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HomeMy WebLinkAboutJUNE 8, 2004 MINUTES - CITY OF VIRGINIA BEACH "COMMUNITY FOR A LIFETIME" MAYOR MEYERA E. OBERNfXJRF, At-Large VICll MA YOR l,mllS R. .lONE"", Bayside - Dis/ricl " HARRY E D/F:ZEI" Kempsville - nislri!:t 2 MARGARET L HURl:", Centervi/le - District I REBA S. McCLANAN, RO,I"(! Hall - Dis/ricl 3 RICHARD A. MADDOX. Beach - District 6 .JIM REEVE, l'rince,u Anne - Dis/rlU 7 J'h'THR W SCHMIJ)7: At-IBrge RON A. VIIL4Nf !J:TA, AI-[,arge ROSh'MA.HY WII,SON, At-l,arge JAMHS I,. WOO/), I.ynnhaven .nistrict 5 CITY COUNCIL CITY COUNCIL AGENDA U'/Y HAJ,f, RUlUJlN(i J 2401 ('()(JRTH()(ISr: mUVE VIRGINIA BEACH, VIRGINIA 23456.8005 PHONE: (757) -127-./303 FAX (757) 426.5669 EMAIL:Ctycncl@vbgov.com JAMES K. SPORE, City Manager LESLIE L LILLEY, City Attorney RCnH l!O[)UESSMf7H, MM(,'A, City Clerk 8 June 2004 I. CITY COUNCIL'S BRIEFING - Conference Room 3:00 P,M. A. PRINCESS ANNE COMMONS - Sentara Status Report David Bernd, CEO II. CITY COUNCIL COMMENTS III. REVIEW OF AGENDA ITEMS IV, INFORMAL SESSION - Conference Room 4:30 P,M. A. CALL TO ORDER - Mayor Meyera E. Oberndorf B, ROLL CALL OF CITY COUNCIL C, RECESS TO CLOSED SESSION V, FORMAL SESSION - Council Chamber 6:00 P.M. A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Reverend David Howard Pastor, Brook Baptist Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL AND FORMAL SESSIONS June 1,2004 G. AGENDA FOR FORMAL SESSION H. PUBLIC HEARING 1. Special District Proposed Modification to the Boundaries at Town Center 1. CONSENT AGENDA J. ORDINANCES/RESOLUTION 1. Ordinances to AMEND and REORDAIN the City Code: a. 9928-28,28-29,28-30,28-31,32.5-2,32.5-4,32.5-5, 32.5-6,37-16,37-53, and 37-54 re water, sewer and stormwater fees by revising provisions for billing, payment and interest on late payments b. 92-108 and 2-132 re probation period of certain 9-1-1 Emergency Communication Employees 2. Resolution ESTABLISHING a policy re the connection of private utilities in rural areas for public water and sanitary sewer systems. DEFERRED: May 25, 2004 3. Ordinance to GRANT permits for area private, municipal and non-profit EMS organizations to operate in Virginia Beach: a. Children's Hospital ofthe King's Daughters b. Eastern Shore Ambulance c. Lifeline Ambulance Service, Inc d. Medical Transport e. Network Medical f. Nightingale Regional Air Ambulance 4. Resolution to support on Amendment to the State Budget re additional funding for Firefighters and fire safety 5. Ordinances re Town Center: a. AMEND the Special District and MODIFY the District Boundaries b. APPROPRIATE $338,553 additional property tax and $73,387 realized revenue from use to the Special District Special Revenue Fund 6. Ordinance AUTHORIZE additional full-time positions and ELIMINATE part-time positions in the FY 2004-05 operating budget of the Library Department to reduce staff turnover at the Pungo-Blackwater Library 7. Ordinance to ACCEPT and APPROPRIATE $7,890 from the Institute of Muse urn and Library Services re Conservation Assessment of the Adam Thoroughgood House 8. Ordinance to APPROPRIATE $38,304 from various cost recovery sources and $4,505 in donations to the Fire Department's FY 2003-04 operating budget re reimbursement of expenses and to purchase equipment. 9. Ordinance to ACCEPT and APPROPRIATE: a. $30,505 federal block grant to the FY 2003-04 operating budget of the Department of Juvenile Probation re multi-systemic therapy b. $47,937 to the Department Parks and Recreation for the Youth Opportunities office to expand the Transitional Jobs program for juvenile parolees c, TRANSFER $8,716 to the FY 2003-04 operating budget of the Department of Parks and Recreation to further expand their Transitional Jobs program. 10. Ordinance to TRANSFER $ 364,000 from the General Fund re contingencies to the FY 2003-04 operating budget re fully funding the Real Estate Tax Relief program K. PLANNING 1. Variance re to certain elements of the Subdivision Ordinance for WAYNE T. and ANN M. BARNES and OPAL M. PONVERT to create five (5) parcels, including a Public Utilities Pumping Station at 3715 and 3713 Little Neck Point (DISTRICT 5 ~ L YNNHA VEN) RECOMMENDATION: APPROV AL 2. Application of SEA GATE DEVELOPMENT CORPORATION re Modification of a Nonconforminz use to demolish the current building, create a freestanding Dairy Queen, public restrooms and parking at 703 Atlantic Avenue (DISTRICT 6 - BEACH) RECOMMENDATION: APPROVAL 3. Application ofWDR PROPERTIES, INC. for a Modification of Conditions for a Conditional Use Permit approved by City Council November 25,2003, for automobile sales and rental (WDR Properties, Inc.), at 5657 Shore Drive (DISTRICT 4 ~ BA YSIDE) RECOMMENDATION: APPROVAL 4. Application of21 FUN, L.L.C. DBA SHARX SPORTS for a Conditional Use Permit for an eating and drinking establishment at 211 2151 Street and Pacific Avenue (DISTRICT 6 - BEACH) RECOMMENDATION: APPROVAL 5. Application of JESSUP CONSTRUCTION L.L.C. for a Chanze ofZoninz from R-40 Residential District to Conditional R-30 Residential District at 1017 Harris Road. (DISTRICT 5 ~ L YNNHA VEN) DEFERRED: RECOMMENDATION: MAY 25, 2004 APPROVAL 6. Application of BAY MARK CONSTRUCTION CORPORATION for a Chanf!e of Zoninf! District Classification from 0-2 Office District to Conditional A-36 Apartment District at Wildwood Drive, west of Stratford Drive. (DISTRICT 5 - L YNNHA VEN) RECOMMENDATION: APPROVAL 7. Application of COURTHOUSE MARKETPLACE, L.L.c. for a Chanf!e ofZoninf! District Classification from AG-l, AG-2 Al!ricultural District and B-1 Neil!hborhood Business District with Historic and Cultural District Overlays to Conditional B-2 Community Business District with a Historic and Cultural District Overlay at Princess Anne Road and Nimmo Parkway. (DISTRICT 7 - PRINCESS ANNE) RECOMMENDATION: APPROVAL 8. Application ofDA VID A. PARKER for a Chanf!e ofZoninf! District Classification from R-5S Residential Sinl!le Familv District to RT-3 Resort Tourist District at 408 Winston Salem Avenue. (DISTRICT 6 - BEACH) RECOMMENDATION: APPROVAL 9. Application of the City to AMEND the City Zoning Ordinance (CZO) 9401 re bulk storage of earthen minerals as a conditional use in Agricultural Zoning (AG) Districts RECOMMENDATION: DENIAL L. APPOINTMENTS ARTS and HUMANITIES COMMISSION HEALTH SERVICES BOARD HUMAN RIGHTS COMMISSION SOCIAL SERVICES BOARD M. UNFINISHED BUSINESS N. NEW BUSINESS O. ADJOURNMENT ...************** If you are physically disabled or visually impaired and need assistance at this meeting, please cal1 the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427.4305 (TDO - Telephonic Device for the Deaf) ************** Agenda 06/08/04\bb w\vw.vbl!ov .~Qm MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia June 8, 2004 Mayor Meyera E. Oberndorf called to order the City Council Briefing re PRINCESS ANNE COMMONS- Sentara Status Report in the Council Conference Room, City Hall, on Tuesday, June 8, 2004, at 3:00 P.M Council Members Present: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Rosemary Wilson and James L. Wood Council Members Absent: Ron A. Villanueva [Entered: 3:37 P.MJ Mayor Oberndorf advised the City Manager is attending the Innovation Groups National Board Meeting and Transforming Local Government Conference in Reno, Nevada, June 8 through June 13, 2004. Charles Meyer, Chief Operations Officer, is representing the City Manager during his absence. - 2- CITY COUNCIL'S BRIEFINGS PRINCESS ANNE COMMONS - Sentara Status Report 3:00P.M. ITEM # 52653 David Bernd, Chief Executive Officer - Sentara, introduced Sandra Miller - Sentara Community Relations, Don Jellig - President, Sentara Enterprises and Les Donahue, new Chief Executive Officer - Sentara Virginia Beach General Hospital. David Bernd advised Les Donahue was previously Chi~fExecutive Office of Williamsburg Community Hospital for eight and one-half years. Relative Sentara Virginia Beach General, Mr. Donahue referenced the excellent quality of the medical care and staff. The $30-MILLION expansion is "on time" and "within budget ". The two hundred twelve (212) pilings have been driven, without interruption to the patients or physicians. The Foundation is being laid above the pilings. By the end of August, the steel structure should be completed. The Grand Opening will be in the Fall of 2005. This expansion will encompass all new private rooms and a cardiac center. Sentara is actively reviewing the renovating and modernizing of the birthing center. Renovations and modernizations to the emergency services are being reviewed concerning expansion and change of design . Sentara Virginia Beach General Hospital is functioning as a Level II Trauma Center while maintaining the designation as a Level III Trauma Center. With the exception o[severe burn cases, virtually every adult patient can be treated at Sentara Virginia Beach General Hospital. By design, the severe burn patients are cared for at Sentara Norfolk General Hospital. There is a chronic shortage of specialists willing to take a Trauma call. An additional General Surgeon was recruited last September. General, Orthopedics and Neurosurgery are three (3) key specialities essentialfor an active Trauma Program. Another General Vascular Surgeon is expected to join Sentara in July. However, a Surgeon was lost last November. A national consultingfirm has been employed and is reviewing the supply and demandfor physicians in the Virginia Beach community. This report should be completed next month and will become a part of the Strategic Plan concerning recruiting key surgeons. Sentara has employed an experienced Physician Recruiter and retained a recruitment agency to assist. Sentara handles over one hundred ninety (190) in-patients per day. Surgery and outpatient volumes have increased. Senlara is presently functioning as a Level II Trauma Center but will reapply for designation to Levelll (18-24 monthsji'om November 2003). Sandra Miller advised Delegate Robert F. McDonnell introduced legislation which initially encompassed $25 0.00 on every second offense Driving Under the Influence (DUI).. however, the Committee narrowed this fee to $25.00 on every second offense to be utilized by Trauma Centers in Virginia. The Governor increased this amount to $50.00. JLARC has begun a study examining all Trauma Centers in Virginia compared to other States. Mr. Donahue advised the Governor has formulated a Team to meet with all the hospitals in the State. The team visited Sentara Virginia Beach General Hospital last month and spent approximately .five (5) hours with the Medical Staff. Sentara is fully committed to the Princess Anne Commons Health Campus. Robert Scott - Director of Planning, is a participant of the Advisory Committee composed of private physicians of the community, management and leadership of Sentara. Thus, the planning efforts will be co-ordinated with the City. The Vision of the Campus remains the same. There will be approximately 1650 high level staff' and physician positions present on the Campus. Relative the denial of the Ambulatory Surgery Certificate of Need (CON), Sentara will resubmit in July and have requested the City's assistance. In Virginia, the CON process is often long and deliberate. Bon Secours applied approximately four or five times before approval of their Certifieate of Need. The Master Plan remains the same. June 8. 2004 - 3 - CITY COUNCIL'S BRIEFINGS PRINCESS ANNE COMMONS - Sentara Status Report ITEM # 52653 (Continued) Phase I will encompass a medical office buildingfor physicians with a portion being utilized for Children's Hospital of the Kings Daughters (COKD). A Certificate of Need has been received for this campus to be a Comprehensive Cancer Center in partnership with Virginia Oncology Associates. Urgent Care Services, outpatient imaging and laboratory services, a women's health center and a sports medicine and rehabilitation therapy will also encompass the first phase. Construction should commence in the first part of2005. Sentara is also committed to work with the City to make sure the recreational ballfields are removed and replaced as soon as possible. Donald Jellig advised the Master Plan is being updated by a National Consultant in health care campus planning. The concepts and design standards will remain as initially approved by City Council. Phase II will encompass the presence of the YMCA and the combined effort relative a rehabilitation program utilizing their facilities. Hopefully, the Certificate of Need will have been received for the Surgery Center by that time. Offices for surgeons will encompass Phase II. An Emergency Room will follow. Mr. Jellig believed the residents of North Carolina would be going to Albemarle, Chesapeake General and some on a tertiary basis might be going to Sentara Virginia Beach General or Sentara Norfolk General. Mayor Oberndorf expressed appreciation to DonaldJelligfor traveling to Reno, Nevada, with her and Barry Frankenfield - Parks and Recreation, to attend the American Planning Association City Parks Forum, which involved no cost to the citizens of Virginia Beach. A $32,500 grant was awarded to the City for a design and marketing brochure for Princess Anne Commons. June 8, 2004 - 4- CITY COUNCIL COMMENTS 3:25 P.M. ITEM # 52654 Mayor Oberndorf referenced a citizen '.I' concern relative signs proliferating the City advertising "We Buy Your Home", call Phone: 469-4600, The citizen stated there were thousands of these signs. Mayor Oberndorf requested Charles Meyer, Chief Operating Officer, have the City's inspectors contact these offenders. ITEM # 52655 Councilman Wood distributed an e-mail from Fagan Stackhouse, Director of Human Services, to Paul Lanteigne with carbon copies to the Mayor and Members of City Council, relative the starting salaries of the Judicial Caseworker. Councilman Wood was under the impression, the City Council had directed the Deputy Sherifft and Judicial Caseworkers' salaries be placed on parity with each other. Essentially these Judicial Caseworkers in the new Juvenile Detention Center are paid more than the Deputy Sheriffs. Councilman Wood advised the Juvenile Case Workers positions have not yet been filled This is similar to the Emergency Medical Service positions with higher starting salaries than Police and Firefighter Positions. The City Council directed them to be brought into parity. The Sheriff's office now has twenty (20) vacancies which cannot be filled due to the low salary. Councilman Wood believes the salary for Judicial Caseworkers is significantly higher than surrounding communities. Council Lady McClanan expressed concern relative the market survey and the large increases. Council Lady McClanan requested a thorough discussion concerning this matter during the Retreat. Susan Walston, Chief of Staff, advised there was a question of the parity issue based on thejob descriptions and discussion. There is a difference between the roles of Judicial Caseworkers and that of Deputy Sheriffs. Parity exists between the Deputy Sheriffs and the Police Officers. There has been a long standing agreement of a 10% differential between Deputy Sheriffs and the Police Officers. The Judicial Caseworkers who have some security responsibilities are viewed more in terms of Counselors. If parity is created on multiple levels with the Deputy Sheriff', the goal of the 10% differential with the Police Officers might not be reached. Susan Walston believed this was the agreement between the City Manager and the Sheriff some time ago. Information shall be provided relative the salaries of Judicial Caseworkers in surrounding communities. A spread sheet shall be provided showing the differential and expectations between the positions. The Chief Operating Officer shall review (in detail) the aforementioned memorandum with the City Manager and prepare a report. ITEM # 52656 Last evening, June 7, 2004, Councilman Reeve and Barry Knight - Planning Commissioner representing the Princess Anne District, met with applicable landowners which comprise the majority of the properties both commercial and residential, of the land known as "Downtown Pungo ". The topic of the discussion was a "Vision for Downtown Pungo ". Councilman Reeve has spoken informally to many of the landowners in the last year. June 8, 2004 - 5- CITY COUNCIL COMMENTS ITEM # 52656 (Continued) The Transition Area Guidelines and the Comprehensive Plan mention and label as a destination point: "Village of Pungo ". The landowners are in agreement to improve the area and have a formal structure similar to the Transition Area Technical Review Committee, but as the owners of the land, they wish to have an active participation in this Committee, The Strawberry Festival is a huge attraction. Pungo has historical significance and is a "gateway" to the southern portion of the City. The landowners also wish to maintain the uniqueness of Pungo. These concerns will also be addressed to the Planning Commission Members on June 9, 2004. Councilman Reeve requested Council's support for the creation of this Committee. Councilman Reeve advised this study would be independent of the Joint Land Use Study (JLUS). Council Lady McClanan referenced residents who wish to have Pungo remain as is, the old Princess Anne County traditional approach. The developers will have to confer with these residents. As development proceeds to the South, infrastructure up to this point has not occurred in a cohesive, progressive manner. Mayor Oberndorfinquired if a portion of the study would entail still having a thriving agricultural industry? Mayor Oberndorf believes the residents who are actively engaged in farming or have lived there all their lives should also comprise the membership of this proposed Committee. Councilman Schmidt expressed concern relative development below Indian River Road. Councilman Wood believes the members should organize themselves separate limn the City as did the Central Business District. Councilman Reeve advised natural boundaries to the District would be established. The process would be open. The landowners wish a Village Center, not a Town Center. June 8, 2004 - 6- AGE N DA REV I E W S E S S ION 3:54 P.M. ITEM # 52657 J.1 Ordinance to AMEND and REORDAIN the City Code: a. ii28-28, 28-29, 28-30, 28-31, 32.5-2, 32.5-4, 32.5- 5,32.5-6,37-16,37-53, and 37-54 rewater, sewer and