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HomeMy WebLinkAboutMAY 14, 2013 MINUTESCITY COUNCIL MAYOR WILLIAM D. SESSOMS, JR., At -Large VICE MAYOR LOUIS R. JONES, Bayside - District 4 GLENN R. DAVIS, Rose Hall - District 3 WILLIAM R. DeSTEPH, At -Large ROBERT M. DYER, Centerville - District 1 BARBARA M. HENLEY, Princess Anne - District 7 JOHN D.MOSS, At -Large AMELIA ROSS-HAMMOND, Kempsville - District 2 JOHN E. UHRIN, Beach District 6 ROSEMARY WILSON, At -Large JAMES L. WOOD, Lvnn&aven -District 5 CITY COUNCIL APPOINTEES CITY MANAGER - JAMES K. SPORE CITY ATTORNEY- MARK D. STILES CITY ASSESSOR - JERALD D. BANAGAN CITY AUDITOR - L YNDON S. REMIAS CITY CLERK - RUTH HODGES FRASER, MMC CITY OF VIRGINIA BEACH "COMMUNITY FOR A LIFETIME" CITY COUNCIL AGENDA 14 May 2013 CITY HALL BUILDING 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456-9005 PHONE:(757) 385-4303 FAX (757) 385-5669 E-MAIL: Crycncl@vbgov.com I. CITY COUNCIL LIAISON REPORTS II. CITY COUNCIL COMMENTS III. CITY COUNCIL AGENDA REVIEW IV. INFORMAL SESSION A. B. C. - Conference Room - - Conference Room - CALL TO ORDER — Mayor William D. Sessoms, Jr. ROLL CALL COUNCIL RECESS TO CLOSED SESSION 5:00 PM 5:30 PM V. FORMAL SESSION - City Council Chamber - 6:00 PM A. CALL TO ORDER — Mayor William D. Sessoms, Jr. B. INVOCATION: Reverend J. Scottie Griffin Pastor, Lynnhaven Presbyterian Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. SPECIAL FORMAL SESSION and PUBLIC HEARING 2. INFORMAL and FORMAL SESSIONS G. FORMAL SESSION AGENDA 1. CONSENT AGENDA H. BID OPENING 1. SIGNAGE for Business to be located at 2101 Princess Anne Road I. PUBLIC HEARINGS April 18, 2013 April 23, 2013 1. LEASES OF CITY -OWNED PROPERTY a. Signage for Business to be located at 2101 Princess Anne Road b. Development and operation of a Camp for Special Needs Children and Disabled Veterans J. ORDINANCES 1. Resolution to DESIGNATE June 12th, annually, as PHILIPPINE INDEPENDENCE DAY in the City of Virginia Beach. (Requested by Councilman Glenn Davis and Delegate Ron Villanueva) 2. Ordinance to AUTHORIZE temporary encroachments into a portion of City -owned right-of-way for THOMAS A. and CYNTHIA A. POTTER D/B/A JAPANESE AUTO MASTERS re new fencing at 3024 Holland Road (DISTRICT 7 — PRINCESS ANNE) 3. Ordinance to AUTHORIZE acquisition of approximately five (5) acres of property at 2396 Court Plaza Drive, adjacent to West Neck Creek Natural Area, for $6,000 and ACCEPT a portion of the area as a DONATION from Princess Anne Executive Park, LLC 4. Resolution to AUTHORIZE the City Manager to ACCEPT the DONATION of Artwork from A Dolphin's Promise and DIRECT Staff to install on City property at Sandbridge and Sandpiper Roads 5. Ordinances to APPROPRIATE: a. $4,771 from the Wetlands Civil Penalties program re a Floating Island Wetland Demonstration Project b. $600,000 from the Housing Choice Voucher Program to Housing and Neighborhood Preservation and INCREASE the appropriation for the Portability Program to $841,828 re rental subsidies K. PUBLIC HEARING (BUDGET) 1. FY 2013-14 RESOURCE MANAGEMENT PLAN and proposed increase to the SOLID WASTE MANAGEMENT FEE and PLANNING APPLICATIONS L. ORDINANCES: FY 2013-14 RESOURCE MANAGEMENT PLAN SUBPART 1: Ordinances that support the Operating Budget: 1. APPROPRIATE $1,780,373,064 for the Fiscal Year beginning July 1, 2013, and ending June 30, 2014, for Operations 2. ESTABLISH the Tax Levy on Real Estate for Fiscal Year 2014 3. ESTABLISH the Tax Levy on Personal Property and Machinery and Tools for the Calendar Year 2014 4. AUTHORIZE the City Manager to Submit an Annual Funding Plan to the U.S. Department of Housing and Urban Development 5. APPROPRIATE $236,384 and DECLARE $7,350,000 of funding within the Sandbridge Tax Increment Financing District as Surplus Funds in the FY 2012-13 Operating Budget 6. INCREASE the Solid Waste Management Fee to be charged by the City of Virginia Beach for the services of Solid Waste collection, management and disposal of solid waste and other refuse 7. AMEND City Code Section 35-207 INCREASING the Cigarette Tax 8. AMEND Section 2-246 and 2-247 of the City Code for Department Name Alteration (Budget and Management Services) 9. Resolution to DIRECT the City Manager to recoup certain expenses re Special Events 10. AMEND Section 35-159 of the City Code pertaining to the Lodging Tax by extending its "Sunset" provisions and DECREASE the Sandbridge Special Service District Lodging Tax 11. AMEND Section 35-280 of the City Code re License Requirement Fees 12. Resolution providing Certification to the Virginia Retirement System re Member Contributions by Salary reduction 13. AMEND Section 2-72 of the City Code re elimination of compensation for the Personnel Board 14. AMEND Section 2-452.1 of the City Code re elimination of compensation for the Chesapeake Bay Area Preservation Board SUBPART 2: Ordinances to support the Capital Budget: 1. ADOPT the FY 2014/FY 2019 Capital Improvement Program and APPROPRIATE $274,950,286 for the FY 2014 Capital Budget subject to funds being provided from various sources set forth therein 2. AUTHORIZE Issuance of General Obligation Public Improvement Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $68,120,000 for Various Public Facilities and General Improvements 3. AUTHORIZE the Issuance of Water and Sewer System Revenue Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $27,000,000 4. AUTHORIZE the Issuance of Storm Water Utility System Revenue Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $12,500,000 SUBPART 3: Planning Ordinances that support the Operating Budget: 1. Applications of the CITY OF VIRGINIA BEACH (Budget) to AMEND the City Zoning Ordinance (CZO): RECOMMENDATION FOR ALL: APPROVAL a. Section 106 re fee for an appeal to the Board of Zoning Appeals b. Sections 107 and 108 re fees for a petition to amend, supplement or change the District boundaries or classification of property and the fee for public notice signs c. Section 221 re the fees for a Conditional Use Permit d. Section 105 re application fee for enlargement, extension, or conversion of a Nonconforming Use e. Section 1403(c) re fee for an application to the Wetlands Board f. Section 1603 re fee for an application to the Wetlands Board involving Coastal Primary Sand Dunes 2. AMEND Section 8.3 re fee for a Subdivision Ordinance Variance 3. AMEND Section 8-31 of the City Code Pertaining to the Addition of Review Fees for Residential Building Plans, Commercial Building Plans and Fire Plans 4. AMEND Section 8-33 of the City Code Pertaining to the Fee for five (5) year Inspections of Elevators 5. Section 33-111.2 of the City Code re fees required for the Vacation of public ways 6. AMEND Section 110 of the Chesapeake Bay Preservation Area Ordinance re fee for an application for a Variance to the Chesapeake Bay Preservation Area Board Option 1: Planning Commission's Recommendation Option 2: City Manager's Recommendation M. PLANNING Approve $350 Approve $300 + Applicant Pays for Advertising 1. Application of SCOTT ROBERTS/ROBERTS FAMILY LTD PARTNERSHIP for an Alteration to a Non -Conforming Use to construct a one (1) bedroom garage apartment in the rear of 1306 Baltic Avenue DISTRICT 6 — BEACH RECOMMENDATION: APPROVAL 2. Application of MILLER INVESTMENT, LLC for Modification of Proffers Nos. 1, 2 and 7 of a Conditional Change of Zoning, approved by City Council on March 25, 1997, re ADDING a drive-through window and stacking lane at 1817 London Bridge Road DISTRICT 7 - PRINCESS ANNE RECOMMENDATION: APPROVAL 3. Application of MARRILYN DAVIS for Modification of Condition No.1 of a Use Permit for Child Day Care, approved on August 10, 2004, to increase the maximum number of children from 10 to 12 at 1432 Glenwood Links Lane DISTRICT 1 — CENTERVILLE RECOMMENDATION: APPROVAL 4. Application of C and C DEVELOPMENT CO., INC/ATRIA PROPERTIES, LLC for a Special Exception for Alternative Compliance to the Oceanfront Resort District Form -Based Code to construct five detached single family homes at 429 20th Street DISTRICT 6 - BEACH RECOMMENDATION: APPROVAL 5. Application of CHALICE CHRISTIAN CHURCH for a Conditional Use Permit to construct an addition to the existing Church and renovate the building exterior at 5612 Haden Road DISTRICT 4 - BAYSIDE RECOMMENDATION: APPROVAL 6. Application of HOLLOMON BROWN FUNERAL HOME, INC. and TIDEWATER CEMETERY CORP., for a Conditional Change of Zoning from AG -2 Agricultural District to 0-2 Office District for a funeral home at 3445 Princess Anne Road DISTRICT 7 - PRINCESS ANNE RECOMMENDATION: APPROVAL 7. Application of SILVER HILL AT THALIA, LLC/JULIA M. STAYLOR for a Conditional Change of Zoning from R-7.5 Residential District to Conditional A-12 Apartment District, to develop an adult independent -living community comprised of 10 multi -family dwelling units at 4355 Bonney Road DISTRICT 5 — LYNNHAVEN RECOMMENDATION: APPROVAL 8. Application of the CITY OF VIRGINIA BEACH to AMEND the City Zoning Ordinance (CZO) re Section 1001 Establishing repair of Boats and Vessels as a Conditional Use in the I-1 Industrial District RECOMMENDATION: APPROVAL N. APPOINTMENTS GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HISTORICAL REVIEW BOARD MINORITY BUSINESS COUNCIL OLD BEACH DESIGN REVIEW COMMITTEE SOCIAL SERVICES BOARD O. UNFINISHED BUSINESS P. NEW BUSINESS Q. ADJOURNMENT ***************************** PUBLIC COMMENT Non -Agenda Items Each Speaker will be allowed 3 minutes and each subject is limited to 3 Speakers ******************************** If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 385-4303 ******************************* 2013 CITY HOLIDAYS Memorial Day - Monday, :11(t3' 27 Independence Day - Thursday, july 4 Labor Day - Monday, September 2 -Veterans Day - Monday, November 11 Thanksgiving Day & Day after Thanksgiving - Thursday, November 28 & Friday, :November 29 Christmas Eve (half-day) - Tuesday, December 24 Christmas Day - tVednesday, December 25 5/14/13 st -1 - VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia May 14, 2013 Mayor William D. Sessoms, Jr., called to order the City Council's Informal Session, in the City Council Conference Room, Tuesday, May 14, 2013, at 5:00 P.M. Council Members Present: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer , Barbara M Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood. Council Members Absent: None May 14, 2013 -2 - CITY COUNCIL LIAISON REPORTS 5:00 P.M. ITEM #62766 Councilman Dyer advised that he, along with Councilman Davis, attended the recent Human Rights Commission meeting and one of the main topics was the recent violence at the Oceanfront. The members of the Commission provided some suggestions for consideration; however, overall the group gave kudos to the City and the Police Department for their response and professionalism in handling the situation. ITEM #62767 Council Lady Henley advised the Transition Area/ITA Traffic Area Citizens Advisory Committee has met twice. The Committee has received very informative Briefings from Staff. Council Lady Henley stated this group is very interested and she thinks they will be able to provide a great deal of assistance to the City. Also, Council Lady Henley attended the meeting for the recently reappointed Green Ribbon Committee. The meetings are held the 4th Thursday of each month at 3:00 P.M. and, unfortunately, she also holds her District Meeting that same day at 5:00 P.M. The Committee received a Briefing re TMDL's that was very informative and she would like for the same Briefing to be presented to City Council. ITEM #62768 Council Lady Ross -Hammond recently met with her Fairfield Group. Also, she attended the Social Services Foster Care Youth Talent Show and was impressed with the talent amongst these young people. Council Lady Ross -Hammond briefly met with the Towing Advisory Board and they are beginning discussions for possible fee increases. May 14, 2013 -3- CITY COUNCIL COMMENTS 5:05 P.M. ITEM #62769 Council Lady Wilson recently moved to a Condo right on the Boardwalk and is truly "Living the Life". She acknowledged the hard working City Staff that is out every morning preparing the Beach. She observes a lot of families and people having a good time and is truly enjoying seeing the Beach up close and personal. ITEM #62770 Councilman Moss requested City Council receive a Brief regarding the population projections. Also, Councilman Moss would like for Staff to bring back ideas to City Council for flood control versus stormwater management. ITEM #62771 Mayor Sessoms attended a news conference today for the opening of the new Cirquesa Dreamquest at the Oceanfront and was very impressed with the talent. He is really excited about this type of entertainment corning to the Oceanfront and hopes it will be a huge success. Councilman Uhrin also attended the news conference and expressed his appreciation to City Staff for their expeditious work to get this project up and moving for the opening date. The City was approached in February and without the hard work and dedication of the City Staff this project would have not opened this quickly. May 14, 2013 -4 - AGENDA REVIEW SESSION 5:09 P.M. ITEM #62772 BY CONSENSUS, the following shall compose the CONSENT AGENDA: J. ORDINANCES/RESOLUTIONS 1. Resolution to DESIGNATE June 12`'', annually, as PHILIPPINE INDEPENDENCE DAY in the City of Virginia Beach. (Requested by Councilman Glenn Davis and Delegate Ron Villanueva) 2. Ordinance to AUTHORIZE temporary encroachments into a portion of City -owned right- of-way for THOMAS A. and CYNTHIA A. POTTER D/B/A JAPANESE AUTO MASTERS re new fencing at 3024 Holland Road (DISTRICT 7 — PRINCESS ANNE) 3. Ordinance to AUTHORIZE acquisition of approximately five (5) acres of property at 2396 Court Plaza Drive, adjacent to West Neck Creek Natural Area, for $6, 000 and ACCEPT a portion of the area as a DONATION from Princess Anne Executive Park, LLC 4. Resolution to AUTHORIZE the City Manager to ACCEPT the DONATION of Artwork from A Dolphin 's Promise and DIRECT Staff to install on City property at Sandbridge and Sandpiper Roads 5. Ordinances to APPROPRIATE: a. $4,771 from the Wetlands Civil Penalties program re a Floating Island Wetland Demonstration Project b. $600,000 from the Housing Choice Voucher Program to Housing and Neighborhood Preservation and INCREASE the appropriation for the Portability Program to $841,828 re rental subsidies K. FY 2013-14 RESOURCE MANAGEMENT PLAN and proposed increase to the SOLID WASTE MANAGEMENT FEE and PLANNING APPLICATIONS L. ORDINANCES: FY 2013-14 RESOURCE MANAGEMENT PLAN SUBPART 1: Ordinances that support the Operating Budget: 1. APPROPRIATE $1,780,373,064 for the Fiscal Year beginning July 1, 2013, and ending June 30, 2014, for Operations 2. ESTABLISH the Tax Levy on Real Estate for Fiscal Year 2014 3. ESTABLISH the Tax Levy on Personal Property and Machinery and Tools for the Calendar Year 2014 4. AUTHORIZE the City Manager to Submit an Annual Funding Plan to the U.S. Department of Housing and Urban Development 5. APPROPRIATE $236,384 and DECLARE $7,350,000 of funding within the Sandbridge Tax Increment Financing District as Surplus Funds in the FY 2012-13 Operating Budget May 14, 2013 -5 - AGENDA REVIEW SESSION ITEM #62772(Continued) 6. INCREASE the Solid Waste Management Fee to be charged by the City of Virginia Beach for the services of Solid Waste collection, management and disposal of solid waste and other refuse 7. AMEND City Code Section 35-207 INCREASING the Cigarette Tax 8. AMEND Section 2-246 and 2-247 of the City Code for Department Name Alteration (Budget and Management Services) 9. Resolution to DIRECT the City Manager to recoup certain expenses re Special Events 10. AMEND Section 35-159 of the City Code pertaining to the Lodging Tax by extending its "Sunset" provisions and DECREASE the Sandbridge Special Service District Lodging Tax 11. AMEND Section 35-280 of the City Code re License Requirement Fees 12. Resolution providing Certification to the Virginia Retirement System re Member Contributions by Salary reduction 13. AMEND Section 2-72 of the City Code re elimination of compensation for the Personnel Board 14. AMEND Section 2-452.1 of the City Code re elimination of compensation for the Chesapeake Bay Area Preservation Board SUBPART 2: Ordinances to support the Capital Budget: 1. ADOPT the FY 2014/FY 2019 Capital Improvement Program and APPROPRIATE $274,950,286 for the FY 2014 Capital Budget subject to funds being provided from various sources set forth therein 2. AUTHORIZE Issuance of General Obligation Public Improvement Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $68,120,000 for Various Public Facilities and General Improvements 3. AUTHORIZE the Issuance of Water and Sewer System Revenue Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $27,000,000 4. AUTHORIZE the Issuance of Storm Water Utility System Revenue Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $12,500,000 SUBPART 3: Planning Ordinances that support the Operating Budget: 1. Applications of the CITY OF VIRGINIA BEACH (Budget) to AMEND the City Zoning Ordinance (CZO): a. Section 106 re fee for an appeal to the Board of Zoning Appeals b. Sections 107 and 108 re fees for a petition to amend, supplement or change the District boundaries or classification of property and the fee for public notice signs May 14, 2013 -6 - AGENDA REVIEW SESSION ITEM #62772(Continued) c. Section 221 re the fees for a Conditional Use Permit d. Section 105 re application fee for enlargement, extension, or conversion of a Nonconforming Use e. Section 1403(c) re fee for an application to the Wetlands Board f Section 1603 re fee for an application to the Wetlands Board involving Coastal Primary Sand Dunes 2. AMEND Section 8.3 re fee for a Subdivision Ordinance Variance 3. AMEND Section 8-31 of the City Code Pertaining to the Addition of Review Fees for Residential Building Plans, Commercial Building Plans and Fire Plans 4. AMEND Section 8-33 of the City Code Pertaining to the Fee for five (5) year Inspections of Elevators 5. Section 33-111.2 of the City Code re fees required for the Vacation of public ways 6. AMEND Section 110 of the Chesapeake Bay Preservation Area Ordinance re fee for an application for a Variance to the Chesapeake Bay Preservation Area Board Option 2: City Manager's Recommendation Approve $300 + Applicant Pays for Advertising ITEM L.ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN SUBPART 1; SUBPART 2; and SUBPART 3 SHALL BE CONSIDERED SEPARATELY May 14, 2013 -7 - AGENDA REVIEW SESSION ITEM #62772(Continued) BY CONSENSUS, the following shall compose the PLANNING BY CONSENT AGENDA: M. PLANNING 1. Application of SCOTT ROBERTS/ROBERTS FAMILY LTD PARTNERSHIP for an Alteration to a Non -Conforming Use to ADD a second floor to a single family residence at 1306 Baltic Avenue DISTRICT 6 — BEACH 2. Application of MILLER INVESTMENT, LLC for Modification of Proffers Nos. 1, 2 and 7 of a Conditional Change of Zoning, approved by City Council on March 25, 1997, re ADDING a drive-through window and stacking lane at 1817 London Bridge Road DISTRICT 7 - PRINCESS ANNE 3. Application of MARRILYN DAVIS for Modification of Condition No.1 of a Use Permit for Child Day Care, approved on August 10, 2004, to increase the maximum number of children from 10 to 12 at 1432 Glenwood Links Lane DISTRICT 1— CENTERVILLE 4. Application of C and C DEVELOPMENT CO., INC/ATRIA PROPERTIES, LLC for a Special Exception for Alternative Compliance to the Oceanfront Resort District Form - Based Code to construct five detached single family homes at 429 20th Street DISTRICT 6 - BEACH 5. Application of CHALICE CHRISTIAN CHURCH for a Conditional Use Permit to construct an addition to the existing Church and renovate the building exterior at 5612 Haden Road DISTRICT 4 - BAYSIDE 7. Application of SILVER HILL AT THALIA, LLC/JULIA M. STAYLOR for a Conditional Change of Zoning from R-7.5 Residential District to Conditional A-12 Apartment District, to develop an adult independent -living community comprised of 10 multi family dwelling units at 4355 Bonney Road DISTRICT 5 — LYNNHAVEN 8. Application of the CITY OF VIRGINIA BEACH to AMEND the City Zoning Ordinance (CZO) re Section 1001 Establishing repair of Boats and Vessels as a Conditional Use in the I-1 Industrial District Item #6 shall be considered separately May 14, 2013 -8- ITEM#62773 Mayor William D. Sessoms, Jr., entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.2-3711(A), Code of Virginia, as amended, for the following purpose: PERSONNEL MATTERS: Discussion, consideration of or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees pursuant to Section 2.2-3711(A) (1) Council Appointments: Council, Boards, Commissions, Committees, Authorities, Agencies and Appointees LEGAL MATTERS: Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; or consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel pursuant to Section 2.2-3711(A)(7). City of Virginia Beach v. Lynnhaven Dunes Condominium Association, Inc. City of Virginia Beach v. Tracy M. Gugal-Okroy May 14, 2013 -9 - ITEM# 62 773 (Continued) Upon motion by Councilman Moss, seconded by Councilman Dyer, City Council voted to proceed into CLOSED SESSION at 5:12 P.M. Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None (Closed Session 5:11 P.M. - 5:48 P.M.) May 14, 2013 -10 - FORMAL SESSION VIRGINIA BEACH CITY COUNCIL MAY 14, 2013 6:00 P.M. Mayor William D. Sessoms, Jr., called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the City Council Chamber, City Hall, on Tuesday, May 14, 2013, at 6:00 P.M. Council Members Present: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Absent: None INVOCATION: Reverend J. Scottie Griffin Pastor, Lynnhaven Presbyterian Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Mayor Sessoms DISCLOSED as an officer of TowneBank (which has a corporate office located at 297 Constitution Drive in Virginia Beach), he is directly and indirectly involved in many of TowneBank's transactions. However, due to the size of TowneBank and the volume of transactions it handles, TowneBank has an interest in numerous matters in which he is not personally involved and of which he does not have personal knowledge. In that regard, he is always concerned about the appearance of impropriety that might arise if he unknowingly participates in a matter before City Council in which TowneBank has an interest. Mayor Sessoms also has similar concerns with respect to Prudential Towne Realty, which is an affiliate of TowneBank. In order to ensure his compliance with both the letter and spirit of the State and Local Government Conflict of Interests Act (the "Act'), it is his practice to thoroughly review each City Council agenda to identify any matters in which he might have an actual or potential conflict. If during his review of an agenda, he identifies a matter in which he has a `personal interest ", as defined by the Act, he will either abstain from voting, or file the appropriate disclosure letter with the City Clerk to be included in the official records of City Council. Mayor Sessoms' letter of March 24, 2009, is hereby made a part of the record. May 14, 2013 -11 - 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 both 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 Dixon Hughes Goodman and is directly and indirectly involved in many of Dixon Hughes Goodman's transactions. However, due to the size of Dixon Hughes Goodman and the volume of transactions it handles in any given year, Dixon Hughes Goodman 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 identing 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 10, 2012, is hereby made a part of the record. Council Lady Rosemary Wilson DISCLOSED she is a Real Estate Agent affiliated with Prudential Decker Realty. Because of the nature of Real Estate Agent affiliation, the size of Prudential, and the volume of transactions it handles in any given year, Prudential has an interest in numerous matters in which she is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act, it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which she might have an actual or potential conflict. If, during her review she identifies any matters, she will prepare and file the appropriate disclosure letter to be recorded in the official records of City Council. Council Lady Wilson regularly makes this disclosure. Council Lady Wilson's letter of January 27, 2004, is hereby made a part of the record. May 14, 2013 Item -V-E CERTIFICATION -12- ITEM #62774 Upon motion by Councilman Dyer, seconded by Councilman Wood, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 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 #62773 Page 9, 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. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. Hodges Fraser, MMC City Clerk May 14, 2013 Item-V-F.land 2 MINUTES -13- ITEM #62775 Upon motion by Councilman Dyer, seconded by Councilman Uhrin, City Council APPROVED the MINUTES of the SPECIAL FORMAL SESSION and PUBLIC HEARING of April 18, 2013, and the INFORMAL and FORMAL SESSIONS of April 23, 2013. Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -14- ADOPT AGENDA FOR FORMAL SESSION ITEM #62776 BY CONSENSUS, City Council ADOPTED: AGENDA FOR THE FORMAL SESSION May 14, 2013 Item -V-H.1 BID OPENING -15- ITEM #62777 Mayor Sessoms DECLARED A BID OPENING: SIGNAGE for Business to be located at 2101 Princess Anne Road "Pursuant to Virginia Code Section 15.2-2102, the Chair will now summarize the bids that have been received for a proposed lease of a portion of the City property located adjacent to 2101 Princess Anne Road for the purpose of erecting signage for the business to be located on the parcel. One bid has been received, as follows: 1. AH Sandbridge, LLC has bid: 30 year lease term with one 10 year option to renew As consideration for the lease, AH Sandbridge LLC proposes to bear the cost of the demolition of the City buildings located in the City right-of-way adjacent to 2101 Princess Anne Road Are there any other persons desiring to submit a bid at this time? There being no further bids, the bidding is closed. The staff will evaluate the bid received by AH Sandbridge and make its recommendation to Council at a future date." May 14, 2013 -16- Item -V-Lla PUBLIC HEARINGS ITEM #62 778 Mayor Sessoms DECLARED A PUBLIC HEARING: LEASES OF CITY -OWNED PROPERTY Signage for Business to be located at 2101 Princess Anne Road There being no speakers, Mayor Sessoms CLOSED THE PUBLIC HEARING. May 14,2013 -17- Item -V-Llb PUBLIC HEARINGS ITEM #62779 Mayor Sessoms DECLARED A PUBLIC HEARING: LEASES OF CITY -OWNED PROPERTY Development and operation of a Camp for Special Needs Children and Disabled Veterans (Camp Gromm) The following individuals registered to speak: Ross Vierra, 2216 Devore Court, Phone: 470-2068, Chairman Virginia Gentleman's Foundation, spoke in SUPPORT. Mr. Vierra stated the location is centrally located to many of the City's great amenities and conforms with the City's Master Plan. A Wetland's Delineation has been conducted and meets the requirements. The Navy is in full support of this Camp. The Group has met with the surrounding neighbors and is continuing to do so in an effort to address concerns. This project is a huge step in enriching the lives of special needs children and disabled Veterans and their families. Jim Cahoon, 648 Independence Boulevard, Suite 100, Phone: 816-4997, with Bay Environmental spoke in SUPPORT. Jason "Jay" Redman, 1001 Laurel Avenue, Phone: 581-1501, Founder and CEO of Wounded Ware, spoke in SUPPORT. Mr. Redman feels this Camp is a great way to show support and appreciation for the military. This Camp will provide opportunities to Wounded Warriors to do things with their families that they may not otherwise be able to. Mr. Redman encourages the City to take this opportunity and embrace the sacrifice of these brave Americans. Stacy Gibson, 242 Mustang Trail, Suite 8, Phone: 431-1041, Landscape Designer with WPL, spoke in SUPPORT. The landscape design incorporates recommendations from the Foundation, City Staff and surrounding residents. This is a great project and encourages the City to take advantage of this amazing opportunity. Karen Jacobs, 1225 Treefern Drive, Phone: 422-0973, spoke in OPPOSITION to the location of this Camp and requested the Homeowners Association be made aware of any meetings concerning this project. The Homeowner's Association is only interested in doing what is best for the City. Teresa Mills, 949 Kela Crescent, Phone: 286-2411, spoke in OPPOSITION to the location and design of this Camp but not the Camp. She researched the Owls Creek Master Plan and feels that several sites near Motorworld and Ocean Breeze would be more appropriate. Ms. Mills requested that the neighborhood be made aware of any meetings regarding this project. Renee Bradshaw, 1088 Tree Fern Drive, Phone: 377-3045, President of Birdneck Lake Home Owner's Association, requested City Council reconsider the authorization to begin the request for bids on this property. The major concern is how this will impact the 85 acres of growing Wetlands, which is approximately 75% of the property. This development will also impact the neighborhood lake. The neighborhood arranged and met with the Virginia Gentleman's Foundation. The Birdneck Lake Home Owner's Association has requested the Army Corps of Engineer's and/or DEQ to become involved and would like this incorporated into the Lease. May 14, 2013 -18 - Item -V-L1b PUBLIC HEARINGS ITEM #62779(Continued) Scott Whitlow, 961 Kela Crescent, Phone: 650-3195, expressed concerns regarding the proposed development and design plans for the manmade lake. Mr. Whitlow does not want to see the manmade lake adversely affect the property values on Birdneck Lake. Mr. Whitlow requested a Hydrology Study be conducted and the City take a look at noise and lighting issues. James Cadle, 1160 Birdneck Lake Drive, Phone: 536-4307 moved to the City in 1988 and enjoys living in the largest City in the State but feels like they are in the country when looking out his back door. The Real Estate Agent advised him and his wife that the property where the proposed park will be located could never be developed because it was City owned property and is all Wetlands. There being no further speakers, Mayor Sessoms CLOSED THE PUBLIC HEARING. May 14, 2013 -19 - Item —V -J ORDINANCES/RESOLUTIONS ITEM #62780 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED, IN ONE MOTION, BY CONSENT, Items 1, 2, 3, 4 and 5(a/b) of the CONSENT AGENDA. Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -20 - Item -V-J.1 ORDINANCES/RESOLUTIONS ITEM #62781 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, BY CONSENT, Resolution to DESIGNATE June 12`x', annually, as PHILIPPINE INDEPENDENCE DAY in the City of Virginia Beach. (Requested by Councilman Glenn Davis and Delegate Ron Villanueva) Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 REQUESTED BY CITY COUNCIL 1 A RESOLUTION DESIGNATING JUNE 12TH AS 2 PHILIPPINE INDEPENDENCE DAY 3 4 WHEREAS, the Philippine Independence Day is a celebration of the Filipino - 5 American Community in America, and its main purpose is to create awareness of 6 Philippine culture, raise funds for charity projects in the United States and the 7 Philippines, and provide an opportunity for Filipino Americans to rekindle and share their 8 rich culture and heritage with their fellow citizens; and 9 10 WHEREAS, the Philippine Declaration of Independence occurred on June 12, 11 1898, when Filipino revolutionary forces proclaimed sovereignty and independence for 12 the Philippine Islands from the colonial rule of Spain after the latter was defeated in the 13 Spanish-American War; and the Spanish government ceded the Philippines to the 14 United States in the 1898 Treaty of Paris; and 15 16 WHEREAS, the Filipino -American community is the second largest Asian - 17 American group and the largest Southeast Asian American group in the United States; 18 and 19 20 WHEREAS, as of the 2010 Census, the Filipino -American population in the 21 United States numbered approximately 3.4 million, with more than 90,000 residing in 22 Virginia, and more than half of the community is either naturalized or American -born, 23 while the remainder are Filipino nationals or dual citizens of both the Philippines and the 24 United States; and 25 26 WHEREAS, Filipinos have shown their caring nature especially in their 27 gravitation to professions in the health care industry, as well as their commitment and 28 hard work in careers in public service and public school systems throughout the City, 29 the Commonwealth, and the nation; and 30 31 WHEREAS, new arrivals of Filipinos provide services and expertise in health 32 care, education, information technology, and countless other industries, accounting for 33 Filipino Americans having some of the highest educational attainment rates in the 34 United States with 47.9 percent of all Filipino Americans over the age of 25 having a 35 bachelor's degree; and 36 37 WHEREAS, approximately 400,000 Filipino Americans joined the United. States 38 Armed Forces and fought with valor in World War II, and a significant number of those 39 veterans settled in what is now the City of Virginia Beach; 40 41 WHEREAS, the patriotism of Filipino Americans has never wavered, as 42 demonstrated by their continuous enrollment in the United States Armed Forces and 43 courageous service during the Korean War, the Vietnam War, the Gulf War, and the 44 multiple conflicts that are part of the global war on terror; and the Philippines and the 45 Filipino community have maintained close ties with the United States for over a century, 46 especially as allies in the fight against global terrorism; and 47 48 WHEREAS, in this, the fiftieth year of the City of Virginia Beach, it is fitting to 49 thank and honor the many Filipino Americans who have made numerous invaluable 50 contributions to the prosperity and advancement of our City, and their rich heritage adds 51 to the diverse culture and history of the City, as well as Virginia and the nation; 52 53 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 54 VIRGINIA BEACH, VIRGINIA: 55 56 That the City Council hereby designates June 12th of each year as Philippine 57 Independence Day in Virginia Beach and extends its heartfelt gratitude to the City's 58 Filipino -American community. 59 g Virginia,14th 60 Adopted by the City Council of the City of Virginia Beach, this 61 day of May , 2013. APPROVED AS TO LEGAL SUFFICIENCY: ��d/gid City Attorney's Office CA12638 R-3 May 7, 2013 -21 - Item -V-J.2 ORDINANCES/RESOLUTIONS ITEM #62782 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE temporary encroachments into a portion of City -owned right- of-way for THOMAS A. and CYNTHIA A. POTTER D/B/A JAPANESE AUTO MASTERS re new fencing at 3024 Holland Road (DISTRICT 7 — PRINCESS ANNE) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance to AUTHORIZE temporary encroachments into a portion of City -owned right-of-way for THOMAS A. and CYNTHIA A. POTTER D/B/A JAPANESE AUTO MASTERS re new fencing at 3024 Holland Road (DISTRICT 7 — PRINCESS ANNE) The following conditions shall be required: 1. It is expressly understood and agreed that the Temporary Encroachments will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach and in accordance with the City's specifications and approval 2. Nothing herein shall prohibit the City from immediately removing or ordering the Grantee to remove all or any part of the Temporary Encroachments from the Encroachment Area in the event of an emergency or public necessity and Grantee shall bear all costs and expenses of such removal. 3. The Temporary Encroachments herein authorized terminates upon notice by the City to the Grantee and that within thirty (30) days after the notice is given the Temporary Encroachments must be removed from the Encroachment Area by the Grantee and that the Grantee will bear all costs and expenses of such removal. 4. The Grantee shall indemnify, hold harmless and defend the City, its agents and employees, from and against all claims, damages, losses and expenses, including reasonable attorney's fees, in case it shall be necessary to file or defend an action arising out of the construction, location or existence of the Temporary Encroachments. 5. Nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. 6. The Grantee agrees to maintain the Temporary Encroachments so as not to become unsightly or a hazard. 7. The Grantee must submit and have approved a traffic control plan before commencing work in the Encroachment Area. May 14, 2013 -22 - Item -V-J.2 ORDINANCES/RESOLUTIONS ITEM #62782 (Continued) 8. The Grantee agrees that no open cut of the public roadway will be allowed except under extreme circumstances. Requests for exceptions must be submitted to the Highway Operations Division, Department of Public Works, for final approval. 9. The Grantee must obtain a permit from the Civil Inspections Division of the Department of Planning prior to commencing any construction within the Encroachment Area (the "Permit'). 10. Prior to issuance of a right-of-way/utility easement Permit, the Grantee must post a bond or other security, in the amount of two (2) times their engineer's cost estimate, to the Department of Planning to guard against damage to City property or facilities during construction. 11. The Grantee must obtain and keep in effect liability insurance with the City as a named insured in an amount not less than $500,000.00, per person injured and property damage per incident, combined with the City listed as an additional insured. The company providing the insurance must be registered and licensed to provide insurance in the Commonwealth of Virginia. The Grantee will provide endorsements providing at least thirty (30) days written notice to the City prior to the cancellation or termination of or material change to, any of the insurance policies. The Grantee assumes all responsibilities and liabilities, vested or contingent, with relation to the construction, location, and/or existence of the Temporary Encroachments. 12. The Temporary Encroachments must conform to the minimum setback requirements, as established by the City. 13. The Grantee must submit for review and approval a survey of the Encroachment Area, certified by a registered professional engineer or a licensed land surveyor, and/or "as built" plans of the Temporary Encroachments sealed by a Registered Professional Engineer, if required by either the Department of Public Works City Engineer's Office or the Engineering Division of the Department of Public Utilities. 14. The City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachments and charge the cost thereof to the Grantee and collect the cost in any manner provided by law for the collection of local or state taxes, may require the Grantee to remove the Temporary Encroachments, and pending such removal, the City may charge the Grantee for the use of the Encroachment Area the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachments are allowed to continue thereafter and may collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. May 14, 2013 -23 - Item -V-J.2 ORDINANCES/RESOLUTIONS ITEM #62782 (Continued) Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 I 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 TEMPORARY ENCROACHMENTS 5 INTO A PORTION OF CITY 6 PROPERTY KNOWN AS THE CITY OF 7 VIRGINIA BEACH WASTE 8 MANAGEMENT FACILITY LOCATED 9 AT 3024 HOLLAND ROAD, FOR 10 PROPERTY OWNERS THOMAS A. 11 POTTER AND CYNTHIA A. POTTER 12 D/B/A JAPANESE AUTO MASTERS 13 14 WHEREAS, Thomas A. Potter and Cynthia A. Potter, property owners of 3012 15 Holland Road, desire to remove approximately 24' of existing chain link fence and 16 construct and maintain 10.3' — 72" chain link fence and 10.3' — 96" polyvinyl fence both 17 to tie into an existing 72" chain link fence on a portion of City property, a chain link gated 18 entrance with a Knox Box lock, fence posts and 16.4' x 22' heavy duty (asphalt) 19 pavement section for a driveway connection, between the two properties, to allow 20 emergency access to a fire hydrant (F.H.) on City property located at 3024 Holland 21 Road, in the City of Virginia Beach, Virginia; and 22 23 WHEREAS, City Council is authorized pursuant to §§ 15.2-2009 and 15.2-2107, 24 Code of Virginia, 1950, as amended, to authorize temporary encroachments upon the 25 City's property subject to such terms and conditions as Council may prescribe. 26 27 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 28 VIRGINIA BEACH, VIRGINIA: 29 That pursuant to the authority and to the extent thereof contained in §§ 15.2- 30 2009 and 15.2-2107, Code of Virginia, 1950, as amended, Thomas A. Potter and 31 Cynthia A. Potter, their heirs, assigns and successors in title are authorized to construct 32 and maintain temporary encroachments for a 10.3' — 72" chain link fence and 10.3' - 33 96" polyvinyl fence both to tie into an existing 72" chain link fence on a portion of City 34 property, a chain link gated entrance with a Knox Box lock, fence posts, remove 35 approximately 24' of existing chain link fence and install 16.4' x 22' heavy duty (asphalt) 36 pavement section for a driveway connection on a portion of the City's property as shown 37 on the map marked Exhibit "A" and entitled: "ENCROACHMENT EXHIBIT "A" OF 3012 38 HOLLAND ROAD VIRGINIA BEACH, VIRGINIA 23452 FOR JAPANESE AUTO 39 MASTERS" DATE: 02/21/13 REVISED through: 4/09/13 SCALE: 1" = 100', a copy of 40 which is on file in the Department of Public Works and to which reference is made for a 41 more particular description; and 42 43 BE IT FURTHER ORDAINED that the temporary encroachments are expressly 44 subject to those terms, conditions and criteria contained in the Agreement between the 45 City of Virginia Beach and Thomas A. Potter and Cynthia A. Potter (the "Agreement"), 46 which is attached hereto and incorporated by reference; and 47 48 BE IT FURTHER ORDAINED that the City Manager or his authorized designee is 49 hereby authorized to execute the Agreement; and 50 51 BE IT FURTHER ORDAINED that this Ordinance shall not be in effect until such 52 time as Thomas A. Potter and Cynthia A. Potter and the City Manager or his authorized 53 designee execute the Agreement. 54 55 Adopted by the Council of the City of Virginia Beach, Virginia, on the 14th day 56 of May , 2013. CA -12548 R-1 PREPARED: 4/23/13 APPROVED AS TO CONTENTS 114 4 °. ago h :LIC WORKS, REAL ESTATE APPROVED AS TO LEGAL SUFFICIENCY AND FORM RMEYER, TE CITY ATTORNEY PREPARED BY VIRGINIA BEACH CITY ATTORNEYS OFFICE (BOX 31) EXEMPTED FROM RECORDATION TAXES UNDER SECTION 58.1-811(C) (4) THIS AGREEMENT, made this 22nd day of April, 2013, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia, Grantor, "City", and THOMAS A. POTTER and CYNTHIA A. POTTER, husband and wife, (d/b/a JAPANESE AUTO MASTERS) THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, "Grantee", even though more than one. WITNESSETH: WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as "Parcel 1", as shown on that certain plat entitled: "RESUBDIVISION OF PROPERTY PROPERTY OF NORMAN LEE SMITH DB 958 P 673 DB 2161 P 669 AND PARCEL A LOUISE VIRGINIA SMITH WILLIAMS DB 1889 P 525 PRINCESS ANNE BOROUGH VIRGINIA BEACH, VA" SCALE 1' = 50' 15 JANUARY 1987 9 MARCH 1987 REV 31 MARCH 1987 — REVISED, prepared by Terry W. Branch, Land Surveyor, for Gallup Surveyors & Engineers, Ltd., VIRGINIA BEACH, VIRGINIA," and said plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 2614, at page 1277, and being further designated, known, and described as 3012 Holland Road, Virginia Beach, Virginia 23453. GPIN: 1495-24-6290-0000; (CITY PROPERTY - 3024 Holland Road) 1495-23-6603-0000; (3012 Holland Road) WHEREAS, It is proposed by the Grantee to remove approximately 24' of existing chain Zink fence and construct and maintain 10.3' — 72" chain link fence to tie to the existing City 72" chain Zink fence along with a 10.3' — 96" polyvinyl fence tie in, fence posts and a 16.4' x 22' heavy duty pavement section (asphalt driveway) with a gated entrance, with a Knox box lock, to allow emergency access to a City fire hydrant (F.H.), the "Temporary Encroachments", in the City of Virginia Beach; and WHEREAS, in constructing and maintaining the Temporary Encroachments, it is necessary that the Grantee encroach onto a portion of an existing City property known as 3024 Holland Road (Waste Management Facility), the "Encroachment Area"; and WHEREAS, the Grantee has requested that the City permit the Temporary Encroachments within the Encroachment Area. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee and for the further consideration of One Dollar ($1.00), cash in hand paid to the City, receipt of which is hereby acknowledged, the City hereby grants to the Grantee permission to use the Encroachment Area for the purpose of constructing and maintaining the Temporary Encroachments. It is expressly understood and agreed that the Temporary Encroachments will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval, and are more particularly described as follows, to wit: Temporary Encroachments into the Encroachment Area as shown on that certain exhibit plat entitled: "ENCROACHMENT EXHIBIT "A" OF 3012 HOLLAND ROAD VIRGINIA BEACH, VIRGINIA 23452 FOR JAPANESE AUTO MASTERS," prepared by K. B. PATRICK, PROFESSIONAL ENGINEER for JOHN E. SIRINE ASSOCIATES, LTD. SURVEYORS — ENGINEERS — 2 PLANNERS, said exhibit plat consists of four (4) sheets, copies of which are attached hereto as Exhibit "A", dated 02/21/13 revised 3/21/13 and 4/09/13, SCALE: 1" = 100'," and to which reference is made for a more particular description. Providing however, nothing herein shall prohibit the City from immediately removing, or ordering the Grantee to remove, all or any part of the Temporary Encroachments from the Encroachment Area in the event of an emergency or public necessity, and Grantee shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the Temporary Encroachments herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the Temporary Encroachments must be removed from the Encroachment Area by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify, hold harmless, and defend the City, its agents and employees, from and against all claims, damages, losses and expenses, including reasonable attorney's fees, in case it shall be necessary to file or defend an action arising out of the construction, location or existence of the Temporary Encroachments. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachments so as not to become unsightly or a hazard. 3 It is further expressly understood and agreed that the Grantee must submit and have approved a traffic control plan before commencing work in the Encroachment Area. It is further expressly understood and agreed that the Grantee agrees that no open cut of the public roadway will be allowed except under extreme circumstances. Requests for exceptions must be submitted to the Highway Operations Division, Department of Public Works, for final approval. It is further expressly understood and agreed that the Grantee must obtain a permit from the Civil Inspections Division of the Department of Planning prior to commencing any construction within the Encroachment Area (the "Permit"). It is further expressly understood and agreed that prior to issuance of a right-of-way/utility easement Permit, the Grantee must post a bond or other security, in the amount of two times their engineer's cost estimate, to the Department of Planning to guard against damage to City property or facilities during construction. It is further expressly understood and agreed that the Grantee must obtain and keep in effect liability insurance with the City as a named insured in an amount not less than $500,000.00, per person injured and property damage per incident, combined with the City listed as an additional insured. The company providing the insurance must be registered and licensed to provide insurance in the Commonwealth of Virginia. The Grantee will provide endorsements providing at least thirty (30) days written notice to the City prior to the cancellation or termination of, or material change to, any of the insurance policies. The Grantee assumes all responsibilities and liabilities, vested or contingent, with relation to the construction, location, and/or existence of the Temporary Encroachments. 4 It is further expressly understood and agreed that the Temporary Encroachments must conform to the minimum setback requirements, as established by the City. It is further expressly understood and agreed that the Grantee must submit for review and approval, a survey of the Encroachment Area, certified by a registered professional engineer or a licensed land surveyor, and/or "as built" plans of the Temporary Encroachments sealed by a registered professional engineer, if required by either the Department of Public Works City Engineer's Office or the Engineering Division of the Department of Public Utilities. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachments and charge the cost thereof to the Grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachments; and pending such removal, the City may charge the Grantee for the use of the Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachments are allowed to continue thereafter, and may collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, Thomas A. Potter and Cynthia A. Potter, the said Grantees, have caused this Agreement to be executed by their signatures. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name 5 and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. (THE REMAINDER OF THIS PAGE WAS INTENTIONALLY LEFT BLANK) 6 CITY OF VIRGINIA BEACH By (SEAL) City Manager/Authorized Designee of the City Manager STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to -wit: The foregoing instrument was acknowledged before me this day of , 2013, by , CITY MANAGER/AUTHORIZED DESIGNEE OF THE CITY MANAGER OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on its behalf. He/She is personally known to me. (SEAL) Notary Public Notary Registration Number: My Commission Expires: (SEAL) ATTEST: City Clerk/Authorized Designee of the City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to -wit: The foregoing instrument was acknowledged before me this day of , 2013, by , CITY CLERK/AUTHORIZED DESIGNEE OF THE CITY CLERK OF THE CITY OF VIRGINIA BEACH, VIRGINIA, on its behalf. She is personally known to me. (SEAL) Notary Public Notary Registration Number: My Commission Expires: 7 By Zz la/ Thomas A. Potter, Owner By �2 �Z4 Cy hia A. Potter, Owner STATE OF Ur-1' f\``` t_LTECOUNTY OF \i`L-1 i ea , to -wit: The foregoing instrument was acknowledged before me this 2 Nc day of , 2013, by Thomas A. Potter. Notary Registration Number: -1-6'� My Commission Expires: ki 3° I t• S Notdry Public STATE OF Vd c.0 CIT I)COUNTY OF V irei , to -wit: (SEAL) The foregoing instrument was acknowledged before me this day of , 2013, by Cynthia A. Potter. Notary Registration Number: - ,16" My Commission Expires: ti '"' (SEAL) Notar' Public 8 APPROVED AS TO CONTENTS \c_Q0-b\k C`` SIGNATURE DEPARTMENT 9 APPROVED AS TO LEGAL SUFFICIENCY AND FORM DANA . RMEYER, AS E CITY ATTORNEY JOHN E. ASSOCIATES, LTD. SURVEYORS • ENGINEERS • PLANNERS 4317 BONNEY ROAD VIRGINIA BEACH, VIRGINIA 23452 PHONE: (757) 486-4910 FAX: (757) 486-4607 WEBSITE: www.johnsirine.com 1 j ..t Jtx/ lb IBM o r ,. li ,,t,,, ,,, v--‘, Meg.tro ati-------------....,....th. I M1 •j'. v rnt,u5 ri;fitlJ r LYNNHAVEN MALLL J CHIMNEY HI PRINGS 0 s 0 DAM, NECK SITE LOCATION MAP SCALE: 1"=8000' NOW OR FORMERLY CITY OF VIRGINIA BEACH (0.8. 2714, P. 2028)(D.B. 2848, P. 1840) (M.B. 214, P. 2) GPM 1495-24-0290 ZONE 1-1 AREAS OF PROPOSED ENCROACHMENT (SEE ENLARGEMENTS SHEET 2 AND 3) m 0E 0 913 zg�z • 1.1:;3'1 o 1J C al 0 ORE 5r�rr, Dal ;7f, 5R1C49 IR/ pTIN. uuarrr:c s0.12 PARCEL A CORRECTED PLAT OF PROPERTY FOR CLAVEN JUNIOR OWENS AND JOSEPHUS GODFREY AND LORRAINE GODFREY (D.B. 2284, P. 1742) (D.B. 1093, P. 53) 0 50 100 200 300 PARCEL B 04.1-x CORRECTED PLAT OF PROPERTY FOR CLAVEN JUNIOR OWENS AND JOSEPHUS GODFREY AND LORRAINE GODFREY (0.5. 2284, P. 1742) (0.5. 1093, P. 53) GPtN 1495-23-8702 ZONED A0-2 NOW OR FORMERLY JOSEPHUS GODFREY AND LORRAINE GODFREY (D.B. 2284, P. 1742) 400 FEET GRAPHIC SCALE: 1" = 100' J.O. #84,124 REVISIONS: 2 4/09/13 CITY COMMENTS 1 3/21/13 CITY COMMENTS NO. DATE DESCRIPTION ENCROACHMENT EXHIBIT "A" OF 3012 HOLLAND ROAD VIRGINIA BEACH, VIRGINIA 23452 FOR JAPANESE AUTO MASTERS SCALE: 1":100' PROPOSED ENCROACHMENT: FENCE TO 11E INTO CITY'S FENCE IN TWO LOCATIONS AND ASPHALT DRIVEWAY. SHEET 1 OF 4 DATE: 02/21/13 F.H. rf H—H10E66`‘'�1' ///1 LA LL• WAREHr'1UslE- BUILDING CC i - \Ns_ APPROX. 310' TO NEAREST F.H. #H—H1DE66 FROM PROPOSED BLDG. ADDITION GATE AREA OF I EI Mf NEN T INDUSTRIAL EQUIP WENT CONCRETE PAD REMOVE APPROX. 24'— EXIST CHAIN LINK FENCE AND INSTALL FENCE POSTS AND CHAIN LINK FENCE GATE!, W/ KNOX BOX LOCK FOR EMERGENCY ACCESS. PROPOSED 16.4' x 22' HEAVY DUTY PAVEMENT SECTION AREA OF PERMANENT --- --- _. ___.__... _ NDUSiRIAL EQUIPTMENTct>arr�.rE • PROPOSED 10.3'-96" POLYVINYL FENCE._._PAD TIED TO EXISIT. 72" CHAIN LINK FENCE. T ASPHALT JOHN E. YARD BASIN 7 ASSOCIATES, LTD. SURVEYORS • ENGINEERS • PLANNERS 4317 BONNEY ROAD VIRGINIA BEACH, VIRGINIA 23452 (757) 486-4910 20 40 -4 j N 49'24'00" E ia`_>P}i..n is REMOVE TOP 3" OF EXIS. N6" CURB FOR A LENGTH OF 24' AND ADD c -I„ 1'—WIPEDOWNS ON BOTH _,tjck ENDS. MORTAR TOP OF DWG. EXPOSED CONCRETE TO —=PROVIDE A SMOOTH SURFACE. CONCRETE WASH BASIN .MAIN IticIEME 576.98' (PLAT) 576.65' (FIELD) l :St. -7H AI,T LOT 1 ONE STORY, BRI7',K, STUCCO AND METAL . BUILDING 3012 # 80 120 ^~—PROPOSED 1 STORY BLDG. ADDITION 3,320 S.F. t- 160 FEET GRAPHIC SCALE: PROPOSED ENCROACHMENTS; 10.3'-96" POLYVINYL FENCE TIED TO EXISIT. 72" CHAIN LINK FENCE 16.4'x22.0' ASPHALT DRIVEWAY W/GATED ENTRANCE TO ALLOW EMERGENCY ACCESS TO F.H. 1"=40' ENCROACHMENT EXHIBIT "A" OF 3012 HOLLAND ROAD VIRGINIA BEACH, VIRGINIA 23452 FOR JAPANESE AUTO MASTERS SCALE: 1": 40' ucr RELOCATED 1—STORY METAL BI DING JO # 84,124 PROPOSED ENCROACHMENT: FENCE TO TIE INTO CITY'S FENCE IN TWO LOCATIONS AND ASPHALT DRIVEWAY. SHEET 2 OF 4 DATE: 02/21/13 24'00" E N D rs sr:[ ASPHALT YAM.:.';A.SH l -, 1 STY BLOCK BLDG. CONCR TE WASH BASIN > Ii 576.98' (PLAT) 576.65' (FIELD) JOHN E. ASSOCIATES, LTD. SURVEYORS • ENGINEERS • PLANNERS 4317 BONNEY ROAD VIRGINIA BEACH, VIRGINIA 23452 (757) 486-4910 PROPOSED ENCROACHMENT 10.3'-72" CHAIN UNK FENCE TO TIE TO EXIST. 72" CHAIN LINK FENCE zoo ASPHALT o LOT1 rC 1 VEHI€1ET 'STORAGE ;Y RD GtE StC.<; ❑UTAI, GUI. Ql 5 0 201 .740' 80 120 160 FEET GRAPHIC SCALE: 1" = 40' PROPOSED ENCROACHMENTS: 0 -PROPOSED 10.3'-96" POLYVINYL FENCE 11ED TO EXISIT. 72" CHAIN LINK FENCE. (-PROPOSED 16.4'x22.0' ASPHAI T DRIVEWAY W/GATED ENTRANCE TO ALLOW EMERGENCY ACCESS TO F.H. ,ALLOW 10.3'-72" CHAIN LINK FENCE TO TIE TO EXIST 72" CHAIN LINK FENCE. PROPOSED 243'-72" CHAIN JO 84,124 ENCROACHMENT EXHIBIT "A" OF 3012 HOLLAND ROAD VIRGINIA BEACH, `VIRGINIA 23452 FOR JAPANESE AUTO MASTERS SCALE: 1": 40' t PROPOSED ENCROACHMENT: FENCE TO 11E INTO CITY'S FENCE IN TWO LOCATIONS AND ASPHALT DRIVEWAY. SHEET 3 OF 4 DATE: 02/21/13 JOHN E. ASSOCIATES, LTD. SURVEYORS • ENGINEERS • PLANNERS 4317 BONNEY ROAD VIRGINIA BEACH, VIRGINIA 23452 (757) 486-4910 HEAVY DUTY PAVEMENT SECTION: N.T.S. PAVEMENT SECTION IS TO MATCH EXISTING PAVEMENT OR: 1 1/2" ASPHALT CONCRETE TYPE SM -9.5 (WEARING) 3" BASE ASPHALT CONCRETE TYPE BM -25.0 7" AGGREGATE TYPE I BASE GR. 21A COMPACTED SUBGRADE TO A DRY DENSITY OF AT LEAST 95% OF THE STANDARD PROCTOR MAXIMUM DRY DENSITY (ASTM D-698). 1 3M 551?, RPI'. 5'55 — 112r SNAP LOCK VERTICALS I3l4°x512' RAIL N1TH,.— ALUMINUM CHANNEL U -CHANNEL 134"x51?' RAIL VVITH ',- ALUMINUM CHANNEL 8' 0' Post Size 08'Tall 5"x5'%11'0' Oly,.r PolyVinyl Fence System Scale: Ay5a5d8Y I Oona Br=BY— 051e: 5554 IfeWtlt Superior wau5u winner. ry.l.msy. As 510x5: ns.s.sein JO # 84,124 ENCROACHMENT EXHIBIT "A" OF 3012 HOLLAND ROAD VIRGINIA BEACH, VIRGINIA 23452 FOR JAPANESE AUTO MASTERS SCALE: N.T.S. PROPOSED ENCROACHMENT: FENCE TO 11E INTO CITY'S FENCE IN TWO LOCATIONS AND ASPHALT DRIVEWAY. SHEET 4 OF 4 DATE: 02/21/13 I f4+ ` \Fd gi � 4. '+f'-1.1�'$' Tsp yah ill 111 1 LSLp � l�•xiA� q] �! tl.aJ..l'L 11 iA N inn r i 'fit 5,01,- l a B 1 1jy'rdEdfL:�+1�1 id"T'tflS� j1 1 _. I =1.401P ,.� ti ..0 ",1 s asy3`td-{41 1 t. td 1} Ia1aF k� ' `1I a 1, 1 z S.. 1 1 LI 4tI a7 rv91a �1I 3 fttw rf play t `H3ti1 I IY 1 d d 'ni,_.:�td fil a 15 "F.'1;-1418.- 824.044111SS'irkr Post Size 08'Tall 5"x5'%11'0' Oly,.r PolyVinyl Fence System Scale: Ay5a5d8Y I Oona Br=BY— 051e: 5554 IfeWtlt Superior wau5u winner. ry.l.msy. As 510x5: ns.s.sein JO # 84,124 ENCROACHMENT EXHIBIT "A" OF 3012 HOLLAND ROAD VIRGINIA BEACH, VIRGINIA 23452 FOR JAPANESE AUTO MASTERS SCALE: N.T.S. PROPOSED ENCROACHMENT: FENCE TO 11E INTO CITY'S FENCE IN TWO LOCATIONS AND ASPHALT DRIVEWAY. SHEET 4 OF 4 DATE: 02/21/13 II I E: c) v.) (NI a) C) C) CO C:) C) CV 1() 0) V- U) 0_ 2 0 z w 0 N 0 N U a) O 0 0 0 0 Prepared by P.W./Eng./Eng. Support Services Bureau 03/29/20 -24- Item —V -J.3 ORDINANCES/RESOLUTIONS ITEM #62783 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE acquisition of approximately five (5) acres of property at 2396 Court Plaza Drive, adjacent to West Neck Creek Natural Area, for $6, 000 and ACCEPT a portion of the area as a DONATION from Princess Anne Executive Park, LLC Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO AUTHORIZE THE 2 ACQUISITION OF 5.049 +/- ACRES OF 3 PROPERTY LOCATED ADJACENT TO WEST 4 NECK CREEK NATURAL AREA AND ACCEPT 5 A PORTION OF ITS VALUE AS A DONATION 6 FROM PRINCESS ANNE EXECUTIVE PARK, 7 LLC 8 9 WHEREAS, Princess Anne Executive Park, LLC ("Princess Anne Executive") owns 10 5.049 +/- acres of 2396 Court Plaza Drive (a portion of GPIN 2404-01-0590) in the City of 11 Virginia Beach, Virginia (the "Property"); 12 13 WHEREAS, Princess Anne Executive desires to convey the Property to the City of 14 Virginia Beach (the "City") for consideration of $6,000, with the remaining value of the 15 property being a donation to the City; 16 17 WHEREAS, the City's Open Space Advisory Committee has been briefed and has 18 endorsed this acquisition for preservation as open space; 19 20 WHEREAS, the City Council of the City of Virginia Beach, Virginia (the "City 21 Council") is of the opinion that the acquisition of the Property would further the City's Open 22 Space Initiative; and 23 24 WHEREAS, funding for this acquisition is available in the Open Space Acquisition 25 CIP account (CIP 4-308.001). 26 27 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 28 VIRGINIA: 29 30 1. That the City Council authorizes the acquisition of the Property pursuant to 31 §15.2-1800 of the Code of Virginia (1950), as amended. 32 33 2. That the City Manager is authorized to accept the Property's value, Tess the 34 purchase price, as a donation to the City and to execute any necessary documentation of 35 such acceptance. 36 37 3. That the City Manager or his designee is further authorized to execute all 38 documents that may be necessary or appropriate in connection with the purchase of the 39 Property, so long as such documents are in accordance with the Summary of Terms 40 attached hereto as Exhibit A and made a part hereof, and such other terms, conditions and 41 modifications as deemed necessary and sufficient by the City Manager and in a form 42 deemed satisfactory by the City Attorney. 43 14th 44 Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 45 May , 2013. APPROVED AS TO CONTENT: Dept. ecreation CA -12542 \\vbgov. c om\DFS 1 \Applications\CityLawProd\cycom32\Wpdocs\DOOTP016\00060196.DOC R1 May 2, 2013 APPROVED AS TO LEGAL SUFFICIENCY: eatuu City Attorney's Office EXHIBIT "A" SUMMARY OF TERMS An Ordinance to authorize the acquisition of 5.049 +/- acres of property located adjacent to West Neck Creek Natural Area and accept a portion of its value as a donation from Princess Anne Executive Park, LLC OWNER: BUYER: Princess Anne Executive Park, LLC City of Virginia Beach CONISDERATION: $6,000 and acceptance of the remaining fair market value of the property as a donation to the City SOURCE OF FUNDS: CIP 4-308.001 — Open Space Program Site Acquisition Project SETTLEMENT DATE: 30 days from full execution of Agreement of Sale SPECIAL TERMS AND CONDITIONS: • Property must be conveyed free and clear of all liens, leases, tenancies and rights of possession of any and all parties other than the City. • Owner shall pay its own attorney's fees and costs. • City shall bear all other costs of closing. \\vbgov.com\DFS 1 \Applications\CityLawProd\cycom32\Wpdocs\D007\P016\00060198.DOC LOCATION MAP PROPERTY TO BE ACQUIRED FROM PRINCESS ANNE EXECUTIVE PARK, LLC 5.049 +/- ACRES PART OF GPIN 2404-01-0590 PROPERTY LINE A CITY PROPERTY -25 - Item -V-J.4 ORDINANCES/RESOLUTIONS ITEM #62 784 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, BY CONSENT, Resolution to AUTHORIZE the City Manager to ACCEPT the DONATION of Artwork from A Dolphin 's Promise and DIRECT Staff to install on City property at Sandbridge and Sandpiper Roads Voting.• 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 A RESOLUTION AUTHORIZING THE CITY 2 MANAGER TO ACCEPT A DONATION OF 3 ARTWORK AND TO DIRECT CITY STAFF TO TAKE 4 APPROPRIATE STEPS TO INSTALL THE 5 SCULPTURE ON CITY PROPERTY 6 7 WHEREAS, A Dolphin's Promise is an organization working in partnership with 8 the City to bring life-size dolphin sculptures to Virginia Beach in an effort to raise money 9 for cancer research; and 10 11 WHEREAS, since 2005, A Dolphin's Promise has facilitated the production and 12 installation of numerous dolphin sculptures throughout the City; and 13 14 WHEREAS, A Dolphin's Promise has offered to donate a dolphin sculpture to the 15 City for installation on City property in Sandbridge; and 16 17 WHEREAS, the proposed location for installation of the dolphin sculpture is in the 18 City right-of-way located at the corner of Sandbridge Road and Sandpiper Road; and 19 20 WHEREAS, the sculpture is approximately eight (8) feet long, three and a half (3 21 1/2 ) feet in height, and is constructed from boat hull fiberglass; and 22 23 WHEREAS, A Dolphin's Promise requested that the City install the dolphin 24 sculpture at the location identified herein. 25 26 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 27 VIRGINIA BEACH, VIRGINIA: 28 29 (1) The City Council hereby directs the City Manager to accept, on behalf of the City 30 of Virginia Beach, the donation of a dolphin sculpture from A Dolphin's Promise. 31 32 (2) The City Council hereby directs the City Manager to take appropriate steps to 33 install the dolphin sculpture in the City right-of-way located at the corner of 34 Sandbridge Road and Sandpiper Road. 35 14th 36 Adopted by the Council of the City of Virginia Beach, Virginia on the day 37 of May , 2013. APPROVED AS TO CONTENT: ftn^ �-.) PUBLIC ORKS CA12625 May 3, 2013 R-4 APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY'S OFFICE i 4 nc E W 0 0 a_ c _c0 0 0 -26- Item-V-J.5a/b ORDINANCES/RESOLUTIONS ITEM #62785 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, BY CONSENT, Ordinances to APPROPRIATE: a. $4,771 from the Wetlands Civil Penalties program re a Floating Island Wetland Demonstration Project b. $600,000 from the Housing Choice Voucher Program to Housing and Neighborhood Preservation and INCREASE the appropriation for the Portability Program to $841,828 re rental subsidies Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO APPROPRIATE FUNDING FOR A 2 FLOATING ISLAND WETLAND DEMONSTRATION 3 PROJECT 4 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 5 VIRGINIA: 6 7 That $4,771 is hereby appropriated from the fund balance of the General Fund to 8 the FY2012-13 Operating Budget of the Department of Planning and Community 9 Development for a floating island wetland demonstration project. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14th day of May , 2013. Requires an affirmative vote by a majority of all of the members of the City Council. APPROVED AS TO CONTENT: 2)c n f (), Management Services CA12641 R-1 May 1, 2013 APPROVED AS TO LEGAL SUFFICIENCY: Floating Wetlands After Initial Planting Floating Wetlands Installation Floating Wetlands After Maturation 13iutilrn cxtverx the island and the plant rrwts Diagram of Floating Wetlands Cross- Section t " i-4 1-T1 1 LJI--3". , -rirk-r1.1 4i T nr--771 —r -1 ul ‘14 t = t 4 L - 4 Hampton Roads Agricultural Research and Extension Center f -I 4 c I ----- 1.7.c L L _•- f f• Laki C 2012 City of Virginia Beach 1 AN ORDINANCE TO AMEND THE FY 2012-13 2 OPERATING BUDGET OF THE DEPARTMENT 3 OF HOUSING AND NEIGHBORHOOD 4 PRESERVATION 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA: 8 9 (1) That $600,000 of program fund balance is hereby appropriated to the FY 10 2012-13 Operating Budget of the Department of Housing and Neighborhood 11 Preservation to provide rental subsidies through the Housing Choice Voucher program, 12 with specific fund reserves revenue increased accordingly; and 13 14 (2) That $841,828 of Housing Choice Voucher Portability Program billings is 15 hereby appropriated to the FY 2012-13 Operating Budget of the Department of Housing 16 and Neighborhood Preservation to provide rental subsidies through the Housing Choice 17 Voucher program, with local revenue increased accordingly. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14th day of May , 2013. Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Management Services City At CA12632 R-1 April 25, 2013 e s Office Item -V-K1 PUBLIC HEARING BUDGET -27- ITEM #62786 Mayor Sessoms DECLARED A PUBLIC HEARING: FY2013-14 RESOURCE MANAGEEMNT PLAN THE PROPOSED INCREASE TO THE SOLID WASTE MANAGEMENT FEE; THE PLANNING FEES THAT SUPPORT THE OPERATING BUDGET; and FY2013-14 OPERATING AND CAPITAL BUDGET The following individuals registered to speak: George Donley, 424 Tory Road, Phone: 671-7828, spoke in OPPOSITION of the increase to the Solid Waste Management Fee. Mr. Donley stated citizens cannot deduct the trash fee from taxes like the real estate taxes and requested the City start spending citizens' money more wisely. He suggested the City should stop spending money on Light Rail and the Arena and there would be no trash fee. George Pilgrim, 2200 Zia Drive, Phone: 301-3329, spoke in OPPOSITION to the increase to the Solid Waste Management Fee. Mr. Pilgrim stated the citzens deserve to know what the revenue from the increase in fee will be used to pay for. William Fisher, 2049 Schubert Drive, Phone: 426-3658, spoke in OPPOSITION to the increase to the Solid Waste Management Fee. Mr. Fisher advised citizens living in a house valued at less than $600, 000 will pay more per year while someone living in a house valued at $900,000, or more, will see a net reduction in fees and this does not seem right. William Bailey, 644 Edwin Drive, Phone: 288-5761, President of the Virginia Beach Professional Firefighters, expressed his appreciation to the City for the pay raise and beginnings of working towards addressing the compression problem. The employees recognize that compression did not happen overnight and will not be fixed overnight. Mr. Bailey is looking forward to Step 2 and beginning to address ways to fund the problem. . There being no speakers, Mayor Sessoms CLOSED THE PUBLIC HEARING. May 14, 2013 -28 - Item -V-L. ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN ITEM #62787 Vice Mayor Jones MOVED to ADOPT the Fiscal Year 2013-14 Operating and Capital Budgets as presented in the printed Agenda to include all Ordinances in Section L, Subsections 1, 2 and 3; and Item L, Subsection 3, #6, Option #2, ( the City Manager's recommendation). Motion was seconded by Councilman Dyer. City Council ADOPTED, the Fiscal Year 2013-14 Operating and Capital Budgets as presented in the printed Agenda to include all Ordinances in Section L, including Subsections 1, 2 and 3; and Item L, Subsection 3, #6, Option #2, (the City Manager's recommendation). Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -29 - Item -V-L.SUBPART 1.1 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating. Budget: ITEM #62788 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to APPROPRIATE $1,780,373,064 for the Fiscal Year beginning July 1, 2013, and ending June 30, 2014, for Operations Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE MAKING APPROPRIATIONS FOR THE FISCAL YEAR 2 BEGINNING JULY 1, 2013 AND ENDING JUNE 30, 2014 IN THE SUM OF 3 $ 1,780,373,064 FOR OPERATIONS 4 WHEREAS, the City Manager has heretofore submitted an Annual Budget for the City for the fiscal year beginning 5 July 1, 2013, and ending June 30, 2014, and it is necessary to appropriate sufficient funds to cover said budget; 6 7 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 8 9 Sec. 1. That the amounts named aggregating $2,457,590,592 consisting of $489,927,169 in inter -fund transfers, 10 $187,290,359 for internal service funds, and $1,780,373,064 for operations, are hereby appropriated subject to the 11 conditions hereinafter set forth for the use of departments, and designated funds of the City government, and for the 12 purposes hereinafter mentioned, as set forth in the Annual Operating Budget, which is hereby incorporated by reference, 13 for the fiscal year beginning July 1, 2013, and ending June 30, 2014, a summary of which is attached to this ordinance as 14 "Attachment A — Appropriations." 15 16 Sec. 2. That in accordance with Section 5.04 of the City Charter, Estimated Revenue in Support of Appropriations is set 17 forth in said Annual Operating Budget, with a summary of Estimated Revenue in Support of Appropriations attached to this 18 ordinance as "Attachment B — Revenues." 19 20 Sec. 3. With the exception of the funds under the control of the School Board, specifically the funds numbered 106, 107, 21 408, 109, 112, 114, 115, 116, 117, 119, 614, and 615 (hereinafter referred to as "School Board Funds"), the total number of 22 full-time permanent positions shall be the maximum number of positions authorized for the various departments of the 23 City during the fiscal year, except for changes or additions authorized by the Council or as hereinafter provided. The City 24 Manager may from time to time increase or decrease the number of part-time or temporary positions provided the 25 aggregate amount expended for such services shall not exceed the respective appropriations made therefore. The City 26 Manager is further authorized to make such rearrangements of positions within and between the departments as may best 27 meet the needs and interests of the City, including changes necessary to implement the employee transition program. 28 29 Sec. 4. To improve the effectiveness and efficiencies of the government in service delivery, the City Council hereby 30 authorizes the City Manager or his designee to transfer appropriated funds and existing positions throughout the fiscal 31 year as may be necessary to implement organizational adjustments that have been authorized by the City Council. Unless 32 otherwise directed by the City Council, such organizational adjustments shall be implemented on such date or dates as the 33 City Manager determines, in his discretion, to be necessary to guarantee a smooth and orderly transition of existing 34 organizational functions. The City Manager shall make a report each year to the City Council identifying the status and 35 progress of any such organizational adjustments. 36 37 Sec. 5. All current and delinquent collections of local taxes shalt be credited to the General Fund, Special Service District 38 Funds, Tax Increment Financing Fund or any fund to which City Council has, by ordinance, dedicated a tax levy. 39 40 Sec. 6. All balances of the appropriations payable out of each fund of the City Treasury at the close of business for the 41 fiscal year ending on June 30, 2014, unless otherwise provided for, are hereby declared to be lapsed into the fund balance 42 of the respective funds, except all appropriations to School Board Funds derived from local public sources which shall lapse 43 and revert to the General Fund Balance, and may be used for the payment of the appropriations that may be made in the 44 appropriation ordinance for the fiscal year beginning July 1, 2014. Prior to the expenditure of any sums that have lapsed to 45 the fund balance of any fund, an appropriation by the City Council shall be required. 46 47 Sec. 7. That the City's debt management policies for the Water and Sewer Enterprise Fund shall serve as a basis for 48 developing financial strategies for the water and sanitary sewer system based on the following guidelines: (a) for the Water 49 and Sewer Fund, the goal of retaining working capital equal to 80% to 100% of one year's operating expense shall be 50 pursued; (b) for the Water and Sewer Fund, the goal shall be for debt service coverage on its water and sewer revenue 51 bonds at not less than 1.50 times and, on a combined basis, including water and sewer general obligation bonds, at no less 52 than 1.20 times and (c) for the Water and Sewer Fund, contributions from non-borrowed funds, on a five-year rolling 53 average basis, will be sought for approximately 25% of the annual capital program for the water and sewer system. 54 55 Sec. 8. All balances of appropriations in each fund which support authorized obligations or are encumbered at the close 56 of the business for the fiscal year ending on June 30, 2014, are hereby declared to be re-appropriated into the fiscal year 57 beginning July 1, 2014, and estimated revenues adjusted accordingly. 58 59 Sec. 9. All balances of appropriations attributable to grants or other similar funding mechanism from state or federal 60 sources and trust or gift funds, whose period of expenditure extends beyond the fiscal year ending on June 30, 2013, are 61 hereby declared to be re-appropriated into the fiscal year beginning July 1, 2013, and estimated revenues adjusted 62 accordingly. The close-out of any grant or similar funding mechanism shall account for all expenditures in such grant, and 63 provided there is any remaining balance in the grant, the portion of the balance attributable to local sources shall revert to 64 the General Fund, special revenue fund, or enterprise fund that provided the local contribution. 65 66 Sec.10. No department or agency for which appropriations are made under the provisions of this ordinance shall exceed 67 the amount of such appropriations except with the consent and approval of the City Council first being obtained. It is 68 expressly provided that the restrictions with respect to the expenditure of the funds appropriated shall apply only to the 69 totals for each Appropriation Unit included in this ordinance and does not apply to Inter-fund Transfers. 70 71 Sec.11. The City Manager or the Director of Management Services is hereby authorized to approve transfers of 72 appropriations in an amount up to $100,000 between any Appropriation Units included in this ordinance. The City 73 Manager shall make a monthly report to the City Council of all transfers between $25,000 and $100,000. In addition, the 74 City Manager may transfer, in amounts necessary, appropriations from all Reserves for Contingencies except Reserve for 75 Contingencies — Regular, within the intent of the Reserve as approved by City Council. 76 77 Sec. 12. The City Manager or the Director of Management Services is hereby authorized to establish and administer 78 budgeting within Appropriation Units consistent with best management practices, reporting requirements, and the 79 programs and services adopted by the City Council. The City Manager or the Director of Management Services is further 80 authorized to establish administrative directives to provide additional management oversight and control to ensure the 81 integrity of the City's budget. 82 83 Sec. 13. The City Manager or the Director of Management Services is hereby authorized to change the Estimated Revenues 84 included in this ordinance to reflect expected collections. If the Estimated Revenue in support of an Operating 85 Appropriation Unit declines, the City Manager or the Director of Management Services is hereby authorized to reduce, 86 subject to any other provision of law, those appropriations to equal the decline in Estimated Revenue. The City Manager 87 shall give prior notice to the City Council of any reduction to total appropriations exceeding $100,000. The notice to City 88 Council shall identify the basis and amount of the appropriation reduction and the Appropriation Units affected. The 89 accounting records of the City will be maintained in a manner that the total of Estimated Revenue is equal to the total of 90 the Appropriation Units for each of the City's funds. The City Manager or the Director of Management Services is hereby 91 authorized to transfer any excess appropriations to the Reserve for Contingencies after all anticipated expenditures for 92 which those funds were appropriated have been incurred. Nothing in this section shall be construed as authorizing any 93 reduction to be made in the amount appropriated in this ordinance for the payment of interest or principal on the bonded 94 debt of the City Government. 95 96 Sec. 14. Allowances made from the appropriations made in this ordinance by any or all of the City departments, bureaus, 97 or agencies, to any of their officers and employees for expenses on account of the use by such officers and employees of 98 their personal automobiles in the discharge of their official duties shall not exceed forty two cents ($0.42) per mile of 99 actual travel for the first 15,000 miles and fifteen cents ($0.15) per mile for additional miles of such use within the fiscal 100 year. 101 102 Sec. 15. In the event of an emergency and under emergency circumstances wherein the City Council cannot reasonably 103 hold a meeting, the City Manager is authorized to transfer and expend appropriated sums from any budget account to 104 ensure that the emergency is handled as efficiently and expeditiously as possible. Immediately following the expenditure 105 of funds under this provision, and as soon as the City Council can reasonably meet under the existing circumstances, the 106 City Manager shall notify the City Council of the reason for such action, how funds were expended, and present to the City 107 Council for adoption an emergency appropriations ordinance that sets forth what measures are required to ensure that 108 funds are forthwith restored to the appropriate accounts and that the budget is balanced at the end of the fiscal year in 109 which the emergency expenditures occurred. 110 111 An emergency is defined for the purposes of this provision as an event that could not have been reasonably 112 foreseen at the time of the adoption of the budget, and in which (i) an immediate threat to the public health, safety or 113 welfare is involved, such as clean-up after a hurricane, and/or (ii) immediate action is required to protect or preserve public 114 properties. 115 116 Sec. 16. All travel expense accounts shall be submitted on forms approved by the Director of Finance and according to 117 regulations approved by the City Council. Each account shall show the dates expenses were incurred or paid; number of 118 miles traveled; method of travel; hotel expenses; meals; and incidental expenses. The Director of Finance is specifically 119 directed to withhold the issuance of checks in the event expense accounts are submitted for "lump-sum" amounts. 120 121 Sec. 17. The City Manager is hereby authorized to allocate funding, within the aggregate amounts approved by City Council 122 for total compensation, to implement the General Assembly mandated changes to the Virginia Retirement System ("VRS") 123 that require all full-time City employees hired before July 1, 2010 to pay ene five percent {1%} (5%) of their salaries to the 124 VRS to be offset by a pay increase of ene five percent {1%4 (5%) by July 1, 2016. The City Council has chosen to phase this 125 in with 1% increments with 1% provided for fiscal year 2014. While not mandated by the General Assembly, a 1% increase 126 is provided for all full time City employees hired after July 1, 2010. 127 128 Sec. 18. A salary increase of .34% on July 1, 2013 for full-time employees and 1.66% on October 1, 2013 is hereby provided 129 for part-time and full time employees. 130 131 Sec. 18. That the City Manager er his designee is hereby wed to - - 132 adjustments necessary to eliminate the Print Shop Internal Scrvicc Fund. Any funds provided to the Print Shop Internal 133 Scrvicc Fund that are unobligated and unencumbered at thc close of business on June 30, 2012, shall lapse and such lapsed 134 funds shall bc transferred to the fund balance of the General Fund. 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 Sec. 2019. Violation of this ordinance may result in disciplinary action by the City Manager against the person or persons 150 responsible for the management of the Appropriation Unit in which the violation occurred. 151 152 Sec. 2420. This ordinance shall be effective on July 1, 2013. 153 154 Sec. 2221. If any part of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not 155 affect the validity of the remaining parts of this ordinance. 156 157 Adopted by the Council of the City of Virginia Beach, Virginia, on this the 14th day of May, 2013. adjustments necessary to functions of the Office of thc Real Estate Assessor and the Commissioner of the Revenue in the a. The Commissioner of the Revenue will bc the City Manager's designee for thc processing of applications for the R al Estate Tax Relief for the Elderly and Disabled Persons Program and the recently enacted tax exemption for service disabled veterans; b. Two FTEs arc transferred from the Office of the Real Estate Assessor to the Commissioner of the Revenue to execute the above subsection; the Office of the Real Estate Assessor; d. Funding in the amount of $178,500 is provided for the delivery of the services in the above subsections. 158 159 Requires an affirmative vote by a majority of all the members of City Council. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment A - Appropriations FY 2013-14 Adopted 002 General Fund Agriculture 784,013 Benefits Administration 635,538 Board of Equalization 9,583 Budget and Management Services 1,520,668 Circuit Court 1,085,522 City Attorney 3,995,079 City Auditor 654,945 City Clerk 564,215 City Manager 2,762,829 City Real Estate Assessor 3,183,950 City Treasurer 5,110,433 Clerk of the Circuit Court 3,058,205 Commissioner of the Revenue 4,042,415 Commonwealth's Attorney 7,692,485 Communications and Information Technology 23,457,648 Community Organization Grants 409,126 Convention and Visitor Bureau 8,891,354 Cultural Affairs 2,267,523 Debt Service 45,083,433 Economic Development 2,771,193 Emergency Communications and Citizen Services 10,525,863 Emergency Medical Services 8,550,938 Employee Special Benefits 5,716,592 Finance 5,053,202 Fire 45,854,388 General District Court 354,118 General Registrar 1,343,936 Health 3,126,439 Housing and Neighborhood Preservation 1,762,100 Human Resources 4,132,967 Human Services 106,720,949 Independent Financial Services 153,878 Juvenile and Domestic Relations District Court 134,689 Juvenile Probation 1,444,869 Leases 1,612, 227 Library 17,571,418 Magistrates 95,514 Municipal Council 533,110 Museums 11,452,874 Parks and Recreation 13,023,439 Planning 9,710,010 Police 93,151,147 Public Works 64,637,700 Regional Participation 2,065,720 Reserve for Contingencies 7,912,649 Revenue Reimbursements 16,193,730 Strategic Growth Area 6,387,382 Transfer to Other Funds 421,786,714 Vehicle Replacements 6,032,514 Fund 002 Appropriation Totals 985,021,233 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment A - Appropriations 098 School Reserve Special Revenue Fund Transfer to Other Funds FY 2013-14 Adopted 14,000,000 Fund 098 Appropriation Totals 14,000,000 107 School Equipment Replacement Special Revenue Fund Reserve for Contingencies 453,782 109 School Vending Operations Fund Athletic Fund 107 Appropriation Totals 453,782 363,047 Fund 109 Appropriation Totals 363,047 112 School Communication Tower Technology Fund Instructional Technology 600,000 Fund 112 Appropriation Totals 600,000 114 School Cafeteria Fund Cafeteria 28,600,954 Fund 114 Appropriation Totals 28,600,954 115 School Operating Fund Administration, Attendance, and Health 21,615,583 Debt Service 43,094,767 Instruction 518,411, 377 Operations and Maintenance 86,963,647 Pupil Transportation 30,893,091 Technology 26,975,580 116 School Grants Fund Grants 117 School Textbook Fund Textbook 119 School Athletic Special Revenue Fund Athletic Fund 115 Appropriation Totals 727,954,045 67,040,031 Fund 116 Appropriation Totals 67,040,031 9,556,428 Fund 117 Appropriation Totals 9,556,428 4,910,642 Fund 119 Appropriation Totals 4,910,642 130 Law Library Fund Library 233,437 Reserve for Contingencies 1,761 Transfer to Other Funds 57,252 Fund 130 Appropriation Totals 292,450 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment A - Appropriations 142 DEA Seized Property Special Revenue Fund Commonwealth's Attorney 144 Waste Management Special Revenue Fund Public Works Reserve for Contingencies Transfer to Other Funds FY 2013-14 Adopted 200,000 Fund 142 Appropriation Totals 200,000 Fund 144 Appropriation Totals 147 Federal Section 8 Program Special Revenue Fund Housing and Neighborhood Preservation 149 Sheriffs Department Special Revenue Fund Sheriff and Corrections Transfer to Other Funds 151 Parks and Recreation Special Revenue Fund Debt Service Parks and Recreation Public Works Reserve for Contingencies Transfer to Other Funds 152 Tourism Investment Program Fund Convention and Visitor Bureau Cultural Affairs Debt Service Parks and Recreation Public Works Reserve for Contingencies Strategic Growth Area Transfer to Other Funds 38,562,151 125,000 3,626,771 42,313,922 18,676,860 Fund 147 Appropriation Totals 18,676,860 39,252,773 24,551 Fund 149 Appropriation Totals 39,277,324 2,106,472 27,766,931 2,833,125 146,123 3,331,436 Fund 151 Appropriation Totals 36,184,087 Fund 152 Appropriation Totals 157 Sandbridge Special Service District Spec Rev Fd Transfer to Other Funds 100,000 50,500 25,041,384 34,099 968,133 134,902 4,311,472 4,349, 015 34,989,505 4,390,194 Fund 157 Appropriation Totals 4,390,194 161 Agriculture Reserve Program Special Revenue Fund Agriculture 214,886 Debt Service 3,838,198 Reserve for Contingencies 258,733 Fund 161 Appropriation Totals 4,311,817 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment A - Appropriations 163 Tourism Advertising Program Special Revenue Fund Convention and Visitor Bureau Reserve for Contingencies Transfer to Other Funds 166 Sandbridge Tax Increment Financing Fund Future C.I.P. Commitments Transfer to Other Funds FY 2013-14 Adopted 10,647,193 11,331 56,838 Fund 163 Appropriation Totals 10,715,362 6,893,992 909,806 Fund 166 Appropriation Totals 7,803,798 169 Central Business District -South TIF (Twn Cntr) Fd Debt Service 5,866,866 Transfer to Other Funds 150,000 172 Open Space Special Revenue Fund Debt Service Parks and Recreation Public Works Reserve for Contingencies Transfer to Other Funds 174 Town Center Special Service District Parks and Recreation Town Center Special Tax District Transfer to Other Funds 180 Community Development Special Revenue Fund Housing and Neighborhood Preservation Transfer to Other Funds Fund 169 Appropriation Totals 6,016,866 Fund 172 Appropriation Totals Fund 174 Appropriation Totals Fund 180 Appropriation Totals 2,827,433 502,537 15,300 6,016 1,827,258 5,178,544 30,501 1,531,700 337,197 1,899,398 1,941,269 128,858 2,070,127 181 CD Loan and Grant Fund Housing and Neighborhood Preservation 699,104 Fund 181 Appropriation Totals 699,104 182 Federal Housing Assistance Grant Fund Housing and Neighborhood Preservation 900,639 Fund 182 Appropriation Totals 900,639 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment A - Appropriations FY 2013-14 Adopted 183 Grants Consolidated Fund Commonwealth's Attorney 333,680 Emergency Medical Services 375,000 Fire 770,853 Housing and Neighborhood Preservation 1,356,097 Human Services 1,684,321 Museums 31,000 Police 58,111 Public Works 15,000 Reserve for Contingencies 100,000 Transfer to Other Funds 400,000 241 Water and Sewer Fund Debt Service Public Utilities Reserve for Contingencies Transfer to Other Funds 253 Parking Enterprise