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HomeMy WebLinkAboutJUNE 22, 1993 MINUTESit_.v o£ Vir ir "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR MEYERA E OBERNDORF, At Large VICE MAYOR WILLIAM D SESSOMS, JR At Large JOHN A BAUM, Black~ater Borough LINWOOD 0 BRANCH III Vtrgmta Beach Borough JAMES W BRAZIER, JR, Lynnhaven Borough ROBERT W CLYBURN, Kempswlle Borough ROBERT K DEAN, Pnncess Anne Borough LOUIS R JONES, Bays~de Borough PAUL J LANTEIGNE, Pungo Borough JOHN D MOSS, At-Large NANCY K PARKER, At Large .[AMES K SPORE, Cdy Manager LESLIE I LILLEY, C~tv Attorney RUTH HODGES SMITH, CMC / AAE, City Clerk CITY COUNCIL AGENDA 281 Cl'l Y tttLL BUILDING ~dl ~NI( /P AL CE~iT ER VIR(,INIA BEA( H VIRGI~;I -t 21450 9oO5 {804,427 430 ~ JUNE 22, 1993 CITY MANAGER'S BRIEFINGS - Council Chamber - Ao REFUNDING CERTIFICATES OF PARTICIPATION - 1993 RESULTS David Klinges, Jr., Lehman Brothers Amanda Delk, Lehman Brothers B. INVENTORY REPORT AND STRATEGIC PLAN- HISTORIC RESOURCES Robert J. Scott, Director of Planning Mac Rawls, Director of Museums Robert A. Davis, Planner Mark Reed, Administrator, Francis Land House Kim Williams, Traceries 3:30 PM II. INFORMAL SESSION Ao Bo CALL TO ORDER - Mayor Meyera E. Oberndorf ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION Council Chamber - 4:30 PM II1. FORMAL SESSION - Council Chamber - A. Be C,, CALL TO ORDER - Mayor Meyera E. Oberndorf INVOCATION: Reverend Thomas Reynolds Charity United Methodist Church 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 6:OO PM 1. INFORMAL & FORMAL SESSIONS - June 8, 1993 G. PUBUC HEARING 1. ClGARE'I'rE TAXATION - Proposed Increase of Local Tax H. ORDINANCES/RESOLUTIONS I · Ordinance to AMEND and REORDAIN Section 35-207 of the Code of the City of Virginia Beach, Virginia, re increase of local tax on Cigarettes. (Sponsored by Councilmen James W. Brazier, Jr. and John D. Moss) . Ordinance to AMEND and REORDAIN Chapter 21, Division 3 of the Code of the City of Virginia Beach, Virginia, re tow trucks. . Ordinance to AMEND and REORDAIN Chapter 30, Article III of the Code of the City of Virginia Beach, Virginia, re erosion, sediment control and tree protection. . Ordinance to AMEND and REORDAIN Ordinance No. 93-2212F re conservation of the public water supply pending completion of Lake Gaston Pipeline Project. . Ordinance approving and accepting terms and conditions of water supply and water services contracts with the City of Norfolk; authorizing and directing the City Manager to execute, on behalf of the City of Virginia Beach, such contracts upon subsequent approval of an appropriate budget amendment providing for the purchase of water from the City of Norfolk; and, to AMEND and REORDAIN Section 37-47 of the Code of the City of Virginia Beach, Virginia, re water usage rates. . Ordinance to authorize consolidation of landscape maintenance offices, ADD fifty-two (52) grounds services unit positions to the FY 1993-1994 City Operating Budget and delete these same positions from the FY 1993-1994 School Operating Budget. . Ordinance to AMEND and REORDAIN Chapter 39 of the Code of the City of Virginia Beach, Virginia, re Storm Water Management Utility. 8. Resolution to adopt a Storm Water Management Utility-Fee Adjustment Policy. . Resolution approving the issuance of Refunding Revenue Bonds (Beach-Oxford Associates Project) in behalf of the Suffolk Redevelopment and Housing Authority, not to exceed $18,650,000. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. . Resolution authorizing City Manager to enter into agreement with the City of Chesapeake regarding usage of the Tidewater Detention Home, consistent with the FY 1993-1994 Operating Budget. . Ordinance to AMEND and REORDAIN Sections 4-85, 4-87.1, 4-88, 4-90, 4-91, 4-92, 4-92.2, and 4-93 of the Code of the City of Virginia Beach, Virginia, and ADD a new Section 4-89.1 re bingo games. . Ordinance to AMEND and REORDAIN Section 21-205 of the Code of the City of Virginia Beach, Virginia, re permit fees. . Ordinance to AMEND and REORDAIN Section 38-1 of the Code of the City of Virginia Beach, Virginia, re carrying concealed weapons. . Ordinance authorizing the City Manager to execute an Inter-Jurisdictional Agreement for the Comprehensive Regional Information Management and Exchange System (CRIMES); AND, Ordinance to TRANSFER $10,715 within the FY 1992-1993 DEA Seized Special Revenue Fund to provide Virginia Beach's portion of the FY 1992-1993 State Criminal Justice Grant Match and to provide next year's Grant Match by Transferring $28,125 from within the FY 1993-1994 Police Department's operating budget. . Ordinance to ACCEPT and APPROPRIATE grants of $19,977 to the Department of Mental Health, Mental Retardation, and Substance Abuse re services to substance abusing women and their children and communications training for handicapped clients. . Ordinance to ACCEPT and APPROPRIATE a State grant of $36,750 and TRANSFER $12,250 for the local match from the Department of Sheriff and Corrections to the Department of Mental Health, Mental Retardation, and Substance Abuse FY 1993-1994 operating budget re substance abuse treatment for women in the City Jail. . Ordinances to APPROPRIATE funds of the General Fund Balance to provide interest-free loans for the purchase of replacement ambulances: a. Davis Corner Volunteer Fire Department and Rescue Squad, Inc. b. Plaza Volunteer Rescue Squad $50~00 $55,000 . Ordinance to ACCEPT and APPROPRIATE $950 from the Virginia Department of Motor Vehicles (DMV) to reimburse the Police Department for the design and installation of "Buckle Up" reminder signs. 10. Ordinance to ACCEPT and APPROPRIATE $27,053 grant from the State Department of Criminal Justice re funding support to the Commonwealth's Attorney's Victim Witness Program. 11. Ordinance to APPROPRIATE approximately $5,500 estimated revenue of interest earned on Community Diversion Incentive deposits. 12. Ordinance to TRANSFER $38,611 within the Department of Mental Health, Mental Retardation, and Substance Abuse FY 1993-1994 operating budget to continue a federally funded position re services for developmentally delayed infants. 13. Ordinance to Charge-Off delinquent accounts of the Department of Mental Health Substance Abuse totaling $435,571.59. 14. Ordinance authorizing Tax Refunds in the amount of $3,089.31. J. PUBUC HEARING 1. PLANNING BY CONSENT a. Application of ELVA B. LEE for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires that all lots created by subdivision meet all requirements of the City Zoning Ordinance and Section 4.4(d) which requires that all lots created have direct access to a public street, at 1573 Princess Anne Road (PUNGO BOROUGH). Recommendation: APPROVAL b. Application of CARROL S. GILES for a Conditional Use Permit for an automobile re.oair garage (addition) on the South side of Harpers Road, 1.3 miles Southwest of Oceana Boulevard (1741 Harpers Road), containing 2.25 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL C. Application of BAYMARK CONSTRUCTION CORP. for an amendment to the Courthouse Estates Land Use Plan on the South side of North Landing Road and the North and South sides of Indian River Road, East of Two Farms Lane, containing 402.4 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL 2. PLANNING a. Application of VIRGINIA BEACH FISHING PIER, INC. for enlargement of a nonconforming use to construct an open deck at 1413 Atlantic Avenue (Ocean Eddie's) (VIRGINIA BEACH BOROUGH). b. Ordinance authorizing modification of the Franchise Agreement between the City of Virginia Beach and the owners of the 15th Street Fishing Pier to increase the size of the restaurant. C. Application of MCSHORT, INC. for enlargement of a nonconforming use to move seven (7) mobile units and provide open space on the adjacent parcel at 959 Virginia Beach Boulevard, containing 1.3 acres (LYNNHAVEN BOROUGH). Recommendation: APPROVAL d. Petition of COLUMBUS CENTER ASSOCIATES for the discontinuance, closure and abandonment of a portion of Columbus Street beginning at the Eastern boundary of Constitution Drive and running in an Easterly direction a distance of 650 feet, being 50 feet in width and containing 33,854 square feet (BAYSIDE BOROUGH). Deferred Indefinitely: Deferred for Compliance: July 9, 1990 December 15, 1992 Recommendation: ADDITIONAL 180 DAY DEFERRAL e,. Application of ALBERMARLE TIMBER, INC. for a Conditional Use Permit for a firewood .ore.~aration facility in the Agricultural District on the East side of Princess Anne Road, 800 feet more or less North of Indian River Road (1824 Princess Anne Road), containing 52 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL Application of R. H. ROSE for a Conditional Change of Zoning District Classification from I-1 Light Industrial District to I-;~ Heavy Industrial District 1100 feet more or less Southeast of intersection of Southern Boulevard and Sykes Avenue, containing 3 acres (LYNNHAVEN BOROUGH). Recommendation: NO ACTION REQUIRED g. Applications of TIDEWATER WESTMINSTER HOMES, INC., re property at Southwest corner of Shore Drive and Sunstates Court, containing 1.819 acres (LYNNHAVEN BOROUGH): Conditional Change of Zoning District Classification from B-2 Community Business District to B-4 Resort Commercial District; AND, Conditional Use Permit for a home for the aged. Deferred Indefinitely: May 11, 1993 Recommendation: APPROVE BOTH APPLICATIONS K. UNFINISHED BUSINESS L. NEW BUSINESS 1. COUNCIL-SPONSORED ITEMS: a. Ordinance to AMEND and REORDAIN Section 4-2 of the Code of the City of Virginia Beach, Virginia re family-oriented billiard facilities. (Sponsored by Vice Mayor William D. Sessoms, Jr.) b. Ordinance to AMEND and REORDAIN Section 21-79 of the Code of the City of Virginia Beach, Virginia re City Automobile Decals. (Sponsored by Council Lady Nancy K. Parker) C. d. Ordinance to AMEND and REORDAIN Section 23-45 of the Code of the City of Virginia Beach, Virginia re peeping toms. (Sponsored by Councilman James W. Brazier, Jr.) Ordinance to AMEND and REORDAIN Sections 28.5-9 of the Code of the City of Virginia Beach, Virginia re smoking. (Sponsored by Councilman James W. Brazier, Jr.) M. ADJOURNMENT CITY COUNCIL RECESS JULY 14 - 31, 1993 If you are physically disabled, hearing or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4305 VOICE OR TDD by MONDAY 9:00 AM 6/15/93/rolm/bp AGENDA\6-22-93.PLN MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, VIrginia June 22, 1993 Vice Mayor William D. Sessoms called to order the CITY MANAGER's BRIEFINGS of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, May 25, 1993, at 4:30 PM. Council Members Present: John A. Baum, Linwood O. Branch, III, Robert W. Clyburn, Robert K. Dean, Louis R. Jones, John D. Moss and Vice Mayor William D. Sessorns, Jr. Council Members Absent: Mayor Meyera E. Oberndorf [ENTERED: 6:00 P.M.] Returning from U.S. Conference of Mayors' in New York City James W. Brazier, Jr. [ENTERED: 6:00 P.M.] Paul J. Lanteigne [ENTERED' 6:00 P.M.] Nancy IC Parker [ENTERED: 4:45 P.M.] -2- CITY MANAGER'S BRIEFINGS REFUNDING CERTIFICATES OF PARTICIPATION - 1993 RESULTS 4:30 P.M. ITEM # 36917 Patricia A. Phillips, Director of Finance, advised the $36,700,000 Refunding Certificates of Participation, Series of 1993, prices on April Ninth. Mrs. Phillips distributed the Final Official Statement and presentation to Members of City Council, which is hereby made a part of the record. $36, 700,000 REFUNDING CERTIFICATES OF PARTICIPATION IN LEASE PAYMENTS UNDER A REAL PROPERTY LF~4SE AGREEMENT WITH THE CITY OF VIRGINIA BEACH, VIRGINIA Par Amount $ 36, 700, 000 Ratings Aaa/AAA True Interest Cost 5. 335% Gross Savings $ 1,598, 6 79 Average Annual Savings $ 84,141 Fiscal Year 1994 Impact $ 695,503 Net Present Value Savings $ 750,083 Mrs. Phillips introduced: David Klinges, Jr., Senior Vice President - Lehman Brothers and Amanda Delk, Senior Vice President - Lehman Brothers. Mr. Klinges is a Member of the Public Finance Department's Group specializing in Municipal Leasing and has an overall responsibility for Lehman Brothers public finance activities throughout much of the Mid-Atlantic Region. Mrs. Delk, also with the Infrastructure Group has been with Lehman since 1985, and has participated in structured refundings for issuers including Oklahoma Municipal Power Authority, Transmission Agency of Northern California, Puerto Rico Electric Power Authority, Jacksonville Electric Authority, Arlington County, ITl' and the Brownville, Texas Public Utilities, as well as others. Both of these individuals worked on the original Certificate of Participation Financing for the Judicial Center in 1987 and 1990. Mrs. Delk, utilizing slide displays, advised the first graph, displays the interest rate for the Bond Buyer Revenue Index from 1980 to present. The graph on the right reflects the Bond Buyer Revenue Index from January 1, 1993 to present. The ability to pick the lowest point in order to achieve the maximum amount of savings is very important in doing the refinancing. Historically, the City is at an all time low in the revenue bond market. The second chart displays Selected Municipal Financings: Wednesday, June 9, 1993 - Interest Rate Comparison. The Chart depicts the City of Virginia Beach, Virginia Refunding Certificates of Participation with Lubbock Health Facilities Corporation -Advance Refunding Hospital Revenue Bonds, and City of Houston, Texas, Water Convenance System Contract - Certificate of Participation. Mr. Klinges displayed the chart entitled: Virginia Munkipal Financings: June 2 to June 9, 1993 - Interest Rate Comparison. This reflects a comparison between the City of Virginia Beach, Virginia, Refunding Certificates of Participation; Richmond, Virginia, General Obligation Public Improvement Refunding Bonds; Arlington County, Virginia, General Obligation Public Improvement Bonds; Virginia Commonwealth Transportation Board - Transportation Revenue Bonds. Mr. Klinges displayed graphs illustrating the National Distribution of Virginia Beach Series 1993 Certificates and Investor Distribution of Virginia Beach Series 1993 Certificates. June 22, 1993 -3- CITY MANAGER'S BRIEFINGS INVENTORY REPORT AND STRATEGIC PLAN - HISTORIC RESOURCES 4:42 P.M. ITEM ii 36918 Mac Rawls, Director of Museums, advised Virginia Beach has experienced one of the longest histories of Native American, English and African settlement of any City on the North American continent. It is an area that is rich in Native American and colonial artifacts and historic sites, many of which are now unmarked by the existence of structures. The absence of a centralized historical residential or commercial district in Virginia Beach has made it difficult to develop a sense of historic identity among the majority of its citizens, as well as to develop historic inventories and strategies that identify and help manage the City's historic resources. In FY 1992, Virginia Beach received $9,000 in matching grant funds to conduct an inventory of historic structures in the City. As compiled by Fraz~er Associates and published as "A Reconnaissance Architectural Survey Report for the City of Virginia Beach," this inventory identified 200 homes and other buildings, primarily in the Lynnhaven and Virginia Beach Boroughs, which had not been previously recorded in any historic surveys. This report was presented to City Council in May 1992. In FY 1993, the City received $9,500 in State funds to conduct a similar survey of structures in the southern pan of the City. Notification ora third State grant in the amount of $7,5OO for the FY 1994 has been received that will allow for professional consultation in the development of an overall strategic plan which will address management practices and processes relative to the City's historic resources. Robert A. Davis, Planner, introduced Ka'm Williams - Project Coordinator - Traceries, who completed Phase II of the survey of structures in the southern part of the City. Mrs. Williams advised the survey area consisted of the southern half of the City, bounded by the North Carolina border on the south and by Dam Neck Road on the north. The primary goals entailed identifying historic resources that are fifty (50) years or older and contributed to the area's historic and architectural heritage and to compile a complete inventory of these resources for documentation purposes. Traceries documented 175 historic properties, fifty years or older. Three preliminary information forms were prepared on three of the properties, whtch were determined eligible to the National Register. A preliminary information form is the first process involved in designating historical properties. The Survey of the City of Virignia Beach consisted primarily of three components: Literature and Archival Study Onsite examination Computer Documentation This was primarily an architectural study and most of the time was spent in the field. Published records which were located at the Virginia State Library and Archives in Richmond, included: The Beach, A History of Virginia Beach, Virginia; Old Houses in Princess Anne Virginia; Meet Marshall Parks, Founder of Virginia Beach; Princess Anne County and Virginia Beach; A th'ctorial History of Virginia Beach. Another book, Gun Clubs and Decoys of Back Bay and Currituck Sound, was gtven to Traceries by the author, Archie Johnson. There were three levels of survey: (1) Simply mark on the map whether the building was fifty (50) years or older and list same according to address. Reconnaissance level - The building was fifty (50) years or older and had architectural or historical significance and a good example of its type, style, or period of construction. Intensive level - The building really stood out for architectural or historical reasons and may be potentially eligible for further formal documentation. June 22, 1993 -4- CITY MANAGER'S BRIEFINGS INFF, NTORY REPORT ,4ND STRATEGIC PLAN - HISTORIC RESOURCES ITEM # 36918 (Continued) These levels of survey depended upon certain factors including the date of construction, the level of architectural significance, the architectural ambition, the degree of representation of the building type and the threat to the property. In general, all pre-Civil War era resources were surveyed to the intensive level, as were obsolete building types: taverns, courthouses, etc. As information was being gathered from the research and onsite investigation, it was reviewed and entered into a computer data base. This data base is called Integrated Preservation Software Systems and was devised and developed by the National Park Service in conjunction with the Virginia Department of Historic Resources specifically for cataloging and analyzing historic resources in the State of Virginia. Of the 175 resources surveyed, over one 'half of them, ninety-seven were located in an agricultural setting. There are 15 historic resources located along major transportation corridors. There are 20 historic themes, which have been identified by the Virginia Department of Historic Resources that pertain to the history of the State of Virginia. There are 9 themes, which have been utilized in the inventory. The most important one being domestic. Laura Tineschmann, Architectural Historian - Traceries, advised the survey area contatned many farm complexes. Many of the nineteen century farms retain the original houses, but not many of them retain the farm buildings. Of the 175 surveyed properties, 97 of them were identified as farm complexes. Mrs. Tineschmann advised the survey identified three (3) educational buildings in the area. The Pleasant Ridge School, the Old Charity School and the Creeds Elementary School. The most prevalent commercial buildings found in Virginia Beach are the small retail stores located along country roads and at small crossroads communities. Traceries identified nine properties as being potentially eligible to the National Register of Historic Places. This is a preliminary review, however, and each of the listed properties requires further research before a determination of eligibility can be made. Ferry Farm Brown's Tavern Jonathan Woodhouse House Thomas Lovett House Pocohantas Hunt Club Farm, Indian Creek Road Baxter House Graham (Ives) House Issac Murray House Mrs. Williams advised the Recommendations for further study: Compilation of On-Site Survey Findings and Review of IPS Archival Research Preservation Plan Mark Reed, Co-ordinator of Historic Resources and Administrator of the Francis Land House, advised the Educational, Recreational and Cultural Systems Team for the City has identified the need to increase the efforts in the management of the Historic Resources. The Department of Public Libraries has already initiated efforts to create a plan for archival presentation. The Departments of Museum and Planning will be coordinating the creation of a Hiswric Resources Strategic Management Plan that will address the structures and sites within the City. June 22, 1993 -5- CITY MANAGER'S BRIEFINGS INVENTORY REPORT AND STRATEGIC PLAN - HISTORIC RESOURCES ITEM # $6918 (Continued) Mr. Reed outlined the GOALS to accomplish this process: Inventory and categorize the City's historic resources and identify management issues that may need to be addressed to assure their continued existence. Establish processes for managing historic resources in the City of Virginia Beach. Utilize external models to provide guidance for the development of a historic resource strategic plan. Refine existing internal historic resource management mechanisms and identify and implement additional desirable features or programs. Obtain funding for assistance in planning and implementing an historic resources strategic management plan. June 22, 1993 -6- FORMAL SESION VIRGINIA BEACH CITY COUNCIL June 22, 1993 6:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, June 22, 1993, at 6.00 P.M. Council Members Present: John A. Baum, Linwood O. Branch, III, James W.. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Louis R. Jones, Paul J. Lanteigne, John D Moss, Mayor Meyera E. Oberndoff, Nancy IC Parker and Yice Mayor William D. Sessoms, Jr. Council Members Absent: None INVOCATION: Reverend Thomas Reynolds Charity United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UN~ED STATES OF AMERICA June 22, 1993 -7- Item III-E. 1. CERTIFICATION OF EXECUTIVE SESSION ITEM # 36919 Certification was not necessary as no EXECUTIVE SESSION was held. June 22, 1993 -8- Item III- F. 1. MINUTES ITEM # 3692O Upon motion by Councilman Moss, seconded by Council Lady Parker, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSIONS of June 8, 1993. Voting: 11-0 Council Members Voting Aye: John ,/1. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert K, Dean, Louis R. Jones, Paul J. Lanteigne, John D Moss, Mayor Meyera E. Oberndo~ Nancy K. Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 -9- Item III-F. 1. ANNOUNCEMENT ITEM # 36921 Mayor Oberndorf recognized the following Boy Scout in attendance to earn his Citizens Community merit badge: TROOP 62 Johnathan Rutledge Second Class Scout June 22, 1993 - 10 - Item III-G.I. PUBLIC HEARING ITEM # 36922 Mayor Oberndorf DECLARED A PUBLIC HEARING: CIGARETTE TAXATION The following spoke in SUPPORT of Cigarette Taxation: Pat Ingmire, 2833 Seaboard Road, Phone: 721-5549, represented the American Lung Association Attorney Hilton Oliver, 4856 Haygood Road, Phone: 490-0126, The following spoke in OPPOSITION to the Cigarette Taxation: Page Sutherland, Richmond, Virginia, Phone: 282-4275, represented the Virginia Tobacco Industry Thomas W.. Harris, 417 Betsy Ross Road, Phone: 497-1857. Mr. Harris presented a petition contaimng 3,300 signatures in OPPOSITION. Said petition is hereby made a part of the record. Bob McCleskey, 1665 Lake Christopher Drive, Phone: 467-5077 Wally Erb, Phone: 497-7451 Lou Pace, 1908 Hunts Neck Court, Phone: 486-0925 Ann A. Hill, 2077 Princess Anne Road, Phone: 721-6973 There being no further speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. June 22, 1993 - 11 - Item III-H. 1. ORDINANCES/P~SOL UTIONS ITEM # 36923 A motion was made by Councilman Brazier, seconded by Councilman Moss, to ADOPT, AS REVISED an Ordinance to AMEND and REORDAIN Section 35-207 of the Code of the City of Virginia Beach, Virginia, re increase of local tax on Cigarettes. A SUBSTITUTE MOTION was made by Vice Mayor Sessorns, seconded by Councilman Baum, to DENY Ordinance to AMEND and REORDAIN Section 35-207 of the Code of the City of Virginia Beach, Virginia, re increase of local tax on Cigarettes. Voting: 4-7 (MOTION LOST TO A NEGATI~ VOTE) Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, Louis R. Jones and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: James W. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None June 22, 1993 - 12 - Item III-H. 1. ORDINANCES/RESOLUTIONS ITEM # 36923 (Continued) Upon motion by Councilman Brazier, seconded by Councilman Moss, City Council ADOPTED, AS REVISED: Ordinance to AMEND and REORDAIN Section 35-207 of the Code of the City of Virginia Beach, Virginia, re increase of local tax on Cigarettes. (Sponsored by Counctlmen James W. Brazier, Jr. and John D. Moss) This Ordinance shall be effective September 1, 1993, and would result in an increase in the tax of 7 cents per cigarette pack. Voting: 8-3 Council Members Voting Aye. James IV.. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Louis R Jones, Paul J. Lanteigne, John D Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: John A. Baum, Linwood O. Branch, III, and Vice Mayor William D. Sessorns, Jr. Council Members Absent: None June 22, 1993 Requested by Councilmembers James W. Brazier, Jr. and John D. Moss AN ORDINANCE TO AMEND AND REORDAIN SECTION 35-207 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO TAXATION OF CIGARETTES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 35-207 of the Code of the city of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 Section 35-207. Levied; amount. There is hereby levied and imposed by the city, upon each sale of cigarettes, a tax equivalent to tan (i0~ mille thirteen and one- half (13.5) mills per cigarette sold within the city, the amount of such tax to be paid by the seller, if not previously paid, in the manner and at the time provided for in this article. There shall be a penalty for late payment of the tax imposed herein in the amount of ten (10) per centum per month, and interest in the amount of three-quarters (.75) of one per centum per month, upon any tax found to be overdue and unpaid. BE IT FURTHER ORDAINED: That the following policies are established: As to the funds received between September 1, 1993 and June 30, 1994, due to this increase in the cigarette tax, such funds shall be received into the general fund and are hereby appropriated to CIP Project #2-141 (Economic Development Incentive Fund). For fiscal years after FY 93/94, all funds that are received from the increase in the cigarette tax shall be annually appropriated, and transferred from the general fund to CIP Project #2-141 on a monthly basis in accordance with appropriate governmental accounting procedures. This ordinance shall be effective September 1, 1993. Adopted by the Council of the City of Virginia Beach, Virginia on the 22 day of June , 1993. CA-5130 \ORDIN\NONCODE \ 35-207A. PRO R-2 PREPARED: June 22, 1993 APPROVED AS TO LEGAL SUFFICIENCY I I I I I I i - 13 - Item 111-11.2. ORDINANCES/RESOL UTIONS ITEM # 36924 Upon motion by Vice Mayor Sessoms, seconded by Councilman Lanteigne, City Council MOVED FORWARD prior to the PUBLIC HEARING - CIGARETTE TAXATION: Ordinance to AMEND and REORDAIN Chapter 21, Division 3 of the Code of the City of Virginia Beach, Virginia, re tow trucks. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorj;, Nancy IC Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 - 14 - Item III-tt.~. ORDIN,4NCES /RES OL UTIONS ITEM # 36925 The following WAIVED their right to speak, as they were not OPPOSED to the DEFERRAL: Britt Lipscomb, 945 Summer Side Court, Phone: 471-0608 Bob Walter, 4226 Thalia Station Circle, Phone: 463-3788 Sam Meekins, 1195 Lance Road, Phone: 461-2874 Meyer Waghalter, 1120 Allendale Drive #D Upon motion by Vice Mayor Sessorns, seconded by Councilman Lanteigne, City Council DEFERRED until the City Council Session of July 6, 1993. Ordinance to AMEND and REORDAIN Chapter 21, Division 3 of the Code of the City of Virginta Beach, Virginia, re tow trucks. Vice Mayor Sessoms requested the tow truck representatives contact the Chief of Police as per the City Manager to schedule a meeting for discussion of this Ordinance. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W Clyburn, Robert K~ Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy K. Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 - 15 - Item III-H. 3. ORDINANCES~MS OL UTIONS ITEM # 36926 Tuck Bowie, 1709 Oxen Court, Phone: 481-2741, represented the Tidewater Builders Association. Mr. Bowie expressed concern as certain fee issues wouM have a dramatic impact on their industry Mr. Bowie requested the opportunity to address those implementation and fee issues prior to any formal adoption of this ordinance. Upon motion by Vice Mayor Sessoms, seconded by Councilman Moss, City Council ADOPTED: Ordinance to AMEND and REORDAIN Chapter 30, Article III of the Code of the City of Virginia Beach, Virginia, re erosion, sediment control and tree protection. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James gE. Brazier, Jr., Robert W. Clyburn, Robert K. Dean, Louis I~ Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf,, Nancy K. Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 30, ARTICLE III OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO EROSION AND SEDIMENT CONTROL AND TREE PROTECTION. 10 11 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Chapter 30, Article III of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 Section 30-56. Findings of Council. The city council has determined that the trees and the lands and waters comprising the watersheds of the city are great natural resources; that as a result of erosion of lands by both winds and water and sediment deposition in waters within the watersheds of the city, such waters are being polluted and despoiled to such a degree that fish, aquatic life, recreation and other uses of lands and waters are being adversely affected; that the rapid shift in land use from agricultural to nonagricultural uses has accelerated the processes of soil erosion and sedimentation and tree removal; and that it is necessary to establish and implement, through the department of planning, a city-wide coordinated erosion and sediment control program to conserve and protect the land, water, air, trees and other natural resources of the city. 26 27 28 29 3O 31 32 33 34 Section 30-57. Definitions. As used in this article, the following words and terms shall have the meanings ascribed to them in this section, unless the context requires a different meaning: Agreement in lieu of a plan means a contract between the plan- approving authority and the owner which specifies conservation measures which must be implemented in the construction of a single- family residence; this contract may be executed by the plan- approving authority in lieu of a formal site plan. 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 Applicant means any person submitting an erosion and sediment control plan for approval or requesting the issuance of a permit, when required, authorizing land-disturbing activities to commence. Board means the Virginia Soil and Water Conservation Board. Certified inspector means an employee or agent of the city of Virginia Beach who (i) holds a certificate of competence from the Board in the area of project inspection or (ii) is enrolled in the Board's training program for project inspection and successfully completes such program within one year after enrollment. Certified plan reviewer means an employee or agent of the city of Virginia Beach who (i) holds a certificate of competence from the Board in the area of plan review, (ii) is enrolled in the Board's training program for plan review and successfully completes such program within one year after enrollment, or (iii) is licensed as a professional engineer, architect, certified landscape architect or land surveyor pursuant to Article 1 (§ 54.1-400 et seq.) of Chapter 4 of Title 54.1 of the Code of Virginia 1950, as amended. Certified program administrator means an employee or agent of the city of Virginia Beach who (i) holds a certificate of competence from the Board in the area of program administration or (ii) is enrolled in the Board's training program for program administration and successfully completes such program within one year after enrollment. Conservation plan, erosion and sediment control and tree protection plan, or plan means a document containing material for the conservation of trees and of soil and water resources of a unit or group of units of land. It may include appropriate maps, an appropriate soil and water and tree plan inventory and management information with needed interpretations, and a record of decisions contributing to conservation treatments. The plan shall contain all major conservation decisions to assure that the entire unit or units of land will be so treated to achieve the conservation objectives. 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 District or soil and water conservation district means the city of Virginia Beach, a political subdivision of this commonwealth. Erosion impact area means an area of land not associated with current land-distributing activity but subject to persistent soil erosion resulting in the delivery of sediment onto neighboring properties or into state waters. This definition shall not apply to any lot or parcel of land of cnc acrc ten thousand (10,000) square feet or less used for residential purposes or to shorelines where the erosion results from wave action or other coastal processes. Land-disturbing activity means any land change which may result in soil erosion from water or wind and the movement of sediments into state waters or onto lands in the city, including, but not limited to, clearing, grading, excavating, transporting, and filling of land, except that the term shall not include: (1) Minor land-disturbing activities such as home gardens and individual home landscaping, repairs and maintenance work; (2)Individual service connections; (3) Installation, maintenance or repair of any underground public utility lines when such activity occurs on an existing hard surfaced road, street or sidewalk, provided the land-disturbing activity is confined to the area of the road, street or sidewalk which is hard surfaced; (4) Septic tank lines or drainage fields, unless included in an overall plan for land-disturbing activity relating to the construction of the building to be served by the septic tank system; (5)Surface or deep mining; (6) Exploration or drilling for oil and gas, including the well site, roads, feeder lines and off-site disposal areas; 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 (7) Tilling, planting or harvesting of agricultural, horticultural or forest crops or livestock feedlot operations, including engineering operations as follows: construction of terraces, terrace outlets, check dams, desilting basins, dikes, ponds, ditches, strip cropping, lister furrowing, contour cultivating, contour furrowing, land drainage and land irrigation; (8) Repair or rebuilding of the tracks, right-of-way, bridges, communication facilities and other related structures and facilities of a railroad company; (9) Agricultural engineering operations including but not limited to the construction of terraces, terrace outlets, check dams, desilting basins, dikes, ponds not required to comply with the Dam Safety Act, ditches, strip cropping, lister furrowing, contour cultivating, contour furrowing, land drainage and land irrigation; built, ..................... ~ (ii 10) Disturbed land areas of less than ten thousand (10,000) square feet in size, except when this activity takes place in any floodplain area, as defined in the City ~_Zoning egrdinance [Appendix Al; (12 11) Installation of fence and sign posts or telephone and electric poles and other kinds of posts or poles; (13 12) Shore erosion control projects on tidal waters when the projects are approved by the Wetlands Board of the city of Virginia Beach, the Marine Resources Commission or the U.S. Army Corps of Engineers; (~J~ 13) Emergency work to protect life, limb or property and emergency repairs; however, if the land- 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 disturbing activity would have required an approved erosion and sediment control and tree protection plan, if the activity were not an emergency, then the land area disturbed shall be shaped and stabilized in accordance with the requirements of the city engineer. Local erosion and sediment control program or local control program means an outline of the various methods employed by ~ district or locality the city of Virginia Beach to regulate land- disturbing activities and thereby minimize erosion and sedimentation in compliance with the state program and may include such items as local ordinances, policies and guidelines, technical materials, inspection, enforcement, and evaluation. Owner means the owner or owners of the freehold of the premises or lesser estate therein, a mortgagee or vendee in possession, assignee of rents, receiver, executor, trustee, lessee or other person, firm or corporation in control of a property. Permit-issuinq authority means the director of public works or his designee. Permittee means the person to whom the permit authorizing land-disturbing activities is issued or the person who certifies that the approved erosion and sediment control plan will be followed. Person means any individual, partnership, firm, association, joint venture, public or private corporation, trust, estate, commission, board, public or private institution, utility, cooperative, county, city, town or other political subdivision of the commonwealth, any interstate body or any other legal entity. Plan-approving authority means the director of planning or his designee, based upon the city engineer's determination of the adequacy of a conservation plan submitted for land-disturbing activities on a unit or units of land. Program authority means the city of Virginia Beach, also referred to as the city. 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 State erosion and sediment control program or state program means the program administered by the Virginia soil and water conservation board pursuant to sections 10.1-560 through 10.1-571 of the Virginia Code, including regulations designed to minimize erosion and sedimentation. State waters means all waters on the surface and under the ground wholly or partially within or bordering the commonwealth or within its jurisdiction. Subdivision means the same as the term is designated within section 1.2 of Appendix B of the Code of the city of Virginia Beach. The term includes resubdivsion and, when appropriate to the context, shall relate to the process of subdividing or to the land subdivided. Section 30-58. Erosion and sediment control program; regulations, standards and specifications for erosion and sediment control and tree protection. (a) The city council hereby adopts the regulations promulgated by the Virginia Soil and Water Conservation Board pursuant to section 10.1-562 of the Code of Virginia for the effective control of soil erosion, sediment deposition and nonagricultural runoff which must be met in any control program to prevent the unreasonable degradation of properties, stream channels, waters and other natural resources. Said regulations, standards and specifications for erosion and sediment control are included in but not limited to the "Virginia Erosion and Sediment Control Handbook, Second Edition, 1980." (b) The program and regulations provided for in this article shall be made available for public inspection at the office of the ~ity ^--~ .... director of planning ~ ~&A~ ~a~ · 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 Section 30-59. Approved plan required for issuance of grading, building, or other permits; security for performance. (a) Prior to the issuance of any grading, building or other permit for activities involving land-disturbing activities, the applicant shall submit w~ an application with an approved erosion and sediment control plan and certification that the plan will be followed. (b) Prior to the issuance of any grading, building, or other permit for activities involving land-disturbing activities the director of planning shall require from the applicant therefor a reasonable performance bond with surety, cash escrow, letter of credit, any combination thereof, or such other legal arrangement acceptable to the city attorney, to ensure that measures could be taken by the city at the applicant's expense should hc the applicant fail, after proper notice, within the time specified to initiate or maintain appropriate conservation action which may be required of him by the approved plan as a result of his land- disturbing activity. If the city takes such conservation action upon such failure by the permittee, the city may collect from the permittee for the difference should the amount of the reasonable cost of such action exceed the amount of the security held. Within sixty (60) days of the achievement of adequate stabilization of the land-disturbing activity, such bond, cash escrow, letter of credit or other legal arrangement, or the unexpended or unobligated portion thereof, shall be refunded to the applicant or terminated. These requirements are in addition to all other provisions of law relating to the issuance of such permits and are not intended to otherwise affect the requirements for such permits. 230 231 232 233 234 235 236 Section 30-60. Monitoring reports and inspections of land- disturbing activities. (a) With respect to approved plans for erosion and sediment control and tree protection in connection with land-disturbing activities which involve the issuance of a grading, building or other permit, the~ ..... ~..~..~.~ .... director of public works or his designee shall (1) provide for periodic inspections of the land- 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 disturbing activity and (2) may require monitoring and reports from the person responsible for carrying out the plan, to ensure compliance with the approved plan and to determine whether the measures required in the plan are effective in providing for tree protection and controlling erosion and sediment. The owner, .... ~ ...... ~ ...... permittee or person responsible for carr ng out the an shall be yen .... ~ ........ ~ ......... ~...~ .... ~ ..... ~--- ~ -- director .... ~ ...... notice of the inspection If the -~ ....... of public works or his designee determines that there is a failure to comply with the plan, notice shall be served upon the permittee or person responsible for carrying out the plan by registered or certified mail to the address specified in the permit application or in the plan certification or by delivery at the site of the land-disturbing activities to the agent or employee supervising such activities. The notice shall specify the measures needed to comply with such plan and shall specify the time within which such measures shall be completed. Upon failure to comply within the time specified, the permit may be revoked and the permittee or person responsible for carrying out the plan shall be deemed to be in violation of this article and, upon conviction, shall be subject to the penalties provided for by section 30-75. (b) Upon receipt of a sworn complaint of a substantial violation of this article, from the ~--~---~-~ --~ ...... ~-- .... ~ ........... r ...... nt ....... representative of the department of public works, the city manager or his designee may, in conjunction with or subsequent to a notice to comply as specified in section 30-60(a) above, issue an order requiring that all or part of the land-disturbing activities permitted on the site be stopped until the specified corrective measures have been taken or, if land-disturbing activities have commenced without an approved plan as provided in section 30-71 of this article, requiring that all of the land-disturbing activities be stopped until an approved plan or any required permits are obtained. Where the alleged noncompliance is causing or is in imminent danger of causing harmful erosion of lands or sediment deposition in waters within the watersheds of the Commonwealth, or 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 where such land-disturbing activities have commenced without an approved plan or any required permits, such an order may be issued whether or not the alleged violator has been issued a notice to comply as specified in section 30-60(a) above. Otherwise, such an order may be issued only after the alleged violator has failed to comply with a notice to comply. The order shall be served in the same manner as a notice to comply, and shall remain in effect for seven (7) days from the date of service pending application by the ~~^ _~ ~A ~ ..... ~ .... director of public works or his designee or alleged violator for appropriate relief to the circuit court of the jurisdiction wherein the violation was alleged to have occurred. If the alleged violator has not obtained an approved plan or any required permits within seven (7) days from the date of service of the order, the city manager or his designee may issue an order to the owner requiring that all construction and other work on the site, other than corrective measures, be stopped until an approved plan and any required permits have been obtained. Such an order shall be served upon the owner by registered or certified mail to the address specified in the permit application or the land records of the locality in which the site is located. The owner may appeal the issuance of an order to the circuit court of the 293 jurisdiction wherein the violation was alleged to have occurred. 294 295 296 297 298 299 300 301 302 303 Any person violating or failinG, neglecting or refusing to obey an order issued by the city manager or his designee may be compelled in a proceeding instituted in the circuit court of the jurisdiction wherein the violation was alleged to have occurred to obey same and to comply therewith by injunction, mandamus or other appropriate remedy. Upon completion and approval of corrective action, or obtaining an approved plan or any required permits, the order shall immediately be lifted. Nothing in this section shall prevent the city manager or his designee from taking any other action specified in section 30-75. 304 305 306 Section 30-60.~. Stop work orders by Board; civil penalties. (a) An aggrieved owner of property sustaining pecuniary damage resulting from a violation of an approved plan or required 9 307 308 309 310 311 312 313 314 315 permit, or from the conduct of land-disturbing activities commenced without an approved plan or required permit, may give written notice of the alleged violation to the city and to the Director of the Board. (b) Upon receipt of the notice from the aggrieved owner and notification to the city, the Director of the Board shall conduct an investigation of the aggrieved owner's complaint. (c) If the city has not responded to the alleged violation in a manner which causes the violation to cease and abates the damage 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 to the aggrieved owner's property within thirty (30) days followinq receipt of the notice from the aggrieved owner, the aggrieved owner may request that the Director of the Board require the violator to stop the violation and abate the damage to his property. (d) If (i) the Director of the Board's investigation of the complaint indicates that the city has not responded to the alleged violation as required by the local program, (ii) the city has not responded to the alleged violation within thirty (30) days from the date of the notice given pursuant to subsection (a) of this section, and (iii) the Director of the Board is requested by the aggrieved owner to require the violator to cease the violation, then the Director of the Board shall give written notice to the city that the Director of the Board will request the Board to issue an order pursuant to subsection (e) of this section. (e) If the city has not instituted action to stop the violation and abate the damage to the aggrieved owner's property within ten (10) days following receipt of the notice from the Director of the Board, the Board is authorized to issue an order requiring the owner, permittee, person responsible for carrying out an approved plan, or person conducting the land-disturbing activities without an approved plan or required permit to cease all land-disturbing activities until the violation of the plan or permit has ceased, or an approved plan and required permits are obtained, as appropriate, and specified corrective measures have been completed. 10 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 (f) Such orders are to be issued only after a hearing with reasonable notice to the affected person of the time, place and purpose thereof, and they shall become effective upon service on the person by certified mail, return receipt requested, sent to the address specified in the land records of the city, or by personal delivery by an agent of the Director of the Board. However, if the Board finds that any such violation is grossly affecting or presents an imminent and substantial danger of causing harmful erosion of lands or sediment deposition in waters within the watersheds of the Commonwealth, it may issue, without advance notice or hearing, an emergency order directing such person to cease all land-disturbing activities on the site immediately and shall provide an opportunity for a hearing, after reasonable notice as to the time and place thereof, to such person, to affirm, modify, amend or cancel such emergency order. (~) If a person who has been issued an order or emerqency order is not complying with the terms thereof, the Board may institute a proceeding in the appropriate circuit court for an injunction, mandamus, or other appropriate remedy compelling the person to comply with such order. (h) Any person violating or failing, neglecting or refusing to obey any injunction, mandamus or other remedy obtained pursuant to subsection (g) of this section shall be subject, in the discretion of the court, to a civil penalty not to exceed two thousand dollars ($2.000) for each violation. Any civil penalties assessed by a court under this section shall be paid into the state treasury. 368 369 370 371 372 373 374 375 Section 30-61. Program administration, plan review and inspection fee. At the time an erosion and sediment control plan is submitted, reasonable fee ~ ~~ ($ ~ 00) shall be paid. The director of planning or his designee may determine the amount of fee based upon the anticipated costs associated with the issuance of grading or land-disturbing permit, plan review, and anticipated periodic inspection for compliance 11 376 377 378 with the erosion and sediment control plan. Such fee shall be submitted to the director of planning and made payable to the treasurer of the city of Virginia Beach. 379 380 381 382 383 384 385 386 387 388 389 390 391 392 Section 30-71. Regulated land-disturbing activities; submission and approval of control plan. Except as provided in section 10.1-564 of the State Code (state agency projects), no person may engage in any land- disturbing activity until he such person has submitted to the planning department an erosion and sediment control and tree protection plan for the land-disturbing activity and the plan has been reviewed and approved by the planning department. Where land- disturbing activities involve lands under the jurisdiction of more than one local control program an erosion and sediment control plan may, at the option of the applicant, be submitted to the Virginia ' Bboard for review approval rather than to each jurisdiction concerned. Where the land-disturbing activity results from the construction of a sinqle-family 393 394 395 residence, an agreement in lieu of a plan may be substituted for an erosion and sediment control plan if executed by the director of planning or his designee. 396 397 398 399 400 401 402 403 Section 30-72. Responsibility of property owner when work to be done by contractor. For the purposes of sections 30-71 and 30-73 of this article, when land-disturbing activity will be required of a contractor performing construction work pursuant to a construction contract, the preparation, submission and obtaining approval of an erosion and sediment control and tree protection plan shall be the responsibility of the owner . 404 405 406 407 408 409 410 Section 30-73. Approval or disapproval. (a) The planning department shall review conservation plans submitted to it and grant written approval within forty-five days of the receipt of the plan if it determines that the plan meets the requirements of the V~rg~n~a .................. crvation b~oard's regulations and if the person responsible for carrying out the plan certifies that he will properly perform the conservation measures 12 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 included in the plan and will conform to the provisions of this article. (b) When a plan is determined to be inadequate, written notice of disapproval stating the specific reasons for disapproval shall be communicated to the applicant within forty-five (45) days. The notice shall specify such modifications, terms, and conditions that will permit approval of the plan. If no action is taken by the plan-approving authority within the time specified above, the plan shall be deemed approved and the person authorized to proceed with the proposed activity. Section 30-74. Changing approved plan. An approved plan may be changed by the planning department in the following cases: (1) Where inspection has revealed that the plan is inadequate to satisfy applicable regulations; or (2) Where the person responsible for carrying out the approved plan finds that because of changed circumstances or for other reasons the approved plan cannot be effectively carried out, and proposed amendments to the plan, consistent with the requirements of this article, are agreed to by the planning department and the person responsible for carrying out the plan. Section 30-75. Penalty for violation of article. (a) Violators of this article shall be guilty of a Class 1 misdemeanor ~ -"~~ ~A . f~ (b) Th ppr p i t p it i ing th ity e a o r a e erR - ssu au or , ~t ..... ~ ..... the c or the Board may apply to the circuit court in any jurisdiction wherein the land lies to enjoin a violation or a threatened violation under this article without the necessity of showing that an adequate remedy at law does not exist. 13 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 (c) In addition to any criminal penalties provided under this article, any person who violates any provision of this article may be liable to the city or the Board, as appropriate, in a civil action for damages. (d) Without limiting the remedies which may be obtained in this section, any person violating or failing, neglecting or refusing to obey any injunction, mandamus or other remedy obtained pursuant to this section shall be subject, in the discretion of the court, to a civil penalty not to exceed $2,000 for each violation. A civil action for such violation or failure may be brought by the locality wherein the land lies. Any civil penalties assessed by a court shall be paid into the treasury of the locality wherein the land lies, except that where the violator is the locality itself, or its agent, the court shall direct the penalty to be paid into the state treasury. (e) With the consent of any person who has violated or failed, neglected or refused to obey any regulation or order of the Board, or any condition of a permit or any provision of this article, the Board, the Director of the Board, the director ~ ~" cnginecr of public works or his designee may provide, in an order issued by the Board or clty ~..~nccr the director of public works or his designee against such person, for the payment of civil charges for violations in specific sums, not to exceed the limit specified in subsection (d) of this section. Such civil charges shall be instead of any appropriate civil penalty which could be imposed under subsection (d). (f) Upon the request of the -~ ..... ~ .... '- ~ ~,,~ ....... city or the director of public works or his designee rcqucst, the city attorney or the Commonwealth's attorney shall take legal action to enforce the provisions of this article. (g) Compliance with the provisions of this article shall be prima facie evidence in any legal or equitable proceeding for damages caused by erosion or sedimentation that all requirements of law have been met and the complaining party must show negligence in order to recover any damages. 14 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 50O Section 30-76. Appeals from decisions under article. Final decisions under this article shall be subject to review by the court of record of the city of Virginia Beach, provided an appeal is filed within thirty (30) days from the date of any written decision adversely affecting the rights, duties or privileges of the person engaging in or proposing to engage in land-disturbing activities. Section 30-77. Conservation plan for erosion impact area. In order to prevent further erosion a local program may require approval of a conservation plan for any land identified in the local program as an erosion impact area. Section 30-78. Incorporation of Chesapeake Bay Preservation Area Ordinance and the Southern Watersheds Management Ordinance. The provisions of the Chesapeake Bay Preservation Area Ordinance, and the Southern Watersheds Management Ordinance, and any future amendments thereto, are hereby adopted and incorporated by reference as requirements of this article in the areas of the city to which they apply. Such provisions shall be deemed to be in addition to, and not in lieu of, the provisions of this article except in cases of conflict, in which event the more restrictive provision shall apply. 501 This ordinance shall be effective July 1, 1993. 502 503 Adopted by the Council of the City of Virginia Beach, Virginia on the 22 day of June , 1993. 504 505 506 507 CA-5180 \ORDIN\PROPOSED\ 30-056ET. PRO R-5 PREPARED: June 15, 1993 15 APPROVED ~0 CGI',I[6NTS SIGNAiU~E DEPARTMENT ~PPROVED AS TO LEGAL 1993 RECONVENED SESSION VIRGINIA ACTS OF ASSEMBLY - CHAPTER An Act to amend and reenact ~ 10.1-560 through 10.1-564, 10.1-566, and 10.1-569 of the Code of Vtrgmta and to amend the Code of Vtrgtnta by addtng secttons numbered 10.1-561.1 and 10.1-569.1, relattng to eroston and sedtment control, penalttes. [H 1574] Approved Be it enacted by the General Assembly of V~rgima' 1. That §§ 10.1-560 through 10.1-564, 10.1-566, and 10.1-569 of the Code of Virginia are amended and reenacted and that the Code of Vlrg~ma is amended by adding sections numbered 10.1-561.1 and 10.1-569.1 as follows' § 10.1-560. Detinlhons.