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HomeMy WebLinkAboutJULY 9, 1996 MINUTES City of Virgir1ia Beach "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MA YOR MEYERA E OBERNOORF, AI-u'ge VICE MAYOR WILLIAM D. SESSOMS,IR, At-u'ge IOHN A BAUM, Blal'kwal" &oogh LINWOOD () BRANf:H Ill, V,,~in'" B.'a,-h Bon",~h WILLIAM W HARRISON, JR, Lynnhat<n Bomo~h HAROLD HEISCHOBER. At-u'ge BARBARA M HENLEY, Pungo &oogh , LOUIS R lONES, &y,ide Bomogh . REBA S. M,UANAN, Pnnm, Anne Bomogh NANCY K PARKER, AI-u'ge LOUISA M STRAYHORN, Kempnnl/e &oogh lAMES K SPORE, City Manag" LESLIE L LILLEY, City A..ooney RUTH HODGES SMITH, CMC I AAE, City Cink CITY COUNCIL AGENDA CITY HALL BUIWING 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456-9005 (7571427-4303 July 9, 1996 I. AGENDA REVIEW SESSION - Conference Room- 12:NOON II. CITY COUNCIL CONCERNS III. INFORMAL SESSION - Conference Room- 1:00 PM A. CALL TO ORDER - Vice Mayor William D. Sessoms, Jr. B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION IV. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Vice Mayor William D. Sessoms, Jr. B. INVOCATION: Reverend Lemont Brown, Sr. Mount Olive 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 EXECUTIVE SESSION F. MINUTES 1. INFORMAL & FORMAL SESSIONS July 2, 1996 G. ADOPT AGENDA FOR FORMAL SESSION H. CONSENT AGENDA The Consent Agenda will be determined during the Agenda Review Session and considered in the ordinary course of business by City Council to be enacted by one motion. I. RESOLUTION 1. Resolution re the Major Investment Study for the Route 44/1- 264 Corridor (TTDC Light Rail); that the Planning Commission include Light Rail as an issue to be considered in the process of amending the City's Comprehensive Plan; and, that the City Manager direct an analysis of the Light Rail alternative to meet the strategic needs of the City. (Deferred 6/11/96) J. ORDINANCES 3. 4. 1. Ordinances re amendments to the City Code: a. Sections 6-122.1 and 6-122.2; and, ADD Section 6-122.01 re operation of watercraft by persons under the age of twenty-one (21) after consuming alcohol. b. Section 21-315 re disregarding a police officer's signal to stop, bringing the City Code into conformance with new changes to the state law. 2. Ordinance to authorize the City Manager to enter into an agreement with Southeastern Public Service Authority (SPSA) re reimbursement of costs associated with the expansion of Phase 2A of the Virginia Beach Landfill No.2 and proceed with the bid award. Ordinance to APPROPRIATE $450,000 additional revenue from the Federal Emergency Management Agency (FEMA) to the Fire Department's FY 1996-1997 Operating Budget in support of the FEMA Urban Search and Rescue Team, Virginia Task Force No.2, re personnel, equipment and supplies used in support of the Team's activities re security plan for the Olympic Games in Atlanta; and, estimated Federal revenues be increased accordingly. Ordinances re grant matches from the FY 1996-1997 General Fund Reserve: a. Chesapeake Bay Local Assistance Department: (1 ) APPROPRIATE $30,000 grant, TRANSFER $15,782 matching funds re continued funding of a full time temporary Civil Engineer I position within the Department of Planning. (2) APPROPRIATE $25,000 grant, TRANSFER $17,929 matching funds re continued funding for a full time temporary Environmental Planner I position within the Department of Planning. . b. Virginia Department of Environmental Quality: (1 ) APPROPRIATE $20,000 grant, TRANSFER $10,000 matching funds re creation of a full time temporary Planning Technician I position within the Department of Planning. 5. 6. K. Ordinance to declare EXCESS PROPERTY and authorize the conveyance of approximately five hundred square feet (0.01 acre) on Rosemon1: Road near the intersection of Landstown Road with conditions of conveyance. (Requested by Thomas M. and Julia D. Tye with a subsequent dedication of a sixty-six (66) foot right-of-way to the City when the property is developed) (PRINCESS ANNE BOROUGH). CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY: Hollywood Limousines, Inc. PUBLIC HEARING - PLANNING 3:00 PM PLANNING BY CONSENT - To be determined during the Agenda Review Session. 1. Petition of R. LEWIS BOGGS for the discontinuance, closure and abandonment of the following (VIRGINIA BEACH BOROUGH): a. Portion of Baltic Avenue beginning at a point 300 feet South of Laskin Road and running in a Southwesterly direction along the Eastern property line a distance of 842.52 feet more or less to the Western boundary of Holly Road, containing 1.131 acres. b. Parcell: Alleyway located between 29th and 30th Streets beginning at the Western boundary of Arctic Avenue and running in a Westerly direction to the Eastern boundary of Holly Road. Parcel 2: Alleyway located 140.15 feet North of 22th Street beginning at the Eastern boundary of Holly Road and running 49S3 feet in an Easterly direction (Parcels 1 and 2 contain 6086.45 square feet). c. Approved, subject to compliance: January 9, 1996 Recommendation: ADDITIONAL 180 DAYS DEFERRAL 2. Peti tion of POTTER'S ROAD INVESTMENT GROUP for the discontinuance, closure and abandonment of a portion of Po1:1:ers Road beginning at the Southeast intersection of Potters Road and Wesley Drive and running in an easterly direction a distance of 270 feet more or less, containing 6,577.56 square feet (LYNNHAVEN BOROUGH). Recommendation: APPROVAL 3. Application of JOHN E. HAWKINS for a Variance to Section 4.4 ( b ) of the Subdi vision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance and Section 4. 4( d) which requires that all lots created have access to a public street, at 3009 Little Haven Road (LYNNHAVEN BOROUGH). Recommendation: DENIAL 4. Application of RETIREMENT UNLIMITED, INC., for a Conditional Use Permit for a home for the aged on the South side of Shore Drive beginning at a point 638.47 feet West of Baylake Road, containing 5.09 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL 5. 6. 7. Application of PCS PRIMECO, L. P., for a Conditional Use Permit for a communication tower (extension to existing tower) South of Thurston Avenue beginning at a point 50 feet more or less West of Baker Road (1393 Baker Road), containing 2.743 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL Application of PRIMECO PERSONAL COMMUNICATIONS, L.P., for a Conditional Use Permit for a communication tower on the East side of North Landing Road at its intersection with Princess Anne Road (2401 North Landing Road), containing 3.97 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL Applications of WIRELESS PCS INC., agent for AT & T Wireless PCS Inc., for Conditional Use Permits for rooftop unmanned communication facilities: a. At the Northeast corner of Parks Avenue and 20th Street (2101 Parks Avenue), containing 3.1 acres (VIRGINIA BEACH BOROUGH) . b. On the North side of Shore Drive, West of Beech Street (2816 Shore Drive), containing 1.42 acres (LYNNHAVEN BOROUGH) . c. At the Northeast intersection of Page Avenue and Cherry Tree Place ( 3288 Page Avenue), containing 5.2 acres (LYNNHAVEN BOROUGH). Recommendation: APPROVAL 8. Application of GRACE COVENANT PRESBYTERIAN CHURCH OF PRINCESS ANNE for a Conditional Use Permit for a church on the North side of Princess Anne Road beginning at a point 90 feet more or less West of Crossroad Trail, containing 4.258 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL 9. Application of OUTDOOR OF VIRGINIA BEACH CONDOMINIUM ASSOCIATION, INC., for a Conditional Use Permit for a Recreational Vehicle Resort to add individual docks at the Northwest intersection of Sandpiper Road and Whitecap Lane (3665 Sandpiper Road), containing 65.573 acres (PUNGO BOROUGH) . Recommendation: APPROVAL 10. Application of ELECTRONIC SYSTEMS, INC., for a Change of Zoning District Classification from 0-2 Office District to Conditional I-I Light Industrial District on the South side of Expressway Drive, 385 feet more or less Southeast of the easternmost right-of-way line of Southport Circle, containing 5.67 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL 11. Application of THE FRANCISCUS COMPANY, INC., for an AMENDMENT to a 30-acre site of the Green Run Land Use Plan re REDESIGNATION of 7.5 acres from multiple family to commercial. or multiple family on the North side of Princess Anne Road, 400 feet more or less East of South Independence Boulevard, containing 30 acres (KEMPSVILLE BOROUGH). Deferred Indefinitely: January 9, 1996 Recommendation: APPROVAL L. APPOINTMENTS HEALTH SERVICES ADVISORY BOARD M. UNFINISHED BUSINESS N. NEW BUSINESS O. ADJOURNMENT * * * * * * * * * * COUNCIL RECESS JULY 10 - 31, 1996 * * * * * * * * * * * * * * * * * * * * If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic Device for the Deaf) * * * * * * * * * * 07/03/96BAP \GENDA\O7-09-96.PLN MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia July 9, 1996 Vzce Mayor William D. Sessoms called to order the CITY MANAGER'S BRIEFING for the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, July 9, 1996, at 12:NOON. Council Members Present: John A. Baum, Harold Heischober, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vzce Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Absent: Linwood O. Branch, III [HAWAII CELEBRATING 35th ANNIVERSARY] [ENTERED: 12:13 P.M.] Mayor Meyera E. Oberndorf William W. Ha"ison, Jr. [ON FAMILY VACATION] [ENTERED: 12:05 P.M.] Barbara M. Henley -2- AGENDA REVIEW SESSION 12 NOON ITEM # 41008 The City Attorney advised relative: J.l Ordinances re amendments to the City Code: a. Sections 6-122.1 and 6-122.2; and, ADD Section 6-122.01 re operation of watercraft by persons under the age of twenty- one (21) after consuming alcohol. b. Section 21-315 re disregarding a police officer's signal to stop, bringing the City Code into conformance with new changes to the state law. Amendments to the City Code relative operation of watercraft reflect changes adopted by the General Assembly. The second Code Amendment re disregarding a police officer's signal to stop: The City Attorney advised a policy is in place in the Police Department requiring an unmarked car to be operated by a Police Officer in full uniform at all times. The General Assembly has already passed this legislation. The City usually attempts to parallel the State legislation. ITEM # 41009 Council Lady Henley inquired relative the reason these items were not contained within the Budget: J.4 Ordinances re grant nuúches from the FY 1996-1997 General Fund Reserve: a. Chesapeake Bay Local Assistance Department: (1) APPROPRIATE $30,000 gran~ TRANSFER $15,782 matching funds re continued funding of a full time temporary Civil Engineer I position within the Department of Planning. (2) APPROPRIATE $25, 000 gran~ TRANSFER $17, 929 matching funds re continued funding for a full time temporary Environmental Planner I position within the Department of Planning. b. Virginia Department of Environmental Quality: (1) APPROPRIATE $20,000 gran~ TRANSFER $10,000 matching funds re creation of a full time temporary Planning Technician I position within the Department of Training. Robert J. Scott, Director of Planning, advised these positions were not included in the Budge~ as they were not aware during preparation this grant opportunity would be available. An individual has been filling one of the above positions, but has been transfe"ed to Public Utilities as a fulltime employee. Council Lady Henley inquired if these type of grant positions are always filled by reserve funds. The City Manager advised the only other alternative would to assume the City will receive every grant for which it applies. The City Manager advised this is the General Fund Reserve, and not the Reserve for Contingencies. July 9, 1996 -3- AGENDA REVIEW SESSION ITEM 1141010 BY CONSENSUS, the following items shall compose the CONSENT AGENDA: ORDINANCES J.1 Ordinances re amendments to the City Code: a. Sections 6-122.1 and 6-122.2; and, ADD Section 6-122.01 re operation of watercrøft by persons under the age of twenty- one (21) after consuming alcohol. b. Section 21-315 re disregarding a police officer's signal to stop, bringing the City Code into conformance with new changes to the state law. J.2 Ordinance to authorize the City Manager to enter into an agreement with Southeastern Public Service Authority (SPSA) re reimbursement of costs associated with the expansion of Phase 2A of the VuginÙJ Beach LandfiU No.2 and proceed with the bid award. J.3 Ordinance to APPROPRIATE $450,000 additional revenue from the Federal Emergency Management Agency (FEMA) to the Fire Department's FY 1996-1997 Operating Budget in support of the FEMA Urban Search and Rescue Team, VIrginia Task Force No. 2, re personne~ equipment and supplies used in support of the Team's activities re security plan for the Olympic Games in Atlanta; and, estimated Federal revenues be increased accordingly. J.4 Ordinances re grant matches from the FY 1996-1997 General Fund Reserve: a. Chesapeake Bay Local Assistance Department: (1) APPROPRIATE $30,000 grant, TRANSFER $15,782 matching funds re continued funding of a full time temporary Civil Engineer I position within the Department of Planning. (2) APPROPRIATE $25,000 grant, TRANSFER $17,929 matching funds re continued funding for