Fund Debt Service Reserve for Contingencies Strategic Growth Area Transfer to Other Funds 255 Storm Water Utility Enterprise Fund Debt Service Public Works Reserve for Contingencies Transfer to Other Funds 310 Old Donation Creek Area Dredging SSD Transfer to Other Funds Fund 183 Appropriation Totals 5,124,062 22,527,690 76,097,986 1,112,052 17,977,327 Fund 241 Appropriation Totals 117,715,055 692,863 284,072 1,786,721 933,428 Fund 253 Appropriation Totals 3,697,084 2,263,221 16,635,590 3,060,469 15,501,034 Fund 255 Appropriation Totals 37,460,314 Fund 310 Appropriation Totals 311 Bayville Creek Neighborhood Dredging SSD Fund Transfer to Other Funds 312 Shadowlawn Area Dredging SSD Transfer to Other Funds 65,651 65,651 48,751 Fund 311 Appropriation Totals 48,751 25,088 Fund 312 Appropriation Totals 25,088 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment A - Appropriations 540 General Government Capital Projects Fund Building Capital Projects Coastal Capital Projects Economic and Tourism Development Capital Projects Parks and Recreation Capital Projects Roadways Capital Projects 541 Water and Sewer Capital Projects Fund Water and Sewer Capital Projects 555 Storm Water Capital Projects Fund Storm Water Capital Projects 606 City Garage Internal Service Fund Public Works Reserve for Contingencies 607 Risk Management Internal Service Fund Finance Reserve for Contingencies FY 2013-14 Adopted 1,641,287 5,439,490 4,149,297 7,825,198 10,581,817 Fund 540 Appropriation Totals 29,637,089 8,000,000 Fund 541 Appropriation Totals 8,000,000 13, 962,480 Fund 555 Appropriation Totals 13,962,480 11,732,660 89,690 Fund 606 Appropriation Totals 11,822,350 12,030,968 9,520 Fund 607 Appropriation Totals 12,040,488 610 Capital Proiects Internal Service Fund Communications and Information Technology 197,938 Economic Development 63,300 Finance 162,711 Public Works 286,782 Reserve for Contingencies 2,330 613 School Landscaping Internal Service Fund Parks and Recreation Reserve for Contingencies 614 School Risk Management Fund School Risk Management 615 City and School Health Insurance Fund City and School Health Insurance Fund 610 Appropriation Totals 713,061 3,522,500 41,852 Fund 613 Appropriation Totals 3,564,352 11,488,946 Fund 614 Appropriation Totals 11,488,946 132, 851,160 Fund 615 Appropriation Totals 132,851,160 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment A - Appropriations 616 Fuels Internal Service Fund Public Works 620 Telecommunications Internal Service Fund Communications and Information Technology Reserve for Contingencies 621 Subscriptions Internal Service Fund Communications and Information Technology Reserve for Contingencies FY 2013-14 Adopted 7,872,002 Fund 616 Appropriation Totals 7,872,002 3,457,477 197,242 Fund 620 Appropriation Totals 3,654,719 3,027,774 255,507 Fund 621 Appropriation Totals 3,283,281 908 City Beautification Fund Parks and Recreation 72,500 Fund 908 Appropriation Totals 72,500 909 Library Gift Fund Library Fund 909 Appropriation Totals 7,000 910 Parking Meters -Homeless Donation Fund Housing and Neighborhood Preservation Fund 910 Appropriation Totals 10,000 911 Parks and Recreation Gift Fund Parks and Recreation Fund 911 Appropriation Totals 55,000 Total Budget Appropriations Less Internal Service Funds Less Interfund Transfers NET BUDGET APPROPRIATIONS 7,000 10,000 55,000 2,457,590,592 187,290,359 489,927,169 1,780,373,064 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment B - Revenue FY 2013-14 Adopted 002 General Fund Revenue From Local Sources Automobile License 9,419,062 Business License 42,791,543 Charges for Services 37,054,562 Cigarette Tax 12,109,969 Fines and Forfeitures 5,757,400 From the Use of Money and Property 5,282,570 General Sales Tax 57,987,462 Hotel Room Tax 6,066,374 Miscellaneous Revenue 6,159,205 Other Taxes 17,005,932 Permits, Privilege Fees, and Regulatory Licenses 4,794,486 Personal Property 138,576,713 Real Estate 427,074,330 Restaurant Meal Tax 37,060,590 Utility Tax 44,818,891 Revenue from the Commonwealth Other Sources from the Commonwealth 95,152,606 Revenue from the Federal Government 17,448,209 Specific Fund Reserves 3,116,978 Transfers from Other Funds 17,344,351 Fund 002 Revenue Totals 985,021,233 098 School Reserve Special Revenue Fund Specific Fund Reserves Fund 098 Revenue Totals 107 School Equipment Replacement Special Revenue Fund Specific Fund Reserves 109 School Vending Operations Fund Revenue From Local Sources Miscellaneous Revenue Specific Fund Reserves 112 School Communication Tower Technology Fund Revenue From Local Sources From the Use of Money and Property Specific Fund Reserves Fund 107 Revenue Totals Fund 109 Revenue Totals Fund 112 Revenue Totals 14,000,000 14,000,000 453,782 453,782 192,550 170,497 363,047 260,000 340,000 600,000 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment B - Revenue FY 2013-14 Adopted 114 School Cafeteria Fund Revenue From Local Sources Charges for Services 13,789,527 From the Use of Money and Property 9,051 Miscellaneous Revenue 207,000 Revenue from the Commonwealth Other Sources from the Commonwealth 488,000 Revenue from the Federal Government 13,675,982 Specific Fund Reserves 431,394 Fund 114 Revenue Totals 28,600,954 115 School Operating Fund Revenue From Local Sources Charges for Services 2,203,383 From the Use of Money and Property 465,000 Miscellaneous Revenue 657,000 Revenue from the Commonwealth Other Sources from the Commonwealth 240,866,735 State Shared Sales Tax 70,522,688 Revenue from the Federal Government 17,141,085 Transfers from Other Funds 396,098,154 116 School Grants Fund Revenue From Local Sources Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Revenue from the Federal Government 117 School Textbook Fund Revenue From Local Sources From the Use of Money and Property Miscellaneous Revenue Revenue from the Commonwealth Other Sources from the Commonwealth Specific Fund Reserves 119 School Athletic Special Revenue Fund Revenue From Local Sources Charges for Services From the Use of Money and Property Miscellaneous Revenue Fund 115 Revenue Totals 727,954,045 3,044,467 15,904,631 48, 090, 933 Fund 116 Revenue Totals 67,040,031 100,000 10,000 3,606,022 5,840,406 Fund 117 Revenue Totals 9,556,428 499,000 5,000 4,406,642 Fund 119 Revenue Totals 4,910,642 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment B - Revenue FY 2013-14 Adopted 130 Law Library Fund Revenue From Local Sources Charges for Services 283,000 From the Use of Money and Property 4,450 Specific Fund Reserves 5,000 142 DEA Seized Property Special Revenue Fund Specific Fund Reserves 144 Waste Management Special Revenue Fund Revenue From Local Sources Charges for Services From the Use of Money and Property Permits, Privilege Fees, and Regulatory Licenses Revenue from the Commonwealth Other Sources from the Commonwealth Fund 130 Revenue Totals 292,450 200,000 Fund 142 Revenue Totals 200,000 42,003,532 125,000 150,000 35,390 Fund 144 Revenue Totals 42,313,922 147 Federal Section 8 Program Special Revenue Fund Revenue From Local Sources Charges for Services 845,600 Miscellaneous Revenue 32,000 Revenue from the Federal Government 17,448,950 Specific Fund Reserves 139,629 Transfers from Other Funds 210,681 Fund 147 Revenue Totals 18,676,860 149 Sheriffs Department Special Revenue Fund Revenue From Local Sources Charges for Services 4,894,758 From the Use of Money and Property 15,000 Miscellaneous Revenue 10,000 Revenue from the Commonwealth Other Sources from the Commonwealth 17,605,275 Revenue from the Federal Govemment 229,950 Specific Fund Reserves 1,314,990 Transfers from Other Funds 15,207,351 Fund 149 Revenue Totals 39,277,324 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment B - Revenue FY 2013-14 Adopted 151 Parks and Recreation Special Revenue Fund Revenue From Local Sources Charges for Services 12,982,690 From the Use of Money and Property 1,514,877 Miscellaneous Revenue 2,700 Permits, Privilege Fees, and Regulatory Licenses 700 Real Estate 16,653,197 Revenue from the Commonwealth Other Sources from the Commonwealth 27,000 Specific Fund Reserves 77,000 Transfers from Other Funds 4,925,923 152 Tourism Investment Program Fund Revenue From Local Sources Amusement Tax Cigarette Tax Fines and Forfeitures From the Use of Money and Property Hotel Room Tax Permits, Privilege Fees, and Regulatory Licenses Restaurant Meal Tax Fund 151 Revenue Totals 36,184,087 5,941,774 932,081 748,000 626,400 15,443,711 124,960 11,172,579 Fund 152 Revenue Totals 34,989,505 157 Sandbridge Special Service District Spec Rev Fd Revenue From Local Sources From the Use of Money and Property 6,764 Hotel Room Tax 779,012 Real Estate 591,675 Specific Fund Reserves 642,747 Transfers from Other Funds 2,369,996 Fund 157 Revenue Totals 161 Agriculture Reserve Program Special Revenue Fund Revenue From Local Sources Real Estate 4,390,194 4,311,817 Fund 161 Revenue Totals 4,311,817 163 Tourism Advertising Program Special Revenue Fund Revenue From Local Sources Charges for Services 101,665 From the Use of Money and Property 42,432 Hotel Room Tax 5,259,938 Miscellaneous Revenue 41,243 Restaurant Meal Tax 5,270,084 Fund 163 Revenue Totals 10,715,362 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment B - Revenue 166 Sandbridge Tax Increment Financing Fund Revenue From Local Sources From the Use of Money and Property Real Estate Specific Fund Reserves 169 Central Business District -South TIF (Twn Cntr) Fd Revenue From Local Sources From the Use of Money and Property Hotel Room Tax Real Estate Specific Fund Reserves 172 Open Space Special Revenue Fund Revenue From Local Sources From the Use of Money and Property Restaurant Meal Tax Specific Fund Reserves 174 Town Center Special Service District Revenue From Local Sources From the Use of Money and Property Real Estate Specific Fund Reserves Transfers from Other Funds 180 Community Development Special Revenue Fund Revenue From Local Sources Charges for Services Revenue from the Federal Government Transfers from Other Funds Fund 166 Revenue Totals Fund 169 Revenue Totals Fund 172 Revenue Totals Fund 174 Revenue Totals Fund 180 Revenue Totals FY 2013-14 Adopted 25,000 7,410,157 368,641 7,803,798 900 500,000 5,208,136 307,830 6,016,866 21,144 4,637,674 519,726 5,178,544 2,600 1,480,463 266,335 150,000 1,899,398 70,000 1,291,730 708,397 2,070,127 181 CD Loan and Grant Fund Non -Revenue Receipts 100,000 Revenue from the Federal Govemment 484,175 Transfers from Other Funds 114,929 182 Federal Housing Assistance Grant Fund Non -Revenue Receipts Revenue from the Federal Government Fund 181 Revenue Totals 699,104 70,000 830,639 Fund 182 Revenue Totals 900,639 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment B - Revenue 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 Transfers from Other Funds 241 Water and Sewer Fund Non -Revenue Receipts Revenue From Local Sources Charges for Services From the Use of Money and Property Miscellaneous Revenue Revenue from the Federal Government Transfers from Other Funds 253 Parking Enterprise Fund Revenue From Local Sources Charges for Services From the Use of Money and Property 255 Storm Water Utility Enterprise Fund Revenue From Local Sources Charges for Services From the Use of Money and Property Revenue from the Federal Government Transfers from Other Funds 310 Old Donation Creek Area Dredging SSD Revenue From Local Sources Real Estate 311 Bayville Creek Neighborhood Dredging SSD Fund Revenue From Local Sources Real Estate 312 Shadowlawn Area Dredging SSD Revenue From Local Sources Real Estate FY 2013-14 Adopted 43,632 3,027,510 1,562,561 490,359 Fund 183 Revenue Totals 5,124,062 2,665,095 112,518,740 444,274 390,773 1,017,733 678,440 Fund 241 Revenue Totals 117,715,055 3,688,584 8,500 Fund 253 Revenue Totals 3,697,084 Fund 255 Revenue Totals Fund 310 Revenue Totals Fund 311 Revenue Totals Fund 312 Revenue Totals 37,018,136 125,000 288,159 29,019 37,460,314 65,651 65,651 48,751 48,751 25,088 25,088 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment B - Revenue 540 General Government Capital Projects Fund Transfers from Other Funds 541 Water and Sewer Capital Projects Fund Transfers from Other Funds 555 Storm Water Capital Projects Fund Transfers from Other Funds 606 City Garage Internal Service Fund Revenue From Local Sources Charges for Services Specific Fund Reserves 607 Risk Management Internal Service Fund Revenue From Local Sources Charges for Services From the Use of Money and Property 610 Capital Projects Internal Service Fund Revenue From Local Sources Charges for Services 613 School Landscaping Internal Service Fund Revenue From Local Sources Charges for Services 614 School Risk Management Fund Revenue From Local Sources Charges for Services Miscellaneous Revenue 615 City and School Health Insurance Fund Revenue From Local Sources Miscellaneous Revenue 616 Fuels Internal Service Fund Revenue From Local Sources Charges for Services FY 2013-14 Adopted 29,637,089 Fund 540 Revenue Totals 29,637,089 8,000,000 Fund 541 Revenue Totals 8,000,000 13,962,480 Fund 555 Revenue Totals 13,962,480 Fund 606 Revenue Totals Fund 607 Revenue Totals Fund 610 Revenue Totals Fund 613 Revenue Totals Fund 614 Revenue Totals Fund 615 Revenue Totals Fund 616 Revenue Totals 11,140,970 681,380 11,822,350 12,000,488 40,000 12,040,488 713,061 713,061 3,564,352 3,564,352 11,465,209 23,737 11,488, 946 132, 851,160 132,851,160 7,872,002 7,872,002 City of Virginia Beach, Virginia Fiscal Year 2013-14 Budget Ordinance Attachment B - Revenue 620 Telecommunications Internal Service Fund Revenue From Local Sources Charges for Services Specific Fund Reserves FY 2013-14 Adopted 3,317,173 337,546 Fund 620 Revenue Totals 3,654,719 621 Subscriptions Internal Service Fund Revenue From Local Sources Charges for Services 2,351,644 Specific Fund Reserves 931,637 Fund 621 Revenue Totals 3,283,281 908 City Beautification Fund Revenue From Local Sources Miscellaneous Revenue 72,500 Fund 908 Revenue Totals 72,500 909 Library Gift Fund Revenue From Local Sources Miscellaneous Revenue 7,000 Fund 909 Revenue Totals 7,000 910 Parking Meters - Homeless Donation Fund Revenue From Local Sources Miscellaneous Revenue 10,000 Fund 910 Revenue Totals 10,000 911 Parks and Recreation Gift Fund Revenue From Local Sources Miscellaneous Revenue 55,000 Total Budget Revenues Less Internal Service Funds Less Interfund Transfers NET BUDGET REVENUES Fund 911 Revenue Totals 55,000 2,457, 590, 592 187,290,359 489,927,169 1,780,373,064 -30- Item-V-L.SUBPART 1.2 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62789 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to ESTABLISH the Tax Levy on Real Estate for Fiscal Year 2014 Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 2 AN ORDINANCE ESTABLISHING THE TAX LEVY ON REAL ESTATE FOR FISCAL YEAR 2014 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 2014 taxes for general purposes on all real estate, including all 7 separate classifications of real estate set forth in the Code of Virginia, not exempt from taxation and not otherwise 8 provided for in this ordinance, at the rate of ninety-three five cents ($0.93) ( on each one hundred dollars ($100) of 9 assessed valuation thereof. The real property tax rate that has been prescribed in this section shall be applied on the basis 10 of one hundred percentum of the fair market value of such real property, except for public service real property, which 11 shall be on the basis as provided in Section 58.1-2604 of the Code of Virginia. It is the intention of the Council that four 12 cents of the tax rate is dedicated, subject to annual appropriation, to provide funding for the Schools to offset the decrease 13 in State funding through the Local Composite Index, and two cents of the tax rate is dedicated, subject to annual 14 appropriation, to offset the State reduction in funding for urban road construction and the increased local obligations 15 under the Line of Duty Act. The Council directs the City Manager in the production of future budgets to provide an analysis 16 of State funding for Schools, urban road construction, and the Line of Duty Act. At such time as the State restores funding 17 above the following benchmarks: funding for Schools at $350M (per annum, net of School Facility Funds); urban road 18 construction at $20M (per annum); and Line of Duty Act at $0 (per annum), the City Manager will recommend a reduction, 19 in whole or in part, to the four cent or two cent tax rate dedication in an amount roughly equal to the increased State 20 funding with a corresponding decrease in the real estate tax rate. 21 22 Sec. 2. Amount of Levy on "Certified Pollution Control Equipment and Facilities" Classified as Real Estate, "Certified 23 Storm Water Management Developments and Property," "Certified Solar Energy Recycling Equipment, Facilities 24 or Devices" Classified as Real Estate, and "Environmental Restoration Sites," Real Estate Improved by Erosion 25 Controls, and Certain Wetlands and Riparian Buffers. 26 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 of the 27 Code of Virginia, there shall be levied and collected for general purposes for fiscal year 2014, taxes on all real estate (a) 28 certified by the Commonwealth of Virginia as "Certified Pollution Control Equipment and Facilities," (b) certified by the 29 Department of Environmental Quality as "Certified Storm Water Management Developments and Property," (c) certified as 30 provided by Code of Virginia Section 58.1-3661 as "Certified Solar Energy Equipment, Facilities or Devices," or "Certified 31 Recycling Equipment, Facilities or Devices," (d) defined by Code of Virginia Section 58.1-3664 as an "Environmental 32 Restoration Site," (e) improved to control erosion as defined by Code of Virginia § 58.1-3665, or (f) qualifying as wetlands 33 and riparian buffers as described by Code of Virginia § 58.1-3666, not exempt from taxation, at a rate of ninety-three five 34 cents ($0.93) ($0.95) on each one hundred dollars of assessed valuation thereof. The real property tax rates imposed in this 35 section shall be applied on the basis of one hundred percentum of fair market value of such real property except for public 36 service property, which shall be on the basis as provided in Section 58.1-2604 of the Code of Virginia. 37 38 Sec. 3. Amount of Levy on Real Estate Within the Sandbridge Special Service District. 39 There shall be levied and collected for fiscal year 2014, taxes for the special purpose of providing beach and 40 shoreline restoration and management at Sandbridge on all real estate within the Sandbridge Special Service District, not 41 exempt from taxation, at the rate of six cents ($0.06) on each one hundred dollars ($100) of assessed value thereof. This 42 real estate tax rate shall be in addition to the real estate tax rate set forth in Section 1 of this ordinance. For real property 43 that qualifies for Land Use Assessment, pursuant to Division 2 of Chapter 35 of the City Code, or Exemption, Deferral or 44 Freeze for Elderly and Disabled Persons, pursuant to Division 3 of Chapter 35 of the City Code, this real estate tax rate shall 45 be applied in the same manner as the real estate tax rate set forth in Section 1 of this ordinance. The real estate tax rate 46 imposed herein shall be applied on the basis of one hundred percentum of the fair market value of such real property 47 except for public service real property, which shall be on the basis as provided in Section 58.1-2604 of the Code of Virginia. 48 49 Sec. 4. Amount of Levy on Real Estate Within the Town Center Special Service District. 50 For the special purpose of operating and maintaining the parking garage and providing enhanced services for the 51 plaza and public spaces within the boundaries of the service district at the Town Center, as well as other additional services 52 authorized by Virginia Code § 15.2-2403, there shall be levied and collected for fiscal year 2014, taxes on all real estate 53 within the Town Center Special Service District, not exempt from taxation, at the rate of forty-five cents ($0.45) on each 54 one hundred dollars ($100) of assessed value thereof. This real estate tax rate shall be in addition to the real estate tax set 55 forth in Section 1 of this ordinance. For real property that qualifies for Land Use Assessment, pursuant to Division 2 of 56 Chapter 35 of the City Code, or Exemption, Deferral or Freeze for Elderly and Disabled Persons, pursuant to Division 3 of 57 Chapter 35 of the City Code, this real estate tax rate shall be applied in the same manner as the real estate tax rate set forth 58 in Section 1 of this ordinance. The real estate tax rate imposed herein shall be applied on the basis of one hundred 59 percentum of the fair market value of such real property, except for public service real property, which shall be on the basis 60 as provided in Section 58.1-2604 of the Code of Virginia. 61 62 Sec. 5. Amount of Levy on "Energy -Efficient Buildings". 63 In accordance with Section 58.1-3221.2 of the Code of Virginia and any relevant section of the City Code, there 64 shall be levied and collected for general purposes for the fiscal year 2014, taxes on all real estate that has been classified as 65 an energy efficient building, not exempt from taxation, at a rate of seventy-eight eighty cents ($0.78) ($0.89) on each one 66 hundred dollars of assessed valuation thereof. The real property tax rate imposed in this section shall be applied on the 67 basis of one hundred percentum of fair market value of such real property except for public service property, which shall be 68 on the basis as provided in Section 58.1-2604 of the Code of Virginia. 69 70 Sec. 6. Amount of Levy on Properties Listed in the Virginia Landmarks Register. 71 In accordance with Section 58.1-3221.5 of the Code of Virginia and any relevant section of the City Code, there 72 shall be levied and collected for general purposes for the fiscal year 2014, taxes on buildings that are individually listed on 73 the Virginia Landmarks Register, not including the real estate or land on which the building is located, so long as the 74 building is maintained in a condition such that it retains the characteristics for which it was listed on the Virginia Landmarks 75 Register at a rate of forty-nine fifty -ewe cents ($0.49) ($0.51) on each one hundred dollars of assessed valuation thereof. 