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HomeMy WebLinkAboutOCTOBER 6, 1998 MINUTESity of Virg ' riia ~ "WORLD'S LARGE~T RESORT CITY" CITY COUNCIL MAYOR MEYERA E. OBERNDORF, AI-LorRe VICE MAYOR W/LIJAM D. SESSOMS. JR., A~-[arge L/NWOOD O. BRANCH 1l1, Disrricr 6-Beach MARGARET L. EURE. Dirrrin 1-Crnrervi(Ie WlLL1AM W. NARRISON, JR., Dislrief 5-/.ymdwvrn HAROLD HEISCHOBER. A7-l.arge BARBARA M. HENLEK District 7-Princess Anne LOU/S R. JONES. Distric! 4-Bayside REBA S. McCL1NAN, District 3-Rosr Hutl NANCY K. PARKER, At-Largt A.M. IDON) WEEKS. Distric~ 2-Kempsville C/T}'HALL BUlLOlNG f 240/ COURTHOUSE DR/VE CITY CO U N C I L AG E N DA VIRGINIA BEACH, VlRGlNIA 23436-9lNIS lAMES K. SPORE. Ciry Mnnuger PflONE: (757) 427-4.ill,i LESLIE L. LILLEY, Ciry A~mrney FAX: (757) 416-56I9 RUTH HODGES SM(TH, CMC/AAE. Ciiy Clerk BMAIL: CPYCNCL@CITY.VIRGIN(A-BEACH.VA.US 06 October 1998 I. CIT'Y MANAGER'S BRIEFING - Conference Room - 10:30 AM A. SANDBRIDGE ROAD CORRIDOR Clarence O. Warnstaff, Director, Public Utilities Acting Director, Public Workr II. COUNCIL PRESENTATIONS A. CONSTITLJTIONAL AMENDMENTS R:EFERENDLTM QUESTIONS Councilman Louis R. Jones B. TRT MERGER Council Lady Barbara M. Henley Councilman Don Weeks III. REVIEW OF AGENDA ITEMS IV. CITY COUNCIL CONCERNS V. INFORMAL SESSION A. CALL TO ORDER - Mayor Meyera E. ()bemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION - Conference Room - 1:00 PM VI. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Mayor Meyera E. 0`berndorf B. INVOCATION: The Reverend Stephen D. Hay Sandbridge Beach C~ommunity Chapel of the United Methodist Church C. D. E. F. G H. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE LJNITED STATES OF AMERICA ELECTRO1vIC ROLL CALL OF CITY COUNCIL CERTIFICATION OF EXECUTIVE SESSION MINUTES 1. INFORMAL & FORMAL SESSIONS - 22 September 1998 AGENDA FOR FORMAL SESSION The Consent Agenda will be determined during the Agenda Review Session and considered in the ordinary course of business by City Council to be enacted by one motion. ORDINANCES 1. Ordinance to AMEND Section 2-226 of the City Code, updating the list of Official City Depositories. 2. Ordinance to APPROPRIATE $200,000 from the General Fund Balance, to provide an interest-free loan to the Virginia Beach Volunteer Rescue Squad re purchase of a replacement squad truck. 3. Ordinance to TRANSFER $2,055 from the General Fund Reserve for Contingencies re reimbursement of the Water and Sewer Fund for the costs of water and sewer fees associated with the construction of'a Habitat for Humanity single-family home. (Sponsored by Mayor Meyera E. C)berndorf and Vice Mayor W. D. Sessoms, Jr.) 4 5 Ordinances re temporary encroachments: a. Into a portion of the City's right-of-way by PETER W. and CAROL A. BULKELEY to construct and maintain two (2) brick pillars at 2735 Spigel Drive; and, authorizing the City :Manager to execute the Agreement (LYNNHAVEN - DISTRICT 5). b. Into a portion of the twenty••five foot (25') strip of City-owned property surrounding Lake Joyce by MITCHELL V. and JADON L. CALAYO to construct and maintain a proposed bulkhead, return walls, boat ramp and retaining walls with related backfill and to maintain an existing bulkhead adjacent to 4449 Blackbeard Road; and, authorizing the City Manager to execute the Agreement (BAYSIDE - DISTRICT 4). Ordinance to confirm appointmen~s to the Deferred Compensation Board: Appoint: Patricia A. F'hillips, Clarence O. Warnstaff, Beverly Spencer Reappoint: Fagan Stackhouse, Gene LeJeune 6. CERTIFICATES OF PUBLIC CONVEIVIENCE and NECESSITY James Tazi Service Marquis Limousine Regal Limousine, Inc. 7. REFUNDS: a. License - $21,388.95 b. Tax - $ 3,007.62 I. PUBLIC HEARING - PLANNING l. Application of SUE D. FRANCE for an enlargement of a non-conforming use at 1741 London Bridge Road re th.~ demolition, relocation and enlargement of one of two non-conforming, single-family dwellings on one lot, containing 1.51 acres (DISTRICT 6 - BEACH). Deferred: 22 September 1998 Recommendation: DENIAL J. UNFINISHED BUSINESS 1. CNIL LAWSUITS RESOLVED I~URING THE MONTH OF SEPTEMBER 1998. K. NEW BUSINESS L. ADJOURNMENT ********** If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERIK'S OFFICE at 427-4303 Hearing impaired, call: TDD only 427-4305 (TDD - Telephonic D~vice for the Deafl ********** 10/O1/98cmd AGENDA\10-06-98. www.vir~inia-beach.va.us CITY OF V/RG/N/A BEACH SUMMARY OF COUNCIL ACTIONS H E O H I M B DATE: 22 September 1998 B A R S C H C C E R P S E PAGE: 1 R R H E J L N A S W A E I O N O A D R S E N U S B L N N O K O E AGENDA C R O E E E A R E M K ITEM # SUBJECT MOTION VOTE H E N R Y S N F R S S I BRIEFINGS: A ART OF GLASS EXHIBIT Barbara Blcemink Exec Dir Contemporary Arts Center B YEAR 2000 (Y2K) David Suilivan Dir Info Tech C AMENDMENTS TO CONSTITUTION OF Robert R VIRGINIA Matthias Assistant to City Manager D BOARDS/COMMISSIONS REVIEW Robert R Matthias Assistant to City Manager IIlIII/ CERTIFICATION OF EXECUTIVE CERTIFIED 10-0 Y Y Y Y Y Y Y A Y Y Y IV/V/ SESSION E F/1 MINUTES - 8 September 1998 APPROVED 9-0 Y Y A Y Y Y Y A Y Y Y B S T A I N E D 2 MINUTES - 15 September 1998 APPROVED 10-0 Y Y Y Y Y Y Y A Y Y Y G/H/ PUBLIC HEARING NO SPEAKERS 1 EXCESS CITY REAL ESTATE PROPERTY Adjacent to 2201 Bierce Drive (DISTRICT 7 - PRINCESS ANNE) i/1 Ordinance to declare City-owned property ADOPTED 10-0 Y Y Y Y Y Y Y A Y Y Y as EXCESS adjacent to 2201 Bierce BY CONSENT Drive/authorize dispose of same (DISTRICT 7 - PRINCESS ANNE) 2 Ordinance to AMEND Section 2-6 of the ADOPTED 10-0 Y Y Y Y Y Y Y A Y Y Y City Code re RAAC/changing the name to BY CONSENT RAC/responsibility of TGIF/amending the By-laws 3 Ordinance to authorize temporary DEFERRED TO 10-0 Y Y Y Y Y Y Y A Y Y Y encroachment into portion of City's r-o-w 03/23/99 by GREAT NECK BAPTIST CHURCH re BY CONSENT directional signs at Great Neck Road/Old Donation Parkway/Inlynnview Road (DISTRICT 5 - LYNNHAVEN) 4 Ordinance to authorize encroachment into ADOPTED 10-0 Y Y Y Y Y Y Y A Y Y Y portion of City's drainage easement Canal BY CONSENT No. 2 by HERMES ABRASIVES, Ltd to construct chain link fence at Viking/ Avenger Drives (DISTRICT 6 - BEACH) 5 Ordinance to authorize encroachments ADOPTED 6-4 Y N Y Y Y Y N A N Y N into portion of City's r-o-w by CHURCH POINT COMMONS to construct sign at 1700 Pleasure House Road (DISTRICT 4 - BAYSIDE C/TY OF V-RG/N/A BEACH SUMMARY OF COUNC/L ACT/ONS H E O H I M B DATE: 22 September 1998 B A R S C H C C E R P S E PAGE: 2 R R H E J L N A S W A E I O N O A D R S E N U S B L N N O K O E AGENDA C R O E E E A R E M K ITEM # SUBJECT MOTION VOTE H E N R Y S N F R S S 6. Ordinances to provide lease of portions of ADOPTED 10-0 Y Y Y Y Y Y Y A Y Y Y City property re wireless BY CONSENT telecommunications facilities: a 5023 Providence Road (DISTRICT 2- KEMPSVILLE) b 1848 Pleasant Ridge Road (DISTRICT 7- PRINCESS ANNE) 7 LICENSE REFUNDS -$6,650.69 APPROVED 10-0 Y Y Y Y Y Y Y A Y Y Y BY CONSENT J/1 Petition of WELDON T, JR/GERTRUDE A APPROVED 10-0 Y Y Y Y Y Y Y A Y Y Y BYRNS for Gosure of a portion of BY CONSENT unnamed sUeet at Norfolk/Southem RR r-o-w (DISTRICT 2 - KEMPSVILLE) 2 SUE D FRANCE for enlargement of non- DEFERRED TO 10-0 Y Y Y Y Y Y Y A Y Y Y conforming use at 1741 London Bridge 10/13/98 Road re demolition/relocation/enlargement BY CONSENT of one of two non-conforming, single- family dwellings on one lot (DISTRICT 6- BEACH) 3 ALLEN R BAER CUP: car wash/auto APPROVED/ 10-0 Y Y Y Y Y Y Y A Y Y Y repair on Tiffany Lane/Princess Anne CONDITIONS Road (DISTRICT 7- PRINCESS ANNE) REVISED to change hours/ add Condition Nos. 8/9/10 4 COXCOM INC/dba COX COMMUN- APPROVED 10-0 Y Y Y Y Y Y Y A Y Y Y ICATIONS HAMPTON ROADS re 2636 AS Princess Anne Road (DISTRICT 7- PROFFERED PRINCESS ANNE) BY CONSENT a COZ from AG-2 to Conditional B-2 b CUP: fiber optic transmission facility 5 Applications re Rosemont Road/Dam Neck Road (DISTRICT 7 - PRINCESS ANNE): a ROSEMONT COMMERCE PARK/ARBOR APPROVED 10-0 Y Y Y Y Y Y Y A Y Y Y TREE EXPERTS COZ from R-5D to AS Conditional I-1 PROFFERED BY CONSENT b ARBOR TREE EXPERTS INC CUP: APPROVED/ 10-0 Y Y Y Y Y Y Y A Y Y Y processing woody vegetation/storage of CONDITIONED same subject to no grinding after 5 PM nor on Sundays and further subject to Council's deter- mination within 30 days whether to Reconsider 6 O& R INC COZ from R-10 to A-12 with APPROVEO/ 8-2 Y Y Y Y Y Y N A N Y Y PD-H Overlay on Salem Road/Lynnhaven CONDITIONED Parkwa (DISTRICT 1- CENTERVILLE) BY CONSENT 7 DEVELOPMENT AUTHORITY COZ re APPROVED 8-2 Y Y Y A Y Y N Y Y Y N Holland Road/South Independence Boulevard (DISTRICT 3 - ROSE HALL) a from P-1 to I-1 b from B-2 to I-1 C/TY OF VIRG/N/A BEACH SUMMARY OF COUNC/L ACTIONS H E O H I M B DATE: 22 September 1998 B A R S C H C C E R P~ S E PAGE: 3 R R H E J L N A S W A E I O N O A D R S E N U S B L N N O K O E AGENDA C R O E E E A R E M K ITEM # SUBJECT MOTION VOTE H E N R Y S N F R S S 8 Ordinance to AMEND Sections 2/4/7/9 of ADOPTED 10-0 Y Y Y Y Y Y Y A Y Y Y the Airport and Noise Attenuation and BY CONSENT Safety Ordinance (Appendix I) of the City with Sec 9 being Code re renaming Airport Noise effective Zones/Aircraft Accident Potential Zones/ 11/01/98 requiring new disclosures with certain real estate transactions 9 Ordinances re new Air Installations ADOPTED 10-0 Y Y Y Y Y Y Y A Y Y Y Compatible Use Zones (AICUZ): BY CONSENT a AMEND Section 221.1 of the CZO re specific standards for certain conditional uses b AMEND the official City Zoning Map without change in the official zoning desi nation to reflect the new AICUZ K APPOINTMENTS: DEVELOPMENT AUTHORITY APPOINTED 10-0 Y Y Y A Y Y Y Y Y Y Y 4 Year Term Robert G Jones 09/01/98 thru 08/31 /2002 WETLANDS BOARD 10-0 Y Y Y A Y Y Y Y Y Y Y John A Baum APPOINTED Edward A Barco REAPPOINTED B W "Rod" Rodriguez ALL: 5 Year Terms 10/01/98 thru 09/30/2003 UM/1/ DESIGNATION OF VOTING NO DELEGATE DELEGATES DESIGNATION Mayor will write a National League of Cities (NLC) letter Annual Conference - December 1- 5/98 ADD- Citizen (Elaine Hall of Bow Creek CITY MGR & ON Presbyterian Church) sponsored by CITY ATTY Council Lady McClanan, re number of will research and charitable fund-raisers allowed per year advise citizen N ADJOURNMENT: 10:32 PM VIRGINIA BEACIH CITY COUNCIL Virginia Be.ach, Virginia October 6, 1998 Vice Mayor William D. Sessoms called to order the 1^ITYMANAGER'S BRIEFING re SANDBRIDGE ROAD CORRIDOR in the Council Conference Rocm, City Hall Building, on October 6, 1998, at 10.•30 P.M. Council Members Present: Linwood O. Branch, IIl, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan„ Vice Mayor William D. Sessoms and A. M. "Don " Weeks Council Members Absent: Mayor Meyera E. Oberndorf ~ATTENDING NEWS CONFERENCE ON BEHALF OF THE CITYINNEW YORKJ Margaret L. Eure William W. Harrison, Jr [A7TENDING VIRGINIA MUNICIPAL LEAGUE/ROANOKE, VA.J [ENTERED: 10: 35 A.M.J Nancy K. Parker [MEMORIAL SERVICE IN CHARLESTON, SOUTH CAROLINA, FOR DECEASED MEN STATIONED ON THE YORKTOWN - FATHER TO BE HONORED MINIUTES -2- CITY MANAGE.R `S BRIEFING SANDBRIDGE RDAD CORRIDOR 10:30 A.M. ITEM # 44124 Clarence Warnstaff, Acting Director of Public Works, introduced Phil Pullen, Public Works Project Manager, and Bill Davidge, Project Manager - Wiley~ & Wilson, Consultant firm retained by the City. Mr. Warnstaf~`'cited: FERRELL PARKWAYPHASES VIAND VII PROJECT CHRONOLOGY August 1967 Water Main installatzon was completed in the Ferrell Parkway FR/W. An easement generally 30' wide wa~s obtained. March 1968 City first proposed Ferrell Parkway (known as Indian Riv~er CourthouseRoad) as a major arterial on the planned 1985 Major Thoroughfare ~Plan. June 14, 1971 City Council approved Master Transportation Pla~n which included Ferrell Parkway Ph. VI and VII (False Cape Parkway), and it was designated as a 110' major arterial. December 16, 1974 Revision of Master .Street and Highway Plan (MS & HP) designating False Cape Parkway as 110' R/W from I-64 to Sandbridge. July 17, 1978 Revision of MS & HP redesignating name as Ferrell Parkway. February 27, 1989 Council approved a resolution which authorized the acquisition of the property required for Ferrell Parkway Ph. VI and VII from Camino Reul east to Sandbridge Road, due to the exp~ansion of the Back Bay National Wildlife~ Refuge (BBNWR). July 1990 Ferrell Parkway Ph. VI and VII first appeared in the FY 1~90-1994 CIP. October 1990 Ciry hired Langley and McDonald to perform preliminary Esngineering work for Ferrell Parkway Ph. T~I and VII. January 1991 Langley and McDunald's Alternatives Analysis finalized Report findings and recommended Ferrell ParkwayPh. VI and Vli as alternative. July 1991 Ferrell Parkway Ph. VI and VII officially added to VDOT SYIP. July 1992 VDOT hired MAI (,?l~laguire Associates, Inc.) to perform engineering work related to Ferrell Parkway Ph. VI and VII April 1993 City deferred the Ferrell Parkway Ph. VI and VII project and dropped it from the CIP October 6, 1998 -3- CITYMANAGEIt `S BRIEFING SANDBRIDGE R4AD CORRIDOR ITEM # 44124 (Continued) Apri11996 BBNWR made a laiid swap offer to the City in which they garoe the City BBNWR owned land adja~cent to existing Sandbridge Road in exchange for Ciry owned Ferrell Parkx~ay Ph. VII right-of- way. July 1996 City approved funding for a study for the corridor and the Sandbridge Road Corridor Study (CIP 2-197) was initiated. October 1996 City hired Wiley 8~ W'ilson to perform the study to include an alternative analysis an evaluate all possible long-term roadway improvement alternaRives. August 31, 1998 Wiley & Wilson study complete. September 2, 1998 Ciry staff and Wiley ~: Wilson staff briefed the City Manger on th<z findings of the study in which the Ferrell Parkway alignment was the recommended alternative. Concerning the results of the Public Meeting held on May 21, 1998, approximately 280 comments were received. PREFERRED ALTERNATIVE Ferrell Parkway 57% Sandbridge Road 25% Other Alternatives 11 % Minorlmprovements 3% No Preference 4% The following Civic Leagues have indicated their preference: Lago Mar Civic League Ferrell Parkway Lotus Drive/Flanagans Lane/ Sandbridge Road Civic Group Ferrell Parkway (Petition with 116 names) Sandbridge Civic League Sandbridge Road Sandbridge Civic League Ferrell Parkway (Select Group) Petition with 176 names) Bill Davidge, described the process of the Sandbridge Road Corridor Study. The study commences at General Booth Boulevard and Princess Anne Road thErn extends to the Oceanfront where Sandbridge Road meets Sandfiddler. It is outlined to include the existin~~ Sandbridge Road, as well as areas north, including the Ferrell Parkway right-of-way. The next step of thEr Study is to formulate a number of alternatives to be evaluated in