stormwater fees by revising provisions for billing, payment and interest on late payments Councilman Wood requested the City Attorney DRAFT a Revision, as he does not believe it right to penalize a property owner if a tenant does not pay their sewer bill by placing a lien on the home. Councilman Reeve referenced the amendments: Addition of Section (c), lines 78, 79 and 80. "(0. Notwithstandinz the above, no lien for unvaid sewer charzes shall be recorded unless the charzes were incurred bv an owner of the vrovertv. " Associate City Attorney Larry Spencer, advised there is no provision in the State Code to assess residents for water service; however, there are provisions for sewer service assessments. Charles Meyer, Chief Operating Officer, advised the proposed Code changes will provide for the combined billing of storm water, water and sanitary sewer charges. Benefits of the combined billing system will include cost savings to the City by eliminating printing, mailing and remitting separate storm water bills. There are a few instances in the City where customers have sewer and not city water. These instances are being addressed in this revision. Tom Leahy, Acting Director - Public Utilities, advised there are approximately 130,000 water customer accounts. Only approximately 300 are sewer "only". The language in the Ordinance mirrors State law. When the City has a "sewer only" customer who refuses to pay, a civil judgement is sought against the customer, not against the property owner. ITEM # 52658 J.1 Ordinances to AMEND and REORDAIN the City Code b. ,\\'2-108 and 2-132 re probation period of certain 9-1-1 Emergency Communication Employees Councilman Diezel is concerned as the new level Emergency Medical Response employees are not included. This ordinance shall be DEFERRED, until the City Council Session of June 22, 2004. June 8, 2004 - 7- AGE N DA REV I E W S E S S ION ITEM # 52659 BY CONSENSUS, thefollowingshall compose the CONSENT AGENDA: ORDINANCES/RESOLUTION J.1 Ordinances to AMEND and REORDAIN the City Code: a. 928-28,28-29, 28-30, 28-31, 32.5-2, 32.5-4, 32.5- 5,32.5-6,37-16,37-53, and 37-54 re water, sewer and stormwater fees by revising provisions for billing, payment and interest on late payments b. ,112-108 and 2-132 re probation period of certain 9-1- 1 Emergency Communication Employees J.2. Resolution ESTABLISHING a policy re the connection of private utilities in rural areas for public water and sanitary sewer systems. J. 3. Ordinance to GRANT permits for area private, municipal and non-profit EMS organizations to operate in Virginia Beach: a. Children's Hospital of the King's Daughters b. Eastern Shore Ambulance c. Lifeline Ambulance Service, Inc d. Medical Transport e. Network Medical .f Nightingale Regional Air Ambulance J.4. Resolution to support on Amendment to the State Budget re additional funding for Firefighters and fire safety J.5. Ordinances re Town Center: a. AMEND the Special District and MODIFY the District Boundaries b. APPROPRIATE $338,553 additional property tax and $73,387 realized revenuefrom use to the Special District Special Revenue Fund J.6. Ordinance AUTHORIZE additional full-time positions and eliminate part-time positions in the FY 2004-05 operating budget of the Library Department to reduce stajfturnover at the Pungo- Blackwater Library J. 7. Ordinance to ACCEPT and APPROPRIATE $7,890 from the Institute of Museum and Library Services re Conservation Assessment of the Adam Thoroughgood House June 8, 2004 - 8- AGE N DA REV IE W S E S S ION ITEM # 52660 J.8. Ordinance to APPROPRIATE $38,304 from various cost recovery sources and $4,505 in donations to the Fire Department's FY 2003-04 operating budget re reimbursement of expenses and to purchase equipment. J.9. Ordinance to ACCEPT and APPROPRIATE: a. $30,505 federal block grant to the FY 2003-04 operating budget of the Department of Juvenile Probation re multi-systemic therapy b. $47,937 to the Department Parks and Recreation for the Youth Opportunities office to expand the Transitional Jobs program for juvenile parolees c. TRANSFER $8,7 J 6 to the FY 2003-04 operating budget of the Department of Parks and Recreation to further expand their Transitional Jobs program. J J 0 Ordinance to TRANSFER $ 364,000 from the General Fund re contingencies to the FY 2003-04 operating budget re fully funding the Real Estate Tax Relief program Item J.J.a will be ADOPTED, AS REVISED, BY CONSENT Item J.J.b. will be DEFERRED, BY CONSENT, until the City Council Session of June 22,2004. June 8, 2004 - 9- AGE N DA REV I E W S E S S ION ITEM # 52660 (Continued) K. 9. Application of the City to AMEND the City Zoning Ordinance (CZO) ~'401 re bulk storage of earthen minerals as a conditional use in Agricultural Zoning (AG) Districts Councilman Reeve requested this item be WITHDRA WN. Issues had been brought to his attention regarding parity and conditional uses in Agricultural Districts. Currently, only bulk storage is allowed in the 1-2 and 1-2 Industrial Districts and the B-2 Community Business District. The proposed amendment would allow bulk storage of earthen materials as a Conditional Use in the AG-1 and AG-2 Agricultural Zoning Districts. The Agricultural Advisory Commission conducted a Special Session regarding this amendment and did not support same. The Planning Commission recommended DENIAL of this Ordinance. ITEM # 52661 BY CONSENSUS, the following shall compose the PLANNING BY CONSENT AGENDA: PLANNING K.1. Variance re to certain elements of the Subdivision Ordinance for WAYNE T. and ANN M, BARNES and OPAL M. PONVERT to create five (5) parcels, including a Public Utilities Pumping Station at 3715 and 3713 Little Neck Point (DISTRICT 5 - L YNNHA VEN) K.2. Application of SEA GA TE DEVELOPMENT CORPORA TlON re modification of a nonconforming use to demolish the current building, create a freestanding Dairy Queen, public restrooms and parking at 703 Atlantic Avenue (DISTRICT 6 - BEACH) K.3 Application ofWDR PROPERTIES, INC.fora Moditication of Conditions for a Conditional Use Permit approved by City Council November 25, 2003, for automobile sales and rental (WDR Properties, Inc.), at 5657 Shore Drive (District 4 - BA YSIDE) K.4. Application of 21 FUN, L.L.c. DBA SHARX SPORTS for a Conditional Use Permit for an eating and drinking establishment at 21121" Street and Pacific Avenue (DISTRICT 6 - BEACH) K.5. Application of JESSUP CONSTRUCTION L.L.C.fora Chanf!e of Zoninf! ji'om R-40 Residential District to Conditional R-30 Residential District at 1017 Harris Road. (DISTRICT 5 -LYNNHAVEN) June 8, 2004 - ]0- AGE N DA REV IE W S E S S ION ITEM # 5266] (Continued) K.6. Application ofBAYMARK CONSTUCTION CORPORATION for a Chanrze of Zoninrz District Classification from 0-2 Office District to Conditional A-36 Auartment District at Wildwood Drive, west (Jf Stratford Drive. (DISTRICT 5 - L YNNHA VEN) K. 7. Application of COURTHOUSE MARKETPLACE, L.L.C.for a Chanf!e of Zoninrz District Classification from AG-1. AG-2 Arzricultural District and B-1 Neirzhborhood Business District with Historic and Cultural District Overlays to Conditional B-2 Communitv Business District with a Historic and Cultural District Overlav at Princess Anne Road and Nimmo Parkway. (DISTRICT 7 - PRINCESS ANNE) K.8. Application of DAVID A, PARKER for a Chanrze of Zoninrz District Classification from R-5S Residential Sinf!le Fami/v District to RT-3 Resort Tourist District at 408 Winston Salem Avenue. (DISTRICT 6 - BEACH) K. 9. Application of the City to AMEND the City Zoning Ordinance (CZO) !y'40] re bulk storage of earthen minerals as a conditional use in Agricultural Zoning (A G) Districts Councilman Wood DISCLOSED andABSTA1NED Pursuant to Conflict of Interests Act.li 2.2-3]] 5 (E) Re Item K.4 (21 FUN L.L.c. DBA SHARXSPORTS). Councilman Wood has an ownership interest inJD&W, Inc. JD&W, Inc. has performed workfor related business entities of2] Fun, L.L.C and is currently negotiating construction projects with 2] Fun, L.L. C Councilman Wood's letter of May ] ], 2004, is hereby made a part of the record. Council Lady Wilson DISCLOSED Pursuant to Conflict of Interests Act S' 2.2-3] 15 (H). Re Item K.5. (Application of JESSUP CONSTRUCTION L.L. C. for a Chanrze ofZoninrz from R-40 Residential District to Conditional R-30 Residential District at ] 0] 7 Harris Road.) Jessup Construction L.L. C is a client of Prudential Decker Realty. Council Lady Wilson has a personal interest in Prudential Decker Realty arising out of her receipt of commissions from Prudential Decker Realty. The City Attorney has advised although she has a personal interest in this transaction, hecause she does not personally provide services to Jessup Construction L.L. C, Council Lady Wilson may participate without restriction in City Council's discussion and vote on this transaction. Council Lady Wilson's letter of May 25, 2004, is hereby made a part of the record. Item K.9 shall be WITHDRA WN, BY CONSENT June 8, 2004 -Il- ITEM # 52662 Mayor Oberndorf, entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.1-344(A), Code of Virginia, as amended,for the following purpose: PERSONNEL MATTERS: Discussion, consideration or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation ofspecificpublicoffzcers, appointees or employees pursuant to Section 2.2-3711 (A) (1). Appointments: To Wit: Appointments: Boards and Commissions: Arts and Humanities Commission Chesapeake Bay Preservation Area Board Health Services Advisory Board Human Rights Commission Social Services Board LEGAL MA TTERS: Consultation with legal counselor briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requiring the provision of legal advice by counsel pursuant to Section 2.2-3711 (A)(7). Newlight Associates, Inc. v. City of Virginia Beach, et al Upon motion by Councilman Maddox, seconded by Councilman Schmidt, City Council voted to proceed into CLOSED SESSION (5:47 P.M.). Voting: Il-O Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None (Closed Session: 4:43 P.M. - 5:47 P.M.) (Dinner: 5:47 P.M. - 6:00 P.M.) June 8. 2004 -12 - FORMAL SESSION VIRGINIA BEACH CITY COUNCIL June 8, 2004 6:05 P.M. Mayor Meyera E. Oberndorfcalled to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, June 8, 2004, at 6:05 P.M. Council Members Present: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorj; Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Absent: None INVOCATION: Reverend David Howard (was not present due to illness of parishioner) Pastor, Brook Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Council Lady Rosemary Wilson DISCLOSED her husband is a principal in the accountingfirm of Goodman and Company and is directly and indirectly involved in many of Goodman and Company's transactions. However, due to the size of Goodman and Company and the volume of transactions it handles in any given year. Goodman and Company has an interest in numerous matters in which her husband is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act, it is her practice to thoroughly review the agenda for each meeting o{City Council for the purpose of identifying any matters in which she might have an actual or potential conflict. if, during her review she identifies any matters, she will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Council Lady Wilson regularly makes this disclosure. Council Lady Wilson '.I' letter of January 27, 2004, is hereby made a part of the record. Council Lady Rosemary Wilson DISCLOSED she is a real estate agent affiliated with Prudential Decker Realty. Because of the nature of Real Estate Agent affiliation, the size of Prudential, and the volume of transactions it handles in any given year, Prudential has an interest in numerous matters in which she is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act, it is her practice to thoroughly review the agenda for each meeting of City Councilfor the purpose of identifying any matters in which she might have an actual or potential conflict. if, during her review she identifies any matters, she will prepare andfile the appropriate disclosure letter to be recorded in the official records of City Council. Council Lady Wilson regularly makes ths disclosure. Council Lady Wilson's letter of January 27, 2004, is herehy made a part of the record. June 8, 2004 - 13- Item V-E.1. CERTIFICATION OF CLOSED SESSION ITEM # 52663 Upon motion by Councilman Maddox, seconded by Council Lady Eure, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exemptedjrom Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting; 11-0 Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox. Mayor Meyera E. Oberndorf; Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 RESOLUTION CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuantto the affirmative vote recorded in ITEM # 52662, page II, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.2-3711 (A) of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. ~~.d-- th Hodge Smith, MMC City Clerk June 8, 2004 -14 - Item V-F. 1. MINUTES ITEM # 52664 Upon motion by Councilman Schmidt, seconded by Councilman Reeve, City Council APPROVED the Minutes of the INFORMAL AND FORMAL FORMAL SESSIONS of June 1, 2004. Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorj: Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 -15 - Item V-G.1. ADOPT AGENDA FOR FORMAL SESSION ITEM # 52665 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION June 8, 2004 - 16- Item V-H.1. PUBLIC HEARING ITEM # 52666 Mayor Oberndorf DECLARED A PUBLIC HEARING: Special District Proposed Modification to the Boundaries at Town Center There being no speakers, Mayor Oberndorf CLOSED THE PUBLIC HEARING. June 8, 2004 - 17- Item J. ORDINANCES/RESOLUTION ITEM # 52667 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council APPROVED in ONE MOTION Ordinances/Resolution 1 a (REVISED), 1 b. (DEFERRED), 2, 3a/b/c/d/elf, 4, 5 a/b, 6, 7, 8, 9a/b/c and 10 of the CONSENT AGENDA. Item J.l.a. was ADOPTED, AS REVISED, BY CONSENT Item J.J.b.was DEFERRED, BY CONSENT, until the City Council Session of June 22,2004. Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf,' Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 -]8 - Item J.I.a. ORDINANCES/RESOLUTION ITEM # 52668 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED, AS REVISED: Ordinance to AMEND and REORDAIN the City Code: a. :,'28-28, 28-29, 28-30, 28-3], 32.5-2, 32.5-4, 32.5- 5,32.5-6,37-]6, 37-53, and 37-54 re water, sewer and stormwater fees by revising provisions for billing, payment and interest on late payments Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E, Oberndorf; Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 1 AN ORDINANCE TO AMEND AND REORDAIN THE CITY 2 CODE PERTAINING TO WATER, SEWER AND STORMWATER 3 FEES BY REVISING PROVISIONS FOR BILLING, 4 PAYMENT AND INTEREST ON LATE PAYMENTS 5 SECTIONS AMENDED: gg 28-28, 28-29, 28-30, 28- 6 31, 32.5-2, 32.5-4, 32.5-5, 32.5-6, 37-16, 37- 7 53 AND 37-54 8 9 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 10 BEACH, VIRGINIA: 11 That Sections 28-28,28-29,28-30,28-31,32.5-2,32,5-4, 12 32.5-5, 32.5-6, 37-16, 37-53 and 37-54 of the City Code are hereby 13 amended and reordained, to read as follows: 14 Chapter 28 15 SEWERS AND SEWAGE DISPOSAL 16 Sec. 28-28. Billing. 17 (a) The director of public utilities is hereby authorized to 18 bill each customer, for charges due the city under this article, no 19 less frequently than on a bimonthly basis. If the customer also 20 receives water service from the city, charges provided for by this 21 article may be included in the billL re"dered pursual,t Lo ar'ci.cle 22 II vI vLu!-,Lc;.L J"7 vI tLi.3 Code. alona with stormwater manaoement 23 charqes levied pursuant to Chapter 32.5; provided that all charqes 24 shall be separate Iv stated. The combined bill shall be issued for 25 one total amount. The director of public utilities is hereby 26 authorized and directed to create policies and procedures for the 27 efficient billinq and collection of the combined bill, includinq a 28 policv for allocatino pavments to the separate charoes stated on 29 the combined bill. 30 (b) The department of public utilities shall mail or deliver 31 all bills for charges prescribed by this article, but failure to 32 receive such bills shall not prevent the discontinuance of service, 33 if the amount due is not paid within the time limits set forth in 34 this article. 35 36 37 Sec. 28-29. When due and payable; notice of and interest on delinquency. 38 All bills for charges prescribed by this article shall be due 39 and payable Leu (10) thirtv (30) days from the date of the bi117.L. 40 and All 5UC), b~llw shall be deemed delinquent if not paid in full 41 within such time. w~Ll,~u L),~LLj (JO) days vf LlB" d6Le of ~),e bill. 42 A notice of such delinquency shall be mailed to the owner or 43 occupant of the premises, directing such owner or occupant to show 44 cause why the premises should not cease discharging sewage or 45 waste, directly or indirectly, into the public sewer system. 46 Illtere.=,t 011 all t1U1-'Cl~J, i-"Q..:JL Jut::: L':'ll~ 6L&11 dCCLue at tLe rate of 47 oue 1-'e.L:c..euL per ILLOlltL. 48 49 50 Sec. 28-30. Discontinuing service and assessina penaltv for failure to pay. 51 (a) If, within two (2) months of the dtte date of a bill 52 therefor, all charges 6ud ~"LCLcwL provided for in this article are 2 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 not paid, the water supply to the premises, if furnished by the city, shall be disconnected pursuant to section l~.l 321 15.2-2119 of the Code of Virginia, and such charges shall become a lien against the property, rankinG on a parity with liens for unpaid taxes, and shall be collected accorJ~uy La as provided by section l~.l 321 15.2-2119 of the Code of Virginia, If water service is so disconnected, arrearage and a -Lc:,-,vuU~GL~Ol1 delinquent service fee shall be paid in accordance with section 37-54 of this Code. (b) Tf-a For premise~ ~ not supplied water by the city, the sewer service to such premises shall be disconnected, if a bill for charges al,d il,t~L~w L under this article is not paid wi thin two (2) months of the due date, amount of ten dollars and a penalty shall be assessed in the ($10.00) , If sewer service is so disconnected, it shall not be reinstituted until payment is made to the city for all arrearage, plus the actual cost to make the reconnection, plus twenty-five -tZ-5T per cel,t percent (25%) of such cost as an administrative charge. Such charoes and penalty shall become a lien on the property, ran kino on a parity with liens for unpaid taxes and shall be collected as provided by section 15.2- 2119 of the Code of Viroinia. (c) Notwithstandino the above. no lien for unpaid sewer charoes shall be recorded unless the charoes were incurred by an owner of the property. 