mayor Meyera E Oberndorf Ltnwood 0 Branch, III Margaret L Eure [Out of Ctty on Vacatton wtth Famtly] [Left after Development Authortty report wtth severe headache/son tll] [Vacatton- Church tour of Greece] August 7, 2001 - 12- ITEM it 4845 7 Vtce Mayor Sessoms entertatned a motton to permit Ctty Council to conduct tts CLOSED SESSION, pursuant to Sectton 2 1-344(A), Code of Vtrgtnta, as amended, for the followmg purpose PERSONNEL MA TTERS Dtscusston, constderatton or tntervtews of prospective can&dates for employment, asstgnment, appotntment, promotion, performance, demotton, salartes, &sctphmng, or restgnatton of spectfic pubhc officers, appomtees, or employees pursuant to Sectton 2 1-344 (A) (1) To Wtt Boards and Commtsstons Agrtcultural Advtsory Commtsston Board of Zontng Appeals Chesapeake ASAP Board Communtty Servtces Board Parks and Recreatton Commtsston Shore Drtve Advtsory Committee Soctal Servtces Board Wetlands Board PUBLICLY-HELD PROPERTY Dtscusston or constderatton of the acqutsttton of real propertyfor a pubhc purpose, or of the dtsposttton of pubhcly-held real property, where &scusston tn an open meettng would adversely affect the bargatntngposttton or negotiating strategy of the pubhc body pursuant to Sectton 2 1-344(A)(3) Property owned by Norfolk tn Ctty of Vtrgtnta Beach Prtncess Anne Dtstrtct Contractual Negottatton- Sportsplex Lease Open Space Issues Lynnhaven Dtstrtct Prtncess Anne Dtstrtct Rose Hall Dtstrtct Beach Dtstrtct Upon motton by Counctlman Jones, seconded by Counctl Lady Parker, Ctty Counctl voted to proceed tnto CLOSED SESSION. Vottng 8-0 Council Members Vottng Aye Wtlham W Harrison, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wilson Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf (Time of Closed Session: 3:42 P.M. to 5:30 P.M.) August 7, 2001 - 13- FORMAL SESSION VIRGINIA BEACH CITY COUNCIL August 7, 2001 6:00 P.M. Vtce Mayor Wtlham D Sessoms, Jr, called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Council Chamber, Ctty Hall Butldtng, on Tuesday, August 7, 2001, at 6 O0 P M Councd Members Present Wdham W Harrison, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wdson Councd Members Absent Mayor Meyera E Oberndorf [Out of Ctty on Vacatton wtth Famdy] Ltnwood 0 Branch, III [Left after Development Authortty report wtth severe headache/son dl] Margaret L Eure [Vacatton- Church tour of Greece] INVOCATION Councdman Louts R Jones and Reverend Jay Smith Ftrst Bapttst church of Vtrgtnta Beach (There were two Invocattons as Reverend Smtth arrived a few mtnutes late) PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vtce Mayor Sessoms, being a Corporate Officer of Wachovta Bank, DISCLOSED there were no matters on the agenda tn whtch he has a "personal tnterest", as defined tn the Act, etther tndtvtdually or tn hts capactty as an officer of Wachovta Bank The Vtce Mayor regularly makes thts Disclosure as he may not know of the Bank's tnterest tn any apphcatton that may come before Ctty Councd Vtce Mayor Sessoms' letter January 2, 2001, ts hereby made a part of the record August 7, 2001 Item VI-E - 14- CER TIFICA TION OF CLOSED SESSION ITEM # 48458 Upon motton by Counctl Lady Parker, seconded by Counctlman Jones, Ctty Counctl CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only pubhc bustness matters lawfully exempted from Open Meeting requtrements by Vtrgtnta law were dtscussed tn Closed Sesston to whtch thts certtficatton resolutton apphes, AND, Only such pubhc bustness matters as were tdenttfied tn the motton conventng the Closed Sesston were heard, dtscussed or constdered by Vtrgtnta Beach Ctty Counctl Vottng 8-0 Counctl Members Vottng Aye Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wilson Counctl Members Voting Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 Beso u on CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded in ITEM # 48457, page 12, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. ~l(uth H.?dg~s Smith, MMC City Clerk August 7, 2001 - 15- Item VI-F. 1. MINUTES ITEM # 48459 Upon motton by Counctlman Harrtson, seconded by Counctl Lady Parker, Ctty Counctl APPROVED the Mtnutes of the INFORMAl, AND FORMAL SESSIONS of July 1 O, 2001 Vottng 8-0 Councd Members Vottng Aye Wtlham W Harrtson, .Ir, Barbara M Henley, Louts R .Iones, Reba S McClanan, Robert C Man&go, ,Ir, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, ,Ir and Rosemary Wtlson Counctl Members Vottng Nay None Council Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 - 16- Item VI-G.I. ADOPT AGENDA FOR FORMAL SESSION ITEM ii 48460 B Y CONSENSUS, Ctty Counctl ADOPTED: AGENDA FOR THE FORMAL SESSION August 7, 2001 -17- Item VI-H. 1. PRESENTATION ITEM # 48461 The Honorable Edward L Schrock Umted States Congress, accompamed by hts Atde, Arch Walpole, tntroduced Suzanne Batrd, representtng the MacKay Island Wtldhfe Refuge and John Stasko, Refuge Manger, Back Bay National Wddhfe Refuge Ms Batrd presented a check to the Ctty of Vtrgtnta Beach tn the amount of $2,001 and Mr Stasko tn the amount orS172, 686 O0 These checks represented Revenue Sharing in lieu of taxes August 7, 2001 - 18- Item VI-I.l. afo PRESENTATION ITEM # 48632 Vtce Mayor Wtlham D Sessoms, Jr, DECLARED A PUBLIC HEARING AGRICULTURAL RESERVE PROGRAM (ARP) a 135 33 acres-Blackwater b 44 43 acres- West Neck Road There betng no speakers, Vtce Mayor Sessoms CLOSED THE PUBLIC HEARING August 7, 2001 NOTICE OF PUBLIC HEARING ON THE EXECUTION AND DELIVERY OF INSTALLMENT PURCHASE AGREEMENTS FOR THE ACQUISITION OF DEVELOPMENT RIGHTS ON CERTAIN PROPERTY BY THE CITY OF VIRGINIA BEACH, VIRGINIA Nobce ~s hereby g~ven that the City Council of the C~ty of V~rgmia Beach, Virg~ma. will hold a pubhc hearing with respect to the execution and delivery of Installment Purchase Agreements for the acquisition of agricultural land preservation easements with respect to land located at 4933 Blackwater Road and land located on the north s~de of West Neck Road, ~n the City of VIrg~nia Beach, Virglma, pursuant to Ordi- nance No. 95-2319, known as the Agricultural Lands Preservabon Ordinance, which establishes an agricultural reserve program for the southern portion of the C~ty designated to (a) promote and encourage the preservation of farmland, (b) preserve open spaces and the area's rural character, (c) conserve and protect environmentally sensitive resources, (d) reduce and defer the need for major infrastructure improvements and the expenditure of pubhc funds for such improve- ments, and (e) assist in shaping the character, d~rectlon and t~m~ng of community development. Such easements will be purchased pursu- ant to Installment Purchase Agreements for an aggregate estimated maximum purchase price of $633,250, The City's obhgation to pay the purchase price under the Installment Purchase Agreements ~s a general obhgat~on of the City, and the full faith and credit and the unhmlted taxing power of the City w~ll be irrevocably pledged to the punctual payment of the purchase price and the ~nterest on the unpaid pnnc~pal balance of the purchase price as and when the same respec- bvely become due and payable. The pubhc heanng, which may be con- bnued or adjourned, w~ll be held by the C~ty Council on August 7, 2001, at 6'00 p m. in the C~ty Council Chambers located on the 2nd floor of the City Hall Building at the Mumc~pal Center of the City of V~r- glma Beach, Virginia. Any person Interested in this matter may appear and be heard. CITY OF VIRGINIA BEACH, VIRGINIA By: Ruth Hodges Smith, MMC Title: C~ty Clerk If you are physically disabled or visually impaired and need assis- tance at this meebng, please call the CITY CLERK'S OFFICE at 427-4303; Hearing impaired, call TDD only 427-4305 (TDD - Tele- phonic Dewce for the Deaf). , , · BEACON - July 22 and July 29, 2001 989354 - 19- Item VI-I.l.a/b PRESENTATION ITEM # 48463 Vtce Mayor Wtlham D Sessoms, Jr, DECLARED ,4 PUBLIC HE,4RING EXCESS CITY-OWNED PROPERTY- Wildwood Drive- District 5- Lynnhaven There betng no speakers, Vtce Mayor Sessoms CLOSED THE PUBLIC HE,4RING. August 7, 2001 THEBEACON Sunday, July 29, 2001 pu~uc HEARmQ ~,~J,E OF EXCESS CITY PROPIja~"y The Virginia Beach Ctty COUncd wdl hold a PUBUC HEARING on the disposition and sale of a 2-acre I~ece of City,)wried property, Tuesday, August 7, 2001 at 6'00 p.m., in the CouncdChambers of the C,ty Hall Buildin~ (Buildin~ #1) at the Virginia Beach Municipal Center, Virginia Beach, Virginia. The property is Iocatad at 1876 Wildwood Drive. GPIN 2408-52-4317. The purpose of this heanng will be to obtain public Input to determine whether this property should be declared "Excess of the City's needs". If you are physically disabled or visually impaired and need assis. tance at this meetJng, please call the CITY CLERK'S OFRCE at 427-4303; Heanng impeu'ed, call TDD only 427-4305 (TDD - Tele- phone Dewce for the Deaf). . _ .. Any quesbons concerning this matter Should be d~recTe~ To the Office of Real Estate, 2396 Court Plaza Drive, $[uta 103, at the Virginia Beach Mun,clpal Center. The Real Estate Office telephone number is (757)427`4161. city Ck~rk Item VI-.J. ORDINANCES/RES OL UTION - 20- ITEM # 48464 Upon motton by Counctlman Jones, seconded by Counctl Lady Wdson, Ctty Counctl APPROVED IN ONE MOTION, Or&nances/Resolutton 1, 2, 3, 4, 5, 6, 7 and 8 of the CONSENTAGENDA. Voting 8-0 (By Consent) Counctl Members Vottng Aye Wtlham W Harrison, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Council Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf