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HomeMy WebLinkAboutMAY 10, 2005 MINUTES CITY OF VIRGINIA BEACH "COMMUNITY FOR A LIFETIME" CITY COUNCIL MAYOR MEYERA E. OBERNDORF, At-Large VICE MAYOR LOUIS R. JONES, Bayside - District 4 HARRY E. DJEZEL Kempsville - District 2 ROBERT M. DYER, Centerville - District I REBA S. McCLANAN. Rose Hall - District 3 RICHARD A. MADDOX. Beach - District 6 JIM REEVE, Princess Anne - District 7 PETER W SCHMIDT, At-Large RON A. VILLANUEVA, At-Large ROSEMARY WILSON, At-Large JAMES L. WOOD, Lynnhaven -District 5 CITY COUNCIL AGENDA CITY MANAGER - JAMES K. SPORE CITY ATTORNEY - LESLIE L. LILLEY CiTY CLERK - RUTH HODGES SMITH, MMC 10 MAY 2005 I. CITY COUNCIL COMMENTS Conference Room II. REVIEW OF AGENDA ITEMS CiTY HALL BUILDING 240i COURTHOUSE DRIVE VIRGINIA BEACH, VIRGiNIA 23456-8005 PHONE: (757) 427-4303 FAX (757) 426-5669 E-MAiL: Ctycncl@vbgov.com 4:00PM III. INFORMAL SESSION - Conference Room - 4:30PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION IV. FORMAL SESSION A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. Mr. Jimmy Bennett Avalon Church of Christ INVOCATION: 6:00PM C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL AND FORMAL SESSIONS May 3, 2005 G. AGENDA FOR FORMAL SESSION H. CONSENT AGENDA I. ORDINANCES/ RESOLUTIONS 1. Ordinances re FY 2005-2006 BIENNIAL RESOURCE MANAGEMENT PLAN and CAPITAL BUDGET: a. FY 2006IFY 2011 Capital Improvement Program (CIP) and APPROPRIATE $233,955,878 for the FY 2006 Capital Budget, subject to funds being provided from various sources set forth therein b. AUTHORIZE the issuance of General Obligation Public Improvement Bonds in the maximum amount of$55,200,000 for various public facilities and general improvements c. AUTHORIZE issuance of Storm Water Utility System Revenue Bonds in the maximum amount of $2,420,000 d. AUTHORIZE issuance of Water and Sewer System Revenue Bonds in the maximum amount of$16.997,000 2. Ordinances re FY 2005-2006 Operating Budget: a. APPROPRIATE for the fiscal year, beginning July 1, 2005 and ending June 30, 2006, the sum of $1,498,529,258 for Operations and $516,510,423 in Interfund Transfers regulating the payment of money out of the City Treasury, as amended b. ESTABLISH the tax levy on real estate for FY 2006 at $1.0239 c. ESTABLISH the tax levy on personal property and machinery and tools for the calendar year 2006 d. AUTHORIZE the City Manager to submit an Annual Funding Plan to the U. S. Department of Housing and Urban Development (HUD) re renewal of funding e. AMEND 9935-64 and 35-67 of the City Code re the exemption or deferral of real estate taxes for elderly or disabled persons by increasing income and net worth limits f. AMEND 9937-46 and 37-47 ofthe City Code re minimum service availability charges and water usage rates g. AMEND 928-26 of the City Code re sanitary sewer service charges h. AMEND 932.5-2 of the City Code re equivalent residential unit (ERU) fee 1. AMEND 921-205 of the City Code re fees for special permits for oversize and overweight vehicles J. AMEND 933-71 of the City Code re permit fees for work on, over, under or affecting streets and sidewalks k. ADD 98-31 and AMEND 998-31,8-31.1, 8-32, 8-33, and 8-34 ofthe City Code re fees for permits, administrative fees for buildings, fences, walls, plumbing, mechanical, life safety, elevator, gas, electrical and establishing a fee for DFU pre-inspection 1. AMEND 92-83 of the City Code re designation of Holidays adding the day after Thanksgiving 3. Ordinance to AMEND City Code 99 36-57, 36-58 and 36-61 re Charter Bus parking and stopping in the Resort Area. 4. Ordinances re Surreys in the Resort Area: a. ADD 97-71 to the City Code re regulating the rental and use of Surreys b. City Policy re "Rental of Surreys in the Resort Area" 5. Ordinance to AUTHORIZE $120,000 from the CIP Budget (Pavilion Theatre Replacement) re a like grant to the Virginia Beach Performing Arts Center Foundation 6. Ordinance to AUTHORIZE acquisition of property in fee simple for right-of-way and easements, by agreement or condemnation, re Shore Drive intersections at Treasure Island Drive, Marlin Bay Drive and Shady Oaks Drive 7. Resolutions re Joint Land Use (JLUS) a. EXTEND Interim Guidelines governing applications re development in Air Installation Compatible Use Zones (AICUZ) b. ACCEPT the final Hampton Roads Joint Land Use Study (JLUS) and DIRECT the City Manager to provide Ordinances to implement their recommendations 8. Resolution to DIRECT the City Manager perform a Pubic Safety Compensation Review J. PLANNING 1. Application of PLEASANT GROVE BAPTIST CHURCH for MODIFICATION of Conditions to allow a Child Care Center within the existing church re a Conditional Use Permit, (approved by City Council January 22, 1990) at 2153 Kempsville Road. (DISTRICT 1 - CENTERVILLE) RECOMMENDATION: APPROVAL 2. Application of COASTAL COMMUNITY CHURCH for MODIFICATION of Conditions to add an awning re a Conditional Use Permit, (approved by City Council October 28, 1997 at 2800 South Independence Boulevard. (DISTRICT 1 - CENTER VILLE) RECOMMENDATION: APPROVAL 3. Application of APC REALTY & EQUIPMENT CO. LLC, SPRINTCOM, INC., and SPRINT PCS for a Conditional Use Permit re a communications tower within a Dominion Virginia Power transmission structure at 5697 Magnolia Run Circle. (DISTRICT 1 - CENTERVILLE) RECOMMENDATION: APPROVAL 4. Application of CSM, L.L.C. for a Chanf!e of Zoninf! District Classification from A-18 Apartment District to R-5S Residential Single Family District at Rosemont Road and Bancroft Drive. (DISTRICT 3 - ROSE HALL) DEFERRED STAFF RECOMMENDATION: PLANNING COMMISSION RECOMMENDATION April 26, 2005 APPROVAL DENIAL 5. Application of SANDLER AT ASHVILLE PARK, LLC for a Change of Zoning District Classification from Conditional R-3 Residential and P-l Preservation District with a PDH-2 Overlay at Princess Anne Road, Flanagan's Lane and Sandbridge Road (DISTRICT 7 - PRINCESS ANNE) RECOMMENDATION: APPROVAL 6. Applications of CITY OF VIRGINIA BEACH: a. Change of Zoning District Classification from B-3 Central Business to B-3A Pembroke Central Business Core Districts at Commerce and Market Streets. (DISTRICT 5 - L YNNHA VEN) RECOMMENDATION: APPROVAL b. COMMUNICATIONS & INFORMATION TECHNOLOGY (COMIT) for a Conditional Use Permit re a communications tower at 2508 Princess Anne Road. (DISTRICT 7 - PRINCESS ANNE) RECOMMENDATION: APPROVAL K. APPOINTMENTS FRANCIS LAND HOUSE BOARD OF GOVERNORS INVESTMENT PARTNERSHIP ADVISORY COMMITTEE PERFORMING ARTS THEATRE ADVISORY COMMITTEE TOWING ADVISORY BOARD L. UNFINISHED BUSINESS M. NEW BUSINESS N. ADJOURNMENT ********* If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 427-4303 Hearing impaired, call: Virginia Relay Center at 1-800-828-1120 * * * * * * * * * * * Agenda 5/10105st www.vbgov.com MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 10 May 2005 Mayor Meyera E. Oberndorf called to order the City Council Session re CITY COUNCIL COMMENTS in the Council Conference Room, City Hall, on Tuesday, May 10, 2005, at 4:00 P.M, Council Members Present: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A, Villanueva and James L. Wood Council Members Absent: Richard A. Maddox [Entered: 5:20 P.M., wife in hospital] Rosemary Wilson [Entered: 4:35 P.M., with Mother in hospital] - 2- CITY COUNCIL COMMENTS ITEM # 53829 12:30 P.M. ITEM # 53904 Mayor Oberndorfreferenced e-mail from Robert O'Connor, President - Citizens Action Coalition, which is a detailed questionnaire addressed to Mayor Oberndorf and Members of City Council requesting deferral of the Bus Rapid Transit (BRT) decision. Mayor Oberndorf requested the City Manager respond to the questions relative costs. ITEM # 53905 The City Clerk distributed a sheet re the Virginia Municipal League Policy Committees and requested the City Council Members indicate their choice. ITEM # 53906 Mayor Oberndorf referenced correspondence of David C. Sullivan, Chief Information Officer, tendering his resignation effective June 30, 2005. Mr. Sullivan will accept a similar position at Hampton Roads Transit (HRT). Mr. Sullivan commenced his employment in May 1973, at the age of eighteen. Mr. Sullivan's correspondence of May 8, 2005, is hereby made a part of the record. Mr. Sullivan wishes to take accrued leave during the month of June so Friday, June 3, 2005, will be his last official day in the office. The Mayor stated David is a respected and revered young man, a native of Virginia Beach. For thirty-two (32) years he has been an outstanding employee of the City. ITEM # 53907 Council Members Dyer and Villanueva will be conducting another Town Hall Meetingfor the Centerville District. Pizzas and sodas will be served: June 13, 2005 6:30 P.M., Monday Tallwood High School ITEM # 53907a Mayor Oberndorf referenced the Historic Adam Keeling home, one of the original Colonial homes, at Great Neck Point, had a wonderful "open house". The Princess Anne Historical home housed a "silent auction" which the Mayor attended. The residents participating in the tour and "silent auction" came up to say "thank you" to the Mayor and City Council in recognition of the real estate rate reduction to $1. 0239. May 10,2005 - 3 - AGENDA RE VIE W SESSION 4:10 P.M. ITEM # 53908 ORDINANCES/RESOLUTIONS II. Ordinances re FY 2005-2006 BIENNIAL RESOURCE MANAGEMENT PLAN and CAPITAL BUDGET: a. FY 2006/FY 2011 Capital Improvement Program (CIP) and APPROPRIATE $233,955,878 for the FY 2006 Capital Budget, subject to funds being provided from various sources set forth therein b. A UTHORIZE the issuance of General Obligation Public Improvement Bonds in the maximum amount of $55,200,000 for various public facilities and general improvements c, AUTHORIZE issuance of Storm Water Utility System Revenue Bonds in the maximum amount of $2,420,000 d. A UTHORIZE issuance of Water and Sewer System Revenue Bonds in the maximum amount of $16.997,000 I2. Ordinances re FY 2005-2006 Operating Budget: a. APPROPRIATEfor thejiscal year, beginning July 1, 2005 and ending June 30, 2006, the sum of $1, 498,529,258for Operations and $516,510,423 in Interfund Transfers regulating the payment of money out of the City Treasury, as amended b, ESTABLISH the tax levy on real estate for FY 2006 at $1.0239 c. ESTABLISH the tax levy on personal property and machinery and tools for the calendar year 2006 d. AUTHORIZE the City Manager to submit an Annual Funding Plan to the U S. Department of Housing and Urban Development (HUD) re renewal of funding e AMEND 9935-64 and 35-67 of the City Code re the exemption or deferral of real estate taxes for elderly or disabled persons by increasing income and net worth limits May 10, 2005 -4- AGENDA RE VIE W SESSION ITEM # 53908 (Continued) f AMEND SS37-46 and 37-47 of the City Code re minimum service availability charges and water usage rates g. AMEND S28-26 of the City Code re sanitary sewer service charges h. AMEND S32.5-2 of the City Code re equivalent residential unit (ERU) fee i, AMEND S21-205 of the City Code re fees for special permits for oversize and overweight vehicles j. AMEND S33-71 of the City Code re permit fees for work on, over, under or affecting streets and sidewalks k. ADD 98-31 and AMEND 998-31,8-31.1, 8-32,8- 33, and 8-34 of the City Code re fees for permits, administrative fees for buildings, fences, walls, plumbing, mechanical, life safety, elevator, gas, electrical and establishing a fee for DFU pre- inspection I, AMEND S2-83 of the City Code re designation of Holidays adding the day after Thanksgiving Catheryn Whitesell, Director of Management Services, distributed a REVISED Attachment B - Financing Sources reFY20061FY2011 CapitalImprovementProgram (CIP) andAPPROPRIATE $233,955,878for the FY 2006 Capital Budget, subject to funds being provided from various sources set forth therein. This revision is necessary to correct amounts between two (2) funding sources shown in Attachment B of the FY 2005-06 Capital Improvement Program ordinance. There is no change in the total overall Capital Program agreed to by City Council during the Reconciliation Workshop. This error resulted from understating the use of Fund Balance-General Fund by $586,500, and overstating the use of General Appropriations by the same amount. The correct Fund Balance-General Fund amount is the same as that originally shown in the Proposed Capital Improvement Program (CIP). Mayor Oberndorf referenced correspondence from Sharon L. Fraim, Chair - Arts and Humanities Commission, who wished to be assured there is extrafundingfor the Arts groups who have been displaced for a few years. Mrs. Whitesell advised the Arts and Humanities grant was "bumped" $50,000 for each of the two (2) years in the Biennium to provide some cushion for those Arts groups re locating new facilities. The original request was $100,000 and in balancing the budget, this request was lowered. However $50,000 was provided for each of the two years. The completed facility will not be open until 2008. The Commission also receives $1.00 per capita, which is their normal grant amount. Ordinances re FY 2005-2006 BIENNIAL RESOURCE MANAGEMENT PLAN and CAPITAL BUDGET shall be discussed during the Formal Session. May 10, 2005 - 5 - AGENDA RE VIE W SESSION ITEM # 53909 1.4. Ordinances re Surreys in the Resort Area: a. ADD 37-71 to the City Code re regulating the rental and use of Surreys b, City Policy re "Rental of Surreys in the Resort Area" Council Lady McClanan expressed concern re limiting the number of surreys, which appears not to be addressed in the Ordinances, James Ricketts, Director - Convention and Visitors Bureau, advised there are seven (7) rental agencies located on the western side of Atlantic Avenue. If the owner terminates his business, or the business is sold, the rental of surreys is not transferrable, Therefore, there will be attrition on the west side of Atlantic Avenue. From 1998 to 2001, the total number of agencies renting surreys grew from one (1) to eighteen (18), while the number of surreys grew from ten (10) to approximately one hundred one (101), By the Summer of 2004, an estimated 171 surreys were being rented at 27 different locations, and by April 2005, the number increased to 185 surreys, The ordinance would cap the number allowed at this level, a maximum of 7 per vendor. The regulations are posted on the surreys, The surreys can only be ridden on the connector and bike paths, The City Manager advised if the Ordinance is not adopted, there will not be a "cap" on the number of surreys, As per the request of Councilman Wood, the City Attorney provided the Code section related to irresponsible bicycle riding. Councilman Villanueva inquired whether the permittingfees for surreys would be placed in a special fund for public safety. Rob Fries, Resort Management Office, advised the current Tourism Growth and Investment Fund (TGIF) ordinance states that all franchise fees at the Oceanfront are deposited in this fund. The rental operators are required to obtain a Business License. The Business License does not regulate the operation of the surreys or provide any guidance on their operation. A permit shall be required for each surrey that is offered as a rental or operated on the resort area bike path or connecting Oceanfront plazas, The fee for each permit shall be ten dollars ($10.00), which assists with administration and enforcement. The City Manager advised $10 does not begin to cover the administrative costs. This item will be discussed during the Formal Session. ITEM # 53910 1. 7. Resolutions re Joint Land Use (JLUS) a, EXTEND Interim Guidelines governing applications re development in Air Installation Compatible Use Zones (AICUZ) b, A CCEPT thefinal Hampton Roads JointLand Use Study (JLUS) and DIRECT the City Manager to provide Ordinances to implement their recommendations Mayor Oberndorf advised she spoke with Captain Thomas Keeley, USN, Commanding Officer - NAS Oceana approximately two hours ago. Captain Keeley is in Washington, D. C. with a number of other Base Commanders preparing the BRAC announcement. Captain Keeley believes the adoption of the JLUS is positive; however, there should be continuing partnership between the City and Navy relative rezonings, changes in density, et cetera. May 10, 2005 - 6- AGENDA RE VIE W SESSION ITEM # 53910 (Continued) The City Manager advised the Regional effort will continue with ongoing meetings concerning issues not only involving the Navy, but all the Armed Forces. Robert Scott, Director of Planning, advised the majority of the applications DEFERRED will be covered by theAICUZ Overlay provisions. These provisions are scheduledfor the July Planning Commission agenda. In addition, there are Oceanfront considerations, which will be scheduledfor consideration approximately October. Mayor Oberndorf advised there will be a more formal opportunity for the Navy to advise and lobby at the City Council Session re applications which would not be in the best interest of that "major industry ", the Navy. Councilman Reeve advised, with the adoption of the Joint Land Use Plan (JLUS) and the AICUZ Overlay District, major changes will have been made in the current Comprehensive Plan, most notably in the Transition Area (the potential density will be reduced by 80%), The Comprehensive Plan will be more in line with the OPNA V Instructions The City Attorney believes the JL US proposal, accepted by the City Council during the City Council Session of May 3, 2005, is a great step forward to address the Ocean a concerns. The AICUZ Overlay Districts directly respond to the OPNA V Instructions and, while not agreeing in every sense, great steps are being made. Mayor Oberndorf advised Captain Keeley extended his appreciation to the City Manager and Chief of Police for the expedient police response to an extraordinary problem at Oceana recently. ITEM # 53911 BY CONSENSUS, thefollowingshall compose the CONSENT AGENDA: I3, Ordinance to AMEND City Code SS 36-57,36-58 and 36- 61 re Charter Bus parking and stopping in the Resort Area. [5. Ordinance to AUTHORIZE $120,000 from the CIP Budget (Pavilion Theatre Replacement) re a like grant to the Virginia Beach Performing Arts Center Foundation I6. Ordinance to A UTHORIZE acquisition of property in fee simple for right-of way and easements, by agreement or condemnation, re Shore Drive intersections at Treasure Island Drive, Marlin Bay Drive and Shady Oaks Drive I8, Resolution to DIRECT the City Manager perform a Pubic Safety Compensation Review Council Lady McClanan will vote NAY on Item I5. May 10, 2005 - 7- AGENDA RE VIE W SESSION ITEM # 53912 J.2. Application of COASTAL COMMUNITY CHURCH for MODIFICATION of Conditions to add an awning re a Conditional Use Permit, (approved by City Council October 28, 1997 at 2800 South Independence Boulevard. (DISTRICT 1- CENTERVILLE) Council Lady McClanan expressed concern re placing a sign on the awning. Deputy City Attorney Macali advised a sign cannot automatically be placed on the awning. Stephen White, Planning, also advised the awning will only be utilized as an "awning ", not a sign, Councilman Dyer advised a truck bearing the church sign and two (2) other temporary signs exist, which are left over from another religious organization. ITEM # 53913 J.4, Application of CSM, L.L.C. for a Chanf!e ofZoninJ? District Classification from A-18 Apartment District to R- 5S Residential Single Family District at Rosemont Road and Bancroft Drive. (DISTRICT 3 - ROSE HALL) Attorney Edward Bourdon shall present information relative this application during the Formal City Council Session. ITEM # 53914 J.5, Application of SANDLER AT ASHVILLE PARK, LLC for a Chanf!e of Zoninf! District Classification from Conditional R-3 Residential and P-1 Preservation District with a PDH-2 Overlay at Princess Anne Road, Flanagan's Lane and Sandbridge Road (DISTRICT 7 - PRINCESS ANNE) Councilman Reeve advised the Sandler's have worked with the residents of Flanagan 's Lane to adjust berms and move the road as far south as possible. The applicant proposes to rezone the existing Conditional R-30 Residential and P-1 Preservation District with a PD-H2 Planned Unit Development District in order to make several adjustments to the previously approved land use planfor the proposed development (approved by City Council February 24,2004). The City staff considers the modifications to the original plan to be minimal. Council Lady McClanan expressed concern. She had previously supported Ashville Park as the residents of Flanagan 's Lane had supported this application on February 24, 2004, Council Lady McClanan does not concur with zonings previously approved being modified. Mayor Oberndorf referenced correspondence from Steven R. Berman and Jack Keenan, residents of Flanagans Lane, dated April 4, 2005. Said correspondence reflecting improvements desired is hereby made a part of the record. Mayor Oberndorfvoted "Nay" on the original application on February 24, 2004. May 10, 2005 -8- AGENDA RE VIE W SESSION ITEM # 53915 J,6. Application of CITY OF VIRGINIA BEACH: b. COMMUNICATIONS & INFORMATION TECHNOLOGY (COMIT) for a Conditional Use Permit re a communications tower at 2508 Princess Anne Road. (DISTRICT 7 - PRINCESS ANNE) Douglas Onhaizer, Communications and Information Technology, advised meeting with citizens of Courthouse Estates and Landscape Services re additional 8-10 foot Leyland Cyprus trees being installed for screening. These will be incorporated within the landscape plan, ITEM # 53916 BY CONSENSUS, thefollowingshall compose the CONSENT AGENDA: PLANNING J,1. Application of PLEASANT GROVE BAPTIST CHURCH for MODIFICA TION of Conditions to allow a Child Care Center within the existing church re a Conditional Use Permit, (approved by City Council January 22, 1990) at 2153 Kempsville Road. (DISTRICT 1 - CENTERVILLE) J,2. Application of COASTAL COMMUNITY CHURCH for MODIFICATION of Conditions to add an awning re a Conditional Use Permit, (approved by City Council October 28, 1997 at 2800 South Independence Boulevard. (DISTRICT 1- CENTERVILLE) J,3. ApplicationofAPCREALTY & EQUIPMENT CO. LLC, SPRINTCOM, INC., and SPRINT PCS for a Conditional Use Permit re a communications tower within a Dominion Virginia Power transmission structure at 5697 Magnolia Run Circle, (DISTRICT 1- CENTERVILLE) J, 6. Applications of CITY OF VIRGINIA BEA CH: a. Change of Zoning District Classification from B-3 Central Business to B-3A Pembroke Central Business Core Districts at Commerce and Market Streets, (DISTRICT 5 - LYNNHA VEN) b, COMMUNICA TIONS & INFORMA TION TECHNOLOGY (COMIT) for a Conditional Use Permit re a communications tower at 2508 Princess Anne Road. (DISTRICT 7 - PRINCESS ANNE) Council Lady McClanan will vote a VERBAL NAY on Item J,3. May 10, 2005 -9- ITEM # 53917 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.1-344(A), Code of Virginia, as amended, for the following purpose: PERSONNEL MA TTERS: Discussion, consideration 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 2.2-3711 (A) (1). To Wit: Appointments: Boards and Commissions: Francis Land House Board of Governors Health Services Advisory Board Investment Partnership Advisory Committee - PPEA Minority Business Council Parks and Recreation Commission Towing Advisory Board PUBLICLY-HELD 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 2.2-3711(A)(3). Acquisition/Disposition of Property: Lynnhaven District Upon' motion by Councilman Wood, seconded by Vice Mayor Jones, City Council voted to proceed into CLOSED SESSION (5:15 P.M.). Voting: 10-0 Council Members Voting Aye: Harry E. Diezel, Robert M, Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: Richard A. Maddox Councilman Maddox entered 5:20 P.M. (Closed Session: 5:15 P.M.. - 5:30 P.M.) (Dinner: 5:30 P.M. - 6:00 P.M.) May 10, 2005 - 10- FORMAL SESSION VIRGINIA BEACH CITY COUNCIL May 10, 2005 6:00 P.M. Mayo'r Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, May 10, 2005, at 6:00 P.M Council Members Present: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Reba S McClanan, Richard A, Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A, Villanueva, Rosemary Wilson and James 1. Wood Council Members Absent: None INVOCATION: Mr. Jimmy Bennett Avalon Church of Christ PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Council Lady Rosemary Wilson DISCLOSED her husband is a principal in the accountingfirm of Goodman and Company and is directly and indirectly involved in many of Goodman and Company's transactions. However, due to the size of Goodman and Company and the volume of transactions it handles in any given year, Goodman and Company has an interest in numerous matters in which her husband is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act, it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifYing any matters in which she might have an actual or potential conflict, If, during her review she identifies any matters, she will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Council Lady Wilson regularly makes this disclosure, Council Lady Wilson's letter of January 27,2004, is hereby made a part of the record. Council Lady Rosemary Wilson DISCLOSED she is a real estate agent affiliated with Prudential Decker Realty. Because of the nature of Real Estate Agent affiliation, the size of Prudential, and the volume of transactions it handles in any given year, Prudential has an interest in numerous matters in which she is not personally involved and of which she does not have personal knowledge, In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act, it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifYing any matters in which she might have an actual or potential conflict. If, during her review she identifies any matters, she will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Council Lady Wilson regularly makes ths disclosure. Council Lady Wilson's letter of January 27, 2004, is hereby made a part of the record. May 10, 2005 - 11 - Item V-E. CERTIFICATION OF CLOSED SESSION ITEM# 53918 Upon motion by Councilman Dyer, seconded by Councilman Reeve, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council, Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 RESOLUTION CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded in ITEM # 53917, page 9, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.2-3711(A) of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. May 10, 2005 - 12- Item V-F.1. MINUTES ITEM #53919 Upon motion by Councilman Dyer, seconded by Councilman Reeve, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSION of May 3, 2005. Voting: 11-0 Council Members Voting Aye: Harry E, Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 -13 - Item V-G. ADOPT A GENDA FOR FORMAL SESSION ITEM #53920 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION May 10, 2005 - 14- Item V-J. ORDINANCES/RESOLUTIONS ITEM # 53921 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council APPROVED IN ONE MOTION Items 3, 5, 6 and 8 of the CONSENT AGENDA. Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None Council Lady McClanan voted a VERBAL NAY on Item l5. (Virginia Beach Performing Arts Center Foundation) May 10, 2005 -15 - Item V-I.} a./b/c/d ORDINANCES ITEM # 53922 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council, ADOPTED, AS AMENDED, in one motion Items 1 a/b/eld of the Ordinances re FY 2005-2006 BIENNIAL RESOURCE MANAGEMENT PLAN and CAPITAL BUDGET. Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Vice Mayor Louis R, Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None Councilman Villanueva voted NA Y re the Convention Center portion of the Capital Improvement Program. May 10, 2005 -16 - Item V-Lla. ORDINANCES ITEM # 53923 The following registered to speak: John Moss, Chair - Virginia Beach Taxpayers Alliance, 4109 Richardson Road, Phone: 363-7745, expressed appreciation of the achievement of reducing the tax levy on real estate for FY 2006 to $1,0239. Mr. Moss requested the School Funding Formula be set aside, Mr. Moss requested the BRT (Bus Rapid Transit) not be included and residents and core services should be first in consideration of the Operating Budget Daniel Baxter - President of the Council of Civic Organizations, 2001 Drumheller Court, Phone: 495-7224, expressed appreciation re reduction of the tax levy on real estate for FY 2006 to $1.0239. Mr. Baxter requested City Council keep the citizens advised of a possible change in formula of the BRT Ken Jobe, 304 Croatan, Phone: 428-0328, President - Croatan Civic League and Second Vice President of the Council of Civic Organizations, expressed appreciation re reduction of the tax levy on real estate for FY 2006 to $1.0239. Thefirst phase of the BRTwas endorsed by the Council of Civic Organizations. Mr. Jobe suggested the BRT be utilized also to Pembroke and from the central areas such as Kempsville, Shore Drive and the Oceanfront. Barbara Yates, 318 24th Street, Phone: 428-8052, Vice President - Resort Beach Civic League, spoke in support of the BRT (Bus Rapid Transit). Mrs. Yates advised Maryanne Nixon was also in attendance to support the BRT Brian Kirwin, 304 Cripple Creek Court, Phone: 463-0399, referenced the news article concerning each City in Hampton Roads being requested to contribute 20% to 39% offunds to Hampton Roads Transit (HRT) which equates to an extra $400,000 from Virginia Beach Attorney Don Clark, represented Hampton Roads Transit (HRT), resident since 1968. Attorney Clark reviewed the history of public transportation in Hampton Roads, Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED, AS AMENDED*: Ordinance re FY2005-2006BIENNIALRESOURCE MANAGEMENT PLAN and CAPITALBUDGET: FY 2006/FY 2011 Capital Improvement Program (CIP) and APPROPRIATE $233,955,878 for the FY 2006 Capital Budget, subject to funds being provided from various sources set forth therein * REVISED Attachment B - Financing Sources. This revision is necessary to correct amounts between two (2) funding sources shown in Attachment B of the FY 2005-06 Capital Improvement Program ordinance, There is no change in the total overall Capital Program agreed to by City Council during the Reconciliation WorkShop. This error resultedfrom understating the use of Fund Balance-General Fund by $586,500, and overstating the use of General Appropriations by the same amount. The correct Fund Balance-General Fund amount is the same as that originally shown in the Proposed Capital Improvement Program (CIP). May 10, 2005 - 17- Item V-Lla. ORDINANCES ITEM # 53923 (Continued) Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None Councilman Villanueva voted NA Y re the Convention Center portion of the Capital Improvement Program. May 10, 2005 AN ORDINANCE TO ADOPT THE FY 2006/FY 2011 CAPITAL IMPROVEMENT PROGRAM AND TO APPROPRIATE $233,955,878 FOR THE FY 2006 CAPIT AL BUDGET SUBJECT TO FUNDS BEING PROVIDED FROM VARIOUS SOURCES SET FORTH HEREIN WHEREAS, the City Manager, on March 29, 2005, presented to City Council the Capital Improvement Program for fiscal years 2006 through 2011; WHEREAS, City Council held public hearings on the program to provide for public comment; WHEREAS, based on public comment, City Council has determined the need for certain projects in the Capital Improvement Program; and WHEREAS, it is necessary to appropriate funds for both existing projects and projects beginning in the 2006 fiscal year, as set forth in said Capital Improvement Program. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the Capital Improvement Program, as modified, for the construction of, or addition to, capital facilities identified for fiscal years 2006 through 2011 is hereby adopted, and the projects listed therein are hereby approved as capital projects. Section 2. That the projects shall be financed from funds to be appropriated periodically by City Council, and until funds are so provided, the projects are for planning purposes only and may be deleted, altered, or rescheduled in any manner at any time by City Council. Section 3. That funds in the amounts aggregating $233,955,878 for capital projects in the Capital Budget for the 2006 fiscal year, as set forth in said Capital Improvement Program, are hereby appropriated, by project and subject to the conditions set forth herein. The amount of funding for individual projects is set forth in "Attachment A - Capital Budget Appropriations," a copy of which is attached hereto. Section 4. That in accordance with Section 2-196 of the City Code, financing sources in support of the Capital Budget for the 2006 fiscal year as set forth in said Capital Improvement Program are attached to this ordinance as "Attachment B - Financing Sources." Section 5. That capital project funds appropriated in prior fiscal years are to be adjusted in accordance with said Capital Improvement Program and reallocated as identified in "Attachment C - Transfers," a copy of which is attached hereto. Section 6. That additional appropriations and the addition of capital projects shall not be initiated except with the consent and approval of the City Council first being obtained, and an appropriation for a project in the Capital Improvement Program shall continue in force until the purpose for which it was made has been accomplished or abandoned. Section 7. That all contracts awarded for approved and appropriated capital projects, exclusive of school projects, must be certified as to the availability of funds by the Director of Finance prior to the initiation of work on the contract. Section 8, That subject to any applicable restriction of law or of any bonds or bond issue, the City Manager or the Director of Management Services is authorized to approve transfers of appropriations in an amount up to $100,000 between capital projects as may best meet the needs of the City, The City Manager shall make a monthly report to the City Council of all transfers between $25,000 and $100,000, The City Manager or the Director of Management Services is hereby authorized to establish and administer the budgeting of capital projects consistent with best management practices, reporting requirements and the Capital Improvement Program adopted by the City Council. Section 9, That the City Manager or the Director of Management Services is hereby authorized to change, subject to any applicable restriction of law or of any bonds or bond issue, the financing sources for the various capital projects included in this ordinance to reflect effective utilization of the financing sources. If the financing sources in support of capital projects decline, the City Manager or the Director of Management Services is authorized to reduce, subject to any applicable restriction of law or of any bonds or bond issue, those appropriations to equal the changed financing source, The City Manager must give prior notice to the City Council of any reductions to total appropriations exceeding $100,000. The notice to City Council shall identify the basis and amount of the appropriation reduction and the capital projects affected, The accounting records of the City will be maintained in a manner where the total of financing sources is equal to the total appropriations for each of the City's capital projects funds. Section 10. That the Capital Improvement Program debt management policies contained and included in the Resource Management Plan - Executive Summary document shall be the policy guidelines of the City, and the City Manager shall annually report on the status of those guidelines and the projected impact of the proposed Capital Improvement Program on those guidelines, such information to be included in the Resource Management Plan submittal. The City Manager may propose modifications to those policies and guidelines through the Resource Management Plan. Section 11. That subiect to the appropriation of sufficient funds within a capital proiect. the acquisition of real property necessary for the proiect is authorized by means of voluntary neaotiation with willina sellers. Section 44 12. That violation of this ordinance shall result in the City Manager taking disciplinary action against the person or persons responsible for the capital project in which the violation occurred, Section 42 13. That if any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this ordinance. Section ~ ii. That this ordinance shall be in effect from the date of its adoption; however, appropriations for the FY 2006 Capital Budget shall be effective on July 1, 2005, Adopted by the City Council of the City of Virginia Beach, Virginia on this 10th day of May, 2005. Project Number Attachment A - Capital Budget Appropriations Projects Appropriations FY 2005-06 9,018 9.034 9,072 9.076 9,141 3,021 3,185 3.229 3,281 3.282 3.290 3,346 3,365 3.369 2,007 2.018 2.025 2.039 2.048 2.052 2,067 2.071 2.072 2.073 2.076 Economic Vitality Convention Center Replacement Neighborhood Revitalization Strategy Plan Bus Rapid Transit Economic Development Initiatives Economic Development Investment Program (On-Going) Total Economic and Tourism Development Projects: Total Economic Vitality Projects: Safe Community Fire and Rescue Station - Thalia Fire Apparatus Police Training Facility CIT - Communication Infrastructure Replacement Municipal Buildings Security Enhancements CIT - Fire Department Network Connectivity Improvement CIT - Automatic Vehicle Locator System Fire Facility Rehabilitation and Renewal- Phase II Leroy Drive Master Plan and Facility Replacements Total Buildings Projects: Total Safe Community Projects: Quality Physical Environment Shipp's Corner Road Bridge Replacement Major Intersection Improvements Witchduck Road - Phase II (Partial) (First Cities Project) Computerized Traffic Signal System Upgrade/Repl. (Partial) Princess Anne Rd.lKempsville Rd, Inter, Impr, (First Cities) Traffic Signal Rehabilitation Sandbridge Road Safety Improvements Baker Road Extended First Colonial RdNa. Beach Blvd. Intersection Imp, Buckner Road Extended Laskin Road Gateway 748,513 200,000 11,500,000 300,000 2,240,632 $14,989,145 $14,989,145 2,653,800 2,160,000 3,000,000 6,916,476 200,000 100,000 1,313,500 501,813 200,000 $17,045,589 $17,045,589 1,486,000 9,548 500,000 3,264,000 1,690,000 250,000 624,360 1,848,000 2,200,000 481,000 652,500 Project Number Attachment A - Capital Budget Appropriations Projects Appropriations FY 2005-06 2,083 2.089 2,107 2.115 2.121 2,152 2,156 2.157 2,158 2.167 2.168 2.176 2.200 2.211 2.238 2,256 2.263 2.268 2,284 2.285 2.305 2.931 3,038 3.359 3.366 3.367 3,368 5.001 5,006 5,016 5.083 5.085 Qualitv Phvsical Environment Diamond Springs Road Bridge Replacement Southeastern Parkway & Greenbelt (Partial) Seaboard Road Shore Drive Intersections - Demonstration Project Nimmo Parkway-Phase V-A (VDOT) Elbow Road Extended - Phase II (First Cities Project) Laskin Road - Phase I (VDOT) Lynnhaven Parkway - Phase IX (VDOT) Holland Road - Phase VI (VDOT) Lynnhaven Parkway - Phase XI (VDOT) Lesner Bridge Replacement (First Cities Project) Transportation Network Analysis Shore Drive Demonstration Project - Phases II & III Traffic Calming Pembroke Area Comprehensive Transportation Plan Indian River Rd - Ph VII (First Cities Project) Major Bridge Rehabilitation (Partial) Wetlands Mitigation Banking Pavement Maintenance Program Traffic Safety Improvements - Phase II Princess Anne Road- Phase IV (Ferrell - Phase II) (VDOT) Witchduck Road - Phase I (Partial) ( First Cities Project) Various Buildings Rehabilitation and Renewal Building Modernizations, Renewals and Replacements (Partial) Various Buildings HVAC Rehabilitation and Renewal- Phase II Various Buildings Rehabilitation and Renewal - Phase II Various Site Acquisitions Comprehensive Emergency Response & Planning - Phase I Water Appurtenances Evaluation & Improvements System Expansion Cost Participation Agreements Stumpy Lake Water Reservoir & Pumping Facilities Improvement Lynnhaven Pump Station Modifications - Phase II Total Roadways Projects: Total Buildings Projects: 1,780,000 1,938,366 519,927 692,000 1,738,104 8,000,000 241,000 500,000 40,000 61,050 1,000,000 550,000 575,000 75,000 100,000 8,000,000 660,000 80,000 7,398,883 1,000,000 1,750,000 1,328,000 $51,032,738 200,000 590,000 1,421,085 2,331,895 6,100,000 $10,642,980 100,000 100,000 99,452 155,000 250,000 Project Number Attachment A - Capital Budget Appropriations Projects Appropriations FY 2005-06 5.092 5.100 5.118 5,138 5,139 5.140 5,141 5.162 5,163 5.164 5.165 5.166 5.202 5.207 5.302 5.303 5.400 5.600 5.710 5,965 6,018 6.028 6.031 6.046 6.065 6.066 6.067 6.068 6.071 6.075 6.080 6,081 6.082 6,102 Qualitv Phvsical Environment Landstown Yard Improvements - Phase III Sierra Drive Water Improvements Computerized Mapping and Infrastructure Management Systems Comprehensive Water Master Planning - Phase IV Small Line Improvements - Phase IV Various Roadway/Storm Water Coordination - Phase IV Water Request and Agreements Phase IV - 51% Program Backflow Prevention and Cross Connection Control Program Various Water Infrastructure Maintenance Support Program IVRlCTI, Bill Print, and Automated Payment Solution Design Shore Drive Water Line Improvements Automated Mobile Water Meter Reading System Laskin Rd-Phase II & Gateway Water Improvements (V DOT) Laskin Road Water Improvements - Phase I (VDOT) Potable Wells Evaluation Program Phase II Water Quality Program - Phase III Fire Hydrant Program - Phase II 29th Street Water Tank Replacement 19th Street Corridor Water Improvements Water Resources Total Water Utility Projects: Sanitary Sewer Aging Infrastructure Program - Phase I Comprehensive Emergency Response & Planning - Phase I Sewer Appurtenances Evaluation & Improvements Computerized Mapping and Infrastructure Management Systems Infiltration, Inflow, and Rehabilitation - Phase IV Pump Station Modifications - Phase IV Various Roadway/Storm Water Coordination - Phase IV Sewer Requests and Agreements - Phase IV (51% Program) Comprehensive Sewer Master Planning - Phase III Laskin Road Sewer Improvements - Phase I (VDOT) West Neck Pkwy FM - Lake Ridge IFM Interconnect Laskin Road Phase II & Gateway Improvements System Expansion Cost Participation Agreements - Phase I Princess Anne Commons Sewer Improvements 250,000 250,000 150,000 250,000 200,000 150,000 100,000 250,000 300,000 225,000 658,490 260,000 1,150,000 1,110,000 50,000 50,000 50,000 1,000,000 275,000 100,000 $7,532,942 254,058 100,000 100,000 150,000 5,000,000 4,200,000 100,000 100,000 300,000 50,000 250,000 1,635,000 200,000 200,000 Project Number Attachment A - Capital Budget Appropriations Projects Appropriations FY 2005-06 6,138 6.168 6.169 6.411 6.506 6.612 6,613 6.710 6.938 7.004 7.005 7.010 7,016 7,024 7.027 7,063 7.067 7.091 7.152 7.153 7.157 7,159 7.160 7,183 7.902 8.002 8.004 8,005 8.007 8.008 8.014 8,830 Qualitv Phvsical Environment Landstown Yard Improvements - Phase III Various Sanitary Sewer Infrastructure Maintenance Support IVR/CTI, Bill Print, and Automated Payment Solution Design CIT - Service Area Master Planning & Info, System (SAMPIS) Sanitary Sewer System Revitalization Program - Phase I Pump Station Wet Well Revitalization Auxiliary Power Program - Sewer Pump Stations - Phase II 19th Street Corridor Sewer Improvements Princess Anne Plaza Rehabilitation Storm Water Infrastructure Rehabilitation North Lake Holly Watershed Elizabeth River Shores South Lake Holly Watershed Southern Canal/Lead Ditch and Culvert Improvements SWM Master Planning, Analysis, and Inventory Neighborhood Storm Water Infrastructure Improvements Primary System Infrastructure Improvements Residential Drainage Cost Participation Program Lake Management Lynnhaven Watershed Restoration Lynnhaven River Environmental Restoration Study Water Quality Participation Projects Thalia Creek Tributary Restoration Storm Water Quality Enhancements North Beach Drainage Beach Profile Monitoring Program Various Minor Dredging Projects Western Branch Lynnhaven River Maintenance Dredging Rudee Inlet Outer Channel Maintenance Dredging Beach Replenishment Lynnhaven Inlet Maintenance Dredging Rudee Inlet Federal Dredging Total Sewer Utility Projects: Total Storm Water Projects: Total Coastal Projects: Total Quality Physical Environment Projects: 250,000 200,000 225,000 300,000 750,000 350,000 750,000 300,000 1,700,000 $17,464,058 600,427 182,384 720,942 3,389,700 100,000 100,000 1,940,870 803,082 100,000 365,200 300,000 500,000 100,000 300,000 395,075 375,000 $10,272,680 50,000 100,000 50,000 134,315 2,450,000 210,000 355,000 $3,349,315 $100,294,713 Project Number Attachment A - Capital Budget Appropriations Projects Appropriations FY 2005-06 3.041 3,114 3.275 3.292 3,322 4,004 4.009 4.010 4.019 4.030 4,033 4.034 4.058 4.063 4.073 4,074 4,949 4.959 1.001 1.017 1,018 1,019 1,020 1.031 1.073 1,074 1.075 1.078 Cultural & Recreational Oppcrtunities Virginia Aquarium Elevated Pedestrian Crosswalk Community Color Project Virginia Aquarium Renewal and Replacement Virginia Aquarium Animal Care Annex Virginia Aquarium Original Exhibit Gallery Renovation Total Buildings Projects: Open Space Program Site Acquisition Community Recreation Centers Repairs and Renovations Existing Trails Repairs New Princess Anne District Park Athletics Complex Recreation Office and Storage at School Sites - Phase II Municipal Skate Parks Community Recreation Centers Roof Repairs and Replacements Pacific Avenue Trail Extension Athletic Fields Upgrading and Lighting - Phase II Kempsville Pony League Fields Relocation City Bikeways and Trails Improvements - Phase I District/Community Parks Development & Renovations -Phase I Golf Course Infrastructure and Equipment - Phase I Total Parks and Recreation Projects: Total Cultural & Recreational Opportunities Projects: Qualitv Education and Lifelonq Learninq Renovations and Replacements - Energy Management Landstown High School Addition Newtown Road Elementary School Replacement Great Neck Middle School Replacement Ocean Lakes High School Addition Academy Facilities Improvements Comprehensive Modernization Study - Phase IV Renovations and Replacements - Various Elementary School 2007 School Bus Garage Facility Renovation! Expansion 1,000,000 50,000 193,000 3,969,000 4,100,000 $9,312,000 6,295,765 1,974,513 300,000 2,507,333 200,000 208,000 515,000 800,000 50,000 337,500 101,500 37,150 200,000 $13,526,761 $22,838,761 750,000 5,290,619 3,500,000 2,500,000 3,727,724 100,000 800,000 709,670 5,750,000 750,000 Project Number Attachment A - Capital Budget Appropriations Projects Appropriations FY 2005-06 1.082 1,083 1.084 1.085 1,201 1.227 1.228 1.229 1 .232 1,233 1.234 1.235 3.175 3.262 3,349 3,212 3.280 3.286 3.340 3.347 3.355 3.370 Quality Education and LifelonQ LearninQ Alternative Education Facility - Phase I Renovations and Replacements - Reroofing Renovations and Replacements - HV AC Systems Alternative Education Facility - Phase II Renovations and Replacements - Grounds Windsor Woods Elementry School Replacement Brookwood Elementary School Replacement Pembroke Meadows Elementary School Modernization Tennis Court Renovations Old Donation Center Modernization Consolidated Virginia Beach Middle/Kemps landing Magnet Windsor Oaks Elementary School Replacement Total Schools Projects: South Rosemont Area library Tidewater Community College Expansion Total Buildings Projects: Total Quality Education and lifelong learning Projects: Familv and Youth Opportunities CIT - Human Services IT Systems Integration Total Buildings Projects: Total Family and Youth Opportunities Projects: Qualitv OrQanization CIT - IT Network Infrastructure Replacement CIT - City Human Resources/Payroll System CIT - Address location layer CIT - Telecommunications Replacement CIT - Citywide IT Business Impact and Risk Analysis CIT - City Mobile Workforce Network Study CIT - Voting Machine Replacements Total Buildings Projects: Total Quality Organization Projects: Total Capital Budget: 1,950,000 2,361,563 1,305,570 12,500,000 500,000 3,000,000 3,000,000 1,350,000 100,000 750,000 7,500,000 1,000,000 $59,195,146 3,386,713 2,200,000 $5,586,713 $64,781,859 340,500 $340,500 $340,500 250,000 9,348,061 372,250 880,000 150,000 165,000 2,500,000 $13,665,311 $13,665,311 $233,955,878 Attachment B - Financing Sources Financing Sources Federal Contribution Fund Balance - General Fund Fund Balance - Open Space Fund Balance - Other Fund Balance - P & R Referendum Tax General Appropriations General Obligation Bonds Lease-Purchase Public Facility Revenue Bonds Retained Earnings - Information Technology Retained Earnings - Storm Water Retained Earnings - Water and Sewer State Contribution Storm Water Utility Bonds Storm Water Utility Fund Water and Sewer Bonds Water and Sewer Fund Total Financing Sources: Capital Budget FY 2005-06 $1,140,500 $4,829,031 $5,000,000 $18,389,230 $1,974,045 $40,679,821 $62,500,000 $15,908,061 $11,500,000 $1,667,250 $600,000 $1,750,000 $36,036,260 $2,420,000 $6,314,680 $16,997,000 $6,250,000 $233,955,878 Projects Attachment C - Transfers Appropriations Prior to FY 2005-2006 Transfer To: 9,027 2,089 3,283 9,302 2,067 2,089 Transfer From: 9,027 2.089 3.283 9,302 9,067 Transfers To: 2.018 Transfers From: 3.021 Roadwav Proiects Transfer To: 2.018 2.121 2.305 2,502 Transfer From: 2,029 2.087 2.090 2,122 2,139 2.140 Economic Vitalitv 31st Street Parking Garage (Pay-As-You-Go) Southeastern Parkway & Greenbelt (Partial) (Charter Bonds) Pavilion Theatre Replacement (Public Facilities Revenue Bonds) Rudee Loop Development - Phase I (Partial) (Public Facilities Revenue Bonds) Sandbridge Road Safety Improvements Southeastern Parkway & Greenbelt (Partial) (General Fund Operating Budget and Fund Balance) Total Transfer To: 31st Street Parking Garage (Public Facilities Revenue Bonds) Southeastern Parkway & Greenbelt (Partial) (Pay-As-You-Go) Pavilion Theatre Replacement (Charter Bonds) Rudee Loop Development - Phase I (Partial) (Pay-As-You-Go) 9th and 10th Street Improvements (General Fund Operating Budget and Fund Balance) Total Transfer From: Safe Community Major Intersection Improvements Total Transfer To: Fire and Rescue Station - Thalia Total Transfer From: Qualitv Phvsical Environment Major Intersection Improvements Nimmo Parkway-Phase V-A (VDOT) Princess Anne Road- Phase IV (Ferrell- Phase II) (VDOT) (Revenue Reduction) West Neck Road (Transition Area Network) Total Transfer To: Harris Road West Neck Road Nimmo Pkwy. - Phase I / West Neck Road Ext Gum Swamp Bridge Kempsville Road - Phase III (VDOT) London Bridge Road - Phase II (VDOT) $5,250,000 2,257,000 2,257,000 2,993,000 1,173,476 1,083,524 $15,014,000 $5,250,000 2,257,000 2,257,000 2,993,000 2,257,000 $15,014,000 $385,400 $385,400 $385,400 $385,400 $949,866 3,523,570 750,000 3,000,000 $8,223,436 $330,114 110,000 351,557 98,991 156,501 849,447 2.165 2.175 2.195 2.209 2,279 2.305 Laskin Road - Phase II (VDOT) Independence Boulevard - Ph IV-B &C (VDOT) Princess Anne Road Phase VII Courthouse Loop North - Phase II Kempsville Rd/Providence Rd Int. Imp, Princess Anne Road- Phase IV (Ferrell - Phase II) (VDOT) Total Transfer From: Storm Water Utility Proiects Transfer To: 7.145 7.152 7.902 Transfer From: 7.013 7.016 7.063 7.183 7.281 Arctic Avenue - Baltic Avenue Dam and Spillway Structural Improvements North Beach Drainage Total Transfers To : Cape Henry Dr.(Lynnhaven Colony) Drainage South Lake Holly Watershed Neighborhood Storm Water Infrastructure Improvements Storm Water Quality Enhancements Larkspur Drainage - Phases I and II Total Transfers From: Water and Sewer Utilitv Proiects Transfer To: 5,083 5,165 6,018 Transfer From: 5.035 5.071 5,072 5,076 5,093 5,136 5.965 5.973 6,003 6,005 6.021 6,039 6,072 6,084 Stumpy Lake Water Reservoir & Pumping Facilities Improvement Shore Drive Water Line Improvements Sanitary Sewer Aging Infrastructure Program - Phase I Total Transfer To: Nimmo Parkway Water Improvements-Phases I, II, & III (VDOT) Americus Ave Water Improvements - 51% Program Maxey Manor Water Improvements - 51 % Program Kempsville Road Water Improvements - Phase III (VDOT) Comprehensive Water Study - Phase III Water Quality Program - Phase II Water Resources First Colonial Road Water Improvements - Phase III (VDOT) Auxiliary Power Program for Sewer Pump Stations - FEMA Grant First Colonial Rd-Phase III & Oceana Blvd Extension (VDOT) Salem Road C North Landing RoadlWest Neck Road Sewer Improvements Bow Creek Neighborhood Park Sewer Improvements Maxey Manor Sewer Improvements - 51% Program 949,866 3,523,570 348,034 257,248 498,108 750,000 $8,223,436 $1,200,000 2,063,535 100,000 $3,363,535 $650,000 250,000 133,516 2,063,535 266,484 $3,363,535 $445,000 336,504 1,745,942 $2,527,446 $14,500 7,000 16,000 130,532 4 200,000 245,000 85,000 20,442 135,000 4,500 81,000 49,468 34,000 6.178 6.962 Buildinqs Proiects Transfer To: 3.283 Transfer From: 3.283 Virginia Beach Middle School Water & Sewer Improvement Timberlake Force Main Total Transfers From: Cultural and Recreational Opportunities Pavilion Theatre Replacement (Revenue Reduction) Total Transfers To: Pavilion Theatre Replacement Total Transfers From: Parks and Recreation Proiects Transfer To: 4.019 4,031 4,035 4.959 Transfer From: 4.001 4.005 4,008 4,020 4.954 4.959 4,968 4,970 Schools Proiects Transfer To: 1.085 1,222 1.224 Transfer From: 1.023 1.213 1,216 1.217 1.218 New Princess Anne District Park Athletics Complex Little Island Pier Access Improvements Natural Area Preserves Golf Course Infrastructure and Equipment - Revenue Reduction Total Transfer To: Norfolk Avenue Multipurpose Trail Cape Henry Trail Reconstruction Project Marshview Property Planning Shore Drive Corridor Trails Tennis Court Renovations - Phase I Golf Course Infrastructure and Equipment West Neck Creek District Park Park Playgrounds Renovations Total Transfer From: Qualitv Education and LifelonQ LearninQ Alternative Education Facility - Phase II Pembroke Elementary School Modernization Trantwood Elementary School Modernization Total Transfer To: Landstown High School/Princess Anne Road Pedestrian Bridge Thalia Elementary School Modernization Bayside Elementary School Replacement Woodstock Elementary School Modernization Kempsville Meadows Elementary School Modernization 1,500,000 5,000 $2,527,446 $3,300,000 $3,300,000 $3,300,000 $3,300,000 $433,131 100,000 100,000 100,000 $733,131 $20,000 50,170 52,961 100,000 300,000 100,000 35,000 75,000 $733,131 $700,000 75,000 115,000 $890,000 $700,000 71,000 26,500 19,900 14,700 1.230 1,240 Buildinqs Proiects Transfer To: 3.447 Transfer From: 3.413 Transfer To: 3.281 3,335 3.286 3.446 Transfer From: 3,198 3.208 3.286 3.446 Alternative Use Study-Old Link. Pk, Seatack, & Kemps Landing Bayside Middle School Addition Total Transfer From: Library Renovations and Replacements Total Transfer To: Bayside Library and Police Precinct Total Transfer From: Qualitv OrQanization CIT - Communication Infrastructure Replacement CIT - Electronic Ballot System - ADA Machines CIT - Address Location Layer - Revenue Reduction CIT - Communication System Upgrades - Revenue Reduction Total Transfer To: CIT - Electronic Ballot System - Study CIT - Asset Module CIT - Address Location Layer CIT - Communication System Upgrades Total Transfer From: 7,900 50,000 $890,000 $391,000 $391,000 $391,000 $391,000 $212,132 100,000 250,000 916,476 $1,478,608 $100,000 190,000 250,000 938,608 $1,478,608 - 18- Item V-LIb. ORDINANCES ITEM # 53924 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council, ADOPTED: Ordinance re FY2005-2006BIENNIALRESOURCEMANAGEMENT PLAN and CAPITAL BUDGET A UTHORIZE the issuance of General Obligation Public Improvement Bonds in the maximum amount of $55,200,000 for various public facilities and general improvements Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A, Maddox, Mayor Meyera E. Oberndorf Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF 2 GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF 3 THE CITY OF VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM 4 AMOUNT OF $55,200,000 FOR VARIOUS PUBLIC FACILITIES 5 AND GENERAL IMPROVEMENTS 6 7 WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of 8 general obligation public improvement bonds for various purposes in the maximum amount of $55,200,000, as 9 permitted by the City Charter, without submitting the question of their issuance to the qualified voters. 10 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 11 VIRGINIA: 12 1. That it is hereby determined to be necessary and expedient for the City to construct and 13 improve various public facilities and make general improvements, all of which will promote the public welfare of the 14 City and its inhabitants and will facilitate the orderly growth, development, and general welfare of the City, and to 15 finance the costs thereof through the borrowing of up to $55,200,000 and issuing the City's general obligation bonds 16 therefor. 17 2. That, pursuant to the City Charter and the Public Finance Act of 1991, there are hereby 18 authorized to be issued general obligation public improvement bonds of the City in the maximum amount of 19 $55,200,000, to provide funds, together with other funds that may be available, for various public improvement 20 projects, including School, Roadway, Coastal, Economic and Tourism, Building, and Parks and Recreation projects, 21 for project activities that include, but are not limited to, the following: preliminary studies and surveys, permit 22 compliance, environmental assessment, planning, design, engineering, site acquisition, relocation of residents, utility 23 relocation, construction, renovation, expansion, repair, demolition, site improvement, site work, legal services, 24 inspection and support services, furniture and equipment, and contingencies. 25 3. That the bonds may be issued as a separate issue at one time or in part from time to time 26 or combined with bonds authorized for other purposes and sold as part of one or more combined issues of public 27 improvement bonds. 28 4. That the bonds shall bear such date or dates, mature at such time or times not exceeding 29 40 years from their dates, bear interest, be in such denominations and form, be executed in such manner and be 30 sold at such time or times and in such manner as the Council may hereafter provide by appropriate resolution or 31 resolutions. 32 5. That the bonds shall be general obligations of the City for the payment of the principal, 33 premium, if any, and interest on which its full faith and credit shall be irrevocably pledged, 34 6. That the City Clerk is directed to make a copy of this ordinance continuously available for 35 inspection by the general public during normal business hours at the City Clerk's office from the date of adoption 36 hereof through the date of the issuance of the Bonds. 37 7. That the City Clerk, in collaboration with the City Attorney, is authorized and directed to 38 immediately file a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Virginia Beach. 39 8. That this ordinance shall be in full force and effective from its passage. 40 Adopted by the Council of the City of Virginia Beach, Virginia on this 10th day of May, 2005, 41 Adoption requires the affirmative vote of two-thirds of all members of the City Council. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY r. '.\ 1\ UJV\.Q ll, Cit~~ CA9575 - 19- Item V-Lic. ORDINANCES ITEM # 53925 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council, ADOPTED: Ordinance re FY2005-2006BIENNIALRESOURCEMANAGEMENT PLANand CAPITALBUDGET AUTHORIZE issuance of Storm Water Utility System Revenue Bonds in the maximum amount of$2,420,000 Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF STORM 2 WATER UTILITY SYSTEM REVENUE BONDS OF THE CITY 3 OF VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM AMOUNT 4 OF $2,420,000 5 WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of storm water 6 utility system revenue bonds in the maximum amount of $2,420,000 for financing improvements and expansions to 7 the City's storm water utility system (the "System"), as permitted by the City Charter without submitting the question 8 of their issuance to the qualified voters, 9 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 10 VIRGINIA: 11 1. That it is hereby determined to be necessary and expedient for the City to continue its program of 12 improving and extending the System, which will promote the public welfare of the City and its inhabitants and will 13 facilitate the orderly growth, development, and general welfare of the City, and to finance the costs thereof through 14 the borrowing of $2,420,000 and issuing the City's revenue bonds therefore, 15 2. That, pursuant to the City Charter and the Public Finance Act of 1991, there are hereby authorized to be 16 issued storm water utility system revenue bonds of the City in the maximum amount of $2,420,000 to provide funds, 17 together with other available funds, for financing the costs of improvements and expansions to the System. 