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HomeMy WebLinkAboutMAY 15, 2007 MINUTES CITY OF VIRGINIA BEACH "COMMUNITY FOR A LIFETIME" CITY COUNCIL MAYOR A4EYI:'RA E. OBERNDOIU:, AI-Large VI( 'E MAYOR LOUIS R, JONES, Bayside - Dislrict-l WIUIAM R. DeSTEPH, AI-Large HARRY E. D1EZEL, KempSVIlle - Dislrict 2 ROBERT M. DYER.. Celller...iIIe - Districll BARBAliIl M. HENLEY, Prmcess Alllle District 7 REBA S. McCI.ANAN, Rose Hall- D,slricl 3 JOHN E. UHRIN, Beach - D,.,lrlcI6 RON A. VIUANUEVA, AI-Large !lOSI,MARY WILSON, AI-Large JAMES L. WOOD, LYllllha...ell -District 5 CITY COUNCIL AGENDA CI7Y MANAGER - JAMES K. SPORl; CITY A7TORNEY - LESLIE L. LILLEY CITY CLERK - RUTH HODGES FRASER, MMC 15 MAY 2007 I. CITY COUNCIL BRIEFING Conference Room 1. GREEN RIBBON COMMITTEE Charles Meyer, Chief Operating Officer Peter Schmidt, Co-Chair II. CITY COUNCIL COMMENTS III. REVIEW OF AGENDA ITEMS IV. INFORMAL SESSION . A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION V. SPECIAL FORMAL SESSION CITY HALL BUILDING 2401 COURTHOUSE DRIVE VIRGINIA BEACH. VIRGINIA 234568005 PHONE:(757) 385-4303 FAX (757) 385-5669 E-MAIL: Ctycncl@vbgov.com 4:30PM 6:00PM A. CALL TO ORDER - Reading of letter from Mayor Meyera E. Obemdorf B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL AND FORMAL SESSIONS May 8, 2007 G. AGENDA FOR FORMAL SESSION H. PUBLIC HEARING 1. TOWN CENTER SPECIAL SERVICE DISTRICT Modification of Boundaries I. CONSENT AGENDA 1. ORDINANCES 1. Ordinances re FY 2007-2008 BIENNIAL RESOURCE MANAGEMENT PLAN (Operating Budget): a. APPROPRIATE for the fiscal year, beginning July 1, 2007 and ending June 30, 2008, the sum of$I,722,304,922 for Operations and $621,483,501 in Interfund Transfers regulating the payment of money out of the City Treasury, as amemed b. ESTABLISH the tax levy on real estate for FY 2008 at $0.89 c. ESTABLISH the tax levy on personal property and machinery and tools for the calendar year 2008 d. AUTHORIZE the City Manager to submit an Annual Funding Plan to the U. S. Department of Housing and Urban Development (HUD) re renewal of funding of the Plan e. AMEND SS35-64 and 35-67 of the City Code re the exemption or deferral of real estate taxes for elderly or disabled persons by increasing income and net worth limits f. DECLARE $8,750,000 within the Sandbridge Tax Increment Financing District (TIF) as Surplus in the FY-2006-07 Operating Budget g. AMEND the funding sources for the Agriculture Reserve Program (ARP) by reducing the amount of Real Estate Tax revenue committed to $0.009 h. REESTABLISH the Red Light Photo Enforcement Program and APPROPRIATE $305,000 in estimated revenue to the Police Department for this program 1. AMEND Ordinance to create the Town Center Special Service District by modifying the boundaries J. AMEND S 1-12.2 of the City Code re removal of the expiration date for collection of the Courthouse Security Fee 2. Ordinances re FY 2007-2008 BIENNIAL CAPITAL BUDGET: a. APPROPRIATE $204,514,641 for the FY -2008 Capital Budget, subject to funds being provided from various sources set forth therein re FY-2008/FY-2012 Capital Improvement Program (CIP) b. AUTHORIZE the issuance of General Obligation Public Improvement Bonds in the maximum amount of$63,800,000 for various public facilities and general improvements c. AUTHORIZE issuance of Water and Sewer System Revenue Bonds in the maximum amount of$18,793,000 d. REALLOCATE $46,650,692 from various roadway projects and DIRECT the Public Works D'epartment to work with the Virginia Department of Transportation (VDOT) to advance construction of Nimmo Parkway Phase- V -A (Ferrell-Phase II) and Princess Anne Road-Phase IV 3. Ordinance to re a retroactive Employment Agreement with the City Manager for three years beginning December 1,2006, and ending November 30, 2009. K. UNFINISHED BUSINESS L. NEW BUSINESS M. ADJOURNMENT CITYWIDE TOWN MEETINGS June 19 September 18 November 20 Convention Center -7:15 pm Location To Be Announced -7:15 pm Green Run Homeowners Assoc. BIdg.- 7:15 ********* If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 385-4303 *********** Agenda 5/15107 1st www.vbgov.com - 1 - MINUTES VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 15 May 2007 Mayor Meyera E Oberndorf called to order the City Council Briefing re the GREEN RIBBON COMMITTEE in the City Council Conference Room, City Hall, on Tuesday, May 15, 2007, at 4: 30 P.M Council Members Present: William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer Barbara M Henley, Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Absent: Ron A. Villanueva [Entered: 5:55 P.M - returningfrom business trip] May 15, 2007 - 2 - CITY COUNCIL BRIEFING GREEN RIBBON COMMITTEE 4:30 P.M. ITEM # 56419 Charles Meyer, Chief Operating Officer, advised former Council Member Peter Schmidt had expressed concern to the City Manager that City agencies were not coordinating sufficiently re issues of water quality, Lynnhaven River Task Force was established (primarily composed of staff). This Task Force was renamed the Clean Waters Task Force, which has been meeting for approximately two (2) years. The City Manager's office and the Departments of Agriculture, Parks and Recreation Commission. Police, Public Utilities and Public Works, Lynnhaven River Now, Back Bay Restoration Foundation and the Virginia Dare Soil and Water Conservation District. This Task Force provides staff support to the Green Ribbon Committee appointed by City Council on May 9, 2006. Mr. Meyer introduced Peter Schmidt, Co-Chair - Green Ribbon Committee. Mr. Schmidt introduced those in attendance, June Barrett-McDaniels, Spokesperson Hydraulic Engineer) Stormwater Subcommittee Billy Almond, Landscape Architect Staff Planning, Lot Design, Streets, Parking and Infrastructure Subcommittee Andrew Fine Co-Founder of Lynnhaven River Now and Member - Alliance Chesapeake Bay Board Karen Forget Outreach Co-ordinator Lynnhaven River Now Barry Frankenfield Co-Chair - Green Ribbon Committee Karen Forget has performed a "yeoman's job" of bringing all the activities for the different subcommittees together. Barry Frankenfield was the "brains and energy" behind this Green Ribbon Committee Background Twenty-seven (27) members appointed by City Council May 9, 2006 - one year term . Media releases & notifications, Website, posting of all minutes and resource materials. · Kick-Off Meeting November 9, 2006 . Preliminary Recommendations Meeting April 5, 2007 City Staff Support: Facilitators, Technical Advisors, Recorders Administrative Support: Lynnhaven River Now Consulting Support: Chesapeake Bay Alliance, Buildersfor the Bay, Center for Watershed Protection The Green Ribbon Committee will make recommendations for improving water quality with a focus that includes: · Means of developing property; · Supporting infrastructure that: Reduces harmful effects on water quality; Minimizes the use of natural resources; and Creates a healthier environment" May 15,2007 - 3 - CITY COUNCIL BRIEFING GREEN RIBBON COMMITTEE ITEM # 56419 (Continued) The Green Ribbon Committee will advise City Council on regulatory and other methods of improving water quality in the City's waterways by: · reducing the impact and extent of site impervious cover . preserving and enhancing existing natural resources to the maximum extent practicable . integrating storm water management to maximize efficiency and effectiveness of the overall system · utilizing such other means as are effective and practicable Only approximately seventeen (17%) percent of the land area is treated before it flows to Lynnhaven River. This treatment did not commence until 1992 when the Stormwater Management Ordinance was adopted, prior to this, there was no treatment of any stormwater affluent. Much of the City of Virginia Beach was built before 1992 and that water remains untreated. There are nine hundred seventy-nine (979) total direct outfalls (216 major, 763 minor) into the Lynnhaven River SUBCOMMITTEES Natural Resources · Wayne McCoy, Spokesperson Todd Barnes · Hap Chalmers · Roy Flanagan · Susan French · Barbara Henley Ken Jobe Laurie Sorabella Clay Bernick Joann Moore Ed Weeden Brian Solis Site Planning, Lot Design, Streets, Parking & Infrastructure . Peter Schmidt, Spokesperson Meredith Ching . Jeff Ainslie Barbara Duke . Billy Almond Karen Forget Eddie Bourdon Barry Frankenfield . Craig Cope Karen Lasley . Andrew Fine Betty Wade Perry . Ron Foresta Phil Pullen . Dan Hassett Brian Solis . Noah Hill . John Olivieri Stormwater · June Barrett-McDaniels, Spokesperson · Mike Barbachem · John Baum · William Din · Al Henley · Richard Whittemore · Jim Wood Tina Harrell Bill Johnston Tom Leahy Cynthia Whitbred-Spanoulis . The Subcommittees have conducted twenty-five (25) meetings, averaging three (3) hours each, encompassing approximately 1,800 volunteer hours and at least 2,000 staff hours. Their recommendations will be for City Code, Ordinances and policy changes. May 15,2007 - 4 - CITY COUNCIL BRIEFING GREEN RIBBON COMMITTEE ITEM # 56419 (Continued) Challenges . How to change the long-standing culture of getting water off the road and parking lot, into the pipe and down to the river? · How to retrofit existing development? How to improve water quality in re-development and infill sites? . How to increase water quality requirements in new/greenfield development? · How to manage outfallsflowing directly to receiving streams? · How to reduce overall impervious surface? Possible Recommendations . City must be the leader and model and develop guidelines and standards Existing impervious and infill must be addressed because this is where the real water quality improvement can begin . Incentives are needed to encourage water quality improvements . The existing storm water ordinance needs to be overhauled to remove inconsistencies citywide . Twenty (20%) percent of required parking to be pervious; one hundred percent (100%) of overflow parking to be pervious . Cluster development a by-right option if forty percent (40%) f property is dedicated to Open Space Natural Resource Assessment of properties prior to development, assuring more tree preservation in rezoning applications . Create new partnerships with outside organizations to promote preservation of natural resources . Extensive and ongoing education for City staff, developers, consultants, and property owners . Preserve natural resources within City to greatest extent possible City policy should ensure all new City projects and renovations meet water quality requirements and are a positive example of "green" building techniques and standards. City policy should ensure long term phased renovations of existing infrastructure to meet water quality requirements Major Steps to Water Quality . Goal for redevelopment of existing properties is to treat one hundred percent (100%) of the stormwater one hundred percent (J 00%) of the time based on site constraints . Existing Landscape Guidelines to be revised to allow and encourage bio-retention in parking lots · Phased ten (J O)-year retrofit of existing expansive impervious areas - mandatory with incentives The following photographs were displayed depicting: Incentives for Buffers and Reduction of Lot Coverage, Porous Paving and bio-Retention in Parking Lots New and lor Retrofit. May 15,2007 - 5 - CITY COUNCIL BRIEFING GREEN RIBBON COMMITTEE ITEM # 56419 (Continued) Why do all this? · National Pollution Discharge Elimination System (NPDES) Phase II Regulations becoming more stringent - the environmental bar will continue to rise, bringing more requirements and higher costs · Continuing beach closures will drive voluntary regulations towards mandates · As environmental bar is raised, modest investments today forestall crippling financial requirements tomorrow · City needs to have some "skin" in the game - cannot just tell the private sector to do it Desired Activities and Incentives Activity Incentive Action Vegetative Buffers Proportional Property Tax Offset Local ordinance required Enablinf{ Lef{islation in vlace Certified Stormwater Proportional Property Tax Offset Local ordinance required Management Elimination of onsite pond Enablinf{ Lef{islation in place Rain Garden and/or Green Roofs Proportional Property Tax Offset Enabling legislation required Elimination of onsite pond Dedication or Preservation of Proportional Property Tax Offset Enabling legislation required Open Space Bio-Retention in Cul-de-sacs and Proportional Property Tax Offset Enabling legislation required Parking lots Elimination of onsite pond and/or Stormwater Fee reduction · Cultural change is difficult - staff concerned about plan review times, street widths, vegetated swales, having sufficient staff available - need to work through issues · Mandatory 10 year retrofits of parking lots · Goal of treating one hundred percent (100%) of runoff one hundred (100%) of the time - now only need to reduce Ten percent (10%) of pollution load in CBPA! · Twenty percent (20%) pervious surface for new parking lots Short term fiscal impacts of stormwater fee reductions and proportional property tax relief versus long term benefits - City needs to be a partner in this process Modifications to long-established programs, like Landscape Guidelines, are sensitive issues · "Don't Feed The Wildlife" Ordinance may not be received well by some - but it is a public health issue Schedule · Draft Recommendations by June · Town Meeting - June 19,2007. · Staff and Citizen Review July and August · Recommendations to City Council by September · Ongoing Implementation Committee to "monitor" staff progress and to explore long term financial plan to address outfalls · Ordinance, Regulatory, and Policy Revisions for 2008 · Clean Water for your Children & Grandchildren! The Green Ribbon Committee has a sunset provision of June 30, 2007, and is requesting extension of this sunset provision. BY CONSENSUS, the City Council shall extend the sunset. May 15, 2007 - 6 - CI TY COUNCIL COMMENTS ITEM # 56420 Mayor Oberndorfreferenced her participation in "Dancing with the Hampton Roads Stars" (5:30 A.M _ Chesapeake Gold's Gym). Joe Flanagan, WVEC, was the host: Other participants included: Wendy Larry - Old Dominion Lady Monarchs Head Basketball Coach Chuck Doud - Radio Host: Morning Point 94.9 Cadillac Harris - Head Coach - Indian River High School Foot Ball Team Everyone was awarded a trophy. However, the first (./-jamp will be crowned as a result of online voting on WVEC.COM The winner will be announced on Friday, May 18,2007. May 15,2007 - 7 - A GE N DA REV I E W S E S S ION 5:15 P.M. ITEM # 56421 Catheryn Whitesell, Director - Management Services, referenced a correction. This only affects the first Ordinance J.1.a. The mistake encompassed the Public Utilities Department (Page 3-9 and 3-16 (Water and Sewer Fund - decreasing from $97,088,551 to $96,760,000) and a State Revenue change (Other Sources from the Commonwealth - General Fund - decreasing from $106.942,662 to $90,033,076. Other Local Taxes increases from 237,941,269 to $254,850,855.) The State had originally advised the Virginia Telecom Taxes would be treated as a State Revenue. The Auditor of Public Accounts determined the Virginia Telecom Taxes would be a local revenue. Therefore, there is a decrease in the State Revenue and an increase in the local taxes. J. ORDINANCES 1. Ordinances re FY 2007-2008 BIENNIAL RESOURCE MANAGEMENT PLAN (Operating Budget): a. APPROPRIATE for the fiscal year, beginning July 1, 2007 and ending June 30, 2008, the sum of $1, 712,3(U,921 $1.721.976.371 for Operations and $621,483,501 in Interfund Transfers regulating the payment of money out of the City Treasury, as amended b. ESTABLISH the tax levy on real estate for FY 2008 at $0.89 c. ESTABLISH the tax levy on personal property and machinery and tools for the calendar year 2008 d. AUTHORIZE the City Manager to submit an Annual Funding Plan to the U. S. Department of Housing and Urban Development (HUD) re renewal of funding of the Plan e. AMEND 9935-64 and 35-67 of the City Code re the exemption or deferral of real estate taxes for elderly or disabled persons by increasing income and net worth limits j DECLARE $8,750,000 within the Sandbridge Tax Increment Financing District (TIF) as Surplus in the FY-2006-07 Operating Budget g. AMEND the funding sources for the Agriculture Reserve Program (ARP) by reducing the amount of Real Estate Tax revenue committed to $0.009 h. REESTABLISH the Red Light Photo Enforcement Program and APPROPRIATE $305,000 in estimated revenue to the Police Department for this program i. AMEND Ordinance to create the Town Center Special Service District by modifying the boundaries j. AMEND 91-12.2 of the City Code re removal of the expiration date for collection of the Courthouse Security Fee May 15,2007 - 8 - AGENDA RE VIE W SESSION ITEM # 56421 (Continued) 2. Ordinances re FY 2007-2008 BIENNIAL CAPITAL BUDGET: a. APPROPRIATE $204,514,641 for the FY-2008 Capital Budget, subject to funds being provided from various sources set forth therein re FY-2008/FY- 2012 Capital Improvement Program (CIP) b. A UTHORIZE the issuance of General Obligation Public Improvement Bonds in the maximum amount of $63,800,000 for various public facilities and general improvements c. AUTHORIZE issuance of Water and Sewer System Revenue Bonds in the maximum amount of$18, 793,000 d. REALLOCATE $46,650,692 from various roadway projects and DIRECT the Public Works Department to work with the Virginia Department of Transportation (VDOT) to advance construction of Nimmo Parkway Phase- V-A (Ferrell-Phase 11) and Princess Anne Road-Phase IV 3. Ordinance re a retroactive Employment Agreement with the City Manager for three years beginning December 1, 2006, and ending November 30, 2009. Speakers are registered and these items will be discussed during the Formal Session Mayor Oberndorf referenced a series of e-mails from citizens interested in volunteering at the City's Animal Control. They are pleadingfor the replacement of this facility. Catheryn Whitesell advised David Hansen, Chief of Finance and Technology, on May First during his presentation to City Council, placed this facility as a Number One priority. Replace Animal Control and K-9 Unit There is no funding available in the FY 2007-2008 Capital budget as this will have to be introduced in the next Resource Management Plan. Council Lady Wilson referenced her conversation with Peter Coe, relative the Green Market who advised of their inability to have the Farmer's participate. Catheryn Whitesell advised she had conferred with Jack Whitney, Interim Director - Planning Department relative this situation. This was the situation; however, there was hope emerging last week and Mr. Whitney requested this item not be eliminated at this point from the FY 2007-2008 BIENNIAL RESOURCE MANAGEMENT PLAN (Operating Budget): The City Attorney advised he understands the City Council is going to consider the Budget Items as a package, therefore the citizens should register as Item J 1, but would not be speaking on "a. - j. individually". Item J2. would also be considered a component part as well as Item J3. The individual would speak but be limited to the time specified on item J 1. The correspondence from Dr. James G. Merrill, Superintendent - Virginia Beach City Public Schools, to the City Manager will be read during the Formal Session. Public Safety and Human Services forwarded correspondence offering to participate in the $1.890,000 reduction of funding to City departments. May 15, 2007 - 9 - AGE N DA REV IE W S E S S ION ITEM # 56422 Councilman Uhrin requested the following Ordinance be ADDED to the Agenda: Ordinance to AMEND Section 33-125 of the City Code re newsracks in the Resort Area. This Ordinance was ADOPTED on April 24, 2007 and this Amendment provides if a distributor attempts to evade the intent of this section - which limits each publication to one box in each of the fifty (50) Resort Area newsrack locations - by splitting th~ publication into separate publications, than a subcommittee of the Resort Advisory Committee will review the publications and advise the Director of the Convention and Visitors Bureau as to whether the two publications are substantially similar. May 15,2007 - 10 - ITEM # 56423 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.1-3711(A), Code of Virginia, as amended,for thefollowingpurpose: PUBLICLY-HELD PROPERTY: Discussion or consideration of the acquisition, of real property for