--As used in this article, unless the context requires a dffterent meaning: "Agreement tn lteu of a plan" means a contract between the plan-approvtng authority and the owner which spectftes conservation measures which must be tmplemented tn the construction of a stngle-famtly reszdence, thts contract may be executed by the plan-approving authortty tn heu of a formal site plan. "Applicant" means any person submitting an erosion and sediment control plan for approval or requesting the issuance of a permit, when required, authormng land-d~sturbmg activities to commence. "Certtfied inspector" means an employee or agent of a program authortty who (0 holds a certtftcate of competence from the Board tn the area of pro/ect ,;nspectton or (to ts enrolled tn the Board's tramtng program for prolect tnspectton and successfully completes such program wtthtn one year after enrollment "Certtfted plan reviewer" means an employee or agent of a program authority who holds a certificate of competence from the Board tn the area of plan revtew, (to ts enrolled tn the Board's traintng program for plan revtew and successfully completes such program withtn one year after enrollment, or (rtz) ts hcensed as a professtonal engtneer, archttect, certtfted landscape archttect or land surveyor pursuant to Article I (3q 54.1-400 et seq) of Chapter 4 of Title 54.1. "Certtfted program admtntstrator" means an employee or agent of a program authomty who (ti holds a certtftcate of competence from the Board tn the area of program admtnistratton or (tO is enrolled tn the Board's traintng program for program admtntstratton and successfully completes such program wtthin one year after enrollment. "Conservation plan," "erosion and sediment control plan," or "plan" means a document containing material for the conservation of soil and water resources of a unit or group of units of land. It may include approprmte maps, an appropriate soil and water plan inventory and management information with needed interpretations, and a record of decisions contributing to conservation treatment. The plan shall contain all major conservation decisions to assure that the entire unit or units of land will be so treated to achieve the conservation objectives. "District" or "soil and water conservation district" means a political subdivision of this Commonwealth organized in accordance with the provisions of Article 3 (§ 10.1-506 et seq.) of this chapter. "Erosion impact area" means an area of land not associated with current land-disturbing activity but subject to persistent soil erosion resulting in the delivery of sediment onto neighboring properties or into state waters. This definition shall not apply to any lot or parcel of land of one ac-r-e 1o, 0oo square feet or less used for residential purposes or to shorelines where the erosion results from wave achon or other coastal processes. "Land-disturbing activity" means any land change which may result in soil erosion from water or wind and the movement of sediments into state waters or onto lands in the Commonwealth, including, but not hmited to, clearing, grading, excavating, transporting and filling of land, except that the term shall not include: 1. Minor land-disturbing activities such as home gardens and individual home landscaping, repairs and maintenance work; 2. Indiwdual service connections; 3. Installation, maintenance, or repair of any underground pubhc utility lines when such achvlty occurs on an existing hard surfaced road, street or s~dewalk provided the land-d~sturbing activity ~s confined to the area of the road, street or sidewalk which is hard surfaced; 4. Septic tank hnes or drainage fields unless included ~n an overall plan for land-disturbing activity relahng to construct]on of the braiding to be served by the sephc tank system; 5. Surface or deep mining; 6. Exploration or drilhng for o~I and gas Including the well site, roads, leeder hnes and off-site disposal areas; 7. Tilling, planting, or harvesting of agricultural, horticultural, or forest crops, or hvestock feedlot operation; including engineering operahons as follows: co~truction of terraces, terrace outlet, check da~, destltmg b~i~, dikes, ponds, d~tches, strip cropping, lister furrowing, contour culnvat~ng, contour furrowing, land drainage and land irrigation; 8. Repair or rebuilding of the trac~, right-of-way, bridges, communication facilitms and other related structures and facihties of a rmlroad company; 9. Agricultural engineering operations ~ncluding but not hm~ted to the co~tmction of terraces, terrace outlet, check da~, desilt~ng b~i~, d~kes, ponds not required to comply with the provisions of the Dam Safety Act, A~icle 2 (~ 10.1-604 et seq.) of Chapter 6 of this title, ditches, strip cropping, lister furrowing, contour cultivating, contour furrowing, land drainage and land irrigation; and ~ wh:ch ~ m ~ Sm:th Mounta:n ~ lo. Disturbed land are~ of less than 10,000 square feet in s~ze; however, the governing body of the ..... ...... ~, ~ town ~ d~strmt program authority may reduce this exception to a smaller area of disturbed land or quali~ the conditmns under which th~ exception shall apply; ~ 11. Installation of fence and sign pos~ or telephone and electric poles and other kinds of pos~ or poles; ~ 12. Shore erosion control projec~ on hdal waters when the projec~ are approved by local wetlands boards, the Marine Resources Commission or the United States Amy Co~s of Engineer; and ~ 13. Emergency work to protect life, limb or property, and emergency repai~; however, if the land-disturbing activity would have required an approved erosion and sediment control plan, if the activity were not an emergency, then the land area d~sturbed shall be shaped and stabilized in accordance with the requiremen~ of the plan-approving authority. "Local erosion and sediment control program" or "local control program" mea~ an outline of the various methods employed by a ~*~'* ~ '"'~"*" program authority to re.late land-disturbing activities and thereby minimize erosion and sedimentation in comphance w~th the state program and may include such ~tems ~ local ordinances, policies and guidehnes, technical materials, ~pection, enforcement and evaluation. "Owner" means the owner or owners of the treehold ot the premises or le~er es~te therein, a mo~gagee or vendee in po~ess~on, msignee of renS, receiver, executor, trustee, levee or other pe~on, tirm or corporahon in control ota property. "Permittee" means the pe~on to whom the permit authorizing land-dtsturbing activities is i~ued or the pe~on who ce~ifies that the approved erosion and sediment control plan will be tollowed. "Pe~on" means any individual, pa~ne~hip, f~rm, ~ociahon, joint venture, public or private co~oration, ~ust, estate, commimion, board, public or private institution, utility, cooperative, county, city, town, or other political subdivision of the Commonwealth, any mte~tate body, or any other legal enhty. "Plan-approving authority" means the Board, the program authortty, or a department of a~,,~j~',, responsible for determining the adequacy of a conservation plan submitted for land~sturbmg act~v~hes on a umt or um~ of lands and for appromng plans "Program authortty" means a dtstrtct, county, ctty, or towtt whtch has adopted a sod eroston and sedtment control program whtch has been approved by the Board. "State eroston and sediment control program" or "state program" means the program administered by the Board pursuant to this article, including regulations designed to minimize erosion and sedimentation. "State waters" means all waters on the surface and under the ground wholly or partially within or bordering the Commonwealth or within its jurisdiction. ~ ~ ~ division ~ a ~ ~ lan~ into ~ ~ ~ !o*~; ~ ~ ~ ~ ........... ~ ~ ~ ~ lan~ ~ "Town" means an inco~orated town. ~ 10.1-561. State erosion a~d sediment control program.~A. The Board shah deue~op a program and promulgate regulations for the effective control of soil ~rosio~, s~d]m~t deposition and nonagricultural runoff which must be met in any control program to prevent · e unre~onable degradation of prope~ies, stream channels, wate~ and other natural resources Jn accordance with the Administrative Proce~ Act (~ ~-6.14:1 et seq.). The re~lations shall: 1. Be b~ed upon relevant physical and developmental information concerning the wate~heds and drainage b~ins of the Commonwealth, Jflc]uding, but ~o[ limited to, data relating to ]and use, soils, hydrolo~, geolo~, size of ]and area being disturbed, proximate water bodies and their characteristics, transpo~atlon, a~d public facilities and se~ices; 2. I~cI~de such su~y of ]~nds ~nd w~[~ ~ m~y b~ d~m~d ~p~ropri~te by the Board or required by ~ny applicable ]~w to identify areas, including m~l[ijurisdl~tional and wate~hed are~, with cTltic~] ~TOSlO~ and s~dim~t probI~; ~d 3. Contain conse~aBon standards for various types of soils and ]and uses, which ~hal] include cr]term, techniques, and methods for the control of erosion and sediment resulting from land-disturbing activities. B. The ~oard shalI proutde techntcaI assistance and adutce to. and conduct and · upe~t,e educatzonaI programs for. dt,t~cts and localities which haue adopted local control programs. ~ c. The program and regulatio~ shall be available for public J~pection at the Depa~ment. D. The Board shall promulgate regulations establishtng mzntmum standards effectiveness o/ erosion and sediment control programs, and crzteria and procedures /or reute~zng and eualuattng the effectt~eness o/ eroszon and sedzment control programs. deueloptng minimum standards for program effecttueness, the Board shall conszder in/o~atton and ,tandards on which the regulations promulgated pursuant to subsection A o/ this section are based. ~ E. The Board shah periodically conduct a comprehe~ive review and evaluation to e~ure ~.~v*~*"~.....~a ~ that ail erosio~ and sediment control progr~ operating under ~he j~risdic[Jo~ of this a~cl~ meet mtnzmum ,tandards of effecttueness [~ controlItng ,otl erosion, sediment deposttzon and nonag~cultural runoff. The Board shall develop a scheduIe for conductzng periodic re~tews and e~aIuattons o/ the effectt~eness of erosion and sediment control programs . ~ F. The Board shall i~ue ce~ifJcates of competence concermng the content, application and intent of specified subject are~ of this chapter and accompanying r~l~[Jo~s . [~c[~dt~g program admt~tstratto~, p~an routew, a~d project t~spectton, to pe~onnel of ~.~! .......... ..... ~ ............. program authortttes and to any other persons who have completed ~aming programs or in other ways demonstrated adequate knowledge. The Department shall admintster educatton and tratntng programs for spectfied subject areas of this chapter and accompanying regulations, and is authorized to charge persons attending such programs reasonable fees to cover the costs of admmistertng the programs. ~ 10.7-587.1. Certi~catton of local program personnel.--A. The mmtmum standards of local program effecttveness established by the Board pursuant to subsection D of 70.7-5~J shall provide that wtthin one year following the adoptton of amendments to the local program adding the provistons of this section, (ii a conse~ation plan shall not be approved unttl tt is reviewed by a certified plan reviewer; (t0 inspections of land-disturbtng acttvtties are conducted by a certified inspector; and (u0 a local program shall contain a certtfted program admtntstrator, a certtfted plan revtewer, and a certtfted project inspector, who may be the same person. B. Any person who holds a certt~cate of competence from the Board tn the areas of plan revtew, project inspection, or program admtntstratton whtch was attatned prior to the adoptton of the mandato~, certtftcattort pro,'tstons of subsectton A of thts sectton shah be deemed to satisfy the requirements of that area of certification. {} 10.1-562. Local erosion and sediment control programs.--A Each district ~n the Commonwealth ~ or, c-opt as promde(~ m ~ g ~ and ~d~ment c~ntrol program ~ v:ith ~ ~ ~ and ~ f~r ~ ~ ~~ ~*~ shall adopt and administer an erosion and sediment control program for any area wtthtn the district for which a county, city, or town does not have an approved erosion and sediment control program . To caru out i~ program the d~strict shall adopt regulations consistent with the s~te program. The regulaho~ may be revised from time to time ~ necemau. Before adopting or revising regulation, the d~strict shall give due notice and conduct a pubhc hearing on the proposed or revised regulahons except that a pubhc hearing shall not be required when the district is amending i~ program to Conform to revisions in the state program. However, a pubhc heanng shall be held if a district proposes or revises regulatio~ that are more stnngent than the state program. The program and regulahons shall be available for pubhc inspection at the principal ofhce of the d~strict. B. In are~ where there ~s no d~stnct, a county, city, or town shall adopt and admimster ~ an erosion and sediment control program .............. ~ .......... IS ~ . C. Any county, city, or town mat has ~ ~ own within a dtstrtct may adopt and administer an erosion and sediment control' program ~ has ........... , ................. :, ~ Any town, lylng w~t~in a county w~m~ ~as a~opted l~ own erosion an~ sediment control program, mast ~it~r ma~ adopt i~ own program or become subjec~ to t~e county program. I~ a town hes within t~e bounSanes o~ more t~an one county, t~e town s~all be cons]Sere~ ~or t~e pu~oses o~ t~s aNmle to be w~olly wltS~n t~e county zn w~ic~ tSe larger portion o~ t~e town hes. Any county, city, or town w~t~ an erosxon an8 seS]ment control program may 8eslgnate ]~ ~epaNment o~ publxc wor~ or a similar local government 8epa~ent ~ t~e plan-approoxng authority or may designate t~e 8]strlct ~ ~e plan-approvlng authority ~or all or some o~ t~e conse~ahon plans. ~a ~ n~a oh~,, ~ such ~ ~ ...... ..... ' ........... , ............... ~ ~ ~ ....... ~+~ with ~ .... ouo local !nteres~ ~ ~ and ~ .............. ~ ~ ~ Any erosion and sediment control program adopted by a district, county, city, or town shall be approved by the Board t/ tt ts consistent with the state program and regulations for erosion and sediment control E. I/ a review conducted by the Board of a local control program md~cates that the program authority has not administered, enforced or conducted Its program tn a manner that satisfies the minimum standards o/ effectiveness estabhshed pursuant to subsection D o/ ff IO.I-5GI, the Board shall nott~ the program authomty m writing, which notice shall zdentt~ corrective action required to attain the minimum standard o/ effectiveness and shall include an offer to provide technical assistance to implement the corrective action. the program authority has not zmpMmented the corrective action Identified by the Board within thirty days following receipt of the notice, or such additional period as ts necessa~ to complete the Implementation o/ the corrective action, then the Board shall revoke tis approval o/ the program. Prior to revoking tis approval o/ any local control program, the Board shall conduct a formal hearing pursuant to ff ~.14.'12 o/ the Administrative Process Act. Judicial review o/ any order o/ the Board revoking tis approval o/ ~, local control program shall he made tn accordance with Article 4 (ff $~.14.'15 et seq.) o/ the Administrative Process Act. F. I/ the Board revokes tis approval o/ a local control program of a county, city, or town, and the locahty ts tn a district, the district shall adopt and administer an erosion and sediment control program for the locahty. G. I/ the Board (ti revokes tis approval o/ a local control program of a district, or of a county, city, or town not in a district, or (t0 ~nds that a local program consistent with the ,{ate program and regulations has not been adopted by a district or a county, city, or tom ,which ~ required to adopt and admmtster a local program, the Board shall, after su~ hea~hgs or consuRattons as tt -" ' x~ ., .. ., ' deems '' appropriate wtth the tn~~,~d~op~ adoot an~ ~--: ..... . vartous local interests su~ ~~' ~~:' %7. --.~-,~,,,~'ter an approprtare program to be carrte , ,., ,y,'ctW, or town ......... d out wtthm --~}~'- ....... ~ ..... ~ uppttcaole, oy the Board. -,~:~~~~,.q~mked, it, approval of any local control au~w,l~~~u`~:- '--' ro ra · .=a~,~~%~J~su*;'~e B~rd ...... P g ,t, the program ~.~~~.~,,,. X,.~prove a replacement prograt~, a~d the Board [,,.cO~ ~,.~ ~,- a~m~~l:~,{~ finds that (ii the program author ,~)~5~-. .~'~[~,, ,. .-. , ~ tty ts capable of administering the program tn accordance with the minimum standards of effectzveness and (zl) the replacement program otherwise meets the requirements of the state program and regulatzons. The Board shall conduct a formal heartng pursuant to ~ 9~.14.12 of the Administrative Process Act on any request for approval of a replacement program. ~.. I. Any~.~_~'~'~.~., c~unt¥, ~ ~ ~ program authorzty which admimstem an erosion and sediment control program may charge applican~ a re~onable fee to defray the cost of program adm~mstrahon an ordinance estabhshmg a schedule of fees. The fee shall not exceed an amount comme~urate with the se~ices rendered, taking into co~ideration the hme, skill and administratom' expe~e involved ~ ~. The governing body of any county, c~ty or town which (i) is in a district which hm adopted a local control program, (fi) h~ adopted ~ own local control program, (hi) is subject to a local control program adopted by the Board, or 0v) administe~ a local control program, may adopt an ordinance ~ a uniform ~ ~ c~v~l ~ for provtdzng that violabons of any regulation or order of the Board, any provision of program, any condition of a permit, or any provision of this a~icle sha,q be sublect to a civil penalty . ~ ~ ,,~,..~.~,~,., ..... ~..~a The civil penalW for any one violation shall ,,~-~* ~ be $100 , except that the czvil penalty for commencement of land-dtsturbzng activities w~thout an approved plan as provided in ff 10.1-5~3 shall be ~1,000 . Each day dunng which the violahon is found to have existed shall constitute a separate offe~e. ~ ~ ~ ~ shall ~ than ~ ~ ~ ~ ~ and In no event shall a series of specihed violations arising from the same operabve set of fac~ result in civil penalbes which exceed a total of $3,000 , except that a sertes /and-dzsturbzng activities without an approved plan for a~y site shall not result zn civil penalties which exceed a total Adoption of such an ordinance provtdzng that violations are sub/ect to a civil penalW shall be in lieu of criminal ~nctio~ and shall preclude the prosecution of such v~olation ~ a misdemeanor under subsection A of ~ 10.1-569. ~ 10.1-563. Re~lated land~sturbmg activities; submi~on and approval of control plan.--A. Except ~ provided in ~ 10.1-564, no pe~on may engage in any land~isturbing activiW until he h~ submi~ed to the d~strict or locahW an erosion and sediment control plan for the land-disturbing ac~vity and the plan h~ been rewewed and approved by the plan-approving authority. Where land~sturbing achvities involve lands under the jurisdiction of more than one local control pro,am an erosion and sediment control plan may, at the option of the applicant, be submi~ed to the Board for review and approval rather than to each jurisdiction concerned. Where the land~zsturbtng actzwty results ~om the const~ctzon of a single-family residence, an agreement tn /ie~ of a plan may be s~bsttt~ted for an erosion and sediment control pla~ if executed by the plan~pproving authortt~. B. The plan-approving authority shall review co~e~ation plans submi~ed to it and grant written approval wi~in fo~y-hve days of the receipt of the plan if it detemines that the plan mee~ the requiremen~ of the Board's re~la~o~ and if the pe~on responsible for carwing out the plan ce~hes that he will properly pe~orm the co~e~ation me~ures included in the plan and will conform to the provisio~ of this a~icle. When a plan is determined to be inadequate, wn~en nohce of di~pproval s~ting the specihc reaso~ for d~sapproval shall be communicated to the applicant within fo~-five days. The notice shall specify the modifications, te~ and conditio~ ~at will pemit approval of the plan. If no ac~on is taken by ~e plan-approving authority within the ~me specified above, the plan shall be deemed approved and the pemon authorized to proceed wi~ the proposed activin. C. An approved plan may be changed by the au~oriW that approved ~e plan in following c~es: 1. Where i~pection h~ revealed that the plan is inadequate to ~fy applicable regulations; or 2. Where the peson respo~ible /or carwing out ~e approved plan hnds that because of changed circu~tances or for other re~o~ the approved plan cannot be effectively carried out, and proposed amendmen~ to the plan, co~istent with the reqmremen~ of th~s a~cle, are agreed to by the plan-approving authority and the pemon respo~ble for carrying out the plan. D. Electrm and telephone utihty companies and railroad companies shall hle general erosion and sediment control specificabons annually with the Board for review and written comments. The specihcations shall apply to' 1. Construction, installation or matntenance of electric and telephone utility hnes; and 2. Construcbon of the tracks, rights-of-way, bridges, communication facilities and other related structures and faohtms of the railroad company. The Board shall have sixty days in which to comment. Individual approval of separate projects within subdivisions 1 and 2 of this subsection is not necessary when approved specifications are followed. Projects not included in subdivisions 1 and 2 of this subsection shall comply with the requirements of the appropriate local erosion and sediment control program. The Board shall have the authority to enforce approved specifications. E. In order to prevent further erosion a local program may require approval of a conservabon plan for any land identified in the local program as an erosion impact area. F. For the purposes of subsections A and B of thts section, when land-disturbing activity will be required of a contractor performing construction work pursuant to a construction contract, the preparation, submission and approval of an erosion and sediment control plan shall be the responsibility of the owner. § 10.1-564. State agency projects.-- Pray state ageac-y *~"~* ~ a pr-ojoc4 v::th the Depa~ment for ~ and ~ ~ ~ ~ shall ha-v~ A. A state agency shall not undertake a pro/ect revolving a land-dzsturbmg acttvtty unless (0 the state agency has submitted annual speciftcattons for tts conduct of land-disturbing acttvtttes which have been revtewed and approved by the Department as being consistent with the state program or (t0 the state agency has submitted a conse~atton plan for the pro/ect which has been revtewed and approved by the Department. B. The Department shah not approve a conse~ation plan submitted by a federal or state agency for a pro/ect mvolvmg a land~isturbmg acttvtty (ii m any localtty which has not adopted a local program wtth more stringent regulations than those of the state program or O0 m multtple ]urtsdtcttons wtth separate local programs, unless the conse~atton plan ts consistent wtth the requirements of the state program. C. The Department shall not approve a conse~atton plan submitted by a federal or state agency for a pro/ect involving a land-dtstrtbuttng activity tn one locahty with a local program with more st~ngent regulations than those of the state program unless the conse~atton plan ts conststent with the requirements of the local program. If a locality has not submitted a copy of its local program regulattons to the Department, the provtstons of subsection B of this sectton shall apply. D. The Department shall have sixty days tn whtch to comment on any specifications or conse~atton plan submttted to it for review, and tts comments shall be btndmg on the state agency and any private business htred by the state agency. E. As on-site changes occur, the state agency shall submit changes tn a conse~atton plan to the Department. F. The state agency responstble for the land-disturbing acttvity shall ensure comphance with the approved plan or speci~cattons. ~ 10.1-566. Monitoring, repo~ and inspections.--A. The plan-approwng authority or, if a permit is i~ued in connection with land-disturbing activihes which involve the i~uance of a grading, building, or other permit, the permit-i~uing au~ority (i) shall provide for periodic i~pections of the land~sturbing activity and (i0 may require monitoring and repo~ from the pe~on respo~ible for caruing out the plan, to e~ure comphance with the approved plan and to determine whether the me,utes required ~n the plan are effecbve in controlhng erosion and sediment. The owner, ~ ~ ~ pe~tttee, or person resportstble for caro'trtg otxt the plan shall be glve~ notice of the l~pectlon ~vv~ ..... ...... ~ .... *",j ~ ....... .......... v...j ~ ~ . If the pem~tq~umg authority or plan-approving authoriW detem~nes that there is a failure to comply w~th the plan, notice shall be se~ed upon the permittee or pe~on respo~ble for carumg out the plan by registered or certified mail to the address specified in the permit application or in the plan certlhcahon, or by dehvery at the site of the land-disturbing activities to the agent or employee .supervising such activities. Where the plan-approvlng authority serves notice, a copy of the notice shall also be sent to the issuer of the permit. The notice shall specify the measures needed to comply with the plan and shall specify the time within which such measures shall be completed. Upon failure to comply within the time specified, /he permit may be revoked and the permittee or person responsible for carrying out the plan shall be deemed to be in violation of this article and shall be subject to the penalttes provided by § 10.1-569. B. Notwithstanding the above provisions of this section the following may be applied 1. Where a county, city, or town administers the local control program and the permit-issuing authority and the plan-approving authority are not within the same local government department, the locality may designate one department to inspect, monitor, report and ensure compliance. In the event a district has been designated as the plan-approving authority for all or some of the conservation plans, the enforcement of the program shall be with the local government department; however, the d~stnct may inspect, monitor and make reports for the local government department. 2. Where a district adopts the local control program and permit-issuing authorities have been established by a locality, the district by joint resolution with the appropriate locality may exercise the responsibilities of the permit-issuing authorities with respect to monitoring, reports, inspections and enforcement. 3. Where a permit-issuing authority has been established, and such authority is not vested in an employee or officer of local government but in the commissioner of revenue or some other person, the locality shall exercise the responsibilities of the permit-issuing authority with respect to monitoring, reports, Inspections and enforcement unless such responsibihtms are transferred as provided for m this section. C. Upon receipt of a sworn complaint of a substant',a! violation of th~s sechon, § 10.1-563 or § 10.1-564 from the d4~4~aat~ enfercement of4m-e~ representattve of the program authortty or the Board responstble for ensuring program comphance , the chief administrative officer , or hfs destgnee, of {-t-)- the program authority or the Board ~ o~: ~ tim ,~ .... ~" c-~ o4: + ..... o~m4mg ~ own emsma ~"'~ so~a~ '-'-"~'-'-' p.,,~, ..... , o~ ~ a conjunction with or subsequent to a notice to comply as specified in subsection A above, issue an order requiring that all or part of the land-disturbing activities permitted on the site be stopped until the specified corrective measures have been taken or, t/ land-dtsturbmg acttvttte, have commenced wtthout an approved plan as provtded tn 3$ 10.1-563, requtr~ng that all off the land-dtsturbing acttvtttes be stopped until an approved plan or any requtred permtts are obtatned. Where the alleged noncompliance IS CallSlng or is in imminent danger of causing harmful erosion of lands or sediment deposition In waters within the watersheds of the Commonwealth, or where the land-dtsturbtng acttvtttes have commenced wtthout an approved plan or any requtred permtts, such an order may be issued whether or not the alleged violator has been issued a notice to comply as specified in subsection A above. Otherwise, such an order may be issued only after the alleged violator has failed to comply with a notice to comply. The order shall be served in the same manner as a notice to comply, and shall remain in effect for seven days from the date of service pending application by the enforcing authority or alleged violator for appropriate relief to the circuit court of the jurisdiction wherein the violation was alleged to have occurred. ~f the alleged vtolator has not obtained an approved plan or any requtred permits wtthtn ,even days from the date of servtce of the order, the chtef admtntstrattve offtcer or his destgnee may tssue an order to the owner requtrtng that all construction and other work on the ,rte, other than corrective measure& be stopped untd an approved plan and any requtred permits have been obtained. Such an order shall be served upon the owner by regtstered or certt]ted mad to the address spectfted tn the permtt apphcatton or the land records off the locality in which the site ts located The owner may appeal the ts, vance of an order to the ctrcutt court off the iu~sdtctton whereto th, vtolatton was alleged to have occu~ed. Any person utolattng or ]athng, neglecting or r,~sing to obey an order tssued by the cht,] admtntstrattue offtcer or hfs destgnee may be compelled tn a proceeding mstttuted m the ctrcutt court of th, lurisd&'tton whereto the uiolatton was alleged to have occurred to obey same and to comply therewtth by tnlunctton, mandamus or other appropriate remedy. Upo~ completion and approval Of corrective action or obtaining an approved plan or any requtred permtts, the order shall ~mmediately be lifted. Nothing ~n this section shall prevent the chief adm~nistrattve officer or his destgnee from taking any other action specified in ~ 10.1-569. § 10.1-569. Penalties, )njunct~ons and other legal actions.--A. V~olators of §§ 10.1-563, 10.1-564 or § 10.1-566 shall be guilty of a Class 1 misdemeanor and ~ to a ~ nat B. If a locahty has adopted an ordinance estabhshmg a uniform schedule of civzl penaltms as permitted by subsectmn t~ j of § 10.1-562, any person who violates any regulation or order of the Board, any condition of a permit, any prows~on of its program, or any provision of this artmle shall, upon a f~ndmg of an appropriate general d~strict court, be assessed a civil penalty in accordance with the schedule. A c~wl action for such violation may be brought by the locality wherezn the land lies. In any trml for a scheduled vzolation, ~t shall be the burden of the locahty to show the hab~lity of the wolator by a preponderance of the evidence. An admission or finding of liabihty shall not be a criminal conviction for any purpose. Any civil penalties assessed by a court shall be paid into the treasury of the locality wherein the land lies, except that where the wolator is the locality itself, or its agent, the court shall dzrect the penalty to be paid into the state treasury. C. The appropriate permit-issuing authority, o~ a a,o,,.~o, o~ ~,,o~,~,t,, op~r-a-ti~ ~ U~*OL.L &%,.,,*t* luw~ullt*J l~' vv program the program authority , or the Board may apply to the c]rcmt court in any jurisdictmn wherein the land hes to enjoin a violation or a threatened wolatlon under § 10.1-563, § 10.1-564 or § 10.1-566 without the necessity of showing that an adequate remedy at law does not exist. D. In addition to any criminal or civil penaltms provided under this chapter, any person who violates any provision of this chapter may be hable to the "-"~]'*" program authority or the Board, as appropriate, in a c~vfl action for damages. E. Without hmiting the remedies which may be obtained in th~s sect]on, any person violating or failing, neglecting or refusing to obey any ~njunct~on, mandamus or other remedy obtained pursuant to this section shall be subject, in the d~scret~on of the court, to a civil penalty not to exceed $2,000 for each violation. A civil action for such violation or failure may be brought by the locality wherein the land lies. Any civil penalties assessed by a court shall be paid into the treasury of the locality wherein the land hes, except that where the violator is the locality itself, or ]ts agent, the court shall d~rect the penalty to be paid into the state treasury. F. With the consent of any person who has violated or failed, neglected or refused to obey any regulation or order of the Board, or any condition of a permit or any provision of this article, the Board, the Director or plan approving or perm~tqssumg authority may provide, In an order issued by the Board or plan-approving or perm~tqssuing authority against such person, for the payment of civil charges for violations ~n speciftc sums, not to exceed the hmit specified in subsection E of this sect]on. Such ciwl charges shall be instead of any appropriate civil penalty which could be imposed under subsection B or E. G. Upon request of a ~,~.&~,.J'~.&a~'~lO~l~l~'~&~,~&, O'~ &~'~'~&&~'J~'''"'~]'' ~ ~ a,,,,..., program authority , or the permit-issuing authority, the attorney for the Commonwealth shall take legal action to enforce the provisions of this article. Upon request of the Board, the Attorney General shall take appropriate legal action on behalf of the Board to enforce the provisions of this article. H. Compliance with the provisions of this article shall be prima facto evidence in any legal or equitable proceeding for damages caused by erosion or sedimentation that all requirements of law have been met and the complaining party must show negligence in order to recover any damages. ~ 10.1-56~.1. Stop work orders by Board, civil penalttes.~A. An aggrteved owner of property sustatntng pecuntary damage resulting from a vtolatton of an approved plan or required permit, or from the conduct of land-disturbing acttvtttes commenced without an approved plan or requzred permtt, may gtve wrttten nottce of the alleged vtolatton to the program authority and to the Director. B. Upon recetpt of the nottce from the aggrieved owner and notification to the program authority, the Director shall conduct an tnvesttgatton of the aggrieved owner's complaint. C. If the program authortty has not responded to the alleged vtolatton tn a manner whtch causes the vtolatton to cease and abates the damage to the aggrte~ed owner's property wtthtn thtrty days followtng receipt of the notice from the aggr~exJed owner, the aggrieved owner may request that the Dtrector requtre the vtolator to stop the vtolatton and abate the damage to hfs property D If (t) the DirectorS' trt~,e.~ttgattort of the corttplatrtt trtdtcatc..~ that the prog. rarrt authortty has not responded to the alleged vtolatton as requtred by the local program, the program authority has not responded to the alleged vtolatton wtthtn thtrty days from the date of the nottce gtven pursuant to s.bsectton A of this sectton, and (ti0 the Dtrector ts requested by the aggrteved owner to requtre the violator to cease the vtolatton, then the Dtrector shall g~ve written nottce to the program authorzty that the Dzrector request the Board to tssue an order pursuant to subsectton E of thts sectton. E. If the program authortty has not tnstttuted actton to stop the vtolatton and abate the damage to the aggrzeved owner's property wtthzn ten days followtng receipt of the nottce from the Director, the Board ts authortzed to tssue an order requiring the owner, permtttee, person responstble for carrytng out an approved plan, or person conducttng the land-dtsturbtng acttvtttes w~thout an approved plan or requtred permtt to cease all land-dzsturbzng acttvtttes unttl the vtolatton of the plan or permtt has ceased, or an approved plan and required permtts are obtatned, as approprtate, and spectfted corrective measures have been completed. F. Such orders are to be tssued only after a hearing wtth reasonable nottce to the affected person of the time, place and purpose thereof, and they shall become effective upon servtce on the person by certtfted mad, return recetpt requested, sent to hts address specified in the land records of the locahty, or by personal dehvery by an agent of the Dtrector. However, tf the Board fznds that any such violatton ts grossly affecting or presents an tmmtnent and substanttal danger of caustng harmful eroston of lands or sedtment deposztton tn waters wtthtn the watersheds of the Commonwealth, tt may tssue, wzthout advance notzce or hearing, an emergency order dtrecttng such person to cease all land-dtsturbtng acttvtttes on the stte tmmedtately and shall provide an opportunity for a hearing, after reasonable notice as to the ttme and place thereof, to such person, to affirm, modtfy, amend or cancel such emergency order. G. If a person who has been issued an order or emergency order ts not complying with the terms thereof, the Board may tnstttute a proceedtng tn the appropriate ctrcutt court for an tn/unctton, mandamus, or other appropriate remedy compelhng the person to comply with such order. H. Any person vtolattng or fadtng, neglecting or refusing to obey any tnlunctton, mandamus or other remedy obtatned pursuant to subsectton G of thts sectton shall be subject, tn the dtscretton of the court, to a ctvtl penalty not to exceed $2,000 for each vtolatton. Any czvzl penalttes assessed by a court shall be pard tnto the state treasury President of the Senate Approved: Speaker of the House of Delegates Governor - 16 - Item III-tt. 4. ORDINANCES/RESOL UTIONS ITEM # 36927 Upon motion by Council Lady Parker, seconded by Councilman Moss, City Council ADOPTED: Ordinance to AMEND and REORDAIN Ordinance No. 93-2212F re conservation of the public water supply pending completion of Lake Gaston P~'peline Project. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf,, Nancy IC Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 APPI~VED A.S TO CON'[EMTS CITY ATTORNEY 10 11 AN ORDINANCE TO AMEND AND REORDAIN ORDINANCE NO. 93-2212F, PERTAINING TO THE CONSERVATION OF THE PUBLIC WATER SUPPLY PENDING COMPLETION OF THE LAKE GASTON PIPELINE PROJECT BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Ordinance No. 93-2212F, pertaining to the conservation of the public water supply pending completion of the Lake Gaston Pipeline Project, be, and hereby is, amended and reordained, and shall read as follows: 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 Section 1. Declaration of emergency. There is hereby declared to exist within the City of Virginia Beach an emergency arising out of a shortage of public water supplies. Section 2. Prohibition of new connections to the public water supply system. Except as provided in Section 3 of this ordinance, there shall be no new connections to the City water system until such time as the Lake Gaston Pipeline Project, including its intake and conveyancing facilities and their appurtenances, is substantially complete. Section 3. Exemptions. Notwithstanding the provisions of Section 2 of this ordinance, connections to the City water system will be allowed, but not required, in the following cases if all other requirements of law pertaining to such connections have been met: (a) Lots abutting a City water main on February 11, 1992, where the owner or his predecessor in title has directly participated in paying the cost of constructing the main; provided, however, that the total water demand resulting from development of 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 (3) The Director of Public Utilities shall determine, based upon sound engineering practices and considerations of public safety, whether the water distribution system shall be kept in service for fire protection and system reliability only or maintained in a dry condition; (4) The developer shall be responsible for all work required to obtain the City's final acceptance of the system and all costs associated therewith, including, but not limited to, flushing, testing, repair, replacement, restoration, and inspection. (5) A performance bond or other surety, in a form satisfactory to the City Attorney and in an amount of no less than twenty (20) per cent of the total construction cost of the water distribution system shall be required. Such bond or other surety shall remain in full force and effect until such time as connection to the City water system is fully integrated and the water distribution system is accepted by the City. Section 5. Deferral of neighborhood water projects. ~ Neighborhood water projects funded in the Capital Improvements Program ~ .............. -~ ~'~-"' ~ ~' ~'~'~ ~ "'~ ~"" contemporaneous construct~J-~,,, shall not be constructed during the period in which this ordinance remains in effect; ~ ....... , ,,.~ '...4. A A ~. '~,~ ,,,,,A ,.~. ,~' ,,.,.~ ',,,.,,. '~ V '~,,- ~. &..~ ,.~y ,....~ '~.,. '~..,. A I, I, ~.,.~ ,L.~,.~. '~,.~,L..~,.~J,. '~,...,.,&y ',,.,~v'~ A a.,,,.,-.~. ~ J--AZ except under the following conditions: ( 1 ) A sanitary sewer proj eot is scheduled for contemporaneous construction or construction of the 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 water distribution system only provides fire protection or system reliability; (2) The Director of Public Utilities shall determine, based upon the application of sound and generally- accepted engineering practices, whether the water distribution system is to be maintained in a dry condition or placed in service for fire protection or system reliability purposes only; and (3) Except as otherwise provided in this ordinance, connections of individual lots to the city water supply system shall not be permitted. Section 6. Prohibition of certain uses of the public water supply. In accordance with Section 37-21 of the City Code, the City Manager is hereby authorized and directed to order the prohibition of the following uses of the public water supply: (a) Watering of shrubbery, trees, lawns, grass, plants or other vegetation, except from a watering can or other container not exceeding three (3) gallons in capacity; (b) Washing of automobiles, trucks, trailers or any other type of mobile equipment, except in facilities operating with a water recycling system approved by the City, or except from a bucket or other container not exceeding three (3) gallons in capacity; provided, that any facility operating with an approved water recycling system must prominently display, in public view, a sign stating that such a recycling system is in operation; (c) Washing of sidewalks, streets, driveways, parking areas, service station aprons, exteriors of homes, apartments, commercial or industrial buildings or any other outdoor surface, except from a bucket or other container not exceeding three (3) gallons in capacity; (d) The operation of any ornamental fountain or other structure making a similar use of water; 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 (b) Such plans have expired and re-approval has been requested, in writing, on or before February 28, 1992, and construction of the water distribution system serving such development commences or is bonded by April 30, 1992; or (c) Such plans pertain to a development which is the subject of a site plan which has been submitted as of the date of adoption of this ordinance, where construction of such system commences or is bonded by April 30, 1992. Section 10. Conditional use permits. No conditional use permit granted by the City Council shall become void by reason of failure to commence the construction or use authorized by such conditional use permit within the period of time set forth in Section 221 of the City Zoning Ordinance, if such failure is the result of the application of the provisions of this ordinance to the property to which the conditional use permit pertains. In such cases, use or construction in accordance with the terms of the conditional use permit must commence within six (6) months of the date upon which the property becomes eligible for connection to the City water system or the conditional use permit shall be void. This ordinance shall supersede Ordinance No. 92-2212F, adopted by the City Council of the City of Virginia Beach on April 27, 1993. 226 227 Adopted by the Council of the City of Virginia Beach on the 22 day of June , 1993. 228 229 230 231 CA-93-5151 \Ordin\Noncode \Weoamd. orn R-2 June 10, 1993 -17- Item III-H. 5. ORDINANCES~RES OL UTIONS ITEM # 36928 The following registered in OPPOSITION: John Parmele, 1316 Yawl Point, Phone: 481-1259 Lou Pace, 1098 Hunts Neck Court, Phone: 468-0925 Harry Bryant, 1033 Thicket Wynd, Phone: 460-3365 Upon motion by Vice Mayor Sessoms, seconded by Councilman Jones, City Council ADOPTED: Ordinance approving and accepting terms and conditions of water supply and water services contracts with the City of Norfolk; authorizing and directing the City Manager to execute, on behalf of the City of Virginia Beach, such contracts upon subsequent approval of an appropriate budget amendment providing for the purchase of water from the City of Norfolk; and, to AMEND and REORDAIN Section 37-47 of the Code of the City of Virginia Beach, Virginia, re water usage rates. Voting: 9-2 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Robert W. Clyburn, Robert K. Dean, Louis R. Jones, John D Moss, Mayor Meyera E. Oberndorf, Nancy IC Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: James W. Brazier, Jr. and Paul J. Lanteigne Council Members Absent. None June 22, 1993 Arr'~k.)VE:D A5 I'O CL..,',',,,. ,c SIC~ATURE ~ /':" ¥ . ,.. 3 DI~PARTMENT A~"~PRC)VE~'g AS TO LEGAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 AN ORDINANCE APPROVING AND ACCEPTING TERMS AND CONDITIONS OF A WATER SUPPLY CONTRACT AND WATER SERVICES CONTRACT WITH THE CITY OF NORFOLK AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE, ON BEHALF OF THE CITY OF VIRGINIA BEACH, SUCH CONTRACTS UPON SUBSEQUENT APPROVAL OF AN APPROPRIATE BUDGET AMENDMENT PROVIDING FOR THE PURCHASE OF WATER FROM THE CITY OF NORFOLK AND TO AMEND AND REORDAIN SECTION 37-47 OF THE CODE OF THE CITY OF VIRGINIA BEACH, PERTAINING TO WATER USAGE RATES WHEREAS, the City's current contract with the City of Norfolk for the purchase of surplus water expires on June 30, 1993; and WHEREAS, prior to completion of the Lake Gaston Water Supply Project the continued purchase of surplus water from the City of Norfolk is the only viable means of providing City water to the citizens of the City of Virginia Beach; and WHEREAS, upon completion of the Lake Gaston Water Supply Project it will be necessary for the City of Norfolk to receive water from Lake Gaston and to store, treat and transmit such water to the City of Virginia Beach; and WHEREAS, contracts for the interim purchase of surplus water from the City of Norfolk and for the storage, treatment and transmission of water from Lake Gaston have been negotiated, but require the approval of the respective governing bodies of the Cities of Norfolk and Virginia Beach; and WHEREAS, such contracts are in the best interests of the public health, safety and welfare of the citizens of the City of Virginia Beach; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the terms and conditions of the proposed Water Supply and Water Treatment Contract with the City of Norfolk are accepted and approved and the City Manager is hereby authorized and directed to 36 37 38 39 40 41 42 43 44 execute, on behalf of the City of Virginia Beach, the attached contracts with the City of Norfolk, upon subsequent approval of this Council of an appropriate budget amendment providing for the purchase of water from the City of Norfolk; BE IT FURTHER ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 37-47 of the Code of the City of Virginia Beach, pertaining to water usage rates, be, and hereby is, amended and reordained, and shall read as follows: 45 46 47 48 49 50 51 52 53 54 55 56 Section 37-47. Water usage rates prescribed. In addition to the charges provided for in section 37-46, each consumer shall pay for water usage the rate of ~ .... ~-~ ..... ~ d ninoty ¢~~"~ ~"~" ~ ~ three dollars and eleven cents ($3 11) per thousand (1,000) gallons for 1992-1993, effective July 1, 1992~ three dollars and thirty-eight cents ($3.38) per thousand (1,000) qallons for 1993-1994, effective July 1, 1993, and three dollars and sixty-five cents ($3.65) per thousand (1,000) gallons for 1994- 1995, effective July 1, 1994. 57 58 Adopted by the Council of the City of Virginia Beach on the 22 day of June , 1993. 59 60 61 62 CA-93-5176 ~ORDIN~PROPOSED~37-047X. PRO .June 9, 1993 R-1 Summary . . Virginia Beach-Norfolk Sales Contract A contract to purchase surplus water from Norfolk for the next four years with two "one" year options. Standards for service are established (i.e. operating pressure, water quality, delivery points, operation of the Norfolk system, etc.). ,. Norfolk to sell 30 MGD if available (surplus), i.e. not a firm commttment to sell 30 MGD. 4. A cost methodology is established: a. utility COSt of service, and b. water charge based on value of service. . Virginia Beach will pay a part of the Norfolk water system cost i.e., that part dedicated to serving Virginia Beach (based on the 30 MGD). *Proposed Rate: $1.51 per 1,000 gallons for FY 94 . Virginia Beach will pay a water charge based on the value of the water over and above the cost of the water system. *Proposed Water Charge FY Per 1000 Gallons 94 60C 95 56C 96 52C 97 48C . o Proposed wholesale rate: $1.51/1000 + $.60/1000 = $2.11 per 1000 gallons Current Rate: $1.17 per 1000 gallons . Norfolk will not serve new raw or treated water customers or increase sales to existing wholesale customers during the term of the contract or until Gaston ~s operational. 10. Norfolk will offer increased surplus water to V~rg~nia Beach ~f available (i.e., more than 30 MGD). 11. If Virgxnia Beach's water usage exceeds 30 MGD (annual average), then Virginia Beach to pay a supplemental water charge for amounts over 30 MGD. The supplemental water charge is three times the water charge (3 times $.60 per 1,000 gallons = $1.80 Per 1,000 gallons). Example: Virginia Beach uses 31 MGD (annual average) in FY 94 Supplemental Water Charge: $657,000 12. Norfolk may terminate if V~rginia Beach does not pay monthly bill within 120 days or V~rginia Beach wilfully and continuously breached the contract. 13. If the contract is terminated, Virginia Beach may receive water for one year (if avmlable) at two times the contract rates; after one year, at three times the contract rates. -2- Summary Virgima Beach-Norfolk Water Serwces Contract ., A long-term contract (expires 2030) that requires Norfolk to receive, convey, treat, and deliver to Virginia Beach, water pumped from Lake Gaston. 2. The services contract is not a contract to purchase water. 3. Standards for service (receive, convey, treat, deliver) are established. 4. Virginia Beach is contracting for (leasing) water system capacity - Raw Water Storage (lakes) - Raw Water Pumping Stations & Transmission Lines - Water Treatment Plant - Treated Water Storage, Pumping, and Transmission 5. Lake Gaston water is for Virginia Beach. 6. Norfolk's water is for Norfolk (i.e., not a contract to purchase water). 7. Contracting with Norfolk provides Virginia Beach with the lowest possible cost with the highest reliability. . A cost methodology for service (i.e., receiving, conveying, treating, and delivering) is established. e Virginia Beach will pay a part of the Norfolk water system cost; Virginia Beach to pay for that portion of the water system dedicated to serving Virginia Beach. 10. Contract becomes effective upon sigmng; all provisions of the contract become fully operational when Gaston becomes operational and/or Norfolk water system improvements are completed. VIRGINIA BEACH ESTIMATED WATER RATE FY Estimated Adjustments~ Rate Per 1000 gallons 92-93 Existing Rate $3.11 93-94 +27C 3.38 94-95 +27C 3.65 95-96 +27C 3.92 96-97 No change 3.92 97-98 (-31C) 3.61 IChanges in federal water quality standards are expected to require significant water treatment capital investment which will result in higher costs. These costs are currently unknown and, therefore, are not included in the five-year for~ast. Attachment I VIRGINIA BEACH WATER/SANITARY SEWER MONTHLY BILLING Average Residential Bill' 6000 gallons per month Estimated~ Average Residential Increase FY Billing $ Amount % Increase 92 - 93 $33.44 93 - 94 35.06 $1.62 4.8 % 94 - 95 36.68 1.62 4.6 95 - 96 38.30 1.62 4.4 96 - 97 38.30 0 0 97 - 98 36.44 -1.86 -4.9 ZAn average of $.60 per month increase (1.8%) per year (a total of $3.00 per month, a 9 % increase over a five-year period). Attachment II NORFOLK WATER RATES Norfolk Water Customers (per 1000 gallons) Current FY94 FY95 Norfolk (retail) Navy (wholesale) Chesapeake (wholesale) Virginia Beach (wholesale) $1.64/1.53 .96 $1.64/1.53 $~.~7 $2.44 $2.06 $2.44 $2.11~ $2.74 $2.29 $2.74 $2.302 ~Cost of Service Water Charge 2Cost of Service Water Charge $1.51 .60 $2.11 $1.74 .56 $2.30 Attachment III - 18 - Item III-H. 6. ORDINANCES/RESOL UTIONS ITEM # 36929 Upon motion by Council Lady Parker, seconded by Councilman Clyburn, City Council ADOPTED: Ordinance to authorize consolidation of landscape maintenance offices, ADD fifty-two (52) grounds services unit positions to the FY 1993-1994 City Operating Budget and delete these same positions from the FY 1993-1994 School Operating Budget. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert I~ Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndoff, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AN ORDINANCE TO AUTHORIZE CONSOLIDATION OF LANDSCAPE MAINTENANCE OFFICES AND ADD 52 GROUNDS SERVICES UNIT POSITIONS TO THE FY 1993-94 CITY OPERATING BUDGET WHEREAS, it is desire of the City Council to consolidate Schools and City functions where practicable to improve the efficiency and effectiveness of services and to lower the costs of providing services; 7 8 9 10 WHEREAS, the City Manager and the Superintendent of Schools believe that the consolidation of landscape maintenance functions would improve the efficiency and effectiveness of landscape maintenance services and would be beneficial to both the City and Schools; 11 12 13 WHEREAS, the City Manager and the Superintendent of Schools have signed the attached Letter of Agreement that effects the consolidation of the landscape maintenance functions; 14 15 16 WHEREAS, 52 Grounds Services Unit positions will be deleted from the FY 1993-94 Schools Operating Budget and added to the FY 1993-94 City Operating Budget in the General Services, Landscape Services Division. 17 18 19 20 21 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager be authorized to do all things necessary to implement the provisions of the attached Letter of Agreement and proceed with the consolidation of the City and Schools Landscape Maintenance offices. 22 23 24 NOW, BE IT FURTHER ORDAINED: That 52.0 Grounds Services Unit positions be added to the 1993-94 City Operating Budget in the General Services, Landscape Services Division. 25 This ordinance shall be in effect from the date of its adoption. 26 27 22 Adopted by the Council of the City of Virginia Beach, Virginia on the day of June , 1993. APPROVED AS TO CONTENT Walter C. O~. ~ Manageme~ and Budget APi~ROVED AS TO, i ~Gt\L SU,~f:ICIENC¥/ LETTER OF AGREEMENT City Manager James K. Spore and School Superintendent Sidney L. Faucette believe that consolidation of School and City Landscape Maintenance offices will improve the efficiency and effectiveness of our services and will be beneficial to our clients. Therefore we have agreed to the following: · 52 Grounds Services Unit positions will be deleted from the School budget and added to the City budget for FY 1993-94. · $1,806,991 plus $37,971 for general pay increases will be budgeted in the School budget for Grounds Services and these funds will be transferred to the City on July 1, 1993. All funds will be placed in appropriate City line item accounts and monthly expenditure statements will be sent to the School Superintendent. Any of these funds not spent at the end of FY 93-94 will be credited to the School budget fund balance. . $131,000 will be added to the School budget by the City for grounds services at three new schools sites; Tallwood High School, Landstown Middle School/Elementary School, and Corporate Landing Elementary School. 4~ The 52 Grounds Services employees officially become City employees July 1, 1993 (under City's compensation and benefit plans, except employees will remain on School's health and dental care plans through program year ending December 31, 1993). The 52 employees will be treated the same as all other City employees. In addition none of the positions occupied by these employees will be abolished in FY 93-94. Copies of School personnel files for the 52 Grounds Services employees will be provided to the City upon signing of this agreement. · The City shall have complete control of the Grounds Services Unit including supervision and authority to restructure and reorganize as necessary to realize efficiencies· · A Review Committee will be created to evaluate the progress of the consolidation of the Grounds Services Unit with the City and the quality of services rendered to the schools during FY 93-94. This Committee shall be made up of Andrew T. Carrington, W. L. Spence, Jr., David Grochmal and Edward S. Barnes. The Committee shall meet as needed but at least quarterly. . The Grounds Services Unit will relocate from the School Plant facility to the City's Euclid facility by July 1, 1993.  s K. sPore, City~l~anager Date ~ e, School Superintendent - 19 - Item II!