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HomeMy WebLinkAboutDECEMBER 9, 1997 MINUTESCity of Virginia Beach "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR MEYERA E OBERNDORF, At Large VICE MAYOR WILLbIM D SESSOMS IR At Large ]OHN A BAUM, Blacg~uam' Borough LIN~b'OOD 0 BRANCH III V~r~mta Beach BcaouRb WILLIAM W HARRISON, ]R, Lynnha~en Borough HAROLD HEISCHOBER At Large BARBARA M HENLEY, Pungo Borough LOUIS R ]ONES, Bays~de Borough REBA S McCLANAN, Pnncess Anne Bo~ugh NANCY K PARKER. At Large LOUISA M $TRA YHORN, Kemps~lle Bonmgh JAMES K SPORE, Ctty Manager LESldE L. LILLEY. C~ty Attom~ RUTH HODGES SMITH, CMC / AAE. Ctt~ Clerk CITY COUNCIL AGENDA C I fY HALL BUIld)lNG 2401 COURTIIOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456 9005 ~757~ 427 4303 December 9, 1997 I. PRESENTATION - Conference Room- 9:00 AM he OWL CREEK WATERSHED ADVISORY COMMITTEE Edward Bourdon, Committee Member Mary Heinrecht, Committee Member II. CITY MANAGER'S BRIEFINGS A. Be C, BOW CREEK MOTEL STATUS REPORT Barry Frankenfield, Department of Parks and Recreation COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) Patricia Phillips, Director of Finance FIVE-YEAR FORECAST Dean Block, Director, Management Services III. REVIEW OF AGENDA ITEMS IV. CITY COUNCIL CONCERNS V. INFORMAL SESSION - Conference Room- 11:30 AM A. CALL TO ORDER- Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION VI. FORMAL SESSION - Council Chamber- 2:00 PM A. CALL TO ORDER- Mayor Meyera E. Obemdorf B. INVOCATION: The Reverend David Lassalle Church of the Holy Apostles C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF EXECUTIVE SESSION F. MINUTES 1. INFORMAL & FORMAL SESSIONS December 2, 1997 G. AGENDA FOR FORMAL SESSION H. CONSENT AGENDA The Consent Agenda will be determined durtng the Agenda Review Session and considered tn the ordinary course of business by City Council to be enacted by one motion. I. RESOLUTIONS J. . , Resolution to direct the City Attorney to prepare an Ordinance to Amend and Reordain Section 2-396 of the City Code re composition, organization, appointment and qualifications of the members of the Planning Commission as related to the Redistricting Plan. Resolution re the City's 1998 Legislative Package and to request the General Assembly Delegation sponsor and/or support the appropriate legislation in the 1998 Virginia General Assembly. ORDINANCES , . Ordinance to ACCEPT and APPROPRIATE $51,136 from the U. S. Department of Housing and Urban Development (HUD) to the FY 1997-1998 Operating Budget of the Department of Housing and Neighborhood Preservation re funding rehabilitation loans and grants for Virginia Beach homeowners; and, estimated revenue be increased accordingly. Ordinance to ACCEPT and APPROPRIATE $90,312 additional revenues from the Federal and State Governments to the FY 1997-1998 Operating Budget of the Department of Social Service re supporting the Virginia Initiative for Employment Not Welfare {VIEW); and, establish three (3) additional temporary caseload FTE positions. K, . Ordinance to TRANSFER $310,000 from the Community Development Block Grant Reserve for Contingencies to the FY 1997-1998 Community Development Loan and Grant Fund; and, authorize the City Manager to execute grant agreements governing the use of such funds by non-profit organizations re rehabilitating and constructing facilities for the homeless: $125,000 Samaritan House $115,000 Vetshouse $ 70,000 Seton House . Ordinance to TRANSFER $254,833 within the Department of Public Works FY 1997-1998 Operating Budget re funding additional personnel (9 FTE's) and related capital equipment to improve and enhance dredging operations in Rudee Inlet. . Ordinance to authorize two (2) temporary encroachments into a portion of the right-of-way of Republic Road (connecting First Colonial and Laskin Roads) by Boney Wilson and Sons, Inc. re constructing and maintaining monument-type directional signs. (Deferred December 2, 1997). License Refunds in the mount of $4,907.78. PUBLIC HEARING- PLANNING PLANNING BY CONSENT - To be determined during the Agenda Review Session. 2:30 PM . Ordinance in the petition of BPP DEVELOPERS, INC., a Virginia Corporation, for the discontinuance, closure and abandonment of a portion of Lynnhaven Drive beginning at a point 151.6 feet East of Vista Drive and running in an Easterly direction a distance of 115 feet, variable in width and containing 3,239 square feet (LYNNHAVEN BOROUGH). Approved Subject to Compliance: June 11, 1996 Deferred for Additional 180-Days: December 17, 1996 June 24, 1997 Recommendation: FINAL APPROVAL , Ordinance in the petition ofLIFENET, d/b/a LIFENET TRANSPLANT SERVICES, for the di~c0ntinuance, closure and abandonm,nt of a portion of Baker Road beginning at the Southwest comer of Baker Road and Ward Court and running 375.65 feet in a Southerly direction, containing 5,294.4 square feet (BAYSIDE BOROUGH). Approved Subject to Compliance: June 24, 1997 Recommendation: FINAL APPROVAL . Application of BUDDHIST ASSOCIATION OF HAMPTON ROADS for a Conditional Use Permit for a church on the South side of Bonney Road, East of Kenley Road (4915 Bonney Road), containing 2.44 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL , Application of GAYLE E. JR. and JACQUELINE ROUNTREE, T/A Holly Ridge Manor for a Conditional Use Permit for a commercial oct kennel on the South side of - Seaboard Road and West of Princess Anne Road (2997 Seaboard Road), containing 60 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL , Application of TIARA PROPERTIES, INC., for a Conditional Use Permit for gasoline sales in cQnjuneti0n with a CQnveni~nce store at the Southeast comer of General Booth Boulevard and South Birdneck Road (900 General Booth Boulevard), containing 33,541 square feet (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL e Application of RENNIE PETROLEUM CORPORATION for a Conditional Use Permit for ga,5., oline pumps in conjunction with a convenience store at the Southeast intersection of Virginia Beach Boulevard and North Plaza Trail (3397 Virginia Beach Boulevard), containing 30,099.9 square feet (LYNNHAVEN BOROUGH). Recommendation: APPROVAL e Application of PACE CONSTRUCTION DEVELOPMENT CORP., for a Change ..of Zoning District Classification from Q-2 Office District to Conditional A-12 Apartment Distrie~ at the Northwest comer of Ferrell Parkway and General Booth Boulevard, containing 6 acres more or less (PRINCESS ANNE BOROUGH). Recommendation: ALLOW WITHDRAWAL L. APPOINTMENTS CHESAPEAKE BAY PRESERVATION BOARD (CBPA) COMMUNITY SERVICES BOARD (CSB) FRANCIS LAND HOUSE BOARD OF GOVERNORS PENDLETON CHILD SERVICE MANAGEMENT BOARD PLANNING COMMISSION RESORT AREA ADVISORY COMMISSION (RAAC) M. UNFINISHED BUSINESS N. NEW BUSINESS 1. HARRIS ROAD BIKE PATH EXPANSION - John Haver and Neil Rose (Sponsored by Councilman William W. Harrison, Jr.) 2. ABSTRACT OF LEGAL CASES RESOLVED - NOVEMBER 1997 O, ADJOURNMENT CITY COUNCIL SCHEDULE CITY COUNCIL PLANNING SESSION ® PAVILION 8:30 AM- 3:30 PM TUESDAY, DECEMBER 16, 1997 Informal Session (as regularly scheduled) Formal Session - 6:00 PM Planning Items - 6:30 PM (Rescheduled from December 23, 1997) 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) 12/05/97/BAP AGENDA\I 2-09-97.PLN www.virginia-beach.va.us MINUTES VIRGINIA BEACH CITY COUNCIL VirginIa Beach, VIrginia December 9, 1997 Mayor Meyera E Oberndorf called to order the PRESENTATION AND CITY MANAGER'S BRIEFING SESSIONS tn the Council Conference Room, Ctty Hall Building, on December 9, 1997, at 9 O0 A M Council Members Present John A Baum, Ltnwood 0 Branch, III, Barbara M Henley, Reba S McClanan, Mayor Meyera E Oberndorf, Nancy K Parker and Loutsa M Strayhorn Councd Members Absent' Vtce Mayor Wdham D Sessoms, Jr. Wdham W. Harrtson Louts R Jones [ENTERED 11 18 A M] [ENTERED' 10 38 A M] [ENTERED 9 43 A M] Harold Heischober [ENTERED 10 45 A M] MA YOR 'S ANNOUNCEMENT ITEM # 42932 Mayor Oberndorf advised the CITIZENS ADVISORY COMMITTEE (CA C) has been so &hgent tn thetr duties that they have completed their neighborhood preservatton tn the twelve (12) vartous TARGET NEIGHBORHOODS that no longer extst This has been a long time comtng and the Ctty ts aware of HUD fundtng which has helped to make thts posstble She comphmented the Staff who have been dechcated, creattve and effictent in their management of resources to accomplish this economtc vttaltty The Department of Houstng and Neighborhood Preservatton ts havtng lunch to honor the members of the CAC today at noon and Members of Ctty Counctl are invited to share tn thts occasion to honor those CAC Members who have gtven so many years of tireless and unselfish service The Mayor asked that City Counctl RECESS after the Brteftngs to have lunch with the CAC at the Department of Housing and Neighborhood Preservation December 9, 1997 -3- CITY MANA GER 'S PRESENTA TION 0 WLS CREEK WA TERSHED AD VISOR Y COMMITTEE 9:00 A.M. ITEM # 42933 Mary Hetnrecht advised approxtmately stx years ago the City reviewed the Owls Creek Watershed to determine tts tnclusion tn some of thetr water quality programs as tn the rest of the City t e Chesapeake Bay Act, Southern Watersheds Program As Owls Creek drains chrectly tnto the Ocean, tt dtd not fall tnto etther of the aforementioned programs. The City entered tnto a partnershtp with ctttzens and dectded to pursue a voluntary approach to the Owl Creek Watershed. Mrs. Heinrecht ltsted the parttctpants Ctty Offictals, Waterfront Bustness and Property Owners, Watershed Bustness Assoctattons, Watershed Ctvtc Associations and other tnterests which encompassed Camp Pendleton, Resort Area Advisory Commtsston, Southeastern Assoctation for Vtrgtnta's Environment, Surfrtder Foundatton and Vtrgtnta Beach Audubon Society Mrs Heinrecht cited the Mission Statement Adopted November 2, 1995: To develop and promote a long term strategy for the protection and promotion of this important natural and economic resource which will sustain the high quality of the waters, natural areas, developed and developable lands of the Owls Creek watershed. Edward Bourbon advised he was tnvolved tn the project as the representative of the Croatan Ctvtc League Mr. Bourbon advtsed the Owls Creek Watershed Advtsory Counctl has tdenttfied the followtng recommendattons : Testing of the quality of the water in the Owls Creek Watershed. Keep Rudee Inlet and channels dredged (siltation, circulation and flushing). Watershed Land Use Inventory Four Bays in Lake Holly at Outfalls of Storm Drains Awareness (educatton) ts a stgmficant component of the Watershed The btggest tssue is stormwater related and extsting infrastructure tn place today For that reason, this appears to be connected wtth Public Works rather than Planning. Mrs Hetnrecht advtsed a landowner tn the process of bulkheadtng hts property to develop same for a commerctal manna is actually retrofitttng the parcel All of the runoff coming from the publtc streets wtll be chrected tnto a BMP that the landowner ts constructing This ts the type of approach the Owls Creek Watershed Advisory Committee is attempting to matntatn Mr Bourbon advised that water monitoring ts the key, once this ts under operatton and results are recetved over a period of ttme, other tssues mtght require the Owls Creek Watershed Advisory Committee to meet more frequently or have committees formed within the body to address these spectfic issues A base line of tnformatton shouM be estabhshed, before further strides can be made by the Commtttee Cbncerntng water monitoring, Ttdewater Community College has a program in conjunctton with State DEQ and the Commtttee has recommended this be expanded to tnclude both Lake Holly and Lake Chnsttne. Publtc Works ts performtng a study as part of their MPDES program and wtll be gtvtng projecttons to the Commtttee. As the Virginia Marine Science Museum withdraws tts water for tts aquariums from Owls Creek, the Committee belteves it ts critical to matntatn the quality of water The Land Use Inventory couM be accomphshed by the Planning Department. There are opportuntttes with the Habttat Enhancement Committee and through the State to destgn projects for volunteer planttng As the original chd not come up to destgn standards, the bench along the Vtrgtnta Manne Sctence Museum mtght be planted Thts ts an opportunity for the Army Corps of Engineers funding Rather than mtttgatton, for some wetlands projects, the Corps pays tnto a fund and tf there are funds are applted to thts Watershed, they could be used for Owls Creek. Mrs. Hetnrecht advtsed there ts at least $8,000 avatlable December 9, 1997 -4- CITY M/INA GER 'S BRIEFING BOW CREEK MOTEL STATUS REPORT 9:30/I.M. ITEM # 42934 Barry Frankenfield, Department of Parks and Recreation, tntroduced Sara Hensley - Parks and Recreatton, Jim Lawson - Real Estate and Mark Johnson - Public Works, all of whom have been tnvolved in this project. With the utilizatton of an overhead, Mr Frankenfield &splayed the Bow Creek Motel property It ts comprised of approximately 5.5 acres. It ts adjacent to the Bow Creek Recreation Center and the Bow Creek Golf Course, Rosemont Road and Club House Road Thts facthty actually owns the entrance to the Recreation Center and the Golf Course Therefore, the public actually enters to utthze the Recreation Center and the Golf Course over an easement through the motel property. The Ct~ recogntzes the unattractive appearance of the property. This ts not the best use of the property with the restaurant motel, restdential netghborhood and ail the recreattonal uses tn the same vtcimty. Thts parttcular census tract, one of 63 census tracts in the City, is in the top 10 of a density of open space and parks The recreation center and the golf course have less parktng than the others, t e Kempsville Greens Golf Course and the other recreation centers There are some long-term residents tn the motel If thts proJect ts approved, the staff wtll proceed tmmedtately to determine the extent of thts particular tssue Through thts process, the Ctty has been deahng with the motel's attorney and, therefore, has not chscussed cost or whether the motel ts an agreeable seller Last year, the Ctty Council advised the staff to develop a CIP project for the environmental study which was approved at $99,000. Less than 'half thts amount, approxtmately $40,000, has been expended relative topographic surveys, environmental study, appraisal, preliminary schematic study, engineering, underground and overhead utilities. Mr. Frankenfield cited the improvements tdenttfied. New neighborhood Park New walkway entrance into Recreation Center and Golf Course New entrance road making a distinction between the golf course and the entrance to the Recreation Center. /Idditional parking for approximately 39 new spaces. Flooding can be resolved regarding the existing road, curbing and minor stormwater improvements. Underground water and sewer lines Utility lines Planting and Buffering the entire site. No lighted fields. Mr Frankenfield itemtzed the costs: Demolition of the motel, including all design costs, contingencies, inspection support costs: $290,000 New park, road, parking, planting and buffering: $340,000 The City Manager advtsed ail of the departments are involved tn the Budget Caucus and ranktng priortttes on the CIP projects. The City Counctl will recetve those recommendattons on March 31, 1997, prior to Ctty Council receiving the Capital Improvement Program December 9, 1997 -5- CITY MANA GER 'S BRIEFING COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) 9:43 A.M. ITEM # 42935 Patrtcta Phtlltps, Director of Ftnance, advtsed the firm of KPMG Peat Marwtck completed the aucht of the Ctty 's financtal records for the year ended June 30, 1997 Once agatn, the auditors have given the ctty an unqualified opinion (clean opinion) on its financtal presentatton and record keeptng In general, the comments recetved from the ,4uchtor were favorable Coptes of the Comprehensive Annual Financial Report (CAFR) were &stributed to Ctty Counctl Mrs Phillips introduced Mrs Elizabeth Foster, Partner wtth Peat Marwtck and Beth Metnen - Manager. Mrs Phtlltps expressed apprectatton to Robert Hayes - Comptroller, who led the effort to compile the C,4FR, (Due to the death of hts mother, he was unable to be tn attendance,) Don Barnett - Deputy Comptroller, Rtchard £ester -Princtpal ,4ccountant, Joanne Whtte - Internal ,4udttor, Morns Freelon, £tnda Harrts, ,4rlene Nay, Patricia Porter, Rtckte Richards, Trudy Rogers, Tony Valentine, Jacla'e Caldwell, Keena Odom and Sandy Rodrtguez ,4ll members of the staff worked many hours overtime to develop this CAFR and the new financtal system Two organizations, for which the City is considered to have financial accountabthty, are the Virginia Beach Development Authority and the Virginia Beach Community Development Corporation Both organizations are included in this year's CAFR The Ctty has a strong fund balance and ts tn excellent financtal conchtton, enjoying the ,4A/,4,42 rating from the two major rattng agencies SUMMARY OF CHANGES IN UNDESIGNATED GENERAL FUND BALANCE (IN MILLIONS) Undesignated Fund Balance at June 30, 1996 Revenues $ 509.1 Expenditures and Transfers Decrease in Reserves and Designations Increase in Undesignated Fund Balance Undesignated Fund Balance at June 30, 1997 (501.3) (21.0) $73.8 (13.2) $60.6 FUND BALANCE ts one of the most tmportant tnchcators of the rating agenctes The dtfference between current revenues and current expenchtures ts the SURPLUS for the year $7.8-MILLION. The City budgeted $502-MILLION in Revenues and actually received $509-MILLION or a 1.3 % variation, a very narrow margtn This was primartly tn the areas of Real Estate Tax Revenues, Personal Property Tax Revenues and Interest Earnings. There were not significant dtfferences in other ttems. Expenditures and Net Transfers budgeted were $518.2-MILLION. Actual Expenditures and Net Transfers **,ere only $501.3- MILLION, a difference of $16.0-MILLION, which ts only a 3. 74% margin. Pubhc Works alone had $6- MILLION, which was primarily due to the full amount for the recycling contract betng budgeted and whtch, of course, was not expended, but needed to be budgeted in order to execute the contract Mrs Phillips advised the surplus ts the excess of current revenues over current expenchtures. ,4 FUND BALANCE ts the accumulated unspent surpluses matntatned to protect the financtal tntegrtty of the Ctty The City Manager advised a financtal planner will recommend indtvtdual have two to three months of thetr annual salary tn a reserve account to cover unanttctpated expenditures. Three months of an tnchvtdual's salary is 25% of their annual income The City is at a fund balance of 11.9% this year. December 9, 1997 -6- CITY MANA GER 'S BRIEFING COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) ITEM # 42935 (Continued) GENERAL GOVERNMENTAL REVENUES B Y SO UR CE SO UR CE FYE 1997 AMOUNT (Thousands) PERCENT OF TOTAL INCREASE/ (DECREASE) AMOUNT (Thousands) Local Sources $ 490, 639 60 0 $ 35,330 From Commonwealth $ 284, 339 34 7 $ 22, 843 5.3 $ 43.254 $ 81&232 From Federal Government 100.0 TO TAL RE VENUES 0,105 $64,278 GENERAL GO VERNMENTAL RE VENUES B Y SO UR CE SO UR CE FYE 1997 AMOUNT (Thousands) PERCENT OF TOTAL Local Sources. General Property Tax $ 298,295 36 5 Other Local Taxes 142,212 17 4 04 3,450 3, 768 Permtts, Prtvtlege Fees, and Regulator Ltcense Ftnes and Forfettures O. 5 From Use of Money and 10,597 1 3 Property Charges for Servtce 25, 854 3 2 Miscellaneous 6,129 0 7 From Other Local Governments 334 -- TOTAL LOCAL $ 490,639 60. 0 SUMMARY OF EXPENDITURES ALL GOVERNMENTAL AND ENTERPRISE FUND FOR THE YEAR ENDED JUNE 30, 1997 Fund Type City School Other Total Governmental Funds $ 388.9 $ 467.8* $ - $ 856. 7 Enterprise Funds 79.15 -- 1. 