Counctl Lady McClanan voted a VERBAL NAY on Item J 1 a/b Counctlman Harrtson ABSTAINED on Item d 8 b Tax Refunds A chent of hts law firm (Westmtnster Canterbury) ts due to recetve a refund due to an adjustment of tax assessments, and the fact that hts firm ts currently representtng Westmtnster-Canterbury tn a law sutt, Counctlman Harrtson ABSTAINED from &scusston and voting on this parttcular item August 7, 2001 Item VI-J. 1. - 21 - ORDINANCES/RES OL UTION ITEM # 48465 Upon motton by Counctlman Jones, seconded by Council Lady Wtlson , City Council ADOPTED: Or&nance to AUTHORIZE the acqutsttton of Agricultural Reserve Preservatton (ARP) easements and the tssuance of tts contract obhgattons (DISTRICT 7 - PRINCESS ANNE) a Charles W. andArlene C. Lewis 135 33 acres $438,104 Installment Purchase Agreement No 2001-3 7 b HoraceB andHelen J. Malbone 44 43 acres $195,146 Installment Purchase Agreement No 2001-38 Vottng 7-1 (By ConsenO Counctl Members Vottng Aye Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay Reba S McClanan Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN AGRICULTURAL LAND PRESERVATION EASEMENT AND THE ISSUANCE BY THE CITY OF ITS CONTRACT OBLIGATIONS IN THE MAXIMUM PRINCIPAL AMOUNT OF $438,104 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been presented to the City Council a request for approval of an Installment Purchase Agreement (the form and standard provisions of which have been previously approved by the City Council, a summary of the material terms of which is hereto attached, and a true copy of which is on file in the City Attorney's Office) for the acquisition of the Development Rights (as defined in the Installment Purchase Agreement) on certain property located in the City and more fully described in Exhibit B of the Installment Purchase Agreement for a purchase price of $438,104; and WHEREAS, the aforesaid Development Rights shall be acquired through the acquisition of a perpetual agricultural land preservation easement, as defined in, and in compliance with, the requirements of the Ordinance; and WHEREAS, the City Council has reviewed the proposed terms and conditions of the purchase as evidenced by the Installment Purchase Agreement; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The City Council hereby determines and finds that the proposed terms and conditions of the purchase of the Development Rights pursuant to the Installment Purchase Agreement, including the purchase price and manner of payment, are fair and reasonable and in furtherance of the purposes of the Ordinance, and the City Manager or his designee is hereby authorized to approve, upon or before the execution and 34 35 36 37 38 39 4O 41 42 43 44 45 46 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 62 64 65 delivery of the Installment Purchase Agreement, the rate of interest to accrue on the unpaid principal balance of the purchase price set forth hereinabove as the greater of 4.50% per annum or the per annum rate which is equal to the yield on United States Treasury STRIPS purchased by the City to fund such unpaid principal balance; provided, however, that such rate of interest shall not exceed 6.50% unless the approval of the City Council by resolution duly adopted is first obtazned. 2. The City Council hereby further determines that funding is available for the acquisition of the Development Rights pursuant to the Installment Purchase Agreement on the terms and conditions set forth therein. 3. The City Council hereby expressly approves the Installment Purchase Agreement and, subject to the determination of the City Attorney that there are no defects in title to the property or other restrictions or encumbrances thereon which may, in the opinion of the City Attorney, adversely affect the City's interests, authorizes the City Manager or his designee to execute and deliver the Installment Purchase Agreement in substantially the same form and substance as approved hereby with such minor modifications, insertions, completions or omissions which do not materially alter the purchase price or manner of payment, as the City Manager or his designee shall approve. The City Council further directs the City Clerk to affix the seal of the City to, and attest same on, the Installment Purchase Agreement. The City Council expressly authorizes the incurrence of the indebtedness represented by the issuance and delivery of the Installment Purchase Agreement. 4. The City Council hereby elects to issue the indebtedness under the Charter of the City rather than pursuant to the Public Finance Act of 1991 and hereby 66 constitutes the indebtedness a contractual obligation bearing 67 68 69 70 71 72 the full faith and credit of the City. Adopted by the Council of the City of Virginia Beach, Virginia, on this 7th day of August , 2001. Adoption requires an affirmative vote of a majority of all members of the City Council. 73 74 75 76 CA-01-8205 wmmkordres\lewisorn, wpd R-1 July 17, 2001 77 78 79 8O APPROVED AS TO CONTENT' ~tment APPROVED AS TO LEGAL SUFFICIENCY- LaL D~artment~ 81 82 83 CERTIFIED AS TO AVAILABILITY OF FUNDS' Direct0r -~'~ Fi AGRICULTURAL RESERVE PROGRAM INSTALLMENT PURCHASE AGREEMENT NO. 2001-37 SUMMARY OF MATERIAL TERMS SELLER: Charles W, Jr. and Arlene C. Lew~s PROPERTY LOCATION: Blackwater Road PURCHASE PRICE: $438,104 EASEMENT AREA: 135.33 acres, more or less DEVELOPMENT POTENTIAL: 14 s~ngle-famdy dwelhng bmld~ng s~tes (12 acqmred, 2 reserved for future development) DURATION: Perpetual INTEREST RATE: Equal to y~eld on U.S. Treasury STRIPS acqmred by City to fund purchase price, but not less than 4.50% (actual rate to be determined when STRIPS are purchased prior to execution of Installment Purchase Agreement). Rate may not exceed 6.50% without approval of City Councd. TERMS: Interest only twice per year for 25 years, with payment of principal due 25 years from IPA date RESTRICTIONS ON TRANSFER: IPA ownership may not be transferred (except for Estate Settlement Transfer) for one (1) year following executmn and delivery of IPA. Untitled Document Page 50 of 57 P~d~K 1 tarlle ~~W1$':,~:~ ~acres~ http://www.usda.gov/oo/entirebook.htm 3/22/2001 AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN AGRICULTURAL LAND PRESERVATION EASEMENT AND THE ISSUANCE BY THE CITY OF ITS CONTRACT OBLIGATIONS IN THE MAXIMUM PRINCIPAL AMOUNT OF $195,146 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been presented to the City Council a request for approval of an Installment Purchase Agreement (the form and standard provisions of which have been previously approved by the City Council, a summary of the material terms of which is hereto attached, and a true copy of which is on file in the City Attorney's Office) for the acquisition of the Development Rights (as defined in the Installment Purchase Agreement) on certain property located in the City and more fully described in Exhibit B of the Installment Purchase Agreement for a purchase price of $195,146; and WHEREAS, the aforesaid Development Rights shall be acquired through the acquisition of a perpetual agricultural land preservation easement, as defined in, and in compliance with, the requirements of the Ordinance; and WHEREAS, the City Council has reviewed the proposed terms and conditions of the purchase as evidenced by the Installment Purchase Agreement; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The City Council hereby determines and finds that the proposed terms and conditions of the purchase of the Development Rights pursuant to the Installment Purchase Agreement, including the purchase price and manner of payment, are fair and reasonable and in furtherance of the purposes of the Ordinance, and the City Manager or his designee is hereby authorized to approve, upon or before the execution and AGRICULTURAL RESERVE PROGRAM INSTALLMENT PURCHASE AGREEMENT NO. 2001-38 SUMMARY OF MATERIAL TERMS SELLER: Horace B and Helen J. Malbone PROPERTY LOCATION: West Neck Road PURCHASE PRICE: $195,146 EASEMENT AREA: 44.43 acres, more or less DEVELOPMENT POTENTIAL: 5 s~ngle-famfly dwelhng building s~tes (4 acqmred, 1 reserved for future development) DURATION: Perpetual INTEREST RATE: Equal to yield on U.S. Treasury STRIPS acquired by City to fund purchase price, but not less than 5.15% (actual rate to be determined when STRIPS are purchased prior to execution of Installment Purchase Agreement). Rate may not exceed 7.15% w~thout approval of City Council. TERMS: Interest only twice per year for 25 years, with payment ofprinmpal due 25 years from IPA date RESTRICTIONS ON TRANSFER: IPA ownership may not be transferred (except for Estate Settlement Transfer) for one (1) year following execution and dehvery of IPA. ARP Boundary Line Under Consideration Malbone Item VI-J.2. - 22 - ORDINANCES/RES OL UTION ITEM # 48466 Upon motton by Councilman Jones, seconded by Council Lady Wilson, City Council ADOPTED: Or&nance to declare EXCESS PROPERTYon a 1 935 acreparcel of land at 1876 Wtldwood Drtve and, AUTHORIZE the Ctty Manager to convey thts property to RML, III Corporation (DISTRICT 5 - L YNNHA VEN) Voting 8-0 (By ConsenO Counctl Members Vottng Aye Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Council Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 AN ORDINANCE DECLARING CERTAIN PROPERTY EXCESS AND AUTHORIZING CITY MANAGER TO CONVEY SAME TO RML, III CORPORATION 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 WHEREAS, the C~ty of Virginia Beach acquired ownership of a certain parcel of real property containing approximately 1.935 acres, located at 1876 Wildwood Drive (GPIN: 2408-52-4317) in the City of Virginia Beach, Virginia, (the Property) recorded ~n Deed Book 1530, at page 0547; and WHEREAS, the C~ty Council is of the opinion that the Property is ~n excess of the needs of the C~ty of Virginia Beach and should be sold to RML, III Corporation. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the following described Property is hereby declared to be in excess of the needs of the City of Virginia Beach and that the City Manager is hereby authorized to convey the smd Property to RML, III Corporation. All that certain lot, p~ece or parcel of land situate in the City of Virginia Beach, Virg~ma, and designated and described as "2.000 ACRES" as shown as on that certain plat entitled: "SURVEY OF A PORTION OF THE JOHN W. POTTER, et al PROPERTY TO BE CONVEYED TO ATLANTIC MENTAL HYGIENE CENTER ADVISORY BOARD · LYNNHAVEN BOROUGH VIRGINIA BEACH, VIRGINIA' SCALE: 1"- 100'. JANUARY 11, 1968" a copy of which is attached hereto as Exhibit A. LESS AND EXCEPT that port~on of the aforesaid property designated and described on the aforesaid plat as "PROPOSED 15' STRIP OF PROPERTY TO BE DEDICATED TO THE CITY OF VIRGINIA BEACH, VIRGINIA FOR STREET WIDENING." Said excepted area contmns approximately 0.065 acres. IT BEING the same property conveyed to Grantor by ATLANTIC MENTAL HEALTH CENTER, successor to ATLANTIC MENTAL HYGIENE CENTER ADVISORY BOARD INCORPORATED, a Virginia non-stock corporation, dated October 29, 1975 and recorded in the Clerk's Office ofthe C~rcmt Court of the C~ty of Virginia Beach, V~rginia, ~n Deed Book 1530, at page 547 (GPIN: 2408-52-4317). 3 7 2. That Seven Hundred Fifty Thousand Dollars ($750,000.00) is to be the 3 8 price of the Property. 39 3. Any building site(s) created shall connect to public water and sewer 4 0 where available. 41 This ordinance shall be effective from the date of its adoption. 42 Adopted by the Council of the City of Virgima Beach, Virginia, on the 7th 4 3 day of August ,2001. 45 ORDIN~NONCODE\ 46 R-1 4 7 PREPARED: July 9, 2001 APPROVED AS TO CONTENT Pt~c Works APPROVED AS TO LEGAL Department of Law LOCATION MAP SCALE: 1" -- 1,600' ~ r,,.) # 1876 -~ ' GPIN#2408-52-4317 i; D.B. 260, PG. 547 ~ c 1.935 ACRES 'TI tt ~ LQCATION MAP_ o ~ ',~, ~r-IOWING ~,,'-~_ EXCESS CITY PROPER'I'~ ~,, ;,,, ~~ 18 7~ WI LDWOOD DRIVE pm lawson agenda.dgn PREPARED BY P~ ENG. D~FT. I~NOV-2000 SURVEY OF A POHTION OF THE JOHN 1~ POTTER, et el PROPERTY TO BE CONVE YE g TO . ATLANTIC MENTAL HYGIENE CENTER ADVISORY BOARD LYNNHA VEN BOROUGH MRGINIA BEACH, VIRGINIA , SCALE: 1%100, JANUARY 11,1968 FRANK D. TARRALLq JR., 8g ASSOCIATES SURVEYQII8 Bi ENGINEERS VIRGINIA BEACH. VIRGINIA Pfoltertff line changed 4.0.6?04 P.S.~$6, P59 VIRGINIA: "" · .......... . " ~[ . ., /~V/~. ,,,. ~~~.~ SUMMARY OF TERMS AGREEMENT FOR THE SALE OF EXCESS PROPERTY AT 1876 WILDWOOD DRIVE OWNER: City of Virginia Beach. BUYER: RML, III Corporation SALE PRICE: $750,000 payable as follows: $ 5,000 upon execution of Agreement of Sale; and $ 30,000 upon ratification of contract by City ordinance. $715,000 at settlement in cash or by certified check. SETTLEMENT DATE: September 28, 2001 Item VI-J. 3. - 23 - O RD INANCES/RES OL U TION ITEM # 4843 7 Upon motton by Counctlman Jones, seconded by Counctl Lady Wtlson , Ctty Council ADOPTED: Or&nance to APPROPRIATE $600,000 of FY 2000-O1 School Reversion Funds re energy management for the completton of asbestos abatement at King's Grant Elementary School Vottng 8-0 (By Consent) Counctl Members Vottng Aye. Wtlltam W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlltam D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 AN ORDINANCE TO APPROPRIATE $600,000 OF 2000-01 SCHOOL REVERSION FUNDS TO CAPITAL PROJECT # 1-001, RENOVATIONS AND REPLACEMENT - ENERGY MANAGEMENT, FOR THE COMPLETION OF ASBESTOS ABATEMENT WORK AT KING'S GRANT ELEMENTARY SCHOOL 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 WHEREAS, the School Board has requested that anticipated FY 2000-2001 School Operating Fund reversion funds be appropriated by the City Council to fund $600,000 of asbestos abatement work required for King's Grant Elementary School; and WHEREAS, while the exact amount of the FY 2000-2001 year- end reversion will not be determined until several months after the end of that fiscal year, the total is expected to be far in excess of $600,000. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That $600,000 of FY 2000-2001 year-end school reversion funds in the General Fund fund balance is hereby appropriated from to School Capital Project # 1-001, Renovations and Replacements - Energy Management, to fund asbestos abatement work at King's Grant Elementary School. 2. That the appropriations made by this ordinance are subject to availability of sufficient year-end surplus revenues in the Virginia Beach School Board's FY 2000-01 Operating Budget. Virginia, Adopted b~hthe Council of on the day of August the City of Virginia Beach, , 2001. 30 31 32 33 34 35 36 37 38 39 40 Requires an affirmative vote by a majority of the members of City Council. CA8210 NONCODE/KingsGrantord0wpd R-2 July 27, 2001 Approved as to Content: Approved as to Legal Sufficiency: IRGINIA BEACH CITY PUBLIC SCHOOLS AHEAD OF THE CURVE RESOLUTION- King's Grant Elementary School WHEREAS, in May 2001, the School Board approved a contract with Harbour View Associates for the Renovation and Replacement - Energy Management Project for King's Grant Elementary School, and WItEREAS, work was commenced on this project on June 18, 2001, and WHEREAS, as part of routine asbestos monitonng of the project h~gh levels of air-borne asbestos were detected on June 20, 2001, and WI-IEREAS, due to the level of air-borne asbestos detected as well as the bulk reading sample of the ceiling tiles, the scope of the project must be expanded to include asbestos abatement work, and WHEREAS, the current estimated range of the cost to perform the abatement work ~s between $500,000 and $650,000, and WI-i'I~REAS, there will be sufficient unexpended FY 2000/2001 funds which will revert to the City to accommodate this project, and WHEREAS, past Council practice has been to re-appropriate reversion funds to the School Board in September, and WHEREAS, appropriated funds for this project will be needed prior to September, now, therefore, be it RESOLVED: That the Board approves and affirms the use of the $600,000 of FY 00/01 projected reversion funds as additional funding for the asbestos abatement work for King's Grant Elementary as presented by the Admm~stration and upon appropriation of such funds by City Council authorizes the Assistant Supenntendent of Adm~mstratlve Support Services to execute a change order of up to $600,000 with Harbour View Associates to perform the asbestos abatement work; and be it further RESOLVED: That the School Board requests the City Council to appropriate $600,000 of the FY 2000/2001 reversion funds In July 2001 for CIP project 1-001 specifically for the Renovations and Replacement - Energy. Management project currently underway at K~ng's Grant Elementary School, and be it further RESOLVED: That a copy of this resolution be spread across the official m~nutes of this Board, and the Clerk of the Board Is directed to deliver a copy of this resolution to the Mayor, each member of City Council, the City Manager, and the City Clerk Adopted by the School Board of the City of Virginia Beach this 3rd day of July 2001 SEAL Daniel D Edwards, Chairman' Attest D~anne P Alexander, Clerk of the Board CERTIFIED TO BE ATRUE AND CORRECT COPY Clerk, School Board of the City of Virginia Beach School Adm~n,strat~on Budding · 2512 George Mason Drive · P O Box 6038 · Virginia Beach, VA 23456-0038 JUL-27-2001 14:34 BUDGET DEVELOPMENT 757 427 8737 IRGINIA BEACH CITY PUBLIC SCHOOLS P.O3Y05 AHEAD OF THE CURVE FACSIMILE Timothy R. lenney, Ph.D. Superintendent MEMORANDUM TO: FROM: SUBJECT: School Board~bcrs Tim Je~ Kings Grant CIP 1Voject DATE: lunc 25, 2001 Plea.sc find attached a memorandum from Tony Arnold to John Kalocay describing problems at Kings Grant Elementary School that werc discovcred during a normal ceiling tile and light replaccment project. Thc document is self-explanatory and~plea-sc bc adviscd that wc are taking all precautionary steps to communicate with staff, legal counsel and notifying the press tomorrow afternoon that this is now an asbestos abatcmcnt projcct. Suffice to say, thc added cost is at present not available and must bo generated through a re-appropriation by Council from year-end funds. The estimate of needed additional funds for CIP project l-O01 is between $500,000 and $650,000. Wc will be preparcd for an actionable item Tuesday, Suly 3, at the Organizational Mccting. We are also providing for a closed session for full explanation with lcgal counsel and staff regarding any . questions you may have. As always, should you have any immediate questions or concerns, please do not hesitate to contact us prior to July 3. Attachment /dpa 2512 George Meson Drive · P.O Box 6038 . V~rglnla Beach. VA 23456-0038 7S7.427 4326 757.426.$680 Fax // JUL-2?