theprocess of the Study. Thefirst basicallv consisted ofshort term improvements to Sandbridge Road. These types of improvements would consist ofpavement markings which would better outline the edge ofroadways and the centerline of the roadway, and would include a widening ofshoulders to make traveling safer. These wouldalso include a number ofsigns andsignal improvements. In addition to this, they include improvements to various curbs along Sandbridge Road, which are very sharp. Six different long-term alternatives were reviewed. Alternative B: commences at Ferrell Parkway and General Booth Boulevard, moving along the Ferrell Parkway right-of-way, until it meets Sandbridge Road at the sharp curve and then goes into the Beach. Alternative C: commences at Ferrell Parkway and General Booth Boulevard, travels along the Ferrell Parktvay right-of-way until Atwoodtown Road is reached, then it proceeds generally south alongAtwoodtown Road to Sandbridge and Lotus, then alongLotus and then generally tracking Sandbridge Road the rest o;fthe way east to the Oceanfront. October 6, 1998 -St- CITYMANAGER `S BRIEFING SANDBRIDGE ROAD CORRIDOR ITEM # 4412~ (Continued) Alternative D: commences at Ferrell Parkway and General Booth Boulevard, it cuts the open land and meets Sandbridge Road just east of t,he Food Lion, then tracks existing Sandbridge Road until it gets to the front of the Elementary School, then crosses country behind Sandbridge Road and meets up with Sandbri'dge Road near Flanagans Lane, then tracks Sandbridge Road from that point basically thE~ rest of the way as in Alternative C. Alternative E: commences at Princess Anne ar~d General Booth. It seeks to improve the curve and again tracks Princess Anne to Sandbridge, then tracks Sandbridge Road across Las Brisas and Lago Mar, but just short of the int~~rsection ofAtwoodtown it breaks to the north and crosses Atwoodtown Road, then goes behind Lotus and then links up with Sandbridge Road, just before Hells Point Creek and from there it follows Sandbridge Road along the lines of the rest of these alternatives. Alternative F: commences at Princess Anne and General Booth, but crosses country and meets up with Sandbridge Road at its interse~:tion with Princess Anne. This alternative is similar to another alignment studied by L~2ngley and McDonald. Instead of tracking Sandbridge Road, it winds behind homes that fczce Sandbridge Road, then crosses Sandbridge Road at Flanagan's Lane, cuts south, then cuts back north, crosses Sandbridge Road here, and crosses Hell Points Creek, then meets Sandbridge Road near the end of the Golf Course and then tracks Sandbridge Road the rest of tl'ie way to the Oceanfront. Alternative G: most closely tracks the e.xistirng road, both Princess Anne and Sandbridge Road. It starts at Princess Anne and General B~~oth, follows a tracksimilar to E, which is very close to existingPrincess Anne and then basically tracks PrincessAnne and Sandbridge Road the rest of the way in except right here where it follows Lotus, similar to C, and then it takes a left turn, following Sandbridge Road essentially the rest of the way into the Oceanfront. These six alternatives grew to 12, when the City asked the consultants to consider a situation utilizing four lanes in the western part of the corridor and two lanes in the eastern portion of the corridor. When the Traffic Study was performed for the Design Year 2020, the results indicated it was a close call between 4 lanes and 2lanes, whether one or the other should be~ built. The same locations were utilized as described (B-G), but to indicate, evaluate and plan the other alternatives, the su~x "2"was utilized to indicate these alternatives have two lanes west of Atwoodtown Road. COMPARISONFOR LONG TERMIMPROVEMENTSALTERNATIVES (ADJUSTED-SEE NOTE 3 BELO{~ AlternaNve Length Residential Displocements Business Displacements Required ROW (Acres) R'etland ~mpacts (Acres) Back Bay National R'ildlife Refuge Property Needed (Acres) Estimated Budget Cost (Million $) B 4.1 1 1 8 11.2 0.0 11.1 C 6.8 4 1 28 6.6 1.5 23.2 D 6.1 2 2 61 5.2 1.1 23.7 E 5.8 9 1 50 8.6 4.4 2.?.4 F 5.8 6 3 58 10.2 4.2 23.5 G 6.3 S 1 45 7.4 3.4 13.6 B-2 4.1 2 1 8 9.4 0.0 17.2 G2 6.8 4 1 22 5.8 1.0 18.4 D-l 6.1 2 2 57 4.6 0.8 11.3 E-2 5.8 9 1 43 7.6 3.3 19.2 F-2 5.8 6 3 52 9.2 2.8 19.8 G-l 6.3 5 1 38 6.6 2.3 20.5 October 6, 1998 -S- CITYMANAGER `S BRIEFING SANDBRIDGE ROAD CORRIDOR ITEM # 44124 (Continued) Alternatives B through G include a four-lane cross-section throughout. Alternatives with a su~x "2"are comprised of a four-lane cross section west of, and a two-lane cross section east of Atwoodtown Road. Estimated budget costs include right-of-way, wetland mitigation, engineering and construction costs. The table includes the following: Alternatives D through G and D-2 through G-2 include the cost of building a collector road in the Ferrell Parkway right-of-way. Alternatives B, B-2, C and C-2 include the cost of certain improvements to Sandbridge Road. Alternatives B a~nd B-2 include the cost of an 800' long bridge over Ashville Bridge Creek: $4. S-MILLIONand $3.2-MILi:IONrespectively . Alternatives B& B-2 were favored by more citizens' comment from the May 21, 1998 citizens meeting. These are also favored by two civic associations. One civic association has indicatedprefPrencefor the "Gateway "Alternative which resembles Alternative G-2. Mr. Davidge advised Wiley & Wood's recommendation is Alternative B-2. Construct B-2 in such a manner as to permitfuture widening to 4 lanes east ofAtwoo~town Road on existing right-of-way. Include selected short term improvements to Sandbridge and Princess.Anne Road. MrDavidge advised relative the right-of- way is cleared for a portion of that 30 to 40 feet nominally in its existing condition to maintain the utilities The cost of an 800' long bridge over Ashville Bridge Creek: $3.2-MILLION. Mr. Davidge displayed photographic images along proposed Alternative B-.Z. Mr. Warnstaff advised the Staff's recommendation ~would be included in the next Capital Improvement Program submittal to City Council for their consideration. Concerning eco tourism, Mr. Pullen advised the Friends ofBackBay approached the City and forwarded a plan which includes interpretative sites along the SandbridgeRoadalignment, i.e. canoelaunches. With WileyandWilson'srecommendedalignment, thestaff has included an aesthetic plan, which does similar types of interpretative sites. Further information relative these plans concerning eco tourism shall be provided. Councilman Harrison advised the Heron's Ridge, Hell's Point and TPC Golf Courses are all accessed from Atlantic Avenue via Sandbridge Road and did believe there would be access to these courses by this particular alignment. If a resort were to be built at False Cape, it would require some element of golf to attract tourists. These guests would probably not utilize this route. Mr. Davidge advised it was not an expressed goal to improve access concerninggolf courses. Mr. Davidge believed B-2 would improve access to Hell 's Point Golf Course. Council Lady Henley questioned the expense of major dollars on two roads to get to the same destination. So much has been purchased by theFish and Wildlife, the potential forfuture development is greatly reduced from what it was in the 1980's and early 1990's. Council Lady Henley requested information relative the levels of service of each of the roads and the traffic which is going to be utilizing Sandbridge Road, even if Ferrell Parkway is buil~ Mr. Phil Pullen advised the Corps of Engineers has indicated they do not prefer this alternative, but rather the existing alignment to Sandbridge Road; h~~wever, when the permit application is submitted an o~cial ruling will be made. The Fish and Wildlife Service opposes Ferrell Parkway. All the agencies have agreed on the purpose and need of the project. Mr. Warnstaff advised the next step in the process wa~uld be to determine if the permits could be obtained, if City Council authorizes the recommended alternative, which will be a part of the CIP process. Mr. Davidge advised the cost ofthe CollectorRoad is included in the costs contained within the chart, which is approximately $2.3-MILLION. The level of service would be C. The peak times would be 4: 00 P.M. to 6: 00 P.M. The seasonal effect is not normally consid~zred. There are probably conditions, particularly on Sundays, which could hardly be reflected in any tra~c model formally prepared under today's standards. Mr. Warnstaff advised Councilman Branch, the staff believed Ferrellll and V can stand on their own merits in the conte~et of being reviewed by the Federal agencies. The Ciry Manager advised Vice Mayor Sessoms, the report would be completed and submitted o~cially and the CIP prepared. There will be no further funds expended other than responding to questions. Vice Mayor Sessoms suggested examining the Sandbridge Road alternative in the CIP. Councilman Branch would like to meet with Mr. Warnstaff and staff to understand the level of analysis to improve Sandbridge Road and would hope bike paths were included in these analyses. October 6, 1998 - 6- CITYMANAGER `S BRIEFING SANDBRIDGE ROAD CORRIDOR ITEM # 4412•4 (Continued) Mr. Warnsta, ff advised the agencies are primarily co~ncerned with the route from Atwoodtown going east. City Staff will respond to the reason for Congressma~n Pickett's interest in this alignment, the position of various Federal regulatory agencies (any correspomdence from them relative resistance to the project), level of service during the Summer months atpeak tin-ies, as well as the level ofservice at the present time, the need for t-vo roads for the same destination, volume of traffic on Sandbridge Road, and the relation to Transition Area III. Copies of cost charts will be provided. Information relative the possibility of Federal funding will beprovided. Ifthe agencies'pr~~ferred alternative were utilized, what would be done to facilitate the project7 What would encompass the~ improvements to Sandbridge Road? October 6, 1998 - 1- CO UNCIL PR.ESENTA TION CONSTITUTIONAL AMENDMEMTS REFERENDUM QUESTIONS 11:55' P.M. ITEM ~~ 44125 Councilman Jones advised he wished to have the City Council's position relative the PROPOSED Constitutional Amendments in order to provide information when he attends the Hampton Roads Planning District Commission The CityManageradvisedPatriciaPhilips, DirectorofFinance, reiteratedthe City sfinancialadvisor, John Pierson, was not concerned relative the impact of .4mendments 3 and 4 on the City's rating and cited reasons. The City Manager also distributed th~e PAID ADVERTISEMENT appearing in THE VIRGINIAN-PILOT on Sunday, October 4, 1998, provides the best and most concise explanation of the Amendments. Said article is hereby made a part of the record. Shall the Constitution of Virginia be amended to permitpersons employed overseas, and their families, who are qualified to vote in Virginia except for having given up a home in Virginia, to continue to vote ~'n Virginia while overseas subject to the conditions and time limits set by law? 2. Shall the Constitution of Virginia be amended to delete the present requirement that the proceedings of theJudiciallnquiry and Review Commission concerningcharges against judges shall be confidential so that the General Assembly can provide, by law, to what extent Commission proceedings and documents will be confidential? 3. Shall the Constitution of Virginia be a~nended to authorize agreements among localities for sharing the revenues and costs of a specified land area and establishing a special governing body ~or the area, and to provide that fiscal commitments related to the land area will not be deemed local debt? 4. Shall the Constitution of Virginia be amended to allow a combination of localities to contract debt as part of an agreement to share the revenues, tax base, or the benefits of economic growth and exempt this class of debt from the ceiling on local debt for cities and towns and from the requirement for a local referendum for counties? S. Shall the Constitution of Virginia be amended to authorize the General Assembly, by geiteral law, to give local governments the option of eliminating, in whole or in part, either the business, professional or occupational license tax or the merchants' capital tax or both? Councilman Heischober believed Amendments 1 a~ad 2 were innocuous and he would be opposed to Amendments 3 and 4. Councilman Heischober personally opposes Amendment S. If the Virginia Beach City Council should chose to keep the BPOL tax in place; however, neighboring cities could eliminate the tax and this could establish a competitive situation in neighboring cities. ViceMayor Sessoms advised the Governor is in OPPOSITIONtoAmendment3 and 4. Councilman Branch was also in OPPOSITIONto 3 and 4. Citizens are concerned as to what specific projects these amendments address. The sponsors of these amendments have not provided su~cient information to the public. Councilman Branch was concerned with the Ciry's two Referendum questions and did not believe these should be on the Ballot. Council Lady McClanan was in SUPPORT ofAmendment 1 and in OPPOSITIONto the otherAmendments. Charges against judges should remain confidential.. BY CONSENSIIS, City Counci[ SUPPORTS Amendment 1 and OPPOSES Amendments 2, 3, 4 and S. October 6, 1998 -8- CO UNCIL PRESENTA TION TRT MERGER 12: 03 P.M. ITEM ~~ 44126 Council Members Henley and Weeks reiterated information relative the proposed TIDEWATER TRANSPORTATIONDISTRICTCOMMISSIONand thePENINSULA TRANSPORTATIONDISTRICT COMMISSIONMerger. LadyHenley advised repres~entatives ofregional bodies are expected to represent their City Council's position and not their own. Council Lady Henley advised this issue has been ongoangforseveral years. The Virginia Beach City Council has not taken a position. Later this Fall, the City Coun cil will be requested to approve the definitive contract which will make the merger final. Since the City did not act on the original Memorandum of Intent to consolidate the TTDC and PENTRAN, Council La~~y Henley had distributed in Ciry Council's Agenda Package, the following information: Non-Binding Memorandum of Intent to merge the Tidewater Transportation District Commission and the Peninsula Transportation District Commission. Proposed ByLaws of the Hampton Roads Trunsportation DisStrict Commission. Proposed Cost Allocation Agreement for the Hampton Roads Transportation Distric~ "Transit Merger: Selected Financial Issues" as presented by KPMG Council Lady Henley had requested the Interim Executive Director, Michael S.. Townes, provide all the background information developed