7 81.5 TOTAL EXPENDITURES $ 468.7 $ 467.8 $1.7 $ 938.2 December 9, 1997 -7- CITY MANA GER 'S BRIEFING COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) ITEM # 42935 (Continued) SUMMARY OF SCHOOL OPERA TING REVENUES AND EXPENDITURES FOR THE YEAR ENDED JUNE 30, 1997 BUDGET ACTUAL VARIANCE REVENUES LOCAL $ 2,176,068 $ 2,004,537 $ (171,531) COMMONWEALTH 209,583,558 211,823,270 2,239, 712 FEDERAL 8, 583,845 8, 778,170 194, 325 GO VERNMENT PRIMARY 167,806,413 162,915,883 (4,890,530) GO VERNMENT TOTAL REVENUES $ 388,149,884 $ 385,521,860 $ (2,628,024) EXPENDITURES AND 388,492,366 366,555,129 21,939,237 TRANSFERS $ (342,482) $ 18,968,731 $19,311,213 EXCESS OF RE VENUES (UNDER) EXPENDITURES AND NET TRANSFERS FUND BALANCE - July 1 FUND BALANCE- June 30 (11,577,562) $ (11,920,044) (11,577,562) $ 7,391,169 $19,311,213 Mrs Phillips advtsed regarding the State Sales Tax, the City received $33.9-MILLION towards tts 1% share The Schools, based on the statewtde allocation formula, received $40.9-MILLION, over 1%. The Summery of all School Component Funds ts contatned within the CAFR. All of the Enterprise Funds which this School once had are now Special Revenue Funds, whtch has been a btg tmprovement The TGIF Fund had a fund balance of $4-MILLION at year end. In the 1998 Budget Ctty Counctl approprtated out the major portion for spectal projects. Sandbrtdge was $1 2-MILLION at year end Mrs Phtlhps advised total debt was $653,852,370, excluding water, sewer and storm water. This translates to a net debt per capita of $1,290 December 9, 1997 -8- CITY MANA GER 'S BRIEFING FIVE-YEAR FORECAST 10:38 A.M. ITEM # 42936 Dean Block, Director - Management Services, distributed tnformatton relattve the Budget & Service Forecast FY 1999-FY2003, Challenges for a New Century Part II, whtch is hereby made a part of the record Rather then present recommendations, staff seeks &alogue and feedback over the next few weeks and wd return tn January wtth specific recommendattons The Mayor requested this Forecast be presented to the School Board. Mayor Oberndorf wtll advtse the School Board Supertntendent of Mr Block's avatlabthty CHANGING CONDITIONS Evolution of the City: 1963 - 1968 - Formation 1968 - 1986- Raptd Growth, artificially low taxes, tnadequate factlittes 1986 - 1993 - Reaction and Response backlog reduction, addtttonal/expanded servtces, revenue enhancements. 1993 - To Date -- Acttvtsm, new goals, new constraints During the pertod 1986 to 1993, a program of upgrachng servtces was raised to a new standard Examples of same, were the Ctty pursued a program of upgradtng roads, constructtng new schools to serve the needs of extsttng restdents, tmprovements to schools t e constructton of gyms, reemphastzed the Green Ltne as a growth management tool, took a much harder look at subchvtston rezontng, new ordtnance (i e Landscape Ordinance) were implemented to tmprove the quahty of aesthetic hfe and fundamental strategtc projects, such as a permanent water supply, were tenaciously pursued, constructed new Recreation Centers, opened the Vtrgtnta Martne Sctence Museum and the Center for the Arts, pohce officers were added and fire stattons constructed The City inttiated revitalization of the Oceanfront In 1986, there was an arttfictally low tax rate of 80 cents The current rate ts $1.22 per $100 The need for these tncreases, while not unantmously cheered, was generally accepted as necessary Increases of 7. 7 cents, 3.8 cents and 4.9 cents were approved in Voter Referendums for capital needs Even increases, not assoctated wtth Referendums, were often met wtth surprtstngly httle pubhc opposttton and expressions of wtlhngness to pay for "needed" servtces Thts generally appears to have been due to the wtlhngness of City Counctl to explain needs Since 1992, the City Counctl has chhgently sought to butld a strategy that would recogntze external forces, opportunittes and constraints to move the Ctty in a postttve dtrectton. In thts sense, the City Council has moved toward a more proacttve role of planntng the future rather than reacttng to events or past ctrcumstances Thts effort reflects itself in such programs as the Agricultural Reserve Program (ARP) and tn public/prtvate partnershtps, such as the Amphttheater and the TPC Golf Course The former ts armed at re-enforctng growth CURRENT REALITY AND DRIVING FORCES Current Financial Condition Lake Gaston/Oceana expansion National/local economy Economic development efforts State aid/preemption of local revenues Income Housing Aging infrastructure Expenditure factors and fiscal stress December 9, 1997 -9- CITY MANA GER 'S BRIEFING FIVE-YEAR FORECAST ITEM # 42936 (Continued) Mr Block defined Fiscal Sustainability whtch ts essenttal to strategy Abtltty to matntatn services and capttal base Ability to wtthstand economtc disruptions Abthty to meet demands of change Abtltty to help shape the future Without the foundatton of fiscal sustainability, other strategtes whtch the City mtght wish to follow wtll tnevitabtltty fatl The Ctty's economtc development efforts have borne frutt and are both local and regtonal tn nature The Ctty contrtbutes to the Hampton Roads Partnership, a partnershtp with OM Domtnton and Norfolk State for a Graduate Center, a partnershtp wtth Ttdewater Communtty College for a Htgh Tech Tratntng Center Locally, the Vtrgtnta Martne Sctence Museum has been expanded, the City has pursued successful constructton of the A VIS budding and the expanston to the Ltlhan Vernon factltty, etc BUDGET & SERVICE FORECAST ANAL YSIS Impact of "Bow Wave" and known commttments Conttnuing impact of VRS/other pay tncreases No recesston State replaces Personal Property tax dollars Student enrollment growth Conttnue extsttng servtces, meet some growth No ad&ttonal funchng for expected demands Renewal/replacement Economic development New/expanded school programs State/Federal impacts We face challenges, not a crtses Defictts appear structural Consider changing condtttons Table the long vtew The City must also be aware of state aid and preemption of local revenues. The Ctty wtll probably tncrease dependency on state revenues in the General Funds from about 33% to over 40% tlc the personal property tax promtse is kept and phased tn The ctttzens who move to Vtrgtnia Beach tend to have lower tncomes than the ctttzens who move out The population is still growtng and is expected to tncrease by approxtmately 40,000 over the next five years Student growth ts increastng at an average of l % (700-800)per year. Housing ts a major force and the City has tncreased in dependence on the real estate tax The residential utility tax, business license tax, etc. is capped. 80% of the tax base is housing. The tssue of aging existing infrastructure has recently been htghhghted by the chscusston ora school referendum to moderntze older elementary schools The Ctty is approaching tts 35th birthday and the ltneage of much of the tnfrastructure predates the establishment of the Ctty. The replacement value of the infrastructure ts $3. 75-BILLION (encompassing roadways, stormwater, schools and public buildings). The Virginia Retirement System fiRS) is increasing from approxtmately 9% to 15% in two years and then will increase to 18%. The State changed their assumptions versus thetr earnings The school system ts also gotng to grow A 1% increase for City and Schools combtned ts $4.5-MILLION. This does not count FICA. 7.65% must be added to that Next year tn the Ctty's Budget, more than 21%payroll wtl[ be expended for VRS and FICA combined. December 9, 1997 -10- CITY MANA GER 'S BRIEFING FIVE-YEAR FORECAST ITEM # 42936 (Continued) Per capita spendmg ts used as a measure due to its wtde acceptance tn the financtal commumty, as well as among economtsts It ts a good measure of the demand that local government places on taxpayers tn order to provtde servtces and can easdy be used wtth per captta tncome. When per captta spendmg ts &vtded by per captta income, the resulting percentage ts a measure of the "burden" of local government Mr. Block advtsed Per Capita Expenditures tn the City of Virginia Beach: FY 1986/87 $1,063 FY 1995/96 $1,574 However thts growth is lower than comparable ctties' Henrico County, Chesapeake, Norfolk and Prince Wtlltam County. PER CAPITA EXPENDITURES BY CATEGORY (OPERA TION & MAINTENANCE) Category FY 1986/8 7 FY 1995/96 % Change General Government $ 46 10 $ 49 74 7 9% Parks/Recreatton & $ 46 10 $ 63.75 38 3% Cultural $ 160 03 $ 232 83 45 5% Pubhc Works & Commumty Development Pubhc Safety & $ 167 35 $ 213 11 27.3% Ju&cial Education $ 577.42 $ 913 70 582% Health & Welfare $ 65 82 $ 101.16 53 7% TOTAL $1,062.82 $1,5 74.29 48.1% The prtorities of thts government are demonstratively related to education Vtrginta Beach ranks 47th in the State out of 136 in terms of its FISCAL STRESS The higher the number the better Revenue capacity and revenue effort are very much related to fiscal stress In REVENUE EFFORT, the City ranked 63rd The lower the number, the lower the capacity. In 1986/1987, the City ranked 99th in REVENUE CAPACITY Our revenue capactty has dechned REVENUE EFFORT ts a measure by the State of the degree to which a locahty draws upon its tax base to provide services In this Budget and Servtce Forecast, the staff believes the average revenues available for operations will probably grow to approximately 5 %. Expenditures grow at approximately 6.2%, whtch creates the gap The reason for thts ts the Bow Wave of known commitments: VRS, new schools, personnel hired tn midyear, annualtzation of Social Servtces Butldtng costs, Juvenile Detentton Center costs, and student enrollment growth wtth demands for new teachers, mertt tncrease for employees and demand for servtces due to tncrease tn population. Although requested by the City Manager, a formal Forecast was not recetvedfrom the School system Mr Block satd it was tmportant to stress the Ctty faces a challenge, not a crtses Changes can be gradual and planned These defictts are structural tn nature A Recession has not been forecast Fmanctal strategtes of the past decade may need to be changed Mr Block retterated his three thoughts Face changtng conditions whtch challenge the City's fiscal strategy The City has opportumttes which require both change and focus The Ctty must matntatn fiscal sustatnabdity tf the City ts to meet tts goals December 9, 1997 -11- CITY MANAGER'S ANNOUNCEMENT 12:15 P.M. ITEM # 4293 7 The Ctty Manager remtnded Ctty Councd Members the Citizens Advisory Committee was conducttng thetr last Hohday Meettng tn the Department of Houstng's conference room and have extended an tnvttatton to the Mayor and City Counctl to attend Thts ts tn recognttton of the efforts of the Ctttzens Advtsory Commtttee who wtll be replaced by a new commtttee tn October 1998 Refreshments will be provtded and plaques wtll be presented to CAC Members City Councd RECESSED for the reception December 9, 1997 - 12- AGENDA RE VIEW SESSION 12:55 P.M. ITEM # 42938 Council Lady Parker expressed concerns relative stgns for a grocery store, are not compattble with the stgn ordtnance J5 Ordtnance to authort~e two (2) temporary encroachments into a portion of the rtght-of-way of Republic Road (connecttng Ftrst Colontal and Lasktn Roads) by Boney Wilson and Sons, Inc. re constructtng and matntatmng monument-type directional signs. (Deferred December 2, 1997) This item will be &scussed durtng the Formal Session ITEM # 42939 BY CONSENSUS, the followtng items shall compose the CONSENT AGENDA ORDINANCES K 1. Ordinance to ACCEPT and APPROPRIATE $51,136 from the U S Department of Housing and Urban Development (HUD) to the FY 1997-1998 Operattng Budget of the Department of Houstng and Netghborhood Preservatton refunding rehabilitation loans and grants for Vtrgtma Beach homeowners, and, esttmated revenue be tncreased accordtngly K 20rdtnance to ACCEPT and APPROPRIATE $90,312 addtttonal revenues from the Federal and State Governments to the FY 1997-1998 Operattng Budget of the Department of Social Service re supporttng the Virginia Initiative for Employment Not Welfare (VIEW), and, establtsh three (3) addtttonal temporary caseload FTE postttons K3 Ordtnance to TRANSFER $310,000 from the Commumty Development Block Grant Reserve for Contingencies to the FY 1997-1998 Communtty Development Loan and Grant Fund; and, authorize the Ctty Manager to execute grant agreements govermng the use of such funds by non-profit organizations re rehabilitattng and constructtng facilities for the homeless $125,000 Samarttan House $115, 000 Vetshouse $ 70,000 Seton House K40rdtnance to TRANSFER $254,833 within the Department of Public Works FY 1997-1998 Operattng Budget re fundtng addittonal personnel (9 FTE's) and related capttal equipment to improve and enhance dredging operations in Rudee Inlet K 5 License Refunds in the amount of $4,907. 78. December 9, 1997 - 13- AGENDA RE VIEWSESSION ITEM # 42940 Counctl Lady McClanan expressed concern relative the ttem which ts located next to Heron Ridge She does not beheve there ts a problem but has concern relattve the norse of the kennel Counctl Lady McClanan would hke this applicatton revtewed agatn wtthtn two years K 4 Apphcatton of GAYLE E. JR. and JACQUELINE ROUNTREE, T/A Holly Ridge Manor for a Conchttonal Use Permtt for a commerctal pet kennel on the South stde of Seaboard Road and West of Prtncess Anne Road (2997 Seaboard Road), contatntng 60 acres ITEM # 42941 BY CONSENSUS, the following ttems shall compose the PLANNING BY CONSENT AGENDA. K1 Or&nance tn the petttton of BPP DEVELOPERS, INC., a Vtrginia Corporation, for the dtsconttnuance, closure and abandonment of a portton of Lynnhaven Drive begtnntng at a potnt 151 6feet East of Vtsta Drtve and runntng tn an Easterly chrection a &stance of liS feet, vartable tn wtdth and contatntng 3,239 square feet (L YNNHA VEN B OR 0 UGH) K2 Ordtnance tn the petttton of LIFENET, d/b/a LIFENET TRANSPLANT SERVICES, for the discontinuance. closure and abandonment ora portton of Baker Road begtnntng at the Southwest corner of Baker Road and Ward Court and running 375 65 feet tn a Southerly direction, contatntng 5,294 4 square feet (BAYSIDE BOROUGH) K3 Apphcation of BUDDHIST ASSOCIATION OF HAMPTON ROADS for a Conditional Use Permit for a church on the South stde of Bonney Road, East of Kenley Road (4915 Bonney Road), containing 2 44 acres (KEMPSVILLE BOROUGH) K5 Apphcatton of TIARA PROPERTIES, INC., for a Condtttonal Use Permit for gasohne sale~ tn conjunctton wtth a convenience store at the Southeast corner of General Booth Boulevard and South Btrdneck Road (900 General Booth Boulevard), contatntng 33,541 square feet (PRINCESS ANNE BOROUGH) K6 Apphcation of RENNIE PETROLEUM CORPORATION for a Conchttonal Use Permit for gasohne pumps m ¢onjt4r~¢tton wtth a ¢onvcntenc¢ store at the Southeast tntersectton of Vtrgtnta Beach Boulevard and North Plaza Tratl (3397 Vtrgtnta Beach Boulevard), contatntng 30,099 9 square feet (L YNNHA VEN BOROUGH) K. 7 Apphcatton of PACE CONSTRUCTION DEVELOPMENT CORP., for a Change of Zomng Dtstrtct Classtficatlon from 0-2 QffiCe Dtstrtct to Conditional A-12 Apartment Dtstrtct at the Northwest corner of Ferrell Parkway and General Booth Boulevard, contatmng 6 acres more or less (PRINCESS ANNE BOROUGH). Item K. 7 will BE WITHDRAWN B Y CONSENT. December 9, 1997 - 14- CITY COUNCIL CONCERNS 1:15 P.M. ITEM # 42942 Mayor Oberndorf referenced her correspondence to the Members of Ctty Counctl relattve DECLARING Friday, December 26, 1997, as a Holiday, in addition to the half-day Hohday on Wednesday, December 24 which ts allowed by City Code BY CONSENSUS, City Counctl Members concurred. ITEM # 42943 Councd Lady Parker referenced correspondence from the Garden Club of Vtrgtnta, whtch she chstrtbuted to Members of City Council, relattve the potential Charter change for billboard legislation tn the General ~lssembly Last year, Ctty Counctl opposed the changes proposed by the Btllboard tndustry THE FOLLOWING ADDITIONAL CONCERNS WERE HEARD DURING UNFINISHED BUSINESS A T 4:O0 P.M. ITEM # 42944 Mayor Oberndorf referenced her correspondence to Members of City Council relattve the namtng of a highway for the City's Military Veterans. The request originated wtth the Pearl Harbor Survivors, who requested 1-44 be named after the Pearl Harbor Survivors. In order not to offend any branch of the armed forces, perhaps a new road, ltke the Southeastern Parkway and Greenbelt, could be named "Veterans Memorial Highway". Ctty Counctl beheved thts would be approprtate However, as the Ctty ts trying to form a partnership with Chesapeake, a communtcatton to Mayor Ward, prior to any actton by Ctty Counctl, might be approprtate. Robert Matthats, ~4sststant Ctty Manager, advtsed a meettng ts scheduled wtth Mayor Ward next week A Resolutton wtll be scheduled for Ctty Counctl's constderatton to request the Commonwealth Transportation Board rename the Southeastern Parkway and Greenbelt. ITEM # 42945 Councdman Harrtson referenced correspondence from Al J Strazzullo relative the billboard on Shore Drive currently owned by Adams Advertising. Mr. Strazzullo outlined hts esttmate of the cost of tmprovements to be conservattvely tn the netghborhood of $21,000. No tnformatton was avatlable for archttect/engtneertng fees or overhead which would substantially increase this esttmate. Counctlman Harrtson requested the Ctty Manager take the approprtate actton to remove the Billboard The Ctty Manager advtsed thts endeavor was now in process ITEM # 42946 Councilman Jones advised Bayside Elementary PTA had contacted htm and presented htm wtth a number of pettttons These parents expressed concern relative the Baystde Elementary renovattons not being funded ~4s there will be excess funds tn the school budget, the parents wtll be comtngforward and requesttng the Ctty Councd utihze some of these funds for the purpose of renovation of Bayside Elementary School during the CIPprocess ~4fter Cooke Elementary School, Baystde Elementary School ts the oldest school and tn need of renovation ITEM # 4294 7 Council Lady Strayhorn expressed apprectatton for an outstan&ng effort to Carol Wdhams and Jtm Beltn, Department of Houstng and Netghborhood Preservatton, relattve the Neighborhood Institute (December 2 thru 7) A booth at the Nattonal League of Ctttes Conference explatned thts Instttute Many tnchvtduals present at the NLC found thts concept most tnteresttng and were tnqutrtng relattve a stmtlar program tn thetr respecttve ctttes. Mayor Oberndorf advtsed she had been speaktng relattve this concept to NLC for years and was grateful they finally allowed this exhtbtt This chsplay will also be exhtbtted under Best Practices at the U S Conference of Mayors December 9, 1997 - 15- ITEM # 42948 Mayor Meyera E. Oberndorf called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Ctty Counctl Conference Room, City Hall Budding, on Tuesday, December 9, 1997, at 1 18 PM Council Members Present: John ,4 Baum, Ltnwood 0 Branch, III, William W Harrtson, Jr, Harold Hetschober, Barbara M. Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vtce Mayor Wtlliam D Sessoms, Jr and Louisa M. Strayhorn Council Members ,4bsent None December 9, 1997 -16- ITEM # 42949 Mayor Oberndorf entertatned a motton to permtt Ctty Councd to conduct tts EXECUTIVE SESSION, pursuant to Sectton 2 1-344, Code of Vtrgtnta, as amended, for the followtng purpose PERSONNEL MATTERS, Dtscusston or consideratton of or tntervtews of prospective can&dates for employment, assignment, appointment, promotion, performance, demotton, salartes, dtsctphmng, or restgnatton of spectfic pubhc officers, appotntees, or employees pursuant to Sectton 2 1-344 (A) (1) To Wtt Chesapeake Bay Preservatton Area Board Commumty Servtces Board Francts Land House Board of Governors Pendleton Child Service Management Board Planntng Commission Resort Area Advisory Commtsston PUBLICL Y-HELD PROPERTY: Dtscussion or consideration of the condttton, acqutsttton, or use of real property for pubhc purpose, or of the dispositton of pubhcly-held property, or of plans for the future of an mstttutton whtch could affect the value of property owned or destrable for ownershtp by such tnstttutton pursuant to Sectmn 2 1-344(A)(3) To- Wtt: Vtrgtnta Beach Borough Kempsvdle Borough Prtncess Anne Borough LEGAL MA TTERS Consultatton with legal counsel or briefings by staff members, consultants, or attorneys pertaining to actual or probable htigatton, or other spectfic legal matters requesttng the provtston of legal advice by counsel pursuant to Section 2 1- 344(A)(7) Ctty of Virgtnta Beach v. Vtrgtnta Marine Resources Commtssion Upon motion by Councilman Jones, seconded by Councdman Branch, Ctty Counctl voted to proceed tnto EXECUTIVE SESSION. Vottng 11-0 Counctl Members Voting Aye John A. Baum, Ltnwood 0 Branch, III, Wtlham W Harrtson, Jr, Harold Heischober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr. and Loutsa M Strayhorn Councd Members Voting Nay' None Council Members Absent None December 9, 1997 -17- FORMAL SESSION VIRGINIA BEA CH CITY CO UNCIL December 9, 1997 2:00 P.M. Mayor Meyera E Oberndorf, called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL tn the Councd Chamber, City Hall Buddtng, on Tuesday, December 9, 1997, at 2 O0 P M Council Members Present: John A Baum, Linwood 0 Branch, III, William W Harrtson, Jr, Harold Heischober, Barbara M Henley, Louts R. Jones, Reba S McClanan, Mayor Meyera E Oberndorf Nancy K Parker, Vice Mayor Wdham D. Sessoms, Jr and Louisa M Strayhorn Councd Members Absent. None INVOCATION: The Reverend David Lassalle Church of the Holy Apostles PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vtce Mayor Sessoms, betng a Corporate Officer of Central Ftdehty Bank &sclosed there were no matters on the agenda tn whtch he has a "personal tnterest", as defined tn the Act, etther mdtvtdually or tn hts capacity as an officer of Central Ftdehty Bank The Vice Mayor regularly makes thts Disclosure as he may or may not know of the Bank's interest tn any apphcatton that may come before Ctty Councd Vtce Mayor Sessoms' letter of January 1, 1997, ts hereby made a part of the record December 9, 1997 -18- Item VI-E, CER TIFICA TION OF EXECUTIVE SESSION ITEM # 42950 Upon motton by Vice Mayor Sessoms, seconded by Councd Lady Strayhorn, Ctty Councd CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only pubhc business matters lawfully exempted from Open Meettng requtrements by Vtrginta law were chscussed in Executtve Session to whtch this certtficatton resolution apphes, AND, Only such pubhc bustness matters as were identified in the motton conventng the Executtve Sesston were heard, chscussed or considered by Virginia Beach City Counctl Voting. 