public purpose, or of the disposition of publicly-held property, where discussion in an open meet6ing would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711 (A)(3). Acquisition/ Disposition of Property: APZ-1 Properties Lynnhaven House Upon motion by Councilman Wood, seconded by Councilman Dyer, City Council voted to proceed into CLOSED SESSION (5:30 P.M.). Voting: 10-0 Council Members Voting Aye: William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: Ron A. Villanueva [Returningfrom a Business Trip] (Closed Session: 5:30 P.M.. - 5:52 P.M.) (Dinner: 5:52 P.M. - 6:10 P.M.) May 15, 2007 - 11 - FO RMAL SESSION VIRGINIA BEACH CITY COUNCIL May 15, 2007 6:10 P.M. Mayor Meyera E. Oberndorf called to order the SPECIAL FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, May 15, 2007, at 6:10 P.M Council Members Present: William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer Barbara M Henley, Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, Jol'n E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Absent: None INVOCATION: Rabbi Israel Zoberman Beth Chaverini Synagogue PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vice Mayor Jones DISCLOSED, for many years, he served on the Board of Directors of Resource Bank. Three (3) years ago, Fulton Financial Corporation ("Fulton Financial '') purchased Resource Bank. On March 31, 2007, Vice Mayor Jones retired from the Board of Directors. Although, he is no longer a Board Member, he owns stock in Fulton Financial, and that stock ownership causes him to have a "personal interest" in Fulton Financial. However, due to the size of Fulton Financial and the volume of transactions it handles in any given year, Fulton Financial, or any of the banks that are owned by Fulton Financial, may have an interest in numerous matters in which Vice Mayor Jones has no personal knowledge. In order to ensure his compliance with hoth the letter and the spirit of the State and Local Government Conflict of Interests Act, it is his practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which he might have an actual or potential conflict. If, during his review, he identifies any matters, Vice Mayor Jones will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Vice Mayor Jones regularly makes this disclosure. Vice Mayor Jones' letter of April 10, 2007, is hereby made a part of the record Council Lady Rosemary Wilson DISCLOSED her husband is a principal in the accounting firm of Goodman and Company and is directly and indirectly involved in many of Goodman and Company's transactions. However, due to the size of Goodman and Company and the volume of transactions it handles in any given year, Goodman and Company has an interest in numerous matters in which her husband is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act, it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which she might have an actual or potential conflict. If, during her review she identifies any matters, she will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Council Lady Wilson regularly makes this disclosure. Council Lady Wilson's letter of January 27, 2004, is hereby made a part of the record May 15,2007 - 12 - FORMAL SESSION VIRGINIA BEACH CITY COUNCIL (Continued) Council Lady Rosemary Wilson DISCLOSED she is a real estate agent affiliated with Prudential Decker Realty. Because of the nature of Real Estate Agent affiliation, the size of Prudential, and the volume of transactions it handles in any given year, Prudential has an interest in numerous matters in which she is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act, it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which she might have an actual or potential conflict. If, during her review she identifies any matters, she will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Council Lady Wilson regularly makes this disclosure. Council Lady Wilson's letter of January 27, 2004, is hereby made a part of the record. May 15, 2007 - 13 - Item V SPECIAL FORMAL SESSION ITEM# 56424 Mayor Meyera E. Oberndorf read the Call to Order - Special Formal Session. "THE HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby call for SPECIAL INFORMAL, CLOSED and FORMAL SESSIONS of the VIRGINIA BEACH CITY COUNCIL on Tuesday, May 15, 2007, in the City Council Chamber, City Hall. for the following purposes: Briefing by the Employees Benefit Task Force Report of the Green Ribbon Committee Adoption of the FY 2007-2008 Operating Budget with accompanying documents Other appropriate Resolutions and Ordinances The time of the Briefing Session will be announced when the Agenda is published. The Formal Session will begin at 6:00 P.M Sincerely, Meyera E. Oberndorf Mayor" May 15,2007 City of Virgir1ia Beach VBgov.com MEYERA E, OBERNDORF MAYOR May 3, 2007 MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VA 23456-9000 (757) 385-4581 FAX (757) 385-5699 MOBERNDO@VBGOVCOM THE HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby caD /Or SPECIAL INFORMAL, CLOSED and FORMAL SESSIONS of the VIRGINIA BEACH CITY COUNCIL on Tuesday, May 15, 2007, in the City Council Chamber, City Hall for the following purposes: Briefing by the Employees Benefit Task Force Report of the Green Ribbon Committee Adoption of the FY 2007-2008 Operating Budget with accompanying documents Other appropriate Resolutions and Ordinances The time of the Briefing Session will be announced when the Agenda is published. The Formal Session will begin at 6:00 P.M S~t Meyera E Oberndorf Mayor cc: Mayor and Members of City Council James K Spore, City Manager Leslie L. Lilley, City Attorney Ruth Hodges Fraser, MM'G City Clerk Charles W Meyer, Chief Operating Officer Susan Walston, Chief of Staff David Hansen, Chief of Finance and Technology Diane Roche, Assistant to the City Manager for Communications and Media Relations MEYERA E, OBERNDORF MA't'OR City of Virgi:r1ia Beach VBgov.com May 3, 2007 MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VA 23456-9000 (757) 385-4581 FAX (757) 385-5699 MOBERNDO@VBGOVCOM THE HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby caD for SPECIAL INFORMAL, CLOSED and FORMAL SESSIONS of the VIRGINIA BEACH CITY COUNCIL on Tuesday, May 15, 2007, in the City Council Chamber, City HalJ for the following purposes: Briefing by the Employees Benefit Task Force Report of the Green Ribbon Committee Adoption of the FY 2007-2008 Operating Budget with accompanying documents Other appropriate Resolutions and Ordinances The time of the Briefing Session will be announced when the Agenda is published. The Formal Session will begin at 6:00 P.M Virffinia Beach Citv Council WiDiam R. "BiD" DeSteph Councilman Harry E Diezel Councilman Robert M Dyer Councilwoman Barbara M Henley Vice Mayor Louis R. Jones Councilwoman Reba S. McClanan Councilman John E Uhrin Councilman Ron A. ViDanueva Councilwoman Rosemary Wilson Councilman James L. Wood ~t.O Meyera E Oberndorf Mayor ~ceived Notice ~ ~ , - 14 - Item V-E. CERTIFICATION OF CLOSED SESSION ITEM # 56425 Upon motion by Councilman Dyer, seconded by Council Lady Wilson, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Abstaining: Ron A. Villanueva Council Members Absent: None Councilman Villanueva ABSTAINED, as he was returningfrom a business trip and not in attendance during the CLOSED SESSION May 15, 2007 RESOLUTION CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded in ITEM #56423, Page 10, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.2-3712 of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOff, THEREFORE, BE IT RESOL VED. That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. ~ Hodges raser, MMC City Clerk May 15, 2007 - 15 - Item V- F.1. MINUTES ITEM #56426 Upon motion by Councilman Dyer, seconded by Council Lady Wilson, City Council APPROVED the Minutes of the INFORMAL and FORMAL SESSIONS of May 8,2007. Voting: 11-0 Council Members Voting Aye: William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 15,2007 - 16 - Item V-G 1. ADOPT AGENDA FOR FORMAL SESSION ITEM 56427 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION May 15, 2007 - 17 - Item V-G.2. PRESENTATION ITEM #56428 Mayor Oberndorf recognized the following Boy Scout Troop in attendance to fulfill requirements for their Citizenship Community merit badge: Troop 417 St. Andrews United }\1ethodist Church Larry Dunville Chartered Organization Representative C. J. Chrisman Jarrett Huffman Brandon Mistis Nick Whitman Mayor Oberndorf presented the Boy Scouts with City Seal pins from the City of Virginia Beach. May 15, 2007 - 18 - Item V-.H.I. PUBLIC HEARING ITEM #56429 Mayor Oberndorf DECLARED A PUBLIC HEARING: TOWN CENTER SPECIAL SERVICE DISTRICT The following registered to speak: John McMullen, 504 Ben Hogan Drive, Phone: 499-3799 spoke expressing concern as he does not believe the Sandbridge Tax Increment Financing District (TIF) is not being decreased There being no further speakers, Mayor Oberndoif CLOSED THE PUBLIC HEARING. May 15, 2007 - 19 - Item V-.H.2. ADD-ON ITEM #56430 Upon motion by Councilman Uhrin, seconded by Vice Mayor Jones, City Council ADDED TO THE AGENDA: Ordinance to AMEND Section 33-125 of the City Code re newsracks in the Resort Area. Voting: 11-0 Council Members Voting Aye: William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf, John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 15, 2007 - 20- Item V-.H.2. ADD-ON ITEM #56431 Upon motion by Councilman Uhrin, seconded by Vice Mayor Jones, City Council ADOPTED: Ordinance to AMEND Section 33-125 of the City Code re newsracks in the Resort Area. This Ordinance was ADOPTED on April 24, 2007 and this amendments provides if a distributor attempts to evade the intent of this section - which limits each publication to one box in each of the fifty (50) Resort Area newsrack locations - by splitting the publication into separate publications, than a subcommittee of the Resort Advisory Committee will review the publications and advise the Director of the Convention and Visitors Bureau as to whether the two publications are substantially similar. Councilman Uhrin read the Amendment into the record. Voting: 11-0 Council Members Voting Aye: William R. "Bill" DeSteph, Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Reba S. McClanan, Mayor Meyera E. Oberndorf John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 15,2007 Requested by Councilmember Uhrin 1 2 3 AN ORDINANCE TO AMEND SECTION 33-125 OF THE CITY CODE PERTAINING TO NEWSRACKS IN THE RESORT AREA BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 4 5 6 7 8 9 Section 33-125. Installation of newsracks 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 That Section 33-125 of the City Code is hereby amended to read as follows: The space available at each location identified in appendix A shall be available to distributors on a first-come, first served basis. Distributors may not install more than one newsrack per publication at each location identified in appendix A. A distributor may not divide. split. or separate a publication into two (2) or more publications that are substantially similar for purposes of evading this ordinance. A subcommittee of the resort advisory commission shall advise the city's director of the convention and visitors bureau as to whether two or more publications are substantially similar. The subcommittee shall consist of at least three (3) members. and none of the members may be distributors or publishers of similar publications. Upon receiving the subcommittee's recommendation. the city's director of the convention and visitors bureau shall make a determination as to whether the publications are substantially similar. If the director concludes that two or more publications are substantially similar, in accordance with section 33-129. he shall inform the distributor in writing that only one of those publications may be placed in each location. Any distributor. person, or other entity who claims to be aggrieved by a finding under the provisions of this section may appeal pursuant to section 33-129 (d). Section 33-129. Removal of newsracks by city manager (a) If the city manger determines (1) a newsrack has been installed or maintained in violation of the provisions of this article, or section 33-18.1; (2) the condition or placement of a newsrack poses a threat to the health, safety, or welfare of pedestrians or wheelchair users, or the safe flow of vehicles; or (3) that the identification of a distributor, publisher or other party responsible for a newsrack in not readily identifiable or affixed to the newsrack, the newsrack may be removed by the city manager and stored in temporary custody, subject to the notice requirements set forth below. (b) Prior to removing a newsrack, the city manager shall provide the distributor with a notice to correct the violation. Such notice shall be deemed to constitute sufficient notice of a violation if it is properly addressed and mailed to the distributor by certified mail, return receipt requested, at the address set forth on the newsrack. The notice shall specifically describe the violation and set forth the action(s) necessary to correct the violation. The notice shall also 46 specify that failure to correct the violation within ten (10) days following the 47 date of receipt of the notice will result in the removal of the newsrack by the 48 city manager and its storage in temporary custody. The notice shall advise 49 the distributor as to the location of the newsrack and the procedure for 50 claiming same. 51 52 (c) Notwithstanding the provisions of subsection (b), if any newsrack (i) has been 53 installed, used or maintained in violation of the provisions of this article and 54 (ii) does not display the name and address of the distributor, notice of 55 violation shall be sufficient by posting such notice on the newsrack. Failure to 56 correct the violation within seven (7) days following the date of posting will 57 result in removal and storage of the newsrack as set forth in subsection (b). 58 59 (d) Any distributor, person, or other entity who claims to be aggrieved by a 60 finding, determination, notice or action taken under the provisions of this 61 section may appeal to the city manager. An appeal shall be perfected within 62 three (3) days after receipt of a notice of violation or other action by filing with 63 the office of the city manager a letter of appeal stating the basis for such 64 appeal. The city manager shall schedule a hearing of such appeal on a date 65 not later than ten (10) days after the filing of the appeal; provided, however, 66 that such hearing may, at the discretion of the city manager, be rescheduled 67 for good cause shown. The city manager shall take no action during the 68 pendency of an appeal. Failure to correct a violation of this section within 69 seven (7) days following (i) the expiration of the time for noting an appeal or 70 (ii) the denial of an appeal, shall result in the removal and storage of the 71 newsrack or newspaper vending machine. 72 73 (e) Any newsrack removed pursuant to this section must be claimed by the 74 distributor within thirty (30) days of such removal. Additionally, any distributor 75 of any newsrack removed and stored pursuant to this subsection may be 76 charged a reasonable fee for such removal, restoring any part of the public 77 right-of-way, and storage. If the distributor fails to claim the newsrack or 78 refuses to pay storage, removal, or restoration costs, the city manager may 79 dispose of same. Any proceeds or monies from the disposal of a news rack 80 shall be forwarded to the city treasurer for deposit into the general fund of the 81 city. 82 83 Adopted by the Council of the City of Virginia Beach, Virginia, on the 15th day of 84 May, 2007. 2 - 21 - Item v'J.J.a-j ORDINANCES ITEM #56432 The following registered to speak re the FY 2007-2008 BIENNIAL RESUORCE MANAGEMENT PLAN (Operating Budget Burt St. John, 605 North Piperlock, Phone: 340-0607, resident ofWolfsnare Plantation, spoke in support of the 78~ per $100 real estate tax (taxation without representation) Robert Hedrick, 1132 Blackburn Lane, Phone: 460-0136, believes the real estate taxfunds are not expended wisely George Bryant, 2320 Dodd Drive, Phone; 434-0825, tesident of Wolfsnare Plantation 39 years, supports the tax rate of78~. His taxes increased approximately 125%. Al Strazzullo, 3120 Sandpine Road, Phone: 481-0024, Lynnhaven District, expressed concern re real estate tax and the exorbitant cost of the City Page. Romaine Rice, 2404 Millwood Road, Phone: 481-4755, spoke in support of the 78~ per $100 real estate tax and requested further review of the real estate assessments John McMullen, 504 Ben Hogan Drive, Phone: 499-3799, spoke in opposition re the Red Light Enforcement Program. He is still concerned re the Sandbridge Tax Increment Financing District (T1F), and he supports the 78~ per $100 real estate tax rate Dr. Rogert Gregory, 5008 Lauderdale, Phone: 363-0267, spoke in support of the 78~ per $100 real estate tax rate and believes funds should be redirected from special projects to Schools. Robert 0 'Connor, 204 52nd Street, Phone; 428-0902, representing the Citizens Action Coalition, requested relief from the burdensome real estate taxes, the real estate assessment system be fixed and he believes there is afailure on the part of the City to control spending Ben Krause, 1436 Five Hill Trail, Phone: 486-3721, referenced the Virginia Beach City Page (which entails a cost of$7, 000), spoke in support of the 78(: per $100 real estate tax and advised joining the Hampton Roads Transportation Authority will result in an average increase of$750, to the average city homeowner Carey Young, 2112 Claridge Court, Phone: 496-3313, resident since 1960, spoke in opposition to the real estate taxes, and in support of the 78~ per $100 real estate tax. Basic services, police, emergency medical services, schools, sanitation and roads should be provided by the City. Other expenses should be decided by those paying the bills, the citizens. Howard Allen, 1060 Colonial Meadows Way, Phone: 496-0600, spoke in support of the Red Light Enforcement program, and expressed concern re tax relief for Seniors Barbara Black, 2612 Broad Bay Road, Phone: 481-0000, requested tax relief Bill Banks, 680 Pinebrook Drive, Phone: 286-3258, resident of Larkspur, requested the tax rate be adjusted to prior the last assessment of properties. Darl Anderson, 4425 Jeanne Street, Phone: 373-1407, spoke in opposition to the tax increase of approximately 11.4%. He is a Senior Citizen and resident of 40 years. May 15,2007 - 22- Item v.J.l.a-j ORDINANCES ITEM #56432 (Continued) Larry Christy, 1413 Cherry Court, Phone: 412-4301, proposed the City Council's salary should be increasedfor every dollar saved in the Operating Budget. John D. Moss, 4109 Richardson, Phone: 363-7745, Chair - Virginia Beach Taxpayers Alliance, represented beach families in need of real tax relief A 10% rate reduction in taxes does not offset a 20% increases in assessments. Ronald G. Raiding, 2160 East Admiral Drive, Phone; 412-4868. Retired Senior Executive, large multi million dollar corporation, spoke in support of the 78~ per $100 real estate tax Marlayne Castelluzzo, 5189 Stratford Chasse, Phone: 474-4346, Teacher, presented a petition bearing over 13,000 signatures demanding tax relief- reduce the rate to 78~ per $100. Robert K. Dean, 1204 Shawn Drive, Phone: 427-6606, resident since 1961. Mr. Dean displayed a chart representing his tax assessments for the last four (4) years, averaging over 22%. Vice Mayor Jones read into the record, correspondence from Dr. James G. Merrill, Superintendent - Virginia Beach City Public Schools, dated May 15, 2007, and addressed to the City Manager. Said correspondence is hereby made a part of the record. A MOTION was made by Vice Mayor Jones, seconded by Councilman Diezel, to ADOPT ORDINANCES J.l a-j. Ordinances re FY 2007-2008 BIENNIAL RESOURCE MANAGEMENT PLAN (Operating Budget), J.2. a-d Ordinances re FY 2007-2008 BIENNIAL CAPITAL BUDGET and J.3. Employment Agreement with the City Manager. Councilman DeSteph requested separation of the question. A MOTION was made by Vice Mayor Jones, seconded by Councilman Diezel to ADOPT ORDINANCES J.l a-j. Ordinances re FY 2007-2008 BIENNIAL RESOURCE MANAGEMENT PLAN (Operating Budget), AS AMENDED. A SUBSTITTUTE MOTION was made by Councilman DeSteph, seconded by Council Lady McClanan to ADOPT ORDINANCES J.1 a-j. Ordinances re FY 2007-2008 BIENNIAL RESOURCE MANAGEMENT PLAN (Operating Budget), with the following amendments: Reduce Item J.1.b., real estate tax rate from 89t to 86t per $100, thereby reducing estimated revenues by $15,966,252. (This would only be from the City's Operating Budget, with "zero" impact on the Virginia Beach City Public Schools.) Reduce proposed expenditures by $4,266,252 in personnel costs resultingfrom projected unused vacancy and fringe benefits Appropriate $11.7-MILLION from the undesignatedfund balance, thus reducingfund balance from $105. 