on the merger. However, she never received the information so, on Friday, she made a specific request for information which would include, but not limited to the following items: All Resolutions and other actions taken by either Commission regarding the document. The Memorandum of Intent indicates by September 14,1996, a document to project and identify cost savings, staffing needs, incenti-~es and any cost increases would be created. The Memorandum of Intent also indicated by August 14, 1996, a staffing plan for non- union employees would be prepared and made available. An External Audit Financial Review, prepared by VDOT. The Peat Marwick scope analysis describes an inventory of management practices of the two agencies. Most recently available audits of the existing financial and managerial resources of both agencies and an inventory of the assets of buth agencies. Senior staff resumes. Council LadyHenley received on Saturday, October 3,1998, a copy ofcorrespondence ofNovember 4,1996, to the Mayor from L. A. Kimball - Executive Director, attaching a copy of the Memorandum of Intent to consolidate the TTDC with the PTDC. The Memorandum oflntent requested each City Council to ADOPT it within 40 days. Excerpts of TRTMinutes ofJanuary 14,1998, were also received and Council Lady Henley referenced portions: "CommissionerButt also reported that he understands as part oftheproposed mergerprocess there is a Memorandum of Intent to be signed by the 7 cities. It's been reported that at this particular time only 6 cities have signed the M~emorandum of Intent and he asked why the 7`ti City had notsigned theMemorandum. Commissioner Strayhorn indicated the City of Virginia Beach had not signed the Memorandum of Intent, but it will be put on the docket for the next City Council meeting in February. " October 6, 1998 - s- - CO UNCIL PR,ESENTA TION TRT M~ERGER ITEM # 4412~6 (Continued) "Commissioner Strayhorn moved that the Cor,nmission enter into a contract with Pentran to provide for the services of Michael Townes as .Interim Executive Director of TRT at the same time that he remains Executive Director of Pentran for a period not to exceed 12 months, effective March 1,1998, and the compensation to be $S, 000 per month, and that the Executive Director and Chairman be authorized to sr.'gn such a contract in from and substance satisfactory to Counsel. Commissioner Green s•econded and the motion carried. All voted yes, except Commissioners Newman and Butt, whc~ voted no. " Council Lady Henley referenced having Michael Townes serve as Interim Director until the merger is accomplished. A Consolidation Update presented by Michael Townes on July 23, 1998, Excerpt from the Executive Director's Report ofJuly 17, 1998, and "Some Merger Benefits Identified " were also distributed to City Council. The City Staff had prepared a DRAFT Policy Report relative the Memorandum of Intent and consolidation. As the Memorandum of Intent was never approved by the City, the Policy Report was never finalized. All information is hereby made a pa~~t of the record. ~ Council Lady Henley referenced verbatims available of January 21, 1997, concerning presentation to the City Council by L. A. Kimball, former Executive Dire~ctor - 7TDC, and Michael S. Townes concerning the merger and then on August I8, 1998, a presentation ,by Michael S. Townes. The Verbatim of January 21, 1997, seemed to center on the economics ofscale. The~re were many questions from the Mayor regarding the voting and Members of the Commission. There woulci' initially be fifteen (1 S) members of the Commission., which will be two members from each of the seven cities and onefrom the State Transportation Department. Council Lady Henley also had available upon request, but did not copy, Minutes from the January Meeting ofPentran relative adoption of theMichael Townes contract and a copy oftheManagementRetreatAgenda conducted by Pentran in the Spring. Councilman WeeksrecognizedDaleCastellow, TransportationPlanningCo-Ordinator. Councilman Weeks advised the situation was disturbing where they are moving forward with combining staff, computer and phone systems, disposing of surplus assets, et cetera. Councilman Weeks understands there would be no economic savings. There will be a cost increase. There are two unions, one from each Commission involved. One union is being paid more; therefore, if the Commissions were to merge, the lower union 's scale would be brought up to the higher union's scale. Councilman Jones referenced membership of the House of Delegates. Council Lady Henley advised there are three General Assembly Members. A major concern has been parity and equality. Council Lady Henley advised in the past the Pentran philosophy has been to operate with a deficit, with ret~2ined earnings, whereas TRT had a positive retained earnings balance. One of the conditions of the originc~l Memorandum of Intent was there would be no debt from either of the agencies transferred to the other, if they were to merge. 77te latest Peat Marwick report indicates in the footnote report that as of June 30, 1998, based on unaudited trial balances financial statement information, Pentran has increased its retained earnings balance to a positive balance of $331, 000. The previous chart for 6/30/97 shows a deficit for Pentran. It does not tell us how the deficit was erased and what financial management issues tookpluce to cause that to happen. The finanical issues have been one of the major concerns of the merger negotiations to this point. Vice Mayor Sessoms advised to this date the informatir~n has been provided to depict savings and efficiency with the merger. Regarding election of officers, in the past, there has been rotation of o~cers. The City was up for Chairmanship as in the past year the City held the Vice-Chairmanship. The City of Virginia Beach was overlooked in this position. Vice Mayor Sessoms was concerned relative the leadership and personnel issues. Councilman Heischober inquired relative adoption of the ByLaws. Council Lady Henley advised they have been tentatively agreed to by both Commissions to beforwarded to the seven (7) cities. Anyone of those seven cities voting `no' to the merger, the merger is lost. The purpose for requesting the Cities to vote on the Memorandum oflntent was ifall 7 cities could not agree on the initial non-bindingMemorandum Oflntent, there was no point in moving ahead. The City must take some responsibility as they did not act on it in the early part of 1997, when requested. It was assumed Virginia Beach was interested in moving on to the next steps. Council Lady did not understand those next steps meant proceeding with certain consolidation efforts before the final merger. October 6, 1998 - IO - CO UNCIL PRI4SENTA TION TRT M1:RGER ITEM # 44126 (Continued) Councilman Branch was mystified relative consolida,ted efforts without Virginia Beach's signature. Dale Castellow advised it is his understanding there vvould be a~nal contract each City would be expected to sign or adopt, which would create the new Co~mmission. At the present time, there are still two Transportation District Commissions. All seven Ciry (:"ouncils would be expected to approve the merger and should any City Council chose not to adopt, then the entire process would cease. Mr. Castellow was informed by Mr. Townes that he had not done anyt,hing relative the consolidation, which could not be reversed very easily. Mr. Castellow advised Councibnan Heischober no City can have service imposed by the larger Commission. The City is protected on service issues. The City essentially purchases the hours of service desired each year through the budgetprocess. 'The Policy Report was compiled some time ago. There has been a ruling on the part of FTA. In years past, FTA had made a decision that a trolley was not a bus and therefore, TRTcould enter into thisprivate charter business because they are not in direct competition with the private sector. More recently, FTA has changed their position and now a trolley is considered a bus. TRT does not have the same latitude to conduct ~~rivate charters. Councilman Weeks advised there was staff dismissed on the Tidewater Transportation District Commission side. Councilman Weeks was curious about the cost c f the Retreat in Williamsburg, which he and Council Lady Henley attended. Mr. Townes is running two organizations. BY CONSENSUS, a Resolution re Merger of Peninsula Transportation District Commission and Tidewater Transportation District Commission shall be ADDED TO THE AGENDA. The City Council cannot endorse the proposed merger or intent to me~~ge, unless and until it receives completed financial analyses and information, which establish that the ,proposed merger will result in operating and cost e~ciencies for the delivery of services. Until the mer~,er is approved by all area cities, the City Council of Virginia Beach objects to any interim consolidation c f services, personnel or joint expenditure. Council Members Henley and Weeks shall confer ivith the City Attorney relative composition of this Resolution. October 6, 1998 -11- A GENDA RE VIE W SESSION 12: SO P.M. ITEM # 44127 Hl. Ordinance to AMEND Section 2-226 of the City Code, updating the list of Official City Deposit~~ries. Vice Mayor Sessoms and Councilman Jones will be ABSTAINING on Item H.1. This Ordinance will be REVISED as several banks are included, which are r,!o longer in existence. ITEM # 44128 H.4. Ordinance re temporary encroruchments: a. Into a portion of the City s ril;ht-of-way by PETER W. and CAROL A. BUL%ELEYto construct and maintain two (2) brick pillars at 2735 Spigel Drive; an~d, authorizing the City Manager to execute the Agreement (LYNIVHAVEN- DISTRICT S). Councilman Harrison wished to discuss during the F'ormal Session. ITEM # 44129 BY CONSENSIIS, the following items shall compose the CONSENT AGENDA: ORDINANCES H.1. Ordinance to AMEND Section 1-226 of the City Code, updating the list of Offccial City Depositcrries. H.2. Ordinance to APPROPRIATE $200, 000 from the General Fund Balance, to provide an interest free loan to the Virginia Beach Volunteer Rescue Squad re purchase of a replacement squad truck. H.3. Ordinance to TRANSFER $2, OSS from the General Fund Reserve for Contingencies re rE~imbursement of the Water and Sewer Fund for the costs of w~zter and sewer fees associated with the construction of a Habitat for Humanity single family home. (Sponsored by Mayor Meyera E, Oberndorf and Vice Mayor W. D. Sessoms, Jr.) H.4. Ordinances re temporary encroachment: b. Into a portion of the twenty-five foot (25) strip of City-owned property surrounding Lake Joyce by MITCHELL V. and JADON L. CALAYO to construct and maintain a proposed bulkhead, return walls, boat ramp and retaining walls with related bac~ll and to maintain an e.xisting bulkhead adjacent to 4449 Blackbeard Road; and, authorizing the City Manager to execute the Agreement (BAYSIL~E - DISTRICT 4). H.S.Ordinance to confirm appointments to the Deferred Compensation Board: Appoint: Patricia A. Phillips, Clarence O. Warnstaff, Beverly Spencer Reappoint: Fagan Stackhouse, Gene LeJeune October 6, 1998 II - Iz - A GENDA RE VIE W SESSION 12: SO P.M. ITEM # 44129 (Continued) H.6. CERTIFICATES OF PUB'LIC COIWENIENCE and NECESSITY James Taxi Service Marquis Limousine Regal Limousine, Inc. H.7. REFUNDS.• a. License - $21,388.95 b. Tax $ 3,007.62 Item H.1 will be ADOPTED, AS REVISED, BY CO.NSENT.. October 6, 1998 -1.3- A GENDA RE VIE W SESSION ITEM # 4413~1(Continued) Applications re Rosemont Road, 130() feet more or less North ofDam Neck Road (DISTRICT 7 - PRINCESSAN.~VE): a. ROSEMONTCOMMERCEP~IRK,L.L.C. andARBOR TREE EXPERTS, INC. for a Change o ZoningDistrict Classification from R-SD Residential Duplex l~istrict to Conditionall-1 Light Industrial District on the East side of Rosemont Road, containing 25.67 acres b. ARBOR TREE EXPERTS, Il'VC. for a Conditional Use Permit for nrocessing woodv vegetatic~n and storaQe o same on property East of Rosemont Road and N~~rth of Dam Neck Road, containing approximately 14 acres Council Lady Henley advised the aforementioned applications were ADOPTED on September 22, 1998. Council Lady Henley met yesterday with the member:~ who had been in OPPOSITION, but were not aware of the process: Wally Sherbon, 4949 Admiration, Pi'ione: 474-4103, represented New Life Presbyterian Church and Kelly Anderson, 3324 Dam NeckRoad, P7'ione: 468-5375, represented Buckner Farms and New Life. They had been attending the Planning Commiss~ion Briefing Session and believed these applications to beDEFERREDINDEFINITELY. Thesegentlemen x~ill be meetingwith the applicant's attorney tomorrow, October 7, 1998. Council Lady Henley wished to ADD-ON this item to the Agenda for a RECONSIDERATION OF CONDITIONS for the C'ity Council Session of October 27, 1998. October 6, 1998 -14- CITY COUNCIL CONCERNS ITEM # 44131 Councilman Branch advised of his appointment ~`o the Governor's Commission on Local School Construction. The Commission will study the issue of'local school construction needs, alternative methods to address local needs and funding sources. The commission will conduct public hearings in conjunction with the Board of Education to develop a blueprint for local school construction planning in Virginia. The first meeting is SCHEDULED for October 14, 1998. Councilman Branch requested a brief history of the ("ity of Virginia Beach and the tax increases evolved in school construction and other issues as he sees a disconnect between Richmond and local governments. He wishes to represent the position of the City Counc;il. Richmond is discussing eliminating BPOL and a food tax. The City of Virginia Beach is conducting tx~o REFERENDUMS. October 6, 1998 -IS- ITEM # 4~4132 ViceMayorWilliamD.Sessoms,Jr., calledtoorderthel7NFORMALSESSIONoftheVIRGINIABEACH CITY COUNCIL in the City Council Conference Roorr~, City Hall Building, on Tuesday, October 6, 1998, at 12: SS P.M.. i I Council Members Present: Linwood O. Branch, Ill, William D. I~arrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Vice Mayor William D. Sessoms, Jr. and A. M. `f Don " Weeks Council Members Absent: Mayor Meyera E. Oberndorf, Mar aret L. Eure and Nancy K. Parker October 6, 1998 -1 ~5 - ITEM # 44133 Vice Mayor William D. Sessoms, Jr., entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purpose: PERSONNEL MA77BRS: Discussio,n or consideration of or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, .salaries, disciplining, or resignation of specific public o~cers, appointee~s, or employees pursuant to Section 2.1-344 (A) (1). To Wit.• Boards and Commissions: Cornmunity Services Board PUBLICLY-HELD PROPERTY.