11-0 Councd Members Vottng Aye: John A. Baum, Linwood 0 Branch, IH, William W Harrtson, Jr, Harold Hetschober, Barbara M. Henley, Louts R. Jones, Reba S McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, Vice Mayor Wtlham D Sessoms, Jr and Louisa M. Strayhorn Council Members Voting Nay None Councd Members Absent' None December 9, 1997 Besolutton CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 42949, Page No. 16 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. Ruth Hodges Smith, CMC/AAE City Clerk . December 9, 1997 -19- Item VI-F 1, MINUTES ITEM # 42951 Upon motion by Council Lady Parker, seconded by Councd Lady Strayhorn, Ctty Councd APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of December 2, 1997. Vottng: 9-1 Councd Members Voting Aye. John ,4. Baum, Ltnwood 0 Branch, III, Wtlham W. Harrtson, Jr., Harold Hetschober, Barbara M. Henley, Louts R Jones, Mayor Meyera E. Oberndo~ Nancy K Parker, and Loutsa M Strayhorn Council Members Voting Nay Reba S McClanan Councd Members Abstatntng Vtce Mayor William D Sessoms, Jr Councd Members Absent None Council Lady McClanan did not agree with the synopsts relative the PUBLIC INVESTMENT PROTECTION STRATEGY. Vtce Mayor Sessoms ~STAINED as he was not tn attendance during the Ctty Counctl Sesston of December 2, 1997 December 9, 1997 - 20 - Item VI-G.. ADOPT AGENDA FOR FORMAL SESSION ITEM # 42952 BY CONSENSUS, C~ty Councd ADOPTED: AGENDA FOR THE FORMAL SESSION December 9, 1997 - 21 - Item VI-I 1 RESOLUTIONS ITEM # 42953 Upon motton by Councdman Harrison, seconded by Vice Mayor Sessoms, Ctty Councd ADOPTED (OPTION A) AS CONDITIONED on the Resolutton to &rect the City Attorney to prepare an Ordtnance to Amend and Reordatn Section 2-396 of the City Code re composttion, orgamzatton, appotntment and quahficattons of the members of the Planning Commission as related to the Redistricting Plan. Optton A - Retatmng the current 7-4plan and appotnttng seven (7) members from among the residents of the seven (7) new restdence districts, and four (4) members from the Ctty at large, subject to one at-large member betng a restdent of the lower portton of the new District 7 (former Pungo or Blackwater) Vottng. 8-3 Councd Members Voting Aye John A Baum, Wdham W Harrison, Jr., Harold Heischober, Louis R. Jones, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr. and Loutsa M Strayhorn Council Members Voting Nay Ltnwood 0 Branch, III, Barbara M. Henley and Reba S McClanan Councd Members Absent' None December 9, 1997 A RESOLUTION DIRECTING THE CITY ATTORNEY TO PREPARE AN ORDINANCE TO AMEND AND REORDAIN SECTION 2-396 OF THE CITY CODE PERTAINING TO THE COMPOSITION, ORGANIZATION, APPOINTMENT AND QUALIFICATIONS OF THE MEMBERS OF THE PLANNING COMMISSION WHEREAS, § 2-396 of the City Code provides that "[t]he 9 planning commission of the city shall consist of eleven (11) 10 members," and that ~[n]ine members shall be appointed from among 11 the residents of each of the seven (7) boroughs of the city, and 12 the four (4) additional members shall be appointed from the city at 13 large;" 14 WHEREAS, pursuant to a change in the City's electoral 15 system which becomes effective July 1, 1998, the current boroughs 16 of the City will cease to exist, and the City will be divided into 17 seven (7) residence districts of approximately equal population 18 ...;" 19 WHEREAS, City Council desires to consider the effects of 20 the new electoral system on its method of appointing planning 21 commissioners; 22 WHEREAS, the terms of four planning commission members 23 will expire on December 31, 1997, and Council desires to consider 24 any amendments to § 2-396 prior to that date; 25 WHEREAS, City Council has identified three options for 26 further consideration; (Option A) retaining the current 7-4 plan 27 and appointing seven (7) members from among the residents of the 28 seven (7) new residence districts, and four (4) members from the 29 City at large; (Option B) appointing all eleven (11) members from 30 the City at large; and (Option C) appointing nine (9) members from 31 among the residents of the nine (9) planning areas established in 32 the Comprehensive Plan, and two (2) members from the City at large; 33 and 34 WHEREAS, after giving due consideration to each of these 35 options, the Council has determined that Option A, as modified, 36 would be in the best interests of the City. 37 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 38 OF VIRGINIA BEACH, VIRGINIA: 39 That the City Attorney is hereby directed to prepare, for 40 City Council's consideration at its meeting of December 16, 1997, 41 an ordinance to amend and reordain § 2-396 of the City Code in a 42 manner consistent with Option A, with the added requirement that at 43 least one of the at large members shall reside in the former Pungo 44 or Blackwater Borough. 45 Adopted by the Council of the City of Virginia Beach, 46 Virginia, on the 9 day of Deaembar , 1997. 47 48 49 50 CA-6871 DATA\ORDIN\NONCODE\2-396.Res R-5 PREPARED: DECEMBER 10, 1997 PLANNING AREAS 'IAYPNONT L.ITTI. I VII. I.I NICK BAY The following areas, identified as A, B, C and D on this map, are federal/state property and, therefore, are not Included within any of the Planning Areas: A - NAB Little Creek B - First Landing State Park/Ft. Story C - NAS Oceana D - Camp Pendleton/Dam Neck . -, - 22 - Item VIoI. 2. RESOLUTIONS ITEM # 42954 Mary Heinrecht, 5016Mosby Road, Phone' 460-0750, spoke relative Item #13 Wetlands Mitigation Banlang Upon motion by Council Lady Parker, seconded by Vtce Mayor Sessoms, City Counctl ADOPTED, AS AMENDED*: Resolution re the City's 1998 Legislative Package and to request the General Assembly Delegation sponsor and/or support the appropriate legislation tn the 1998 Virgtnta General Assembly *(Pulled Item 13- Wetlands Mitigation Banking) Voting: 11-0 Councd Members Voting Aye: John ,4. Baum, Ltnwood O. Branch, III, Wilham W. Harrison, Jr, Harold Heischober, Barbara M Henley, Louis R Jones, Reba S McClanan, Mayor Meyera E Oberndorf Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent: None December 9, 1997 A RESOLUTION ADOPTING THE CITY'S 1998 LEGISLATIVE PACKAGE AND REQUESTING MEMBERS OF THE CITY'S LOCAL DELEGATION TO THE GENERAL ASSEMBLY TO SPONSOR AND/OR SUPPORT LEGISLATION THAT WOULD CARRY OUT THE GOALS AND OBJECTIVES SET FORTH THEREIN WHEREAS, C~ty Council trad~bonally adopts a package of leg~slabve goals and objecbves of the C~ty and requests members of the C~ty's local delegabon to the General Assembly to sponsor and/or support leg~slabon to carry out these goals and obJectives; and WHEREAS, the City Council has conmdered a number of goals and obJectives for inclumon ~n the C~ty's 1998 Legislative Package NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA' That C~ty Council hereby adopts the City's 1998 Leg~slabve Package, which ~s attached hereto as Exhibit A and is hereby incorporated by reference. BE IT FURTHER RESOLVED. That the members of the City's local delegation to the General Assembly are hereby requested to sponsor and/or support legislation in the 1998 Session of the General Assembly that would carry out the goals and objectives of the City as set forth in ~ts Leg~slabve Package BE IT FURTHER RESOLVED. That the C~ty Clerk ~s hereby d~rected to transmit a copy of th~s Resolubon to each member of the C~ty's local delegation to the General Assembly Adopted by the Councd of the C~ty of V~rg~n~a Beach, Virginia on the Ninth day of December , 1997 APPROVED AS TO CONTENT I~OBERY 'R ~ATTI~AS APPRO. ED AS TO I LEGAL £~,c ~7 EXHIBIT "A" CITY OF VIRGINIA BEACH 1998 GENERAL ASSEMBLY LEGISLATIVE PACKAGE DECEMBER 9, 1997 TABLE OF CONTENTS Ie The Legislative Agenda of the Hampton Roads Mayor & Chairs Caucus as Endorsed by the Council of the City of Virginia Beach II. Partnership Between City Council of Virginia Beach and the General Assembly Delegation III. Replacement of the Personal Property Tax IV. Unfunded Mandates or Mandates that are the Unintended Consequence of Otherwise Well Meaning Legislation Ve Transportation Funding VI. Funding for the Virginia Marine Science Museum VII. Funding for the Tidewater Community College/Virginia Beach Public Schools Technical Center Adjacent to the Virginia Beach Higher Education Center VIII. Funding for Beach Replenishment Through the Public Beach Board IX. Funding for the Hurricane Protection Project Xe Funding for Maimenance of Rudee Inlet XI. Full Funding the State Aid to Libraries XII. Funding for State Health Department XIII. Medicaid Reimbursement for Health Care Givers XV. XVII. Zoning Board Appea/ Chesapeake Bay Preservation Board Accessory After the Fact Photo Enforcement of Red Lights THE LEGISLATIVE AGENDA OF THE HAMPTON ROADS MAYORS AND CHAIRS CAUCUS AS ENDORSED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH 1. TRANSPORTATION The General Assembly should move expeditiously to embrace the significance of the State's needs for transportation improvements as outlined in the Commission on Future Transportation in Virginia (COFT) Report. VDOT projects that by FY 2001, maintenance costs will exceed available funds in the Highway Maintenance and Operating Fund, and the State Transportation Trust Fund will start being used for maintenance. The State also is urged to continue to be proactive in having Congress adopt the principles in the STEP 21 Program, but to keep in mind that none of the federal initiatives in this program will have a meaningful impact on Virginia's funding shortfall. 2. HUMAN SERVICES DELIVERY As exemplified by the 1993 Comprehensive Services Act (CSA), state trends in service provision for troubled youth, the mentally ill, mentally retarded and substance abusers emphasize community-based services as a more effective and less costly alternative to services provided by state hospitals and mental health facilities. HJR 240 calls for further and significant restructuring of the state system, which will result in increased demands for community-based services. The General Assembly is urged to fully consider and respond to the local impacts of legislation and policies that will create this demand. The demonstrated cost of CSA indicates that the state has not funded these services at a level that reflects the full mandated costs that must be accommodated in local budgets with local taxes. Budgeted program costs should be based on realistic projections of case loads, whether or not federally mandated. Funding must follow individuals discharged from state facilities to local facilities which become responsible for services to those individuals. There should be no arbitrary capping of the state's funding share or cost shifting to localities. "Bridge" funding and transition programs should reflect increasing local responsibilities. Special funding should be provided for extraordinary individual cases that would otherwise require additional local funding. Local authority of Community Service Boards should be preserved. State hospitals should continue to offer services that cannot be provided feasibly and cost-effectively by jurisdictions or private providers. 3. LOCAL REVENUE PRESERVATION The General Assembly is urged not to remove needed local taxing authority, such as the Personal Property Tax, when local governments still have responsibility for education, development and redevelopment costs and other infrastructure requirements. Full funding is needed to implement educational Standards of Quality (SOQ), and an expanded state role in funding school construction is needed. 4. TELECOMMUNICATIONS The General Assembly is urged to retain local authority over local public Rights of Way as well as compensation for the use of such Rights of Way by non-public entities. Further, there should be a meaningful consultative process with VDOT on the matter of communications towers in VDOT Rights of Way. 5. REGIONAL INCENTIVE FUND The Regional Competitiveness Act recognizes that Virginia is not as competitive with other states as it needs to be, and that local governments must be encouraged to work together to maximize economic opportunity. The Incentive Fund called for in the Act is an appropriate vehicle to carry out the goals of the Act and must be funded at $50 million annually to achieve its stated purpose. This Incentive Fund should not compete with the Governor's Opportunity Fund. LEGISLATIVE ISSUES II. PARTNERSHIP BETWEEN CITY COUNCIL OF VIRGINIA BEACH AND THE GENERAL ASSEMBLY DELEGATION City Council believes that the best results for our citizens and taxpayers is achieved through a collaborative parmership between state and local government. In that regard, the Council requests that the General Assembly Delegation from Virginia Beach consider impacts on the city of any legislation they plan to introduce. Council understands it cannot control legislation to be introduced by the delegation; however, legislation in the past has been introduced that has had serious effect on the City for which the council had no prior consultation or opportunity to comment. For instance, the removal of tolls on Route 44 has meant the annual loss of $7 million in revenue previously available to address shortcomings on thc toll road. The city is now forced to compete for very limited funds available in the region for needed improvements to Route 44 which is the artery to Virginia Beach. III, REPLACEMENT OF THE PERSONAL PROPERTY TAX Council is quite concerned over the eventual outcome of potentially repealing the personal property tax. With pressing needs for higher education, K-12 education, mental health funding requirements, health department funding, infrastructure maintenance, and many other issues of basic services going under funded, the Commonwealth is ill prepared to give up any existing revenues at either the local or state level. City Council is also concerned about the General Assembly being able to live up to an_v promises to make up for loss of the personal property tax. Examples of the General Assembly not keeping up their pledges would include House Bill 599 funding for State Aid to Local Law Enforcement. Also, our financial advisor, in a written opinion, has indicated that the loss of one of the few revenue sources that the city_ controls, i.e., the personal property tax, could very_ likely result in the lowcririg of our credit ratiqg. To put it in perspective more clearly, if the city were to do away completely with the departments of Libraries, Fire, and Parks and Recreation, that would barely match the amount of money lost by the city through the repeal of the personal property tax. In fact, it would take a real property tax increase of approximately $.39 on $100 to fully replace the amount the city would lose. REQUEST The General Assembly is requested, if it does repeal the personal property tax, to match it on a dollar-to-dollar basis from a c, uaranteed fundine stream to the localities. It is very important this be a _guaranteed funding stream to address the concerns of our bond rating agency and to hold the city harmless from a revenue perspective. This would include incorooratin~ some inflation factor into the dedicated fundin~ stream. The personal property tax is currently one of our fastest growing revenue sources. IV® Ve VI. UNFUNDED MANDATES OR MANDATES THAT ARE THE UNINTENDED CONSEQUENCE OF OTHERWISE WELL MEANING LEGISLATION Although the General Assembly has been exemplary in the recent years in not adopting legislation that created mandates on local governments, there still have been the unintended consequences of otherwise well meaning legislation that has produced mandates on local government. The provision of 4,000 additional teachers statewide, the significant reduction of class sizes, or teachers salaries could have significant financial consequences for local governments. Although we appreciate the effort to reduce class size, local government, including Virginia Beach would still be required to pay the local share of the salaries of such additional teachers, and perhaps more importantly be required to provide for new classrooms for such teachers. An average cost of at least $100,000 per classroom is going to have a very substantial impact on the city of Virginia Beach and all other localities since the state provides no funds for capital construction. TRANSPORTATION FUNDING The transportation system in the Commonwealth is broken. In Virginia Beach traffic congestion is growing, the ability of the city to meet that congestion is declining, and the quality of life and the movement of people, goods, and services that a good transportation system provides is decreasing at.a rapid pace. The bi-partisan study commission on Virginia's transportation of future has identified a shortfall statewide of between $2 and $3 billion per year over the next 20 years. In Hampton Roads the shortfall exceeds $6 billion, and this does not include a number of high cost projects such as the third crossing of Hampton Roads. Also, the Commonwealth Transportation trust fund, which was established for road construction only will, in the year 2001, be utilized to maintain our existing roads and bridges. The situation is not sustainable, and if not addressed, will negatively impact our future well being and competitiveness. REQUEST Substantial increases to the transportation trust fund must be provided as quickly as possible. This should include addressing the shortfall, and also providing for a method to maintain our transportation system through the highway maintenance and operation budget of the Virginia Department of Transportation so that revenue enhancements are not needed with the attendant tough political choices required on such a regular basis has been the case in the last 12 years. The city also requests substantial state support for construction of the Southeastern Parkway and Greenbelt from Route 44 to Interstate 64/I-464 in the city of Chesapeake. This is the city's number one transportation priority and the construction of this facility is vital for the city and the region to continue to be a global competitor. FUNDING FOR THE VIRGINIA MARINE SCIENCE MUSEUM The Virginia Marine Science Museum is a public/private facility owned and operated by the City of Virginia Beach in partnership with the Virginia Marine Science Museum Foundation. The museum opened in 1986, followed in June, 1996 by a major expansion which tripled its size and included one of the country's first IMAX 3D theatres. Last year the museum had an attendance of almost 700,000, which made it by far the most visited museum in Virginia and one of the top ten attended aquaria and marine science musemns in the United States. The museum earns enough revenue to support about 80 % of its operating costs, with the remainder coming from contributions and the City of Virginia Beach. The museum's mission is to increase the public's knowledge of Virginia's marine environment. It is a learning laboratory of 122,000 sq ft of space, 800,000 gallons of aquaria and over a hundred interactive exhibits. A trip through the museum takes the visitor on a journey of water from the James River to the floor of the Atlantic Ocean through a series of natural habitats which include