9-MILLION to $94.2-MILLION, which is still consistent with the City's policy of maintaining a Fund Balance of 8% - 12%. DIRECT staff to adjust the budget figures accordingly. May 15, 2007 - 23 - Item v'J.l.a-j ORDINANCES ITEM #56432 (Continued) Voting: 2-9 (MOTION LOST TO A NEGATIVE VOTE) Council Members Voting Aye: William R. "Bill" DeSteph and Reba S. McClanan Council Members Voting Nay: Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor Meyera E. Oberndorf, John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James 1. Wood Council Members Absent: None May 15, 2007 - 24- Item v'1.1.a-j ORDINANCES ITEM #56432 (Continued) Upon motion by Vice Mayor Jones, seconded by Councilman Diezel, City Council ADOPTED: ORDINANCES 1.1 a-j. FY 2007-2008 BIENNIAL RESOURCE MANAGEMENT PLAN (Operating Budget), AS AMENDED: a. APPROPRIATE for the fiscal year, beginning July 1, 2007 and ending June 30,2008, the sum of $1, 722,3(JI,922 $1.721.976.371 for Operations and $621,483,501 in lnterfund Transfers regulating the payment of money out of the City Treasury, as amended b. ESTABLISH the tax levy on real estate for FY 2008 at $0.89 c. ESTABLISH the tax levy on personal property and machinery and tools for the calendar year 2008 d. A UTHORIZE the City Manager to submit an Annual Funding Plan to the U. S. Department of Housing and Urban Development (HUD) re renewal of funding of the Plan e. AMEND H35-64 and 35-67 of the City Code re the exemption or deferral of real estate taxes for elderly or disabled persons by increasing income and net worth limits f DECLARE $8,750,000 within the Sandbridge Tax Increment Financing District (TIF) as Surplus in the FY-2006-07 Operating Budget g. AMEND the funding sources for the Agriculture Reserve Program (ARP) by reducing the amount of Real Estate Tax revenue committed to $0.009 h. REESTABLISH the Red Light Photo Enforcement Program and APPROPRIATE $305,000 in estimated revenue to the Police Department for this program i. AMEND Ordinance to create the Town Center Special Service District by modifying the boundaries j. AMEND 91-12.2 of the City Code re removal of the expiration date for collection of the Courthouse Security Fee May 15, 2007 - 25 - Item v.J.1.a-j ORDINANCES ITEM #56432 (Continued) Voting: 9-2 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R Jones, Mayor Meyera E. Oberndorf, John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: William R. "Bill" DeSteph and Reba S. McClanan Council Members Absent: None May 15,2007 CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: The FY 2007-08 Operating Budget and Related Ordinances MEETING DATE: May 15, 2007 . Background: On March 27, 2007, the City of Virginia Beach FY 2007-08 Proposed Biennial Resource Management PI an with Second Year Changes, which includes the Operating Budget and Capital Improvement Program, was presented to City Council. City Council workshops were held on April 10th, 1ih, 19th, 24th. and May 151 to provide information to the City Council. On April 19th and 24th public hearings were held to provide the public the opportunity to comment on the proposed Resource Management Plan. · Considerations: The proposed ordinances were updated to reflect City Council's direction at the May 8, 2007 Reconcil iation Workshop. These changes include lowering the real estate tax rate from $0.99 to $0.89, increasing the threshold on the tax exemption portion of the Tax Relief for the Elderly and Disabled program from the proposed level of $55,700 to the state maximu m of $62,000, and increasing the funding for Constitution Drive by $2 million. These changes were achieved through other budget adjustments. Also, the proposed increase of the boat tax and reductions in other personal property categories were eliminated. As a result of this elimination, the ordinance Amending the Tax Levy on Personal Property for Calendar Year 2007 Increasing the Tax on Privately-Owned Boats is no longer included. The following ordinances are provided for the Council's consideration and approval to implement the FY 2007-08 Operating Budget. Unless otherwise noted, approval requires an affirmative vote by a majority of the members of City Council. 1. Corrected Version - An Ordinance Making Appropriations for the Fiscal Year Beginning July 1, 2007 and Ending June 30, 2008 in the Sum of $1,721,976,371 for Operations and $ 621,483,501 in Interfund Transfers and Regulating the Payment of Money Out of the City Treasury, as Amended 2. An Ordinance Establishing the Tax Levy on Real Estate for Fiscal Year 2008 3. An Ordinance Establishing the Tax Levy on Personal Property and Machinery and Tools for the Calendar Year 2008 4. An Ordinance to Authorize the City Manager to Submit an Annual Funding Plan to the U.S. Department of Housing and Urban Development 5. An Ordinance to Amend the City Code Pertaining to the Exemption or Deferral of Real Estate Taxes for Elderly or Disabled Persons by Increasing Income and Net Worth Limits 6. An Ordinance to Declare $8,750,000 of Funding Within the Sand bridge Tax Increment Financing District as Surr>lus Funds in the FY 2006-07 Operating Budget 7. An Ordinance to Amend the Funding Sources for the Agriculture Reserve Program by Lowering the Amount of Real Estate Tax Revenue 8. An Ordinance to Re-establish the Red Light Photo Enforcement Program, and to Appropriate $305,000 in Estimated Revenue to the Police Department's FY 2007-08 Operatin 9 Budget to Administer the Red Light Photo Enforcement Program 9. An Ordinance Amending the Ordinance Creating the Town Center Special Service District by Modifying the District's Boundaries 10. An Ordinance to Amend City Code Section 1-12.2 Pertaining to the Courthouse Security Fee Imposed upon Persons Convicted of Criminal or Traffic Offenses . Public Information: Two Public Hearings have been held concerning the Operating Budget/CIP and the Proposed Real Estate Tax Rate. Information on these ordinances will be disseminated to the publ ic through the normal Council agenda process involving the advertisement of the City Council agenda, pursuant to local and State code requirements. · Alternatives: No alternatives are available to implement the FY 2007-08 Operating Budget . Recommendations: It is recommended that the attached ordinances implementing the FY 2007-08 Operating Budget be approved. . Attachments: FY 2007-08 Operating Budget ordinances Recommended Action: Approval of Ordinances . "V") Submitting Department/Agency: Department of Management Serviq~~s 0, City Manager: ~-'.'-o"'''' .-. CORRECTED VERSION 1 AN ORDINANCE MAKING APPROPRIATIONS FOR THE 2 FISCAL YEAR BEGINNING JULY 1, 2007 AND ENDING JUNE 3 30, 2008 IN THE SUM OF $1,721,976,371 FOR OPERATIONS 4 AND $621,483,501 IN INTERFUND TRANSFERS AND 5 REGULATING THE PAYMENT OF MONEY OUT OF THE CITY 6 TREASURY, AS AMENDED 7 WHEREAS, the City Manager has heretofore submitted an Annual Budget for the City for the fiscal year 8 beginning July 1, 2007, and ending June 30, 2008, and it is necessary to appropriate sufficient funds to cover 9 said budget; 10 11 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 12 VIRGINIA: 13 14 Sec. 1. That the amounts named aggregating $2,343,459,872 consisting of $621 ,483,501 in interfund 15 transfers and $1,721,976,371 for operations, are hereby appropriated subject to the conditions hereinafter set 16 forth for the use of departments, and designated funds of the city government, and for the purposes hereinafter 17 mentioned, as set forth in the Annual Operating Budget, which is hereby incorporated by reference, for the fiscal 18 year beginning July 1, 2007, and ending June 30, 2008, a summary of which is attached to this ordinance as 19 "Attachment A - Appropriations." 20 21 Sec. 2. That in accordance with Section 5.04 of the City Charter, Estimated Revenue in support of 22 Appropriations is set forth in said Annual Operating Budget, with a summary of Estimated Revenue in Support of 23 Appropriations attached to this ordinance as "Attachment B - Revenues." 24 25 Sec. 3. With the exception of the School Operating Fund, the total number of full-time permanent 26 positions shall be the maximum number of positions authorized for the various departments of the City during the 27 fiscal year, except for changes or additions authorized by the Councilor as hereinafter provided. The City 28 Manager may from time to time increase or decrease the number of part-time or temporary positions provided the 29 aggregate amount expended for such services shall not exceed the respective appropriations made therefore. 30 The City Manager is further authorized to make such rearrangements of positions within and between the 31 departments as may best meet the needs and interests of the City, 32 33 Sec. 4. To improve the effectiveness and efficiencies of the government in service delivery, the City 34 Council hereby authorizes the City Manager or his designee to transfer appropriated funds and existing positions 35 throughout the fiscal year as may be necessary to implement organizational adjustments that have been 36 authorized by the City Council. Unless otherwise directed by the City Council, such organizational adjustments 37 shall be implemented on such date or dates as the City Manager determines, in his discretion, to be necessary to 38 guarantee a smooth and orderly transition of existing organizational functions. The City Manager shall make a 39 report each year to the City Council identifying the status and progress of any such organizational adjustments, 40 41 Sec. 5. All current and delinquent collections of local taxes shall be credited to the General Fund and, 42 where appropriate, to any special service district special revenue fund or any tax increment financing funds 43 created by City Council. Transfers shall be made from the General Fund to the respective designated funds to 44 which a special levy is made in the amount of collection for each specially designated fund, 45 46 Sec. 6. All balances of the appropriations payable out of each fund of the City Treasury at the close 47 of business for the fiscal year ending on June 30, 2008, unless otherwise provided for, are hereby declared to be 48 lapsed into the fund balance of the respective funds, except the School Operating Fund which shall lapse into the 49 General Fund Balance, and may be used for the payment of the appropriations that may be made in the 50 appropriation ordinance for the fiscal year beginning July 1, 2008, However, there shall be retained in the 51 General Fund an undesignated fund balance of 8% to 12% of the following year's budgeted revenues, for 52 contingency and emergency situations, not to be used to support appropriations approved in the ordinance for 53 the fiscal year beginning July 1,2007, except upon subsequent authorization by City Council. 54 55 Sec. 7. That the City's debt management policies for the Water and Sewer Enterprise fund shall 56 serve as a basis for developing financial strategies for the water and sanitary sewer system based on the 57 following guidelines: (a) for the Water and Sewer Fund, the goal of retaining working capital equal to 80% to 58 100% of one year's operating expense shall be pursued; (b) for the Water and Sewer Fund, the goal shall be for 59 debt service coverage on its water and sewer revenue bonds at not less than 1.50 times and, on a combined 60 basis, including water and sewer general obligation bonds, at no less than 1.20 times and (c) for the Water and 61 Sewer Fund, contributions from non-borrowed funds, on a five-year rolling average basis, will be sought for 62 approximately 25% of the annual capital program for the water and sewer system. 63 64 Sec. 8. All balances of appropriations in each fund which support authorized obligations or are 65 encumbered at the close of the business for the fiscal year ending on June 30, 2008, are hereby declared to be 66 reappropriated into the fiscal year beginning July 1, 2008, and estimated revenues adjusted accordingly. 67 68 Sec. 9. No department or agency for which appropriations are made under the provisions of this 69 ordinance shall exceed the amount of such appropriations except with the consent and approval of the City 70 Council first being obtained. It is expressly provided that the restrictions with respect to the expenditure of the 71 funds appropriated shall apply only to the totals for each Appropriation Unit included in this ordinance and does 72 not apply to Interfund Transfers. 73 74 Sec. 10. The City Manager or the Director of Management Services is hereby authorized to approve 75 transfers of appropriations in an amount up to $100,000 between any Appropriation Units included in this 76 ordinance. The City Manager shall make a monthly report to the City Council of all transfers between $25,000 77 and $100,000. In addition, the City Manager may transfer, in amounts necessary, appropriations from all 78 Reserves for Contingencies except Reserve for Contingencies - Regular, within the intent of the Reserve as 79 approved by City Council. 80 81 Sec. 11. The City Manager or the Director of Management Services is hereby authorized to establish 82 and administer budgeting within Appropriation Units consistent with best management practices, reporting 83 requirements, and the programs and services adopted by the City Council. 84 85 Sec. 12. The City Manager or the Director of Management Services is hereby authorized to change 86 the Estimated Revenues included in this ordinance to reflect expected collections. If the Estimated Revenue in 87 support of an Operating Appropriation Unit declines, the City Manager or the Director of Management Services is 88 hereby authorized to reduce, subject to any other provision of law, those appropriations to equal the decline in 89 Estimated Revenue. The City Manager shall give prior notice to the City Council of any reduction to total 90 appropriations exceeding $100,000. The notice to City Council shall identify the basis and amount of the 91 appropriation reduction and the Appropriation Units affected. The accounting records of the City will be 92 maintained in a manner that the total of Estimated Revenue is equal to the total of the Appropriation Units for 93 each of the City's funds, The City Manager or the Director of Management Services is hereby authorized to 94 transfer any excess appropriations to the Reserve for Contingencies after all anticipated expenditures for which 95 those funds were appropriated have been incurred. Nothing in this section shall be construed as authorizing any 96 reduction to be made in the amount appropriated in this ordinance for the payment of interest or principal on the 97 bonded debt of the City Government. 98 99 Sec. 13. Allowances made from the appropriations made in this ordinance by any or all of the City 100 departments, bureaus, or agencies, to any of their officers and employees for expenses on account of the use by 101 such officers and employees of their personal automobiles in the discharge of their official duties shall not exceed 102 thirty-nine cents ($0.39) per mile of actual travel for the first 15,000 miles and fifteen cents ($0.15) per mile for 103 additional miles of such use within the fiscal year; for fiscal year 2007-08, allowances shall not exceed forty-two 104 cents ($0.42) per mile of actual travel for the first 15,000 miles and fifteen cents ($0.15) per mile for additional 105 miles of such use within the 2007-08 fiscal year. 106 107 Sec. 14. In the event of an emergency and under emergency circumstances wherein the City Council 108 cannot reasonably hold a meeting, the City Manager is authorized to transfer and expend appropriated sums 109 from any budget account to ensure that the emergency is handled as efficiently and expeditiously as possible. 110 Immediately following the expenditure of funds under this provision, and as soon as the City Council can 111 reasonably meet under the existing circumstances, the City Manager shall notify the City Council of the reason 112 for such action, how funds were expended, and present to the City Council for adoption an emergency 113 appropriations ordinance that sets forth what measures are required to ensure that funds are forthwith restored to 114 the appropriate accounts and that the budget is balanced at the end of the fiscal year in which the emergency 115 expenditures occurred. 116 117 An emergency is defined for the purposes of this provIsion as an event that could not have been 118 reasonably foreseen at the time of the adoption of the budget, and in which (i) an immediate threat to the public 119 health, safety or welfare is involved, such as clean-up after a hurricane, and/or (ii) immediate action is required to 120 protect or preserve public properties. 121 122 Sec. 15. All travel expense accounts shall be submitted on forms approved by the Director of Finance 123 and according to regulations approved by the City Council. Each account shall show the dates expenses were 124 incurred or paid; number of miles traveled; method of travel; hotel expenses; meals; and incidental expenses. 125 The Director of Finance is specifically directed to withhold the issuance of checks in the event expense accounts 126 are submitted for "lump-sum" amounts. 127 128 Sec. 16. That projections have been prepared and considered for fiscal year 2007-08, the second year 129 of the biennial budget, and such projections shall form the basis for the fiscal year 2007-08 operating budget. 130 The City Manager will modify these as appropriate and will present a proposed fiscal year 2007-08 budget to City 131 Council for review and subsequent adoption~ 132 133 Section 17. On March 28, 2006, the City Council adopted an ordinance appropriating $15,000,000 f.or 134 FY 2006 07 to comply with the Base Realignment and Closure Commission requirements regarding Naval Air 135 Station Oceana. The $15,000,000 is included in both the Operating Budget and Capital Improvement Program 136 ordinances as summarized in l\tt3chment ^ to both ordin3nces. I\doption of the Operating Budget and C3pital 137 Improvement Program ordinances incorporates this appropriation into the FY 2006 07 budget. 138 139 Sec. ~ 17. Violation of this ordinance may result in disciplinary action by the City Manager against the 140 person or persons responsible for the management of the Appropriation Unit in which the violation occurred, 141 142 Sec. .f.9 18. This ordinance shall be effective on July 1, 2007. 143 144 Sec. 20 19.1f any part of this ordinance is for any reason declared to be unconstitutional or invalid, such 145 decision shall not affect the validity of the remaining parts of this ordinance. 146 147 Adopted by the Council of the City of Virginia Beach, Virginia, on this the 15th day of May, 2007. 148 149 Requires an affirmative vote by a majority of the members of City Council. 