a full time temporary Environmental Planner I position within the Department of Planning. b. VIrginia Department of Environmental Quality: (1) APPROPRIATE $20,000 grant, TRANSFER $10,000 matching funds re creation of a full time temporary Planning Technician I position within the Department of Training. K5 Ordinance to declare EXCESS PROPERTY and authorize the conveyance of approximately five hundred square feet (0.01 acre) on Rosemont Road near the intersection of Landstown Road with conditions of conveyance. (Requested by Thomas M. and Julia D. Tye with a subsequent dedication of a sixty-six (66) foot right-of-way to the City when the property is developed) (PRINCESS ANNE BOROUGH). K6 CERTIFICATE OF PUBLIC NECESSI1Y: Hollywood Limousines, Inc. CONVENIENCE AND July 9, 1996 -4- AGENDA REVIEW SESSION ITEM"41011 VIce Mayor Sessoms advised he spoke with Mr. Caffee who had registered in OPPOSITION, and advised the applicant had requested DEFERRAL. Councilman Jones advised of another couple, Mr. and Mrs. Davis, who will probably wish to speak in OPPOSITION. ](3 Application of JOHN E.lIAWKINS for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance and Section 4.4(d) which requires that all lots created have access to a public street, at 3009 Little Haven Road (LYNNHAVEN BOROUGH). This item will be DEFERRED until the City Council Session of August 13, 1996. ITEM"41012 Unless there are individuals registered to speak, the following item shall be a part of the CONSENT AGENDA: ](4 Application of RETIREMENT UNUMITED, INC., for a Conditional Use Permit for a home for the afed on the South side of Shore Drive beginning at a point 638.47 feet West of Baylake Road, containing 5.09 acres (BAYS/DE BOROUGH). ITEM"41013 Council Lady McClanan advised she had requested information from the Planning Department relative: ](6 Application of PRIME CO PERSONAL COMMUNICATIONS, L.P., for a Conditional Use Permit for a communication tower on the East side of North Landing Road at its intersection with Princess Anne Road (2401 North Landing Road), containing 3.97 acres (PRINCESS ANNE BOROUGH). ITEM"41014 Council Lady McClanan advised concerns relative the landscaping not being depicted: ](8 Application of GRACE COVENANT PRESBYTERIAN CHURCH OF PRINCESS ANNE for a Conditional Use Permit for a church on the North side of Princess Anne Road beginning at a point 90 feet more or less West of Crossroad Trail, containing 4.258 acres (PRINCESS ANNE BOROUGH). ITEM"41015 Council Lady Henley requested a copy of the site plan concerning this application. ](9 Application of OUTDOOR OF VIRGINIA BEACH CONDOMINIUM ASSOCIATION, INC., for a Conditional Use Permit for a Recreational Vehicle Resort to add individual docks at the Northwest intersection of Sandpiper Road and Whitecap Lane (3665 Sandpiper Road), containing 65.573 acres (PUNGO BOROUGH). July 9, 1996 -5- AGENDA REVIEW SESSION ITEM # 41016 Council Members Henley and Parker had concerns: K11 Application of THE FRANCISCUS COMPANY, INC., for an AMENDMENT to a 30-acre site of the Green Run Land Use Plan re REDES/GNATION of 7.5 acres from multiple family to commercial or multiple family on the North side of Princess Anne Road, 400 feet more or less East of South Independence &ulevard, containing 30 acres (KEMPSVIUE BOROUGH). ITEM # 41017 BY CONSENSUS, the following items shall compose the PLANNING BY CONSENT AGENDA: K 1 Petition of R. LEWIS BOGGS for the discontinuance. closure and abandonment of the following (VIRGINIA BEACH BOROUGH): a. Portion of Baltic Avenue beginning at a point 300 feet South of Laskin Road and running in a Southwesterly direction along the Eastern property line a distance of 842.52 feet more or less to the Western boundary of Holly Road, containing 1.131 acres. b. Parcel 1: Alleyway located between 29th and 30th Streets beginning at the Western boundary of Arctic Avenue and running in a Westerly direction to the Eastern boundary of Holly Road. c. Parcel 2: Alleyway located 140.15 feet North of 27th Street beginning at the Eastern boundary of Holly Road and running 49.93 feet in an Easterly direction (Parcels 1 and 2 contain 6086.45 square feet.) K2 Petition of POITER'S ROAD INVESTMENT GROUP for the discontinuance. closure and abandonment of a portion of Potters Road beginning at the Southeast intersection of Potters Road and Wesley Drive and running in an easterly direction a distance of 270 feet more or less, containing 6,577.56 square feet (LYNNHAVEN BOROUGH). ** K3 Application of JOHN E. HAWKINS for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance and Section 4.4(d) which requires that all lots created have access to a public street, at 3009 Little Haven Road (LYNNHAVEN BOROUGH). K5 Application of PCS PRiMECO, L.P., for a Conditional Use fumilfor a communication tower (extension to existing tower) South of Thurston Avenue beginning at a point 50 feet more or less West of Baker Road (1393 Baker Road), containing 2.743 acres (BAYSIDE BOROUGH). July 9, 1996 -6- AGENDA REVIEW SESSION ITEM' 41017 (Continued) K 7 Applications of WIRELESS PCS INC., agent for AT & T Wireless PCS Inc., for Conditional Use Permits for rooftop unmanned communication facilities: a. At the Northeast corner of Parks Avenue and 20th Street (2101 Parks Avenue), containing 3.1 acres (VIRGINIA BEACH BOROUGH). b. On the North side of Shore Drive, West of Beech Street (2816 Shore Drive), containing 1.42 acres (LYNNHAVEN BOROUGH). c. At the Northeast intersection of Page Avenue and Cherry Tree Place (3288 Page Avenue), containing 5.2 acres (LYNNHAVEN BOROUGH). K9 Application of OUTDOOR OF VIRGINIA BEACH CONDOMINIUM ASSOCIATION, INc., for a Conditional Use Permit for a Recreational Vehicle Resort to add individual docks at the Northwest intersection of Sandpiper Road and Whitecap Lane (3665 Sandpiper Road), containing 65.573 acres (PUNGO BOROUGH). KlO Application of ELECTRONIC SYSTEMs, INc., for a Change Qf Zoning District Classification from 0-2 Office District to Conditional I-I Light Industrial District on the South side of Expressway Drive, 385 feet more or less Southeast of the easternmost right-of-way line of Southport Circle, containing 5.67 acres (KEMPSVILLE BOROUGH). **Item K3. will be DEFERRED BY CONSENT until the City Council Session of August 13, 1996. July 9, 1996 -7- CITY COUNCIL CONCERNS 12:18 PM. ITEM # 41018 Council Lady Parker referenced the news article relative the fund-raiser tonight for the injured police officer, Rich Dinapoli. Council Lady Parker expressed concern relative the medical expenses and coverage by the City's insurance. The City Manager will investigate. ITEM # 41019 Councilman Branch referenced areas with existing zoning that do not conform to the Comprehensive Plan. Councilman Branch requested the City Attorney research the accomplishments of other localities and methods the City could employ to assist individuals in changing zoning in order to comply with the Comprehensive Plan. Robert J. Scott, Director of Planning, advised the key would be to place a better alternative zoning before the owners of said properties. The majority of zoning remains from Princess Anne County days by Legislators who could not possibly have foreseen the issues faced by this Council in 1996. Alternatives should be provided to property owners that work better than the existing zoning. The City Council is going to be encouraged to broaden their range of "tools". The City Council, staff and public are all comfortable utilizing Conditional Zoning, Subdivision Ordinance, etc. An outline relative these suggestions will be provided to City Council during the RETREAT. Specifics relative some of the properties can also be discussed A pro-Qctive rather than reactive approach is suggested These shall be linked with alternatives and destination points already identified. ITEM # 41020 Council Lady Parker referenced the correspondence relative Summer Shakes, Inc. expressing a strong protest to the circumstances which led to their change of venue. Summer Shakes is a nonprofit organization which was created to provide family entertainment of high quality for the Hampton Roads Community. In January, Summer Shakes received a letter of commitment from Beach Events/Cellar Door for two productions at the 24th Stage. Men the formal contract arrived some four months later, a key provision had been changed Unlike previous agreements, the 1996 agreement included the stipulation that Summer Shakes would not be paid, if bad weather prevented a production. This provision rendered their position impossible, the commitments required to mount full productions (complete set, costumes, lighting cast, etc) could not be honored under those circumstances. Although other venues have been produced in the past, such as "Star-Spangled Girl'~ they were offered no option but to provide Shakespeare. Beach Events/Cellar Door subsequently agreed to pay 40% of the fee, but that concession was likewise inadequate and they were forced to cancel both productions and abandon all activities at 24th Street Stage. Council Lady Strayhorn advised this was a contract negotiation difference of opinion. Everyone was looking forward to this event. The City attempts to be as fair as possible. ITEM # 41021 Councilman Baum refernced the Business Weekly article of July 6, 1996, entitled "Some Federal Rules that are Just Plain Stupid". Copies of said article were distributed to members of City Council. The specific section the Army Corps of Engineers uses as a basis for regulating wetlands addresses only navigable waters, which the Corps has now determined includes wetlands - - even though these obviously are not navigable. Councilman Baum advised Wetlands ranks first in this list of the 10 Worst Regulations of the Federal Government. July 9, 1996 -8- ITEM 1# 41022 Vice Mayor William D. Sessoms called to order the INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on TuesiÙly, July 9, 1996, at 12:30 P.M. Council Members Present: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M Strayhorn Council Members Absent: Mayor Meyera E. Oberndorf and William W. Ha"ison, Jr. July 9, 1996 -9- ITEM ## 41023 Vice Mayor William D. Sessoms, Jr., entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purpose: PERSONNEL MAITERS: Discussion or consideration of or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2.1-344 (A) (1). To Wit: Appointments - Boards and Commissions: Health Services Advisory Board LEGAL MAITERS: Consultation with legal counselor briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, or other specific legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1-344(A)(7). To-Wit: Lake Gaston Water Supply Project PUBliCLY-HEW PROPERTY: Discussion or consideration of the condition, acquisition, or use of real property for public purpose, or of the disposition of publicly-held property, or of plans for the future of an institution which could affect the value of property owned or desirable for ownership by such institution pursuant to Section 2.1-344(A)(3). To-Wit: Siting of Municipal Facilities Upon motion by Councilman Bawn, Seconded by Council Lady Strayhorn, City Council voted to proceed into EXECUTIVE SESSION. Voting: 9-0 Council Members Voting Aye: John A. Bawn, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W. Harrison, Jr. July 9, 1996 -10 - FORMAL SESION VIRGINIA BEACH CITY COUNCIL July 9, 1996 2:00 PM. VIce Mayor Wliliam D. Sessoms called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, July 9, 1996, at 2:00 P.M. Council Members Present: John A. Baum, Linwood O. Branch, Ill, Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, VIce Mayor WIlliam D. Sessoms, Jr. and Louisa M Strayhorn Council Members Absent: Mayor Meyera E. Obemdorf [HAWAII CELEBRATING ANNIVERSARY] 35th WIlliam W. Harrison, Jr. [ON FAMILY VACATION] INVOCATION: Reverend Lemont Brown, Sr. Mount Olive Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA July 9, 1996 -11- Item V-E. CERTIFICATION OF EXECUTIVE SESSION ITEM 1# 41024 Upon motion by Councilman Jones, seconded by Council Lady Strayhorn, City Council CERTIFIED nIE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; AND, Only mch public business matters as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor WIlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W. Harrison, Jr. July 9, 1996 Ittøn utinu CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 41023 Page No.9 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. ~-:~;s~~ . City Clerk July 9, 1996 -12 - Item V-F. 1. MINUTES ITEM #41025 Upon motion by Council Lady Strayhorn, seconded by Councilman Branch, City Council APPROVED, the Minutes of the INFORMAL AND FORMAL SESSIONS of July 2, 1996. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vlee Mayor WIlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and WIlliam W. Harrison, Jr. July 9, 1996 -13- Item V-G. ADOPT AGENDA FOR FORMAL SESSION ITEM #41026 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION July 9, 1996 -14 - Item V-II. RESOLUTIONS ITEM # 41027 The following spoke in SUPPORT of light mil: Grigsby Scifres, Chairman of the Board/Hampton Roads Chamber of CommerceMrginia Beach Division, Phone: 664-2575, reiterated the support of the Chamber of Commerce and the Virginia Beach Business Community and requested DEFERRAL. Cyndy Bourquard, 3113 Lynn Acres Road, President - Hampton Roads Public Transportation Alliance The following spo/œ in OPPOSITION to light rail: Richard Robertson, 5544 Parliament Drive W. Thomas Sawyer, 1461 Carolyn Drive, Phone: 428-9255 David Silverman, 4002 Thomas Jefferson Drive, Phone: 486-6853 Jane Whitney, Director/Project Manager - Tidewater Regional Transit, responded to City Council's concerns. Council Lady Strayhorn read into the record the letter of Rear Admiral R. S. Cole, Commander - Naval Base, Norfolk. Said letter strongly supported a connection to the Norfolk Naval Base in the first phase of the Light Rail and is hereby made a part of the record. Upon motion by Councilman Jones, seconded by Council Lady Strayhorn, City Council DEFERRED INDEFINITEL Y: Resolution re the Major Investment Study for the Route 44/1-264 Corridor (7TDC Light Rail): The Major Investment Study (MIS) is modified to include spurs to the Naval Base and the Airport in the first phase. The MIS Modified to include consideration of grade separations at Newtown Road, Wltchduck Road, Rosemont Road, Birdneck Road, Lynnhaven Parkway and Oceana Boulevard The City of Norfolk, by action of its City Counci~ agrees to include the Naval Base and Airport spurs in Phase I and agrees to include the purchase of the alignment in Phase I of the project. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, Ill, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and WIlliam W. Harrison, Jr. City Council RECESSED at 3:45 P.M. to 4:00 P.M. to clarify the MOTION. July 9, 1996 -15 - Item V-II. RESOLUTIONS. ITEM 1141027 (Continued) Upon motion by Councilman Jones, seconded by Council Lady Strayhorn, City Council RECONSIDERED PREVIOUS MOTION re Resolution re the Major Investment Study for the Route 44/1-264 Corridor (1TDC Light Rail). Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W. Harrison, Jr. THIS RECONSIDERATION was heard at the end of the FORMAL AGENDA. July 9, 1996 -16 - Item V-L1. RESOLUTIONS ITEM 1# 41027 (Continued) Upon motion by Councilman Jones, seconded by Council Lady Strayhorn, City Council DEFERRED INDEFINITEL Y UNTIL: Resolution re the Major Invesbnent Study for the Route 44/1-264 Corridor (ITDC Light Rail) is modified as follows: 1. The Major Invesbnent Study (MIS) is modified to include alternative connections to the Norfollc Airport and Norfollc Naval Base. 2. The City of Norfolk, by resolution of its Counci~ concurs in this modification and approves inclusion of light rail service to the Norfollc Airport and Norfollc Naval Base. 3. Tidewater Transportation District Commission (ITDC) agrees that acquisition of right-of-way for the connections to the Norfollc Airport and Norfollc Naval Base will be included in Phase I of any project. 4. ITDC agrees to include elevated grade crossing assessments for all major intersections along the light rail/Virginia Beach- Norfollc Corridor in the Draft Environmental Impact Statement (DEIS). Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Nancy K Par1œr, Vice Mayor Wzlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and Wzlliam W. Harrison, Jr. THIS RECONSIDERATION was heard at the end of the FORMAL AGENDA. July 9, 1996 -17 - Item V-J. CONSENT AGENDA ORDINANCES ITEM #41028 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council APPROVED in ONE MOTION Ordinances 1, 2, 3, 4, 5 and 6 of the CONSENT AGENDA. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W. Ha"ison, Jr. July 9, 1996 -18 - Item V-J.l. CONSENT AGENDA ORDINANCES ITEM # 41029 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council ADOPTED: Ordinances re amendments to the City Code: a. Sections 6-122.1 and 6-122.2; and, ADD Section 6-122.01 re operation of watercraft by persons under the age of twenty- one (21) after consuming alcohol. b. Section 21-315 re disregarding a police officer's signal to stop, bringing the City Code into conformance with new clulnges to the state law. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, Ill, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, VIce Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W. Ha"ison, Jr. July 9, 1996 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 1 2 3 4 5 6 AN ORDINANCE TO AMEND THE CITY CODE BY ADDING NEW PROVISIONS PERTAINING TO THE OPERATION OF WATERCRAFT BY PERSONS UNDER THE AGE OF 21 AFTER CONSUMING ALCOHOL 7 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 9 That sections 6-122.1 and 6-122.2 of the Code of the City of Virginia Beach, Virginia, are hereby amended and reordained, and section 6-122.01 is hereby added, to read as follows: Sec. 6-122.01. Persons under aqe twenty-one operatinq watercraft after consuminq alcohol: Denaltv. 1& It shall be unlawful for any person under the aqe of twenty-one to operate any watercraft or motorboat u?on the waters of the commonwealth after consuminq alcohol. Any such person with a blood alcohol concentration of 0.02 percent or more by weiqht bY volume or 0.02 qrams or more ?er two hundred and ten (210) liters of breath but less than 0.08 by weiqht bY volume or less than 0.08 qrams per two hundred and ten (210) liters of breath as indicated by a chemical test administered in accordance with section 6-122.2 shall be in violation of this section. 1.Q.l A violation of subsection (a) shall be punishable by denial by the court of such person's pri vileqe to operate a watercraft or motorboat for a ?eriod of six (6) months from the date of conviction and by a fine of not more than $500. Any person convicted of a violation of this section shall be eligible to attend an Alcohol Safety Action Proqram under the provisions of section 29.1-738.5 of the Code of Virginia. as amended. Sec. 6-122.1. Analysis of breath to determine alcohol content of blood. Any person who is suspected of a violation of subsection (a) of section§ 6-122 or 6-122.01 shall be entitled, if such equipment is available, to have a preliminary breath analysis for the purpose of obtaining an analysis of the probable alcohol content of his or her blood. The procedures and requirements of Code of Virginia, section 18.2-267, shall apply, mutatis mutandis. Sec. 6-122.2. Consent to blood or breath test. (a) Any person who operates a watercraft or motorboat which is underway upon waters of the commonwealth shall be deemed thereby, 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 as a condition of such operation, to have consented to have samples of his or her blood, breath or both blood and breath taken for a chemical test to determine the alcohol, drug or both alcohol and drug content of his or her blood, if such person is arrested for operating a watercraft or motorboat which is underway in violation of subsection (a) of sectiong 6-122 or 6-122.01, within two (2) hours alleged a arrested for of the offense. Any person so violation of clause (i) or (ii), or both, of section 6-122(a)~ or for a violation of section 6-122.01(a), shall submit to a breath test. If the breath test is not available, or the person is physically unable to submit to a breath test, a blood test shall be given. The accused shall, prior to the administration of the test, be advised by the person administering the test that he/she has a right to observe the process of analysis and to see the blood- alcohol reading on the equipment used to perform the breath test. If such equipment automatically produces a written printout of the breath test result, this written printout, or a copy thereof, shall be given to the accused in each case. (b) Any person, after having been arrested for a violation of clause (iii) or (iv) of section 6-122(a), or for a violation of section 6-122.01(a), may be required to submit to a blood test to determine the drug or both drug and alcohol content of his or her blood. When a person, after having been arrested for a violation of clause (i) (ii) , of section 6-122 or both, (a), or for a or violation of section 6-122.01 (a) , submits to a breath test, in accordance with subsection (a) of this section, or refuses to take or is incapable of taking such a breath test, he/ she may be required to submit to tests to determine the drug or both drug and alcohol content of his or her blood if the law-enforcement officer has believe a operating reasonable to the cause person was watercraft influence or motorboat under the of drug or any combination of drugs, or the combined influence of alcohol and drugs. (c) after being arrested for a violation of I f a person, subsection (a) of sectiong 6-122 or 6-122.01 and after having been 2 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 advised by the arresting officer that a person who operates a watercraft or motorboat which is underway upon the waters of the commonweal th shall be deemed thereby, as a condition of such operation, to have consented to have a sample of his or her blood and breath taken for a chemical test to determine the alcohol or drug content of his or her blood, and that the unreasonable refusal to do so constitutes grounds for a court to order him or her not to operate a watercraft or motorboat which is underway upon the waters of the commonwealth, then refuses to permit the taking of a sample of his or her blood or breath or both blood and breath samples for such tests, the arresting officer shall take the person arrested before a committing magistrate. If he/she again so refuses after having been further advised by such magistrate of the law requiring a blood or breath sample to be taken and the penalty for refusal, and so declares again his or her refusal in writing upon a form provided by the Supreme Court of Virginia, or refuses or fails to so declare in writing and such fact is certified as prescribed in Code of Virginia, section 18.2-268.3, then no blood or breath sample shall be taken even though he/she may thereafter request same. (d) When any person is arrested for operating a watercraft or motorboat which is underway in violation of subsection (a) of section 6-122, the procedures and requirements of Code of Virginia, sections shall apply, mutatis through 18.2-268.1 18.2-268.11 mutandis, to this section. (e) or jury finds the defendant guilty of I f the court unreasonably refusing to permit a blood or breath sample to be taken, the court shall order such not to operate person a watercraft or motorboat which is underway for a period of twelve (12) months for a first offense and for twenty-four (24) months for a second or subsequent offense of refusal within five (5) years of the first or other such refusal. However, if the defendant pleads guilty to a violation of subsection (a) of section~ 6-122 or 122.01, the court may dismiss the refusal warrant. 3 110 111 112 113 114 115 Adopted by the City Council of the City of Virginia Beach on this qth day of Jllly 1996. CA-6381 DATA/ORDIN/PROPOSED/6-122ETC.ORD JULY 3, 1996 R1 4 APPROVED AS TO LEGAL SUFFICIENCY --05'~ ~ 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 1 2 3 4 5 6 7 AN ORDINANCE TO AMEND SECTION 21-315 OF THE CITY CODE, PERTAINING TO DISREGARDING A POLICE OFFICER'S SIGNAL TO STOP, BY BRINGING IT INTO CONFORMANCE WITH NEW CHANGES TO THE STATE LAW 8 9 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 21-315 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained to read as follows: Sec. 21-315. same--Disregarding officers. by police signal to stop (a) Any person who, having received a visible or audible signal from any law enforcement officer to bring his motor vehicle to a stop, shall operate such motor vehicle in a \:ilful or willful and wanton disregard of such signal shall be guilty of a class 4 misdemeanor. l.Ql Any person who. having received a visible or audible siqnal from any law enforcement officer to bring his motor vehicle to a stoP. drives such motor vehicle in a willful or wanton disreqard of such siqnal so as to interfere with or endanger the operation of the police vehicle or endanger other property or person, or who. shall increase his speed and attempt to escape or elude police a officer, guilty such shall be of Class 1 misdemeanor. fJ9t---!..£l When any person is convicted under this section, in addition to the penalties provided herein, the opera tor's or chauffeur's license of such person may be suspended by the court or judge for a period not to exceed one year. However, in any case where the speed of the accused is determined to have exceeded the maximum allowed by fifteen (15) miles per hour, where the maximum speed is fifty-five (55) miles per hour or greater, the operator's or chauffeur's license shall be suspended by the court or judge trying the case for a period of not less than ninety (90) days. In case of conviction and suspension, the court or judge shall order the surrender of the license to the court, where it shall be disposed of in accordance with the provisions of Code of Virginia section 46.2-398. 40 41 42 43 44 45 Adopted by the city council of the city of Virginia Beach on this 9th day of July 1996. CA-6382 DATA/ORDIN/PROPOSED/21-315.0RD JULY 3, 1996 R1 APPROVED AS TO LEGAL SUFFICIENCY ~ ------ Department of Law 2 -19 - Item V-J.2. CONSENT AGENDA ORDINANCES ITEM ## 41030 Upon motion by Councilman Heischober, seconded by Council lAdy Parker, City Council ADOPTED: Ordinance to authorize the City Manager to enter into an agreement with Southeastern Public Service Authority (SPSA) re reimbursement of costs associated with the expansion of Phase 2A of the Vuginia Beach LandfiU No.2 and proceed with the bid award. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W. Ha"ison, Jr. July 9, 1996 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 2 3 4 5 6 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE SOUTHEASTERN PUBLIC SERVICE AUTHORITY OF VIRGINIA FOR THE REIMBURSEMENT OF COSTS ASSOCIATED WITH THE EXPANSION OF PHASE 2A OF THE VIRGINIA BEACH LANDFILL 7 WHEREAS, city Council has established CIP project 8-933 8 to provide for the expansion of Landfill #2 with funding to be 9 provided by the Southeastern Public Service Authority (hereinafter "SPSA") under the terms of the Agreement for the Disposal of Ash and Process Residue between the City and SPSA; WHEREAS, there is a need to proceed with the development and opening of additional landfill capacity in order for the City to continue to receive ash and residue; WHEREAS, the city has received favorable bids for the development of Phase 2A and it is in the City's interest to proceed with the award of the bid; WHEREAS, SPSA has requested that it be allowed to reimburse the City, with interest, over a period of five (5) years, beginning July 1, 1997, for the full cost of the development and opening of Phase 2A; and WHEREAS, SPSA has agreed to execute an agreement to reimburse the City, and to execute a promissory note or other evidence of indebtedness to secure the agreement; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorized to enter into an agreement with SPSA to reimburse the City for the costs of the development and opening of Phase 2A of Landfill #2, in substantial conformance with the agreement attached which is attached hereto as Exhibit A and is hereby incorporated by reference; the City Manager is further authorized to enter into any addenda which may be 33 34 35 36 37 38 39 40 41 42 43 necessary to provide for reimbursement to the City in the event of change orders or cost overruns. BE IT FURTHER ORDAINED: That the city Manager is hereby authorized to proceed with the award of bids for the development of Phase 2A. Adopted by the Council of the City of Virginia Beach, Virginia, on the 9 day of July , 1996. CA-6379 ORDIN\NONCODE\SPSA.ORD R-3 PREPARED: July 3, 1996 Department of Finance APPROVED AS TO LEGAL SUFFICIENCY ~S~ Department of Law 2 EXHffiIT A AGREEMENT The Southeastern Public Service Authority (SPSA) and the City of Virginia Beach (City) enter into this agreement on the 24th day of July, 1996: 1. The City provides for the disposal of SPSA's ash and residue at the City's landfill on Centerville Turnpike; 2. The City's landfIll will not be capable of accepting additional ash and residue within the next year unless it expends its capacity to receive same; 3. The City has designed, solicited, and received bids to expand the City's landfill (phase 2A); 4. The design costs total $287,600 and the low bid for the expansion of the City's landfill is $4,492,800, and it is advantageous to accept this bid; 5. In accordance with the ash and residue agreement between SPSA and the City, SPSA is responsible for all costs of the landfill, including capital costs, at the time of their expenditure or accrual; 6. At the request of SPSA, the City agrees to a one-time exception to the terms of the ash and residue agreement by allowing SPSA to amortize the payment of these costs to the City over a period of five (5) years; 7. In consideration of the City's agreement to amortize SPSA's required payment, SPSA agrees to pay the City $4,780,400, as set forth above in section 4 of this agreement, in five (5) equal yearly installments, along with any additional reasonable and necessary costs incurred in the completion of the expansion project as the result of change orders or cost overruns for the expansion project as referenced herein; and 8. SPSA further agrees to execute a promissory note or similar document as evidence of the indebtedness set forth herein, and to provide an opinion of its counsel that such note or document (1) has been duly authorized and executed and (2) is a valid, and binding obligation of SPSA, enforceable against SPSA in accordance with its tenns. CITY OF VIRGINIA BEACH By James K. Spore City Manager Date: SOUTHEASTERN VIRGINIA PUBLIC SERVICE AUTHORITY By Durwood Curling Executive Director Date: 2 - 20- Item V-J.3. CONSENT AGENDA ORDINANCES ITEM" 41031 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council ADOPTED: Ordinance to APPROPRIATE $450,000 additional revenue from the Federal Emergency Management Agency (FEMA) to the Fire Department~ FY 1996-1997 Operating Budget in support of the FEMA Urban Search and Rescue Team, VIrginia Task Force No.2, re personne~ equipment and supplies used in support of the Team ~ activities re security plan for the Olympic Games in Atlanta; and, estimated Federal revenues be increased accordingly. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, Ill, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, VIce Mayor WIlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and WIlliam W. Harrison, Jr. July 9, 1996 10 11 12 13 14 15 16 AN ORDINANCE TO APPROPRIATE $450,000 IN ADDITIONAL REVENUES FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) TO THE FIRE DEPARTMENT'S FY 1996-97 OPERATING BUDGET IN SUPPORT OF THE FEMA URBAN SEARCH AND RESCUE TEAM, VIRGINIA TASK FORCE NO.2, FOR PERSONNEL COSTS, EQUIPMENT, AND SUPPLIES USED IN SUPPORT OF THE TEAM'S ACTIVITIES REGARDING SECURITY PLAN FOR THE OLYMPIC GAMES IN ATLANTA. 1 WHEREAS, the Olympic Games will be held in Atlanta, Georgia from July 16th to August 10th; 2 WHEREAS, the FEMA Urban Search and Rescue Team, Virginia Task Force No.2, comprised of 3 4 personnel from the City of Virginia Beach, as well as from across the Hampton Roads Region, was activated to provide security plan at the Olympic Games in Atlanta, Georgia from July 18th to July 25th; and 5 WHEREAS, under federal law and the agreement between FEMA and the City, which establishes 6 the City as the fiscal agent for the regional FEMA Team, all incurred costs associated with the actual deployment of 7 the Team, including personnel costs and consumed supplies and equipment, as well as the cost of equipment 8 necessary to bring the Team up to FEMA approved standards is fully reimbursable from FEMA. 9 NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that $450,000 in additional revenues from the Federal Emergency Management Agency be appropriated in the Fire Department's FY 1996-97 Operating Budget for all incurred costs associated with the response of the FEMA Urban Search and Rescue Team, Virginia Task Force No.2, to provide security at the Olympic Games in Atlanta, Georgia. BE IT FURTHER ORDAINED, that estimated Federal revenues in the Fire Department's FY 1996- 97 Operating Budget be increased by $450,000. Adopted by the Council of the City of Virginia Beach, Virginia on the ~ day ofJú~y ,1996. APPROVED AS TO . LEGAL SUFFICIENCY I ~~. ............ .. . ........... ... . . ... . . . . ... ...... . . ..... . ...... . . ..._i C:lbudgetlpharrislfemaolym.wpd - 21 - Item V-J.4. CONSENT AGENDA ORDINANCES ITEM # 41032 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council ADOPTED: Ordinances re grant mDtches from the FY 1996-1997 General Fund Reserve: a. Chesapeake Bay Local Assistance Department: (1) APPROPRIATE $30,000 grant, TRANSFER $15,782 matching funds re continued funding of a full time temporary Civil Engineer I position within the Department of Planning. (2) APPROPRIATE $25,000 grant, TRANSFER $17,929 matching funds re continued funding for a full time temporary Environmental Planner I position within the Department of Planning. b. VIrginia Department of Environmental Quality: (3) APPROPRIATE $20,000 grant, TRANSFER $10,000 matching funds re creation of a full time temporary Planning Technician I position within the Department of Planning. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, VIce Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W. Ha"ison, Jr. July 9, 1996 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE A GRANT 2 IN THE AMOUNT OF $30,000 FROM THE VIRGINIA 3 CHESAPEAKE BAY LOCAL ASSISTANCE DEPARTMENT 4 AND TO TRANSFER $15,782 AS A GRANT MATCH 5 FROM THE FISCAL YEAR 1996-1997 6 GENERAL FUND RESERVE 7 WHEREAS, the Commonwealth of Virginia's Chesapeake Bay Local 8 Assistance Department has provided a grant in the amount of $30,000 to support the 9 continuation of a full time temporary Civil Engineer I position for one year's duration to carry out day to day engineering work for the City of Virginia Beach Chesapeake Bay Preservation Area Program; WHEREAS, this grant requires a cash match of $15,782 which is available in the FY 1996-1997 General Fund Reserve; WHEREAS, the work to be provided through these resources are considered vital to the continuing work in Chesapeake Bay preservation in Virginia Beach. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that a $30,000 grant be accepted from the Commonwealth of Virginia, and be appropriated to the Department of Planning for Chesapeake Bay preservation work, and that estimated Revenue from the Commonwealth be increased by $30,000. BE IT FURTHER ORDAINED that $15,782 be transferred from the FY 1996- 1997 General Fund Reserve to the Department of Planning for a required cash match for the grant. BE IT FURTHER ORDAINED that a full time temporary Civil Engineer I position be continued within the Department of Planning to carry out the work of this grant. This ordinance shall be effective from the date of its adoption. Adopted the ~ day of July , 1996, by the Council of the City of Virginia Beach, Virginia. AP~~~~ENT ~ ~~~ Dept. of Management Services /.PPtlOVED AS TO LEGAL sur ICIENCY . . ",.~"'~-" !.'..!.;..t'~,.,*,,' 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 I AN ORDINANCE TO ACCEPT AND APPROPRIATE A GRANT 2 IN THE AMOUNT OF $25,000 FROM THE VIRGINIA CHESAPEAKE BAY LOCAL ASSISTANCE DEPARTMENT 3 4 AND TO TRANSFER $17,929 AS A GRANT MATCH 5 FROM THE FISCAL YEAR 1996-1997 6 GENERAL FUND RESERVE 7 WHEREAS, the Commonwealth of Virginia's Chesapeake Bay Local 8 Assistance Department has provided a grant in the amount of $25,000 to support the 9 continuation of a full time temporary Environmental Planner I position for one year's duration to carry out day to day oversight and educational work of the City of Virginia Beach Chesapeake Bay Preservation Area Program; WHEREAS, this grant requires a cash match of $17,929 which is available in the FY 1996-1997 General Fund Reserve; WHEREAS, the work to be provided through these resources are considered vital to the continuing work in Chesapeake Bay preservation in Virginia Beach. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that a $25,000 grant be accepted from the Commonwealth of Virginia, and be appropriated to the Department of Planning for Chesapeake Bay preservation work, and that estimated Revenue from the Commonwealth be increased by $25,000. BE IT FURTHER ORDAINED that $17,929 be transferred from the FY 1996- 1997 General Fund Reserve to the Department of Planning for a required cash match for the grant. BE IT FURTHER ORDAINED that a full time temporary Environmental Planner I position be continued within the Department of Planning to carry out the work of this grant. This ordinance shall be effective from the date of its adoption. Adopted the -L day of July , 1996, by the Council of the City of r" -_"""":"="-á"-"'"-'""",""-'~' .- J¡ 1"'::IRO'uED ,,-.~ -r(- f~.' "" V /-\-... ,~, ,. C'. ¡-.,."c-:, ,,-,-, , LE~";¡""" . ~~ ~ -I .J Virginia Beach, Virginia. ~~NT~' Walter c. ~e~~- - Dept. of Management Services - 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 I AN ORDINANCE TO ACCEPT AND APPROPRIATE A GRANT 2 IN THE AMOUNT OF $20,000 FROM THE VIRGINIA DEPARTMENT OF ENVIRONMENTAL QUALITY 3 4 AND TO TRANSFER $10,000 AS A GRANT MATCH FROM THE FISCAL YEAR 1996-1997 5 6 GENERAL FUND RESERVE 7 WHEREAS, the Commonwealth of Virginia's Department of Environmental 8 Quality has provided a grant in the amount of $20,000 to allow for the development of a 9 Chesapeake Bay Watershed Habitat Conservation and Restoration Inventory and Demonstration Project in the City of Virginia Beach; WHEREAS, this grant will support the creation of a temporary Planning Technician I position for one year's duration to carry out day to day responsibilities for completion of this project; WHEREAS, this grant requires a cash match of $10,000 which is available in the Fiscal Year 1996-1997 General Fund Reserve; and WHEREAS, the work to be provided through these resources will significantly enhance the opportunity to restore, enhance and conserve valuable natural resource amenities upon public lands within the City and thereby provide a unique opportunity to augment both passive recreational opportunities and environmental education. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that a $20,000 grant be accepted from the Commonwealth of Virginia, and be appropriated to the Department of Planning for development of a Chesapeake Bay Watershed Habitat Conservation and Restoration Inventory and Demonstration Project, and that estimated Revenue from the Commonwealth be increased by $20,000. BE IT FURTHER ORDAINED that $10,000 be transferred from the Fiscal Year 1996-1997 General Fund Reserve to the Department of Planning for a required cash match for the grant. BE IT FURTHER ORDAINED that a full time temporary Planning Technician I position be created within the Department of Planning to carry out the work of this grant. 31 32 33 This ordinance shall be effective from the date of its adoption. Adopted the ~ day of July , 1996, by the Council of the City of Virginia Beach, Virginia. ÞPPROVED A~; TO I EG ~, ,-,' I\'-¡-'~.!-" ,...,' p,: ")' -t.. ""J' '1, '",'" ,t.\ 8 ,,0' ~. \,- "- -,J, . '... ~~,.. ~ ~ APPROVED AS TO CONTENT ~~ Dept. of Management Services - 22- Item V-J.5. CONSENT AGENDA ORDINANCES ITEM #41033 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council ADOPTED: Ordinance to declare EXCESS PROPERTY and authorize the conveyance of approximately five hundred square feet (0.01 acre) on Rosemont Road near the intersection of Landstown Road with conditions of conveyance. (Requested by Thomas M. and Julia D. Tye with a subsequent dedication of a sixty-six (66) foot right-of-way to the City when the property is developed) (PRINCESS ANNE BOROUGH). Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W. Harrison, Jr. July 9, 1996 AN ORDINANCE DECLARING CERTAIN PROPERTY EXCESS AND AUTHORIZING THE CITY MANAGER TO DISPOSE OF THE SAME BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: WHEREAS, the city of Virginia Beach acquired ownership of the following described property by deed recorded in Deed Book 1019, Page 47; and WHEREAS, the City Council is of the opinion that the following described property is in excess of the needs of the City of Virginia Beach; and WHEREAS, Thomas M. Tye and Julia D. Tye, by Proffer Agreement/Deed Restriction dated June 23, 1992 and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 3116, at Page 683, agreed as follows: "Grantor shall dedicate a sixty six (66) foot right of way along the northwestern portion of the property and shall install improvements in accordance with Public Engineering standards. Said dedication shall be made prior to subdivision or site plan approval of any portion of the property." NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the following described property is hereby declared to be in excess of the needs of the city of Virginia Beach and that the City Manager is authorized to convey said property in the manner he deems in the best interests of the City of Virginia Beach reserving therein any and all easements pertaining thereto, and further that such property to be declared in excess of the needs of the City is more particularly described as follows: (See attached Exhibit A). 2. Any building site created shall connect to public water and sewer where available. 3. The city Manager and the City Clerk are further authorized and directed, upon proper payment and satisfact~n of conditions, to sign the Resubdivision plat entitled: "RESUBDIVISION PLAT OF PROPERTY OF THE CITY OF VIRGINIA BEACH (DB 1019, PG 47) (MB 73, PG 10) AND PROPERTY OF THOMAS M. AND JULIA D. TYE ( DB 2695, PG 1526) (DB 2695, PG 1561) (MB 213, PG 44), PRINCESS ANNE BOROUGH-VIRGINIA BEACH, VIRGINIA" 4. Any submittal for site plan approval of the property described on the above referenced Resubdivision plat, shall include a dedication to the City of Virginia Beach, of the property described in Exhibit A. 5. This ordinance shall be effective from the date of its adoption. Adopted b~t1ihe counciJ ~f the City of Virginia Beach, Virginia on the day of u Y , 1996. APPROVED AS TO CONTENT ¥t;jì:'b~~ ~ - I DEPARTMENT APPROVED AS TO LEGAL SUFFiCiENCY ~ð1 - EXHIBIT A ALL THAT certain piece or parcel of land, with the buildings and improvements thereon and the appurtenances thereunto belonging, situate, lying and being in the city of Virginia Beach, virginia designated as "500 SF FROM CITY OF VIRGINIA BEACH TO THOMAS M. & JULIA D. TYE", and being a portion of Gpin 1495-02-0400 and identified on that certain plat entitled: "Resubdivision Plat of Property of The City of Virginia Beach (DB 1019, PG 47) (MB 73 PG 10) and property of Thomas M. and Julia D. Tye (DB 2695, PG 1526) (DB 2695, PG 1561) (MB 213, PG 44), Princess Anne Borough-Virginia Beach, Virginia II dated November 10. 1995, made by Miller- Stephenson & Associates, P.C. and duly recorded in the Clerk's Office of the Circuit Court of the city of Virginia Beach, Virginia in Map Book at page It being a part of the same property conveyed unto Grantor by deed of the city of Norfolk, a municipal corporation, dated August 3, 1967, and recorded in the aforesaid Clerk's Office in Deed Book 1019, at page 47. PETITION TO DECLARE CERTAIN PROPERTY EXCESS AND TO AUTHORIZE DISPOSAL TO THE CONTIGUOUS PROPERTY OWNER PET I T ION THE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA TO: Your Petitioners, Thomas M. Tye respectfully represents as follows: and Julia D. Tye, 1. That Petitioners apply to the Mayor and the Council of the City of Virginia Beach, Virginia, for an ordinance declaring the hereinafter described property to be in excess of the needs of the City of Virginia Beach and to authorize the City Manager to convey the property to the Petitioners upon payment of fair market value. 2. That your Petitioners own the property contiguous to the hereinafter described property and are the only property owners contiguous to the rear property line of said site. 3. The property your Petitioners are asking to be declared in excess of the needs of the city of Virginia Beach so that the petitioners may purchase same is hereby described as follows: (See attached Exhibit A) 4. That no inconvenience will result to any person or property owner by reason of the sale of hereinabove described property. 5. That the Petitioners have offered to purchase the aforesaid property for the fair market value. 6. Petitioners have agreed to dedicate this property back to the ci ty of Virginia Beach at such time as the adjacent property is developed. 7. That simultaneous with this petition, your peti tioners have caused to be prepared a proposed resubdivision plat to vacate the former lot lines and establish a new lot, and is designated: ALL THAT certain piece or parcel of land, with the buildings and improvements thereon and the appurtenances thereunto belonging, situate, lying and being in the City of Virginia Beach, Virginia designated as "500 SF FROM CITY OF VIRGINIA BEACH TO THOMAS M. & JULIA D. TYE" and being a portion of Gpin 1495-02-0400 and identified on that certain plat entitled: "Resubdivision Plat of Property of The city of Virginia Beach (DB 1019, PG 47) (MB 73 PG 10) and property of Thomas M. and Julia D. Tye (DB 2695, PG 1526) (DB 2695, PG 1561) (MB 213, PG 44), Princess Anne Borough-Virginia Beach, Virginia" dated November 10.1995, made by Miller-Stephenson & Associates, P.C. and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book at page WHEREFORE, your Petitioners pray that the Mayor and city Council of the city of Virginia Beach, Virginia, declare the hereinabove described property to be in excess of the needs of the City of Virginia Beach and authorize the City Manager to convey the property to your Petitioners upon payment to the city of Virginia Beach the fair market value of said property. Respectfully submitted, ia D. Tye BY EXHIBIT A ALL THAT certain piece or parcel of land, with the buildings and improvements thereon and the appurtenances thereunto belonging, situate, lying and being in the city of Virginia Beach, Virginia designated as "500 SF FROM CITY OF VIRGINIA BEACH TO THOMAS M. & JULIA D. TYE", and being a portion of Gpin 1495-02-0400 and identified on that certain plat entitled: "Resubdivision Plat of Property of The city of Virginia Beach (DB 1019, PG 47) (MB 73 PG 10) and property of Thomas M. and Julia D. Tye (DB 2695, PG 1526) (DB 2695, PG 1561) (MB 213, PG 44), Princess Anne Borough-Virginia Beach, Virginia" dated November 10. 1995, made by Miller- Stephenson & Associates, P.C. and duly recorded in the Clerk's Office of the Circuit Court of the city of Virginia Beach, Virginia in Map Book at page It being a part of the same property conveyed unto Grantor by deed of the city of Norfolk, a municipal corporation, dated August 3, 1967, and recorded in the aforesaid Clerk's Office in Deed Book 1019, at page 47. THIS DEED OF QUITCLAIM, made this ---- day of 1996, by and between the CITY OF VIRGINIA BEACH, a municipal corporation of the state of Virginia, "Grantor," party of the first part, and THOMAS M. TYE and JULIA D. TYE, husband and wife, "Grantees," parties of the second part, whose mailing address is 6062 Indian River Road, #104, Virginia Beach, Virginia 23464. WITNESSETH: That for and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration, the receipt of which is hereby acknowledged, the Grantor hereby releases, vacates, and forever QUITCLAIMS unto the Grantees as tenants by the entireties with the right of survivorship as at common law, all right, title, interest it may posses in and to the following described property, to-wit: ALL THAT certain piece or parcel of land, with the buildings and improvements thereon and the appurtenances thereunto belonging, situate, lying and being in the City of Virginia Beach, Virginia, and designated as "500 SF FROM CITY OF VIRGINIA BEACH TO THOMAS M. & JULIA D. TYE," and being a portion of GPIN 1495-02-0400 and identified on that certain plat entitled: "RESUBDIVISION PLAT OF PROPERTY OF THE CITY OF VIRGINIA BEACH (DB 1019, PG 47) (MB 73, PG 10) AND PROPERTY OF THOMAS M. AND JULIA D. TYE (DB 2695, PG 1526) DB 2695, PG 1561) (MB 213, PG 44) PRINCESS ANNE BOROUGH-VIRGINIA BEACH, VIRGINIA," dated November 10, 1995, made by Miller-Stephenson & Associates, P.C. and duly recorded in the Clerk's Office of the Circuit Court of the city of Virginia Beach in Map Book, at page It being a part of the same property conveyed unto Grantor by deed of the city of Norfolk, a municipal corporation, dated August 3, 1967, and recorded in the aforesaid Clerk's Office in Deed Book 1019, at page 47. GPIN: This conveyance is made subject to conditions, restrictions, easements, and reservations of record in the chain of title, if any, constituting constructive notice including, but not limited to, that proffer agreement dated June 23, 1992 and recorded in the aforesaid Clerk's Office in Deed Book 3116, at page 683. IN WITNESS WHEREOF, the city of Virginia Beach, a municipal corporation, has caused this Deed of Quitclaim to be executed in its name on its behalf, and its corporate seal to be hereto affixed and duly attested by its proper party, thereunto duly authorized. CITY OF VIRGINIA BEACH By City Manager/Authorized Designee of the city Manager (SEAL) ATTEST: Ruth Hodges Smith City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this - day of , 1996, by City, Manager/Authorized Designee of the City Manager, on behalf of the City of Virginia Beach, Virginia. Notary Public (Seal) My commission expires: 2 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this ---- day of ,1996, by RUTH HODGES SMITH, City Clerk, on behalf of the City of virginia Beach, Virginia. Notary Public (Seal) My commission expires: 3 ". ". ". ... "'.; ... .; .; .; ~ ". ~ ... '.¡ .... .... ~.~ ~/" I ~4t ~ ~ ' ,>..1" " <Is cot/'¿) Óó" ~ ~E>' " " .:- , ~"OÞ ~~ .... ", ", ~o/>vql' .... ... " ":- " "'S¡¡ {þ ~ .... " ,~" ~A rI'ltJ """ " '", ~4A ß4'~ ".... " ~'~~" ~~~~C/~ .... \ n- '~" .... . - " ... '\: ' ,,1?A\.. ' ::- " , "-11'~. ", '1 ~'""1' ::- " \ ~"," ~t"- ,~, ... ~ '(', -vy , " , ,,' ~ '\." ':, ~.líQ ..' . "œ '1-. , 'I ~ " """'~Q 'I 'I " ~)- "",,~ó " . " ". ". ". ". ". ". '" ". '" ". '" . ". '" '" ". ". '" .; '" .; '" ". .; ". .; .; ". '" '" .; .; "'.; '" '" ~ '" ". ""jØ". '" ~<,-".'/ .;:Ø". ;' '" '" .; ,/ '" .; ;' .; ,/ '" ". ,/ ". ". ,/ ;' ". ". ". ". ". ". .; ". ,/ '" , '" .; , r '" ~ LOCATION MAP FOR CONVEYANCE OF EXCESS CITY OWNED PROPERTY ON ROSEMONT ROAD lOCATION - NORTHWEST PORTION OF IANDSTOWN PUMP STATION SCALE: 1" = 200' L lu.R~- J HAIJIIJ~ I, UNI,It< IAN',INI I IIJIJI<IJ L UI"HoN" I UILI" I p=:=J:::_==- I~~l~~=--=-- Ul~t .-:'.~_,~r~~~~,:~'_._Ji~~~~-=.n Ho¿~~:~:i-'_:J~~HE~j ~¡'P~ '1:'1 J'. '-y .r¡(t',: 10, 11 ~~'Qi;("b1'. <11- -Y't, ERNEST LEE & \ SYLVIA Y. l THEmOGE (on 2~ ~" PC 302) (I)U 356. PG 581) \ (DB 810, PG ~2) \ GPIH 1495-02- 2539 ~ ------- '2~b~-- PERIIANE;T DRAINAGE [AS£ , [NT J \\ \ <D .þ--- (HWY 119 9, PC J4:1) <;1 ------ \~ ------ \í. :i t; -'" -:Ii:. ~ "1'21'~ \ -<,-.1:) S :.11...- -: I:. '" VI ~ PARCEL A PERIIANENT DRAINAGE EASEUlNT \, ¡j, 1\ Il;¡ '!1 ~ ------ THOMAS M. Ik JULIA D, TYE (H)fIY 1199, PC J4:1)~l <¡:;. \"~ !'> ~ ~ ------ (DB 269:1. PG 1526) -.---- .. ~ "1J"""'" - (DB 269:1. PG ':161) ------ ~- c;)~~ - (liB 213, PC 44) ---- ...---- ~ GPlN 148:1,92, 9~9 ---::----... ~ I:) ARrA.91,932 5.- OR 2,248 AC - -- if'.- ...- VAR WIDTH CONTU EASHIENT - ~ --- ~~ (HWY liB 9, PC 345) 'II¡.¡j.£.R -- -- :::.---- i' '. (;\.\NION~' ,-----.- --- ...'" PARCEL B ~"' I'll £.~Sl"'l~\ f~ .c"- -:;:::.._...:'---- CITY OF VIRGINIA BEACH .:;¡ r- IO'UR'9'O, pc 3 -S.~Ø2!!.--- (DO 1019, PG 41) . .. \ (0 ,--' -- - ~- I (IIU 1J, PG 10) , - --- ...