live river otters, harbor seals, shorebirds, sea turtles, sharks and the world's largest collection of mid-Atlantic fishes. The museum served 80,000 students last year with its on-site programs and 39,900 more in outreach programs with its mobile Chesapeake Bay marine lab which travels to school systems throughout the state. The museum also operates the Virginia Marine Science Museum Stranding Team which responds to most marine mammals and sea turtles stranded in Virginia waters, and which has become a primary research group for migratory dolphins. Tourism research conducted last year on Virginia Beach visitors by Old Dominion University found that the museum was the most visited tourist attraction in Hampton Roads, and that its visitors spend on average 1.31 nights longer and spent $383 more per party than did other overnight guests. Additionally, the museum's whale watching trips in January and February have created Virginia Beach's first winter tourist industry. The FY96/97 museum revenues exceeded $6,000,000, on which the museum paid $400,000 in direct state and local taxes. The museum is also estimated to have generated over $4,000,000 in indirect taxes due to increased visitor stays and related expenditures during this same period. On a quantifiable basis, the Virginia Marine Science Museum has a larger impact on the economy of Virginia in terms of direct and indirect taxes generated than the Chrysler Museum in Norfolk which receives a substantially higher amount of funding support from the Commonwealth. The city believes that the VMSM should be funded on a par with the Chrysler Museum. REQUEST - $1,600,000 in Operating Funds for the 1998/2000 Biennial Budget. The accomplishments of the Virginia Marine Science Museum stands as proof of the fact that a facility such as this can be both an educational asset as well as a major tourist attraction for Virginia Beach, Hampton Roads, and Virginia. It is a partner in meeting state environmental education needs and increasing Virginia's popularity as a national tourist destination. A major share of the funds requested will be used to expand and extend the scope of the museum's educational and outreach programs, particularly for under served school districts and disadvantaged individuals who, for economic reasons, are unable to have access to the museum and its traveling programs. IX. Additional state funding can also strengthen marketing efforts outside of the state to position the museum as a national tourist attraction, and help it to ultimately attain an attendance goal of 1,000,000 visitors annually. FUNDING FOR THE TIDEWATER COMMUNITY COLLEGE/VIRGINIA BEACH PUBLIC SCHOOLS TECHNICAL CENTER ADJACENT TO THE VIRGINIA BEACH HIGHER EDUCATION CENTER The Virginia Beach City Schools and Tidewater Community College are proposing a partnership to provide a joint high technology education center on the campus of Tidewater Community College. This $23 million facility will allow the pooling of state and local resources so that the value of the whole will exceed the sum of the parts. This innovative concept will allow efficient joint use of shared space. The City School's use will predominately be during the day, while Tidewater Community College will use the facility during the later afternoon and evening. High-tech skills for the Hampton Roads region are essential for the state's future economic well being. REQUEST The Commonwealth is requested to appropriate sufficient funds estimated at $10 to $12 million for the Tidewater Community College Center. This would pay for the state share of the project expected to cost between $23 million and $25 million. The city has already committed $13 million to this project. FUNDING FOR BEACH REPLENISHMENT THROUGH THE PUBLIC BEACH BOARD The General Assembly is requested to fully fund the Public Beach Board so that competitive grants can be made available statewide for localities for public beaches. This board was established in the early 1980s to provide a way to fund public beaches throughout the Commonwealth. It has been very much under funded in the last six years. Public beaches are one of the greatest tourist draws for Virginia's tourism economy which in Virginia Beach alone provides approximately $30 million a year in direct tax benefits back to the Commonwealth. REQUEST The General Assembly is requested to appropriate $3 million for the Public Beach Board for the upcoming biennium. FUNDING FOR THE HURRICANE PROTECTION PROJECT The General Assembly is requested to provide $10 million for the city for the Hurricane Protection Project at the resort area in Virginia Beach. This $112 million project received 65 % funding from the federal government that is to be matched with 35 % by the city. REQUEST The city is requesting that the Commonwealth provide $10 million which represents less than one third of the city's 35 % share of this critical project of statewide significance. X® FUNDING FOR MAINTENANCE OF RUDEE INLET The Commonwealth is requested to participate in the maintenance of Rudee Inlet. Rudee Inlet is the only inlet available to mariner's between Cape Henry and Oregon Inlet. Although the city spends considerable sums trying to maintain the navigability of the inlet with the assistance of the Corps of Engineers, the city has nevertheless been hard pressed to keep the inlet an acceptable depth. REQUEST The General Assembly is requested to provide $600,000 to fund a study of the need to provide structural improvements to the inlet for long term ease in maintenance. XI. FULL FUNDING THE STATE AID TO LIBRARIES The General Assembly is requested to provide full funding to State Aid to Libraries over a three year time period. This would require an increase in state funding of approximately $5,500,000 spread over three years. Virginia Beach's allotment under that new and expanded funding would rise from $278,000 to $382,000. The General Assembly has not fully funded the State Aid formula since 1980. XII. FUNDING FOR STATE HEALTH DEPARTMENT The Commonwealth is requested to fully fund State Aid to the State Health Department. A number of studies have been done over the years that have identified an inadequacy of state funding for State Health Department funding in local governments. Because the needs of the Commonwealth have changed with its' diversified population and growing localities, funding levels have nevertheless stayed nearly static. The Commonwealth needs to provide funding to provide full State Health Department services to all the citizens while making sure that it holds harmless the appropriations to all localities. The provision of health care for low income working members of our communities is imperative if persons on public assistance are to permanently transition to the workplace where basic employment often does not include a health care benefit for the worker or their families. XIII. MEDICAID REIMBURSEMENT FOR HEALTH CARE GIVERS Medicaid defines which licensed mental health professionals are eligible for reimbursement for Medicaid covered services. The code of Virginia was amended effective this year to allow reimbursement for Licensed Clinical Social Workers (LCSW) and Licensed Professional Counselors (LPC). Prior to July 1 LCSWs could receive a reimbursement only under direct supervision of a psychiatrist or psychologist while LPCs were ineligible for reimbursement. The Department of Medical Assistance of the Commonwealth has interpreted the code to mean that this ability to being reimbursed does not apply to those same licensed professionals employed by the Community Services Board. This impacts on the ability of the Community Services Board to generate revenue through reimbursement given the large Medicaid population they serve. REQUEST The General Assembly is requested to amend the Code of Virginia to assure parity between reimbursement of professionals working in the public and private sector with regard to Medicaid reimbursement. XiVe ZONING BOARD APPEAL Under the existing Code of Virginia zoning enforcement of proceedings pending appeal to the Board of Zoning Appeals are automatically stayed. That means that no zoning enforcement proceeding can proceed until the appeal has been heard. REQUEST The General Assembly is requested to amend Section 15.2-2311 by eliminating Section B which grants the automatic appeal. The automatic stay provision now allows a person or entity to delay enforcement of the zoning ordinance by filing an appeal with the board and to continue the violation of the zoning ordinance until the BZA renders a decision. Moreover, the current provision limits the enforcement authority which has been specifically given to the Zoning Administrator under Section 15.2-2286:A:4 of the code. By eliminating the automatic stay, a person or entity will be required to abide by the determination of the Zoning Administrator pending the appeal. XVe CHESAPEAKE BAY PRESERVATION BOARD Under the current Code, the Chesapeake Bay Preservation Act authorizes local governments to incorporate civil penalties and charges provisions into their local ordinance for violations occurring in the Wetlands Act and the Coastal Primary Sand Dunes Protection Act. The intent of the civil penalties and charges is to provide financial incentives against violating the law while at the same time providing the impetus to resolve those issues at an administrative level. The current code; however, does not allow the same civil penalties or charges to be incorporated into violations of the Chesapeake Bay Preservation Area REQUEST The General Assembly is requested to amend Section 10.1-2109 of the Code of Virginia adding to Section E. E. Counties, cities and towns in Tidewater Virginia may incorporate the following penalty provisions into their zoning, subdivision or any ordinance enacted to protect the quality of state waters in the Chesapeake Bay Preservation Areas. 1. Without limiting the remedies which may be obtained under any local ordinance enacted to protect the quality of state waters in Chesapeake Bay Preservation Areas, any person who violates any provision of any such ordinance or who violates or fails, neglects, or refuses to obey any commission, board, or administrative or enforcement official notice, order, rule, regulation, or variance or permit condition authorized under such ordinance shall, upon such finding by an appropriate circuit court, be assessed a civil penalty not to exceed $25, O00 for each day of violation. Such civil penalties may, at the discretion of the court assessing them, be directed to be paid into the treasury of the county, city or town in which the violation occurred for the purpose of abating environmental damage to or restoring Chesapeake Bay Preservation Areas therein, in such a manner as the court may, by order, direct, except that where the violator is the county, city or town itself or its agent, the court shall direct the penalty to be paid into the state treasury. 2. Without limiting the remedies which may be obtained under any local ordinance enacted to protect the quality of state waters in Chesapeake Bay Preservation Areas, and with the consent of any person who has violated any provision of any such ordinance or who has violated or failed, neglected or refused to obey any commission, board, or administrative or enforcement official order, rule, regulation, or variance or permit condition authorized under such ordinance, the commission, board, or administrative or enforcement official may provide, in an order issued by the commission, board, or administrative or enforcement official against such person, for the one-time payment of civil charges for each violation in specific sums, not to exceed $10, O00 for each violation. Such civil charges shall be paid into the treasury of the county, city or town in which the violation occurred for the purpose of abating environmental damage to or restoring Chesapeake Bay Preservation Areas therein, except that where the violator is the county, city or town itself, or its agent, the civil charges shall be paid into the state treasury. Civil charges shall be in lieu of any appropriate civil penalty which could be imposed under subdivision 1 of this subsection. Civil charges may be in addition to the cost of any restoration required or ordered by the commission, board, or administrative or enforcement official. XVI. ACCESSORY AFTER THE FACT Statute: 18.2-19 Accessory After the Fact Present reading: In the case of every felony, every accessory after the fact shall be guilty of a Class 1 misdemeanor; provided, however, no person in the relation of husband or wife, parent or grandparent, child or grand child, brother or sister, by consanguinity or affinity, or servant to the offender, who, after the commission of a felony, shall aid or assist a principal felon or accessory before the fact to avoid or escape from prosecution or punishment, shall be deemed an accessory after the fact. Problem: During several complex homicide investigations, accessories after-the-fact have pushed the limit of "after the fact" by refusing to be interviewed by police, hiding or destroying weapons and intentionally mis-identifying suspects in order to prevent apprehension. At times, the accessory "after-the-fact" is doing everything in their power to prevent proper investigation and apprehension. This is being done on a frequent basis whether being a relation as described above or not. Due to the wording of this statute, it is most difficult to determine for sure whether a bonafied relationship even exists between the parties. Examples: Murder: (Commonwealth v. Waters) Investigation led to the arrest of three individuals for the murder of a 17 year old. Another subject that was not present during the murder and not related to either of the other parties involved, claimed responsibility for the murder, denied the others were involved and drove with them out of town immediately after the murder. Murder: (Commonwealth v. Latvis) Suspect in murder went to friends house, confessed to murder, gave handgun to friend and asked that it be destroyed. When approached after confession of suspect, friend stated that murder weapon was placed into the James River off of the Monitor-Merrimac Bridge Tunnel. Surveillance tapes from the bridge-tunnel showed no one stopping to throw the weapon. Divers searched area where shown by the subject and did not find the weapon. Fugitive: (Commonwealth v. Cephus) Suspect was wanted for several murders out of state. Surveillance of the suspect's mothers residence in Virginia Beach showed that suspect was there. The suspect also had a brother that looked remarkably similar. During surveillance, the brother that was not wanted was taken into custody as he left the house in an error of identification. The mother responded to the police station and through an elaborate ploy told police that he was in fact the wanted son. During a private conference held between the mother and the unwanted son, she also told him to say he was the wanted son so the actual wanted person could be taken out of town. l0 Proposed Solution: The history of this statute appears to have its roots in common law. It is also believed that the intention of the law was to prevent relatives from being compelled to turn over relatives to authority. Unfortunately, the wording of the statutory code allows for the deliberate destruction of evidence, the intentional lying (rather than saying nothing) to prevent the escape of a wanted killer which imposes a great danger to society. Additional verbiage: If anyone, intentionally destroy or attempt to destroy evidence of a crime, intentionally mislead investigators as to the identity of the perpetrator of the crime, whether related as above or not, shall be punished in accordance with the punishments set forth in 18.2- 26 (attempts). If any person harbor or secrete a wanted person, after duly being instructed of the nature of the crime they are wanted for, except by those persons enumerated above, they shall be found guilty as follows: if the person wanted is charged with a misdemeanor, the harboring individual will be guilty of a class 1 misdemeanor; if the person wanted is charged with a felony, the harboring individual will be guilty of a class 5 felony. PHOTO ENFORCEMENT OF RED LIGHTS The City is currently evaluating the feasibility of red light enforcement cameras in Virginia Beach. The current enabling legislation provides authorization for a pilot program using red light enforcement cameras in certain localities in Virginia Beach meets the criteria. The enabling legislation has a sunset clause which expires July 1, 2000. This does not allow sufficient time for implementation and evaluation of the program. In addition, the capital cost of this program is expended in the first year and depending on the success of the program, may take several years to recover. REQUEST The General Assembly is requested to legislate an extension of five years to the sunset clause, or preferably the removal of the sunset clause in Section 46.2-833.01. This would allow these systems to be f'mancially viable for installation. 3.2 - 23 - Item VI-J. ORDINANCES ITEM # 42955 Upon motion by Vtce Mayor Sessoms, seconded by Counctlman Jones, City Council APPROVED IN ONE MOTION Ordinances 1, 2, 3, 4 and 6 of the CONSENTAGENDA. Voting: 11-0 Councd Members Vottng Aye John A Baum, Ltnwood O. Branch, III, Wtlliam W. Harrtson, Jr, Harold Heischober, Barbara M Henley, Louts R. Jones, Reba S McClanan, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Louisa M Strayhorn Counctl Members Vottng Nay None Counctl Members Absent None December 9, 1997 - 24 - Item VI-J. 1. ORDINANCES ITEM # 42956 Upon motton by Vice Mayor Sessoms, seconded by Councdman Jones, Ctty Counctl ADOPTED: Ordtnance to ACCEPT and APPROPRIATE $51,136 from the U S Department of Housmg and Urban Development (HUD) to the FY 1997-1998 Operattng Budget of the Department of Houstng and Neighborhood Preservatton refunding rehabilitation loans and grants for Vtrgtnta Beach homeowners, and, esttmated revenue be increased accordingly Vottng 11-0 (By ConsenO Council Members Vottng Aye John A Baum, Ltnwood 0 Branch, III, Wtlham W. Harrison, Jr, HaroM Heischober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E Oberndo~ Nancy K Parker, Vice Mayor Wtlham D Sessoms, Jr and Loutsa M Strayhorn Council Members Vottng Nay None Counctl Members Absent' None December 9, 1997 AN ORDINANCE TO ACCEPT $51,136 FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND APPROPRIATE THESE FUNDS TO THE FY 1997- 98 DEPARTMENT OF HOUSING AND NEIGHBORHOOD PRESERVATION OPERATING BUDGET WHEREAS, the Virginia Beach Department of Housing and 7 Neighborhood Preservation is in receipt of $21,112 in revenue 8 resulting from the closeout of the Rental Rehabilitation Program; WHEREAS, additional revenue in the amount of $31,024 has been ]0 received from the Home Investment Partnerships (HOME) Program; and 11 WHEREAS, the Virginia Beach Department of Housing and 12 Neighborhood Preservation, in compliance with instructions from the 13 U.S. Department of Housing and Urban Development, plans to utilize 14 this additional revenue to fund rehabilitation loans and grants for 15 Virginia Beach home owners. 16 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 18 1. That $51,136 is hereby accepted from the U.S. Department 19 of Housing and Urban Development and appropriated to the FY 1997-98 Operating Budget of the Department of Housing and Neighborhood 21 Preservation for the purpose of funding rehabilitation loans and 22 grants for Virginia Beach home owners; 23 2. That estimated revenue is hereby increased by $31,024 for 24 the additional HOME grant funds and by $20,112 for revenue from the 25 Rental Rehabilitation Program. 