150 APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ~~d\ {Manage nt S rvices ',- ;2? cdJR~.f ~ City Attorney's Office '. City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment A - Appropriations FY 2007-08 Adopted 002 General Fund Agriculture Audit Services Benefits Administration Board of Equalization Circuit Court City Attorney City Clerk City Manager City Real Estate Assessor City Treasurer Clerk of the Circuit Court Commissioner of the Revenue Commonwealth's Attorney Communications and Information Technology Community Organization Grants Convention and Visitor Bureau Convention and Visitor Bureau (Major Projects) Cultural Activities Director of Finance Economic Development Emergency Medical Services Employee Special Benefits Fire General District Court General Registrar Health Housing and Neighborhood Preservation Human Resources Human Services Human Services Integration - Information Technology Independent Financial Services Juvenile Probation Juvenile and Domestic Relations District Court Library Magistrates Management Services Mass Transit Operations Municipal Council Museums Parks and Recreation Planning and Community Development Police Public Works Regional Participation Reserve for Contingencies Revenue Reimbursements Transfer to Other Funds Vehicle Replacements Wetlands Board of Virginia Beach Zoning Board of Appeals 956,756 505,347 312,458 19,318 969,166 3,632,946 590,797 3.580,751 2,661,031 4,904,996 2,617,655 3,701,243 6,233.924 20,264.163 698,710 4,254,815 5.560,918 1,743,169 4,810,612 2.085.944 6,430,086 3,753,458 37.819,791 329,171 1,443,392 3,380,499 1,719,476 4,684,956 90,423.929 628,815 147,903 2,295.390 155,480 16,159.377 140,181 3,995,452 2,333,635 575,376 817,782 13,722,830 9.775,142 78,580.165 78,739,271 1,991.132 33.222,840 14,077,398 545,542,101 4.528,945 14,204 43,304 Fund 002 Appropriation Totals 1.027,576,200 Fiscal Year 2007-08 3-4 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment A - Appropriations FY 2007-08 Adopted 108 School Instructional Technoloay Fund Instructional Technology Fund 108 Appropriation Totals 6,636,000 6.636,000 109 School Vendina Operations Fund Education - Athletic Fund 109 Appropriation Totals 915,000 915.000 112 School Communication Tower Technoloay Fund Instructional Technology Fund 112 Appropriation Totals 560,000 560,000 114 School Cafeteria Fund Education - Cafeteria 142 DEA Seized Property Special Revenue Fund Commonwealth's Attorney 26.349.312 Fund 114 Appropriation Totals 26,349,312 24,368,610 559,642.494 {11,367,776} 98,565,877 33,767,508 Fund 115 Appropriation Totals 704.976,713 54,956,635 Fund 116 Appropriation Totals 54,956.635 7,239,776 Fund 117 Appropriation Totals 7,239,776 4,749,056 Fund 119 Appropriation Totals 4,749.056 355,195 14,030 60,000 Fund 130 Appropriation Totals 429,225 9,707.516 3,823.424 1,247,522 Fund 134 Appropriation Totals 14.778.462 160.000 Fund 142 Appropriation Totals 160,000 270,721 Fund 143 Appropriation Totals 270,721 115 School Operatina Fund Administration. Attendance, and Health Instruction Less: City Reduction Operations and Maintenance Pupil Transportation 116 School Grants Fund Education - Grants 117 School Textbook Fund Education - Textbook 119 School Athletic Special Revenue Fund Education - Athletic 130 Law Library Fund Library (Law Library) Reserve for Contingencies Transfers to Other Funds 134 E-911 Communications Special Revenue Fund Communications and Information Technology Reserve for Contingencies Transfer to Other Funds 143 Access Channel Support Special Revenue Fund Communications and Information Technology Fiscal Year 2007-08 3-5 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment A - Appropriations 158 EMS State Four-for-Life Special Revenue Fund Emergency Medical Services FY 2007-08 Adopted 580.272 234,512 Fund 146 Appropriation Totals 814,784 150,000 13.974.025 45,174 Fund 147 Appropriation Totals 14.169.199 10,966,233 2.195 Fund 148 Appropriation Totals 10,968,428 328,931 31,027,948 Fund 149 Appropriation Totals 31,356,879 5,825 570,940 274,551 Fund 150 Appropriation Totals 851,316 23,768.532 2,654.674 1,068,556 69,540 Fund 151 Appropriation Totals 27,561.302 2,932,369 50,500 31.313 384,501 727,967 226,841 13,717,463 Fund 152 Appropriation Totals 18,070,954 20,400 Fund 156 Appropriation Totals 20,400 2,904,786 Fund 157 Appropriation Totals 2.904,786 305.000 Fund 158 Appropriation Totals 305.000 146 Police Extraditions Special Revenue Fund Police (Airplane Enterprise) Police (Extraditions) 147 Federal Sectional 8 Proaram Special Revenue Fund Housing and Neighborhood Preservation (Section 8 Housing) Housing and Neighborhood Preservation (Section 8) Reserve for Contingencies 148 Comprehensive Services Act Special Revenue Fund Human Services Reserve for Contingencies 149 Sheriff's Department Special Revenue Fund Reserve for Contingencies Sheriff and Corrections 150 Inmate Services Special Revenue Fund Reserve for Contingencies Sheriff and Corrections (Inmate Services) Transfer to Other Funds 151 Parks and Recreation Special Revenue Fund Parks and Recreation Public Works Reserve for Contingencies Transfer to Other Funds 152 Tourism Growth Investment Fund Convention and Visitor Bureau (TGIF) Museums (TGIF) Parks and Recreation (TGIF) Planning and Communi1y Development (TGIF) Public Works (TGIF) Reserve for Contingencies Transfer to 01her Funds 156 Police Services Special Revenue Fund Police 157 Sandbridae Special Service District Special Revenue Fund Transfer to Other Funds 159 Fire Proarams Special Revenue Fund Fiscal Year 2007-08 3-6 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment A - Appropriations FY 2007-08 Adopted Fire (Fire Programs) Reserve for Contingencies Fund 159 Appropriation Totals 596,420 3,739 600,159 161 Aariculture Reserve Proaram Special Revenue Fund Agriculture (Agricultural Reserve Program) Reserve for Contingencies Reserve for Future Commitments Transfer to Other Funds Fund 161 Appropriation Totals 209.508 6,003 1,261,468 5.812.897 7,289,876 163 Tourism Advertisina Proaram Special Revenue Fund Convention and Visitor Bureau (Tourism Advertising) Reserve for Contingencies Transfer to Other Funds Fund 163 Appropriation Totals 9,638,456 53,295 55.724 9,747,475 165 Lvnnhaven Mall Tax Increment Financina Fund Reserve for Contingencies Tax Increment Financing Fund 165 Appropriation Totals 241,056 1,856.718 2.097,774 166 Sandbridae Tax Increment Financina Fund Reserve for Future Commitments Fund 166 Appropriation Totals 10,312,775 10.312,775 167 Arts and Humanities Commission Special Revenue Fund Arts and Humanities Commission Fund 167 Appropriation Totals 443,818 443.818 169 Central Business District - South TIF (Town Center) Fund Reserve for Future Commitments Transfer to Other Funds Fund 169 Appropriation Totals 963,607 3,033,870 3.997,477 170 Virainia AQuarium Special Revenue Fund Museums (Virginia Marine Science Museum) Reserve for Contingencies Fund 170 Appropriation Totals 7,065,130 133.704 7,198,834 172 Open Space Special Revenue Fund Parks and Recreation (Open Space) Public Works (Open Space) Reserve for Contingencies Reserve for Future Commitments Transfer to Other Funds Fund 172 Appropriation Totals 180,676 15,300 14.328 473,457 4,674,405 5,358,166 173 Maior Proiects Special Revenue Fund Public Works (Major Projects) Reserve for Contingencies Transfer to Other Funds Fund 173 Appropriation Totals 340,901 24,019 21,066,868 21,431,788 Fiscal Year 2007-08 3-7 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment A - Appropriations FY 2007-08 Adopted 174 Town Center Special Tax District Reserve for Contingencies Town Center Special Tax District Transfer to Other Funds Fund 174 Appropriation Totals 283,564 1,198,228 40,427 1,522,219 175 Golf Course Special Revenue Fund Parks and Recreation (Golf Courses) Reserve for Contingencies Transfer to Other Funds Fund 175 Appropriation Totals 2,503,393 137,350 200,000 2,840,743 176 Transition Area Special Revenue Fund Reserve for Future Commitments Fund 176 Appropriation Totals 370,606 370.606 180 Community Development Special Revenue Fund Community Development Block Grants Housing and Neighborhood Preservation Reserve for Contingencies Transfer to Other Funds Fund 180 Appropriation Totals 1,470.850 1,114,608 52,624 125,592 2,763.674 181 CD Loan and Grant Fund Community Development Block Loan and Grants Fund 181 Appropriation Totals 979,456 979,456 182 Federal Housina Assistance Grant Fund Federal HOME Grants Fund 182 Appropriation Totals 1,443,865 1,443.865 183 Grants Consolidated Fund Commonwealth's Attorney - Grants Fire Grants Housing and Neighborhood Grants Human Services Police (Uniform Patrol Grant) Public Works Grants Reserve for Contingencies Social Services Grants Fund 183 Appropriation Totals 299,409 1,011,052 1.047.387 1,194,005 57,598 15.000 182,124 714,672 4,521,247 185 Mental Health Grants Fund Human Services Human Services (Substance Abuse Grants) Mental Health Grants Substance Abuse Grants Transfer to Other Funds Fund 185 Appropriation Totals 212,276 509,735 1,127 6.314 4,799 734,251 187 Marine Science Museum Grants Fund Museum Grants Fund 187 Appropriation Totals 31,000 31,000 Fiscal Year 2007-08 3-8 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment A . Appropriations FY 2007-08 Adopted 241 Water and Sewer Fund Debt Service Public Utilities Reserve for Contingencies Transfer to Other Funds 14,486,826 67,314,489 2,879,200 12,079,485 Fund 241 Appropriation Totals 96,760.000 253 Parkina Enterprise Fund Convention and Visitor Bureau (Parking) Reserve for Contingencies Transfer to Other Funds 1,973,850 362,249 849,131 Fund 253 Appropriation Totals 3.185.230 255 Storm Water Utilitv Enterprise Fund Debt Service Public Works (Storm Water Operations) Reserve for Contingencies Transfer to Other Funds 1.284.195 9,998,013 562,812 9,724,340 Fund 255 Appropriation Totals 21,569,360 302 General Debt Fund Debt Service 118,659,525 Fund 302 Appropriation Totals 118,659,525 460 School General Revenue Capital Proiects Fund School Capital Projects 13,108,658 Fund 460 Appropriation Totals 13,108,658 540 General Government Capital Proiects Fund Buildings Capital Projects Coastal Capital Projects Communications and Information Technology Projects Economic and Tourism Development Capital Projects Parks and Recreation Capital Projects Roadways Capital Projects 3,150.787 4,438,799 925,000 9,749,821 9,916.220 7.584,313 Fund 540 Appropriation Totals 35,764,940 541 Water and Sewer Capital Proiects Fund Water and Sewer Capital Projects 6,250,000 Fund 541 Appropriation Totals 6,250,000 555 Storm Water Capital Proiects Fund Storm Water Capital Projects 7,727.588 Fund 555 Appropriation Totals 7,727,588 908 City Beautification Fund Parks and Recreation 10.200 Fund 908 Appropriation Totals 10.200 909 Library Gift Fund Library Gift 5,600 Fund 909 Appropriation Totals 5,600 Fiscal Year 2007-08 3-9 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment A - Appropriations 911 Parks and Recreation Gift Fund Parks and Recreation (Gift Fund) Fund 911 Appropriation Totals 950 Circuit Court Clerk TechnoloQv Fund Circuit Court Total Appropriations for all Funds Less Interfund Transfers Net Appropriations Totals Fiscal Year 2007-08 Fund 950 Appropriation Totals 3 - 10 FY 2007-08 Adopted 77,720 77,720 35,700 35,700 2.343.459,872 621.483,501 1,721.976.371 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment B - Revenues FY 2007-08 Adopted 002 General Fund Revenue from Local Sources General Property Taxes Other Local Taxes Permits, Privilege Fees, and Regulatory Licenses Fines and Forfeitures From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds 613,337,886 254,850,855 5.113,543 5,468,683 10,009,136 10,080,634 1,815,274 90,033,076 25,044,258 11,822,855 Fund 002 Revenue Totals 1,027,576,200 108 School Instructional Technoloav Fund Specific Fund Reserves 6,636,000 Fund 108 Revenue Totals 6.636,000 109 School Vendina Operations Fund Revenue from Local Sources From the Use of Money and Property Miscellaneous Revenue Specific Fund Reserves 15,000 400,000 500.000 Fund 109 Revenue Totals 915,000 112 School Communication Tower Technoloav Fund Revenue from Local Sources From the Use of Money and Property Specific Fund Reserves 260.000 300,000 Fund 112 Revenue Totals 560,000 114 School Cafeteria Fund Revenue from Local Sources Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Specific Fund Reserves 13,678.637 331.167 10.663,491 1.676,017 Fund 114 Revenue Totals 26,349,312 115 School Operatina Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth State Shared Sales Tax Other Sources from the Commonwealth Revenue from the Federal Government Transfers from Other Funds 465.000 1.761.594 472,000 76,188,327 275,447,976 14,771.131 335,870,685 Fund 115 Revenue Totals 704,976,713 Fiscal Year 2007-08 3 - 11 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment B - Revenues FY 2007-08 Adopted 116 School Grants Fund Revenue from Local Sources Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government 2,620.752 Fund 116 Revenue Totals 12,222,748 40,113,135 54,956.635 117 School Textbook Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth 100,000 6,000 2,590,546 Fund 117 Revenue Totals 4,543,230 7,239,776 119 School Athletic Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Specific Fund Reserves Fund 119 Revenue Totals 45,000 484,348 4.195.708 24,000 4,749,056 130 Law Library Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Transfers from Other Funds Fund 130 Revenue Totals 6,587 285,123 137,515 429,225 134 E-911 Communications Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Transfers from Other Funds 44,775 725,000 Fund 134 Revenue Totals 9.064.853 4,943,834 14,778.462 142 DEA Seized Property Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Fund 142 Revenue Totals 160.000 160,000 143 Access Channel Support Special Revenue Fund Revenue from Local Sources Miscellaneous Revenue Specific Fund Reserves Fund 143 Revenue Totals 244,975 25,746 270.721 146 Police Extraditions Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Fund 146 Revenue Totals 814.784 814,784 Fiscal Year 2007-08 3 - 12 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment B - Revenues FY 2007-08 Adopted 147 Federal Sectional 8 Proaram Special Revenue Fund Revenue from Local Sources Miscellaneous Revenue Revenue from the Federal Government Transfer from Other Funds Specific Fund Reserves Fund 147 Revenue Totals 15.000 13,020,210 314,494 819,495 14.169,199 148 Comprehensive Services Act Special Revenue Fund Revenue from Local Sources Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Transfer from Other Funds 2,500 830,500 Fund 148 Revenue Totals 6,262,069 3,873,359 10,968,428 149 Sheriff's Department Special Revenue Fund Revenue from Local Sources Charges for Services Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Transfer from Other Funds 1,845,265 37,960 Fund 149 Revenue Totals 17.671,324 321,200 11,481,130 31,356.879 150 Inmate Services Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Transfer from Other Funds Fund 150 Revenue Totals 15,000 830,491 5,825 851,316 151 Parks and Recreation Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Revenue from the Federal Government Transfer from Other Funds Specific Fund Reserves Fund 151 Revenue Totals 1,149.204 10.399,517 39,600 1,000 15,750,597 221,384 27,561.302 152 Tourism Growth Investment Fund Revenue from Local Sources Permits, Privilege Fees. and Regulatory Licenses Fines and Forfeitures From the Use of Money and Property Transfer from Other Funds Fund 152 Revenue Totals 72,091 555,172 535.173 16,908,518 18.070,954 156 Police Services Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Fund 156 Revenue Totals 20,400 20,400 Fiscal Year 2007-08 3 - 13 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment B - Revenues FY 2007-08 Adopted 157 Sandbridae Special Service District Special Revenue Fund Revenue from Local Sources General Property Taxes Other Local Taxes From the Use of Money and Property Transfer from Other Funds Specific Fund Reserves Fund 157 Revenue Totals 802,294 431.895 24,404 1,060.974 585.219 2,904,786 158 EMS State Four-for-Life Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Fund 158 Revenue Totals 305,000 305,000 159 Fire Proarams Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Fund 159 Revenue Totals 600,159 600,159 161 Aariculture Reserve Proaram Special Revenue Fund Transfer from Other Funds Specific Fund Reserves Fund 161 Revenue Totals 4,789.876 2,500,000 7,289,876 163 Tourism Advertisina Proaram Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Transfer from Other Funds Fund 163 Revenue Totals 33,442 450,950 40,000 9,223.083 9,747,475 165 Lvnnhaven Mall Tax Increment Financina Fund Revenue from Local Sources General Property Taxes Fund 165 Revenue Totals 2,097,774 2,097,774 166 Sandbridae Tax Increment Financina Fund Revenue from Local Sources General Property Taxes From the Use of Money and Property Fund 166 Revenue Totals 10,066,322 246,453 10,312,775 167 Arts and Humanities Commission Special Revenue Fund Revenue from the Commonwealth Other Sources from the Commonwealth Transfers from Other Funds Fund 167 Revenue Totals 5,000 438,818 443,818 169 Central Business District - South TIF (Town Center) Fund Revenue from Local Sources General Property Taxes From the Use of Money and Property Fund 169 Revenue Totals 3.926,373 71,104 3,997,477 Fiscal Year 2007-08 3 - 14 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment B - Revenues FY 2007-08 Adopted 170 Virainia Aauarium Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Transfers from Other Funds Fund 170 Revenue Totals 26.500 5,978.715 789.886 403,733 7,198.834 172 Open Space Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Transfers from Other Funds Specific Fund Reserves Fund 172 Revenue Totals 428,414 3,929,752 1,000,000 5.358,166 173 Maior Proiects Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Transfers from Other Funds Specific Fund Reserves Fund 173 Revenue Totals 843,303 16,729,920 3.858.565 21,431,788 174 Town Center Special Tax District Revenue from Local Sources General Property Taxes Fund 174 Revenue Totals 1,522,219 1,522.219 175 Golf Course Special Revenue Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Fund 175 Revenue Totals 231 ,400 2.609,343 2,840,743 176 Transition Area Special Revenue Fund Transfers from Other Funds Fund 176 Revenue Totals 370,606 370,606 180 Community Development Special Revenue Fund Revenue from the Federal Government Transfers from Other Funds Fund 180 Revenue Totals 1,860.501 903,173 2,763,674 181 CD Loan and Grant Fund Revenue from the Federal Government Non-Revenue Receipts Fund 181 Revenue Totals 679,456 300,000 979,456 182 Federal Housina Assistance Grant Fund Revenue from the Federal Government Non-Revenue Receipts Fund 182 Revenue Totals 1,393.865 50.000 1,443,865 Fiscal Year 2007-08 3 - 15 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment B - Revenues FY 2007-08 Adopted 183 Grants Consolidated Fund Revenue from Local Sources Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government Non-Revenue Receipts Transfers from Other Funds 85,507 1.335,289 2,658,849 44,680 396,922 Fund 183 Revenue Totals 4,521,247 185 Mental Health Grants Fund Revenue from Local Sources Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government 3.000 260,942 470.309 Fund 185 Revenue Totals 734.251 187 Marine Science Museum Grants Fund Revenue from the Federal Government 31,000 Fund 187 Revenue Totals 31.000 241 Water and Sewer Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Miscellaneous Revenue Non-Revenue Receipts Transfers from Other Funds Specific Fund Reserves 2,033,181 90,500,351 230,360 3,647,043 249,065 100,000 Fund 241 Revenue Totals 96.760.000 253 Parkina Enterprise Fund Revenue from Local Sources Permits, Privilege Fees. and Regulatory Licenses From the Use of Money and Property Charges for Services Transfers from Other Funds Specific Fund Reserves 30,000 55,000 2,501,000 299.230 300,000 Fund 253 Revenue Totals 3,185.230 255 Storm Water Utilitv Enterprise Fund Revenue from Local Sources From the Use of Money and Property Charges for Services Revenue from the Commonwealth Other Sources from the Commonwealth Transfers from Other Funds 120,130 15,780,459 5.599.945 68,826 Fund 255 Revenue Totals 21,569,360 302 General Debt Fund Transfers from Other Funds 118,659,525 Fund 302 Revenue Totals 118.659,525 Fiscal Year 2007-08 3 - 16 Budget Ordinances City of Virginia Beach, Virginia Fiscal Year 2007-08 Budget Ordinance Attachment B - Revenues FY 2007-08 Adopted 460 School General Revenue Capital Projects Fund Transfers from Other Funds Fund 460 Revenue Totals 13,108,658 13.108,658 540 General Government Capital Projects Fund Transfers from Other Funds Fund 540 Revenue Totals 35,764,940 35,764,940 541 Water and Sewer Capital Proiects Fund Transfers from Other Funds Fund 541 Revenue Totals 6,250,000 6,250,000 555 Storm Water Capital Projects Fund Transfers from Other Funds Fund 555 Revenue Totals 7,727,588 7,727,588 908 City Beautification Fund Revenue from Local Sources Miscellaneous Revenue Fund 908 Revenue Totals 10,200 10,200 909 Library Gift Fund Revenue from Local Sources Miscellaneous Revenue Fund 909 Revenue Totals 5,600 5.600 911 Parks and Recreation Gift Fund Revenue from Local Sources Miscellaneous Revenue Fund 911 Revenue Totals 77,720 77,720 950 Circuit Court Clerk Technoloav Fund Revenue from Local Sources Charges for Services Fund 950 Revenue Totals 35,700 35.700 Revenue Sources Totals Less Interfund Transfers Net Revenue Totals 2,343,459.872 621,483,501 1,721,976.371 Fiscal Year 2007-08 3 - 17 Budget Ordinances 1 AN ORDINANCE ESTABLISHING THE TAX LEVY ON REAL 2 ESTATE FOR FISCAL YEAR 2008 3 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 4 5 Sec. 1. Amount of Levy on Real Estate. 