----- GPIN 149:1-02-0400 - -.:~ AREA-~.024:if OR 1,332 AC, /)\ 66' R/W EASEIAENT fOR VIRGINIA [t[CIRIC " ""IO1.R co,-] PWIIAN(NI (lkAIN"(,( [AStIALNI ., \ (fORMERLY NORFOlK I< SOUTtI[RN RAILWA') (HW\' MB 9, PC 345) --- - N 44'26'06" W - I -- -661.21' -- -- 500 SF FR,OIA lH[ CI1\' or, VIRGINIA B£ACH TO I VIRGINIA ELECTRIC lHOliAS IA AND JULIA 0 Hl. 8. POWER CO"PANY (SEE DB 3116, PG 583 - I1EII 4) I '" M " ~DBJO2,PGI5J) x Of NOlES PROPERTY LINE tlEREBY VACAT[D 1 (lAB 29, PC 10) -----'- ------------------------ .., -- ---____~~48:'.~-~0_-----_. --, JOHN C. BUTTS ET AL (WB BI. PG 0008) (DB n6, PG 84) GPIN 148:1-92-1888 CliNTON A. & ODESSA F. WALKER (DB 1910, PC 330) GPlN \485-92-5900 N. 3,4',¿.'4~ ~U 1\1.-T;j}~I\ïu~ò¡i4~ \",< \ ) / ...../ ROSEAlœ-I T ROAD (V4R R/W) (í-lW>' MB 9. PC J45) A Pf'HO If 0.- DATE'.- PLANNING OfNECTO'i, CITY or ~HClNIA DEAC1f, IfHCWIA TE'STl': - .-..-.. , eLEHK. Rl~II DIV1~IIINI'IAI (If 1'1!1*'rRIY !J/ THE CITY OF 11RGINIA B¿ACI-I (UU 1019, Pl. 41) (lla 1J. PG 10) AND I'ROI'£fIlY I~ lHOMAS M. AND ./ULIA f). 1 'rl (DO 2695, PI. 15¿6) (OB 2695, PG 1!;Ii1) (IAU 213. PG H) PRINCESS ANNE !JOIWIJGIf - VIRGINIA UI ~Clt, VlI-<"NIA NOVEIIBER 10, 1995 :t MILLER - STEPHENSON & ASSOCIATES. P.C. ENGINE1ŒING, SIJIIVEYING, NANNING .. Þ:NY1RONIIÞ:NT4I. ~('IENrt;H ~n~~ JlOUSE OIUVE VIIIC; NIA JEAnl, VllllòlNJA ".Ud" (804"90-9~84 FAX: (804 '4110-0034 50' O' 25' :10' 100' ~-~ - lH£ UM)tR~(""l.? CERI/FY lJI~ r Tht 5UtJ¡~~SION ~5 I! ~I'PLAf(5 ON fillS PtAr ({]Nrœ.flS 10 nfl A,'P¡ICA.ql'£ REM/IAn'INS f(Et~hV~' T() !HE SIIBIHIS/ON or IAlltO AN/I 15 AClXWOllltGl r APPROfrD BY SV'H APPRO!"'I. filE IINOlN~ÇNEO 110 NOT ClNIII'Y AS TO THI. CORNECTlVßS OF THe BOUNDARY. STHE£T tY/ OTHER liNES SHOWN ON IMS f'lA T ~RG¡NlA IN THE CliNK'!; a'lla' 0;. TIlE ClRCUI Ii \11", or IIIE Ctn Of ~NClMA BL:4C1, ~f(¡;,-WA ON '1<1 --.-- ---- OA~'OF___,19__, !HISf'lAI"'~5N£CEII£D AND AOMITTE'D T() N£CONO IN 11041' B()()K -- ._-'. AT PAC¿ APPNOfrO ,----- OAT£.'_- OtH£CTtY/ OF Pt./81.1C IKWKj; CITY a' ~NClNIA II£ACH. IfNCIM'A ~ IIAII ';If<: lfI1''filnflrJOfI<;AtII>,fl~!I!_!Ç!\Æ!tiS GRAPHIC !;CA. f I" - 50' RFVI<;FIJ ]-):' 'j6 þ'-, I'fR nl«; II'MI..IfNTS, IfllfR OAIH> 1/ 1/ <,... J(oIJI IlVi SlIlE 1 ~ O .. - 23- Item V-J.6. CONSENT AGENDA ORDINANCES ITEM # 41034 Upon motion by Councilman Heischober, seconded by Council Lady Parker, City Council APPROVED: CERTIFICATE OF PUBUC CONVENIENCE AND NECESSITY: Hollywood Limousines, Inc. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and WIlliam W. Ha"ison, Jr. July 9, 1996 - 24- Item V-I( PUBUC HEAR1NG ITEM # 410JS PLANNING nee Mayor Sessoms DECLARED a PUBUC HEARING on: PLANNING 1. R. LEWIS BOGGS 2. POITER'S ROAD INVESTMENT GROUP J. JOHN E. HAWKINS 4. RETIREMENT UNUMITED, INC. S. PCS PRIMECO, L.P. 6. PRIMECO PERSONAL COMMUNICATIONS, L.P. 7. WIRELESS PCS,INC. AGENT FOR AT & T WIRELESS PCS INC. 8. GRACE COVENANT PRESBYTERIAN CHURCH OF PRINCESS ANNE 9. OUTDOOR OF VIRGINIA BEACH CONDOMINIUM ASSOCIATION, INC. 10. ELECTRONIC SYSTEMS, INC. 11. mE FRANCISCUS COMPANY, INC. STREET CLOSURE STREET CLOSURE VARIANCE CONDITIONAL USE PERMIT CONDIDONAL USE PERMIT CONDITIONAL USE PERMIT CONDIDONAL USE PERMITS CONDITIONAL USE PERMIT CONDITIONAL USE PERMIT CHANGE OF ZONING AMENDMENT/GREEN RUN LAND USE PLAN July 9, 1996 - 25- Item V-X. PUBUC HEARING ITEM #41036 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council APPROVED in ONE MOTION Items 1, 2, 3*, 5, 7, 9 and 10 of the PLANNING BY CONSENT AGENDA. Item K3. was DEFERRED until the City Council Sessoms of August 13, 1996. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, 111, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor WIlliam D. Sessoms, Jr. and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and WIlliam W. Ha"ison, Jr. July 9, 1996 - 26- Item V-K.l. PUBUC HEARING ITEM' 41037 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council DEFERRED FOR ADDITIONAL 180 DAYS (Jan"",., 14, 1997), the Petition of R. LEWIS BOGGS for the discontinuance. closure and abandonment of the following (JIIRGINIA BEACH BOROUGH): Portion of Baltic Avenue beginning at a point 300 feet South of Laskin Road and running in a Southwesterly direction along the Eastern property line a distance of 842.52 feet more or less to the Western boundary of Holly Road, containing 1.131 acres Parcel 1: Alleyway located between 29th and 30th Streets beginning at the Western boundary of Arctic Avenue and running in a Westerly direction to the Eastern boundary of Holly Road Parcel 2: Alleyway located 140.15 feet North of 27th Street beginning at the Eastern boundary of Holly Road and running 49.93 feet in an Easterly direction (Parcels 1 and 2 contain 6086.45 square feet). Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Bawn, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K. Par/œr, Vice Mayor WIlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and WIlliam W. Ha"ison, Jr. July 9, 1996 - 27 - Item V-L.2. PUBLIC HEARING ITEM#41038 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council APPROVED SUBJECT TO COMPLIANCE OF CONDITIONS BY JANUARY 14, 1997, the Petition of POTTER'S ROAD INVESTMENT GROUP for the discontinuance, closure and abandonment of a portion of Potters Road, Application of Potters Road Investment Group for the discontinuance, closure and abandonment of a portion of Potters Road beginning at the southeast intersection of Potters Road and Wesley Drive and running in a easterly direction a distance of 270 feet more or less. Said parcel contains 6,577.56 square feet. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. The City Attorney's Office shall make the final determination regarding ownership of the underlying fee. The purchase price to be paid to the City shall be determined according to the "Policy Regarding Purchase of City's Interest in Streets Pursuant to Street Closures; approved by City Council. Copies of the policy are available in the Planning Department. 2. The applicant is required to resubdivide the property and vacate internal lot lines to incorporate the closed area into the adjoining parcel. The plat must be submitted and approved for recordation prior to final approval. 3. Closure of the right-of-way shall be contingent upon compliance with the above stated conditions within 180 days of approval by City Council. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M Henley, Louis R Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W Harrison, Jr. July 9, 1996 - 28- Item V-L.3. PUBUC HEARING ITEM 1141039 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council lAdy Strayhorn, City Council DEFERRED UNTIL CITY COUNCIL MEETING OF AUGUST 13, 1996, BY CONSENT the Application of JOHN E. HA.WK1NS for a Variance to Section 4.4(b) of the Subdivision Ordinance which requires newly created lots meet all requirements of the City Zoning Ordinance and Section 4.4(d) which requires that all lots created have access to a public street. Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for John E. Hawkins. Property is located on Site 14, Little Haven, at 3009 Little Haven Road. LYNNHAVEN BOROUGH. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, 111, Harold Heischober, Barbara M Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor Wzlliam D. Sessoms, Jr. and Louisa M Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and Wzlliam W. Harrison, Jr. July 9, 1996 Item V-L.4. PUBUC BEARING PLANNING - 29- ITEM 1# 41040 The following spoke in SUPPORT of the application: Attorney Edward R. Bourdon, Pembroke One, Fifth Floor, Phone: 499-8971 Robert Miller, 5033 Rouse Drive, Phone: 490-9264, Project Engineer John Painter, 2212 Indian Hill Road, Phone: 464-1007, President - Baylake Pines Civic League, spoke in support of the application, but expressed concerns relative water. Letter discussing alternatives allowing acceptable use of well water by the applicant is hereby made a part of the record. Upon motion by Councilman Jones, seconded by Councilman Branch, City Council ADOPTED an Ordinance upon Application of RETIREMENT UNUMITED, INC., for a Conditional Use Permit for a home for the aged: ORDINANCE UPON APPLICATION OF RETIREMENT UNLIMITED, INe. FOR A CONDITIONAL USE PERMIT FOR A HOME FOR THE AGED RO7962046 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CI1Y OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Retirement Unlimited, Inc. for a Conditional Use Permit for a home for the aged on the south side of Shore Drive beginning at a point 638.47 feet west of Baylake Road. Said parcel contains 5.09 acres.BAYSIDE BOROUGH. The following conditions shall be required: 1. This Conditional Use Permit approval shall allow for the establishment of an assisted living facility consisting of 72 individual units and associated common areas and accessory support facilities, including a dining area, parlors, a library, a hair salon, a recreation center, and administrative offices. In addition, the applicant shall provide residents with transportation to off-site activities and services. 2. Development of the facility shall substantially conform with the submitted site plan entitled "Bayville Assisted Living Facility Preliminary Plan'~ with revisions as noted. 3. Exterior design shall conform with the proposed elevations entitled "Baylake Assisted Living, VIrginia Beach, VIrginia, A Fralin and Waldron Development", dated 4/11/96. 4. The final site plan shall depict a 4.5 foot wide reservation for future right-of-way acquisition along the Shore Drive frontage of the site. Site layout shall be adjusted as necessary to provide for a minimum ten foot street frontage landscape strip, measured from the southern boundary of the 4.5 foot right-of- way reservation. 5. The right turn lane on Shore Drive shall be revised on final site plan to conform to minimum City standards. 6. Prior to final site plan approval, the applicant shall work with the Department of Public Works to achieve an intersection configuration for the site access to Baylake Road that is acceptable to the City Engineer. July 9, 1996 - 30- Item V-LA. PUBUC HEARING ITEM' 41040 (Continued) PLANNING 7. The final site plan and subdivision plat shall provide an inter parcel access easement allowing for the use of the Baylake Road access drive by future residential development of the residual parcel to the east of the subject site. 8. The final site plan shall reserve adequate area to accommodate an additional fourteen parking spaces, in the event that additional parking should be needed. 9. Upon recision of the Water Emergency Ordinance, the site shall connect to the City water supply system. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Vlrginia Beach, Virginia, on the Ninth of July. Nineteen Hundred and Ninety-Six. Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor WIlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and WIlliam W. Ha"ison, Jr. July 9, 1996 - 31 - Item V-L.5. PUBUC HEARING ITEM # 41041 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council ADOPTED an Ordinance upon Application of pcs PRIMECO, L.P., for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF PeS PRIMECO. L.P. FOR A CONDITIONAL USE PERMIT FOR A COMMUNICATION TOWER (EXTENSION TO EXISTING TOWER) RO7962047 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CI1Y OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of PeS PRIMECO, L.P. for a Conditional Use Permit for a communication tower (extension to existing tower) south of Thurston Avenue beginning at a point 50 feet more or less West of Baker Road. Said parcel is located at 1393 Baker Road and contains 2.743 acres (BAYSIDE BOROUGH). The following condition shall be required: 1. The approved tower must be constructed in substantial conformance with the photo rendering submitted to the Planning Commission on June 12, 1996 and on file in the Planning Department. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of nrginia Beach, nrginia, on the Ninth of July. Nineteen Hundred and Ninety-Six. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Bawn, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, nce Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W. Ha"ison, Jr. July 9, 1996 - 32 - Item V-L.6. PUBUC HEARING ITEM #41042 PLANNING Attorney Mark Williamson, represented the applicant, 9001 World Trade Center, Phone: 640-3713 Upon motion by Council Lady McClanan, seconded by Council Lady Strayhorn, City Council ADOPTED an Ordinance upon Application of PRIMECO PERSONAL COMMUNICATIONS, L.P., for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF PRIMECO PERSONAL COMMUNICATIONS, L.P., FORA CONDITIONAL USE PERMIT FOR A COMMUNICATION TOWER RO7962048 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of PrimeCo Personal Communications, L.P. for a Conditional Use Permit for a communication tower on the east side of North Landing Road at its intersection with Princess Anne Road. Said parcel is located at 2401 North Landing Road and contains 3.97 acres. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. The towers will be developed in substantial conformance with the plans presented to the Planning Commission on June 12, 1996. These plans are further identified as Preliminary Study for Tower Site Princess Anne Road and North Landing Road, prepared by Kellam and Gerwitz Engineering, revised May 30, 1996. 