18 3, That the bonds shall bear such date or dates, mature at such time or times not exceeding 40 years from 19 their dates, bear interest, be in such denominations and form, be executed in such manner and be sold at such time 20 or times and in such manner as the Council may hereafter provide by appropriate resolution or resolutions. 21 4. That the System is an undertaking from which the City may derive a revenue. The bonds shall be limited 22 obligations of the City, payable as to principal, premium, if any, and interest solely from the revenues derived by the 23 City from the System, and shall not be included within the otherwise authorized indebtedness of the City. The bonds 24 shall not be deemed to create or constitute an indebtedness of, or a pledge of the faith and credit of, the 25 Commonwealth of Virginia or of any county, city, town, or other political subdivision of the Commonwealth, including 26 the City. The issuance of the bonds and the undertaking of the covenants, conditions, and agreements to be 27 contained in resolutions to be adopted or agreements to be entered into hereafter shall not directly, indirectly, or 28 contingently obligate the Commonwealth, the City, or any other political subdivision of the Commonwealth to levy 29 and collect any taxes whatsoever or make any appropriation therefore except from the revenues pledged to the 30 payment of the principal of and premium, if any, and interest on the bonds. 31 5. That such resolutions to be adopted and agreements to be entered into hereafter authorizing the 32 issuance of the bonds and providing the details thereof shall contain appropriate covenants requiring the City to fix, 33 charge, and collect such rates, fees, and other charges for the use of and the services furnished by the System and 34 to revise the same from time to time and as often as shall be necessary so as to produce sufficient net revenues to 35 pay principal of and premium, if any, and interest on the bonds as the same become due and to provide a margin of 36 safety therefor. Such resolutions and agreements shall also include such additional covenants, agreements, and 37 other terms as are customary for the protection of the holders of storm water revenue obligations. 38 6. That the City Clerk is directed to make a copy of this ordinance continuously available for inspection by 39 the general public during normal business hours at the City Clerk's office from the date of adoption hereof through 40 the date of the issuance of the bonds. 41 7, That the City Clerk, in collaboration with the City Attorney, is authorized and directed to immediately file a 42 certified copy of this ordinance with the Clerk of the Circuit Court of the City of Virginia Beach, 43 8. That this ordinance shall be in full force and effect from its passage. 44 Adopted by the Council of the City of Virginia Beach, Virginia on this 10th day of May, 2005. 45 Adoption requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY Department of Management Services wc:x~~ City 's Office ~ l)~~, CA9573 - 20- Item V-I.id. ORDINANCES ITEM # 53926 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council, ADOPTED: Ordinance re FY2005-2006BIENNIALRESOURCEMANAGEMENT PLAN and CAPITALBUDGET AUTHORIZE issuance of Water and Sewer System Revenue Bonds in the maximum amount of$16,997,000 Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M, Dyer, Vice Mayor Louis R, Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A, Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF WATER AND 2 SEWER SYSTEM REVENUE BONDS OF THE CITY OF VIRGINIA 3 BEACH, VIRGINIA, IN THE MAXIMUM AMOUNT OF $16,997,000 4 WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of water and 5 sewer system revenue bonds in the maximum amount of $16,997,000 for financing improvements and 6 expansions to the City's water and sewer system (the "System"), as permitted by the City Charter without 7 submitting the question of their issuance to the qualified voters. 8 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 9 VIRGINIA: 10 1, That it is hereby determined to be necessary and expedient for the City to continue its program of 11 improving and extending the System, which will promote the public welfare of the City and its inhabitants and will 12 facilitate the orderly growth, development, and general welfare of the City, and to finance the costs thereof 13 through the borrowing of $16,997,000 and issuing the City's revenue bonds therefore, 14 2. That pursuant to the City Charter and the Public Finance Act of 1991, there are hereby authorized 15 to be issued water and sewer system revenue bonds of the City in the maximum amount of $16,997,000 to 16 provide funds, together with other available funds, for financing the costs of improvements and expansions to the 17 System, 18 3. That the bonds shall bear such date or dates, mature at such time or times not exceeding 40 19 years from their dates, bear interest, be in such denominations and form, be executed in such manner and be 20 sold at such time or times and in such manner as the Council may hereafter provide by appropriate resolution or 21 resolutions, 22 4. That the System is an undertaking from which the City may derive a revenue. The bonds shall be 23 limited obligations of the City, payable as to principal, premium, if any, and interest solely from the revenues 24 derived by the City from the System, and shall not be included within the otherwise authorized indebtedness of 25 the City. The bonds shall not be deemed to create or constitute an indebtedness of, or a pledge of the faith and 26 credit of, the Commonwealth of Virginia or of any country, city, town, or other political subdivision of the 27 Commonwealth, including the City. The issuance of the bonds and the undertaking of the covenants, conditions, 28 and agreements to be contained in resolutions to be adopted or agreements to be entered into hereafter shall not 29 directly, indirectly, or contingently obligate the Commonwealth, the City, or any other political subdivision of the 30 Commonwealth to levy and collect any taxes whatsoever or make any appropriation therefore, except from the 31 revenues pledged to the payment of the principal of and premium, if any, and interest on the bonds, 32 5. That such resolutions to be adopted and agreements to be entered into hereafter authorizing the 33 issuance of the bonds and providing the details thereof shall contain appropriate covenants requiring the City to 34 fix, charge, and collect such rates, fees, and other charges for the use of and the services furnished by the 35 System and to revise the same from time to time and as often as shall be necessary so as to produce sufficient 36 net revenues to pay principal of and premium, if any, and interest on the bonds as the same become due and to 37 provide a margin of safety therefor. Such resolutions and agreements shall also include such additional 38 covenants, agreements, and other terms as are customary for the protection of the holders of water and sewer 39 revenue obligations. 40 6. That the City Clerk is directed to make a copy of this ordinance continuously available for 41 inspection by the general public during normal business hours at the City Clerk's office from the date of adoption 42 hereof through the date of the issuance of the bonds. 43 7, That the City Clerk, in collaboration with the City Attorney, is authorized and directed to 44 immediately file a certified copy of this ordinance with the Circuit Court of the City of Virginia Beach. 45 8. That this ordinance shall be in full force and effect from its passage. 46 Adopted by the Council of the City of Virginia Beach, Virginia on this 10th day of May, 2005. 47 Adoption requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY LJ~Q,\ Cit;;;t.~~~ CA9576 - 21 - Item V-L2 ORDINANCES ITEM # 53926 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED in one motion Items 2a/b/c/d/e/f/g/h/i/jlk and I: Ordinances re FY 2005-2006 Operating Budget Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None Councilman Dyer voted NA Y re raising Debt Per Capita to $2400, Bus Rapid Transit (BRT) and Items L2 f/g/h/i/jlk re fees Council Lady McClanan voted NA Y re raising Debt Per Capita to $2400 and Bus Rapid Transit (BRT) and Items 1.2 f/g/h/i/jlk re fees Councilman Schmidt voted NAY re raising Debt Per Capita to $2400, Bus Rapid Transit (BRT) Councilman Villanueva voted NA Y re the Convention Center portion of the Capital Improvement Program. Council Lady Wilson voted NAY re raising Bus Rapid Transit (BRT) Councilman Wood voted NA Y re Item f2. k. S8-31, paragraph 16.1 D FU, pre-inspection fee May 10, 2005 - 22- Item V-1.2a. ORDINANCES ITEM # 53927 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget APPROPRIA TE for the fiscal year, beginning July 1, 2005 and ending June 30, 2006, the sum of $1,498,529,258 for Operations and $516,510,423 in Interfund Transfers regulating the payment of money out of the City Treasury, as amended Voting: 11-0 Coun~il Members Voting Aye: Harry E. Diezel, Robert M Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None Councilman Dyer voted NA Y re raising Debt Per Capita to $2400, Bus Rapid Transit (BRT) and Items 1.2 f/g/h/i/j/k re fees Council Lady McClanan voted NA Y re raising Debt Per Capita to $2400 and Bus Rapid Transit (BRT) and Items 1.2 f/g/h/i/j/k re fees Councilman Schmidt voted NAY re raising Debt Per Capita to $2400, Bus Rapid Transit (BRT) Councilman Villanueva voted NAY re the Convention Center portion of the Capital Improvement Program. Council Lady Wilson voted NA Y re raising Bus Rapid Transit (BRT) Councilman Wood voted NAY re Item I.2.k. ~8-31, paragraph 16.1 DFU, pre-inspection fee May 10, 2005 1 AN ORDINANCE MAKING APPROPRIATIONS FOR THE 2 FISCAL YEAR BEGINNING JULY 1, 2005 AND ENDING JUNE 3 30, 2006 IN THE SUM OF $1,498,529,258 FOR OPERATIONS 4 AND $516,510,423 IN INTERFUND TRANSFERS AND 5 REGULATING THE PAYMENT OF MONEY OUT OF THE CITY 6 TREASURY, AS AMENDED 7 WHEREAS, the City Manager has heretofore submitted an Annual Budget for the City for the fiscal year 8 beginning July 1, 2005, and ending June 30, 2006, and it is necessary to appropriate sufficient funds to cover 9 said budget; 10 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 11 VIRGINIA: 12 Section 1. That the amounts named aggregating $2,015,039,681 consisting of $516,510,423 in interfund 13 transfers and $1,498,529,258 for operations, are hereby appropriated subject to the conditions hereinafter set 14 forth for the use of departments, and designated funds of the city government, and for the purposes hereinafter 15 mentioned, as set forth in the Annual Operating Budget, which is hereby incorporated by reference, for the fiscal 16 year beginning July 1, 2005, and ending June 30, 2006, a summary of which is attached to this ordinance as 17 "Attachment A - Appropriations," 18 Section 2, That in accordance with Section 5,04 of the City Charter, Estimated Revenue in support of 19 Appropriations is set forth in said Annual Operating Budget, with a summary of Estimated Revenue in Support of 20 Appropriations attached to this ordinance as "Attachment B - Revenues." 21 Section 3. With the exception of the School Operating Fund, and the Sheriff's Special Revenue Fund, 22 the total number of full-time permanent positions shall be the maximum number of positions authorized for the 23 various departments of the City during the fiscal year, except for changes or additions authorized by the Council 24 or as hereinafter provided. The City Manager may from time to time increase or decrease the number of part- 25 time or temporary positions provided the aggregate amount expended for such services shall not exceed the 26 respective appropriations made therefore. The City Manager is further authorized to make such rearrangements 27 of positions within and between the departments as may best meet the needs and interests of the City. 28 Section 4. To improve the effectiveness and efficiencies of the government in service delivery, the City 29 Council hereby authorizes the City Manager or his designee to transfer appropriated funds and existing positions 30 throughout the fiscal year as may be necessary to implement organizational adjustments that have been 31 authorized by the City Council. Unless otherwise directed by the City Council, such organizational adjustments 32 shall be implemented on such date or dates as the City Manager determines, in his discretion, to be necessary to 33 guarantee a smooth and orderly transition of existing organizational functions. The City Manager shall make a 34 report each year to the City Council identifying the status and progress of any such organizational adjustments. 35 Section 5, All current and delinquent collections of local taxes shall be credited to the General Fund and, 36 where appropriate, to any special service district special revenue fund or any tax increment financing funds 37 created by City Council. Transfers shall be made from the General Fund to the respective designated funds to 38 which a special levy is made in the amount of collection for each specially designated fund. 39 Section 6, All balances of the appropriations payable out of each fund of the City Treasury at the close of 40 business for the fiscal year ending on June 30, 2006, unless otherwise provided for, are hereby declared to be 41 lapsed into the fund balance of the respective funds, except the School Operating Fund which shall lapse into the 42 General Fund Balance, and may be used for the payment of the appropriations that may be made in the 43 appropriation ordinance for the fiscal year beginning July 1, 2006, However, there shall be retained in the 44 General Fund Balance an amount not less than the range of seventy five (75) to one hundred (100) percent of 45 the budgot for city and school debt service payments for that fiscal year an undesiqnated fund balance of 8% to 46 12% of the followinq year's budqeted revenues, for contingency and emergency situations, not to be used to 47 support appropriations approved in the ordinance for the fiscal year beginning July 1, 2005, except upon 48 subsequent authorization by City Council. 49 Section 7. That the City's debt management policies for the Water and Sewer Enterprise fund shall serve 50 as a basis for developing financial strategies for the water and sanitary sewer system based on the following 51 guidelines: (a) for the Water and Sewer Fund, the goal of retaining working capital equal to 80% to 100% of one 52 year's operating expense shall be pursued; (b) for the Water and Sewer Fund, the goal shall be for debt service 53 coverage on its water and sewer revenue bonds at not less than 1,50 times and, on a combined basis, including 54 water and sewer general obligation bonds, at no less than 1,20 times and (c) for the Water and Sewer Fund, 55 contributions from non-borrowed funds, on a five-year rolling average basis, will be sought for approximately 25% 56 of the annual capital program for the water and sewer system. 57 Section 8. All balances of appropriations in each fund which support authorized obligations or are 58 encumbered at the close of the business for the fiscal year ending on June 30, 2006, are hereby declared to be 59 reappropriated into the fiscal year beginning July 1, 2006, and estimated revenues adjusted accordingly. 60 Section 9, No department or agency for which appropriations are made under the provisions of this 61 Ordinance shall exceed the amount of such appropriations except with the consent and approval of the City 62 Council first being obtained. It is expressly provided that the restrictions with respect to the expenditure of the 63 funds appropriated shall apply only to the totals for each Appropriation Unit included in this ordinance and does 64 not apply to Interfund Transfers. 65 Section 10. The City Manager or the Director of Management Services is hereby authorized to approve 66 transfers of appropriations in an amount up to $100,000 between any Appropriation Units included in this 67 ordinance, The City Manager shall make a monthly report to the City Council of all transfers between $25,000 68 and $100,000, In addition, the City Manager may transfer, in amounts necessary, appropriations from all 69 Reserves for Contingencies except Reserve for Contingencies - Regular, within the intent of the Reserve as 70 approved by City Council. 71 Section 11, Funds in the amount of $400,000 shall be appropriated from the General Fund Balance for 72 the purpose of making a loan or loans to the City of Virginia Beach Development Authority ("Development 73 Authority"), The City Manager shall be authorized to transfer these funds to the Development Authority for this 74 purpose provided that the aggregate amount of all such transfers does not exceed $100,000. Such transfor(s) 75 shall be based upon a specific request by the Development Authority and upon the Director of Management 76 Services' verification that the funds are necessary for the Development Authority to maintain an adequate cash 77 flow, Any such transfer(s) shall be made upon terms and conditions to be determined by the City Manager, and 78 shall be repaid by the Development Authority in an expeditious manner through the sale of land, The City 79 Manager shall make a report to City Council identifying the status of Development Authority finances and any 80 transfers made under this section, 81 Section 12. The City Manager may transfer up to $1,000,000 from the operating budget to the City's self 82 insurance health pion fund at the end of the fiscal year to fund shortfalls in the plan should they occur. 83 Section 11. The City Manager or the Director of Management Services is hereby authorized to establish 84 and administer budgeting within Appropriation Units consistent with best management practices, reporting 85 requirements, and the programs and services adopted by the City Council. 86 Section 12. The City Manager or the Director of Management Services is hereby authorized to change 87 the Estimated Revenues included in this ordinance to reflect expected collections. If the Estimated Revenue in 88 support of an Operating Appropriation Unit declines, the City Manager or the Director of Management Services is 89 hereby authorized to reduce, subject to any other provision of law, those appropriations to equal the decline in 90 Estimated Revenue, The City Manager shall give prior notice to the City Council of any reduction to total 91 appropriations exceeding $100,000. The notice to City Council shall identify the basis and amount of the 92 appropriation reduction and the Appropriation Units affected. The accounting records of the City will be 93 maintained in a manner that the total of Estimated Revenue is equal to the total of the Appropriation Units for 94 each of the City's funds. The City Manager or the Director of Management Services is hereby authorized to 95 transfer any excess appropriations to the Reserve for Contingencies after all anticipated expenditures for which 96 those funds were appropriated have been incurred. Nothing in this section shall be construed as authorizing any 97 reduction to be made in the amount appropriated in this ordinance for the payment of interest or principal on the 98 bonded debt of the City Government. 99 Section 13. Allowances made from the appropriations made in this ordinance by any or all of the City 100 departments, bureaus, or agencies, to any of their officers and employees for expenses on account of the use by 101 such officers and employees of their personal automobiles in the discharge of their official duties shall not exceed 102 thirty-t'No and one half six cents ($.325) ~ per mile of actual travel for the first 15,000 miles and fifteen ($.15) 103 per mile for additional miles of such use within the fiscal year. 104 Section 14, In the event of an emerqency and under emerqency circumstances wherein the City Council 105 cannot reasonably hold a meetinq. the City Manaqer is authorized to transfer and expend appropriated sums 106 from any budqet account to ensure that the emerqency is handled as efficiently and expeditiously as possible, 107 Immediately followinq the expenditure of funds under this provision, and as soon as the City Council can 108 reasonably meet under the existinq circumstances. the City Manaqer shall notify the City Council the reason for 109 such action. how funds were expended. and present to the City Council for adoption an emerqency 110 appropriations ordinance that sets forth what measures are required to ensure that funds are forthwith restored to 111 the appropriate accounts and that the budqet is balanced at the end of the fiscal year in which the emerqency 112 expenditures occurred. 113 An emerqency is defined for the purposes of this provision as an event that could not have been 114 reasonably foreseen at the time of the adoption of the budqet. and in which (i) an immediate threat to the public 115 health. safety or welfare is involved. such as clean-up after a hurricane. and/or (ii) immediate action is required to 116 protect or preserve public properties. 117 Section 15. All travel expense accounts shall be submitted on forms approved by the Director of Finance 118 and according to regulations approved by the City Council. Each account shall show the dates expenses were 119 incurred or paid; number of miles traveled; method of travel; hotel expenses; meals; and incidental expenses, 120 The Director of Finance is specifically directed to withhold the issuance of checks in the event expense accounts 121 are submitted for "lump-sum" amounts. 122 Section 16, Violation of this ordinance may result in disciplinary action by the City Manager against the 123 person or persons responsible for the management of the Appropriation Unit in which the violation occurred. 124 Section 17, This ordinance shall be effective on July 1, 2005, 125 Section 18. If any part of this ordinance is for any reason declared to be unconstitutional or invalid, such 126 decision shall not affect the validity of the remaining parts of this ordinance, 127 Adopted by the Council of the City of Virginia Beach, Virginia, on this the 10th day of May, 2005. 128 Requires an affirmative vote by a majority of the members of City Council. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ,B CA9561 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment A - Appropriations FY 2005-06 Adopted 002 General Fund Agriculture Audit Services Benefits Administration Board of Equalization Circuit Court City Attorney City Clerk City Manager City Real Estate Assessor City Treasurer Clerk of the Circuit Court Commissioner of the Revenue Commonwealth's Attorney Communications and Information Technology Community Organization Grants Convention and Visitor Bureau Convention and Visitor Bureau (Major Projects) Director of Finance E3 Initiative Economic Development Emergency Medical Services Employee Special Benefits Fire General District Court General Registrar Health Housing and Neighborhood Preservation Human Resources Human Services Human Services Integration - Information Technology Independent Financial Services Juvenile Probation Juvenile and Domestic Relations District Court Library Magistrates Management Services Mass Transit Operations Municipal Council Museums Parks and Recreation Planning and Community Development Police Public Works Regional Participation Reserve for Contingencies Revenue Reimbursements 887,898 490,494 283,409 18,333 990,212 3,574,192 636,575 2,369,059 2,847,129 5,166,361 877,177 4,171,572 5,727,522 2,574,604 640,313 4,203,042 4,640,405 5,032,912 60,000 2,083,292 6,180,475 2,040,760 35,792,106 337,595 1,401,561 2,935,741 1,633,514 4,405,256 77,480,640 600,692 140,780 2,286,656 161,457 17,287,151 143,460 3,580,275 1,663,365 511,369 984,319 12,741,061 10,422,265 72,190,093 76,494,714 1,687,607 11,839,126 6,895,272 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment A - Appropriations Transfer to Other Funds Vehicle Replacements Wetlands Board of Virginia Beach Zoning Board of Appeals FY 2005-06 Adopted 457,394,389 4,900,000 13,925 42,341 Fund 002 Appropriation Totals 861,462,466 108 School Instructional Technoloav Fund Instructional Technology 4,887,320 Fund 108 Appropriation Totals 4,887,320 109 School Vendina Operations Fund Education. Athletic 1,720,000 Fund 109 Appropriation Totals 1,720,000 112 School Communication Tower Technoloav Fund Instructional Technology 1,250,000 Fund 112 Appropriation Totals 1,250,000 114 School Cafeteria Fund Education. Cafeteria 22,754,582 Fund 114 Appropriation Totals 22,754,582 115 School Operatina Fund Administration, Attendance, and Health Instruction Less: City Manager Reduction Operations and Maintenance Pupil Transportation 21,448,183 493,605,781 -23,040,530 82,351,757 28,047,045 Fund 115 Appropriation Totals 602,412,236 116 School Grants Fund Education. Grants Fund 116 Appropriation Totals 59,283,886 59,283,886 117 School Textbook Fund Education. Textbook Fund 117 Appropriation Totals 6,995,974 6,995,974 119 School Athletic Special Revenue Fund Education - Athletic Fund 119 Appropriation Totals 4,034,925 4,034,925 120 Federal Police Department Grant Fund Police (Uniform Patrol Grant) Reserve for Contingencies Fund 120 Appropriation Totals 1,349,662 72,614 1,422,276 130 Law Library Fund Library (Law Library) Reserve for Contingencies Transfer to Other Funds Fund 130 Appropriation Totals 329,700 4,500 60,000 394,200 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment A - Appropriations 131 Pendleton Child Service Center Fund Human Services Fund 131 Appropriation Totals 134 E-911 Communications Special Revenue Fund Communications and Information Technology Reserve for Contingencies Transfer to Other Funds Fund 134 Appropriation Totals 142 DEA Seized Property Special Revenue Fund Commonwealth's Attorney Fund 142 Appropriation Totals 143 Access Channel Support Special Revenue Fund Communications and Information Technology Fund 143 Appropriation Totals 146 Police Extraditions Special Revenue Fund Police (Airplane Enterprise) Police (Extraditions) Fund 146 Appropriation Totals 147 Federal Section 8 Proaram Special Revenue Fund Housing and Neighborhood Preservation (Section 8 Housing) Housing and Neighborhood Preservation (Section 8) Reserve for Contingencies Fund 147 Appropriation Totals 148 Comprehensive Services Act Special Revenue Fund Human Services Transfer to Other Funds Fund 148 Appropriation Totals 149 Sheriff's Department Special Revenue Fund Sheriff and Corrections Fund 149 Appropriation Totals 150 Inmate Services Special Revenue Fund Sheriff and Corrections (Inmate Services) Transfer to Other Funds Fund 150 Appropriation Totals 151 Parks and Recreation Special Revenue Fund Parks and Recreation Public Works Reserve for Contingencies Transfer to Other Funds Fund 151 Appropriation Totals FY 2005-06 Adopted 1,512,618 1,512,618 9,343,197 1,334,350 1,496,879 12,174,426 160,000 160,000 11,806 11,806 565,000 229,914 794,914 858,000 10,896,573 14,000 11,768,573 8,265,790 1,288,806 9,554,596 28,723,856 28,723,856 469,002 274,551 743,553 22,308,159 2,426,380 340,504 320,680 25,395,723 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment A - Appropriations 152 Tourism Growth Investment Fund Convention and Visitor Bureau (TGIF) Museums Parks and Recreation (TGIF) Planning and Community Development (TGIF) Public Works (TGIF) Reserve for Contingencies Transfer to Other Funds 156 Police Services Special Revenue Fund Police Fund 152 Appropriation Totals Fund 156 Appropriation Totals 157 Sandbridae Special Service District Special Revenue Fund Reserve for Future Commitments 158 EMS State Four-for-Life Special Revenue Fund Emergency Medical Services 159 Fire Proarams Special Revenue Fund Fire (Fire Programs) Transfer to Other Funds 161 Aariculture Reserve Proaram Special Revenue Fund Agriculture (Agricultural Reserve Program) Reserve for Future Commitments Transfer to Other Funds 163 Tourism Advertisina Proaram Special Revenue Fund Convention and Visitor Bureau (Tourism Advertising) Reserve for Contingencies 165 Lvnnhaven Mall Tax Increment Financina Fund Reserve for Contingencies Tax Increment Financing 166 Sandbridae Tax Increment Financina Fund Reserve for Future Commitments Fund 157 Appropriation Totals Fund 158 Appropriation Totals Fund 159 Appropriation Totals Fund 161 Appropriation Totals Fund 163 Appropriation Totals Fund 165 Appropriation Totals Fund 166 Appropriation Totals 167 Arts and Humanities Commission Special Revenue Fund Arts and Humanities Commission Fund 167 Appropriation Totals FY 2005-06 Adopted 2,787,327 50,500 29,332 376,962 690,592 385,728 11,494,650 15,815,091 20,000 20,000 2,503,257 2,503,257 370,000 370,000 500,000 170,229 670,229 221,024 792,161 2,724,000 3,737,185 8,391,204 11,513 8,402,717 150,000 1,900,000 2,050,000 6,372,547 6,372,547 485,026 485,026 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment A - Appropriations 169 Central Business District - South TIF (Town Center) Fund Transfer to Other Funds 170 Virainia Aquarium Special Revenue Fund Museums (Virginia Marine Science Museum) Reserve