6 There shall be levied and collected for fiscal year 2008 taxes for general purposes on all real estate, 7 including all separate classifications of real estate set forth in the Code of Virginia, not exempt from taxation and 8 not otherwise provided for in this ordinance, at the rate of eiqhty-nine ninety nine cents ($0.99) ($0.89) on each 9 one hundred dollars ($100) of assessed valuation thereof. The real property tax rate that has been prescribed in 10 this section shall be applied on the basis of one hundred percentum of the fair market value of such real property, 11 except for public service real property, which shall be on the basis as provided in Section 58.1-2604 of the Code 12 of Virginia. 13 14 Sec. 2. Amount of Levy on "Certified Pollution Control Equipment and Facilities" Classified as 15 Real Estate, "Certified Storm Water Management Developments and Property," 16 "Certified Solar Energy Recycling Equipment, Facilities or Devices" Classified as Real 17 Estate, and "Environmental Restoration Sites," Real Estate Improved by Erosion 18 Controls, and Certain Wetlands and Riparian Buffers. 19 In accordance with Sections 58.1-3660 (A), 58.1-3660.1, 58.1-3661, 58.1-3664, 58.1-3665 and 58.1-3666 20 of the Code of Virginia, there shall be levied and collected for general purposes for fiscal year 2008, taxes on all 21 real estate (a) certified by the Commonwealth of Virginia as "Certified Pollution Control Equipment and Facilities," 22 (b) certified by the Department of Environmental Quality as "Certified Storm Water Management Developments 23 and Property," (c) certified as provided by Code of Virginia Section 58.1-3661 as "Certified Solar Energy 24 Equipment, Facilities or Devices," or "Certified Recycling Equipment, Facilities or Devices," (d) defined by Code of 25 Virginia Section 58.1-3664 as an "Environmental Restoration Site," (e) improved to control erosion as defined by 26 Code of Virginia ~ 58.1-3665, or (f) qualifying as wetlands and riparian buffers as described by Code of Virginia ~ 27 58,1-3666, not exempt from taxation, at a rate of eiqhty-nine ninety nine cents ($0.99) ($0.89) on each one 28 hundred dollars of assessed valuation thereof. The real property tax rates imposed in this section shall be applied 29 on the basis of one hundred percentum of fair market value of such real property except for public service 30 property, which shall be on the basis as provided in Section 58.1-2604 of the Code of Virginia. 31 32 Sec. 3. Amount of Levy on Real Estate Within the Sand bridge Special Service District. 33 There shall be levied and collected for fiscal year 2008, taxes for the special purpose of providing beach 34 and shoreline restoration and management at Sand bridge on all real estate within the Sand bridge Special Service 35 District, not exempt from taxation, at the rate of six cents ($.06) on each one hundred dollars ($100) of assessed 36 value thereof. This real estate tax rate shall be in addition to the real estate tax rate set forth in Section 1 of this 37 ordinance. The real estate tax rate imposed herein shall be applied on the basis of one hundred percentum of the 38 fair market value of such real property except for public service real property, which shall be on the basis as 39 provided in Section 58.1-2604 of the Code of Virginia. 40 41 Sec. 4. Amount of Levy on Real Estate Within the Town Center Special Service District. 42 For the special purpose of operating and maintaining the parking garage and providing enhanced 43 services for the plaza and public spaces within the boundaries of the service district at the Town Center, as well 44 as other additional services authorized by Virginia Code ~ 15.2-2403, there shall be levied and collected for fiscal 45 year 2008, taxes on all real estate within the Town Center Special Service District, not exempt from taxation, at 46 the rate of fifty-seveA cents ~ {.tQQ2 on each one hundred dollars ($100) of assessed value thereof. This real 47 estate tax rate shall be in addition to the real estate tax set forth in Section 1 of this ordinance. The real estate tax 48 rate imposed herein shall be applied on the basis of one hundred percentum of the fair market value of such real 49 property, except for public service real property, which shall be on the basis as provided in Section 58.1-2604 of 50 the Code of Virginia. 51 52 Sec. 5. Severability. 53 If any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such decision 54 shall not affect the validity of the remaining portions of this ordinance. 55 56 57 58 59 60 61 Sec. 6. Effective date. The effective date of this ordinance shall be July 1,2007. Adopted by the City Council of the City of Virginia Beach, Virginia on this 15th day of May, 2007. Requires an affirmative vote by a majority of the members of City Council. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY tU.lJZk -;e~~ City Attorney's Office 1 AN ORDINANCE ESTABLISHING THE TAX LEVY ON 2 PERSONAL PROPERTY AND MACHINERY AND TOOLS FOR 3 THE CALENDAR YEAR 2008 4 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 5 6 Sec. 1. Amount of Levy on Tangible Personal Property. 7 In accordance with Chapter 35 of Title 58.1 of the Code of Virginia, taxes shall be levied and 8 collected for general purposes for the calendar year 2008 on all tangible personal property, including all separate 9 classifications of personal property set forth in the Code of Virginia, not exempt from taxation and not otherwise 10 provided for in this ordinance, at the rate of three dollars and seventy cents ($3.70) on each one hundred dollars 11 ($100) assessed valuation thereof. 12 Specific categories of personal property taxed at this rate include, but are not limited to, the 13 following: 14 a. aircraft and flight simulators as described in Code of Virginia 9 58.1-3506 (A) (2) and (3) ; 15 b. antique motor vehicles as described in Code of Virginia 9 58.1-3506 (A) (4) ; 16 c. heavy construction equipment as described in Code of Virginia 9 58.1-3506 (A) (6) ; 17 d. computer equipment as described in Code of Virginia 9 58.1-3506 (A) (9) ; 18 e. tangible personal property as described in (a) Code of Virginia 9 58.1-3660 as "certified 19 pollution control equipment and facilities" or (b) Code of Virginia 9 58.1-3661 as "certified solar equipment, 20 facilities or devices and certified recycling equipment, facilities or devices"; and 21 f. personal vehicles as described in 9 58.1-3524 of the Code of Virginia. Taxes shall be levied 22 and collected for general purposes for the calendar year 2008 on the assessed value of all personal vehicles not 23 otherwise exempted from taxation in this ordinance, subject to the following: 24 1. Any personal vehicle with a total assessed value of $1,000 or less will be levied no tax. 25 2. Any personal vehicle with an assessed value of between $1,001 and $20,000 will be 26 levied 39.7% ~ of the computed tax based on the total assessed value of the vehicle. Reimbursement is 27 expected from the state under the Personal Property Tax Relief Act equal to the remaining 60.3% ~ of the 28 computed tax on the first $20,000 of assessed value. 29 3. Any personal vehicle with an assessed value of over $20,000 will be levied 39.7% ~ 30 of the computed tax based on the first $20,000 of assessed value and 100% of the computed tax based on the 31 assessed value in excess of $20,000. Reimbursement is expected from the state under the Personal Property 32 Tax Relief Act equal to the remaining 60.3% ~ of the computed tax on the first $20,000 of assessed value. 33 4. Pursuant to authority conferred in Item 503.0 of the 2005 Virginia Appropriations Act, the 34 City Treasurer is authorized to issue a supplemental personal property tax bill, in the amount of 100% of the tax 35 due without regard to any former entitlement to state relief, plus applicable penalties and interest, to any taxpayer 36 whose taxes with respect to a qualifying vehicle for tax year 2005 or any prior tax year remain unpaid on 37 September 1, 2006, or such earlier date as reimbursement with respect to such bill is no longer available from the 38 Commonwealth, whichever earlier occurs. Penalties and interest with respect to bills issued pursuant to this 39 section shall be computed on the entire amount of tax owed. Interest shall be computed from the original due 40 date of the tax. 41 42 Sec. 2. Amount of Levy on Manufactured Homes. 43 In accordance with Section 58.1-3506 (A) (8) of the Code of Virginia, there shall be levied and 44 collected for general purposes for the calendar year 2008 taxes on all vehicles without motive power, used or 45 designated to be used as manufactured homes, as defined by Section 36-85.3 of the Code of Virginia, at the rate 46 of ninoty nine eiqhty-nine cents ($Q.;.99 $0.89) on each one hundred dollars ($100) of assessed valuation thereof. 47 48 Sec. 3. Amount of Levy on All Boats or Watercraft Weighing Five Tons or More. 49 In accordance with Section 58.1-3506 (A) (1) of the Code of Virginia, there shall be levied and 50 collected for general purposes for the calendar year 2008 taxes on all boats or watercraft weighing five (5) tons or 51 more, except as provided for in Section 5 of this ordinance, at the rate of one dollar and fifty cents ($1.50) on each 52 one hundred dollars ($100) of assessed valuation thereof. 53 54 Sec. 4. Amount of Levy on Machinery and Tools. 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 In accordance with Section 58.1-3507 of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2008 taxes on machinery and tools, including machinery and tools used directly in the harvesting of forest products or semiconductor manufacturing, not exempt from taxation, at the rate of one dollar ($1.00) on each one hundred dollars ($100) of assessed valuation thereof. As provided by Code of Virginia ~ 58.1-3506 (B) , the following personal property shall also be taxed at the rate of machinery and tools: a. all tangible personal property used in research and development businesses, as described in Code of Virginia ~ 58.1-3506 (A) (5) ; b. generating or cogenerating equipment, as described in Code of Virginia ~ 58.1-3506 (A) (7) ; and c. all motor vehicles, trailers and semitrailers with a gross vehicle weight of 10,000 pounds or more used to transport property for hire by a motor carrier engaged in interstate commerce, as described in Code of Virginia ~ 58.1-3506 (A) (23) . Sec. 5. Amount of Levy on Privately Owned Pleasure Boats and Watercraft Used for Recreational Purposes Only. In accordance with Sections 58,1-3506 (A) (10) , (A) (26) , and (A) (27) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2008 taxes on all privately owned pleasure boats and watercraft used for recreational purposes only, at the rate of one millionth of one cent ($,000001) on each one hundred dollars ($100) of assessed valuation thereof. Sec. 6. Amount of Levy on Privately Owned Camping Trailers, Privately Owned Travel Trailers, and Motor Homes Used for Recreational Purposes Only, and Privately Owned Horse Trailers. In accordance with Sections 58.1-3506 (A) (16) and (A) (28) of the Code of Virginia, there shall be levied and collected for general purposes for the calendar year 2008 taxes at the rate of one dollar and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation thereof on the following property: (a) all privately owned camping trailers and motor homes as defined in Section 46.2-100 of the Code of Virginia and privately owned travel trailers as defined in Code of Virginia ~ 46.2-1900, that are used for recreational purposes only; and (b) privately owned trailers as defined in ~ 46.2-100 of the Code of Virginia that are designed and used for the transportation of horses, except those trailers described in subdivision (A) (11) of ~ 58.1-3505 of the Code of Virginia, Sec. 7. Amount of Levy on One Motor Vehicle Owned and Regularly Used by a Disabled Veteran. In accordance with Section 58.1-3506 (A) (17) of the Code of Virginia, there shall be a reduced tax, levied and collected for general purposes for the calendar year 2008 at the rate of one dollar and fifty cents ($1,50) on each one hundred dollars ($100) of assessed valuation, on one (1) motor vehicle owned and regularly used by a veteran who has either lost, or lost the use of, one or both legs, or an arm or a hand, or who is blind, or who is permanently and totally disabled as certified by the Department of Veterans' Affairs. Any motor vehicles in addition to the one (1) so taxed shall not qualify for the taxation at the rate established herein, and shall be taxed at the rate or rates applicable to that class of property. To qualify, the veteran shall provide a written statement to the Commissioner of the Revenue from the Department of Veterans' Affairs that the veteran has been so designated or classified by the Department of Veterans' Affairs as to meet the requirements of Section 58.1-3506 (A) (17) , and that his or her disability is service connected. Sec. 8. Amount of Levy on a Motor Vehicle Owned and Used Primarily by or for Someone at Least Sixty-Five Years of Age or Anyone Found to be Permanently and Totally Disabled. a. In accordance with Sections 58.1-3506.1 et seq. of the Code of Virginia, there shall be a reduced tax, levied and collected for general purposes for calendar year 2008, at the rate of three dollars ($3.00) on each one hundred dollars ($100,00) of assessed valuation, on one (1) automobile or pickup truck owned and used primarily by or for anyone at least sixty-five years of age or anyone found to be permanently and totally disabled, as defined in Section 58.1-3506.3 of the Code of Virginia, subject to the following conditions: 1. The total combined income received, excluding the first $7,500 of income, from all sources during calendar year 2007 by the owner of the motor vehicle shall not exceed twenty-two thousand dollars ($22,000). 2. The owner's net financial worth, including the present value of all equitable interests, as of December 31 of calendar year 2007, excluding the value of the principal residence and the land, not exceeding one (1) acre, upon which it is situated, shall not exceed seventy thousand dollars ($70,000). 111 3. All income and net worth limitations shall be computed by aggregating the income and 112 assets, as the case may be, of a husband and wife who reside in the same dwelling and shall be applied to any 113 owner of the motor vehicle who seeks the benefit of the preferential tax rate permitted under this ordinance, 114 irrespective of how such motor vehicle may be titled. 115 b. Any such motor vehicle owned by a husband and wife may qualify if either spouse is sixty-five or 116 over or if either spouse is permanently and totally disabled, and the conditions set forth in subsection (a) have 117 been satisfied. 118 119 Sec. 9. Assessed Value Determination. 120 In accordance with Section 58.1-3103 of the Code of Virginia, personal property mentioned in the 121 above sections shall be assessed at actual fair market value, to be determined by the Commissioner of the 122 Revenue for the City of Virginia Beach. 123 124 Sec. 10. Severability. 125 If any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such 126 decision shall not affect the validity of the remaining portions of this ordinance. 127 128 Sec. 11 ~ Effective Date. 129 This ordinance shall be effective January 1, 2008. 130 131 Adopted by the Council of the City of Virginia Beach, Virginia, on this 15th day of May, 2007. 132 133 Requires an affirmative vote by a majority of the members of City Council. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ::e~ ~ City Attorney's Office 1 AN ORDINANCE TO AUTHORIZE THE CITY 2 MANAGER TO SUBMIT AN ANNUAL FUNDING PLAN 3 TO THE U.S. DEPARTMENT OF HOUSING AND 4 URBAN DEVELOPMENT 5 WHEREAS, the United States Congress has established legislation designated as the Housing and 6 Community Development Act of 1974 that sets forth the development of viable urban communities as a national 7 goal; 8 9 WHEREAS, there is federal assistance available for the support of Community Development and Housing 10 activities directed toward specific objectives, such as eliminating deteriorated conditions in low and moderate 11 income neighborhoods that are detrimental to the public health, safety, and welfare, as well as improving the 12 City's housing stock and community services, along with other related activities; and 13 14 WHEREAS, as a prerequisite to receiving the above-referenced federal assistance, the City of Virginia 15 Beach has developed an Annual Funding Plan for submission to the Department of Housing and Urban 16 Development and has created the necessary mechanisms for its implementation in compliance with federal and 17 local directives; 18 19 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 20 VIRGINIA: 21 That the City Manager is hereby authorized and directed, as the executive and administrative head of the 22 City, to submit the City's FY 2008 Annual Funding Plan (the "Plan") and amendments thereto, along with 23 understandings and assurances contained therein and such additional information as may be required, to the 24 Department of Housing and Urban Development to permit the review, approval, and funding of the Plan. 25 26 Adopted by the Council of the City of Virginia Beach, Virginia, on this 15th day of May, 2007. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ~N1i~ anagemen ervi s -----, ;2?~ IF- City Attorney's Office s 1 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING 2 TO THE EXEMPTION OR DEFERRAL OF REAL ESTATE 3 TAXES FOR ELDERLY OR DISABLED PERSONS BY 4 INCREASING INCOME AND NET WORTH LIMITS 5 SECTIONS AMENDED: SS 35-64 AND 35-67 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 7 That Sections 35-64 and 35-67 of the City Code are hereby amended and reordained to read as follows: 8 9 Sec. 35-64. General prerequisites to grant; effect of residency in hospital, nursing home, etc. 10 (a) Either the exemption, deferral or freeze, but not more than one (1), as provided for in this division 11 shall be granted to persons subject to the following provisions: 12 (1) The title to the property for which exemption, deferral or freeze is claimed is held, or partially 13 held, on June thirtieth immediately preceding the taxable year, by the person or persons 14 claiming exemption, deferral or freeze and is occupied as the sole dwelling of such person or 15 persons, 16 (2) The head of the household occupying the dwelling and owning title or partial title thereto or 17 either spouse in a dwelling jointly held by a husband and wife is either permanently and 18 totally disabled or is sixty-five (65) years of age or older on June thirtieth of the year 19 immediately preceding the taxable year; provided, however, that a dwelling jointly held by a 20 husband and wife may qualify if either spouse is over sixty-five (65) years of age. 21 (3) For the tax exemption programs, the total combined income received from all sources during 22 the preceding calendar year by: (i) the owner or owners of the dwelling who use it as their 23 principal residence and (ii) the owner's or owners' relatives who live in the dwelling, shall not 24 exceed sixty-two forty six thousand ooe hundred dollars ($62,000) ($16,100.00) provided that 25 the first ten thousand dollars ($10,000.00) of income of each relative, other than a spouse of 26 the owner, who is living in the dwelling, shall not be included in such total: and provided 27 further that the first ten thousand dollars ($10,000,00) or any portion thereof of income 28 received by a permanently and totally disabled owner shall not be included in such total. 29 (4) For the tax freeze program, the total combined income received from all sources during the 30 preceding calendar year by: (i) the owner or owners of the dwelling who use it as their 31 principal residence and (ii) the owner's or owners' relatives who live in the dwelling, shall not 32 exceed fifty- sixty-two thousand dollars ($52,000.00) ($62,000); provided that the first ten 33 thousand dollars ($10,000.00) of income of each relative, other than a spouse of the owner, 34 who is living in the dwelling, shall not be included in such total; and provided that the first ten 35 thousand dollars ($10,000.00) or any portion thereof of income received by a permanently 36 and totally disabled owner shall not be included in such total. 