• Discussion or consideration of the condition, acquisition, or use of real ~~roperty 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 properry owned or desirable for ownership by such institution pursua~nt to Section 2.1-344(A)(3). To-Wit: Rudee Loop Project LEGAL MATTERS: Consultation wi,th legal counsel or briefings by staff members, consultants, or attorneys~ pertaining to actual or probable litigation, or other specific legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1-344(A)(7). To-Wit: FLSA Cases City of Virginia Beach v. Virginia Beach Fishing Center Brendhan Harri,s v. City of Virginia Beach AT & T v. Ciry o f Virginia Beach Upon motion by Councilman Heischober, seconded by Councilman Branch, City Council voted to proceed into EXECUTIVE SESSION. Voting: 8-0 Council Members Voting Aye: Linwood O. Branch, III, William D. Harrison, Jr., Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Vice Mayor William D. Sessoms, Jr. and A. M. `:Don " Weeks Council Members Yoting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure and Nancy K. Parker October 6, 1998 - 17- FORMAL SESSION VIRGINIA BEAC~FI CITYCOUNCIL October 6,1998 2: 00 P.M. Vice Mayor William D. Sessoms, Jr., called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, Ciry Hall.Building, on Tuesday, October 6, 1998, at 2: 00 P.M. Council Members Present: Linwood O. Branch, III, HaroldHe~%schober, BarbaraM. Henley, Louis R. Jones, Reba S. McClanan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " Weeks Council Members Absent: Mayor Meyera E. Oberndorf [ATlENDING NEWS CONFERENCE ON BEHALF OF THE CITYINNEW YORKJ Margaret L. Eure N'illiam W. Harrison, Jr. [ATTENDING VIRGINIA MUNICIPAL LEAGUE/ROANOKE, VA.J (ENTERED: 2: 08 P.M.J Nancy K. Parker [MEMORIAL SERVICE IN CHARLESTON, SOUTH CAROLINA, FOR DECEASED MEN STATIONED ON THE YORKTOWIV - FATHER TO BE HONORED INVOCATION.• Reverend Stephen D. Hay Sandbridge Community Chapel of the United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vice Mayor Sessoms, being a Corporate O~cer of Wachovia Bank, disclosed with the exception of H.1. (Official City Depositors) on which he will ABSTAIN, there were no matters on the agenda in which he has a'personal interest'; as defined in the Act, either individually or in his capacity as an officer of Wachovia Bank. The Vice Mayor regularly makes this Disclosure as he may not know of the Bank's interest in any application that may come before City Council. Vice Mayor Sessoms' letter of January 1, 1998, is hereby made a part of the record. October 6, 1998 - 1,~ - Item VI-E. CERTIFICATION OF EXECUTIVE SESSION ITEM ~# 44134 Upon motion by Councilman Heischober, seconded by Councilman Branch, Ciry Council CERTIFIED THE EXECUTIVE SESSION TO BE INACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawf'ully exempted from Open Meeting requirements by Virginia law were di:scussed in Executive Session to which this certification resolution applies; AND, Only such public business matters~ as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 7-0 Council Members Voting Aye: Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Vice Mayor N'illiam D. Sessoms, Jr. and A. M. "Don " Weeks Council Members Voting Nay: None Council Members Absent.• Mayor Meyera E. Oberndorf, 1Llargaret L. Eure, William D. Harrison, Jr. and Nancy K. Parker October 6, 1998 ~~. ~. •~ .,,w~,.~'P~; ~. ~ `U 'A ~ ..~..,.-,_ ~a , ~ i ~ U ~ _ ? ~ ~~9~~ . ~T a~-~ 0~ ~ ~~~F OUR NAT~~~S ~ ~ ` ~ ~ ~ ~ ~ ~ ~ CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 44133 , Page 16, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344. of the Cocie of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowlf;dge, (a) only public business matters lawfully exempted from Open Meeting requirements by Vi~-ginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. ~----~ uth Hodg s Smith, CMC/AAE City Clerk October 6, 1998 - 1!~ - Item VI-F.1. MINUTES ITEM #~ 44135 Upon motion by Vice Mayor Sessoms, seconded by Council Lady Parker, City Council APPROVED the Minutes of the INFORMAL AND FORMAL SESSI~~JNS of September 22,1998. Voting: 7-0 Council Members Voting Aye: Linwood O. Branch, III, HaroldlYeischober, BarbaraM. Henley, Louis R. Jones, Reba S. McCI'anan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " j~'eeks Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure, William D. Harrison, Jr. and Nancy K. Parker October 6, 1998 -z~~- Item VI-G.1. ADOPTAGENDA FOR FORMAL SESSION ITEM ~'~ 44136 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION The following were ADDED TO THE AGENDA: Reconsideration of Conditions of .Rosemont Commerce Park/~lrbor Tree Experts, Ina, COZ/CUP approved 22 September 1998. To be heard at 27 October 1998 City Council Session. Resolution re proposed merger of Peninsula Transportation District Commission and Tidewater Trans~rortation District Commission. October 6, 1998 -21- Item VI-G.2. PRESENTATION ITEM # 44137 Vice Mayor Sessoms RECOGNIZED the following zn attendance: Denise Lockwood'.~r Fifth Grade Class Coach Sharra Dugan with Michael McCabe's Fifth Grade Class NORFOLKACADEMY Vice Mayor Sessoms' daughter, Anne Douglas, a student of Norfolk Academy, was in attendance. October 6, 1998 -az- Item VI-H. ORDINANCES ITEM # I44138 Upon motion by Councilman Heischober, seconded by Councilman Branch, City Council APPROVED IN ONE MOTION, Ordinances 1, 2, 3, 4 b, S, 6 and 7 o,~'the CONSENT AGENDA. Item H.1 was ADOPTED, BY CONSENT, as REVISEIp. Voting: 7-0 Council Members Voting Aye: Linwood O. Branch, III, Harold l~eischober, Barbara M. Henley, Louis R. Jones, Reba S. McCI nan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don "~eeks Council Members Voting Nay.• None Council Members Absent: Mayor Meyera E. Harrison, Jr. and Oberndorf, , argaret L. Eure, William D. Nancy K. Pa' er Vice Mayor Sessoms ABSTAINED on Item H.1., as h~ is a Corporate O~cer of Wachovia Bank. Councilman Jones ABSTAINED on Item H.1. as he is ~ Member of a Bank Board of Directors. October 6, 1998 - 2.3 - Item VI-H.1 ORDINANCES ITEM # 44139 Upon motion by Councilman Heischober, seconded by Councilman Branch, City Council ADOPTED, AS REVISED: Ordinance to AMEND Section 2-226 of the City Code, updating the list of Official City Depositories. Voting: S-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Harold.Heischober, BarbaraM. Henley, Reba S. McClanan and A. M. `;Don " Weeks Council Members Voting Nay: None Council Members Abstaining: Vice Mayor William D. Sessom:s, Jr. and Louis R. Jones Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure, N'illiam D. Harrison, Jr. and Nancy K. Parker Vice Mayor Sessoms ABSTAINED on Item H.1., as he is a Corporate Officer of Wachovia Bank. Councilman Jones ABSTAINED on Item H.1, as he is a Member of a Bank Board of Directors. October 6, 1998 1 AN ORDINANCE TO AMEND THE CITY 2 CODE BY UPDATING THE LIST OF 3 OFFICIAL CIT~c: DEPOSITORIES 4 SECTION AMENL>ED: § 2-226 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 That Section 2-226 of the ^ity Code is hereby amended and 8 reordained to read as follows: 9 Sec. 2-226. City depositories generally. 10 (a) The city treasurer is authorized to deposit or cause to 11 be deposited all funds of the cit;y in any of the following listed 12 banks or savings and loan associ~~tions: 13 (1) Bank of the Commonwealth; 14 (2~) ~ First Union National Bank; 15 (3) ~r~i~a-~-Fr~?-~-?-~=-1'~~-m- Wachovia; 16 (4 ) r~..,.,....~..... n..r,_ BB&T • 17 (G5 ) "_~~, „~ ~ "~ ~'~ ~'~''"~"'a """=""`~ ""'"''' First Coastal Bank; - J-__--_ -J- 18 (~6) First Virginia Bank of Tidewater; 19 ($7) ~~re~r~~r~ Bank of America; 20 (L38) Crestar Bank; 21 ~~- i~-~~ ~` 22 (3~9) Cenit Bank for Savings, SFB; 23 (3-~-10) Bank of Tidewater; 24 (3~11) Bank of Hampton Roads; 2 5 -~4}- ~r~ T~~re„ ~~~~a~r]~ 2 6 ~5-~ Ti~~-~-~k~ ~~~ 27 (~12) Resource ~Bank. 28 (b) No money shall be deposited in any bank or savings and 29 loan association referred to in this section until the bank or 30 savings and loan association has complied with the Virginia 31 Security for Public Deposits Act, as amended, and other provisions 32 of state law. 33 Adopted by the City Council of the City of Virginia Beach, 34 Virginia, on this 6th day of October, 1998. 35 36 CA-7124 37 DATA/ORDIN/PROPOSED/02-226.ORD 38 R3 39 PREPARED: October 6, 1998 ~? -z~- Item VI-H.2. ORDINANCES ITEM # 44140 Upon motion by Councilman Heischober, seconded ~ry Councilman Branch, City Council ADOPTED: Ordinance to APPROPRIATE $.200, 000 from the General Fund Balance, to provide an interest-J'ree loan to the Virginia Beach i~olunteer Rescue Squad re purcha.se of a replacement squad truck. i~oting: 7-0 Council Members Voting Aye: Linwood O. Branch, III, HaroldHeischober, BarbaraM. Henley, Louis R. Jones, Reba S. McClanan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " Weeks Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure, William D. Harrison, Jr. and Nancy K. Parker October 6, 1998 1 2 3 4 AN ORDINANCE TO APPROPRIATE $200,000 5 FROM THE GENER.AL F'UND, FUND BALANCE 6 FOR THE PURPOSE OF PROVIDING AN 7 INTEREST-FREE LOAP1 TO THE VIRGINIA 8 BEACH VOLUNTEER RESCUE SQUAD FOR 9 THE PURCHASE OF A REPLACEMENT SQUAD 10 TRUCK 11 12 13 WHEREAS, the Virginia Beach Volunteer Rescue Squad ( "Rescue 14 Squad") has determined that it is unfeasible to continue to use its 15 current squad truck, given its high maintenance needs and frequent 16 service failures; 17 WHEREAS, the Rescue Squad .has raised $200,000 towards the 18 purchase of the replacement squad truck, which will have a total 19 cost of $400,000; 20 WHEREAS, the Rescue Squad has represented that its fund- 21 raising efforts will provide sufficient funds to repay an interest- 22 free loan from the City of Virginia Beach in the amount of 23 $200,000; and 24 WHEREAS, the Rescue Squad has previously received interest- 25 free loans from the City and has repaid such loans on time or ahead 26 of schedule; 27 NOW, THEREFORE, BE IT ORDAIIVED BY THE COUNCIL OF THE CITY OF 28 VIRGINIA BEACH, VIRGINIA: 29 1. That funds in the amount of $200,000 are hereby 30 appropriated from the General Fund, fund balance for the purpose of 31 providing an interest-free loan to the Virginia Beach Volunteer 32 Rescue Squad for the purchase of a replacement squad truck; 33 2. That the loan is to be repaid in ten (10) equal annual 34 installments of $20,000 due on the 15th day of October each year, 35 with the first payment to be made on or before October 15, 1999, 36 and the last payment to be made on or before October 15, 2008. 37 Adopted by the Council of the City of Virginia Beach, 38 Virginia, on the 6 day of October ~ 1998. 39 Requires an affirmative votE~ by a majority of the members of 40 City Council. 41 42 APPROVED AS TO CONTENT 43 44 45 46 4 7 Department of Manag nt Services 48 49 50 51 CA-7159 52 DATA/ORDIN/NONCODE/EMSVBLN.ORD 53 DATE PREPARED: September 28, 1998 54 R4 APPROVED AS TO LEGAL SUFFICIENCY ~ ~ G~ ~ Department of Law -zs- Item VI-H.3. ORDINANCES ITEM # 44141 Upon motion by Councilman Heischober, seconded by Councilman Branch, City Council ADOPTED: Ordinance to TRANSFER $2,OSS from the General Fund Reserve for Contingencies re reimbursement of the Water and Sewer Fund for the costs of water and sewer fees ass~~ciated with the construction of a Habitat for Humanity single family home. (Sponsored by Mayor Meyera E. Oberndorf and Vice Mayor W. D. Sessoms, Jr.) Voting.• 7-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, IIl, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " Weeks Council Members Voting Nay.• None Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure, William D. Harrison, Jr. and Nancy K. Parker October 6, 1998 Requested by Mayor Meyera E. Oberndorf and Vice-Mayor William D. Sessoms, Jr. 1 AN ORDINANCE AUTHORIZING THE TRANSFER 2 OF $2,055 FROM THE GENERAL FUND 3 RESERVE FOR CONTINGENCIES FOR THE 4 PURPOSE OF REIMBURSING THE WATER AND 5 SEWER FUND FOR THE COSTS OF WATER AND 6 SEWER FEES ASSOCIATED WITH THE 7 CONSTRUCTION OF A HABIT.AT FOR HUMANITY 8 SINGLE-FAMILY HOME 9 WHEREAS, several local churches have joined together to 10 form a coalition known as the Vir•ginia Beach Covenant; 11 WHEREAS, the Virginia BE~ach Covenant, in association with 12 South Hampton Roads Habitat for F[umanity, Inc., is constructing a 13 single-family home at 1141 Carver Avenue in the Beach District; 14 WHEREAS, the cost of construction of this home includes 15 water and sewer fees in the amount of $2055; and 16 WHEREAS, the City of Virginia Beach wishes to show its 17 support for this project by reim~>ursing the Water and Sewer Fund, 18 as a charitable gift to Habitat far Humanity, for the costs of such 19 water and sewer fees. 20 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 21 OF VIRGINIA BEACH, VIRGINIA: 22 That City Council hereby authorizes the transfer of 23 $2,055 from the General Fund Reserve for Contingencies for the 24 purpose of reimbursing the Water and Sewer Fund, as a charitable 25 gift to Habitat for Humanity, for the costs of water and sewer fees 26 associated with the construction of a single-family home at 1141 27 Carver Avenue in the Beach District. 28 Adopted by the Council of the City of Virginia Beach, 29 Virginia, on the 6th day of October, 1998. 30 31 32 33 34 35 36 37 CA-7158 ORDIN\NONCODE\HABITAT.ORD R-1 PREPARED: 09/24/1998 APPROVED AS TO CONTENT: -~-~-~ Management Services APPROVED AS TO LEGAL SUFFICIENCY: aw Department 2 -26- Item VI-H.4. a. ORDINANCES ITEM # 44142 Peter Bulkeley, 2735 Spigel Drive, Phone: 496-8824, represented himself Upon motion by Councilman Harrison, seconded by Councilman Branch, Ciry Council ADOPTED: Ordinances re temporary encroachment: Into a portion of the Ciry s right-of-way by PETER W. and CAROL A. BULKELEY to construct and maintain two (2) brick pillars at 2735 Spigel Drive; and, authorizing t,he City Manager to execute the Agreement (LYNNHAVEN- DISTR~!CT S), subject to: The following conditions shall be required: 1. The temporary encroachment shall be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach and in accordance with the City's specifications and ap~nroval as to size, alignment and location. 2. The temporary encroachment shall terminate upon notice by the City to the applicant and, within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the encroachment area by the applicant and the applicant shall bear all costs and e~penses of such removal. 3. The applicant shall indemnify and hold harmless the City, its agents and employees from and against all claims, damages, losses and expenses, including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such temporary encroachment. 