3 77 78 79 80 81 82 83 84 85 86 87 88 89 90 Sec. 28-31. Account initiation and reestablishment charge. (a) \JLe" 6 cd3toluer For each new account established for a propertv not connected to city water-L- ope"",, 6" 6GGOu"L fOL G~ty ";'C;;WC-L 6.eivi.c..e ol!ly, .stIer. ......u..:lLvwc::.L there shall be CLaL'::jed a fee of twenty dollars ($20.00) to cover costs connected with the establishment of the account. (0) HLeu ~eVVe.L ~e.L vice ouly La dill ().Lelll~~e.s ~~ d~6,-,OuL~uuc;d Iv.!.. au)' .Lc6...!>Ou, LLe.L'C ~L6.11 Lc:: d LvvE'::uLy Julla..L (020.00) cLarge for re..:.tO.L:il!g .3ucL .!lervice. When the account is discontinued or a service is inactivated for anv reason, there shall be a twentv dollar ($20.00) charae for re-establishina the account or service, Chapter 32,5 STORMWATER MANAGEMENT UTILITY 91 Sec. 32.5-2. Definitions. 92 93 94 95 96 97 98 99 100 The following words and terms used in this section shall have the following meanings: (e) Developed residential property means a developed lot or parcel containing at least one (1) but no more than four (4) 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, qU6dLopleAc~ auadruplexes, townhouses and mobile homes. 4 101 102 (1) Utility fees means the monthly service charges based upon 103 the ERU rate applied to property owners or occupants, includinq 104 condominium unit owners or tenants (when the tenant or occupant is 105 the party to whom water and sewer service is billed) , of developed 106 residential property, developed multifamily residential property 107 and developed nonresidential property, all as more fully described 108 in section 32.5.4. 109 110 Sec. 32.5-4. Imposition of utility fees. 122 Sec. 32.5-5. Billinq and payment, interest, liens. 5 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 (a) The utility fee is to be paid by the owner of each lot or parcel subj ect to the utility fee; provided. however. where a tenant or occupant is the person to whom water or sewer service. or both. are billed. the utilitv fee mav be charGed to such tenant or occupant. In any case in which a tenant or occupant fails to pay utility fees. the delinquent utility fees shall be collected from the owner of the property. Util~L'y fee.=, EaL cOlldoluil!iuHl uu~L6, ~[ ..c:eque.steJ L'y LLe c.olldollliu":"uHl u.~~o("~6LioUf .3Lall Lc; vL6..Lged L(, tLe GOlldOlLLil.Liuw 6.000C.i.6tiol!. All properties, except undeveloped property, shall be rendered bills or statements for stormwater services by tLe J~t-'UL Lw~"L of i>ubl~c work~. Such bills or statements may be combined with water and sewer bills levied pursuant to Chapters 28 and 37. provided that all charGes shall be separately stated. The combined bill shall be issued for one total amount. The director of public utilities is hereby authorized and directed to create policies and procedures for the efficient billinG and collection of the combined bill. includinG a policy for allocatinG payments to the separate charGes stated on the combined bill. (b) The bills or statements shall include a date by which payment shall be due. All bill.., or stater"el,ts sLall be r"ailed at least tLirtjl (30) day.'\ pr ior to tLe payr"el,t due da te ..,tated tLereo". All bills for charqes prescribed bv this article shall be due and payable thirty (30) days from the date of the bill and 6 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 shall be deemed delinquent if not paid in full within such time. POYlLLel!to..=> .LeGeivc:J 6.fteJ::: tLc: Jue da.te vI LLe bill ..:lLall be.: !:'ubjc::\...-L to ~uL(...Le.st al 6. .Late e..:>L6.bl";"~Led by v-LJ~l1al!c..e of LLe G";"ty coul!v~l. -tad Billing for the utility fee shall be rendered 01, a quart~Lly ba.5i3, in dd<lal,Ce, arrears to all chargeable prop~LL'y O",,1,er3 persons and shall represent charges for each wu,,'cL day of the ..,ucc~~J':',,'J quarter precedinq billinq period of stormwater service, and any unpaid balances and interest on an account. ib9J... Any bill which has not been paid by the due date shall be deemed delinquent, and the account shall be collected by t-h-e Je(>6L Lwe" t of !c'uLl':'c wOi k.-; any means available to the city. Notice to the owner shall be provided in every case when stormwater charqes incurred by a tenant or occupant become more than ninety (90) days delinquent. recovered by action at All payments and interest due may be 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. Records of all unpaid fees and interest, indexed by the name of the record owner of the real estate, shall be maintained in the city treasurer's office. -fetl In the event charges are not paid when due, interest thereon shall commence on the due date and accrue at the rate of ten +re+ percent (10%) per annum until such time as the overdue payment and interest is paid. 7 171 +dil When developed properties are brought into the utility, 172 fees will accrue commencing with the release of the final plumbing 173 inspection for the property. In the absence of a plumbing 174 inspection, utility fees will accrue commencing with release of the 175 final building inspection for the property. A bill will be issued 176 in the next billing cycle and will be prorated for the number of 177 full wOl,tL3 davs in which service was provided. 178 -fe.9.l. In the event of alterations or additions to developed 179 multifamily property or developed nonresidential property which 180 alter the amount of impervious surface area, the utility fees will 181 be adjusted upon release of the final plumbing inspection. In the 182 absence of a plumbing inspection, utility fees will be adjusted 183 upon release of the final building inspection. A bill will be 184 issued in the next billing cycle and will be prorated for the 185 number of full r"ouLL3 davs in which service was provided. 186 187 Sec. 32.5-6. Adjustment of fees, exemptions, 188 189 190 191 192 193 194 (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 stormwater control facilities. (b) Any owner. tenant or occupant who has paid his utility fees and who believes his utility fees to be incorrect may submit an adjustment request to the c~Ly r"al,ageL director of public works 8 195 or his designee. Adjustment requests shall be made in writing 196 setting forth, in detail, the grounds upon which relief is sought. 197 Response to such adjustment requests, whether providing an 198 adjustment or denying an adjustment, shall be made to the OWl"",r 199 requestinq person by the city h,al,ager director of public works or 200 his designee within sixty (60) days of receipt of the request for 201 adjustment. 202 203 204 Chapter 37 205 WATER SUPPLY 206 Sec. 37-16. Account initiation and reestablishment charges. 207 (a) For each new account established. 'f'.there shall be a 208 twenty dollar ($20.00) fee charged <00,,__1, "<ow c.-U.oLVW<OL to cover 209 administrative costs connected with establishing a water account 210 with the city. 211 lQl When the account is discontinued or a service is 212 inactivated for anv reason. there shall be a twentv dollar ($20.00) 213 charqe for re-establishinq the account or services. 214 (b~) All owners or their authorized agents, after knowledge 215 that their premises have been vacated, shall promptly notify, ~ 216 W.L ~ L~"y, the department of public utili ties to shut off the 217 COll.sUlLl<!:L: supply of water thereto. Upon receipt of such 218 notification, the department of public utilities shall effectually 219 shut off the water to such premises and at the same time record the 9 220 reading of the meter. When the service is so shut off, there shall 221 be a twenty dollar ($20.00) charge for restoring such service. 222 (eg) Any ~V"';UW~.L customer may keep his water service intact 223 during the vacancy of any premises by paying the minimum meter 224 maintenance charges and minimum water usage charges set forth in 225 article II of this chapter. 226 (dg) Where it is necessary to remove a meter, or where the 227 removal of a meter is requested by the owner of the premises or his 228 authorized agent, the charge for reinstallation of the meter shall 229 be twenty-five dollars ($25.00) for all meters up to two (2) inches 230 and, for all meters two (2) inches or greater, the charge shall 231 include the cost in labor, materials and equipment, plus 232 twenty-five iT5T percent (25%). 233 (e.f) Whenever water service is abandoned, the charges for 234 reconnect ion of service shall be as provided for in section 37-7. 235 236 237 Sec. 37-53. Frequency of billing; sewer and stormwater charges may be included. 238 (a) The director of public utilities shall bill all GOu~UWeL.;' 239 customers no less frequently than bimonthly, in accordance with 240 their location in the city, for water service rendered. 241 (b) The director of public utilities is authorized to send 242 one bill for water usage and meter maintenance charges, along with 243 charges for sewer system maintenance, to those customers who are 244 provided with both services, and stormwater manaaement charaes 10 245 levied pursuant to Chapter 32.5; provided, however, that all 246 charaes shall be separatelv stated. The combined bill shall be 247 issued for one total amount. The director of public utilities is 248 hereby authorized and directed to create policies and procedures 249 for the efficient billina and collection of the combined bill. 250 includina a policy for allocatina payments to the separate charaes 251 stated on the combined bill. 252 253 254 Sec. 37-54. When due and payable; delinquency. 255 (a) All bills for charges prescribed in Qy this article shall 256 be due and payable within L~u (10) thirty (30) days from the date 257 of the bil17.L and If .!:.u......L L~ll 1.3 uvL paiJ VVLe:ll due, LLe COU..:lUWer 258 shall be deemed delinquent tLiLLy (30) Jay'; afL~L LLe dat~ of tLe 259 b-H:+ if not paid in full wi thin such time. The department of 260 public utilities shall notify the G01,~uw~L customer, in writing, of 261 such delinquency, and shall direct the '-'VU';UH,er customer to show 262 cause, within fifteen (15) days, why his water service should not 263 be discontinued. 264 (b) Failure to receive a bill for charges prescribed by this 265 article shall not prevent the discontinuance of service in accord 266 with the provisions of this section. 267 kL If. within forty-five (45) days of the date of a bill. 268 all charaes and interest provided for in this article are not paid. 269 a twenty dollar ($20.00) delinauent service fee shall be applied to 11 270 the account and the water supplv to the premises shall be 271 disconnected. 272 (cg) When water service is discontinued pursuant to this 273 section, water shall not again be turned on until all arrearages 274 and charges have been paid, including a dWLge the delinauent 275 service fee of twenty dollars ($20.00) for LUUL;'"g ~Lc WaLCL 01., if 276 the premises are occupied by the same cO",',W"'OL customer who 277 incurred the bill; provided, that any C01.,',uweL customer delinquent 278 or in arrears shall settle all past indebtedness, wherever 279 incurred, before again being served city water. 280 281 Adopted by the City Council of the City of Virginia 282 Beach, Virginia, on this 8th day of June, 2004. 12 - 19- Item J.Lb/ ORDINANCES/RESOLUTION ITEM # 52669 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council DEFERRED until the City Council Session of June 22, 2004: Ordinance to AMEND and REORDAIN the City Code: b. SI]'2-108 and 2-132 re probation period of certain 9-1-1 Emergency Communication Employees Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret 1. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorj; Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 - 20- Item J.2. ORDINANCES/RESOLUTION ITEM # 52670 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Resolution ESTABLISHING a policy re the connection of private utilities in rural areas for public water and sanitwy sewer ,\ystems. Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret 1. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 1 2 3 4 5 6 A RESOLUTION ESTABLISHING A POLICY CONCERNING THE CONNECTION OF PRIVATE UTILITIES IN THE RURAL AREA OF THE CITY TO THE PUBLIC WATER AND SANITARY SEWER SYSTEMS 7 WHEREAS, in accordance with City policy, the Department of 8 Public Utilities has consistently declined to allow connections 9 to the public water or sanitary sewer system in the portion of 10 the City referred to as the "Rural Area," such area consisting 11 of that portion of the City located below the Green Line and not 12 in the Princess Anne/Transition Area; and 13 WHEREAS, the 2003 Comprehensive Plan provides, in pertinent 14 part, that "residents of the city, whether urban or rural, 15 deserve reasonable response to basic health, safety and welfare 16 concerns due to existing or longstanding conditions;" and 17 WHEREAS, from time to time, circumstances arise in the 18 Rural Area in which the health, safety and welfare of the 19 inhabitants of property is endangered by reason of the 20 unavoidable failure of on-site utilities; and 21 WHEREAS, it is the intention of the City Council to respond 22 to such situations by allowing properties in the Rural Area to 23 connect to the public water or sanitary sewer system only under 24 strict conditions ensuring that such connections are made only 25 as a means of alleviating threats to the health, safety and 26 welfare of the residents or occupants of an existing home or 27 business and not to facilitate new or greatly expanded 28 development in the Rural Area; and 29 WHEREAS, the Department of Public Utilities has developed a 30 proposed policy governing connections to the public water or 31 sanitary sewer system in the Rural Area; and 32 WHEREAS, such policy strictly limits the circumstances in 33 which properties located in the Rural Area may connect to the 34 City's public water or sanitary sewer systems; 35 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 36 OF VIRGINIA BEACH, VIRGINIA: 37 FIRST: 38 That the Policy Report entitled .Private Utilities in the 39 Rural Area Connecting to the Public Water and Sanitary Sewer 40 System," which Policy Report is appended to this Resolution, is 41 hereby approved as a policy of the City of Virginia Beach; and 42 SECOND: 43 44 That as set forth in the aforesaid Policy Report, the following provisions shall constitute the City's policy 45 governing connections to the public water and sanitary sewer 46 systems by properties in the City's Rural Area: 47 48 49 1. The Department of Public Utilities shall not extend public water or sanitary sewer infrastructure into the Rural Area. 2 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 2. The Department of Public Utilities shall allow private utilities in the public right-of-way that connect a Rural Area property to the public water or sanitary sewer system only if all of the following requirements are met: a. There is adequate capacity in the public system at the point of connection to acconunodate the additional flow; In the written opinion of the Virginia Department of Health, the existing on-site utilities are failing, or likely to fail, and there are no alternatives that would be approved and permitted by the Virginia Department of Health; The principal use of the property served by the existing on-site utilities is not changed; and b. c. d. (i) an existing The extension is to serve development; (ii) the reconstruction or expansion of an existing commercial development resulting in a total floor area no greater than double that of the development prior to the expansion; (iii) the reconstruction or expansion of an existing residential development where no additional dwelling units (iv) constructed; are or a 3 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 3. 4. development which is the subject of an approved site plan which remains valid as of the date of adoption of this policy. To the possible normal consistent with extent 5. engineering design principles, the private utilities shall be sized to serve only the development approved for connection to the public system. The cost of the private utilities (i.e., construction and operation and maintenance) shall be paid for by the owner or occupant of the property served by such utilities. The owner and occupant of the property shall enter into an encroachment agreement with the City, which agreement shall be in form and substance acceptable to the Director of Public Utilities and City Attorney and shall, at a minimum, contain the following provisions: (a) The property owner or occupant shall, at all times, maintain the private facilities in good working order. If the City concludes that the property owner or occupant have not maintained the private facilities in the public right-of-way to the satisfaction of the City, the City may, either singly or in combination: (i) order the 4 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 owner or occupant to repair private the utilities, (ii) repair, or contract for the repair of, the private facilities and charge the costs to the property owner or occupant, or (iii) order the owner or occupant to remove the private utilities from the public right-of-way; b. If public utilities are extended to the property, the owner or occupant shall abandon the private facilities and connect to the public facilities in accordance with applicable City ordinances; The site plan for the proposed development shall c. be incorporated by reference into the agreement, which shall allow only that development shown on the approved site plan; and d. future development of the property not No 6 . expressly contemplated by the agreement shall be allowed unless expressly approved pursuant to this Policy. The City may, at its discretion, and where feasible, require other property owners or occupants seeking to install private utilities in the public right-of-way to enter into a cooperative agreement to provide for 5 118 119 120 121 122 123 124 125 126 the construction and maintenance of a single, combined private utility line. 7. All applicable connection fees and utility charges shall be paid in accordance with normal City operating practices and in any event, prior to the connection of the property to the public system. Adopted by the City Council of the City of Virginia Beach, Virginia, day of the June 2004. 