-2001 14:34 IRGINIA BUDGET DEUELOPMENT 757 427 8737 BEACH CITY PUBLIC SCHOOLS AHEAD OF THJ CURVE Administrative Support Services Office of Facilities Planning & Construction June 25, 2001 P.04/05 M F~MOR A NDIVM TO; FROM: John S. Kalocay, Assistant Superintendent Administrative Support Services //FAnthony L. Arnold P.E., Director acilities Planning & Construction SUBJECT: KING'S GRA~T ELEMENTARY SCHOOL II II J- · Il Ill I I Ill I Ill I As you arc aware, we had a ceiling/lighting r~placcment project scheduled for tills summer at gang's Grant Elementary School. This effort is funded through CIP project l-O01 Renovations and Replacements - Energy Management. The Office of Facditics Planning & Construction contracted with thc architectural firm of Gl~an & Sadler to provide design services for this project. Included in Glenn & Sadler's scope of services was asbestos inspecting and testing and proper documentation in the project specifications. The project was bid on April 25, 2001, and in May the School Board authorized the Superintendent to execute a contract in thc amount of $126,493 with Harbor View Associates to serve as the general contractor. The conlractor was given a Notice to Proceed on site, 1une 18, 2001, and begin thc required demolition work that same week. As a part of the routine asbestos monitoring of insulated pzpe elbows on Wednesday, June 20, 2001, high levels of fibers were detected in thc air within the area of demolition. The air reading sample was. 134 F/CC (a r~ading greater than. 1 F/CC, is above thc p~'nussible exposure limit as determined by OSHA. Samples taken by the schools' industrial hygiene representative (non- school employee) on the same day, determined after laboratory testing that the ceiling tiles, which were removed as part of thc routine demolition and were not thought to contain asbestos, were in fact asbestos contaimng. Thc bulk reading sample, which identifies thc amount of asbestos in thc actual ceiling tile, (a solid measurement in comparison to airborne) was 8% content by weight and is not considered hazardous unless it is airborne. 'l-he area in que..stmn is contained and does not pose any health hazard according to government guidelines. Upon notification of the lab tests indicating the air and bulk levels of asbestos present, Mrs. Sulie Lucas, the school division's industrial hygienist, immediately shut the job down and took the appropriate steps to seal off the affected areas of the building. Fortunately, there were no children or school employees m the affected areas of the building. The City's Parks and Recreation summer program was operating in the gyrrmasium, which was not affected by the project as was determined by testing. Addiuonally, Pnncipal Linde Sidone and some of her staff were working in other ar~as of the building, which were not affected. / · JUL-2?-2~II~I 14:35 BUDGET DEVELOPMENT K~ng's Grant Blcmcntary School Page 2 June 2~, 2001 ?57 427 8?3? P.05/05 The general contractor, Harbor View Associates, had already disposed of thc asbestos containing ceiling tiles m thc Higgcrson-Buchanan Landfill, which is a privatc landfill in Chcsapeakc on June 20, 2001. This landfill is not licensed to receive asbestos-containing materials; therefore, thc State Deparuncnt of Environment Quali~y (D£Q) was called in by Virginia Beach City Public Schools and made aware of the issue. DEQ has required that all of thc asbestos containing material be properly removed from thc landfill and disposed of in a landfill, which is properly liccnscd. Thc abatement subcontractor on thc project, ACS Environmental, prepared an abatement plan and began hauling the matcnal to a landfill m Amelia County, Virginia the morning of lune 25,2001. Since thc discovcry of asbestos, King's C. uant Elementary School has bccn properly secured and thc remainder of the project will bc ~reatcd as an abatement site. Thc balance of the asbestos containing materials will bc properly disposed of and all affected areas will be cleaned. Mrs. Sidon¢ will be sending a letter to her staff on Tuesday, June 26, 2001, informing them of the asbcstos rcmoval project and ask that they refrain from visiting the school in the interim. h is worth noting that the school division originally contracted (as a state contrac0 with BCM Potomoc in 1987, in compliance with a federal mandatc to identify asbestos containing materials in all schools. BGM Potomac took nine samples of ceiling tiles in 1957 and no asbestos was detected. This ts noted in ~hc Asbcstos Hs?srds Emergency Responsc Act (AHERA) nmnual, which is on fil. c at the school and was also provided (as is customary) to Glcrm & Sadler. Additionally, the firm Environmental Testing and Monitoring Services (ETMS) was hired to take three additional samples of ceiling tiles in 199S as a result of planned ADA restroom modifications. El'MS tested three samplcs In 1998 and no asbestos was detected. The Department of Bnviromnental Quality (DBQ) has stated it is required by law to issue a citation, may assess a finc, and, schools have 10 days to have the material removed from thc Chesapeake dump. DBQ has stated this even though schools havc cmploycd 3 outsidc contractors who failed to report the presence of asbestos in ceiling lilt. Thc total additional cost to Virginia Beach City Public Schools to complete the abatement work at King's On-ant and to properly clean up thc landfill in C'hcsapcake may bc between $500,000 to $650,000. Additional funding outside of thc current capital project will be r~quired and a mmsfer of funds will require School Board and City Council approval. Additionally, thc School Board will bc required to approve increasing Harbor View Associates' contract by greater than twenty-five pcrccnt of its original value. pc.' Kevm T. Bulifant, Project Manager Facilities Planning & Construction Francis J. Foster Jr., Director Office of School Plant Services Mrs. Suite C. Lucas, Industrial Hygienist Office of Bnvironmcntal Services - 24 - Item VI-J.4. ORDINANCES/RESOL UTION ITEM it 48468 Upon motion by Councilman Jones, seconded by Council Lady Wilson, City Councd ADOPTED: Or&nance to ACCEPT and APPROPRIATE a $166,250 grant from the Vtrgmta Crtmmal Justtce Servtces to the FY 2001-02 Sheriffs operating budget re the Drug Court program Vottng 8-0 (By Consen0 Counctl Members Voting Aye. Wdham W Harrison, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vice Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Councd Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AN ORDINANCE TO ACCEPT AND APPROPRIATE A GRAI~T IN THE AMOUNT OF $166,250 FROM THE STATE DEPARTMENT OF CRIMINAL JUSTICE SERVICES TO THE FY 2001-02 SHERIFF"S OFFICE OPERATING BUDGET FOR THE PURPOSE OF CONTINUING THE DRUG COURT PROGRAM IN THE CITY OF VIRGINIA BEACH WHEREAS, the Virginia Beach Sheriff's Office has been awarded $166,250 from the State Department of Criminal Justice Services to continue a DUI/Drug Court Program in the City of Virginia Beach, and the grant's requirement of an in-kind match of $8,750 can be satisfied with existing appropriations. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That a grant in the amount of $166,250 is hereby accepted from the State Department of Criminal Justice Services to the FY 2001-02 Sheriff's Office Operating Budget for the purpose of continuing the Drug Court Program in the City of Virginia Beach and estimated revenue from the state is hereby increased accordingly. 2. That 2.5 (coordinator, deputy case manager and part- time clerk typist) full-time equivalent positions are hereby added to the Sheriff's Office FY 2001-02 Operating Budget 3. That funding for the state-funded services and programs described in this ordinance is contingent upon continued funding, and if this funding is reduced or eliminated, then the programs or services, as well as the positions added to provide the programs or services, will be reduced accordingly. 27 28 29 Adopted by the Council of the City of Virginia Beach, Virginia, on the 7th day of August , 2001. Requires an affirmative vote by a majority of the members of City Council. 30 31 32 33 34 35 36 37 CA8211 noncode/sheriffCJSord.wpd R-3 July 27, 2001 Approved As to Content: i~4anagem6nt )Services Approved As To Legal Sufficiency: Joseph B Benedett~ Director COMMONWEALTH of VIRGINIA Department of Criminal Justice Services June 28, 2001 805 East Broad Street, Tenth Floor Richmond, Virginie 23219 (804) 788-4000 FAX (804) 371-8981 TDD (804) 388-8732 Mr James K Spore City Manager City of VA Beach 2401 Courthouse Drive Virginia Beach, Virginia 23456 Title: Drug Court Program Dear Mr. Spore I am pleased to advise you that grant number 02-B3675DC02 for the above-referenced grant program has been approved in the amount of $166,250.00 in Special Funds and $8,750 in Local Cash Match for a total award of $175,000. Enclosed you will find a Statement of Grant Award and a Statement of Grant Award Special Conditions. To indicate your acceptance of the award and conditions, please sign the award acceptance and return it to Janice Waddy, Grants Administrator, at the Department of Criminal Justice Services (DCJS). Please review the conditions carefully; as some require action on your part before we will disburse grant funds. When ~ve receive documentation sho~ving that you have complied with the conditions, you will be eligible to request funds awarded under this grant. A REQUEST FOR FUNDS form is also included with this letter and should be used for this purpose. You may request funds at the same time you submit the documentation of compliance with the grant conditions or at any time thereafter. However, we cannot process your request until we have received and approved all required information. We appreciate your interest in this grant program and will be happy to assist you in any way we can to assure your project's success If you have any questions, please call Dan Catley at (804) 786-8477. Yours very truly, Enclosures CC The Hon Paul Lanteigne, Sheriff Ms Patr~c~a K Phillips. D~r of Finance Mr Dan Catley. DCJS Criminal Justice Servmce Board · Commdtee on Training · Juvemle dusbce and Dehnquency Prevention Advisory Comm~ee Advisory Committee to Court Al~pomted Soecml Advocate end Children's Jusbce Act Programs Private Securfly Serv,ces Adwsory Boarcl · Criminal Justice Informer,on Systems Commfltee Department of Criminal Justice Services 805 Esst Brotd Street. 