-tL 7. ORDINANCES/RESOL UTIONS ITEM # 36930 Lou Pace, 1098 Hunts Neck Court, Phone: 468-0925, spoke in OPPOSITION. Upon motion by Councilman Baum, seconded by Vice Mayor Sessoms, City Council ADOPTED, AS REVISED: Ordinance to AMEND and REORDAIN Chapter 39 of the Code of the City of Virginia Beach, Virginia, re Storm Water Management Utility. *On Page 1, Line 24, the word "all" shall be deleted to read: "..provide benefit and service to att properties within the City..." Voting: 7-4 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Louis R. Jones, Paul J. Lanteigne, and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: Robert K. Dean, John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: None June 22, 1993 AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 39 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA PERTAINING TO THE STORM WATER MANAGEMENT UTILITY 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 3O BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Chapter 39 of the Code of the City of Virginia Beach be, and hereby is, amended and reordained to read as follows: CHAPTER 39 STORM WATER MANAGEMENT UTILITY Section 39-1. Findings and Determinations. (a) The City of Virginia Beach has a unique topography which has required development and maintenance of a system of man-made and natural components of a storm water management infrastructure to both limit and manage the volume of storm water to control flood events and to prevent degradation of the City's waterways through storm water quality management. (b) Storm water run-off is associated with all improved properties in the City, whether residential or non-residential and the individual property impacts of run-off are correlated to the amount of impervious surface on the property and land-disturbing activities on property. (c) The elements of the storm water management infrastructure provide benefit and service to all properties within the City through direct protection of property and through control of flooding of critical components of the infrastructure and through protection of the City's natural environment. (d) The costs of monitoring, operating, maintaining, and constructing the storm water system required in the City, both to meet new regulations and to address identified flood event needs, 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 should therefore be allocated, to the extent practicable, to all property owners based on their impact on the storm water management system. Section 39-2. Definitions. The following words and terms used in this section shall have the following meanings: (a) Equivalent Residential Unit or ERU means the equivalent impervious area of a single family residential developed property per dwelling unit located within the City based on the statistical average horizontal impervious area of a single family residence in the City. An Equivalent Residential Unit (ERU) equals 2,269 square feet of impervious surface area. (b) ERU Rate means the Utility fee charged on an Equivalent Residential Unit as established by Council ordinance. (c) Developed property means real property which has been altered from its "natural" state by the addition of any improvements such as buildings, structures, and other impervious surfaces. For new construction, property shall be considered developed pursuant to this Section upon: (a) Certification of the final plumbing permit inspection; or (b) Certification of the final building permit inspection for those facilities not requiring a plumbing permit. (d) Impervious surface area means a surface which is compacted or covered with material that is highly resistant to infiltration by water, including, but not limited to, most conventionally surfaced streets, roofs, sidewalks, parking lots, and other similar structures. (e) Developed Residential property means a developed lot or parcel containing at least one but no more than four residences or dwelling units, and accessory uses related to but subordinate to the purpose of providing permanent dwelling facilities. Such property shall include houses, duplexes, triplexes, quadroplexes, townhouses and mobile homes. (f) Developed Multi-Family Residential property means developed property containing more than four residences or dwelling 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 units, and accessory uses related to but subordinate to the purpose of providing permanent dwelling facilities. Such property shall include apartments and condominiums. (g) Developed Non-residential property means developed property which does not serve a primary purpose of providing permanent dwelling units. Such property shall include, but not be limited to commercial properties, industrial properties, parking lots, recreational and cultural facilities, hotels, offices and churches. (h) Revenues mean all rates, fees, assessments, rentals or other charges or other income received by the Utility, in connection with the management and operation of the system, including amounts received from the investment or deposit of moneys in any fund or account and any amounts contributed by the City, fees-in-lieu-of provided by developers or individual residents, and the proceeds from sale of Utility bonds. (i) Storm water Management System or System means the storm water management infrastructure and equipment of the City and all improvements thereto for storm water control in the City. Infrastructure and equipment shall include structural and natural storm water control systems of all types including, without limitation, retention basins, sewers, conduits, pipelines, pumping and ventilation stations, and other plants, structures, and real and personal property used for support of the system. The system does not include privately owned farm ditches and other private drainage systems. (j) Storm Water Management Utility or Utility means the enterprise fund created by this section to operate, maintain and improve the City's storm water management system. (k) Undeveloped property means any parcel which has not been altered from its natural state to disturb or alter the topography or soils on the property in a manner which substantially reduces the rate of infiltration of storm water into the earth. (1) Utility Fees means the monthly service charges based upon the ERU Rate applied to property owners of Developed Residential 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 Property, Developed Multi-Family Residential Property and Developed Non-Residential Property, all as more fully described in Section 39-4. (m) Agricultural Property means land used for the tilling, planting or harvesting of aqricultural, horticultural or forest crops or land used for raising livestock. Section 39-3. Establishment of Storm water Management Utility. (a) The Storm water Management Utility is established to provide for the general welfare, health, and safety of the City and its residents. (b) The Utility shall deposit in a separate ledger account all revenues collected pursuant to this Ordinance. The funds deposited shall be used exclusively to provide services and facilities related to the storm water management system. The deposited revenues shall be used for the following: (1) Acquisition of real or personal property, and interest therein necessary to construct, operate and maintain storm water control facilities; (2) The cost of administration of such programs, to include the establishment of reasonable operating and capital reserves to meet unanticipated or emergency requirements of the Utility; (3) Engineering and design, debt retirement, construction costs for new facilities and enlargement or improvement of existing facilities; (4) Facility maintenance; (5) Monitoring of storm water control devices; and (6) Pollution control and abatement, consistent with state and federal regulations for water pollution control and abatement. Section 39-4. Imposition of Utility Fees. Adequate revenues shall be generated to provide for a balanced operating and capital improvement budget for maintenance of the Storm water Management System by setting sufficient levels of Utility Fees. Income from Utility Fees shall not exceed actual 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 costs incurred in providing the services and facilities described in Section 39-3. Effective July 1, 1993, Utility Fees shall be charged to owners of all developed property in the City. (a) For purposes of determining the Utility Fee, all properties in the City are classified into one of the following classes: (1) Developed Residential Property; (2) Developed Multi-Family Residential Property; (3) Developed Non-Residential Property; or (4) Undeveloped Propertyvl or (5) Agricultural Property. (b) The monthly Utility Fee for Developed Residential Property shall equal the ERU Rate. Provided, however, where more than one residence or dwelling unit is located on a single lot or parcel the owner of the lot or parcel shall be charged a Utility Fee which is equal to the ERU Rate multiplied by the number of residences or dwelling units located on the lot or parcel. (c) The monthly Utility Fee for Developed Multi-Family Residential Property shall be the ERU Rate multiplied by the numerical factor obtained by dividing the total impervious surface area of a Developed Multi-Family Residential Property by one ERU (2,269). The numbered factor will be rounded to the nearest tenth (0.1) of a unit. (d) The monthly Utility Fee for Developed Non-Residential Property shall be the ERU Rate multiplied by the numerical factor obtained by dividing the total impervious surface area of a Developed Non-Residential Property by one ERU (2,269). The numbered factor will be rounded to the nearest tenth (0.1) of a unit. The minimum Utility Fee for any Developed Non-Residential Property shall equal the ERU rate. (e) The Utility Fee for vacant developed property, both residential and non-residential, shall be the same as that for occupied property of the same class. (f) Undeveloped Property shall be exempt from the Utility Fee. 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 2O5 ~ Agricultural Property shall be exempt from the Utility Fee. Provided however, each developed residential unit situated on a parcel devoted to agricultural use shall be charged a fee equal to the ERU Rate. Section 39-5. Billing and Payment, Interest, Liens. The Utility Fee is to be paid by the owner of each lot or parcel subject to the Utility Fee. Utility Fees for condominium units, if requested by the condominium association, shall be charged to the condominium association. Ail properties, except Undeveloped Property, shall be rendered bills or statements for .... t~ Works. storm water services by the Department of Public "~i~ ~A_ The bills or statements shall include a date by which payment shall be due. Ail bills or statements shall be mailed at least thirty (30) days prior to the payment due date stated thereon. Payments received after the due date of the bill shall be subject to interest at a rate established by ordinance of the City Council. (a) Billing for the Utility Fee shall be rendered on a quarterly basis, in advance, to all chargeable property owners and shall represent charges for each month of the succeeding quarter of storm water service, and any unpaid balances and interest on an account. (b) Any bill which has not been paid by the due date shall be deemed delinquent and the account shall be collected by the Department of Public Utilities Works. Ail payments and interest due may be recovered by action at law or suit in equity. Unpaid fees and interest accrued shall constitute a lien against the property, ranking on a parity with liens for unpaid taxes. (c) In the event charges are not paid when due, interest thereon shall commence on the due date and accrue at the rate established by Ordinance of the City Council until such time as the overdue payment and interest is paid. (d) When Developed properties are brought into the Utility, fees will accrue commencing with the release of the final plumbing inspection for the property. In the absence of a plumbing inspection, Utility Fees will accrue commencing with release of the 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 final building inspection for the property. A bill will be issued in the next billing cycle and will be prorated for the number of full months in which service was provided. (e) In the event of alterations or additions to Developed Multi-Family property or Developed Non-residential property which alter the amount of impervious surface area, the Utility Fees will be adjusted upon release of the final plumbing inspection. In the absence of a plumbing inspection, Utility Fees will be adjusted upon release of the final building inspection. A bill will be issued in the next billing cycle and will be prorated for the number of full months in which service was provided. 8ection 39-6. Adjustment of Fees, Exemptions. (a) Full waiver of the Utility Fee shall be provided to properties owned by federal, state, and local government agencies when those agencies own and provide for maintenance of storm drainage and storm water control facilities. (b) Any owner who has paid his Utility Fees and who believes his Utility Fees to be incorrect may submit an adjustment request to the City Manager or his designee. Adjustment requests shall be made in writing setting forth, in detail, the grounds upon which relief is sought. Response to such adjustment requests, whether providing an adjustment or denying an adjustment, shall be made to the owner by the City Manager or his designee within sixty (60) days of receipt of the request for adjustment. Section 39-7. Severabilit¥. The provisions of this ordinance shall be deemed severable, and if any of the provisions hereof are adjudged to be invalid or unenforceable, the remaining portions of this ordinance shall remain in full force and effect and their validity unimpaired. Adopted by the Council of the City of Virginia Beach, Virginia, on this 22 day of June , 1993. CA-93-5195 \ORDIN\PROPOSED\39-001ET.ORD R-2 June 17, 1993 - 20 - Item III-H. 8. ORDINANCES/~SOL UTIONS ITEM # 36931 Lou Pace, 1908 Hunts Neck Court, Phone: 468-0995, spoke in OPPOSITION. Upon motion by Vice Mayor Sessoms, seconded by Councilman Clyburn, City Council ADOPTED: Resolution to adopt a Storm Water Management Utility-Fee Adjustment Policy. Voting: 7-4 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Louis Pu Jones, Paul J. Lanteigne, and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: Robert IC Dean, John D. Moss, Mayor Meyera E. Oberndorf and Nancy IC Parker Council Members Absent: None June 22, 1993 10 11 12 13 14 15 16 17 18 A RESOLUTION TO ~DOPT A STORM WATER MANAGEMENT UTILITY-FEE ~DJUSTMENT POLICY WHEREAS, pursuant to an ordinance adopted on December 1, 1992, the City Council of the City of Virginia Beach, Virginia, has established a Storm Water Management Utility; and WHEREAS, fees charged by the Storm Water Management Utility are to be calculated based upon the contribution to storm water runoff generated by developed real property which is subject to utility fees; and WHEREAS, the City council desires to adopt a fee adjustment policy to have application in the administration of the Storm Water Management Utility. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the attached Storm Water Utility-Fee Adjustment Policy shall be implemented by the City Manager or his designee and shall govern all requests for and determinations concerning storm water utility fee adjustments. 19 20 ADOPTED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, ON THIS 22 DAY OF June , 1993. APFPO',/~:) AS TO t ""C'A~ - 21 - Item III-H. 9. ORDINANCES~RESOLUTIONS ITEM # 36932 Upon motion by Vice Mayor Sessorns, seconded by Council Lady Parker, City Council ADOPTED: Resolution approving the issuance of Refunding Revenue Bonds (Beach- Oxford Associates ProjecO in behalf of the Suffolk Redevelopment and Housing Authority, not to exceed $18,650,000. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert I~ Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy I~ Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 FISCAL IMPACT STATEMENT CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY (BEACH-OXFORD ASSOCIATES PROJECT) Date: May 18, 1993 TO: THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA PROJECT NAMEs TYPE OF FACILITY: Beach-Oxford Associates Limited Partnership, a Maryland limited partnership An approximately 365,748 square foot 440-unit multi-family residential rental project located at 100 Runaway Bay Drive in Virginia Beach, Virginia 1. Maximum amount of financing sought: $18,650,000 · Taxable value of the facility's real property to be constructed in the municipality $16,091,240 · Real property tax per year using present tax rates $ 175,394 · Personal property tax per year using present tax rates $ N/A · Merchants' capital tax per year using present tax rates $ N/A · Estimated dollar value per year of goods and services that will be purchased locally $ 540,000 · Number of regular employees on year round basis 13 8. Average annual salary per employee $ 18,417 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. Chairman, City of Virginia Beach Development Authority 65Z06.1/GRF :~E RESOLUTION APPROVING THE ISSUANCE OF REFUNDING REVENUE BONDS (Beach-Oxford Associates Project) WHEREAS, the City of Virginia Beach Development Authority (the "Development Authority"), has considered the application of Beach-Oxford Associates Limited Partnership, a Maryland limited partnership (the "Developer") to the Suffolk Redevelopment and Housing Authority (the "Housing Authority") for the issuance of the Housing Authority's refunding revenue bonds in an amount not to exceed $18,650,000 (the "Bonds") to refund all or a portion of the Housing Authority's $18,650,000 Floating Rate Monthly Demand Multi-Family Housing Revenue Bonds, Series 1984 (Beach-Oxford Apartments Project) (the "1984 Bonds") issued to assist ~n the financing of the acquisition and construction by the Developer of , a 440-unit multi-family residential rental project on a 24.5 acre site which is located at 100 Runaway Bay Drive in the City of Virginia Beach, Virginia (the "Project") and has held a public hearing thereon on May 18, 1993; and WHEREAS, the Development Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the refunding of the 1984 Bonds and issuance of the Bonds by the Housing Authority to comply with Section 147(f)(2) of the Internal Revenue Code of 1986, as amended, and proposed final Treasury regulations issued thereunder; and WHEREAS, a copy of the Housing Authority's resolution approving the issuance of the Bonds, and a copy of the Development Authority's resolution recommending approval of the Bonds by the Council, subject to terms to be agreed upon, and a record of the public hearings held thereon has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIAs 1. The Council of the City of Virginia Beach, Virginia, approves the refunding of the 1984 Bonds and further approves issuance of the Bonds by the Housing Authority for the benefit of the Developer, to the extent of and as required by Section 147(f)(2) of the Internal Revenue Code, to permit the Housing Authority to refund the 1984 Bonds. 2. The approval of the issuance of the Bonds, as required by Section 147(f)(2) of the Internal Revenue Code, does not constitute an endorsement of the Bonds or the creditworthiness of the Developer, and the Bonds shall provide that neither the City, the City of Suffolk, the Development Authority nor the Housing Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, the City of Suffolk, the Development Authority or the Housing Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach~ dune 22, Virginia on , 1993. #6516,T:June l&, 1993:we AP?ROVED AS -.C LEGAl - 22 - Item III-L CONSENT AGENDA ITEM # 36933 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council APPROVED in ONE MOTION items 2, 3, 4, 5, 6, 7, 8 a.b., 9, 10, 11, 12, 13 and 14. Item 1 was DEFERRED FOR BRIEFING JULY 6, 1993, and Resolution ON JULY 13, 1993, CITY COUNCIL SESSIONS. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert K. Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 - 23 - Item III-L 1. CONSENT AGENDA ITEM # 36934 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council DEFERRED until the City Council Session of July 13, 1993. A BRIEFING shall be SCHEDULED for the City Council Session of July 6, 1993. Resolution authorizing City Manager to enter into agreement with the City of Chesapeake regarding usage of the Tidewater Detention Home, consistent with the FY 1993-1994 Operating Budget. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0 Branch, III, James W Brazier, Jr., Robert W.. Clyburn, Robert K. Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 - 24 - Item III-L2. CONSENT AGENDA ITEM # 36935 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to AMEND and REORDAIN Sections 4-85, 4-87. l, 4-88, 4-90, 4-91, 4-92, 4-92.2, and 4-93 of the Code of the City of Virginia Beach, Virginia, and ADD a new Section 4- 89.1 re bingo games. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W.. Brazier, Jr., Robert W. Clyburn, Robert I~ Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy I~ Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AFPROVED A5 . '..;, ! ~."L"..~ L '~JJ~I~IENCY/.~..~,~/~. -.~ Ah,~b FOurth. SECTIONS 4-85, 4-87.1~ 4-88~ 4-90., J~Y ATTORNEY 4-91~ 4-92, 4-92.2, .,IM'ID 4-93 OF THE VIRGINIA, AND ADD A NEW SECTION 4- 89.1, PERTAINING TO BINGO GAMES. 10 11 12 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 4-85, 4-87.1, 4-88, 4-90, 4-91, 4-92, 4-92.2, and 4-93 of the Code of the City of Virginia Beach, Virginia, are hereby amended and reordained and Section 4-89.1 is hereby added to read as follows: 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 Section 4-85. Application of article. (a) The provisions of this article shall apply to bingo games and raffles conducted in the city pursuant to sections 18.2-340.1 through 18.2-340.12 of the Code of Virginia. (b) Definitions. As used in this article the following words shall have the following meanings: (1) Organization means any one of the following: a. A voluntary fire department or rescue squad or auxiliary unit thereof which has been recognized by an ordinance or resolution of a political subdivision where the voluntary fire department or rescue squad is located as being a part of the safety program of such political subdivision. b. An organization operated exclusively for religious, charitable, community or educational purposes, an association of war veterans or auxiliary units of such veterans organized in the United States, or a fraternal association operating under the lodge system. (2) Bingo means a specific game of chance played with individual cards having randomly numbered squares 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 ranging from one (1) to seventy-five (75), in which prizes are awarded on the basis of designated numbers on such cards conforming to a predetermined pattern of numbers selected at random. Such cards shall have five (5) vertical rows headed respectively by the letters B.I.N.G.O., with each row having five (5) randomly numbered squares. (3) Raffle means a lottery in which the prize is won by a random drawing of the name or prearranged number of one or more persons purchasing chances. However, nothinq in this article shall prohibit an organization from using the State Lottery Department's Pick-3 number as the basis for determininq the winner of a lottery. For purposes of this definition, "raffle" shall include determining the winner of a lottery by use of prepackaged pull-tab devices which are devices made completely of paper or paper products with concealed numbers or symbols that must be exposed by the player to determine wins or losses and may include the use of a seal which conceals a number or symbol that has been designated in advance as prize winner including but not limited to pull-tab devices commonly known as tip boards or seal cards. (4) Instant bingo means a specific game of chance played by the random selection of one or more individually prepacked cards, with winners being determined by the preprinted appearance of the letters B.I.N.G.O. in any prescribed order on the reverse side of such card. (5) Special bingo means a bingo session conducted pursuant to a separate permit authorizing bingo games more frequently than two (2) calendar days in any one (1) calendar week. 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 (6) Jackpot means a bingo card played as a part of a bingo game in which all numbers on the card are covered, each number being selected at random, and with no free or "wild" numbers. (7) Winner-take-all means any bingo game in which all the gross receipts from players for that game are paid as prize money back to the players. (8) Session means a time period during which one (1) or more bingo games are conducted, such time period corresponding precisely to the time period specified by the organization's reported beginning and ending times. (9) Gross receipts means the total amount of all money received from bingo games, instant bingo or raffle operations before the deduction of any expenses whatsoever. (10) Expenses means documented expenditures usually and customarily associated with the conducting of bingo games or raffles including but not limited to supplies, equipment, rental fees, permit fees, prizes and audit fees. (11) Games manager or operator is a member responsible for all workers and for the conduct of each session, including all record keeping requirements. (12) Cashier is a member responsible for controlling and settling game gross receipts and game operating costs for a session. (13) Caller is a member responsible for calling bingo numbers and verifying the call back of a player's bingo by a floorworker. (14) Specials custodian is a member responsible for controlling and settling special packages sold at the time of admission and floorsales (specials) during sessions. 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 (15) Floorworkers are members responsible for floorsales (specials) and bingo verification. (16) Paymaster is a member responsible for awarding bingo prizes. (17) Bingo halls or bingo hall operations means any location, building, premises, or any place where bingo sessions or raffles are held, conducted or take place excluding property owned by an organization. (18~ Duck race means a game of chance played by releasing numbered, inanimate toys (ducks) into a body of moving water. A person who has been assigned the same number as the first duck to cross a predetermined point in the water (the finish line) is the winner. Other prizes may be awarded on the basis of the order in which the ducks cross the finish line. Any and all restrictions and requirements applicable to the conduct of raffles in this article shall also apply to the conduct of duck races. 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 Section 4-87.1. Membership; eligibility for permit. Prior to the issuance of any permit, an organization must meet the following requirements: (1) Such organization shall have been in existence and met on a regular basis in the city of Virginia Beach or in a city adjacent to the City of Virginia Beach, for a period of at least two (2) years immediately prior to making application for such permit. Such organization shall maintain for the current year and at least three (3) preceding years records (minutes, attendance, etc.) of all meetings and, in addition for the same period shall maintain such records pertinent to the maintenance of its bingo and raffle permits, which records shall be made available to the officials of the city upon request. The city manager shall waive the requirement of three (3) 4 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 years' records for organizations in existence for two (2) but less than three (3) years. (2) Such organization shall be operated currently and shall have previously been operated exclusively as a nonprofit organization and shall have been in existence as such nonprofit organization for a period of at least two (2) years immediately prior to seeking a permit. (3) A permit may be issued to an organization which relocates its meeting place on a permanent basis from another jurisdiction in Virginia to this city, provided that such organization was the holder of a valid bingo and/or raffle permit at the time of such relocation, maintains all records pertinent to holding a permit and is currently otherwise eligible to be issued a permit in accordance with this chapter. An organization which has obtained a permit under this article to conduct a raffle may sell tickets both in and out of this city, and may conduct its drawinq either in this city or in the jurisdiction where the majority of tickets were sold. (4) Any auxiliary or similarly named organization having a direct relationship with a sponsoring organization shall obtain a permit prior to conducting bingo sessions. An auxiliary shall demonstrate to the satisfaction of the city manager a history of involvement in charitable activities, other than sponsoring bingo sessions and lotteries, as a condition precedent to being granted an original or renewal permit. No more than one auxiliary of any sponsoring organization shall be eligible for issuance of a permit. (5) As part of the application process and prior to being granted a bingo or raffle permit an organization shall provide a complete list of its officers and those members designated by the organization to manage, conduct or assist in any capacity in the operation of bingo games or raffles. Information sufficient to establish the bona 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 fides of membership may be required by the city manager. The chief of police or his designee shall conduct a criminal records check of all officers as well as the game manager or operator, cashier and paymaster. Members added after the issuance of a permit shall not be permitted to serve as games manager, cashier, caller, specials custodian or paymaster until the permit is renewed or amended. (6) No bingo or raffle permit shall be issued to any organization wherein (a) any officer or (b) any person designated as bingo game manager or operator, cashier, caller, specials custodian, floorworker or paymaster has been convicted of a felony or crime of moral turpitude. Further, no person shall participate in the manaqement, operation or conduct of any bingo or raffle if that person, within the past five years, has participated in the management, operation or conduct of any bingo game or raffle which was found by a local permitting authority or by a court of competent jurisdiction to have been operated in violation of state law or local ordinance. 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 Section 4-88. Annual report of receipts and disbursements; additional reports. An annual report of all receipts and disbursements shall be filed pursuant to section 18.2-340.6 of the Code of Virginia by every organization conducting bingo games and raffles in the city. Such annual report shall be filed with the d~-~o.~ cf .~n~ ..... .... commissioner of the revenue on or before the first day of ~ December of each calendar year for which a permit has been issued. However, any organization whose gross receipts exceed fifty thousand dollars ($50,000.00) during any calendar quarter shall be required to file an additional accounting of its receipts and disbursements during such quarter no later than sixty (60) days following the last day of such quarter. Ail such reports so filed shall be audited by the~~-~~ ~ ~..~..~ ..... commissioner of the revenue or his designee. 208 209 210 211 212 213 214 215 216 217 218 219 22O 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 Section 4-89.~. Independent audit; requirement. Any organization having annual gross receipts from bingo games or raffles in excess of two hundred and fifty thousand dollars ($250,000), as shown on its annual financial report, shall attach to such report an opinion of a licensed independent certified public accountant that (i) the annual financial report presents fairly, in all material respects, beginning cash, receipts, operatinq cost, use of proceeds, and endinq cash; (ii) the proceeds of any bingo games or raffles have been used, in all material respects, for those lawful, religious, charitable, community, or educational purposes for which the organization is specifically chartered or organized; and (iii) the gross receipts have been used in all material respects in accordance with the provisions of this article. However, the requirement for such independent auditor's opinion may be waived by the commissioner of the revenue, provided that the organization shall submit the annual report and supplemental reports required by section 4-88, utilizing the format and procedures specified by the commissioner of the revenue or his designee, and provided, further, that such reports are complete and all moneys are properly accounted for. Section 4-90. Unannounced audits; securing of records. Notwithstanding the provisions of this article requiring an annual or quarterly audit, the director of finanoc commissioner of the revenue or his designee and the chief of police or his designee is hereby authorized to perform unannounced audits or secure any records required to be maintained by the provisions of Section 18.2-340.6, Code of Virginia. Any such official shall have the authority to go upon the premises on which any organization is conducting a bingo game for the purpose of carrying out the duties imposed by this article. The chief officer or treasurer of any organization which has been issued a bingo or raffle permit shall, within twenty-four (24) hours after receipt of written notice from any above named official, make available any records which are not maintained on the premises where games are conducted. 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 Section 4-91. Prize limits. (a) No organization shall award any prize money or any merchandise valued in excess of the following amounts: (1) No door prize shall exceed twenty-five dollars ($25.00). Raffle tickets for any prize exceeding twenty-five dollars ($25.00) may not be distributed without charge to players to circumvent this limitation. (2) No regular bingo or special bingo game shall exceed one hundred dollars ($100.00). (3) No instant bingo prize for a single card shall exceed five hundred dollars ($500.00). (aA) No jackpot of any nature, whatsoever, shall exceed one thousand dollars ($1,000.00), and (4~) No raffle grand prize or raffle prize of any nature, whatsoever, shall exceed one hundred thousand dollars ($100,000.00), nor shall the total amount of all prizes given away during all raffles conducted in any one calendar year exceed one hundred thousand dollars ($100,000.00). The award of any such prize money shall not be deemed to be part of any gaming contract within the purview of section 11-14 of the Code of Virginia. (b) The total amount of bingo jackpot prizes awarded in any one calendar day shall not exceed one thousand dollars ($1,000.00). (c) Bingo games in which all the gross receipts from players for that game are paid as prize money back to the players shall be permitted, but there shall not be more than one (1) such game per calendar day, per organization, and the prize money for any such "winner-take-all" game shall not exceed one thousand dollars ($1,ooo.oo). 273 274 275 276 Section 4-92. Records to be maintained and reports to be filed by organizations conducting bingo games and raffles. (a) Each organization shall maintain a record in writing of the dates on which bingo is played, the number of people in 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 attendance on each date and the amount of the receipts and expenses for the day and prizes paid on each such day. The organization shall also maintain a record of the name and address of each individual to whom a door prize, regular or special bingo game prize, raffle or jackpot from the playing of bingo or raffle is awarded, as well as the amount of such award. The organization conducting bingo games or raffles shall also maintain an itemized record of all receipts and disbursements, including operating costs and use of proceeds incurred in such games or raffles, utilizing a uniform accounting system and report format provided by the director of finance. Said records shall be furnished to the director of finance or his designee upon request. (b) Each organization shall maintain a separate checking account into which shall be placed all receipts from bingo games and raffles. Monies from other sources shall not be placed or deposited into such account; neither shall monies from said account be transferred into any fund or account containing monies from other sources. Bingo/raffle proceeds may be maintained in an interest-bearing fund or account, however, such funds shall be transferred to the checking account prior to disbursement. Withdrawals from said checking account shall be made only by utilizing printed, sequentially numbered checks. All disbursements from such accounts shall be supported by written documentation as set forth in subsection (a) above. An organization conducting no more than one (1) raffle per fiscal year with net game receipts not exceeding five thousand dollars ($5,000.00) shall be exempt from the requirements of this paragraph. (c) A sponsoring organization shall be responsible for maintaining records which support the purchase and sale of regular bingo cards (handcards and papercards) and instant bingo cards. (d) All invoices related to the purchase of bingo supplies shall be kept in date order for three (3) years following the close of the fiscal year to which the records apply. 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 (e) Ail purchases of bingo supplies in excess of ten dollars ($10.00) shall be paid for by check; cash receipts for all other purchases of supplies shall be retained. (f) The recordkeeping system shall provide a way to account for tickets used to control regular bingo handcard sales, regular bingo papercards purchased and sold, and instant bingo cards purchased and sold, and prizes awarded on session dates. (g) All prizes of more than one hundred dollars ($100.00) shall be paid by checks drawn on the organization's bingo checking account. Said checks shall be bank checks printed and sequentially numbered. The organization's checking records shall reflect the name and social security account number of each such prize recipient. All other prizes shall be receipted for by the winners, recording each recipient's printed name, address and social security number. Any prize winner or recipient who shall provide a false name, address or social security number when receipting for payment shall be guilty of a Class 1 misdemeanor. (h) On an annual basis, and no later than December 31 of each calendar year, all monies, in excess of fifteen (15) percentum of the total net receipts (gross receipts minus game expenses) from bingo or raffles conducted during the past fiscal year, shall be donated to and/or expended upon charitable activities/projects. The ~~- d ....... of finance commissioner of the revenue or his representative may approve the carryover and accumulation of funds designated for specific charitable projects. Such accumulation shall not normally exceed a period of two (2) additional fiscal years; however, the_~-~-~-~~ ~ f~..~..~ ..... commissioner of the revenue may approve a longer period in exceptional circumstances. A fiscal year shall be the twelve-month (12) period from October 1 through September 30. Complete records of such expenditures shall be maintained at all times by organizations holding permits to conduct bingo or raffles. (i) Should an organization cease for any reason to be licensed to conduct bingo games or raffles, all accumulated net receipts (gross receipts minus game expenses) shall be expended for 10 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 appropriate charitable activities or projects not more than ninety (90) days after termination of the license, and a final report of all receipts and disbursements as set forth in section 18.2-340.6 of the Code of Virginia shall be filed with the director of finance not more than one hundred twenty (120) days after said termination. (j) All required records shall be maintained with the permanent records of the organization for a minimum of three (3) years after the close of a fiscal year to which they apply. If any required records are lost, stolen, or otherwise misplaced or destroyed, the organization shall notify the director of finance in writing within two (2) days of discovering the missing records giving the date of loss, a detailed description of the records missing, and the circumstances surrounding the missing records. Section 4-92.2. Instant Bingo. Any organization qualified to conduct bingo games and possessing a valid current permit is authorized to conduct instant bingo as a part of such bingo game, subject to the following conditions: (1) Instant bingo may be conducted only at such location and at such times as are specified in the bingo application permit for regular bingo games. (2) The gross receipts in the course of a reporting year from instant bingo shall not eed ~-~"-~ ..... ~ .... ~~ '°°~' fifty (50) percentum of the gross receipts of an organization's entire bingo gross receipts. (3) Any organization conducting instant bingo shall maintain a record of the date, quantity and card value of instant bingo supplies purchased as well as the name and address of the supplier of such instant bingo supplies. (4) No organization shall sell an instant bingo card to any individual under sixteen (16) years of age. It shall be the responsibility of the organization to verify the age of players. (5) Organizations shall maintain separate accounting records for instant bingo games. Such records shall specify 11 380 381 382 383 384 385 386 total receipts from instant bingo and shall be separate from total gross receipts for bingo games and raffles during both required quarterly and/or calendar reporting periods. (6) Such instant bingo records shall be made available, upon request to the~-~-~v~ v~ ~..~..~ ..... commissioner of the revenue. 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 Section 4-93. Prohibited practices. In addition to those other practices prohibited by this article, the following acts or practices shall also be prohibited: (a) No part of the gross receipts derived by an organization permitted to conduct bingo games or raffles may be used for any purpose other than (i) those lawful religious, charitable, community or educational purposes for which the organization is specifically chartered or organized, (ii) prizes and bona fide operating expenses and (iii) expenses relating to the acquisition, construction, maintenance, or repair of any interest in the real property involving the operation of the organization and used exclusively for lawful religious, charitable, community or educational purposes. Bingo or raffle revenues may not be expended for food, beverages or entertainment for game participants or for adult members of a sponsoring organization. Except for persons employed as clerical assistants by organizations composed of or for deaf or blind persons, employees of corporate sponsors, and members of civic and fraternal groups, only bona fide members of any such organization who have been members of such organization for at least ninety (90) days prior to such participation shall participate in the management, operation or conduct of any bingo game or raffle. Except as provided herein, no person shall receive any renumeration for participating in the 12 415 416 417 418 419 420 management, operation or conduct of any such game or raffle. Persons employed by orqanizations composed of or for deaf or blind persons may receive renumeration not to exceed thirty dollars per event for providing clerical assistance in the conduct of bingo qames or raffles only for such organizations. Persons eiqhteen years of age and under who sell raffle tickets to raise funds for 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 youth activities in which they participate may receive nonmonetary incentive awards or prizes from the orqanization provided that organization is nonprofit. The spouse of any such bona fide member or a fire fighter or rescue squad member employed by a political subdivision with which the volunteer fire fighter or rescue squad member is associated may participate in the operation and conduct of a bingo game or raffle if a bona fide member is present. (c) No member of an organization shall be permitted to manage, or work any bingo game or raffle for more than three (3) organizations at any time; however, floor workers shall be exempt from this exclusion. (d) No organization shall permit a person not a member to enter into a contract with, or otherwise employ for compensation any person, firm, association, organization, partnership, or corporation or otherwise for the purpose of organizing, managing or conducting bingo games or raffles. (e) No organization conducting bingo games or raffles in any location owned, leased or otherwise controlled by that organization, shall, for the use of such facilities, expend from bingo or raffle receipts more than the actual cost of utilities, maintenance and support services incident to the conducting of such games. For purposes of this article, auxiliaries and subsidiary organizations are considered part of the parent organization. (f) Permission to conduct bingo games between 12:00 midnight and 6:00 A.M may be denied or revoked by the city manager upon his determination that the conduct of bingo sessions during such hours at the specified location is incompatible with public safety and welfare or constitutes a nuisance. 13 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 (g) No organization may hold bingo games more frequently than two (2) calendar days in any one (1) calendar week, i.e. Monday through Sunday, except under a special permit issued pursuant to section 18.2-340.4 of the Code of Virginia and the provisions of this article. (h) No location shall be utilized in whole or in part for the purpose of conducting bingo games more frequently than two (2) calendar days in any one (1) calendar week for a single organization; however, the provisions of this section shall not apply to the playing of bingo pursuant to a special permit issued in accordance with law. (i) No organization shall enter into any contract or otherwise employ or compensate any member of that organization for the sale of bingo supplies or equipment. (j) The sale or gift of instant bingo supplies which have been tampered with in any way, including seals broken on packets, shall constitute a class 1 misdemeanor. Immediately prior to or during a session, seals shall be broken and instant bingo cards shall be thoroughly mixed and shuffled to insure random distribution to players. (k) Nor person under the age of eighteen (18) years shall participate in any capacity in the operation of any bingo game or raffle, except as floorworkers. (1) No individual under the age of sixteen (16) years shall be permitted to play bingo during designated bingo sessions, nor shall any individual under the age of sixteen (16) years be permitted on the premises when bingo is conducted or while bingo sessions are in process, or any raffle being held, unless accompanied by a parent or legal guardian, or unless on the premises solely for the purpose of operating refreshment concessions. City officials shall have the right to check age and verify identification. (m) The destruction of any unsold regular, special, or instant bingo materials shall be personally witnessed and certified in writing by at least two officers of the organization, other than 14 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 the treasurer or games manager. The record of destruction shall specifically identify each item destroyed. (n) No bingo game or raffle shall be conducted unless all advertising circulars, signs, posters, billboards or notices of any other kind which advertise a bingo game or raffle includes the name and address of the sponsoring organization and the purpose or activity to which the proceeds derived from the operation of the game or raffle are to be applied. (o) No prize shall be awarded to the winner of a bingo game or raffle other than as advertised by the organization. (p) The sponsoring organization shall accept only cash in payment of any charges or assessments for players to participate in bingo games. (q) Pull-tab devices as defined in section 4-85 may be sold only upon the premises owned or exclusively leased by an organization to which a raffle permit is issued, and at such time as such premises are not opened to the public, except to members and their guests. 502 503 504 505 Sections 4-88 and 4-90 shall be effective upon adoption of this Ordiancne. Sections 4-85, 4-87.1, 4-89.1, 4-91, 4-92.2 and 4-93 shall be effective July 1, 1993. 506 507 Adopted by the Council of the city of Virginia Beach, Virginia on the 22 day of June , 1993. 508 509 510 511 CA-4713 \ ORD IN\ PROPOSED \ 04-085ET. PRO R-3 PREPARED: June 4, 1993 15 - 25 - Item III-L3. CONSENT AGENDA ITEM # 36936 Upon motion by Vice Mayor Sessorns, seconded by Councilman Branch, City Council ADOPTED: Ordinance to AMEND and REORD~IN Section 21-205 of the Code of the City of V~rginia Beach, Virginia, re permit fees. This Ordinance shall be effective July 1, 1993. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert K Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy K Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AF?20\:~D AS TO LEGAL AN ORDIN~NCE TO ~,~END AND REORDATN ~J~E~Y------- AND FO~M CITY OF VIRGINIA BEACH, VIRGINIA, ' ' ' ~C~A~ORNEY PERTAINING TO PE~ITS FEES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 21-205 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 Section 21-205. Special permits for oversize and overweight vehicles generally. (a) The city manager may, in his discretion, upon application in writing ........ ~^~ by ~ ~^^ ~ ~ ..... ~"- ~"~ (¥ .... 0) ~"---~- -~ ...... ~ ~-~ .... and good cause being shown therefor, issue a special permit in writing authorizing the applicant to operate or move a vehicle upon the highways of the city of a size or weight exceeding the maximum specified in this article. Except as otherwise specifically provided, every such permit may designate the route to be traversed and contain any other requirements or conditions deemed necessary by the city manager. For permits other than those specified in subsections (b), (c) and (d), the following processing fees shall be charged: (1) Annual (blanket) permit ....... $125.00 (2) Mobile crane, annual permit (first unit) .......... 125.00 (each additional unit) ..... 25.00 (3) House move permit (single instance) . 75.00 (4) Single trip permit .......... 25.00 (b) Special permits to operate or move a vehicle upon the highways of the city of a weight exceeding the maximum specified in this article shall be granted without cost where the vehicle is hauling or carrying containerized cargo in a sealed, seagoing container bound to or from a Virginia seaport and has been or will be transported by marine shipment, provided the single axle weight 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 does not exceed twenty thousand (20,000) pounds, the tandem axle weight does not exceed thirty-four thousand (34,000) pounds and the gross weight does not exceed seventy-eight thousand (78,000) pounds, and provided the contents of such seagoing container are not changed from the time it is loaded by the consignor or his agents to the time it is delivered to the consignee or his agents. Cargo moving in vehicles conforming to specifications shown in this subsection but exceeding axle and gross weight limitations shown in this subsection shall be considered irreducible and eligible for permits under regulations of the state highway and transportation commission. The requirement of this paragraph that the container be bound to or from a Virginia seaport need not be met if the cargo in the container (i) is destined for a seaport outside Virginia and (ii) consists wholly of farm products grown in that part of Virginia separated from the larger part of the commonwealth by the Chesapeake Bay. (c) The city manager upon application in writing made by the owner or operator of three-axle vehicles used exclusively for the mixing of concrete in transit or at a project site or for transporting necessary components in a compartmentalized vehicle to produce concrete immediately upon arrival at the project site, and having a gross weight not exceeding sixty thousand (60,000) pounds, a single axle weight not exceeding twenty thousand (20,000) pounds, and a tandem axle weight not exceeding forty thousand (40,000) pounds, shall issue to such owner or operator, without cost, a permit in writing authorizing the operation of such vehicles upon the highways of the city. No such permit shall be issued authorizing the operation of the vehicles enumerated in this subsection for a distance of more than twenty-five (25) miles from a batching plant; however, the said permit shall not designate the route to be traversed nor contain restrictions or conditions not applicable to other vehicles in their general use of the highways. (d) The city manager, upon application in writing made by the owner or operator of three-axle passenger buses, consisting of two (2) sections joined together by an articulated joint with the 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 trailer being equipped with a mechanically steered rear axle, and having a gross weight not exceeding sixty thousand (60,000) pounds, a single axle weight not exceeding twenty-five thousand (25,000) pounds and a width not to exceed one hundred two (102) inches, shall issue to such owner or operator, without cost, a permit in writing authorizing the operation of such vehicles upon the highways. (e) No permit issued under this section providing for a single axle weight in excess of twenty thousand (20,000) pounds or for a tandem axle weight in excess of thirty-four thousand (34,000) pounds shall be issued to include travel on the federal interstate system of highways. (f) Each vehicle, when loaded according to the provisions of a permit issued under this section, shall be operated at a reduced speed. The reduced speed limit shall be ten (10) miles per hour slower than the legal speed limit in fifty-five (55), forty-five (45) and thirty-five (35) miles per hour speed limit zones. (g) Every permit issued under this section shall be carried in the vehicle to which it refers and shall be open to inspection by any officer and it shall be a misdemeanor for any person to violate any of the terms or conditions of such special permit. This ordinance shall be effective July 1, 1993. Adopted by the Council of the City of Virginia Beach, Virginia on the 22 day of Sune , 1993. 94 95 96 97 CA-5089 ~ORDIN~PROPOSED~21-205. PRO R-2 PREPARED: June 1, 1993 - 26 - CONSENT AGENDA ITEM # 36937 Upon motion by Vice Mayor Sessorns, seconded by Councilman Branch, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 38-1 of the Code of the City of Virginia Beach, Virginia, re carrying concealed weapons. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W.. Clyburn, Robert IC Dean, Louis R. Jones, Paul J. Lanteigne, John D Moss, Mayor Meyera E. Oberndo~ Nancy IC Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 AN ORDINANCE TO AMEND AND REORDAIN SECTION 38-1 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO CARRYING CONCEALED WEAPONS APPROVED AS TO CONTENTS ....... - ~- 1SI0~,,iATU RE g'd),.._~ C~-' ,, , D£P/, J'~T/'! ~NT AF?ROVED AS TO LEGAL ' ' '~CIT~ ~TToRNEY' BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 38-1 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: Section 38-1. Carrying concealed weapons. (a) If any person carries about his person, hidden from common observation, (i) any pistol, revolver, or other weapon designed or intended to propel a missile of any kind, or (ii) dirk, bowie knife, switchblade knife, ballistic knife, razor, slingshot, i ti kj ............... ~ ~"^ "~-~ spr ngs ck, metal knucks, blac ack, ..... ~ -~ ................ , any -~ ............ -~-~ i~ flailing instrument consisting of two (2) or more rigid parts connected in such a manner as to allow them to swing freely, which instrument may also be known as a anunchuck" or ik fighti -~ " ..... ~-u4 " nunchanka, nunchaku, shur en~ or ng chain~ ~ any w~.. ...... ~ ~,.~ ,....~"~-~, or (~iv) any disc, of whatever configuration, having at least two (2) points or pointed blades which is designed to be thrown or propelled and which may be known as a throwing star or oriental dart, or (~-iX) any weapon of like kind as those enumerated in this section, he shall be guilty of a Class 1 misdemeanor, and such weapon shall be forfeited to the city and may be seized by an officer as forfeited, and such as may be needed for police officers and conservators of the peace shall be devoted to that purpose, and the remainder shall be destroyed by the officer having them in charge. For the purposes of this section, a weapon shall be deemed to be hidden from common 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 observation when it is observable but is of such deceptive appearance as to disguise the weapon's true nature. (b) This section shall not apply to any person carrying a concealed weapon in accord with permission granted by a circuit court pursuant to section 18.2-308 of the Code of Virginia. ¢c) This section shall not apply to: ¢1) Any person while in his own place of abode or curtilage thereof; Any police officer, sergeant, sheriff, deputy sheriff, regular game warden or animal control officer; (3) Any regularly enrolled member of a target shooting organization who is at, or going to or from, an established shooting range, provided that the weapons are unloaded and securely wrapped while being transported; (4) Any regularly enrolled member of a weapons collecting orqanization who is at, or going to or from, a bona fide weapons exhibition, provided that the weapons are unloaded and securely wrapped while being transported; (5) Any person carrying such weapons between his place of abode and a place of purchase or repair, provided the weapons are unloaded and securely wrapped while being transported; (6) Campus police officers appointed pursuant to section 23-232 et. seq. of the Code of Virginia; Any person actually engaged in lawful hunting, as authorized by the Board of Game and Inland Fisheries, under inclement weather conditions. Virgin~ ~ 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 (d) This section shall not apply to any of the following individuals while in the discharge of their official duties or while in transit to or from such duties: (1) Carriers of the United States mail in rural districts~i (2) Officers or guards of any state correctional institutional (~) Conservators of the peace~ except that the following conservators of the peace shall not be permitted to carry a concealed weapon unless a permit is obtained pursuant to section 18.2-308 of the Code of Virginia~ a. Notaries public. b. Registrars. c. Drivers, operators or other persons in charge of any motor vehicle carrier of passengers for hire. d. Commissioners in chancery· (4) Noncustodial employees of the Department of Corrections designated to carry weapons by the Director of the Department of Corrections pursuant to section 53.1-29 of the Code of Virginia; (5) Law enforcement agents of the Armed Forces of the United States and federal agents who are otherwise authorized to carry weapons by federal law while engaged in the performance of their duties; and (6) Law enforcement agents of the Untied States Naval Investigative Service. 102 103 104 105 106 107 108 109 (e) As used in this section: (1) "Spring stick" means a spring-loaded metal stick activated by pushing a button which rapidly and forcefully telescopes the weapon several times its oriqinal lenqth. "Ballistic knife" means any knife with a detachable blade that is propelled by a spring-operated mechanism. 110 111 Adopted by the Council of the City of Virginia Beach, Virginia on the 22 day of June , 1993. 112 113 114 115 CA-4124 ~ORDIN~PROPOSED~38-00 lX. PRO R-1 Prepared: June 1, 1993 - 27 - Item III-L,5. CONSENT AGENDA ITEM # 36938 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance authorizing the City Manager to execute an Inter- Jurisdictional Agreement for the Comprehensive Regional Information Management and Exchange System (CRIMES); Ordinance to TRANSFER $10,715 within the FY 1992-1993 DEA Seized Special Revenue Fund to provide Virginia Beach's portion of the FY 1992-1993 State Criminal Justice Grant Match and to provide next year's Grant Match by Transferring $28,125 from within the FY 1993-1994 Police Department's operating budget. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert I~ Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy I~ Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 A~RO, V[D AS TO CONTENTS JhN ORDIN/M-NCE TO AUTHORIgE THE CITY MANAGER TO EXECUTE AN INTER- A[,'~G',t~D. $~LEGAL JURISDICTIONAL AGREEMENT FOR THE SUFr~Ct[NC~( Ai;D FOR~6 (CRIMES) CI~ ATTORNEY WHEREAS, Code of Virginia, Section 15.1-21, authorizes political subdivisions in the Commonwealth to enter into agreements for the joint exercise of powers; WHEREAS, there exists a need for a computerized communications network linking the cities in the Tidewater area, for the purpose of sharing and accessing criminal justice information; WHEREAS, in recognition of this need, law enforcement officials and staff members of the Cities of Chesapeake, Hampton, Newport News, Norfolk, Portsmouth, Suffolk and Virginia Beach have developed a Charter Agreement for a Comprehensive Regional Information Management and Exchange System (CRIMES) which provides for the establishment and operation of such an interjurisdictional communications network; and WHEREAS, the participation of this City in CRIMES is considered desirable and of great potential benefit to law enforcement and related criminal justice activities both in Virginia Beach and in its neighboring jurisdictions; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Council approves and authorizes the inclusion of the City of Virginia Beach as a participating political subdivision and Charter Member of the Comprehensive Regional Information Management and Exchange System (CRIMES); and BE IT FURTHER ORDAINED, that the City Manager is directed to execute, on behalf of the City, the CRIMES Agreement, which is attached hereto and incorporated herein as if set out in full. 33 34 35 36 37 38 Adopted by the Council of the City of Virginia Beach, Virginia, on the 22 day of June , 1993. CA-5057 ORD IN \ NONCODE \ CRIMES. ORD R-2 PREPARED: May 13, 1993 AGREEMENT COMPREHENSIVE REGIONAL INFORMATION MANAGEMENT AND EXCHANGE SYSTEM "CRIMES" The cities of Chesapeake, Hampton, Newport News, Norfolk, Portsmouth, Suffolk and Virginia Beach hereby create the Comprehensive Regional Information and Management Exchange System ("CRIMES") under Section 15.1-21, Code of Virginia, 1950, as amended, for the joint exercise of powers of participating political sub-divisions. SECTION I. DEFINITIONS A. ~ssociate Member A user group of the Comprehensive Regional Information and Management Exchange System ("CRIMES"), e.g., Commonwealth Attorneys, Circuit Courts, District Courts, Probation & Parole, Sheriffs. B. Charter Member One of the seven jurisdictions enumerated in the first paragraph of this Agreement, i.e., the cities of Chesapeake, Hampton, Newport News, Norfolk, Portsmouth, Suffolk and Virginia Beach. C. Chief Administrative O~ficer The city manager, county administrator, or other chief administrator of a city or county. D. Executive Director The executive director of the Comprehensive Regional Information Management and Exchange System (CRIMES), who may also be referred to as Project Manager during the development of the system. E. Fiscal year The twelve-month period beginning July I and ending June 30 of the succeeding calendar year. F. Governing bodv _ _ City Council or equivalent legislative body. G. Jurisdict%og - A city or county. Crimes Agreement January 15, 1993 Page 2 I · ?articipatinq jurisdic~%0~ - A city or county that enters into the Agreement for the Comprehensive Regional Information Management and Exchange System (CRIMES). User qroum Criminal justice agencies (by definition and title) which may have occasion to participate in CRIMES. These user groups may include Commonwealth Attorneys, Circuit Courts, District Courts, Probation & Parole, Sheriffs, etcetera. SECTION II. SCOPE AND OBJECTIVES A. Scope To develop and operate a regional criminal justice information system. B. Qbjectives · Establish a formal communications network among all participating jurisdictions. · Support all aspects of the criminal justice process through automation. 