for Contingencies 171 Sportsplex Special Revenue Fund Parks and Recreation Reserve for Contingencies 172 Open Space Special Revenue Fund Parks and Recreation (Open Space) Public Works (Open Space) Reserve for Contingencies Reserve for Future Commitments Transfer to Other Funds 173 Maior Proiects Special Revenue Fund Public Works (Major Projects) Reserve for Contingencies Transfer to Other Funds 174 Town Center Special Tax District Reserve for Contingencies Town Center Special Tax District Transfer to Other Funds 175 Golf Course Special Revenue Fund Parks and Recreation (Golf Courses) Reserve for Contingencies Transfer to Other Funds 176 Transition Area Special Revenue Fund Reserve for Future Commitments 180 Community Development Special Revenue Fund Community Development Block Grants Housing and Neighborhood Preservation Reserve for Contingencies Fund 169 Appropriation Totals Fund 170 Appropriation Totals Fund 171 Appropriation Totals Fund 172 Appropriation Totals Fund 173 Appropriation Totals Fund 174 Appropriation Totals Fund 175 Appropriation Totals Fund 176 Appropriation Totals Fund 180 Appropriation Totals FY 2005-06 Adopted 2,578,913 2,578,913 6,685,123 69,513 6,754,636 458,291 2,899 461,190 71,115 52,000 3,100 1,176,904 2,383,226 3,686,345 334,712 1,608 17,305,197 17,641,517 523,623 289,699 49,461 862,783 2,151,389 83,296 200,000 2,434,685 206,617 206,617 1,690,136 1,283,961 42,215 3,016,312 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment A - Appropriations FY 2005-06 Adopted 181 CD Loan and Grant Fund Community Development Block Loan and Grants 662,954 Fund 181 Appropriation Totals 662,954 182 Federal Housing Assistance Grant Fund Federal HOME Grants 1,731,980 Fund 182 Appropriation Totals 1,731,980 183 Grants Consolidated Fund Commonwealth's Attorney - Grants Community Corrections Fire Grants Housing and Neighborhood Grants Police (Uniform Patrol Grant) Reserve for Contingencies Sheriff. Grants Social Services Grants 292,256 568,228 1,008,035 1,068,169 60,902 111,934 250,078 1,330,741 Fund 183 Appropriation Totals 4,690,343 185 Mental Health Grants Fund Human Services Human Services (Substance Abuse Grants) 210,617 516,682 Fund 185 Appropriation Totals 727,299 241 Water and Sewer Fund Debt Service Public Utilities Reserve for Contingencies Transfer to Other Funds 12,276,909 64,476,715 1,062,480 10,073,091 Fund 241 Appropriation Totals 87,889,255 253 Parking Enterprise Fund Convention and Visitor Bureau (Parking) Reserve for Contingencies Transfer to Other Funds 2,705,513 21,130 607,100 Fund 253 Appropriation Totals 3,333,743 255 Storm Water Utilitv Enterprise Fund Debt Service Public Works (Storm Water Operations) Reserve for Contingencies Transfer to Other Funds 1,290,602 9,593,208 242,070 8,089,251 Fund 255 Appropriation Totals 19,215,131 302 General Debt Fund Debt Service 107,854,973 Fund 302 Appropriation Totals 107,854,973 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment A - Appropriations 430 Roadways General Revenue Capital Projects Fund Roadways Capital Projects 431 Coastal General Revenue Capital Proiects Fund Coastal Capital Projects Fund 430 Appropriation Totals Fund 431 Appropriation Totals 432 Economic and Tourism General Revenue Capital Proiects Fund Economic and Tourism Development Capital Projects 460 School General Revenue Capital Projects Fund School Capital Projects Fund 432 Appropriation Totals Fund 460 Appropriation Totals 491 Water and Sewer Operatina Revenue Capital Proiects Fund Water and Sewer Capital Projects Fund 491 Appropriation Totals 496 Parks and Recreation General Revenue Capital Projects Fund Parks and Recreation Capital Projects 497 Buildinas General Revenue Capital Projects Fund Building Capital Projects 498 Storm Water Capital Project Fund Storm Water Capital Projects 908 City Beautification Fund Parks and Recreation Fund 496 Appropriation Totals Fund 497 Appropriation Totals Fund 498 Appropriation Totals Fund 908 Appropriation Totals FY 2005-06 Adopted 9,029,750 9,029,750 1,599,315 1,599,315 2,740,632 2,740,632 17,597,408 17,597,408 6,250,000 6,250,000 3,517,951 3,517,951 6,194,765 6,194,765 6,314,680 6,314,680 10,000 10,000 909 Library Gift Fund Library Gift 5,522 Fund 909 Appropriation Totals 5,522 911 Parks and Recreation Gift Fund Parks and Recreation (Gift Fund) 950 Circuit Court Clerk Technoloay Fund Circuit Court Total Budget Appropriations Less Interfund Transfers NET BUDGET APPROPRIATIONS 112,000 Fund 911 Appropriation Totals 112,000 35,000 Fund 950 Appropriation Totals 35,000 2,015,039,681 516,510,423 1,498,529,258 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment B - Revenues FY 2005-06 Adopted 002 General Fund Revenue from Local Sources General Property Taxes Other Local Taxes Permits, Privilege Fees, and Regulatory Licenses Fines and Forfeitures From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds Specific Fund Reserves 497,084,590 231,572,985 5,738,202 4,606,631 3,546,475 9,789,739 1,253,993 77,076,940 23,257,615 7,135,027 400,269 Fund 002 Revenue Totals 861,462,466 108 School Instructional Technoloav Fund Revenue from Local Sources Miscellaneous Revenue Specific Fund Reserves 500,000 4,387,320 Fund 108 Revenue Totals 4,887,320 109 School Vendina Operations Fund Revenue from Local Sources From the Use of Money and Property Miscellaneous Revenue Specific Fund Reserves 10,000 760,000 950,000 Fund 109 Revenue Totals 1,720,000 112 School Communication Tower Technoloav Fund Revenue from Local Sources From the Use of Money and Property Specific Fund Reserves 200,000 1,050,000 Fund 112 Revenue Totals 1,250,000 114 School Cafeteria Fund Revenue from Local Sources Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Specific Fund Reserves 12,096,506 155,000 340,000 9,626,106 536,970 Fund 114 Revenue Totals 22,754,582 115 School Operatina Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth State Shared Sales Tax Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds 465,000 1,761,594 472,000 70,621,940 246,007,052 14,371,131 268,713,519 Fund 115 Revenue Totals 602,412,236 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment B - Revenues 116 School Grants Fund Revenue from Local Sources Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Fund 116 Revenue Totals 117 School Textbook Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Specific Fund Reserves Fund 117 Revenue Totals 119 School Athletic Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Specific Fund Reserves Fund 119 Revenue Totals 120 Federal Police Department Grant Fund Revenue from the Federal Government Transfers from Other Funds Fund 120 Revenue Totals 130 Law Library Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Transfers from Other Funds Specific Fund Reserves Fund 130 Revenue Totals 131 Pendleton Child Service Center Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds Fund 131 Revenue Totals 134 E-911 Communications Special Revenue Fund Revenue from Local Sources Other Local Taxes From the Use of Money and Property Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Transfers from Other Funds Specific Fund Reserves FY 2005-06 Adopted 3,072,419 13,630,762 42,580,705 59,283,886 100,000 6,000 1,604,077 3,130,369 2,155,528 6,995,974 40,000 380,000 2,842,619 772,306 4,034,925 891,894 530,382 1,422,276 4,750 225,000 150,301 14,149 394,200 9,500 30,000 233,268 355,983 12,500 871,367 1,512,618 8,268,000 44,775 36,721 1,902,834 1,451,322 470,774 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment B - Revenues 142 DEA Seized Property Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Specific Fund Reserves 143 Access Channel Support Special Revenue Fund Revenue from Local Sources Miscellaneous Revenue 146 Police Extraditions Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth 147 Federal Section 8 Proaram Special Revenue Fund Revenue from the Federal Government Transfers from Other Funds 148 Comprehensive Services Act Special Revenue Fund Revenue from Local Sources Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Transfers from Other Funds 149 Sheriff's Department Special Revenue Fund Revenue from Local Sources Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds Specific Fund Reserves 150 Inmate Services Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services 151 Parks and Recreation Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Federal Government Transfers from Other Funds FY 2005-06 Adopted Fund 134 Revenue Totals 12,174,426 Fund 142 Revenue Totals Fund 143 Revenue Totals Fund 146 Revenue Totals Fund 147 Revenue Totals Fund 148 Revenue Totals Fund 149 Revenue Totals Fund 150 Revenue Totals Fund 151 Revenue Totals 100,000 60,000 160,000 11,806 11,806 794,914 794,914 11,711,616 56,957 11,768,573 9,772 737,115 5,511,382 3,296,327 9,554,596 1,909,328 50,040 16,362,798 80,300 10,177,654 143,736 28,723,856 15,000 728,553 743,553 862,079 9,599,619 38,850 2,500 14,892,675 25,395,723 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment B - Revenues 152 Tourism Growth Investment Fund Revenue from Local Sources Permits, Privilege Fees, and Regulatory Licenses From the Use of Money and Property Transfers from Other Funds Fund 152 Revenue Totals 156 Police Services Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Fund 156 Revenue Totals 157 Sandbridae Special Service District Special Revenue Fund Revenue from Local Sources General Property Taxes Other Local Taxes From the Use of Money and Property Transfers from Other Funds Fund 157 Revenue Totals 158 EMS State Four-for-Life Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Fund 158 Revenue Totals 159 Fire Proarams Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Fund 159 Revenue Totals 161 Aariculture Reserve Proaram Special Revenue Fund Transfers from Other Funds Fund 161 Revenue Totals 163 Tourism Advertisina Proaram Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Transfers from Other Funds Specific Fund Reserves Fund 163 Revenue Totals 165 Lvnnhaven Mall Tax Increment Financina Fund Revenue from Local Sources General Property Taxes Specific Fund Reserves Fund 165 Revenue Totals 166 Sandbridae Tax Increment Financina Fund Revenue from Local Sources General Property Taxes From the Use of Money and Property Fund 166 Revenue Totals FY 2005-06 Adopted 69,091 517,874 15,228,126 15,815,091 20,000 20,000 1,018,625 392,632 128,327 963,673 2,503,257 370,000 370,000 670,229 670,229 3,737,185 3,737,185 33,442 950 40,000 8,264,783 63,542 8,402,717 1,836,852 213,148 2,050,000 6,149,811 222,736 6,372,547 1- City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment B - Revenues 167 Arts and Humanities Commission Special Revenue Fund Transfers from Other Funds Fund 167 Revenue Totals 169 Central Business District - South TIF (Town Center) Fund Revenue from Local Sources General Property Taxes From the Use of Money and Property Specific Fund Reserves Fund 169 Revenue Totals 170 Virginia AQuarium Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Transfers from Other Funds Fund 170 Revenue Totals 171 Sportsplex Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Transfers from Other Funds Specific Fund Reserves Fund 171 Revenue Totals 172 Open Space Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Transfers from Other Funds Fund 172 Revenue Totals 173 Maior Proiects Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Transfers from Other Funds Specific Fund Reserves Fund 173 Revenue Totals 174 Town Center Special Tax District Revenue from Local Sources General Property Taxes Fund 174 Revenue Totals 175 Golf Course Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Transfers from Other Funds Fund 175 Revenue Totals FY 2005-06 Adopted 485,026 485,026 2,398,654 93,099 87,160 2,578,913 12,500 5,538,918 719,520 483,698 6,754,636 90,000 15,000 265,635 90,555 461,190 277,162 3,409,183 3,686,345 606,979 14,714,118 2,320,420 17,641,517 862,783 862,783 236,680 1,946,865 251,140 2,434,685 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment B - Revenues 176 Transition Area Special Revenue Fund Transfers from Other Funds Fund 176 Revenue Totals 180 Community Development Special Revenue Fund Revenue from the Federal Government Transfers from Other Funds Fund 180 Revenue Totals 181 CD Loan and Grant Fund Revenue from the Federal Government Non-Revenue Receipts Fund 181 Revenue Totals 182 Federal Housina Assistance Grant Fund Revenue from the Federal Government Non-Revenue Receipts Fund 182 Revenue Totals 183 Grants Consolidated Fund Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Non-Revenue Receipts Transfers from Other Funds Fund 183 Revenue Totals 185 Mental Health Grants Fund Revenue from Local Sources Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Fund 185 Revenue Totals 241 Water and Sewer Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Non-Revenue Receipts Transfers from Other Funds Specific Fund Reserves Fund 241 Revenue Totals 253 Parkina Enterprise Fund Revenue from Local Sources Permits, Privilege Fees, and Regulatory Licenses Fines and Forfeitures From the Use of Money and Property Charges for Services Transfers from Other Funds Fund 253 Revenue Totals FY 2005-06 Adopted 206,617 206,617 2,546,908 469,404 3,016,312 309,247 353,707 662,954 1,506,980 225,000 1,731,980 1,216,350 3,287,515 32,000 154,478 4,690,343 3,000 248,990 475,309 727,299 1,496,140 82,439,809 221,495 3,397,043 234,768 10.0,000 87,889,255 32,000 485,783 55,433 2,452,263 308,264 3,333,743 City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment B - Revenues FY 2005-06 Adopted 255 Storm Water Utility Enterprise Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Transfers from Other Funds 83,337 13,931,076 5,135,206 65,512 Fund 255 Revenue Totals 19,215,131 302 General Debt Fund Transfers from Other Funds Specific Fund Reserves 106,748,781 1,106,192 Fund 302 Revenue Totals 107,854,973 430 Roadways General Revenue Capital Projects Fund Transfers from Other Funds 9,029,750 Fund 430 Revenue Totals 9,029,750 431 Coastal General Revenue Capital Projects Fund Transfers from Other Funds 1,599,315 Fund 431 Revenue Totals 1,599,315 432 Economic and Tourism General Revenue Capital Projects Fund Transfers from Other Funds Fund 432 Revenue Totals 2,740,632 2,740,632 460 School General Revenue Capital Projects Fund Transfers from Other Funds 17,597,408 17 ,597 ,408 Fund 460 Revenue Totals 491 Water and Sewer Operating Revenue Capital Projects Fund Transfers from Other Funds Fund 491 Revenue Totals 6,250,000 6,250,000 496 Parks and Recreation General Revenue Capital Projects Fund Transfers from Other Funds Fund 496 Revenue Totals 3,517,951 3,517,951 497 Buildings General Revenue Capital Projects Fund Transfers from Other Funds 6,194,765 6,194,765 Fund 497 Revenue Totals 498 Storm Water Capital Project Fund Transfers from Other Funds 6,314,680 6,314,680 Fund 498 Revenue Totals 908 City Beautification Fund Revenue from Local Sources Miscellaneous Revenue 10,000 10,000 Fund 908 Revenue Totals City of Virginia Beach, Virginia Fiscal Year 2005-06 Budget Ordinance Attachment B - Revenues FY 2005-06 Adopted 909 Library Gift Fund Revenue from Local Sources Miscellaneous Revenue Fund 909 Revenue Totals 5,522 5,522 911 Parks and Recreation Gift Fund Revenue from Local Sources Miscellaneous Revenue 112,000 Fund 911 Revenue Totals 112,000 950 Circuit Court Clerk Technoloav Fund Revenue from Local Sources Charges for Services 35,000 Fund 950 Revenue Totals 35,000 2,015,039,681 516,510,423 1,498,529,258 Total Budget Revenues Less Interfund Transfers NET BUDGET REVENUES - 23- Item V-I.2b. ORDINANCES ITEM # 53928 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget ESTABLISH the tax levy on real estate for FY 2006 at $1.0239 Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A, Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 1 2 AN ORDINANCE ESTABLISHING THE TAX LEVY ON REAL EST ATE FOR FISCAL YEAR 2006 3 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 4 Sec. 1. Amount of Levy on Real Estate. 5 There shall be levied and collected for fiscal year 2006 taxes for general purposes on all real estate, 6 including all separate classifications of real estate set forth in the Code of Virginia, not exempt from taxation and 7 not otherwise provided for in this ordinance, at the rate of one dollar nineteen two and sixty four thirty-nine one- 8 hundredths cents ($1.1961) ($1.0239) on each one hundred dollars ($100) of assessed valuation thereof. The 9 real property tax rate that has been prescribed in this section shall be applied on the basis of one hundred 10 percentum of the fair market value of such real property, except for public service real property, which shall be on 11 the basis as provided in Section 58.1-2604 of the Code of Virginia, 12 Sec. 2. Amount of Levy on "Certified Pollution Control Equipment and Facilities" Classified as Real 13 Estate, "Certified Storm Water Management Developments and Property," "Certified Solar 14 Energy Recycling Equipment, Facilities or Devices" Classified as Real Estate, and 15 "Environmental Restoration Sites," Real Estate Improved by Erosion Controls, and Certain 16 Wetlands and Riparian Buffers. 17 In accordance with Sections 58.1-3660 (A), 58.1-3660.1, 58.1-3661, 58,1-3664, 58,1-3665 and 58.1-3666 18 of the Code of Virginia, there shall be levied and collected for general purposes for fiscal year 2006, taxes on all 19 real estate (a) certified by the Commonwealth of Virginia as "Certified Pollution Control Equipment and Facilities," 20 (b) certified by the Department of Environmental Quality as "Certified Storm Water Management Developments 21 and Property," (c) certified as provided by Code of Virginia Section 58.1-3661 as "Certified Solar Energy 22 Equipment, Facilities or Devices," or "Certified Recycling Equipment, Facilities or Devices," (d) defined by Code of 23 Virginia Section 58.1-3664 as an "Environmental Restoration Site," (e) improved to control erosion as defined by 24 Code of Virginia 9 58,1-3665, or (f) qualifying as wetlands and riparian buffers as described by Code of Virginia 9 25 58,1-3666, not exempt from taxation, at a rate of one dollar nineteen two and sixty four thirty-nine one-hundredths 26 cents ($1.1961) ($1,0239) on each one hundred dollars of assessed valuation thereof. The real property tax rates 27 imposed in this section shall be applied on the basis of one hundred percentum of fair market value of such real 28 property except for public service property, which shall be on the basis as provided in Section 58.1-2604 of the 29 Code of Virginia. 29 Sec. 3. Amount of Levy on Real Estate Within the Sandbridge Special Service District. 30 There shall be levied and collected for fiscal year 2006, taxes for the special purpose of providing beach and 31 shoreline restoration and management at Sand bridge on all real estate within the Sand bridge Special Service 32 District, not exempt from taxation, at the rate of twelve cents ($,12) on each one hundred dollars ($100) of 33 assessed value thereof. This real estate tax rate shall be in addition to the real estate tax rate set forth in Section 34 1 of this ordinance, The real estate tax rate imposed herein shall be applied on the basis on one hundred 35 percentum of the fair market value of such real property except public service real property, which shall be on the 36 basis as provided in Section 58.1-2604 of the Code of Virginia. 37 Sec. 4. Amount of Levy on Real Estate Within the Town Center Special Service District. 38 For the special purpose of operating and maintaining the parking garage and providing enhanced 39 services for the plaza and public spaces within the boundaries of the service district at the Town Center, as well 40 as other additional services authorized by Virginia Code 9 15.2-2403, there shall be levied and collected for fiscal 41 year 2006, taxes on all real estate within the Town Center Special Service District, not exempt from taxation, at 42 the rate of fifty-seven cents ($.57) on each one hundred dollars ($100) of assessed value thereof. This real estate 43 tax rate shall be in addition to the real estate tax set forth in Section 1 of this ordinance, The real estate tax rate 44 imposed herein shall be applied on the basis of one hundred percentum of the fair market value of such real 45 property except public service real property, which shall be on the basis as provided in Section 58,1-2604 of the 46 Code of Virginia. 47 Sec. 5. Severability. 48 If any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such decision 49 shall not affect the validity of the remaining portions of this ordinance, 50 Sec. 6. Effective date. 51 The effective date of this ordinance shall be July 1, 2005. 52 Adopted by the City Council of the City of Virginia Beach, Virginia on this 10th day of May, 2005. 53 Requires an affirmative vote by a majority of the members of City Council. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY Jj~Cl. Management Services CA9562 - 24- Item V-I.2c. ORDINANCES ITEM # 53929 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget ESTABLISH the tax levy on personal property and machinery and tools for the calendar year 2006 Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R, Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E, Oberndorf, Jim Reeve, Peter W Schmidt, Ron A, Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 AN ORDINANCE ESTABLISHING THE TAX LEVY ON PERSONAL PROPERTY AND MACHINERY AND TOOLS FOR THE CALENDAR YEAR 2006 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Sec. 1. Amount of Levy on Tangible Personal Property. In accordance with Chapter 35 of Title 58,1 of the Code of Virginia, taxes shall be levied and collected for general purposes for the calendar year 2006 on all tangible personal property, including all separate classifications of personal property set forth in the Code of Virginia, not exempt from taxation and not otherwise provided for in this ordinance, at the rate of three dollars and seventy cents ($3.70) on each one hundred dollars ($100) assessed valuation thereof. Specific categories of personal property taxed at this rate include, but are not limited to, the following: a. aircraft and flight simulators as described in Code of Virginia ~ 58.1-3506 (A) (2) and (3) ; b. antique motor vehicles as described in Code of Virginia ~ 58.1-3506 (A) (4) ; c, heavy construction equipment as described in Code of Virginia ~ 58.1-3506 (A) (6) ; d. computer equipment as described in Code of Virginia S 58,1-3506 (A) (9) ; e. tangible personal property as described in (a) Code of Virginia S 58.1-3660 as "certified pollution control equipment and facilities" or (b) Code of Virginia S 58,1-3661 as "certified solar equipment, facilities or devices and certified recycling equipment, facilities or devices"; and f. personal vehicles as described in & 58.1-3524 of the Code of Virqinia. Taxes shall be levied and collected for qeneral purposes for the calendar year 2006 on the assessed value of all personal vehicles not otherwise exempted from taxation in this ordinance. subiect to the followinq: 1. Any personal vehicle with a total assessed value of $1.000 or less will be levied no tax. 2. Any personal vehicle with an assessed value of between $1.001 and $20,000 will be levied 32.7% of the computed tax based on the total assessed value of the vehicle. Reimbursement is expected from the state under the Personal Property Tax Relief Act equal to the remaininq 67.3% of the computed tax on the first $20.000 of assessed value. 3. Any personal vehicle with an assessed value of over $20.000 will be levied 32.7% of the computed tax based on the first $20.000 of assessed value and 100% of the computed tax based on the assessed value in excess of $20,000. Reimbursement is expected from the state under the Personal Property Tax Relief Act equal to the remainina 67,3% of the computed tax on the first $20,000 of assessed value, Sec. 2. Amount of Levy on Manufactured Homes. In accordance with Section 58.1-3506 (A) (8) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2006 taxes on all vehicles without motive power, used or designated to be used as manufactured homes, as defined by Section 36-85.3 of the Code of Virginia, at the rate of one dollar nineteen two and sixty f-our thirty-nine one-hundredths cents ($1.1961) ($1.0239) on each one hundred dollars ($100) of assessed valuation thereof. Sec. 3. Amount of Levy on All Boats or Watercraft Weighing Five Tons or More. In accordance with Section 58.1-3506 (A) (1) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2006 taxes on all boats or watercraft weighing five (5) tons or more, except as provided for in Section 5 of this ordinance, at the rate of one dollar and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation thereof, Sec. 4. Amount of Levy on Machinery and Tools. In accordance with Section 58.1-3507 of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2006 taxes on machinery and tools, including machinery and tools used directly in the harvesting of forest products or semiconductor manufacturing, not exempt from taxation, at the rate of one dollar ($1.00) on each one hundred dollars ($100) of assessed valuation thereof. As provided by Code of Virginia ~ 58.1-3506 (B) , the following personal property shall also be taxed at the rate of machinery and tools: a. all tangible personal property used in research and development businesses, as described in Code of Virginia ~ 58.1-3506 (A) (5) ; b. generating or cogenerating equipment, as described in Code of Virginia ~ 58.1-3506 (A) (7) ; and c. all motor vehicles, trailers and semitrailers with a gross vehicle weight of 10,000 pounds or more used to transport property for hire by a motor carrier engaged in interstate commerce, as described in Code of Virginia ~ 58.1-3506 (A) (7) , Sec. 5. Amount of Levy on Privately Owned Pleasure Boats and Watercraft Used for Recreational Purposes Only. In accordance with Sections 58.1-3506 (A) (10) , (A) (26) , and (A) (27) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2006 taxes on all privately owned pleasure boats and watercraft used for recreational purposes only, at the rate of one millionth of one cent ($.000001) on each one hundred dollars ($100) of assessed valuation thereof. Sec. 6. Amount of Levy on Privately Owned Camping Trailers, Privately Owned Travel Trailers, and Motor Homes Used for Recreational Purposes Only, and Privately Owned Horse Trailers. In accordance with Sections 58.1-3506 (A) (16) and (A) (28) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2006 at the rate of one dollar and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation thereof on the following property: (a) all privately owned camping trailers and motor homes as defined in Section 46.2-100 of the Code of Virginia and privately owned travel trailers as defined in Code of Virginia 946.2-1900, that are used for recreational purposes only; and (b) privately owned trailers as defined in 946.2-100 of the Code of Virginia that are designed and used for theJransportation of horses, except those trailers described in subdivision (A) (11) of 9 58.1-3505 of the Code of Virginia. Sec. 7. Amount of Levy on One Motor Vehicle Owned and Regularly Used by a Disabled Veteran. In accordance with Section 58.1-3506 (A) (17) of the Code of Virginia, there shall be a reduced tax, levied and collected for general purposes for the calendar year 2006 at the rate of one dollar and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation, on one (1) motor vehicle owned and regularly used by a veteran who has either lost, or lost the use of, one or both legs, or an arm or a hand, or who is blind, or who is permanently and totally disabled as certified by the Department of Veterans' Affairs. Any motor vehicles in addition to the one (1) so taxed shall not qualify for the taxation at the rate established herein, and shall be taxed at the rate or rates applicable to that class of property. To qualify, the veteran shall provide a written statement to the Commissioner of the Revenue from the Department of Veterans' Affairs that the veteran has been so designated or classified by the Department of Veterans' Affairs as to meet the requirements of Section 58.1-3506 (A) (17) , and that his or her disability is service connected. Sec. 8. Amount of Levy on a Motor Vehicle Owned and Used Primarily by or for Someone at Least Sixty- Five Years of Age or Anyone Found to be Permanently and Totally Disabled. a. In accordance with Sections 58.1-3506.1 et seq. of the Code of Virginia, there shall be a reduced tax, levied and collected for general purposes for calendar year 2006, at the rate of three dollars ($3.00) on each one hundred dollars ($100.00) of assessed valuation, on one (1) automobile or pickup truck owned and used primarily by or for anyone at least sixty-five years of age or anyone found to be permanently and totally disabled, as defined in Section 58.1-3506.3 of the Code of Virginia, subject to the following conditions: 1. The total combined income received, excluding the first $7,500 of income, from all sources during calendar year 2005 by the owner of the motor vehicle shall not exceed twenty-two thousand dollars ($22,000). 2. The owner's net financial worth, including the present value of all equitable interests, as of December 31 of calendar year 2005, excluding the value of the principal residence and the land, not exceeding one (1) acre, upon which it is situated, shall not exceed seventy thousand dollars ($70,000). 