10th Floor. Richmond. VA 23219 Statement of Grant Award/Acceptance Subgrantee-- Va Beach City Grant Period- From: 7/1/2001 Date: June 28, 2001 Through: 6/30/2002 Grant Number- 02-B3675DC02 Pro~ect Director The Hon. Paul Lanteigne Sheriff VA Beach Sheriffs Office 2501 James Madison Bivd Virginia Beach, Virginia 23456 Phone No: (757) 427-4073 Project Administrator Mr. James K. Spore City Manager City of VA Beach 2401 Courthouse Drive Virginia Beach, Virginia 23456 Phone No: (757) 427-4242 Finance Officer Ms. Patricia K. Phillips Director of Finance City of VA Beach 2401 Courthouse Drive Virginia Beach, Virginia 23456 Phone No: (757) 427-4681 GRANT AWARD BUDGET Budget Categories A. Personnel B. Consultants C. Travel Federal $ 0 $ 0 $ 0 DCJS Funds Special $97,830 $39,769 $9,815 Sub~rnntee Match $ 0 $ 0 $ 0 D. Equipment $ 0 $4,440 $ 950 E. Indirect Expenses $ 0 $ 0 $ 0 $ 0 $14,396 $166,250 F. Supplies & Other Expenses TOTALS $ 0 $7,800 $8,750 TOTALS $97,830 $39,769 $9,815 $5,390 $ 0 $22,196 $175,000 This grant is subject to all rules, regulations, and criteria included in the grant application and the special conditions attached thereto. l'he undersigned, having received the Statement of Grant Award/Acceptance and the Conditions attached thereto, does hereby accept this grant and agree to the conditions pertaining thereto, this day of ,20 . Signature: Title: Mr. James K. Spore, City Manager STATEMENT OF GRANT AWARD SPECIAL CONDITIONS Subgrantee: Department of Criminal Justice Services 805 East Broad Street Richmond, Virginia 23219 Intensified Drug Enforcement Assistance - Local Agencies Va Beach City Grant Number: 02-B3675DC02 Title: Drug Court Program Date: June 28, 2001 The following conditions are attached to and made a part of this grant award: ! Where the Statement of Grant Award reflects a required cash match contribution, the grant recipient agrees, by accepting the award, to provide the match as shown. 2. By signing the Statement of Grant Award/Acceptance, the grant recipient agrees: to use the grant funds to carry out the activities described in the grant application, as modified by the terms and conditions attached to this award or by subsequent amendments approved by DCJS; to adhere to the approved budget contained in this award and amendments made to it in accord with these terms and conditions; and to comply with all terms, conditions and assurances either attached to this award or submitted with the grant application The subgrantee agrees to submit such reports as requested by DCJS on forms provided by DCJS. Funds fi.om this grant will not be disbursed, if any of the required Financial or Progress reports are overdue by more than 30 days unless you can show good cause for m~ssmg the reporting deadline 4. Grant funds, including matching funds, may only be expended and/or obligated during the grant period All legal obligations must be fulfilled no later than 90 days atter the end of the grant period. 5. By accepting this grant, the recipient assures that funds made available through it will not be used to replace state or local funds that would, in the absence of this grant, be made available for the same purposes. . Subgrantees may follow their own established travel rates if they have an established travel policy If a subgrantee does not have an established policy, then they must adhere to state travel policy The state allows a $0 325 per mile for mileage Transportation costs for air and rail Is at coach rates. . Within 60 days of the starting date of the project, the subgrantee must initiate the program funded. If not started during this period, the subgrantee must report to the DCJS, by letter, the steps taken to initiate the project and the reasons for the delay, and the expected starting date. If the project is not operational within 90 days of the start date, the subgrantee must receive approval in writing from the DCJS for a new implementation date or the DCJS may cancel and terminate the project and redistribute the funds to another program. No amendment to the approved budget may be made without the prior written approval of DCJS. No more than two (2) budget amendments will be permitted during the grant period. Budget amendments must be requested using the enclosed Budget Amendment Request form accompanied with a narrative, No budget amendments will be allowed after Aprd 30, 2002. 9. The subgrantee agrees to forward a copy to the DCJS of the scheduled audit of this grant award 10. All purchases for goods and services must comply with the Virginia Public Procurement Act. Procurement transactions, whether negotiated or advertised and without regard to dollar value, shall be conducted in a manner so as to provide maximum open and fi'ce competition. An exemption to this regulation requires the prior approval of the DCJS and is only given ~n unusual circumstances Any request for exemption must be submitted in writing to the DCJS. Grant No: Statement of Grant Award Special Conditions (Continued) 02-B3675DC02 I 1. PROJECT INCOME: Any funds generated as a direct result of DCJS grant funded projects are deemed project income. Project income must be reported on forms provided by DCJS, The following are examples of project income: Service fees; Client fees; Usage or Rental fees; sales of materials; income received from sale of seized and forfeited assets (cash, personal or real property included). 12. Prior to DCJS disbursing funds, the Subgrantee must comply with the following special conditions: a) Provide justification for subsistence and airfare. b) Update "Memorandum of Understanding" to include all involved parties. JUL--19--O1 03:~3 PM V.D.SHERXFFS OFFICE TS? 42T 50~T P.01 Grant Application Department of Criminal Justice Services, 808 East Broad Street, Richmond, Virginia 23219 Grant Pmg~,m: VIRGINIA DRUG COURT GRANT PROGRAM ' I I I I i I Applicant: CITY OF VIRGINIA BEACH J ,mledlctlon(,)Sewed: VII~GII~IA Bi~.ACH ...... Program TIUe: VA BEACH SHERJFF'8 OFFICE DU'I~i:)RUG TREATIt~..NT COURT PROGRAM i I I I I Grant Period: JULY If 2001 TO JUNE 30, 2002 iii i i ii I Type of Application: [:3 New [] ConUnuaUon of Grant Number. 070100-063001 C! Revision of Grant Number. ' Project Dirg, ,ctor , Project Administrator Finance Officer 'Name: PAUL LANTEIGNE JAMES K. SPORE PATRICIA K. PHILLIPS i ii ! i i ii Tab: SHERIFF crrY MANAGER DIRECTOR OF~ FINA~iCE'" AddreEe: :~101 JAMES MADISON ~LVD 2401 cOURTHOUSE DRIVE 2401 COURTHOUSE DFUVE VIRGINIA BEACH, VA VIRGINIA BEACH, VA VIRGINIA BEACH, VA 23456 23456 23456 Phone: (75¥) 42,7-4073 ' . (757) 427-4242,, , ~/'57) 42,7,-468t " Floc: (76'7) 427.8073 (757) 427;.4135. . (757) 427-4302 E.mall: p~iilnteklned~i:Lv, buoy.corn iaeereta~beov.co~ DDhlllh~ll~vlXlOV. com .$ignatU.,re. Of Project Administrator: ~ !/__, ~ ~ Brief ProJee. t.. De. CrlpUon: L} I ,. Through the uae of comprehensive treatment and rehabilitation programs, it le the mission of the Virginia Beach Sheriff's Office DUI/Drag Treatment Court Program to serve our community and promote public safety by reducing the criminal recidivism rate of those pemons who commit crimes as a result of their drug and/or alcohol addlcUons. All misdemeanant offenders who are referred will be seen weekly by the program staff encl the drug court judge. In aclclltlon to being referred to treatment, offenders will be required to submit to · minimum of two urine screens and/or breathalyzem per week. project Bu~lget summary DC~,$ Funds ., '"1 ' Match, Federal General Pemonnel $ $ 97,829.67 $ ' ' I iw i i ConsultantS $ $ 39,769.33 $ i i iii i Travel/$ubsistsnce $ $ 9.815.00 Equlp.ment ' ' , $ . "$ 4,440.00 $ 950.00 " ,, Indirect Costs $ $ 0.00 $ i ii 8uppIleelother operatin..g Expen$N $ S 14,396.00 ,, $ 7,800.00 Tots~,: .. $ $166,250.00 $ 8,750.00 .... Torsi .... Grand : ,000.00 .. . . , j. . .., .... III DCJS-l-01g8 DC, JS-l-0492 i i I i I I ii ITEMIZED BUDGET I I 1. Personnel/Employees DCJ8 FUNDS APPLICANT MATCH TOTAL I Poll.on J~nm~ll Houm a. Names of Employee! Titles 8llaq Rate Devoted FEDERAL STATE CASH IN-KIND BARNES. KIMBERLY" Deputy/CM 2950t.00 2080 ' 29501.00 ' 29501.00 VACANT (new position) Coc~rdinator 39500.00 2080 " 39500.00 ' 39500.b0 VACANT (new po~tion) CLERK TYp 8840.00 1040 ' " 8840.00 ' 8840.00 II I i i ii ! i i i i i ii TOTAL: /7841 .tX) L/7841.00 ,b. Fringe Benefits HEALTH INSURANCE ¢~ 2280 4~60.00 . ,. 4580.00 F!,CA % - 0620 . .. .4826.14 4826.14 . Retirement = 1301 8977.03 8077 03 i i i i i giber (Itemize) - 0145 MEDICARE 1128.60 1128.69 .0072 UFE INS . 40~.81 . 41~ 81 TOTAL: 19988.67 19988 67 TOTAL PERSONNEL (a + b): 97829.67 97829.67 , 2. Consultants Iincluding Travel and Subsistence) I I -- II I I I I I a. Individual Con~ultant~ Type: TREATMENT SERVICES 39769.33 :19769.33 i ii i i Hour~ Devoted: i i i i TOTAL: 39769.33 39760.33 II II I · I b. Omanlzations and A~.s?c!atlon. , ~ , Type: , , , Fee: · ii · ,m , Time Devoted: i TOTAL:, r. Cormultente' Sub~latsnce and Travel I I Number of Days: i I i Rate/Day: .... TOTAL: I , TOTAL CONSULTANTS (a + b + c~ , , 3. Travel and Subsistence for Project Personnel a. Local Mileage _600,0.