26 Adopted the 9th day of December , 1997, by the Council of the 17 City of Virginia Beach, Virginia. '/~pproved as to Legal Sufficiency [ F:\USERS\RFRIES\ORDINANC\HOUSING\HOM98B.WPD - 25 - Item VI-J.2. ORDINANCES ITEM # 4295 7 Upon motion by Vice Mayor Sessoms, seconded by Counctlman Jones, Ctty Council ADOPTED: Ordtnance to ACCEPT and APPROPRIATE $90,312 addttional revenues from the Federal and State Governments to the FY 1997- 1998 Operating Budget of the Department of Soctal Servtce re supporttng the Virginia Initiative for Employment Not Welfare (VIEW), and, establish three (3) addtttonal temporary caseload FTE postttons Vottng 11-0 (By ConsenO Council Members Vottng Aye John A. Baum, Ltnwood 0 Branch, III, Wtlliam W Harrtson, Jr, HaroM Heischober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyers E Oberndorf, Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr and Loutsa M Strayhorn Council Members Vottng Nay None Counctl Members Absent None December 9, 1997 AN ORDINANCE TO ACCEPT AND APPROPRIATE ADDITIONAL REVENUES FROM THE U. S. DEPARTMENT OF HEALTH AND HUMAN SERVICES AND THE STATE DEPARTMENT OF SOCIAL SERVICES IN THE AMOUNT OF $90,312 TO THE DEPARTMENT OF SOCIAL SERVICES FY 1997-98 OPERATING BUDGET TO SUPPORT THE VIRGINIA INITIATIVE FOR EMPLOYMENT NOT WELFARE (VIEW) PROGRAM 10 WHEREAS, the implementation of Federal Welfare Reform 11 required that all states have a significant portion of persons 12 receiving Temporary Assistance for Needy Families (TANF) enrolled 13 in the work component of this program; 14 WHEREAS, funds were already appropriated in the Social 15 Services FY 1997-98 budget to aid in this initiative; and 16 WHEREAS, additional federal and state revenues are now 17 available to provide adequate client assessment, case management, 18 work experience placements, and other services. 19 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 20 OF VIRGINIA BEACH, VIRGINIA: 21 1. That $60,608 in funds from the U. S. Department of 22 Health and Human Services and $29,704 in funds from the State 23 Department of Social Services are hereby accepted and appropriated 24 to the Department of Social Services FY 1997-98 Operating Budget; 25 2. That estimated revenue from the Federal Government and 26 the Commonwealth of Virginia is hereby increased by $60,608 and 27 $29,704 respectively; and 28 3. That three additional temporary caseload positions 29 (3 FTE's) are hereby established in the Department of Social 30 Services. 31 Adopted by the Council of the City of Virginia Beach, 32 9 Virginia, on the day of December , 1997. 3 3 f \users\pharrls\budget98\vlew - 26- Item VI-J. 3. ORDINANCES ITEM # 42958 Upon motton by Vtce Mayor Sessoms, seconded by Councdman Jones, City Counctl ADOPTED: Ordinance to TRANSFER $310,000 from the Commumty Development Block Grant Reserve for Conttngenctes to the FY 1997-1998 Community Development Loan and Grant Fund, and, authorize the Ctty Manager to execute grant agreements govermng the use of such funds by non-profit organizations re rehabthtattng and constructtng facllitles for the homeless. $125,000 Samaritan House $115,000 Vetshouse $ 70, 000 Seton House Voting' 11-0 (By Consent) Counctl Members Voting Aye' John A Baum, Ltnwood 0 Branch, III, Wtlham W Harrtson, Jr, Harold Hetschober, Barbara M Henley, Louts R. Jones, Reba S McClanan, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wllham D Sessoms, Jr and Loutsa M Strayhorn Council Members Vottng Nay: None Council Members Absent. None December 9, 1997 AN ORDINANCE TO TRANSFER $310,000 FROM COMMUNITY DEVELOPMENT BLOCK GRANT RESERVE FOR CONTINGENCIES TO THE FY 1997-98 COMMUNITY DEVELOPMENT LOAN AND GRANT FUND AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE GRANT AGREEMENTS GOVERNING THE USE OF SUCH FUNDS BY NON-PROFIT ORGANIZATIONS WHEREAS, the Virginia Beach Department of Housing and 9 Neighborhood Preservation maintains funds in the Community Development Block Grant(CDBG) Reserve for Contingencies to ensure that federal funds are available for cost over-runs of Federally funded activities; 13 WHEREAS, the amount of funds in this reserve was increased in 14 FY 96 and FY 97 because of uncertainty about the future 15 availability of federal funds, but this uncertainty has been 16 reduced; 17 WHEREAS, Community Development Block Grants are often used as 18 a source of capital improvement funding for housing facilities that 19 meet the needs of low and moderate income persons; and 20 WHEREAS, the Virginia Beach Department of Housing and 21 Neighborhood Preservation requests that $310,000 be transferred 22 from the CDBG Reserves for Contingencies to the Community 23 Development Loan and Grant Fund to provide non-profit organizations 24 with funds to rehabilitate and construct facilities for the 25 homeless and that the City Manager be authorized to execute grant 26 agreements governing the use of such funds. 27 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 28 VIRGINIA BEACH, VIRGINIA: 29 1. That $310,000 is hereby transferred within the Department 30 of Housing and Neighborhood Preservation FY 1997-98 Operating 31 Budget from the Community Development Block Grant Reserves for 32 Contingencies to the Community Development Loan and Grant Fund for ' 33 the purpose of providing funding for non-profit organizations to 34 rehabilitate and construct facilities for the homeless; 2. That the $310,000 in funds transferred to the Community 36 Development Loan and Grant Fund be made available as follows: 37 A. $125,000 to Samaritan House; B. $115,000 to Vetshouse; and 39 C. $70,000 to Seton House; 40 3. That the City Manager is authorized to execute grant 4! agreements with the non-profit organizations listed above to govern the use of the funds provided by this ordinance. 43 Adopted the 9th day of December , 1997, by the Council of the 44 City of Virginia Beach, Virginia. [ Approved as to Legal Sufficiency Public Information: The directors of the agencies receiving funds, as well as participants in the ongoing meetings of homeless providers, are aware that this proposal will be considered by Council. An interview with the press will be scheduled prior to the actual Council vote. Alternatives: Community Development Block Grant funds are very often used as a source of capital improvement funding for housing facilities that meet the needs of Iow and moderate income persons, both in Virginia Beach and nationwide. All of the agencies proposed for funding have obtained, or will obtain, significant additional funding that pays for at least half of the facility costs. CDBG funding is being used to "fill the gap" between what the agencies can obtain and what is needed to complete the facilities. Therefore, alternabve sources of funding are already being tapped. The provision of this funding is proposed to be in the form of grants. Two of the agencies involved will or already do have mortgages on the proposed facilities. Therefore, the provision of the assistance In the form of loans would add to the long term operating cost burden of the facilities and is considered less preferable. Recommendations: The projects proposed for funding are: A) Samaritan House: This agency has completed the acquisition of a 32 unit apartment building that provides a mix of transitional housing and affordable permanent housing for previously homeless families. City funding will provide for needed rehabilitation and to partially refinance the existing mortgage. We propose to provide $125,000 of City funds, while Samaritan House has or will raise the balance of $738,000 from non-City sources. Operating costs of the project are supported by rents. B) Vetshouse proposes to acquire from HUD three existing houses providing five units of transitional housing for homeless veterans. These units are currently under lease and have been operated by Vetshouse for several years. Operating costs will be supported by rents and community support. Vetshouse has, or will obtain, $115,000 to match the City's proposed contribution of $115,000. c) Seton House has obtained all the approvals necessary to construct its transitional housing for homeless male teenagers. It has requested a grant of $70,000 to supplement other funding of $348,860. Operating costs are supported by various sources. In total, for the three projects $310,000 will be made available in City funding, leveraging $1,203,230 from other sources. We believe this represents an effective and appropriate use of these funds on a one-time basis to enhance the City's partnership with the community to provide these housing opportunities to homeless citizens. # HSG CITY % UNITS/ Cost CITY OTHER TOTAL OF BEDS Per PROVIDER FUNDS FUNDS COSTS TOTAL ASSISTED Unit Samantan House 125,000 738,000 863,000 14% 32 $26,970 Vetshouse 115,000 116,370 231,370 50% 5 $46,274 Seton House (B) 70,000 348,860 418,860 17% 11 $38,078 , , Total/Average 310,000 1,203,230 1,513,230 20% 48 $31,525 (A) Cost includes $13,000 for rehabilitation (B) Cost includes $60,000 for equipment/furniture/fixtures ! Attachments: Ordinance f \users~jponder\reports\reserage -27- Item VI-J. 4. ORDINANCES ITEM # 42959 Upon motion by Vtce Mayor Sessoms, seconded by Councdman Jones, City Counctl ADOPTED: Ordinance to TRANSFER $254,833 wtthtn the Department of Public Works FY 1997-1998 Operattng Budget re funchng addtttonal personnel (9 FTE's) and related capital equtpment to tmprove and enhance dredging operations in Rudee Inlet Voting' 11-0 (By ConsenO Counctl Members Vottng Aye John .4. Baum, Ltnwood 0 Branch, III, Wtlham W Harrison, Jr, Harold Heischober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor William D Sessoms, Jr and Lomsa M Strayhorn Counctl Members Voting Nay: None Counctl Members Absent None December 9, 1997 AN ORDINANCE AUTHORIZING THE TRANSFER OF $254,833 WITHIN THE DEPARTMENT OF PUBLIC WORKS FY 97-98 OPERATING BUDGET FOR THE PURPOSE OF FUNDING ADDITIONAL PERSONNEL AND RELATED CAPITAL EQUIPMENT TO IMPROVE AND ENHANCE DREDGING OPERATIONS IN RUDEE INLET WHEREAS, the City of Virginia Beach constantly dredges 9 Rudee Inlet to provide for safe navigation; 10 WHEREAS, a policy report to City Council dated November 11 26, 1997 recommended increasing the staff of the Public 12 Works/Operations/Highways/Dredging and Bridge Maintenance Bureau by 13 nine full-time employees at a mid-year cost of $103,333 and 14 acquiring capital equipment at a cost of $151,500 to expand the 15 capacity of the Bureau to a seven day work week; 16 WHEREAS, the Department of Public Works has identified 17 funding sources for this mid-year implementation of enhanced 18 dredging operations in Rudee Inlet from salaries budgeted in the FY 19 1997-98 Operating Budget for positions that are currently vacant; 20 and 21 WHEREAS, the City Council indicated its support for the 22 policy report's recommendations during an informal session on 23 December 2, 1997. 24 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 25 OF VIRGINIA BEACH, VIRGINIA: 26 1. That $254,833 is hereby transferred within the 27 Department of Public Works FY 1997-98 Operating Budget for the 29 purpose of providing funding for improving and enhancing the 30 dredging operations in Rudee Inlet; 31 2. That nine additional full-time positions (9 FTE's) 32 are hereby established in the Department of Public Works. 33 34 Adopted by the Council of the City of Virginia Beach, 9 December Virginia, on the day of , 1997. ~-~p'p-r~ved as ~ontent A~o~ed as to Legal Sufficiency - 28 - Item VI-J.$. ORDINANCES ITEM # 42960 Attorney R. J Nutter, 4425 Corporatton Lane, Phone: 418-3200 represented the apphcant A MOTION was made by Vtce Mayor Sessoms, seconded by Councdman Hetschober to ADOPT an Ordinance to authorize two (2) temporary encroachments into a portion of the right-of-way of Republic Road (connecting Ftrst Colontal and LasMn Roads) by Boney Wilson and Sons, Inc. re constructtng and matntatntng monument-type directional signs. A SUBSTITUTE MOTION was made by Councd Lady Parker, seconded by Counctl Lady McClanan to DENY an Ordtnance to authorize two (2) temporary encroachments tnto a portton of the rtght-of-way of Republic Road (connecttng Ftrst Colomal and Laskin Roads) by Boney Wilson and Sons, Inc. re constructtng and matntatntng monument-type directional signs. Vottng. 2-8 (MOTION LOST TO A NEGATIVE VOTE) Council Members Vottng Aye Reba S McClanan and Nancy K Parker Councd Members Voting Nay John A. Baum, Ltnwood 0 Branch, III, HaroM Hetschober, Barbara M Henley, Louts R Jones, Mayor Meyera E Oberndorf, Vtce Mayor Wtlham D Sessoms, Jr and Loutsa M Strayhorn Council Members Abstatmng: Wtlham W Harrison, Jr, Council Members Absent None Councdman Harrtson ABSTAINED as his law firm provtdes legal services to the Hannaford Store December 9, 1997 - 29- Item VI-J.$. ORDINANCES ITEM # 42960 (Continued) Upon motion by Vice Mayor Sessoms, seconded by Councdman Hetschober, City Councd ADOPTED, AS AMENDED: Or&nance to authorize two (2) temporary encroachments tnto a portton of the right-of-way of Republic Road (connecttng Ftrst Colontal and Lasktn Roads) by Boney Wilson and Sons, Inc. re constructtng and matntatntng monument-type dtrecttonal stgns, subject to The followtng condtttons shall be required It ts understood and agreed that such temporary encroachments will be constructed and matntatned tn accordance wtth the laws of the Commonwealth of Vtrgtnta and the Ctty of Vtrgtnia Beach, the Pubhc Works Department's spectficattons and approval as to stze, ahgnment, and locatton and tn accordance wtth the exhtbtts referenced It ts understood and agreed that the temporary encroachments authortzed shall terminate upon nottce by the Ctty of Virgtnta Beach to the applicant and that wtthtn thirty (30) days afier such nottce is gtven, such temporary encroachment shah be removed from the Ctty's rtght-of-way of Repubhc Road by the apphcant, and that the apphcant shall bear all costs and expenses of such removal The apphcant shah tndemnify and hoM harmless the Ctty of Virginia Beach, tts agents and employees, from and against aH clatms, damages, losses and expenses includtng reasonable attorney's fees tn case it shall be necessary to file or defend an actton artstng out of the location or existence of such temporary encroachments It ts understood and agreed that nothtng heretn contained shah be construed to enlarge such permisston and authortty to permit the maintenance or constructton of any encroachment other than those specified herein and to the hmited extent specified, nor to permtt the matntenance and construction of any encroachment by anyone other than the apphcant. 5 The apphcant agrees to matntatn said encroachments so as not to become unsightly or a hazard The apphcant must submtt and have approved a traffic control plan if commencing work tn the Ctty's rtght-of- way The apphcant shall make no open cut of a pubhc roadway unless the plan ts approved by the City Manager or hts destgnee and the City Engtneer. The apphcant must obtain a permit from the Development Services Center prtor to commenctng any constructton wtthtn the Ctty's rtght-of-way. December 9, 1997 - 30- Item VI=J. 5. ORDINANCES ITEM # 42960 (Continued) 10. 11 12 13 14 The applicant, prior to tssuance of a Htghway permtt, must post a Performance Bond The apphcant also must show proof of pubhc habthty tnsurance of a mmtmum of Frye Hundred Thousand Dollars ($500, 000 00). It ts understood and agreed that the encroachtng Signs shall each not exceed two (2)faces: shall not exceed ten (lO)feet above the natural grade at the curb, and, shall be designed substantially as shown on the drawing entttled "Hannaford Vtrgtnta Beach, I/a, "Drawtng No M391596, dated October 16, 1996 The apphcant shall submtt, for revtew and approval, a survey of the area betng encroached upon, certtfied by a professional engtneer, and/or "as built" plans of the encroachment, tf requtred by the City Engtneer's Office It is understood and agreed that the encroachtng Signs shall be landscaped respectively tn accordance with the drawtngs entttled "Landscape Plan Hanna ford Ident~catton Sign, First Colontal and Republic Road Entrance" dated October 15, 1996 The Ctty, upon revocatton of such authortty and permtsston so granted, may (1) remove any such encroachment and charge the cost thereof to the applicant, and collect the cost tn any manner provtded by law for the collectton of local or state taxes, or (2) require the party of the second part to remove such temporary encroachment, and pendtng such removal, the Ctty may charge the apphcant compensation for the use of such portton of the City's rtght-of-way encroached upon the equtvalent of what would be the real property tax upon the land so occupted tf tt were owned by the apphcant, and if such removal shall not be made wtthtn the ttme ordered by thts Agreement, the City shah tmpose a penalty tn the sum of One Hundred Dollars ($100 00) per day for each and every day that such encroachment ts allowed to conttnue thereafter, and shall collect such compensation and penalttes tn any manner provided by law for the collection of local or state taxes It is understood and agreed that as long as the heretn approved stgns are tn place, the free-stan&ng stgn wtll not be constructed on Republic Road. December 9, 1997 - 31 - Item VI-J. 5. ORDINANCES ITEM # 42960 (Continued) Voting 8-2 Counctl Members Voting Aye John A Baum, Ltnwood 0 Branch, III, HaroM Heischober, Barbara M Henley, Louts R Jones, Mayor Meyera E Oberndorf, Vtce Mayor Wtlliam D Sessoms, Jr. and Louisa M Strayhorn Council Members Voting Nay: Reba S McClanan and Nancy K. Parker Counctl Members Abstaimng Wilham W Harrison, Jr., Counctl Members Absent None Counctlman Harrtson ABSTAINED as hts law firm provtdes legal servtces to the Hannaford Store December 9, 1997 I i I I EAST MAIN STREET P 0 BOX I~:~a RICHMOND VIRGINIA ;,3:='1,m 112;' TELEPHONE (BO4) 697 1200 FAX (804) 697 1339 500 LIBBIE AVENUE SUITE 2A RICHMOND, VIRGINIA 23229 TELEPHONE (804) 697 1200 FAX (804) 288-8366 DIRECT DIAL (757) 518-3214 MAYS & VALENTINE L.L.P. 44P5 CORPORATION LANE: SUITE: 420 VIRGINIA RE:ACH, VIRGINIA 2346~, (757) 518-3200 FAx (757) 518-3~10 B~.Oi GREENSBORO DRIVE SUITE 800, TYSONS CORNER McLEAN VIRGINIA 22102 .~905 TELEPHONE (703) 734 4334 FAX (703) 734 4340 25:=5 DOMINION TOWER 999 WATERSIDE DRIVE NORFOLK VIRGINIA ~.3510 3300 TE'LEPHONE (75,7) 6;~7 5,5,00 FAX (75,7) ~27 5,200 FILE NO 16101.001 12171 December 11, 1997 The Honorable Meyera Oberndorf, Mayor City of Virginia Beach Municipal Center Virginia Beach, Virginia 23456 Encroachment Application of Boney Wilson & Sons, Inc. (Hannaford) Dear Madam Mayor: I want to thank you and the Council for your support of the recent encroachment application filed by Boney Wilson & Sons for two directional signs on Republic Road. In thanking the Council, I wanted to ask if you would ask the C_.j.ty Clerk to include this letter as part of the record in this case inasmuch as I feel the circumstances leading to Council's approval of this particular application are completely unique and limited to the peculiar facts which lead to this application. The facts underlying this application which will distinguish it from any others who might feel so compelled to file a similar application are as follows: 1. Hannaford had participated with the City in opening a new development corridor that was previously undeveloped. 2. Hannaford had contributed over $700,000.00 toward the cost of constructing a new road for this new corridor. 3. The signs were necessary to direct the motoring public to the new road and eliminate congestion at the intersection of First Colonial and Laskin Road. 4. Hannaford volunteered to eliminate the freestanding sign at its grocery store on Republic Road as a condition to the existence of the two directional signs in the application. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 Requested by Department of Publmc Works AN ORDINANCE TO AUTHORIZE TEMPORARY ENCROACHMENTS INTO A PORTION OF THE RIGHT-OF-WAY OF REPUBLIC ROAD BY BONEY WILSON AND SONS, INC., THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE WHEREAS, Boney Wilson and Sons, Inc. desmres to construct and maintain two monument directional signs into the Cmty's right- of-way located on Republmc Road. WHEREAS, City Council as authorized pursuant to §~ 15.1- 316 and 15.1-893, Code of Vmrginia, 1950, as amended, to authorize temporary encroachments upon the City's right-of-way subject to such terms and condmtions as Councml may prescrmbe. NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authormty and to the extent thereof contained an §~ 15.1-316 and 15.1-893, Code of Virginia, 1950, as amended, Boney Wilson and Sons, Inc., their heirs, assigns and successors in title is authorized to construct and mamntain temporary encroachments for two monument dmrectlonal signs an the Cmty's right-of-way as shown on the maps entItled: "Exhibit A" and ~Exhmbit B" copmes of which are on file an the Department of Publmc Works and to which reference is made for a more particular description; and BE IT FURTHER ORDAINED, that the temporary encroachments are expressly subject to those terms, condmtions and criterma contained mn the Agreement between the Cmty of Virginma Beach and Boney Wilson and Sons, Inc., (the "Agreement") which m.s attached hereto and mncorporated by reference; and BE IT FURTHER ORDAINED that the Cmty Manager or his authormzed designee as hereby authormzed to execute the .Agreement. 