8th on CA-9162 H:\OID\ordres\6-8 utility policyres,doc R-3 June 2, 2004 ]J;:; OONT~T, Public UUliu::L/:f:h ]JJ.: APPROVED AS TO LEGAL SUFFICIENCY: 0) Jj;; /~ IYbJ City Attorney's Office 6 ~A'BE1~~ ~~'-:~. ....~. -I, 'l ,..~, ~ ~~ "!., r'!<.{ . .. '.!,,~.~~ ) f'O "'."' },.,. ., .r '0 ....... -''/.-li" ,<ii';'r.,1 , >....' v. ., , (i--. : '". 'c.'? - ' ~~ , I ",... ...,;...,..) (': \-."~.' ". ~. .. ,; , c . .') '\ '7 ~ d!l.JlI ~" " "(;" '-~ _.~-' .t';:.J "'1 -""'."'" 0':-J ~-?k ~"'.h_<Z.of.~~ .;:,,'. 1..'~ .....!""'..<.,...- ~r Ul,'R NI>.1\O ~ ~""'".............................t Policy Report Private Utilities in the Rural Area Connecting to the Public Water and Sanitary Sewer System June 8, 2004 Backaround: The purpose of this Policy Report is to propose a revision to the City's policy with respect to allowing private utilities located in the Rural Area of the City to connect to the public water or sanitary sewer system located north of the Green Line or in the Princess AnnelTransition Area. It is submitted for review and approval by City Council. From time to time, the Department of Public Utilities has been asked to approve the installation of privately-owned utility lines in the public right-of-way for the purpose of connecting a property to the public water or sanitary sewer system. Atthough this practice is discouraged, it is generally allowed north of the Green Line if there are no practical means to serve the property with the public system, and if the on-site systems are not providing an acceptable alternative. In accordance with the Comprehensive Plan, and because of prior decisions of City Council involving the location of certain sanitary sewer lines. the Department of Public Utilities has not allowed or agreed to a connection to the public system if the property was south of the Green Line or not in the Princess AnnelTransition Area. However, in December 2003. the City adopted a new Comprehensive Plan that contains additional guidance with respect to urban/suburban infrastructure in the vicinity of the Green Line and Princess AnnelTransition Area boundaries. Recently, Public Utilities has been asked to approve the installation of private sanitary sewer force mains in the public right-of-way that would connect properties located in the Rural Area of the City to the public sanitary sewer system located in the Princess Anne/Transition Zone and north of the Green Line. The attached summary of the Sandbridge/Siebert Realty request to serve commercial activities is an example of one such request. In light of these requests and the revision to the Comprehensive Plan, staff from Public Utilities met with staff from Planning and the Law Department to discuss alternatives. Page 2 of 4 Considerations: In December of 2003, the City of Virginia Beach adopted a new Comprehensive Plan. As in prior versions, the plan reiterated the City's policy with respect to extending public infrastructure into the Rural Area of the City. The Rural Area is defined as properties south of the Green Line and not in the Princess AnnefTransition Area: It has been a long-standing policy of the city not to allow the extension of urban infrastructure into the rural area of the city. The Rural Preservation Plan allows reasonable levels of rural residential development to continue into the foreseeable future thus ensuring that demand placed on public facilities will remain at or below what is deemed acceptable for rural communities. Citv of Virainia Beach 2003 Comorehensive Plan, December 2003, page 165, (emphasis added). However, the revised plan also included guidance that indicates such a policy should not be absolute: . . . residents of the city, whether urban or rural, deserve reasonable response to basic health, safety and welfare concerns due to existing or longstanding conditions. and the Green Line is not intended to prevent investment to remedy such concerns. Some of these concerns may be due to demand placed on facilities in the Transition Area or rural area that originate outside the area or outside the city. Ibid, page 33, (emphasis added). Public Information: The City's Comprehensive Plan review process provided extensive opportunity for public review and comment prior to adoption of the plan, including the language on page 33. In addition, this Policy Paper and the associated Council Agenda Request and Resolution have been advertised as part of the normal City Council Agenda process, and a public hearing was held on May 11. Alternative Courses of Action: Staff identified three alternatives: 1. Retain the existing policy and do not allow the extension of Public Utilities into the Rural Area. This would include not allowing any property owner in the Rural Area to connect to the public system via private waterlines andlor force mains. 2. Do not extend public water and sanitary sewer into the Rural Area. However, modify the policy to allow property owners in the Rural Area to connect to the public system via private waterlines andlor force mains. 3. Do not extend public water and sanitary sewer into the Rural Area. However, modify the policy to allow property owners in the Rural Area to connect to the public system via private waterlines and/or force mains, subject to strict limitations based upon a bona-fide need and existing development or reasonable expansions thereof. Page 3 of 4 Alternative 1 would best preserve the Green Line and Princess Anne/Transition Area boundaries in accordance with the overall goal of preventing urban/suburban development from encroaching upon the Rural Area. However, it is not consistent with the Comprehensive Plan, which indicates that the Green Line and Princess Anne/Transition Area boundaries should not be absolute when circumstances involving hardships and existing development are present. Alternative 2 could result in requests for many private water lines and sanitary sewer force mains extending from the Rural Area across the Green Line and Princess Anne/Transition Area boundaries. It would result in the de facto extension of urban/suburban infrastructure into the Rural Area and could undermine the rural preservation objectives of the Comprehensive Plan. Alternative 3 will likely result in some private utility extensions across the Green Line and Princess AnnelTransition Area boundaries. However, if the policy exceptions are strict enough, and properly enforced, there are likely to be few properties that would qualify and then, only due to bona fide hardships involving existing development or reasonable expansions thereof (i.e., no greater than double the floor area of the existing development). This would be consistent with the guidance provided by the Comprehensive Plan. Recommendations/Prooosed POlicv: 1. The Department of Public Utilities shall not extend public water or sanitary sewer infrastructure into the Rural Area. 2. The Department of Public Utilities shall allow private utilities in the public right-of-way that connect a Rural Area property to the public water or sanitary sewer system only if all of the following requirements are met: a. There is adequate capacity in the public system at the point of connection to accommodate the additional flow; b. In the written opinion of the Virginia Department of Health, the existing on-site utilities are failing, or likely to fail, and there are no alternatives that would be approved and permitted by the Virginia Department of Health; c. The principal use of the property served by the existing on-site utilities Is not changed; and d. The extension is to serve (i) an existing development; (ii) the reconstruction or expansion of an existing commercial development resulting in a total floor area no greater than double that of the development prior to the expansion; (iii) the reconstruction or expansion of an existing residential development where no additional dwelling units are constructed; or (iv) a development which is the subject of an approved site plan which remains valid as of the date of adoption of this policy. 3. To the extent possible consistent with normal engineering design principles, the private utilities shall be sized to serve only the development approved for connection to the public system. 4. The cost of the private utilities (i.e., construction and operation and maintenance) shall be paid for by the owner or occupant of the property served by such utilities. 5. The owner and occupant of the property shall enter into an encroachment agreement with the City, which agreement shall be in form and substance acceptable to the Director of Public Utilities and City Attorney and shall, at a minimum, contain the following provisions: a. The property owner or occupant shaii, at aii times, maintain the private facilities in good working order. If the City conciudes that the property owner or occupant have not maintained the private facilities in the public right-of-way to the satisfaction of the City, the City may, either singiy or in combination: (i) order the owner or occupant to repair the private utilities, (ii) repair, or contract for the repair of, the private facilities and charge the costs to the property owner or occupant, or (iii) order the owner or occupant to remove the private utilities from the public right-of-way; b. If public utilities are extended to the property, the owner or occupant shaii abandon the private facilities and connect to the public facilities in accordance with applicable City ordinances; c. The site plan for the proposed development shaii be incorporated by reference into the agreement, which shall aiiow only that development shown on the approved site pian; and d. No future development of the property not expressly contemplated by the agreement shall be allowed unless expressly approved pursuant to this Policy. 6. The City may, at its discretion, and where feasible, require other property owners or occupants seeking to install private utilities in the public right-of-way to enter into a cooperative agreement to provide for the construction and maintenance of a single, combined private utility line. 7. All applicable connection fees and utility charges shall be paid in accordance with normal City operating practices and in any event, prior to the connection of the property to the public system. Review and Approval: JA:~nrn. Director of Public Utilities c ~ 2 -0 t-f Date Approved as to Legal Sufficiency: wdIM)f)/l/~ City Attorney's Office Date & -d-tJy - 21- Item J.3. ORDINANCES/RESOLUTION ITEM # 52671 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance to GRANT permits for area private, municipal and non-profit EMS organizations to operate in Virginia Beach: a. Children's Hospital of the King's Daughters b. Eastern Shore Ambulance c. Lifeline Ambulance Service, lnc d. Medical Tramport e. Network Medical f Nightingale Regional Air Ambulance Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret 1. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 1 2 3 4 5 6 7 8 9 10 AN ORDINANCE TO GRANT PERMITS ALLOWING CERTAIN EMERGENCY MEDICAL SERVICES AGENCIES TO OPERATE IN THE CITY OF VIRGINIA BEACH WHEREAS, pursuant to City Code Section 10.5-2, all existing 11 Emergency Medical Services agency permits which are issued 12 throughout the year to area private and non-profit organizations 13 operating emergency medical services agencies or vehicles within 14 the city must be renewed each year; 15 WHEREAS, applications for permit renewals have been received 16 by the following agencies: Eastern Shore Ambulance, Lifeline 17 Ambulance Service, Inc. , Children's Hospital of the Kings 18 Daughters, Network Medical; Nightingale Regional Air Ambulance, and 19 Medical Transport, and 20 WHEREAS, the above listed private ambulance agencies perform 21 services not provided by the City's volunteer rescue squads, such 22 as non-emergency inter-facility transports, which includes both 23 basic and advance life support calls. 24 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 25 OF VIRGINIA BEACH; 26 1. That the City Council hereby grants Emergency Medical 27 Services permits to the following agencies: 28 Eastern Shore Ambulance, Lifeline Ambulance Service, Inc., 29 Children's Hospital of the Kings Daughters, Network Medical 30 Nightingale Regional Air Ambulance, and Medical Transport, 31 2. That these permits shall be effective from July 1, 2004 32 until June 30, 2005. 33 Adopted by the city Council of the City of Virginia Beach, 34 Virginia, on this ~day of June, 2004. CA-9268 /ordres/proposed/10.5-2 ord.doc R2 - May 25, 2004 APPROVED AS TO CONTENTS: -~~ Chief, Emergency Medical Svcs. APPROVED AS TO LEGAL SUFFICIENCY: ~~~iC: ~~ 2 PERMIT APPLICATION REVIEW SUMMARY Organization: Children's Hospital of the King's Daughters (Roger Vaughan, Manager) 601 Children's Lane Norfolk, VA 23507 ~ Recommend Approval o Recommend Denial Comments: Organization: Eastern Shore Ambulance (Dennis Taylor, President) 8426 Sugarhill Lane Sanford, V A 23426 g/ Recommend Approval o Recommend Denial Comments: Organization: Lifeline Ambulance Service, Inc. (James C. Jones, Jr., President) 310 Bell Road Christiansburg, VA 24073 g./ Recommend Approval o Recommend Denial Comments: Organization: Medical Transport (Donald Jellig, President) 5792 Arrowhead Drive, Suite 200 Virginia Beach, V A 23462 ~ Recommend Approval o Recommend Denial Comments: ~ ~.~ ~,I~~ ~ ~ DEPARTMENT OF EMERGENCY MEDICAL SERVICES PERMIT APPLICATION REVIEW SUMMARY Organization: Network Medical (Norman Poole, President) 1533 Technology Drive Chesapeake. Va 23320 ~ Recommend Approval o Recommend Denial Comments: Nightingale Regional Air Ambulance (David Bernd, President) Organization: 600 Gresham Drive Norfolk, VA 23507 ~ Recommend Approval o Recommend Denial Comments: s/~~ EMS Regulati & Enforcement ;11;/ ~0 ~ E Medical Director 'Q ~?~ Chief of EMS / FINAL DISPOSITION Approval t' /" ~iJ 'I Denial o Comments: q~~/~ ity Clerk 5-10-04; j :Q5PM;VA BEAC~ MEDICAL S~~ ;4Z57864 .. 3/ 3. CITY OF VIRGINIA BEACH DEPARTMENT OF EMERGENCY MEDICAL SERVICES EMS AGENCY PERMIT RENEWAL APPLICATION AGENCY NAME: Network Medical VIRGINIA OFFICE OF EMS AGENCY NUMBER: EXPIRES: VIRGINIA BEACH AGENCY CLASSIFICATION: ALS Non-transport ADDRESS: IS33 Technology Drive Chesapeake, Va 23320 PHONE: - 285 :mti 5q 7 -OC?Of.t> D rFi a...c:;; Nonnan Pool- '2 ee:; - ~ t.. ~ CJ MANAGER: -rom MA-ellN ;)2.1-, a.s-/ ~ c..JJ PRESIDENT: NUMBER OF PERMITTED VEmcLES BY TYPE: COMMENTS: Does your agency tomp.y with the minimum requirements as set forth in the Rules aDd RemlatloDS of the Board of Health Commonwealth of. \,1l'1!lnla Govel'Dil1l!! Emel'l!encY Medical Services 1990 as amended? ~ [J NO ~ Aim/Ii NamelI1tle ~5 j/;;J-/otj I Date CITY OF VIRGINIA BEACH DEPARTMENT OF EMERGENCY MEDICAL SERVICES EMS AGENCY PERMIT RENEWAL APPLICATION AGENCY NAME: Medical Transport VIRGINIA OFFICE OF EMS AGENCY NUMBER: 308 EXPIRES: VIRGINIA BEACH AGENCY CLASSIFICATION: ALS Ground Transport (Non-emergency-Unrestricted) and Emergency-Restricted) ADDRESS: 5792 Arrowhead Drive, Suite 200 Virginia Beach, V A 23462 PHONE: 671-9302 PRESIDENT: Donald Jellig MANAGER: Russell Blow COMMENTS: 4&. do'S '-/ G ~o" '~'? J\+.,:-;:;.... '-~ ~ S ,A-L 5 -? ~c.h..,<tt...e'::> ,v""1\J ,-/C ~~~"S NUMBER OF PERMITTED VEHICLES BY TYPE: Does your agency comply with the minimum requirements as set forth in the Rules and Ree:ulations of the Board of Health Commonwealth of Vire:inia Governine: Emere:encv Medical Services 1990 as amended? I;jIIYES 0 NO c::&1J12 NamefI'itle ~v>~.cz~ .~ OrenA TIV11.--5 ~ttc;,#L. :17111lfl.O<( Date CITY OF VIRGINIA BEACH DEPARTMENT OF EMERGENCY MEDICAL SERVICES EMS AGENCY PERMIT RENEWAL APPLICATION AGENCY NAME: Children's Hospital of the King's Daughters ~'C0>JA.--'A-L..\ f''i:o ,-A"tttu::. \~~f'V'l-\. ~A-N'- VIRGINIA OFFICE OF EMS AGENCY NUMBER: 315 EXPIRES: f...t, \ ~ \ 0,* VIRGINIA BEACH AGENCY CLASSIFICATION: ALS Ground Transport (Inter-facility Emergency and Non-emergency) ADDRESS: 601 Children's Lane Norfolk, V A 23507 PHONE: 668-7453 MANAGER: Roger Vaughan NUMBER OF PERMITTED VEHICLES BY TYPE: 3 COMMENTS: Does your agency comply with the minimum requirements as set forth in the Rules and Rel!ulations of the Board of Health Commonwealth of Virl!inia Governinl! Emerl!encv Medical Services 1990 as amended? g(ES oNO ~~ -S- ~) ~ X1\.0'C'~~___ Na itle \J --5J do+ Date CITY OF VIRGINIA BEACH DEPARTMENT OF EMERGENCY MEDICAL SERVICES EMS AGENCY PERMIT RENEWAL APPLICATION AGENCY NAME: Lifeline Ambulance Service, Inc. VIRGINIA OFFICE OF EMS AGENCY NUMBER: ~ qq EXPIRES: S/04 VIRGINIA BEACH AGENCY CLASSIFICATION: ALS Ground Transport (Non-Emergency-Unrestricted and Emergency-Restricted) ADDRESS: 310 Bell Road Christiansburg, V A 24073 PHONE: 540-382-1044 PRESIDENT: James C, Jones, Jr. VICE PRESIDENT: Cl..:f 7)e<--{.;.~ NUMBER OF PERMITTED VEHICLES BY TYPE: ]0 - A-c..s A-h..1---.., COMMENTS: A/o-!- ~~~~~_~~. L~I~~(..r. ~~. II~;-I,/~~~!c-~ Does your agency comply with the minimum requirements as set forth in the Rules and Re2Ulations of the Board of Health Commonwealth of Vireinia Governine Emereencv Medical Services 1990 as amended? )(YES D NO ~~/)~~L - f/~ -~ Nam itle ~t,l /0 V Date I CITY OF VIRGINIA BEACH DEPARTMENT OF EMERGENCY MEDICAL SERVICES EMS AGENCY PERMIT RENEWAL APPLICATION AGENCY NAME: Eastern Shore Ambulance VIRGINIA OFFICE OF EMS AGENCY NUMBER: EXPIRES: VIRGINIA BEACH AGENCY CLASSIFICATION: ALS Ground Transport (Non-Emergency-Unrestricted and Emergency-Restricted) ADDRESS: P.O. Box 6 8426 Sugarhill Lane Sanford, VA 23426 PHONE: 787-824-5858 PRESIDENT: Dennis Taylor VICE PRESIDENT: Margaret A. Taylor NUMBER OF PERMITTED VEHICLES BY TYPE: pp COMMENTS: .vL c~ ~ ~ Ifts ~ -fk. /,,+f...u.-t:r .dL.t:". Does your agency comply with the minimum requirements as set forth in the Rules and Relrnlations of the Board of Health Commonwealth of Virl!inia Governine Emereencv Medical Services 1990 as amended? ~ES DNO , ~\l..