3. All income and net worth limitations shall be computed by aggregating the income and assets, as the case may be, of a husband and wife who reside in the same dwelling and shall be applied to any owner of the motor vehicle who seeks the benefit of the preferential tax rate permitted under this ordinance, irrespective of how such motor vehicle may be titled. b. Any such motor vehicle owned by a husband and wife may qualify if either spouse is sixty-five or over or if either spouse is permanently and totally disabled, and the conditions set forth in subsection (a) have been satisfied. Sec. 9. Assessed Value Determination. In accordance with Section 58,1-3103 of the Code of Virginia, personal property mentioned in the above sections shall be assessed at actual fair market value, to be determined by the Commissioner of the Revenue for the City of Virginia Beach. Sec. 10. Severability. If any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this ordinance. Sec. 11. Effective Date. This ordinance shall be effective January 1, 2006. Adopted by the Council of the City of Virginia Beach, Virginia, on this 10th day of May, 2005, Requires an affirmative vote by a majority of the members of City Council, - 25 - Item V-I.2d. ORDINANCES ITEM # 53930 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget AUTHORIZE the City Manager to submit an Annual Funding Plan to the U. S. Department of Housing and Urban Development (HUD) re renewal of funding Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 1 AN ORDINANCE TO AUTHORIZE THE CITY 2 MANAGER TO SUBMIT AN ANNUAL FUNDING PLAN 3 TO THE U.S. DEPARTMENT OF HOUSING AND 4 URBAN DEVELOPMENT 5 WHEREAS, the United States Congress has established legislation designated as the Housing and 6 Community Development Act of 1974 that sets forth the development of viable urban communities as a national 7 goal; 8 WHEREAS, there is federal assistance available for the support of Community Development and Housing 9 activities directed toward specific objectives, such as eliminating deteriorated conditions in low and moderate 10 income neighborhoods that are detrimental to the public health, safety, and welfare, as well as improving the 11 City's housing stock and community services, along with other related activities; and 12 WHEREAS, as a prerequisite to receiving the above-referenced federal assistance, the City of Virginia 13 Beach has developed an Annual Funding Plan for submission to the Department of Housing and Urban 14 Development and has created the necessary mechanisms for its implementation in compliance with federal and 15 local directives; 16 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 17 VIRGINIA: 18 That the City Manager is hereby authorized and directed, as the executive and administrative head of the 19 City, to submit the City's FY 2006 Annual Funding Plan (the "Plan") and amendments thereto, along with 20 understandings and assurances contained therein and such additional information as may be required, to the 21 Department of Housing and Urban Development to permit the review, approval, and funding of the Plan. 22 Adopted by the Council of the City of Virginia Beach, Virginia, on this .t...O-t.h day of~, 2005. APPROVED AS TO CONTENT ~Q. APPROVED AS TO LEGAL SUFFICIENCY Management Services CA9564 - 26- Item V-I.2e. ORDINANCES ITEM # 53931 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget AMEND 3335-64 and 35-67 of the City Code re the exemption or deferral of real estate taxes for elderly or disabled persons by increasing income and net worth limits Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter w: Schmidt, Ron A, Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10,2005 1 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING 2 TO THE EXEMPTION OR DEFERRAL OF REAL ESTATE 3 TAXES FOR ELDERLY OR DISABLED PERSONS BY 4 INCREASING INCOME AND NET WORTH LIMITS 5 SECTIONS AMENDED: SS 35-64 AND 35-67 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 7 That Sections 35-64 and 35-67 of the City Code are hereby amended and reordained to read as follows: 8 Sec. 35-64. General prerequisites to grant; effect of residency in hospital, nursing home, etc. 9 (a) Either the exemption, deferral or freeze, but not more than one (1), as provided for in this division 10 shall be granted to persons subject to the following provisions: 11 (1 ) The title to the property for which exemption, deferral or freeze is claimed is held, or partially 12 held, on June thirtieth immediately preceding the taxable year, by the person or persons 13 claiming exemption, deferral or freeze and is occupied as the sole dwelling of such person or 14 persons. 15 (2) The head of the household occupying the dwelling and owning title or partial title thereto or 16 either spouse in a dwelling jointly held by a husband and wife is either permanently and 17 totally disabled or is sixty-five (65) years of age or older on June thirtieth of the year 18 immediately preceding the taxable year; provided, however, that a dwelling jointly held by a 19 husband and wife may qualify if either spouse is over sixty-five (65) years of age. 20 (3) For the tax exemption programs, the total combined income received from all sources during 21 the preceding calendar year by: (i) the owner or owners of the dwelling who use it as their 22 principal residence and (ii) the owner's or owners' relatives who live in the dwelling, shall not 23 exceed thirty seven thousand fHRe seven hundred dollars ($30,900.00) ($37.700.00) provided 24 that the first eigHt ten thousand five hundred dollars ($8,500.00) ($10.000.00) of income of 25 each relative, other than a spouse of the owner, who is living in the dwelling, shall not be 26 included in such total: and provided further that the first seveR ten thousand five hundrod 27 dollars ($7,500.00) ($10,000.00) or any portion thereof of income received by a permanently 28 and totally disabled owner shall not be included in such total. 29 (4) For the tax freeze program, the total combined income received from all sources during the 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 (5) (6) preceding calendar year by: (i) the owner or owners of the dwelling who use it as their principal residence and (ii) the owner's or owners' relatives who live in the dwelling, shall not exceed forty five fifty two thousand four hundred dollars ($15,100.00) ($52,000.00); provided that the first ei@At ten thousand five hundred dollars ($8,500.00) ($10,000.00) of income of each relative, other than a spouse of the owner, who is living in the dwelling, shall not be included in such total; and provided that the first seveR ten thousand five hundred dollars ($7,500,00) ($10,000.00) or any portion thereof of income received by a permanently and totally disabled owner shall not be included in such total. For the tax exemption programs, the net combined financial worth, including equitable interests, as of December thirty-first of the year immediately preceding the taxable year, of the owners, and of the spouse of any owner, excluding the value of the dwelling and the land (not exceeding one acre) upon which it is situated, shall not exceed one hundred forty so'/en seventy-nine thousand fGtH: five hundred dollars ($117,100.00) $179,500.00). For the tax freeze program, the net combined financial worth, including equitable interests, as of December thirty-first of the year immediately preceding the taxable year, of the owners, and of the spouse of any owner, excluding the value of the dwelling and the land (not exceeding one acre) upon which it is situated, shall not exceed one hundred forty seven seventy-nine thousand fGtH: five hundred dollars ($117,100.00) ($179.500.00). For the tax deferral program, the total combined income received from all sources during the preceding calendar year by: (i) the owner or owners of the dwelling who use it as their principal residence and (ii) the owner's or owners' relatives who live in the dwelling, shall not exceed fifty-two thousand dollars ($52,000.00) provided that the first ei@At ten thousand five hundred dollars ($8,500.00) ($10.000.00) of income each relative, other than a spouse of the owner, who is living in the dwelling, shall not be included in such total; and provided further that the first seveR ten thousand five hundred dollars ($7,500,00) ($10,000,00) or any portion thereof of income received by a permanently and totally disabled owner shall not be included in such total. For the tax deferral program, the net combined financial worth, including equitable interests, (7) (8) 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 as of December thirty-first of the year immediately preceding the taxable year, of the owners, and of the spouse of any owner, excluding the value of the dwelling and the land (not exceeding one acre) upon which it is situated, shall not exceed GAe two hundred ninoty five thousand dollars ($195,000.00) ($200.000.00). (9) The dwelling is occupied. Sec. 35-67. Amount of exemption. When a person claiming exemption under this division conforms to the standards and does not exceed the limitations contained in this division, the tax exemption shall be as shown on the following schedule: Total income, All Sources $0.00 - $27.800.00 $27,800.01 - $30,200.00 $30.200.01 - $32.700.00 $32.700.01 - $35.100.00 $35,100.01 - $37,700.00 Tax Exemption 100% $0.00 22,800.00 $22,800,01 21,800.00 $2'1,800.01 26,800.00 $26,800.01 28,800.00 $28,800.01 30,900,00 80% 60% 40% 20% No lien shall accrue as a result of the amount certified as exempt. BE IT FURTHER ORDAINED: That this ordinance shall be effective on July 1, 2005. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 10th day of May, 2005, -27- Item V-I.2.f. ORDINANCES ITEM # 53932 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget AMEND 9937-46 and 37-47 of the City Code re minimum service availability charges and water usage rates Voting: 9-2 Council Members Voting Aye: Harry E, Diezel, Vice Mayor Louis R. Jones, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: Robert M. Dyer and Reba S. McClanan Council Members Absent: None May 10, 2005 1 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING TO 2 MINIMUM SERVICE AVAILABILITY CHARGES AND WATER USAGE 3 RATES 4 SECTIONS AMENDED: CITY CODE 33 37-46 AND 37-47 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 6 That Sections 37-46 and 37-47 of the Code of the City of Virginia Beach are hereby amended and 7 reordained, to read as follows: 8 Sec. 37-46. Minimum service availability charges prescribed. 9 Effectivo October 1, 1990, eEach consumer shall pay a monthly minimum service availability charge as 10 follows for each meter connecting his premises with the city water system: Meter Size Monthly Charge Effective July 1,2005 5/8 inch ~ $3.75 3/4 inch ~ 4.80 1 inch ~ 6.90 1 1/2 inch ~ 12.05 2 inch ~ 18.30 3 inch ~ 32.75 4 inch 4&W 53,50 6 inch 9€hOO 106.00 8 inch 152.00 167.00 10 inch 218. 00 240.00 12 inch 406.00 447,00 Fire Hydrant Meter ~ 32.75 24 Sec. 37-47. Water usage rates prescribed. 25 In addition to the charges provided for in section 37-46, each consumer shall pay for water usage the rate 26 of threo doll3rs 3nd fifty five cents ($3,55) per one thous3nd (1,000) g31lons, 3& of July 1, 1999. three dollars and 27 sixty-five cents ($3,65) per one thousand (1,000) qallons, as of July 1, 2005. three dollars and seventy cents 28 ($3.70) per one thousand (1.000) qallons, as of July 1, 2006. three dollars and eiqhty cents ($3.80) per one 29 thousand (1,000) qallons. as of July 1. 2007, three dollars and ninety-five cents ($3.95) per one thousand (1,000) 30 qallons, as of Julv 1. 2008. and four dollars and ten cents ($4.10) per one thousand (1 ,000) qallons, as of Julv 1. 31 2009. 32 BE IT FURTHER ORDAINED: That the effective date of this ordinance shall be July 1,2005. 33 Adopted by the Council of the City of Virginia Beach, Virginia, on this 10th day of May, 2005. - 28- Item V-L2.g. ORDINANCES ITEM # 53933 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget AMEND 928-26 of the City Code re sanitary sewer service charges Voting: 9-2 Council Members Voting Aye: Harry E. Diezel, Vice Mayor Louis R. Jones, Richard A. Maddox, Mayor Meyera E, Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: Robert M Dyer and Reba S. McC/anan Council Members Absent: None May 10, 2005 1 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING TO THE 2 SANITARY SEWER SERVICE CHARGES 3 SECTION AMENDED: ~ 28-26 4 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 5 That section 28-26 of the Code of the City of Virginia Beach, Virginia is hereby amended and reordained 6 to read as follows: 7 Sec. 28-26 Sanitary sewer charges established. 8 The following monthly charges are hereby established with respect to all property connected directly or 9 indirectly to the public sewer system maintained by the city: 10 1 ) Residential uses: 11 a) Single-family detached residences: $12.29 $15.92 effective July 1, ~ 2005, and 12 $13.27 $16.88 effective July 1, ~ 2006, and $11.31 $17.72 effective July 1, 2003-: 13 2007. and $18.61 effective July 1. 2008. and $19.54 effective July 1. 2009. 14 b) Structures with two (2) or more family residential units with one (1) connection to the 15 public sewer system, except where structures meet the criteria set forth in subsection (e), 16 and trailer parks: 17 (1) First unit or trailer: ~ $15.92 effective July 1, 2004 2005, and $13.27 18 $16.88 effective July 1, ~ 2006, and $-1-4,d4 $17,72 effective July 1, ~ 19 2007, and $18.61 effective July 1, 2008, and $19.54 effective July 1, 2009. 20 (2) Each additional unit or trailer: ~ $11.94 effective July 1, ~ 2005, and 21 $9-:% $12.66 effective July 1, 2G02, 2006, and $10.76 $13,29 effective July 1, 22 ~ 2007, and $13.95 effective July 1. 2008. and $14,65 effective July 1, 2009, 23 c) Hotels and motels: 24 (1) For the first room provided for occupancy: ~ $15,92 effective July 1, 2004 25 2005, and $13.27 $16,88 effective July 1, ~ 2006, and $44,.J4 $17,72 26 effective July 1, 2QGd 2007, and $18.61 effective July 1, 2008, and $19.54 27 effective July 1, 2009. 28 (2) Each additional room for occupancy: $4-94 $6.39 effective July 1, ~ 2005, 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 and ~ $6.77 effective July 1, ~ 2006, and ~ iL.11 effective July 1, 2-QG.3 2007, and $7.47 effective July 1, 2008. and $7.84 effective July 1. 2009. d) Campgrounds: (1) For the first pace provided: $12.29 $15.92 effective July 1. ~ 2005, and $13.27 $16.00 effective July 1, ~ 2006 and ~ $17.72 effective July 1. 2-QG.3 2007, and $18.61 effective July 1. 2008 and $19.54 effective July 1, 2009, (2) For each additional space provided: $4.-94 $6.39 effective July 1, ~ 2005, and ~ $6,77 effective July 1, ~ 2006 and ~ iL.11 effective July 1, 2-QG.3 2007. and $7.47 effective July 1, 2008, and $7,84 effective July 1, 2009. e) If a structure or property has two (2) or more family residential units, each of which is directly connected to the public sewer system owned and operated by the city, the charge for individual unit(s) shall be no less than $12.29 $15.92 per unit effective July 1, ~ 2005, and $13,27 $16.88 per unit effective July 1, ~ 2006 and $14.31 $17,72 per unit effective July 1, 2-QG.3 2007, and $18.61 per unit effective July 1, 2008. and $19.54 per unit effective July 1, 2009. f) Separately metered multi-unit structures served by a privately-owned, on-site sewer collection system with a sinqle connection point to the city's sewer system shall be charqed $11.94 per unit effective July 1, 2005, and $12,66 effective July 1. 2006, and $13.29 effective July 1, 2007. and $13.95 effective July 1. 2008. and $14.65 effective July 1, 2009. 2) Nonresidential uses: a) Effective July 1, ~ 2005, for all nonresidential uses in which there is also supplied public water service, the sanitary sewer service charge shall be determined by the size of the water tap through which water is provided, as per the following schedule: Tap Size Monthly Charge 3/4 inch ... $12.31 $15.98 1 inch... ~20,18 1 1/2 inch ... ~ 39.95 2 inch... 4&.-79 60,55 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 3 inch... Q4.,W 118,86 4 inch ... 153.36198.56 6 inch ... 307.80398,51 8 inch ... 711.96925,66 10 inch .., 1,182,601,531.11 12 inch ,.. 1,792.802,321,14 Effective July 1, 2G@ 2006, for all nonresidential uses in which there is also supplied public water service, the sanitary sewer service charge shall be determined by the size of the water tap through which water is provided, as per the following schedule: Tap Size Monthly Charge 3/4 inch .., $13,33 $16.94 1 inch... ~21.39 1 1/2 inch ... ~ 42.35 2 inch .., W:M 64.18 3 inch ... 99M 125,99 4 inch ... 165,63210.47 6 inch ... 332,12422.42 8 inch... 772.16981.20 10 inch ... 1,277.211.622.98 12 inch ,.. 1,936.222,460.41 Effective July 1, ;WW 2007, for all nonresidential uses in which there is also supplied public water service, the sanitary sewer service charge shall be determined by the size of the water tap through which water is provided, as per the following schedule: Tap Size Monthly Charge 3/4 inch... $11.10 $17.79 1 inch ... ~ 22.46 1 1/2 inch ... ~ 44.47 2 inch ... ~67.39 3 inch ... 107.08132.29 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 4 inch ,.. 178.88 220,99 6 inch ,.. 359.02443,54 8 inch ,.. 833.931.030.26 10 inch... 1,379.381.704,13 12 inch ... 2,091.122.583.43 Effective Julv 1. 2008. for all nonresidential uses in which there is also supplied public water service. the sanitary sewer service charqe shall be determined bv the size of the water tap throuqh which water is provided. as per the fOllowinq schedule: Tap Size Monthlv Charae 3/4 inch... $18.68 1 inch ... 23.58 1 1/2 inch ... 46.69 2 inch ... 70.76 3 inch ... 138,90 4 inch ... 232.04 6 inch '" 465.72 8 inch ...1.081.77 10 inch ,.. 1.789.34 12 inch ,.. 2.712.60 Effective Julv 1, 2009. for all nonresidential uses in which there is also supplied public water service. the sanitary sewer service charqe shall be determined bv the size of the water tap throuqh which water is provided. as per the followinq schedule: Tap Size Monthlv Charae 3/4 inch ... $19.61 1 inch ... 24.76 1 1/2 inch ,.. 49,02 2 inch.., 74.30 3 inch ... 145,85 4 inch ... 243,64 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 6 inch ... 489.01 8 inch ...1,135,86 10 inch ... 1,878.81 12 inch .., 2,848.23 b) For all nonresidential uses in which public water service is not available, the monthly charge shall be as follows: (1) 0--4 commodes: ~ $31,95 effective July 1, 2004 2005, and $26.65 $33.87 effective July 1, ~ 2006; and $28.78 $35.56 effective July 1, 2-QOO 2007, and $37.34 effective July 1. 2008. and $39,21 effective July 1,2009. (2) Each additional commode over four (4): $4;-Q4 $6.39 effective July 1, 2-00-1- 2005, and ~ $6.77 effective July 1, ~ 2006, and $a.,-79 EJ.1 effective July 1, ~ 2007, and $7.47 effective July 1,2008. and $7.84 effective July 1. 2009. The charges prescribed in this section shall be calculated for each service period by multiplying the number of days in the service period by the applicable daily charge for the rates on a twelve month basis, Adopted by the Council of the City of Virginia Beach, Virginia, on this 10th day of May, 2005. - 29- Item V-L2. h. ORDINANCES ITEM # 53934 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget AMEND 932,5-2 of the City Code re equivalent residential unit (ERU) fee Voting: 9-2 Council Members Voting Aye: Harry E. Diezel, Vice Mayor Louis R. Jones, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: Robert M. Dyer and Reba S. McClanan Council Members Absent: None May 10, 2005 1 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING TO THE 2 EQUIVALENT RESIDENTIAL UNIT (ERU) FEE 3 SECTION AMENDED: 9 32.5-2 4 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 5 That section 32.5-2 of the Code of the City of Virginia Beach, Virginia is hereby amended and reordained 6 to read as follows: 7 Sec. 32.5-2. Definitions. 8 The following words and terms used in this section shall have the following meanings: 9 (a) Equivalent residential unit or ERU means the equivalent impervious area of a single- 10 family residential developed property per dwelling unit located within the city based on 11 the statistical average horizontal impervious area of a single-family residence in the city. 12 An equivalent residential unit (ERU) equals two thousand two hundred sixty-nine (2,269) 13 square feet of impervious surface area. 14 (b) ERU rate means the utility fee charged on an equivalent residential unit, which shall be 15 thirteen and one tenth cents ($0.131) per day, effective July 1, 2001; fourteen ::md one 16 tenth cents ($0.111) per day, effective July 1, 2002; and fifteen and one tenth cents ($0,151) per day effectivo July 1, 2003. sixteen and one-tenth cents ($0.161) per day. 17 18 effective July 1. 2005; seventeen and one-tenth cents ($0.171) per day. effective July 1. 19 2006; and eiqhteen and one-tenth cents ($0.181) per day. effective July 1. 2007. 20 21 BE IT FURTHER ORDAINED: That the effective date of this ordinance shall be July 1,2005. 22 Adopted by the Council of the City of Virginia Beach, Virginia, on this 10th day of May, 2005. - 30- Item V-L2.i. ORDINANCES ITEM # 53935 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget AMEND 321-205 of the City Code re fees for special permits for oversize and overweight vehicles Voting: 9-2 Council Members Voting Aye: Harry E. Diezel, Vice Mayor Louis R, Jones, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A, Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: Robert M Dyer and Reba S. McClanan Council Members Absent: None May 10, 2005 1 2 3 AN ORDINANCE TO AMEND AND REORDAIN SECTION 21-205 OF THE CITY CODE, PERTAINING TO FEES FOR SPECIAL PERMITS FOR OVERSIZE AND OVERWEIGHT VEHICLES SECTIONS AMENDED: 9 21-205 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 4 5 6 That Section 21-205 of the City Code is hereby amended and reordained, to read as follows: 7 Chapter 21 MOTOR VEHICLE AND TRAFFIC CODE 8 9 ARTICLE V. VEHICLE SIZE, WEIGHT AND LOAD; COMBINATIONS OF VEHICLES 10 11 Sec. 21-205. Special permits for oversize and overweight vehicles generally. 12 (a) The city manager may, in his discretion, upon application in writing and good cause being shown 13 therefore, issue a special permit in writing authorizing the applicant to operate or move a vehicle upon 14 the highways of the city of a size or weight exceeding the maximum specified in this article. Except as otherwise specifically provided, every such permit may designate the route to be traversed and contain any other requirements or conditions deemed necessary by the city manager. For permits other than those specified in subsections (b), (c) and (d), the following processing fees shall be charged: 15 16 17 18 (1 ) (2) Annual (blanket) permit ... $125,00 $300.00 19 Mobile cr::me, ::mnu31 permit: Restricted Equipment... $75,00 20 First unit...125,OO 21 Each 3ddition31 unit...25.00 22 (3) t4-}@ House move pormit(singlo inst3nce)... 75.00 23 Single trip permit...&OO $75.00 24 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 10th day of May, 2005 APPROVED AS TO CONTENT lJ J ... ,,\ , . Q;vi \..A.. Management Services CA9569 APPROVED AS TO LEGAL SUFFICIENCY - 31 - Item V-I.2.j. ORDINANCES ITEM # 53936 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget AMEND ~33-71 of the City Code re permit fees for work on, over, under or affecting streets and sidewalks Voting: 9-2 Council Members Voting Aye: Harry E. Diezel, Vice Mayor Louis R, Jones, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: Robert M. Dyer and Reba S. McClanan Council Members Absent: None May 10, 2005 1 2 3 AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 33 OF THE CITY CODE, PERTAINING TO PERMIT FEES FOR WORK ON, OVER, UNDER OR AFFECTING STREETS SECTION AMENDED: 933-71 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 4 5 6 That Section 33-71 of the City Code is hereby amended and reordained, to read as follows: 7 Chapter 33 STREETS AND SIDEWALKS 8 9 ARTICLE II. WORK ON, OVER, UNDER OR AFFECTING STREETS 10 11 DIVISION 3. PERMIT, INSPECTION AND GUARANTEE FEES 12 Sec. 33-71. Schedule. 13 (a) Permit, inspection and guarantee fees for work for which a permit is required by this article shall 14 be required or not required in accordance with the following schedule: Type of Project Permit Fee Inspection Fee Minimum Guarantee Fee (a) One (1) permit for work $75.00 Based on 1.5% the total cost of Deposit in accordance with of a continuing nature construction as provided in the estimated cost engineer's cost estimate, excluding water, sewer and street light costs, with a $50,00 minimum, (b) Logging road, tram $75.00 $50.00 Deposit in accordance with road and other estimated cost temporary entrances (c) Cutting, trimming or $75.00 $50.00 $25.00 spraying trees or shrubs (d) Blanket permit $75.00 $50.00 $0.00 Deposit in 3ccord3nco with $300.00 estim~tod cost (e) Single- or two-family $35.00 $0.00 $0.00 driveway aprons (f) Work 3uthorized by $75.00 $0.00 $0,00 franchiso or certificate of convenience ~md necessity Sinqle Permit $75.00 Resubmittal $75.00 $0.00 $0.00 (g) All other work $75.00 Based on 1.5% of the total cost of Deposit in accordance with construction as provided in the estimated cost engineer's cost estimate, excluding street light costs, with a $50.00 minimum; provided, however, that water and sewer fees shall be based on 10% of the construction cost up to $7,500.00 plus1.5% of the construction cost in excess of $7,500.00, with a $50.00 minimum. 15 (b) At the time easement or dedication plats are submitted a review fee in the amount of eighty-four 16 dollars ($84.00) shall be required. 17 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 10th day of May, 2005. - 32- Item V-I. 2. k. ORDINANCES ITEM # 53937 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget ADD 98-31 and AMEND 998-31,8-31.1, 8-32, 8-33, and 8-34 of the City Code re fees for permits, administrative fees for buildings,fences, walls, plumbing, mechanical, life safety, elevator, gas, electrical and establishing a fee for DFU pre-inspection Voting: 8-3 Council Members Voting Aye: Harry E. Diezel, Vice Mayor Louis R, Jones, Richard A. Maddox, Mayor Meyera E. OberndorJ, Jim Reeve, Peter W Schmidt, Ron A. Villanueva and Rosemary Wilson CounCil Members Voting Nay: Robert M. Dyer, Reba S. McClanan and *James L. Wood Council Members Absent: None Councilman Wood voted NAY re Item I.2.k. ~8-31, paragraph 16.1 DFU, pre-inspection fee May 10, 2005 1 AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 8 OF THE 2 CITY CODE, PERTAINING TO MINIMUM FEES FOR PERMITS, AND 3 ADMINISTRATIVE FEES FOR BUILDINGS, FENCES AND WALLS, 4 PLUMBING, MECHANICAL, LIFE SAFETY, ELEVATOR AND GAS, 5 AND ELECTRICAL AND ESTABLISHING A FEE FOR DFU PRE- 6 INSPECTION 7 8 SECTIONS AMENDED: 998-31, 8-31.1, 8-32, 8-33, 8-34 9 SECTION ADDED: 98-31 (C) (16.1) 10 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 11 That Sections 8-31, 8-31.1, 8-32, 8-33, and 8-34 of the City Code are hereby amended and reordained, to 12 read as follows: 13 Chapter 8 BUILDINGS AND BUILDING REGULATIONS 14 15 ARTICLE II. VIRGINIA UNIFORM STATEWIDE BUILDING CODE 16 DIVISION 1. GENERALLY 17 18 Sec. 8-31. Permit fees - - Building Permits 19 20 (b) (c) The minimum fee for any building permit shall be thirty dollars ($30.00). 21 For the construction of any building or addition thereto where the floor area is increased and for 22 the installation or erection of any industrialized building unit, the fee shall be based on the floor area to be 23 constructed, as computed from exterior building dimensions at each floor, as follows: 24 (1 ) Residentialnliving area--Twenty five dollars ($25.00) Thirtv dollars ($30.00) plus seven 25 dollars ($7.00) for each one hundred (100) square feet or fraction thereof. 26 (2) Residential--nonheated building area (residential accessory buildings and structures)n 27 Twenty Five dollars ($25.00) Thirtv dollars ($30.00) plus four dollars ($4.00) for each one hundred 28 (100) square feet or fraction thereof. 29 (3) Businesses/mercantile--building area-- Twenty Five dollars ($25.00) Thirtv dollars 30 ($30.00) plus eight dollars ($8.00) for each one hundred (100) square feet or fraction thereof. 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 (4) Institutional--building area- Twenty Five doll3rs ($25.00) Thirtv dollars ($30.00) plus eight dollars ($8.00) for each one hundred (100) square feet or fraction thereof. (5) Assembly, churches, and government buildings--building area- r..\'enty Five dollars ($25.00) Thirtv dollars ($30,00) plus eight dollars ($8.00) for each one hundred (100) square feet or fraction thereof, (6) Storage--building area Twenty five doll3rs ($25,00) Thirtv dollars ($30.00) plus four dollars ($4,00) for each one hundred (100) square feet or fraction thereof. (7) Hazardous storage or occupancy--building area- T'Nenty Five doll3rs ($25,00) Thirtv dollars ($30.00) plus eight dollars ($8.00) for each one hundred (100) square feet or fraction thereof, (8) Industrial--building area- Twenty Fi'le dollars ($25.00) Thirtv dollars ($30.00) plus eight dollars ($8.00) for each one hundred (100) square feet or fraction thereof. (9) Farm buildings--building area- T'Nenty Five dollars ($25.00) Thirtv dollars ($30.00) plus three dollars ($3.00) for each one hundred (100) square feet or fraction thereof. Farm buildings and structures shall be subject to the requirements of this section; provided, however, that farm buildings and structures not used for residential purposes shall not be subject to the technical requirements of the Virginia Uniform Statewide Building Code. (10) Alterations, repairs, private piers, bulkheads, pools, elevators, commercial interior finish, miscellaneous structures and structures located in a Chesapeake Bay Preservation Area or a Southern Watersheds Area for which a permit fee is not otherwise prescribed by this section, including, but not limited to, patios and driveways--value of construction- Twenty Five doll3rs ($25.00) Thirtv dollars ($30.00) plus five dollars ($5.00) for each one thousand dollars ($1,000,00) of value of construction or fraction thereof. (15) Tents: Tents and other temporary structures permit fee shall be tv.'enty five doll3rs ($25.00) Thirtv dollars ($30.00). (16) Reinspection Fee: There shall be a minimum of fifty dollars ($50,00) additional fee charged for each reinspection. 