35 36 37 38 39 BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until such time as Boney Wilson and Sons, Inc. and the City Manager or his authorized deszgnee execute the Agreement. Adopted by the Council of the City of Virginia Beach, Virgznia, on the 9 day of December , 1997 40 41 42 43 CA-# pde] esu/encroach/Boney Wilson R-1 PREPARED: 10/31/97 R~OVED AS TO CONTENTS DEP~~T APPROVED AS TO LEGAL S~/FFICIENCY AND FDRM ,/ 0 00o 0 0 PROPOSED HAN SHOPPING · ,¢ mmmm ~ LOCATION HANNAFORD AT HILLTOP ENCROACHMENT INTO AND REPUBLIC SCALE: 1" MAP FOR BROTHERS LASKIN RD. RD. -- 300' PREPARED BY P/W ENG. DRAFT. 12/04/96 THIS AGREEMENT, made as of the 22nd day of October, 1996, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, party of the first part, Grantee for purposes of indexing, and BONEY WILSON AND SONS, INC., a North Carolina corporation, its assigns and successors in title, party of the second part, Grantor for purposes of indexing. WITNESSETH That, WHEREAS, it is proposed by the party of the second part to construct and maintain two (2) monument signs (each a "Sign" and together the "Signs") in the City of Virginia Beach; and WHEREAS, in constructing and maintaining such Signs it is necessary that the said party of the second part encroach into portions of an existing City right-of-way known as Republic Road; and said party of the second part has requested that the party of the first part grant temporary encroachments to facilitate such construction and maintenance of the Signs within portions of the City's right-of-way of Republic Road. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further consideration of One Dollar ($1.00), in hand paid, to the said party of the first part, receipt of which is hereby acknowledged, the party of the first part doth grant to the party of the second part temporary encroachments to use portions of the City's reconfigured right-of-way of Republic Road for the purpose of constructing and maintaining such Signs. Document Prepared by: Mays & Valentine, L.L.P. 4425 Corporation Lane, Suite 420 Virginia Beach, VA 23462 It is expressly understood and agreed that such temporary encroachments will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, the City of Virginia Beach Public Works Department's specifications and approval as to size, alignment and location, and in accordance with the exhibits referenced below: (a) An area of encroachment into a portion of the City's right-of- way of Republic Road adjacent to the City's right-of-way known as Laskin Road as shown on EXHIBIT "A" attached hereto and to which reference is made for a more particular description. (b) An area of encroachment into a portion of the City's right-of'- way of Republic Road adjacent to the City's right-of-way of First Colonial Road, as shown on EXHIBIT "B" attached hereto and to which reference is made for a more particular description. It is further expressly understood and agreed that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to the party of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the City's right-of-way of Republic Road by the party of the second part; and that the party of the second part shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the party of the second part shall indemnify and hold harmless the City of Virginia Beach, its agents and employees, from and against all claims, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such temporary encroachments. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge such permission and authority to permit the maintenance or construction -2- of any encroachment other than those specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the party of the second part. It is further expressly understood and agreed that the party of the second part agrees to maintain said encroachments so as not to become unsightly or a hazard. It is further expressly understood and agreed that the party of the second part must submit and have approved a traffic control plan if commencing work in the City's right-of- way. It is further expressly understood and agreed that the party of the second part shall make no open cut of a public roadway unless the plan is approved by the City Manager or his designee and the City Engineer. It is further expressly understood and agreed that the party of the second part must obtain a permit from the Development Services Center prior to commencing any construction within the City's right-of-way. It is further expressly understood and agreed that prior to issuance of a Highway permit, the party of the second part must post a Performance Bond. The party of the second part also must show proof of public liability insurance of a minimum of Five Hundred Thousand Dollars ($500,000.00). It is further expressly understood and agreed that the encroaching Signs shall each not exceed two (2) faces; shall not exceed ten (1 O) feet above the natural grade at the curb; and shall be designed substantially as shown on the drawing entitled "Hannaford Virginia Beach, Va.," Drawing No. M391596, dated October 16, 1996 and attached hereto as EXHIBIT "C", and -3- "Hannaford Virginia Beach, Va." Drawing No. M391696, dated October 16, 1996 and attached hereto as EXHIBIT "D". It is further expressly understood and agreed that the party of the second part shall submit for review and approval, a survey of the area being encroached upon, certified by a professional engineer, and/or "as built" plans of the encroachment, if required by the City Engineer's Office. It is further expressly understood and agreed that the encroaching Signs shall be landscaped respectively in accordance with the drawings entitled "Landscape Plan Hannaford Identification Sign, First Colonial and Republic Road Entrance" dated October 15, 1996, and attached hereto as EXHIBIT "E" and "Landscape Plan Hannaford Identification Sign, Laskin and Republic Road Entrance" dated October 15, 1996, and attached hereto as EXHIBIT "F". It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and permission so granted, may (1) remove any such encroachment and charge the cost thereof to the party of the second part, and collect the cost in any manner provided by law for the collection of local or state taxes; or (2) require the party of the second part to remove such temporary encroachment; and pending such removal, the party of the first part may charge the party of the second part compensation for the use of such portion of the City's right-of-way encroached upon the equivalent of what would be the real property tax upon the land so occupied if it were owned by the party of the second part; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City shall impose a penalty in the sum of One Hundred dollars ($100.00) per day for each and every day that such encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. -4- IN WITNESS WHEREOF, the said party of the second part has caused this Agreement to be executed in its corporate name and on its behalf by its authorized officer(s), with due authority by its board of directors. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. (THIS PAGE INTENTIONALLY LEFT BLANK} SIGNATURE PAGES TO FOLLOW APPROVED AS TO LEGP L SUFFICIENCY -5- (SEAL) ATTEST: CITY OF VIRGINIA BEACH By City Manager/Authorized Designee of the City Manager City Clerk COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, ., a Notary Public in and fbr the City and State aforesaid, do hereby certify that ., CITY MANAGER/ AUTHORIZED DESIGNEE OF THE CITY MANAGER, whose name is signed to the foregoing Agreement bearing date on the day of ., 19 , has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this~ day of ,19 Notary Public My Commission Expires: COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, , a Notary Public in and for the City and State aforesaid, do hereby certify that RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the~ day of aforesaid. , 19 , has acknowledged the same before me in my City and State GIVEN under my hand this ~ day of ,19 My Commission Expires: 8903(v2) Notary Public -6- SIGNATURE PAGE (seal) ATTEST: STATE OF ~1 ~. CITY/COUNTY BONEY WILSON AND SONS, INC, a North Carolina corporation Its. By' Its: I, ~t~f J~,'e C, I~(> II , a Notary Public in and for the City and State aforesaid, do hereby certify that ~.r F)I ~ g ~ ~ J~sh, t e of Boney Wilson and Sons, Inc, a North Carolina co~oration, whose name is signed to the foregoing Agreement beating date on the b b ct ~ day of C)( t 0 ~ e v~ , 1996, has ac~owledged the same before me in my City/County and State aforesaid on behalf of said co~oration GI~N under my hand and seal this ~A~ ~day of [~( k~ ))~ r, 1996 My Co~ssion Expires: V, ~ [~" e ~' ~P / ~ CITY/CO~Y OF ~', ~.-~2 ~ o g j~ ~, to-wit I, f , a Nota Public inand for the City and Stato fforesaid, db hereby ~eni~ that Lb ~ ~ v ~, PJc)h ~ i,~ of Boney Wilson and Sons, Inc., a No~h Carolina eo~oration, whose na~eis signed to the foregoing Agreement beating date on the ~3 ,~ ~ day of ~[ ~ ~ ~ r~ , 1996, has ae~owledged the same before me in my CiW/County and State a~0resaid on behalf of said eo~oration. GI~N under my hand and seal t~s)3n 4 day of ff~ [ 6bfl~ 1996. My Co~ssion Expires: ~ ( ~ , ~ ( · ~ [ / 7~1S. f~'..A.T ),~ I T 36"WM i J ' / /07~1 14: mS "7 LOTi LOT £:, DRIVE 0 '~ 0 ._o oa: m ., O-.Ot EXHIBIT "E" LANDSCAPE PLAN HANNAFORD IDENTIFICATION SIGN FIRST COLONIAL AND REPUBLIC ROAD OATE: OCTOBER ~5. ~996 ENTRANCE FIRST COLONIAL ROAD · Z 0 PROd: 95 tO t OWG: EXH5 EXHIBIT "F" I ! [] LANDSCAPE PLAN HANNAFORD IDENTIFICATION SIGN LASK]:N AND REPUBLIC ROAD ENTRANCE DATE: OCTOBER .1.5, 1996 REPUBLIC ROAD SIGN Z SCA~ PROd: 95t0 i DNG: EXH6 - 32 - Item VI-J. 6. ORDINANCES ITEM # 42961 Upon motion by Vtce Mayor Sessoms, seconded by Councilman Jones, City Counctl ADOPTED: Ltcense Refunds tn the amount of $4,907. 78. Vottng 11-0 (By ConsenO Council Members Voting Aye. John A. Baum, Linwood 0 Branch, III, Wdham W. Harrtson, Jr, Harold Hetschober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr. and Loutsa M. Strayhorn Councd Members Voting Nay None Counctl Members Absent. None December 9, 1997 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL Azalea Acquisition Corporation P O Box 749 Norfolk VA 23501 Cruz, Cr~stobal 908 Ketch Court Chesapeake VA 23320 Davis, Douglas Wayne 1132 W~venhoe Way Va Beach VA 23454 1996 Audit 360 81 1996-97 Audit 40 00 1995-96 Audit 100 00 360 81 40 O0 1 O0 O0 Th~s ordinance shall be effective from date of adoption The above abatement(s) totaling $500.81 of the C~ty of V~rg~n~a Beach on the t~tnth Cerhhed as to Payment ~oner of the Revenue Approved as to form C~ty Attorney were approved by the Council day of December' ,19 97 Ruth Hodges Smith C~ty Clerk FORM NO C A ! REV 3 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA That the following applications for hcense refunds, upon cert~hcation of the Commissioner of the Revenue are hereby approved NAME LICENSE DATE BASE YEAR PAID PENALTY INTEREST TOTAL F~tzgerald, Fenton Lydall 38 Bonney Lane Hampton VA 23669 Northstar Entertainment Group 1000 Centerwlle Turnpike SHB415 Va Beach VA 23463 1994-96 Audit 1996 Audit 95 6O 3,733 38 95 60 3,733 38 Th~s ordinance shall be effective from date of adoption The above abatement(s) totaling $3,828.98 of the C~ty of V~rg~n~a Beach on the Ninth Cerhfied as to Payment 'Y~O~m~,sPs,~ho;~e Revenue Approved as to form C~ty Attorney were approved by the Council day of December ,19~7 Ruth Hodges Smith C~ty Clerk - 33 - Item VI-K. PUBLIC HEARING ITEM # 42962 PLANNING Mayor Meyera E Oberndorf DECLARED a PUBLIC HEARING on PLANNING 1. BPP DEVELOPERS, INC. STREET CLOSURE 2. LIFENET, dfo/a LIFENET TRANSPLANT SER VICES, INC. STREET CLOSURE 3. BUDDHIST ASSOCIATION OF HAMPTON ROADS CONDITIONAL USE PERMIT 4. GA YLE E. JR. AND JA CQ UELINE R O UNTREE T/A HOLLY RIDGE MANOR CONDITIONAL USE PERMIT 5. TIARA PROPERTIES, INC. CONDITIONAL USE PERMIT 6. RENNIE PETROLEUM CORPORA TION CONDITIONAL USE PERMIT 7. PA CE CONSTRUCTION DEVELOPMENT CORP. CHANGE OF ZONING December 9, 1997 - 34 - Item VI-K. PUBLIC HEARING ITEM # 42963 PLANNING Upon motton by Vice Mayor Sessoms, seconded by Councilman Jones, City Counctl APPROVED in one motion Items 1, 2, 3, 5, 6, and 7* of the PLANNING BY CONSENT Items 1 and 2 were AUTHORIZED FOR FINAL APPROVAL Item 7 was ALLOWED TO BE WITHDRAWN. Voting: 11- 0 Counctl Members Vottng Aye: John A. Baum, Ltnwood 0 Branch, III, Wilham IV. Harrtson, Jr, HaroM Hetschober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E Oberndorf Nancy K Parker, Vice Mayor Wilham D Sessoms, Jr and Loutsa M Strayhorn Counctl Members Voting Nay' None Council Members Absent None December 9, 1997 - 35 - Item VI-K. 1. PUBLIC HEARING ITEM # 42964 PLANNING Upon motion by Vtce Mayor Sessoms, seconded by Councdman Jones, Ctty Council AUTHORIZED FINAL APPROVAL of an Ordtnance upon Application of BPP DEVELOPERS, INC., a Vtrgtnta Corporatton for the &sconttnuance, closure and abandonment of Lynnhaven Drive Petitton of BPP Developers, Inc., a Virgima Corporatton for the disconttnuance, closure and abandonment of Lynnhaven Drive begtnntng at a point 151 6feet east of Vtsta Drtve and runntng tn an easterly directton a &stance of l l 5 feet. Said parcel ts vartable tn wtdth and contains 3239 square feet L YNNHA VEN BOROUGH Vottng 11-0 (By ConsenO Counctl Members Vottng Aye' John A Baum, Ltnwood O. Branch, III, Wtlliam W Harrison, Jr, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vice Mayor Wdham D Sessoms, Jr and Louisa M Strayhorn Council Members Vottng Nay None Councd Members Absent' None December 9, 1997 ORDINANCE NO.: IN THE MATTER OF CLOSING, VACATING, AND DISCONTINUING THAT PORTION OF LYNNHAVEN DRIVE AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "RESUBDIVISION OF LOTS 1 & 6, BLOCK 9, PLAT OF LYNNHAVEN SHORES AND CLOSED PORTION OF LYNNHAVEN DRIVE, MAP BOOK 7, PAGE 167" DATED DECEMBER 6, 1996, ATI'ACHED HERETO AND MADE PART HEREOF. WHEREAS, it appearing by affidavit that proper notice has been given by BPP Developers, Inc., a Virginia corporation, that it would apply to the Council of the City of Virginia Beach, Virginia, on April 23, 1996, to have the hereinafter described portion of a street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that a portion of such street be discontinued, closed, and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described portion of a street be discontinued, closed, and vacated: ALL THAT tract, piece or parcel of land situate in the City of Virginia Beach, Commonwealth of Virginia, being described as follows: Commencing at a point at the intersection of the easterly bounds of Vista Circle (50') (Map Book 7, page 167) and the northerly bounds of Lynnhaven Drive (Var.) (formerly Lynnhaven Avenue, Map Book 7, page 167)); thence N 84°12'00'' E, along the northerly bounds of Lynnhaven Drive, 246.43' to the point of beginning; thence N 84°12'00"E, along the northerly bounds of Lynnhaven Drive, said line also being the southerly bounds of Lot 6, Block 9, Lynnhaven Shores (Map Book 7, Page 167), 90.00' to a point of curvature; thence continuing along the same bounds on a curve to the left having a radius of 25.00', an arch length of 39.27', to a point in the westerly bounds of Lynnhaven Condominium (Map Book 139, page 49); thence S 05°48'00"E, 52.00' to a point; thence on S 84°12'00"W, 115.00' to a point; thence N 05°48'00"W, 27.00' to the point of beginning containing 0.074 acres (3239 sq.ft.) of land. SECTION II A certified copy of this Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, Virginia, indexed in the name of the City of Virginia Beach, as grantor. SECTION III ADOPTED by the City Council of the City of Virginia Beach, Virginia, this 9 th day of December , 1997. GPIN NO. 1498-88-9518 Prepared by: Jones, Russotto & Walker, P.C. Virginia Beach, rA .......... x. LEGAL SUFFIC:;:,',;:~.¥ .~_~. :.-:.'~. ., q i 0 0 .! BPP Developers, Inc., a VA Corp. Clsour~ of portion of Lynnhaven Drfve L~nnhaven BorouDh III ~(~ e~O~ 46 O0"E~ ~ ~'~ ~; got~ - , I,- Z ILl 0 Z Z Z 0 Z 0 0 LJ'I 0 -- LLI 0 · - 36- Item VI-K 2. PUBLIC HEARING ITEM # 42965 PLANNING Upon motion by Vtce Mayor Sessoms, seconded by Councilman Jones, Ctty Council AUTHORIZED FINAL APPROVAL of an Or&nance upon Apphcatton of LIFENET, d/b/a LIFENET TRANSPLANT SERVICES, for the dt$continuance, closure and abandonment ora portton of Baker Road Petition of LifeNet, d/b/a/LtfeNet Transplant Services, for the disconttnuance, closure and abandonment of a portion of Baker Road beginmng at the southwest corner of Baker Road and Ward Court and runmng tn a southerly chrectton a &stance of 357 65 feet Satd property contatns 5294 4 square feet BAYSIDE BOROUGH Vottng 11-0 (By ConsenO Counctl Members Voting Aye John ,,1 Baum, Ltnwood O. Branch, III, Wdham W Harrtson, Jr, Harold Heischober, Barbara M Henley, Louts R Jones, Reba $. McClanan, Mayor Meyera E. Oberndo~ Nancy K Parker, Vtce Mayor Wtlham D Sessoms, Jr and Loutsa M Strayhorn Council Members Voting Nay: None Counctl Members Absent None December 9, 1997 ORDINANCE NO. IN THE MATTER OF DISCONTINUING, CLOSURE AND ABANDONMENT OF A PORTION OF THAT CERTAIN STREET KNOWN AS BAKER ROAD NEAR THE INTERSECTION OF WARD COURT, LOCATED IN THE BAYSIDE BOROUGH, OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AS SHOWN ON THAT CERTAIN EXHIBIT ENTITLED "PLAT OF RESUBDIVISION OF PARCEL A-A, D.B. 2896, PG. 1863 M.B. 196, PG. 42 AND SHOWING PARTIAL RIGHT-OF-WAY CLOSURE AND RIGHT-OF-WAY AND DRAINAGE EASEMENT DEDICATIONS TO THE CITY OF VIRGINIA BEACH, VIRGINIA FOR LIFENET" DATED JULY 11, 1997, REVISED NOVEMBER 14, 1997, PREPARED BY PRECISION MEASUREMENTS, INC., RECORDED IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH IN MAP BOOK AT PAGE WHEREAS, it appearing by affidavit that proper notice has been given by LifeNet d/b/a LifeNet Transplant Services that it would make application to the Council of the City of Virginia Beach, Virginia, on April 1, 1997, to have a portion of the hereinafter described street discontinued, closed, and abandoned; and WHEREAS, on June 24, 1997, the Council gave preliminary approval to the street closure subject to certain conditions imposed by the Council, and WHEREAS, it is the judgment of the Council that such conditions have been satisfied and that such portion of said street be discontinued, closed, and abandoned; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed, and abandoned: That portion of Baker Road lying in the City of Virginia Beach, Virginia, which is cross-hatched and described by the legend "Denotes Area of Proposed Right-of-Way Closure" as shown on that certain plat entitled "PLAT OF RESUBDIVISION OF PARCEL A- A, D.B. 2896, PG. 1863 M B 196, PG 42 AND SHOWING PARTIAL RIGHT-OF-WAY CLOSURE AND RIGHT-OF-WAY AND DRAINAGE EASEMENT DEDICATIONS TO THE CITY OF VIRGINIA BEACH, VIRGINIA FOR LIFENET" DATED JULY 11, 1997, REVISED NOVEMBER 14, 1997, PREPARED BY PRECISION MEASUREMENTS, INC , RECORDED IN TIt[ CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA BEACH IN MAP BOOK AT PAGE GPIN: 1459-91-8976 SECTION II A certified copy of this Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, indexed in the name of the City of Virginia Beach, as grantor. Adopted by the Council of the City of Virginia Beach, Virginia on the 9 day of December ,1997. 