3. Reduce data entry redundancy. · Provide information required by other agencies (state/federal) through automated interfaces. · Improve efficiency and effectiveness of criminal justice agencies by providing access to accurate, dependable and timely information. · Develop a regional criminal justice information system utilizing current technology and tools which will facilitate keeping the system functioning at a level that continues to meet the needs of the criminal justice user environment. -2- Crimes Agreement January 15, 1993 Page 3 SECTION III. DURATION CRIMES shall exist in perpetuity, subject however to the following conditions: A. Dissolutio~ CRIMES may be dissolved at any time by agreement of the governing bodies of all of the Charter Members. B. Withdrawal In the event that any member desires to withdraw its membership from CRIMES, the following procedures shall apply. lo Written notification shall be sent to the Board of Directors of CRIMES no later than January 1 of the fiscal year immediately preceding the fiscal year in which the member intends to withdraw. · The Board of Directors of CRIMES shall provide to the withdrawing member an opportunity to address the Board as to the reason for withdrawal. · The withdrawing member is obligated to pay its designated pro rata assessment through the end of the fiscal year prior to withdrawal. C. Suspension In the event of nonappropriation or nonpayment of assessed costs, participation may be suspended at the end of the period for which funding was provided. SECTION IV. BOARD OF DIRECTORS CRIMES shall be governed by a Board of Directors. A. Composition The Board of Directors shall be composed of: -3- Crimes Agreement January 15, 1993 Page 4 1. Charter Members The Chief Aaministrative Officers and the Chiefs of Police oft_he cities of Chesapeake, Hampton, Newport News, Norfolk, Portsmouth, Suffolk and Virginia Beach shall be Directors. 2. Associate Members When it is deemed appropriate by the Charter Members, an Associate Member representing any CRIMES User Group may be identified to serve on the Board for a term of one year to begin on January 1st each year. The election of a Director of an Associate Member shall be the responsibility of the User Group. Each Director of an Associate Member shall serve until a successor is elected. Voting 1. Each Charter Member shall have one vote. 2. Directors may designate representatives to act for them. 3. A majority vote plus one of the current Charter Members shall be required for all decisions of the Board. 4. An Associate Member shall have no vote. Ce Meetings The Board of Directors shall conduct its annual meeting each year no later than December 20, at which meeting it shall elect its chairman, vice-chairman, and such other officers as it may deem appropriate. The Board shall fix such other meeting times as it deems necessary. It shall keep written minutes of all meetings. -4- Crimes Agreement January 15, 1993 Page 5 D. · At any meeting of the Board of Directors, a quorum shall consist of a majority plus one of the current Charter Members. Powers.of the Board The Board shall have the following powers and duties: · To oversee and direct the development of CRIMES to include decisions regarding all technical and functional issues and costs as well as the application of resources and funding toward these goals. · To oversee and be responsible for the operation of CRIMES following initial development. This shall include determining the qualifications for staff and maintaining such necessary personnel to support the system as well as personnel to address developmental needs which may arise during the life of the system to ensure maximum benefit for all user agencies. To accomplish these ends, the Board shall have the power to expend the funds appropriated. · To promulgate each year a schedule of fixed costs for maintenance of CRIMES, including equipment and basic staff, and of variable costs of operation depending on the number of active participants and any additional developmental costs. · To approve acceptance of grants, gifts, endowments, donations, subsidies, awards, assistance, bequests, devises, fees, compensation, bonuses, contributions, stipends, aids, tuition, and any other property, real, personal, or mixed, to be used in the undertaking. · To determine additional participating jurisdictions and user groups and the terms and conditions applicable to their participation and the expansion of CRIMES. · To designate one of the participating jurisdictions to serve as fiscal agent. -5- Crimes Agreement January 15, 1993 Page 6 · To approve contracts to be entered into by its fiscal agent. · To appoint, pursuant to Virginia Code §15.1-20.4, an Executive Director (Project Manager), and to fix compensation and prescribe powers and responsibilities. · To enter into agreement with participating jurisdictions for equipment, necessary personnel, facilities, technical and administrative assistance and maintenance services appropriate to the purpose of CRIMES. 10. To adopt such rules as the Board deems necessary. 11. To appoint committees as necessary to research and/or address functional and technical issues related to CRIMES. 12. To retain and compensate legal counsel. SECTION V. FINANCING AND BUDGET The Board shall designate one of the participating jurisdictions to act as the fiscal agent. The Board shall provide for the manner in which and by whom receipts and disbursements may be authorized, provided that it shall ensure that the receipts, disbursements authorization and audit systems of the fiscal agent are employed. A. ..Capital Assets and ExDenditures · In the event a facility and/or computer hardware/software and/or staffing is furnished by a member jurisdiction, the Board of Directors shall determine the method and amount by which payment and/or credit shall be given; provided, however, that such method, and the amount of such payment and/or credit, shall be subject to the approval of the governing body of the furnishing member jurisdiction. -6- Crimes Agreement January 15, 1993 Page 7 · The Board shall, from time to time as it deems necessary, approve a schedule of resource requirements providing for costs and a method of apportioning such costs among the members and submit it to the governing bodies of the members for approval as part of the annual operating budget. · The Board shall determine the fee schedule for additional participating jurisdictions and users. · Whenever the Board changes the fiscal agent, the chief financial officer of the jurisdiction formerly designated as fiscal agent shall forthwith take all necessary actions to transfer to the newly designated jurisdiction the legal ownership and title of real and personal property acquired as joint property to be used in the undertaking, provided that equitable ownership of all such property shall at all times remain subject to the action of the Board. 9perating Expenses Budget. The Executive Director (Project Manager) shall be responsible for the annual preparation of an operating budget, and shall submit a budget proposal to the Board of Directors not later than November 1st of each year. Upon receipt of notice of appropriation by the members, the Board shall make adjustments in the proposed budget as may be necessary. The operating budget shall be approved, or adjusted and approved, by the Board of Directors. · Appropriations. Each participating jurisdiction agrees that it shall appropriate each year to CRIMES a percentage of the net total costs (minus federal and state grants) which shall be determined by the base/plus percentage algorithm as follows: 25 per cent of the total costs divided equally among participating jurisdictions and the remainder of the costs divided by percentage based on population of the jurisdiction. -7- Crimes Agreement January 15, 1993 Page 8 C· · Payment. Each participating jurisdiction shall make payments to the fiscal agent quarterly in advance. Amounts will be determined by the Board of Directors. Non-appropriation· No jurisdiction shall have any liability under this agreement unless and until an approving ordinance is adopted by the governing body thereof including an initial appropriation. A copy of such ordinance shall be filed with this agreement by the Executive Director. SECTION VI. OWNERSHIP AND DISPOSITION OF PROPERTY A· Real and personal property used in the undertaking which is contributed by a participating jurisdiction shall remain the property of such jurisdiction, unless otherwise provided by written agreement between such participating jurisdiction and the Board of Directors. Be Real and personal property used in the undertaking which is acquired jointly on behalf of CRIMES after the commencement of this agreement shall be titled in the name of the fiscal agent unless otherwise specified by written resolution of the Board of Directors. Ce Dissolution or withdrawal of this cooperative endeavor shall occur only as provided in Section III. All property subject to the dissolution or withdrawal shall be scheduled and valued by or at the direction of the Board, and one or more members may purchase the interests of one or more others in such property. SECTION VII. LIABILITY The Board of Directors shall procure general liability insurance in an amount not less than $2,000,000 to protect its members, officers and employees and the participating jurisdictions, their officers and employees, and the users of the System, their officers and employees, provided said users have contributed funding to CRIMES. Notice of all claims involving CRIMES or the development or operation of the system which are made against any participating jurisdiction or user shall be immediately -8- Crimes Agreement January 15, 1993 Page 9 provided to the Executive Director of CRIMES and to the Chiefs of Police of every participating jurisdiction. SECTION VIII. A~END~S ae Notice of a proposed amendment to this agreement shall be sent to the Directors by certified mail at least 30 days prior to the meeting at which the proposed amendment will be voted upon. Be This Agreement may be amended at any regular meeting of the Board of Directors by a vote of a majority plus one of the current Charter Members. IN WITNESS WHEREOF, the cities of Chesapeake, Hampton, Newport News, Norfolk, Portsmouth, Suffolk, and Virginia Beach have caused this agreement to be executed by their duly authorized officers, each city executing concurrently on an individual page. CITY OF NORFOLK ATTEST: City Manager Date Norfolk City Clerk CONTENTS APPROVED: Norfolk Chief of Police Date APPROVED AS TO FORM AND CORRECTNESS: Norfolk Deputy City Attorney -9- Crimes Agreement January 15, 1993 Page 10 SIGNATORY PAGE CITY OF CHESAPEAKE City Manager Date ATTEST: Chesapeake City Clerk -10- Crimes Agreement January 15, 1993 Page 11 SIGNATORY PA~E CITY OF HAMPTON ATTEST: City Manager Date Hampton City Clerk -11- Crimes Agreement January 15, 1993 Page 12 SIGNATORY PAGE CITY OF NEWPORT NEWS City Manager Date ATTEST: Newport News City Clerk -12- Crimes Agreement January 15, 1993 Page 13 SIGNATORY PAGE CITY OF PORTSMOUTH City Manager Date ATTEST: Portsmouth City Clerk -13- Crimes Agreement January 15, 1993 Page 14 SIGNATORY PAGE CITY OF SUFFOLK City Manager Date ATTEST: Suffolk City Clerk -14- Crimes Agreement January 15, 1993 Page 15 SIGNATORY PAGE CITY OF VIRGINIA BEACH City Manager Date ATTEST: Virginia Beach City Clerk -15- AN ORDINANCE TO TRANSFER $10,715 WITHIN THE FY 1992-93 DEA SEIZED PROPERTY SPECIAL REVENUE FUND TO PROVIDE VIRGINIA BEACH'S PORTION OF THE FY 1992-93 STATE CRIMINAL JUSTICE GRANT MATCH AND TO PROVIDE NEXT YEAR'S GRANT MATCH BY TRANSFERRING $28,125 FROM WITHIN THE FY 1993-94 POLICE DEPARTMENT'S OPERATING BUDGET 10 11 12 WHEREAS, the Cities of Chesapeake, Hampton, Newport News, Norfolk, Portsmouth, Suffolk, and Virginia Beach have entered into an agreement to develop and utilize a computerized regional criminal justice information network, WHEREAS, the State Department of Criminal Justice has provided grant funds for the development and implementation of such a system, WHEREAS, this two year state grant requires that each City provide matching funds for the grant and Virginia Beach's portion is FY 1992-93 $10,715 FY 1993-94 $28,125 $38,840 13 14 15 16 17 18 19 20 21 22 23 24 WHEREAS, funds to provide the FY 1992-93 grant match are available in the FY 1992-93 DEA Seized Property Special Revenue Fund and funds for the FY 1993-94 grant match are available within the FY 1993-94 Operating Budget for the Police Department. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that in FY 1992-93, $10,715 be transferred within the DEA Seized Property Special Revenue Fund and that for FY 1993-94 funds be transferred within the Police Department's Operating Budget for the purpose of providing the City's portion of the required grant match. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 22 day of $~ne , 1993. Approved as to Content ~alt'e~ c. Krae'mer, Jr. Deputy Director Management and Budget - 28 - Item III-L6. CONSENT AGENDA ITEM # 36939 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE Grants of $19,977 to the Department of Mental Health, Mental Retardation, and Substance Abuse re services to substance abusing women and their children and communications training for handicapped clients. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert I~ Dean, Louis I~ Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy I~ Parker and V~ce Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 AN ORDINANCE TO ACCEPT AND APPROPRIATE GRANTS IN THE AMOUNT OF $19,977 TO THE DEPARTMENT OF MENTAL HEALTH, MENTAL RETARDATION, AND SUBSTANCE ABUSE TO PROVIDE SERVICES TO SUBSTANCE ABUSING WOMEN AND THEIR CHILDREN AND TO PROVIDE COMMUNICATIONS TRAINING FOR HANDICAPPED CLIENTS WHEREAS, the Community Services Board and the Department of Mental Health, Mental Retardation, and Substance Abuse are responsible for the coordination and implementation of mental health, mental retardation, and substance abuse services; WHEREAS, the department has received a federal grant in the amount of $12,000 to provide services to substance abusing women and their children; WHEREAS, the department has also received a grant in the amount of $7,977 from the Knights of Virginia Assistance for the Retarded (KOVAR) to provide communications training for handicapped clients; WHEREAS, the funding requires no local funding match. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That funding in the amount of $12,000 be accepted and appropriated from the federal government to the Department of Mental Health, Mental Retardation, and Substance Abuse to provide services to substance abusing women for the duration of the grant; 2. That a grant in the amount of $7,977 be accepted and appropriated from the Knights of Virginia Assistance for the Retarded to the Department of Mental Health, Mental Retardation, and Substance Abuse to provide communications training to handicapped clients for the duration of the grant; and 3. That appropriations be offset by a $12,000 increase in federal revenue and a $7,977 increase in revenue resulting from private grantor funds. Adopted by the city Council of the City of Virginia Beach, Virginia, on the ~ day of June , 1993. This ordinance shall be effective from the date of its adoption. Approved as to Content APPROVED AS TO LEGAL - 29 - Item III-I. Z CONSENT AGENDA ITEM # 36940 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE a State Grant of $36,750 and TRANSFER $12,250 for the local match from the Sheriff and Department of Corrections to the Department of Mental Health, Mental Retardation, and Substance Abuse FY 1993-1994 Operating Budget re substance abuse treatment for women in the City Jail. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert lc Dean, Louis P~ Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndoff, Nancy lC Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 - 29 - Item III-I. 7. CONSENT AGENDA ITEM # 36940 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, Ctty Council ADOPTED: Ordtnance to ACCEPT and APPROPRIATE a State Grant of $36, 750 and TRANSFER $12,250 for the local match from the Sheriff and Department of Corrections to the Department of Mental llealth' Mental Retardatton, and Substance Abuse FY 1993-1994 Operating Budget re substance abuse treatment for women in the City Jail. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch' III, James IV. Brazier, Jr., Robert W. Clyburn, Robert K. Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 10 AN ORDINANCE TO ACCEPT AND APPROPRIATE A STATE GRANT!~OF $36,750 AND TO TRANSFER $12,250 FOR THE LOCAL MATCH FROM~~~~_~, THE DEPARTMENT OF SHERIFF AND CORRECTIONS TO THE DEPARTMENT OF MENTAL HEALTH, MENTAL RETARDATION, AND SUBSTANCE ABUSE FY 1993-94 OPERATING BUDGET TO PROVIDE SUBSTANCE ABUSE TREATMENT FOR WOMEN IN THE CITY JAIL WHEREAS, the Department of Mental Health, Mental Retardation, and Substance Abuse is responsible for coordinating substance abuse treatment and the Department of Sheriff and Corrections is responsible for the care and custody of inmates at the City Jail; 11 12 WHEREAS, both agencies recognize the need to provide intensive substance abuse treatment to women in the City Jail; 13 14 15 16 WHEREAS, the State Department of Criminal Justice Services has approved a grant of $36,750 and the Department of Sheriff and Corrections has agreed to provide a local match of $12,250 to the Department of Mental Health, Mental Retardation, and Substance Abuse for this purpose; 17 WHEREAS, 1.8 addition FTE's are required to implement this program. 18 19 2O 21 22 23 24 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that a state grant of $36,750 be accepted and appropriated, $12,250 be transferred from the Department of Sheriff and Corrections for the local match and 1.8 full-time equivalent positions be established in the Department of Mental Health, Mental Retardation, and Substance Abuse FY 1993-94 Operating Budget for the duration of the grant for the purpose of providing substance treatment to women in the City Jail. 25 26 BE IT FURTHER ORDAINED that estimated revenue from the Commonwealth be increased by $36,750. 27 28 Adopted by the City Council of the City of Virginia Beach, Virginia, this 22 day of June , 1993. 29 3O 31 32 This ordinance shall be effective from the date of its adoption. Approved as to Content - 30 - Item 111-1.8. CONSENT AGENDA ITEM # 36941 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinances to APPROPRIATE funds of the General Fund Balance to provide interest-free loans for the purchase of replacement ambulances: a. Davis Corner Volunteer Fire Department and Rescue Squad, Inc. $55,000 b. Plaza Volunteer Rescue Squad $50,000 Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W.. Clyburn, Robert K. Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AN ORDINANCE TO APPROPRIATE $55,000 FROM THE GENERAL FUND, FUND BALANCE FOR THE PURPOSE OF PROVIDING AN INTEREST-FREE LOAN TO THE DAVIS CORNER VOLUNTEER FIRE DEPARTMENT AND RESCUE SQUAD, INC. FOR THE PURCHASE OF A REPLACEMENT AMBULANCE WHEREAS, the Dav,s Corner Volunteer Fire Department and Rescue Squad, Inc. (DCVFD&RS) has determined that Umt #220, whmh ,s over four years old, requires replacement because of high mdeage and mmntenance costs resulting from increasing call volume, 10 11 12 WHEREAS, the DCVFD&RS does not presently have adequate funds to purchase a replacement ambulance because of poor return on prewous fund-rinsing efforts, but would hke the C~ty of V~rgmla Beach to provide an interest-free loan m the amount of $55,000 00 through its Loans to Rescue Squads Program from the C~ty's General Fund, fund balance to DCVFD&RS for the purchase of a replacement ambulance; 13 14 15 WHEREAS, the DCVF&RS has prev,ously had interest-free loans with the C~ty whmh ~t repaid on-t~me or ahead of schedule, and foresees no devmtlon from that previous performance on future loans; 16 17 18 19 20 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, to appropriate $55,000.00 from the General Fund, fund balance for the purpose of prov~d,ng an interest-free loan to the DCVFD&RS for the purchase of a replacement ambulance w,th payments to be made m equal annual installments of $13,750.00 per year begmn,ng July 15, 1994 through 1997 mclus,ve. 21 22 23 day of Thru ordinance shall be effective from the date of its adoption. Adopted by the Councd of the C~ty of V~rg~nm Beach, Virginia on the June , 1993. Twenty-second 24 25 26 APPROVED AS TO CONTENT DEPARTMENT OF MANAGEMENT AND BUDGET c:\budget\fy92-93\ordmanc.ems vol. 25 sgh APPROVED AS TO AN ORDINANCE TO APPROPRIATE $50,000 FROM THE GENERAL FUND, FUND BALANCE FOR THE PURPOSE OF PROVIDING AN INTEREST-FREE LOAN TO THE PLAZA VOLUNTEER RESCUE SQUAD FOR THE PURCHASE OF A NEW AMBULANCE WHEREAS, the Plaza Volunteer Rescue Squad (PVRS) has determined, based on the Emergency Medmal Serv,ces F~ve-Year Plan, that an addmonal ambulance ~s needed at a sub-station located at the Fire Department's Engine Company 1 8 to handle the increasing calls for servme m the high demand ~ntenmty area of Green Run; WHEREAS, the PVRS does not presently have adequate funds to purchase a new ambulance because of poor return on a prewous fund-ra~s.ng effort, but would hke the C~ty of V~rgm.a Beach to provide an interest-free loan m the amount of 950,000.00 through ~ts Loans to Rescue Squads Program from the City's General Fund, fund balance to PVRS for the purchase of a new International Ambulance; WHEREAS, the PVRS has prewously had ~nterest-free loans w~th the City whmh ~t repaid on- t~me or ahead of schedule, and assuming pomtlve fund drive efforts, foresees no dewatlon from that prewous performance on future loans; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, to appropriate 950,000.00 from the General Fund, fund balance for the purpose of prowd~ng an ~nterest-free loan to the PVRS for the purchase of a new Internat.onal Ambulance with payments to be made ~n equal annual .nstallments of 912,500.00 per year beg~nn.ng June 30, 1994 through 1997 mclumve. Th~s ord,nance shall be effective from the date of ~ts adoption. Adopted by the Council of the C~ty of V~rg~n~a Beach, V,rg~ma on the Twenty-second day of June ,1993. APPROVED AS TO CONTENT DEPARTMENT OF MANAGEMENT AND BUDGET APPROVED AS TO LEGAL SUFFiCiENCY c:\budget\fy92-93\ord~nanc.ems vol. 25 sgh ~ - 31 - Item III-Lg. CONSENT AGENDA ITEM # 36942 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE $950 from the Virginia Department of Motor Vehicles (DMP) to reimburse the Police Department for the design and installation of "Buckle Up" reminder signs. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert K. Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy K. Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members' Absent: None June 22, 1993 AN ORDINANCE TO ACCEPT AND APPROPRIATE $950 FROM THE STATE DEPARTMENT OF MOTOR VEHICLES TO REIMBURSE THE POLICE DEPARTMENT FOR THE DESIGN AND INSTALLATION OF "BUCKLE UP" REMINDER SIGNS 10 11 12 13 14 15 16 17 18 WHEREAS, the State Department of Motor Vehicles has awarded a grant in the amount of $950 to the Police Department to reimburse the Department for the costs associated with designing and installing signs to remind motorists to "Buckle Up," NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That a $950 grant be accepted from the Virginia Department of Motor Vehicles, and appropriated to the Police Department Operating Budget for the reimbursement of the costs associated with designing and installing "Buckle Up" reminder signs. BE IT FURTHER ORDAINED: That estimated revenues from the Commonwealth of Virginia be increased by $950. 19 20 Adopted by the Council of the City of Virginia Beach, Virginia, on the 22 day of June , 1993. 21 22 23 24 CA-5178 ORDIN~NONCODE~BUCKLE. ORD R-2 PREPARED: 06/15/93 - 32 - Item III-L 10. CONSENT AGENDA ITEM # 36943 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE $27,053 Grant from the State Department of Criminal Justice re funding support to the Commonwealth's Attorney's Victim Witness Program. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W.. Brazier, Jr., Robert W. Clyburn, Robert K. Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf Nancy IC Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AN ORDINANCE TO ACCEPT AND APPROPRIATE A $27,053 GRANT FROM THE STATE DEPART~T OF CRIMINAL JUSTICE TO PROVIDE FUNDING SUPPORT TO THE COMMONWEALTH'S ATTORNEY'S VICTIM WITNESS PROGRAM WHEREAS, this is the third year the City has received a grant from the State Department of Criminal Justice to support existing services within the Commonwealth's Attorney's Victim Witness program, WHEREAS, these funds are being used primarily to support the existing position of Victim Witness Assistant, WHEREAS, this grant requires no city matching funds. 10 11 12 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that the State Department of Criminal Justice grant for $27,053 be accepted and appropriated to support the Commonwealth's Attorney's Victim Witness Program and to continue the existing grant position. 13 14 15 BE IT FURTHER ORDAINED, that the FY 1993-94 estimated revenues from the Commonwealth be increased by $27,053 to reflect this grant. 16 17 the 22 Adopted by the City Council of the City of Virginia Beach on of June , 1993. LE, '~. Approved as to Content Walter- C, Kr~em~' jr, Deputy Director Management and Budget CRW-C: \OB94\CAV ~ ct im. ord - 33 - Item III-L 11. CONSENT AGENDA ITEM # 36944 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to APPROPRIATE approximately $5,500 estimated revenue of interest earned on Community Diversion Incentive deposits. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Louis R Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndoff, Nancy IC Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AN ORDINANCE TO APPROPRIATE ESTIMATED REVENUE OF INTEREST ON COMMUNITY DIVERSION INCENTIVE DEPOSITS OF APPROXIMATELY 95,500.00 WHEREAS, the Office of Commumty Correct,ons ,s a State Department of Correct,ons funded commumty based alternative pumshment program whmh ,s comprised of two budget un,ts, Core Serwces and Case Management that have a total amended budget of 9316,700.00; WHEREAS, beg~nmng ~n FY92-93, the State Department of Corrections ,s allowing the C,ty to keep all ,nterest earned on Commumty Dwers~on Incent,ve (CDI) depos,ts; 10 WHEREAS m order to utd,ze the mterest earned on CDI deposits wh,ch ~s estimated at ~5,500.00, the est,mated mterest has to be appropriated and added to the Office of Commumty Correct~ons operatmg budget; 11 12 13 14 15 17 WHEREAS, the Off,ce of Commumty Corrections would hke the C~ty of V~rg~ma Beach to appropriate the estimated revenue from mterest earned on CDI deposits, 95,500.00, and mcrease the operatmg budget of the Office of Commumt¥ Correct~ons by the same amount; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, to appropriate the estimated revenue from mterest earned on CDI deposits, 95,500 00, and mcrease the operatmg budget of the Office of Commumty Correct~ons by the same amount. 18 19 BE IT FURTHER ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, to ~ncrease Est,mated State revenue by 95,500 00. 20 21 22 day of Th~s ord,nance shall be effective from the date of its adoption. Adopted by the Councd of the C~ty of V~rgm,a Beach, V~rg,ma on the June ,1993. 22 23 24 25 APPROVED AS TO CONTENT DEPARTMENT OF MANAGEMENT AND BUDGET c \budget\fy92-93\cd~ntrst ord vol 29 sgh APPROVEP '~ "' TO L~L SUFf:'(:.{ENCY - 34 - Item III-L 12. CONSENT AGENDA ITEM # 36945 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to TRANSFER $38,611 within the Department of Mental Health, Mental Retardation, and Substance Abuse FY 1993-1994 operating budget to continue a federally funded position re services for developmentally delayed infants. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert K Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy K. Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AN ORDINANCE TO TRANSFER $38,611 WITHIN THE DEPARTMENT OF MENTAL HEALTH, MENTAL RETARDATION, AND SUBSTANCE ABUSE FY 93-94 OPERATING BUDGET TO CONTINUE A FEDERALLY FUNDED POSITION THAT PROVIDES SERVICES FOR DEVELOPMENTALLY DELAYED INFANTS WHEREAS, the Community Services Board is responsible for the coordination and implementation of mental health, mental retardation, and substance abuse services; 10 11 WHEREAS, the department received federal funding during FY 92- 93 for a Educator position to provide services for developmentally delayed infants; 12 13 WHEREAS, the position's current funding terminates on September 30, 1993; 14 15 16 WHEREAS, sufficient federal funding exists within the department's FY 93-94 Operating Budget to continue the position through June 30, 1994. 17 18 19 20 21 22 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $38,611 be transferred within the Department of Mental Health, Mental Retardation, and Substance Abuse FY 93-94 Operating Budget to continue a federally funded position that provides services for developmentally delayed infants until June 30, 1994. 23 24 Adopted by the City Council of the City of Virginia Beach, Virginia, on the 22 day of June , 1993. 25 26 27 28 29 This ordinance shall be effective from the date of its adoption. Approved as to Content _~ III I I APPROVED AS "FO Item III-L 13. CONSENT AGENDA ITEM# 36946 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance to Charge-Off delinquent accounts of the Department of Mental Health Substance Abuse totaling $435,571.59. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert K, Dean, Louis R. Jones, Paul J. Lantetgne, John D. Moss, Mayor Meyera E. Oberndorf Nancy I~ Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AN ORDINANCE TO CHARGE-OFF DELINQUENT ACCOUNTS OF THE DEPARTMENT OF MENTAL HEALTH SUBSTANCE ABUSE WHEREAS, it is standard accounting procedure to allow for a charge-off of 6 uncollectible accounts, and WHEREAS, an earnest and diligent effort has been made by the Department of Mental Health/Substance Abuse to collect its overdue accounts, and 10 WHEREAS, various overdue accounts receivable for the years 1987 through 1991 for the Department of Mental Health/Substance Abuse totaling $435,571.59 are 11 deemed to be uncollectible. 12 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE 13 CITY OF VIRGINIA BEACH, VIRGINIA that $435,571.59 of accounts receivable as 14 represented above be charged-off as uncollectible accounts as of June 30, 1993. 15 Adopted by the Council of the City of Virginia Beach, Virginia on the __22_ 16 day of June , 1993. APPROVED AS TO LEGAL SUFFICIENCY "$~G~A~U ~E / - x_.-- - 'UEPA-RT~'t'ENI Item III-L 14. CONSENT AGENDA ITEM # 36947 Upon motion by Vice Mayor Sessoms, seconded by Councilman Branch, City Council ADOPTED: Ordinance authorizing Tax Refunds in the amount of $3,089.31, upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert K. Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera £. Oberndo~ Nancy 32. Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 ~ ,o. c.^. ~ 6/~5/93 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certihcatlon of the Treasurer are hereby approved. Tax Type Ticket Exonera- Date Penalty Int. NAHE Year of Tax Number tion No. Paid Total Sears Mortgage Corp 93 RE(l/2 Christian Broadcast Ntwk 93 RE(l/2 Effie Mae & Marvin Lovitt 93 RE(l/2 First Nat'l Bank of Gainsevll 93 RE(l/2 Colsolvo, Markowitz & Webb 93 RE(l/2 Life Savings Bank FSB 93 RE(l/2 Life Savings Bank FSB 93 RE(l/2 Life Savings Bank FSB 93 RE(l/2 Life Savings Bank FSB 93 RE(l/2 Mabel R Elliott 93 RE(l/2 Mabel R Elliott 92 RE(l/2 Mabel R Elliott 92 RE(2/2 Mabel R Elliott 91 RE(l/2 Mabel R Elliott 91 RE(2/2 Mabel R Elliott 90 RE(l/2 Mabel R Elliott 90 RE(2/2 Lake James Homes Assoc 92 RE(l/2 Lake James Homes Assoc 92 RE(2/2 114151-4 11/24/92 21.80 20734-9 12/4/92 267.55 69967-4 10/29/93 15.96 8855-7 11/24/92 126.01 99378-4 2/9/93 1,228.55 78895-2 12/5/92 89.81 85885-9 12/5/92 89.81 37700-3 12/5/92 89.81 27125-1 12/5/92 89.81 33838-7 1/25/93 121.82 33628-2 11/21/91 109.00 33628-2 11/21/91 16.00 33421-2 11/13/91 124.42 33421-2 11/13/91 118.97 32979-1 11/14/91 127.09 32979-1 11/14/91 122.56 20774-1 3/23/93 168.47 20774-1 3/23/93 161.87 Total 3,089.31 This ordInance shall be effective from date of adoption. The above abatement(s) totaling $3,089.31 were approved by the Council of the C~ty of Virginia Beach on the 22day of June, 19.93 Ruth Hodges Smith City Clerk Certirt,_,R.~,,~as to~__~paymer~1~ / John l] ~tkin~on~..-T'~asurer Approved as to form: - 37 - Item III-J.l.. PUBLIC HEARING ITEM # 36948 PIMNNING Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING on: PLANNING BY CONSENT (a) ELVA B. LEE VARIANCE (b) CARROL S. GILES CONDITIONAL USE PERMIT (c) BAYMARK CONSTRUCTION CO~. AMENDMENT/COURTHOUSE EST,4TES LAND USE PLAN PLANNING , (a) VIRGINIA BEACH FISHING PIER, INC. ENL,4RGEMENT OF NONCONFORMING USE (b) 15TH STREET FISHING PIER FRANCHISE ,4 GREEMENT (c) MCSHORT, INC. ENLARGEMENT OF A NONCONFORMING USE (d) COLUMBUS CENTER ASSOCIATES STREET CLOSURE (e) ALBERMARLE TIMBER, INC. CONDITIONAL USE PERMIT (f) R. H. ROSE CONDITIONAL CHANGE OF ZONING DISTRICT CLASSIFIC,4 TION (g) TIDEWATER WESTMINSTER HOMES, INC. CONDITIONAL CHANGE OF ZONING DISTRICT CLASSIFIC,4 TION June 22, 1993 - 38 - Item III-J.l.a. PUBLIC HEARING ITEM # 36949 PLANNING BY CONSENT Upon motion by Councilman Lanteigne, seconded by Councilman Baum, City Council APPROVED the application of ELVA B. LEE for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires that all lots created by subdivision meet all requirements of the City Zoning Ordinance Appeal from Decisions of Administrative officers in regard to certain elements of the Subdivision Ordinance, Subdivisions for Elva B. Lee. Property is located at 1573 Princess Anne Road. PUNGO BOROUGH. The following condition shall be required: 1. A 15-foot or greater ingress/egress easement is required for the residual parcel. The OWNER OR LEGAL REPRESENTATIVE of the Owner, has reviewed the condition for APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT is hereby made a part of the proceedings. This Ordinance shall be effective in accordance with Section 107 (]) of the Zoning Or&nance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-second of June_, Nineteen Hundred and Ninety-Three. Voting: 11-0 Council Members Voting Aye: John A. Baton, Linwood O. Branch, III, James W.. Brazier, Jr., Robert W. Clyburn, Robert K. Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy K. Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 STATEMENT OF CONSENT APPLICANT: ELVA B. LEE APPLICATION: Variance - 1573 Princess Anne Road (PUNGO BOROUGH) DESCRIPTION: Section 4.4(b), Subdivision Ordinance (lots created by subdivision meet requirements of the CZO) Section 4.4(d), Subdivision Ordinance (direct access to a public street) CITY COUNCIL SESSION: June 22, 1993 THE UNDERSIGNED OWNER OR LEGAL REPRESENTATIVE FOR THE OWNERS, (or Agent for the Owner), HAS REVIEWED THE CONDITIONS FOR APPROVAL (REQUIREMENTS) RECOMMENDED BY THE VIRGINIA BEACH PLANNING COMMISSION TO THE VIRGINIA BEACH CITY COUNCIL FOR AFFIRMATIVE ACTION ON THIS DATE AS THEY APPLY TO THE REFERENCED APPLICATION FOR AMENDMENT TO THE ZONING MAP OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND HEREBY ACCEPTS AND AGREES TO: . A fifteen (15)-foot or greater ingress/egress easement is required for the residual parcel. By: Attorney/Agent Date: - 39 - Item III-J. l.b. PUBLIC HEARING ITEM # 36950 PLANNING BY CONSENT Upon motion by Councilman Dean, seconded by Council Lady Parker, City Council ADOPTED an Ordinance upon application of CARROL S. GILES for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF CARROL S. GILES FOR A CONDITIONAL USE PERMIT FOR AN AUTOMOBILE REPAIR GARAGE (ADDITION) R06931831 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Carrol S. Giles for a Conditional Use Permit for an automobile repair garage (addition) on the south side of Harpers Road, 1.3 miles southwest of Oceana Boulevard. Said parcel is' located at 1741 Harpers Road and contains 2.25 acres. PRINCESS ANNE BOROUGH. The following conditions shall be required: A ten (lO)-foot landscaping strip is required along this site's frontage on Harper's Road with landscaping as specified in Section 5.5 of the Site Plan Ordinance. The front of the storage yard shall be screened with Category I plant material and a chain link fence with interwoven solid slats. This screening is currently existing. Category I plant material and a chain link fence with the slats is also required along the Western property line from the beginning of the proposed addition South approximately seventy-five (75') feet. (Note: Because the City Zoning Ordinance requires that bulk storage yards and automobile repair garages be completely enclosed with Category VI screening, a variance is needed from the Board of Zoning Appeals. If the variance is approved, Condition #2 will apply.) 3. No outside auto repair work or outside storage parts will be permitted where it may be seen by the public from the highway. All outdoor lights shall be shielded to direct light and glare onto the premises and focused away from all adjoining property. Any outdoor lighting ,fixtures shall not be erected any higher than fourteen (14') feet. The utilization of Best Management Practices for controlling stormwater runoff which are reasonably applicable to the development of the site and in keeping with the recommendations for the proposed Back Bay/North Landing River Management District. 6. The fifty (50')-foot landscaped setback to the fence, as shown on the submitted site plan, shall be measured from the edge of the existing pavement on Harpers Road. If Harpers Road is widened in the future, the fence will be relocated so that it will always be fifty (50') feet from the paved portion of Harpers Road. June 22, 1993 Item III-J. I. b. PUBLIC HEARING ITEM # 36950 (Continued) PLANNING BY CONSENT The OWNER OR LEGAL REPRESENTATIVE of the Owner, has reviewed the conditions ,for APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT is hereby made a part of the proceedings. This Ordinance shall be effective in accordance with Section 107 (JO of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-second of June, Nineteen Hundred and Ninety-Three. Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Louis 1~ Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 STATEMENT OF CONSENT APPLICANT: APPLICATION: DESCRIPTION: CITY COUNCIL SESSION: CARREL S. GILES Conditional Use Permit - Harpers Road/Oceana Boulevard (PRINCESS ANNE BOROUGH) Automobile repair garage (addition) June 22, 1993 THE UNDERSIGNED OWNER OR LEGAL REPRESENTATIVE FOR THE OWNERS, (or Agent for the Owner), HAS REVIEWED THE CONDITIONS FOR APPROVAL (REQUIREMENTS) RECOMMENDED BY THE VIRGINIA BEACH PLANNING COMMISSION TO THE VIRGINIA BEACH CITY COUNCIL FOR AFFIRMATIVE ACTION ON THIS DATE AS THEY APPLY TO THE REFERENCED APPLICATION FOR AMENDMENT TO THE ZONING MAP OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND HEREBY ACCEPTS AND AGREES TO: . A ten (10)-foot landscaping strip is required along this site's frontage on Harper's Road with landscaping as specified in Section 5.5 of the Site Plan Ordinance. . The front of the storage yard shall be screened with Category I plant material and a chain link fence with interwoven solid slats. This screening is currently existing. Category I plant material and a chain link fence with the slats is also required along the Western property line from the beginning of the proposed addition South approximately seventy-five (75') feet. (Note: Because the City Zoning Ordinance requires that bulk storage yards and automobile repair garages be completely enclosed with Category VI screening, a variance is needed from the Board of Zoning Appeals. If the variance is approved, Condition #2 will apply.) . No outside auto repair work or outside storage parts will be permitted where it may be seen by the public from the highway. . All outdoor lights shall be shielded to direct light and glare onto the premises and focused away from all adjoining property. Any outdoor lighting fixtures shall not be erected any higher than fourteen (14') feet. . The utilization of Best Management Practices for controlling stormwater runoff which are reasonably applicable to the development of the site and in keeping with the recommendations for the proposed Back Bay/North Landing River Management District. . Date: The fifty (50')-foot landscaped setback to the fence, as shown on the submitted site plan, shall be measured from the edge of the existing pavement on Harpers Road. If Harpers Road is widened in the future, the fence will be relocated so that it will always be fifty (50') feet from the paved portion of Harpers Road. - 41 - Item III-J.l.c. PUBLIC HEARING ITEM # 36951 PLANNING BY CONSENT Richard "Tuck" Bowie, represented the applicant Upon motion by Councilman Dean, seconded by Vice Mayor Sessorns, City Council ADOPTED an Ordinance upon application of BAYMARK CONSTRUCTION CORPORATION for an amendment to the Courthouse Estates Land Use Plan: ORDINANCE UPON APPLICATION OF BA YMARK CONSTRUCTION CORPORATION FOR AN AMENDMENT TO THE COURTHOUSE ESTATES LAND USE PLAN Z06931388 BE ~ HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Baymark Construction Corp., for an amendment to the Court House Estates Land Use Plan. The current land use plan allows for a maximum of 4,878 mixed residential units, commercial uses and public sites. The proposed land use plan allows for a maximum of 1467 single family units and open space areas. Said proeprty is loated on the south side of North Landing Road and the north and south sides of Indian River Road, east of Two Farms Lane. Said parcel contains 402.4 acres. PRINCESS ANNE BOROUGH. The following condition shall be required: The subject site shall be developed in conformance with the attached site plan entitled "Conceptual Land Use Plan, Court House Estates" dated March 30, 1993, the Corridor Landscape Plan entitled "Site Details" undated and the development ordinance entitled "Courthouse Estates Development Ordinance" dated April 30, 1993. The City will have a tasteful sign indicating this will be the future home of the Southeastern Connector Roadway. The OWNER OR LEGAL REPRESENTATIVE of the Owner, has reviewed the condition for APPROVAL and has signed a STATEMENT OF CONSENT. Said STATEMENT OF CONSENT is hereby made a part of the proceedings. This Ordinance shall be effective in accordance with Section 107 09 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twen~_ -second of June, Nineteen Hundred and Ninety-Three. June 22, 1993 It¢tn III-J. 1. c. PUBLIC HEARING ITEM # 36951 (Continued) PLANNING BY CONSENT Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf,, Nancy K~ Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 STATEMENT OF CONSENT APPLICANT: BAYMARK CONSTRUCTION CORP. APPLICATION: Amendment to Land Use Plan North Landing Road/Indian River Road (PRINCESS ANNE BOROUGH) DESCRIPTION: Courthouse Estates Land Use Plan CITY COUNCIL SESSION: June 22,1993 THE UNDERSIGNED OWNER OR LEGAL REPRESENTATIVE FOR THE OWNERS, (or Agent for the Owner), HAS REVIEWED THE CONDITIONS FOR APPROVAL (REQUIREMENTS) RECOMMENDED BY THE VIRGINIA BEACH PLANNING COMMISSION TO THE VIRGINIA BEACH CITY COUNCIL FOR AFFIRMATIVE ACTION ON THIS DATE AS THEY APPLY TO THE REFERENCED APPLICATION FOR AMENDMENT TO THE ZONING MAP OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND HEREBY ACCEPTS AND AGREES TO: , The subject site shall be developed in conformance with the attached site plan entitled "Conceptual Land Use Plan, Court House Estates" dated March 30, 1993, the Corridor Landscape Plan entitled "Site Details' undated and the development ordinance entitled "Courthouse Estates Development Ordinance" dated April 30, 1993. Owner Item III-J. 2. a. PUBLIC HEARING ITEM # 36952 PLANNING Attorney R. J. Nutter, 4425 Corporation Lane, Phone: 671-6000, represented the applicant Upon motion by Councilman Branch, seconded by Vice Mayor Sessoms, City Council ADOPTED the application of VIRGINIA BEACH FISHING PIER, INC. for the enlargement of a nonconforming use. Application of Virginia Beach Fishing Pier, Inc., for the enlargement of a nonconforming use to construct an open deck at 1513 Atlantic Avenue (Ocean Eddie's). VIRGINIA BEACH BOROUGH. Resolution authorizing the enlargement of a nonconforming use located at the oceanfront and 15th Street, Borough of Virginia Beach (VIRGINIA BEACH FISHING PIER) The following conditions shall be required: The proposed improvements are to be constructed substantially as shown on the rendering displayed to City Council and on file in the Resort Programs Office of the City. No music shall be generated on or broadcast onto the deck addition. The only signage associated with the increase will be substantially as shown on the rendering displayed to City Council and on file in the Resort Programs Office of the City. The deck addition will be closed between 10:00 PM and 8.'00 AM. This Ordinance shall be effective in accordance with Section 107 69 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-second of June, Nineteen Hundred and Ninety-Three. June 22, 1993 Item III-J. 2.a. PUBLIC HEARING ITEM # 36952 (Continued) PLANNING Voting: 11-0 Council Members Voting Aye: John ,4. Baton, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert K Dean, Louis I~ Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndoff, Nancy K, Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None Items J.2.a. and J.2.b were voted upon together. June 22, 1993 RESOLUTION AUTHORIZING THE ENLARGEMENT OF A NONCONFORMING USE LOCATED AT THE OCEANFRONT AND 15TH STREET, BOROUGH OF VIRGINIA BEACH (VIRGINIA BEACH FISHING PIER) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, Virginia Beach Fishing Pier, Inc., hereinafter referred to as the Applicant, is the owner of the Virginia Beach Fishing Pier, located at the Oceanfront and 15th Street, Borough of Virginia Beach, in the RT-1 Resort Tourist District; and WHEREAS, the Applicant desires to construct an eight (8) foot by one hundred and five (105) foot cantilevered open deck on the south side of the existing pier structure to serve as an outdoor dining patio for the existing restaurant; and WHEREAS, the present use of the property does not conform to the provisions of the City Zoning Ordinance because fishing piers and restaurants are not permitted uses within the RT-1 Resort Tourist District; and WHEREAS, pursuant to Section 105(d) of the City Zoning Ordinance, the City Council may authorize the enlargement of a nonconforming use if it finds that the use as enlarged is equally appropriate or more appropriate to the zoning district than is the existing nonconformity; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Council hereby finds that the proposed Virginia Beach Fishing Pier and restaurant, as enlarged, is equally appropriate or more appropriate to the RT-1 Resort Tourist District than is the existing pier and restaurant. 29 30 31 32 BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Council hereby authorizes the enlargement of the Virginia Beach Fisher Pier and restaurant as stated hereinabove. 33 34 ADOPTED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, ON THIS 22 DAY OF June , 1993. 35 36 37 38 CA-5183 ORDIN\NONCODE\FISHING. RES R-1 PREPARED: 06/10/93 APPROVED~A~.~O CONi'ENI'$ DEPARTMENT AS TO Item III-J. 2. b. PUBLIC HEARING ITEM # 36953 PLANNING Upon motion by Councilman Branch, seconded by Vice Mayor Sessorns, City Council ADOPTED: Ordinance authorizing modification of the Franchise Agreement between the City of Virginia Beach and the owners of the 15th Street Fishing Pier to increase the size of the restaurant. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert ~ Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None Items J.2.a. and J.2.b were voted upon together. June 22, 1993 AN ORDINANCE AUTHORIZING MODIFICATION OF THE FRANCHISE AGREEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE OWNERS OF THE 15TH STREET FISHING PIER 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 WHEREAS, the franchise agreement ("Agreement") between the City of Virginia Beach and the owners of the 15th Street Fishing Pier, dated October 1, 1990, permits, among other uses, the operation of "one restaurant with a maximum area of 4,600 square feet"; WHEREAS, such owners have applied for an enlargement of a nonconforming use in order to construct an open deck on the south side of the pier to serve as an outdoor dining patio for the existing restaurant; WHEREAS, the size of the existing restaurant is below that permitted by the Agreement but, with the addition of the proposed deck, will increase the size of the restaurant to one hundred and ninety (190) square feet larger than the maximum size permitted by the Agreement; and WHEREAS, the owners of the pier have, therefore, requested, in conjunction with their application for enlargement of a nonconforming use, that the Agreement be modified to increase the maximum permissible size of the restaurant from 4,600 square feet to 4,800 square feet. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That City Council hereby authorizes modification of the franchise agreement between the City of Virginia Beach, Virginia, and the owners of the 15th Street Fishing Pier, dated October 1, 1990, to increase the maximum permissible size of the restaurant from 4,600 square feet to 4,800 square feet. Adopted by the Council of the City of Virginia Beach, Virginia, on the ~ day of ,'I'11TI l~ CA-5166 ORDIN\NONCODE\FISHPIER.ORD R-1 PREPARED: June 16, 1993 , 1993. APPROVED AS TO ill Item III-J. 2. c. PUBLIC HEARING ITEM # 36954 PLANNING Attorney Charles Salle, 192 Ballard Court, represented the applicant Letter from Captain J. W. Craine, Jr., U.S. Navy, Commanding Officer - Naval Air Station Oceana, advising this application lies within the AICUZ high noise zone 3. Said letter is hereby made a part of the record. Upon motion by Councilman Brazier, seconded by Councilman Baum, City Council ADOPTED a Resolution upon application of MCSHORT, INC. for an enlargement of a nonconforming use. Application of McShort, Inc., a VA Corporation for the enlargement of a nonconforming use on certain property located 959 Virginia Beach Boulevard. LYNNHAVEN BOROUGH. Resolution authorizing the enlargement of a nonconforming use located at 959 Virginia Beach Boulevard. Property of McShort, Inc., Borough of Lynnhaven. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James IV.. Brazier, Jr, Robert W.. Clyburn, Robert ~ Dean, Louis R Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Voting Nay: None Council Members Abstaining: Vice Mayor William D. Sessoms, Jr. Council Members Absent: None Vice Mayor Sessoms ABSTAINED as he has a business relationship with the applicant. June 22, 1993 WILLIAM D SESSOMS JR VICE MAYOR C~ity of Virginia 809 GREENTREE ARCH VIRGINIA BEACH ViRGiNIA 23451 (804) 455-5732 June 30, 1993 Mrs. Ruth Hodges Smith, CMC/AAE City Clerk's Office Municipal Center V~rginia Beach, Virginia 23456 Re: Abstention Pursuant to § 2.1-639.14(E), Code of Virginia Dear Mrs. Smith: At the June 22, 1993, meeting of City Council, the Council, by a vote of 10-0, approved the application of McShort, Inc. for the enlargement of a nonconforming use on certain property located at 959 Virginia Beach Boulevard. The subject site contains 2.7 acres upon which 55 mobile homes are located. Central Fidelity Bank (CFB), of which I am an officer, financed the origmal project via its Commercial Loan Department. As you may recall, and as the minutes of Council should reflect, I orally declared an interest in the transaction and abstained from participating in Council's discussion and vote on the application. The purpose of this letter is to confirm, in writing, the declaration which I made on June 22, 1993. Accordingly, I respectfully request that you record this declaration in the official records of City Council as a supplement to my oral declaration. Thank you for your assistance and cooperation in this matter. Very tmly yo~s, ~iam D. Sessoms, Jr. Vice-Mayor WDS,Jr./clb RESOLUTION AUTHORIZING THE ENLARGEMENT OF A NONCONFORMING USE LOCATED AT 959 VIRGINIA BEACH BLVD. PROPERTY OF McSHORT, INC. , BOROUGH OF LYNNHAVEN 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 WHEREAS, McSHORT, INC., hereinafter referred to as the Applicant, is the owner of a mobile home park located at 959 Virginia Beach Blvd., Borough of Lynnhaven, in the A-12 Apartment District; and WHEREAS, the Applicant desires to enlarge the said mobile home park by adding additional acreage to it; and WHEREAS, the present use of the property does not conform to the provisions of the City Zoning Ordinance because the existing mobile home park exceeds the allowed density; and WHEREAS, pursuant to Section 105(d) of the City Zoning Ordinance, the City Council may authorize the enlargement of a nonconforming use if it finds that the use as enlarged is equally appropriate or more appropriate to the zoning district than is the existing nonconformity; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That City Council hereby finds that the proposed mobile home park of the Applicant, if enlarged as proposed by the Applicant, would be equally appropriate to the A-12 Apartment District than is the existing nonconformity. BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Council hereby authorizes the enlargement of the Applicant's mobile home park as proposed by its application and in accordance with all building, site plan and other requirements of the City of Virginia Beach. 32 33 ADOPTED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, ON THIS 22 DAY OF June , 1993. 34 35 36 37 CA-5184 ORDIN \NONCODE \MCSHORT. RES R-1 PREPARED: 06/10/93 /,~'P£-. ~'V%/~O CON]'ENI'$ SIGNATURE ,, DEPARTMENT ~,PPROVED AS TO LEGAL SUFFICLENCY AI~D FORM - 47 - Item III-J. 2. d. PUBLIC HEARING ITEM # 36955 PLANNING Upon motion by Councilman Jones, seconded by Council Lady Parker, City Council DEFERRED AN ADDITIONAL 180 DAYS FOR COMPLIANCE the Petition of COLUMBUS CENTER ASSOCIATES for the discontinuance, closure and abandonment of a portion of Columbus Street beginning at the Eastern boundary of Constitution Drive. Petition of Columbus Center Associates for the discontinuance, closure and abandonment of a portion of Columbus Street beginning at the eastern boundary of Constitution Drive and running in an easterly direction a distance of 650 feet. Said street is 50 feet in width and contains 33,854 square feet. More detailed information is available in the Department of Planning. BAYSIDE BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W. Brazier, Jr., Robert W.. Clyburn, Robert ~ Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndoff, Nancy K. Parker and Vice Mayor William D. Sessorns, Jr. Council Members l/'oting Nay: None Council Members Absent: None June 22, 1993 Item llI-J. 2. e. PUBLIC HEARING ITEM it 36956 PLANNING Upon motion by Councilman Dean, seconded by Councilman Moss, City Council DEFERRED INDEFINITELY an Ordinance upon application of ALBERMARLE TIMBER, INC. for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF ALBERMARLE TIMBER, INC., FOR A CONDITIONAL USE PERMIT FOR A FIREWOOD PREPARATION FA CILITY Ordinance upon application of Albermarle Timber, Inc., for a Con&tional Use Permit for a firewood preparation facility on the east side of Princess Anne Road, 800 feet more or less north of Indian River Road. Said parcel is located at 1824 Princess Anne Road and contains 52 acres. PRINCESS ANNE BOROUGH. The Director of Planning and the City Clerk shall notify the applicant by letter that he must contact Councilman Dean and advise he will be present to represent his application during the City Council Session. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W.. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Louis 1~ Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy IC Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 - 49 - Item III-J. 2.f PUBLIC HEARING ITEM # 36957 PLANNING NO ACTION REQUIRED AS PLANNING COMMISSION DEFERRED FOR 60 DAYS the Application of R. H. ROSE for a Conditional Change of Zoning District Classification from I-1 Light Industrial District to I-2 Heavy_ Industrial District 1100 feet more or less Southeast of intersection of Southern Boulevard and Sykes Avenue, containing 3 acres (LYNNHAVEN BOROUGH). ORDINANCE UPON APPLICATION OF R~ H. ROSE FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM I-1 TO 1-2 Ordinance upon application of R. H. Rose for a Change of Zoning District Classification from I-1 Light Industrial District to 1-2 Heavy Industrial District on certain property located 1100 feet more or less southeast of the intersection of Southern Boulevard and Sykes Avenue. The proposed zoning classification change to 1-2 is for industrial land use. The Comprehensive Plan recommends use of this parcel for industrial use in accordance with other Plan policies. LYNNHAVEN BOROUGH. June 22, 1993 Item III-J. 2.g. PUBLIC HEARING ITEM # 36958 PLANNING Dr. Sam gE. Ray, Jr., 1431 Brunswick Avenue, Phone: 423-6938, 426-2394 Manning Merritt, represented Tidewater Westminister Homes. Mr. Merritt requested approval for 109 units with the provision that only 87 can now be hooked up, and the additional 22 units would have to be connected to an approved well water system. Captain Les Fenlon, 2224 Scallop Road, Phone: 481-2501, represented the Great Neck Association of Civic Leagues Michael J. Barrett, 1829 Eden Way, represented the Vintage Investment Corporation Upon motion by Councilman Brazier, seconded by Vice Mayor Sessoms, City Council ADOPTED Ordinances upon application of TIDEWATER WESTMINSTER HOMES, INC. for a Conditional Change of Zoning District Classification and a Conditional Use Permit: ORDINANCE UPON APPLICATION OF TIDEWATER WESTMINSTER HOMES~ INC. FOR A CONDITIONAL CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-2 TO B-4 Z06931389 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Tidewater Westminster Homes, Inc., for a Conditional Change of Zoning District Classification from B-2 Community Business District to B-4 Resort Commercial District on certain property located at the southwest corner of Shore Drive and Sunstates Court. The proposed zoning classification change to B-4 Resort Business District is for commercial facih'ties to serve visitors to the resort area. The Comprehensive Plan recommends use of this parcel for Retail/Service use in accordance with other plan policies. Said parcel contains 1.819 acres. LYNNHAVEN BOROUGH. The following condition shall be required: 1. An Agreement encompassing proffers shall be recorded with the Clerk of Circuit Court. AND, ORDINANCE UPON APPLICATION OF TIDEWATER WESTMINSTER HOMES~ INC. FOR A CONDITIONAL USE PERMIT FOR A HOME FOR THE AGED R06931832 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Tidewater Westminster Homes, Inc. for a Conditional Use Permit for a home for the aged on certain property located at the southwest corner of Shore Drive and Sunstates Court. Said parcel contains 1.891 acres. LYNNHAVEN BOROUGH. The following condition shall be required: 1. Prior to any building permit being issued, all billboards shall be removed. Jun e 22, 1993 - 51 - Item III-J. 2.e. PUBLIC HEARING ITEM # 36958 (Continued) PLanNING This Ordinance shall be effective in accordance with Section 107 69 of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-second of June. Nineteen Hundred and Ninety-Three. Voting: 11-0 Council Members Voting Aye: John A. Baton, Linwood 0 Branch, III, James W. Brazier, Jr, Robert W. Clyburn, Robert K. Dean, Louts R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndoff, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 FORM NO P S lB OF OuR NF1~°~ City o£ Virginia Beach ~-o~c~ co~s~o~c~ In Reply Please Re[et to DF-3337 DATE: May 4, 1993 TO: Leslie L. Lilley DEPT: Gary L. Fentres~~ TIDEWATER WESTMINSTER HOMES Proffer Agreement FROM: DEPT: RE: City Attorney City Attorney Enclosed is a copy of the proffer agreement submitted by the referenced applicant. The proffer agreement is acceptable as to legal form. GLF / dhh Enclosure THIS AGREEMENT, Made this 12th day of April, 1993, by and between GSH Great Neck Associates, a Virginia General Partnership, Vintage Investment Corporation, and Salvatore Fiore and Yvette Fiore, husband and wife, current fee simple owners and Tidewater Westminster Homes, Incorporated, who has contracts to purchase the interest of GSH Great Neck Associates, Vintage Investment Corporation, and Salvatore Fiore and Yvette Fiore, collectively, (hereinafter known as Grantor), and the CITY OF VIRGINIA BEACH, municipal corporation of the Commonwealth of Virginia, (hereinafter referred to as Grantee) W I T N E S S E T H: WHEREAS, the Grantor has initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition of the Grantor addressed to the Grantee, so as to change the classification of the Grantor's Property from B-2 (Community Business District) tb B-4 {Resort Commercial District), on certain property on the south side of Shore Drive and the west side of Sunstates Court in the Lynnhaven Borough of the City of Virginia Beach, Virginia, more particularly described hereinafter as follows: PARCEL ONE: ALL THAT certain lot, piece or parcel of land, with the buildings and improvements thereon, lying, situate and being in the City of Virginia Beach, Virginia, and being known, numbered and designated as Lot 3 (1.075 acres, 46,827.59 sq. ft.) as shown on that certain plat entitled, "Subdivision of Parcel ~A' David I Levine and Gale M Levine (M.B. 187, at page 26) Property of Sunstates Properties, Lynnhaven Borough, Virginia Beach, Virginia," dated February 3, 1986 and made by Stephen I. Boone & Associates, Land Surveyors, said plat being recorded in the Clerk's Office of the circuit Court of the City of Virginia Beach, Virginia, in Deed Book 2499, at page 786. It being the same property conveyed to the Grantors herein, by deed from Sunstates Properties, Inc., a Delaware Corporation, dated November 7, 1986 and recorded immediately prior hereto. PARCEL TWO: ALL THAT certain parcel of land, together with the appurtenances thereunto belonging, lying, situate and being in the Lynnhaven Magisterial District, City of Virginia Beach, Virginia, fronting on Shore Drive and more particularly bounded and described as follows: Beginning at a point in the Southern line of the right-of- way of the Shore Drive, which point is located South 63 degrees, 42 minutes, 40 seconds West, one hundred-fifty (150) feet measured along the Southern line of the right-of-way of the Shore Drive from the Western line of the right-of-way of the Shore Drive from the Western line of the property now or formerly Seaview Hotel and Beach Corporation, from said point extending South 18 degrees, 19 minutes, 06 seconds, East 150.44 feet to a point; thence South 74 degrees, 58 minutes, 30 seconds, West, 129.34 feet to a point; thence North 18 degrees, 07 minutes, 40 seconds, West, 124.92 feet to the Southern line of the right-of-way of the Shore Drive; thence along the line of the right-of-way of the Shore Drive, North 63 degrees, 42 minutes, 40 seconds, East, one hundred thirty (130) feet to the point of beginning. IT BEING the same property conveyed to Vintage Imports, Ltd. by deed from Fine Investment Company, Incorporated, dated February 28, 1980, recorded June 13, 1980, in Deed Book 2016, Page 501. PARCEL THREE: ALL THAT certain parcel of land, together with the appurtenances thereunto belonging, lying, situate and being in the Lynnhaven Borough of the City of Virginia Beach, Virginia, and designated as Parcel "1" on that certain plat entitled "Resubdivision of Subdivision of Parcel 'A' David I. and Gale M. Levine (M.B. 187, Pg. 26), Property of Sunstates Properties", made by Stephen I. Boone & Associates, P. C., dated February 3, 1986, and recorded in the Office of the Clerk of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 2499, at page 786. IT BEING a portion of the same property conveyed to Sunstates Properties, Inc., a Delaware corporation, by deed from David I. Levine and Gale M. Levine, dated July 15, 1985, recorded July 15, 1985, in Deed Book 2426, Page 809. --2-- WHEREAS, the Grantee's policy is to provide only for orderly development of land, for various purposes, including homes for the aged, disabled and handicapped, through zoning and other land development legislation; and WHEREAS, the Grantor acknowledges that the competing and sometimes incompatible uses conflict and that in order to permit differing uses on and in the area of the subject property and at the same time, to recognize the effects of the changes and the need for various types of uses, including those listed above, certain reasonable conditions governing the use of the property for the protection of the community that are not generally applicable to land similarly zoned B-4 are needed to cope with the situation to which the Grantor's rezoning application gives rise; and WHEREAS, the Grantor has voluntarily proffered in writing in advance of and prior to the public hearing before the Grantee, as part of the proposed amendment to the Zoning Map, in addition to the regulations provided for in the existing B-4 zoning district by the existing Comprehensive Zoning Ordinance, the following reasonable conditions relating to the physical development and operation of the property to be adopted as a part of said amendment to the new Zoning Map relative to the property described above, which have a reasonable relation to the rezoning and the need for which is generated by the rezoning; and WHEREAS, said conditions having been proffered by the Grantor to be effective upon the rezoning of the property and allowed and accepted by the Grantee as part of the amendment to the Zoning -3- Ordinance, such conditions shall continue in full force and effect until a subsequent amendment changes the zoning on the property covered by such conditions; provided, however, that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of the comprehensive implementation of a new or substantially revised zoning ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the subject property at the time of recordation of such instrument; provided, further, that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of ordinance or resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of the Code of Virginia, Section 15.1- 431, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent. NOW, THEREFORE, the Grantor, for themselves, their successors, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion of quid pro quo for zoning, rezoning, site plan, building permit or subdivision approval, hereby makes the following declaration of conditions and restrictions as to the physical development and operation of the property and governing the use thereof and hereby -4- tenders the following covenants running with the said property, which shall be binding following the approval of Grantor's rezoning Petition by Grantee upon the property and upon all parties and persons claiming under or through the Grantor, its heirs, personal representatives, assigns, grantees and other successors in interest or title, namely: 1. The following uses shall be prohibited on the property'. a) Attached dwellings; b) Home occupations; c) d) Hotels and motels; Multiple family dwellings, except for homes for the aged or disabled. The Grantor covenants and agrees that (1) the Zoning Administrator of the City of Virginia Beach, Virginia shall be vested with all necessary authority on behalf of the governing body of the City of Virginia Beach, Virginia to administer and enforce the foregoing conditions, including (i) the ordering in writing of the remedying of any non-compliance with such conditions, and (ii) the bringing of legal action or suit to ensure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceedings; ( 2 ) the failure to meet all conditions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) if aggrieved by any decision of the Zoning Administrator made pursuant -5- to the provisions of the City Code, the CZO or this Agreement, the Grantor shall petition to the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zoning Map shown by an appropriate symbol on the map the existence of conditions attaching to the zoning of the subject property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department and that they shall be recorded in the Clerk's Office of the Circuit Court of the city of Virginia Beach, Virginia and indexed in the name of the Grantor and Grantee. WITNESS following signatures and seals: GSH GREAT ~SOCIATES / By: '"~Jac~ ,onIH Pope - General Partner VINTAGE INVESTMENT CORPORATION By Andrew S. Fine President TIDEWATER WESTMINSTER HOMES, INC. -~ V Salvatore ~6re By Y~ette Fiore -6- The foregoing agreement dated the 12th ~y of__ April, 1993, by ~~d'~_.,~2~/ _//~ ,~/~--- , General Partner of GSH GREAT Notary Publtc My Commission Expires: STATE OF VIRGINIA CITY OF -~ My Commission Expires: D The foregoing agreement dated the 12th day,of April, 1993, was acknowledged before me this /~u day of 6~, 1993 by ~6.~c~. ~ ~z-~ , President of'VINTAGE INVESTMENT CORPORATION. Notary Pu~ic z_ STATE OF VIRGINIA w CITY OF The foregoing agreement dated the 12th day of April, 1993, was ~cknowledged before me this /~ day of _~04/~-. 1993 by ~-~;%_-~.u;. f~, . ~'~.. , President of TIDEWATER My Commission Expires: Notary Pubi~ STATE OF VIR. GINIA CITY OF The foregoing agreement dated the 12th day of April, 1993, was acknowledged before me this /~t~ day of ~/~k(, 1993 by .~lul}~,¢ ~ORL · ' ' ~ UNotary P~blic My Commission Expires -7- STATE OF VIRGINIA CITY OF The foregoing agreement dated the 12th day of April, was acknowledged before me this /JH~day of by ~/~!~ ~c' ~ c~L . / ~ ~6tary P~lic My Commission Expires: 1993, 1993 -8- Item III-J.K 1. UNFINISHED BUSINESS ITEM # 36959 Councilman Baum referenced his comments on May Eleventh relative the Planning Commission's proposed recommendations for revising the Comprehensive Plan in the southern part of the City. Councilman Baum expressed concern relative the application to the Planning Commission of eighteen (18) units proposed on thirty acres on Charity Neck Road. June 22, 1993 Item III-L.l.a. NEW BUSINESS ITEM # 36960 COUNCIL-SPONSORED ITEMS Upon motion by Vice Mayor Sessorns, seconded by Councilman Moss, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 4-2 of the Code of the City of Virginia Beach, Virginia re family-oriented billiard facilities. (Sponsored by Vice Mayor William D. Sessoms, Jr.) Voting: 11-0 Council Members Voting Aye: John A. Baton, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy IC Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AN ORDINANCE TO AMEND AND REORDAIN SECTION 4-2 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO FAMILY-ORIENTED BILLIARD FACILITIES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 4-2 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 31 32 33 34 Section 4-2. Minors prohibited in poolrooms and billiard rooms; exceptions. (a) No person under the age of eighteen (18) years shall enter or frequent any public poolroom or billiard room in the city and no person in charge or control of any such place shall permit any person under such age to be or remain therein. The proprietor, manager or other person in charge of such place shall have posted conspicuously at the entrance thereto a sign in bold letters, not less than two (2) inches in height, as follows: "NO MINORS UNDER 18 YEARS OF AGE ALLOWED." (b) The provisions of this section shall not apply to family billiard centers. For the purposes of this subsection, a "family billiard center" is defined as a licensed establishment for the playing of billiards, when such establishment: (~_1) Is illuminated throughout its interior at a level of forty (40) footcandles. (~) Has no partitioned or closed off areas, other than those for toilet facilities, office space or storerooms, and all playing areas and billiard tables are visible from public way or street. (~) Has a window or windows open to view from a public way or street, having a minimum of one hundred (100) square feet 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 of glass area, which windows shall not be permanently covered or otherwise obstructed. (~) Contains only regulation size (minimum measurements four and one-half (4%) feet by nine (9) feet) billiard tables, which shall not be of the "coin-operated" type, and such center shall contain a minimum of ten (10) such tables. (6_5) Has separate restroom facilities for both sexes. The operator cr ^-~ ...... .... ~~ of such center must have a certificate of approval from the police department. (c) Any person violating this section shall be guilty of a Class 3 misdemeanor. In case of a second or any subsequent conviction of the proprietor or other person in charge of a poolroom or billiard room for violating this section, the permit for the operation of the establishment may be revoked, in addition to the fine imposed. In any prosecution for a violation of this section, proof of presence of a minor in such poolroom or billiard room shall constitute prima facie evidence of knowledge on the part of the proprietor or other person then in charge. 53 54 Adopted by the Council of the City of Virginia Beach, Virginia on the 22 day of June , 1993. 55 56 57 58 CA-5085 ~ORDIN~PROPOSED~04-002. PRO R-1 PREPARED: April 26, 1993 APPROVED AS TO CONTENi.. DEPARTMENT Item III-L.l.b. NEW BUSINESS ITEM # 36961 COUNCIL-SPONSORED ITEMS Upon motion by Council Lady Parker, seconded by Vice Mayor Sessorns, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 21-79 of the Code of the City of Virginia Beach, Virginia re City Automobile Decals. (Sponsored by Council Lady Nancy I~ Parker) Voting: 11-0 Council Members Voting Aye: John A. Baurn, Linwood O. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert K. Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndo~ Nancy K. Parker and Vice Mayor William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 AN ORDINANCE TO AMEND AND REORDAIN SECTION 21-79 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO CITY AUTOMOBILE DECALS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 21-79 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: 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 Section 21-79. Issuance of decal to members of volunteer fire companies or rescue squads and auxiliary policemen. City automobile decals shall be issued to members of the various volunteer fire companies and rescue squads, to allx]]]ary policemen and to volunteer police chaplains of the city, without the payment of any tax or fee therefor, in accord with the following provisions: (1) The city treasurer shall issue a city automobile decal to each active member of the various volunteer fire companies and rescue squads, to each active auxiliary policeman~ and to each active volunteer police chaplain, and to each such volunteer who, althouqh presently inactive, has completed ten (10) or more years of active service in the city, who shall submit a letter from the chief of his fire company or rescue squad or, in the case of auxiliary policemen and volunteer police chaplains, from the chief of police, stating that he is an active member of the company or squad or is an active auxiliary policeman or volunteer police chaplain, or that, if inactive, he has completed ten (10) or more years of active service. (2) Each such member of a volunteer fire company or rescue squad, auxiliary policeman and volunteer police chaplain shall, at the time of issuance, agree with the treasurer to return to the treasurer the city automobile decal 35 36 37 38 39 40 41 42 43 issued to him, if and when such member, auxiliary policeman or volunteer police chaplain becomes inactive prior to completinq ten (10) or more years of active service. (3) The chief of each volunteer fire company and rescue squad and the chief of police shall submit to the treasurer the names and lenqth of active volunteer service of members, auxiliary policemen and police chaplains who become inactive. 44 This ordinance shall be effective July 1, 1993. 45 46 Adopted by the Council of the City of Virginia Beach, Virginia on the 22 day of June , 1993. 47 48 49 50 CA-5050 ~ORDIN~PROPOSED~21-079.PRO R-2 PREPARED: March 30, 1993 Item III-L.l.c. NEW BUSINESS ITEM # 36962 COUNCIL-SPONSORED ITEMS Upon motion by Councilman Brazier, seconded by Councilman Moss, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 23-45 of the Code of the City of Virginia Beach, Virginia re peeping toms. (Sponsored by Councilman James W.. Brazier, Jr.) Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, James W.. Brazier, Jr., Robert W. Clyburn, Robert K. Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 Requested by Councilman James W. Brazier, Jr. 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 31 AN ORDINANCE TO AMEND AND REORDAIN SECTION 23- 45 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO PEEPING TOMS BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 23-45 the Code of the City of Virginia Beach be, and hereby is, amended and reordained to read as follows: Section 23-45. Peeping toms. (a) If any person enters upon the property of another and secretly or furtively peeps, spies or attempts to peep or spy into or through a window, door or other aperture of any building, structure or other enclosure of any nature occupied or intended for occupancy to be occupied as a dwelling, whether or not such building, structure or enclosure is permanently situated or transportable, and whether or not such occupancy is permanent or temporary, such person shall be guilty of a Class 1 misdemeanor. (b) If any person enters upon the property of another and secretively or furtively peeps, spies or attempts to peep or spy into any bathroom, dressing room or other enclosure occupied or intended to be occupied for purposes of dressing or undressing, or in which a person may reasonably be expected to expose his or her genitals, pubic area or buttocks, or in which a female may reasonably be expected to expose her breasts, without the knowledge and consent of the person or persons occupying such room or other enclosure, such person shall be guilty of a Class 1 misdemeanor. (c) If any person, whether present or not, violates the provisions of subsections (a) and (b) of this section by employing, causing to be employed, or attempting to employ any device or instrument designed for purposes of creatinq a videotape, photoqraph, negative or other visual recording of the person or persons occupying any dwelling, room or enclosure referred to in 32 33 34 35 36 37 subsections (a) or (b) of this section, or if any person shall possess any such videotape, photograph, negative or other visual recordinG, such person shall be guilty of a Class 1 misdemeanor. (d) A violation of subsection (c) of this section shall be separate and apart from, and in addition to, a violation of subsections fa) or (b) of this section. 38 39 Adopted by the Council of the City of Virginia Beach, Virginia, on this 22 day of June , 1993. 40 41 42 43 CA-5197 T: ~ORDIN~NONCODE~23-045. PRO R-2 DATE: June 17, 1993 Item III-L.l.d. NEW BUSINESS ITEM # 36963 COUNCIL-SPONSORED ITEMS Upon motion by Councilman Brazier, seconded by Councilman Moss, City Council ADOPTED: Ordinance to AMEND and REORDAIN Sections 28.5-9 of the Code of the City of Virginia Beach, Virginia re smoking. (Sponsored by Councilman James W.. Brazier, Jr.) Voting: 11-0 Council Members Voting Aye: John ,4. Baum, Linwood O. Branch, III, James W.. Brazier, Jr., Robert W. Clyburn, Robert IC Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy IC Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None June 22, 1993 10 11 12 13 14 15 Requested by Councilmember James W. Brazier, Jr. AN ORDINANCE TO AMEND AND REORDAIN SECTIONS 28.5-9 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO SMOKING. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 28.5-9 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: Section 28.5-9. Compliance oversight and enforcement. (a) The department of public health and/or any other department designated by the city manager shall perform an evaluation for compliance with all requirements of this chapter in the course of an otherwise mandated inspection. (b) Any law enforcement officer may issue a summons for violation of any provision of this chapter. 16 17 Adopted by the Council of the City of Virginia Beach, Virginia on the 22 day of Juna , 1993. 18 19 20 21 CA-4700 \ORDIN\ PROPOSED \ 28-5-9. PRO R-1 Prepared: June 16, 1993 - 57 - ~tcm H~-L.~ NEW BUSINESS ITEM # 36964 Mayor Oberndorf referenced telephone call during the Formal Session tonight, June 22, 1993, from Louis Guy, Director of Public Utilities, advising the Norfolk City Council ADOPTED the Water Contract by a vote of 6-0. June 22, 1993 - 58 - NEW BUSINESS ITEM # 36965 Councilman Moss extended congratulations to the Mayor, and all personnel of NAS OCEAN~I, who did a superb job in preventing the closure. June 22, 1993 - 59 - Item III-L. 4. NEW BUSINESS ITEM # 36966 Councilman Dean advised the projected FY 1994/1995 DEFICIT: $24,204,865. June 22, 1993 Item III-M. 1. ADJOURNMENT ITEM # 36967 Mayor Oberndorf DECLARED the Meeting ADJOURNED at 9:20 P.M. Beverly O. Hooks, CMC Chief Deputy City Clerk Ruth Hodges Smith, CMC/AAE City Clerk William D. Sessoms, Jr. Vice Mayor Meyera E. Oberndorf Mayor City of Virginia Beach Virginia June 22, 1993 WATER SERVICES CONTRACT TABLE OF CONTENTS 1.0 Definitions ........................................ 1.1 Adjusted for Losses ........................... 1.2 Average Day Demand ............................ 1.3 Books and Records ............................. 1.4 Contract Allocation Capacities ................. 1.5 Embedded Effective Average Annual Interest Cost of Norfolk Utilities Department Water System Debt ................................... 1.6 Gaston Pipeline ............................... 1.7 Gaston Water .................................. 1.8 Lake Gaston ................................... 1.9 Master Bond Resolution ........................ 1.10 Maximum Hour Demand ........................... 1.11 Maximum Day Demand ............................ 1.12 Maximum Month Demand .......................... 1.13 Permits ....................................... 1.14 Safe Yield .................................... 1.15 Termination Payments .......................... 1.16 Total Annual Raw Water Demand ................. 1.17 Total Reservoir Storage ....................... 1.18 Treated Water Safe Yield ...................... 1.19 Virginia Beach Contract Capacities ............ 1.20 Virginia Beach Water Distribution System ...... 1.21 Water Sales Contract .......................... 1.22 Year/Annual ................................... 2.0 Water Treatment, Delivery Services and Obligations ....................................... 3.0 Delivery Points and Measurement .................... 4.0 Quality and Pressure of Water Delivered to Virginia Beach .................................... 5.0 Standards for Virginia Beach ....................... 6.0 Rates and Charges .................................. 6.1 Method of Rate Determination .................. 6.1.1 Operation and Maintenance Expense ...... 6.1.2 Depreciation Expense ................... 6.1.3 Return on Rate Base .................... 6.1.4 Rate Base .............................. 6.2 Rates ......................................... 6.2.1 Fixed Capacity Charge .................. 6.2.2 Demand Char§e .......................... 6.2.3 Supplemental Demand Charge ............. 6.2.4 Commodity Charge ........................ 6.3 Biennial Adjustment of Rates .................. 6.4 Determination of Rates and Charges ............ Page 3 3 3 4 4 4 5 5 5 6 7 7 7 8 8 8 9 9 9 15 18 22 23 23 23 24 25 25 27 27 28 29 30 30 32 - i - 7.0 8.0 9.0 10.0 11.0 12.0 13.0 14.0 15.0 16.0 17.0 18.0 19.0 20.0 Reduced Water Usage By Virginia Beach .............. Payment and Billing ................................ Curtailment ........................................ Force Majeure and Hold Harmless .................... Operations ......................................... Effective Date ..................................... Term of Contract ................................... Breaches Related to Treated Water Safe Yield ....... Breaches Related to Contract Capacities ............ Other Breaches ..................................... Termination by Norfolk ............................. Termination by Virginia Beach ...................... Source and Priority of Payments .................... 19.1 Source of Payment ............................. 19.2 Characterization of Charges under This Contract ................................. 19.3 Maximum Amount and Final Payment Date of Termination Payments .................. 19.4 Method of Making Termination Payments ......... 19.4.1. Issuance of Bonds .................... 19.4.2. Insurance ............................ 19.4.3. Letter of Credit ..................... 19.4.4. Reserves ............................. 19.5 Rate Covenant ................................. 19.6 Copy of Amendments or Supplements ............. 19.7 Master Bond Resolution Incorporation by Reference .................................. General Terms and Conditions ....................... 20.1 Books and Records ............................ 20.2 Notice of Designee ........................... 20.3 Waivers ...................................... 20.4 Compensation ................................. 20.5 No Verbal Agreement .......................... 20.6 Assignment ................................... 20.7 Dispute Resolution ........................... 20.8 Venue ........................................ 20.9 Contract Interpretation ...................... 20.10 Captions ..................................... 20.11 Notices ...................................... 20.12 Binding on Successors ........................ 20.13 Amendment .................................... 32 34 36 37 39 39 43 43 46 47 48 53 57 57 58 59 60 60 60 61 61 62 62 62 63 63 64 64 64 65 65 65 66 66 66 66 67 67 - ii - 10 11 12 WATER SERVICES CONTRACT THIS contract, made as of this 14th day of July, 1993, by and between the CITY OF NORFOLK, a municipal corporation of the Commonwealth of Virginia, hereinafter referred to as "Norfolk" and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, hereinafter referred to as "Virginia Beach"; WITNESSETH: WHEREAS Norfolk now owns and operates a system of reservoirs, treatment plants, water mains and appurtenant facilities capable of storing, pumping, treating and transmitting raw water; and 13 14 15 16 WHEREAS Virginia Beach plans to construct a pipeline through which it can transport raw water from Lake Gaston to Norfolk's raw water facilities, at a location satisfactory to both parties; and 17 18 19 WHEREAS Virginia Beach wishes to obtain from Norfolk storage, pumping, treatment and transmission services for its raw water from Lake Gaston; and 20 21 WHEREAS it is deemed of mutual benefit by the parties for Norfolk to provide these services to Virginia Beach; 22 23 24 25 NOW, THEREFORE, for and in consideration of the premises and the mutual agreements herein contained and other good and valuable consideration, Norfolk and Virginia Beach do hereby covenant and agree as follows: 26 1.0 Definitions. 27 28 29 30 31 32 33 34 35 1.1 "Adjusted for losses" means modifying the volume of water referred to on the basis of the loss factor of the Norfolk water system related to providing service to Virginia Beach including conjunctive uses. The loss factor is deemed to be 10% for purposes of this contract. The maximum volume of treated water that Norfolk is obligated to deliver to Virginia Beach per year under this Contract shall be the maximum volume of raw water which Virginia Beach can supply to the Western Reservoirs multiplied by 0.9. 36 37 38 39 40 1.2 "Average day demand" means the total amount of treated water delivered by Norfolk to Virginia Beach during a given year divided by the number of days between the annual meter readings, usually 365. The maximum permissible annual average day demand under this contract shall be 45 million gallons per day (mgd). 41 42 1.3 "Books and records" means the audited financial reports and statements of Norfolk and Virginia Beach. - 2 - 43 44 45 46 47 1.4 "Contract allocation capacities" means, for purposes of Virginia Beach's cost allocation calculations and rate determinations only, a maximum hour capacity of 91.0 mgd, a maximum day capacity of 68.25 mgd, and a maximum month capacity of 59.8 mgd. 48 49 50 51 52 53 54 55 56 57 58 1.5 "Embedded effective average annual interest cost of Norfolk Utilities Department water system debt" means the ratio, expressed as a percentage, of each year's interest payments, including the estimated annual amortized interest to be paid upon debt instruments that pay at reduced interest rates and/or defer interest payments to maturity, such as certain short-term notes and original issue discount, compound-coupon, stepped-coupon, zero coupon or capital appreciation bonds, to the average of the outstanding principal balance for all existing debt related to the water system of the Norfolk Utilities Department for the applicable rate year. 59 60 61 62 1.6 "Gaston pipeline" means the water pipeline that extends from Lake Gaston discharging to Norfolk's water facilities, including associated intake, pumping and metering facilities, constructed, owned, operated, and maintained by Virginia Beach. 63 64 1.7 "Gaston water" means treatable raw water (i.e., capable of being rendered potable according to all standards mandated by - 3 65 66 67 68 federal or state law, rule or regulation by any or all treatment processes required by the Norfolk Utilities Department to render Norfolk's raw water potable under the same standards) provided by Virginia Beach from Lake Gaston to Norfolk. 69 70 71 1.8 "Lake Gaston" means the lake located partially in Brunswick County, Virginia, from which Virginia Beach is entitled to draw water for delivery through the Gaston pipeline. 72 73 74 75 76 77 78 79 80 81 1.9 "Master Bond Resolution" means the Master Water and Sewer Revenue Bond Resolution providing for the issuance from time to time of one or more series of water and sewer system revenue bonds of Virginia Beach, adopted by the City Council of Virginia Beach on February 11, 1992, pursuant to which Virginia Beach has issued and will issue from time to time water and sewer system revenue bonds, as amended or supplemented and in effect from time to time, and any successor or additional indenture, trust agreement or resolution pledging the revenues of Virginia Beach's water and sewer system. 82 83 84 85 1.10 "Maximum hour demand" means the greatest rate of treated water delivered by Norfolk to Virginia Beach at the delivery points provided for in paragraph 3 over a one (1) hour period on any given day of the year. The maximum permissible - 4 - 86 87 maximum hour demand under this contract shall be 90.0 mgd at the delivery points provided in paragraph 3. 88 89 90 91 92 93 1.11 "Maximum day demand" means the greatest rate of treated water delivered by Norfolk to Virginia Beach at the delivery points provided for in paragraph 3 over a 24-hour period, beginning at midnight, in a given year. The maximum permissible maximum day demand under this contract shall be 67.5 mgd, at the delivery points provided in paragraph 3. 94 95 96 97 98 99 100 1.12 "Maximum month demand" means the greatest rate of treated water delivered by Norfolk to Virginia Beach at the delivery points provided for in paragraph 3 during a calendar month in a given year. The maximum permissible maximum month demand under this contract, expressed on a daily basis according to the number of calendar days in a given month, shall be 58.5 mgd, at the delivery points provided in paragraph 3. 101 102 103 104 105 106 107 1.13 "Permits" means the permits granted to Virginia Beach by the U.S. Army Corps of Engineers and others (including, but not limited to federal, state, regional and local governing and/or permitting bodies and/or agencies) allowing construction and operation of the Gaston pipeline and similar authorizations that may replace or augment the permits, and all other permits, certifications, and other authorizations to Norfolk allowing - 5 - 108 109 110 construction, operation, maintenance, and expansion of the Norfolk or Virginia Beach water systems that are necessary to render performance under this contract. 111 112 113 114 115 1.14 "Safe yield" means the maximum sustainable rate of usable raw water supply which is available during known drought conditions; wherever the term "safe yield" is used in this contract, it shall have the meaning set forth in this sentence in addition to any other definition or description. 116 117 118 119 120 121 122 123 124 125 For purposes of this contract, Virginia Beach's safe yield shall be the maximum sustainable rate of raw water supply that Virginia Beach can, with its then existing equipment and facilities, deliver for its own use, under its existing permits and contracts, through the Virginia Beach meter located at or within two (2) miles of the discharge end of the Gaston pipeline, less evaporation, conjunctive uses, and leakage losses deemed to be 3% under this contract. Based on current permits and contracts, Virginia Beach's raw water safe yield will be 48.5 mgd (50 mgd less 3%). 126 127 128 129 For purposes of this contract, Norfolk's safe yield shall be the maximum sustainable rate of raw water supply which is available to Norfolk from its raw water supply that is owned and freely-alienable by Norfolk. Except for rate determinations, - 6 130 131 132 133 134 135 136 water supplied by a third party and wheeled, untreated, shall not be included in Norfolk's safe yield. The current safe yield for Norfolk is approximately 79 mgd. Norfolk agrees to review and, if necessary, adjust its safe yield in the event of a change in raw water sources, withdrawal capacity or permits or if future significant drought conditions provide an additional data base for evaluation. 137 138 139 140 For the purposes of this contract, the combined system safe yield shall be the sum of Norfolk's safe yield, Virginia Beach's safe yield, and the contributed safe yield of any other Norfolk contract customer. 141 142 1.15 "Termination Payments" means all Termination Payments payable under Paragraphs 17 or 18 of this contract. 143 144 145 146 147 1.16 "Total Annual Raw Water Demand" shall be the sum of the raw water pumpage measured at the pumping stations, on an annual basis, from Norfolk's Intown and Western Reservoir systems, minus any transfers of water from the Western Reservoir system to the Intown Reservoir system. 148 149 1.17 "Total Reservoir Storage" shall be the actual quantity of water in the Norfolk's Intown and Western reservoir systems. - 7 - 150 151 The capacity of that system is the total volume when the reservoirs are all filled to spillway elevation. 152 153 154 1.18 "Treated water safe yield" means safe yield less any raw water commitments or conveyances and a loss factor of the Norfolk water system. 155 156 157 For purposes of this contract, Virginia Beach's treated water safe yield shall be its safe yield determined in subparagraph 1.12 above times .938. 158 159 160 161 For purposes of this contract, Norfolk's treated water safe yield shall be its safe yield determined in subparagraph 1.12 above less any raw water commitments or conveyances times .943. 162 163 164 1.19 "Virginia Beach contract capacities" means an annual average day rate of 45.0 mgd, maximum month rate of 58.5 mgd, maximum day rate of 67.5 mgd and maximum hour rate of 90.0 mgd. 165 166 167 168 1.20 "Virginia Beach water distribution system" means the system of water facilities located wholly in Virginia Beach subsequent to metered delivery points provided for in paragraph 3. - 8 - 169 170 171 1.21 "Water Sales Contract" means the water sales contract between Norfolk and Virginia Beach dated July 14, 1993, providing for the sale of surplus water. 172 173 174 175 1.22 "Year" means a fiscal year ending on the final day of the fiscal year adopted by the Norfolk Utilities Department, unless otherwise specified within this contract. "Annual" means based on this fiscal year. 176 2.0 Water Treatment, Delivery Services and Obligations. 177 178 179 180 181 182 183 184 185 186 187 188 189 190 2.1 Norfolk agrees to receive and store Gaston water provided by Virginia Beach to a location satisfactory to both parties, transport the water through Norfolk's raw water system, treat the water, provide clear well storage, pump and transport the treated water to the metered points of delivery for the Virginia Beach water distribution system, and perform all related acts to provide treated water to Virginia Beach in accordance with this contract. Virginia Beach agrees to pay for these services and to provide Gaston water, as set forth below. Virginia Beach further specifically understands and agrees that this contract is a water services contract, not a contract for the sale of treated water, and that the right of Virginia Beach to receive treated water under this contract is dependent on Virginia Beach's ability to provide Gaston water as provided - 9 - 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 herein. Moreover, Virginia Beach understands and agrees that it is solely responsible for performing all acts necessary to provide Gaston water as provided herein, including, but not limited to, obtaining all necessary permits from governmental agencies, and constructing, operating and maintaining the Gaston pipeline to a discharge point satisfactory to Norfolk and Virginia Beach. Norfolk agrees to obtain all permits required to construct, operate, maintain or expand Norfolk's water system in conjunction with performance of this contract; provided, however, in obtaining or retaining any permit, Norfolk shall only be required to use its best efforts in good faith and by all reasonable legal means. Virginia Beach and Norfolk agree to cooperate and assist each other in obtaining the permits. Norfolk shall keep and maintain its water facilities in good working order in accordance with generally accepted standards for the operation and maintenance of a water system. 207 208 209 210 211 212 213 2.2 Except as otherwise provided in this contract, Norfolk shall deliver treated water to the Virginia Beach water distribution system in such amounts as required by Virginia Beach, up to a total annual average amount of 45.0 mgd, but not to exceed 0.9 times the maximum sustainable rate of Gaston water which Virginia Beach is capable of delivering to Norfolk for Virginia Beach's use. - 10 - 214 215 216 217 218 219 2.3 The rates at which Norfolk is obligated to deliver treated water to Virginia Beach under this contract (measured at the delivery points provided for in paragraph 3) are as follows: annual average day rate of 45.0 mgd, maximum month rate of 58.5 mgd, maximum day rate of 67.5 mgd, and maximum hour rate of 90.0 mgd (the Virginia Beach contract capacities). 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 2.4 Norfolk shall prudently, efficiently and economically manage and coordinate the use and operation of the raw water resources including the Norfolk reservoirs, the Blackwater and Nottoway Rivers, Gaston water, Norfolk wells and any other raw water sources available to Norfolk. At any time after Norfolk commences delivering treated water to Virginia Beach under this contract, Virginia Beach shall, upon Norfolk's request, supply Gaston water to Norfolk each month, within Virginia Beach's permit limitations, in sufficient quantities to meet the Virginia Beach monthly demand, adjusted for losses for so long as one of the following conditions exists: (1) the total reservoir storage is less than 90% of capacity and the total annual average raw water demand is less than 75% of the combined system safe yield, or (2) the total reservoir storage is less than 95% of capacity and the total annual average raw water demand is between 75% and 85% of the combined system safe yield, or (3) the total reservoir storage is less than 97% of capacity and the total annual average raw water demand exceeds 85% of the combined system safe yield. - 11 - 238 239 240 241 242 243 244 245 Further, Virginia Beach shall supply additional Gaston water above the Virginia Beach current month demand if requested by Norfolk; provided, however, Virginia Beach shall not be required to supply an amount of Gaston water in any consecutive 36 month period in excess of the amount of treated water delivered to Virginia Beach by Norfolk pursuant to this contract, during such 36 month period, adjusted for losses or in excess of its permit limitations. 246 247 248 249 250 251 2.5 Requests for Gaston water shall be made by the Director of Utilities of Norfolk or his designee to the Director of Public Utilities of Virginia Beach or his designee, in oral, written or electronic form. Norfolk shall deliver to Virginia Beach written confirmation of any oral, written or electronic request within 48 hours of making such request. 252 253 254 255 256 257 258 259 2.6 Norfolk shall supply to Virginia Beach, on a monthly basis, a written record of the metered total number of gallons of treated water delivered to Virginia Beach each day and maximum daily and hourly rates of delivery, including time of occurrence. Virginia Beach shall supply to Norfolk, on a monthly basis, a written record of the metered total number of gallons of Gaston water supplied each day to Norfolk. The forms of the record shall be satisfactory to both parties. - 12 - 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 2.7 Norfolk shall wheel up to 9.7 mgd of Gaston water (10 mgd delivered to Norfolk less losses of 3%) on behalf of Virginia Beach to the intake of the Western Branch Pumpin9 Station for the benefit of the City of Chesapeake ("Chesapeake"). Arrangements between Norfolk and Chesapeake for the subsequent withdrawal, raw water pumping, and raw water transmission are to be the subject of separate contractual negotiations between Norfolk and Chesapeake. Virginia Beach shall pay for the wheelin9 of the Gaston water for the benefit of Chesapeake on a cost of service basis, based on the principles set forth in paragraph 6.0, which costs shall be limited to the facilities used to wheel Gaston water for the benefit of Chesapeake. Should Norfolk and Chesapeake fail to execute such an agreement within two (2) years of the execution of this contract, Norfolk shall, at the request of Virginia Beach, design and construct the additional facilities Norfolk deems necessary for the withdrawal, pumpin9 and transmission of the Gaston water to "Red Top" to meet Virginia Beach's contractual obligation to Chesapeake to deliver up to 9.7 mgd to "Red Top." At completion of the additional facility construction, Norfolk shall notify Virginia Beach of the total cost, (including capitalized return of 1.25 times the interest cost of debt associated with the design and construction of the associated facilities) and Virginia Beach shall pay such amount to Norfolk within 30 days. An example calculation of such amount is shown in Table 12 of Exhibit B. Operation and maintenance - 13 - 285 286 287 288 289 290 291 292 expense shall be paid by Virginia Beach to Norfolk. Should such facilities not be utilized to supply Gaston water to Chesapeake, the Chesapeake demand charge calculation shall be based on a demand of 0.404 mg/hr (9.7 mgd). It is specifically agreed that the failure of Chesapeake to pay Virginia Beach for any reason shall not be a defense or reason for Virginia Beach to fail to pay Norfolk for the wheeling of Gaston water for Chesapeake or the additional facility construction. 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 2.8 Norfolk shall exercise due care and shall adhere to generally-accepted engineering practices in the planning, construction, operation, maintenance, and expansion of its water system in order to meet its obligations under this contract. Norfolk shall not use, sell, assign, or otherwise commit to supply water in excess of Norfolk's safe yield, transmission or treatment capacity except as provided in this subparagraph. Norfolk may sell water, pursuant to a written contract, in excess of its safe yield on an interruptible basis to industrial customers having installed and permitted alternate water sources available, with the consent of Virginia Beach, such consent not to be unreasonably withheld. Norfolk shall terminate or restrict the supply of water to such interruptible customers (in accordance with the terms of each contract) in order that Norfolk can meet its obligations to Virginia Beach under this contract. - 14 - 308 3.0 Delivery Points and Measurement. 309 310 311 312 3.1 Norfolk agrees to deliver treated water to Virginia Beach in accordance with this contract at the delivery points set forth in Exhibit A attached hereto, and at such additional points as may be mutually agreed upon by the parties. 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 3.2 Unless otherwise agreed by both parties, Norfolk shall construct, own and maintain treated water meter vaults, meters, and all associated facilities located at the delivery points. All treated water meters, master meters and associated equipment will be capable of indicating, totalizing and recording total flow, as well as maximum day and maximum hour rates of flow and their times of occurrence. The system of meters measuring treated water delivered by Norfolk to the Virginia Beach water distribution system shall additionally be capable of indicating, totalizing and recording the flow (as well as maximum day and maximum hour rates of flow and their times of occurrence) to Virginia Beach and to Norfolk's wholesale customer(s) being provided treated water through the Virginia Beach water distribution system. In absence of data to the contrary, it shall be presumed that the maximum month, maximum day and maximum hour rates of flow of all such wholesale customers and Virginia Beach occur simultaneously. Virginia Beach understands that Norfolk may have redundant meters at certain locations, but will - 15 - 331 332 333 334 335 336 337 338 339 340 341 342 343 operate only one (1) set of meters at a time. Virginia Beach agrees that all of the actual cost of such treated water metering facilities attributable to service to Virginia Beach, including direct costs and applicable overheads for engineering, design, telemetry equipment, radio, telephone and electric service, shall be assigned to the Virginia Beach rate base. Norfolk agrees to design, construct and maintain all meters in a prudent and cost effective manner. All metering facilities used to measure Virginia Beach usage shall be designed by engineers designated by Norfolk who are selected from a list of at least three (3) engineers who are satisfactory to Virginia Beach and Norfolk. Each master meter shall be tested at least once every two (2) years. 344 345 346 347 348 349 350 3.3 Virginia Beach agrees to provide Norfolk's employees and agents ingress and egress across property owned by Virginia Beach to all of Norfolk's premises inside Virginia Beach's boundaries to install, operate, inspect, test, and maintain pipelines, pump stations, and facilities, and to read meters owned or maintained by Norfolk within the city limits of Virginia Beach or on property controlled by Virginia Beach. 351 352 353 3.4 Virginia Beach shall install and operate raw water meter or meters capable of measuring the amount of water being delivered from the Gaston pipeline to Norfolk including - 16 354 355 totalizing and recording total flow and daily rates of flow. Each meter shall be tested at least once every two (2) years. 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 3.5 It shall be the duty of each party to this contract to notify the other party in the event that any meter is registering inaccurately or malfunctioning, so that any such meter can be promptly tested and repaired or replaced. Each treated water meter shall be operated and maintained so as to record within the accuracy prescribed by current American Water Works Association standards applicable to the type of meter in service. Each raw water meter shall register not less than 97% and not more than 103% of the water that actually passes through it for its design flow range. Each party will give the other seven (7) calendar days' notice prior to any routine or independent meter test so that each party may arrange to have a representative present. If said representative is not present at the time set in such notice, the testing and repair may, notwithstanding any other provision of this subparagraph, proceed in the absence of said representative. Either party has the right to request a meter be tested with the other party having the right to witness such test. If either party requires that an independent testing service be used, such party shall pay the cost of said testing service if the meter is found to be within the above stipulated accuracy limits. If the meter is found to be registering outside of those limits, the party owning the meter shall pay the cost of - 17 - 378 379 said testing service. Each meter shall be tested at least once every two (2) years. 380 381 382 383 384 385 3.6 Virginia Beach may, at its own expense, install telemetering equipment at Norfolk's metering facilities or at Norfolk's water treatment plants providing service to Virginia Beach which will allow Virginia Beach to receive "real time data" from Norfolk's metering equipment so long as such telemetering equipment does not interfere with Norfolk's operation in any way. 386 4.0 Quality and Pressure of Water Delivered to Virqinia Beach. 387 388 389 390 391 4.1 Norfolk shall provide the necessary water treatment facilities, operational practices and related services to ensure that the quality of treated water delivered to Virginia Beach pursuant to this contract shall meet all potable water standards mandated by federal and state law, rule or regulation. 392 393 394 395 396 397 398 4.2 Norfolk shall optimize its treatment facilities, operational practices and chemical feed rates to minimize, to the extent practicable, any unregulated water quality problems. If notified by Virginia Beach of unregulated water quality problems in its system, not attributable to the Virginia Beach water distribution system or the operation thereof, Norfolk shall adjust its treatment practices, operational practices, and - 18 - 399 4OO 401 402 403 chemical feeds to attempt, to the extent practicable, to alleviate said water quality problems; provided, however, Norfolk shall not, pursuant to this subparagraph 4.2, be required to construct any new facilities or reconfigure any existing facilities. 404 405 406 407 408 4.3 Except as provided in subparagraphs 4.2 and 4.4, Virginia Beach shall bear the sole responsibility for maintaining water quality beyond the delivery points provided for in subparagraph 3.1 herein within the Virginia Beach water distribution system. 409 410 411 412 413 414 415 416 417 418 419 420 421 4.4 In the event Virginia Beach will be unable to meet, within its water distribution system, any legal and regulatory disinfection by-product standards adopted by the United States Environmental Protection Agency or the Commonwealth of Virginia, depending solely on the treatment then provided by Norfolk, Virginia Beach shall notify Norfolk of such fact. Thereafter, with Norfolk's concurrence, which shall not be unreasonably withheld, Norfolk and Virginia Beach shall select and Norfolk shall employ a consultant or consultants. Such consultant or consultants shall determine the best, most reasonable way to meet legal and regulatory disinfection by-product standards applicable to Virginia Beach. If the study shows that the best, most reasonable way to meet the legal and regulatory disinfection - 19 - 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 by-product standards is for Virginia Beach to change its usage patterns and/or to provide modifications to its transmission, storage and/or pumpin~ facilities within the Virginia Beach water distribution system, then Virginia Beach shall do so at its sole expense. If the study shows that the best, most reasonable way to meet the legal and regulatory disinfection by-product standards is to provide localized treatment within the Virginia Beach water distribution system, then Virginia Beach shall construct, own, operate and maintain such facilities. If the study shows that the best, most reasonable way for Virginia Beach to meet the legal and regulatory disinfection by-product standards is for part or all water in the Norfolk water system to receive additional treatment, Norfolk shall provide the additional treatment with the cost of such treatment bein~ allocated as any other treatment cost. In the event Virginia Beach constructs, owns, operates and maintains such additional treatment facilities, the reasonable costs of such facilities, includin9 return on rate base, depreciation and operation and maintenance expense, shall be designated by the same cost categories as provided in paragraph 6.0 which Norfolk uses to determine the amount of the annual fixed capacity charge, demand charge and commodity charge for Virginia Beach based on Norfolk's costs. Virginia Beach shall allocate Virginia Beach's treatment costs between Virginia Beach and Norfolk as treatment costs of facilities providin9 service to Virginia Beach in the manner - 20 - 447 448 449 450 451 452 453 454 455 456 457 458 459 460 provided in paragraph 6.0. Virginia Beach shall receive a credit on Norfolk's billings to Virginia Beach each year for Norfolk's share of Virginia Beach's treatment costs. Norfolk's net annual charges to Virginia Beach shall consist of (1) the appropriate charges by cost category developed by Norfolk for Virginia Beach based on Norfolk's costs as provided in paragraph 6.0 plus (2) Virginia Beach's share of Virginia Beach's treatment costs by cost category less (3) the total of Virginia Beach's treatment costs by cost category. An example application of this provision is illustrated in Table 11 of Exhibit B. The economic criteria used in determining the "best, most reasonable way to meet the legal and regulatory disinfection by-product standards" shall be the lowest total cost to the combined Norfolk/Virginia Beach systems. 461 462 463 464 465 466 467 468 469 470 Notwithstanding any of the foregoing provisions of this subparagraph 4.4, if Virginia Beach without Norfolk's consent, which consent shall not be unreasonably withheld, introduces into its treated water distribution system any foreign water, i.e., any water other than that treated by Norfolk, it shall be Virginia Beach's sole obligation to meet any such legal and regulatory disinfection by-product standards within the Virginia Beach water distribution system; but, nevertheless, Virginia Beach will continue to be responsible for the payment to Norfolk for any costs incurred by Norfolk pursuant to this subparagraph - 21 - 471 472 473 4.4. Norfolk shall not be relieved of its responsibility to continue to operate the facilities then constructed to meet disinfection by-product standards. 474 475 476 477 478 479 480 4.5 The pressure of treated water delivered to Virginia Beach at the delivery points provided for in subparagraph 3.1 herein shall be nominally 60 pounds per square inch under normal and reasonably foreseeable operating conditions. Virginia Beach shall bear the sole responsibility for maintaining water pressure beyond the delivery points provided for in subparagraph 3.1 herein and within its water distribution system. 481 5.0 Standards for Virginia Beach. 482 483 484 5.1 Virginia Beach shall operate the Virginia Beach water distribution system so as to prevent back flow to the Norfolk water system under normal operating conditions. 485 486 487 488 5.2 Each city reserves the right to make inspection of the other's facilities which may affect the quality or pressure of water or the operation of the respective water systems upon two (2) working days' notice. - 22 - 489 6.0 Rates and Charges. 490 6.1 Method of Rate Determination. 491 492 493 494 495 496 497 498 499 The annual rates charged by Norfolk for rendering treated water service under the terms of this contract shall be based upon the utility basis of cost of service principles established by the American Water Works Association. Under the principles of the utility basis of cost of service allocations, Virginia Beach will be charged for treated water service in a manner which recovers its allocable share of operation and maintenance expense, depreciation expense and return on rate base associated with the water system owned and operated by Norfolk. 5O0 6.1.1 Operation and Maintenance Expense. 501 502 503 504 505 506 507 508 509 Virginia Beach shall pay its share of annual common to all expenses of the Norfolk water system, including appropriate departmental and city general overheads and payments in lieu of real estate and tangible personal property taxes paid by the Norfolk Utility Department, but excluding payment to the City General Fund, operation and maintenance expenses associated with retail service in the City of Norfolk including but not limited to retail distribution facilities, retail meters and services, fire hydrants and other non-common to all operation and - 23 - 510 511 512 513 514 515 maintenance expenses all as illustrated in Table 1 of Exhibit B. In determining the payment in lieu of real estate and tangible personal property taxes, the property values shall be as assessed by the appropriate assessing authority and the tax rate shall be the rate imposed upon other such property owners in Norfolk in the year for which rates are being calculated. 516 6.1.2 Depreciation Expense. 517 518 519 520 521 522 523 524 525 526 527 528 529 Virginia Beach shall pay an annual depreciation expense associated with the Virginia Beach rate base as defined in subparagraph 6.1.4 excluding construction work in progress. Annual depreciation expense associated with the Virginia Beach rate base shall be computed using depreciation rates set forth in Table 3 of Exhibit B of this contract unless subsequently revised as set forth below. Such annual depreciation expense shall be computed based on the straight line method, which reflects projected average service lives for specific types of facilities. Such straight line annual depreciation rates shall not be revised without an independent review by a consulting firm, of Norfolk's choice, recognized as having experience and expertise in water utility ratemaking. - 24 - 530 6.1.3 Return on Rate Base. 531 532 533 534 535 536 Virginia Beach shall pay to Norfolk an annual return on the Virginia Beach rate base. The annual rate of return to be applied to the Virginia Beach rate base shall be computed by multiplying the embedded effective average annual interest cost of Norfolk Utilities Department water system debt for the applicable rate year by 1.25. 537 6.1.4 Rate Base. 538 539 540 541 542 543 544 Rate base for the purposes of this contract means the original costs of the Norfolk water system less accrued depreciation (as shown on Norfolk's books and records). Rate base shall include construction work in progress, expenditures which have been paid by Norfolk at the time of rate determination, and general facilities related to the Norfolk water system. 545 546 547 548 549 550 The rate base shall be allocated between Virginia Beach and Norfolk based on the contract allocation capacities and safe yield of Virginia Beach compared to the capacities of the Norfolk water system facilities serving Virginia Beach and the combined system safe yield. Ail facilities in the Norfolk water system providing service or benefit to Virginia Beach, including raw - 25 - 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 water supply, storage and transmission, treatment, pumping, storage, and treated water transmission mains, meters, and administrative and general facilities shall be included in rate base subject to allocation to Virginia Beach. Excluded from rate base subject to allocation to Virginia Beach shall be: fire hydrants; retail meters and services; all transmission and distribution facilities not used to serve Virginia Beach; land, land rights and general plant related to excluded items; and contributed capital if (i) contributed by the federal government before 1970, or (ii) contributed after the effective date of this contract by an entity other than Norfolk for the benefit of the facilities in the Norfolk water system providing service or benefit to Virginia Beach rate base. An example of development of Virginia Beach rate base is reflected on Table 2 of Exhibit B. Where an asset has been out of service for more than two (2) years, it will be removed incrementally from the Virginia Beach rate base and expensed over a period of three (3) years, but in no event for a period longer than the remaining term of this contract. The parties agree that future engineering studies and/or alterations or additions to the Norfolk water system may require changes in the designation of facilities providing service or benefit to Virginia Beach. Allocations of the various elements of rate base to Virginia Beach shall be based on the contract allocation capacities and safe yield of Virginia Beach compared to the respective capacities of Norfolk's system - 26 - 576 577 578 579 580 581 582 583 facilities serving Virginia Beach and the combined system safe yield as illustrated on Table 2 of Exhibit B. The portions of the rate base allocated to Virginia Beach shall be referred to in the contract as the "Virginia Beach rate base." Virginia Beach rate base shall include, in addition to the above, an allowance for working capital equal to 12.5 percent of the Virginia Beach allocated share of annual operation and maintenance expenses of the Norfolk water system. 