37 (5) For the tax exemption programs, the net combined financial worth, including equitable 38 interests, as of December thirty-first of the year immediately preceding the taxable year, of 39 the owners, and of the spouse of any owner, excluding the value of the dwelling and the land 40 (not exceeding one acre) upon which it is situated, shall not exceed three hundred and fifty 41 thousand dollars $350,000.00. 42 (6) For the tax freeze program, the net combined financial worth, including equitable interests, as 43 of December thirty-first of the year immediately preceding the taxable year, of the owners, 44 and of the spouse of any owner, excluding the value of the dwelling and the land (not 45 exceeding one acre) upon which it is situated, shall not exceed three hundred and fifty 46 thousand dollars $350,000.00. 47 (7) For the tax deferral program, the total combined income received from all sources during the 48 preceding calendar year by: (i) the owner or owners of the dwelling who use it as their 49 principal residence and (ii) the owner's or owners' relatives who live in the dwelling, shall not 50 exceed fifty- sixty two thousand dollars ($52,000.00) ($62,000) provided that the first ten 51 thousand dollars ($10,000.00) of income of each relative, other than a spouse of the owner, 52 who is living in the dwelling, shall not be included in such total; and provided further that the 53 first ten thousand dollars ($10,000.00) or any portion thereof of income received by a 54 permanently and totally disabled owner shall not be included in such total. 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 (8) For the tax deferral program, the net combined financial worth, including equitable interests, as of December thirty-first of the year immediately preceding the taxable year, of the owners, and of the spouse of any owner, excluding the value of the dwelling and the land (not exceeding one acre) upon which it is situated, shall not exceed three hundred and fifty thousand dollars ($350,000.00). (9) The dwelling is occupied. Sec. 35-67. Amount of exemption. When a person claiming exemption under this division conforms to the standards and does not exceed the limitations contained in this division, the tax exemption shall be as shown on the following schedule: Total income, All Sources $0.00 $31,000.00 $0.00 - $46,000.00 $31,000.01 $36,900.00 $46.000.01 - $50,000.00 $36.900.01 $10,000.00 $50,000.01 - $54,000.00 $10,000.01 $12,900.00 $54.000.01 - $58.000.00 $12,900.01 $16,100.00 $58.000.01 - $62.000.00 No lien shall accrue as a result of the amount certified as exempt. Tax Exemption 100% 80% 60% 40% 20% BE IT FURTHER ORDAINED: That this ordinance shall be effective on July 1,2007. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 15th day of May, 2007. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ~ / /'-- ;J~A 6nagement ervic s ---- c~~~ 1 AN ORDINANCE TO DECLARE $ 8,750,000 OF FUNDING WITHIN 2 THE SANDBRIDGE TAX INCREMENT FINANCING DISTRICT AS 3 SURPLUS FUNDS IN THE FY 2006-07 OPERATING BUDGET 4 WHEREAS, the Sand bridge Tax Increment Financing District (Sandbridge TIF) and the Sand bridge 5 Special Service District (Sandbridge SSD), were established to provide a funding source for beach and shoreline 6 restoration and management at Sandbridge; 7 8 WHEREAS, an analysis of the Sand bridge TIF and the Sand bridge SSD occurs annually to ensure that 9 funding is adequate for long-term beach and shoreline restoration and management along Sand bridge; 10 11 WHEREAS, current projections indicate that the Sandbridge TIF and Sand bridge SSD have sufficient 12 funding to meet long-term obligations for beach and shoreline restoration and management; 13 14 WHEREAS, projections also indicate that the funding available exceeds the long-term obligations of the 15 project; 16 17 WHEREAS, $ 8,750,000 is available as an unencumbered appropriation in the FY 2006-07 Sandbridge 18 TIF Reserve for Future Commitments. 19 20 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 21 VIRGINIA: 22 (1) That $ 8,750,000 of funding within the Sand bridge TIF is hereby declared to be in excess of the 23 long-term obligations for beach and shoreline restoration and management and is hereby 24 declared surplus. 25 (2) That $ 8,750,000 is hereby transferred within the FY 2006-07 Operating Budget from the 26 Sand bridge TIF to the General Fund - Unappropriated Real Estate Tax Revenues. 27 28 BE IT FURTHER ORDAINED: That this ordinance shall be effective on June 30,2007. 29 30 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 15th day of May, 2007. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ~~.:L 'anagem t SerVo ces ~~ ~~~ City Attorney's Office 1 2 3 AN ORDINANCE TO AMEND THE FUNDING SOURCES FOR THE AGRICULTURE RESERVE PROGRAM BY LOWERING THE AMOUNT OF REAL ESTATE TAX REVENUE 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 WHEREAS, on May 9, 1995, the City Council adopted the Agricultural Lands Preservation Ordinance, establishing the Agricultural Reserve Program (the "Program") for the preservation of agricultural lands within the City, and the City Council initially dedicated a one and one-half cent increase in the real estate tax to finance the Agricultural Reserve Program; and WHEREAS, on May 11, 2004, the City Council lowered the dedicated amount of real estate tax from one and one-half cent to one cent, and WHEREAS, on May 9th, 2006, the City Council lowered the dedicated amount of real estate tax from one cent to nine tenths of one cent, and 'NHERE^S, a finoncial onolysis indicates that the dedicoted amount of rool estote tax con be 1000vored from one ond one holf cents to one nine tenths of one cent, ($0.009 cents) and this revenue streom 'Hill be sufficient to meet current and projected obligotions of the program. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That, subject to appropriation, the following revenue sources will be used to pay the costs of the Agricultural Reserve Program: 1. One Nine tenths cent ($0.009) of the Real Estate Tax; 2. Such other General Fund Revenues as may be committed by City Council in support of the Agricultural Reserve Program; and 3. Agricultural Reserve Program Fund Balance and any other revenues attributable to the Special Revenue Fund. Adopted by the Council of the City of Virginia Beach, Virginia, on this the 15th day of May, 2007. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY <~~Mt~c_ { Managemen Serv es-~- ~~;f City Attorney's Office 1 2 3 4 AN ORDINANCE TO RE-ESTABLISH THE RED LIGHT PHOTO ENFORCEMENT PROGRAM, AND TO APPROPRIATE $305,000 IN ESTIMATED REVENUE TO THE POLICE DEPARTMENT'S FY 2007-08 OPERATING BUDGET TO ADMINISTER THE RED LIGHT PHOTO ENFORCEMENT PROGRAM 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 WHEREAS, the Virginia General Assembly approved a bill to allow cities and counties with populations of 10,000 or more to install photo-monitoring systems at intersections with traffic signals; and WHEREAS, the Governor has signed the bill to allow for the Red Light Photo Enforcement Program to enforce traffic light signals; and WHEREAS, the City of Virginia Beach wishes to institute this program effective July 1, 2007; NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the Red Light Photo Enforcement Program is hereby re-established; and The effective date of this ordinance shall be July 1,2007. Adopted by the Council of the City of Virginia Beach, Virginia, on the 15th Day of May, 2007. Requires an affirmative vote by a majority of the members of the City Council APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY R~6= City Attorney's Office 1 AN ORDINANCE AMENDING THE ORDINANCE 2 CREATING THE TOWN CENTER SPECIAL SERVICE 3 DISTRICT BY MODIFYING THE DISTRICT'S 4 BOUNDARIES 5 WHEREAS, by ordinance adopted May 14, 2002 (Ordinance #2699B), the City Council of 6 the City of Virginia Beach established the Town Center Special Service District to provide an 7 enhanced level of City services and maintenance for public infrastructure at the Town Center; 8 9 WHEREAS, by ordinance adopted September 27, 2005(Ordinance #2896N), the City 10 Council amended the boundaries of the Town Center Special Service District as previously 11 defined in Ordinance #2699B; and 12 13 WHEREAS, after conducting a public hearing, the City Council has determined that it 14 would be in the best interests of the City and its citizens to expand the Town Center Special 15 Service District to provide additional, more complete and more timely services to the public 16 facilities and areas in the Town Center, as described in the ordinance adopted on May 14, 2002. 17 18 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 19 BEACH, VIRGINIA: 20 That Ordinance #2896N, "An Ordinance Amending the Town Center Special Service District," is 21 hereby amended to modify the boundaries of the Town Center Special Service District, as 22 follows: 23 24 2. Boundaries of District. 25 26 (a) The District is bounded as follows: Beginning at the southeast corner of the 27 intersection of Virginia Beach Boulevard and Market Street, moving south to the southeast corner 28 of the intersection of Bank Potom3c Street and Market Street, then moving west along Bank 29 Potomac Street to the southeast corner of the intersection of Independence Boulevard and Bank 30 Potomac Street, then moving south along Independence Boulevard to the northeast corner of the 31 intersection of Independence Boulevard and Southern Boulevard, then moving east along 32 Southern Boulevard to the northeast corner of the intersection of Southern Boulevard and Market 33 Street, then moving to the north along Market Street to the northeast corner of the intersection of 34 Columbus Street and Market Street, then moving to the east along Columbus Street to the 35 northwest corner of the intersection of Columbus Street and Constitution Drive, then moving to 36 the north along Constitution Drive to the southwest corner of the intersection of Constitution Drive 37 and Virginia Beach Boulevard, then to the west along Virginia Beach Boulevard to the point of 38 beginning, 39 40 (b) Within the boundaries described above, the following area, which will not receive 41 enhanced maintenance or services, shall be excluded from the District: beginning at southwest 42 cornor of the intorsection of Potomac Stroet and M3rkot Street, thon moving wost along Potomac 43 Stroot to tho southeast corner of tho intersection of Potomac Street 3nd Independonco 44 Boulov3rd, then moving south 310ng Indepondence Boulovard to tho northeast corner of the 45 intersection of Indopondonce Boulovard and Columbus Stroot, then moving east along Columbus 46 Stroot to the northeast south'Nest corner of the intersection of Columbus Street and Market Street 47 Contral Park Avonue, then moving north on Market Street Contral P3rk Avenue to the southeast 48 south....'est corner of the intersection of Market Street Central Park ,^.vonuo and Commerce Street, 49 then moving east west on Commerce Street to the southwest corner of the intersection of 50 Commerce Street and Central Park Avenue M3rket Street, then movinq south on Central Park 51 Avenue to the northwest corner of the intersection of Central Park Avenue and Columbus Street 52 then west ReFt4 along Columbus Street Market Stroet to the point of beginning. 53 54 55 56 57 58 59 60 61 62 63 64 65 (c) The particular boundaries of the District and the excluded areas are set forth in detail in the attached map, which shall control in the event of any discrepancy between the map and the description in the preceding paragraphs, BE IT FURTHER ORDAINED: That this ordinance shall be effective on May 15, 2007. Adopted by the Council of the City of Virginia Beach, Virginia on the 15th day of -Ma*-' 2007. Comment: The change from Potomac Street to Bank Street reflects a street name change rather than a boundary change. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ~~ nagement ervices ~~~ City Attorney's Office w ;z '" 11: ~ :: .s~ s ~ ..~ ~ .~ ~ "- '!;: !:ll3 "" .,g S,'S ~ CJj ~.!:I 6' ~ :;;: '; ~ ~ "i'~ ~ t ...."" ,f- '~ ~ .,... 0> ~ '" ,. 8 8 0'> <0 f2 :g ~ .... "... :TAIHaNOILruJ,lSNOJ 8 c C N .,... '" co "" ...., "- "- ~ t ~ "" ::- E;: ~ ~ ...,>; :TAnTa HJI.LN:TJ NMO.L 8 ~ o:l tt: U -:r kj o:l ;S ~ ~ "'" 8 ~ N ;? ...., t('J ::-... ::--.... "* <::> ~') 8 g .... ~ "- ~ ..... c::b ..... .... U) "-- ..... <::> o <;) ~ co o .". U) ..... 0.... 0..... o 0> co co .... ..... <::> ~ <::> 8 co .,... ~ .... ~ ..... ~ c 8: 0> N "" j:'!; ..... ~ 8 8 ..... .... II) c:o ~ "- ~8 ~ .., <0 ..... ..... ~ h. ~ t:i [g ~ t:3 ...;j ~ ~ o <:) ~ ~ .... .... ~ ..... ~ t3 ~ <5 t:> 0 t3 <:> 0 $) <;) <0 k: ~ U ;:: ..... ei ...,. ~ '.". '" ~ ..... '" ..... ~....... '" ~ .... ...,>; .... ~ 8 (JA7El HJNHaN:TJ:T(JNI .~...;. .. -.ill ..::t ~.dH' ~ii{!;i 'Q t <'l o. i c.. UWU 12r?lf; E!i~~i; ~m~!~ f< '"',;':' _ .....~ ~~j;ff! i~mm !~~i~i~j ;~lil~~~ t; t; ~ a~ a Ira w LLW o 00 - ~- ir ~ir uJ ...J LU <1) 0<1) -' X-' < 11J< <:s < (3 I1J ww Q. Ir Q. <1) <lIl ";:I ~ ~ IJ) <:5 &5'<> 1:1~ ",'- li~ !5e '" ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AN ORDINANCE TO AMEND CITY CODE SECTION 1-12.2 PERTAINING TO THE COURTHOUSE SECURITY FEE IMPOSED UPON PERSONS CONVICTED OF CRIMINAL OR TRAFFIC OFFENSES BE IT ORDAINED BY THECITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 1-12.2 of the City Code is hereby amended and reordained to read as follows: Sec. 1-12.2, Assessment of court costs for the cost of persons admitted to jail following conviction and the costs of court house security, (b) (1) In addition to any other fees prescribed by law, a fee of five dollars ($5,00) is hereby imposed in each criminal and traffic case in which the defendant is convicted of a violation of any statute or ordinance, The clerks of the district and circuit courts shall charge and collect this assessment as a part of the fees taxed as costs, (2) After collection by the clerk of the court in which the case is heard, the assessment shall be remitted to the city treasurer and held subject to appropriation by the city council to the sheriffs office for funding court house security personnel. (3) Tho provisions of this subsection expire on July 1, 200'1, Be it further ordained that this ordinance shall be effective upon adoption, Adopted by the City Council of the City of Virginia Beach, Virginia on this 15th day of May, 2007, APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ~~~~- ~~~ CA10376 R5 May 8, 2007 - 26- Item V.J.2 a-d ORDINANCES ITEM #56433 John McMullen, 504 Ben Hogan Drive, Phone: 499-3799, spoke in Opposition to 2.b. re Public Improvement Bonds, and stated the data is very generic. Most of the Bond issues affect the Resort Area, or Town Center Robert Hedrick, 1132 Blackburn Lane, Phone: 460-0136, believes the real estate taxfunds were not expended wisely Upon motion by Vice Mayor Jones, seconded by Councilman Diezel, City Council ADOPTED: Ordinances re FY 2007-2008 BIENNIAL CAPITAL BUDGET: a. APPROPRIATE $204,514,641 for the FY-2008 Capital Budget, subject tofunds being provided from various sources set forth therein re FY-2008/FY-2012 Capital Improvement Program (CIP) b. A UTHORIZE the issuance of General Obligation Public Improvement Bonds in the maximum amount of $63,800,000 for various public facilities and general improvements c. AUTHORIZE issuance of Water and Sewer System Revenue Bonds in the maximum amount of$18, 793,000 d. REALLOCATE $46,650,692 from various roadway projects and DIRECT the Public Works Department to work with the Virginia Department of Transportation (VDOT) to advance construction of Nimmo Parkway Phase- V-A (Ferrell-Phase 1/) and Princess Anne Road-Phase IV Voting: 9-2 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor Meyera E. Oberndorf, John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: William R. "Bill" DeSteph and Reba S. McClanan Council Members Absent: None May 15,2007 1 AN ORDINANCE TO ADOPT THE FY 2008/FY 2012 CAPITAL 2 IMPROVEMENT PROGRAM AND TO APPROPRIATE 3 $204,514,641 FOR THE FY 2008 CAPITAL BUDGET SUBJECT 4 TO FUNDS BEING PROVIDED FROM VARIOUS SOURCES SET 5 FORTH HEREIN 6 WHEREAS, the City Manager, on March 27, 2007, presented to City Council the Capital Improvement 7 Program for fiscal years 2008 through 2012; 8 9 WHEREAS, City Council held public hearings on the program to provide for public comment; 10 11 WHEREAS, based on public comment, City Council has determined the need for certain projects in the 12 Capital Improvement Program; and 13 14 WHEREAS, it is necessary to appropriate funds for both existing projects and projects beginning in the 15 2008 fiscal year, as set forth in said Capital Improvement Program. 16 17 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 18 VIRGINIA: 19 20 Section 1. That the Capital Improvement Program, as modified, for the construction of, or addition to, 21 capital facilities identified for fiscal years 2008 through 2012 is hereby adopted, and the projects listed therein 22 are hereby approved as capital projects. 23 24 Section 2. That the projects shall be financed from funds to be appropriated periodically by City Council, 25 and until funds are so provided, the projects are for planning purposes only and may be deleted, altered, or 26 rescheduled in any manner at any time by City Council. 27 28 Section 3. That funds in the amounts aggregating $204,514,641 for capital projects in the Capital Budget 29 for the 2008 fiscal year, as set forth in said Capital Improvement Program, are hereby appropriated, by project 30 and subject to the conditions set forth herein. The amount of funding for individual projects is set forth in 31 "Attachment A - Capital Budget Appropriations," a copy of which is attached hereto. 32 33 Section 4. That in accordance with Section 2-196 of the City Code, financing sources in support of the 34 Capital Budget for the 2008 fiscal year as set forth in said Capital Improvement Program are attached to this 35 ordinance as "Attachment B - Financing Sources." 36 37 Section 5. That capital project funds appropriated in prior fiscal years are to be adjusted in accordance 38 with said Capital Improvement Program and reallocated as identified in "Attachment C - Transfers," a copy of 39 which is attached hereto, 40 41 Section 6. That additional appropriations~ aAG the addition of capital projects, and chanqes in proiect 42 scope shall not be initiated except with the consent and approval of the City Council first being obtained, and an 43 appropriation for a project in the Capital Improvement Program shall continue in force until the purpose for 44 which it was made has been accomplished or abandoned. 45 46 Section 7. That all contracts awarded for approved and appropriated capital projects, exclusive of school 47 projects, must be certified as to the availability of funds by the Director of Finance prior to the initiation of work 48 on the contract. 49 50 Section 8. That subject to any applicable restriction of law or of any bonds or bond issue, the City 51 Manager or the Director of Management Services is authorized to approve transfers of appropriations in an 52 amount up to $100,000 between capital projects as may best meet the needs of the City. The City Manager 53 shall make a monthly report to the City Council of all transfers between $25,000 and $100,000. The City 54 Manager or the Director of Management Services is hereby authorized to establish and administer the 55 budgeting of capital projects consistent with best management practices, reporting requirements and the Capital 56 Improvement Program adopted by the City Council. 