60085025 ord GPIN: 1459-91-8976 R/W) (~o' ~D TO ~ 'ACH ~ ~ NEW ~ 0~2~ 31 E -37- Item VI-K. $. PUBLIC HEARING ITEM # 42966 PLANNING Upon motton by Vice Mayor Sessoms, seconded by Councilman Jones, City Counctl ADOPTED an Ordtnance upon apphcatton of B UDDHISTASSOCIA TION OF HAMPTON ROADS Jbr a Con&ttonal Use Permtt. ORDINANCE UPON APPLICATION OF BUDDHIST ASSOCIATION OF HAMPTON ROADS FOR A CONDITIONAL USE PERMIT FOR A CHURCH RO12972154 BE IT HEREBY ORDAINED B Y THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon apphcatton of Buddhtst Assoctatton of Hampton Roads for a Con&tfonal Use Permtt for a church on the south stde of Bonney Road, east of Kenley Road Satd parcel ts located at 4915 Bonney Road and contatns 2 44 acres KEMPSVILLE BOROUGH The following conchttons shall be reqmred The site shall be developed tn substanttal conformance wtth the prehmtnary site plan and landscape plan for Phuoc-Son Pagoda dated October 1, 1997 and on file with the Planmng Department, except that. All setbacks shall be measured from the ultimate right- of-way hne for Bonney Road, approxtmately etght feet tnstde the extsttng property hne, and street frontage landscaping shall be tnstalIed behtnd the ulttmate rtght- of-way line Mtnor adjustments shah be made tn butl&ng footprtnts/locations and parking lot layout as necessary to maximtze preservatton of extsttng large trees. Existing trees of 20" cahper or greater that are not wtthtn ten feet of a butldtng footprtnt or paved parktng lot area shall be preserved A tree protectton plan shall be submttted prtor to final stte plan approval Further adjustments to the street frontage landscape layout may be required at final stte plan revtew, to preserve necessary stght &stance at the driveway entrance The temple to be constructed on the property shall be substanttaIly stmtlar tn destgn, colors, and materials to those deptcted tn the submttted photographs, dated May 12, 1992, and on file wtth the Planning Department Plans for the Monks' restdence and pavihon shall be submttted for revtew by the Planntng Dtrector or his designee prior to final site plan approval, to ensure that the destgn ts complementary to and ora quahty that is conststent wtth that of the future temple structure 3 There shall be no outdoor sound eqmpment in conjunctton wtth the temple use. December 9, 1997 - 38- Item VI-K. 3. PUBLIC HEARING ITEM # 42966 (Continued) PLANNING This con&tional use permit may not be tmplemented untd such ame as the Cay Council has approved the rezonmg of the A-24 zoned portton of the stte, ehmmating the ex~stmg proffered con&twns calhng for the development of a lodge for the Dtsabled Veterans of America 5 Ltghting on the stte shall be &rected tnward This Ordtnance shall be effecttve tn accordance wtth Sectton 107 09 of the Zoning Or&nance Adopted by the Council of the Ctty of Vtrgima Beach, Vtrgtma, on the Ntnth Of December Ntneteen Hundred and Ntne~. -Seven Voting 11-0 (By ConsenO Councd Members Vottng Aye John A Baum, Ltnwood 0 Branch, III, Wilham W Harrison, Jr, Harold Hetschober, Barbara M Henley, Louis R Jones, Reba S McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vtce Mayor Wdliam D Sessoms, Jr and Loutsa M Strayhorn Councd Members Voting Nay None Councd Members Absent None December 9, 1997 - 39- Item VI-K. 4. PUBLIC HEARING ITEM # 42967 PLANNING Kent Mote, 2089 In&an Rtver Road, Phone. 721-2440, represented the apphcant Upon motion by Councd Lady McClanan, seconded by Vice Mayor Sessoms, Ctty Councd ADOPTED Ordinance upon applicaaon of GAYLE E. JR. & JACQUELINE ROUNTREE, T/A HOLLY RIDGE MANOR for a Condttional Use Permtt. ORDINANCE UPON APPLICATION OF GAYLE E. JR & JACQUEL1NE ROUNTREE, T/A HOLL Y RIDGE MANOR FOR A CONDITIONAL USE PERMIT FOR A COMMERCIAL PET KENNEL R012972155 BE IT HEREB Y ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Gayle E. Jr. & Jacquehne Rountree, T/A Holly Ridge Manor for a Condtttonal Use Permtt for a Commerctal Pet Kennel on the south stde of Seaboard Road and west of Prtncess Anne Road Satd parcel ts located at 2997 Seaboard Road and contatns 60 acres. PRINCESS ANNE BOROUGH. The following conchtions shall be required The property shah be developed in accordance wtth the submitted stte plan presented to the Planntng Commtsston and City Councd and on file in the Planntng Department 2 The apphcatton shall be reviewed by the Planmng Department wtthm two years This Or&nance shall be effective in accordance with Section 107 09 of the Zoning Or&nance Adopted by the Councd of the Ctty of Vtrgima Beach, Virgtma, on the Ntnth of December Ntneteen Hundred and Nine~. -$even Votmg' 11-0 Councd Members Voting Aye: John A Baum, Ltnwood 0 Branch, III, Wilham W Harrison, Jr, HaroM Heischober, Barbara M Henley, Louis R. Jones, Reba S McClanan, Mayor Meyera E. Oberndorf, Nancy K Parker, Vtce Mayor Wtlham D. Sessoms, Jr and Lomsa M Strayhorn Councd Members Voting Nay None Councd Members Absent None December 9, 1997 - 40- Item VI-K. 5. PUBLIC HEARING ITEM # 42968 PLANNING Upon motion by Vice Mayor Sessoms, seconded by Councdman Jones, Ctty Counctl ADOPTED an Ordtnance upon application of TIARA PROPERTIES, INC. for a Conchttonal Use Permtt ORDINANCE UPON APPLICATION OF TIARA PROPERTIES, INC FOR A CONDITIONAL USE PERMIT FOR GASOLINE SALES IN CONJUNCTION WITH A CONVENIENCE STORE R012972156 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Or&nance upon applicatton of Ttara Properttes, Inc., for a Conditional Use Permtt for gasoline sales tn conjunction wtth a convenience store at the southeast corner of General Booth Boulevard and South Btrdneck Road. Satd property is located at 900 General Booth Boulevard and contains 33,541 square feet PRINCESS ANNE BOROUGH. The following con&ttons shall be reqmred. The stte shall be developed tn accordance with the stte plan dated October 23, 1997, prepared by Land Destgn and Development, Inc , except that The access point on South Birdneck Road nearest to the tntersectton wtth General Booth Boulevard shah be closed The rematning access point on South Btrdneck Road may be wtdened to 40' b. A right turn lane shall be provtded on South Btrdneck Road, wtthin extsttng rtght-of-way The locatton of the proposed freestan&ng stgn may be altered to provtde for better vtstbthty tn conjunctton with the approved landscape plan. Landscaptng on the stte shah conform wtth the Landscape Plan prepared by Kathleen Zeren, dated October 24, 1997. However, the positton and spacing of the trees deptcted in the Southwest corner of the site adjacent to the proposed freestandtng sign may be revtsed to provtde for better stgn vtstbthty The street frontage landscape design deptcted along South Birdneck Road shall be conttnued along that portton of the lot frontage where an existtng access potnt ts to be closed, providtng addittonal trees and shrubs of the same stze, type and spactng as those deptcted on the submitted plan Design, materials and colors of the buil&ng, canopy, and stgnage shah conform with the plans and elevattons dated October 29, 1997, entttled Crown Central Petroleum Corporatton, wtth the modtfied false mansard roof depicted on the mounted colored elevatton entttled PROPOSED ELEVATION SHOWING MODIFIED ROOFLINE FOR NEW FAST FARE CONVENIENCE STORE GENERAL BOOTH BOULEVARD A T SOUTH BIRDNECK December 9, 1997 - 41 - Item VI-K. $. PUBLIC HEARING ITEM # 42968 (Continued) PLANNING . The freestan&ng stgn shall be constructed tn accordance wtth the submttted destgn for a monument-style stgn, rather than the pylon style stgn, and shall tnclude a red brtck base to match the butldmg and canopy columns. Thts Ordtnance shall be effecttve in accordance wtth Section 107 09 of the Zontng Or&nance Adopted by the Counctl of the City of Vtrgima Beach, Vtrgtma, on the Ntnth of December Ntnetcen Hundred and Nine.tv-Seven Vottng I 1-0 (By ConsenO Councd Members Vottng Aye: John A Baum, Ltnwood O. Branch, III, Wtlliam W Harrtson, Jr, Harold Hetschober, Barbara M. Henley, Louis R. Jones, Reba S McClanan, Mayor Meyera E Oberndorf Nancy K. Parker, Vtce Mayor Wdham D Sessoms, Jr and Loutsa M. Strayhorn Council Members Vottng Nay. None Counctl Members Absent. None December 9, 1997 - 42 - Item VI-K. 6. PUBLIC HEARING PLANNING ITEM # 42969 Upon motton by Vice Mayor Sessoms, seconded by Councdman Jones, Ctty Counctl ADOPTED an Ordinance upon apphcatton of RENNIE PETROLEUM CORPORATION for a Condtttonal Use Permtt ORDINANCE UPON APPLICA TION OF RENNIE PETROLEUM CORPORATION FOR A CONDITIONAL USE PERMIT R012972157 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordtnance upon apphcatton of Rennie Petroleum Corporation for a Condtttonal Use Permit for a gasohnepumps tn conJunction wtth a conventence store at the southeast tntersectton of Vtrgtnta Beach Boulevard and North Plaza Tratl Satd parcel ts located at 3397 Vtrgtnta Beach Boulevard and contatns 30,099 9 square feet L YNNHA VEN BOROUGH The followtng conditions shall be required Development and landscaptng of the stte shall substanttally conform wtth the site and landscape plans entttled "Preltminary Plan and Phystcal Survey of Canopy, Islands, and Conventence Store-Rennte Petroleum Corporatton", dated September 11, 1997, both of whtch are on file wtth the Planning Department However, the followtng revistons shall be incorporated' Only one 40-foot entrance, 65feet from the tntersectton wtth North Plaza Trad, wdl be permitted on the Vtrgtnta Beach Boulevard frontage The westernmost parlang space chrectly south of the convemence store structure, along wtth etght feet of the drtve area between the two southernmost parlang areas, shall be replaced wtth a I7-foot planting island, landscaped wtth a tree, and The convenience store budding shall be moved north to allow for a seven foot planttng bed on the south side Evergreen landscapmg, whtch will achteve a hetght of at least eight feet, shall be tnstalled tn this planting bed The archttectural destgn, matertals, and colors shall conform to the butl&ng elevattons entitled, "Rennie's Conventence Store Buildtng Elevations", last revtsed August 20, 1997, and tncorporate revtstons noted in "Rennie 's- Vtrgtnia Beach Boulevard, Revtsed Colors/Matertals, 9/23/94" as well as the submttted rendering, all of whtch are on file wtth the Planning Department The existing, conformtng freestandtng stgn may be used at tts current hetght tf no base ts added to the sign If the apphcant chooses to tnstall a base, the stgn must be no taller than etght feet, and the base must be constructed of spht-face matertal matchtng that at the base of the conventence store December 9, 1997 - 43 - Item VI-K. 6. PUBLIC HEARING PLANNING ITEM # 42969 (Continued) Vottng 11-0 (By ConsenO Council Members Vottng Aye: John A Baum, Ltnwood 0 Branch, III, Wtlham Vt'. Harrison, Jr, Harold Hetschober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E Oberndorf, Nancy K. Parker, Vtce Mayor Wtlham D Sessoms, Jr. and Louisa M Strayhorn Counctl Members Vottng Nay. None Counctl Members Absent' None December 9, 1997 - 44 - Item VI-K. 7. PUBLIC HEARING PLANNING ITEM # 42970 Upon motion by Vice Mayor Sessoms, seconded by Councdman Jones, Ctty Council ALLOWED WITHDRAWAL of an Ordinance upon apphcatton of PACE CONSTRUCTION DEVELOPMENT CORPORA TION for a Change of Zoning Dtstrtct Classificatton ORDINANCE UPONAPPLICA TION OF PA CE CONSTRUCTION DEVELOPMENT CORP, FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM 0-2 TO CONDITIONAL A-12 Ordtnance upon apphcation of Pace Constructton Development Corp, for a Change of Zoning Dtstrtct Class~catton from 0-2 Oj~ce District to Conditional A-12 Apartment District on certain property located at the northwest corner of Ferrelll Parkway and General Booth Boulevard The proposed zontng classtficatton change to Condittonal A-12 ts for multt-famtly land use at a denstty no greater than 12 dwelhng untts per acre The Comprehenstve Plan recommends use of thts parcel for office use in accordance wtth other Plan pohcies Satd parcel contatns 6 acres more or less PRINCESS ANNE BOROUGH Votmg. 11-0 (By ConsenO Councd Members Vottng Aye John A Baum, Ltnwood 0 Branch, III, Wdham W Harrison, Jr, Harold Heischober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wtlltam D Sessoms, Jr and Loutsa M. Strayhorn Council Members Voting Nay' None Counctl Members Absent None 2860 December 9, 1997 - 45 - Item VI-L. 1. APPOINTMENTS ITEM # 42971 Upon NOMINATION by Vice Mayor Sessoms, City Councd APPOINTED John Napolitano 3-Year Term 1/1/98 - 12/31/2000 AND, REAPPOINTED: Carl W. Fisher 3-Year Term 1/1/98 - 12/31/2000 CHESAPEAI~ BAY PRESER VA TION BOARD (CBPA) Vottng: 11-0 Councd Members Vottng Aye John A Baum, Linwood 0 Branch, III, Wdham W. Harrison, Jr, Harold Hetschober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E Oberndorf Nancy K Parker, Vtce Mayor Wdham D Sessoms, Jr. and Loutsa M Strayhorn Councd Members Vottng Nay' None Councd Members Absent None December 9, 1997 - 46- Item VI-L2. APPOINTMENTS ITEM # 42972 Upon NOMINATION by V~ce Mayor Sessoms, Ctty Counctl REAPPOINTED: Michael Dean Broudy Frank Buck Forrest May Sullivan 3-Year Term 1/1/98 - 12/31/2000 COMMUNITY SER VICES BOARD Voting 11-0 Council Members Vottng Aye John A Baum, Linwood O. Branch, III, Wilham IV.. Harrison, Jr, Harold Hetschober, Barbara M. Henley, Louis R Jones, Reba S McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vtce Mayor Willtam D Sessoms, Jr. and Louisa M. Strayhorn Councd Members Voting Nay: None Counctl Members Absent. None December 9, 1997 -47- Item VI-L.3. APPOINTMENTS ITEM # 429 73 Upon NOMINATION by Vtce Mayor Sessoms, City Council REAPPOINTED: Jacob V. Aftel Gall A. Ball Christopher Edward Caton Johnnie L. Miller 3-Year Term 1/1/98 - 12/31/2000 FRANCIS LAND HOUSE BOARD OF GOVERNORS Vottng' 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Wtlham W Harrtson, Jr, Harold Hetschober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E. Oberndorf Nancy K. Parker, Vtce Mayor William D Sessoms, Jr and Lomsa M Strayhorn Councd Members Voting Nay' None Council Members Absent. None December 9, 1997 - 48- Item VI-L.4. APPOINTMENTS ITEM # 42974 Upon NOMINATION by Vice Mayor Sessoms, City Councd APPOINTED: Shepard (Shep) H. C. Davis Unexpired term thru 12/31/98 PENDLETON CHILD SERVICE MANAGEMENT BOARD Vottng. 11-0 Council Members Voting Aye: John A Baum, Linwood O. Branch, III, Wtlliam W. Harrison, Jr, Harold Hetschober, Barbara M Henley, Louts R Jones, Reba S McClanan, Mayor Meyera E Oberndorf, Nancy K Parker, Vtce Mayor Wtlliam D Sessoms, Jr and Louisa M Strayhorn Councd Members Voting Nay None Council Members Absent. None December 9, 1997 - 49- Item VI-L. 5. APPOINTMENTS ITEM # 42975 BY CONSENSUS, City Councd RESCHEDULED the following APPOINTMENTS: PLANNING COMMISSION December 9, 1997 - 50- Item VI-L. 6. APPOINTMENTS ITEM # 429 76 Upon NOMINATION by Vtce Mayor Sessoms, Ctty Counctl APPOINTED' William D. Almond 3-Year Term 1/1/98 - 12/31/2000 RES OR T AREA AD VISOR Y COMMISSION (RAA C) Voting: 11-0 Council Members Voting Aye' John A Baum, Ltnwood 0 Branch, IIL Wtlliam W. Harrtson, Jr, Harold Hetschober, Barbara M Henley, Louts R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf Nancy K Parker, Vtce Mayor Wtlliam D. Sessoms, Jr and Loutsa M. Strayhorn Counctl Members Voting Nay. None Counctl Members Absent None December 9, 1997 - 51 - Item VI-N. 1. NE W BUSINESS ITEM # 429 77 Councilman Harrison sponsored the following to speak realttve the Harris Road Bike Path Expansion John W Haver, 3305 Glen Eden Quay, Phone 463-9865, Prestdent- Middle Plantatton Ctvtc League Mr Hayer dtstributed a package relattve Harrts Road Btke Path Improvements, whtch ts hereby made a part of the record. Mr. Hayer requested funds be utthzed from the Hidden Pomt Subchvtston and also Ctty funds necessary, whether thts be installtng stdewalk or putttng tn a larger road wtth a stdewaIk Ned Rose, 1337 Harris Road, Phone, 463-3823, as hts particular area (beyond Mtddle Plantatton) does not have a ClVlC league, mothers went door-to-door wtth a petttton in favor of extenchng the btkepath The followtng spoke tn OPPOSITION: Stephen C Young, 3305 Welwyn Muse, Phone, 463-3 763, resident of Middle Plantation and represented home owners effected by the bikepath The residents cannot support "economtc robbery" and "envtronmental assault ". If the btkepath extenston ts built with hmtted funds and opttons presented, the saleabiHty of the homes effected wtll be dimtntshed. Over 400 trees wtll have to be removed Harrts Road ts substandard John Herzke, Czty Engineer, shall provtde Ctty Councd coptes of destgn alternattves December 9, 1997 - 52 - Item VI-N.2. NE W BUSINESS ITEM ii 42978 BY CONSENSUS, City Counctl ACCEPTED ABSTRACT OF LEGAL CASES RESOLVED - NOVEMBER 1997 December 9, 1997 - 53 - Item VI-O. AD JO URNMENT ITEM # 42979 Mayor Meyera E Oberndorf DECLARED the Ctty Council Meeting ADJOURNED at 4 32 P M Chtef Deputy City Clerk Wtlliam D Sessoms. Jr. Vice Mayor Ctty Clerk Meyera E. Oberndorf Mayor City of Vtrgtnia Beach Virginta December 9, 1997 EXHIBIT "A" CITY OF VIRGINIA BEACH 1998 GENERAL ASSEMBLY LEGISLATIVE PACKAGE DECEMBER 9, 1997 TABLE OF CONTENTS Ie The Legislative Agenda of the Hampton Roads Mayor & Chairs Caucus as Endorsed by the Council of the City of Virginia Beach II. Partnership Between City Council of Virginia Beach and the General Assembly Delegation III. Replacement of the Personal Property Tax IV. Unfunded Mandates or Mandates that are the Unintended Consequence of Otherwise Well Meaning Legislation V. Transportation Funding VI. Funding for the Virginia Marine Science Museum VII. Funding for the Tidewater Community College/Virginia Beach Public Schools Technical Center Adjacent to the Virginia Beach Higher Education Center VIII. Funding for Beach Replenishment Through the Public Beach Board IX. Funding for the Hurricane Protection Project X. Funding for Maimenance of Rudee Inlet XI. Full Funding the State Aid to Libraries XII. Funding for State Health Department XIII. Medicaid Reimbursement for Health Care Givers XIV. Zoning Board Appeal XV. Chesapeake Bay Preservation Board XVI. Accessory After the Fact XVII. Photo Enforcement of Red Lights I® THE LEGISLATIVE AGENDA OF THE HAMPTON ROADS MAYORS AND CHAIRS CAUCUS AS ENDORSED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH 1. TRANSPORTATION The General Assembly should move expeditiously to embrace the significance of the State's needs for transportation improvements as outlined in the Commission on Future Transportation in Virginia (COFT) Report. VDOT projects that by FY 2001, maintenance costs will exceed available funds in the Highway Maintenance and Operating Fund, and the State Transportation Trust Fund will start being used for maintenance. The State also is urged to continue to be proactive in having Congress adopt the principles in the STEP 21 Program, but to keep in mind that none of the federal initiatives in this program will have a meaningful impact on Virginia's funding shortfall. 2. HUMAN SERVICES DELIVERY As exemplified by the 1993 Comprehensive Services Act (CSA), state trends in service provision for troubled youth, the mentally ill, mentally retarded and substance abusers emphasize community-based services as a more effective and less costly alternative to services provided by state hospitals and mental health facilities. HJR 240 calls for further and significant restructuring of the state system, which will result in increased demands for community-based services. The General Assembly is urged to fully consider and respond to the local impacts of legislation and policies that will create this demand. The demonstrated cost of CSA indicates that the state has not funded these services at a level that reflects the full mandated costs that must be accommodated in local budgets with local taxes. Budgeted program costs should be based on realistic projections of case loads, whether or not federally mandated. Funding must follow individuals discharged from state facilities to local facilities which become responsible for services to those individuals. There should be no arbitrary capping of the state's funding share or cost shifting to localities. "Bridge" funding and transition programs should reflect increasing local responsibilities. Special funding should be provided for extraordinary individual cases that would otherwise require additional local funding. Local authority of Community Service Boards should be preserved. State hospitals should continue to offer services that cannot be provided feasibly and cost-effectively by jurisdictions or private providers. 3. LOCAL REVENUE PRESERVATION The General Assembly is urged not to remove needed local taxing authority, such as the Personal Property Tax, when local governments still have responsibility for education, development and redevelopment costs and other infrastructure requirements. Full funding is needed to implement educational Standards of Quality (SOQ), and an expanded state role in funding school construction is needed. 