584 6.2 Rates. 585 586 The annual rates for treated water service under the terms of this contract shall consist of the following elements: 587 6.2.1 Fixed Capacity Charqe. 588 589 590 591 592 Virginia Beach shall pay an annual fixed capacity charge sufficient to recover depreciation expense and the return on the Virginia Beach rate base. This fixed capacity charge shall be payable in equal monthly amounts during the year or years for which rates are applicable. - 27 - 593 6.2.2 Demand Charge. 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 Virginia Beach shall pay an annual unit demand charge per million gallons per day applied to the measured maximum hourly demand of Virginia Beach. Measured maximum hourly demand is the Virginia Beach coincidental maximum hourly demand on the Norfolk water system measured in terms of millions of gallons per day by all treated water delivery meters serving Virginia Beach during the applicable fiscal year minus 1.04 times the coincidental maximum hourly demand of Norfolk's wholesale customers in Virginia Beach. The annual unit demand charge shall be based on the common to all operation and maintenance expense of the facilities providing service to Virginia Beach, excluding the energy portion of power costs, chemical costs, sludge disposal, and other costs which vary directly with volume of treated water produced. The annual unit demand charge per mgd shall be 1.01 times the result of dividing the common to all operation and maintenance expense described in the preceding sentence by the sum of the Virginia Beach and Norfolk noncoincidental maximum hourly pumpage outputs at the Norfolk treatment plants providing service to Virginia Beach as subsequently defined in this subparagraph. The maximum hourly demand of Virginia Beach at such Norfolk water treatment plants shall be computed as 1.01 times the coincidental maximum hourly demand measured at all of the meters located at the Virginia - 28 - 617 618 619 620 621 622 623 624 625 626 627 628 629 630 Beach delivery points, less 1.05 times the coincidental maximum hourly demand of Norfolk wholesale customers in Virginia Beach. The maximum hourly demand of Norfolk (and Norfolk's wholesale customers) shall be measured by deducting the demand of Virginia Beach each hour at the treatment plants providing service to Virginia Beach from total pumpage outputs each hour at such treatment plants and determining the hour with the greatest difference. The demand charge shall be payable in equal monthly amounts during the year for which rates are applicable. Determination of the demand charges shall be as illustrated in Tables 1 and 4 of Exhibit B. Supplemental information about the development of non-coincidental demand and computation of annual demand charges to Virginia Beach is presented in Table 6 of Exhibit B. 631 6.2.3 Supplemental Demand Charge. 632 633 634 635 636 637 638 639 In the event that Virginia Beach's maximum hourly demand exceeds its contract hourly demand rate of 90 mgd, Virginia Beach shall pay a supplemental demand charge for that portion of its maximum hourly demand which exceeds 90 mgd. The amount of the supplemental unit demand charge shall be equal to two (2) times the unit demand charge determined pursuant to subparagraph 6.2.2 of this contract. A sample application of such charges is set forth on Table 7 of Exhibit B. - 29 - 640 6.2.4 Commodi ty Charqe. 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 Virginia Beach shall pay a commodity rate per 1,000 gallons of treated water. This charge shall be sufficient to recover the energy portion of power costs, chemical costs, sludge disposal, and other costs which vary directly with the volume of treated water produced. The Virginia Beach commodity charge shall be 1.01 times the amount determined by dividing the total variable cost described in the preceding sentence for the Norfolk water treatment plants providing service to Virginia Beach by the total treated water volume output of such Norfolk water treatment plants, in thousands of gallons. Total Virginia Beach monthly commodity charges shall be based on the quantity of water delivered to Virginia Beach (measured at the metering points provided for in paragraph 3) each month less 1.04 times the amount of water delivered to Norfolk's wholesale customers located in Virginia Beach. Determination of the commodity charges shall be as illustrated in Tables 1, 4 and 5 of Exhibit B. 658 6.3 Biennial Adjustment of Rates. 659 660 661 Norfolk shall develop projections of rates applicable to Virginia Beach for treated water service on a biennial basis based on a cost of service study prepared by an independent - 30 - 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 consulting firm as provided for in subparagraph 6.4. The projections of rates, along with a copy of the cost of service study, shall be submitted to Virginia Beach not less than 120 days prior to the beginning of the two (2) year period. Virginia Beach shall be billed monthly for treated water service by Norfolk using the projected rates applicable to water use beginning with the first day of the applicable fiscal year and for the remainder of the two (2) fiscal years. Such projections of rates, however, may be revised at any time, upon 60 days' advance notice, during the two (2) fiscal years by Norfolk should unexpected significant increases or decreases in Virginia Beach's allocated portion of Norfolk's water system costs occur during the fiscal years; however, Norfolk shall not adjust Virginia Beach's rates more than once during the two (2) year period unless it also adjusts rates to its own retail customers. 677 678 679 680 681 682 683 684 685 Within four (4) months after the end of the second fiscal year, Norfolk shall complete and submit to Virginia Beach a true-up schedule of rates and annual billings applicable to the previous two (2) fiscal years which reflects an allocation of costs of service as set forth in subparagraph 6.1 based on actual cost and experience incurred by the Norfolk water system as shown in the audited books and records of Norfolk. Any resulting credits or payments applicable to treated water service resulting from this true-up shall be divided into twelve equal payments or - 31 686 687 688 689 690 credits to be paid or applied during the second fiscal year. Determination of the true-up is illustrated in Table 5 of Exhibit B. Any challenge to the validity of the true-up must be made within six (6) months after receipt of the true-up schedule by Virginia Beach. 691 6.4 Determination of Rates and Charqes. 692 693 694 695 696 697 698 699 700 701 702 703 Rates and charges as described in this contract shall be determined according to the cost of service principles set forth herein. A cost of service study which illustrates cost of service principles and allocations has been performed by Black & Veatch, which study has been reviewed by both parties and is attached hereto as Exhibit B. The parties recognize, however, that changes in circumstance may require different allocations and different cost determinations in future cost of service studies. The rates and charges and the true-up shall be determined by an independent consulting firm, of Norfolk's choice, that is recognized as having experience and expertise in the determination and design of cost of service water rates. 704 7.0 Reduced Water Usaqe By Virginia Beach. 705 706 7.1 If Virginia Beach receives reduced quantities of treated water from Norfolk because Virginia Beach has developed - 32 - 707 708 709 710 711 712 713 714 715 716 or acquired additional treated water supplies, Virginia Beach shall, nevertheless, thereafter, for the duration of this contract, pay the annual fixed capacity charge, and the commodity rate for the actual treated water delivered to Virginia Beach. In addition, for a period of three (3) years, Virginia Beach shall pay the annual demand charge determined pursuant to subparagraph 6.2.2 applied to the greater of its hourly demand for the year or the highest maximum hour demand computed in accordance with subparagraph 6.2.2 experienced during the five (5) years immediately preceding the reduction. 717 718 719 720 721 722 723 724 725 726 727 728 729 730 7.2 If Virginia Beach receives reduced quantities of treated water from Norfolk, as provided in subparagraph 7.1 above, and then desires to increase its maximum hour demand, it must give one (1) fiscal year notice of such proposed increase if the proposed increase will exceed 110% of the previous year's maximum hour demand. Such notice shall specify the new, higher maximum hour demand Virginia Beach proposes to exert on the Norfolk water system during the fiscal year following the one-year notice period. Virginia Beach shall pay the demand charge determined in subparagraph 6.2.2 applied to the maximum demand included in the notice for the one-year notice period, but shall not increase its maximum hour demand to the level included in the notice until the second fiscal year. An example of how this provision would operate is included at Table 8 of Exhibit B. - 33 - 731 732 This provision shall not be deemed to allow Virginia Beach to increase its maximum hourly demand above 90 mgd. 733 734 735 736 737 7.3 The provisions of paragraph 7 shall not apply if and to the extent that Virginia Beach is required to acquire facilities to provide additional treated water supplies on a long term or permanent basis because of Norfolk's continued inability to meet its treated water delivery obligations. 738 8.0 Payment and Billing. 739 740 741 742 8.1 Norfolk agrees to render a statement of charges monthly. Payment is due upon receipt of statement and shall be from the same sources, in the same manner and in the same priority as set forth in paragraph 19 of this contract. 743 744 745 746 747 748 749 750 751 8.2 Virginia Beach agrees that, in the event Virginia Beach fails to pay the charges in full within 30 days of the receipt of a billing statement therefore, Norfolk shall be deemed to have loaned the unpaid sum to Virginia Beach. Virginia Beach agrees that, in the event Virginia Beach fails to pay the charges in full within 30 days, Virginia Beach shall pay to Norfolk the billed charges plus interest at the rate of .83% per month for each month, or portion thereof, including accrued prior interest charges which remain unpaid. - 34 - 752 753 754 755 756 757 758 759 760 761 762 763 764 765 766 767 768 769 770 8.3 If, upon any inspection or test, any metering equipment is found to be out of service or the percentage of inaccuracy of any metering equipment is found to be in excess of the standards described in subparagraph 3.5 herein, registration thereof as well as charges for water based thereon shall be corrected, by agreement of the parties based upon the best data available, for a period extending back to the time when such inaccuracy began, if such time is ascertainable and, if such time is not ascertainable, then for a period extending back one-half (1/2) of the time elapsed since the last date of test and repair, but in no event further back than a period of six (6) months. The amount and rates of water delivered during such period may be estimated (i) by correcting the error, if the percentage of the error is ascertainable by calibration tests or mathematical calculation; or (ii) if the error is not ascertainable by calibration tests or mathematical calculation, by estimating the quantity and rates of delivery by reference to deliveries during the preceding periods under similar conditions when the meter or meters were registering accurately. 771 772 773 774 775 8.4 Virginia Beach agrees that, in the event that any portion or all of Norfolk's water system is rendered partially or totally non-useful or non-usable during the term of this contract, by reason of some natural or other circumstance, or by reason of Norfolk's inability to obtain or to retain any permit - 35 776 777 778 779 780 781 782 783 784 785 786 787 788 required to construct, operate, maintain or expand Norfolk's water system in conjunction with performance of this contract, which prevents Norfolk from performing any or all of its obligations under the contract, the payments required to be made by Virginia Beach to Norfolk under paragraphs 6 and 8 shall nevertheless continue to be made as though no such event had occurred. Norfolk agrees that it will use its best efforts to restore its water system to full use or usefulness by making necessary repairs or by providing adequate replacements or by seeking in good faith and by all reasonable legal means to obtain or to retain any such permit and to resume the performance of its obligations as quickly as may be possible following such an event. 789 9.0 Curtailment. 790 791 792 793 794 795 796 797 798 The parties acknowledge that supply or treatment problems may occur which prevent or limit Norfolk's ability to deliver treated water to Virginia Beach and/or Norfolk's other treated water customers. In the event that the conditions which prevent or limit Norfolk's ability to deliver treated water to Virginia Beach are applicable to other of Norfolk's customers, Norfolk agrees that it will seek and, to the extent permitted by federal and state laws and regulations and national security constraints as declared by an official of the United States, enforce the - 36 - 799 800 801 802 803 804 805 806 807 808 809 imposition of treated water curtailment upon all affected customers, retail, wholesale or otherwise, in order that all such treated water customers will be similarly affected. Virginia Beach and Norfolk agree that, if water supplies or services are curtailed in accordance with the procedures set forth above, they will cooperate by imposing conservation measures upon their respective customers. Norfolk and Virginia Beach agree that neither shall be required to impose curtailments of water supply which would violate any of the requirements imposed by the State Water Control Board and other state and federal agencies and laws. 810 10.0 Force Majeure and Hold Harmless. 811 812 813 814 815 816 817 818 819 820 821 10.1 Norfolk shall not be liable to Virginia Beach for any act, omission, or circumstances occasioned by or in consequence of any act of God, strikes, lockouts, acts of the public enemy, wars, blockades, insurrections, riots, acts of terrorism, epidemics, landslides, lightning, earthquakes, fires, storms, floods, washouts, arrests, restraints of the rules and people, civil disturbances, explosions, breakage or accident to machinery or lines of pipe, the order or directive of any court or governmental authority which has been resisted in good faith by all reasonable legal means, and any other cause, whether of the kind herein enumerated or otherwise, not reasonably within the - 37 - 822 823 824 825 control of Norfolk and which by the exercise of due care and diligence Norfolk is unable to prevent or overcome. Failure to prevent or settle any strike or strikes shall not be considered to be a matter within Norfolk's control. 826 827 828 829 830 831 832 833 834 835 836 837 10.2 In case of breaks in the mains, or malfunction of pumping machinery, or other water works equipment, or the occurrence of any other event which makes it necessary temporarily to reduce pressure or cease delivery of water to Virginia Beach, previous notice of one (1) week will, if practicable, be given. In no case shall any claim for damage due to reduced water service or pressure be made by Virginia Beach, and Virginia Beach shall hold Norfolk harmless from any third-party suit arising from, or related to, reduced water service or pressure on the Virginia Beach water distribution system unless Norfolk's negligence was the cause of the reduced water service or pressure. 838 839 840 841 842 843 10.3 Virginia Beach agrees to hold Norfolk harmless and indemnify Norfolk against any claims or losses arising from receipt of Gaston water by Norfolk or delivery by Norfolk of treated water to Virginia Beach, unless Norfolk's negligence or failure to comply with the requirements of subparagraph 4.1 was the cause of the damage which gave rise to the claim or loss. - 38 - 844 845 846 10.4 Virginia Beach agrees to hold Norfolk harmless and indemnify Norfolk from any act or omission of any representative, agent, or employee of Virginia Beach. 847 11.0 Operations. 848 849 850 851 An advisory committee consisting of the Utilities Directors from Norfolk and Virginia Beach and/or their respective designees shall meet regularly to facilitate communications and day-to-day operations necessary for the performance of this contract. 852 12.0 Effective Date. 853 854 855 856 857 858 859 860 861 862 12.1 This contract shall become effective upon execution by both parties. The following provisions within the contract, however, shall not become operational until a date designated by the Utilities Director of Norfolk that is within thirty days after the Gaston pipeline is fully operational: paragraphs 2.0, 3.0, 4.0, 5.0, 6.0, 7.0, 8.0, 9.0, 10.0, and all subparagraphs pertaining to these paragraphs. "Fully operational" means capable of delivering Gaston water on a sustainable basis for the benefit of Virginia Beach to Norfolk at a point agreeable to both parties at a rate of 48 mgd. - 39 - 863 864 865 866 12.2 Norfolk shall not be obligated to provide the Virginia Beach contract capacities under this contract until February 1, 1998, or in accordance with subparagraph 12.4, whichever is later. 867 868 869 870 871 872 873 874 875 876 877 In the event that the Gaston pipeline is fully operational prior to the date that Norfolk can provide the Virginia Beach contract capacities, then Norfolk shall receive, store, treat and transmit Gaston water to Virginia Beach to the extent that Norfolk has the capacity to provide such services, as determined by the Utilities Director of Norfolk based upon facilities in service. In such event, the rate base shall be allocated as if the contract capacities were in place. Norfolk's obligation to receive, store, treat and transmit Gaston water is conditioned upon the payment of all rates and charges specified in the Water Sales Contract. 878 879 880 881 882 883 884 885 12.3 In order to provide Virginia Beach contract capacities under this contract, Norfolk will need to proceed with the engineering design and construction of (a) the hydraulic improvements at the water treatment plant serving Virginia Beach ("the Plant Hydraulic Improvements"), with a pre-design cost estimate of $35 million, and (b) process improvements (the "Process Improvements") which are not required to provide the Virginia Beach contract capacities under this contract but are - 40 886 887 888 889 890 891 892 893 894 895 896 897 898 899 900 901 902 903 904 905 906 907 908 909 910 required by regulations promulgated by the United States Environmental Protection Agency pursuant to the federal Safe Drinking Water Act (42 U.S.C. 300f, et seq.) with a pre-design cost estimate of $20 million. The Plant Hydraulic Improvements are a part of the total hydraulic improvements necessary to provide the Virginia Beach contract capacities under this contract. The total pre-design cost estimates of such hydraulic improvements, as set forth in Exhibit D, is $102,252,907. Norfolk shall (i) cause the Plant Hydraulic Improvements and the Process Improvements to be designed and to be bid as one (1) contract for the Process Improvements only and as a second contract for both Improvement projects and (ii) require that each bidder bid on both contracts in order to be considered for the award of a contract for either project. Virginia Beach shall pay to Norfolk the incremental engineering costs associated with the preparation of two (2) contract documents, instead of one (1), within thirty days of the receipt of the bids. Norfolk agrees to notify Virginia Beach, in writing, of the receipt of the bids for both improvement projects. Within thirty days of the receipt of such notice (which notice shall not be sent prior to October 1, 1993 or later than April 1, 1994) Virginia Beach shall notify Norfolk in writing as to whether to award the contract for the Process Improvements or the contract for both the Process and Plant Hydraulic Improvements. If Virginia Beach notifies Norfolk to award the contract for both Plant Hydraulic and Process - 41 911 912 913 914 915 916 917 918 919 920 921 922 923 924 925 926 927 Improvements then, Virginia Beach shall also notify Norfolk, in writing, within one (1) year from the date that Norfolk gives its contractor notice to proceed with the Process Improvements, whether or not to proceed with the Plant Hydraulic Improvements. Authorization by Virginia Beach to proceed with the Plant Hydraulic Improvements shall also constitute authorization for Norfolk to proceed with all of the hydraulic improvements, as set forth in Exhibit D, necessary to provide the Virginia Beach contract capacities under this contract. In the event that Norfolk, with Virginia Beach's authorization, awards a contract for the construction of both Plant Hydraulic and Process Improvements and Virginia Beach terminates this contract under subparagraph 18.2 then, the additional costs of the Process Improvements, if any, resulting from their construction in combination with the Plant Hydraulic Improvements, as determined by the separate bids, shall be paid to Norfolk by Virginia Beach as additional costs under subparagraph 18.2. 928 929 930 931 932 933 934 12.4 If Norfolk awards a contract for the construction of the Process and Plant Hydraulic Improvements, with Virginia Beach's authorization, Norfolk shall not be required to provide the Virginia Beach contract capacities under this contract until (i) four (4) years after Norfolk gives its contractor notice to proceed with the Process Improvements if Virginia Beach authorizes the construction of the Plant Hydraulic Improvements - 42 - 935 936 937 938 939 940 941 942 943 944 945 946 947 948 949 within one (1) year from the date of such notice to proceed or (ii) three (3) years after the completion of the Process Improvements if Virginia Beach's authorization for the Plant Hydraulic Improvements is provided more than one (1) year after the date Norfolk gives its contractor notice to proceed and at least one (1) year prior to the scheduled contract completion date of the Process Improvements, or (iii) four (4) years after the completion of the Process Improvements if Virginia Beach's authorization for the Plant Hydraulic Improvements is provided less than one (1) year prior to the scheduled contract completion date of the Process Improvements. If Virginia Beach does not give authorization for the construction of the Plant Hydraulic Improvements within the time periods specified in this subparagraph then Norfolk may terminate this contract pursuant to subparagraph 17.1c. 950 13.0 Term of Contract. 951 952 This contract shall be for a term beginning on the effective date as provided in paragraph 12.0, and ending June 30, 2030. 953 14.0 Breaches Related to Treated Water Safe Yield. 954 955 14.1 If Virginia Beach's treated water average day demand (measured at the metering points) exceeds the lesser of 45 mgd or - 43 - 956 957 958 959 960 961 962 963 964 965 99.0% of its treated water safe yield, Virginia Beach must reduce its treated water usage such that it does not exceed the lesser of 45 mgd or 99.0% of its treated water safe yield. In such event, Virginia Beach shall institute adequate measures to ensure that its demand does not exceed the lesser of 45 mgd or 99.0% of its treated water safe yield. In addition, in such event, Norfolk may restrict the amount of treated water Virginia Beach may receive to ensure that the usage of Virginia Beach does not exceed the lesser of 45 mgd or 99.0% of its treated water safe yield. 966 967 968 969 970 971 972 973 974 975 14.2 If the Virginia Beach average day demand (measured at the metering points) exceeds the lesser of 45 mgd or 99.0% of its treated water safe yield, for a fiscal year, then it shall pay a supplemental charge for all usage above the lesser of 45 mgd or 99.0% of its treated water safe yield in addition to all other charges provided in this contract. The supplemental charge shall be at the rate of $4.00 per 1,000 gallons multiplied by the sum of 1 plus .05 times the number of years since 1990. Table 9 of Exhibit B includes an example of how this supplemental charge shall be calculated. 976 977 978 14.3 If the combined treated water average day demand of Norfolk and all of its treated water customers, (measured at the treatment plants) excluding Virginia Beach and any other - 44 979 980 981 982 983 984 985 986 987 988 989 990 991 992 993 994 995 996 customers for which and to the extent that Norfolk wheels and treats raw water (adjusted for losses), exceeds Norfolk's treated water safe yield, then Norfolk must reduce its usage and that of its treated water customers, other than Virginia Beach and any other customers for which and to the extent that Norfolk wheels and treats their raw water (adjusted for losses), such that their combined treated water usage does not exceed Norfolk's treated water safe yield. In addition, in such event, Norfolk shall at the request of Virginia Beach, to the extent permitted by federal and state laws and regulations and national security constraints as declared by an official of the United States, restrict the amount of treated water that Norfolk and its customers may receive to ensure that the combined usage of Norfolk and its customers (excluding Virginia Beach and any other customers for which and to the extent that Norfolk wheels and treats their raw water (adjusted for losses)) does not exceed Norfolk's treated water safe yield. This subparagraph shall not apply to interruptible sales allowed pursuant to subparagraph 2.8. 997 998 999 1000 1001 1002 14.4 If the combined treated water average day demand of Norfolk and its customers (excluding Virginia Beach, any other customers for which and to the extent that Norfolk wheels and treats raw water, adjusted for losses, and interruptible sales allowed pursuant to subparagraph 2.8) at the treatment plants exceeds Norfolk's treated water safe yield for a fiscal year, - 45 1003 1004 1005 1006 1007 1008 then it shall pay a supplemental charge to Virginia Beach for all use above Norfolk's treated water safe yield. The supplemental charge shall be equal to $4.00 per 1,000 gallons multiplied by the sum of 1 plus .05 times the number of years since 1990. Table 10 of Exhibit B includes an example of how this supplemental charge shall be calculated. 1009 1010 1011 1012 1013 14.5 The provisions of this paragraph 14 shall not apply unless and until the party entitled to compensation shall notify the other party that the first party is of the opinion that there is a breach related to treated water safe yield as provided in paragraph 14 for the then current or preceding fiscal year. 1014 15.0 Breaches Related to Contract Capacities. 1015 1016 1017 1018 1019 1020 1021 1022 1023 1024 If Virginia Beach's average day, maximum month, maximum day, or maximum hour demand exceeds the capacities contracted for in this agreement as set forth in subparagraphs 2.2 and 2.3, then Virginia Beach shall reduce its treated water demands to the average day, maximum month, maximum day, and maximum hour capacities for which it has contracted in this agreement. To ensure that the necessary reductions do occur, Virginia Beach agrees to institute adequate conservation measures. In addition, in such event, Norfolk may restrict the rate at which Virginia Beach may receive water to ensure that the demands of Virginia - 46 - 1025 1026 1027 Beach do not exceed the average day, maximum month, maximum day, or maximum hour capacities for which Virginia Beach has contracted. 1028 16.0 Other Breaches. 1029 1030 1031 1032 1033 1034 1035 1036 1037 1038 1039 1040 1041 1042 1043 1044 1045 1046 1047 If either party breaches any term of this contract, the other party shall give written notice of the breach, identifying the provision(s) of this contract which are being breached. The breaching party shall have six (6) months from the date of the notice within which to cure the breach. In the event the breach remains uncured for six (6) months, then the breaching party shall pay to the other, for each 30 days or portion thereof the breach remains uncured, in addition to all other payments due under this contract, an amount, beginning with the seventh month, equal to 10% of the total charge for water on a monthly basis due by the City of Virginia Beach to Norfolk. This 10% amount shall increase to 50% should the breach remain uncured for an uninterrupted period of twelve months. It is, however, specifically agreed and understood that no payment provided for in this paragraph shall be required so long as the party in breach is making a continuous, good faith effort to cure the breach. The provisions of this paragraph shall not apply to the conditions, breaches and circumstances provided for in paragraphs 6 and 14. - 47 - 1048 17.0 Termination by Norfolk. 1049 1050 1051 1052 1053 1054 1055 1056 1057 1058 1059 1060 1061 1062 1063 1064 1065 1066 1067 1068 1069 1070 17.1 Norfolk may terminate this contract only if one (1) of the following events occurs: a. Gaston pipeline is not 50% complete by June 30, 1998 with (i) all permits and approvals still in force for the construction in progress and (ii) all permits and approvals necessary to withdraw water from Lake Gaston and have the pipeline fully operational as defined in paragraph 12. b. Gaston pipeline is not 100% complete and fully operational, as defined in paragraph 12, by June 30, 2000, witl all permits and approvals still in force. c. Virginia Beach does not give authorization for the construction of the Plant Hydraulic Improvements prior to Janu; 1, 1997. d. Virginia Beach does not pay in full a statement as provided in subparagraph 8.1 of this contract within 120 days (f receipt unless the unpaid portion of such statement has been submitted to the dispute resolution process set forth in subparagraph 20.7 or, the dispute resolution process having failed to resolve the controversy regarding the unpaid portion of such statement, such unpaid portion is the subject of litigation between Norfolk and Virginia Beach contesting its validity; provided, however, in all events, the payments as demanded by - 48 1071 1072 1073 1074 1075 1076 1077 1078 1079 1080 1081 Norfolk will continue to be paid, unless and until the litigation has been concluded, including all applicable appeals. e. Virginia Beach has a total and permanent loss of ability to deliver Gaston water to Norfolk, including, bu~ not limited to, equipment failure or destruction, or the loss of any required permit, approval, or authority. Such loss shall be deemed to be permanent if it continues for twenty-four consecutive months. f. Virginia Beach has wilfully and continuously breached any term of this contract which significantly affects the ~ operation of this contract. 1082 1083 1084 1085 1086 1087 1088 1089 1090 1091 1092 1093 17.2 In order for termination by Norfolk to become ~ effective, Norfolk must notify Virginia Beach that one of the specific bases for termination referred to in subparagraph 17.1 has occurred. Notice of termination on the basis of subparagraph 17.la must be provided on or before December 31, 1998; notice of termination on the basis of subparagraph 17.1b must be provided by December 31, 2000; notice of termination on the basis of subparagraph 17.1c must be provided within one (1) year frown the date that the basis for termination arises; and as to ~ subparagraph 17.1f, Norfolk shall within thirty days notify Virginia Beach whenever Norfolk determines that Virginia Beach is in breach of this contract and that such breach, if continued, - 49 - 1094 1095 1096 1097 1098 1099 1100 1101 1102 1103 1104 would constitute an event for which Norfolk could terminate this contract under said subparagraph. Termination shall be effective 60 days after such notice is provided unless the basis for termination has been submitted to the dispute resolution process set forth in subparagraph 20.7 or, the dispute resolution process having failed to resolve the controversy regarding the basis for termination, such basis for termination is the subject of litigation between Norfolk and Virginia Beach, in which event, termination shall be effective 60 days after a basis for termination has been determined in accordance with such dispute resolution process or litigation and, if applicable, any appeals. 1105 1106 1107 1108 1109 1110 1111 1112 1113 1114 1115 1116 1117 17.3 Upon termination of this contract by Norfolk after the Gaston Pipeline is fully operational, Virginia Beach may receive water from Norfolk (in amounts to be determined by Norfolk) for three (3) years after the effective date of termination, if Norfolk has sufficient surplus water available, provided, however, if there is a then existing surplus water contract between Norfolk and Virginia Beach, then the terms of the surplus water contract shall govern. Virginia Beach agrees to pay for all such surplus water at a rate equal to two (2) times the sum of the charges which would be applicable under this contract. Virginia Beach specifically understands and agrees that, except as specifically stated in the first sentence of this subparagraph, Virginia Beach shall not be entitled to receive any - 50 - 1118 1119 water under the terms of this contract after the effective date of termination of this contract. 1120 1121 1122 1123 1124 Virginia Beach agrees that, during the term of this contract, it will take such action as is necessary to provide all of the treated water needs of its citizens and those receiving treated water from Virginia Beach which are in excess of Virginia Beach's treated water safe yield. 1125 1126 1127 1128 1129 1130 If Virginia Beach receives water from Norfolk which is not provided for under the terms of this contract or another written contract between the parties, Virginia Beach agrees to pay for all such water received at a rate equal to three (3) times the sum of the charges which would be applicable under this contract. 1131 1132 1133 1134 1135 1136 1137 1138 1139 17.4 In the event that this contract is terminated by Norfolk under subparagraph 17.1 prior to the date that Virginia Beach receives services under this contract and prior to the date Virginia Beach authorizes the construction of the Plant Hydraulic Improvements, Virginia Beach shall pay Norfolk the amounts set forth in paragraph 18.1 as if Virginia Beach had terminated the contract. In the event that this contract is terminated by Norfolk under subparagraph 17.1 prior to the date that Virginia Beach receives services under this contract and after the date - 51 - 1140 1141 1142 1143 1144 1145 1146 1147 1148 1149 1150 1151 1152 1153 1154 1155 1156 1157 1158 1159 1160 1161 1162 1163 Virginia Beach authorizes the construction of the Plant Hydraulic Improvements, Virginia Beach shall pay Norfolk the amounts set forth in paragraph 18.2 as if Virginia Beach had terminated the contract. In the event that this contract is terminated by Norfolk under subparagraph 17.1, after the date that Virginia Beach receives services under this contract, or by Virginia Beach under subparagraph 18.3c, Virginia Beach shall pay to Norfolk an amount equal to the rate base allocated to Virginia Beach under the most recent cost of service study, provided such facilities are not necessary for Norfolk to provide service to Norfolk or customers of Norfolk with contracts for the sale of water, including Virginia Beach. It is expressly understood and agreed that Virginia Beach's rights to services under this contract shall not be considered in making the determination of whether the facilities are necessary under this subparagraph. In the event Norfolk needs part, but not all, of the facilities allocated to Virginia Beach, Virginia Beach shall pay an amount equal to the part of the rate base allocated to Virginia Beach which is not needed by Norfolk as provided herein. Virginia Beach shall pay such amounts set forth in this subparagraph in not more than ten (10) equal annual installments beginning twelve months from the effective date of termination. In addition, with each such installment of principal, Virginia Beach shall pay a return on the unpaid balance equal to the return on rate base - 52 - 1164 1165 determined by subparagraph 6.1.3 for the immediately preceding fiscal year. 1166 1167 1168 1169 17.5 Upon the effective date of termination, except as provided in subparagraph 17.3 hereof, Norfolk shall have no further obligations or responsibilities to Virginia Beach with respect to any provision of this contract. 1170 18.0 Termination by Virginia Beach. 1171 1172 1173 1174 1175 1176 1177 1178 1179 1180 1181 1182 1183 1184 1185 18.1 Virginia Beach may terminate this contract at any time prior to authorizing construction of the Plant Hydraulic Improvements pursuant to subparagraph 12.4 by providing written notice. Such termination shall be effective 90 days after the notice is provided. In the event of such termination by Virginia Beach, Virginia Beach shall be obligated to pay to Norfolk all of Norfolk's actual costs incurred between January 1, 1990, and the effective date of termination, to complete the projects set forth in Exhibit C to meet its obligations under this contract, to the extent such projects are required to meet the obligations of this contract and are not, at such time, needed to serve Norfolk or the customers of Norfolk with contracts for the sale of water, including Virginia Beach. Virginia Beach shall pay such costs in not more than five (5) equal annual installments beginning on the effective date of termination. In addition, with each such - 53 - 1186 1187 1188 installment of principal, Virginia Beach shall pay a return on the unpaid balance equal to the return on rate base determined by subparagraph 6.1.3 for each immediately preceding fiscal year. 1189 1190 1191 1192 1193 1194 1195 1196 1197 1198 1199 1200 1201 1202 1203 1204 1205 1206 1207 1208 1209 18.2 Virginia Beach may, by written notice, terminate this contract at any time after notifying Norfolk to proceed with the Plant Hydraulic Improvements pursuant to subparagraph 12.4 and prior to receiving services pursuant to this contract, if Virginia Beach believes that the Gaston pipeline will not become fully operational. Such termination shall be effective 90 days after the notice is provided. In the event of such termination by Virginia Beach, Virginia Beach shall be obligated to pay to Norfolk all of Norfolk's actual costs incurred between January 1, 1990, and the effective date of termination, to construct the facilities set forth in Exhibit D to meet its obligations under this contract, to the extent such facilities are not, at such time, needed to serve Norfolk or the customers of Norfolk with written contracts for the sale of water, including Virginia Beach. In addition, such costs incurred to construct the facilities set forth in Exhibit D shall include all costs incurred after the effective date of termination with respect to such construction projects in progress on the date termination notice was given; provided, however, such additional costs shall be the lesser of (i) the additional cost to complete any such project or (ii) the cost to place the facilities being - 54 - 1210 1211 1212 1213 1214 1215 1216 1217 1218 1219 1220 1221 1222 1223 1224 1225 1226 1227 1228 1229 1230 1231 1232 constructed or modified in good working order with reduced capacity so long as, in the case of the modification of a facility, the capacity is not less than it was before the modification was undertaken. In addition, Virginia Beach shall pay any termination or other contract charges associated with terminating any such construction projects as a result of the termination of this contract. Virginia Beach shall pay all costs referred to in the three (3) preceding sentences in not more than ten (10) equal annual installments beginning on the effective date of termination, provided, however that any termination or completion costs shall be paid in not more than nine (9) equal annual installments beginning one (1) year after the effective date of termination. In addition, with each such installment of principal, Virginia Beach shall pay a return on the unpaid balance equal to the return on rate base determined by subparagraph 6.1.3 for each immediately preceding fiscal year. Within sixty days after the effective date of termination, Norfolk shall provide Virginia Beach with a close out plan for all construction work in progress including (i) a description of the work, (ii) the percentage of completion, (iii) the scheduled completion date, (iv) the costs to date, (v) the estimated cost to complete and (vi) the estimated capacity upon close out of construction. - 55 - 1233 1234 1235 1236 1237 1238 1239 1240 1241 18.3 Except as provided in subparagraphs 18.1 and 18.2, Virginia Beach may terminate this contract only if one (1) of the following events occurs: a. Norfolk has a permanent and total loss of ability to wheel and treat Gaston water for 24 consecutive months. b. Norfolk has wilfully and continuously breached any term of the contract which significantly affects the operation of this contract. c. the events described in subparagraph 17.1e. 1242 1243 1244 1245 1246 1247 1248 1249 1250 1251 1252 1253 1254 1255 In order for termination by Virginia Beach to become effective pursuant to this subparagraph 18.3, Virginia Beach must notify Norfolk that one of the specific bases for termination referred to in this subparagraph 18.3 has occurred. Termination shall be effective 60 days after such notice is provided unless the basis for termination has been submitted to the dispute resolution process set forth in subparagraph 20.7, or, the dispute resolution process having failed to resolve the controversy regarding the basis for termination, such basis for termination is the subject of litigation between Norfolk and Virginia Beach, in which event, termination shall be effective 60 days after a basis for termination has been determined in accordance with such dispute resolution process or litigation and, if applicable, any appeals. - 56 1256 1257 1258 1259 1260 Upon the effective date of termination by Virginia Beach other than for events specified in subparagraph 18.3c, Virginia Beach shall have no further obligations or responsibilities to Norfolk under this contract except to pay any outstanding amounts due for service provided under this contract. 1261 19.0 Source and Priority of Payments. 1262 19.1. Source of Payment. 1263 1264 1265 1266 1267 1268 1269 1270 1271 1272 1273 1274 1275 1276 Virginia Beach shall make payments of all charges for treated water service pursuant to Paragraphs 6 and 8, as well as charges upon termination of this contract pursuant to Paragraph 17 or 18 and any other charges payable under this contract, solely from revenues received by Virginia Beach from charges paid by users of its water and sewer system and available to it for such purposes for so long as Virginia Beach operates its water and sewer system on a combined basis; provided, however, if Virginia Beach determines to operate its water system separate and apart from its sewer system, then such charges may be paid solely from revenues of its water system. The charges payable under this contract shall not be deemed to create or constitute an indebtedness or a pledge of the faith and credit of the Commonwealth or of any county, city, town or other political - 57 - 1277 1278 subdivision thereof, including Virginia Beach, for purposes of any Constitutional, statutory or charter limitation. 1279 19.2. Characterization of Charqes under This Contract. 1280 1281 1282 1283 1284 Virginia Beach agrees that the demand charge, supplemental demand charge, commodity charge, fixed capacity charge and Termination Payments shall be deemed to be a part of the annual operating expense of the Virginia Beach water and sewer system, or the water system, as applicable. 1285 1286 1287 1288 1289 Subject to the following paragraph, the demand charge, supplemental demand charge, commodity charge, fixed capacity charge and Termination Payments shall be paid prior to the debt service on any water and sewer revenue bonds or double barrel bonds of Virginia Beach. 1290 1291 1292 1293 1294 1295 1296 Virginia Beach and Norfolk acknowledge and agree that (i) the payment of the fixed capacity charge shall be on parity with the payment of debt service on the Prior Parity Bonds (as defined in the Master Bond Resolution) and Virginia Beach's Water and Sewer System Revenue Bonds, Series of 1992, and (ii) the payment of the Termination Payments shall be subordinate to the payment of debt service on such bonds. - 58 - 1297 1298 1299 1300 1301 1302 1303 1304 1305 1306 1307 1308 1309 1310 1311 1312 1313 Other than as set forth in the preceding sentence, Virginia Beach agrees that so long as this contract is in full force and effect it will not issue any water and sewer revenue bonds or double barrel bonds (including bonds refunding Prior Parity Bonds and Virginia Beach's Water and Sewer System Revenue Bonds, Series of 1992 and bonds issued under Subparagraph 19.4.1 hereof) the debt service on which will be payable prior to or on parity with its payment obligations hereunder (i.e., the demand charge, supplemental demand charge, commodity charge, fixed capacity charge and Termination Payments). Virginia Beach further agrees that it will not amend or supplement the Master Bond Resolution or enter into any successor indenture, trust agreement or resolution pledging the revenues of its water and sewer system, or its water system, as applicable, in such a way that will subordinate or adversely affect the pledge or the dignity thereof securing its payment obligations hereunder (including the Termination Payments), without the written consent of Norfolk. 1314 1315 1316 1317 1318 1319 1320 19.3. Maximum Amount and Final Payment Date of Termination Payments. The total amount of Termination Payments pursuant to Paragraphs 17 and 18 shall not exceed $102,252,907 (the "Maximum Termination Amount") as shown on Exhibit D, or such higher amount as shall be Norfolk's actual costs to construct the facilities set forth in Exhibit D, in which event Norfolk shall advise Virginia Beach of such higher Maximum Termination Amount and - 59 - 1321 1322 1323 provide appropriate documentation supporting the same. The final payment in full for the Termination Payments shall not be later than July 1, 2009. 1324 1325 1326 1327 1328 1329 1330 19.4. Method of Makinq Termination Payments. Other than as set forth in Subparagraphs 19.1 and 19.2, the Termination Payments may be paid by Virginia Beach pursuant to one or more methods, including, without limitation, those methods more fully described below; provided, however, that if Virginia Beach desires a method other than as set forth below, Norfolk shall consent to such method. 1331 1332 1333 1334 1335 1336 19.4.1. Issuance of Bonds. Norfolk acknowledges the right of Virginia Beach to issue either its revenue or general obligation bonds, the proceeds of which will finance the costs of making the Termination Payments. Norfolk acknowledges that the determination as to whether to issue such bonds is within the complete control of Virginia Beach. 1337 1338 1339 1340 1341 1342 19.4.2. Insurance. Norfolk agrees that Virginia Beach may substitute insurance for its obligations to make Termination Payments. If (i) the insurer is one whose municipal bond insurance policies are rated in the highest category by a national rating service, or the insurer has the highest policyholder rating accorded insurers by a national rating - 60 1343 1344 1345 1346 1347 service, or (ii) Norfolk approves the nature, provider and form of such insurance, which approval shall not be unreasonably withheld, such insurance shall satisfy Virginia Beach's obligations to make Termination Payments, and Virginia Beach shall be relieved of any further liability therefor. 1348 1349 1350 1351 1352 1353 1354 1355 1356 1357 1358 1359 19.4.3. Letter of Credit. Norfolk agrees that Virginia Beach may substitute a letter of credit for its obligations to make Termination Payments. If (i) the letter of credit issuer is rated by a national rating service within its two highest rating categories and the letter of credit itself is rated within the two highest rating categories by a national rating service, or (ii) Norfolk approves the nature, provider and form of such letter of credit, which approval shall not be unreasonably withheld, such letter of credit shall satisfy Virginia Beach's obligations to make Termination Payments, and Virginia Beach shall be relieved of any further liability therefor. 1360 1361 1362 1363 1364 1365 19.4.4. Reserves. Norfolk agrees that Virginia Beach may set aside reserves from its utility funds or other available funds with an independent third party reasonably agreeable to Norfolk and solely and irrevocably dedicate or pledge such funds to the payment of the Termination Payments. Such dedication or pledge may offset the outstanding liability of Virginia Beach for - 61 - 1366 1367 1368 the payment of the Termination Payments. Norfolk acknowledges that the determination as to whether to establish such reserves is within the complete control of Virginia Beach. 1369 1370 1371 1372 1373 1374 1375 1376 1377 1378 19.5 Rate Covenant. Virginia Beach shall fix, charge and collect such rates, fees and other charges for the use of and for the services furnished by its water and sewer system, or its water system, as applicable, and shall, from time to time and as often as shall appear necessary, revise such rates, fees and other charges so that revenues received from its water and sewer system, or its water system, as appropriate, shall be sufficient in each year to pay all amounts due hereunder and all other operation and maintenance expenses of its water and sewer system, or its water system, as applicable. 1379 1380 1381 1382 19.6 Copy of Amendments or Supplements. Virginia Beach agrees that it will provide Norfolk a copy of any amendment, supplement or successor to, or replacement for, the Master Bond Resolution promptly upon the execution and delivery thereof. 1383 1384 1385 1386 1387 19.7 Master Bond Resolution Incorporation by Reference. Virginia Beach agrees that the requirements pertaining to the operation of its water and sewer system, or water system, as applicable, that are set forth in the following sections of the Master Bond Resolution are hereby incorporated by reference, - 62 1388 1389 together with any definitions in the Master Bond Resolution necessary to give meaning to defined terms used in such sections: 1390 1391 1392 1393 1394 1395 1396 1397 1398 Section 805. Section 806. Section 807. Section 808. Section 809. Section 810. "Operation and Maintenance," "Free Service, Competing Service, Billing and Enforcement of Charges," "Sale and Encumbrance of System," "Insurance," "Damage, Destruction, Condemnation and Loss of Title," and "Records and Accounts; Inspections and Reports." 1399 1400 1401 1402 Virginia Beach covenants that the requirements contained in such sections will remain in full force and effect for the life of this contract regardless of whether any bonds remain outstanding under the Master Bond Resolution. 1403 20.0 General Terms and Conditions. 1404 1405 1406 1407 20.1 Books and Records. Norfolk agrees to furnish to Virginia Beach an annual audited financial report of the Norfolk Department of Utilities which may be included as part of the City's Comprehensive Annual Financial Report. Each city shall - 63 - 1408 1409 1410 allow the other to inspect its books and records pertaining to the water utility systems, provided that inspections occur during normal business hours after two (2) work days' notice. 1411 1412 1413 1414 1415 1416 20.2 Notice of Desiq~ee. Where this contract permits performance by a designee of the Director of Utilities of either city, and performance is actually to be rendered by this designee, the name of the designee shall be submitted to the Director of Utilities of the other city in writing prior to such performance. 1417 1418 1419 1420 1421 1422 1423 20.3 Waivers. Any waiver at any time by either Norfolk or Virginia Beach of its rights with respect to a default or breach of this contract or with respect to any other matter arising in connection with this contract shall not be deemed a waiver with respect to any subsequent default or matter. Any delay short of the statutory period of limitation in exerting or enforcing any right shall not be deemed a waiver of such right. 1424 1425 1426 1427 1428 1429 20.4 Compensation. In the event that part or all of the Norfolk water system is taken (voluntarily or involuntarily) by an entity other than Norfolk and Norfolk is compensated for such system, or Norfolk is otherwise compensated for all or part of its water system whether by condemnation or otherwise, it is specifically agreed that all such compensation shall inure to - 64 - 1430 1431 Norfolk and that Virginia Beach shall have no right to or interest in such compensation. 1432 1433 1434 1435 1436 1437 20.5 No Verbal Agreement. This contract contains all commitments and agreements of the parties with respect to storage treatment and transmission of Gaston water supplied by Virginia Beach, and no verbal or written commitments other than this contract shall have any force or effect regarding these water services. 1438 1439 1440 20.6 Assignment. This contract shall not be assigned or transferred by either party without prior written consent of the other party. 1441 1442 1443 1444 1445 1446 1447 1448 1449 1450 1451 20.7 Dispute Resolution. If a dispute arises between Norfolk and Virginia Beach under this contract (including, but not limited to, disputes concerning paragraphs 14, 15, 16, 17 and 18), the parties shall seek to resolve the matter by utilizing the following sequence of mechanisms for dispute resolution before either party seeks or takes legal action in a court: non-binding discussions between the Norfolk Utilities Director and the Virginia Beach Utilities Director and non-binding discussions between the Norfolk City Manager and the Virginia Beach City Manager. Wherever this contract provides that any issue or fact be determined by a party, a consultant and/or the - 65 - 1452 1453 1454 1455 1456 agreement of the parties and any party disputes such determination or the parties cannot agree, then, after resort to the dispute resolution process specified in this subparagraph, either party may institute legal action to resolve such issues in any manner provided for in law or in equity. 1457 1458 1459 1460 1461 1462 1463 20.8 Venue. Norfolk and Virginia Beach agree that this contract shall be enforceable in Norfolk, Virginia, and if legal action is necessary to enforce it, exclusive venue shall lie in Norfolk, Virginia. If legal action is necessary, Norfolk and Virginia Beach further agree that each city will request that the trial judge be from outside both cities and not associated with either city. 1464 1465 1466 1467 20.9 Contract Interpretation. In interpreting the various provisions of this contract in a court of law, any said court having jurisdiction shall apply the laws of the Commonwealth of Virginia to interpret the terms and provisions of this contract. 1468 1469 1470 20.10 Captions. The captions to the various clauses of this contract are for informational purposes only and shall not alter the substance of the terms and conditions of this contract. 1471 1472 20.11 Notices. Any notice required under this contract (other than the requests for raw water described in subparagraph - 66 1473 1474 1475 1476 1477 1478 1479 1480 1481 2.5 herein) shall be in writin9 and shall be sufficient and deemed provided if delivered in person to the City Manager or mailed by United States Certified Mail, postage prepaid, to the followin9 addresses: Norfolk City Manager City Hall Buildin9 Civic Center Norfolk, Virginia 23510 Virginia Beach City Manager 281 City Hall Municipal Center Virginia Beach, Virginia 23456 1482 1483 1484 20.12 Bindinq on Successors. This contract shall inure to the benefit of and be bindin9 upon all successors and assigns of each of the parties hereto. 1485 1486 1487 1488 1489 1490 1491 1492 20.13 Amendment. This contract shall be amended only in writin9 and signed by City Managers of Norfolk and of Virginia Beach. No amendment or modification to this contract or any waiver of any provision hereof shall be effective unless in writin9 signed by the city managers of Norfolk and of Virginia Beach. This contract shall be 9overned by, construed, and enforced in accordance with the laws of the Commonwealth of Virginia. 1493 1494 1495 1496 IN WITNESS WHEREOF, Norfolk has caused this contract to be signed in its name and on its behalf by James B. Oliver, Jr., City Manager, and its corporate seal to be hereto affixed and attested by its City Clerk, pursuant to Ordinance No. 37,303 - 67 - 1497 1498 1499 1500 1501 1502 1503 1504 1505 1506 1507 1508 1509 1510 1511 1512 1513 1514 1515 adopted by its Council on the 22nd day of June, 1993; and Virginia Beach has caused this contract to be signed in its name and on its behalf by James K. Spore, its City Manager, and its corporate seal to be hereto affixed and attested by its City Clerk, pursuant to Ordinance No. 93-2241 adopted by its Council on the 22nd day of June, 1993. CITY OF NORFOLK ATTEST: City Clerk APF~OYED AS~O ~ORM: City Attorney -- D~~AS TO/~*0~E~: Director of Utilities' 1516 1517 1518 1519 1520 1521 1522 ATTEST: C~ty Clerk~ CITY OF VIRGINIA BEACH ity Mana - 68 - 1523 1524 1525 APPROVED AS TO FORM: C~t~'~[~-o rney '~ 1526 1527 1528 APPROVED AS TO CONTENT: Director of Publi - 69 EXHIBIT A VIRGINIA BEACH MASTER METERS NUMBER ~3 #3A ~4B ~5B #6 #6A ~7 ~8 #8.1 ~8.2 ~10 ~10A ~10B LOCATION Wesleyan Drive Wesleyan Drive Davis Corner North Davis Corner South Military Highway Military Highway Sand Pit Station Newtown Road Newtown Road Newtown Road Northampton Blvd. & Wesleyan Dr. Northampton Blvd. & Wesleyan Dr. Northampton Blvd. & Wesleyan Dr. ~IZE 10" 10" 16" 16" 10" !0" , Note: i · Meters 8, 8.1 and 8.2 are currently in design for replacement. 