58 (16.1) DFU pre-inspection fee: There shall be a fifty dollar ($50,00) fee for pre- 59 inspections for DFU disconnections, 60 Sec. 8-31.1. Fences and walls. 61 (a) A permit shall be required for the construction, reconstruction, replacement or relocation of any fence or 62 wall located within thirty (30) feet of a public right-of-way, except fences or walls used principally for agricultural or 63 horticultural purposes in an AG Agricultural Zoning District. Any such fence or wall located upon more than one 64 (1) lot shall require a separate permit for each such lot, except lots under common ownership. 65 (b) The fee for permits required by this section shall be t'.venty five dollars ($25.00). thirty dollars ($30,00). 66 Sec. 8-32. Same--Plumbing permits. 67 (a) The fee for a permit for plumbing work, as required by the building code, shall be thirty dollars ($30.00) 68 and, in addition thereto, the following: 69 (1) Each plumbing fixture, floor drain or tap: Six dollars ($6,00). 70 (2) Each house sewer connection: Thirty dollars ($30.00). 71 (3) Each house water connection: Thirty dollars ($30,00). 72 (4) On-site sanitary sewer collector lines: one building--t\'1enty five doll3rs ($25,00) thirty dollars 73 ($30.00), two (2) or more buildings--fifty dollars ($50.00) for each building. 74 (5) On-site potable water distribution lines: one building- twenty five doll3rS ($25.00) thirty dollars 75 ($30.00), two (2) or more buildings--fifty dollars ($50.00) for each building, 76 (6) Public utilities ultra low flush toilet program: Twenty five dollars ($25.00) thirty dollars ($30,00) for 77 the first three (3) toilets plus five dollars ($5,00) for each toilet over three (3). 78 (b) The fees prescribed in this section shall be in addition to the sewer and water connection fees and 79 charges provided for in chapters 28 and 37 of this Code. 80 (c) On any plumbing work commenced before a plumbing permit has been issued and the requisite fee paid 81 therefore, an administrative fee of ona hundred doll3rs ($100.00) one hundred fifty dollars 82 ($150.00) per unit shall be added to the fee due. Payment of such administrative fee shall not in any way relieve 83 the violator from such penalties as may be imposed by the courts. 84 Sec. 8-33. Same--mechanical, life safety, elevator and gas permits. 85 (a) The minimum fee for the installation or replacement of mechanical/life safety systems or 86 equipment shall be thirty dollars ($30.00) plus five dollars ($5.00) for each one thousand dollars ($1,000.00) of 87 value or fraction thereof, 88 (b) The minimum fee for the installation of gas outlets for a gas piping system shall be thirty dollars 89 ($30.00) plus four dollars ($4.00) for each outlet. 90 (c) The minimum fee for the relocation of a gas meter shall be thirty dollars ($30.00), 91 (d) For annual inspections of elevators and escalators, the fees shall be as follows: 92 (1) Annual safety test and inspection: 93 a. Tractor/cable elevator--$1 00,00. 94 b. Hydraulic elevator--$100.00. 95 c, Freight elevators--$1 00,00, 96 d. Escalator--$100,OO. 97 (2) Five-year full rate load safety test and inspection: 98 a. Tractor/cable elevators--$1 00.00, 99 (e) On any mechanical, life safety, elevator or gas work commenced before a mechanical permit has 100 been issued and the requisite fee paid therefore, and administrative fee of one hundred doll3rs ($100.00) one 101 hundred fifty dollars ($150.00) per unit shall be added to the fee due, Payment of such administrative fee shall not 102 in any way relieve the violator from such penalties as may be imposed by the courts. 103 Sec. 8-34. Same--Electrical permits. 104 (a) The fee for a permit for electrical work, as required by the building code, shall be as specified in 105 this section. 106 (b) There shall be charged a minimum fee of thirty dollars ($30,00) for each permit issued. 107 (c) For a permit issued for a temporary service, such as a trailer, house meter or meter loop added to 108 an existing service, the fee shall be thirty dollars ($30.00). 109 (d) For a permit for any special condition, such as and including temporary electrical release for 110 construction purposes, buildings moved, swimming pools, carnivals, services relocated but not increased and the 111 (e) like, the fee shall be a minimum of fifty dollars ($50.00). The fee for a permit for prefabricated 112 buildings for out-of-city use shall be thirty dollars ($30.00), 113 (f) For a permit issued for original construction, the following fees include all equipment outlets only 114 if specifically listed on the application and installed by the permit holder before the final inspection, such fees 115 being based on the maximum current carrying capacity of each set or subset of service conductors installed, to 116 the nearest fifty (50) amperes: 117 (1) Single-phase: Thirty dollars ($30.00) plus twenty dollars ($20.00) for each fifty (50) 118 amperes. 119 (2) Three-phase: Eighty dollars ($80.00) for the first fifty (50) amperes plus twenty dollars 120 ($20.00) for each additional fifty (50) amperes. 121 When services are increased or phases added, the fee shall be one-half the rate above, plus the added 122 equipment fee. For fee purposes, the service-panel nameplate amperage rating shall be used. 123 (g) For each piece of equipment connected and for each circuit or feeder installed, extended, 124 relocated or repaired, the fee shall be twenty five dollars ($25,00) thirty dollars ($30.00) plus five dollars ($5.00) 125 per circuit. 126 (h) On any electrical work commenced before an electrical permit has been issued and the requisite 127 fee paid therefore, an administrative fee of one hundred dollars ($100.00) one hundred fifty dollars ($150.00 per 128 unit shall be added to the fee due. Payment of such administrative fee shall not in any way relieve the violator 129 from such penalties as may be imposed by the courts, 130 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 10th day of May, 2005 APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY <~9~ D ~\<~_ Management Services CA9571 , L-____ - 33- Item V-L2.1. ORDINANCES ITEM # 53938 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance re FY 2005-2006 Operating Budget AMEND 92-83 of the City Code re designation of Holidays adding the day after Thanksgiving Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A, Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 1 AN ORDINANCE TO AMEND THE LANGUAGE OF THE CITY 2 CODE PERTAINING TO HOLIDAYS 3 SECTION AMENDED: S 2-83 4 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 5 VIRGINIA: 6 That Section 2-83 of the Code of the City of Virginia Beach, Virginia is hereby amended 7 and reordained to read as follows: 8 Sec. 2-83. Holidays. 9 (a) The following days are designated as full-paid "holidays" and shall be so observed by the 10 city. All permanent and probational merit employees shall be covered by the provisions of this 11 section. (1 ) (2) (3) (4) (5) (6) (7) (8) ~ill {91Q} twill 26 If any holiday enumerated in (1) through ~ill above falls on a Saturday or Sunday, the city 27 manager shall determine when the holiday will be observed and shall so notify affected 28 employees and the public at least thirty (30) days prior to the holiday. If no such notice is provided 29 by the city manager, then when any holiday enumerated in (1) through ~ill above falls on a 30 Saturday, the Friday next preceding such a day shall be a holiday, and when any holiday 31 enumerated in (1) through {Sill above falls on a Sunday. the Monday next following such day 32 shall be a holiday, 33 34 (d) Employees who have been in a non pay status for more than fourteen (14) days prior to 35 any holiday shall not be eligible for compensation for holidays (1) through ~llQ} listed in 36 paragraph (a) above, In addition to the above holidays. employees with ten (10) years or more 37 tenure shall receive a day off during the pay period of their birthday as a paid holiday. This day 38 cannot be accrued as annual leave. Any employee not taking the birthday holiday shall not be 39 eligible for overtime payor compensatory time for not doing so. 40 Adopted by the Council of the City of Virginia Beach, Virginia on the t...O-t-h.- day of May-. 2005, APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY Management Services J)~ Q,n ~ CA9560 - 34- Item V-I.3. ORDINANCES/RESOLUTIONS ITEM # 53939 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance to AMEND City Code 9936-57, 36-58 and 36-61 re Charter Bus parking and stopping in the Resort Area, Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Robert M, Dyer, Vice Mayor Louis R, Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 1 AN ORDINANCE TO AMEND 55 36-57, 36-58 AND 36- 2 61 OF THE CITY CODE PERTAINING TO CHARTER BUS 3 PARKING 4 5 SECTIONS AMENDED: 55 36-57, 36-58 AND 36-61 6 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 10 That Sections 36-57, 36-58 and 36-61 of the City Code are 11 hereby amended and reordained, to read as follows: 12 Sec. 36-57. Parking or stopping of charter buses. 13 (a) Except as otherwise provided herein, the parking of any 14 charter bus or stopping of any charter bus for the purpose of 15 picking up or discharging passengers shall be prohibited between 16 ~pril 1 ~nd September 30 the Friday immediately preceding Memorial 17 Day and the Tuesday immediately following Labor Day, inclusive, of 18 every calendar year on all municipal parking lots and all public 19 streets in the following areas: 20 (1) An area bounded on the west by Birdneck Road, on the 21 south by Rudee Inlet and Lake Rudee, and on the east and 22 north by the boundaries of the Beach District, except 23 that charter buses may stop for no more than fifteen (15) 24 minutes to pick up or discharge passengers on 19th Street 25 at Arctic Avenue in a zone designated "15 Minute Charter 26 Bus Loading and Unloading." Furthermore, the 4 th St reet 27 Public Parking Lot located by Rudee Inlet Loop has been 28 designated as a pickup and discharge zone with fee 1 29 parking for charter buses on a first-come, first-served 30 basis. 31 (2) An area bounded on the south by Bay Colony Drive, on 32 the west by the Linkhorn Bay and Seashore State Park, on 33 the north by 89th Street, and on the east by the Atlantic 34 Ocean; including but not limited to those communi ties 35 denoted as North Virginia Beach, Princess Anne Hills, Bay 36 Colony and Cavalier Park. 37 (3) An area bounded on the south by Camp Pendleton, on 38 the west by Lake Rudee, on the north by Rudee Inlet, and 39 on the east by the Atlantic Ocean; including but not 40 limited to those communities denoted as Southside, Harbor 41 Point and Croatan Beach. 42 (b) The city manager or his designee may authorize the 43 parking or stopping of charter buses in locations and at times 44 otherwise prohibited by subsection (a). Such authorization, if 45 granted, shall be in writing, a copy of which shall be in the 46 possession of the charter bus driver. 47 Sec. 36-58. Parking and discharge of passengers at Virginia Beach 48 ra~ilion Convention Center. 49 All charter buses may park in the designated bus parking 50 spaces at the east end of the parking lot of the Virginia Beach 51 PCl7ilion Convention Center by first obtaining a permit from the 52 security office of the Virginia Beach PCl7ilion Convention Center. 2 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 All charter buses parking at the Virginia Beach r~vilion Convention Center must have such permit prominently displayed on the left side of the windshield at all times while parked within the parking lot of the Virginia Beach r~vilion Convention Center. The number of permits issued shall be determined by the number of available spaces for buses at the Virginia Beach r~TJilion Convention Center, and shall be allotted on a first-come, first- served basis. All charter buses may pick up or discharge passengers in the parking lot of the Virginia Beach r~vilion Convention Center without obtaining a permit provided that such charter bus does not remain parked in the parking lot in excess of fifteen (15) minutes. Sec. 36-61. Exemptions. Charter buses that provide transportation to and from convention hotels to the p~vilion Convention Center are exempt. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 10th day of May, 2005. 3 - 35 - Item V-I.4. ORDINANCES/RESOLUTIONS ITEM # 53940 Upon motion by Councilman Maddox, seconded by Council Lady Wilson, City Council ADOPTED: Ordinances re Surreys in the Resort Area: a. ADD 97-71 to the City Code re regulating the rental and use of Surreys b. City Policy re "Rental of Surreys in the Resort Area" James Ricketts, Director - Convention and Visitors Bureau, advised there are seven (7) rental agencies located on the western side of Atlantic Avenue, If the owner terminates his business, or the business is sold, the rental of surreys is not transferrable. Therefore, there will be attrition on the west side of Atlantic Avenue. From 1998 to 2001, the total number of agencies renting surreys grew from one (1) to eighteen (I 8), while the number of surreys grew from ten (10) to approximately one hundred one (101). By the Summer of 2004, an estimated 171 surreys was being rented at 27 different locations, and by April 2005, the number increased to 185 surreys. This ordinance would cap the number of Surreys allowed, a maximum of 7 per vendor. The regulations are posted on the surreys. The surreys can only be ridden on the connector and bike paths. The City Manager advised if the Ordinance is not adopted, there will not be a "cap" on the number of surreys. Councilman Maddox requested Staff continue to seek ways of enforcement Voting: 8-3 Council Members Voting Aye: Harry E. Diezel, Vice Mayor Louis R. Jones, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A, Villanueva, Rosemary Wilson Council Members Voting Nay: Robert M. Dyer, Reba S. McClanan and James L. Wood Council Members Absent: None May 10, 2005 1 2 3 4 5 6 7 8 AN ORDINANCE TO AMEND THE CITY CODE TO REGULATE THE RENTAL AND USE OF SURREYS IN THE RESORT AREA SECTION ADDED: City Code ~ 7-71 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 9 BEACH, VIRGINIA: 10 That a new Article V of Chapter 7, consisting of Section 7- 11 71, is hereby added to Chapter 7 of the City Code, to read as 12 follows: 13 ARTICLE V. SURREyS. 14 Sec. 7-71. Use of surreys at resort area 15 ~ A surrey that has a permit issued by the City Manager 16 or his designee may be operated on the resort area bike path or 17 the connecting oceanfront plazas. Such operation shall be 18 subject to the following restrictions. 19 lQl It shall be unlawful for any person to operate a surrey 20 or any similar device on the resort area Boardwalk or its 21 adjacent grassy areas, in resort area parks, or on resort area 22 sidewalks and streets from Rudee Inlet to 42nd Street and from 23 the sandy beach to Parks Avenue. 24 (c) It shall be unlawful for any person to operate a 25 surrey in a manner that blocks traffic on the bicycle path, 1 1----- 26 interferes with pedestrians, or endangers the life, limb or 27 property of the operator or any other person. 28 ls!l It shall be unlawful for any person under fourteen 29 (14) years of age to operate a surrey unless under the immediate 30 supervision of a person who is at least eighteen (18) years of 31 age. 32 M It shall be unlawful for any person to provide or 33 offer to provide a surrey for operation in the resort area that 34 does not have a permit issued by the City Manager. 35 ill It shall be unlawful for any person to store or park 36 any surrey on city property without the written authorization of 37 the City Manager or his designee. 38 (g) The Resort Management Office shall provide all surrey 39 rental businesses the date and times that permitted Boardwalk 40 events will necessitate closing of the bike path. It shall be 41 unlawful to provide rental surreys to customers during those 42 designated time periods. 43 Adopted by the City Council of the City of Virginia Beach, 44 Virginia, on this 10th day of May, 2005. 2 .._~ 1 2 3 4 5 6 AN ORDINANCE APPROVING ADOPTING A POLICY PERTAINING THE RENTAL OF SURREYS IN RESORT AREA AND TO THE 7 WHEREAS, the Council of the City of Virginia Beach hereby 8 finds that the proliferation of surreys (four-wheeled, multi- 9 passenger pedal-powered vehicles) at the resort area has 10 resulted in increased congestion and safety problems for the 11 resort area; and 12 WHEREAS, the Council further finds that regulating surreys 13 by (i) prohibiting their use on the Boardwalk and the resort 14 sidewalks and streets; (ii) requiring a permit; (iii) limiting 15 the number of permits that may be issued; and (iv) establishing 16 reasonable rules for the operation of surreys in the resort 17 area, will protect the safety of the public and ensure the 18 orderly use of public recreational facilities. 19 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE 20 CITY OF VIRGINIA BRACH, VIRGINIA: 21 1. That the City Council hereby approves and adopts the policy 22 entitled, "Rental of Surreys in the Resort Area," dated April 23 12, 2005, a copy of which is attached. 24 2 . That the City Manager and staff are hereby directed to take 25 all steps necessary to implement this policy. Adopted by the City Council of Virginia Beach, Virginia on this 10th day of May 2005. APPROVED AS TO CONTENTS: :JkL Z Convention & Visitors Bureau CA-9104 H:\PA\GG\ORDRES\Surrey Policy ORD.doc R2 April 12, 2005 APPROVED AS TO LEGAL SUFFICIENCY: ~~~ City Attorney's Office City Council Policy Title: Rental of Surreys in the Resort Area Index Number: Date of Adoption: May 10, 2005 Page 1 of 2 1.0 Purpose and Need The purpose of this policy is to regulate surreys at the resort area to protect the public safety and ensure orderly use of public recreational facilities. This policy supplements the provisions of Article V, Chapter 7 of the City Code. 2.0 Definitions Identifiable rental surrev: A surrey owned by a rental business, as of the adoption of this policy, that has provided the following information to the Resort Management Office: (1) manufacturer of surrey; (2) color of surrey; and (3) owner of surrey. Resort area: The resort area Boardwalk, its adjacent grassy area, resort area parks, and resort area sidewalks and streets from Rudee Inlet to 4200 Street and from the sandy beach to Parks Avenue. Surrev: A four-wheeled pedal-powered vehicle capable of seating two (2) or more persons. 3.0 Permit Requirements (a) A permit shall be required for each surrey that is offered as a rental or operated on the resort area bike path or connecting oceanfront plazas. The fee for each permit shall be ten dollars ($10.00). Permits shall be valid for one (1) year from the date of issuance. (b) Permits shall not be granted for surreys rented from businesses located west of Atlantic Avenue, except that any persons who owns or manages a business, located west of Atlantic Avenue, that owns identifiable rental surreys as of the adoption date of this policy, may obtain annual permits for up te seveR (7) those identifiable rental surreys. Such businesses mav not obtain oermits for anv additional surrevs if the number of surrevs rented from that location exceeds seven (7). The right to rent surreys from a business located west of Atlantic Avenue is not transferable to subsequent owners, operators, or businesses. (c) Applications for surrey permits shall be made to the Convention and Visitors Bureau's Resort Management Office. The permit application shall identify the surrey (including its color and manufacturer), its owner, the surreys storage location, and the surreys rental location. The application shall also list the name of a manager for each rental location, as well as provide the business mailing address and/or facsimile number. (d) No permit shall be issued without the Zoning Administrator's or hislher designee's certification that any proposed storage or rental facilities for surreys are permitted by the zoning ordinance and are not located on city property. No business shall be issued more than seven (7) permits for any rental location. Title: Rental of Surreys in the Resort Area Index Number: Date of Adoption: May 10, 2005 Page 2 of 2 (e) A decal indicating that the required permit has been obtained for an identifiable rental surrey shall be displayed prominently on any surrey used or offered for rent in the resort area. Each permitted surrey shall affix a permanent sign that is visible to the operator, and enumerates the following statements: 1. No riding surreys on the Boardwalk, sidewalks, grassy areas or streets. 2. No one under 14 years old may operate this surrey unless accompanied by a supervising adult. . 3. No person or persons may ride outside of the surrey. (f) The signs affixed to those surreys rented from locations west of Atlantic Avenue shall also include the following statement: Do not ride surrey on any street - surreys may only be walked across Atlantic Avenue at marked crosswalks while en route to the Boardwalk or when returning surrey to rental location. 4.0 Grant of Permits The City Manager or his designee is hereby authorized and directed to develop guidelines for the issuance, suspension and revocation of surrey permits. Such guidelines may address topics induding, but not limited to, equipment standards, maintenance, cleanliness, identification, and the size and seating capacity of surreys. The guidelines shall also prohibit posting advertisements on surreys. 5.0 Permit Revocation or Suspension; Temporary Prohibition on Surrey Operation (a) Any permit for the operation of a surrey may be revoked or suspended by the City Manager for: 1. any violation of this policy; 2. any violation of the guidelines published by the City Manager; or 3. any material misrepresentation, intentional or otherwise, made in the permit application. (b) The revocation or suspension notice shall be faxed or hand-delivered to the surrey's rental location, and shall be effective upon receipt. After receipt of this notice, the rental business's owner or designee shall immediately discontinue or cause to be discontinued the operation or use of permitted surreys as provided in the notice. Thereafter, the rental business' owner or designee shall be entitled to a hearing before the City Manager or his designee within ten (1 0) days of the effective date of the revocation or suspension. (c) The City Manager, the Chief of Police, or the Chiefs designee, may temporarily prohibit the operation of surreys in the resort area under the following conditions: 1. when weather conditions make the operation of surreys unsafe; 2. when congestion on the resort area bike path makes the operation of surreys unsafe; or 3. when otherwise required in the interest of public health, safety or welfare. - 36- Item V-I.5. ORDINANCES/RESOLUTIONS ITEM # 53941 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance to AUTHORIZE $120,000 from the CIP Budget (Pavilion Theatre Replacement) re a like grant to the Virginia Beach Performing Arts Center Foundation Voting: 10-1 (By Consent) Council Members Voting Aye: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Richard A, Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A, Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: Reba S. McClanan Council Members Absent: None May 10, 2005 1 2 3 4 5 6 7 8 AN ORDINANCE TO AUTHORIZE THE EXPENDITURE OF $120,000 FROM CIP 3-283 (PAVILION THEATRE REPLACEMENT) AS A GRANT TO THE VIRGINIA BEACH PERFORMING ARTS CENTER FOUNDATION WHEREAS, City Council has appropriated $35 million for 9 construction of a performing arts theater at Town Center, with 10 approximately $12.5 million in additional funding to be provided 11 by private contributions; 12 WHEREAS, the Virginia Beach Performing Arts Center 13 Foundation has been created and incorporated to solicit and 14 facilitate private contributions for the performing arts 15 theater; and 16 WHEREAS, the Virginia Beach Performing Arts Center 17 Foundation requires seed money for fundraising purposes; 18 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 19 OF VIRGINIA BEACH, VIRGINIA: 20 That the expenditure of $120,000 from Capital Improvement 21 Project #3-283 (Pavilion Theatre Replacement) for the purpose of 22 providing a grant in like amount to the Virginia Beach 23 Performing Arts Center Foundation (the "Foundation") to be used 24 by the Foundation as seed money for fundraising purposes, is 25 hereby authorized, it being anticipated that, to the extent of 26 funds raised by the Foundation from other sources, the aforesaid 27 grant will be reimbursed to the City. 28 Adopted by the Council of the City of Virginia Beach, 29 Virginia on the 10th day of May , 2005. Approved as to Content: ~~tq~r~ Approved as to Legal Sufficiency Z~~ City Attorney CA-9609 P&A\GG\ordres\VBPACFord.doc May 3, 2005 R-l 2 - 37- Item V-I. 6. ORDINANCES/RESOLUTIONS ITEM # 53942 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Ordinance to A UTHORIZE acquisition of property in fee simple for right-of-way and easements, by agreement or condemnation, re Shore Drive intersections at Treasure Island Drive, Marlin Bay Drive and Shady Oaks Drive Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Robert M, Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A, Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A, Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 1 AN ORDINANCE TO AUTHORIZE ACQUISITION 2 OF PROPERTY IN FEE SIMPLE FOR RIGHT OF 3 WAY FOR SHORE DRIVE INTERSECTIONS - 4 DEMONSTRATION PROJECT (CIP 2-115) AND 5 THE ACQUISITION OF TEMPORARY AND 6 PERMANENT EASEMENTS, EITHER BY 7 AGREEMENT OR CONDEMNATION 8 9 10 WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a public 11 necessity exists for the construction of this important roadway project to improve transportation 12 within the City and for other related public purposes for the preservation of the safety, health, peace, 13 good order, comfort, convenience, and for the welfare of the people in the City of Virginia Beach. 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Council authorizes the acquisition by purchase or condemnation 17 pursuant to Sections 15.2-1901, et seq., Sections 33.1-89, et seq., and Title 25.1 of the Code of 18 Virginia of 1950, as amended, of all that certain real property in fee simple, including temporary and 19 permanent easements and entire tracts upon which such rights of way or easements shall be located, 20 within the limitations and conditions of Section 33.1-91 of the Code of Virginia of 1950, as amended 21 (the "Property"), as shown on the plans entitled "CITY OF VIRGINIA BEACH, VIRGINIA 22 DEPARTMENT OF PUBLIC WORKS ENGINEERING DIVISION SHORE DRIVE 23 IMPROVEMENTS DEMONSTRATION PROJECT CIP # 2-115," (the "Project") and more 24 specifically described on the acquisition plats for the Project (plats and plans collectively referred to as 25 the "Plans"), the Plans being on file in the Engineering Division, Department of Public Works, City of 26 Virginia Beach, Virginia, 27 Section 2. That the City Manager is hereby authorized to make or cause to be made on behalf 28 of the City of Virginia Beach, to the extent that funds are available, a reasonable offer to the owners . 29 or persons having an interest in said Property. If refused, the City Attorney is hereby authorized to 30 institute proceedings to condemn said Property. 31 32 33 34 35 36 37 38 39 Adopted by the Council of the City of Virginia Beach, Virginia, on the 10th day of Mt=ly ,2005. ~D: 10/21/04 REVISION: 3/29/05 APPROVED AS TO CONTENT 40 41 42 ~! ('. ~.s", GNATURE Pm RCAI E$tJi DEPARTMENT 43 44 45 46 47 48 APPROVED AS TO LEGAL SUFFICIENCY AND FORM 49 ~-I-4L 50 51 52 53 54 CITY ATTORNEY X:\Projects\CIP Projects\Shore Dr. Inter. - Demonstration Prj. 2-115\Acquisition Ordinance Form.doc F:/data/aty/oid/real estate/acquisitions/working ~cond/aaquisition ordinances/ f1.'\g~2.5 Ord . doc Co.'1~S ~I . . J ~/I ~/, -=""'-1 CH ESAPEAKE SAY ~'I/~ II ~ ~ -~ I ~~ L. ~~b ~!f---:Ji:j~ ~ [fJ[j t t ------ ~ rtjJlt~ ~~ ~ r- ~Nl:::JjlJJj)0. ,~,~ ~)lf;d ~ ~ ~ {/~ ~!mi 7j[~<fj{(~:~ ~ ~~ Y;~) ~ ~~'){~'^ ~~G ~'l/\ ;~~m)fl~ ~ ::::in ~ 'l' /; ~ t:j ><~I~~ /~ f- ~. II/; re ~ ~~ ~.. j~~'f!l. 'I. i' ~ ~T"'\---,.::--e~~ n~ ~~~~::v, . 'J-(\0UTT~~(If U ~~~ r~ \" ~\-d ~ ~ \ -:)\ - == )O't ~";Ih ~ \ -U;;::;; . ::J ~~j ~ ~ ~ \J. '- ~ y h ~~ >-f, -=- \~ > lI-\f\ ~ I 1/ ~ Q. I t-...