76 The real property tax rate imposed in this section shall be applied on the basis of one hundred percentum of fair market 77 value of such real property except for public service property, which shall be on the basis as provided by Section 58.1-2604 78 of the Code of Virginia. 79 80 Sec. 7. Amount of Levy on Real Estate Within the Old Donation Special Service District. 81 There shall be levied and collected for fiscal year 2014, taxes for the special purpose of providing neighborhood 82 channel dredging of creeks and rivers to maintain existing uses on all real estate within the Old Donation Special Service 83 District, not exempt from taxation, at the rate of eighteen and four -tenths cents ($0.184) on each one hundred dollars 84 ($100) of assessed value thereof. This real estate tax rate shall be in addition to the real estate tax rate set forth in Section 1 85 of this ordinance. Except as provided explicitly in Chapter 35.3 of the Code of the City of Virginia Beach, this tax rate shall 86 apply without reduction to any properties subject to ad valorem taxes including those properties enrolled in the Exemption, 87 Deferral or Freeze for Elderly and Disabled Persons, City Code §§ 35-61, et seq. As set forth in Code of Virginia, section 88 15.2-2403(6), written consent is required to apply this tax rate to the full assessed value of properties subject to special use 89 value assessment. The real estate tax rate imposed herein shall be applied on the basis of one hundred percentum (100%) 90 of the fair market value of such real property except for public service real property, which shall be on the basis as provided 91 in Section 58.1-2604 of the Code of Virginia. 92 93 Sec. 8. Amount of Levy on Real Estate Within the Bayville Creek Special Service District. 94 There shall be levied and collected for fiscal year 2014, taxes for the special purpose of providing neighborhood 95 channel dredging of creeks and rivers to maintain existing uses on all real estate within the Bayville Creek Special Service 96 District, not exempt from taxation, at the rate of thirty six and three -tenths cents ($0.363) on each one hundred dollars 97 ($100) of assessed value thereof. This real estate tax rate shall be in addition to the real estate tax rate set forth in Section 1 98 of this ordinance. Except as provided explicitly in Chapter 35.3 of the Code of the City of Virginia Beach, this tax rate shall 99 apply without reduction to any properties subject to ad valorem taxes including those properties enrolled in the Exemption, 100 Deferral or Freeze for Elderly and Disabled Persons, City Code §§ 35-61, et seq. As set forth in Code of Virginia, section 101 15.2-2403(6), written consent is required to apply this tax rate to the full assessed value of properties subject to special use 102 value assessment. The real estate tax rate imposed herein shall be applied on the basis of one hundred percentum (100%) 103 of the fair market value of such real property except for public service real property, which shall be on the basis as provided 104 in Section 58.1-2604 of the Code of Virginia. 105 106 Sec. 9. Amount of Levy on Real Estate Within the Shadowlawn Special Service District. 107 There shall be levied and collected for fiscal year 2014, taxes for the special purpose of providing neighborhood 108 channel dredging of creeks and rivers to maintain existing uses on all real estate within the Shadowlawn Special Service 109 District, not exempt from taxation, at the rate of fifteen and nine-tenths cents ($0.1594) on each one hundred dollars 110 ($100) of assessed value thereof. This real estate tax rate shall be in addition to the real estate tax rate set forth in Section 1 111 of this ordinance. Except as provided explicitly in Chapter 35.3 of the Code of the City of Virginia Beach, this tax rate shall 112 apply without reduction to any properties subject to ad valorem taxes including those properties enrolled in the Exemption, 113 Deferral or Freeze for Elderly and Disabled Persons, City Code §§ 35-61, et seq. As set forth in Code of Virginia, section 114 15.2-2403(6), written consent is required to apply this tax rate to the full assessed value of properties subject to special use 115 value assessment. The real estate tax rate imposed herein shall be applied on the basis of one hundred percentum (100%) 116 of the fair market value of such real property except for public service real property, which shall be on the basis as provided 117 in Section 58.1-2604 of the Code of Virginia. 118 119 Sec. 910. Severability. 120 If any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not 121 affect the validity of the remaining portions of this ordinance. 122 123 Sec. 1911.Effective Date. 124 The effective date of this ordinance shall be July 1, 2013. 125 126 Adopted by the City Council of the City of Virginia Beach, Virginia on this 14th day of May, 2013. 127 128 Requires an affirmative vote by a majority of all the members of City Council. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: -31 - Item -V-L.SUBPART 1.3 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62790 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to ESTABLISH the Tax Levy on Personal Property and Machinery and Tools for the Calendar Year 2014 Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE ESTABLISHING THE TAX LEVY ON PERSONAL 2 PROPERTY AND MACHINERY AND TOOLS FOR THE CALENDAR YEAR 3 2014 4 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 5 6 Sec. 1. Amount of Levy on the General Classification of Tangible Personal Property. 7 In accordance with Chapter 35 of Title 58.1 of the Code of Virginia, taxes shall be levied and collected for general 8 purposes for the calendar year 2014 on all tangible personal property, including all separate classifications of personal 9 property set forth in the Code of Virginia, not exempt from taxation and not otherwise provided for in this ordinance, at the 10 rate of three dollars and seventy cents ($3.70) on each one hundred dollars ($100) assessed valuation thereof. 11 12 Sec. 2. Personal Property Tax Relief. 13 As required by § 58.1-3523 of the Code of Virginia, qualifying vehicles (as defined by § 58.1-3523), not otherwise 14 exempted from taxation in this ordinance or by law, shall be subject to the following: 15 1 Any qualifying -vehicle with a total assessed value of $1,000 or less will be levied no tax. 16 2. Any qualifying vehicle with an assessed value of between $1,001 and $20,000 will be levied 41% of the 17 computed tax based on the total assessed value of the vehicle. Reimbursement is expected from the state under the 18 Personal Property Tax Relief Act equal to the remaining 59% of the computed tax on the first $20,000 of assessed value. 19 3. Any qualifying vehicle with an assessed value of over $20,000 will be levied 41% of the computed tax based 20 on the first $20,000 of assessed value and 100% of the computed tax based on the assessed value in excess of $20,000. 21 Reimbursement is expected from the state under the Personal Property Tax Relief Act equal to the remaining 59% of the 22 computed tax on the first $20,000 of assessed value. 23 4. Pursuant to authority conferred in Item 503.D of the 2005 Virginia Appropriations Act, the City Treasurer is 24 authorized to issue a supplemental personal property tax bill, in the amount of 100% of the tax due without regard to any 25 former entitlement to state relief, plus applicable penalties and interest, to any taxpayer whose taxes with respect to a 26 qualifying vehicle for tax year 2005 or any prior tax year remain unpaid on September 1, 2006, or such earlier date as 27 reimbursement with respect to such bill is no longer available from the Commonwealth, whichever earlier occurs. Penalties 28 and interest with respect to bills issued pursuant to this section shall be computed on the entire amount of tax owed. 29 Interest shall be computed from the original due date of the tax. 30 31 Sec. 3. Amount of Levy on Certain Classifications of Tangible Personal Property 32 In accordance with Chapter 35 of Title 58.1 of the Code of Virginia, taxes shall be levied and collected for general 33 purposes for the calendar year 2014 on the certain classifications of tangible personal property set forth below at the rate 34 of three dollars and seventy cents ($3.70) on each one hundred dollars ($100) assessed valuation thereof. 35 a. heavy construction equipment as described in Code of Virginia § 58.1-3506 (A) (8); 36 b. computer equipment as described in Code of Virginia § 58.1-3506 (A) (11); 37 c. tangible personal property as described in (a) Code of Virginia § 58.1-3506 as "certified pollution control 38 equipment and facilities" and (b) Code of Virginia § 58.1-3661 as "certified solar equipment, facilities or devices and 39 certified recycling equipment, facilities or devices"; 40 d. furniture, office, and maintenance equipment as described in Code of Virginia § 58.1-3506 (A) (24); 41 e. all tangible personal property employed in a trade or business other than described in subdivisions A 1 42 through A 18, except for subdivision A 17, of § 58.1-3503 as described in Code of Virginia § 58.1-3506 (A) (26); 43 f. programmable computer equipment and peripherals employed in a trade or business ad described in Code of 44 Virginia § 58.1-3506 (A) (27); 45 g. tangible personal property used in the provision of Internet service as described in Code of Virginia § 58-1- 46 3506 (A) (31); 47 h. forest harvesting and silvicultural activity as described in Code of Virginia § 58-1-3506 (A) (33); 48 i. equipment used primarily for research, development, production or provision of biotechnology as described in 49 Code of Virginia § 58-1-3506 (A) (34); 50 j. tangible personal property which is owned and operated by a service provider who is not a CMRS provider and 51 is not licensed by the FCC used to provide, for a fee, wireless broadband internet service as described in Code of Virginia § 52 58-1-3506 (A) (37). 53 54 Sec. 4. Amount of Levy on Manufactured Homes. 55 There shall be levied and collected for general purposes for the calendar year 2014 taxes on all vehicles without 56 motive power, used or designated to be used as manufactured homes, as defined by Section 36-85.3 of the Code of 57 Virginia, at the rate of ninety-three five cents ($0.93) ($0.95) on each one hundred dollars ($100) of assessed valuation 58 thereof. Such property declared a separate class of tangible personal property in Section 58.1-3506 (A) (10). 59 60 Sec. 5. Amount of Levy on All Boats or Watercraft Used for Business Purposes Only. 61 There shall be levied and collected for general purposes for the calendar year 2014 taxes on all boats or watercraft 62 used for business purposes (both boats weighing less than five (5) tons and boats weighing five (5) tons or more), except as 63 provided for in Section 8 of this ordinance, at the rate of one dollar and fifty cents ($1.50) on each one hundred dollars 64 ($100) of assessed valuation thereof. Such property declared a separate class of tangible personal property in Sections 65 58.1-3506 (A) (35) and (A) (36). 66 67 Sec. 6. Amount of Levy on All Boats or Watercraft Not Used Solely for Business Purposes. 68 There shall be levied and collected for general purposes for the calendar year 2014 taxes on all boats or watercraft 69 not used solely for business purposes weighing less than five (5) tons, and weighing five (5) tons or more, except as 70 provided for in Section 8 of this ordinance, at the rate of one dollar and fifty cents ($1.50) on each one hundred dollars 71 ($100) of assessed valuation thereof. Such property declared a separate class of tangible personal property in Sections 72 58.1-3506 (A) (1) (a) and (A) (1) (b). 73 74 Sec. 7. Amount of Levy on Machinery and Tools. 75 In accordance with Section 58.1-3507 of the Code of Virginia, there shall be levied and collected for general 76 purposes for the calendar year 2014 taxes on machinery and tools, including machinery and tools used directly in the 77 harvesting of forest products or semiconductor manufacturing, not exempt from taxation, at the rate of one millionth of 78 one cent ($.000001) on each one hundred dollars ($100) of assessed valuation thereof. As provided by Code of Virginia § 79 58.1-3506 (B), the following personal property shall also be taxed at the rate of machinery and tools: 80 a. all tangible personal property used in research and development businesses, as described in Code of 81 Virginia § 58.1-3506 (A) (7); 82 b. generating or cogenerating equipment, as described in Code of Virginia § 58.1-3506 (A) (9); and 83 c. all motor vehicles, trailers and semitrailers with a gross vehicle weight of 10,000 pounds or more used to 84 transport property for hire by a motor carrier engaged in interstate commerce, as described in Code of Virginia § 58.1-3506 85 (A) (25). 86 87 Sec. 8. Amount of Levy on Privately Owned Pleasure Boats and Watercraft Used for Recreational Purposes Only. 88 There shall be levied and collected for general purposes for the calendar year 2014 taxes on all privately owned 89 pleasure boats and watercraft used for recreational purposes only, at the rate of one millionth of one cent ($.000001) on 90 each one hundred dollars ($100) of assessed valuation thereof. Such property declared a separate class of tangible personal 91 property in Sections 58.1-3506 (A) (12), (A) (28), and (A) (29). 92 93 Sec. 9. Amount of Levy on Privately Owned Camping Trailers, Privately Owned Travel Trailers, and Motor Homes Used for 94 Recreational Purposes Only, and Privately Owned Horse Trailers. 95 There shall be levied and collected for general purposes for the calendar year 2014 taxes at the rate of one dollar 96 and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation thereof on the following property: (a) all 97 privately owned camping trailers and motor homes as defined in Section 46.2-100 of the Code of Virginia and privately 98 owned travel trailers as defined in Code of Virginia § 46.2-1900, that are used for recreational purposes only; and (b) 99 privately owned trailers as defined in § 46.2-100 of the Code of Virginia that are designed and used for the transportation of 100 horses, except those trailers described in subdivision (A) (11) of § 58.1-3505 of the Code of Virginia. Such property declared 101 a separate class of tangible personal property in Sections 58.1-3506 (A) (18) and (A) (30). 102 103 Sec. 10. Amount of Levy on One Motor Vehicle Owned and Regularly Used by a Disabled Veteran. 104 There shall be a reduced tax, levied and collected for general purposes for the calendar year 2014 at the rate of 105 one dollar and fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation, on one (1) motor vehicle owned 106 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 107 blind, or who is permanently and totally disabled as certified by the Department of Veterans' Affairs. Any motor vehicles in 108 addition to the one (1) so taxed shall not qualify for the taxation at the rate established herein, and shall be taxed at the 109 rate or rates applicable to that class of property. To qualify, the veteran shall provide a written statement to the 110 Commissioner of the Revenue from the Department of Veterans' Affairs that the veteran has been so designated or 111 classified by the Department of Veterans' Affairs as to meet the requirements of Section 58.1-3506 (A) (19), and that his or 112 her disability is service connected. Such property declared a separate class of tangible personal property in Section 58.1- 113 3506 (A) (19). 114 115 Sec.11. Amount of Levy on a Motor Vehicle Owned and Used Primarily by or for Someone at Least Sixty -Five 116 Years of Age or Anyone Found to be Permanently and Totally Disabled. 117 a. In accordance with Sections 58.1-3506.1 et seq. of the Code of Virginia, there shall be a reduced tax, levied and 118 collected for general purposes for calendar year 2014, at the rate of three dollars ($3.00) on each one hundred dollars 119 ($100.00) of assessed valuation, on one (1) automobile or pickup truck owned and used primarily by or for anyone at least 120 sixty-five years of age or anyone found to be permanently and totally disabled, as defined in Section 58.1-3506.3 of the 121 Code of Virginia, subject to the following conditions: 122 1. The total combined income received, excluding the first $7,500 of income, from all sources during 123 calendar year 2013 by the owner of the motor vehicle shall not exceed twenty-two thousand dollars ($22,000). 124 2. The owner's net financial worth, including the present value of all equitable interests, as of December 125 31 of calendar year 2013, excluding the value of the principal residence and the land, not exceeding one (1) acre, upon 126 which it is situated, shall not exceed seventy thousand dollars ($70,000). 127 3. All income and net worth limitations shall be computed by aggregating the income and assets, as the 128 case may be, of a husband and wife who reside in the same dwelling and shall be applied to any owner of the motor vehicle 129 who seeks the benefit of the preferential tax rate permitted under this ordinance, irrespective of how such motor vehicle 130 may be titled. 131 b. Any such motor vehicle owned by a husband and wife may qualify if either spouse is sixty-five or over or if 132 either spouse is permanently and totally disabled, and the conditions set forth in subsection (a) have been satisfied. 133 134 Sec. 12. Assessed Value Determination. 135 In accordance with Section 58.1-3103 of the Code of Virginia, personal property mentioned in the above sections 136 shall be assessed at actual fair market value, to be determined by the Commissioner of the Revenue for the City of Virginia 137 Beach. 138 139 Sec. 13. Severability. 140 If any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such decision shall not 141 affect the validity of the remaining portions of this ordinance. 142 143 Sec. 14. Effective Date. 144 This ordinance shall be effective January 1, 2014. 145 146 Adopted by the Council of the City of Virginia Beach, Virginia, on this 14th day of May, 2013. 147 148 Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: Management Services APPROVED -AS LEGAL SUFFICIENCY: City or ey's 0 -32 - Item -V-L.SUBPART 1.4 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62791 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AUTHORIZE the City Manager to Submit an Annual Funding Plan to the U.S. Department of Housing and Urban Development (HUD) Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO SUBMIT AN 2 ANNUAL FUNDING PLAN TO THE U.S. DEPARTMENT OF HOUSING 3 AND URBAN DEVELOPMENT 4 WHEREAS, the United States Congress has established legislation designated as the Housing and Community 5 Development Act of 1974 that sets forth the development of viable urban communities as a national goal; 6 7 WHEREAS, there is federal assistance available for the support of Community Development and Housing activities 8 directed toward specific objectives, such as eliminating deteriorated conditions in low and moderate income 9 neighborhoods that are detrimental to the public health, safety, and welfare, as well as improving the City's housing stock 10 and community services, along with other related activities; and 11 12 WHEREAS, as a prerequisite to receiving the above -referenced federal assistance, the City of Virginia Beach has 13 developed an Annual Funding Plan for submission to the Department of Housing and Urban Development and has created 14 the necessary mechanisms for its implementation in compliance with federal and local directives. 15 16 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 17 18 That the City Manager is hereby authorized and directed, as the executive and administrative head of the City, to 19 submit the City's FY 2013-14 Annual Funding Plan (the "Plan") and amendments thereto, along with understandings and 20 assurances contained therein and such additional information as may be required, to the Department of Housing and Urban 21 Development to permit the review, approval, and funding of the Plan. 22 23 Adopted by the Council of the City of Virginia Beach, Virginia, on this 14th day of May, 2013. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: -33 - Item -V-L.SUBPART 1.5 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62792 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to APPROPRIATE $236,384 and DECLARE $7,350,000 of funding within the Sandbridge Tax Increment Financing District as Surplus Funds in the FY 2012-13 Operating Budget Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO APPROPRIATE $236,384 AND DECLARE 2 $7,350,000 OF FUNDING WITHIN THE SANDBRIDGE TAX INCREMENT 3 FINANCING DISTRICT AS SURPLUS FUNDS IN THE FY 2012-13 4 OPERATING BUDGET 5 WHEREAS, the Sandbridge Tax Increment Financing District (Sandbridge TIF) and the Sandbridge Special Service 6 District (Sandbridge SSD), were established to provide a funding source for beach and shoreline restoration and 7 management at Sandbridge; 8 9 WHEREAS, an analysis of the Sandbridge TIF and the Sandbridge SSD occurs annually to ensure that funding is 10 adequate for Tong -term beach and shoreline restoration and management along Sandbridge; 11 12 WHEREAS, current projections indicate that the Sandbridge TIF and Sandbridge SSD have sufficient funding to 13 meet long-term obligations for beach and shoreline restoration and management; 14 15 WHEREAS, projections also indicate that the funding available exceeds the long-term obligations of the project; 16 and 17 18 WHEREAS, $ 7,350,000 is available as an unencumbered appropriation in the FY 2013-14 Sandbridge TIF Reserve 19 for Future Commitments. 20 21 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 22 23 (1) That $ 7,350,000 of funding within the Sandbridge TIF is hereby declared to be in excess of the long-term 24 obligations for beach and shoreline restoration and management and is hereby declared surplus. 