2. The tower height (for each tower) will not exceed 135 feet. 3. Antennas placed on the top portion of each tower must be flush mounted panels and/or whip antennas. The second array of antennas placed on each of the proposed towers must be of the nlow profile n style. (Photo examples of each of the permitted antennas are included in the Planning Commission files). 4. There shall be minimal disturbance of vegetation. 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 Ninth of July. Nineteen Hundred and Ninety-Six. July 9, 1996 Item V-L.6. - 33- PUBUC HEARING PLANNING Voting: ITEM #I 41042 (Continued) 8-0 Council Members Voting Aye: John A. Baum, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor WIlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf, Linwood O. Branch, 111 and WIlliam W. Ha"ison, Jr. July 9, 1996 - 34- Item V-L.7. PUBUC HEARING ITEM # 41043 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council Lady Strayhorn, City Council ADOPTED an Ordinance upon Applications of WIRELESS PCS INC., agent for AT & T Wireless PCS Inc., for Conditional U$e Permits for rooftop unmanned communication facilities: ORDINANCE UPON APPLICATION OF WIRELESS PCS INc., AGENT FOR AT & T WIRELESS PCS INc., FOR A CONDITIONAL USE PERMIT FOR A ROOFTOP UNMANNED COMMUNICATION FACILI1Y RO7962049 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Wireless PCS Inc., Agent for AT & T Wireless PCS Inc., for a Conditional Use Permit for a rooftop unmanned communication facility at the northeast corner of Parks Avenue and 20th Street. Said parcel is located at 2101 Parks Avenue and contains 3.1 acres. VIRGINIA BEACH BOROUGH. The following condition shall be required: 1. The tower will be a panel antenna style tower/cell site consisting of a maximum of nine antennas, and will be constructed as depicted on the submitted plans. AND, ORDINANCE UPON APPliCATION OF WIRELESS PCS INc., AGENT FOR AT & T WIRELESS PCS INc., FOR A CONDITIONAL USE PERMIT FOR A ROOFTOP UNMANNED COMMUNICATION FACILITY RO7962050 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application Wireless PCS Inc., Agent for AT & T Wireless PCS Inc., for a Conditional Use Permit for a rooftop unmanned communication facility on the north side of Shore Drive, west of Beech Street. Said parcel is located at 2816 Shore Drive and contains 1.42 acres. LYNNHAVEN BOROUGH. The following condition shall be required: 1. The tower will be a panel antenna style tower/cell site with a maximum of nine antennas, and will be constructed as depicted on the submitted plans. AND, July 9, 1996 - 35 - Item V-L.7. PUBliC HEARING ITEM # 41043 (Continued) PLANNING BY CONSENT ORDINANCE UPON APPliCATION OF WIRELESS PCS INC., AGENT FOR AT & T WIRELESS PCS INc., FOR A CONDITIONAL USE PERMIT FOR A ROOFI'OP UNMANNED COMMUNICATION FACILITY RO7962051 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of WIreless PCS Inc., Agent for AT & T WIreless PCS Inc., for a Conditional Use Permit for a rooftop unmanned communication facility at the northeast intersection of Page Avenue and Cherry Tree Place. Said parcel is located at 3288 Page Avenue and contains 5.2 acres. LYNNHAVEN BOROUGH. The following condition shall be required: 1. The tower will be a panel antenna style tower/cell site consisting of a maximum of nine antennas, and will be constructed as depicted on the submitted plans. These Ordinances 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 Nineth Q/ July. Nineteen Hundred and Ninety-Six. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor WIlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and WIlliam W. Harrison, Jr. July 9, 1996 - 36- Item V-L.8. PUBUC HEARING ITEM II 41044 PLANNING WIlliam David Timberlake, 2101 Parks Avenue, Phone: 422-1678, represented the applicant Upon motion by Council Lady McClanan, seconded by Council Lady Strayhorn, City Council ADOPTED an Ordinance upon application of GRACE COVENANT PRESBYTERIAN CHURCH OF PRINCESS ANNE for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF GRACE COVENANT PRESBYTERIAN CHURCH OF PRINCESS ANNE FOR A CONDITIONAL USE PERMIT FOR A CHURCH RO7962052 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CI1Y OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Grace Covenant Presbyterian Church of Princess Anne for a Conditional Use Permit for a church on the north side of Princess Anne Road beginning at a point 90 feet more or less west of Crossroad Trail. Said parcel contains 4.258 acres. PRINCESS ANNE BOROUGH As the landscape plan was not submitted with the application, the applicant shall allow Council Lady McClanan to review when completed. The following conditions shall be required: 1. The use shall be developed in substantial conformance with the submitted site plan and renderings. 2. The applicant shall re-stripe Princess Anne Road to provide a clearly demarcated left turn lane for east bound traffic into the site. 3. Category W landscape screening shall be installed along that portion of the northeastern property line lying between the parking area and the adjacent dwellings 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 Ninth of July. Nineteen Hundred and Ninety-Six. July 9, 1996 Item V-L.B. - 37- PUBUC HEARING ITEM' 41044 (Continued) PLANNING Voting: 9-0 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, VIce Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Obemdorf and William W. Ha"ison, Jr. July 9, 1996 Item V-L.9. PUBUC HEARING - 38- ITEM 1141041 PLANNING BY CONSENT Upon motion by Councilman Branch, sec~nded by Council lAdy Strayhorn, City Council ADOPTED an Ordinance upon application of OUTDOOR OF YIRGINIA BEACH CONDOMINIUM ASSOCIATION, INC., for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF OUTDOOR OF VIRGINIA BEACH CONDOMINIUM ASSOCIATION, INe. FOR A CONDITIONAL USE PERMIT RO7962053 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CI1Y OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Outdoor of Virginia Beach Condominium Association, Inc. for a Conditional Use Permit for a Recreational Vehicle Resort to add individual docks at the northwest intersection of Sandpiper Road and Whitecap Lane. Said parcel is located at 3665 Sandpiper Road. PUNGO BOROUGH. The following conditions shall be required: 1. This conditional use permit shall allow construction of up to 25 private boat docks at the Outdoor Resorts of America Virginia Beach Recreational Vehicle Resort, at any of the locations indicated on the submitted site plan. Construction of docks in exèess of 25 shall require City Council approval of an additional modification to the Conditional Use Permit. . 2. Dimensions of the individual boat docks shall not exceed those depicted on the submitted site plan. 3. Approval of the conditional use permit shall not be construed as approval for dredging of su"ounding waterways. 4. In accordance with the approved Southern Watersheds Management Plan for the site, a 3-foot planted buffer shall be maintained along the perimeter of the property, and shall comply with the specifications for CBP A Planting Bed #2. 5. A walkway not more than 3-feet in width may be provided through the required planting bed on each site, between campsite pads and decks and the individual boat docks. 6. A waterfront construction permit shall be obtained for each dock prior to construction. 7. No fuel pumps are to be installed in conjunction with this conditional use permit. 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 Ninth of July. Nineteen Hundred and Ninety-Six. July 9, 1996 - 39- Item V-L.9. PUBUC HEARING ITEM" 41041 (Continued) PLANNING BY CONSENT Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, 111, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Nancy K Parker, Vice Mayor William D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William W. Ha"ison, Jr. July 9, 1996 -40- Item V-L.IO. PUBUC HEARING ITEM #I 41042 PLANNING BY CONSENT Upon motion by Councilman Branch, seconded by Council lAdy Strayhorn, City Council ADOPTED an Ordinance upon application of ELECTRONIC SYSTEMS, INC., for a Cha"re qf Zoninr District Classification: ORDINANCE UPON APPLICATION OF ELECTRONIC SYSTEMs, INe. FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM 0- 2 TO I-I Z07961495 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CI1Y OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Electronic Systems, Inc. for a Change of Zoning District Classification from 0-2 Office District to Conditional I- I Light Industrial District on the south side of Expressway Drive, 385 feet more or less southeast of the easternmost right-of-way line of Southport Circle. The proposed zoning classification change to I-I is for light industrial land use. The Comprehensive Plan recommends use of this parcel for office in accordance with other plan policies. Said parcel contains 5.67 acres. KEMSPVILLE BOROUGH. 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 of Vzrginia Beach, Vzrginia, on the Ninth oj July. Nineteen Hundred and Ninety-Six. Voting: 9-0 (By Consent) Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R Jones, Reba S. McClanan, Nancy K Parker, Vzce Mayor WIlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: None Council Members Absent: . Mayor Meyera E. Oberndorf and WIlliam W. Ha"ison, Jr. July 9, 1996 101 Nt.!. Þ.S. 18 City of 'Virgi:r1ia Beach. INTER-OFFICE CORRESPONVENCE In Reply Refer To Our File No. DF-96-4160 DATE: July 9, 1996 FROM: Leslie L. Lilley William M. Macali vJ\ DEPT: City Attorney TO: DEPf: City Attorney RE: Conditional Zoning Application Electronic Systems, Inc. The above-referenced conditional zoning application is scheduled to be heard by the City Council on July 9, 1996. I have reviewed the subject proffer agreement, dated May 15, 1996, and have detennined it to be legally sufficient and in proper legal fonn. A copy of the agreement is attached. Please feel free to call me if you have any questions or wish to discuss this matter further. WMM Enclosure T AGREEMENT R ELECTRONIC SYSTEMS, INC. TO CITY OF VIRGINIA BEACH, a Municipal Corporation of the Commonwealth ofVlfginia THIS AGREEMENT, is made this 15th day of May , 1996, between ELECTRONIC SYSTEMS, INC. (the "Grantor") and CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, (the "Grantee"); WITNESSETH WHEREAS, the Grantor has initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition of the Grantor addressed to the Grantee, so as to change the classification of the Grantor's property from 0-2 District, to 1-1 District on certain property (the "Property") in Princess Anne Borough, in the City of Virginia Beach, Virginia, described in Exhibit A attached hereto and made a part hereof: WHEREAS, the Grantee's policy is to provide only for the orderly development ofland, for various purposes, including office development, through zoning and other land development legislation; WHEREAS, the Grantor acknowledges that in order to prevent incompatible land use certain reasonable conditions governing the use of the Property, in addition to the regulations generally applicable to land similarly zoned 1-1, are required to cope with the situation arising out of the grantor's rezoning application; 1 WHEREAS, the Grantor has voluntarily proffered in writing, in advance of and prior to the public hearing before the Grantee, as a part of the proposed amendment to the Zoning Map, in addition to the regulations provided for the 1-1 zoning district of the Zoning Ordinance, the following reasonable conditions related to the physical development and operation of the Property and the Adjacent Property to be adopted as a part of the amendment to the Zoning Map relative to the Property, which have a reasonable relation to the use of the Property as rezoned 1-1 and the need for which is generated by the rezoning; and WHEREAS, the conditions having been proffered by the Grantor and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance, such conditions shall continue in full force and effect until a subsequent amendment changes the zoning on the Property; provided, however, that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised zoning ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the Property at the time of recordation of such instrument; provided, further, that the instrument is consented to by the Grantee in writing as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of the Code of Virginia, Section 15.1-431, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent; NOW THEREFORE, ELECTRONIC SYSTEMS, INC., for itself, its successors, personal representatives, assigns, grantees and other successors in title and interest, voluntarily and without any requirement by or extraction from the Grantee or its governing body and \\ithout any element of compulsion of quid pro quo for zoning, rezoning, site plan, building permit for subdivision approval, hereby makes the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation and use of the Property and hereby covenants and agrees that this declaration shall constitute covenants running with the Propeny, which shall be 2 binding upon all parties and persons claiming under or through the Grantor, its successors, personal representatives, assigns grantees, and other successors in interest or title: A. The site plan submitted by the Grantor to the Department of Planning with this Agreement and entitled "ESI Business Center", dated March 25, 1996, (the "Site Plan") is incorporated herein by reference and forms a part of this Agreement. B. Landscaping on the southeastern and southwestern sides of the Property shall utilize plant materi81s designated for Category I Screening and shall be situated in a variable width planting bed as shown on the Site Plan. C. The Property shall only be used for the following uses: 1. Automotive rentai, parts and supply store, provided that no outside storage is included (excluding operative equipment). No truck rental shall be permitted. Business, medical, financial, nonprofit, professional and sinùlar office buildings. Child care and child care education center, provided a conditional use permit is obtained. Commercial parking lots. 2. 