-'J Nameffitfe CEo 'I Ide r Date CITY OF VIRGINIA BEACH DEPARTMENT OF EMERGENCY MEDICAL SERVICES EMS AGENCY PERMIT RENEWAL APPLICATION AGENCY NAME: Nightingale Regional Air Ambulance VIRGINIA OFFICE OF EMS AGENCY NUMBER: 509 EXPIRES: VIRGINIA BEACH AGENCY CLASSIFICATION: Air Ambulance (Emergency-Restricted) ADDRESS: 600 Gresham Drive Norfolk. VA 23507 PHONE: 668-2500 PRESIDENT: David Bernd MANAGER: Kathy Colantuono NUMBER OF PERMITTED VEHICLES BY TYPE: COMMENTS: Does your agency comply with the minimum requirements as set forth in the Rules and Rel!Ulations of the Board of Health Commonwealth of Vireinia Governine Emereencv Medical Services 1990 as amended? )(YES 0 NO ~~n'~ Name!l' e -~ ~ -v ;;.;4./~~ Date -22- Item J. 4. ORDINANCES/RESOLUTION ITEM # 52672 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Resolution to support on Amendment to the State Budget re additional funding for Firefighters and fire safety Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret 1. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 Requested by Councilmember Harry Diezel 1 2 3 4 5 6 7 A RESOLUTION SUPPORTING AN AMENDMENT STATE BUDGET TO PROVIDE ADDITIONAL TO HIRE FIREFIGHTERS AND IMPROVE FIRE TO THE FUNDING SAFETY WHEREAS, Congress has enacted legislation known as the 8 "SAFER" Act that authorizes federal grants to fund the hiring of 9 up to 75,000 additional firefighters; and 10 WHEREAS, Governor Mark Warner has announced that he 11 plans to amend the proposed State budget to provide localities 12 with matching funds for SAFER grants, and the General Assembly 13 will consider this change on June 16, 2004. 14 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 15 CITY OF VIRGINIA BEACH, VIRGINIA: 16 17 1. That the City Council hereby expresses its support for 18 State efforts to provide additional funding for fire safety and 19 requests members of the local delegation to approve proposed 20 amendments to the State budget that will provide localities with 21 matching funds for SAFER grants. 22 2. That the City Clerk is hereby directed to transmit a 23 certified copy of this ordinance to the members of the City's 24 General Assembly delegation. 25 26 Adopted by the Council of the City of Virginia Beach, 27 Virginia, on the 8th day of June 2004. CA-9284 H:\GG\OrdRes\SAFER.res.doc R-l June 2, 2004 APPROVED AS TO LEGAL SUFFICIENCY: ~~ ?~, if( City Attorney's fflce - 23- Item J.5,aIb. ORDINANCES/RESOLUTION ITEM # 52673 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinances re Town Center: a. AMEND the Special District and MODIFY the District Boundaries b. APPROPRIATE $338,553 additional property tax and $73,387 realized revenue from use to the Special District Special Revenue Fund Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 1 2 3 4 5 6 7 AN ORDINANCE AMENDING THE ORDINANCE CREATING THE TOWN CENTER SPECIAL SERVICE DISTRICT BY MODIFYING THE DISTRICT'S BOUNDARIES WHEREAS, by ordinance adopted May 14, 2002 (Ordinance 8 #2699B), the City Council of the City of Virginia Beach 9 established the Town Center Special Service District to 10 provide an enhanced level of City services and maintenance 11 for public infrastructure at the Town Center; 12 WHEREAS, after conducting a public hearing, the City 13 Council has determined that it would be in the best 14 interests of the City and its citizens to expand the Town 15 Center Special Service District to provide additional, more 16 complete and more timely services to the public facilities 17 and areas in the Town Center, as described in the ordinance 18 adopted on May 14, 2002. 19 20 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 21 VIRGINIA BEACH, VIRGINIA: 22 That Ordinance #2699B, ~An Ordinance Creating the Town 23 Center Special Service District," is hereby amended to 24 modify the boundaries of the Town Center Special Service 25 District, as follows: 26 2. Boundaries of District. The Diotrict io bounded to the 27 north by Virgini;) EC.J.ch Boulc:;)rd, to tho e;)ot by 28 Conoti tution Dri '.'e, to the '.,oot by the Propooed Contr;)l 29 P;)rJc 7'....eRUc to i to interooction '.Ii th the propoood H::1in 30 Stroot, then moving e;)ot along M;)in Street to the propoood 31 To~n Center Dri...e, then mo...ing oouth ;)long tho Town Center 32 Dri...e to ita interocction with Columbuo Streot, then mo...ing 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 eaot along Columbuo Ctreet to i to interoectioR '.Ii th CORotitutioR Drh'e, all ao more particularly de!,icted OR the attached map labeled ao "El{hibit lI.." (a) The District is bounded as follows: Beqinninq at the southeast corner of the intersection of Virqinia Beach Boulevard and Market street. movinq south to the southeast corner of the intersection of Potomac street and Market Street. then movinq west alonq Potomac Street to the southeast corner of the intersection of Independence Boulevard and Potomac Street. then movinq south alonq Independence Boulevard to the northeast corner of the intersection of Independence Boulevard and Southern Boulevard. then movinq east alonq Southern Boulevard to the northeast corner of the intersection of Southern Boulevard and Market Street. then movinq to the north alonq Market Street to the northeast corner of the intersection of Columbus Street and Market Street. then movinq to the east alonq Columbus Street to the northwest corner of the intersection of Columbus Street and Constitution Drive. then movinq to the north alonq Constitution Drive to the southwest corner of the intersection of Constitution Drive and Virqinia Beach Boulevard. then to the west alonq Virqinia Beach Boulevard to the point of beqinninq. (b) within the boundaries described above. the followinq area. which will not receive enhanced maintenance or services. shall be excluded from the District: beqinninq at southwest corner of the intersection of Potomac Street and Market Street. then movinq west alonq Potomac Street to the southeast corner of the intersection of Potomac Street 62 and Independence Street, then movinq south alonq 63 Independence Boulevard to the northeast corner of the 64 intersection of Independence Boulevard and Columbus Street, 65 then movinq east alonq Columbus Street to the southwest 66 corner of the intersection of Columbus Street and Town 67 Center Drive, then movinq north on Town Center Drive to the 68 southwest corner of the intersection of Town Center Drive 69 and Main Street, then movinq west on Main Street to the 70 southwest corner of the intersection of Main Street and 71 Central Park Avenue, then south on Central Park Avenue to 72 the northeast corner of the intersection of Central Park 73 Avenue and Commerce Street, then movinq west alonq Commerce 74 Street to the southwest corner of the intersection of 75 Commerce Street and Market Street, then north alonq Market 76 Street to the point of beqinninq. 77 (c) The particular boundaries of the District, and the 78 excluded areas, are set forth in detail in the attached map, 79 labeled as "Exhibit A," which shall control in the event of 80 any discrepancy between the map and the description in the 81 preceding paragraphs. 82 83 BE IT FURTHER ORDAINED: 84 That this ordinance shall be effective on July 1, 2004. 85 86 87 88 Adopted by the Virginia on the Council of the City of Virginia 8th day of .Tune , 2004. Beach, 89 ,JJwvJQ,~ Approved as to Legal Sufficiency Approved as to Content Department of Management Services '~ifr~"- rJ2:: Departme of Law CA9282 R6 June 1, 2004 H:\PA\ORDRES\Town Cener Modified Bondaries.doc I 2 AN ORDINANCE TO APPROPRIATE $338,533 IN 3 ADDITIONAL PROPERTY TAX LEVIED IN TOWN 4 CENTER SPECIAL SERVICE DISTRICT AND 5 $73,387 REALIZED FROM THE USE OF MONEY 6 AND PROPERTY TO THE TOWN CENTER SPECIAL 7 SERVICE DISTRICT SPECIAL REVENUE FUND IN 8 THE FY 2004-05 OPERATING BUDGET TO 9 PROVIDE AN ENHANCED LEVEL OF OPERATIONS 10 AND MAINTENANCE OF PUBLIC INFRASTRUCTURE 11 12 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 13 VIRGINIA: 14 1. That $338,533 of additional property taxes levied in IS the Town Center Special Service District and $73,387 in funds 16 from the use of money and property are hereby appropriated to 17 the Town Center Special Service District Special Revenue Fund in 18 the FY 2004-05 Operating Budget to provide an enhanced level of 19 operations and maintenance of public infrastructure in the Town 20 Center Special Service District. 21 2. That property tax revenue is hereby increased by 22 $338,533 and revenue from use of the money and property 23 increased by $73,387 in the FY 2004-05 Operating Budget, 24 3. That this ordinance shall be effective on July 1, 2004. 25 Adopted by the Council of the City of Virginia Beach, 26 Virginia on the 8th day of .Tnn" , 2004. Approved as to Content Man~~~qce~ Approved as to Legal Sufficiency ~ cf d)J41~i Vf. City Attorney's Office CA928 0 R3 H:\PA\GG\ORDRES\Town Center Additional Revenue ORD.doc May 27, 2004 - 24- Item J.6. ORDINANCES/RESOLUTION ITEM # 52674 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: OrdinanceAUTHORIZE additionalfull-time positions and eliminate part-time positions in the FY 2004-05 operating budget of the Library Department to reduce stafftumover at the Pungo- Blackwater Library Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R, Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Obemdorj. Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 1 AN ORDINANCE AUTHORIZING TWO 2 ADDITIONAL FULL-TIME POSITIONS AND 3 ELIMINATING FOUR PART-TIME FTE's IN THE 4 FY 2004-05 OPERATING BUDGET OF THE 5 LIBRARY DEPARTMENT TO REDUCE STAFF 6 TURNOVER AT THE PUNGO-BLACKWATER 7 LIBRARY 8 9 WHEREAS, eliminating four part-time FTE's and adding two full-time FTE's will 10 reduce staff turnover at the Pungo-Blackwater Library and is expected to result in a savings to the City 11 of approximately $14,000 over 5 years. 12 NOW. THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 13 VIRGINIA BEACH, VIRGINIA: 14 1. That two full-time positions are hereby added to, and four part-time FTE's 15 eliminated from, the FY 2004-05 Operating Budget of the Library Department to reduce staff turnover 16 at the Pungo-Blackwater Library. 17 2. That this ordinance shall be effective on July 1, 2004. 18 Adopted by the Council of the City of Virginia Beach, Virginia, on the 8th day of 19 June ,2004. 20 21 APPROVED AS TO CONTENT: JjG~O .~ APPROVED AS TO LEGAL SUFFICIENCY: 22 borf r err 23 Management Services 24 25 CA9278 26 H:IPAIGGIORDRESI Library Conversion PB ORD.doc 27 R2 28 May 26, 2004 - 25- Item J.7. ORDINANCESIRESOLUTJON ITEM # 52675 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE $ 7, 890 ;rom the Institute of Museum and Library Services re Conservation Assessment of the Adam Thoroughgood House Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndo~f, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 1 2 AN ORDINANCE TO ACCEPT AND APPROPRIATE A 3 $7,890 GRANT FROM THE INSTITUTE OF MUSEUM AND 4 LIBRARY SERVICES TO THE FY 2003-04 OPERATING 5 BUDGET OF THE DEPARTMENT OF MUSEUMS AND 6 CULTURAL ARTS TO PROVIDE FOR A CONSERVATION 7 ASSESSMENT OF THE ADAM THOROUGHGOOD HOUSE 8 9 lOBE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 11 VIRGINIA: 12 13 1. That $7,890 is hereby accepted from the Institute of Museum and Library Sciences and 14 appropriated to the FY 2003-04 Operating Budget of the Department of Museums and Cultural 15 Arts to provide for a professional architectural historian and a professional collections conservator 16 to evaluate the Adam Thoroughgood House and its contents and prepare a detailed assessment of 17 the conditions and needs of the collection. 18 2. That estimated revenue from the federal government is hereby increased by $7,890. 19 3. That funding for this program is contingent upon the availability of the federal grant, 20 and if federal funding is reduced or eliminated, then the program may be reduced or eliminated 2 1 accordingly. 22 Adopted by the Council of the City of Virginia Beach, Virginia, on the 8th day of 23 June, 2004. 24 25 26 27 28 29 30 31 32 33 34 APPROVED AS TO CONTENT: APPROVED SUFFICIENCY: AS TO LEGAL J;)~Q, Management Services CA-9274 H:\PA\GG\ORDRED\Adam Thoroughtood Ord.doc R2 OS/2412004 1 U,{~L{~~~U LY.UU /:...I(...,..:I.!..;I(,:I..:I rro;.f-'lI'1v.L.;:J I-HI'lU nuu.::ll:. rHt.::lt:. U;J _~'f"U""" ,~ .. ~ '" .. U .. - " ~ - .. .. .., -t:' ;,roll.a,," I , , I Instltut~ of Museum and Library Services Official AWard !\lotltlcaUon for Granta and Coop.ratlv. Agr..monla Awardo. Nam. and Add,.... Dat. of Award April 01, 2004 Adam Thoroughgood Hous. 313t Virginia Beach Boul.vard Aword Numb.r 1A-00-04-0097-04 Virginia Beach, VA 23452 for Am.ndm.nts, Orlgln.1 Award o.t. Official Cont.ct AWlrd P.rlod Mark Re.d From MlY 01, 2004 3131 Vlrglnla Baach Boul.vlrd To Apr\l30, 2005 \IIl'll1nl. B.lch, VA 23452 Program Name ConservatIon Asse8sm~nt Prog. Total Award Amount $ 7,890.00 CFOA Numb.r 45.304 Award Amendments list 04101/2004 $7,890.0,0 Original Award Grantad Prolac! Type Scope of Work .nd/or Sp.elal Condlt~no this' grant shall b. admlnlst.red by the Project Dlractor In aceordance with 45 CFR 1180 Subpart C, Including any amandments In effect on th. date of thl~ award. Paymant of t!d. awsrd will be issuad appro,lmalaly 7 days from racelpt of tha ACH Enrollment Form. Expenditure of fund. under this award must ba made as follows: Admlnlstrativa fee - $1,350 . Consarvator Profe.slonal fee - varia' ConsarvatorTraveland On-Site Expe""e. (Including lodging and me.ls) - varle. Ouestlo", concerning peyment of this award should be di1'ected to the IMLS Grant. AdmlnistraUon Office, at (202) 219-3684, or you may e.mallthe Office al grantsadmln@lmls.gov. OuesUon. eoncsrnlng program coordination should be d\rectecllo Ms. RelY Hou.a In \he Haritage PraseNaUon's CAP Office. 1625 K Street. NW, Sulle 700, Washington. DC 20008, either by ..mail at rhou.a@h.rll$gapreservauon.org or by telephone at (202) 634-1422. . IML9 Authorizing Official Nama and nile Slonalure % _ 5 Il" n, .. nO I. I ~ Maty E.telle Kennelly A..ociata Deputy Dlrec\ar for Museum Services Accounting Coda '--.j Oat. Po.tad April 01, 2004 621-4-6509-4100 Eflactlv. Date - 26- Item J.8. ORDINANCES/RESOLUTION ITEM # 52676 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance to APPROPRIATE $38,304 ji'om various cost recovery sources and $4,505 in donations to the Fire Department's FY 2003- 04 operating budget re reimbursement oj' expenses and to purchase equipment. Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorj; Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 1 2 3 4 5 AN ORDINANCE TO APPROPRIATE $38,304 FROM VARIOUS COST RECOVERY SOURCES AND $4,505 IN DONATIONS TO THE FIRE DEPARTMENT'S FY 2003-04 OPERATING BUDGET FOR REIMBURSEMENT OF EXPENSES AND TO PURCHASE EQUIPMENT 6 WHEREAS, the Fire Department has received unanticipated 7 revenue to offset expenses incurred as a result of false calls, 8 hazardous materials incidents, and the use of the fire training 9 center and departmental instructors; and 10 WHEREAS, the department also received monetary donations from 11 the public designated to fund the purchase of specific equipment. 12 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 13 VIRGINIA BEACH, VIRGINIA: 14 1. That $38,304 in revenue from the sources set forth below is 15 hereby appropriated to the Fire Department's FY 2003-04 16 Operating Budget, with revenue increased accordingly: 17 (a) $3,391 of revenue received from false call 18 restitution; 19 (b) $18,352 received from hazardous materials incident 20 reimbursements; and 21 (c) $16,561 in reimbursements for the use of the fire 22 training center and departmental instructors. 23 2. That $4,505 in donations to the Fire Department's gift 24 fund is hereby accepted and appropriated to the Fire Department's 25 FY 2003-04 Operating Budget for the purchase of equipment, with 26 revenue increased accordingly. 27 28 Adopted by Virginia, on the the 8th Council day of of the ,Tlln~ City of Virginia , 2004. Beach, Requires an affirmative vote by a majority of the members of the City Council. APPROVED AS TO CONTENT Mana~~~;~ APPROVED AS TO LEGAL SUFFICIENY CA 9275 H:\PA\GG\ORDRES\Fire Dept. Gift Fund ORD.doc R2 May 29, 2004 - 27- Item J.9.aIb/c. ORDINANCES/RESOLUTION ITEM # 52677 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance to ACCEPT and APPROPRIATE: a. $30,505 federal block grant to the FY 2003-04 operating budget of the Department of Juvenile Probation re multi-systemic therapy b. $47,937 to the Department Parks and Recreationfor the Youth Opportunities office to expand the Transitional Jobs program for juvenile parolees c. TRANSFER $8, 7 J 6 to the FY 2003-04 operating budget or the Department of Parks and Recreation to further expand their Transitional Jobs program. Voting: J J -0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorj; Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 1 AN ORDINANCE TO ACCEPT AND 2 APPROPRIATE A $78,442 GRANT FROM THE 3 STATE AND TRANSFER $8,716 TO THE FY 4 2003-04 OPERATING BUDGETS OF THE 5 DEPARTMENT OF JUVENILE PROBATION 6 AND THE DEPARTMENT OF PARKS AND 7 RECREATION TO PROVIDE NEEDED 8 YOUTH SERVICES. 9 10 11 WHEREAS, under the Juvenile Accountability Block Grant Program, the City of Virginia Beach 12 has been awarded a $78,442 grant in federal funds from the Virginia Department of Criminal Justice 13 Services, and the City must provide a 10% grant match for the period covered by the grant. 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 15 BEACH, VIRGINIA: 16 17 1. That $78,442 is hereby accepted from the Virginia Department of Criminal Justice Services 18 and appropriated in the amounts and for the purposes as set forth below: 19 a. $30,505 to the FY 2003-04 Operating Budget of the Department of Juvenile Probation 20 to purchase multi-systemic therapy from the Department of Human Services for clients 21 who are before the Juvenile Court; and 22 b. $47,937 to the FY 2003-04 Operating Budget of the Department of Parks and 23 Recreation for the Youth Opportunities Office to expand a Transitional Jobs Program for 24 juvenile parolees who are released from state correctional facilities. 25 2. That local match funding in the amount of $8,716 is hereby transferred from the Grants 26 Consolidated Fund Reserve for Contingencies - Grant Match to the FY 2003-04 Operating Budget of the 27 Department of Parks and Recreation for the Youth Opportunities Office to use as funding for the 28 Transitional Jobs Program and grant administration. 