4. Nothing herein contained shall be construed to enlarge such permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent' specified herein, nor to permit the maintenance and construr.tion of any encroachment by anyone other than the applicant`. S. The applicant agrees to maintain the temporary encroachment so as not to become unsightly or a hazard. 6. Prior to commencing any construction within the encroachment area, the applicant must obtai'n a permit from the O~ce of Development Services Center/P'lanning Department. 7. Prior to issuance of a right-of-way permit, the applicant must post sureties, in accordance with his/her engineer's cost estimate, to the O~ce ofDevelopment Services Center/Planning Department. 8. The applicant shall obtain and keep in force all risk property insurance and general liability or such insurance as is deemed necessary by the City, and all insurance policies must name the City as additional named insured or loss payee, as applicable. The applicant must also carry comprehensive general liabiliry insurance in an amount not less than Five Hundred Thousand Dollars ($500, 000), combined single limits of such insurance policy or policies. The applicant mustprovide endorsements providing at least thirty (30) days' written norice to the Ciry prior to the cancellation or termination of, or material change to, any of the insurance policies. The applicant assumes all responsibilities and linbilities, vested or contingent, with relation to the temporary encroachment. October 6, 1998 -27- Item VI-H. 4. a. ORDINANCES ITEM # 44142 (Continued) 9. The temporary encroachment on the West side of the right-of- way shall be a minimum of two feet (2) from the edge of pavement and the temporary en.croachment on the East side of the right-of-way shall be a min~imum of four feet (4) from the edge of pavement. 10 The temporary encroachment must conform to the minimum setback requirements, as establ;ished by the City. 11 The applicant shall submit for review and approval a survey of the area being encroached upon, certified by a registered professional engineer or a ce~rtified licensed land surveyor and/or "as built"plans ofthe temporary encroachment, sealed by a registered professional engineer, of the temporary encroachment, if required by either the City Engineer's Office or the Engineering Division of the Public Utilities Department. 12 The City, upon revocation of such authority and permission so granted, may remove any such temporary encroachment and charge the cost thereof to the applicant and collect the cost in any manner provided by law fo;r the collection of local or state taxes; may require the applicant to remove such temporary encroachment; and, pending such removal, the City may charge the applicant for the use of the encroachment area the equivalent of what would be the real properry tax upon the land so occupied if it were owned by the applicant; and if such removal shall not be made withrn the time specified by the City, the City shall impose a penab~ in the sum of One Hundred Dollars ($100.00) per day for each and every day that such temporary encroachment is allcrwed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collecti~~n of local or state taxes. Voting: 8-0 Council Members Voting Aye: Linwood O. Branch, III, Harold Heischober, William D. Harrison, Jr., Barbara M. H~znley, Louis R. Jones, Reba S. McClanan, Vice Mayor Williu!m D. Sessoms, Jr. and A. M. "Don " Weeks Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf,l~fargaret L. Eure and Nancy K. Parker October 6, 1998 1 Requested by Department of Public; Works 2 AN ORDINANCE TO AUTHORIZE TEMPORARY 3 ENCROACHMENTS INTO A PORTION OF THE 4 RIGHT-OF-WAY BY F'ETER W. BULKELEY 5 AND CAROL A. BULKELEY, THEIR H~IRS, 6 ASSIGNS AND SUCCE:'>SORS IN TITLE 7 WHEREAS, Peter W. Bu1kE~ley and Carol A. Bulkeley desire 8 to construct and maintain two brick pillars into the City's right- 9 of-way located at 2735 Spigel Drive. WHEREAS, City Council is 10 authorized pursuant to ~§ 15.2-2107 and 15.2-2009, Code of 11 Virginia, 1950, as amended, to authorize temporary encroachments 12 upon the City`s right-of-way sub~lect to such terms and conditions 13 as Council may prescribe. 14 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY 15 OF VIRGINIA BEACH, VIRGINIA: 16 That pursuant to the authority and to the extent thereof 17 contained in ~§ 15.2-2107 and 15.2-2009, Code of Virginia, 1950, as 18 amended, Peter W. Bulkeley and Carol A. Bulkeley, their heirs, 19 assigns and successors in title are authorized to construct and 20 maintain temporary encroachment:s for two brick pillars in the 21 City's right-of-way as shown ori the map entitled: "Exhibit A 22 Encroachment Exhibit For Peter W. and Carol A. Bulkely" a copy of 23 which is on file in the Departme~nt of Public Works and to which 24 reference is made for a more part:icular description; and 25 BE IT FURTHER ORDAINED, that the temporary encroachments 26 are expressly subject to those terms, conditions and criteria 27 contained in the Agreement between the City of Virginia Beach and 28 Peter W. Bulkeley and Carol A. Bulkeley, (the "Agreement") which is 29 attached hereta and incorporated by reference; and 30 BE IT FURTHER ORDAINED that the City Manager or his 31 authorized designee is hereby authorized to execute the Agreement. 32 BE IT FURTHER ORDAINED, that this Ordinance shall not be 33 in effect until such time as Peter W. Bulkeley and Carol A. 34 Bulkeley and the City Manager or his authorized designee execute 35 the Agreement. 36 Adopted by the Council. of the City of Virginia Beach, 37 Virginia, on the 6 day of _ October , 1998. 3 8 cA- # 7/ y~ 3 9 pdejesu/encroach/bulkeley 40 ~-1 4 1 PREPARED: August 27, 1998 OVED AS TO CONTENTS ~ ,; ~. \~()S~L't SIGNATURI~ ~dlic L(,b~'~- ~,f ~~' DEPAR'tR~NT APPROVED AS TO LE ICI Y FO TY ATTO 2 PREPARED BY VIRGINIA BEACH CITY ATTORNEY'S OFFICE EXEMPTED FROM RECORDATION TAXES IJNDER SECTTONS 58.1-811(ax3) AND 58.1-811(cX4) REIlVIBURSEMENT AUTHORIZED LJNDER SECTION 25-249 THIS AGREEMENT, made this ,0~ ~S day of ~~~l=t-~~- ~' 19 Ql by and between the CITY OF VIRG11vIA BEACH, VIRGINIA, a municipal corporation, Grantor, "Cit}~', and PETER W. BULKELEY AND CAROL A. BULKELEY, Husband and Wife, 'TI~IR HEIRS, ASSIGNS AND SUCCESSO:CtS IN TITLE, "Grantee", even though more than one. 4~ITNESSETH: That, WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as "Part of Property Lydia B. Roper Estate, Parcel B" and being further designated and described as 2735 Spigel Drive, Virginia Beach, Virginia 23454; and That, WHEREAS, it is proposed by the Grantee to construct and maintain two brick pillars, "Temporary Encroachment", in the City of Virginia Beach; and WHEREAS, in constructing and maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into a portion of an existing City right of way known as Spigel Drive, "The Temporary Encroachment Area"; and the Grantee has requested that the City permit a Temporary Encroachment within The Encroachment Area. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee amd for the further consideration of One Dollar ($1.00), in hand paid to the City, receipt of which is hereby acknowledged, the City doth grant to the Grantee GPIN 1498-42-9511 permission to use The Encroachment Area for the purpose of constructing and maintaining the Temporary Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of V'uginia Beach, and in accordance with the City's specifications and approval and is more particularly described as follows, to wit: A Temporary Encroachment into The Encroachment Area as shown on that certain plat entitled: "Encroachment Exhibit for Peter W. and Carol A. Bulkeley," a copy of which is attached hereto as Exhibit "A" and to which reference is made for a more particular description. It is further expressly u~derstood and agreed that the Temporary Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the '~emporary Encroachment must be removed from The Encroachment Area by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify and hold hatmless the City, its agents and employees, from and against all claims, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of the Temporary Encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor 2 to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the Grantee must obtain a permit from the Office of Development Services CenterlPlanning Department prior to commencing any construction within The Encroachmenl: Area. It is further expressly undE7stood and agreed that prior to issuance of a right of way permit, the Crrantee must post sureties„ in accordance with their engineer's cost estimate, to the Office of Development Services Center/Planning Department. It is further expressly unde;rstood and agreed that the Grantee must obtain and keep in force all-risk property insurance and ,general liability or such insurance as is deemed necessary by the City, and all insurance policies must name the City as additional named insured or loss payee, as applicable. The Grantee also agrees to carry comprehensive general liability insurance in an amount not less than $500,000.00, combined single limits of such insurance policy or policies. The Crantee will provide endorsements providing at least thirty (30) days written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance policies. The Grantee assumes all responsibilities and liabilities, vested or contingent, with relation to the Temporary Encroachment. It is further expressly understood and agreed that the Temporary Encroachment on the west side of the right of way shall be: a minimum of 2 feet from the edge of pavement and the Temporary Encroachment on the east side of the right of way shall be a minimum of 4 feet from the edge of pavement. 3 It is further ~pressly understood and ageed that the Temporary Encroachment must conform to the minimum setbacks requirements, as established by the City. It is further e~ressly understood and agreed that the Grantee must submit for review and approval, a survey of The Encroachment Area, certified by a registered professional engineer or a licensed land surveyor, and/or "as built" plans of the Temporary Encroachment sealed by a registered professional engineer, if required by either the City Engineer's Office or the Engineering Division of the Public Utilities Department. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect #he cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of The Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachment is allowed to continue thereafter, and may collect such compensation and penalties in any manner provided by law for the collection of local or state t~es. IN WITNESS WHERE~F, Peter W. Bulkeley and Carol A. Bulkeley, the said Grantee have caused this Agreement to be executed by their signatures and seal duly affixed. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. 4 CITY OF VIRGINIA BEACH By City Manager/Authorized Designee of the City Manager (SEAL) ATTEST: City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 19_, by CITY MANAGER/AUTHORIZED DESIGNEE OF THE CITY MANAGER. Notary Public My Commission Expires: 5 ~~,s c ~ <z ~~~:c' Carol A. Bulkeley STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 19_, by RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH. Notary Public My Commission Expires: STATE OF ic~. CITY/C OF ~r ~ ~ ~, to-wit: The foregoing instrument was acknowledged before me this s f day of , 19~, by Peter W. Bulkeley and Carol A. Bulkeley. My Commission Expires: ~~")~.y 3/, .~ZQ'~~ % APP~OUED A~ TO LE~,`~e_ ~~i~~li.lENCY ,- . Notary Public APPROVED AS TO CONTENT ~ ~ TY REAL E TATE AGENT 6 ~'` ~ _OREDGING ORAIN_EASE~g~N ~'~ \ ~ y \, C ~ \ ~ y2 \ ~ ~ \ ~ L \ ~\ ~ \ O k '31, \ ~ ~ Q `'~~r~~ 14ve3~- ~ l~ ~- / ~ ti9~~ ~ N DFi q , ~ ~~ ~ ~ ~ a ~ <1 < tiq~ 4 ^ C~ ~ C~~ ~ ;--_ 'C ,~ ~ .~~.-~1' ,~ ~~~~ ~ ~ ~ ~ ~' l ~~` ~~ f~~'~. 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B ' U LKE LEY - ~~ GPIN #1498-42-9511 ~°~° ~~ ~~ .,. a `~ ~1-1 ) ) ~ ` - e- n l ~~ , ~ % ~ ~ ~ /~ i~' ' 14qi-9JFIIF 1 / ~ '- : o ~ SCALE: 1" = 200' ;, s~ s~ 1 ~ ,-~~ ~ ~~:~~~_ Q < ~ / ~~ FILE~AME: SPIGEL.DGN ...,. ~<' ~~ ~~' ~ ~.'"~ c' ~ ~~ ~ '~9 ~ o PREPARED BY PiW ENG. DRAFf. 02-SEP-1998 - . .-t ~ • ~ --~ / . ~ - ~~ ~ "~ Z ~ ~ ~~2 g - ~4- d --~ - / _~ ° ; °j A _~_ W ..~ O~ ~ ~ p ~Z`0 ' ~` --~- qpp~~~-~•~ ~; / +W ` . ~ Mrl TE _..~ ~ O . \ ~' ~ ~ - ~ ~ ~ /~~` ~ ~ ~ ~ ~~~~P~E ~ ~~~•' ~ a O \ ` -C_ PPPa~ ~~ EDGE ~~ M ~ I `' - ~ ~ Pp, ~, ToP y ~ .SE~~~B ~ N . ~ ~ ~ N_ ~~ 4~ 14-~-- r" N RARCE L, ~A~ 0 62.00 pARC~LE80 EASE. fOR (n Q~ GPIN 149Q-52-_ 0741 ~o $ PA ~~ o~ ~~ o GPIN . o~ 35~ 425 S.F. HIGHLANO ~ 0 6~ 250S.F. LOW~LAND \~, 66, 89~ ~ ~, _21, 56 4 I, 675 S. F. 70TAL ~; , `oc~ 88, 45 ,~ 'j'~p~o SA r~ ~. s s,~s~. l0 0ti ~ PARc~~ ~ Aj EXISTING RNVI~ ,~h ~ . C 1M8.80, PG.6 ) L p°r ~ ~ +52 ~ . q 1 ~" /Q ~~ ~ O R ~~ ` 9 ~6' ,~,'~•, ~ ~ 36• ~14~~E IQ33~ ~, ~~~/p ~ ~ Q~~v W~ '~ 2~3~. o ~ . /~,~ ~ ~'~i'~ ~L ° d . ~~~~ ~'~ ` ~Q .~ . ~ H ~ ~ , N 47' 32'00'E 7.62' ~ , . ~ ~C M ~,~~ ~ v~ o ~ ~ , S~~tKAT~°~ ~- ~ ~~ ~.~' . . L R~n~£~~~ -- . , ~ ~ ;1~ ~l+~ ~ ~ 52 . 50~ ~ h ~~~ , • N 32 ° 12~ E ~ N "'~- EASEMENT Q m ~o~o. ~ s 104.78' E SjX TIN~ ~0~ R/W ~ 4 ~~ ~ ( M8. 80~ P~. 61 ~ 10.00' Q^ ~ e ~~ „ -1795' ~ ' . ~ ~ ~ a 498- 42• 6T49 , OPIN 1 ' ~ J ~ ~ ~ ~ CARMELLA S. WHITE ~1 • ~ D.6. 2908~ PG IB68 ~ ~~ X a 8. 2T24~ PG. 3T0 - 3T1 ~- w . "EX~HIBIT A" ~ ENCROACHMENT EXHIBIT FOR PETER W. AND CAROL A. BULKELEY 2735 S i el Drive pg - 2+R - Item VI-H.4. b. ORDINANCES ITEM # 44143 Upon motion by Councilman Heischober, seconded try Councilman Branch, City Council ADOPTED: Ordinances re temporary encroachment: Into a portion of the twenty-five foot (25) strip of City-owned properry surroundingLake Joyce by MITCH.ELL i~ and JADONL. CALAYO to construct and maintain a proposed bulkhead, return walls, boat ramp and retaining walls with related b~zc~ll and to maintain an existing bulkhead adjacent to 4449 Blackbeard Road; and, authorizing the City Manager to execute theAgreement (~3AYSIDE - DISTRICT 4), subject to: The following conditions shall be required: 1. The temporary encroachme~at shall be constructed and maintained in accordance with t,he laws of the Commonwealth of Virginia and the City of Virgini~z Beach and in accordance with the City of Virginia Beach Public Works Department's specifications and approval as to size, alignment and location. 2. The temporary encroachment shall terminate upon notice by the City of Virginia Beach to the applicant and, within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the above-referenced City property by the applicant and the applicant shadl bear all costs and expenses of such removal. 