25 26 (2) That $236,384 is hereby appropriated from the fund balance of the Sandbridge Tax Increment Financing 27 District and $ 7,350,000 is hereby transferred within the FY 2012-13 Operating Budget from the Sandbridge TIF to the 28 General Fund — Unappropriated Real Estate Tax Revenues. 29 30 BE IT FURTHER ORDAINED: That this ordinance shall be effective on June 30, 2013. 31 32 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of May, 2013. 33 34 Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: -34 - Item -V-L.SUBPART 1.6 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62793 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to INCREASE the Solid Waste Management Fee to be charged by the City of Virginia Beach for the services of Solid Waste collection, management and disposal of solid waste and other refuse Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO INCREASE THE SOLID WASTE MANAGEMENT FEE 2 TO BE CHARGED BY THE CITY OF VIRGINIA BEACH FOR THE SERVICES 3 OF SOLID WASTE COLLECTION, MANAGEMENT, AND DISPOSAL OF 4 SOLID WASTE AND OTHER REFUSE 5 WHEREAS, under Virginia Code § 15.2-928, the City Council of the City of Virginia Beach, Virginia, is authorized to 6 impose fees for providing the services to its residents of collection, management, and disposal of solid waste, recyclable 7 materials, and other refuse; and 8 9 WHEREAS, the City held public hearings on this fee to provide public comment; and 10 11 WHEREAS, the City Council desires to have a fiscally responsible solution to solid waste collection, management, 12 and disposal. 13 14 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 15 16 A. That rates to be charged for access to the service of solid waste collection, management, and disposal of 17 solid waste materials, and other refuse shall be as follows: 18 19 1. A waste collection fee of $21.36 S -10A0 per month shall be charged to each occupied dwelling unit eligible for, 20 and each participating church receiving, City trash collection services in accordance with City Code Chapter 31. 21 22 2. The foregoing fee shall become effective on July 1, 2013. 23 24 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of May, 2013. 25 APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: -35 - Item -V-L.SUBPART 1.7 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62794 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND City Code Section 35-207 INCREASING the Cigarette Tax Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 2 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING TO CIGARETTE TAX BY INCREASING THE AMOUNT OF THE TAX 3 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 4 5 That Section 35-207 of the Code of the City of Virginia Beach is hereby amended and reordained to read as follows: 6 7 Sec. 35-207. Levied; Amount. 8 There is hereby levied and imposed by the City, upon each sale of cigarettes, a tax equivalent to thirty five t iffy 9 two -and -fifty (35.00) (32.50) mills per cigarette sold within the City, the amount of such tax to be paid by the seller, if not 10 previously paid, in the manner and at the time provided for in this article. The tax shall be reduced by two and one-half 11 (2.5) mills per cigarette on June 30, 2027. There shall be a penalty for late payment of the tax imposed herein in the 12 amount of ten (10) per centum per month, and interest in the amount of three-quarters of -one (0.75) per centum per 13 month, upon any tax found to be overdue and unpaid. 14 15 This ordinance shall be effective July 1, 2013. 16 17 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of May, 2013. 18 19 Requires an affirmative vote by a majority of the members of City Council. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: -36- Iteni -V-L.SUBPART 1.8 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62 795 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND Section 2-246 and 2-247 of the City Code for Department Name Alteration (Budget and Management Services) Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO AMEND SECTION 2-246 2 AND 2-247 OF THE CITY CODE FOR 3 DEPARTMENT NAME ALTERATION 4 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH THAT SECTION 2-246 AND 2-247 6 ARE AMENDED AND REORDAINED AS FOLLOWS: 7 8 ARTICLE VII. - DEPARTMENT OF BUDGET AND MANAGEMENT SERVICES 9 10 Sec. 2-246. Created; composition. 11 There is hereby created a department to be designated the department of budget and 12 management services, which shall consist of a director of the department, and such other employees as 13 may be prescribed by the Charter, or by ordinance, or by the city manager or the director consistent 14 therewith. 15 16 Sec. 2-247. Functions. 17 The department of budget and management services shall be responsible for resource 18 management, review and allocation, for budget and capital program policy development, and for the 19 following general duties, including any other duties which may be required, assigned, or prescribed by the 20 council or the city manager: 21 22 (1) Plan, prepare, and develop the annual operating budget, including estimates of 23 appropriations and revenues for support of the operating budget, consistent with the 24 provisions of chapter 5 of the Charter, and carry out the same duties for all amendments 25 thereto. 26 (2) Plan, prepare, and develop the capital improvements program and capital budget in 27 accordance with section 2-195 and carry out the same duties for all amendments thereto. 28 (3) Be responsible for short-term and multi-year financial forecasts of both expenditures and 29 revenues and annually prepare a five-year forecast of expenditures and revenues. 30 (4) Be responsible for economic and fiscal impact analysis, policy and fiscal analysis, and 31 program evaluation services regarding city programs, agencies, business processes and 32 projects, and for provision of management assistance services to teams, agencies and 33 programs to improve cost management, business processes and operations. 34 (5) Coordinate or carry out city-wide surveys, strategic and fiscal planning, and provide staff 35 support for special studies and projects. 36 (6) Reserved. 37 38 BE IT FURTHER ORDAINED: That this ordinance shall be effective on July 1, 2013. 39 40 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14thday of May, 2013. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: riecis Office -37 - Item -V-L.SUBPART 1.9 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62796 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Resolution to DIRECT the City Manager to recoup certain expenses re Special Events Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 2 A RESOLUTION TO DIRECT THE CITY MANAGER TO RECOUP CERTAIN EXPENSES RELATED TO SPECIAL EVENTS 3 WHEREAS, the City of Virginia Beach hosts hundreds of special events annually, which draw participants and 4 spectators who raise contributions to support nonprofit organization or contribute to the local economy and often provide 5 additional revenue to the City and the community; 6 7 WHEREAS, many special events held on public property require some form of city services, such as road closures, 8 traffic control, security, contingencies for emergency services, utility connections, and clean up resulting in additional costs, 9 which city operational departments are asked to absorb; 10 11 WHEREAS, the increase in special event permits and request for City services has placed a financial burden on 12 departmental budgets and less funding for other City functions and services; 13 14 WHEREAS, recouping a portion City expenses related to certain special events should reduce the economic burden 15 placed on City departments as a result of providing support services for special events; 16 17 WHEREAS, as currently written, Section 4-1 of the City Code provides the recoupment of expenses related to 18 special events is discretionary; 19 20 WHEREAS, to provide clarity and align the City's policies with that of other municipalities, the Council desires to 21 direct the City Manager to recoup certain expenses. 22 23 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 24 25 1. That, subject to the exceptions provided in Section 4-1 of the City Code, the City Manager or his designee is 26 hereby directed to implement the following procedure for recouping City expenses related to special events: 27 28 a. For all events, the applicant shall be provided a list of safety standards and service requirements needed to 29 obtain a special event permit. Any determination of the level of services required to support a particular 30 event shall be at the discretion of the City Manager or designee; 31 32 b. At the applicant's request, the City will provide an estimated cost for City personnel and equipment to 33 perform all safety standards and service requirements for the event. The applicant shall have the option of 34 hiring contractors to perform such support requirements in lieu of the City providing such services, provided 35 the applicant meets the required safety standards and levels of service; 36 37 c. If the applicant elects to use the City to perform the safety standards and support service requirements for the 38 special event permit a cash deposit of 50% of the estimated City costs or a bond for 50% of the estimated City 39 costs will be required. In the event that actual City costs were less than the amount of a cash deposit, the 40 applicant will be entitled to a refund. 41 42 d. For events hosted by City departments or on behalf of City departments by the department's contractor(s), no 43 recoupment is required; 44 45 e. Due to the personnel costs and duration, stationary event street closures shall be responsible for the 46 recoupment of all City expenses and shall not be eligible for the credit described in subsection f; 47 48 f. Because of special events held on public property are an amenity to the residents of the City and provide 49 publicity of the City's resources and advantages, special events will be entitled to a credit of up to $3,000 of 50 the actual cost to the City to provide safety standards and support service requirements. Should the City's 51 costs exceed $3,000, the applicant may request an additional credit of up to 50% of the City's support costs 52 based on City tax revenues generated by event participants attending from at least 50 miles away. The 53 amount of the 50% portion of the credit shall be based on the average overnight spending calculated by the 54 City's Convention and Visitors Bureau and any doubt with regard to such determination shall be resolved in 55 the favor of the City. 56 57 2. That the effective date of this resolution is January 1, 2014. 58 59 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of May, 2013. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: -38 - Item -V-L.SUBPART 1.10 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62797 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND Section 35-159 of the City Code pertaining to the Lodging Tax by extending its "Sunset" provisions and DECREASE the Sandbridge Special Service District Lodging Tax Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO AMEND THE CITY CODE PERTAINING TO 2 THE LODGING TAX BY EXTENDING ITS SUNSET PROVISIONS 3 AND TO LOWER THE SANDBRIDGE SPECIAL SERVICE 4 DISTRICT LODGING TAX 5 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 7 That section 35-159 of the Code of the City of Virginia Beach, Virginia is hereby amended and reordained to read as 8 follows: 9 10 Sec. 35-159. Levied; Amount. 11 (a) There is hereby levied and imposed on each transient a tax equivalent to eight (8) percent of the total amount 12 paid for lodging, by or for any such transient, to any lodging place, plus a flat tax of one dollar ($1.00) for each 13 night of lodging at any lodging place other than a campground. The percentage -based portion of the tax rate shall 14 be reduced by one-half (0.5) percent on July 1, 20182013 and further reduced by an additional two and one-half 15 (2.5) percent on June 30, 2027. The flat tax shall remain in effect through June 30, 20182013. 16 (b) There is hereby levied and imposed on each transient within the Sandbridge Special Service District (district) a tax, 17 in addition to that levied in subsection (a) hereof, equivalent to one twe and one-half (1.5) (2.5) percent of the 18 total amount paid for lodging within the district, by or for any such transient to any lodging 19 place, excluding hotels, motels and travel campgrounds. 20 21 Adopted by the Council of the City of Virginia Beach, Virginia, on this 14th day of May, 2013. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 0.9-a,\;,) P7_, 7"T Management Services =_ CEty or . f ice -39- Item -V-L.SUBPART 1.11 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62 798 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND Section 35-280 of the City Code re License Requirement Fees Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO AMEND SECTION 35-280 OF THE CITY CODE 2 FOR LICENSE REQUIREMENT FEES 3 4 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH THAT SECTION 2-246 AND 2-247 ARE AMENDED 5 AND REORDAINED AS FOLLOWS: 6 Sec. 35-280. - License requirement; imposition of fee. 7 (a) There is hereby imposed a requirement for a local vehicle license, for the terms as established by this Article, 8 on motor vehicles, trailers and semitrailers, regularly kept in the City and used upon public roadways of the 9 City. The amount of the fee for this license shall be as set forth in the following subsections of this Section, and 10 shall be due annually at the same time the state registration is obtained, unless specifically provided for 11 otherwise. A valid vehicle registration, issued by the State Department of Motor Vehicles after April 21, 2003, 12 shall, as necessary, document compliance with the local vehicle license requirements imposed by this 13 ordinance and serve as a license. 14 (b) The license fee on a motor vehicle, designed and used for the transportation of passengers, which is self - 15 propelled or designed for self -propulsion, shall be, except as otherwise specifically provided in this Section, 16 imposed in accordance with the following schedule: 17 (1) Motor vehicles weighing four thousand (4,000) pounds or less, and pickup trucks with a gross 18 weight of four thousand (4,000) pounds or less $26,00 $25.00 19 (2) Motor vehicles weighing more than four thousand (4,000) pounds, and pickup trucks with a gross 20 weight from four thousand and one (4,001) pounds to seven thousand five hundred (7,500) 21 pounds 31.00 30.00 22 (3) Motorcycle 24.00 23.00 23 (4) Antique motor vehicles licensed permanently pursuant to Code of Virginia, § 46.2-730 24 (motorcycles or cars) 13.50 25 (5) Any motor vehicle, trailer or semitrailer upon which well -drilling machinery is attached and which 26 is permanently used solely for transporting such machinery and any specialized mobile 27 equipment as defined by Code of Virginia, § 46.2-700 15.00 28 (c) (1) Unless otherwise specified in this Article, the license fees for trailers and semitrailers not 29 designed and used for the transportation of passengers on the highways in the commonwealth 30 shall be as follows: Registered Gross Weight Annual Fee Permanent Fee 0-1,500 lbs. $ 8.50 $7.50 $52.00 1,501-4,000 49,00 18.00 52.00 4,001 lbs and above 25.50 52.00 31 (2) The license fee for each trailer or semitrailer designed for use as living quarters for human beings 32 shall be twenty-five dollars {$26.00) ($25.00). 33 (3) The license fee for all trailers designed exclusively to transport boats or horses shall be seven 34 dollars and fifty cents ($7.50). 35 (d) There is hereby imposed a license fee, to be paid by the owner, upon each motor vehicle not designed and 36 used for the transportation of passengers, whether operated under lease or not. The amount of the license 37 fee shall be determined by the gross weight of the vehicle or combination of vehicles of which it is a part, 38 when loaded to the maximum capacity for which it is registered and licensed by the state, according to the 39 following schedule: 40 41 Pounds Fee 42 4,000 or Tess $ 25.00 $ 24.00 43 4,001-16,000 3A88 29.00 44 16,001-17,000 388 30.80 45 17,001-18,000 33.10 32.10 46 18,001-19,000 34.49 33.40 47 19,001-20,000 38-:78 34.70 48 20,001-21,000 3-08 36.00 49 21,001-22,000 38:38 37.30 50 22,001-23,000 3968 38.60 51 23,001-24,000 4998 39.90 52 24,001-25,000 42.20 41.20 53 25,001-26,000 113.50 42.50 54 26,001-27,000 4488 43.80 55 27,001-28,000 46.10 45.10 56 28,001-29,000 4740 46.40 57 29,001-30,000 48.70 47.70 58 30,001-31,000 58:88 49.00 59 31,001-32,000 51.30 50.30 60 32,001-33,000 52760 51.60 61 33,001-34,000 53.90 52.90 62 34,001-35,000 55.20 54.20 63 35,001-36,000 66.58 55.50 64 36,001-37,000 57-88 56.80 65 37,001-38,000 5.940 58.10 66 38,001-39,000 6040 59.40 67 39,001-40,000 638 60.70 68 40,001-41,000 630 62.00 69 41,001-42,000 648 63.30 70 42,001-43,000 65.60 64.60 71 43,001-44,000 6690 65.90 72 44,001-45,000 68,20 67.20 73 45,001-46,000 69750 68.50 74 46,001-47,000 7040 69.80 75 47,001-48,000 72.10 71.10 76 48,001-49,000 7-340 72.40 77 49,001-50,000 74.70 73.70 78 50,001-51,000 76480 75.00 79 51,001-52,000 7-730 76.30 80 52,001-53,000 78.60 77.60 81 53,001-54,000 79.90 78.90 82 54,001-55,000 84 80.20 83 55,001-56,000 827-5A 81.50 84 56,001-56,800 83.80 82.80 85 56,801 and over 86 88 85.00 86 (e) In the case of a combination of a truck or tractor truck and a trailer or semitrailer, each vehicle constituting a 87 part of such combination shall be registered as a separate vehicle, and a separate local vehicle license fee shall 88 be imposed thereon, but, for the purpose of determining the gross weight group into which any such vehicle 89 falls pursuant to subsection (d) of this Section, the combination of vehicles of which such vehicle constitutes a 90 part shall be considered a unit, and the aggregate gross weight of the entire combination shall determine such 91 gross weight group. In determining the fee to be paid for the local license for a truck or tractor truck 92 constituting a part of such combination, the fee shall be assessed on the total gross weight of the combination 93 when loaded to the maximum capacity for which it is registered and licensed. However, there shall be no 94 deduction from this fee for the local vehicle license fee of the trailer or semitrailer in the combination. 95 (4) 96 97 98 99 100 101 BE IT FURTHER ORDAINED: That this ordinance shall be effective on July 1, 2013. 102 103 Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of May, 2013. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: -40 - Item -V-L.SUBPART 1.12 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62 799 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Resolution providing Certification to the Virginia Retirement System re Member Contributions by Salary reduction Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 A RESOLUTION PROVIDING CERTIFICATION TO THE VIRGINIA RETIREMENT 2 SYSTEM REGARDING MEMBER CONTRIBUTIONS BY SALARY REDUCTION 3 4 WHEREAS, the City of Virginia Beach (VRS #55234) (the "City") employees who are Virginia Retirement 5 System members who commence or recommence employment on or after July 1, 2012, shall be required to 6 contribute five percent of their creditable compensation by salary reduction pursuant to Internal Revenue Code § 7 414(h) on a pre-tax basis upon commencing or recommencing employment; and 8 9 WHEREAS, the City employees who are Virginia Retirement System members and in service on June 30, 10 2012, shall be required to contribute five percent of their creditable compensation by salary reduction pursuant to 11 Internal Revenue Code § 414(h) on a pre-tax basis no later than July 1, 2016; and 12 13 WHEREAS, such employees in service on June 30, 2012, shall contribute a minimum of an additional one 14 percent of their creditable compensation beginning on each July 1 of 2012, 2013, 2014, 2015, and 2016, or until 15 the employees' contributions equal five percent of creditable compensation; and 16 17 WHEREAS, the City may elect to require such employees in service on June 30, 2012, to contribute more 18 than an additional one percent each year, in whole percentages, until the employees' contributions equal five 19 percent of creditable compensation; and 20 21 WHEREAS, the second enactment clause of Chapter 822 of the 2012 Acts of Assembly (SB497) requires an 22 increase in total creditable compensation, effective July 1, 2013, to each such employee in service on June 30, 23 2013, who was also in service with the City on June 30, 2012, to offset the cost of the member contributions, such 24 increase in total creditable compensation to be equal to the percentage increase of the member contribution paid 25 by such pursuant to this resolution (For example, if the member contribution paid by the employee increases from 26 two to three percent pursuant to this resolution, the employee must receive a one percent increase in creditable 27 compensation.). 