2. This listing is based on meters in service as of 7/1/92 TABLE 2 (Page I of 2) 16-Jun-93 Line No. Oescrtptlon WATER SERVICES CONTRACT EX)(IBIT B TABLE 2 ALLOCATION OF RATE BASE Fiscal Year 1995 (1) (2) (3) (4) (5) (6) (7) Development of Rate Base (8) (g) Allocable To Virginia 9 W~)/LP to Moores Bridges 10 Subtota 1 Raw Water Pumping Stations Il Wells 12 Nottoway & Blackwater 13 In lown/l~oores 8rtdges 14 Western Branch I1 (1) 15 WB 12 / Lake Prince - Fl) 16 Stmonsdale 17 Subtotal Treatment 18 Hoores Bridges Plant 19 371h Street Plant 26 Subtotal Treated Water Storage 21 Distribution 22 Moores 8ridges Plant 23 3711~ Street Plant 24 Subtotal Treated Water Trans. & Dist. 25 Servtng Virginia Beach 26 Other 27 Subtotal Treated water Pumping 28 OIstribution 29 Hoore$ Bridges Plant 30 371h Street Plant 31 Subtotal Haters & Installations 32 Virginia Beac~ 33 Other Than Virginia Beach 34 Subtotal 3S F ire Hydrants 36 Water 01st. Operations Center (m) 37 Total End of Fiscal Year Total End of Previous Fiscal Year 39 Average(h) 40 Working Capital (l) 41 Total Rate Base 42 Rate of Return (J) 43 Annual Return (k) ~2,059,712 5,353,07¢ 16,706.639 17.830,000 15.78S.960 558.929 49,763,670 49,763,670 26.955.321 (c) 26.284,179 6,902.933 19,3B1.246 23,481.000 16,935,930 817,206 56.g00,969 50,535,218 27,447.454 69.121 46.90.4 22.127 0 0 1.0(0~ 21.I18 2,372,908 514.444 1,B58.464 0 0 24,214 1,834.251 390.1S1 2,.752 150.399 0 0 4.036 146.363 146'363' 93~356(b)- 723.622 360,784 362.837 0 1.045,427 7,062 1.401.202 560.481 303.594 690,96S 553,434 131,531 1,113.676 6.272.566 11,098 7.512.675 7.512.675 4.069,366 426.569 213.674 212,915 0 2.456,756 0 2,669,671 2.669,671 1.702,851 4.68Z,355 1,938.082 2,744,273 1,113.676 9,774,749 47,418 13,585,280 10,889,190 6,169,168 12,981,399 4,663,590 8,317.808 15,08Z.229 37.635,400 71,632 00.963.806 60.963,8436 38,885,792 (d) 8,137,324 1,926,231 6,211,093 5,530,846 2,090,856 114,005 13,718,790 - 21,118,723 6,589,821 14,528,902 20,613,075 39.726,256 185,637 74,682,596 60,963,806 38,&85,792 1.724.370 415.796 1.308.574 0 0 0 1.308.574 1.)4~.557 4~i,430 885.127 0 0 0 885.127 8~5'127 ~7'2~9 (e) 927,690 66,908 860,782 0 0 0 860.782 3,998.617 944,135 3.054.483 0 0 0 3,054.483 885.127 567,229 4,340.565 629,356 3.711.Z08 7,166.950 1,777.221 0 12.655,385 12.655.385 12,022.616 (f) 30.194,967 6.004,722 24,190,245 32,364.011 36.506.338 0 93.060,594 - 34,535,532 6.634.079 27.901.453 39,530.961 38.283,565 0 105,715,979 12.655.385 12,022,616 1.300.825 81,533 1.21g.29'Z 0 0 12.107 !.207,185 411,662 365.409 46,253 1,100,000 4,390,797 4,036 5,533,014 5,533~014 3,545:805 (e) 260,146 230.172 29.974 0 0 2,018 27,956 - 1,972,632 677,114 1.295.519 I.IO0,(XX) 4,390,797 18,160 6,768,156 5,533.014 3,545,805 59,527 23,497 36.030 4OO.000 1,0OO.OOO O 1,436.030 1,436,030 1,436,030 100~ Direct 8,105.131 3,126,218 4.978,914 0 2,658,997 7,062 7.630,848 - 8,164,658 3,149,715 5.01¢,943 400,000 3,658.997 7,062 9,066.878 1,436,030 1.436.030 766,148 448,138 318,010 0 0 0 318.010 - 500.000 5,070,325 0 5.570,325 666,830 633,4Bg (f) 108,877,715 28,953.794 79,923.921 83,007,896 124,270,000 1,701,000 290,500,817 156,248,251 96,898,127 270,000,000 95,000,000 95,949,064 951,557 96.900,620 9 76~ 9.457,501 Construction ~or Less FY 1995 Original Accumulated Work In Capital Contributed Rate Virginia Beach Cost Depreciation OCLD Progress Improve. Plant OCLD Base (n) Beach Portion $ $ $ $ $ $ $ $ $ Raw Water Supply I Wells 190.297 90.585 90.712 0 0 25.222 74,490 3 Burnt Hills Reservoir 625.399 240,260 385,139 0 0 63.560 321,578 321.578 130.515 4 In Town Reservoirs 525.426 61.000 464,425 1,269,184 Z.770,3M 9.080 4,494,913 4.494,913 2,867,082 5 Subtotal 7,354,870 1.669,779 5.685,092 1.269.184 6.429.381 625.516 12.756.141 12.683,651 6,190,545 Raw Water Storage & Transmission 6 BW/Nottoway to Lake Prince 3,335.390 1,216,1BS 2,119,20S 5,541,000 0 106,943 7,553.262 . . 7 In Town Reservoirs 480,279 216,312 263,968 0 522.714 1S.133 771,$48 771'548 492'132 (b) 8 Western Branch to 371h Street 408,797 117,363 291,434 110,000 627,256 136,201 892,489 - TABLE ] (Page 2 of 2) 16-Jun-93 Line WATER SERVICES C~TRACT EXHIBIT B TABLE 1 ALLOCATION OF OP£RATION ANO HAINTEHANC[ EXPENSE Fiscal Year lgg5 (I) (2) (3) (4) (5) (6) Total O&H Allocation Adjusted Operation Allocation ~Justed Of For Gen Exp and Of For Engineer. Allocation Eng & Haintenance General General And DIr. Of Dir Off Item Expense (a) Expenses (b) Expenses Office (c) PILOT (d) & PILOT S $ $ $ $ S DIVISION OF WATER DISTRIBUTION 42 Transmission Mains -Vtrgtnta Beach (k) 234,$I4 43 T & DMains - Other (k) 1,724,482 44 Storage 56.602 45 Treated Water Puq)lng 125,419 46 Peters and Installations - Virginia Beach (1) 12.226 47 Peters and Installations - Others (1) 1,210.330 48 Fire H~rants 496,934 49 Total Water Distribution DIVISION OF WATER ACCOUNTS 50 Direct Expense - Virginia Beach 51 Direct Expense - Other 52 Total Water Accounts .53 GENERAL ALLOCAT IONS 54 ENGINEERING DIVISION SS OIRECTIOR'S OFFI~ 56 PAYHENT IN LIEU OF TALES (PILl7[) 57 PAYI'iENT TO CI1~' G~NF:JLAL FUll) 56 TOTAL OPERATION ~ HAINTEILAffC~ EXPENSE 59 Total Maximum Hour Non-coincidental Oemnd- mgd 60 Unit Demand Cost - $/mgd 61 Unit Demand Charge at Virginia Beach Peter - $/mgd 62 Total Poores Bridges Treated Water Output - 1,000 gal. 63 Unit Cmmmodity Cost at Treatmnt Plant - $/1,0G0 gal. 64 Unit Coamdity Charge at Virginia :)each Hater - $/%,000 gal. (7) (8) (9) Allocable To Vtrglnia Beach ~.~nd Co~lty Total Portion Portion $ $ $ ~.247 263,760 60.588 324,348 324,:~8 324.348 215,064 1,939,546 445,528 - 2,385,074 - 7,05g 63.661 14,623 18'062 96,347 - 15,641 141.060 32,403 16,663 190,126 1.525 13.750 3,159 16.909 16~909 16~g09 150,943 1,361.273 312,694 1.673,967 - 61,974 558,907 128,385 - 687,292 - 3,860,506 481,452 4,341,958 997,380 34.725 $.374,063 341.257 341,257 0 45,000 - 45,000 10,337 - 55,337 55,337 55.337 - 2,697,558 - 2,697,558 61g,64g - 3,317,207 - - 1,351,034 (1,351,034) - 2.177.520 - 2.177.520 (2.177.520) - - 1,251,280 - 1,251.280 (1,251,280) - - - 1,34~.854 - 1.3~4,854 (1,344.854) - - - 7,231.062 - 7.231.062 - 7.231.062 - - 35,539.5g0 0 35.539.590 0 (0) 35,539.590 13.942.855 8,100,216 5.842,640 142.44 (e) 56.8~a (f) 57.437 (g) 25,995,000 (h) O. 2248 (1) 0.2270 (J) MOTES: (a) (b) (c) (d) Col. I - Total C)&Jq for Flscal Year lg95. Distribution wtthin 01visions based on all Colum I costs other than power, chemicals, and sludge disposal costs. Distribution based on all Column 3 costs other than power, chemicals, and sludge disposal COSTS. Distribution based on Table 2, Column 7, Allocation of Rate Base to Above Ground Plant within Norfolk. (e) Current use non-coincidental peak hour demand of Norfolk and Virginia Beach at tkx)res Bridges (and any o~her treatment plants serving Vtrgtnla Beach) assumed rot Illustration purposes. (f) Line 58 dlvtded by Line Sg (g) Llrm ~ m~ltiplted by 1.01 to adjust for treated ~ater transmission losses (h) Current use totQ1 annual water pumped at I'bgo. res Bridges [and any other,treatment plants serving Vtrgtnla Beach) assumed [or illustration purposes (I) Line 58 dlvtded by Line 62 (J) Line 63 mltlplied by 1.01 to adjust for treated ~ter transmission losses (k) Virginia 8each allocated O~ costs based on OCLD value of m~tns serving Virginia Beach. (I) Virginia Beach allocated 11 of meter and installation O&~ costs as an allowance, for illustration purposes, of demand metering maintenance costs TABLE 2 (Pa~e 1 of 2) 16-dun-93 Line ~o. Description Raw Water Supply I Wells 2 Western & Lake Prince Reservoirs 3 Burnt Hills Reservoir 4 In Town Reservoirs 5 Subtota 1 Raw Water Storage & Transmission 6 BW/Notteway to Lake Prince 7 In Town Reservoirs 8 Western Branch to 371h Street 9 ~43/LP to Hoores Bridges 10 Subtota 1 Raw Water Puq)ing Stations 11 Wells 12 Nottoway & Blackwater 13 In Town/Hoores Bridges 14 Western Branch Il (11 lS WB 12 / Lake Prince - 16 S tm:msd~ le 17 Subtota 1 Treatment 18 Hoores Bridges Plant 19 37th Street Plant 20 Subtotal Treated Water Storage 21 Distribution 22 floores Bridges Plant 23 37th Street Plant 24 Subtotal Treated Water Trans. & Dist. 25 Serving Vtrglnla Beach 26 Other 27 Subtotal Treated Water Pumping 28 Oi sir ibut ion 29 Ho~res 6rtdges Plant 30 37th Street Plant 31 Subtotal I~eters & Installations Vtrginta Beach 33 Other Than Vlrglnla Beach 34 Subtotal 35 Fire Hydrants 36 Water 01st. Operations Center (m) 37 Total End of Fiscal Year 3a Total End of Previous Fiscal Year (gl 39 Average(h) 40 Working Capital (11 41 Total Rate Base 42 Rate of Return (J) 43 Annual Return (k) WATER SERVICES CONTRACT EXHIBIT 6 TABLE 2 ALLOCATION OF RATE BASE Fiscal Year 1995 (11 (2) (3) (4) (51 (61 (71 (8) (9) Oevelopmnt of Rate Base ..................................................................... A1 locab le Construction I'aJor Less FY 1995 To Virginia Orlgln~l Accu~mlated Work In Capital Contributed Rate Vlrglnia Beach Cost Oepreclatlon OCLO Progress Improve Plant C)C~O Base (n) Beech Portion S $ $ $ $ $ $ $ $ 190,297 90,585 99.712 0 0 25.222 74.490 625,399 240,260 385.139 0 0 63,560 321,578 321,578 130,515 525.426 61.000 464,425 1.269,184 2.770,384 9,080 4,494,913 4,494,913 2,867,082 7,354,870 1,669,779 5.685,092 1.269,184 6.429.381 625,516 12,758,141 12.683.651 6,190,545 3,335,390 1.216.185 2,119,205 5,541,000 0 106,943 7,553,262 480,279 216,312 263.968 0 522.714 15,133 771.548 771:548 492:132 (b) 408,797 117,363 291,434 110,000 627,256 136,201 892,489 22,059,712 5,353,074 16,706.639 17,830,000 15,785,960 558,929 49,763,670 49,763:670 26,955,321 (C) 26.284,179 6.902,933 19,381,246 23,481,000 16.935,930 817,206 58,980,969 50,535.218 27.447,454 69,121 46,994 22,127 0 0 1.009 21,118 - - 2,372,908 514,444 1,858.464 0 0 24,214 1,834.251 399,151 248.752 150,399 0 0 4.036 146,363 146'363' 93:358 (b) 723,622 360,784 362.837 0 1,045,427 7,062 1,401,202 560,481 303,594 6~,965 553,434 137.531 1.113,676 6,272,566 11.098 7,512.675 7,512.675 4.069,366 426.589 213,674 212,915 0 2,456,756 0 2,669.671 2,669,671 1.702,851 4,682,355 1,938,082 2,744,273 1,113,676 9,774,749 47,418 13,585,280 10,889,190 6,169,168 12.981,399 4,663,59~ 8;317,808 15.082,229 37,635,400 71,632 60,963,806 60.963.806 38.885,792 (d) 8,137,324 1,926,231 6,211.093 5,530,846 2.090.856 114,00~ 13,716.190 - - 21,118,723 6,589,821 14,528,902 20.613.075 39.726,256 185.637 74,682.596 60,963,806 38,885,792 1.724.370 415.796 1.308.574 0 0 0 1,308.574 M5:127 . 1,.~6.557 4~1,430 ~5.127 0 0 0 885.127 567'229 (e) 927,6~0 66,908 860,782 0 0 0 860.782 - - ......................................................................................... 3,998.617 944,135 3.054,483 0 0 0 3,054,483 885,127 567,229 4,340,565 629,356 3.711.208 7.156.950 1.777.227 0 12.655,385 12,655.385 12.022,616 (f) 30.194.967 6,004,722 24,190.245 32,364,011 3~,506.338 0 93,060,594 - - 1,300.825 81.533 1,219.292 0 0 411,662 385.409 46,253 1,100.000 4,390.797 260,146 230,172 29.974 0 0 1,972,632 677,114 1.295,519 I, 100,000 4,390,797 zz.107 1.207.185 4.036 5.533.014 5.533:014 3.645:805 (e) 2,018 27.956 - 18.160 6,768.156 5,533,014 3,645,805 59,527 23,497 36.030 400,(X)0 !.000.000 0 1.436.030 1,436,030 1,436,030 100~ 01reck 8.105.]31 3,126,218 4,978,914 0 2,658,997 7,062 7,630.848 - 8,164.658 3,149,715 5,014,943 400,000 3,658.997 7,062 9,066,878 1,436,030 1,436,030 7G6.148 448,138 318,010 0 0 0 318,010 - 500.000 5.070.325 0 5,570.325 666,830 633,489 (f) 106,877,715 28,953,794 79,923,921 88,007.896 124,270,000 1,701,000 290,500,817 156,248,251 96.698,127 270,000,000 95,000.000 95,949,064 951,557 96.900,620 9 76~ 9,457,501 TABLE 2 (Page 2 of 2) 16-dun-g] (a) (b) (c) (d) (e) (g) (h) (~) (k) (1) (.) (n) (o) WATER SERVXCES CONTRACT Allocated to Virginia Beach on Safe Yteld basis [see N. ote Virginia Beach - 48.5 / (79 - 8 + 48 5) (°q~.59% Allotted ,o Virgini, Beach on Pext.~ Day basis (.e ,o. (o)]7~~: Vtr0~nta BeAch - 68.25 / ~07 - All:ted to Virginia B.~ on ~xim. ~nth basis [see Virginia Beach - 59.8 J [~ + (1.3 ~ 8.0)] - All=ted 'o Virginia B.ch on ~t= ~y ~,1, [see ,o,, (O)]Tg Vlrglnta Beach - 68.25 / 107 - Vtrgtnla Beach - gl.o / 14Z - Dtrect Allocation to Vtrgtnta B~ as ~tually agreed Virginia Beach - 95 ~ ~su~d ~or illustration ~r~ses Avera~ oF Lines 37 a~ 38 1~ 5 ~ent of total Virginia ~h D~nd a~ C~lty Char~es (Table ~lqhted average of t~ ~e~ed~d~t of $44.Sg2.7~X at 6 g329~ a~ the ~-95 capital ~pe~ltures of $2)2.277.B96 assu~ to be debt financed at B 0~) Is ~ual to 7 81~ The Rate o~ Return ts c~lcul~ted as 7 Bl~ mlttplied by I 25. or 9 76~ LI~ 4~ ~ltlplled by Line 42 40~ of ~stern Br~h Pu~ S~tlon II all.able to Vlr~tnla ~ter Dist. ~rattons ~nter all,able to Vl~lnta ~ch based on value of mlns se~lng Virginia Beach. I~lude% ~LD plant ~pltalized as of cur~nt fts~l )ear. const~ctton ~rk tn p~g~ss, a~ cur~nt y~r's initiated capl~l t~r~e~nts, but ~clu~s ~D contributed plant All,itoh calculations ~s~ on ~ntract tl~ (In ~). ~tually ~greed esttmt~ losses ~t subJ~t to ~liltles Oestgn limits ~e~ k~n or estlmted If un~n Location Est Losses Avg Day Pex Penth ~x Day VA 8each Input 0 0% 50 O0 Raw Water Trans. 30~ 48.50 Raw Water P Plant 80~ 46 O0 59 80 Treated Water P Plant 9.0~ 45 50 68 25 Treated Water P Peters 10 0% 45.00 M.50 67 50 NorfOlk ~lfe Yleld - Total Supply - 7g O0 In Town Reservoirs - 8 O0 Raw Water Ptpellne - Plant serving VA Beach - Pex Hour Notes Contract Allocation Capacity gl 00 Contract Allocation Capacities gO OO Contract Limits 100.00 ]07 O0 Engineering Estimate Engineering Estimate Oeslgn Capacity Estimate 142.00 Estimated design capacities ttoores Brt~es WTP TABLE 3 (Page I of 2) Line No Descr lpt ion RAW WATER SUPPLY Wells 2 Western & Lake Prince Reservoirs 3 Burnt Hills Reservoir 4 In Town Reservoirs RAW WATER STORAGE AJ<D TRANS. 5 BW/Nottoway to Lake Prince 6 In Town Reservoirs 7 Western Branch to 371h Street 8 WB/LP to Hoores Bridges RAW WATER PU~ING STATIONS 9 Wells 10 Nottoway & Blackwater 11 In Town/Hoores Bridges 12 Western Branch I1 (J) 13 14) 12 / Lake Prince - ~ I4 Slaonsdale TREATMENT 15 Hoores Bridges Plant 16 371h Street Plant TREATED WATER STORAGE 17 Distribution 18 Hoores Bridges Plant 19 371h Street Plant TREATED WATER TR,ad(S & OIST 20 Serving Virginia Beach 21 Serving Others TREATED WATER PUHPING 22 O I str tbut ion 23 Hoores Bridges Plant 24 371h Street Plant METERS 25 Virginia Beach 26 Other Than Virginia Beach 27 FIRE HYDRANTS 28 WATER DIST. O~ERATIONS CENTER (k) Subtotal RAW WATER SUPPLY 30 Wells 31 Western & Lake Prtnce Reservoirs 32 Burnt Htlls Reservoir 33 In Town Reservoirs RAW WATER STORAGE ANO TRANS. 34 BW/Nottoway to Lake Prince 3S In Town Reservoirs 36 Western Branch to 371h Street 37 WD/LP to Hoores Bridges RAW WATER PUHPING STATIONS Wells 39 Nottoway & Blackwater 40 In Town/Hoores Bridges 41 Western Branch Il (J) 42 k~ 12 / Lake Prince - 43 Stmonsdale TREATHENT 44 Hoores Bridges Plant 45 371h Street Plant TREATED WATER STOILAGE 46 Distribution 47 Hoores Bridges Plant 48 371h Street Plant TREATED WATER TRANS. & 01ST 49 Serving Virginia Beach 50 Serving Others TREATED WATER P~ING 5% Otstrtbutton 52 Hoores Bridges Plant 53 371h Street Plant HETERS 54 Virginia Beach SS Other Than Virginia Beach 56 FIRE HYDRANTS 57 WATER DIST. OPERATIONS CENTER (k) 58 Subtotal 59 TOTAL WATER SERVICES CONTRACT %6-Jun-93 EXHIBIT B TABLE 3 ALLOCATION OF DEPRECIATION EXPENSE Fiscal Year 1995 (1) (2) (3) (4) Annual Allocable Original Composite Annual To Virginia Cost Depr Depreciation Virginia Beach Less Land Rate (gl Expense (ti Beach Portion $ ~ $ $ $ Fiscal Year 1989 ]90,295 1.77% 3,372 . 3,997,813 O 86% 34,543 34'543 477,596 0 79% 3,764 3,764 70,525 % 05% 741 741 3,326,641 I 07% 35,520 . 463,940 1.151 5,329 $'329 373.763 0 49% 1,849 . 21,202.857 1.15% 242.993 242'993 69,120 3 29% 2,271 - 2,368,090 2 84% 67.291 . 399,145 I 88% 7,499 7'499 723,611 2 84% 20,548 8,219 690.955 I 49% 10,276 10,276 397,116 2.59% 10,305 10,305 12.970.954 2 32% 301,196 301.196 8,130.728 I 58% 128.695 - 1.718,224 2 81% 48.315 . 1,346,538 2 08% 28,024 28'024 927,677 1.53% 14,173 - 4,340,503 I 15% 49,858 49.858 30,194,540 I 19% 359,206 - · ,ii.650 I 85% ~.~Ol 7:~01 ,:871 (,) 2~. 142 2 80% 7,277 - - 59,527 2 98% ],776 1.776 8.1o5.oi6 2 55% 207.o12 - 766.137 2 60% 19.934 - - - o (fl · 58% 1,658,36S 712.123 436,503 105,281.921 I 3,65~,997 3,78~.568 5.~41,000 522.714 737,258 33,615.960 29~,427 7,386.242 606,758 52,217,629 7,621,702 8,944,177 64,070,349 5.49~,797 1.400,000 2,658,997 5,52~,325 204,077,896 309,359.817 FY 1990-94 Capital Improvements (hi 1,528 473 3:399 (bi I31:62~ (c) 4,452 5,566 6,573 I92.118 (d) . 17:959 (e) . 47.365 (fi o 1,776 100% Direct !.67% 92.535 ].671 8.729 8:729 s:~ (bi i 67% 12.312 1.671 501.387 58I:387 304:O84 (c) . . o 2 ,o, is.169 Is. I69 9.67s i67, ,72.o34 B72.o34 s58.22B I 25% 1 . . - - o (el o . 111.802 111,802 106,212 (f) 800,879 2 50% ]37:270 I37:270 87:969 Ce) o 2 5O% 2 2 50~ 35.OOO 35,000 35.0OO 100% Direct 66.47S i38:008 16:s2I 15:695 3,245.410 2,020,008 1,261,026 TABLE 3 (Page 2 of 2) WATER SERVZCES CONTRACT 16-Junog3 NOTES. (al Allocated (b) Allocated (c) Allocated (d) Allocated (el Allocated (fl Otrect A1 to Vtrgtnta Beach on Safe Yield basts [see Note (1)]. Virginia Beach - 48.5 / (79 - 8 + 48.5) · 40.5g% to Virglnia Beach on I~xlmum Oay basis [see Note (1)] Virginia Beach - 68.25 / 107 - 63.79~ to Vlrgtnla Beach on ~aximumHonth basis [see Note (1)]. Vtrgtnia Beach - 59.8 / [%00 + (Z.3 * 8 0)] - 54 to Vtrglnla Beach on Raximum Oay basis [see Note (1)] Virginia Beach - 68.25 / 107 - 63 79% to Virginia Beach on ~aximum Hour basis [see Note (1)] Virglnia Beach · gl 0 / 142 - 64 08~ location to Virginia Beach as mutually agreed Virginia Beach - 9S 00% (gl The coq)ostte depreciation rate ts dertved from detailed depreciation rate schedules of the uttllty In actual application tn the future, detailed Individual depreciation rates will be utilized (h) Includes plant assets capitalized as of current ftscal year but excludes construction work in progress. (1) Net of contribution depreciation (J) 40% of Western Branch Pump Station I! allocable to Virginia Beach (k) Water Dist. Operations Center allocable to VIrglnta Beach based on value of mains servtng Virginia Beach. (1) Allocation calculations based on Contract flows (in m~d). mutually agreed estimated losses not subject to change, and facilities design limits where known or estimated if unknown Location Est Losses Avg 0ay ~ax ~nth VA Beach Input 00~ 50 OD Raw Water Trans. 3 O% 48.50 Raw Water P Plant 8 0% 46 OD 59 80 Treated Water P Plant 90~ 45.50 Treated Water P Peters lO 0% 45 O0 58 50 Norfolk Safe Yield - Total Supply 79 OD - ]n Town Reservoirs 8 OD Raw Water Pipallne lO0 O0 Plant serving VA Beach ~ax Day ~ax Hour Notes 68.25 67.50 107 O0 Contract Allocation Capacity 9! O0 Contract Allocation Capacities 90 O0 Contract Limits Engineering Estimate Engineering Estimate Oestgn Capacity Estimate 142 O0 Estimated destgn capacities $ Hoores Bridges WTP TABLE 4 (Page I of 1) 16-Jun-93 Line NO. WATER SERVICES CONTRACT EXHIBIT B TABLE 4 CHARGES TO VIRGINIA BEACH F~scal Year 1995 Fixed Capacity Charge: Annual Return on Rate Base (Table 2) Annual Depreciation Expense (Table 3) Total Annual Fixed Capacity Charge Monthly Payment $9,457,501 1,697.579 $11.155,079 $929.590 Demand Charge: Maximum Hour Demand of the Year (al Unit Demand Charge {Table 1} Total Annual Demand Charge Honthly Payment 77.0 $57,437 $4,422,649 $368.554 Conmodtty Charge: 10 11 12 13 Charge per Thousand Gallons of Use (Table 1) Total Annual Comnodity Charge: 14,052,000 Thousand Gallons {b) @ $0.2270 Interest on Working Capital (c) Net Annual Cost (Lines 3, 7, 10, and 11) Average Unit Cost {d} $0.2270 $3,189,804 ($23,789) $18,743,743 $1.333g NOTES: (al The coincidental maximum hourly demand of Virginia Beach at the meters. net of deliveries to the Navy w~thln V~rg~n~a Beach, ~s conl~uted below. Table 6 provides supplemental information supporting the computation of Virginia Beach's demand and the calculation of the Demand Charge. Coincidental maximum hourly demand measured at all V~rg~n~a Beach metering points - 80.0 mgd Less coincidental maximum hourly demand of Norfolk Wholesale Customers ~n V~rg~n~a Beach x 1.04: 2.8g {Assumed) x 1.04 - 3.0 mgd Virginia Beach maximum hour demand at the meters - 77.0 ~d (b) Net of deliveries to the Navy within Virginia Beach. (c) Annual interest rate (assumed to be 5.0 percent for this illustration) on Working Capital t~mes 50 percent of Working Capital {Table 2, L~ne 40). (d) Line 12 divided by metered volume of 14,052,000 thousand gallons. TABLE 5 (Page 1 of 1) 16-Jun-93 WATER SERVICES CONTRACT EXHIBIT B TABLE 5 EXAJ4PLE APPLICATION OF SUBPARAGRAPH 6.3 ADJUSTHENT OF TOTAL BIENNIAL CHARGES TO VIRGINIA BEACH Line NO. 1 2 3 4 5 6 7 8 9 10 11 Co~uted Costs (FY 1995): Annual Fixed Capacity Charge (Table 4) Annual Demand Charge {Table 4) Con~odlty Charge: 14,052,000 Thousand Gallons {a} @ $0.2270 (Table 4) Total Annual Cost {b) Interest on Working Capital {c) Net Annual Cost Total Billings Rendered for Service During the Year {d} Overcharge {Undercharge) Net Overcharge {Undercharge) tlonthly True-up Payment Due (el Average Unit Cost {fl FY 1994 (d} $10,758,572 3,817,652 2,952.867 $17,529,091 (lg.600) $17,509,491 $18o300,000 $790,509 - $1.2460 FY 1995 $11,155,079 4,422,649 3,189,804 $18.767,532 {23.789) $18.743,743 $18,300.000 ($443,743) 346,766 $28.897 $1.3339 NOTES (b) Net of deliveries to the Navy within Virginia Beach. Does not include additional costs and charges which may be appropriate, but not reflected in this illustration. {c) Annual interest rate (assumed to be 5.0 percent for this illustration) on Working Capital times 50 percent of Working Capital {Table 2. Line 40). {d) Assumed for illustration purposes. {el Net Overcharge {Undercharge) divided by 12 months would be applied in FY 1997. {f} Line 6 d~vided by metered volume of 14,052.000 thousand gallons. TABLE 6 (Page 1 of 2) 16-Jun-93 WATER SERVICES CONTRACT EXHIBIT B TABLE 6 SUPPLEMENTAL INFORMATION ON THE APPLICATION OF SUBPARAGRAPH 6.2.2 The coincidental maximum hourly demand of Virginia Beach at the Norfolk treatment plants providing service to Virginia Beach is: Coincidental maximum hourly demand measured at all Virginia Beach metering points times 1.01 80.00 (Assumed) x 1.01 80.80 mgd Less coincidental maximum hourly demand of Norfolk Wholesale Customers in Virginia Beach x 1.05 2.89 (Assumed) x 1.05 3.03 mgd Virginia Beach maximum hourly demand at treatment plants 77.77 mgd The maximum hourly demand of Norfolk and its other customers at Norfolk treatment plants providing service to Virginia Beach is determined as: Total pumpage rate of Norfolk water treatment plants in the hour in which Norfolk's and its other customers' use is greatest - Assume 107.60 mgd Less coincidental hourly demand at all Virginia Beach metering points x 1.01 in the same hour in which Norfolk's and zts other customers' use is greatest - Assume 45.96 mgd Norfolk's and its other customers' maximum hourly demand at treatment plants 61.64 mgd Total non-coincidental maximum hourly demand at the Norfolk treatment plants providing servzce to Virginia Beach: Norfolk and its other customers Virginia Beach Norfolk Wholesale Customers in V~rginia Beach 61.64 mgd 77.77 mgd 3.03 mgd Current Use Demand 142.44 mgd TABLE 6 (Page 2 of 2) 16-Jun-93 Assume that, in fiscal year 1995, the demand portion of total operation and maintenance expense is $8,100,216 as shown in Table 1, Line 58, Column 8. The Virginia Beach demand charge at the meters is: ($8,100,216) (1.01) = $57,436 per mgd 142.44 mgd Virginia Beach maximum hourly demand at the metering points: 77.77 mgd - 77.00 mgd 1.01 Annual Demand Charge to Virginia Beach 77.00 mgd x $57,436 per mgd - $4,422,591 Monthly Payment ~ $368,549 TABLE 7 (Page 1 of 1) 16-Jun-93 WATER SERVICES CONTRACT EXHIBIT B TABLE 7 EXAMPLE APPLICATION OF SUBPARAGRAPH 6.2.3 Assume that in fiscal year 2005 Virginia Beach maximum hourly demand was 95 mgd. Demand to which supplemental demand charge would apply equals 95 mgd minus 90 mgd, or 5 mgd. The total supplemental demand charge would be 5 mgd at two times the unit demand charge developed pursuant to subparagraph 6.2.2, the determination of which is illustrated on Exhibit B, Table 1, Line 61. TABLE 8 (Page 1 of 1) 16-Jun-93 WATER SERVICES CONTRACT EXHIBIT B TABLE 8 EXAMPLE APPLICATION OF SUBPARAGRAPH 7.2 Assume that in fiscal year 1997 Virginia Beach maximum hourly demand was 75 mgd. Also assume that in fiscal year 1998, due to having acquired additional treated water supplies as referred to in subparagraph 7.1, Virginia Beach reduces its maximum hourly demand to 60 mgd and remains at that level through fiscal year 2005. Assume that in fiscal year 2005 Virginia Beach gives notice of a desire to increase its maximum hour demand in 2007 to 75 mgd (an increase in excess of 10Z). Then in fiscal year 2006 Virginia Beach must pay the demand charge determined pursuant to subparagraph 6.2.2 applied to the 75 mgd specified demand but shall not increase its maximum hourly demand to the 75 mgd level until fiscal year 2007. The maximum hourly demand could increase to 66.0 mgd (ll0Z x 60.0 mgd) in fiscal year 2006. TABLE 9 (Page 1 of 1) 16-Jun-93 WATER SERVICES CONTRACT EXHIBIT B TABLE 9 EXAMPLE APPLICATION OF SUBPARAGRAPH 14.2 Assume that in fiscal year 2005 Virginia Beach treated water safe yield is 45.5 mgd. Then it is entitled to withdraw at its treated water delivery meters a total of 45 mgd times 365 days, or 16,425,000 thousand gallons during the year. Also assume that Vzrginia Beach actually withdrew 17,000,000 thousand gallons during the year, or an excess of 575,000 thousand gallons. It then exceeded its allowable withdrawal by 575,000 thousand gallons. In addition to all other charges provided for in the contract for wheeling and treating water, Virginia Beach would pay an additional amount of $4.00 times 575,000 thousand gallons times [1 +(0.05 x 15)] equals $4,025,000. TABLE 10 (PaEe 1 of 1) 16-Jun-93 WATER SERVICES CONTRACT EXHIBIT B TABLE 10 EXAMPLE APPLICATION OF SUBPARAGRAPH 14.4 Assume that in fiscal year 2005 Norfolk treated water safe yield is 71.8 mgd. Then it is entitled to withdraw from its treatment plants 71.8 mgd times 365 days or 26,207,000 thousand gallons during the year. Also assume that Norfolk actually withdrew 27,000,000 thousand gallons for use by Norfolk and its customers who rely on Norfolk's treated water safe yield during the year, or an excess of 793,000 thousand gallons. Norfolk's compensation amount due to Virginia Beach would be $4.00 times 793,000 thousand gallons times [1 + (0.05 x 15)] equals $5,551,000. TABLE 11 (Page 1 of 2) 16-Jun-93 WATER SERVICES CONTRACT EXHIBIT B TABLE 11 EXAMPLE APPLICATION OF SUBPARAGRAPH 4.4 Assume that, in year 2003, Virginia Beach is unable to meet disinfection by-product legal standards within a portion of its system and notifies Norfolk of the fact. A subsequent consultant's report indicates that the lowest total cost to the combined Norfolk/Virginia Beach system results in Virginia Beach having to construct, own, operate and maintain treatment facilities to serve the affected portion of its system. Further assume that Virginia Beach debt f~nances $2.0 million at 8Z for 30 years to construct the required treatment facilities which come on l~ne in 2005. Annual depreciation is determined to be $66,700. Current year operation and maintenance expenditures (O&M) total $250,000 of which $100,000 is assumed to be for power and chemzcal costs. Under the terms of this agreement, Virginia Beach shall receive a credit for the allocable portion of Virginia Beach's treatment plant costs in the current fiscal year 2005 which is the Norfolk system's responsibility. Virginia Beach's total treatment costs would be assigned to appropriate Norfolk treatment cost categories constituting each Norfolk rate and charge as follows: Basis of Assignment $100,000 Commodity $150,000 Demand $250,000 Subtotal O&M $66,700 Depreciation $193,330 Return (a) $260,030 Subtotal $510,030 Total Costs (a) Return is computed as 0CLD plant times a rate of return equal to 8Z times 1.25. TABLE 11 (Page 2 of 2) 16-Jun-93 After calculation of rates and charges, Virginia Beach (VB) would receive a credit each year for Norfolk's allocated share of Virginia Beach's costs. Assume Virginia Beach's demands at the meters during the fiscal year, excluding the Navy within Virginia Beach, are 40.0 mgd and 80.0 mgd for average day and peak hour, respectively. Maximum day allocation capacity limit is 68.25 mgd. Accordingly, the results of the recalculation are summarized as follows: Assumed Computed Costs: 1. Annual Fixed Capacity Charge (a) 2. Plus VB's Allocated Share of VB Depreciation: $66,700 x 68.25 mgd = 107 mgd 3. Less VB's Annual Total Depreciation 4. Plus VB's Allocated Share of VB Return: $193,330 x 68.25 mgd - 107 mgd 5. Less VB's Annual Total Return 6. Annual Demand Charge (a) 7. Plus VB's Allocated Share of VB Demand Costs: $15o,ooo x 80.8 mgd = 142.44 mgd 8. Less VB's Annual Total Demand Costs 9. Commodity Charge (a) 10. Plus VB's Allocated Share of VB Commodity Costs: $100,000 x 14,746,000 Mgal (b) = 25,995,000 Mgal $11,155,079 42,545 (66,700) 123,316 (193,330) $4,422,649 85,088 (150,000) $3,189,804 56,726 11. Less VB's Annual Total Commodity Costs (100,000) 12. Total Annual Cost $18,565,177 13. Average Unit Cost (Line 12 / 14,746,000 Mgal) $1.2590 /Mgal NOTES: (a) Computed 1995 treatment costs, for Norfolk plants servzng Virginia Beach and allocated to Virginia Beach prior to the addition of V~rginia Beach's treatment costs, are used as 2005 allocated costs for illustration purposes. (b) Mgal equals 1,000 gallons. TABLE 12 (Pa§e 1 of 1) 16-3un-93 WATER SERVICES CONTRACT EXHIBIT B TABLE 12 EXAMPLE APPLICATION OF SUBPARAGRAPH 2.7 Assume the following: on July 1, 1995 the City of Norfolk is requested to initiate the design and construction of facility improvements to transport the Chesapeake Gaston water to "Red Top"; the design contract was executed on September 1, 1995; construction was initiated on 3uly 1, 1996 and completed on September 1, 1997; the bond interest rate for construction was 7.2Z; and equal monthly payments to the engineer and contractor. Engineering Capitalized return on engineering During design $150,000/2 x 1.25 x 7.2Z x 10/12 = During construction ($150,000 + $5,625) x 1.25 x 7.2Z x 14/12 Facility construction Capitalized return on construction 14/12 x 1.25 x 7.2Z x $975,000/2 ~ Total Payment $150,000 $5,625 $16,341 $975,000 $51,188 $1,198,154 (Pa§e 1 of 1) 16-Jun-93 . , WATER SERVICES CONTRACT EXHIBIT B SUPPLEMENTAL NOTES Tables 1-12 are illustrative only. Some figures were not directly obtainable from readily available records of the City for the purposes of the illustration. In actual application under contract terms, actual records should be used where available and if not directly available, sound estzmates wall be required. During the term of the contract, situations regarding types of costs incurred and conditions of service are lzkely to change. The illustrations should be conszdered to be a "living" document subject to adoustment as circumstances change. In Table 1, power costs are broken into demand and energy portions in anticipation that in the future purchased power may consist both of these elements rather than following past practice in which all power costs are energy related. In Table 1, sludge disposal costs are, in this illustration, assumed to be directly commodity related. If in the future, a demand element is found to exist, a line for such an element should be added. In Table 2, Note (i), the calculation represents approximately 45 days operation and maintenance expense as Virginia Beach's responsibility for working capital. In Table 2, Note (j), system embedded debt service cost is used as a surrogate measure of the portzon of total debt, related to facilities used and useful in serving Virginza Beach, to be used in the rate of return calculation. In application under contract terms, actual records should be used where available and, if not directly available, sound estimates will be required. Exhibit C Water Project Listing . · . . . · · · · Kempsville 54" transmission main Design - complete Construction - complete Kempsville 42/36" transmission main Design - complete Construction - Davis Corner segment completed Moores Bridges Water Treatment Plant Hydraulic Design Moores Bridges Pumping Station ~2 Design - completed Western Branch Pumping Station ~2 Design - estimate Simonsdale Booster Station ~2 Design - estimate 4th Stage of 48" Raw Water Pipeline Design - estimate Metering & Telemetry System Improvements Design - Construction Kempsville Road 42" Transmission Main Design $ 70,350 $ 1,650,000 $ 167,000 $ 450,000 $ 3,000,000 $ 215,557 $ 700,000 $ 500,000 $ 100,000 $ 400,000 $ 3,500,00O $ 300,000 $ 11,052,907 Note: Assumes no facilities are required for the transmission or pumping of Lake Gaston water to the City of Chesapeake by the City of Norfolk within three years of start-up of the Lake Gaston pipeline. These estimates are based on the best available information as of this date (9-9-92) and Virginia Beach will be advised of the actual costs as they become available. Exhibit D Water Project Listing · · · · · ~ · · Western Branch Pumping Station ~2 Construction Simonsdale Booster Station ~2 Construction Kempsville Road 42/36" Treated Water Main Construction Moores Bridges Pumping Station Improvements - Construction 4th Stage - 48# Main Construction Moores Bridges Treatment Plant Hydraulic Improvements - Construction Kempsville Road 42" Transmission Water Main o Construction Construction Contingency Design and Construction from Exhibit C $16,500,000 $ 3,500,000 $ 6,900,000 $ 9,300,000 $ 4,000,0O0 $38,000,000 $ 3,000,000 $10,000,000 $11,052,907 $102,252,907 Note: These estimates are based on the best available information as of this date (9-9-92) and Virginia Beach will bwe advised of the actual costs as they become available. WATER SALES CONTRACT TABLE OF CONTENTS 1.0 Definitions ........................................ 1.1 Average Day Demand ............................ 1.2 Books and Records ............................. 1.3 Contract Allocation Capacities ................ 1.4 Gaston Pipeline ................................ 1.5 Gaston Water ................................... 1.6 Lake Gaston .................................... 1.7 Maximum Hour Demand ........................... 1.8 Maximum Day Demand ............................ 1.9 Maximum Month Demand .......................... 1.10 Permits ....................................... 1.11 Safe Yield .................................... 1.12 Surplus Water ................................. 1.13 Virginia Beach Water Distribution System ...... 1.14 Water Services Contract ....................... 1.15 Year/Annual ................................... 2.0 Sale of Water ...................................... 3.0 Delivery Points and Measurement .................... 4.0 Quality and Pressure of Water Delivered to Virginia Beach .................................... 5.0 Standards for Virginia Beach ....................... 6.0 Rates and Charges .................................. 6.1 Rates ......................................... 6.2 Supplemental Demand Charge .................... 6.3 Supplemental Water Charge ..................... 6.4 Biennial Adjustment of Rates .................. 7.0 Payment and Billing ................................ 8.0 Temporary Curtailment .............................. 9.0 Force Majeure and Hold Harmless .................... 10.0 Operations ......................................... 11.0 Term of Contract ................................... 12.0 Termination by Norfolk ............................. 13.0 Termination by Virginia Beach ...................... 14.0 General Terms and Conditions ....................... 14.1 Books and Records ............................ 14.2 Waivers ...................................... 14.3 Compensation ................................. 14.4 No Verbal Agreement .......................... 14.5 Assignment ................................ 14.6 Dispute Resolution .................... i .... ii 14.7 Venue ........................................ 14.8 Contract Interpretation ...................... 14.9 Captions ..................................... 14.10 Notices ...................................... 14.11 Binding on Successors ........................ 14.12 Amendment .................................... Page 2 2 2 2 3 3 3 3 4 4 4 5 5 5 6 6 6 10 13 17 17 17 19 19 20 22 24 26 27 28 29 32 33 33 33 34 34 34 34 35 35 35 36 36 36 10 11 12 WATER SALES CONTRACT THIS contract, made as of this 14th day of July, 1993, by and between the CITY OF NORFOLK, a municipal corporation of the Commonwealth of Virginia, hereinafter referred to as "Norfolk" and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, hereinafter referred to as "Virginia Beach"; WITNESSETH: WHEREAS Norfolk and Virginia Beach have entered into an agreement dated the 14th day of July, 1993, for the wheeling and treating by Norfolk of raw water transported by Virginia Beach from Lake Gaston; and 13 14 WHEREAS Norfolk is prohibited by its City Charter from the sale of any but surplus water; and 15 16 WHEREAS Virginia Beach desires to purchase water from the surplus supply of Norfolk; and 17 18 19 20 WHEREAS Norfolk's water system currently has a surplus supply, over the amount required to supply its own inhabitants and to meet its obligations under the other agreements into which Norfolk has entered for the sale of surplus water; and 21 22 23 WHEREAS it is deemed to be of mutual benefit to the parties for Norfolk to sell a portion of its surplus water to Virginia Beach; 24 25 26 27 NOW, THEREFORE, for and in consideration of the premises and the mutual agreements herein contained and other good and valuable consideration, Norfolk and Virginia Beach do hereby covenant and agree as follows: 28 1.0 Definitions. 29 30 31 32 33 34 1.1 "Average day demand" means the total amount of treated water delivered by Norfolk to Virginia Beach during a given year divided by the number of days between the annual meter readings, usually 365. The initial permissible annual average day demand under this contract shall be 30 million gallons per day (mgd) at the delivery points provided in paragraph 3. 35 36 37 1.2 "Books and records" means the audited financial reports and statements of the City of Norfolk and all records of Virginia Beach related to water usage. 38 39 40 1.3 "Contract allocation capacities" means, for purposes of Virginia Beach's cost allocation calculations and rate determinations only, a maximum hour capacity of 60.7 mgd, a - 2 - 41 42 maximum day capacity of 45.5 mgd, and a maximum month capacity of 39.8 mgd. 43 44 45 46 1.4 "Gaston pipeline" means the water pipeline that extends from Lake Gaston discharging to Norfolk's water facilities, including associated intake, pumping and metering facilities constructed, owned, operated, and maintained by Virginia Beach. 47 48 49 50 51 52 1.5 "Gaston water" means treatable raw water (i.e., capable of being rendered potable according to all standards mandated by federal or state law, rule or regulation by any or all treatment processes required by the Norfolk Utilities Department to render Norfolk's raw water potable under the same standards) provided by Virginia Beach from Lake Gaston to Norfolk. 53 54 55 1.6 "Lake Gaston" means the lake located partially in Brunswick County, Virginia, from which Virginia Beach is entitled to draw water for delivery through the Gaston pipeline. 56 57 58 59 60 61 1.7 "Maximum hour demand" means the greatest rate of treated water delivered by Norfolk to Virginia Beach at the delivery points provided for in paragraph 3 over a one (1) hour period on any given day of the year. The maximum permissible maximum hour demand under this contract shall be 60 mgd at the delivery points provided in paragraph 3. - 3 62 63 64 65 66 67 1.8 "Maximum day demand" means the greatest rate of treated water delivered by Norfolk to Virginia Beach at the delivery points provided for in paragraph 3 over a 24-hour period, beginning at midnight, in a given year. The maximum permissible maximum day demand under this contract shall be 45 mgd, at the delivery points provided in paragraph 3. 68 69 70 71 72 73 74 1.9 "Maximum month demand" means the greatest rate of treated water delivered by Norfolk to Virginia Beach at the delivery points provided for in paragraph 3 during a calendar month in a given year. The maximum permissible maximum month demand under this contract, expressed on a daily basis, according to the number of calendar days in a given month, shall be 39 mgd, at the delivery points provided in paragraph 3. 75 76 77 78 79 80 81 82 83 84 1.10 "Permits" means the permits granted to Virginia Beach by the U.S. Army Corps of Engineers and others (including, but not limited to federal, state, regional and local governing and/or permitting bodies and/or agencies) allowing construction and operation of the Gaston pipeline and similar authorizations that may replace or augment the permits, and all other permits, certifications, and other authorizations to Norfolk allowing construction, operation, maintenance, and expansion of the Norfolk or Virginia Beach water systems that are necessary to render performance under this contract. - 4 85 86 87 88 89 90 91 92 93 94 95 96 97 1.11 "Safe yield" means the maximum sustainable rate of water supply which is available during known drought conditions. For purposes of this contract, Norfolk's safe yield shall be the maximum sustainable rate of water supply which is available to Norfolk from its water supply that is owned and freely-alienable by Norfolk. Except for rate determinations, water supplied by a third party and wheeled, untreated, shall not be included in Norfolk's safe yield. The current raw water safe yield for Norfolk is approximately 79 mgd. Norfolk agrees to review and, if necessary, adjust its safe yield in the event of a change in raw water sources, withdrawal capacity or permits or if future significant drought conditions provide an additional data base for evaluation. 98 99 100 101 102 103 1.12 "Surplus water" means the difference between the safe yield of the Norfolk water system, as expressed in mgd of treated water after adjusting for losses, and the total of (i) the amount of treated water required to supply the persons and entities in Norfolk and (ii) the amount of treated water required by Norfolk's United States government customers. 104 105 106 107 1.13 "Virginia Beach water distribution system" means the system of water facilities located wholly in Virginia Beach subsequent to ~etered delivery points provided for in paragraph 3. - 5 - 108 109 110 111 1.14 "Water Services Contract" means the water services contract between the City of Norfolk and City of Virginia Beach dated July 14, 1993, providing for the wheeling and treating of Gaston water. 112 113 114 115 1.15 "Year" means a fiscal year ending on the final day of the fiscal year adopted by the Norfolk Utilities Department, unless otherwise specified within this contract. "Annual" means based on this fiscal year. 116 2.0 Sale of water. 117 118 119 120 121 122 123 124 125 126 127 128 129 130 2.1 Norfolk agrees to sell and deliver to Virginia Beach an annual average day demand of 30 mgd of Norfolk's treated surplus water. It is expressly understood and agreed by both parties that if, in the opinion of Norfolk, using generally accepted engineering and water management practices, the surplus water supply available to Norfolk is less than that required to meet the obligation specified in this paragraph, the amount of water which Norfolk is obligated to sell and deliver to Virginia Beach and to the City of Chesapeake (currently 3.75 mgd maximum day demand) shall be reduced so that the sale of surplus water to Virginia Beach and the City of Chesapeake shall not limit, in any way, the availability of water for persons and entities in Norfolk and Norfolk's United States government customers. There will be no reduction in the surplus water sold and delivered to - 6 - 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 Virginia Beach under this contract except for (a) increased demand by persons and entities in Norfolk and Norfolk's United States government customers and (b) reduction in safe yield. In the event of a reduction in surplus water, Norfolk agrees to allocate the surplus water on an equal percentage basis, based on usage of the then current firm surplus water contract customers (other than persons and entities in Norfolk and Norfolk's United States government customers) in proportion to such customers usage during the immediately preceding year. Norfolk shall notify Virginia Beach, in writing, as soon as practicable in advance of a reduction in the amount of surplus water it may receive, which notice shall contain the following: the amount of surplus water Virginia Beach may receive; the revised contract allocation capacities; the revised maximum hour demand; the revised maximum day demand and the revised maximum month demand. Norfolk agrees that any reduction in surplus water, in response to (a) and (b) above shall not exceed the actual amount of increased use or reduction in safe yield. When possible, Norfolk will provide appropriate notice and set the effective date of reduction to coincide with the beginning of a year. Virginia Beach agrees that, upon receiving written notice from Norfolk, it shall, within 60 days, initiate adequate conservation measures to reduce its treated water demands to the average day, maximum · month, maximum day and maximum hour limitations set forth in the notice provided by Norfolk. - 7 156 157 158 159 160 161 162 Should Norfolk have more than 30 mgd of surplus water available, Norfolk will offer such increased surplus water to Virginia Beach for the remainder of this contract and subject to all of the terms and provisions hereof. If Virginia Beach does not accept such increased surplus water within 60 days after receipt of written notice thereof, then Norfolk shall be entitled to dispose of such increased surplus as it sees fit. 163 164 165 166 167 168 2.2 The delivery rates at which Norfolk is obligated to deliver treated surplus water to Virginia Beach under this contract (measured at the delivery points provided for in paragraph 3) are as follows: annual average day rate of 30 mgd, maximum month rate of 39 mgd, maximum day rate of 45 mgd, and maximum hour rate of 60 mgd. 169 170 171 172 173 174 175 176 177 178 179 2.3 Norfolk shall exercise due care and shall adhere to generally-accepted engineering and water management practices in the planning, construction, operation and maintenance of its water system in order to meet its obligations under this contract. Except as provided in the last paragraph of subparagraph 2.1, Norfolk shall not serve new raw or treated water wholesale customers or increase sales to existing wholesale customers other than Norfolk's United States government customers until the expiration of this contract or until the Gaston pipeline is operational, whichever first occurs. If the Gaston pipeline becomes fully operational before the end of the term of - 8 - 180 181 182 this contract, these restrictions shall apply to treated water customers until Virginia Beach contract capacities are in place under the Water Services Contract. 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 2.4 Virginia Beach has access to certain wells (the "Wells") from which it may withdraw ground water for supplemental drought relief provided water use restrictions have been implemented pursuant to a water conservation and management plan. In the event that the Governor of the Commonwealth of Virginia should declare, pursuant to Chapter 3.2 of Title 44 of the Code of Virginia, that a state emergency or a state of emergency exists as a result of a natural disaster or a man-made disaster, Norfolk agrees to receive and store water provided by Virginia Beach to Norfolk's reservoir system from the Wells, to transport the water through Norfolk's raw water system, treat the water, provide clear well storage, pump and transport the treated water to the metered points of delivery for the Virginia Beach water distribution system, and perform all related acts to provide this treated water to Virginia Beach in the manner set forth in this contract. Virginia Beach agrees to pay for these services in the manner set forth in paragraph 6 of this contract, including, specifically, those incremental increased treatment costs, incurred because of the quality of Well water, except that there shall be no wa~er charge. In the event that the use of water from the Wells causes or will cause Norfolk or Virginia Beach to be out of compliance with any Federally mandated water quality - 9 - 205 206 207 208 standard, then Virginia Beach and Norfolk will use their best efforts in good faith and all reasonable legal means to obtain a variance or other appropriate temporary waiver of compliance prior to discontinuing the use of water from the Wells. 209 3.0 Delivery Points and Measurement. 210 211 212 213 3.1 Norfolk agrees to deliver treated surplus water to Virginia Beach in accordance with this contract at delivery points as set forth in Exhibit A attached hereto, and at such additional points as may be mutually agreed upon by the parties. 214 215 216 217 218 219 3.2 Unless otherwise agreed by both parties, Norfolk shall construct, own and maintain treated water meter vaults, meters, and all associated facilities located at the delivery points. Virginia Beach understands that Norfolk may have redundant meters at certain locations, but will operate only one (1) set of meters at a time. 220 221 222 223 224 225 226 3.3 It is anticipated that, during the term of this contract, new meters will be installed such that all treated water meters and associated equipment will be capable of indicating, totalizing and recording total flow, as well as maximum day an~ maximum hour rates of flow and their times of occurrence. Virginia Beach agrees that all of the actual cost of such treated water metering facilities attributable to service to - 10 - 227 228 229 230 231 232 233 234 235 236 Virginia Beach, including direct costs and applicable overheads for engineering, design, telemetry equipment, radio, telephone and electric service, shall be assigned to the Virginia Beach rate base. Norfolk agrees to design, construct and maintain all metering facilities in a prudent and cost effective manner. All metering facilities used to measure Virginia Beach usage shall be designed by engineers designated by Norfolk who are selected from a list of at least three (3) engineers who are satisfactory to Virginia Beach and Norfolk. Each master meter shall be tested at least once every two (2) years. 237 238 239 240 241 242 243 244 It is further understood and agreed that, until the new meters provided for in this subparagraph are installed, estimates of maximum hourly and daily demand shall be made using the equipment available at the time of estimation and the best estimating techniques available to the parties. Such estimates shall be used as if they were metered demands; provided, however, that no default shall be declared and no penalty shall be imposed based on estimated demand for usage. 245 246 247 248 249 3.4 Virginia Beach agrees to provide Norfolk's employees and agents ingress and egress across property owned by Virginia Beach to all of Norfolk's premises inside Virginia Beach's boundaries to install, operate, inspect, test, and maintain pipelines, pump stations, and facilities, and to read meters - 11 250 251 owned or maintained by Norfolk within the city limits of Virginia Beach or on property controlled by Virginia Beach. 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 3.5 It shall be the duty of each party to this contract to notify the other party in the event that any meter is registering inaccurately or malfunctioning, so that any such meter can be promptly tested and repaired or replaced. Each treated water meter shall be operated and maintained so as to record within the accuracy prescribed by current American Water Works Association standards applicable to the type of meter in service. Each party will give the other seven (7) calendar days' notice prior to any routine or independent meter test so that each party may arrange to have a representative present. If said representative is not present at the time set in such notice, the testing and repair may, notwithstanding any other provision of this subparagraph, proceed in the absence of said representative. Either party has the right to request a meter be tested with the other party having the right to witness such test. If Virginia Beach requires that an independent testing service be used, it shall pay the cost of said testing service if the meter is found to be within the above stipulated accuracy limits. If the meter is found to be registering outside of those limits, Norfolk shall pay the cost of said testing service. 3.6 Virginia Beach may, at its own expense, install telemetering equipment at Norfolk's metering facilities or at - 12 - 274 275 276 277 Norfolk's water treatment plants providing service to Virginia Beach which will allow Virginia Beach to receive "real time data" from Norfolk's metering equipment so long as such telemetering equipment does not interfere with Norfolk's operation in any way. 278 4.0 Quality and Pressure of Water Delivered to Virqinia Beach. 279 280 281 282 283 4.1 Norfolk shall provide the necessary water treatment facilities, operational practices and related services to ensure that the quality of treated water delivered to Virginia Beach pursuant to this contract shall meet all potable water standards mandated by federal and state law, rule or regulation. 284 285 286 287 288 289 290 291 292 293 294 295 4.2 Norfolk shall optimize its treatment facilities, operational practices and chemical feed rates to minimize, to the extent practicable, any unregulated water quality problems. If notified by Virginia Beach of unregulated water quality problems in its system, not attributable to the Virginia Beach distribution system or the operation thereof, Norfolk shall adjust its treatment practices, operational practices, and chemical feeds to attempt, to the extent practicable, to alleviate said water quality problems; provided, however, Norfolk shall not, pursuant to this subparagraph 4.2, be required to construct any new facilities or reconfigure any existing facilities. - 13 - 296 297 298 299 300 4.3 Except as provided in subparagraphs 4.2 and 4.4, Virginia Beach shall bear the sole responsibility for maintaining water quality beyond the delivery points provided for in subparagraph 3.1 herein within the Virginia Beach water distribution system. 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 4.4 In the event Virginia Beach will be unable to meet, within its water distribution system, any legal and regulatory disinfection by-product standards adopted by the United States Environmental Protection Agency or the Commonwealth of Virginia, depending solely on the treatment then provided by Norfolk, Virginia Beach shall notify Norfolk of such fact. Thereafter, with Norfolk's concurrence, which shall not be unreasonably withheld, Norfolk and Virginia Beach shall select and Norfolk shall employ a consultant or consultants. Such consultant or consultants shall determine the best, most reasonable way to meet legal and regulatory disinfection by-product standards applicable to Virginia Beach. If the study shows that the best, most reasonable way to meet the legal and regulatory disinfection by- product standards is for Virginia Beach to change its usage patterns and/or to provide modifications to its transmission, storage and/or pumping facilities within the Virginia Beach water distribution system, then Virginia Beach shall do so at its sole expense. If t~e study shows that the best, most reasonable way to meet the legal and regulatory disinfection by-product standards is to provide localized treatment within the Virginia - 14 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 Beach water distribution system, then Virginia Beach shall construct, own, operate and maintain such facilities. If the study shows that the best, most reasonable way for Virginia Beach to meet the legal and regulatory disinfection by-product standards is for part or all water in the Norfolk water system to receive additional treatment, Norfolk shall provide the additional treatment with the cost of such treatment being allocated as any other treatment cost. In the event Virginia Beach constructs, owns, operates and maintains such additional treatment facilities, the reasonable costs of such facilities, including return on rate base, depreciation and operation and maintenance expense, shall be designated by the same cost categories as provided in paragraph 6.0 which Norfolk uses to determine the amount of the annual fixed capacity charge, demand charge and commodity charge for Virginia Beach based on Norfolk's costs. Virginia Beach shall allocate Virginia Beach's treatment cQsts between Virginia Beach and Norfolk as treatment costs of facilities providing service to Virginia Beach in the manner provided in paragraph 6.0. Virginia Beach shall receive a credit on Norfolk's billings to Virginia Beach each year for Norfolk's share of Virginia Beach's treatment costs. Norfolk's net annual charges to Virginia Beach shall consist of (1) the appropriate charges by cost category developed by Norfolk for Virginia Beach based on Norfolk's costs as provided in paragraph 6.0 plus (2) Virginia Beach's share of Virginia Beach's treatment costs by cost category less (3) the total of Virginia Beach's treatment - 15 - 347 348 349 350 351 352 costs by cost category. An example application of this provision is illustrated in Table 9 of Exhibit B. The economic criteria used in determining the "best, most reasonable way to meet the legal and regulatory disinfection by-product standards" shall be the lowest total cost to the combined Norfolk/Virginia Beach systems. 353 354 355 356 357 358 359 360 361 362 363 364 365 Notwithstanding any of the foregoing provisions of this subparagraph 4.4, if Virginia Beach without Norfolk's consent, which consent shall not be unreasonably withheld, introduces into its treated water distribution system any foreign water, i.e., any water other than that treated by Norfolk, it shall be Virginia Beach's sole obligation to meet any such legal and regulatory disinfection by-product standards within the Virginia Beach water distribution system; but, nevertheless, Virginia Beach will continue to be responsible for the payment to Norfolk for any costs incurred by Norfolk pursuant to this subparagraph 4.4. Norfolk shall not be relieved of its responsibility to continue to operate the facilities then constructed to meet disinfection by-product standards. 366 367 368 369 370 4.5 The pressure of treated water delivered to Virginia Beach at the delivery points provided for in subparagraph 3.1 herein shall b~ nominally 60 pounds per square inch under normal and reasonably foreseeable operating conditions. Virginia Beach shall bear the sole responsibility for maintaining water pressure - 16 - 371 372 beyond the delivery points provided for in subparagraph 3.1 herein and within its distribution system. 373 5.0 Standards for Virginia Beach. 374 375 376 5.1 Virginia Beach shall operate the Virginia Beach water distribution system so as to prevent back flow to the Norfolk water system under normal operating conditions. 377 378 379 380 5.2 Each city reserves the right to make inspections of the other's facilities which may affect the quality or pressure of water or the operation of the respective water systems upon two (2) working days' notice. 381 6.0 Rates and Charges. 382 6.1 Rates. 383 384 385 386 387 388 389 390 Rates for the surplus water sold pursuant to this contract shall be the sum of a water charge, fixed capacity charge, demand charge, commodity charge and other charges provided for in this contract. The water charge shall be $.60 per 1,000 gallons of surplus water reserved for the 1994 fiscal year, $.56 per°l,000 gallons of surplus water reserved for the 1995 fiscal year, $.52 per 1,000 gallons of surplus water reserved for the 1996 fiscal year and $.48 per 1,000 gallons of - 17 - 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 surplus water reserved for the 1997 fiscal year, for an average of $.54 per 1,000 gallons of surplus water reserved over the initial four (4) year term of this contract. Should Virginia Beach elect to exercise its option to extend the term of this contract for either one (1) or two (2) additional years, as provided for in subparagraph 11.1 of this contract, the water charge shall be $.56 per 1,000 gallons of surplus water reserved for the 1998 fiscal year and $.58 per 1,000 gallons of surplus water reserved for the 1999 fiscal year. The fixed capacity charge, demand charge and commodity charge shall be determined on a cost-of-service basis as described in paragraph 6 of the Water Services Contract using contract allocation capacities provided for in this contract; provided, however, (i) the demand charge shall be based on an assumed maximum hourly demand at the rate of 60 mgd, unless Norfolk can demonstrate that such demand exceeds the rate of 60 mgd, and (ii) construction work in progress and all facilities completed after July 1, 1991 shall be allocated to Virginia Beach as set forth in the Water Services Contract, rather than the contract allocation capacities. A cost of service study and rate determination illustrating the rate determination method to be used in this contract is attached to this contract as Exhibit B, Tables 1-5. - 18 413 6.2 Supplemental Demand Charge. 414 415 416 417 418 419 420 421 422 423 424 In the event that Virginia Beach's maximum hourly demand exceeds its contract maximum hourly demand rate of 60 mgd or the rate set forth in any notice provided for in paragraph 8, whichever is less, Virginia Beach shall pay a supplemental demand charge for that portion of its maximum hourly demand which exceeds 60 mgd or the rate set forth in any notice provided for in paragraph 8, whichever is less. The amount of the supplemental unit demand charge shall be equal to two (2) times the unit demand charge determined pursuant to this contract. Sample applications of such charges are set forth in Table 6 of Exhibit B. 425 6.3 Supplemental Water Charge. 