57 58 Section 9. That the City Manager or the Director of Management Services is hereby authorized to 59 change, subject to any applicable restriction of law or of any bonds or bond issue, the financing sources for the 60 various capital projects included in this ordinance to reflect effective utilization of the financing sources. If the 61 financing sources in support of capital projects decline, the City Manager or the Director of Management 62 Services is authorized to reduce, subject to any applicable restriction of law or of any bonds or bond issue, 63 those appropriations to equal the changed financing source. The City Manager must give prior notice to the 64 City Council of any reductions to total appropriations exceeding $100,000. The notice to City Council shall 65 identify the basis and amount of the appropriation reduction and the capital projects affected. The accounting 66 records of the City will be maintained in a manner where the total of financing sources is equal to the total 67 appropriations for each of the City's capital projects funds. 68 69 Section 10. That the Capital Improvement Program debt management policies contained and included in 70 the Resource Management Plan - Executive Summary document shall be the policy guidelines of the City, and 71 the City Manager shall annually report on the status of those guidelines and the projected impact of the 72 proposed Capital Improvement Program on those guidelines, such information to be included in the Resource 73 Management Plan submittal. The City Manager may propose modifications to those policies and guidelines 74 through the Resource Management Plan. 75 76 Section 11. That subject to the appropriation of sufficient funds within a capital project, the acquisition of 77 real property necessary for the project is authorized by means of voluntary negotiation with willing sellers. 78 79 Section 12. Th3t on M3rch 28, 2006, the City Council adopted 3n ordinance appropriating $15,000,000 80 for FY 2006 07 to comply with the Base Realignment and Closure Commission (BR,^.C) requirements reg3rding 81 Naval Air Station Oce3n3. The $15,000,000 is included in both the Oper3ting Budget and Capit311mprovement 82 Program ordin3nces as summarized in Attachment /\ to both ordinances. .'\doption of the Operating Budget and 83 Capital Improvement Progr3m ordinances incorpor3tes this appropri3tion into the FY 2006 07 budget. 84 85 Section 13g. That violation of this ordinance shall result in the City Manager taking disciplinary action 86 against the person or persons responsible for the capital project in which the violation occurred. 87 88 Section 14~. That if any portion of this ordinance is for any reason declared to be unconstitutional or 89 invalid, such decision shall not affect the validity of the remaining portions of this ordinance. 90 91 Section 15~. That this ordinance shall be in effect from the date of its adoption; however, appropriations 92 for the FY 2008 Capital Budget shall be effective on July 1,2007. 93 94 Adopted by the City Council of the City of Virginia Beach, Virginia on this 15th day of May, 2007. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ~J)1>#-- rl1anageme Servi es R~ #=- City Attorney's Office Project Number 9,016 9,060 9061 9,069 9,141 3,021 3.344 3,365 3,371 3,281 2,018 2,021 2,031 2,039 2,048 2.052 2.071 2,072 2,076 2,083 2,089 2.115 2,121 2.145 2.150 2,161 2,168 2,172 2,176 2,195 2,200 2,208 2,211 2,263 Attachment A . Capital Budget Appropriations Projects Economic Vitality Town Center Infrastructure Oceana & Interfacility Traffic Area Conformity & Acquisition 17th Street Park Storage Facility 19th Street Corridor Improvements Economic Development Investment Program (On-Going) Total Economic and Tourism Development Projects Total Economic Vitality Projects Safe Community Fire and Rescue Station - Thalia Police Fourth Precinct - Replacement Fire Facility Rehabilitation and Renewal - Phase II Fire Apparatus - Phase II Total Building Projects CIT - Communication Infrastruc1ure Replacement Total Communications and Information Technology Projects Total Safe Community Projects Quality Physical Environment Major Intersection Improvements Rural Road Improvements Street Reconstruction Computerized Traffic Signal System Upgrade/Repl. (Partial) Princess Anne Rd./Kempsville Rd. Inter. Impr, (Firs1 Cities) Traffic Signal Rehabilitation Baker Road Extended First Colonial RdNa. Beach Blvd, Intersection Imp. Laskin Road Gateway Diamond Springs Road Bridge Replacement Southeastern Parkway & Greenbelt (Partial) Shore Drive Intersections - Demonstration Project Nimmo Parkway-Phase V-A (VDOT) Wesleyan Drive (First Cities Project) Salem Rd/Princess Anne Rd Intersection Improvement Traffic Signal Retiming Lesner Bridge Replacement (First Cities Project) LED Traffic Signal Upgrade Transportation Network Analysis Princess Anne Road - Phase VII Shore Drive Deomonstration Project - Phases II & III Constitution Drive Extended Traffic Calming Major Bridge Rehabilitation (Partial) Appropriations FY 2007 -08 650,000 15,000,000 100,000 2,500,000 2,149,821 20,399,821 20,399,821 3,805,157 680,150 932,533 1,795,000 7,212,840 700,000 700,000 7,912,840 500,000 300,000 150,000 2,292,000 4,919,000 350,000 927,000 3,922,000 1,200,000 1,275,000 662,920 637,499 2,000,016 780,000 600,000 600,500 1,000,000 100,000 300,000 2,900,000 500,000 7,636,792 100,000 660,000 Project Number 2.268 2.284 2.285 2.305 2,502 2,837 2,931 3,366 3.367 3,368 5,064 5,067 5.084 5,086 5.087 5,088 5,091 5.092 5,162 5,167 5.203 5,207 5,302 5,303 5.400 5.404 5.405 5.451 5,708 5,710 5,802 5,803 5,965 6,019 6,065 6,066 6,069 6,085 6,089 6,138 6,139 6,146 6,148 6,203 Attachment A - Capital Budget Appropriations Projects Qualitv Phvsical Environment Wetlands Mitigation Banking Pavement Maintenance Program Traffic Safety Improvements - Phase II Princess Anne Road- Phase IV (Ferrell - Phase II) (VDOT) West Neck Road (Transition Area Network) Various Cost Participation Projects Witchduck Road - Phase I (Partial) (First Cities Project) Total Roadways Projects Various Buildings HVAC Rehabilitation and Renewal - Phase II Various Buildings Rehabilitation and Renewal - Phase II Various Site Acquisitions Total Buildings Projects Columbus Street Pump Station Modifications Courthouse and Sand bridge Tank Modifications System Expansion Cost Participation Agreements - Phase II Comprehensive Water Master Planning - Phase V Bayway Road Water Improvements - 51 % Program Small Line Improvements - Phase V Water Request & Agreement (51 % Program) - Phase V Landstown Yard Improvements - Phase III Backflow Prevention and Cross Connection Con1rol Program Water Tank Upgrade Program - Phase III Lotus Garden Water Improvements - 51 % Program Laskin Road Water Improvements - Phase I (VDOT) Potable Wells Evaluation Program - Phase II Water Quality Program - Phase III Fire Hydrant Program - Phase II Computerized Mapping & Infrastructure Management - Phase II Customer Information System Version Migration Engineering Services - Various Projects Resort Area Neighborhood Revitalization 19th Street Corridor Water Improvements Utility Crossings Condition Assessment Water Valve Connection Assessment & Maintenance Water Resources Total Water Utility Projects Resort Area Neighborhood Revitaliza1ion Infiltration, Inflow, and Rehabilitation - Phase IV Pump Station Modifications - Phase IV Birdneck Road Sewer Improvements - Phase II (VDOT) Sanitary Sewer Aging Infrastructrue Program - Phase II Comprehensive Sewer Master Planning - Phase IV Landstown Yard Improvements - Phase III Bayway Road Sewer Improvements - 51 % Program Sewer Requests & Agreements - Phase V (51 % Program) System Expansion Cost Participation Agreements - Phase II Lotus Gardens Sewer Improvements - 51 % Program Appropriations FY 2007 -08 100,000 9,304,912 1,250,000 539,876 1,384,061 50,000 1,621,000 48,562,576 1.073,334 2,541,287 1,000,000 4,614,621 110,000 75,000 100,000 150,000 25,000 500,000 50,000 1,500,000 150,000 250,000 1,790,000 365,000 100,000 100,000 50,000 150,000 100,000 50,000 800,000 200,000 50,000 50.000 200,000 6,915,000 1,000,000 1,500,000 2,978,000 450,000 4,300,000 300,000 360,000 55,000 100,000 1,870,000 1,390,000 Project Number 6.404 6.405 6.411 6.451 6,502 6,505 6.506 6,612 6,613 6,710 6,802 6.803 7,004 7,024 7,027 7,031 7,063 7.067 7,091 7.152 7,153 7,157 7.159 7,183 7,902 8,002 8,004 8,005 8,007 8,008 8,014 8,018 8,023 8.282 8,830 Attachment A - Capital Budget Appropriations Projects Qualitv Phvsical Environment Computerized Mapping & Infrastructure Management - Phase II Customer Information System Version Migration CIT - Service Area Master Planning & Info. System (SAM PIS) Engineering Services - Various Projects Private Sanitary Sewer Pump Station Abandonment Program Princess Anne Plaza Rehabilitation - Phase II Sanitary Sewer System Revitalization Program - Phase I Pump Station Wet Well Revitalization Auxiliary Power Program - Sewer Pump Stations - Phase II 19th Street Corridor Sewer Improvements Utility Crossings Condition Assessment Program Sewer Valve Condition Assessment & Maintenance Total Sewer Utility Projects Storm Water Infrastructure Rehabilitation Southern Canal/Lead Ditch and Culvert Improvements SWM Master Planning, Analysis, and Inventory Kempsville Greens GC Community Storm Water Bank Stabilization Neighborhood Storm Water Infrastructure Improvements Primary System Infrastructure Improvements Residential Drainage Cost Participation Program Lake Management Lynnhaven Watershed Restoration Lynnhaven River Environmental Restoration Study Water Quality Participation Projects Slorm Water Quality Enhancements North Beach Drainage Total Storm Water Projects Beach Profile Monitoring Program Various Minor Dredging Projects Western Branch Lynnahven River Maintenance Dredging Rudee Inlet Outer Channel Maintenance Dredging Beach Replenishment Lynnhaven Inlet Maintenance Dredging Outfall Improvements for 79th, 16th, and 42nd Streets Sandbridge Beach Access Improvements & Sand Management Sandbridge Beach Restoration Rudee Inlet Federal Dredging Total Coastal Projects Total Quality Physical Environment Projects Appropriations FY 2007-08 150,000 100,000 250,000 50,000 75,000 1,300,000 1,100,000 350,000 300,000 50,000 50,000 50,000 18,128,000 500,000 200,000 100,000 125,000 834,640 1,250,000 50,000 1,000,000 300,000 176,000 100,000 750,000 2,500,000 7,885,640 75,000 865,000 2,724,013 260,000 1,523,389 160,000 3,600.000 200,000 2,704,786 420,000 12,532,188 98,638,025 Project Number 4,013 4,016 4.017 4.018 4,019 4,023 4,024 4,030 4,034 4,036 4,051 4,055 4,063 4,070 4,075 4,971 1,001 1,006 1,018 1,019 1,031 1,075 1,078 1,085 1,099 1,103 1,104 1,105 1,232 1.234 1.235 3,262 3,200 3,209 3,340 Attachment A - Capital Budget Appropriations Projects Cultural and Recreational Opportunities Community Rec Centers Repairs and Renovations - Phase II DistlComm. Parks/Special Use Facilities Dev, & Ren, - Phase II Golf Courses Equipment & Infrastructure - Phase II Greenways and Scenic Waterways - Phase II New Princess Anne District Park Athletics Complex Neighborhood Parks Acquisition and Development - Phase II Park Playground Renovations - Phase II Recreation Office and Storage at School Sites - Phase II Community Recreation Centers Roof Repairs and Replacements Tennis Court Renovations - Phase II Stumpy Lake Golf Course Infrastructure Improvements Open Space Park Development and Maintenance Athletic Fields Upgrading and Lighting - Phase II Open Space Program Site Acquisition - Phase II Pedestrian System Improvements - Phase I Mount Trashmore District Park Renovations Total Parks and Recreation Projects Total Cultural and Recreational Opportunities Projects Qualitv Education and Lifelona LearninQ Renovations and Replacements - Energy Management Various Schools Site Acquisition - Phase I Newtown Road Elementary School Replacement Great Neck Middle School Replacement Academy Facilities Improvemen1s Elementary School 2007-08 School Bus Garage Facility Replacement I Expansion Alternative Education Facility - Phase II Renovations and Replacements - Grounds - Phase II Renovations and Replacements - HVAC Systems - Phase II Renovations and Replacements - Reroofing - Phase II Renovations and Replacements - Various - Phase II Tennis Court Renovations Virginia Beach Middle School Replacement Windsor Oaks Elementary School Replacement Total Schools Projects Tidewater Community College Expansion Total Buildings Projects Total Quality Education and Lifelong Learning Projects Qualitv OrQanization CIT - Revenue Assessment and Collection System CIT - Enterprise Electronic Records Management System CIT - Telecommunications Replacement Total Communications and Information Technology Projects Total Quality Organiza1ion Projects Total Capital Budget Appropriations FY 2007 -08 4,263,861 1,076,379 200,000 200,000 352,000 200,000 450,000 50,000 563,000 300,000 1,950,000 1,550,000 75,000 500,000 500,000 200,000 12,430,240 12,430,240 750,000 1,000,000 4,000,000 10,000,000 100,000 1,000,000 4,500,000 17,750,000 500,000 1,290,376 3,378,339 1,000,000 100,000 12,500,000 3,000,000 60.868,715 2,900,000 2,900,000 63,768.715 225,000 750,000 390,000 1,365,000 1,365,000 204,514,641 Financing Sources Attachment B - Financing Sources Fund Balance - General Fund Fund Balance - Other General Appropriations General Obligation Bonds Retained Earnings - Storm Water State Contribution Storm Water Utility Fund Water and Sewer Bonds Water and Sewer Fund Capital Budget FY 2007 -08 25,393,638 4,006,912 49,263,598 63,433,991 158,052 29,487,862 7,727,588 18,793,000 6,250,000 204,514,641 Projects Buildinqs Transfer To: 3.344 3.367 Transfer From: 3.003 3.230 Roadwav Proiects Transfer To: 2.072 2,115 2.149 2,152 2.208 Transfer From: 2.025 2.072 2.115 2.156 2.165 2.167 3.173 3.420 Attachment C - Transfers Safe Community Police Fourth Precinct - Replacement Various Buildings Rehabilitation and Renewal - Phase II Total Transfer To: Judicial Center Parking Expansion Police Fourth Precinct - Expansion and Renovation Study Total Transfer From: Quality Phvsical Environment First Colonial RdNa. Beach Blvd. Intersection Imp (Revenue Reduction) Shore Drive Intersections - Demonstration Project (Revenue Reduction) Birdneck Road - Phase II (VDOT) Elbow Road Extended - Phase II (First Cities Project) Constitution Drive Extended Total Transfer To: Witchduck Road - Phase II (Partial) (First Cities Project) First Colonial RdNa. Beach Blvd. Intersection Imp (2006 Charter Bonds). Shore Drive Intersections - Demonstration Project (2006 Charter Bonds) Laskin Road - Phase I (VDOT) Laskin Road - Phase II (First Cities Project) Lynnhaven Parkway - Phase XI (VDOT) Emergency Communications/Emergency Operations Centers Dam Neck Yard Facility Design Total Transfer From: Water and Sewer Utilitv Proiects Transfer To: 5.008 5.167 5.202 5,601 5,752 6,138 6.601 6.752 Birdneck Road Water Improvements - Phase II (VDOT) Water Tank Upgrade Program - Phase III Laskin Rd-Phase II & Gateway Water Improvements (VDOT) First Colonial RdNa. Beach Blvd Intersection Improvements HVAC Improvements, 2nd Floor, Building #20 Landstown Yard Improvements - Phase III First Colonial RdNa. Beach Blvd Intersection Improvements HVAC Improvements, 2nd Floor, Building #20 Total Transfer To: Appropriations Prior to FY 2007 -2008 $69,850 66,262 $136,112 $66,262 69,850 $136,112 $3,274,000 637,499 948,400 1,838,885 1,220,120 $7,918,904 $26,000 3,274,000 637,499 2,410,582 1,066,000 141,615 260,000 103,208 $7,918,904 $120,000 75,000 400,000 110,000 75,000 1,140,000 170,000 75,000 $2,165,000 Projects Transfer From: 5,006 5.140 5,163 5.207 5,951 6.031 6.067 6.168 6.613 6.951 Schools Proiects Transfer To: 1,011 1.078 1,103 Transfer From: 1.001 1.227 1.228 1.233 Buildinqs Transfer To: 3.447 Transfer From: 3.413 3.453 Transfer To: 3.045 3.185 3.207 3,335 Attachment C - Transfers Water Appurtenances Location & Improvements Various Roadway/Storm Water Coordination - Phase IV Various Water Infrastructure Maintenance Support Program Laskin Road Water Improvements - Phase I (VDOT) Water Tap Installation Program Sewer Appurtenances Evaluation & Improvements Various Roadway/Storm Water Coordination - Phase IV Various Sewer Infrastructure Maintenance Support Program Auxiliary Power Program - Sewer Pump Stations - Phase II Sewer Tap Installation Program Total Transfers From: Qualitv Education and Lifelong Learning Equipment and Vehicle Replacement School Bus Garage Facility Replacement! Expansion Renovations and Replacements - HV AC Systems - Phase II Total Transfer To: Renovations and Replacements - Energy Management Windsor Woods Elementary School Replacement Brookwood Elementary School Replacement Old Donation Center Modernization Total Transfer From: Library Renovations and Replacements Total Transfer To: Bayside Library and Police Precinct Princess Anne Area Library Total Transfer From: Qualitv Oraanization CIT - Enterprise Data & Information Mgmt Plan - Phase I Fire Apparatus (Lease Purchase, FY 2005-06) CIT - Phase II Permits and Inspections Interactive Internet CIT - Electronic Ballot System - ADA Machines (Revenue Reduction) Appropriations Prior to FY 2007.2008 $100,000 150,000 500,000 365,000 200,000 150,000 100,000 300,000 200,000 100,000 $2,165,000 $249,783 3,400,001 725,000 $4,374,784 $974,783 750,000 1,150,001 1,500,000 $4,374,784 $400,363 $400,363 $150,626 249,737 $400,363 $400,000 1,362,687 150,000 315,000 Projects 3.366 3.367 4.036 Transfer From: 3,185 3,335 3.370 Attachment C - Transfers Various Buildings HVAC Rehabilitation and Renewal - Phase 11 Various Buildings Rehabilitation and Renewal - Phase 11 Tennis Court Renovations - Phase 11 Total Transfer To: Fire Apparatus (Fund Balance, General Fund budgeted in FY 2002-03) CIT - Electronic Ballot System - ADA Machines CIT - Voting Machine Replacements (Lease Purchase, FY 2005-06) Total Transfer From: Appropriations Prior to FY 2007 -2008 410,000 309,700 92,987 $3,040,374 $1,362,687 315,000 1,362,687 $3,040,374 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL 2 OBLIGATION PUBLIC IMPROVEMENT BONDS OF THE CITY .3 OF VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM AMOUNT 4 OF $63,800,000 FOR VARIOUS PUBLIC FACILITIES AND 5 GENERAL IMPROVEMENTS 6 WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of 7 general obligation public improvement bonds for various purposes in the maximum amount of $63,800,000, as 8 permitted by the City Charter, without submitting the question of their issuance to the qualified voters. 9 10 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 11 VIRGINIA: 12 1, That it is hereby determined to be necessary and expedient for the City to construct and improve 13 various public facilities and make general improvements, all of which will promote the public welfare of the City and its 14 inhabitants and will facilitate the orderly growth, development, and general welfare of the City, and to finance the costs 15 thereof through the borrowing of up to $63,800,000 and issuing the City's general obligation bonds therefor. 16 17 2. That, pursuant to the City Charter and the Public Finance Act of 1991, there are hereby authorized 18 to be issued general obligation public improvement bonds of the City in the maximum amount of $63,800,000, to 19 provide funds, together with other funds that may be available, for various public improvement projects, including 20 School, Roadway, Coastal, Economic and Tourism, Building, and Parks and Recreation projects, for project activities 21 that include, but are not limited to, the following: preliminary studies and surveys, permit compliance, environmental 22 assessment, planning, design, engineering, site acquisition, relocation of residents, utility relocation, construction, 23 renovation, expansion, repair, demolition, site improvement, site work, legal services, inspection and support services, 24 furniture and equipment, and contingencies. 25 26 3, That the bonds may be issued as a separate issue at one time or in part from time to time or 27 combined with bonds authorized for other purposes and sold as part of one or more combined issues of public 28 improvement bonds. 29 30 4. That the bonds shall bear such date or dates, mature at such time or times not exceeding 40 years 31 from their dates, bear interest, be in such denominations and form, be executed in such manner and be sold at such 32 time or times and in such manner as the Council may hereafter provide by appropriate resolution or resolutions. 33 34 5. That the bonds shall be general obligations of the City for the payment of the principal, premium, if 35 any, and interest on which its full faith and credit shall be irrevocably pledged. 36 37 6. That, upon recalculation, the amount of qeneral obliqation public improvement bonds authorized by 38 City Council on May 9. 