29 3. That funding for these programs is contingent upon the availability of the federal block grant, 30 and if federal funding is reduced or eliminated the programs may be reduced or eliminated accordingly. 31 4. That estimated revenue from the federal govermnent is hereby increased in the FY 2003-04 32 Operating Budget by $78,442. 33 34 Adopted by the Council of the City of Virginia Beach, Virginia, on June a 2004. - 28- Item J. I O. ORDINANCES/RESOLUTION ITEM # 52678 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance to TRANSFER $ 364,000 from the General Fund re contingencies to the FY 2003-04 operating budget re jidly funding the Real Estate Tax Relief program Voting: ] ] -0 (By Consent) Council Members Voting Aye: Harry E. Dieze/, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf; Jim Reeve, Peter W. Schmidt, Ron A. Villanueva. Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 1 AN ORDINANCE TO TRANSFER $364,000 FROM 2 THE GENERAL FUND RESERVE FOR 3 CONTINQENCIES TO THE REVENUE 4 REIMBURSEMENTS CATEGORY IN THE FY 2003-04 5 OPERATING BUDGET TO FULLY FUND THE REAL 6 ESTATE TAX RELIEF PROGRAM 7 8 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 9 VIRGINIA: 10 That $364,000 from the General Fund Reserve for 11 Contingencies is hereby transferred to the Revenue 12 Reimbursements category in the FY 2003-04 Operating Budget to 13 fully fund the Real Estate Tax Relief Program. 14 15 Adopted by the Council of the City of Virginia Beach, 16 Virginia on the 8th day of June, 2004. Approved as to Content Eg~~~~ Approved as to Legal Sufficiency ;;;~ (~;~ City Attorn y's Offlce CA-9279 R2 H:\PA\GG\ORDRES\Tax Relief Program ORD.doc May 27, 2004 - 29- Item V-K. ITEM # 52679 PLANNING I. WAYNE T. and ANN M. BARNES and OPAL M. PONVERT 2. SEAGATE DEVELOPMENT CORPORATION 3. WDR PROPERTIES, INC 4.21 FUN, L.L.C DBA SHARX SPORTS 5. JESSUP CORPORATION L.L.C 6. BAYMARK CONSTRUCTION CORPORATION 7. COURTHOUSE MARKETPLACE, L.L.C 8. DA VID A. PARKER 9. CITY ZONING ORDINANCE VARIANCE MODIFICATION OF A NON CONFORMING USE MODIFICATION of Conditions/ Conditional UsePermit(Approved 11/25/03) CONDITIONAL USE PERMIT CONDITIONAL CHANGE OF ZONING CONDITIONAL CHANGE OF ZONING CONDITIONAL CHANGE OF ZONING CHANGE OF ZONING AMEND 9401 re bulk storage as a conditional use in Agricultural Zoning Districts June 8, 2004 - 30- Item V-K. PLANNING ITEM # 52680 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council APPROVED in ONE MOTION Items 1, 3,4, 6,7, 8 and 9 (WITHDRA WN) of the PLANNING BY CONSENT AGENDA. Item J.9 was WITHDRA WN, BY CONSENT Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. OberndorJ: Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None Councilman Wood DISCLOSED and ABSTAINED Pursuant to Conflict of Interests Act .9' 2.2-3115 (E) Re Item K.4 (21 FUN L.L.c. DBA SHARX SPORTS). Councilman Wood has an ownership interest in JD& W, Inc. JD& W Inc. has performed work for related business entities of 21 Fun, 1.1.C and is currently negotiating construction projects with 21 Fun, L.L. C Councilman Wood's letter of May 11, 2004, is hereby made a part of the record. June 8, 2004 - 31 - Item V-K.I. PLANNING ITEM # 52681 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council APPROVED the application of WAYNE T, and ANN M. BARNES and OPAL M. PONVERTfiJr a Variance to certain elements of the Subdivision Ordinance to create .five (5) parcels, including a Public Utilities Pumping Station. Appeal to Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Wayne T & Ann M. Barnes and Opal M. Ponvert, on property located at 3715 and 3713 Little Neck Point (GPINS 14895120300000; 14895101680000). DISTRICT 5 - LYNNHA VEN The following conditions shall be required; 1. The parcels shall be substantially subdivided and recorded as depicted on the Plat entitled, "Exhibit Plat Showing CBPA Lines & Setback Lines, "prepared by Precision Measurements, Inc., dated March 1, 2004. 2. An easement shall be provided on the final subdivision plat for ingress/egress to the Keelings Graveyard site, indicated on the submitted plan identified above in Condition #1 as GPIN 1489500985. No building permits shall be issuedftJr new homes until this condition is met and the easement recorded in the City of Virginia Beach Circuit Court Clerk's Office. 3. No developmentfor either a principal structure or an accessory structure shall occur within the Chesapeake Bay Preservation Area Resource Protection Area, which is delineated on the submitted plat identified in Condition #1 above. Voting; 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf,' Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 - 32- Item V-K.2. PLANNING ITEM # 52682 The following registered in SUPPORT: Attorney R, E. Bourdon, represented the applicants, Phone: 499-8971, advised the application was to modifY structurally a non-conforming use and the modification is not an enlargement or expansion of this non- conforming use. Attorney Bourdon distributed a survey of the property and correspondence from Thomas Lyons, Chairman - Tidewater Hotels and Resorts and Christopher M, Savvides, President - Black Angus Restaurant in support of the application, Said information is hereby made a part of the record. Nancy Creech, President - Neptune Festival. Billy Almond, 209 - 70th Street, Phone: 422-9522, Chair - Resort Advisory Commission's Planning and Design Review Subcommittee EdmundRuffin, 521 Virginia Dare Drive, Phone: 422-3333, hotel developer, owner of the adjacent Ramada Inn. Mathew Falvey, President - Virginia Beach Restaurant Association, member - Resort Advisory Commission, 2216 Sunvista Drive Lawrence Fleder, 500 East Main Street, Norfolk, Phone: 623-1062, The following registered in OPPOSITION: Attorney Kevin Martingayle, represented Seashore Management, Ltd., 2101 Parks Avenue #801, Phone: 422-4700, and distributed sample menus from the current establishment, a State Corporation Commission "printout", selection of photographs and copies of Article 15 (Section 1500, 1501 and 105), Resort Tourist District Ordinances. Said information is hereby made a part of the record. Nancy Perry, Executive Director - Hotel and Motel Association, 968 South Oriole Drive #100, Phone: 428-8015, referenced clarification to three questions posed by the Hotel/Motel Association's correspondence of June 8, 2004, which are hereby made a part of the record, Bernard J. Byrne, 2728 Esplanade Court, Phone: 430-0571, Verne Burlage, 770 Oriole Drive, Phone; 425-6476, owner of Quality Inn and Suites on Atlantic Avenue, leases Laverne's Restaurant and Chix Cafe. At the end of his lease, Mr, Burlage plans to relocate these facilities and build across the street from the Quality Inn. L. Charles Burlage, 452 Discovery Road, Phone: 422-2405, one of the owners of Laverne's Restaurant advised the Burlages have been rentingfrom the Maddox fam ily for 28 years. Mr, Burlage has been a resident of Virginia Beach since 1939. Syd Simpson, 3400 Arctic Avenue, Phone: 425-0100, Board of Directors - Virginia Beach Hotel/Motel Association, Member - Beach Events Steering Committee and the Resort Advisory Commission's Oceanfront Enhancement Committee as well as General Manager of Marjac Suites. June 8, 2004 - 33- Item V-K.2. PLANNING ITEM # 52682 (Continued) A MOTION was made by Councilman Reeve, seconded by Vice Mayor Jones, to ADOPT the Resolution upon application ofSEAGATE DEVELOPMENT CORPORATION re Modification of a nonconforming use to demolish the current building, create a freestanding Dairy Queen, public restrooms and parking at 703 Atlantic Avenue, A SUBSTITUTE MOTION was made by Councilman Schmidt, seconded by Mayor Oberndorf to REFER to the Planning Commission, and assure consistency with the Comprehensive Plan for the future of the Resort, the Resolution upon application of SEAGATE DEVELOPMENT CORPORATION re Modification of a nonconforminf! use to demolish the current building, create a freestanding Dairy Queen, public restrooms and parking at 703 Atlantic Avenue. Councilman Schmidt was concerned with the precedence this application might establish and the unidentified parcels which might, as a result of this precedence, potentially impact the vision of the Oceanfront, Voting: 3-7 (MOTION lost to a Negative Vote) Council Members Voting Aye: Margaret L. Eure, Mayor Meyera E, Oberndorf and Peter W Schmidt Council Members Voting Nay: Harry E. Diezel, Vice Mayor Louis R. Jones, Reba S. McClanan, Jim Reeve, Ron A, Villanueva, Rosemary Wilson and James L. Wood Council Members Absent: Richard A, Maddox June 8, 2004 - 34- Item V-K.2. PLANNING ITEM # 52682 (Continued) Upon motion by Councilman Reeve, seconded by Vice Mayor Jones, City Council ADOPTED the Resolution upon application of SEAGATE DEVELOPMENT CORPORATION re Modification of a nonconforming use to demolish the current building, create a freestanding Dairy Queen, public restrooms and parking at 703 Atlantic Avenue. APPLICATION OF SEAGATE DEVELOPMENT CORPORATION FOR THE MODIFICATION OF A NONCONFORMING USE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Application of Sea gate Development Corporation for the Modification of a Nonconforming Use on property located at 703 Atlantic Avenue (GPIN 24272387830000), DISTRICT 6 - BEACH The following conditions shall be required: 1. The site shall be developed substantially in accordance with the submitted plans titled "?h STREET PARK~CONCEPT PLAN", prepared by WPL LANDSCAPE ARCHITECTS/KlNGDESIGN Said plans are on file in the City of Virginia Beach Department of Planning. 2. The design of the exterior of the proposed building shall substantially conform to the existing Dairy Queen Restaurant located at 1?h Street and the Boardwalk. Elevations shall be submitted to the Planning Director, or his designee, for review and approval as part of the site plan review. This Resolution shall be effective in accordance with Section 107 (j) of the Zoning Ordinance, Adopted by the Council of the City of Virginia Beach, Virginia, on the srh of June, Two Thousand Four June 8, 2004 - 35 - Item V-K.2. PLANNING ITEM # 52682 (Continued) Voting: 8-2 Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Jim Reeve, Ron A, Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: Mayor Meyera E, Oberndorf and Peter W Schmidt Council Members Absent: Richard A. Maddox Councilman Maddox DISCLOSED and ABSTAINED Pursuant to Conflict of Interests Act S 2.2-3115 (E) Councilman Maddox advised he has an ownership interest in Seagate Development Corporation, the party to the transaction, which exceeds three percent. Councilman Maddox's letter of June 8, 2004, is hereby made a part of the record. Councilman Maddox was ABSENT for the discussion and vote. June 8, 2004 1 2 3 4 A RESOLUTION AUTHORIZING THE MODIFICATION OF A NONCONFORMING USE ON PROPERTY OF SEAGATE DEVELOPMENT CORPORATION LOCATED AT 703 ATLANTIC AVENUE 5 WHEREAS, Seagate Development Corporation (hereinafter 6 the "Applicant") has made application to the City Council for 7 authorization to modify a nonconforming use situated on certain 8 property having the address of 703 Atlantic Avenue, in the RT-1 9 Resort Tourist District; and 10 WHEREAS, more particularly, the Applicant desires to 11 replace a nonconforming freestanding restaurant with a new, 12 smaller, freestanding restaurant, public restrooms and parking 13 area; and 14 WHEREAS, the said freestanding restaurant is a 15 nonconforming use in the RT-1 Resort Tourist District, as 16 freestanding restaurants are not allowed; and 17 WHEREAS, pursuant to Section 105 of the City Zoning 18 Ordinance, the modification of a nonconforming use is permitted 19 only upon resolution of the City Council authorizing such action" 20 upon a finding that the proposed use will be equally appropriate 21 or more appropriate to the zoning district than the existing 22 use; 23 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 24 CITY OF VIRGINIA BEACH, VIRGINIA: 25 That the City Council hereby finds that the proposed 26 structure, as modified, will be equally appropriate to the 27 district as is the existing structure. 28 BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF 29 30 VIRGINIA BEACH, VIRGINIA: That the proposed modification of the current 31 nonconforming freestanding restaurant is hereby authorized, upon 32 the following conditions: 33 34 1. The site shall be developed accordance with the submitted plans titled substantially in "7th STREET PARK- 35 CONCEPT PLAN", prepared by WPL LANDSCAPE ARCHTECTS/KINGDESIGN. 36 Said design is on file in the City of Virginia Beach Department 37 of Planning. 38 2. The design of the exterior of the proposed 39 building shall substantially conform to the existing Dairy Queen 40 Restaurant located at 17th Street and the Boardwalk. Elevations 41 shall be submitted to the Planning Director, or his designee, 42 for review and approval as part of the site plan review. 43 Adopted by the Council of the Ci tyof Virginia Beach, 44 Virginia, on the -at..1::1....--.- day of J1me , 2004. 3 CA-9273 OID/ordres/seagateres.doc R-l May 25, 2004 APPROVED AS TO CONTENT: Pla~l~t!:'.J -it-pi APPROVED AS TO LEGAL SUFFICIENCY: ~L~ Ilk!!! 4 City c>f Virgirda 13eacn RICHARD MADDOX COUNCILMAN - DISTRICT 6 - BEACH PHONE FAX CELL: (757)422-9342 (757)422-3468 (757)615-8000 June 8, 2004 Mrs. Ruth Hodges Smith, MMC City Clerk Municipal Center Virginia Beach, Virginia 23456 Dear Mrs. Smith: Re: Disclosure Pursuant to Code of Virginia ~ 2.2-3115(E) Pursuant to the State and Local Government Conflict of Interests Act, I make the following declaration: I. I am executing this written disclosure regarding City Council's discussion of and vote on Seagate Development Corporation's Non-Conforming Use Application for property located at the northeast comer of Atlantic A venue and 7th Street at GPIN #2427-23-8783. 2. The nature of my personal interest is that I have an ownership interest in Seagate Development Corporation, the party to the transaction, which exceeds three percent. 3. I wish to disclose my interest in this transaction and abstain from City Council's consideration of the matter. Accordingly, I respectfully request that you record this declaration in the official records of City Council. 1609 ATLANTIC AVENUE, VIRGINIA BEACH, VA 23451 Mrs. Ruth Hodges Smith -2- Thank you for your assistance and cooperation in this matter. RAMNTV Enclosure June 8,2004 Citye>f Virgi:rl.ia Beach LESLIE L LILLEY CITY ATTORNEY MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VA 23456-9004 (757) 427-4531 FAX (757) 426-5687 TOO (757) 427-4305 In Reply Please Refer to OP-853 June 4, 2004 Councilmember Richard A. Maddox Virginia Beach City Council Municipal Center Virginia Beach, VA 23456 Re: Request for Conflict ofInterests Act Opinion Dear Councilmember Maddox: I am writing in response to your request for an opinion as to whether Seagate Development Corporation is precluded from submitting a Non-Conforming Use Application for its property located at the northeast comer of Atlantic Avenue & 7th Street, and whether you are precluded from participating in City Council's discussion of, and vote on, Seagate Development Corporation's Non- Conforming Use Application. SUMMARY CONCLUSION Based on my review of the State and Local Government Conflict of Interests Act and the facts provided by you, I am of the opinion that (i) Seagate Development Corporation may submit a Non-Conforming Use Application for City Council's consideration; and (ii) you have a personal interest in the application and you may not participate in the transaction, and must disclose your interest pursuant to Virginia Code 9 2.2-3115(E). Councilrnernber Richard A. Maddox -2- June 4, 2004 I base the aforesaid conclusion on the following facts which you have presented. Please review and verifY the accuracy of the facts set forth herein as you may only rely upon this opinion to the extent that those facts are complete and accurate, FACTS PRESENTED Seagate Development Corporation ("Seagate") has applied for a change in an existing non- conforming use for its property located at the northeast comer of Atlantic and 7th Street. 1 The land is currently zoned as RT-l, Resort Tourist District, and Seagate is seeking a modification in the scope of the non-conforming restaurant use. You are not the owner of the property, but you are the president of Seagate and have more than a three percent ownership interest in the corporation. DISCUSSION/CONCLUSION The State and Local Government Conflict of Interests Act is set forth in ~ 2,2-3100 et seq. of the Code of Virginia (1950), as amended, The primary focus of the Act is on the personal interests of an officer or employee of state or local government in the transactions of, and contracts with, the governmental or advisory agency of which he or she is a member, You have a "personal interest" in Seagate pursuant to the definition set forth in the Act 2 by virtue of your ownership interest in Seagate. However, you do not have a "personal interest in a 1 This property is currently the location of a non-confonning restaurant called Laverne's. Stand-alone restaurants are not listed as a "Principal Use" in the RT-I District. Seagate seeks to modify the scope of the non- confonning restaurant by demolishing the current restaurant and constructing a Dairy Queen with public restroom facilities. Seagate also proposes to make improvements to the right-of-way at 7" Street to provide vehicular access and turnaround area for individuals. '''Personal interest" is defmed in ~ 2.2-3101 of the Act as [a] financial benefit or liability accruing to an officer or employee or a member of his immediate family. Such interest shall exist by reason of (i) ownership in a business if the ownership interest exceeds three percent of the total equity of the business; (ii) annual income that exceeds, or may reasonably be anticipated to exceed, $10,000 from ownership in real or personal property or a business; (iii) salary, other compensation, fringe benefits, or benefits from the use of property or any combination thereof, paid or provided by a business that exceeds, or may reasonably be anticipated to exceed, $10,000 annually; (iv) ownership of real or personal property if the interest exceeds $10,000 in value and excluding ownership in a business, income, or salary, other compensation, fringe benefits or benefits from the use of property; or (v) personal liability incurred or assumed on behalf of a business if the liability exceeds three percent of the asset value of the business. Councilmember Richard A. Maddox -3- June 4, 2004 contract" because the application for a non-conforming use is not a "contract" as defined in the Act.3 The application is not an agreement as there is no consideration involved and there is no promise on the part of the City Council to approve the application. The conditions stated in the application are voluntarily proffered by the applicant without quid pro quo. Accordingly, Seagate would not be prohibited under the Act from submitting an application for a non-conforming use. The next inquiry is whether you have a "personal interest in a transaction" concerning the application by Seagate. Based upon the facts presented, Seagate is the subject of the transaction to be considered by City Council. Therefore, you have a personal interest in the transaction. Because you have a personal interest in this transaction and none ofthe exceptions apply: the Act prohibits you from participating in and voting on this transactionS and requires the disclosure of your interest. 