__ X __.29. per m!le 11740.0,0, ,, 1740.00 b. Non-local Miles _5000_ X .2g, per mile · 1,450.00 1450 00 c. Subsistence _75 .clays X _35.00_ Der day , -~825.00 2625.00 d. Air or other fares 4000 .. 4000.00 4000.00 ,, TOTAL TRAVEL: 9815 O0 9815.00 · III I i IT;M!ZED BUDGET rConUnu,o~ I I 4. Equipment DCJS FUNDS APPUCANT MATCH TOTAL Type Qu. ntlty nit Price R~ntal FEDERAL STATE,. CASH IN-KIND, COMPUTER 3 1080.00 R 3240.00 3240.00 ~AINTENANCE & ~IETWORK SUPPORT i i i COPIER 1 950.00 ~ 150.00 950.00 COMPUTERS (PEk DCJS 1 1200.00 ~ 1200.00 "' 1200.00 STANDARD~) , , , ,. TOTAL EQUIPMENT: 4440.00 950.00 5390.00 II I 5. Supplies and or, her Expenses ~,p' . au'"!"y ! i OFFICE SUPPLIES 12 140.00 1680.00 1880.00 I iiii i I i i TI~INING 3 1000.00 &000.00 3000.00 Ill I J ' PRINTING 12 110.00 1320.00 1320.00 , TELEPHONES 3 X 12 108.00 2376.00 2376.00 ... i i i i i COMPUTER 12 50.00 600.00 600 00 SUPPLIES POSTAGE 12 60.00 720.00 720.00 mi i m i IDCAC 2000.00 2000.00 i Wearing Apparel I 1500.00 i.500.00 1500.00 Police Suppli~ I 1200.00 ,1200.00 1200.00 i i i · ii RENT 12 650.00 7'800.00 7800.00 i i TOTAL SUPPEES AND OTHER: 143~6.00 7800.00 ~.196.00 IIIII I II I I II I 6. Indirect Cost I I I o.oo o..oo TOTAL INDIRECT COST: 0.00 0.00 7. Cash Funds !- - i ii i · i i i l i l .Il , · ,-- ~tl I II J i i i i , ,, ii .... , TOTAL: I Item VI-J.$. - 25 - ORDINANCES/RES OL UTION ITEM # 48469 Upon motton by Counctlman Jones, seconded by Counctl Lady Wtlson , Ctty Counctl ADOPTED: Ordtnance to ACCEPT and APPROPRIATE a $150,000 grant from the Federal Emergency Management Agency [FEMA] to the Ftre Department's FY2001-02 operattng budget re Urban Search and Rescue. (No Ctty match requtred ) Vottng 8-0 (By ConsenO Counctl Members Vottng Aye Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 AN ORDINANCE TO ACCEPT AND APPROPRIATE A $150,000 GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY TO THE FIRE DEPARTMENT'S FY 2001-02 OPERATING BUDGET TO SUPPORT THE OPERATIONS OF THE CITY'S URBAN SEARCH AND RESCUE TEAM 10 11 12 13 14 15 16 WHEREAS, the City of Virginia Beach, has been awarded a $150,000 grant from FEMA that does not require a city match. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a $150,000 grant is hereby accepted from the Federal Emergency Management Agency and appropriated to the Fire Department's FY 2001-02 Operating Budget to support the FEMA Urban Search and Rescue Team, with estimated revenue from the federal government increased accordingly. 17 18 Adopted by the Council of the City of Virginia Beach, Virginia, on the 7th day of August , 2001. 19 20 21 22 CA8201 Noncode/FEMA02ORD.WPD Ri July 26, 2001 23 24 25 26 27 APPROVED AS TO CONTENT Cather~n Rl Whitesell Department of Management Services APPROVED AS TO LEGAL SUFFICIENCY Department Federal Emergency Management Agency Washington, D.C. 20472 June 7, 2001 Mr. Steven Cover Virginia Beach Fire Department Special Operations Municipal Center 2408 Courthouse Drive, Building #21 Virginia Beach, VA 23456-9065 Dear Mr. Cover: Enclosed is a fully executed copy of FEMA agreement number EMW-2001-CA-0177. Please retain these documents for your records. Should you have any questions, you may contact me at (202) 646-4572. Sincerely, Lisa A. Lewis Grants Management Specialist Enclosure EMW-2001-CA-0177 CONTINUATION PAGE A.1 PRICE/COST SCHEDULE ITEM NO. 0001 DESCRIPTION OF SUPPLIES/SERVICES VA TF-2 US&R FUNDING/REQ NO: 01: QTY UNIT 1 Each $150,000.00 UNIT PRICE $150,000.00 W372998Y AMOUNT $150,000.00 PAGE SUBTOTAL - $150,000.00 $150,000.00 GRAND TOTAL --- ACCOUNTING AND APPROPRIATION DATA: ACRN APPROPRIATION 01 2001-06 -4240AD-4430 - -4101 -D REQUISITION NUMBER W372998Y AMOUNT $15o,ooo.o Page 2 FEDERAL EMERGENCY MANAGEMENT AGENCY ASSISTANCE AWA,~, DIAMENDMENT I ,~S$1STAhC8 INSTRUMENT ' 2 TYPE OF ACTION ~' COOPERATIVE AGREEMENT D GRANT r~ AWARD 3. INSTRUMENT NUMBER 14 AMENDMENT NUMBER 5. EFFECTIVE DATE EMW-2001-CA-0177 I See Block 21 7 RECIPIENT NAME AND ADDRESS O AMENDMENT 6 CONTROL NUMBER W372998Y 8 ISSUING/ADMINISTRATION OFFICE Virglma Beach Fire Department Attn Steven Cover Special Opera[tons Mumc~pal Center 2408 Courthouse Dnve, Building #21 Virg,n,a Beach VA 23456-9065 Federal Emergency Management Agency Office of Financial Management Grants & Acqum~t,on Support D~vlslon 500 C Street. S W. Washington DC 20472 Speclahst Usa ALevas. (202) 646-4572 9 RECIPIENT PROJECT MANAGER Steve Cover. (757) 427-0693 11 ASSISTANCE ARRANGEMENT r~ COST REIMBURSEMENT r'~ COST SHARING r-'] FIXED PRICE ~ OTHER 14 ASSISTANCE AMOUNT PREVIOUS AMOUNT AMOUNT THIS ACTION TOTAL AMOUNT 12. PAYMENT Ml::i HOD r~ TREASURY CHECK REIMBURSEMENT [--1 ADVANCE CHECK ~ LETI'ER OF CREDIT $0 O0 $150.000 00 $150,000 00 10 FEMA PROJECT OFFICER Wanda Casey. (202) 646-4013 13 PAYMENT OFFICE Federal Emergency Management Agency Accounting Services Division Disbursement & Receivables Branch 500 C Street. S W, Room 723 Washington DC 20472 15 ACCOUNTING & APPROPRIATION DATA 16 DESCRIPTION OF PROJECT See Continuaaon Page Th,s ,s a Coopera~e Agreement for the development and maintenance of National US&R Response System resources. wh;ch w~ll be prepared to provide qualified and competent US&R personnel in support of ESF-9 under the Federal Response Plan For the terms and condlbons of this Cooperabve Agreement, refer to the following Agreement Articles The Statement of Work is included as Attachment A END AGREEMENT 17 REClPIEN'I' REQUIREMENT r~ RECIPIENT IS REQUIRED TO SIGN AND RETURN THREE (3) COPIES OF THIS DOCUMENT TO THE ISSUING/ADMIN OFFICE IN BLOCK 8 r'~ RECIPIENT IS NOT REQUIRED TO SIGN THIS DOCUMENT 18. RECIPIENT ~l'ype name and Utle) FEMA Form 40.21. APR 15 19. ASSISTANCE' OFFICER (Type name and title) "~~,,'I~ C~ Sylvia A. Carroll Assistance Officer OATE 121 R E. OF DA uN REP~CES EDITIO~ O~ JUL ~, WHICH IS OBSOi~E ' " / -6 NARRATIVE FOR BUDGET PERIOD 3-30-2001 TO 2-28-2001, VIRGINIA TASK FORCE 2 This report is a narrative to support the estimates submitted by VA TF2 for the FY 2001 budget period This report is submitted as part of the budset package dated 4-30-01. Training Thts estimate encompasses an estimated 1200 personnel hours for a total of $30,000 00 and fringe benefits of $4,000 00 Travel costs are estimated at $5,000.00. These travel costs will be utilized to send Task Force personnel to outside locations for training opportumties This category is set aside for FEMA sanctioned specialist courses, as well as other chances to enhance the learmng and capabilities of US&R personnel There is a designation set aside in this budget cycle for construction in the training category This funding will be utilized to enhance the USAR training site being developed in Virginia Beach This site ~s currently utilized to deliver structural collapse ~escue technician courses to the necessary personnel The $15,000.00 will further support the funding that was expended last budget cycle in this area Equipment This estimate is generated for the purchase of the necessary equipment to keep the Task Force as current as possible, as outlined by the cache list dated January 28, 2000 This list is under review to compare it to the current equipment on hand within the Task Force and tmprovements are made as funding will permtt. It is estimated that $70,000 00 will be spent In this category A~ ess of need that have been highlighted are the medtcal drug cache and the over-the-road response capabilities of VATF2 Management Esttmates in this category are $11,000 00, $5,000 00 to cover travel expenses and $6,000 00 to offset supply needs There is no funding being set aside tbr augmenting the program coordinator's salary, it is felt the other areas are a higher pnorit3' at this time The sponsoring agency will absorb most of the necessary costs in this area Sto rage/Maintenance The estimates in this section are primarily associated wzth refurbishment of the cache after training functions and to maintain the state of readiness. The estimate for equipment in this area is $10,000 00 and other associated costs are estimated at $5,000 00 This will include costs derived for housing the cache at fine station 10. These costs are estimates and will be adjusted as necessary to effectively deliver the FEMA US&R program Subsequent reports will detail the expenses in each category. Aug 01 01 Ol:3Sp VA Beach F~re Dept. DCO [757)427-1272 _ ,. ,~ ~ ..... ~ .. a o ~ ~ ~ o ~ _ ~ Z ~ ~ ~ ~ m ~ ~ ,~ c - ~ o ~ ~ o ~ ~ ~ ~ i~ o ~ ~z m ldo , .. o ~ ~ ~ ~ ~ ~ o ~ u - I III II I I I Item VI-J. 6. - 26- ORDINANCES/RES OL UTION ITEM it 484 70 Upon motion by Counctlman Jones, seconded by Councd Lady Wdson , Ctty Counctl ADOPTED: Or&nance to TRANSFER $103,671from the General Fund Reserve for Conttngenctes and APPROPRIATE $430,421 anttctpated reimbursements from Southeastern Pubhc Service Authority (SPSA) to the FY 2001-02 operattng budget of Public Works re Refuse Disposal. Vottng 8-0 (By Consent) Counctl Members Vottng Aye Wdham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Mandtgo, Jr, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 AN ORDINANCE TO TRANSFER $103,671 FROM THE GENERAL FUND RESERVE FOR CONTINGENCIES AND APPROPRIATE $430,421 TO THE FY 2001-02 OPERATING BUDGET OF THE DEPARTMENT OF PUBLIC WORKS TO FUND INCREASED REFUSE DISPOSAL COSTS WHEREAS, the Southeastern Public Service Authority ("SPSA") approved a tipping increase its budget on June 27, 2001, which will make the City's refuse disposal costs rise by approximately $534,092; WHEREAS, based on a 1984 agreement between the City and SPSA, the City is to be reimbursed $430,421 from SPSA for a portion of these costs; and WHEREAS, sufficient funds from the General Fund Reserve for Contingencies are available to be transferred to the Department of Public Works for the balance of the cost, which is $103,671. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That $103,671 is hereby transferred from the General Fund Reserve for Contingencies, to the FY 2001-02 operating budget of the Department of Public Works to fund a portion of the increased refuse disposal costs for SPSA. 2. That $430,421 in anticipated reimbursements from SPSA is hereby appropriated to the FY 2001-02 operating budget of the Department of Public Works, with estimated revenues increased accordingly. 26 27 28 29 30 31 32 33 34 35 36 37 Adopted by the Council of the City of Virginia Beach, Virginia on the 7th day of August 2001 CA-8208 F:~Data~ATY\Ordin~NONCODE~PW SPSA Cost Increase Ordinance.wpd July 26, 2001 R2 Approved as to Content: Approved as to Legal Sufficiency: / anagem nt ervi ces City At~r~y / Item VI-J. 7. ORDINANCES/RES OL UTION -27- ITEM it 484 71 Upon motion by Councdman Jones, seconded by Counctl Lady Wtlson , Ctty Council ADOPTED: Resolutton appotnttng James V. Chafin to the posttton of Assistant City Attorney effecttve 7 August 2001 Votmg 8-0 (By Consent) Counctl Members Vottng Aye Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wdson Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 10 11 12 13 A RESOLUTION APPOINTING JAMES V. CHAFIN TO THE POSITION OF ASSISTANT CITY ATTORNEY BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to ~ 2-166 of the Code of the City of Virginia Beach, Virginia, James V. Chafin is hereby appointed to the position of Assistant City Attorney, effective August 13, 2001. Adopted by the Council of the City of Virginia Beach, Virginia on the 7th day of August, 2001. CA-8207 DATA\ATY\ORDIN\NONCODE\Chafin. Res July 17, 2001 RI APPROVED AS TO LEGAL SUFFICIENCY: ty~A~t----rney~to ' -- C1 - 28- Item VI-J. 8. a. ORDINANCES/RES OL UTION ITEM # 484 72 Upon motion by Councilman Jones, seconded by Counctl Lady Wtlson , Ctty Counctl APPROVED: REFUNDS: License - $85,207.84 Vottng 8-0 (By Consent) Council Members Voting Aye Wtlham W Harrison, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 FORM NO C A 8 REV 3/86 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following appl,cat~ons for I~cense refunds, upon cert,hcat~on of the CommissIoner of the Revenue are hereby approved NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID ADVOCAT STEVEN L ANDERSON ENVIRONMENTAL SYSTEMS ATLANTIC COAST PLUMBING & DRAINAGE BARLETT AMY-LEE BAYSIDE HEATING & AIR CON INC BEACH EYECARE INC BROSIUS DAVID BULLOCK WILLIAM R CAMERAS & HOBBIES CASSADA GERALENE R ClTIFINANCIAL INC COMMERCIAL CREDIT CORP CREATIVE ELECTRICAL CONTRACTOR INC EAST COAST LAWN & LANDSCAPE INC FARLEY THOMAS R FORBES CURTIS W FOUR CLOVER DISTRIBUTING INC KILBER LEONARD A LAPE JOHN D MCDONALDS OF NORTH CAROLINA OGDEN CHECK APPROVAL NETWORK INC OLD HOUSE SPECIALIST INC SEMCOR INC WILL DON INC 2001 07/03/01 14 97 0 00 14 97 2001 07/06/01 103 98 0 00 103 98 06/28/01 AUDIT 16 89 0 56 17 45 07113/01 AUDIT 6 15 0 15 6 30 07/05/01 AUDIT 31 92 5 77 37 69 2001 07/10/01 190 17 0 00 190 17 07/03/01 AUDIT 73 43 16 50 89 93 07/10/01 AUDIT 141 49 20 04 161 53 07/05/01 AUDIT 8 78 5 64 14 42 07/05/01 AUDIT 8 95 6 57 15 52 07/05/01 AUDIT 0 40 0 06 0 46 07/05/01 AUDIT 6,871 75 162 51 7,034 26 2001 07/16/01 10 00 0 00 10 00 2001 06/18/01 12 30 0 00 12 30 2001 07/17/01 40 00 0 00 40 00 07/03/01 AUDIT 147 95 6 16 154 11 07/05/01 AUDIT 187 68 15 99 203 67 2001 07/06/01 29 17 0 00 29 17 2001 07/02/01 10 00 0 00 10 00 2001 07/12/01 3 00 0 00 3 00 06/13/01 AUDIT 1,247 08 267 90 1,514 98 2001 07/10/01 2 60 0 00 2 60 07/05/01 AUDIT 33,257 79 6,254 07 39,511 86 07/10/01 AUDIT 0 42 24 07 24 49 Certified as to payment.,, Comr~rss~o'ner of the Revenue Th~s ordinance shall be effective from date of adoption The above abatement(s) totahng C~ty of V~rgm~a Beach on the Approved as to form ""C ~ty A~'torne)~' offIce/ Ruth Hodges Smith City Clerk 49,202 86 were approved by the Councd of the 7th day of August ,2001 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following apphcabons for license refunds, upon ced~flcatlon of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID A S IMAGINED LLC ADDY JOHN R AMERICAN GENERAL FINANCE INC AMERI CAN GENERAL FINANCE OF AMERICA INC ATKINSON REALTY INC ATLANTIC ENTERPRISES OF VA INC ATLANTIC GOLD & SILVER INC AUTO MASTERS INC B & VENDING INC B & B LAWN EQUIPMENT INC BAY BREEZE ENTERPRISES INC BEACH AUTO PAINTING INC BISHARD DEVELOPMENT CORPORATION BOGARD CLAYTON H BOULEVARD ASSOCIATES LLC BRAGG PRISCILLA GALBREATH BREAD PUDDING CO LLC THE BURKE CATHERINE EVA C & W EQUIPMENT CORP CHILDRENS SURGICAL SPECIALIST GROUP INC D & M CORPORATION DMA MANAGEMENT INC DOLGENCORP INC EDWARDS JOHN R GORDON ALLISON & LEVINE HARBOR VIEW ASSOCIATES INC HARRISON BERARD DDS HORNER CORPORATION THE KEENAN JOHN ANDREW KENT DEAN E DDS LELAND CARRIE A M D B CORPORATION MANDARIN EXPRESS INC NORFOLK PAINT CO INC ONHAIZER BRENDA K ORIENTAL ASSOCIATES INC ORIENT EXPRESS INC PRIMECO PERSONAL COMMUNICATIONS LP PROFESSIONAL EXCHANGE CORP THE R M MILLS & ASSOCIATES INC REGIS CORP RESOURCE CONSULTANTS INC ROMANOFF FLOOR COVERING INC SKATING CENTER INC/JUNE MAYO SLAM PROPERTIES MGT III LLC TIDEWATER PIZZA TIME INC 06/25/01 AUDIT 0 00 26 43 26 43 06/27/01 AUDIT 10 00 0 00 10 00 06/15/01 AUDIT 874 40 116 54 990 94 06/15/01 AUDIT 784 90 104 61 889 51 06/11/01 AUDIT 107 31 25 78 133 09 05/31/01 AUDIT 118 54 18 72 137 26 06/28/01 AUDIT 345 10 79 95 425 05 06/11/01 AUDIT 59 66 6 79 66 45 2001 03/12/01 10 00 0 00 10 00 06/25/01 AUDIT 110 50 23 90 134 40 05/30/01 AUDIT 40 00 12 33 52 33 2001 06/12/01 119 12 0 00 119 12 2001 07/02/01 203 05 55 83 258 88 06/08/01 AUDIT 10 00 1 33 11 33 06/27/01 AUDIT 1,266 75 168 83 1,435 58 06/18/01 AUDIT 179 09 50 66 229 75 06/08/01 AUDIT 10 00 1 33 11 33 06/18/01 AUDIT 30 00 1 66 31 66 06/20/01 AUDIT 108 52 10 07 118 59 06/08/01 AUDIT 658 01 0 00 658 01 06/05/01 AUDIT 12/30/99 0 03 0 17 06/06/01 AUDIT 0 00 738 98 738 98 1998-99 AUDIT 21 52 0 00 21 52 05/31/01 AUDIT 18 24 5 62 23 86 2001 07/02/01 258 32 0 00 258 32 06/29/01 AUDIT 595 49 20 28 615 77 2001 07/02/01 256 12 70 43 326 55 06/19/01 AUDIT 368 44 82 87 451 31 2001 07/26/01 44 54 0 00 44 54 06/13/01 AUDIT 214 06 13 06 227 12 05/07/01 AUDIT 16 00 1 98 17 98 2001 06/29/01 19 42 0 00 19 42 06/26/01 AUDIT 147 50 4 92 152 42 06/21/01 AUDIT 3,444 95 384 53 3,829 48 06/20/01 AUDIT 779 48 163 86 943 34 06/25/01 AUDIT 213 96 45 44 259 40 06/25/01 AUDIT 125 46 46 81 172 27 05/31/01 AUDIT 344 19 0 00 344 19 06/11/01 AUDIT 10 00 I 33 11 33 06/06/01 AUDIT 2,122 85 311 00 2,433 85 2001 06/22/01 338 78 0 00 338 78 06/27/01 AUDIT 5,563 43 1,321 58 6,885 01 06/18/01 AUDIT 1,088 31 128 85 1,217 16 06/05/01 AUDIT 623 63 83 12 706 75 06/13/01 AUDIT 880 69 0 00 880 69 06/29/01 AUDIT 180 05 17 21 197 26 ~o-m~,s~one~' ~f'{h(C[:~'evenue Th~s ordinance shall be effecbve from date of adoption The above abatement(s) totaling C~ty of V~rg~ma Beach on the 26,867 18 7t:h Approved as to form '"C~ty Attorn~ Off~ce were approved by the Councd of the day of August. ,200.1. Ruth Hodges Smith C~ty Clerk FORM NO C A 8 REV 3/~6 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following apphcabons for hcense refunds, upon cert~flcatmon of the Commmss~oner of the Revenue are hereby approved NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID TRI CITY TOURS INC V B JOINT VENTURE VIEVVTRONICS SERVICE CO INC VIRGINIA STRAND ASSOCIATES WINNER TRADING CO OF AMERICA LTD 2001 06/27/01 12 70 0 00 12 70 06/05/01 AUDIT 389 78 82 11 471 89 06/21/01 AUDIT 99 39 25 03 124 42 06115/01 AUDIT 8,197 00 273 12 8,470 12 06/25/01 AUDIT 44 56 14 11 58 67 Ced~fled ap to j;)aym.,~t/'//// Comm~s'~one; ~f the R~venue Th~s ordinance shall be effecbve from date of adoption The above abatement(s) totahng C~ty of V~rgima Beach on the 9,137 8O 7th A i~t~,t,,1,u,~r°ved ~s t~f°rm "" Attorney ~ffice were approved by the Council of the day of August ,20 01 Ruth Hodges Smith C~ty Clerk - 29- Item VI-J. 8. b. ORDINANCES/RES OL UTION ITEM # 484 73 Upon motton by Counctlman Jones, seconded by Counctl Lady Wtlson , Ctty Counctl APPROVED: REFUNDS: $21,957 99 Vottng 7-0 (By Consent) Counctl Members Vottng Aye Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Council Members Abstatntng Wtlham W Harrtson, Jr Counctl Members Absent Ltnwood 0 Branch, III, Margaret L. Eure and Mayor Meyera E Oberndorf Counctlman Harrtson ABSTAINED on Item d 8 b Tax Refunds A chent of hts law firm (Westmtnster Canterbury) ts due to recetve a refund due to an adjustment of tax assessments, and the fact that hts firm ts currently representtng Westminster-Canterbury tn a law sutt, Counctlman Harrtson ABSTAINED from dtscusston and vottng on thts parttcular ttem August 7, 2001 AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following apphcat~ons for tax refunds upon certfficat~on of the Treasurer are hereby approved Tax Type Ticket Exoneration Date NAME Year of Tax Number Number Paid Penalty Int. Total Bell, Wade W 2001 Cherry Nathan Edward & Fay L 2001 Poole, Ralph S & Alberta N 1999 Poole, Ralph S & Alberta N 1999 Poole, Ralph S & Alberta N 2000 Poole, Ralph S & Alberta N 2000 Poole, Ralph S & Alberta N 2001 Westminster-Canterbury of ItR 2001 Woods, Toby K 2001 Blev~ns, L~nda 1996 Lattm~ore, Rodney D 1996 TOTAL: RE(2/2) 0 !