~ '! \ t)U j ~ ~ LOCA liON MAP F SHORE DRIVE CIP 2-115 SCALE: 1" 600' 1 \ \ \ I T70M /\ I I" -, SHORE DR.DGN M,j,S, PREPARED BY PM' ENG. CADD DEPT, MARCH 18,2005 - 38- Item V-I. 7. ORDINANCES/RESOLUTIONS ITEM # 53943 The following registered to speak in SUPPORT: Bobby Rountree, 1750 Tomcat Boulevard, Phone: 433-2553, NAS Oceana Planning Policy Department Director, AICUZ Member - JLUS Policy Committee, represented Captain Keeley, Commanding Officer- NAS Oceana. Oceana is actively lobbyingfor encroachment partneringfunds for their FY 2006 Operating Budget to support the City through its Agricultural Reserve Program (ARP) and Conservation groups to preserve open space as well as provide a return on investment to property owners who are affected by some of the JLUS recommendations and at the same time providing a buffer for NAS Oceana. The following registered in OPPOSITION: Reverend Tom Conant, 1405 Powder Ridge Court, Phone; 471-8886, Pastor of Christian Chapel Assembly of God. Since April 13, 2004, their application has been deferred pending completion of the Joint Land Use Plan (JLUS). The Lynnhaven Presbyterian Church application presented during the same City Council Session was approved. Reverend Conant requested reconsideration of the Deferral. A copy of Reverent Conant's statement is hereby made a part of the record. Alvin Chandler Calvert, 2801 Rose Garden Way, Phone: 438-6182, long standing member of Christian Chapel Assembly of God. The average attendance for Sunday services is 210 (spread out over 2 services). Interest rates and building costs are increasing. Tim Roscher, Phone: 474-1875, represented Christian Chapel Assembly of God Representatives of the Church have met with Captain Keeley, Mr. Rountree and his staff to determine the Navy's opposition. On the Church's application, nursery and classrooms were listed, which the Navy had interpreted as operating a daycare center and school. This is not the case. The nursery is only for housing the small children during Sunday services and the classrooms are just for Sunday school. The Church has been given a verbal approval by the Navy, if the Conditional Use is more specifically detailed. Upon motion by Councilman Reeve, seconded by Councilman Maddox, City Council ADOPTED: Resolutions re Joint Land Use (JLUS) a. EXTEND Interim Guidelines governing applications re development in Air Installation Compatible Use Zones (AICUZ) b. ACCEPT the final Hampton Roads Joint Land Use Study (JLUS) and DIRECT the City Manager to provide Ordinances to implement their recommendations The City Staffwas directed to come back with recommendations re Christian Assembly of God Conditional Use Permit and its status. May 10, 2005 - 39- Item V-I. 7. ORDINANCES/RESOLUTIONS ITEM # 53943 (Continued) Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A, Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 1 2 3 4 5 6 7 A RESOLUTION EXTENDING THE INTERIM GUIDELINES GOVERNING APPLICATIONS FOR DEVELOPMENT IN AIR INSTALLATIONS COMPATIBLE USE ZONES (AICUZ) WHEREAS, on February 10, 2004, the City Council 8 adopted Interim Guidelines Governing Applications for 9 Development in Air Installations Compatible Use Zones (AICUZ) 10 (the "Guidelines), which had been developed by the Task Force on 11 Land Use in Air Installations Compatible Use Zones and 12 recommended to the City Council by the Task Force on February 3, 13 2 0 04; and 14 WHEREAS, the said Guidelines were amended on March 23, 15 2 0 04; and 16 WHEREAS, the Guidelines provided, in pertinent part, 17 that certain applications for discretionary approvals should be 18 deferred by the Planning Commission or City Council, as the case 19 may be, pending completion of the Joint Land Use Study; and 20 WHEREAS, the Joint Land Use Study has been completed; 21 and 22 WHEREAS, the City is In the process of developing the 23 AICUZ Overlay Ordinance, which, among other things, will provide 24 rules regarding decisions by the City Council on land use 25 applications coming before it; and 26 WHEREAS, it is anticipated that the AICUZ Overlay 27 District Ordinance will be brought before the City Council in 28 the Fall of 2005; and 29 WHEREAS, because the same reasons for deferring action 30 on applications within the purview of the Guidelines pending 31 completion of the Joint Land Use Study remain applicable pending 32 adoption of the AICUZ Overlay District Ordinance, the City 33 Council deems it appropriate and in the public interest, pending 34 adoption of the AICUZ Overlay District Ordinance, to continue to 35 treat discretionary land use applications in the same manner as 36 is set forth in the Guidelines; 37 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 38 CITY OF VIRGINIA BEACH, VIRGINIA: 39 That the Interim Guidelines Governing Applications for 40 Development in Air Installations Compatible Use Zones (AICUZ) 41 are hereby amended so as to extend the period during which they 42 are operative, as follows: 43 44 45 46 47 48 Amended Interim Guidelines Governing Applications for Development in Air Installations Compatible Use Zones (AICUZ) 1. Purpose. 49 The City of Virginia Beach has agreed to engage with 50 the Navy in a Joint Land Use Study (JLUS) to resolve 51 conflicts between development and jet aircraft operations 2 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 near NAS Oceana. This agreement necessitates a careful balance between the City's commitment to act in a timely manner on land use proposals in the affected area and the City's commitment to partner with the Navy to carefully and comprehensively work toward a mutually acceptable land use solution. It is reasonably anticipated that the JLUS effort will take at least six (6) months and perhaps a year to complete, such that this passage of time will work against the interests of those citizens seeking quick resolution to their land use issues. Accordingly, the City Council of the City of Virginia Beach sets forth these interim guidelines intended to move forward, for resolution on their merits, those rezoning and conditional use per.mit requests that are impacted by the AICUZ program but whose impact is not deemed detrimental to the desired balance to be struck through the JLUS effort. 2. Application. (a) These guidelines govern the procedural aspects of discretionary development applications (i. e., applications for rezonings, conditional zonings and conditional use per.mits requiring hearing by the City Council and Planning Commission) pertaining to property located wholly or 3 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 partially within an Air Installations Compatible Use Zone (AICUZ) (b) These guidelines do not apply to the review of subdivision plats, site plans or other forms of review of proposed developments not requiring the approval of the Ci ty Council i to applications for discretionary approvals of land uses not deemed incompatible under Table 2 (Suggested Land Use Compatibility in Noise Zones) or Table 3 (Suggested Land Use Compatibility in Accident Potential Zones) of the Department of the Navy's AICUZ Program Procedures and Guidelines for Department of the Navy Air Installations applications (OPNAV Instruction 110lO.36B); or to for discretionary approvals on property entirely outside of an AICUZ area. Guidelines. (a) Infill development on tracts or parcels of less than ten (IO) acres, where all of the following conditions 3. are present should be considered by the Planning Commission and City Council in the normal course and should be decided on the merits of the application: (I) the existing zoning is unreasonable; (2) the requested action would give rise to development substantially similar to that on surrounding properties; and (3) the requested use is the least 4 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 intensive necessary to achieve consistency with the surrounding properties (b) Development proposals for property wholly or partially located in AICUZ areas and not meeting the cri teria set forth in subsection (3) (a) above should be considered by the Planning Commission and City Council in the normal course and should be decided on the meri ts of the application where all of the following conditions are present: (1) the property is not located, wholly or partially, within an Accident Potential Zone; (2) the development proposal represents the lowest reasonable density or intensity for the property, given its location and surrounding land uses; (3) the property is not located, wholly or partially, within a noise zone greater than 70 dB Ldn (except where the uses proposed are deemed compatible with their location in such noise zone pursuant to Section 221.1 of the City Zoning Ordinance); and (4 ) all appropriate noise attenuation measures specified by Section 221.1 of the City Zoning Ordinance are provided. (c) All other applications should be deferred by the Planning Commission or City Council, as the case may be, pending completion adoption of the Joint Land Uoe Study AICUZ Overlay Ordinance. 5 120 121 122 Adopted by the Council of the City of Virginia Beach, 123 Virginia, on the 10th day of M~y , 2005. CA-9605 OID\Land Use\ordres\AICUZ\extendinterimguidelinesres.doc R-1 May 3, 2005 APPROVED AS TO CONTEBNT: APPROVED AS TO MIx2 S....""$..a5' \r~ Planning ~partment C 6 ENCY: 1 2 3 4 5 6 7 8 A RESOLUTION ACCEPTING THE FINAL HAMPTON ROADS JOINT LAND USE STUDY AND DIRECTING THE CITY STAFF TO BRING FORWARD ORDINANCES IMPLEMENTING THE RECOMMENDATIONS THEREOF WHEREAS, pursuant to Resolution No. 3031, adopted on 9 January 6, 2004, the City Council committed to participate in a 10 Joint Land Use Study, the purpose of which was to provide 11 recommendations regarding land use policy to reduce the impacts 12 associated with military air operations; and 13 WHEREAS, the said Resolution also provided that the 14 City shall implement such recommendations of the Study as are 15 appropriate; and 16 WHEREAS, the Joint Land Use Study has been completed 17 and presented to the City Council, and a public hearing on the 18 final Study was held on May 3, 2005; 19 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 20 CITY OF VIRGINIA BEACH, VIRGINIA: 21 That the City Council hereby accepts the Final Hampton 22 Roads Joint Land Use Study dated April, 2005 and directs the 23 City Staff to bring forward to the City Council all appropriate 24 ordinances implementing the recommendations thereof pertaining 25 to the City of Virginia Beach, including, but not limited to, 26 the preparation of a draft AICUZ Overlay Ordinance to be 27 presented to the City Council for its consideration. 27 BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF 28 VIRGINIA BEACH, VIRGINIA: 29 That the City Council hereby expresses its gratitude 30 to the United States Navy, the Cities of Norfolk and Chesapeake, 31 the members of the Policy Committee and Technical Committee 32 (Working Group), the Office of Economic Adjustment, the Hampton 33 Roads Planning District Commission, members of the public who 34 attended public hearings and meetings on the Study, and all 35 others whose efforts contributed to the completion of the Final 36 Hampton Roads Joint Land Use Study. 37 38 Adopted by the Council of the City of Virginia Beach, 39 Virginia, on the 10th day of May , 2005. CA-9608 OID\Land Use\ordres\AICUZ\FinalJLUSres.doc R-1 May 4, 2005 APPROVED AS TO CONTEBNT: APPROVED AS CY: Planning ~rt::~()5 City Attorney's 2 - 40- Item V-L8. ORDINANCES/RESOLUTIONS ITEM # 53944 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED: Resolution to DIRECT the City Manager perform a Pubic Safety Compensation Review Council Members Diezel and Wood will serve as Council Liaisons Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E, Diezel, Robert M Dyer, Vice Mayor Louis R, Jones, Reba S. McClanan, Richard A, Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 1 REQUESTED BY COUNCILMEMBERS JAMES L. WOOD AND HARRY E. DIEZEL 2 3 4 A RESOLUTION DIRECTING THE CITY 5 MANAGER TO PERFORM A PUBLIC SAFETY 6 COMPENSATION REVIEW 7 8 9 WHEREAS, the City's Public Safety Departments are facing 10 challenges in the recruitment and retention of sworn employees; and 11 WHEREAS, the Police Department currently has approximately 12 sixty (60) vacant positions; and 13 WHEREAS, the Police Department has lost a number of officers, 14 including ones performing highly specialized duties, to federal 15 employment; and 16 WHEREAS, salary compression issues significantly impact public 17 safety positions; 18 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 19 VIRGINIA BEACH, VIRGINIA: 20 1. That, as a means of addressing the foregoing 21 concerns, the City Manager is hereby directed to perform a Public 22 Safety Compensation Review, in which the issues germane to the 23 compensation and benefits of Public Safety Employees shall be 24 examined; 25 2. That the findings and recommendations of the 26 aforesaid Public Safety Compensation Review shall be provided to 27 the City Council by no later than December 31, 2005; and 28 3. That Councilmembers James L. Wood And Harry E. 29 29 Diezel are hereby appointed City Council liaisons in this matter. 30 31 Adopted by the Council of the City of Virginia Beach, 32 Virginia, on the 10th day of May , 2005. 33 34 CA-9607 P&A\GG\ordres\compstudy.res R-3 May 4, 2005 APr};}f;o;VtM;;;JNCY' City Attorney's Office 2 Item J. PLANNING 1. PLEASANT GROVE BAPTIST CHURCH 2. COASTAL COMMUNITY CHURCH 3. APC REALTY & EQUIPMENT CO. LLC, SPRINTCOM,INC. AND SPRINT PCS 4. CSM, L.L. C. 5. SANDLER AT ASHVILLE PARK, LLC. 6. CITY OF VIRGINIA BEACH - 41 - ITEM # 53945 MODIFICATION OF CONDITIONS re a CONDITIONAL USE PERMIT (APPROVED: January 22, 1990) MODIFICATION OF CONDITIONS re CONDITIONAL USE PERMIT (APPROVED: October 28, 1997) CONDITIONAL USE PERMIT CHANGE OF ZONING CONDITIONAL CHANGE OF ZONING CHANGE OF ZONING COMMUNICATIONS AND INFORMATION TECHNOLOGY (CONDITIONAL USE PERMIT) May 10, 2005 - 42- Item J. PLANNING ITEM # 53946 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council APPROVED IN ONE MOTION Items 1, 2, 3 and 6alb of the PLANNING BY CONSENT AGENDA, Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Robert M, Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A, Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Voting Nay: None Council Members Absent: None Council Lady McClanan voted a VERBAL NAY on Item J,3 (APC REALTY /SPRINTCOM/SPRINT) May 10, 2005 - 43- Item J.1. PLANNING ITEM # 53947 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council MODIFIED the application of PLEASANT GROVE BAPTIST CHURCH to allow a Child Care Center within the existing church re a Conditional Use Permit, (approved by City Council January 22, 1990): ORDINANCE UPON APPLICATION OF PLEASANTGROVE BAPTIST CHURCH FOR THE MODIFICATION OF CONDITIONS FOR A CONDITIONAL USE PERMIT APPROVED BY CITY COUNCIL ON JANUARY 22,1990 R050531248, BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of Pleasant Grove Baptist Church for the Modification of Conditions for a Conditional Use Permit approved by City Council on January 22, 1990. The request is for a child care education center in conjunction with the church. Property is located at 2153 Kempsville Road (GPIN 14545857800000). DISTRICT 1 - CENTERVILLE The following conditions shall be required: 1. The applicant shall obtain all necessary permits, inspections and approvals from the Fire Department and the Permits and Inspections Division of the Planning Department before the day care occupancy of the building. A Certificate of Occupancy for the use shall be obtained from the Permits and Inspections Division of the Planning Department. 2. The applicant shall maintain a childcare license with the Commonwealth of Virginia. Failure to maintain childcare license shall result in revocation of the Conditional Use Permit. 3. The childcare center is limited to a maximum of seventy (70) children. The center shall not care for more than five children under the age of 2-1;2, 4. The "Play Area" for the day care shall be located as shown on the submitted plan entitled "Layout Plan for Pleasant Grove Baptist Church" prepared by MSA, P.c., dated 11/03/04. This Ordinance shall be effective in accordance with Section 107 (j) of the Zoning Ordinance, Adopted by the Council of the City of Virginia Beach, Virginia, on the Tenth of May Two Thousand Five May 10, 2005 Item J.1. PLANNING Voting: - 44- ITEM # 53947 (Continued) 11-0 (By Consent) Council Members Voting Aye: Harry E, Diezel, Robert M. Dyer, Vice Mayor Louis R, Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 - 45 - Item J.2. PLANNING ITEM # 53948 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council MODIFIED conditions re application of COASTAL COMMUNITY CHURCH to add an awning (Conditional Use Permit, approved by City Council October 28, 1997). . ORDINANCE UPON APPLICATION OF COASTAL COMMUNITY CHURCH FOR THE MODIFICATION OF A CONDITIONAL USE PERMIT APPROVED BY CITY COUNCIL ON OCTOBER 28, 1997 R050531249 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of Coastal Community Church for the Modification of a Conditional Use Permit approved by City Council on October 28, 1997 on property located at 2800 South Independence Boulevard (GPIN 14754026760000). DISTRICT 1 - CENTERVILLE The following conditions shall be required: 1. All conditions with the exception of Numbers 1 and 4 attached to the Conditional Use Permit granted by the City Council on February 28, 1997, remain in affect. 2, Condition Number 1 of the February 28, 1997, Conditional Use Permit is deleted and replaced with the following: The site shall be developed in accordance with the site plan entitled, "Church Facility for Glenwood Baptist Church" dated August 15, 1995 and prepared by Verebely & Associates, Architects, except the applicant shall be allowed to install: 12-foot tall pylon-style, internally-lit sign. The sign shall conform substantially with the submitted sign elevation prepared by Cardinal Sign Corporation, dated January 3, 2005, Upon further development and construction of the entrance on South Independence Boulevard, the applicant shall provide a right turn lane, 3. Landscaping around the proposed sign shall be substantially in accordance with the submitted landscaping plan entitled "Coastal Community Church, Virginia Beach ", prepared by Winesett Nursery. Said plan has been exhibited to the City of Virginia Beach City Council and is on file in the City of Virginia Beach Planning Department, 4, Condition Number 4 of the February 28, 1997, Conditional Use Permit is deleted and replaced with the following: The structure shall substantially conform to the submitted elevations, except the applicant shall be allowed to install an awning to cover the sidewalk adjacent to the building and the building entrances. The exterior of the structures shall consist of red brick with a dark gray shingle roof, and the awnings shall be of a complementary color of the building color scheme, May 10, 2005 - 46- Item J.2. PLANNING ITEM # 53948 (Continued) This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Tenth of May, Two Thousand Five Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 - 47- Item J.3. PLANNING ITEM # 53949 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED an Ordinance upon application of APC REALTY & EQUIPMENT CO. LLC, SPRINTCOM, INC., and SPRINT PCS for a Conditional Use Permit re a communications tower within a Dominion Virginia Power transmission structure: ORDINANCE UPON APPLICATION OF APCREALTY & EQUIPMENT Co., L.L. C, SPRINTCOM, INC, SPRINT PCS FOR A CONDITIONAL USE PERMIT FOR A COMMUNICATIONS TOWER R050531250 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of APC Realty & Equipment Co" L.L.C, SprintCom, Inc., Sprint PCS for a Conditional Use Permit for a communications tower on property located at 5697 Magnolia Run Circle (GPIN 14641910810000), DISTRICT 1- CENTERVILLE The following conditions shall be required: 1. The proposed tower and antenna array shall not exceed the height depicted on the submitted "Elevation View and Details, Sheet Number C-3, prepared by Clark Nexsen, Architecture and Engineering, for Sprintcom Inc., at 5797 Magnolia Run Circle, Virginia Beach, VA ", Said plan has been exhibited to the City of Virginia Beach City Council and is onfile in the City of Virginia Beach Planning Department, 2, The site shall be developed substantially in accordance with the submitted site plan entitled "N076XC812 CENTERVILLE TURNPIKE 5797 MAGNOLIA RUN CIRCLE VIRGINIA BEACH, VA 23464 ", prepared by Clark Nexsen, Architecture and Engineering, for Sprintcom Inc. Said plan has been exhibited to the City of Virginia Beach City Council and is on file in the City of Virginia Beach Planning Department. 3. The applicant shall obtain a variance to the required setback from an existing residential structure in accordance with Section 232 (b) (1) of the City Zoning Ordinance before the site plan is approved and the antenna array are installed on the transmission structure. 4. The applicant shall obtain a 15-foot ingress / egress easement in accordance with Section 232 (b) (12) (iii) of the City Zoning Ordinance before the site plan is approved and the antenna array are installed on the transmission structure. 5. In the event that the tower is not used for a period of one year, it must be removed at the owner's expense. May 10, 2005 - 48- Item J.3. PLANNING ITEM # 53949 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 Tenth of May, Two Thousand Five Voting: 10-1 (By Consent) Council Members Voting Aye: Harry E. Diezel, Robert M, Dyer, Vice Mayor Louis R, Jones, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: Reba SAfcClanan Council Members Absent: None May 10, 2005 - 49- Item J.4. PLANNING ITEM # 53950 Attorney R. E. Bourdon, Phone: 499-8971, represented the applicant and advised this is a "downzoning". The least intense use, legally permitted, on this property is the development of a residential duplex. Two (2) copies of a site plan were distributed and are hereby made a part of the record. One site plan is for a residential development permitted under the current zoning and the other is for a 2-unit residential duplex, which is permitted under the current zoning. Upon motion by Councilman Diezel, seconded by Councilman Villanueva, City Council ADOPTED an Ordinance upon application ofCSM, L.L. C for a Change of Zoning District Classification: ORDINANCE UPON APPLICATIONOFCSM, LLC. FORA CHANGE OF ZONING DISTRICT CLASSIFICATION FROM A-18 TO R-5S Z05051220 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of CSM, L.L. C. for a Change of Zoning District Classification from A -18 Apartment District to R-5S Residential Single Family District on property located on the east side of Rosemont Road, 295 feet south of Bancroft Drive (GPIN 14866502900000). The Comprehensive Plan designates this site as being part of the Primary Residential Area, suitable for appropriately located suburban residential and non-residential uses consistent with the policies of the Comprehensive Plan. The purpose of the zoning change is to develop the site with a dwelling. DISTRICT 3 - ROSE HALL 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 Tenth of May, Two Thousand Five Voting: 9-2 Council Members Voting Aye: Harry E. Diezel, Robert M, Dyer, Vice Mayor Louis R. Jones, Richard A, Maddox, Mayor Meyera E, Oberndorf, Jim Reeve, Peter W Schmidt, Ron A, Villanueva and James L. Wood Council Members Voting Nay: Reba S. McClanan and Rosemary Wilson Council Members Absent: None May 10, 2005 - 50- Item J.5. PLANNING ITEM # 53951 Attorney R. J. Nutter, 222 Central Park Avenue, Phone: 687-7500, represented Sandler at Ashville Park Attorney Nutter advised as per the request of Steven R. Berman and Jack Keenan, adjacent property owners, the berms have been raised, one 4 to 6-foot and the other 6 to 8-foot, both landscaped. Katherine Holder, represented Sandler Steven R. Berman, 1685 Flanagan's Lane, Phone: 426-2077, spoke in OPPOSITION. Mr. Berman had requested the road be placed, at a minimum 225 feet away from his property. Mr. Berman will also have a multi-trail equestrian trail infront ofhis home. Mr. Berman requested Village B remain where designed. Mr, Berman distributed a copy of the plat of the location of his property and copy of meetings with the previous developer (Richard Browner), Said information is hereby made a part of the record. Upon' motion by Councilman Reeve, seconded by Councilman Maddox, City Council ADOPTED an Ordinance upon application of SANDLER AT ASHVILLE PARK, LLCfor a Chanf!e ofZoninf! District Classification from Conditional R-30 Residential and P-l Preservation District with a PDH-2 Overlay. The purpose of the zoning change is to modify a previously approved development plan (February 24, 2004): ORDINANCE UPON APPLICATION OF SANDLER AT ASHVILLE PARK, L.L. C. FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM CONDITIONAL R-30 AND P-1 WITH A PD- H2 OVERLAY TO CONDITIONAL R-30 AND P-1 WITH A PD-H2 o VERLA Y Z05051221 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of Sandler at Ashville Park, L.L. C. for a Chanf!e of Zoninf! District Classification from Conditional R-30 Residential District and P-1 Preservation District with a PD-H2 Overlay to Conditional R-30 Residential District and P-1 Preservation District with a PD-H2 Overlay on property located on the east side of Princess Anne Road, abutting the north and south sides of Flanagans Lane to its intersection with Sandbridge Road (GPINs 24130719600000; 24130662590000; 24131678130000; 24133638620000; 24134643370000; 24134795080000; 24135552520000; 24137544010000). The Comprehensive Plan designates this site as being part of Princess Anne (Transition Area), The purpose of the zoning change is to modify a previously approved development plan. DISTRICT 7 - PRINCESS ANNE The follOWing condition shall be required: 1. AnAmended Agreement en compass ingproffers shall be recorded with the Clerk of Circuit Court and is hereby made a part of the record.. May 10, 2005 - 51 - Item J.5. PLANNING ITEM # 53951 (Continued) This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Tenth of May, Two Thousand Five ( Voting: 9-2 Council Members Voting Aye: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R, Jones, Richard A. Maddox, Jim Reeve, Peter W. Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: Reba S. McClanan and Mayor Meyera E. Oberndorf Council Members Absent: None May 10, 2005 CITY OF VIRGINIA BEACH INTER-OFFICE CORRESPONDENCE In Reply Refer To Our File No. DF-6151 DATE: April 18, 2005 TO: Leslie L. Lilley William M. Macali vJ^ DEPT: City Attorney FROM: DEPT: City Attorney RE: Conditional Zoning Application; Sandler @ Ashville Park, LLC The above-referenced conditional zoning application is scheduled to be heard by the City Council on May 10, 2005. I have reviewed the subject proffer agreement, dated March 1, 2005 and have determined it to be legally sufficient and in proper legal form. 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/nlb Enclosure cc: Kathleen Hassen Document Prepared By: Troutman Sanders LLP 222 Central Park A venue, Suite 2000 Virginia Beach, Virginia 23462 AGREEMENT TIDS AGREEMENT, made this ~ day of March, 2005 by and between SANDLER AT ASHVILLE PARK. L.L.C., a Virginia limited liability company (hereinafter referred to as "Grantor"), the owner of certain parcels of property generally located in the Princess Anne Road Election district of Virginia Beach, Virginia, which property is more fully described on Exhibit A attached hereto (hereinafter the "Property") and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia (hereinafter referred to as "Grantee"). WIT N E SSE T H: WHEREAS, the Grantor has initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the Grantee, so as to change the classification from R-30 and P-l with a PDH-2 overlay to R-30 and P-l with a PDH-2 overlay on certain property which contains approximately 452 acres, more or less, located in the Princess Anne Election District of the City of Virginia Beach, Virginia, which property is more particularly described in the attached Exhibit A; and WHEREAS, the Grantee's policy is to provide only for the orderly development of land for various purposes, including mixed use purposes, through zoning and other land development legislation; and WHEREAS, the Grantor acknowledges that the competing and sometimes incompatible uses conflict, and that in order to permit differing uses on and in the area of the subject Property and at the same time to recognize the effects of the change and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the community that are not generally applicable to land similarly zoned R-30 and P-l with PDH-2 overlay are needed to cope with the situation to which the Grantor's rezoning application gives rise; and GPIN NOS.: 2413-07-1960-0000,2413-06-6259-0000, 2413-16-7813-0000, 2413-47-9508-0000, 2413-36-3862-0000, 2413-46-4337-0000, 2413-55-5252-0000, 2413-75-4401-0000 WHEREAS, the Grantor has voluntarily proffered in writing in advance of and prior to the public hearing before the Grantee, as part of the proposed conditional amendment to the Zoning Map, in addition to the regulations provided for in the existing R-30 and P-I with a PDH- 2 overlay zoning district by the existing City's Zoning Ordinance (CZO), the following reasonable conditions related to the physical development, operation and use of the Property to be adopted as a part of said amendment to the new Zoning Map relative to the Property, all of which have a reasonable relation to the rezoning and the need for which is generated by the rezoning; and WHEREAS, said conditions having been proffered by the Grantor 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 covered by such conditions; provided, however, that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of the comprehensive implementation of a new or substantially revised zoning ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia and executed by the record owner of the subject Property at the time of recordation of such instrument; provided, further, that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of ordinance or resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of the Code of Virginia, Section 15.2- 2204, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent. NOW THEREFORE, the Grantor, for itself, it's successors, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion of quid pro qUO for zoning, rezoning, site plan, building permit or subdivision approval, hereby make the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation and use of the Property and hereby covenant and agree that these proffers 2 (collectively, the "Proffers") shall constitute covenants running with the said Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the Grantor, it's heirs, personal representatives, assigns, grantees and other successors in interest or title, namely: 1. The Property shall be developed substantially as shown on the "Master Plan of Ashville Park Virginia Beach, V A" dated 2/08/05 and designed by Stephen Fuller Places, LLC in conjunction with MSA, P.C., a copy of which has been exhibited to City Council and is on file with the Virginia Beach Planning Department (hereinafter, the "Master Plan"). 2. The principal entranceway to the Property shall be from Princess Anne Road which shall be substantially similar in design and quality to the exhibit entitled "Community Entrance Princess Anne Road" a copy of which is contained within Section V of the development manual entitled "Ashville Park" prepared by Stephen Fuller Places, LLC, a copy of which has been exhibited to the City Council in conjunction with this Zoning Ordinance amendment and is on file with the Virginia Beach Planning Department (hereinafter the "Manual"). 