6 Accordingly, I have enclosed a proposed disclosure letter for your convenience. You may either make this declaration orally, which must be recorded in the written minutes of the City Council, or you may file a signed declaration with the Clerk of the City Council. In summary, the Act does not prohibit a councilmember, or a company in which the councilmember has a personal interest, from submitting a non-conforming use application for consideration by the governing body of which he is a member. However, because of the councilmember's personal interest in the application, the Act prohibits the councilmember from participating in the transaction. The prohibition would include the councilmember discussing the application with staff and other councilmembers and voting on the transaction. 'Pursuant to 92.2-3101 of the Act, a contract is defmed as any agreement to which a governmental agency is a party, or any agreement on behalf of a governmental agency that involves the payment of money appropriated by the... political subdivision, whether or not such agreement is executed on the name of the... Political subdivision thereof... 'Va. Code S 2.2-3112 (A) (2) & (3). 'Va. Code 9 2.2-3112 (A) (I). 6 The Act provides that "[a jny officer who has a personal interest in any transaction before the governmental agency of which he is an officer and who is disqualified from participating in that transaction pursuantto A I of 9 2.2- 3112 or otherwise elects to disqualify himself, shall forthwith make disclosure of the existence of his interest and his disclosure shall be reflected in the public records of the agency." Va. Code S 2.2-3115(E). Councilmember Richard A. Maddox -4- Please contact me should you desire any additional information. Seen and Concurred: ~~~~ Harvey ee Bryant, III (, Commonwealth's Attorney LLUVTV ~V"'Y;tro1Y~ - ... /~ eslie L. Lilley - City Attorney June 4, 2004 From: To: Date: Subject: <MATFALV@aol.com> <ctycncl@vbgov.com> 6/12/044:24AM (no subject) Dear Sir/Madam: After reading your editorial, rQf:Maddox put self-interest ahead of public interest,rQ~ I wonder why anyone would run for public office in this city. You state in your editorial: rQf:As a private citizen, Maddox has the right to appeal to council to change the development rules on his Oceanfront property.rQ~ Do these property rights somehow disappear when one is elected to public office? Does a person forfeit his rights to pursue his business interests when he gets elected and is rewarded with a paltry annual salary? When elected, Richard Maddox did what any citizen would do: continue to pursue his normal employment or business interests while serving in office to the best of his abilities. If one followed the arguments before City Council last Tuesday, one would understand that any citizen would have been awarded the right to develop his/her own property in the manner presented. I applaud the Mayor and our City Council for giving Mr. Maddox his just and due process. I believe your opinion page and your questionable editorials serve only to thin the ranks of potential public servants. With this kind of carping from an ill-informed press, who in their right mind would put themselves up for the abuse? Matt Falvey 2216 Sunvista Dr. Virginia Beach, VA 23455 (757)363-0056 Ruth From: To: Date: Subject: <Raven1420@aol.com> <ctycncl@vbgov.com> 6/10/046:49AM DISGRACE-SHAM! Change the "rule of law" when it fits your own! Elections will be coming around again and maybe the votes won't be split so many ways. Better yet, how do you spell reeecall?? cc: <Kevin. todd@verizon.net> From: To: Date: Subject: <JAMESNICHOLS427@aol.com> <ctycncl@vbgov.com> 6/10/04 12:25PM dairy queen City Council Members; As a Native of the area I was very disturbed to see the type of backdoor politics played by Richard Maddox and his cronies When a council member puts his own intrests above the people he represents he has no business being on City Council.Mr.Maddox thinks that he can do whatever he wants at the Oceanfront just because he is within legal boundries.His small mind and selfishness has yet to realize that within all Laws is a Spirit of the Law.Mr.Maddox already has 2 Dairy Queens at the Oceanfront and I am sure he has not suffered any financial loss from Leasing the property to the Burlage family for 28 years. It will be a terrible reflection on the City to let him run roughshod over the Council and the people of Virginia beach who for 28 plus years have enjoyed Lavern's and Chixx cafe.Also the City has a very large investment in a Stage at 7th street that has excellent entertainment nightly in the summer. I do not think the locals and tourist will be very happy with a Dairy Queen and a $250,000.00 public Outhouse. I strongly urge the Council to reexamine the policy that has now opened a very iarge can of worms when it comes to future requests from landowners to do whatever they want to do and not what the City of Va. Beach states as their policy. Sincerly James R Nichols 400 Rudee Point Road #201 Virginia Beach,Va.23451 (757)407-4121 I~Ult, sniitt1. - Save the 7th StreetSiage~and Chixl~averne's- ~_~ ."~=..__~__ --~=-__. ~-=== .. . .... = Page 1J From: To: Date: Subject: "Moke, Martin CIV NPDC N6" <martin.moke@navy.mil> <ctycncl@vbgov.com> 6/10/041:33PM Save the 7th Street Stage and ChixlLaverne's Well, folks, you are not doing yourselves proud with this Dairy Queen move at 7th street. I was ready to vote for "Mayor Meyera for life" a couple of years ago when you "saved" Stumpy Lake. That whole event now has an apparently dubious outcome. This latest ridiculous move will ruin the 7th Street stage - a wonderful venue for live local entertainment with some real character. and the ability to sit at either Mahi-Mah's or Chix. I lived in Virginia Beach (College Park) from 1981 - 1985 and now live in Salem Woods since 1998. I became engaged at Fogg's(Waterman's) in 1986. I have paid VA state taxes and VA Beach city taxes for many, many years. I have voted in every local and national election and made extra effort to vote for Mayor Oberndorf in the recent election (the school polling place had been changed for the 3rd time in 5 years). I watch city council meetings and school board meetings on VBTV and follow events in the newspaper You are making the oceanfront (30th down to Rudee) too hard to access and to enjoy. I used to go to the oceanfront several times a month and all year long - and spend much money in the process. In the winter of 2000 you made the parking much more difficult by converting many metered spots to Loading Zones and Handicapped spots. In August 2002 I tried to walk with my girlfriend from Abbey Road to 17th street after dinner and a show, and made the mistake of walking down Atlantic Ave. We were accosted by roving bands of youths for 3 entire city blocks - verbally and in some cases physically - to the point where I grabbed her hand and was ready to have to run and protect her Policemen on bikes, horses, in cars, on foot and on motorcycles simply said "get back on the sidewalk" as i tried to maneuver around the crowds - sometimes on the edge of the street. I haven't seen anything close to that since i served in hostile foreign capitols, and in Anacostia, DC. It is becoming much, much easier to go to Waterside/Lower Granby/MacArthur Mall to find real entertainment and be near the water I have watched this gradual "degradation" in user-friendliness at the Resort over several years. I am a 45 year old, high achieving, career military man and white collar professional. However, I have many friends all over the city from many walks of life - I am not the only one who feels this way, i guarantee. I hope this Dairy Queen fiasco does not come off as desired by the greedy and selfish Councilman Maddox. I do applaud the many things you have done well such as the Town Center project - which I believe is a master stroke. I can only imagine the difficulty of your daily jobs. Thanks for serving and thanks for the opportunity to make some input and feedback. Marty Moke Martin D. Moke, GS-15 NPDC N6/ CIO Naval Personnel Development Command (757) 444-2996 x-3100 martin.moke@navy.mil From: To: Date: Subject: <TaylorEvi@aol.com> <ctycncl@vbgov.com> 6/11/043:35PM Hello Hello, My name is Robert Taylor. I was a citizen of Virginia Beach for many years. I now have an option to buy a parcel of property on the oceanfront I also am working with Burger King on a franchise. What do I need to do to get approved to build it? What are the zoning laws? Can you please help me or point me in the right direction? Thank you. Robert Taylor .. -"--,-,-"",~~",-~,,,,~,,""-'- --'"~''' "'.-'...~~.. .."_.._..."..__.._.~_....~'" From: To: Date: Subject: <Raven1420@ao1.com> <ctycncl@vbgov.com> 6/11/046:58AM villanueva The questions that you asked concerning the dq were truly disgusting. You did show that you follow instructions well---to put a positive spin on it however. Perhaps you or members of your family need a job at the queen. We were not forget you come election time if not RECALLED before then. John Redmon If'uth_~rni~~ Re Tuescevenin9Counci.lmeetin9...M~add~:< a!l~c~c <~_~..,_~ ~~._.___,._~;,.,",~=.__,.~__.,,.,,.,,-:_=_...,,~._,;.._.,.~~.._....";.""""c--,.._-._""'~_..;,...,..,~_.,:..:,..,..,..,.~.=..c. From: To: Date: Subject: Rod Ingram Martingayle, Kevin 6/8/04 1: 15PM Re: Tues evening Council meeting ...Maddox app. Kevin, Les asked me to respond to your e-mail. With respect to your first question, our office does not vote on Council transactions, so there's nothing from which to abstain. We are doing our normal staff work on this and all other agenda items. With respect to the second question, FOIA's notice requirements were met. FOIA does not require that agendas include staff recommendations. Finally, regarding your third question, it is my understanding that Council has not allowed persons, other than City staff, to give PowerPoint presentations. If you already have prepared a PowerPoint presentation, you may print it up and distribute a copy to each member of Council. You may use posterboard and an easei to display iarger images. Rod Roderick R Ingram Associate City Attorney Office of the City Attorney Municipal Center Virginia Beach, Virginia 23456 Phone: (757) 427-4531 Fax: (757) 426-5687 *****************.************************************************************ The information contained in this electronic message is legally privileged and confidential under applicable law, including but not limited to the attorney-client privilege and/or the work product doctrine, and it is intended only for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying or disclosure of this communication is strictly prohibited. If you have received this communication in error, please notify the City Attorney's Office at (757) 427-4531 or by return e-mail to ringram@vbgov.com and purge the communication immediately without making any copy or distribution. Thank you. >>> "Kevin Martingayle" <martingayle@sb-Iawgroup.com> 06/07/04 05:58PM >>> Les, A few issues.... 1 )Are you or your fellow City attys involved in this app (Maddox), or are you abstaining in light of either potential or actual conflict? 2)lf you are "in", I'd like your thoughts re my exchange with Ms Smith below. First, I don't see how the inaccurate agenda comports with FOIA notice requirements. Second, I need to know whether we're allowed to use the City's Powerpoint equip (isn't it used for photos routineiy?). Thanks. P.S.: I am copying Vanessa V. too, since I know she has a lot of Council experience, and in case you're not available to reply. ----- Original Message ----- From: Ruth Smith <ctycncl@vbgov.com> ~_ _~ ~_~~~_~~. ~~_ ~~_ ~" ~_u ~-~~.~ ~._- ~--- ._-~ --~- ~- .._-~ - ~-~ -~~ .-"~~.,l i Ruth Sm~th ~ Re, TlIes evening Counc~ meetingc:.:.,Maddox app..~ __~ ~_._. ~_ ~_ ~__. __. u__ __ ~ _~ Page 2~ To: <martingayle@sb~lawgroup.com> Sent: Monday, June 07,20045:24 PM Subject: Re: Fw: Tues evening Council meeting First, the RECOMMENDATION is for APPROVAL We had to make some changes in our agenda at the last minute and the word APPROVAL was inadvertently deleted and not noticed untii the printed agenda was on my desk after 6 PM last Thursday. We called the Beacon but it was too late to add anything to the printing of the Council Agenda. As for the VCR et cetera, we do not have any equipment except that for the Power Point which is a permanent installation. I regret very much I do not know of any way we can provide that for you. >>> "Kevin Martingayle" <martingayle@sb-iawgroup.com> 06/07/04 03:13PM >>> Sending another way to ensure you have received. ~~~~~ Original Message ~~~~~ From: Kevin Martingayle To: Ruth Smith Sent: Monday, June 07, 2004 3:08 PM Subject: Fw: Tues evening Council meeting Please reply to this emaiL Thanks.KM ~~~~~ Original Message ~-~~~ From: Kevin Martingayle To: Ruth Smith Cc: Katie Lane Sent: Saturday, June 05, 2004 8:08 AM Subject: Tues evening Council meeting Ms Smith, At the Tues eve Council meeting, I intend to appear and speak on behalf of Seashore Management, LId., regarding the proposed land use change listed in agenda item #2, under Pianning, application of "Seagate Development Corporation", 703 Atlantic Ave and a proposed freestanding DQ. Please confirm that I will be on the list, and let me know what anyone else desiring to speak needs to do and by when. Please advise as to any time limits, and let me know whether you have TVNCR equip available, as well as an overhead projector and/or slide show projector. Also, unlike all of the other Planning items on the agenda, I noticed that there is no recommendation for this item. Do you know why not? Has there been a recommendation yet? Thankyou. Kevin E Martingayle, Esquire Stallings & Bischoff, P.C. www.sb~lawgroup.com 2101 Parks Avenue, Suite 801 P.O. Box 1687 Virginia Beach, VA 23451 (757) 422-4700 Facsimile (757) 422~3320 I~~- ..--.- -~ ._~--_. --~- ~--~-- ._-~---~_. Ruth Smith - Re: Tues evening Council meeting....Maddox app. ...._.___~_._...c....'..n__".---..c..-"-,,~,'",....._._.~~"'_'"'~~,..,,--~.~.~-~=...,..~~",---"~,._,._._.";.~",,,-,-,_...,,--,~._..,_._..._.. Page 11 From: To: Date: Subject: Rod Ingram Martingayle, Kevin 6/8/042:03PM Re: Tues evening Council meeting ...Maddox app. Kevin, 1) The City Attorney's Office does not have a conflict with respect to this agenda item. 2) As I stated in my last e-mail.FOIA does not require that agendas include staff recommendations. have looked at the complete agenda on line. You are correct that there has been no after-the-fact modification of the agenda. Nevertheless, if you go to page 94, which is the second page of the Agenda Item for the Seagate matter, you will see the phrase, "Recommended Act: Staff recommends approval." Thus, the recommendation was (and is) contained in the agenda packet. 3) I believe that this is Council's longstanding practice. I am not aware of any written policy on this issue. As I stated in my e-mail, if you have prepared a PowerPoint presentation, you may provide a copy to the Council members. If you do not want to distribute a PowerPoint presentation, but you have copies of photographs that you would like to share with Council, you may mount the pictures on posterboard and display them on an easel, or you may give each member of Council copies of the pictures Roderick R. Ingram Associate City Attorney Office of the City Attorney Municipal Center Virginia Beach, Virginia 23456 Phone: (757) 427-4531 Fax: (757) 426-5687 ****************************************************************************** The information contained in this electronic message is legally privileged and confidential under applicable law, including but not limited to the attorney-client privilege and/or the work product doctrine, and it is intended only for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying or disclosure of this communication is strictly prohibited. If you have received this communication in error, please notify the City Attorney's Office at (757) 427-4531 or by return e-mail to ringram@vbgov.com and purge the communication immediately without making any copy or distribution. Thank you. >>> "Kevin Martingayle" <martingayle@sb-Iawgroup.com> 06/08/04 01:38PM >>> 1 )If there's any conflict, then doing "normal staff work" is inappropriate. That's why I asked the conflict question. So I assume noone has done the analysis. There are threshold legal issues that require determination. If the City atty's office has a conflict, it cannot advise. So then what? 2)1 believe your reading of FOIA is wrong. The agenda should reflect all accurate and available info, especially something that may impact someone's decision to appear (or not). I find it puzzling that the error STILL exists on the online agenda. Why hasn't it been fixed? 3)Re our being barred from using either City equip or ours, is this a policy, rule, ordinance, or just the "way things are"? Please advise. If there's such a policy, please send to me. I am quite frustrated that we're not allowed to show the Council pictures to help the members arrive at the right result. But the staff can show whatever it wants, and it intends to recommend approval, right? Is that what I am to understand? ..