3. The applicant shall indemnify cznd hold harmless the City, its agents and employees from an~d against all claims, damages, losses and expenses, including r~~asonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such ter,nporary encroachment. 4. Nothing herein contained shal~! be construed to enlarge such permission and authority to permit the maintenance or construction of any encroachtnent other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the applicant. S. The applicant agrees to maintain~ the temporary encroachment so as not to become unsightly or a hazard. 6. The applicant must obtain a permit from the Development Services Centerprior to commencing any construction within the City's property. 7. The applicant shall obtain and keep in force all risk property insurance and general liability or such insurance as is deemed necessary by the City, and all insurance policies must name the Ciry as additional named insured or loss payee, as applicable. The applicant must also carry comprehensive general liabiliry insurance in an amount not less than Five Hundred Thousand Dollars ($500, 000), combined single limits of such insurance policy or policies. The applicant mustprovide endorsements providing at least thirty (30) days' written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance policies. The applicant assumes all responsibilities and liabilities, vested or contingent, with relation to the temporary encroachment. October 6, 1998 - 2'9 - Item VI-H. 4. b. ORDINANCES ITEM # 44143 (Continued) 8. Any above-ground temporary encroachment shall conform to the minimum setback requirements, as established by the City Tra~c Engineer's Office. 9. The applicant shall submit for r~eview and approval a survey of the area being encroached u,non, certified by a registered professional engineer or a ce~rtified licensed land surveyor and/or "as built"plans ofthe temporary encroachment, sealed by a registered professional E~ngineer, of the temporary encroachment, if required by either the City Engineer's Office or the Engineering Division of the Public Utilities Department. 10 The City, upon revocation of such authority and permission so granted, may remove any such~ temporary encroachment and charge the cost thereof to the applicant and collect the cost in any manner provided by law fo~~ the collection of local or state taxes; may require the appliccznt to remove such temporary encroachment; and, pending such removal, the City may charge the applicant for the use of such portion of the City's right-of-way encroached upon the equivalent of what would be the real property tax upon the land so occupied if it were owned by the applicant; and ifsuch removal shall not be made within the time specified by the City, the City sj~all impose a penalry in the sum of One Hundred Dollars ($100.00) per day for each and every day that such temporary encroachment~are allowed to continue thereafter, and shall collect suci~ compensation and penalties in any manner provided by law fo~~ the collection of local or state taxes. Voting: 7-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Harold 1Yeischober, Barbara M. Henley, Louis R. Jones, Reba S. McCI'anan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " y~eeks Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure, William D. Harrison, Jr. and Nancy K. Parker October 6, 1998 1 Requested by Department of Public Works 2 AN ORDINANCE TO AUTHORIZE 3 TEMPORARY E',I~ICROACHMENTS 4 INTO A PORTION OF THE 25' STRIP OF 5 CITY OWNEL) PROPERTY 6 SURROUNDING LAKE JOYCE BY 7 MITCHELL V. CALAYO AND JADON g L. CALAYO, THEIF: HEIRS, ASSIGNS g AND SUCCESSORS 1N TITLE 10 WHEREAS, Mitchell V. Calayo and Jadon L. Calayo, desire to construct and 11 maintain a proposed bulkhead and return walls, propased boat ramp and retaining walls with 12 related backfill and to maintain an existing bu'dkhead and concrete within the City's 2S' wide 13 strip of property surrounding Lake Joyce and being immediately adjacent to the property 14 owned by Mitchell V. Calayo and Jadon C. Calayo located at 4449 Black Beard Road, Virginia 15 Beach, Virginia 23455. 16 WHEREAS, Mitchell V. Calay~o and Jadon L. Calayo have obtained written 17 permission from the City of Norfolk to install and maintain said improvements and that such 18 installation and maintenance shall not be deeme~3 a violation of the terms and conditions of the 2 9 conveyance of the aforesaid 25' strip of property to the City of Virginia Beach from the City 2 0 of Norfolk by that certain deed dated July 21, 1967 and being duly of record in the 4ffice of 21 the Clerk of the Circuit court of the City of Virginia Beach, Virginia in Deed Book 1018, at 2 2 Page 154. 2 3 WHEREAS, City Council is auth~rized pwsuant to §§ 15.2-2009 and 15.2-Z 107, 2 4 Code af Virginia, 1950, as amended, to authorize a temporary encroachments upon the City's 2 5 property subject to such terms and conditions as Council may prescribe. 2 6 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY 2 7 OF VIRGINIA BEACH, VIRGINIA: 2 8 That pursuant to the authority and to the extent thereof contained in §§ 15.2- 29 2009 and 15.2-2107, Code of Virginia, 1950, as amended, Mitchell V. Calayo and Jadon L. 30 Calayo their heirs, assigns and successors in titl~~ are authorized to construct and maintain a 31 temporary encroachment of a proposed bulkhead and return walls, proposed boat ramp and 32 retaining walls with related backfill, and existin;g bulkhead and concrete within that portion 33 of the City's 25' strip of property surrounding L,ake Joyce that lies immediately adjacent to 34 4449 Black Beard Road, Virginia Beach, Virgiriia 23455 as shown on those certain five (5) 35 plats entitled "BOAT RAMP AND BULKHE,AD PLAN OF LOT 23, BLOCK l, NO.I 3 6 BAYLAKE PINES FOR VIRGINIA MARINE STRUCTURES • 5021 BROAD STREET • 37 ViRGINIA BEACH • VIRGINIA 23462 • LOCATION: LAKE JOYCE • VIRGINIA BEACH 38 • VIRGINIA • PROPERTY OF MITCHELL AND JADON CALAYO • 4449 BLACK BEARD 39 ROAD • VIRGINIA BEACH • VA. 23455", copies of which are on file in the Department of 4 0 Public Works and to which reference is made for a more particular description; and 41 BE IT FURTHER ORDAINED, that the temporary encroachments are expressly 9 2 subject to those terms, conditions and criteria contained in the Agreement between the City of 4 3 Virginia Beach and Mitchell V. Calayo and Jadon L. Calayo (the agreement), which is attached 4 4 hereto and incorporated by reference; and 4 5 BE IT FURTHER ORDAINED tha.t the City Manager or his authorized designee 4 6 is hereby authorized to execute the Agreement. 4 7 BE IT FURTHER ORDAINED, tllat this Ordinance shall not be in effect until 4 8 such time as Mitchell V. Calayo and Jadon L. Ca~layo and the City Manager or his authorized 4 9 designee execute the Agreement. 50 Adopted by the Council of the City of Virginia Beach, Virginia, on the 6 51 day of october , 1998. 52 cA- ~~y3 APPROV ~ D AS TO CONTENT~ , ,,... . (N SIGNATURE ,~-~ ___ ~~~~_1~~~~2,l:e.l¢~ DEPARTMEHT APPROVED AS TO LEGAL SU ~ CIENCY AND FOR TY ATTORN ~' O~~ ~ O~ce o1 the City Mahager cc:"Dir., p~vel~, ~'en~ 1 r, : i_r_~ I. ~.~~ t ~~.~, .s i i y March 2Q, 1996 Mr. James K, Spore City Manager City of Virginia $each Munici~al Center Virgiwia Beach, Virginia 23456 Re: Lake Joyce, Waxver of Revecter Interest Mitchell & Jadon Calayo, 4449 ~lack Beard R~ad Dear Ji~~n, ' As you know, in 1967 the Noz~olk City Cnuncil adopted an ordiuaacxce conveyit~g Lake Joyce along with a 25-foot wide stri.F of land around thr, lake to the City vf Virginia $cach. ~e deed by which the lake was canveyed contained cert~i~a 1a~m.guage which required the City of Virginia Deach to use the convey~d property exclusivety for public or niunici~al purpvses and prvvided that the propcrty should not be conveyed, sold or leased ar~d should not be pcrmitted to be uscd for ~ny other ~urpose. In tt~e event this condition was breached, the prc+perty would zevcrt to Noz~follc. Mitch~ll & Jadon Calayo have requested approval to encroach into t~xe Lake Joyce property adjacrnt to their residence locatcd at 4449 Blac~C ;Beard Road~w[th a proposed bulkhead and ret~uni walls, pmposed boat ramp and zetaining walls, ~relatcd bac~ll, e7asting bulkheacl and conc~rete, exiating-~niet,~und.existing fence. The matter of waiving the City af Norfolk's reverter iz~texest for these encroacla,ments was presented to dae City C'owncxl arxd they of~'ered no objectiuus. Therefore~ the City of Norfolk would not consider t~ae xequested approval of eacroachment by Mxtc~ell & Jadon Calayo, if authorized by the~ Cit3~ of Virginia Beach, to violate the conditions in the City of Norfolk's deed to thc City of V~rgi.~ia Beach. This position is taken on13~ ti~th res~+ect to thc facts set forth herei~ as it ttlatcs to the starip uf land sitaated adjaceat ta 4449 $lack Beard Road, Virgini~ Beach, Virgiztaa, 23a55. This ~ction does not demanstrate or conUrol similar ~nstanccs, ~ast, present, or futwte. Sincerely, Jatne . Oliver, Jr. ~ y Manager 1101 C~ty Hal) Buiiding / Notfolk, Virginia z3510 /(804) 664-4242 / Fax; (804) 664-4239 d1b EXHIBIT "A" PRF.PARED BY VIItGINIA BEACH CITY ATTORNF.Y'S OFFICE EXEMPTED FROM RECORDAT[ON TAXES [JNDER SECTION 581-811(ax3) AM~ 58.1-811(cX41 REIMf3URSEMENT AU7~HORI7_ED iTNDER SECTION 25-249 THIS AGREEMENT, made this ~4 7~ day of ~'~~ N~ , 19~, by and between the CITY OF VIRGINIA BEAC'.H, VIRGINIA, a municipal corporation, Grantor, party of the first part, and MITCHELL V. CALAYO and JADON L. CALAYO, husband and wife, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, Grantee, parties of the second part. J~ITNESSETH: That, WHEREAS, the parties of the second part are the owners of that certain lot, tract, or parcel of land designated and described as "Lot 23, Block 1, No. 1, Bay Lake Pines" and being further designated and described as 4449 Black Beard Road, Virginia Beach, Virginia 23455; and That, WHEREAS, the party of the first part was conveyed certain properties by the City ofNorfolk, Virginia including but not limited to, Lake Joyce and a strip of property 25' in width surrounding Lake Joyce, by that certain deed dated July 21, 1967 and being duly recorded in the Office of the Clerk of the Circuit Court of the City of Virginia Beach, Virginia in Deed Book 3695, at Page 1798; and That, WHEREAS, it is proposed by the parties of the second part to construct and maintain a bulkhead and return walls, proposed boat ramp and retaining walls with related backfill, existing bulkhead and concrete, existing pier, and existing fence in the City of Virginia Beach; and GPIN 1479-79-8479 That, WHEREAS, in constructing and maintaining such bulkhead and return walls, proposed boat ramp and retainirig walls with related backfill, existing bulkhead and concrete, existing pier, and existing fence, it is necessary that the said parties of the second part encroach into a portion of the adjoining City property, 25' in width, and surrounding Lake Joyce; and the said parties of the second part have requested that the party of the first part grant a temporary encroachment to facilitate such proposed bulkhead and return walls, proposed boat ramp and retaining walls with related backfill, existing bulkhead and concrete, existing pier and existing fence within a portion of the City property, 25' in width, that surrounds Lake Joyce and adjoins the property of the parties of the second part; and That, WHEREAS, the afc~rementioned deed conveying the 25' strips of property surrounding Lake Joyce to the party of th~° first part stipulate that the said property is to be used by the party of the first part for publir or municipal purposes and that upon breach of the conditions, the City of Norfolk, Virginia shall have the right to re-enter the property conveyed and the title to the said property shall revert to the City of Norfolk, Virginia; and That, WHEREAS, the pazties of the second part have obtained written permission from the City of Norfolk, Virginia to ericroach into the aforesaid 25' strip of property with the aforesaid proposed bulkhead and return walls, proposed boat ramp and retaining walls, related backfill, existing bulkhead and concrete, existing pier, and existing fence, a copy of which is attached hereto as "Exhibit A"; and That, WHEREAS, in granting such permission, the City of Norfolk, Virginia agrees that the placement of the proposed bulkhead and return walls, proposed boat ramp and retaining walls, related backfill, existing bulkhead and concrete, existing pier, and existing fence shall not be deemed a breach of the afore;said conditions of conveyance by the City of Norfolk, Virginia; and NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the parties of the second part and for the further consideration of One Dollar ($1.00), in hand paid, to the said pariy of the first part, receipt of which is hereby acknowledged, the party of the first part doth grant to the parties of the second part a temporary encroachment to use that portion of the City's property, 25' in width, which surrounds Lake Joyce and adjoins the properiy of the parties c~f the second part, for the purpose of constructing and maintaining such bulkhead and return walls, proposed boat ramp and retaining walls, related backfill, existing bulkhead and concrete, existing pier, and existing fence. It is expressly understood and agreed that such temporary encroachment will be constructed and maintained in accordanc;e with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City of Virginia Beach Public Works Department's specifications and approval as to size, alignment and location and is more particularly described as follows, to wit: An area of temporary encroachment into a portion of the City's property, 25' in width, which surrounds Lake Joyce as shown on those certain five (S} plats entitled: "BOAT RAMP & BULKHEAD PLAN OF LOT 23, BLOCK 1, NO. 1 BAYLAKE PINES FOR VIItGII~iIA 1~~IARINE STRUCTURES • 5021 BROAD STREET • VIRGINIA BEACH • VIRGINIA 23462 • LOCATION: LAKE JOYCE • VIRGINIA BEACH, VIRGINIA • PROPERTY OF: MITCHELL & JADON CALAYO • 4449 BLACK BEARD ROAD VIRGINIA BEACH, VA. 23455," copies of 3 which are attached hereto as Exhibit "A" to which reference is made for a more particular description. It is further expressly understood and agreed that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to the parties of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from t}ie above referenced City property by the parties of the second part; and that the parties of the second part shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the parties of the second part shall indemnify and hold harmless the (;ity of Virginia Beach, its agents and employees, from and against all claims, damages, losses an.d expenses including