2006 was incorrect. Althouqh the City Council authorized the issuance of qeneral obliqation 39 public improvement bonds in the maximum amount of $63,800,000, the City was authorized to issue only $59,800,000 40 of qeneral obliqation public improvement bonds. Therefore, the Citv shall issue no more than $59,800.000 of qeneral 41 obliqation public improvement bonds based on the May 9. 2006 authorization. 42 43 Le. That the City Clerk is directed to make a copy of this ordinance continuously available for 44 inspection by the general public during normal business hours at the City Clerk's office from the date of adoption 45 hereof through the date of the issuance of the Bonds. 46 47 ~ 1-. That the City Clerk, in collaboration with the City Attorney, is authorized and directed to 48 immediately file a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Virginia Beach. 49 50 ~g. That this ordinance shall be in full force and effective from its passage. 51 52 Adopted by the Council of the City of Virginia Beach, Virginia on this 15th day of May, 2007, 53 54 Adoption requires the affirmative vote of two-thirds of all members of the City Council. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY &~~A. AN ORDINANCE AUTHORIZING THE ISSUANCE OF WATER AND SEWER SYSTEM REVENUE BONDS OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM AMOUNT OF $18,793,000 1 WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of water and 2 sewer system revenue bonds in the maximum amount of $18,793,000 for financing improvements and expansions to 3 the City's water and sewer system (the "System"), as permitted by the City Charter without submitting the question of 4 their issuance to the qualified voters. 5 6 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 7 8 1. That it is hereby determined to be necessary and expedient for the City to continue its program of 9 improving and extending the System, which will promote the public welfare of the City and its inhabitants and will 10 facilitate the orderly growth, development, and general welfare of the City, and to finance the costs thereof through the 11 borrowing of $18,793,000 and issuing the City's revenue bonds therefore. 12 13 2. That pursuant to the City Charter and the Public Finance Act of 1991, there are hereby authorized to be 14 issued water and sewer system revenue bonds of the City in the maximum amount of $18,793,000 to provide funds, 15 together with other available funds, for financing the costs of improvements and expansions to the System. 16 17 3. That the bonds shall bear such date or dates, mature at such time or times not exceeding 40 years from 18 their dates, bear interest, be in such denominations and form, be executed in such manner and be sold at such time or 19 times and in such manner as the Council may hereafter provide by appropriate resolution or resolutions. 20 21 4. That the System is an undertaking from which the City may derive a revenue. The bonds shall be limited 22 obligations of the City, payable as to principal, premium, if any, and interest solely from the revenues derived by the 23 City from the System, and shall not be included within the otherwise authorized indebtedness of the City. The bonds 24 shall not be deemed to create or constitute an indebtedness of, or a pledge of the faith and credit of, the 25 Commonwealth of Virginia or of any country, city, town, or other political subdivision of the Commonwealth, including 26 the City. The issuance of the bonds and the undertaking of the covenants, conditions, and agreements to be 27 contained in resolutions to be adopted or agreements to be entered into hereafter shall not directly, indirectly, or 28 contingently obligate the Commonwealth, the City, or any other political subdivision of the Commonwealth to levy and 29 collect any taxes whatsoever or make any appropriation therefore, except from the revenues pledged to the payment 30 of the principal of and premium, if any, and interest on the bonds. 31 32 5, That such resolutions to be adopted and agreements to be entered into hereafter authorizing the issuance 33 of the bonds and providing the details thereof shall contain appropriate covenants requiring the City to fix, charge, and 34 collect such rates, fees, and other charges for the use of and the services furnished by the System and to revise the 35 same from time to time and as often as shall be necessary so as to produce sufficient net revenues to pay principal of 36 and premium, if any, and interest on the bonds as the same become due and to provide a margin of safety therefor. 37 Such resolutions and agreements shall also include such additional covenants, agreements, and other terms as are 38 customary for the protection of the holders of water and sewer revenue obligations. 39 40 6. That the City Clerk is directed to make a copy of this ordinance continuously available for inspection by the 41 general public during normal business hours at the City Clerk's office from the date of adoption hereof through the 42 date of the issuance of the bonds. 43 44 7. That the City Clerk, in collaboration with the City Attorney, is authorized and directed to immediately file a 45 certified copy of this ordinance with the Circuit Court of the City of Virginia Beach. 46 47 8, That this ordinance shall be in full force and effect from its passage. 48 49 Adopted by the Council of the City of Virginia Beach, Virginia on this 15th day of May, 2007. 50 51 Adoption requires the affirmative vote of a majority of all members of the City Council. 52 APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY ~lJ2h,Li M.nagement rvice " ;R~~ City Attorney's Office 1 2 3 4 5 6 AN ORDINANCE TO DIRECT THE PUBLIC WORKS DEPARTMENT TO WORK WITH VDOT TO ADVANCE CONSTRUCTION OF CIP #2-121, NIMMO PARKWAY-PHASE V-A (VDOT), AND #2-305, PRINCESS ANNE ROAD-PHASE IV (FERRELL-PHASE II)(VDOT) AND REALLOCATE $46,650,692 OF FUNDING FROM VARIOUS STATE ROADWAY PROJECTS TO ALLOW ADVANCEMENT OF CONSTRUCTION 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 WHEREAS, in a recent analysis of congested local roadways, City Council identified projects, CIP #2-121, Nimmo Parkway-Phase V-A (VDOT), and #2-305, Princess Anne Road-Phase IV (Ferrell-Phase II) (VDOT), as the two most important projects to help alleviate congestion in the surrounding areas; WHEREAS, in an effort to advance the construction of these two projects, it will be necessary to increase their funding, with the source coming from other state projects. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the Public Works Department is directed to work with the Virginia Department of Transportation to reallocate VDOT funding from five state projects listed below in order to advance the construction of CIP #2-121 , Nimmo Parkway-Phase V-A (VDOT), and #2-305, Princess Anne Road-Phase IV (Ferrell-Phase II) (VDOT). 2. That $46,650,692 of funding within the Capital Improvement Program period is reallocated as shown below, to allow advancement of construction. FY 2009-2012 FY 2008 Transfer To: $2,000,106 $26,373,780 2-121 Nimmo Parkway-Phase V-A (VDOT) 2-305 Princess Anne Road-Phase IV (Ferrell-Phase II) 539.876 $2.539.892 17.737.020 $44.110,800 Total Transfer From: 2-152 Elbow Road Extended-Phase II (First Cities Project) $0 $1,226,586 2,000,016 21,956,184 0 12,099,918 0 1,446,385 539.876 7.381.727 $2.539.892 $44.110.800 2-256 Indian River Road-Phase VII (First Cities Project) 2-156 Laskin Road-Phase I (VDOT) 2-167 Lynnhaven Parkway-Phase XI (VDOT) 2-025 Witchduck Road-Phase II (First Cities Project) Total Adopted by the Council of the City of Virginia Beach, Virginia, on the _ day of ,2007. APPROVED AS TO CONTENT ~ez ' ~'~/d( (Manageme serv~ " APPROVED AS TO LEGAL SUFFICIENCY :??~ ~ City Attorney's Office - 27- Item v'J.3. ORDINANCES ITEM #56434 John McMullen, 504 Ben Hogan Drive, Phone: 499-3799, spoke in Opposition A MOTION was made by Vice Mayor Jones, seconded by Councilman Diezel to ADOPT Ordinance re a retroactive Employment Agreement with the City Manager for three years beginning December 1, 2006, and ending November 30, 2009. A SUBSTITUTE MOTION was made by Councilman DeSteph, seconded by Council Lady McClanan to ADOPT the Ordinance re an Employment Agreement with the City Manager, AS AMENDED: Article II: change term to end one year from today. Article III: change severance pay to an amount equal to three (3) months of his base salary. Article V: change car allowance to $833 per month (or $10,000 annually) Article VI: Subsection (a) - delete all words after the phrase "insurance coverage to all City employees" on the third line. Voting: 2-9 (MOTION LOST TO A NEGATIVE VOTE) Council Members Voting Aye: William R. "Bill" DeSteph and Reba S. McClanan Council Members Voting Nay: Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Mayor Meyera E. Oberndorf John E. Uhrin, Ron A. Villanueva*, Rosemary Wilson and James L. Wood Council Members Absent: None *Councilman Villanueva verbally changed his AYE vote to NAY. May 15, 2007 - 28 - Item V.J.3. ORDINANCES ITEM #56434 (Continued) Upon motion by Vice Mayor Jones, seconded by Councilman Diezel, City Council ADOPTED: Ordinance re a retroactive Employment Agreement with the City Manager for three years beginning December 1, 2006, and ending November 30,2009. Voting: 9-2 Council Members Voting Aye: Harry E. Diezel, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R Jones, Mayor Meyera E. Oberndorj John E. Uhrin, Ron A. Villanueva, Rosemary Wilson and James L. Wood Council Members Voting Nay: William R. "Bill" DeSteph and Reba S. McClanan Council Members Absent: None May 15, 2007 1 2 AN ORDINANCE APPROVING AN CONTRACT FOR THE CITY MANAGER EMPLOYMENT 3 WHEREAS, the most recent contract between the City and the 4 Ci ty Manager regarding his employment expired on November 30, 5 2006; and 6 WHEREAS, the parties desire to renew that contract with 7 certain amendments, to November 30, 2009. 8 9 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 10 OF VIRGINIA BEACH VIRGINIA: 11 That the employment contract between the City of Virginia 12 Beach and the City Manager, for the term of December 1, 2006 to 13 November 30, 2009, attached hereto, is approved and the Mayor lS 14 authorized to execute the contract on behalf of the City. 15 16 Adopted by the Virginia, on the 15th Council of day of the May City of Virginia , 2007. Beach, APPROVED AS TO LEGAL SUFFICIENCY ~E- City Attorney's Office CA10336 v:\applications\citylawprod\cycom32\WpdocS\D006\P002\O0029337.DOC March 6, 2007 R-1 EMPLOYMENT AGREEMENT This Agreement is entered into this day of , 200-!-1 by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, hereinafter referred to as "City" and JAMES K. SPORE, hereinafter referred to as "Employee." WITNESSETH WHEREAS, by agreement dated November 12, 1991, the City of Virginia Beach employed James K. Spore as its City Manager for a term commencing November 25, 1991, and ending November 30, 1996; WHEREAS, by further agreement dated November 12, 1996, the City of Virginia Beach continued the employment of James K. Spore as its City Manager for a term commencing November 25, 1996 and ending November 30,2001; WHEREAS, by further agreement dated August 28, 2001, the City of Virginia Beach continued the employment of James K. Spore as its City Manager for a term commencing December 1, 2001 and ending November 30, 2006; WHEREAS, the City wishes to continue the employment of James K. Spore as its City Manager; WHEREAS, James K. Spore agrees to accept such continued employment; and WHEREAS, the parties hereto desire to set forth herein the terms and conditions of such continued employment. NOW, THEREFORE, for and in consideration of the mutual covenants and obligations set forth herein and other good and valuable consideration, the parties hereto agree as follows: Article I - Duties (a) Employee shall perform the functions and duties of the position of City Manager in accordance with the provisions of the Charter of the City of Virginia Beach and all other applicable statutes and ordinances. (b) Employee shall perform such functions and duties in accordance with the policy and direction of the City Council. (c) Employee shall also perform any other legally permissible duties or functions as the City Council may deem appropriate to assign him at any time during the term hereof. Article II - Term of A2reement (a) Except as otherwise provided herein, this Agreement shall commence December 1, 200-l-Q, and end November 30, 20062. (b) Except as provided by Article III, below, during the term hereof, Employee agrees to remain in the exclusive employ of the City. (c) Nothing herein shall be deemed to limit in any way the authority of City Council to terminate the Employee at any time; provided, however that such termination shall be in accordance with the provisions of Article III, below. Cd) Nothing herein shall be deemed to limit the right of Employee to voluntarily resign; provided, however, that such resignation shall be in accordance with Article III, below. Article III - Termination and Resi2nation: Severance Pay (a) In the event the Employee is terminated by the City before the expiration of the term of this Agreement, he shall receive as severance pay an amount equal to twelve (12) months of his base salary. All other benefits hereunder shall cease as of the date of termination. However, if Employee is terminated for misfeasance, malfeasance, or nonfeasance in office, all compensation by the City shall end as of the date of termination (b) If Employee voluntarily resigns, then all compensation and benefits shall cease as of the effective date of such resignation. Employee shall give the City ninety (90) days written notice of any such resignation; provided, however, it is expressly understood that City Council may, in its sole discretion waive any or all of this ninety (90) day notice requirement. (c) In the event the City, at any time during the employment of Employee, reduces the salary or other fringe benefits of Employee by a percentage greater than the percentage of any across-the-board reduction for all City employees, or refuses to comply with any other provisions of the Agreement benefiting Employee, or in the event Employee resigns following the request of a majority of the members of City Council that he resign; then Employee may, at his option, be deemed to have been "terminated", and shall receive severance pay in accordance with Article II of this Agreement. Article IV - Compensation This Agreement reflects the salary and benefits for Employee that were established by City Council in Ordinance # 2955N, adopted on June 27, 2006. This Agreement contemplates that the salary and benefits set forth herein may be adjusted by City Council annually, by ordinance. Beginning on December 1, 2001, City Council agrees to pay Employee for services rendered pursuant hereto an annual gross salary of Gfle Two Hundred ~Seven Thousand +we Five Hundred Seventy Four Dollars and Eight Cents ($167,200.08207,574.08), payable in installments at the same time and in the same manner as other City employees are paid. Such annual gross salary will be increased annually by ordinance in an amount no less than the average increase for all other City employees for the corresponding fiscal year unless Employee has received an unsatisfactory performance evaluation. In addition to the salary described above, the City agrees to contribute Bight Twenty Thousand Five Hundred Dollars ($~20,000) per year as deferred compensation, for the benefit of Employee, to the International City Management Retirement Corporation. This amount may be adjusted by City Council annually, by ordinance. Article V - Automobile Allowance In lieu of supplying a City-owned vehicle for use by Employee in conducting City business, City agrees to pay Employee a car allowance as additional salary in the sum of FWe Hundred One Thousand Dollars (500.001000.00) per month and in addition, Employee shall be reimbursed for business mileage at the same rate at which other City employees are reimbursed. Said sum for car allowance may be increased from time to time by action of the City Council. In consideration thereof, Employee shall provide his own vehicle and shall be solely responsible for all fuel, maintenance, insurance, and other expenses related thereto. This allowance amount may be adjusted by City Council annually, by ordinance. Article VI - Frin2e Benefits (a) In addition to the Compensation set forth in Article IV and the Automobile Allowance set forth in Article V, the City agrees to provide the same hospitalization and medical insurance coverage available to all City employees and to pay, on behalf of Employee, the total premium for family hospitalization and medical insurance, including vision and dental coverage as provided all other City employees. (b) Employee shall receive fringe benefits such as annual leave, sick leave, life insurance, hospitalization, Virginia Retirement System, etc. in accordance with existing City policies and ordinance as applicable to all other City employees. Nothing herein shall be constructed to prevent changes in the nature of such benefits to Employee should such benefits be subsequently altered for all other City employees. (c) The City will pay UP to Two Thousand Six Hundred Eight Four ($2,684) annually on behalf of the City Manager in premiums for long term care insurance. This amount may be adjusted by City Council annually, by ordinance. Article VII - Hours of Employment It is recognized that the nature of Employee's position requires flexible hours. Therefore, Employee in consideration of his compensation shall work whatever hours are necessary to satisfactorily perform the functions and duties of City Manager. Article VIII - Dues and Subscriptions City agrees to pay professional dues and subscriptions of Employee necessary for its membership and participation in national, regional, state, and local associations and organizations of a job-related nature and for travel and associated expenses of Employer to secure his attendance at professional meetings and conferences, as budgeted and approved by the City Council. Article IX - General Business Related Expenses Except as specifically provided in Articles V and VIII, the City agrees to reimburse Employee for job-related expenditures in accordance with existing City policy. Article X - Other Terms and Conditions of Emplovment (a) The City agrees to evaluate the performance of Employee at least once each year. All aspects of such evaluation shall be treated confidentially by the City and Employee subject to the provisions of the Freedom of Information Act. (b) The City Council may at any time prescribe any other terms and conditions of employment related to Employee's performance as City Manager as it may deem necessary, provided such terms and conditions are not inconsistent with the specific provisions of this Agreement. (c) City agrees to provide self-insurance coverage and legal counsel for Employee in matters relating to his official duties within the scope of his employment, as is provided to all other City employees. (d) All provisions of state or city law or policy relating to terms and conditions of municipal employment generally as they now exist or may hereafter be amended shall apply to Employee; provided however, that should any such law or policy be so changed as to be inconsistent with the terms hereof, this Agreement shall be deemed amended so as to comply with such law or policy. (e) The text herein shall constitute the entire Agreement between the parties and shall only be amended by a writing executed by both parties. (f) If any provision hereof shall be deemed unlawful, invalid, ultra VIres, or otherwise unenforceable, the remainder of the Agreement shall be deemed severable and shall remain in full force and effect. (g) This Agreement supersedes any other agreement between the parties. IN WITNESS WHEREOF, the City of Virginia Beach has caused this Agreement to be executed in its behalf by its mayor in accordance with an ordinance of the City Council authorizing such execution, and Employee, James K. Spore, has executed this Agreement, both the day and year first above written. CITY OF VIRGINIA BEACH BY Mayor BY James K. Spore - 29- Item V-O. ADJOURNMENT ITEM # 56435 Mayor Meyera E. Oberndorf DECLARED the City Council Meeting ADJOURNED at 8:22 P.M. C3~____(l_~_~!~ Beverly (f Hooks, CMC Chief Deputy City Clerk 12-:4~ :Z::~odges Fraser, MMC City Clerk Meyera E. Oberndorf Mayor City of Virginia Beach Virginia May 15, 2007