--- Original Message ..... From: Rod Ingram <RINGRAM@vbgov.com> I Ruth ~rnii~:Re :rues eve~~g Coun~1 meetina:.;Maddox ayp~~-~---. . - d...= ~ paae3J To: <martingayle@sb-Iawgroup.com> Cc: Les Lilley <LLlLLEY@vbgov.com>; Vanessa Valldejuli <WALLDEJ@vbgov.com> Sent: Tuesday, June 08, 2004 1: 15 PM Subject: Re: Tues evening Council meeting....Maddox app. Kevin, Les asked me to respond to your e-mail. With respect to your first question, our office does not vote on Council transactions, so there's nothing from which to abstain. We are doing our normal staff work on this and all other agenda items. With respect to the second question, FOIA's notice requirements were met. FOIA does not require that agendas include staff recommendations. Finally, regarding your third question, it is my understanding that Council has not allowed persons, other than City staff, to give PowerPoint presentations. If you already have prepared a PowerPoint presentation, you may print it up and distribute a copy to each member of Council. You may use posterboard and an easel to display larger images. Rod Roderick R. Ingram Associate City Attorney Office of the City Attorney Municipal Center Virginia Beach, Virginia 23456 Phone: (757) 427-4531 Fax: (757) 426-5687 **************************************************************************** .. The information contained in this electronic message is legally privileged and confidential under applicable law, including but not iimited to the attorney-client privilege and/or the work product doctrine, and it is intended only for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying or disclosure of this communication is strictly prohibited. If you have received this communication in error, please notify the City Attorney's Office at (757) 427-4531 or by return e-mail to ringram@vbgov.com and purge the communication immediately without making any copy or distribution. Thank you. >>> "Kevin Martingayle" <martingayle@sb-Iawgroup.com> 06/07/04 05:58PM >>> Les, A few issues.... 1 )Are you or your fellow City attys involved in this app (Maddox), or are you abstaining in light of either potential or actual conflict? 2)lf you are "in", I'd like your thoughts re my exchange with Ms Smith below. First, I don't see how the inaccurate agenda comports with FOIA notice requirements. Second, I need to know whether we're allowed to use the ~ Ruth Smith - Re Tues evenJn\1 Council ~eeting....~add_ox_app~__ ~l'age2J City's Powerpoint equip (isn't it used for photos routinely?). Thanks. P.S.: I am copying Vanessa V. too, since I know she has a lot of Council experience, and in case you're not available to reply. ----- Original Message ----- From: Ruth Smith <ctycncl@vbgov.com> To: <martingayle@sb-Iawgroup.com> Sent: Monday, June 07, 2004 5:24 PM Subject: Re: Fw: Tues evening Councii meeting First, the RECOMMENDATION is for APPROVAL. We had to make some changes in our agenda at the last minute and the word APPROVAL was inadvertently deleted and not noticed until the printed agenda was on my desk after 6 PM last Thursday. We called the Beacon but it was too late to add anything to the printing of the Council Agenda. As for the VCR et cetera, we do not have any equipment except that for the Power Point which is a permanent installation. I regret very much I do not know of any way we can provide that for you. >>> "Kevin Martingayle" <martingayle@sb-Iawgroup.com> 06/07/04 03:13PM >>> Sending another way to ensure you have received.... ----- Original Message ----- From: Kevin Martingayle To: Ruth Smith Sent: Monday, June 07, 2004 3:08 PM Subject: Fw: Tues evening Council meeting Please reply to this email.Thanks.KM ----- Original Message ----- From: Kevin Martingayle To: Ruth Smith Cc: Katie Lane Sent: Saturday, June 05, 2004 8:08 AM Subject: Tues evening Council meeting Ms Smith, At the Tues eve Council meeting, I intend to appear and speak on behaif of Seashore Management, Ltd., regarding the proposed land use change listed in agenda item #2, under Planning, application of "Seagate Deveiopment Corporation", 703 Atiantic Ave and a proposed freestanding DQ. Please confirm that I will be on the iist, and let me know what anyone else desiring to speak needs to do and by when. Please advise as to any time limits, and let me know whether you have TYNeR equip available, as well as an overhead projector and/or slide show projector. Also, unlike all of the other Planning items on the agenda, I noticed that there is no recommendation for this item. Do you know why not? Has there been a recommendation yet? Thankyou. Kevin E. Martingayle, Esquire Stallings & Bischoff, P.C. Ruth Smith~--Re fues evening Cou~~ilm_e~tin9HHMaddo)(_~pP---=_~__~ ~ :~__ .-----~- ---- -- __n --Page 41 www.sb-Iawgroup.com 2101 Parks Avenue, Suite 801 P.O. Box 1687 Virginia Beach, VA 23451 (757) 422-4700 Facsimile (757) 422-3320 cc: Griffith, Cara; Lilley, Les; Valldejuli, Vanessa Ruth Smith - From: To: Date: Subject: "AI Parker" <allanparker1@cox.net> <ctycncl@vbgov.com> 6/14/043:09PM 7th street Dairy Queen I am a strong supporter of property rights and an individuals rights to do what he is legally allowed to do with his land. The fact is that the laws the city created to keep the oceanfront from becoming a tacky collections of massage and tattoo parlors or a row of bars that create nothing but trouble, was the right law. It is a shame to see you lower the standards for Richard Maddox. The venue that is there currently, Chix and Laverne's along with Maui Maui's, adds to the oceanfront and provides entertainment to hundreds each week. The city, in fact, has spent considerable money to set up the 7th street stage and recognized that this concentration of fine food and beverage establishments has worked well for the city and its visitors. It would be a shame to see this changed to and ice-cream store and a toilet. I've seen how Mr. Maddox runs a restroom and I avoid using the one on 17th street and hold out for the ones that are city managed at 24th and 30th. You can rarely get a faucet on either of the 3 wash basins [Men's side] to emit water, other than a trickle. The hardware sets loosely in the sockets and were never properly secured to the basin itself and It is not open as much as the other two. The boardwalk in front of the 17th street Dairy Queen is always stained with the product Mr. Maddox sells and looks like it always needs cleaning. You have made an exception for Mr. Maddox and I can predict that in the future you will have to make other exception or risk Suit in court or you will have to spend our money on attorneys to defend your rejection of something you allowed a fellow councilman to have. Please reconsider your decision Allan R Parker 728 Virginia Dare Dr. Virginia Beach, VA 23451 - 36- Item V-K.3, PLANNING ITEM # 52683 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED the Ordinance upon application of WDR PROPERTIES, INC. for a Modification of Conditions for a Conditional Use Permit approved by City Council November 25, 2003, for automobile sales and rental (WDR Properties, Inc.) ORDINANCE UPON APPLICATION OF WDR PROPERTIES, INC. FOR A MODIFICATION OF CONDITIONS FOR A CONDITIONAL USE PERMIT APPROVED BY CITY COUNCIL ON NOVEMBER 25, 2003 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of WDR Properties, Inc. for a Modification or Conditions for a Conditional Use Permit approved by City Council on November 25, 2003 for automobile sales and rental (WDR Properties, Inc.). Property is located at 5657 Shore Drive (GPIN 14691763140000). DISTRICT 4 - BAYSIDE The following conditions shall be required: 1. All conditions, with the exception of Number 9, attached to the Conditional Use Permit granted by the City Council on November 25, 2003 remain in ajIect. 2. Condition Number 9 of the Novemher 25,2003, Conditional Use Permit is deleted and replaced with the jollowing: All outdoor lighting shall be shielded to direct light and glare onto the premises; said lighting and glare shall be dejlected, shaded, andjocused away from adjoining property. All lighting fixtures mounted ahove 14feet in height on the light poles shall be on automatic timers that will shut ofIthe lights between the hours of9:00 pm and 7:00 am. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council afthe City of Virginia Beach, Virginia, on the 8'h of June, Two Thousand Four June 8, 2004 Item V-K.3. PLANNING Voting: - 37- ITEM # 52683 (Continued) 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8,2004 - 38- Item V-K.4. PLANNING ITEM # 52684 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED an Ordinance upon Application of21 FUN, L.L.c. DBA SHARX SPORTS for a Conditional Use Permit: ORDINANCE UPON APPLICATIONOF 21 FUN, L.L.C. DBA SHARX SPORTS FOR A CONDiTIONAL USE PERMIT FOR AN EATING AND DRINKING ESTABLISHMENT R06043II74 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of 21 Fun, L.L. C. DBA Sharx Sports for a Conditional Use Permit for an eating and drinking establishment where both of the following occur; (i) alcoholic beverages are served; (ii) The establishment excludes persons on the basis of age during any part of the day on property located at 211 21" Street (GPIN 24271825480000). DiSTRICT 6 - BEACH The following conditions shall be required: 1. There shall be no more than one (I) neon sign on the exterior of the building. 2. The Conditional Use Permit is approved for one (1) year, at which time, based on an administrative review, the Planning Director shall determine if the Use Permit shall be renewed for an additional year with annual review thereajier or referred to the City Council for further review. 3. All necessary permits, in,lpections, and approvals ji-om the Planning Department, the Fire Department, and the Alcohol Beverage Control Board shall be obtained before occupancy of the expansion. A Certificate of Occupancy for the units shall be obtained from the Permits and Inspections Division of the Department of Planning. 4. The improvements to the exterior of the building shall be constructed and installed in substantial conformance with the submitted elevation entitled, South Elevation - 21st Street, West Elevation - Pacific Avenue," prepared by Robin Thomas, Architect, which is on file in the Planning Department. 5. The identification check of patrons shall be conducted inside the structure. 6. The ability to exclude minors shall commence at 9:00 p.m. June 8, 2004 - 39- Item V-K4. PLANNING ITEM # 52684 (Continued) This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the 8" of June, Two Thousand Four Voting: 10-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndor(. Jim Reeve, Peter W. Schmidt, Ron A. Villanueva and Rosemary Wilson Council Members Voting Nay: None Council Members Abstaining: James L. Wood Council Members Absent: None Councilman Wood DISCLOSED and ABSTAINED Pursuant to Conflict of Interests Act.li 2.2-3115 (E) Re Item K.4 (21 FUN L.L.c. DBA SHARX SPORTS). Councilman Wood has an ownership interest in JD& W. Inc. JD& W. Inc. has performed work for related business entities of 21 Fun, L.L. C. and is currently negotiating construction projects with 21 Fun, L.L. C. Councilman Wood's letter of May 11, 2004, is hereby made a part of the record. June 8, 2004 - 40- Item V-K.5, PLANNING ITEM # 52685 Attorney Les Watson, One Columbus Center, Suite 1100, Phone: 497-6633, represented the applicant. Attorney Watson distributed correspondence from William 1. Balzer, President - Middle Plantation Civic League, in SUPPORT of the application. Said correspondence is hereby made a part of the record. Wayne Ramos, 1100 Lamorelle Court, Phone: 340-8225, adjacent resident, spoke in OPPOSITION and distributed petitions in OPPOSITION. Said petitions are hereby made a part of the record. Upon motion by Councilman Wood, seconded by Councilman Schmidt, City Council ADOPTED an Ordinance upon application of JESSUP CONSTRUCTION L.L.C.for a Conditional Change of Zoning: ORDINANCE UPON APPLICATION OF JESSUP CONSTRUCTION L.L.c. FOR A CHANGE OF ZONING CHANGE OF ZONING DISTRICTCLASSIFICATION FROM R-40 TO CONDITIONAL R-30 Z06041185 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of Jessup Construction L.L. C. for a Chanlle of Zoninll District Classification from R-40 Residential District to Conditional R-30 Residential District on property located at 1017 Harris Road (GPIN 14888503200000 - portion of). The Comprehensive Plan identifies this site as being within the Primary Residential Area. DISTRICT 5 - LYNNHA VEN The following condition shall be required: 1. An agreement encompassing proffers shall be recorded with the Clerk of the Circuit Court and is hereby made a part of the record. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City ()fVirginia Beach, Virginia, on the 8'" of June, Two Thousand Four June 8, 2004 - 41 - Item V-K.5. PLANNING ITEM # 52685 (Continued) Voting: 8-3 Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Peter W. Schmidt, Ron A. Villanueva and James L. Wood Council Members Voting Nay: Mayor Meyera E. Oberndorf, Jim Reeve and Rosemary Wilson Council Members Absent: None Council Lady Wilson DISCLOSED Pursuant to Conflict ofInterests Act 92.2-3115 (H).Jessup Construction L.L. C is a client of Prudential Decker Realty. Council Lady Wilson has a personal interest in Prudential Decker Realty arising out of her receipt of commissions from Prudential Decker Realty. The City Attorney has advised although she has a personal interest in this transaction, because she does not personally provide services to Jessup Construction L.L. C, Council Lady Wilson may participate without restriction in City Council '.I' discussion and vote on this transaction. Council Lady Wilson's letter of May 25, 2004, is hereby made a part of the record. June 8, 2004 - 42- Item V-K.6, PLANNING ITEM # 52686 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED an Ordinance upon application ofBA YMARK CONSTRUCTION CORPORATIONfora Conditional Change of Zoning: ORDINANCE UPON APPLICATION OF BAYMARK CONSTRUCTION CORPORATION FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM 0-2 TO CONDITIONAL A-36 Z06041186 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Bay mark Construction Corporationfor a Chanee ofZonine District Classification from 0-2 Office District to Conditional A-36 Apartment District on property located on the north side of Wildwood Drive, approximately 70 feet west of Stratford Drive (GPIN 24085243 J 7). The Comprehensive Plan identifies this site as being within the Primary Residential Area, DISTRICT 5 - LYNNHA VEN The following condition shall be required: J. An agreement encompassing proffers shall be recorded with the Clerk of the Circuit Court and is hereby made a part of the record. This Ordinance shall be effective in accordance with Section 107 (j) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the 8'h of June, Two Thousand Four Voting: I J -0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 - 43- Item V-K.7, PLANNING ITEM # 52687 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED an Ordinance upon application of COURTHOUSE MARKETPLACE, L.L.c.jiJr a Conditional Change of Zoning: ORDINANCE UPON APPLICATION OF COURTHOUSE MARKETPLACE, L.L.C. FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM AG-1, AG-2 AND B-1 TO CONDITIONAL B-2 Z06041187 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of Courthouse Marketplace, L.L. C. for a Change of Zoning District Classification from AG-1 Agricultural District, AG-2 Agricultural District and B-1 Neighborhood Business District with Historic and Cultural District Overlays to Conditional B- 2 Community Business District with a Historic and Cultural District Overlay on property located on the southwest corner oJPrincess Anne Road and Nimmo Parkway (GPINS 1494636417000; 1494634587000; 1494631439000; 1494633867000; 1494647111000). The Comprehensive Plan identifies this site as being within Princess Anne (Transition Area). DISTRICT 7 - PRINCESS ANNE The following condition shall be required: I. An agreement encompassing proffers shall be recorded with the Clerk of the Circuit Court and is hereby made a part of the record. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the 8'" of June, Two Thousand Four Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 - 44- Item V-K.8. PLANNING ITEM # 52688 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED an Ordinance upon application of DA VID A, PARKER for a Change of Zoning District Classification: ORDINANCE UPON APPLlCA TION OF DA VID A. PARKER FORA CHANGE OF ZONING DISTRICT CLASSIFICATION FROM R-5S TO RT-3 Z06041188 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of DAVID A. PARKER for a Change of Zoning District Classification ji'om R-5S Residential Single Family District to RT-3 Resort Tourist District on property located at 408 Winston Salem Avenue (part oj), (GPlN 24271294830000 -- part oj). The Comprehensive Plan identifies this site as being within the Oceanfront Resort Area. DISTRICT 6 - BEACH This Ordinance shall be ~fJective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the 8'" of June, Two Thousand Four Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret 1. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 - 45- Item V-K9. PLANNING ITEM # 52689 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council WITHDREW the Ordinance upon application of the City to AMEND the City Zoning Ordinance (CZO) 940 I re bulk storage of earthen minerals as a conditional use in Agricultural Zoning (AG) Districts. Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Margaret L. Eure, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None June 8, 2004 - 46- Item V-L. APPOINTMENTS ITEM # 52690 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: ARTS and HUMANITIES COMMISSION HEALTH SERVICES ADVISORY BOARD HUMAN RIGHTS COMMISSION SOCIAL SERVICES BOARD June 8, 2004 - 47- Item V-D. ADJOURNMENT ITEM # 52691 Mayor Meyera E. Oberndorf DECLARED the City Council Meeting ADJOURNED at 8:05 P.M. /7?, C, ~a' /-v ~---~--------------------- Beverly O. Hooks, CMC Chief Deputy City Clerk uth Hodges Smith, MMC City Clerk Meyera E. Oberndorf Mayor City of Virginia Beach Virginia June 8, 2004