reasonable attorney's fees in case it shall be necessary to file or defend ar,~ action arising out of the location or existence of such temporary encroachment. It is further expressly undlerstood and agreed that nothing herein contained shall be construed to enlarge such permission auid authority to permit the maintenance or construction of any encroachment other than that spec;ified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the parties of the second part. It is further expressly understood and agreed that the parties of the second part agree to maintain said temporary encroachment so as not to become unsightly or a hazard. It is further expressly un~3erstood and agreed that the parties of the second part must obtain a permit from the Development Services Center prior to commencing any construction within the City's property. It is further expressly un~derstood and agreed that the parties of the second part shall obtain and keep in force All Risk Property Insurance and General Liability or such insurance as is deemed necessary by the party of the first part, and all insurance policies must name the party of the first part as additional named insured or loss payee, as applicable. The parties of the second part also agrees to carry Comprehensive General Liability Insurance in an amount not less than $500,000.00, combined single limits of such insurance policy or policies. The parties of the second part will provide endorsements providing at least thirty (30) days written notice to the party of the first part prior to the cancellation or termination of, or material change to, any of the insurance pol icies. The parties of the second part assume all responsibilities and liabilities, vested or c~~ntingent, with relation to the temporary encroachment. It is further expressly understood and agreed that any above ground temporary encroachment shall conform to the minimum setback requirements, as established by the City Traffic Engineer's Office. It is further expressly understood and agreed that the parties of the second part shall submit for review and approval, a survey of the area being encroached upon, certified by a registered professional engineer or a licensed land surveyor, and/or "as built" plans of the temporary encroachment sealed by a registered professional engineer, if reyuired by either the City Engineer's Office or the Engineering Division of the Public Utilities Department. 5 It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and perrnission so granted, may remove any such temporary encroachment and charge the cost thereof to the parties of the second part, and collect the cost in any manner provided by law for the co~llection of local or state taxes; may require the party of the second part to remove such temporary encroachment; and pending such removal, the party of the first part may charge the party of the second part compensation for the use of such portion of the City's property encroached upon the equivalent of what would be the real property tax upon the land so occupied if it were owned by the parties of the second part; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City shall impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that such temporary encroachment is allowed to c~~ntinue thereafter, and shall collect such compensation and penalties in any manner provided b:y law for the collection of local or state taxes. IN WITNESS WI~REO:F, MITCHELL V. CALAYO and JADON L. CALAYO, husband and wife, the said parties of the second part have caused this Agreement to be executed by their signatures and seals duly affixed. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk 6 CITY OF VIRGINIA BEACH By City Manager/Authorized Designee of the City Manager (SEAL) ATTEST: City Clerk By f/ . Mitchell V. Calayo By J on L. Calayo STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this , day of , 19 , CITY MANAGER/AUTHORIZED DESIGNEE OF TI-~ CITY MANAGER. Notary Public My Commission Expires: 7 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument; was acknowledged before me this day of 19 , by R.UTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH. My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: Notary Public The foregoing instrument was acknowledged before me this~~~~iday of , 19,~Yby NIlTC f-~LL V. CALAYO and JADON L. CALAYO. ~. " UR RA o11. CAIAYO Notary Public My Commission Expires: Embossed Hereon is My Commonwealth oi Virginia Notary Public Seai My Commission Expires October 31, 2001 MA. AURORA V. CALAYO APPROVED ~S TO C~~lTi~'~4ETS FS C• ~~u~,, SiGP~~ i ~.7~~.F !G ~~~5 _ G ~"A.".71v1 ~ N'. i4PRlRG~~1L~ i~'- i' 4,r0~ At~ FFICIEIl~~' ~~;-~' ,=~;:;F~~°vl CtTY ATT02PJEv 25' STRIP CI TY OF NORFOLK EXISTING BULKHEAD O.H.W. IS AGAINST EXISTING BULKHEAO EXISTING CONCRETE EXISTING ~ER IS TO ~E, REATTACHED LAKE JOYCE TO PROPOSED BULKHEAO B ~ 5 Cl A ~ 3 - ~ ~ I Z~NE AX ~ PROPOSED 10'_/ RETURN WALL / TREE PROTECTION EX TING ~ F CE ~~ O ~ O 1 O ~~ r ~~ ~ O) O ~ L0~° 22 -- ~-- - ~ / ~ _ LIMITS ~ C , 10 ; . a ~ ~ o , . TORAGE AREA ~_ 0 18.1' 014.0' 0 36. ' NE STORY BRICK #4449 FF=13.87 72.8' L0~' 23 ~oN~. oRivE PROPOSEfl '~ f -"` R~ ~BOAT RAt+~p ///~; ~~~ PROPOSED ~~ ~ i~~~~~~E JOYCE j 25 RETAINING ~'~' ~~ WALL FOR eFti ~ 90AT RAMP -/ ~j /~ yy PROPOSEO / '~ ' BULKHEAD ~ ~ 8 „~ R a `~r EXISTING % 3° % CONCRETE ' ~ ~ ~ , ~,oRE ~a'~ I PROPOSED 10 ~ RETURN WALL LOCATION MAP SCAIE: 1"=2C: ~ XISTING B T RAMP DATA TABLE t TO 3 93.8' 2 TO 3 108.3' 1 TO 4 121.6' 2 TO 4 89.9' t TO 5 133.4' 2 TO 5 104.8' 1 TO 6 143.0' 2 TO 6 106.9' t TO 7 132.0' 2 TO 7 92.3' 1 TO 8 145.9' 2 TO 8 98.5' 0 ~ CONSTRUCTION OF ACCESS: p SITE ACCESS WILL BE UMITEO TO A SINGLE ACCESS WAY HAVING A WIDTH 12 FEET. TREE REMOVAL ~ FOR THIS CONSTRUCTION ACCESS p WAY WILL BE LIMITEO TO THE x~ REMOVAL OF UNDERSTORY VEGETA'ION ~ ON~Y (TREES 6" dio. or less). TOTAL AREA Of THE PROPOSED a ~ ACCESS ROAD AND STORAGE AREA IS 2403 sq.ft. 0 3 ELEVATtONS AS SHOWN HEREON ARE 4.5 O~ BASED ON U.S. NATIONAL OCEAN SURVEY DATUM (FORMERIY U.S.G. ~ ~ G.S. OATUM): MEAN SEA LEVEL • ; ~ (M.S.L.) = 0.00'. 1929 DATUM u~ ~ (1972 AOJUSTMENT) ( Z CONSTRUCTION ACCESS '~G~ r ~ ROBERT S. KE11A~1 ~ N0. L0~' 2~ ~ ,5~ o ~°~'F~Z ~Z `~ S/p A~ N ~ ~ N 4'00'00" E 100.00' ~ u~ 2~ , t__. t ,~r~,,;`~; ~- ~ ~L~C~C ~~AR~ RO~D 50~ R,W ,.F P~ ~,~~~,,, -----~`! ~`_._ PROJECT # 97509 ~.ffgTT ~~A~~ 11 /7_6/97 IOCATION: 80AT RAMP ac BULKHEAD PLAN OF LAKE JOYCE LOT 23, BLOCK I~ N0. I VIRGINIA BEACH, VIRGINIA BAYLAKE PINES PROPERTY OF: FOR MITCHELL & JAOON CALAYO VIRGINIA MARINE STRUCI'URES 4449 BLACK BEARD ROAD 5021 BROAO STREE'f VIRGINIA BEACH, VA 23455 __VIR(;INIA_AFA('H VIR(;IN~A 4~ - GRAPHIC SCALE ~s o zs ~s ~o eo FEET I INCH = 30 FEET SHEET 1 OF 5 KELLAM- GERWITZ u _ ENGINEERING, INC. ENGINEERING- SURVEYING- PLANN INC 500 CENTRAL DRIVE r SUITE 113 ~ I VIRGINIA BEACH. V(RGINIA 23484 (75'7) ~40-0828 FAX (757) 340-1803 ~' PROPOSED • _ ~ 80AT RAMP LAK~ JOYCE 25'RRE ASN NG ~ - PROPOSED BULKHEAD EXISTING BULKHEAO~ EXISTING CONCRETE ~ PROPOSED 10' RETURN WALL WALL FOR ' BOAT RAMP EXISTING PIER IS TO 8E REATTACHED TO PROPOSED EXISTING ~CONCRETE "~ PROPOSED 10' ~ ~ RETURN WALL EXISTING FENCE _ TREE PROTECTION CONSTRUCTION ACCESS - ~`_____~ __~ L ; DEf',~~T','L~~JT rr r; ~.,GRAPHIC SCALE .~~__ .~' `J I L PROJECT ~ 97509 ~TT ~~A++ 11/26/97 ' ROBERT S. KEIUU~i ~ N0. 1576 ~ ~O~d~~~~ Z G~~`~~~, ~S~~N L EN~ SHEET 2 OF 5 I LOCATION: LAKE JOYCE VIRGINIA BEACH, VIRGINIA PROPERTY OF: MITCHELL & JAOON CALAYO 4449 BLACK BEARD ROAO VIR(;INIA faE'A('H _\/A ?3A~i~ BOAT RAMP ac BULKHEAD PLAN OF LOT 23~ BLOCK 1~ N0. I BAYLAKE PINES FOR VIRGINIA MARINE STRUCI'URES 5021 BROAD STREE'i enorteuY (71'~/~1~ ~nr~r~~.ue nt•~~ KELLAM-GERWITZ u _ ENGINEERING, INC. ENG(NEERING-SURVEYING- PLANNING 500 CENTRAL DRIYE r SUITE 113 ~ 1 VIRGINIA BEACH. VIRCINIA 23484 (~s~~ 34o-oe2e FAX /~571 14(1-Ifl(1'~ EXISTING 80AT RAMP ~r - ~ I INCH = 20 FEET )OYCE / ~ ~ ~ 2 ~ ~ LOCATION MAP SCALE :1" = 1,600' ~ 1AKE ~--~ ~~ ~ ~ O ~ 3 ~ ~ ~ `` i } ~ ~~~ >~ ~ ~ \ ~ ~ ~ ~ \ ~ ~ ~ , ~ ~ ,\ . ~\~ / ~3~ ~ ~M • ~ \ / ~ O /'`~~ ~ /} M \J V / ~ I/" / • / ~ Y ~ ~`~ • F, p ~. '~O ' ~^ • ~ ~, ~ ~ ~\ ~ .~\ ~ ~~c ~\~ ~~• ~ ~ \ ~ P ~ , ~ 0 ~ ~~ \\ r ~,~ 0 . . ~.-~ , ~~\~ ~\ ~~ . ~\ ~~~C, ~ ~ \~ . < /~ ~~ \ \ _~ ~~~,~LOCATION MAP FOR ~ < , ' ~ ~ ~ LAKE JQYCE ENCROACHMENT ~ ~ ~ -, ~ - -' k~~ F(~ R /~~~~ ~~ r-z ~ ~..~ r _MITCHELL V. ~AL.AYO & JADON L. CALAYCJ . ,. ~~'~ ~/ ~1~~~~~ ~~\ ~ ~ X~x SCALE: 1" = 100' ' ~~~ ~ , k 98-5-355 WAL.I~R PREPARED BY P/W ENG. DRAFf. 01 JUN 1998 ~ ~ n~c~ass ~uwnt~st~~-na~s iURF TYPE: T1wE OF vEAR SEEOiNC COuuENI'S TO SEEO: RATE •• TURF-TYPE SEED: 9/16 - 4/30 ~-6 LB. PER IwPROVED FESCUES SOD: ANT 1,000 SF FESCUES. (I.E.. JAGUAR. SEASON w1TH COOL SEA,SON TITAN, ETC. ADEOUATE WATER GFtA55. SIJN PROVIDED. OR SH~OE: KENTUptY 31 SEEO: 9/16 - a/30 0 LB. PER COOL SEA,SON FESCUE 500: ANT 1,000 SF CRASS, SJN SEASON MATH OR SHAOE: ADEOUATE wATER PROVIDEO. SAINT AUCUSTINE- SOD OR PLUCS: NONE WARU SE~-SON GRA55 4/15 - 9/15 GRASS, SUN OR $HADE: BERUUDAGRA55 5EE0 (HULLED): t-2] LB. PER WARU SEASON 4/1S - 8/15 1,000 SF GRASS. SUN S00 OR PLUGS: 4/15 - 9/15 ZOYSiACRA55 SOO OR PlUCS: NONE WARM SEASON 4/15 - 9/15 CRASS. SUN CENTiPEDECRA55 SEED: s/i5 - 9/~5 1/4-1/2 L8. PER WARM SEASON 1,000 SF CRASS, SUN • THE USE OF wARA1 SEASON GRASSES IS MCHIY RECOAIYENDEO BECAUSE TH'EY REOUIRE -1UCH LESS FERTIUZATION iHAN COOI SEASON CRASSES. • WHERE TF1E USE Of TURFCRASS IS PROPOSED. PLANTING OPTIONS (OR OTHER STABIL12ATION OPT10N5) SUITABLE FOR AlL MONTHS Of 7HE YEAR A1UST BE OUTLINED ON THE PlANS. ••• wHERE SEEDINC OR PLUCCINC IS PROPOSED IN CRITICAL AREAS. Ii IS RECO-~MENDED 7HAT ANNUAL RYE OR OTHER 'NURSE-PLANT' SPEGES ALSO 8!: PLAN7ED fOR OUIp( STABILIZATION. ~EQUENCE OF CONSTRUC]lON 1. OBTAIN REO'ED PERMITS 2. INSTAIL TREE PROTECTION 1 CONSTRUCTION ACCESS 1NAY (SEE NOTE PAGE 1) 4. CONSTRUCT BULKHEAO 8: 80AT RAMP S. INSTAIL SILT iENCE AS SNOWN 6. BACKFILL 7. SEEO MIO 1~ULCH ALl DIENUOEO AREAS C0~ 1~11C'i ..~! OF A FlLT~ B~Rf~t 1. SET iHE STAKES 2. EXCAVATE A 4~ X 4~ TRENCH UPSLaPE ALONG THE UNE OF THE STAKES. ~ / i / / - i i _~~ ~ / ~~ ~ / ~ 4• 4. BACKfILL AND COMPACT n~e ExcnvA~o so~~. ~ ~ ~ / 1. Pria to eonatruetion vrilhin any e:istinq publie right-of- •ay a p~eDUe a~sament; th• eonlroctar sholl obtoin o hiqhroy pamit Irom tAe Owelopment S~rvieq Cenler. Uly of Vfrginia Beocl~ Yvginia. A eopy o( th~ opprov~d troffie tontrd plan must Ds submitted with the hiqh~oy permil applicotion. 2. Elewtiona as slio.n haron are bossd on U.S. Nationd Oeeon $urvey Oolum (tormaly U.S.C. 1c G.S Dotum : meon sea levd (w.S.L) ~ 0.00'. 1929 OATUI~(1972 AOJUS ENT) 3. The lowest finiahed Ooa devotfon is one (1) fool obove ths 100-year 11ood plan as odopled by Ih~ City of Yvgin'a 8eoch. (Exceplion- r~sidantiol qorogea ond staags areos . sho~l ba locoted at a obove the f00-yeor Ilood elewlion.~ s. Lot gra0es shonn, wtre tak~ (rom aeluG fiNd reprss~ntotion. 5, TAia property shown haeon oppeaa to foll inside Zona AE k x aa shown on tht Oeportm~nt o( H.U.O.. Flood insuronee Rale -lop !or lhe ~ty of Virqinia 8eaeh. Vfrqirua. Cammunity Pona No. S1S531 0004 E(Rev. D~cember 5. 1996). 6. SubOivision Plat ia reeaded in Y.8.31. P.53. 7. GPIN/ 1479-79-8479 • 8. A S loot eosement (unlesa qreater .ridth ia notsd). luong ona od'peent to th~ rear and sids lines of tht~ lot hoa been dedicated to th~ ~ly of Yrqinia 8sach tat lh~ inatollation and/or mointmonee ol droinaqs lacilities, i( ond whm nesaed. ~- " PHI~ LL P 0. & SARAH BE7H TEMPI.ETON ,~ 4445 BLACK BEARD RD. (~,f VIRGINIA BEACH, VA 23455 '~'~ GPIN # 1479-79-7493 ~ R08ERT S. KELLAAIrII 9 LOT 24: N0. NATHAN J. & DE80RAH H. SEGAL 1 760 4453 BLACK BEARD R0. ~ i' ~c.~ VIRGINIA BEACH, VA 23455 ~FL ~Z~ ' ~~~' ~ ,~ -79-9610 S~~NA~ ~ ' ~ ~ !2 ~n ^, ~~ ~ ~ PRaJECT # 97509 ~IIBIT ~~A~~ ' ~ -~---.~. ...__... + ~ ~ I ~ ! ~ i ~' „/zs/s'~. ~." ~lE~ ; 2 !997 ~ ; ~; , SHEET 3 OF 51 LOCATION: IAKE JOYCE VIRGINIA BEACH, VIRGINIA PROPERTY OF: MITCHELL & JADON CA~AYO 4449 BLACK BEARD ROAD ~nar:~n~i.~, a~nr~.~ ~rn ~~n~c BOAT RAMP at BULKHEAD PLAN OF LOT 23, BLOCK I, N0.::1 BAYLAKE PINES FOR VIRGINIA MARINE STRUC~URES 5021 BROAD STREE T ~wnn,~.~~. nr~e^~i ~.nnnaa..~..~~~ n^r,r~ V n- ~ KELLAM-GERWITZ ~ENGINEERING, INC. ENG[NEERING-SURVEYINC- PI.l1N NING 500 CENTRAL DR[VE SU1TE 119 VIRG[NIA BEACH. VIRGINIA 23484 (759) 940-0828 FAX ('7S7) 34t~-180~ r VARIES 15' MAX ~ TEMP. SILT FENCE ~ PROPOSED GRAOE ~ 2" X 8" CAP SAND -~ ( I-I I- FILL /- T.B. ELEV 8.0 ~ ~ -~ i 1=1 I I- • EX GRADE '=I I I-I I I- ~ 2" X 8" WALERS ~ ~ ~_~ ( ~, ~ ~ ~ 1-1/4" DIA WEEP HOLES ~ 20' O.C. ~_I O.H.W. 5.5 EX BLKHD ~( I 2' MAX 5/8" X 10' ( ( ~ TIE RODS = -~ _III-I - _ ~ 6' O.C. FILTER FABRIC 2" X 10" X 8' MUDLINE 8" DIA. X 5' T&G SHEETS DEADMAN MINIMUM 50~ ~ 6' O.C. PENETRATION NOTES: SECTION A-A 5/8" DIA. CORNER BRACE TIE R00 RETURN (GALVANIZED) WALLS (TYP) FACE OF BULKHEAD ~ „ 5/8" WEATHER- TUFF 80LTS , O Z' O.C. TYP 5/8" X 10' ~' ~~: - ' "~-- GAI.VANIZED ' ~~ ••'].: ~'~ TIE RODS _ _ - - -____...~ O 6 O.C. - . : ~ ~~ DEAOMAN -~;,z~997 -~I~ ~ --- -- ___ _~ Vi~W OF WING WALL , ~''~~._--=~'--=-`;._...,~ `~~,!I~'J~`•'_!~~~~~I PROJECT ~ 97509 ~~TT ++A++ 11 /26/97 SHEET 4 OF 5 I LOCATION: LAKE JOYCE VIRGINIA BEACH, VIRGINIA ` PROPERTY OF: ~ MITCHELL dc JADON CALAYO 4449 BLACK BEARD ROAO ~ ~npc~~nn Acnru vn 7iAF~ BOAT RAMP dc BULKHEAD PIAN OF LOT 23, BLOCK I, N0. I BAYLAKE PINES FOR VIRGINIA MARINE STRUCTURES 5021 8ROA0 STREET ~~nn~~.~~, racnr~i \AO/'I-11~ ~z~c~ ~ n- ~ KELLAM-GERWITZ ENGINEERING, INC. ENGINEERING-SURVEYINC- PLANNING 500 CENTRAL DRIVE su~re ii3 VIRGINIA BEACH. VIRGINIA 23484 (7S7) ~40-0828 FAX (757) 340-1803 ` R08ERT ~ KEL1A~t 9 N0. , A 15760 ~ ~~~FS lZ ~~ L.S~ NAI. E 1. ALL HARDWARE TO 8E HOT DIPPED GALVANIZED 2 ALL TIMBER SHALL 8E SAI.T TREATED ~,,l~ AT ~9'CBS./C.F.C.C.A. EXCEPT DEADMAN, WHICH MAY BE CREOSOTE 3. FILTER CLOTH TO BE UTILIZED 4. ALl SAND fILL TO 8E FROM UPLAND • SOURCE 5. ALL WALER ENDS TO BE STAGGERED 6. WALERS TO BE 80LTED WITH 5/8" OIAMETER 80LTS AT 2' ON CENTER GRAPHIC SCALE z.s o ~.s~ i.s s ~o ~r i INCH = 5 FEET ~. "~\ t ~ - --- ~- .. . ... . . ... ... _:~ ~ !1 I ;;~~; ' -.~ . ~ ~~r 'I~ ________. _,~ . . ,~.~~i.. ._. ~, ~_ ~ ~LATfN!N(; ca I ~- Z~OQ W IiQ~U~]QWUW OW~Qm~~~ 2~'m~pQ~ O W N c~ ~ W ~OO~ ~ Z ~ N a aaa~°~~o° ~ 3oa J a ° a ~ ~ J J Q, t~. ~ ~ ~ W~WO~ l~. 