4. TELECOMMUNICATIONS The General Assembly is urged to retain local authority over local public Rights of Way as well as compensation for the use of such Rights of Way by non-public entities. Further, there should be a meaningful consultative process with VDOT on the matter of communications towers in VDOT Rights of Way. 5. REGIONAL INCENTIVE FUND The Regional Competitiveness Act recognizes that Virginia is not as competitive with other states as it needs to be, and that local governments must be encouraged to work together to maximize economic opportunity. The Incentive Fund called for in the Act is an appropriate vehicle to carry out the goals of the Act and must be funded at $50 million annually to achieve its stated purpose. This Incentive Fund should not compete with the Governor's Opportunity Fund. LEGISLATIVE ISSUES II. PARTNERSHIP BETWEEN CITY COUNCIL OF VIRGINIA BEACH AND THE GENERAL ASSEMBLY DELEGATION City Council believes that the best results for our citizens and taxpayers is achieved through a collaborative partnership between state and local government. In that regard, the Council requests that the General Assembly Delegation from Virginia Beach consider impacts on the city of any legislation they plan to introduce. Council understands it cannot control legislation to be introduced by the delegation; however, legislation in the past has been introduced that has had serious effect on thc City for which the council had no prior consultation or opportunity to comment. For instance, the removal of tolls on Route 44 has meant the annual loss of $7 million in revenue previously available to address shortcomings on the toll road. The city is now forced to compete for very limited funds available in the region for needed improvements to Route 44 which is the artery to Virginia Beach. III. REPLACEMENT OF THE PERSONAL PROPERTY TAX Council is quite concerned over the eventual outcome of potentially repealing the personal property_ tax. With pressing needs for higher education, K-12 education, mental health funding requirements, health department funding, infrastructure maintenance, and many other issues of basic services going under funded, the Commonwealth is ill prepared to give up any existing revenues at either the local or state level. City Council is also concerned about the General Assembly being able to live uo to any promises to make up for loss of the personal property tax. Examples of the General Assembly not keeping up their pledges would include House Bill 599 funding for State Aid to Local Law Enforcement. Also, our financial advisor, in a written opinion, has indicated that the loss of one of the few revenue sources that the city_ controls, i.e., the personal property tax, could very_ likely result in the lowering of our credit rating. To put it in perspective more clearly, if the city were to do away completely with the departments of Libraries, Fire, and Parks and Recreation, that would barely match the amount of money lost by the city through the repeal of the personal property tax. In fact, it would take a real property tax increase of approximately $.39 on $100 to fully replace the amount the city would lose. REQUEST The General Assembly is requested, if it does repeal the personal property tax, to match it on a dollar-~Q-dollat' basis from a guaranteed funding stream to the localities. It is very important this be a guaranteed funding stream to address the concerns of our bond rating agency and to hold the city harmless from a revenue perspective. This would include incorporating some inflation factor into the dedicated funding stream. The personal property tax is currently one of our fastest growing revenue soorc¢$. UNFUNDED MANDATES OR MANDATES THAT ARE THE UNINTENDED CONSEQUENCE OF OTHERWISE WELL MEANING LEGISLATION Although the General Assembly has been exemplary in the recent years in not adopting legislation that created mandates on local governments, there still have been the unintended consequences of otherwise well meaning legislation that has produced mandates on local government. The provision of 4,000 additional teachers statewide, the significant reduction of class sizes, or teachers salaries could have significant financial consequences for local governments. Although we appreciate the effort to reduce class size, local government, including Virginia Beach would still be required to pay the local share of the salaries of such additional teachers, and perhaps more importantly be required to provide for new classrooms for such teachers. An average cost of at least $100,000 per classroom is going to have a very substantial impact on the city of Virginia Beach and all other localities since the state provides no funds for capital construction. Ve TRANSPORTATION FUNDING The transportation system in the Commonwealth is broken. In Virginia Beach traffic congestion is growing, the ability of the city to meet that congestion is declining, and the quality of life and the movement of people, goods, and services that a good transportation system provides is decreasing at.a rapid pace. The bi-partisan study commission on Virginia's transportation of future has identified a shortfall statewide of between $2 and $3 billion per year over the next 20 years. In Hampton Roads the shortfall exceeds $6 billion, and this does not include a number of high cost projects such as the third crossing of Hampton Roads. Also, the Commonwealth Transportation trust fund, which was established for road construction only will, in the year 2001, be utilized to maintain our existing roads and bridges. The situation is not sustainable, and if not addressed, will negatively impact our future well being and competitiveness. REQUEST Substantial increases to the transportation trust fund must be provided as quickly as possible. This should include addressing the shortfall, and also providing for a method to maintain our transportation system through the highway maintenance and operation budget of the Virginia Department of Transportation so that revenue enhancements are not needed with the attendant tough political choices required on such a regular basis has been the case in the last 12 years. The city also requests substantial state support for construction of the Southeastern Parkway and Greenbelt from Route 44 to Interstate 64/I-464 in the city of Chesapeake. This is the city's number one transportation priority and the construction of this facility is vital for the city and the region to continue to be a global competitor. VI. ~ING FOR THE VIRGINIA MARINE SCIENCE MUSEUM The Virginia Marine Science Museum is a public/private facility owned and operated by the City of Virginia Beach in partnership with the Virginia Marine Science Museum Foundation. The museum opened in 1986, followed in June, 1996 by a major expansion which tripled its size and included one of the country's first IMAX 3D trteatres. Last year the museum had an attendance of almost 700,000, which made it by far the most visited museum in Virginia and one of the top ten attended aquaria and marine science museums in the United States. The museum earns enough revenue to support about 80% of its operating costs, with the remainder coming from contributions and the City of Virginia Beach. The museum's mission is to increase the public's knowledge of Virginia's marine environment. It is a learning laboratory of 122,000 sq ft of space, 800,000 gallons of aquaria and over a hundred interactive exhibits. A trip through the museum takes the visitor on a journey of water from the James River to the floor of the Atlantic Ocean through a series of natural habitats which include live river otters, harbor seals, shorebirds, sea turtles, sharks and the world's largest collection of mid-Atlantic fishes. The museum served 80,000 students last year with its on-site programs and 39,900 more in outreach programs with its mobile Chesapeake Bay marine lab which travels to school systems throughout the state. The museum also operates the Virginia Marine Science Museum Stranding Team which responds to most marine mammals and sea turtles stranded in Virginia waters, and which has become a primary research group for migratory dolphins. Tourism research conducted last year on Virginia Beach visitors by Old Dominion University found that the museum was the most visited tourist attraction in Hampton Roads, and that its visitors spend on average 1.31 nights longer and spent $383 more per party than did other overnight guests. Additionally, the museum's whale watching trips in January and February have created Virginia Beach's first winter tourist industry. The FY96/97 museum revenues exceeded $6,000,000, on which the museum paid $400,000 in direct state and local taxes. The museum is also estimated to have generated over $4,000,000 in indirect taxes due to increased visitor stays and related expenditures during this same period. On a quantifiable basis, the Virginia Marine Science Museum has a larger impact on the economy of Virginia in terms of direct and indirect taxes generated than the Chrysler Museum in Norfolk which receives a substantially higher amount of funding support from the Commonwealth. The city believes that the VMSM should be funded on a par with the Chrysler Museum. REQUEST - $1,600,000 in Operating Funds for the 1998/2000 Biennial Budget. The accomplishments of the Virginia Marine Science Museum stands as proof of the fact that a facility such as this can be both an educational asset as well as a major tourist attraction for Virginia Beach, Hampton Roads, and Virginia. It is a partner in meeting state environmental education needs and increasing Virginia's popularity as a national tourist destination. A major share of the funds requested will be used to expand and extend the scope of the museum's educational and outreach programs, particularly for under served school districts and disadvantaged individuals who, for economic reasons, are unable to have access to the museum and its traveling programs. Additional state funding can also strengthen marketing efforts outside of the state to position the museum as a national tourist attraction, and help it to ultimately attain an attendance goal of 1,000,000 visitors annually. VII. FUNDING FOR THE TIDEWATER COMMUNITY COLLEGE/VIRGINIA BEACH PUBLIC SCHOOLS TECHNICAL CENTER ADJACENT TO THE VIRGINIA BEACH HIGHER EDUCATION CENTER The Virginia Beach City Schools and Tidewater Community College are proposing a partnership to provide a joint high technology education center on the campus of Tidewater Community College. This $23 million facility will allow the pooling of state and local resources so that the value of the whole will exceed the sum of the parts. This innovative concept will allow efficient joint use of shared space. The City School's use will predominately be during the day, while Tidewater Community College will use the facility during the later afternoon and evening. High-tech skills for the Hampton Roads region are essential for the state's future economic well being. REQUEST The Commonwealth is requested to appropriate sufficient funds estimated at $10 to $12 million for the Tidewater Community College Center. This would pay for the state share of the project expected to cost between $23 million and $25 million. The city has already committed $13 million to this project. FUNDING FOR BEACH REPLENISHMENT THROUGH THE PUBLIC BEACH BOARD The General Assembly is requested to fully fund the Public Beach Board so that competitive grants can be made available statewide for localities for public beaches. This board was established in the early 1980s to provide a way to fund public beaches throughout the Commonwealth. It has been very much under funded in the last six years. Public beaches are one of the greatest tourist draws for Virginia's tourism economy which in Virginia Beach alone provides approximately $30 million a year in direct tax benefits back to the Commonwealth. REQUEST The General Assembly is requested to appropriate $3 million for the Public Beach Board for the upcoming biennium. IX. FUNDING FOR THE HURRIC~ PROTECTION PROJECT The General Assembly is requested to provide $10 million for the city for the Hurricane Protection Project at the resort area in Virginia Beach. This $112 million project received 65 % funding from the federal government that is to be matched with 35 % by the city. REQUEST The city is requesting that the Commonwealth provide $10 million which represents less than one third of the city's 35 % share of this critical project of statewide significance. Xe FUNDING FOR MAINTENANCE OF RUDEE INLET The Commonwealth is requested to participate in the maintenance of Rudee Inlet. Rudee Inlet is the only inlet available to mariner's between Cape Henry and Oregon Inlet. Although the city spends considerable sums trying to maintain the navigability of the inlet with the assistance of the Corps of Engineers, the city has nevertheless been hard pressed to keep the inlet an acceptable depth. REQUEST The General Assembly is requested to provide $600,000 to fund a study of the need to provide structural improvements to the inlet for long term ease in maintenance. XI. FULL FUNDING THE STATE AID TO LIBRARIES The General Assembly is requested to provide full funding to State Aid to Libraries over a three year time period. This would require an increase in state funding of approximately $5,500,000 spread over three years. Virginia Beach's allotment under that new and expanded funding would rise from $278,000 to $382,000. The General Assembly has not fully funded the State Aid formula since 1980. XII. FUNDING FOR STATE HEALTH DEPARTMENT The Commonwealth is requested to fully fund State Aid to the State Health Department. A number of studies have been done over the years that have identified an inadequacy of state funding for State Health Department funding in local governments. Because the needs of the Commonwealth have changed with its' diversified population and growing localities, funding levels have nevertheless stayed nearly static. The Commonwealth needs to provide funding to provide full State Health Department services to all the citizens while making sure that it holds harmless the appropriations to all localities. The provision of health care for low income working members of our communities is imperative if persons on public assistance are to permanently transition to the workplace where basic employment often does not include a health care benefit for the worker or their families. XIII. MEDICAID REIMBURSEMENT FOR HEALTH CARE GIVERS Medicaid def'mes which licensed mental health professionals are eligible for reimbursement for Medicaid covered services. The code of Virginia was amended effective this year to allow reimbursement for Licensed Clinical Social Workers (LCSW) and Licensed Professional Counselors (LPC). Prior to July 1 LCSWs could receive a reimbursement only under direct supervision of a psychiatrist or psychologist while LPCs were ineligible for reimbursement. The Department of Medical Assistance of the Commonwealth has interpreted the code to mean that this ability to being reimbursed does not apply to those same licensed professionals employed by the Community Services Board. This impacts on the ability of the Community Services Board to generate revenue through reimbursement given the large Medicaid population they serve. REQUEST The General Assembly is requested to amend the Code of Virginia to assure parity between reimbursement of professionals working in the public and private sector with regard to Medicaid reimbursement. ZONING BOARD APPEAL Under the existing Code of Virginia zoning enforcement of proceedings pending appeal to the Board of Zoning Appeals are automatically stayed. That means that no zoning enforcement proceeding can proceed until the appeal has been heard. REQUEST The General Assembly is requested to amend Section 15.2-2311 by eliminating Section B which grants the automatic appeal. The automatic stay provision now allows a person or entity to delay enforcement of the zoning ordinance by filing an appeal with the board and to continue the violation of the zoning ordinance until the BZA renders a decision. Moreover, the current provision limits the enforcement authority which has been specifically given to the Zoning Administrator under Section 15.2-2286:A:4 of the code. By eliminating the automatic stay, a person or entity will be required to abide by the determination of the Zoning Administrator pending the appeal. XVe CHESAPEAKE BAY PRESERVATION BOARD Under the current Code, the Chesapeake Bay Preservation Act authorizes local governments to incorporate civil penalties and charges provisions into their local ordinance for violations occurring in the Wetlands Act and the Coastal Primary Sand Dunes Protection Act. The intent of the civil penalties and charges is to provide financial incentives against violating the law while at the same time providing the impetus to resolve those issues at an administrative level. The current code; however, does not allow the same civil penalties or charges to be incorporated into violations of the Chesapeake Bay Preservation Area REQUEST The General Assembly is requested to amend Section 10.1-2109 of the Code of Virginia adding to Section E. E. Counties, cities and towns in Tidewater Virginia may incorporate the following penalty provisions into their zoning, subdivision or any ordinance enacted to protect the quality of state waters in the Chesapeake Bay Preservation Areas. 1. Without limiting the remedies which may be obtained under any local ordinance enacted to protect the quality of state waters in Chesapeake Bay Preservation Areas, any person who violates any provision of any such ordinance or who violates or fails, neglects, or refuses to obey any commisston, board, or administrative or enforcement official notice, order, rule, regulation, or vartance or permit condition authorized under such ordinance shall, upon such finding by an appropriate circuit court, be assessed a civil penalty not to exceed $25, O00 for each day of violation. Such civil penalties may, at the discretion of the court assessing them, be directed to be paid into the treasury of the county, city or town in which the violation occurred for the purpose of abating environmental damage to or restoring Chesapeake Bay Preservation Areas therein, in such a manner as the court may, by order, direct, except that where the violator is the county, city or town itself or its agent, the court shah direct the penalty to be paid into the state treasury. 2. Without limiting the remedies which may be obtained under any local ordinance enacted to protect the quality of state waters in Chesapeake Bay Preservation Areas, and with the consent of any person who has violated any provision of any such ordinance or who has violated or failed, neglected or refused to obey any commission, board, or administrative or enforcement official order, rule, regulation, or variance or permit condition authorized under such ordinance, the commission, board, or administrative or enforcement offictal may provide, in an order issued by the commission, board, or administrative or enforcement official against such person, for the one-time payment of civil charges for each violation in specific sums, not to exceed $10,000 for each violation. Such civil charges shall be paid into the treasury of the county, city or town in whtch the violation occurred for the purpose of abating environmental damage to or restoring Chesapeake Bay Preservation Areas therein, except that where the vtolator is the county, city or town itself, or its agent, the civil charges shall be paid into the state treasury. Civil charges shall be in lieu of any appropriate civil penalty which could be imposed under subdivision 1 of this subsection. Civil charges may be in addition to the cost of any restoration required or ordered by the commission, board, or administrative or enforcement official. Proposed Solution: The history of this statute appears to have its roots in common law. It is also believed that the intention of the law was to prevent relatives from being compelled to turn over relatives to authority. Unfortunately, the wording of the statutory code allows for the deliberate destruction of evidence, the intentional lying (rather than saying nothing) to prevent the escape of a wanted killer which imposes a great danger to society. Additional verbiage: If anyone, intentionally destroy or attempt to destroy evidence of a crime, intentionally mislead investigators as to the identity of the perpetrator of the crime, whether related as above or not, shall be punished in accordance with the punishments set forth in 18.2- 26 (attempts). If any person harbor or secrete a wanted person, after duly being instructed of the nature of the crime they are wanted for, except by those persons enumerated above, they shall be found guilty as follows: if the person wanted is charged with a misdemeanor, the harboring individual will be guilty of a class ! misdemeanor; if the person wanted is charged with a felony, the harboring individual will be guilty of a class 5 felony. 3.3_