3. 4. 5. Establishments such as linen suppliers, communication services and canteen services. 6. Assembly, packaging, or fabricating establishments~ provided that all of the foregoing is accomplished within a building and provided that the following uses shall not be allowed: (i) explosive manufacturing, storage and distribution~ (ii) petroleum processing~ (iii) processing or storage of salvage, scrap or junk. Motion picture studios. Printing, lithographic or publishing establishments. Public buildings and grounds. 7. 8. 9. 3 10. 11. 12. 13. Public Schools, colleges and universities, and private schools, colleges and universities having similar academic curriculums, provided a conditional use pennit is obtained. Radio or television transmission, cellular telephone antenna and relay stations, provided a conditional use permit is obtained. Recreational facilities other than those of an outdoor nature. Repair establishments; provided that no outside storage is included (excluding mobile operative equipment). No automotive or heavy equipment repair shall be pennitted. Satellite wagering facility, provided a conditional use permit is obtained. Vocational, technical, industrial and trade schools, provided that no outdoor activities are included. 14. IS. 16. Wholesaling, warehousing, storage or distribution establishments, provided that no tractor-trailer type vehicles shall be permitted to remain on the site for more than twenty-four hours. 2. The Grantor covenants and agrees that: A. The Zoning Adnúnistrator of the City ofVlJ'ginia Beach, Virginia shall be vested with all necessary authority, on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions and restrictions, including the authority (a) to order in writing that any non-compliance with such conditions including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceedings. B. Failure to meet all conditions and restrictions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate. C. If aggrieved by any decision of the Zoning Administrator made pursuant to these provisions, the Grantor shall petition the governing body of Grantee for the review of such decision 4 prior to instituting proceedings in court. By: ELEcfrr61r~ ~ . President ~- STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to wit~ I, Michael A. Inrœm . a Notary Public in and for the City and State aforesaid do hereby certify that william G. I<amarek . President of Electronic Systems, Inc., a VU"ginia corporation did acknowledge the foregoing instrument before me this 15th day of May, 1996. ~ Notary Public My Commission Expires: August 31, 1998 a:clcc.sys(Zoning Fonns Disk) 5 EXHIBI':' A All that certain tract, piece or parcel ofland. lying, sitUate and being in the City of Virginia Beach, Virginia. and being knovm as Parcel B-A, containing 5.670 acres of land. more or less, as shown on that certain plat enthled "Resubdivision of Parcel B, Subdivision of J. portion of the £state of Hugh E. Owens. Sr., and a portion of B rankso me Drive, Kempsville Borough, Virginia Beach. Virginia" 'Jrt1Îch plat is recorded in the Clerk's Office of the Circuit Court of the City afVirginia Beach. Virginia, in Deed Book 2458 at page: 2197. Together with non exclusive easementS in, on, over anå across Parcel A (as shown on the aforementioned plat) for acce5S, ingress and egress to and from Parcel B-A to Holland Road created pursuant to, and subject to and governed by that certain "Declaration of EasementS Affecting Holland Office Park Parcel A and Parcel a-A" dated Au¡ust 22, 1991 made by Holland Office Park Aäociates. et al. and recorded in the Clerk's Office of the Circuit Court of the City ofVir¡inia Beach. Virginia in Deed Book 3040 at page 1654. Being a part oCthe same property conveyed to NationsBank of Virginia, N.A. by ~..ee's deed dated October S, 1993 and recorded in the Clerk's Office afthe City of virginia Beach. Virginia in Deed Book 3289 at page 76. Item V-L.ll. PUBUC HEARING PLANNING - 41 - ITEM'41O42 The following spoke in SUPPORT of the application: Attorney R. Edward Bourdon, Pembroke One Fifth Floor, Phone: 499-8971, represented the applicant Jim Tucker, representing TARGET, Dayton/Hudson Corporation, Minneapolis Randy Royal, Project Engineer - Engineering Services Upon motion by Council Lady Strayhorn, seconded by Councibnan Branch, City Council ADOPTED, AS AMENDED, the Ordinance upon application of THE FRANCISCUS COMPANY, INC., for an AMENDMENT to a 30-acre site of the Green Run Land Use Plan re REDESIGNATION of 7.5 acres from multiple family to commercÛlI or multiple family: ORDINANCE UPON APPLICATION OF THE FRANCISCUS COMPANY, INe. FOR AN AMENDMENT TO A 30-ACRE SITE OF THE GREEN RUN LAND USE PLAN ZO7961496 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of The Franciscus Company, Inc., for an amendment to a 30-acre site of the Green Run Land Use Plan. The proposal is to redesignate 7.5 acres from multiple family only to allow either commercial or multiple family use. The site is located on the north side of Princess Anne Road, 400 feet more or less east of South Independence Boulevard and contains 30 acres. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. The eastern boundary of that portion of Parcel H to be redesignated for either commercial use or multiple-family use shall be the eastern boundary of the Target shopping center site, running from the northern right-of-way line of Princess Anne Road to the southern right-of-way line of Buckner Blvd., as depicted on the site plan dated June 27, 1996 entitled "Preliminary Site Plan of Target Shopping Center at South Independence and Princess Anne Road". No improvements associated with the proposed commercial development shall extend to the east of that boundary, with the exception of the shared landscape buffer. 2. Development shall be substantially in conformance with the site plan dated June 27, 1996 and exhibited to the City Council at public hearing, with the following revisions: a. The "pylon sign" depicted at the northeast corner of South Independence Blvd. and Princess Anne Road, on Parcel C-2A, shall be replaced with a monument style sign. The landscaped berm along Princess Anne Road shall be extended to the location of the freestanding sign. b. The gap depicted between the eastern end of the Princess Anne Road berm and the southern end of the eastern property line berm shall be closed, with the height tapering from three feet to six feet at the southeastern comer of the site. c. The 13 excess parJcing spaces shall be replaced by additional interior parJcing lot or street frontage landscaping. July 9, 1996 Item V-L.ll. - 42 - PUBUC HEARING ITEM 1# 41042 (Continued) PLANNING 3. Along the Buckner Blvd. and Princess Anne Road street frontages, that portion of the landscaped buffer lying between the right-of-way line and the proposed structure shall be planted so as to achieve at maturity a dense, evergreen vegetative screen. The applicant will work with City staff prior to final site plan submittal to select a landscape design and specific plant species capable of providing an effective landscape screen, using the planting specifications for Category W Landscaping as a guide. Plantings along the remainder of the Princess Anne Road and Buckner Blvd. street frontages shall meet or exceed the requirements for parking lot street frontage landscaping. 4. The landscape buffer along the eastern boundary, between the commercial and residential portions of Parcel H, shall consist of a minimum 4O-foot wide buffer, up to half of which may be provided on the residential portion of the property. The buffer shall contain a 6-foot berm and, at a minimum, Category VI landscaping with a solid masonry wal~ as depicted on the site plan. 5. All berms shall have a maximum slope of one foot rise to three feet of run, and shall have a top width of not less than 3 feet to accommodate approved landscaping. 6. Prior to site plan approva~ architectural renderings acceptable to the Planning Director shall be submitted, depicting the following: a. On the building front and the side along Princess Anne Road, sufficient architectural detail and articulation of building walls and roof line to create an appearance complementary to the adjacent residential neighborhoods, and exhibiting a quality of design and materials consistent with recently approved development in the Princess Anne corridor. b. Exterior siding consisting of brick, or significant use of brick detailing in conjunction with color matched split-face block. 7. Buckner Blvd. shall be improved to a four-lane, divided roadway from the intersection with South Independence Blvd., to the eastern property line of the site, to accommodate the increased trip generation associated with the requested land use plan amendment. 8. A traffic study shall be submitted prior to or in conjunction with final site plan submitta~ to assess the need for any additional street improvements associated with the proposed development, including acceleration/deceleration lanes, possible widening of proposed points of ingress/egress, and signalization on Buckner Blvd. July 9, 1996 - 43 - Item V-L.ll. PUBUC HEARING ITEM 1# 41042 (Continued) PLANNING 9. Minor revisions to the approved plan may be permitted to accommodate on -site BMPs and improvements required in conjunction with the traffic study. However, such revisions shall conform with the following criteria: a. Separation between ingress/egress drives and interior parking lot circulation shall be maintained, as shown on the above- referenced plan. b. All depicted pedestrian circulation facilities shall be retained. c. The height and width of landscaped berms shall not be reduced below that shown on the above-referenced preliminary site plan. 10. Development of the outparcels that are a portion of Parcel H, as noted on the plan as "future development" shall require approval of an additional land use plan amendment. These areas may, however, be utilized for onsite stormwater management facilities, if needed. 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 Ninth of Julv. Nineteen Hundred and Ninety-Six. Voting: 5-3 Council Members Voting Aye: John A. Baum, Linwood O. Branch, III, Harold Heischober, Vice Mayor WIlliam D. Sessoms, Jr. and Louisa M. Strayhorn Council Members Voting Nay: Barbara M. Henley, Reba S. McClanan and Nancy K Parker Council Members Absent: Mayor Meyera E. Oberndorf, WIlliam W. Ha"ison, Jr. and Louis R. Jones Vice Mayor Sessoms DISCLOSED re application of The Franciscus Company, Inc., pursuant to Section 2.1-639.14(G) of the Code of Virginia, he is a member of the Board of Directors of Tidewater Health Care, Inc. However, he does not receive any salary or other compensation from Tidewater Health Care, Inc. The proeprty which is the subject of the application of The Franciscus Company, Inc., is owned by Virginia Beach Health Foundation, Inc., a wholly-owned subsidiary of Tidewater Health Care, Inc. Vice Mayor Sessoms declared he was able to participate in the transaction fairly, objectively and in the public interest. Vice Mayor Sessoms' letter of January 9, 1996, is hereby made apart of the record. Council Lady Henley DISCLOSED re application of The Franciscus Company, Inc., pursuant to Section 2.1-639.14(G) of the Code of Virginia, she is a member of the Board of Directors of Tidewater Health Care, Inc. However, she does not receive any salary or other compensation from Tidewater Health Care, Inc. The property which is the subject of the application of The Franciscus Company, Inc., is owned by Virginia Beach Health Foundation, Inc., a wholly-owned subsidiary of Tidewater Health Care, Inc. Council Lady Henley declared she was able to participate in the transaction fairly, objectively and in the public interest. Council Lady Henley's letter of January 9, 1996, is hereby made apart of the record. July 9, 1996 -44- Item V-N.l. PUBUC HEARING ITEM # 41043 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: HEALTH SERYlCES ADYISORY BOARD July 9, 1996 Item W-o.1. ADJOURNMENT - 45- ITEM" 41044 VIce Mayor Sessoms DECLARED the City Council Meeting ADJOURNED at 5:20 P.M. GZ~-_.o~~~~--- Beverly 8'.Hooks, CMC/AAE Chief Deputy City Clerk ~b~~~~_m Ruth Hodges Smith, CMC/AAE City Clerk City of VIrginia Beach VIrginia Wliliam D. Sessoms, Jr. Vice Mayor -------------------------- Meyera E. Oberndorf Mayor July 9, 1996