426 427 428 429 430 431 432 433 434 435 In the event that Virginia Beach's usage exceeds the amount set forth in any notice provided for in paragraphs 2.1 and 8, Virginia Beach shall pay a supplemental water charge for that portion of its usage which exceeds the amount set forth in such notice, provided, however, if the reduction is not effective at the beginning of the year, Virginia Beach's usage shall be adjusted for seasonal usage variations. Such seasonal water usage variations shall be determined by averaging the comparable water sales to Virginia Beach for the preceding years beginning July 1, 1992, expressed as a percentage of total use. An example - 19 436 437 438 439 440 441 442 443 444 445 446 of such adjustment is contained in Table 7 of Exhibit B. The amount of the supplemental unit water charge shall be equal to three (3) times the water charge set forth in subparagraph 6.1 of this contract. The supplemental water charge will be applied when: (i) Virginia Beach, after the date of receipt of a notice pursuant to paragraph 8, exceeds any such reduced allowance for the duration of such reduction; or (ii) Virginia Beach during the entire fiscal year exceeds 10,950 mg (i.e., 30 mgd x 365) or such other annual amount established pursuant to paragraph 2.1. Sample applications of such a charge are set forth in Table 7 of Exhibit B. 447 6.4 Biennial Adjustment of Rates. 448 449 450 451 452 453 454 455 456 457 458 459 Norfolk shall develop projections of rates applicable to Virginia Beach for water sales under this contract on a biennial basis based on a cost of service study prepared by an independent consulting firm, of Norfolk's choice, that is recognized as having experience and expertise in the determination and design of cost of service water rates. The projections of rates, along with a copy of the cost of service study, shall be submitted to Virginia Beach not less than 120 days prior to the beginning of the two (2) year period. Virginia Beach shall be billed monthly for treated surplus water by Norfolk using the projected rates applicable to water use beginning with the first day of the applicable fiscal year and for the remainder of the two (2) - 20 - 460 461 462 463 464 465 466 467 fiscal years. Such projections of rates, however, may be revised at any time, upon 60 days' advance notice, during the two (2) fiscal years by Norfolk should unexpected significant increases or decreases in Virginia Beach's allocated portion of Norfolk's water system costs occur during the fiscal years; however, Norfolk shall not adjust Virginia Beach's rates more than once during the two (2) year period unless it also adjusts rates to its own retail customers. 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 Within four (4) months after the end of every biennial fiscal year, Norfolk shall complete and submit to Virginia Beach a true-up schedule of rates and annual billings, prepared by an independent consultant of Norfolk's choice as described above, applicable to the previous two (2) fiscal years which reflects an allocation of costs of service based on actual cost and experience incurred by the Norfolk water system as shown in the audited books and records of Norfolk. Norfolk and Virginia Beach understand and agree that Norfolk will have to develop new accounting and operational procedures to allocate costs of service and, until such procedures are implemented, Norfolk shall use its best efforts in good faith to allocate costs based upon the best available data, or upon reasonable estimates, if necessary. Norfolk further agrees to use its best efforts in good faith to implement proper accounting and operational procedures which will enable Norfolk to allocate costs of service as soon as is reasonably possible. Any resulting credits or - 21 485 486 487 488 489 490 491 payments applicable to treated water service resulting from this true-up shall be divided into twelve equal payments or credits to be paid or applied during the second fiscal year. Determination of the true-up is illustrated in Table 8 of Exhibit B. Any challenge to the validity of the true-up must be made within six (6) months after receipt of the true-up schedule by Virginia Beach. 492 7.0 Payment and Billing. 493 494 495 496 497 498 499 7.1 Norfolk agrees to render a statement of charges monthly. Payment is due upon receipt of statement and shall be from the same sources, in the same manner and in the same priority as set forth in paragraph 19 of the Water Services Contract. Virginia Beach agrees to pay Norfolk the entire water charge for the 1994 fiscal year within thirty days following the execution of this contract. 500 501 502 503 504 505 506 7.2 Virginia Beach agrees that, in the event Virginia Beach fails to pay the charges in full within 30 days of the receipt of a billing statement therefore, Norfolk shall be deemed to have loaned the unpaid sum to Virginia Beach. Virginia Beach agrees that, in the event Virginia Beach fails to pay all charges in · full within 30 days, Virginia Beach shall pay to Norfolk the billed charges plus interest at the rate of .83% per month for - 22 - 507 508 each month, or portion thereof, such billing, including accrued prior interest charges, remains unpaid. 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 7.3 If, upon any inspection or test, any metering equipment is found to be out of service or the percentage of inaccuracy of any metering equipment is found to be in excess of the standards described in subparagraph 3.5 herein, registration thereof as well as charges for water based thereon shall be corrected, by agreement of the parties based upon the best data available, for a period extending back to the time when such inaccuracy began, if such time is ascertainable and, if such time is not ascertainable, then for a period extending back one-half (~) of the time elapsed since the last date of test and repair, but in no event further back than a period of six (6) months. The amount and rates of water delivered during such period may be estimated (i) by correcting the error, if the percentage of the error is ascertainable by calibration tests or mathematical calculation; or (ii) if the error is not ascertainable by calibration tests or mathematical calculation, by estimating the quantity and rates of delivery by reference to deliveries during the preceding periods under similar conditions when the meter or meters were registering accurately. 528 529 530 7.4 Virginia Beach agrees that, in the event that any portion or all of Norfolk's water system is rendered partially or totally non-useful or non-usable during the term of this 23 - 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 contract, by reason of some natural or other circumstance, or by reason of Norfolk's inability to obtain or to retain any permit required to construct, operate, maintain or expand Norfolk's water system in conjunction with performance of this contract, which prevents Norfolk from performing any or all of its obligations under the contract, the payments required to be made by Virginia Beach to Norfolk under paragraphs 6 and 7 shall nevertheless continue to be made as though no such event had occurred; except that (i) subject to the provisions of subparagraph 11.2, Virginia Beach shall only pay a water charge on the amount of water delivered to it and (ii) in the event of a reduction in surplus water, Virginia Beach shall pay in accordance with the notice of such reduction in surplus water as provided in subparagraph 2.1. Norfolk agrees that it will use its best efforts to restore its water system to full use or usefulness by making necessary repairs or by providing adequate replacements or by seeking in good faith and by all reasonable legal means to obtain or to retain any such permit and to resume the performance of its obligations as quickly as may be possible following such an event. 551 8.0 Temporary Curtailment. 552 553 554 The parties acknowledge that facility or equipment failures or drought problems may temporarily reduce or limit Norfolk's ability to deliver surplus water. In the event of facility or - 24 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 equipment failure, Norfolk shall notify Virginia Beach in advance of a reduction in the amount of surplus water it may receive. Virginia Beach agrees that, upon receiving such notice from Norfolk, it shall immediately reduce its treated water demands to the average day, maximum month, maximum day and maximum hour limitations set forth in the notice provided by Norfolk. To ensure that the necessary reductions do occur, Virginia Beach agrees to institute adequate conservation measures immediately. In the event of drought, Norfolk shall notify Virginia Beach in advance of a reduction in the amount of surplus water it may receive. Virginia Beach agrees that, upon receiving notice from Norfolk, it shall within 60 days, initiate adequate conservation measures to reduce its treated water demands to the average day, maximum month, maximum day and maximum hour limitations set forth in the notice provided by Norfolk. In addition, in the event of such a reduction, under this paragraph 8 or subparagraph 2.1, Norfolk may restrict the rate at which Virginia Beach may receive water, using generally accepted engineerin9 and water management practices, to ensure that the demands of Virginia Beach do not exceed the average day, maximum month, maximum day or maximum hour limits set forth by Norfolk in its notice. 576 577 578 In the event Norfolk's surplus water is temporarily reduced or limited by ~acility or equipment failures Norfolk will exercise its best efforts, consistent with good management - 25 579 580 practices, to avoid the curtailment of water to Virginia Beach and to alleviate the situation on a system-wide basis. 581 9.0 Force Majeure and Hold Harmless. 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 9.1 Norfolk shall not be liable to Virginia Beach for any act, omission, or circumstances occasioned by or in consequence of any act of God, strikes, lockouts, acts of the public enemy, wars, blockades, insurrections, riots, acts of terrorism, epidemics, landslides, lightning, earthquakes, fires, storms,- floods, washouts, arrests, restraints of the rules and people, civil disturbances, explosions, breakage or accident to machinery or lines of pipe, the order or directive of any court or governmental authority which has been resisted in good faith by all reasonable legal means, and any other cause, whether of the kind herein enumerated or otherwise, not reasonably within the control of Norfolk and which by the exercise of due care and diligence Norfolk is unable to prevent or overcome. Failure to prevent or settle any strike or strikes shall not be considered to be a matter within Norfolk's control. 597 598 599 600 601 9.2 In case of breaks in the mains, or malfunction of pumping machinery, or other water works equipment, or the occurrence of ~ny other event which makes it necessary temporarily to reduce pressure or cease delivery of water to Virginia Beach, previous notice of one (1) week will, if - 26 - 602 603 604 605 606 607 608 practicable, be given. In no case shall any claim for damage due to reduced water service or pressure be made by Virginia Beach, and Virginia Beach shall hold Norfolk harmless from any third- party suit arising from, or related to, reduced water service or pressure on the Virginia Beach water distribution system unless Norfolk's negligence was the cause of the reduced water service or pressure. 609 610 611 612 613 614 9.3 Virginia Beach agrees to hold Norfolk harmless and indemnify Norfolk against any claims or losses arising from delivery by Norfolk of treated surplus water to Virginia Beach, unless Norfolk's negligence or failure to comply with the requirements of subparagraph 4.1 was the cause of the damage which gave rise to the claim or loss. 615 616 617 9.4 Virginia Beach agrees to hold Norfolk harmless and indemnify Norfolk from any act or omission of any representative, agent, or employee of Virginia Beach. 618 10.0 Operations. 619 620 621 622 An advisory committee consisting of the Utilities Directors from Norfolk and Virginia Beach and/or their respective designees shall meet regularly to facilitate communications and day-to-day operations necessary for the performance of this contract. - 27 - 623 11.0 Term of Contract. 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 11.1 This contract shall be for a term beginning July 1, 1993, and ending when (i) the Gaston pipeline becomes fully operational, as determined by the Water Services Contract, and Norfolk is obligated to wheel and treat Gaston water, but subject to the provisions of subparagraph 11.2; or (ii) June 30, 1997, whichever is sooner. Subject to the conditions of (i) of this subparagraph, Virginia Beach shall have the option two (2) times to extend the term of the contract under (ii) of this subparagraph for an additional year (that is, two (2) one (1) year extensions), provided Virginia Beach notifies Norfolk of its intent to extend the term of this contract at least 30 months prior to the date upon which the term of this contract would otherwise expire. After the termination of this contract, except as provided in subparagraphs 11.2 and 12.3, Virginia Beach shall not be entitled to receive any of Norfolk's surplus water under the terms of this contract. 640 641 642 643 644 645 646 11.2 If this contract is terminated under (i) of subparagraph 11.1, Virginia Beach shall continue to pay Norfolk through June 30, 1997, or through such date to which this contract has been extended under (ii) of subparagraph 11.1, without interruption, the water charge set forth in subparagraph 6.1 based on 30 mgd of surplus water reserved (or such lesser amount as Norfolk may fix by reason of reduction in surplus water - 28 - 647 648 649 650 651 652 or such greater amount agreed to by Virginia Beach by reason of increase in surplus). Virginia Beach shall be billed for and shall pay the water charge in the manner prescribed in subparagraphs 7.1 and 7.2. For the purpose of this subparagraph the provisions of subparagraphs 6.1, 7.1 and 7.2 shall survive the termination of this contract. 653 12.0 Termination by Norfolk. 654 655 12.1 Norfolk may terminate this contract only if one (1) of the following events occurs: 656 657 658 659 660 661 662 663 664 665 666 667 a. Virginia Beach does not pay in full a statement as provided in subparagraph 7.1 of this agreement within 120 days of receipt unless the unpaid portion of such statement has been submitted to the dispute resolution process set forth in subparagraph 14.6 or, the dispute resolution process having failed to resolve the controversy regarding the unpaid portion of such statement, such unpaid portion is the subject of litigation between Norfolk and Virginia Beach contesting its validity; provided, however, in all events, the payments as demanded by Norfolk will continue to be paid, unless and until the litigation has been concluded, including all applicable appeals. - 29 668 669 670 671 672 673 674 675 b. Virginia Beach has wilfully and continuously breached any term of this contract which significantly affects the operation of this contract. Norfolk shall within thirty days notify Virginia Beach, in writing, whenever Norfolk determines that Virginia Beach is in breach of this contract and that such breach, if continued, would constitute an event for which Norfolk could terminate this contract. 676 677 678 679 680 681 682 683 684 685 686 687 688 12.2 In order for termination by Norfolk to become effective, Norfolk must notify Virginia Beach that one of the specific bases for termination referred to in subparagraph 12.1 has occurred. Termination shall be effective 60 days after such notice is provided unless the basis for termination has been submitted to the dispute resolution process set forth in subparagraph 14.6, or, the dispute resolution process having failed to resolve the controversy regarding the basis for termination, such basis for termination is the subject of litigation between Norfolk and Virginia Beach, in which event, termination shall be effective 60 days after a basis for termination has been determined in accordance with such dispute resolution process or litigation and, if applicable, any appeals. 689 690 691 12.3 Upon termination of this contract before the Gaston pipeline is fully operational, Virginia Beach may receive water from Norfolk (in amounts to be determined by Norfolk) for three - 30 - 692 693 694 695 696 697 698 699 700 701 702 703 704 (3) years after the effective date of termination, if Norfolk has sufficient surplus water available and so long as there is no other surplus water contract between Norfolk and Virginia Beach. Virginia Beach agrees to pay for all such surplus water at a rate equal to two (2) times the sum of the charges which would be applicable under this contract, provided that the water charge shall be two (2) times the average water charge set forth in subparagraph 6.1 for the years preceding the termination of this contract. Virginia Beach specifically understands and agrees that, except as specifically stated in the first sentence of this subparagraph, Virginia Beach shall not be entitled to receive any water under the terms of this contract after the effective date of termination of this contract. 705 706 707 708 709 710 711 712 If Virginia Beach receives water from Norfolk which is not provided for under the terms of this contract or another written contract between the parties, Virginia Beach agrees to pay for all such water received at a rate equal to three (3) times the sum of the charges which would be applicable under this contract, provided that the water charge shall be three (3) times the average water charge set forth in subparagraph 6.1 for the years preceding the termination of this contract. 713 714 715 The parties acknowledge that the rates set forth in this subparagraph are designed to terminate service hereunder to Virginia Beach upon the expiration or termination of this - 31 716 717 718 contract and are not intended to be indicative of rates which would otherwise be established in arm's length negotiations between a water utility and a customer. 719 720 721 722 723 724 12.4 Upon the effective date of termination, except as provided in subparagraph 12.3 hereof, Norfolk shall have no further obligations or responsibilities to Virginia Beach with respect to any provision of this contract. After the termination of this contract, Virginia Beach shall not be entitled to receive any of Norfolk's water under this contract. 725 13.0 Termination by Virginia Beach. 726 727 728 Virginia Beach may terminate this contract only if Norfolk has wilfully and continuously breached any term of the contract which significantly affects the operation of this contract. 729 730 731 732 733 734 735 736 737 In order for termination by Virginia Beach to become effective pursuant to this paragraph, Virginia Beach must notify Norfolk. Termination shall be effective 60 days after such notice is provided unless the basis for termination has been submitted to the dispute resolution process set forth in subparagraph 14.6, or, the dispute resolution process having failed to resolve the controversy regarding the basis for termination, such basis for termination is the subject of litigation between Norfolk and Virginia Beach, in which event, - 32 - 738 739 740 termination shall be effective 60 days after a basis for termination has been determined in accordance with such dispute resolution process or litigation and, if applicable, any appeals. 741 742 743 744 Upon the effective date of termination by Virginia Beach, Virginia Beach shall have no further obligations or responsibilities to Norfolk under this contract except to pay any outstanding amounts due under this contract. 745 14.0 General Terms and Conditions. 746 747 748 749 750 751 752 14.1 Books and Records. Norfolk agrees to furnish to Virginia Beach an annual audited financial report of the Norfolk Department of Utilities which may be included as part of the City's Comprehensive Annual Financial Report. Each city shall allow the other to inspect its books and records pertaining to the water utility systems, provided that inspections occur during normal business hours after two (2) work days' notice. 753 754 755 756 757 758 759 14.2 Waivers. Any waiver at any time by either Norfolk or Virginia Beach of its rights with respect to a default or breach of this contract or with respect to any other matter arising in connection with this contract shall not be deemed a waiver with respect to any subsequent default or matter. Any delay short of · the statutory period of limitation in exerting or enforcing any right shall not be deemed a waiver of such right. - 33 760 761 762 763 764 765 766 767 14.3 Compensation. In the event that part or all of the Norfolk water system is taken (voluntarily or involuntarily) by an entity other than Norfolk and Norfolk is compensated for such system, or Norfolk is otherwise compensated for all or part of its water system whether by condemnation or otherwise, it is specifically agreed that all such compensation shall inure to Norfolk and that Virginia Beach shall have no right to or interest in such compensation. 768 769 770 771 772 773 14.4 No Verbal Aqreement. This contract contains all commitments and agreements of the parties with respect to the sale and transmission of surplus water by Norfolk to Virginia Beach, and no verbal or written commitments other than this contract shall have any force or effect regarding these water sales. 774 775 776 14.5 Assignment. This contract shall not be assigned or transferred by either party without prior written consent of the other party. 777 778 779 780 781 782 14.6 Dispute Resolution. If a dispute arises between Norfolk and Virginia Beach under this contract, the parties shall seek to resolve the matter by utilizing the following sequence of mechanisms for dispute resolution before either party seeks or · takes legal action in a court: non-binding discussions between the Norfolk Utilities Director and the Virginia Beach Utilities - 34 - 783 784 785 786 787 788 789 790 791 Director and non-binding discussions between the Norfolk City Manager and the Virginia Beach City Manager. Wherever this contract provides that any issue or fact be determined by a party, a consultant and/or the agreement of the parties and any party disputes such determination or the parties cannot agree, then, after resort to the dispute resolution process specified in this subparagraph, either party may institute legal action to resolve such issues in any manner provided for in law or in equity. 792 793 794 795 796 797 798 14.7 Venue. Norfolk and Virginia Beach agree that this contract shall be enforceable in Norfolk, Virginia, and if legal action is necessary to enforce it, exclusive venue shall lie in Norfolk, Virginia. If legal action is necessary, Norfolk and Virginia Beach further agree that each city will request that the trial judge be from outside both cities and not associated with either city. 799 800 801 802 14.8 Contract Interpretation. In interpreting the various provisions of this contract in a court of law, any said court having jurisdiction shall apply the laws of the Commonwealth of Virginia to interpret the terms and provisions of this contract. 803 804 805 14.9 Captions. The captions to the various clauses of this · contract are for informational purposes only and shall not alter the substance of the terms and conditions of this contract. - 35 - 806 807 808 809 810 811 812 813 814 815 816 817 818 14.10 Notices. Any notice required under this contract shall be in writing and shall be sufficient and deemed provided if delivered in person to the City Manager or mailed by United States Certified Mail, postage prepaid, to the following addresses: Norfolk City Manager City Hall Building Civic Center Norfolk, Virginia 23510 Virginia Beach City Manager 281 City Hall Municipal Center Virginia Beach, Virginia 23456 14.11 Binding on Successors. This contract shall inure to the benefit of and be binding upon all successors and assigns of each of the parties hereto. 819 820 821 822 823 824 825 826 14.12 Amendment. This contract shall be amended only in writing and signed by City Managers of Norfolk and of Virginia Beach. No amendment or modification to this contract or any waiver of any provision hereof shall be effective unless in writing signed by the city managers of Norfolk and of Virginia Beach. This contract shall be governed by, construed, and enforced in accordance with the laws of the Commonwealth of Virginia. 827 828 829 830 IN WITNESS WHEREOF, Norfolk has caused this contract to be signed in its name and on its behalf by James B. Oliver, Jr., City Manager, and its corporate seal to be hereto affixed and attested by its City Clerk, pursuant to Ordinance No. 37,303 - 36 - 831 832 833 834 835 836 adopted by its Council on the 22nd day of June, 1993; and Virginia Beach has caused this contract to be signed in its name and on its behalf by James K. Spore, City Manager, and its corporate seal to be hereto affixed and attested by its City Clerk, pursuant to Ordinance No. 93-2241 adopted by its Council on the 22nd day of June, 1993. 837 838 839 840 841 842 ATTEST: CITY OF NORFOLK  C~-ty Manage City Clerk 843 844 845 APPROVED AS TO FORM: City Attorney 846 847 848 APPROVED AS TO CONTENT: Director of Utilities 849 850 851 852 853 854 ATTEST: City Clerk City ~~er - 37 855 856 857 APPROVED AS TO FORM: Cit~ ~t~ ~rney ' 858 859 860 T CONTENT: APPROVED AS ~ Director of - 38 - EXHIBIT A VIRGINIA BEACH MASTER METERS NUMBER ~3 ~3A #4B ~5B #6 ~6A ~7 ~8 #8.1 ~8.2 #10 ~10A ~10B LOCATION Wesleyan Drive Wesleyan Drive Davis Corner North Davis Corner South Military Highway Military Highway Sand Pit Station Newtown Road Newtown Road Newtown Road Northampton Blvd. & Wesleyan Dr. Northampton Blvd. & Wesleyan Dr. Northampton Blvd. & Wesleyan Dr. SIZE 10" lO" 16" 16" l0" 10" l0" l0" 20" 20" l0" l0" l0" Note: I · · Meters 8, 8.1 and 8.2 are currently in design for replacement. This listing is based on meters in service as of 7/1/92. TABLE I (Page ! of 2) 1G-Jun-93 Line 14o Item ! 2 3 4 5 6 7 8 9 10 !1 12 13 14 15 16 17 18 19 21 22 23 24 25 26 27 28 31 32 35 37 DIVISION OF WATER PRODUCTION Raw Water Supply Wells WATER SALES CONTRACT EXNIBIT B TABLE 1 ALLOCATION OF OPERATION AND HAINTENANCE EXPENSE Fiscal Year 1992 [1] (2) (3) (4) (5) (6) Total O&H Allocation Operation Allocation Adjusted Of and Of For Engineer. Allocation Halntenance General General And Dlr Of Expense {a) Expenses (b) Expenses Office (c) PILOT (d) $ $ $ $ (7) (8) (9) O&~ Adjusted For Gen. Exp Allocable To Virginia Beach Eng & ............................... Dlr. Off Demand Co~nodtty & PILOT Total Portion Portion S $ Western Br. & Lake Prince - Hoores Bridges Western Branch - 37th Street Burnt Hills Reservoir In Town Reservoirs Total Raw Water Supply Raw Water Pumping and Transmission Wells Power - Oemand 0 Power - Energy 81,141 Chemicals 0 All Other 48,603 Notto~ay/Bloclmater to Lake Prtnce Po~r - Omnd 0 Power - Energy 416,720 Chemicals 17,206 All Other 249,612 Western Branch/L~e Prince - I~oores Bridges Power - Demand 0 Power - Energy 355,067 Chamtcals 14,660 All Ot~er 212,683 Western Branch - 37th Street Power - Oemand O Power - Energy $32,600 Chemicals All Other 319,O24 Slmonsdale Pc~er - Demand 0 Power - Energy 182,710 Chemicals 7,544 All Other IO9,442 Total Raw Water Pumping and Transmission 2,569,002 Treatment Plants & Pumping Moires Bridges Plant Power - Oemand Power - Energy Chemicals Sludge Disposal All Other Total Hoeres Bridges Plant 37th Street Plant Pc~er - Demand Power - Energy Chemicals Sludge 01sposal All Other Total 37th Street Plant Total Treatment Plants & Pumping Total Water Production 1,192 149 1,340 308 1,648 1,648 1,648 - 51,736 6,452 58,188 13,366 71.554 71,554 71,554 - 17,245 2.151 19,396 4,455 23,851 23,851 23,851 - 5.144 642 5,786 1,329 7,115 7,115 7,115 - 29,056 3.624 32,680 7,507 44,144 84,331 84,331 M,331 - 104,374 13,017 117,390 26,965 44.144 1&8,5OO 188,500 188,5OO 0 - 0 o 0 0 0 . - 81,141 - 81,141 81,141 - 81'141 0 - 0 0 0 6:061 54.664 12:557 - 67.221 67.221 67:221 - 0 - 0 0 0 . - 416,7~0 - 416.720 416,720 - 416'720 - 0 - 0 0 0 . 0 - 0 - - 532,600 - 532,600 - - 39:786 21.991 - - 21,991 - 358,810 82-421 * 441,231 - 0 - 0 0 0 . 182,710 - IBZ,710 18~.710 182'710 3'649' 7,544 - 7.544 7,544 7. 544 123.091 28:275 151:366 I - 151.366 151.366 - 117.150 2,686,152 242,689 26,196 2.955,037 1.959,215 884.168 1,075,O48 0 0 - 0 0 0 o 1.223,822 1.223.822 - 1,223,$22 1.223,822 1,223'822 2,278,949 2,278,949 - 2,278,949 2,278,949 2,278.949 3.447.947 430:0013,877,947 890:793 643:759 5.412:499 5.412,499 5.412.499 - ";:;ii:;;; .... ";:;;;:;;; .... .... ";:;;;:;;; ";:;G:;;; 0 0 - 0 - 407,941 407,941 - 407,941 - 759,650 759,650 - 759,650 - - 0 0 0 - - 1.149.316 143:334 1.292.649 296:931 312:758 1.902.338 - - 2,316,906 143.3'.4 2,460.240 296,931 312.758 3.069,928 0 0 0 9,931,624 573,334 10,504,959 1,187.724 956,516 12,649.199 9,579,271 5;412,499 4,166.771 'G:;;;:;;; .... ;;;:;;; ";:;;;:i;; TABLE ! (Page 2 of 2) 16-Jun-93 Llne No. Item 55 ~3 ~4 56 ~8 6o 61 62 63 64 DIVISION OF WATER DISTRIBUTION Transmission ~alns - Vtrgtnla Beach (k) T & 0 Mains - Other {k) Storage Treated Water Pumping Peters and Installations - Virginia Bea~ (1) Peters and Installations - Others (1) Fire H~rants Total Water Distribution DIVISION OF WATER ACCOUNTS Direct Expense - Virginia Beach Direct Expense - Other Total Water Accounts GENERAL ALLOCATIONS ENGINEERING 0IVISION DIRECT{3R' S OFFICE PAYNENT IN LIEU OF TAXIS (PILOT) PAYI'IENT TO CI1~' GENERAL FUND TOTAL OPERATION A~ MAINTENAN~ EXPENS~ lotal flaxt~nm Hour Non-coincidental Oemand- mgd Unit {~nd Cost - $/mgd WATER SALES CONTRACT EXHIBIT B TABLE 1 ALLOCATION OF OPE~TION AND MAINTENANCE EXPENSE Fiscal Year lgg2 [1] (1) (2) (3) (4) (S) (6) (7) (8) (9) Total O&N Allocation Adjusted Operation Allocation Adjusted Of For Gen Exp Allocable To Virginia Beach and Of For Engineer Allocation Eng & ............................... Maintenance General General And Otr Of Dtr Off Demand Commodity Expense (al Expenses (bi Expenses Office (c) PILOT (d) & PILOT Total Portion Portion S $ $ $ S $ S $ 207.s24 2S.BB~ 231.40S 53.61S 2B7.020 ZB7.O2O 2B7.o20 1,36a.2o~ 170.632 ~,s38.~2 3sJ.da) - 1.892,32s - 71,485 8,g15 80,401 18,46g 31,804 130,673 - 84,885 10,586 95,471 21.930 29,340 146.741 - - 9.891 1,233 11o124 2.555 13.679 13'679 13'679 979oi69 122.114 1,I01,283 252.973 1.354.256 - 4O2,O24 55.137 452,161 103,865 - 556,O26 - ....................................................................................... . 3,123,187 389.499 3,512.686 806.890 61,144 4,380.720 300,699 300,699 40,CXX) 2,178,756 2.218.756 1,O93.0OO 1,761,63S 1,012.298 1,0~,000 28.751.876 40,000 9,188 - 49.188 49,18~ 49.188 - 2,178.756 500,476 - 2.679.232 - - 2.218.756 509,665 2.728.421 49.18~ 49,188 0 (i,o93,ooo) - 1,761.635 (1.761,63S) .... 1,012,298 (1,012,298) - - - ,,o&e.oeo - (l.O~8,oeo) - - - - 5.850.000 - 5.850.0OO - - Unit Oemand Charge at Vtrgtnta Beach Peter - S/mgd Total Hoores 8rtdges Treated Water Output - 1,000 gal. Unit Coam~tty Cost at Treat]merit Plant - $/1,O00 gal Unlt Cmmaodlty Charge at Vtrginla Beach Meter - $/1,OO0 gal. NOTES. Iii Fiscal Year 1992 buckler is reflected for Illustration purposes The effective date of the Sales Contract Is beginning FY 1994. (al Col. I - Total C~M for Fiscal Year 1992. (bi 0istrtbutlon within Divisions based on all Column I costs otl~er than power, chemicals, and sludge disposal costs. (c) Distribution based on all Column 3 costs other than po~er, chemicals, and sludge disposal costs (d) Distribution based on Table 2, Allocation of Rate Base to above ground plant within Norfolk. (e) Treated water demand a.t Hoores Bridges assumed for Illustration purposes [see Note (u) on Table 2]. ~02.67 (el 66,573 (fl 67,239 (gl 18,737.000 (hi o 2798 (il 0 2826 (j) (f) Line 58 divided by Line (g) Llne 60 multiplied by I 01 to adjust for treated water transmission losses (hi A~sumed for illustration purposes. (!) Line 58 divided by Line 62 (J) Line 63.~ltlplted by ! 0I to adjust for treated water transmission losses. (k) Virginia Beach allocated O&H costs based on 0CLD value of mains serving Virginia Beach (1) VIr91nta Beach allocated 1% of meter and Installation O&H costs as an Illustration of demand metering ma lnten~nce. TABLE 2 (Page I of 2) Line No. Description Raw Water Supply I Wells 2 Western & Lake Prince Reservoirs 3 Burnt Hills Reservoir 4 In Town Reservoirs 5 Subtotal Raw Water Storage & Transmission 6 BW/Nottoway to Lake Prince 7 In Town Reservoirs 8 Western Branch to 371h Street g I,B/1.P to Hoores Brtdges 10 Subtotal Raw Water Pumping Stations 11 Wells 12 Nottoday & Blacl~water 13 In Towll~OOFe:S Brl~ges 14 Western Branch - 371h Street 15 143/LP - Hoores Bridges 16 Sleo~sdale 17 Subtotal lreatmnt 18 Poores Bridges Plant 19 371h Street Plant o Treated Water Storage 21 Otstrlbut !o~ 22 Itxn'es 6rt~es Plant 23 371h Street Plant 24 Subtotal Treated Water Trans. & 01st. Serving VIrgtnla Beach Other 27 Subtotal Treated Water Puq)lng Distribution 29 Poores Brt~ges Plant 371h Street Plant 31 Subtotal )'eters & Installations Virginia Beach 33 Other Than Virginia Beach 34 Subtotal 35 F ire H)~lrants 36 Water Olst. Operations Center (r) 37 Total End of Fiscal Year 41 42 43 WATER SALESO3flTRACT EXHIBIT B TABLE2 ALLOCATIOflOFRATEBASE Fiscal Year IC~J2 El] (11 (2) (3) (4) (S) (6) Existing Plant OCLI) Less Contributions (s) (7) HaJor Cepttal 16.-Jun-g3 (8) (9) (1o) (111 Constructed Plant Alloc to Virginia Notes Vlrglnta Beach .............. Total Beach Portion Exist. Const Allot to Virginia Construction Ortglnal Accu~lated Vtrglnla Beach Wark In Cost Depreciation Total Beach Portion Progress (t) Improve S S $ S S S S S $ $ 190,297 90. f~35 74,4g0 74,4c~) 30,234 0 0 0 0 0 (a) (g) 6,013,748 1,277,933 4,208,163 4,208,163 1,709,.011 0 103,850 103,850 103.850 42.148 (a) (g) 625,39g 240.260 321,578 321,578 130.522 0 0 0 0 O (a) (g) 525,426 61,000 455.345 455,345 269.068 634,CX~ 726.950 1.360.958 1,360,958 868,088 (b) (h) 7,354,870 1,669,779 5,059,576 5,059,576 2,137,835 634,008 830,800 1,464,808 1.464,808 910,23~ 3,335,390 1,216,185 2,012,262 2,012,262 816,738 1,103,381 0 1,103,~I 1,103,381 447,816 (a) 44)0,279 216,312 248,834 248,834 147,038 0 0 0 0 0 (b) 408,797 117,363 155,233 109,227 25,963 135.:90 22,059,712 5,353,074 16,147,710 1&,147:710 11,027:846 $,2S1.g6! 3,686,679 9,938,6.40 9,938:640 S,383:430 CC) 26,264,179 6,902,933 18,564,039 18,408,806 11,991,623 7,464,56g 3.712,642 11,177,211 11,042,021 '5'831'2'S6 69,121 4~.994 21.118 21,118 8.571 0 0 0 0 0 (a) 2,372,gOa 514.444 1,834,2S1 1,834,251 744,4436 0 0 0 0 0 (a) 399,151 248.752 148,363 146,363 86,487 0 0 0 0 O (b) 434,173 216,471 213.465 - 0 0 0 980,4]4 697, 74~ 26,8,743 26.8,743 183:534 809,09S 0 809,095 80g:0'95 418:260 (C) 426,589 213,674 212,915 212.915 145.407 0 0 0 0 0 (C) .............................................................................................. ! ..... 4,682,3.55 1,93a,082 2,696,855 2.483.3g0 1,168,487 80g,Og5 0 809.095 80g,095 438,260 12,9~1.399 4,663,5gO 8,248.177 8,137,324 i,926,231 6,O97,08a 21,118.723 6.589.8Z1 14,343.26S 8,246,177 4,872,741 10.155,489 4,413.629 14,569,118 14.569,118 g,292,g19 - 4,844.107 1,038,501 5,8.82.608 - - 8.246,177 4,872.741 14,g99.59G 5,45~,130 20,451,726 14,56g,118 9,292,919 (cs) (j) 1,724,370 415.796 1,308,574 1,346..557 461.430 8,85.127 927,690 66,CX38 e, GO, 78Z 3,998,617 944,135 3.O54,463 &65:127 523:300 0 0 0 - - 0 0 0 0 0 0 0 0 - - M5,127 57..3,300 0 0 0 0 0 (e) 4.340,565 629,356 3,711.208 3,711.208 3,525.64a 4,273,309 &82,72t 5,156.03S 5.1~,035 4,~8,233 ~,I~,~7 6,~,7~ 24,1~.245 ~.6~,483 5,613,~6 ~,271.~1 - ~,535,5~ 6,6~,079 27,~1,453 3,711.2~ 3,5~,~ 32,931,7~ 6,495.824 ~,427.616 5,1~,035 4,6~,233 (f) 1.3cx).825 81.533 ].2o7.]85 o o o 411,662 365,409 42,217 42:217 24:g59 168,800 2.180.852 2.3,49.652 2.349:652 1.50S:763 260,14~ 230,172 27.956 0 0 0 - - 1,972,632 677,114 1,277,359 42,217 24,959 1~8,800 2,180,852 2,349,652 2.349.652 1,505.763 (e) 59,527 23,497 36.030 36,030 36,030 0 259,625 259,625 259,625 259,625 8,105,131 3,126,218 4,971,851 0 0 8,164,658 3,149,715 5,007,881 36,030 36,030 0 259,625 259,625 259,625 259,625 766,148 448.138 318,010 - 0 0 0 - - 0 0 360,166 1,298,127 1,658,293 218.397 207,477 108,877,715 28,953,794 78.222.921 38.872,531 24,280.622 $7,368,026 20,230,000 77,598.026 35.868,751 23,343,759 Total End of Previous Fiscal Year (m) Average (n) Working Capital (o) Total Rate Base Rate of Return (p) Annual Return (q) lO0~ 0irect (r) (1) 25,000,0G0 24,640,311 891,101 25,531.412 9 511% 2.428,293 Total 22,671.679 47,312.1g0 891,101 22.671.879 48.~3.291 9 511% 9 511q, 2,1S~,322 4,584,615 TABLE 2 (Page 2 of 2) ]6-Jun-g3 NATER SALES CONTRACT NOTES' Eli Fiscal Year 1992 budget is reflected for illustration purposes. The effective date of the Sales Contract is beginning FY 1994. (al Existing Plant OCLD Less Contributions allocated to Virginia Beach on Norfolk Treated Water Safe Yield basis [see Notes (u) and (w)]. Virginia Beach - (30 / 0.9g)/[(7! x 0.g4)*(8 x 0 gg)]- 40.59% (b) Existing Plant OCLD Less Contributions allocated to Virginia Beach on Haxlmum Da), basis [see Note Virginia Beach - 45 5 / 77.0 - S9.09% (c) Existing Plant OCLD Less Contributions allocated to Virginia Beach on )taxlmum Honth basis [see Notes (u) and Virginia Beach - [39 8 - (3 30 x ! 3)] / 52 - 68.29% (d) Existing Plant OCLD Less Contributions allocated to Virginia Beach on Haximum Da), basis [see Note (u)] Virginia Beach - 45 $ / 77 0 - 5g 09~ (el Existing Plant OCLD Less Contributions allocated to Virginia Beach on t~axlmum Hour basis [see Note (u)] Virginia Beach - 60 7 / 102 67 - 59 12% (fl Existing Plant OCLD Less Contributions allocation direct to Virginia Beach Virginia Beach - gS 00% (gl Constructed Plant allocated to Virginia Beach on Services Contract Virginia Beach - 48 S / (7g - 8 * 48 S) - 40 (h) Constructed Plant allocated to Virginia Beach on Services Contract Virginia Beach - 68 25 / 107 - 83 (il Constructed Plant Allocated to Virginia Beach on Services Contract Virginia Beach - 5g B / IZOD .fl 3 x al]- S4 (J) Constructed Plant allocated to Virginia Beach on Services Contract Virginia Beach - 68 25 / 107 - 63 7g~ (k) Constructed Plant allocated to VIrglnla Beach on Servtces Contract Vtrgtnta Beach - gl 0 / 142 - 64 08% fl) Constructed Plant allocation direct to Vtrglnta Beach per Servtces Virginia Beach · 9S 00~ (m) Assumed for illustration purposes. (n) Average of Lines 37 and 38. (o) 12.5 percent of total Virginia Beach Demand and Cmmodlty Charges (Table 5). (p) The t~elghted average of the embedded debt of $44,892.72! at $.g3Z9~ and the !g90-92 capital expenditures of S77,589,000 (assumed to be debt financed at 8 0%), ls equal to 7.609~ multiplied by ! 25, or 9 (q) Line 41 mzltlplled by Line 42. (r) Water Dist. Operations Center allocable to Vtrglnta Beach based on value of mains serving VA. Beach (s) E~isting plant OCLI) at FY 198g. (t) Includes plant assets capitalized in FY 1990 and FY 1991. (u) Allocation calculations based on Sales Contract flows (m~gd). mutually agreed estimated losses not subject to change, and estimated existing facilities limits Location Est. Losses Avg Day ~ax Honth ~x 0ay VA Beach Input 0 0~ 33 3 Raw Water p Pump Station 30~ 32 3 Raw Water ~ Plant B 0~ 30 7 3g 80 Treated Water ~ Plant 90~ 30 3 45 SO Treated Water ~ ~eters lO 0~ 30 0 39 00 45 OD Hoores Bridges Treated Water 77 00 48' Raw Water Transmission 52 OD Safe Yield basis [see Notes fy) and (w)]. I~aximum Day basis [see Note fy)] Haxlmum Honth basis [see Notes fy) and (w)] Haxlmum Oay basts [see Note (v)] Haxtmum Hour basts [see Note (v)] Contract. Contract Allocation Capacity 60 70 Contract Allocation Capacities. $O O0 Contract Limits I02 67 Engineering Estlmate Engineering Esttmate (v) Allocation calculations based on Services Contract flows (mgd), ~utually agreed estimated losses not subject to change, and estimated existing facilities limits Location Est Losses Avg 0ay Hax Honth VA Beach Input 0 0% 50 00 Raw Water e Pump Station 3 0~ 48 SO Raw Water ~ Plant 8 0~ 46 OD 59 80 Treated Water ~ Plant 9 0~ 45 50 Treated Water ~ I~eters lO 0% 45 00 58.50 Hoores Bridges Treated Water 48' Raw Water Transmission %00 O0 (w) Raw Water Allocation calculated based on the fo)lowing allocation Treated Water Lake Wrlg~t Norfolk 28 05 3 05 VA Beach 30 30 3 30 Others IS 15 ! 65 I'~x Day I~x Hour Notes Contract Allocation Capacity 68 25 91 OD Contract Allocation Capacities 67 50 g0 00 Contract Limits 107.00 142.00 Engineering Estimate. Engineering Estimate of treated water safe yield at the plant Notes Proportlonol share of raw water at Hoores Bridges treatment plant ~x Hour Notes TABLE 3 (Page ! of 2) L ina No Descr lpt ion WATER SALES CONTRACT EXHIBIT B TAJ)LE 3 ALLDCATION OF DEPRECIATION EXPENSE Fiscal Year 1992 (11 (21 (3) (4) Annual Allocable Original Composite Annual To Cost Depr Depreciation Virginia Less Land Rate (mT Expense (n) Beach RAW WATER SUPPLY I Wells 190.295 2 Western & Lake Prince Reservoirs 3,997,813 3 Burnt Hills Reservoir 477.596 4 In Town Reservoirs 70.525 RAW WATER STORAGE AND TRANS. 5 BW/Nottoway to Lake Prince 3.326,64I 6 In Town Reservoirs 463.940 7 Western Branch to 371h Street 373.763 8 W~/LP to P~)ores Bridges 21,202.857 RAW WATER PUMPING STATIONS 9 Wells 69,120 10 Nottoway & Blackwater 2,368,090 11 In Town/Hoards Bridges 399,145 12 Western Branch - 371h Street 434,167 13 WI)/LP - Hoards Bridges 980.400 14 Stmonsdale TREATMENT 15 Hoards Bridges Plant 12,970.954 16 371h Street Plant 8.130.728 TREAlED WATER STOP, AGE 17 Distribution 1.718.224 18 Hoards Bridges Plant 1.346.538 %9 371h Street Plant 927,677 TREATED WATER TRANS & OIST 20 Serving Virginia Beach 4,340,503 21 Serving Others 30.194.540 TREATED WATER PLPd)ING 22 Distribution 1.298.812 23 Hoores Bridges Plant 411.656 24 371h Street Plant 260.142 METERS 25 Virginia Beach 59,527 26 Other Than Vtrglnta Beach 8.105,016 27 FIRE HYDRANTS 766,137 28 WATER OlSl. OPERATIONS CENTER (p) 29 Subtotal 10S.281.921 RAW WATER SUPPLY 30 Wells - 31 Western L Lake Prince Reservoirs 103,850 32 Burnt HIlls Reservoir -- 33 In Town Reservoirs 1,360,956 RAW WATER STORAGE AND TRANS 34 BW/Nottoway to Lake Prince 1,103,381 35 In Town Reservoirs . 36 Western Branch to 371h Street I3S,190 37 14)/LP to tsoores Brtdges 9.938,640 RAW WATER PUI'LOING STATIONS 38 Wells - 39 Nottoway & Blackwater 40 In Town/Hoards Bridges - 41 Western Branch - 371h Street -- 42 WB/LP - Hoores Bridges 809,095 43 Slmonsdale IREAT~ENT 44 Hoards Brtdges Plant 14.569,118 45 371h Street Plant 5.882.608 TREATED WATER STORAGE 46 Distribution 47 ltoores Bridges Plant 48 371h Street Plant TREATED WATER TRANS & OIST 49 Serving Vlrgtnla Beach 5,156.035 SO Serving Others 34.271,581 TREATED WATER PUMPING 51 Distribution 52 I~oores Bridges Plant 2.349.652 53 371h Street Plant HETERS 54 Vlrglnta Beach 259.625 55 Other Than Vtrglnia Beach 56 FIRE HYDRANTS 57 WATER DIST OPERATIONS CENTER (pT 1,65~.293 58 Subtotal 77.598.026 59 TOTAL 182.879.947 Exlstlng Plant I 77% 3,372 3,372 0 86% 34,S43 34,543 0.79% 3,764 3,764 I 05% 741 741 1 07% 35.520 35,520 I 15% 5,329 5,329 0 49% 1.849 . I 15% 242.993 242'993 3 29% 2.271 2.271 2 84% 67,291 67,291 I 88% 7,499 7,499 2 84% 12.329 . 1 89% 18,495 18'495 2 59% 10,305 10,305 2 32% 301,196 301.196 I 58% 128,695 - 2 81% 48.315 . 2 08% 28.024 28'024 I 53% 14,173 - I 15~ 49.658 49.858 I 19% 359.2O6 - 3 00% 38.998 . I 85% 7,601 7'601 2 80% 7,277 - 2.96% 1,776 1,776 2 55% 207.012 - 2 60% 19.934 - . I 58% 1.658.365 820,577 FY 1990-92 Capital lmproveeents (o) 16-Jun-g3 (ST Virginia Beach Portion $ 14.020 438 b 3.149 165:948 (c) 27.312 4.431 7,037 177.979 (d) o ]6:568 (el 47,365 (r) 4:494 (eT 1,776 100% OlrKt 0 (fl 501.385 0 I 0O% 13:610 13:610 8,681 I 67, 18.426 18.426 7.479 (gl o (h ) I 67% 2:258 ] 67% 165.975 165:975 89:903 (1) o - 0 250% 20:227. 20:227 10:9560 II)) I 67% 243,304 243.304 155.192 (J) I 67% 98.240 . - o (k) . I 25% 64.450 64.450 61,228 (11 I 25% 428,395 2so% 58:741 s8:741 37:644 250%6,491 6,491 6.491 100% Direct 2so%4I:457 5:460 s:187 'i:i;~:;i~~97.7~, 3s3.182 2.820.978 ,.416.3o, TABLE 3 (Page 2 of Z) ~6-~un-g3 (bt Exlstlng Plant Depreciation Virginia Beach - 45 5 / (ct Existing Plant Depreciation Virginia Beach - [39 BO (d) Existing Plant Depreciation Virginia Beach - 45 S / t~,TER ~LES CONTRACT NOTES: Et! Fiscal Year t992 budget is reflected for illustration purposes, The effective date of the Sales Contract is beginning FY lvga. (at Existing Plant Depreciation allocated to Virginia Beach on Norfolk Treated Water Safe Yield basis [see Notes (q) and (s)]. Virginia Beach - (30 / 0.99)/[(7! x 0 94) + (8 x 0 99)] o 40 59~ allocated to Virginia Beach on ~xlmum Day basis [see Note (q)]. 77.O - 59 09% allocated to Virginia Beach on I~axtmum P~nth basis [see Notes (q) and (s)] - (3 30 x !.3)3 / 52 - 68 29~ allocated to Virginia Beach off I~aximul Oay basis [see Note (q)] 77 0 - 59 09% (et Existing Plant Depreciation allocated to Virginia Beach on laaxlmum Hour basis [see Note (q)]. Virginia Beach - 60 7 / 102 67 - 59.12% (f) Existing Pla~t Depreciation allocation direct to Virginia Beach. Virginia Beach - 9S 00% (g) Constructed Plant Depreciation allocated to Vlrglnta Beach on Virginia Beach - 48.5 / (79 - 8 + 48 5) - (h) Constructed Plant Depreciation allocated to Virginia Beach on Virginia Beach - 68 25 / 107 - (it Constructed Plant Depreciation allocated to Virginia Beach on Virginia Beach - Sg 8 / [100 * (1 3 x 8)] - (J) Constructed Plant Depreciation allocated to Vtrglnla Beach on Virginia Beach - 68.25 / 107 - (k) Constructed Plant Oeprectatton allocated to Vlrgtnta Beach on Vlrginia Beach - 9[ O I taZ - Services Contract Safe Yteld basis [see Notes (r) and (s)] 40 59% Services Contract ~axlmum Day basis [see Note (rtl. 63.79% Servlces Contract HaxtmumHonth b~sls [see Notes (r) and (s)], 54 17% Services Contract P~xlmum Oay basis [see Note (rtl. 63 Services Contract {~axlmum Hour basis [see Note (rtl 64 oat (1) Constructed Plant Depreciation allocation direct to Virginia Beach per Services Contract Virginia Beach - 95 (mt The composite depreciation rate is derived from detailed depreciation rate schedules of the utility the future, detailed Individual depreciation rates w111 be utilized. (n) Net of contribution depreciation (o) Includes construction work In progress and plant assets capitalized tn FY 1990 and FY 1991. In actual application In (pt Water 01st. Operations Center allocable to Vtrglnia Beach based on value of mains servtng Vlrglnta Beach. (q) Allocation calculations based on Sales Contract flows (mgd), mutually agreed estimated losses not subject to change, and estimated exlsttng fac lilt les limits Location Est. Losses Avg. Day fl~x ~onth Plax Oay VA Beach Input 0.0% 33.3 Raw Water P P~ Station 3 0% 3Z 3 Raw Water P Plant 8.0~ 30 7 39 80 Treated Water P Plant 9.0~ 30 3 45.50 Treated Water t Haters 10 0% 30 0 39.00 45 O0 Hoores Bridges Treated Water 77 O0 48' Raw Water Transmission 5Z O0 ~x Hour Notes Contract Allocation Capacity. 60.70 Contract Allocation Capacities. 60 O0 Contract Limits. 10Z.67 Engineering Esttmate Engineering Esttmate (r) Allocation calculations based on Services Contract flows (~gd)o mutually agreed estimated losses not subject to change, and estimated existing facilities 11mits Locatlon Est Losses Avg Day t~ax Honth Hex Day VA Beach Input 00~ 50 OD Raw Water P Pumi) Statlon 3 0% 48 SO Raw Water P Plant 8 0% 46 OD 59 80 Treated Water P Plant 9 0% 45 50 68.25 Treated water P Peters lO 0% 45 O0 58.50 67 50 Hoores Bridges Treated Water 107 O0 48' Raw water Transmission 100 O0 I~x Hour Notes Contract Allocation Capacity. 91 O0 Contract Allocation Capacities g0 O0 Contract Limits 142 O0 Engineering Estimate Engineering Estimate (st Raw Water Allocation calculated based on the following allocation of treated water safe yield at the plant. Treated Water Lake Wright Notes Norfolk 28 05 3 05 Proportional share of raw VA Beach 30 30 3 30 water at Hoores Bridges Others 15 15 I 65 treatuent plant Total 73 50 8 O0 TABLE 4 (Page 1 of 1) 16-Jun-93 Line Ho. IO 11 12 13 14 WATER SALES CONTRACT EXHIBIT B TABLE 4 CHARGES TO VIRGINIA BEACH Ftscal Year lgg2 [1] Fixed Capacity Charge: Annual Return on Rate Base (Table 2) Annual Depreciation Expense (Table 3) Total Annual Fixed Capacity Charge Monthly Payment $4,584,615 884,566 $455. 765 Demand Charge: Maximum Hour Demand (n~jd) Unit Demand Charge (Table 1) Total Annual Demand Charge Monthly Payment 60.0 $67,239 $4,034.340 $336,195 Com~tty Charge: Charge per Thousand Gallons of Use (Table 1) Total Annual Conmodtty Charge: 10,950,000 Thousand Gallons (al @ $0.2826 $0.2826 $3,094,470 Water Charge: Charge per Thousand Gallons of Use {b) Total Annual Water Charge: ]o,gs0,000 Thousand Gallons {a} @ $0.6000 Total Annual Cost (Lines 3, 7, 10, and 12) {c) Average Unit Cost (d} NOTES: (b) (c) (d} $0.6000 $6.570.000 $19.167,992 $1.7505 Fiscal Year lgg2 budget is reflected for illustration purposes. The effective date of the Sales Contract is beginning Fiscal Year lg94. Net of deliveries to the Navy withtn Virginia Beach· Per subparagraph 6.1, water charge ts $0.60 per 1,000 gallons in FY 1994. Assume the same water charge for Fiscal Year 1992 illustration. Does not include additional costs and charges which may be approprtate, but not reflected tn thts tllustration. Line 13 divided by metered volume of 10,950,000 thousand gallons. Users Plant Output ~ Losses Hetered Use ~i{-it~) 7,677 ng 41.04 ~{ 6,979 mg 11.060 59.0 10.950 · TABLE 5 (Page 1 of 1) 16-Jun-93 WATER SALES CONTRACT EXHIBIT B TABLE 5 ESTII~ATED ANNUAL CtIARGES TO VIRGINIA BEACH Fiscal Year 1992 [1] Line No. 1 2 Computed Costs (FY 1992}: Annual F~xed Capacity Charge (Table 4) Annual Demand Charge (Table 4) Con~nod~ty Charge: 10,950,000 Thousand Gallons (al @ $0.2826 (Table 4) Water Charge: 10,950,000 Thousand Gallons (al @ $0.6000 (Table 4) Total Annual Cost (b) Average Unit Cost (c) $5,469,182 4,034,340 3,094,470 6,570,000 $19.1670992 $1.7505 NOTES: [1] Fiscal Year 1992 budget is reflected for illustration purposes. The effective date of the Sales Contract is beginning F~scal Year 1994. (al Net of deliveries to the Navy within Virginia Beach. {b) Does not include additional costs and charges which may be appropriate, but not reflected tn this illustration. {c) Line 5 divided by metered volume of 10,950,000 thousand gallons. Users Plant Output % Losses Hetered Use Norfolk {Net) 7,677 n~j 41.0~ 10~ 6,979 mg VB {30 n~jd) 11,060 mcj 59.0~ 1% 10,950 n~j Total 18,737 n~j 100.0~ 17,929 n~j TABLE 6 (Page 1 of 1) 16-Jun-93 WATER SALES CONTRACT EXHIBIT B TABLE 6 EXAMPLE APPLICATION OF SUBPARAGRAPH 6.2 Illustration 1: Assume that, in fiscal year 1997, Virginia Beach's maximum hourly demand is 65 mgd. Demand to which supplemental demand charge would apply equals 65 mgd minus 60 mgd, or 5 mgd. The total supplemental demand charge would be 5 mgd at two times the unit demand charge developed pursuant to subparagraph 6.1, as illustrated in Exhibit B, Table 1, Line 61. Illustration 2: Assume that in fiscal year 1997, Virginia Beach's maximum hourly demand for the first 9 months is 59 mgd while contract demand of 60 mgd is in place. Furthermore, pursuant to paragraph 8, assume Norfolk reduces Virginia Beach's allowable maximum hourly demand to 50 mgd for the remaining three months. During the three months of reduced demand, Virginia Beach experiences an actual demand of 54 mgd. The supplemental demand charge would apply to 54 mgd minus 50 mgd, or 4 mgd. The total supplemental demand charge would be 4 mgd at two times the unit demand charge developed pursuant to subparagraph 6.1. TABLE 7 (Page 1 of 2) 16-Jun-93 WATER SALES CONTRACT EXHIBIT B TABLE 7 EXAMPLE APPLICATION OF SUBPARAGRAPH 6.3 Illustration 1: Assume that in fiscal year 1997 Virginia Beach's annual average day usage is 35 mgd and that Norfolk did not exercise (i) the provisions of paragraphs 2.1 and 8. A supplemental water charge would apply because (ii) in total for the year Virginia Beach had anticipated that it could use 10,950 million gallons of treated water (30 mgd x 365 days) but used 12,775 million gallons (35 mgd x 365 days). The number of days in fiscal year 1997 is 365. The total supplemental water charge would be 1,825,000 thousand gallons at three times the unit water charge developed pursuant to subparagraph 6.1. Illustration 2: Assume that in fiscal year 1997, Virginia Beach's average day water usage for the first nine months was 28 mgd while contract demand of 30 mgd is in place. Furthermore, pursuant to paragraph 8, assume Norfolk temporarily reduces Virginia Beach's allowable water use demand to 25 mgd for the remaining three months. During the three months of reduced water usage, Virginia Beach experienced an actual average day use of 27 mgd. In total for the year, Virginia Beach had anticipated that it could use 10,495 million gallons of treated water (30 mgd x 274 days + 25 mgd x 91 days) and used only 10,129 million gallons (28 mgd x 274 days + 27 mgd x 91 days). No supplemental water charge would apply. Illustration 3: Assume that in fiscal year 1997, Virginia Beach's average day water usage for the first four months was 33 mgd while contract demand of 30 mgd is in place. Furthermore, pursuant to paragraph 2.1, assume Norfolk reduces Virginia Beach's allowable water use demand to 28 mgd for the foreseeable future. During the eight months of reduced water usage in fiscal year 1997, Virginia Beach experienced an actual average day use of 29 mgd. A review of Virginia Beach's monthly usage patterns for the preceding two fiscal years indicated that, on the average, 40Z of Virginia Beach's total annual usage occurs in the first four months of the year. TABLE 7 (Page 2 of 2) 16-Jun-93 A supplemental water charge would apply because, although (a) in the first four months of the fiscal year, Virginia Beach's water usage of 4,026 million gallons (33 mgd x 122 days) had not exceeded its average historical percentage of usage of 40Z or 4,380 million gallons (30 mgd x 365 days x 0.4) for the first four months of the year; and (b) in total for the year Virginia Beach had anticipated that it could use 10,512 million gallons of treated water (30 mgd x 365 days x 0.4 + 28 mgd x 365 days x 0.6), Virgznia Beach used a total of 11,073 million gallons (33 mgd x 122 days + 29 mgd x 243 days) for the fiscal year. A supplemental water charge would apply to 561 million gallons (11,073 mg - 10,512 mg). The total supplemental water charge would be determined as 561,000 thousand gallons at three times the unit water charge developed pursuant to subparagraph 6.1. TABLE 8 (Page 1 of 1) 16-Jun-93 WATER SALES CONTRACT EXHIBIT B TABLE 8 EXAMPLE APPLICATION OF SUBPARAGRAPH 6.4 Assume that by the fourth month after the end of fiscal year 1995, the second fiscal year that projected rates have been in effect, Norfolk completes and submits to Virginia Beach the following true-up schedule of rates and annual billings which are applicable to the prevzous two fiscal years. The monthly true-up payment applies to fiscal year 1997. Line No. Computed Costs (d): EY 1994 FY 1995 ! Annual Fixed Capacity Charge S9,140,974 S9,332,252 2 Annual Demand Charge $5,044,334 S5,296,551 Commodity Charge: 3 @ 10,950,000 Thousand Gallons (a) Water Charge: 4 @ 10,950,000 Thousand Gallons (a) 5 Total A~uual Cost (b) 6 lnterest on Uorking Capital (c) 7 Nat Annual Cost Total Billings Rendered for Service 8 During the Year 9 Overcharge (Undercharge) 10 Net Overcharge (Undercharge) 1! Monthl7 True-up Payment Due (e) 12 Average Unit Cost (f) $3,251,091 $3,413,654 $6,570,000 $6,132,000 $24,006,399 $24,174,457 (25,923) (27,219) $23,980,476 $24,147,238 $25,000,000 $25,000,000 $1,019,524 $852,762 - Sl,872,287 - $156,024 $2.1900 $2.2052 NOTES: (a) Net of deliver:es co the Navy within Virginia Beach. (b) Does not include additional costs and charges which may be appropriate, but not reflected :n ch~s ~llustration. (c) Annual interest rate (assumed to be 5.0 percent for chis illustration) times 50 percent of Working Capital. (d) Assumed for illustration purposes. (e) Net Overcharge (Undercharge) divided by 12 months which applies in FY 1997. (f) Line 7 divided by metered volume of 10,950,000 thousand gallons. Plant Users Output Z Losses Metered Use Norfolk ([let) 7,677 mg 61.02 10.02 6,979 mg VB (30 mgd) 11,060 mS 59.0l 1.02 10,950 mg Total 18,737 mg 100.01 17,929 mg TABLE 9 (Page 1 of 2) 16-Jun-93 WATER SALES CONTRACT EXHIBIT B TABLE 9 EXAMPLE APPLICATION OF SUBPARAGRAPH 4.4 Assume that, in year 1995, Virginia Beach is unable to meet disinfection by-product legal standards within a portion of its system and notifies Norfolk of the fact. A subsequent consultant's report indicates that the lowest total cost to the combined Norfolk/Vzrginia Beach system results in Virginia Beach having to construct, own, operate and maintain treatment facilities to serve the affected portion of its system. Further assume that Virginia Beach debt finances $2.0 mill~on at 8Z for 30 years to construct the required treatment facilities which come on line in 1997. Annual depreciation is determined to be $66,700. Current year operation and maintenance expenditures (O&M) total $250,000 of which $100,000 is assumed to be for power and chemical costs. Under the terms of this agreement, Virginia Beach shall receive a credit for the allocable portion of Virginia Beach's treatment plant costs in the current fiscal year 1997 which is the Norfolk system's responsibility. Virginia Beach's total treatment costs would be designated by appropriate Norfolk treatment cost categories constztuting each Norfolk rate and charge as follows: Basis of Designation $100,000 Commodity $150,000 Demand $250,000 Subtotal O&M $66,700 Depreciation $193,330 Return (a) $260,030 Subtotal $510,030 Total Costs (a) Return is computed as OCLD plant times a rate of return equal to 8~ times 1.25. TABLE 9 (Page 2 of 2) 16-3un-93 After calculation of rates and charges, Virginia Beach (VB) would receive a credit each year for Norfolk's allocated share of Virginia Beach's costs. Assume Virginia Beach's demands at the meters during the fiscal year, excluding the Navy within Virginia Beach, are 30.0 mgd and 60.0 mgd for average day and peak hour, respectively. Maximum day allocation capacity limit is 45.5 mgd. Accordingly, the results of the recalculation are summarized as follows: Assumed Computed Costs: , . Annual Fixed Capacity Charge (a) Plus VB's Allocated Share of VB Depreciation: $66,700 x 45.5 mgd = 77 mgd Less VB's Annual Total Depreciation $5,469,182 39,414 (66,700) , Plus VB's Allocated Share of VB Return: $193,330 x 45.5 mgd = 77 mgd Less VB's Annual Total Return 114,240 (193,330) , , Annual Demand Charge (a) Plus VB's Allocated Share of VB Demand Costs: $15o.ooo x 60.7 mgd - 102.67 mgd Less VB's Annual Total Demand Costs $4,034,340 88,682 (150,000) . 11. 12. Commodity Charge (a) Plus VB's Allocated Share of VB Commodity Costs: $1oo,ooo x 11,060,000 Mgal (b) = 18,737,000 Mgal x Less VB's Annual Total Commodity Costs Total Annual Cost $3,094,470 59,028 (100,000) $12,389,325 13. Average Unit Cost (Line 12 / 11,060,000 Mgal) NOTES: $1.1202 /Mgal (a) Computed 1992 treatment costs, for Norfolk plants serving Vzrginia Beach and allocated to Virginza Beach prior to the addition of Virginia Beach's treatment costs, are used as 1997 allocated costs for illustration purposes. (b) Mgal equals 1,000 gallons. (Page 1 of 1) 16-Jun-93 · WATER SALES CONTRACT EXHIBIT B SUPPLEMENTAL NOTES Tables 1-9 are illustrative only. Some figures were not directly obtainable from readily available records of the City for the purposes of the illustration. In actual application under contract terms, actual records should be used where available and if not directly available, sound estimates wzll be required. During the term of the contract, situations regarding types of costs incurred and conditions of service are likely to change. The illustrations should be considered to be a "l~v~ng" document subject to ad3ustment as circumstances change. In Table 1, power costs are broken into demand and energy portions in anticipation that in the future purchased power may consist of both of these elements rather than following past practice in which all power costs are energy related. In Table 1, sludge disposal costs are, in this illustration, assumed to be directly commodity related. If ~n the future, a demand element is found to ex~st, a line for such an element should be added. In Table 2, Note (o), the calculation represents approximately 45 days operation and maintenance expense as Virgznia Beach responsibility for working capital. In Table 2, Note (p), system embedded debt service cost is used as a surrogate measure of the portion of total debt, related to facilities used and useful in serving Virginia Beach, to be used in the rate of return calculation. In application under contract terms, actual records should be used where available and, if not directly available, sound estimates will be required.