3. A second entranceway to the Property shall be located at Flanagans Lane near the intersection of Flanagans Lane and Sandbridge Road and shall be substantially similar in design and quality to the exhibit entitled "Community Entrance Flanagans Lane" prepared by Stephen Fuller Places, LLC, a copy of which is contained within Section V of the Manual. 4. Prior to the issuance of the first residential building permit within Village C and upon completion of at least two lanes of the public right-of-way running through Ashville Park from Princess Anne Road to the second entranceway of the Property at Flanagans Lane as referenced in proffer number 3, Grantor shall cul-de-sac Flanagans Lane within the confines of Ashville Park at two locations where depicted on the Master Plan. In addition to this improvement, Grantor shall maintain a 100' buffer area along the portion of the northern most property line of Ashville Park, located directly to the north of Village D, substantially in the location identified as "100' Buffer" on the exhibit entitled "Village 'D'" in Section IV of the Master Plan. Within this 100' buffer area, Grantor shall install an undulating berm and solid 6' 3 high fence, substantially as shown on the Exhibit entitled Conceptual Site Layout Plan of Ashville Park, Berm Plan, Virginia Beach, VA., dated 2/08/05, prepared by MSA, P.C., which plan shall have been exhibited to City Council and on file in the Planning Department of the City of Virginia Beach (hereinafter "Berm Plan"). The berm and fence shall be installed within the 100' Buffer prior to the completion of the development of Villages A and B as identified on the Master Plan. Any multi-purpose equestrian trails or pedestrian paths located adjacent to the berms shown on the Berm Plan, shall be located on the side of the berm facing Ashville Park. STREETSCAPE 5. The Grantor shall dedicate to the City of Virginia Beach sufficient land along the portions of the Property adjacent to Princess Anne Road of 55' in width as measured from the centerline of the right-of-way, to accommodate an ultimate 110' right-of-way. In addition to said dedication, Grantor agrees to dedicate to the City an additional 150' wide buffer as measured from the ultimate right-of-way dedication. The dedicated buffer shall be for public purposes including open space, buffers, landscaping, utilities, roadways and trail purposes. Said buffer shall not restrict the development of the "Community Entrance Prospective" within Section V within the Manual. The dedications referenced in this proffer #5, shall be made concurrently with the recordation of the final subdivision plat for the first phase of development of the Property. 6. The Grantor agrees, during detailed site plan review, to conduct a Traffic Impact Study of the impacts of Ashville Park. The Grantor agrees to substantially complete or bond the required improvements on Princess Anne Road at the entrance to Ashville Park that are called for in the Traffic Impact Study. Said improvements shall be substantially completed or bonded prior to the issuance of the first permanent occupancy permit for residents within Ashville Park. 7. The internal streets within Ashville Park shall be designed and constructed in accordance with the exhibit entitled ''Typical Street Sections Plan of Ashville Park Princess Anne Road, Virginia Beach, Virginia", prepared by MSA, P.C., and dated February 8, 2005, 4 which exhibit has been displayed to the City Council of the City of Virginia Beach and is on file in the Virginia Beach Planning Department (hereinafter "Street Section Plan"). 8. All street lighting installed on the Property shall be a decorative style fixture and the height and separation of street lights shall be determined during the detailed site plan review. 9. The trees planted within and adjacent to the public right-of-ways on the Property shall be double the total tree canopy requirements for public right-of-ways as set forth in the Department of Public Works Landscape Manual of the City of Virginia Beach. 10. Subject to confirmation by the City of the necessary 50' wide right-of-way widths and receipt by the City of all environmental permits from the Anny Corp of Engineers and Department of Environmental Quality, Grantor shall substantially improve or bond the costs of right-of-way improvements to Flanagans Lane beginning from the eastern-most entranceway to the Property from Flanagans Lane, continuing in an easterly direction to the intersection of Flanagans Lane and Sandbridge Road. Said improvements shall be substantially completed or bonded prior to the issuance of final occupancy permit for the first residence in Village D or E as depicted on the Master Plan. Said improvements shall be the widening of the existing lane with and the piping of the adjacent ditches, together with the portion of the future right-of-way traffic simulation generated by Ashville Park as determined during the detailed site plan review and the Traffic Impact Study performed by Grantor. These improvements shall be consistent with CIP Project No. 2.021.000 for rural road improvements in the City of Virginia Beach's Capital Improvement Program. THE VITLAGES OF ASHVILLE PARK 11. The Grantor shall record a Master Deed of Covenants, Conditions and Restrictions ("Restrictions") governing the Property. All land owners within the PD-H2 District shall be members of a Home Owners Association responsible for maintaining collectively all common areas on the Property. The Restrictions shall be enforced by one or more Home Owners Association, which Restrictions, shall among other things, restrict the use of the open space areas for any purpose, but recreation and open space use. Such covenants shall run with the land and 5 be in full force and effect for a period of at least fifty (50) years. These covenants shall become part of the deed of each lot or parcel within the development. Such covenants shall be approved by the City Attorney and recorded before the first building permit in the project is issued. The Restrictions shall among other things require that every residential unit within Village B as shown on the Master Plan will be occupied, on a full-time basis, by at least one (1) adult resident of fifty-five (55) years of age or older. The Restrictions shall also prohibit persons under eighteen (18) years of age from residing in any residential unit within Village B for more than one hundred twenty (120) days in any calendar year. 12. The total number of units developed in Village B shall not exceed 169. All such units within Village B shall be single-family detached dwellings. The minimum lot size, internal open space area, buffers and acreages for each Village shall be as set forth in the Master Plan. 13. Villages A, C, D and E shall be developed substantially as depicted on the Master Plan. The total number of units developed in Village A shall not exceed 135 units. The total number of units developed in Villlage C shall not exceed 98 units. The total number of units developed in Village D shall not exceed 41. The total number of units developed in Village E shall not exceed 56. All units shall be single-family detached dwellings within these Villages. The minimum lot size, internal open space area, buffers and acreages for each Village shall be as set forth in the Master Plan. 14. The linear parks depicted within Villages A, C, D and E shall be maintained by the Home Owners Association and no structure shall be allowed within the linear parks other than uniform fencing, or other uniform decorative features, and mailboxes. The Pocket Parks depicted on the Master Plan shall be developed and constructed substantially as depicted on the Master Plan. The Pocket Parks shall be maintained by the Home Owners Association. All sidewalks and trails located outside of the public rights-of-way shall be maintained by the Home Owners Association. 6 15. A Letter of Map Amendment ("LOMA") must be approved by FEMA before any development may proceed within any Special Flood Hazard Area. 16. The residential lot tree canopy for each residential lot on the Property shall be double the total canopy cover specified in the City of Virginia Beach's "Residential Tree Request Table" in effect as of September 1,2003. 17. A minimum 50' buffer shall be established on the perimeters of the Property as shown on the Master Plan. No structures shall be allowed within the buffer area and the buffer area shall be maintained by the Home Owners Association. No community wide or other activity other than maintenance shall occur within the Buffer area. RECREATIONAL AND OPEN SPACE AREAS 18. Two Recreational Activity Areas shall be designed, constructed and built on the Property substantially where indicated on the Master Plan. Both facilities shall provide indoor amenities, meeting rooms and active outdoor recreational amenities. No outside recreational fields or sporting areas shall be lighted to permit sporting events at night. This restriction shall not prohibit lighted outdoor swimming pools or lighted outdoor tennis courts provided that any such lighted tennis courts must be setback a minimum of 150' from a residential property line. Outdoor lighting installed for the swimming pools or outdoors tennis courts shall be directed downward toward the swimming pool or tennis courts play area. 19. The recreational facilities shall be substantially similar in quality, design and character to the exhibits entitled "Community Amenities" as contained in Section VI in the Manual. It is recognized that with a development of this size, detailed building plans may change as the development of Ashville Park progresses. The intent of the renderings is to demonstrate the architectural style and building quality of these facilities. Final elevations for these structures shall be submitted to the Planning Director to assure compliance with this proffer. 20. In addition to the buffer areas, linear parks, pocket parks and Village Greens within Villages A, B, C, D, and E, Grantor shall set aside as open space the areas shown on the 7 Master Plan. Said areas shall be for the benefit of the owners of property within Ashville Park. These areas shall be set aside for passive enjoyment and recreation for uses such as Lakes, Meadows, Forested Areas and Landscaped Vistas. These areas shall be maintained by the Home Owners Association. 21. No portion of the Property that has been designated as a jurisdictional wetland by the U.S. Army Corp of Engineers shall be disturbed. 22. The combined areas set aside for recreation and open space on the Property should not be below fifty-two percent (52%) of the current gross acreage of the Property. The different types and acreages of open spaces provided within Ashville Park shall be substantially as specified on the Master Plan. 23. Grantor shall donate $1,000.00 for each residential lot developed on the Property to the City of Virginia Beach Department of Parks and Recreation into the Open Space Site Acquisition program more specifically referred to as CIP Project No. 4.004.000. Grantor's per lot donation should be paid to the City at the time of the issuance of each building permit for each residential lot within Ashville Park. If all or a portion of said donated funds have not been used by the City of Virginia Beach within twenty (20) years for the purpose for which they were dedicated, then they may be used by the City of Virginia Beach for other municipal purposes, as the City shall in its sole discretion deem appropriate. OPEN SPACE; PEDESTRIAN AND BIKE TRAILS 24. Grantor shall construct a series of sidewalks and trails that are designed to provide pedestrian accessibility within each Village, and pedestrian and bike connections between each Village and to adjacent properties substantially as shown on the Exhibit entitled "Connectivity Plan" prepared by Stephen Fuller Places, LLC, which plan is part of the Manual (hereinafter "Connectivity Plan"). The path system within the Village Greens, the Pocket Parks and other open space areas shall be finished in hard surfaces such as asphalt or compacted clay. Such trails shall be designed substantially in accordance with the quality levels and design features as 8 depicted on the exhibit entitled "Open Space" prepared by Stephen Fuller Places, LLC, which exhibit is part of the Manual. While not all portions of the trail system within Ashville Park will be open to the public, Grantor shall provide a continuous trail system from Princess Anne Road to Flanagans Lane that will be open to the public either through easements over some of the trails on the Home Owners Association property, or the provision of sidewalks and trails within the public right-of-way section between Princess Anne Road and Flanagans Lane. 25. Grantor shall construct a Multi-PurposelEquestrian Trail substantially where indicated on the Connectivity Plan. The Multi-PurposelEquestrian Trail shall be approximately 8' in width, constructed of compacted earthen material, compacted clays or similar compacted material substantially as depicted on the "Trail Section" shown on the Connectivity Plan. The Multi-PurposelEquestrian Trail shall be open to the public. THE RESIDENCES AT ASHVILLE PARK 26. Grantor shall include within the Restrictions governing the Property, a requirement that the design and building materials for all fences, homes and accessory structures must be reviewed and approved by an Architectural Review Committee of the HOA to insure design and quality compatibility. Said restrictions shall run with the land as allowed under the laws of the Commonwealth of Virginia. 27. All residential dwellings constructed on the Property shall have visible exterior surfaces, excluding roofs, porches, windows, doors, trim and sofets, consisting entirely of all or any combination of brick, stone, hardy plank, stucco, cedar shake or similar quality materials. 28. All residential dwellings constructed on the Property shall be constructed with a minimum of a two (2) car garage. 29. All residential dwellings constructed within Villages A, C, D and E shall contain no less than 2,400 square feet of enclosed living area, excluding garage area, for anyone-story dwelling and no less than 2,600 square feet of enclosed living area, excluding garage area, for any two-story dwelling. 9 30. All residential dwellings constructed within Village B shall contain no less than 1,800 square feet of enclosed living area, excluding garage area, for anyone-story dwelling and shall contain no less than 2,400 square feet of enclosed living area, excluding garage area, for any two-story dwelling. 31. Grantor shall utilize low impact development techniques where possible on the Property to encourage storm water treatment and ground water recharge and discourage storm water runoff and erosion. 32. All residential dwellings constructed on the Property shall be constructed in accordance with the construction criteria applicable to homes located within the 70 to 75 dB Ldn/STC ratings of not less than 44 for roof/ceiling/exterior walls and 33 for windows/doors, even though no portion of the Property is located within this noise zone. DEVELOPMENT REQUIREMENTS 33. The dimensional requirements applicable to development of all portions of the Property except Villages B shall be as follows: Minimum Lot Area in Square Feet: 12,000 (Villages D and E) 20,000 (Villages A and C) Minimum Lot Width in Feet: 100 Minimum Front Yard Setback in Feet: 50' for 20,000 square foot lots and 30' for lots less than 20,000 square feet Minimum Side Yard Setback in Feet: 10 Minimum Side Yard Setback Adjacent to a Street in Feet: 30 Minimum Rear Yard Setback in Feet: 20 Accessory structures of no more than 150 square feet: 5' rear and side yard setbacks 10 Maximum Lot Coverage: 30% for lots 20,000 square feet and greater and 35% for lots less than 20,000 square feet Minimum Setback from Sidewalk for lots containing linear parks: 15' from edge of sidewalk Maximum Height 42 feet in Villages A and C and 38 feet in Villages D and E 34. The dimensional requirements applicable to development within Village B on the Property shall be as follows: Minimum Lot Area in Square Feet: 7,200 Minimum Lot Width in Feet: 60 Minimum Front Yard Setback in Feet: 20 Minimum Side Yard Setback in Feet: 5 & 10 Minimum Side Yard Setback Adjacent to a Street in Feet: 20 Minimum Rear Yard Setback in Feet: 20 Accessory structures of no more than 150 square feet: 5' rear and side yard setbacks Maximum Lot Coverage: 40% Maximum Height in Feet: 35 (not to exceed two stories) 35. For lots encumbered by a linear park and/or pocket park, the Minimum Lot Width may be measured along either the property line abutting the public right-of-way, or the boundary of the portion of the linear park and/or pocket park located toward the interior of the lot. 36. Further conditions mandated by applicable development ordinances may be required by the Grantee during detailed Site Plan and/or subdivision review and administration of 11 applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. All references hereinabove to zoning districts and to regulations applicable thereto, refer to the City Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of the date the conditional zoning amendment is approved by the Grantee. The Grantor covenant and agree that (1) the Zoning Administrator of the City of Virginia Beach, Virginia shall be vested with all necessary authority on behalf of the governing body of the City of Virginia Beach, Virginia to administer and enforce the foregoing conditions, including (i) the ordering in writing of the remedying of any noncompliance with such conditions, and (ii) the bringing of legal action or suit to ensure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceedings; (2) the failure to meet all conditions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) if aggrieved by any decision of the Zoning Administrator made pursuant to the provisions of the City Code, the CZO or this Agreement, the Grantor shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zoning Map shall show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the subject Property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department and that they shall be recorded in the Clerk' s Offi~e of the Circuit Court of the City of Virginia Beach, Virginia and indexed in the name of the Grantor and Grantee. Effective as of the date this Agreement is accepted by the City Council of the City of Virginia Beach, Virginia, this Agreement shall fully replace the Agreement dated September 5, 2003, by and between Ashville Park, L.L.C., a Virginia limited liability company, Eddie Lee Cooper, Linda C. Cooper (now known as Linda C. Ackiss), Rebecca Ann Cullipher, Roger Elliott Malbon, William W. Oliver and Lynn O. Adams (trustees), Betty B. Bourdon, R. Edward Bourdon, Jr., Paul S. Bourdon, Frank T. Williams, Norwood C. Land, and City of Virginia 12 Beach, which was recorded on March 5, 2004 in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, as Instrument Number 200403050037759 (the "Former Agreement"). The Former Agreement described the Property as containing approximately 474 acres of land and contained legal descriptions based upon source deeds available as of the date of the Agreement. The legal descriptions and acreage referenced in this Agreement are based upon the surveys referenced in the legal descriptions attached hereto as Exhibit A. This Agreement is intended to apply to all of the same property described in the Former Agreement, notwithstanding changes in description or variances in acreage revealed by surveys of the Property. [Remainder of Page Intentionally Left Blank] 13 GRANTOR: SANDLER AT ASHVILLE PARK, L.L.C. a Virginia limited liability company By: ~- ~e: N.o.+m VI\) . ~71'X\ itle: N\a.roS e\ STATE OF VIRGINIA CITY OF ~(\\lJ... ~ (\r\ , to-wit: The foregoing instrument was acknowledged before me this -1. day of March, 2005, by No -Wfin \). ~~ , personally known to me to be the ~ of Sandler at Ashville Park, L.L.c., a Virginia ~ company, on behalf of the Company. My Commission Expires: cA.20-ao otary P bli 1\~\\\\\\lI1II1I 'II/. .~~/..... \'J\GK//iJ~~ ~ \ .........../~~ ~ ...~ON~V~... ~ ~.~ "':.;.. ~ gg :.8 <'A... ~ == : :to: == =. OF . = == : : ~ ~ -. : ~ ;:::; . . s ~ ~..0RGIN~.... ~ ~YJA.':'::.;': -;;,,~v ~ ~ ;."TY t"v~ ~:~ 1'111111/111\\\\\\\'\ 14 EXHIBIT A Legal Description PARCEL ONE (GPIN No. 2413-07-1960-0000) ALL THAT certain lot, piece or parcel of land, with the appurtenances thereunto belonging and situate, lying and being in the City of Virginia Beach, Virginia, containing 27.828 acres, more or less, and as shown on that certain Boundary Survey entitled, "BOUNDARY SURVEY OF PROPERTY OF EDDIE LEE COOPER & LINDA C. ACKISS", dated May, 2004, made by MSA, P.C., Landscape - Architecture - Planning - Surveying, Engineering and Environmental Sciences, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia as Instrument number 200408260136098. PARCEL TWO (GPIN No. 2413-06-6259-0000) ALL THAT certain lot, piece or parcel of land, with the appurtenances thereunto belonging and situate, lying and being in the City of Virginia Beach, Virginia, containing 15.096 acres, more or less, and as shown on that certain Boundary Survey entitled, "BOUNDARY SURVEY OF PROPERTY OF REBECCA CULLIPHER & ROGER MALBON", dated May, 2004, made by MSA, P.C., Landscape - Architecture - Planning - Surveying, Engineering and Environmental Sciences, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia as Instrument number 200408260136097. PARCEL THREE (GPIN No. 2413-16-7813-0000) ALL THAT certain lot, piece or parcel of land, with the appurtenances thereunto belonging and situate, lying and being in the City of Virginia Beach, Virginia, containing 27.828 acres, more or less, and as shown on that certain Boundary Survey entitled, "BOUNDARY SURVEY OF PROPERTY OF W.W. OLIVER JR. ESTATE", dated May, 2004, made by MSA, P.C., Landscape - Architecture - Planning - Surveying, Engineering and Environmental Sciences, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia as Instrument number 200408260136093. PARCEL FOUR (GPIN No. 2413-47-9508-0000) ALL THAT certain lot, piece or parcel of land, with the appurtenances thereunto belonging and situate, lying and being in the City of Virginia Beach, Virginia, containing 63.200 acres, more or less, and as shown on that certain Boundary Survey entitled, "BOUNDARY SURVEY OF PROPERTY OF FRANK T. WILLIAMS", dated May, 2004, made by MSA, P.C., Landscape - Architecture - Planning - Surveying, Engineering and Environmental Sciences, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia as Instrument number 200408260136094. 15 PARCEL FIVE (GPIN No. 2413-36-3862-0000) ALL THAT certain lot, piece or parcel of land, with the appurtenances thereunto belonging and situate, lying and being in the City of Virginia Beach, Virginia, containing 18.556 acres, more or less, and as shown on that certain Boundary Survey entitled, "BOUNDARY SURVEY OF PROPERTY OF EDDIE LEE COOPER & LINDA C. ACKlSS", dated May, 2004, made by MSA, P.c., Landscape - Architecture - Planning - Surveying, Engineering and Environmental Sciences, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia as Instrument number 200408260136096. PARCEL SIX (GPIN No. 2413-46-4337-0000) ALL THAT certain lot, piece or parcel of land, with the appurtenances thereunto belonging and situate, lying and being in the City of Virginia Beach, Virginia, containing 56.4725 acres, more or less, and as shown on that certain Boundary Survey entitled, "BOUNDARY SURVEY OF PROPERTY OF BETTY B. BOURDON", dated May, 2004, made by MSA, P.c., Landscape- Architecture - Planning - Surveying, Engineering and Environmental Sciences, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia as Instrument number 200408260136091. PARCEL SEVEN (GPIN No. 2413-55-5252-0000) ALL THAT certain lot, piece or parcel of land, with the appurtenances thereunto belonging and situate, lying and being in the City of Virginia Beach, Virginia, containing 60.0395 acres, more or less, and as shown on that certain Boundary Survey entitled, "BOUNDARY SURVEY OF PROPERTY OF C.P. BROWN, TRUSTEES FOR D.M. LAWRENCE", dated May, 2004, made by MSA, P .C., Landscape - Architecture - Planning - Surveying, Engineering and Environmental Sciences, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia as Instrument number 200408260136095. PARCEL EIGHT (GPINNo. 2413-75-4401-0000) ALL THAT certain lot, piece or parcel of land, with the appurtenances thereunto belonging and situate, lying and being in the City of Virginia Beach, Virginia, containing 57.452 acres, more or less, and as shown on that certain Boundary Survey entitled, "BOUNDARY SURVEY OF PROPERTY OF FRANK T. WILLIAMS & SIMON H. LAND", dated May, 2004, made by MSA, P.C., Landscape - Architecture - Planning - Surveying, Engineering and Environmental Sciences, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia as Instrument number 200408260136092. 279070_ 4.DOC 16 - 52- Item J.6.a/b PLANNING ITEM # 53952 Upon motion by Vice Mayor Jones, seconded by Councilman Reeve, City Council ADOPTED Ordinances upon application of CITY OF VIRGINIA BEACHfor a Change of Zoning and Conditional Use Permit (COMMUNICATIONS & INFORMATION TECHNOLOGY (COMIT): ORDINANCE UPON APPLICATION OF THE CITY OF VIRGINIA BEACH FOR A CHANGE OF ZONING DISTRICT CLASSIFICATION FROM B-3 TO B-3A Z05051222 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of the City of Virginia Beach for a Change of Zoning District Classification from B-3 Central Business District to B-3A Pembroke Central Business Core District on property located on the northwest corner of Commerce Street and Market Street, approximately 350 feet north of Columbus Street (GPIN 14774487430000), DISTRICT 5 -LYNNHAVEN ORDINANCE UPON APPLICATION OF THE CITY OF VIRGINIA BEACH, DEPARTMENT OF COMMUNICATIONS & INFORMATION TECHNOLOGY FOR A CONDITIONAL USE PERMIT FOR A COMMUNICATIONS TOWER Z05051223 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of the City of Virginia Beach, Department of Communications & Information Technology for a Conditional Use Permit for a communications tower on property located at 2508 Princess Anne Road (GPIN 14948318520000). DISTRICT 7 -PRINCESS ANNE The following conditions shall be required: 1. The proposed tower shall be located behind the Emergency Communications Center building within the area marked as "area suitable for monopole placement" on the site plan titled "Emergency Communications/Emergency Operations Centers and Judicial Center Parking" prepared by HSMM Inc. and dated December 2, 2003. This site plan has been exhibited to City Council and is on file in the Department of Planning. 2. The proposed tower shall be developed as a monopole structure not to exceed 199 feet in height. 3, The Structural Analysis and Non-Ionizing Electromagnetic Radiation (NIER) Study required by the City Zoning Ordinance shall be submitted for review with the detailed site plan. May 10, 2005 - 53- Item J.6.a/h PLANNING ITEM # 53952 (Continued) 4, No existing trees shall be removed from the site for construction of the tower. The site plan shall identify the location of existing tree stands and tree protection measures shall be provided on the plan to ensure the existing trees will remain in a healthy state thus providing screening for the tower. 5. In the event that the tower is not usedfor a period of one year, it must be removed at the owner's expense. 6. The Department of Communication and Information Technology will work with the Courthouse Forest neighborhood to plant additional 8- foot to 10- foot tall evergreen trees on the western side of the proposed tower for screening purposes. These Ordinances shall be effective in accordance with Section 107 (j) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Tenth of May, Two Thousand Five Voting: 11-0 (By Consent) Council Members Voting Aye: Harry E. Diezel, Robert M. Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E, Oberndorf, Jim Reeve, Peter W. Schmidt, Ron A, Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 Item V-K.1. APPOINTMENTS - 54- ITEM # 53953 BY CONSENSUS, City Council RESCHEDULED: FRANCIS LAND HOUSE BOARD OF GOVERNORS HEALTH SERVICES ADVISORY BOARD INVESTMENT PARTNERSHIP ADVISORY COMMITTEE PERFORMING ARTS THEATRE ADVISORY COMMITTEE TOWING ADVISORY BOARD May 10, 2005 - 55 - Item V-K.2. APPOINTMENTS ITEM # 53954 Upon NOMINATION by Vice Mayor Jones, City Council REAPPOINTED: Dr. Timothy Miller 6/01/05 - 5/31/07 MINORITY BUSINESS COUNCIL Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Vice Mayor Louis R. Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 - 56- Item V-K.3. APPOINTMENTS ITEM # 53955 Upon NOMINATION by Vice Mayor Jones, City Council APPOINTED: Tommy Johnson Unexpired to 8/31/06 PARKS AND RECREATION COMMISSION Voting: 11-0 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Vice Mayor Louis R, Jones, Reba S. McClanan, Richard A. Maddox, Mayor Meyera E. Oberndorf, Jim Reeve, Peter W Schmidt, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 10, 2005 - 57- Item V-m. NEW BUSINESS ITEM # 53956 Mayor Oberndorf and Council Lady McClanan requested a Briefing re 31st Street Park be scheduledfor the City Council Workshop of May 17,2005 ITEM # 53957 Coun<;ilman Villanueva reminded and invited the Mayor and City Council Members: Virginia Drug Free Family Day Saturday, May 14,2005 Mount Trashmore May 10, 2005 - 58- Item V-M. ADJOURNMENT ITEM # 53958 Mayor Meyera E. Oberndorf DECLARED the City Council Meeting ADJOURNED at 8:26 P.M. ( ::j~-t---~__~!L~ Beverly 0. Hooks, CMC Chief Deputy City Clerk - Ruth Hodges Smith, MMC City Clerk Meyera E. Oberndorf Mayor City of Virginia Beach Virginia May 10, 2005