2 Q -r J 0 J ~ Q Q 0~ Z~F~F- HQ F~Uf=~~~ f- a?ma~`~'m X~O=U W ~ O 0= ~~ am ~ Y ~~~.,~ p ~.. ~/f ~ Z ~ \ < Z ^ ~h ~ ~ ~~ Q~ N ~ ^ 3 a~ _ w Q= o O~~~ OZ~'~ Q a U ~ ? ~ v ~ V ~ WJ Q l~~i ~ ~ E'l~IIBIT ~~A~~ (~ W Z ~ ~ O`to~ f- a~,J~ o~QQ a ~n 3 m N 11/26/97 SHEET 5 OF LOCATION: LAKE JOYCE VIRGINIA BEACH, VIRGINIA PROPERTY OF: MITCHELL dc JAOON CALAYO 4449 BLACK BEARD ROAO VIRGINI,A BEACH. VA 2345`. BOAT RAMP dc BULKHEAO PLAN OF LOT 23, BLOCK I, N0. I KELLAM-GERWITZ BAYLAKE PINES V_ ENGINEERING, INC FOR ~ ~ ENGINEERING-SURVEYINC-PLANNIN 500 CBNTRAL DRIVE VIRGINIA MARINE STRU(:TURES sU1TE 1t3 5021 8ROA0 STREET VIRCINIA ~ S) 340 R0828 294e+ VIRrlAIIA R~'Al N UR(:INI/1 a'SdF7 FAX (~57) 340-180~ PROJECT # 97509 -30- Item VI-H. S. ORDINANCES ITEM # 44144 Upon motion by Councilman Heischober, seconded 1'~y Councilman Branch, City Council ADOPTED: Ordinance to confirm appointme~~ts to the Deferred Compensation Board: Appoint: Patricia A. Phil~!ips, Clarence O. Warnstaff, Beverly Spencer Reappoint: Fagan Stackhouse, Gene LeJeune Yoting: 7-0 (By Consent) Council Members Yoting Aye: Linwood O. Branch, III, Harold,Keischober, BarbaraM. Henley, Louis R. Jones, Reba S. McG!anan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " 1%i'eeks Council Members Yoting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure, William D. Harrison, Jr. and Nancy K. Parker October 6, 1998 alv oRnnvalvc~~ corr~~vmvG APPOINTMENTS TO THE DEFERRED COMPFNSATION BOARD BE IT ORDAINED BY THE COI:TNCIL OF THE CITY OF VIKGINIA BEACH, VIRGINIA: That, pursuant to § 2-122 of the Code of the City of Virginia Beach, Virginia, City Council hereby confirms the City Manager's appointment/reappointment of the following individuals to the Deferred Compensation Board, effective immediately: Patricia Phillips Fagan Stackhouse (Reappointment) Clarence Warnstaff Gene LeJeune (Reappointment) Beverly Spencer 2. That the terms of the members of the Deferred Compensation Board shall not be limited by the restrictions of City Code § 2-3. Adopted by the Council of the Cit:y of Virginia Beach, Virginia, on the 6 day of October, 1998. Comment This ordinance appoints three new members to the board, and re-appoints two members. It also clarifies that members of this board are not subject to the term limits for board members established by City Code ~ 2-3. APF'ROVED AS TO LEGAL SUf~FICIENCY ,~~~~ ~~~ ~~ City Attorney G:\USERS\LBROWN~AGENDA\DFERCOMP.ORD -31- Item VI-H.6. ORDINANCES ITEM # 44145 Upon motion by Councilman Heischober, seconded 1'~y Councilman Branch, Ciry Council ADOPTED: CERTIFICATES OF PUBLIC CO~NVENIENCE and NECESSITY James Taxi Service Marquis Limousine Regal Limousine, Inc. Voting: 7-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, Harold.Keischober, BarbaraM. Henley, Louis R. Jones, Reba S. McG!anan, Vice Mayor N'illiam D. Sessoms, Jr. and A. M. "Don " l~'eeks Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure, William D. Harrison, Jr. and Nancy K. Parker October 6, 1998 -3~- Item VI-H.7. ORDINANCES ITEM # 44146 Upon motion by Councilman Heischober, seconded try Councilman Branch, City Council ADOPTED: REFUNDS: License - $21,388.95 Tax - $ 3,007.62 Voting: 7-0 (By Consent) Council Members Voting Aye: Linwood O. Branch, III, HaroldHeischober, BarbaraM. Henley, Louis R. Jones, Reba S. McCi'anan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " l~eeks Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf,' Margaret L. Eure, William D. Harrison, Jr. and Nancy K. Parker October 6, 1998 ',?ORM NO. CA`B REV. 3/88 AN ORDINANCE AUTHORIZINC~ LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME ~ICENSE DATE BASE INTEREST TOTAL YEAR PAID BBBV ANIMAL CLINIC CORP 1996 AUDIT 353.61 82.48 436.09 BREDOLOGOS, ALEX 1998 09/10/98 41.76 0.00 41.76 BROWN, SEBRINA Y 1998 09/10l98 3.39 0.00 3.39 COUSINS CONSTRUCTION CO INC 1995-1998 AUDIT 0.54 0.00 0.54 CREMATION SOCIETY FOR THE COM 1996-1998 AUDIT 94.60 0.00 94.60 CUBINE, I. W., JR., ATTY 1996-1998 AUDIT 5.97 2.12 8.09 GRUBE, MARTIN C 1998 01/08/98 40.00 0.00 40.00 HOLLOWAY, JANET LEE 1998 08/17/98 0.33 0.00 0.33 NATIONAL DIRECTORY ADVERTISING 1996-1998 AUDIT 41.68 1.83 43.51 PAINTER, TERRY M 1996-1998 AUDIT 115.65 26.97 142.62 POULOS, GEORGE 1998 AUDIT 322.03 13.41 335.44 QUICK 10 CORPORATION 1997-1998 AUDIT 327.73 15.76 343.49 RAY E JOHNSON INC 1996-1997 AUDIT 499.90 92.24 592.14 RICHMOND, LESLIE I, DDS 1996-1999 AUDIT 182.38 26.04 208.42 SCIENCE APPLIOCATIONS INTERNAT 1998 09/03/98 105.12 0.00 105.12 SILLOWAY, GLEN K 1998 07l27/98 1.50 0.00 1.50 VIRGINIA BEACH & SOUTHERN INC 1996-1998 AUDIT 0.27 0.01 0.28 VISIONS INC 1998 09/01/98 10.00 0.00 10.00 ZIMMERMAN, SOLOMON, DDS 1997-1998 AUDIT 267.17 31.02 298.19 Certified as to pa ent: ; v / ~j - Philip . Kellam Commissioner of the Revenue Approved as to form: s ' L. Lil City Attorney `~- This ordinance shall be effective from date of adoption. The above abatement(s) to $2,705.51 were approved by the Council of the City of Virginia Beach on the 6 day of October ,19 98 Ruth Hodges Smith City Clerk ,.. FORM NO. C.A 8 REV. 3/88 .~" AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license r~;funds, upon certification of the Commissioner of the Revenue are he~reby approved: NAME LICENSE DATE BASE INTEREST TOTAL YEAR PAID BAIN, JAMES B 1998 04/25/95 12.00 2.10 14.10 BETTER PERFORMANCE ELECT CO I 1998 O6/12/96 123.45 21.59 145.04 BLOUNT, MICHAEL J 1998 O6/12/95 13.79 2.41 16.20 BURNS, ROBERT L 1998 09/14/98 61.04 2.54 63.58 CARDIERI, MICHAEL 1998 O6/19/96 59.13 10.34 69.47 CLIVER, SAMUEL 1998 05/11/95 10.00 1.75 11.75 DAHM, NORMAN R MD 1998 05/26/95 49.14 8.60 57.74 ESTES, LEON E 1996-1998 AUDIT 50.16 1.16 51.32 F J MATTER DESIGNS INC 1997-1998 AUDIT 1,769.33 44.22 1,813.55 FERGUSON ENTERPRISES INC 1996-1998 AUDIT 6,606.30 880.49 7,486.79 FIRST UNION MORTGAGE CORP 1996-1998 AUDIT 312.00 70.17 382.17 FISCHER, DANIEL E MD PC 1996-1998 AUDIT 28.76 6.47 35.23 HAMPTON ROADS CONVENIENCE IN 1998 02/27/97 1,802.07 240.18 2,042.25 HANDY HOME PRODUCTS INC 1996-1998 AUDIT 470.45 0.00 470.45 KAS ENTERPRISES CORP 1998 02/25/97 82.00 12.98 94.98 LAPO, HENRY JR. 1998 01/24/97 10.00 1.75 11.75 LONG, CHLOE M 1998 02/19/97 30.00 0.00 30.00 LOWE, ALAN M 1998 02/19/97 30.00 0.00 30.00 MCCARDEIL 8 INMAN PLC 1996-1998 AUDIT 30.37 1.31 31.68 MORRIS, SHIRLEY M 1998 07/01/96 24.00 0.00 24.00 PENTZ, RICK O 1998 03/24/97 10.00 1.75 11.75 PHILLIPS & FRUCCI PC 1996-1998 AUDIT 1,040.11 224.65 1,264.76 ROOF SERVICES JGM CORP 1996-1998 AUDIT 233.95 (12.34) 221.61 SERVICEMASTER MGMT SERVICES L 1998 04/29/96 3,493.80 611.17 4,104.97 SLAVIN, DANIEL F 1998 08/22/94 24.00 4.20 28.20 SOMERS, MARTIN P 1998 01/16/97 30.00 0.00 30.00 WARD, SEPTEMBER C 1998 06/10/96 23.53 4.12 27.65 WEBB, EDWARD W 1998 02/21/97 25.70 4.50 30.20 XENAKIS, LINDA T 1998 03/19/97 70.00 12.25 82.25 Certified s to aym ~~~ `,, , Philip . ellam Commissioner of the Revenue Approved as to form: ~ sA L. Lilley City Attorney This ordinance shall be effective from date of adoption. The above abatement(s) to $18,683.44 were approv~d by the Council of the City of Virginia Beach on the 6 day of Oc:tober ~ 9 98 Ruth Hodges Smith City Clerk FORM NO. C.A. 7 AN ORDINAFVCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CI?'Y OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Year Type of Tax Ticket Exonera- Number tion No. Date Paid penalty Int. Total North American Mort. Co. 1998 RE(1/2) 98-100744-2 11/25/97 795.30 Roxas, Ga6ri'el ~r. & Melodie 1998 RE(1/2) 98-104820-1 02/26/98 46.47 12.27 58.74 Sylvester-Williams W.E. & I~.E.1998 RE(1/2) 98-119281-1 02/28/98 47.79 12.62 60.41 Eldred, Robert W. & Constance 1996 RE(1/2) 96-035078-8 12/05/95 2.28 Eldred, Ro6ert W. & Constance 1996 RE(2/2) 96-035078-8 06/05/96 2.28 Eldred, Robert W. & Constance 1997 RE(1/2) 97-035621~9 11/25/96 2.34 Eldred, Ro6ert W. & Constance 1997 RE(~/2) 97-035621-9 06/02/97 2.34 Eldred, Ro6ert W. & Constance 1998 RE(1/2) 98~035916-2 12/O1/97 2.34 Eldred, Ro6er~t ~J. & Constance 1998 RE(2/2) 98-035916-2 06/O1/98 2.34 Napolitano, Da6ney & Frederick1998 RE(2/2) 98-139078-6 06/05/98 287.00 Pri.VOtt, Carolyn A. 1998 RE(1/2) 98-098298-8 06/05/98 ~3.74 8.91 42.65 Naynes, Mildred M. 1998 RE(1/2) 98-053241-1 12/05/97 103.95 Haynes, Mildred M. 1998 RE(2/2) 98-053241-1 12/05/97 103.95 Li.nd$ley, Robert S. 1997 R~(1/2) 97~072375-0 12/04/96 396.50 Li.ndsley, Ro6ert S. 1997 RE(2/2) 97~072375~0 06/05/97 396.50 Shuttlewor~h, Ruloff & Giordano, PC 1998 RE(2/2) 98-138096-6 05/15/98 526,56 Rite Aid of VA, Tnc. 1998 RE(2/2) 98-001035-0 06/02/98 181.92 Cpe, Richard & Carolyn 1998 RE(2/2) 98-023557~2 06/03/98 40.22 TOTAL; $3,007,62 This ordinance shall be effective from date of adoption. The above abatement(s) totaling $3, 007. 62 were approved by the Council of the City of Virginia Beach on the 6 day of October 1998 Ruth Hodges Smith City Clerk Cert fi as to paym ; L Joh T. At inson, Treasurer Approved as to form: ~ Les ie . Liiley, City Attor y -33- Item VI-I. PUBLIC HEARING ITEM # 44147 PLANNING Vice Mayor William D. Sessoms, Jr. DECLARED a PUBLIC HEARING on: PLANNING 1. SUE D. FRANCE NON-CONFORMING I1SE October 6, 1998 -34- Item VI-I.1. PUBLIC HEARING ITEM # 44148 PLANNING Billy Garrington, 471 Southside Road, Phone: 428-4245, represented the applicant Upon motion by Councilman Branch, seconded by ~Councilman Heischober, City Council DEFERRED INDEFINITELY.• Application of SUE D. FRANCE, for an enlargement of a non-conforming use at 1741 London Bridge Road re the demolition, relocation and enlargement of one of two non-conforming, siHgle- family dwellings on one lot, containing 1.51 acres (DISTRICT 6- BEACH). Resolution Authorizing the Relocation and Enlargement of a nonconforming use on property lor.ated at 1741 London Bridge Road DISTRICT 6 - BEACH. Voting: 8-0 Council Members Voting Aye.• Linwood O. Branch, III, Harold Heischober, William D. Harrison, Jr., Barbara M. HE~nley, Louis R. Jones, Reba S. McClanan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " Weeks Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure and Nancy K. Parker October 6, 1998 -3s- Item VI-J.1. UNFINISHED BUSINESS ITEM #j 44149 BY CONSENSUS, CITY COUNCIL ACCEPTED FOIP RECORDATION: CIVIL LAWSUITS RESOLVED D~IRING THE MONTH OF SEPTEMBER 1998. October 6, 1998 - 36 - Item VI-K.2. a.. NEW B ZISINESS ITEM # I441 SO Upon motion by Councilman Jones, seconded by C~ncilman Branch, City Council ADDED TO THE AGENDA: Resolution re proposed ~tERGER of PENINSULA TRANSPORTATION DISTRICT G~OMMISSION and TIDEWATER TRANSPORTATIONDISTRICT C10MMISSION. The City Council cannot endorse t~ie proposed merger or intent to merge, unless and until it receives,completed financial analyses and information, which establish that t'~e proposed merger will result in operating and cost efficiencies for the delivery of services. Until the merger is approved by all area cities, j the City Council of Virginia Beach objects to any interim consolidaticin of services, personnel or joint expenditure. Voting: 7-0 Council Members Voting Aye: Linwood O. Branch, III, Harold ~eischober, Barbara M. Henley, Louis R. Jones, Reba S. McCI nan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " 1R~'eeks Council Members Yoting Nay: None Council Members Absent: Mayor Meyera E. Oberndo~ Harrison, Jr. and Nancy K. L. Eure, William D. October 6, 1998 -37- Item VI-K.2.b. NEW B IISINESS ITEM # 44151 Upon motion by Councilman Jones, seconded by Councilman Branch, City Council ADOPTED: Resolution re proposed 1~lERGER of PENINSULA TRANSPORTATION DISTRICT COMMISSION and TIDEWATER TRANSPORTATIONDISTRICT COMMISSION. The City Council cannot endorse the proposed merger or intent to merge, unless and until it receives~ completed financial analyses and information, which establish that t'he proposed merger will result in operating and cost efficiencies for the delivery of services. Until the merger is approved by all area cities, the City Council of Virginia Beach objects to any interim consolidation of services, personnel or joint expenditure. Yoting: 8-0 Council Members Yoting Aye: Linwood O. Branch, III, Harold Heischober, William D. Harrison, Jr., Barbara M. HE~nley, Louis R. Jones, Reba S. McClanan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " Weeks Council Members Yoting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure and Nancy K. Parker October 6, 1998 1 RESOLUTION: MERGE~ OF PENINSULA 2 TRANSPORTATION DISTRICT COMMISSION 3 AND TIDEWATER TR.ANSPORTATION 4 DISTRICT COMMISSIO~ 5 BE IT RESOLVED BY THE ~OUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 That the City Council is not adequately apprised of the 8 benefits of a merger between Peninsula Transportation District i 9 Commission and Tidewater Transportation District Commission and the 10 City Council cannot endorse the proposed merger or intent to merge 11 unless and until it receives completed financial analyses and 12 information which establish that tl~e proposed merger will result in 13 operating and cost efficiencies for the delivery of services. 14 BE IT FURTHER RESOLVED: 15 That until the merger is approved by all area cities, the 16 City Council of Virginia Beach obj~cts to any interim consolidation 17 of services, personnel or joint e~penditures. 18 Adopted by the Council 'of the City of Virginia Beach, 19 Virginia, on the 6 day of pctober ~ 1998. 20 CA-7171 , 21 ORDIN\NONCODE\Merger.Res 22 R-1 23 10/06/1998 I -3~4- Item VI-K.3.a. NEW BUSINESS ITEM # 44152 Upon motion by Council Lady Henley, seconded by Councilman Jones, City Council ADDED TO THE AGENDA: SCHEDULE FOR ADVERTISING: Reconsideration of Conditions of Rosemont Commerce ParklArbor Tree Experts, Inc., COZ/CUP approved 22 September 1998. This Reconsideration will be advertised for a Public Hearing on 27 October 1998. Voting: 7-0 Council Members Voting Aye: Linwood O. Branch, III, Harold Heischober, Barbara M. Henley, Louis R. Jones, Reba S. McClanan, Vice Mayor N'illiam D. Sessoms, Jr. and A. M. "Don " y~eeks Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf, Margaret L. Eure, William D. Harrison, Jr. and Nancy K. Parker October 6, 1998 - 3S~ - Item VI-K.3.b. NEW B IISINESS ITEM # 44153 Upon motion by Council LadyHenley, seconded by Councilman Branch, City Council SCHEDULED FOR ADVERTISING: RECONSIDERATION of Conditions of Rosemont Commerce Park/Arbor Tree Experts, Inc., COZi CUP approved 22 September 1998, to be heard at the 27 October 1998 City Council Session. Voting: 8-0 Council Members Yoting Aye: Linwood O. Branch, III, Harold Heischober, William D. Harrison, Jr., Barbara M. HE~nley, Louis R. Jones, Reba S. McClanan, Vice Mayor William D. Sessoms, Jr. and A. M. "Don " Weeks Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf; Margaret L. Eure and Nancy K. Parker October 6, 1998 - 4~0 - Item VI-L. ADJOURNMENT ITEM # 441 S4 Vice Mayor William D. Sessoms, Jr., DECLARED ti'ze City Council MeetingADJOURNED at 2:18 P.M. ~ y-/e ~/~ ------------- ----------- ----- ---------------------------- Beverly O. ooks, CMC/AAE William D. Sessoms, Jr. Chief Deputy City Clerk Vice Mayor - th Hodges mith, CMC/AAE Meyera E. Oberndorf City Clerk Mayor City of Virginia Beach Virginia October 6, 1998