-009603-1 05/30/01 RE(2/2) 01-022718-6 06/05/01 RE(I/2) 99-097937-6 EA 12/05/98 RE(2/2) 99-097937-6 EA 05/19/99 RE(I/2) 00-099117-2 EA ! 1/17/99 RE(2~2) 00-099117-2 EA 05/23/00 RE(l/2) 01-100342-4 EA 12/05/00 RE(2~2) 01 - 134174-6 EA 12/05/00 RE(2/2) 01-139257-5 05/21/01 PP(1/2) 96-01021231-1 EA 05/22/01 PP(2/2) 96-02282291-5 EA 05/22/01 291 26 58 50 23 91 23 91 23 92 23 92 23 92 21350 00 76 19 61 08 138 $21,957.99 Th~s ordinance shall be effective from date of adoption The above abatement(s) totahng $21,957.99 were approved by the Council of the City of V~rg~ma Beach on the 7 day of August 2001 Ruth Hodges Snuth C,ty Clerk Jo T Atk,nson, ~rr~ashrel/ Approved as to form City Attorney - 30- Item VI-K. 1. APPOINTMENTS ITEM # 484 74 B Y CONSENSUS, Ctty Counctl RESCHEDULED the following APPOINTMENTS: BOARD OF ZONING APPEALS SOCIAL SER VICES August 7, 2001 - 31 - Item VI-K.2. APPOINTMENTS ITEM # 484 75 Upon NOMINATION by Counctl Lady Henley, Ctty Counctl REAPPOINTED: Bonnie Bright John W. Cromwell, Jr. Donald H Horsley 4 yr term - 10/01/01 - 9/30/05 A GRICUL TURAL AD VISOR Y COMMISSION Vottng 8-0 (By ConsenO Counctl Members Vottng Aye Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 - 32 - Item VI-K. 3. APPOINTMENTS ITEM # 484 76 Upon NOMINATION by Counctlman Jones, Ctty Councd APPOINTED: Charles R. Wall Unexpired thru 6/30/02 CHESAPEAKE ASAP Vottng 8-0 (By Consent) Counctl Members Vottng Aye Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 - 33 - Item VI-K. 4. APPOINTMENTS ITEM # 484 77 Upon NOMINATION by Councdman Jones, Ctty Counctl NOMINATED: Michael Clark COMMUNITY SER VICES BOARD (to be appotnted 8/14/01) lin accordance wtth Vtrgtnta State Code, Sectton 37 1-195, tnformatton on the above proposed appotntee ts avatlable tn the Office of the Ctty Clerk] August 7, 2001 - 34- Item VI-K.$. APPOINTMENTS ITEM # 484 78 Upon NOMINATION by Councdman Harrtson, Ctty Counctl: APPOINTED: Michael Pankow At large Karen Yarborough Kempsville AND, REAPPOINTED Ray Marion Rose Hall 3 yr. Terms 9/01/01 - 8/31/04 PARKS AND RECREATION COMMISSION Vottng 8-0 (By Consent) Counctl Members Vottng Aye Wtlham W Harrtson, Jr, Barbara M. Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 - 35- Item VI-K. 6. APPOINTMENTS ITEM # 484 79 Upon NOMINATION by Councdman Jones, Ctty Counctl APPOINTED: Alaura Guion Unexpired thru 6/30/03 SHORE DRIVE AD VISOR Y COMMISSION Vottng 8-0 (By Consent) Counctl Members Vottng Aye Wtlham W Harrtson, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Vottng Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 - 36- Item VI-K. 7. APPOINTMENTS ITEM # 48480 Upon NOMINATION by Council Lady Henley, Ctty Counctl REAPPOINTED: Frank V. Lane 5years. 10/01/01-9/30/06 WE TLANDS BOARD Vottng 8-0 (By Consent) Counctl Members Vottng Aye Wtlham W Harrison, Jr, Barbara M Henley, Louts R Jones, Reba S McClanan, Robert C Man&go, Jr, Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Rosemary Wtlson Counctl Members Voting Nay None Counctl Members Absent Ltnwood 0 Branch, III, Margaret L Eure and Mayor Meyera E Oberndorf August 7, 2001 -37- Item VI-L. 1. NE W BUSlNESS ITEM # 48481 B Y CONSENSUS, Ctty Clerk to record ABSTRA CT OF CIVIL CASES RESOLVED - June 2001 August 7, 2001 CIVIL LAWSUITS RESOLVED DURING THE MONTH OF JUNE, 2001 Robert Dane v City VirgJma Beach - Negligence Franklin R Edwards v Granville W White, School Board of the City of Virginia Beach, Virg~ma, C~ty of V~rg~ma Beach Pubhc Schools and City of V~rgima Beach - Negligence Note Disposition details available on request from the C~ty Attorney's Office - 38- Item VI-N.I. AD JO URNMENT ITEM #48482 Vtce Mayor Sessoms DECLARED the Ctty Council Meeting ADJOURNED at 6:15 P.M. Beverly'O Hooks, CMC Chief Deputy City Clerk William D. Sessoms, Jr. Vice Mayor Ctty Clerk Meyera E. Oberndorf Mayor Ctty of Vtrginia Beach Vtrgtnta August 7, 2001 OFFICE OF THE CITY MANAGER (757) 427 4242 FAX (757) 427-4135 TDD (757) 427-4305 August 15, 2001 The Honorable Mayor and Members of City Council City of Virginia MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VA 23456 9001 Re Collection of Fencing and Sheds Dear Mayor and Members of Council The Public Works, Waste Management Division is making preparations to return to the collection of fencing and sheds effective September 4, 2001 There will be a restriction of sheds not to exceed 100 square feet The normal s~ze sheds are 10 x 10 or 8 x 12 feet Fencing will be collected ~n quantities not to exceed 10 sections per collection day These are the regulations previously followed by the Waste Management Division to assist the crews in being able to complete daily routes and provide service to all residents The public notification will include VBGov com/Citizens Services Guide, Beachline, the Public Works Web Page, and the Waste Management recording as residents call for service An appropriation of $80,000 has been ~dentified to provide for the disposal costs of this material With pride in our City, cc E Dean Block P Wade Kyle City of Virginia Beach OFFICE OF THE CITY MANAGER (757) 427-4242 FAX (757) 427 4135 TDD (757) 427 4305 MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH VA 23456-9001 August 14, 2001 The Honorable Meyera E Oberndorf and Members of Council RE Oceana Boulevard (First Colonial Road), CIP 2-833 001 "Southern End", CIP 2-833 002 "Northern End" Dear Mayor and Council Members During Council' s meeting on August 7, 2001, several questions and concerns were raised regarding the progress of work along the northern and southern ends of the Oceana Boulevard (First Colonial Road - Phase IH) road widening project The attached memo dated August 14, 2001 to me from Dean Block addresses the questions and concerns expressed. Should you require additional information, I'd be happy to provide it. With Pride In Our City, M K Spore anager JKS/MBK/wej attachment C Oral Lambert-Chef Operating Officer E Dean Block-Public Works Director John W Herzke-City Engineer (ITl) 01:VI INI.i1 Vir~a B~c~ V~r~a 23456-9041 Ph (757) 4274167 F~ (757) 426-5783 TO: James K. Spore DEPT: Executive FROM: E. D Block DEPT: Public Works DATE: August 14, 2001 SUBJECT' Oeeana Boulevard Construction (First Colomal Road) CIP 2-833 001 "Southern End," CIP 2-833 002 "Northern End" Several questions and concerns were raised by City Council members during their August 7, 2001 meeting regarding the subject projects. Most of these issues centered around the apparent slow progress of construction for the northern and southern ends of the project, whereas the center portion of the roadway was completed relatively quickly Although we could point to the fact that the center section was constructed by the City, without VDOT assistance, that one fact alone does not give a full explanation. The center section, north of Oceana Naval Air Station mare gate to south of Southern Boulevard, was constructed on a new alignment, along side the existing roadway There was no demohtion of existing pavement, no construction sequencing issues to contend with, no significant public or private utilities to construct or relocate, and most importantly, no sigmficant traffic control issues to address Also, the center section was constructed using a contract which offered a substantial financial mcentlve for early completion, and financial penalties for exceeding the construction schedule We consider the project a major success The "Southern End," from Oceana Naval 3ar Station main gate to General Booth Boulevard, by contrast, has been plagued by design and coordination issues from the very start A Notice to Proceed for construction was ~ssued by VDOT in October of 1999, even though relocation of private utilities was not scheduled for completion until May of 2000. Ttus was done so that construction would be covered under an existing wetlands permit and avoid the time delay associated w~th obtaining a new permit VDOT determined that the construction delay resulting from an early release of the project would be less than the amount of time needed to acquire a new wetlands permit The original completion date of the project was December 15, 2000. The "Southern End" includes construction of four major intersections for which traffic must be maintained at all times. One of these intersections has involved an entrance to the Navy's newly constructed Oceana Commissary, again presenting challenging coordination issues Consequently, a revised completion date was established by VDOT of December 3 l, 2001 The project is currently adhering to that schedule Although VDOT may have been able to alleviate some of these delays with a more interactive approach, many of the problems with this project involve ItS numerous and demandmg field coordination issues James K. Spore August 14, 2001 Page 2 The "Northern End"ofOceana Boulevard, from just south of Southern Boulevard to Virginia Beach Boulevard, began construction on March 28, 2001 It ~s proceeding as planned and is scheduled to be completed by November 2002. I will be happy to discuss this project further if you have any additional que~ons Director EDB/MBK/wej C Oral Lambert - Chief Operating Officer John W Herzke, P E - City Engineer