28 29 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, THAT: 30 31 32 33 34 35 36 37 be made by the City in lieu of member contributions; and 38 The City of Virginia Beach (VRS #55234) does hereby certify to the Virginia Retirement System Board of Trustees that it shall effect the implementation of the member contribution requirements of Chapter 822 of the 2012 Acts of Assembly (58497) according to the following schedule for the fiscal year beginning July 1, 2013: BE IT FURTHER RESOLVED, that such contributions, although designated as member contributions, are to 39 BE IT FURTHER RESOLVED, that pick up member contributions shall be paid from the same source of funds 40 as used in paying the wages to affected employees; and 41 42 BE IT FURTHER RESOLVED, that member contributions made by the City under the pick up arrangement 43 shall be treated for all purposes other than income taxation, including but not limited to VRS benefits, in the same 44 manner and to the same extent as member contributions made prior to the pick up arrangement; and 45 46 BE IT FURTHER RESOLVED, that nothing herein shall be construed so as to permit or extend an option to 47 VRS members to receive pick up contributions made by the City directly instead of having them paid to VRS; and 48 Plan 1 Percent Plan 2 Percent Employer Contribution Paid Member 3% Employer Contribution Paid Member 0% Employee Contribution Paid Member 2% Employee Contribution Paid Member 5% Total 5% Total 5% BE IT FURTHER RESOLVED, that such contributions, although designated as member contributions, are to 39 BE IT FURTHER RESOLVED, that pick up member contributions shall be paid from the same source of funds 40 as used in paying the wages to affected employees; and 41 42 BE IT FURTHER RESOLVED, that member contributions made by the City under the pick up arrangement 43 shall be treated for all purposes other than income taxation, including but not limited to VRS benefits, in the same 44 manner and to the same extent as member contributions made prior to the pick up arrangement; and 45 46 BE IT FURTHER RESOLVED, that nothing herein shall be construed so as to permit or extend an option to 47 VRS members to receive pick up contributions made by the City directly instead of having them paid to VRS; and 48 49 BE IT FURTHER RESOLVED, that notwithstanding any contractual or other provisions, the wages of each 50 member of VRS who is an employee of the City shall be reduced by the amount of member contributions picked up 51 by the City on behalf of such employee pursuant to the forgoing resolutions; and 52 53 BE IT FURTHER RESOLVED, that in accordance with the Appropriation Act, no salary increases that were 54 provided solely to offset the cost of required member contributions to the Virginia Retirement System under 55 §51.1-144 of the Code of Virginia will be used to certify that the salary increases required by the Appropriations 56 Act have been provided. 57 58 NOW, THEREFORE, the City Manager or designee is hereby authorized and directed in the name of the 59 City to carry out the provisions of this resolution, and said officers are authorized and directed to pay over to the 60 Treasurer of Virginia from time to time such sums as are due to be paid by the City for this purpose. 61 62 Adopted by the Council of the City of Virginia Beach, Virginia, on the 14th day of May, 2013. APPROVED AS TO CONTENT: r Management Services APPROVED AS TO LEGAL SUFFICIENCY: -41 - Item -V-L.SUBPART 1.13 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operating Budget: ITEM #62800 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND Section 2-72 of the City Code re elimination of compensation for the Personnel Board Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 2 3 4 5 6 7 8 9 10 11 12 AN ORDINANCE TO AMEND SECTION 2-72 OF THE CITY CODE PERTAINING TO THE PERSONNEL BOARD WHEREAS, the Operating Budget eliminates compensation for all City boards. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Sec. 2-72. - Personnel board—Established; composition; appointment, terms and compensation of members; etc. 13 (c) A majority of the members of the personnel board shall constitute a quorum. Members of the board shall serve 14 on a volunteer basis. 15 16 17 18 19 BE IT FURTHER ORDAINED: That this ordinance shall be effective on the day of adoption. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of May, 2013. APPROVED AS TO CONTENT: Management'Servicc7s APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office -42 - Item -V-L.SUBPART 1.14 ORDINANCES: FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Operatinj Budj'et: ITEM #62801 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND Section 2-452.1 of the City Code re elimination of compensation for the Chesapeake Bay Area Preservation Board Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 2 AN ORDINANCE TO AMEND SECTION 2-452.1 OF THE CITY CODE PERTAINING TO THE CHESAPEAKE BAY AREA PRESERVATION BOARD 3 4 WHEREAS, the Operating Budget eliminates compensation for all City boards. 5 6 7 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 8 9 Sec. 2-452.1. - Chesapeake Bay Preservation Area Board. 10 (a) 11 There is hereby created the Chesapeake Bay Preservation Area Board, which shall have such authority as 12 is conferred upon it by the provisions of the Chesapeake Bay Preservation Area Ordinance. Such board 13 shall consist of nine (9) members, who shall be appointed by the city council for terms of three (3) years; 14 provided, however, that original appointments shall be made as follows: Three (3) members shall be 15 appointed for a term of three (3) years, two (2) members for a term of two (2) years, and two (2) 16 members for a term of one (1) year. Members may serve for no more than three (3) consecutive three - 17 year terms in addition to an initial term, if such initial term is Tess than three (3) years, but a member 18 whose term expires shall continue to serve until his successor is appointed and qualifies. Appointments to 19 fill vacancies shall be for the unexpired portion of the term. Members of the board shall be appointed on 20 a volunteer basis 21 22 23 24 25 26 .. - - attenled and shall be reimbursed for their necessary expenses in discharging their duties. BE IT FURTHER ORDAINED: That this ordinance shall be effective on the day of adoption. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of May, 2013. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: / •i City Atto rney'sOffice -43 - Item -V-L.SUBPART 2.1 ORDINANCES : FY2013-14 RESOURCE MANAGEMENT PLAN Ordinances that support the Capital Budget: ITEM #62802 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to ADOPT the FY 2014/FY 2019 Capital Improvement Program and APPROPRIATE $274,950,286 for the FY 2014 Capital Budget, subject to funds being provided from various sources set forth therein Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO ADOPT THE FY 2014/FY 2019 CAPITAL 2 IMPROVEMENT PROGRAM AND TO APPROPRIATE $274,950,286 FOR 3 THE FY 2014 CAPITAL BUDGET SUBJECT TO FUNDS BEING PROVIDED 4 FROM VARIOUS SOURCES SET FORTH HEREIN 5 WHEREAS, the City Manager, on March 26, 2013, presented to City Council the Capital Improvement Program for 6 fiscal years 2014 through 2019; 7 8 WHEREAS, City Council held public hearings on the program to provide for public comment; 9 10 WHEREAS, based on public comment, City Council has determined the need for certain projects in the Capital 11 Improvement Program; and 12 13 WHEREAS, it is necessary to appropriate funds for both existing projects and projects beginning in the 2014 fiscal 14 year, as set forth in said Capital Improvement Program. 15 16 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 17 18 Section 1. That the Capital Improvement Program, as modified, for the construction of, or addition to, capital 19 facilities identified for fiscal years 2014 through 2019 is hereby adopted, and the projects listed therein are hereby 20 approved as capital projects. 21 22 Section 2. That the projects shall be financed from funds to be appropriated periodically by City Council, and until 23 funds are so provided, the projects are for planning purposes only and may be deleted, altered, or rescheduled in any 24 manner at any time by City Council. 25 26 Section 3. That funds in the amounts aggregating $274,950,286 for capital projects in the Capital Budget for the 27 2014 fiscal year, as set forth in said Capital Improvement Program, are hereby appropriated, by project and subject to the 28 conditions set forth herein. The amount of funding for individual projects is set forth in "Attachment A — Capital Budget 29 Appropriations," a copy of which is attached hereto. 30 31 Section 4. That in accordance with Section 2-196 of the City Code, financing sources in support of the Capital Budget 32 for the 2014 fiscal year as set forth in said Capital Improvement Program is attached to this ordinance as "Attachment B — 33 Financing Sources." 34 35 Section 5. That capital project funds appropriated in prior fiscal years are to be adjusted in accordance with said 36 Capital Improvement Program and reallocated as identified in "Attachment C — Transfers," a copy of which is attached 37 hereto. 38 39 Section 6. That reductions in financing sources in support of the Capital Budget for the 2014 fiscal year as set forth in 40 said Capital Improvement Program are attached to this ordinance as "Attachment D — Reductions in Non -City Funding." 41 42 Section 7. That additional appropriations, the addition of capital projects, and changes in project scope shall not be 43 initiated except with the consent and approval of the City Council first being obtained. An appropriation for a project in the 44 Capital Improvement Program shall continue in force, and, to the extent required by law, re -appropriated for use in FY 45 2013-14 until the purpose for which it was made has been accomplished or abandoned. 46 47 Section 8. That all contracts awarded for approved and appropriated capital projects, exclusive of school projects, 48 must be certified as to the availability of funds by the Director of Finance prior to the initiation of work on the contract. 49 50 Section 9. That subject to any applicable restriction of law or of any bonds or bond issue, the City Manager or the 51 Director of Management Services is authorized to approve transfers of appropriations in an amount up to $100,000 52 between capital projects as may best meet the needs of the City. The City Manager shall make a monthly report to the City 53 Council of all transfers between $25,000 and $100,000. The City Manager or the Director of Management Services is 54 hereby authorized to establish and administer the budgeting of capital projects consistent with best management practices, 55 reporting requirements and the Capital Improvement Program adopted by the City Council. 56 57 Section 10. That to ensure timely completion of water and sewer projects, appropriations for water and sewer 58 companion projects may be transferred between these projects by the City Manager (or designee). "Companion projects" 59 mean water and sewer projects having the same name or project scope and description with the exception of "water" or 60 "sewer" being in the title and/or project scope and description. 61 62 Section 11. That the City Manager or the Director of Management Services is hereby authorized to change, subject 63 to any applicable restriction of law or of any bonds or bond issue, the financing sources for the various capital projects 64 included in this or previous ordinances to reflect effective utilization of the financing sources and actual collections and/or 65 realized revenues. If the financing sources in support of capital projects decline, the City Manager or the Director of 66 Management Services is authorized to reduce, subject to any applicable restriction of law or of any bonds or bond issue, 67 those appropriations to equal the changed financing source. The City Manager must give prior notice to the City Council of 68 any reductions to total appropriations exceeding $100,000. The notice to City Council shall identify the basis and amount of 69 the appropriation reduction and the capital projects affected. The accounting records of the City will be maintained in a 70 manner where the total of financing sources is equal to the total appropriations for each of the City's capital projects funds. 71 72 Section 12. That the Capital Improvement Program debt management policies contained and included in the 73 Resource Management Plan document shall be the policy guidelines of the City, and the City Manager shall annually report 74 on the status of those guidelines and the projected impact of the proposed Capital Improvement Program on those 75 guidelines, such information to be included in the Resource Management Plan submittal. The City Manager may propose 76 modifications to those policies and guidelines through the Resource Management Plan. 77 78 Section 13. That subject to the appropriation of sufficient funds within a capital project, the acquisition of real 79 property necessary for the project is authorized by means of voluntary negotiation with willing sellers. 80 81 Section 14. That violation of this ordinance shall result in the City Manager taking disciplinary action against the 82 person or persons responsible for the capital project in which the violation occurred. 83 84 Section 15. That if any portion of this ordinance is for any reason declared to be unconstitutional or invalid, such 85 decision shall not affect the validity of the remaining portions of this ordinance. 86 87 Section 16. That this ordinance shall be in effect from the date of its adoption; however, appropriations for the FY 88 2014 Capital Budget shall be effective on July 1, 2013. 89 90 Adopted by the City Council of the City of Virginia Beach, Virginia on this 14th day of May, 2013. 91 92 Requires an affirmative vote of the majority of City Council. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: CityAtttSrn:' s "ice City of Virginia Beach, Virginia Attachment A — Capital Budget Appropriations Project Appropriations Number Projects FY 2013-14 Buildings - CRO 3006000 Coastal Conservation Garden & Outdoor Adventure Park 543,736 3019000 Adam Thoroughgood House Visitor Center 244,826 3028000 Aquarium Marsh Pavilion Enhancements 1,158,955 3103000 Heritage Building - Maintenance Program 100,000 3146000 VA Aquarium Bldg Systems & Facility Infrastructure 1,200,000 3278000 Virginia Aquarium Renewal and Replacement II 300,000 Buildings - FYO 3510000 Intermediate Care Facilities Renewal/Replacement Buildings - QPE 3136000 Various Buildings HVAC Rehabilitation & Renewal III 3137000 Various Buildings Rehabilitation and Renewal III 3139000 Various Site Acquisitions II 3503000 Housing Resource Center Buildings - SC 3133000 Fire Training Center Improvements III 3134000 Fire Apparatus III 3248000 Fire and Rescue Station - Blackwater 3506000 Fire Facility Rehabilitation and Renewal III Coastal Total Buildings - CRO Projects 3,547,517 Total Buildings - FYO Projects Total Buildings - QPE Projects Total Buildings - SC Projects 269,133 269,133 975,336 1,684,733 1,838,997 3,194, 339 7,693,405 400,000 2,314,986 4,817,616 479,114 8,011,716 8003000 Landfill #2 Phase I Capping 11,848,122 8010000 Sandbridge Beach Restoration II 5,000,000 8405000 Sandbridge Beach Access Improvements II 300,000 8500000 Old Donation Creek Area Dredging 65,651 8501000 Bayville Creek Neighborhood Dredging 48,751 8502000 Shadowlawn Area Dredging 25,088 Total Coastal Projects 17,287,612 City of Virginia Beach, Virginia Attachment A — Capital Budget Appropriations Project Appropriations Number Projects FY 2013-14 Communications and IT - QO 3052000 CIT- IT Service Continuity 1,248,972 3068000 CIT - IT Network Infrastructure Replacement II 300,000 3119000 CIT - Cable Access Infrastructure Replacement I 322,000 3605000 CIT - Payment Card Industry Security Comp SAQ C 390,000 3608000 CIT - Disaster Recovery Data Center Power/Security 592,078 3646000 CIT - eGIS Base Map Updates 287,500 3652000 CIT - Telecommunications Replacement II 104,494 Total Communications and IT - 00 Projects Communications and IT - QPE 3632000 CIT - Planning Business System Integration Accela II Total Communications and IT - QPE Projects Communications and IT - SC 3,245,044 1,344,413 1,344,413 3095000 CIT -Police Integrated Public Safety Record Management System 3,367,023 3142000 CIT -Communications Infrastructure Replacement II 2,882,451 3606000 CIT -Fire Station Alerting 1,000,000 Total Communications and IT - SC Projects 7,249,474 Economic and Tourism Dev - EV 9001000 Sandbridge Market Restrooms 351,323 9006000 Winston-Salem Avenue Improvements 865,000 9007000 Resort Public Transit Relocation 250,000 9060000 Oceana & Interfacility Traffic Area Conformity & Acquisition 10,810,146 9081000 Strategic Growth Area Projects 1,725,000 9082000 Oceanfront Parking Facilities Capital Maintenance 800,000 9083000 Town Center Garage and Plaza Capital Maintenance 283,564 9095000 Arctic Avenue Parking Facility 9,749,750 9096000 Oceanfront Capital Projects Reinvestment 600,000 9108000 29th Street Improvements 3,200,000 9141000 Economic Development Investment Program (On -Going) 2,763,689 9500000 Virginia Beach Amphitheater Capital Maintenance 200,000 9505000 Cleveland Street - Phase I 660,000 Total Economic and Tourism Dev - EV Projects 32,258,472 City of Virginia Beach, Virginia Attachment A — Capital Budget Appropriations Project Appropriations Number Projects FY 2013-14 Parks and Recreation 4025000 Woodstock Cove Neighborhood Park Shoreline Re -Construction 742,623 4064000 City Bikeways & Trails Plan Implementation II 475,000 4080000 Sportsplex/Field Hockey National Trng Ctr Rep/Reno I 415,356 4300000 Community Recreation Centers Repairs & Renovations III 2,686,115 4301000 Parks & Special Use Facilities Development & Reno. III 1,151,727 4302000 Golf Courses Contractual Obligations - Maintenance I 120,000 4303000 Greenways, Scenic Waterways & Natural Areas III 150,000 4305000 Tennis Court Renovations III 200,000 4306000 Open Space Park Development and Maintenance II 1,500,000 4307000 Athletic Fields Lighting & Renovations III 200,000 4308000 Open Space Program Site Acquisition III 300,000 4309000 Mount Trashmore Signature Park Renovations II 250,000 4500000 Park Playground Renovations III 300,000 4502000 Lynnhaven Boat Ramp & Beach Facility Repairs/Reno I 50,000 4505000 Replacement of Bow Creek Recreation Center 1,000,000 4506000 Parks Infrastructure Renewal and Replacement 1,000,000 4517000 Stumpy Lake Golf Course Contractual Obligations I 27,000 Total Parks and Recreation Projects 10,567,821 City of Virginia Beach, Virginia Attachment A — Capital Budget Appropriations Project Appropriations Number Projects FY 2013-14 Roadways 2022000 Major Bridge Rehabilitation II 660,000 2024000 Rural Road Improvements II 200,000 2025000 Witchduck Road - Phase H 7,633,860 2026000 Street Reconstruction II 2,150,000 2027000 Various Cost Participation Projects II 25,000 2028000 Wetlands Mitigation Banking II 100,000 2030000 First Colonial Rd/Laskin Rd Intersection Improvements 1,000,000 2032000 Lynnhaven Pkwy/International Pkwy Intersection Improvements 2,800,153 2033000 Princess Anne Road Phase VII -A 300,000 2034000 South Independence Blvd/Silverleaf Dr Intersection Improvements 350,000 2038000 Rosemont Road - Phase V 400,000 2041000 Dam Neck Road - Phase I 700,000 2042000 Indian River Rd/Providence Rd Intersection Improv. 650,000 2045000 Pacific Avenue Improvements 5,000,000 2048000 Princess Anne Rd./Kempsville Rd. Inter. Impr. 999,985 2072000 First Colonial RdNa. Beach Blvd. Intersection Imp. 8,601,938 2117000 Shore Drive Corridor Improvements - Phase III 2,297,533 2152000 Elbow Road Extended - Phase II 3,637,897 2160000 Citywide Street Lighting Improvements II 60,000 2167000 Lynnhaven Parkway - Phase XI (VDOT) 1,398,602 2168000 Lesner Bridge Replacement 18,640,000 2176000 Transportation Network Modeling 600,000 2195000 Princess Anne Road - Phase VII 5,336,846 2300000 Traffic Safety Improvements III 2,281,817 2305000 Princess Anne Road - Phase IV (VDOT) 108,900 2401000 Greenwich Rd Crossover & Cleveland St Improvements 6,275,750 2409000 Centerville Turnpike - Phase II 1,499,747 2410000 Traffic Signal Rehabilitation II 100,000 2414000 Shipps Corner Road Improvements 1,150,000 2416000 Sandbridge Road Bridge Replacement 400,000 2418000 Indian River Rd/Kempsville Rd Intersection Improvements 6,381,149 Total Roadways Projects 81,739,177 City of Virginia Beach, Virginia Attachment A — Capital Budget Appropriations Project Appropriations Number Projects FY 2013-14 Schools 1001000 Renovations and Replacements - Energy Management 500,000 1099000 Renovations and Replacements - Grounds - II 750,000 1103000 Renovations and Replacements - HVAC Systems - II 1,883,022 1104000 Renovations and Replacements - Reroofing - II 1,213,300 1105000 Renovations and Replacements - Various - II 1,100,000 1106000 Kellam High School Replacement 23,712,700 1109000 Energy Performance Contracts (Schools) 2,500,000 1232000 Tennis Court Renovations 300,000 1233000 Consolidated Old Donation Ctr/Kemps Landing Magnet 3,315,000 Total Schools Projects 35,274,022 Sewer Utility 6019000 Resort Area Neighborhood Revitalization 1,200,000 6041000 Pump Station Modifications V 3,610,000 6057000 Holland Road - Phase VI Sewer Improvements (VDOT) 2,450,000 6061000 Utilities Emergency Response Program II 100,000 6070000 Infiltration, Inflow and Rehabilitation V 4,300,000 6075000 Laskin Road Sewer Improvements - Phase I (VDOT) 150,000 6090000 Clean Water Act Compliance Studies I 100,000 6091000 Sewer Requests & Agreements VI (51% Program) 50,000 6093000 Consent Order Rehabilitation Plan Implementation I 5,200,000 6405000 Customer Information System Version Migration 100,000 6501000 Auxiliary Power Program -Sewer Pump Stations -Phase III 2,580,000 6550000 Comprehensive Sewer Master Planning V 100,000 6551000 System Expansion Cost Participation Agreements III 600,000 6552000 Sanitary Sewer System Revitalization Program II 5,000,000 6555000 Utility Crossings Condition Assessment Program II 400,000 6556000 Various Roadway/Storm Water Coordination VI 400,000 6559000 Sanitary Sewer Asset Management Program 111 500,000 6564000 Relocation of Sewer Cleanouts - North Landing Rd 100,000 6565000 Computerized Mapping & Infrastructure Mgmt III 100,000 6566000 Nimmo Parkway Sanitary Sewer Extension -Phase V (VDOT) 135,000 6804000 Sanitary Sewer Regulatory Compliance Program 1 3,500,000 6953000 Sewer Tap Installation Program 11 300,000 Total Sewer Utility Projects 30,975,000 City of Virginia Beach, Virginia Attachment A — Capital Budget Appropriations Project Appropriations Number Projects FY 2013-14 Storm Water 7016000 South Lake Holly Watershed 500,000 7023000 Primary System Infrastructure Improvements II 770,000 7026000 Residential Drainage Cost Participation Program II 50,000 7027000 SWM Master Planning, Analysis, and Inventory 225,000 7028000 Windsor Woods Drainage 1,000,000 7038000 Thoroughgood Drainage 200,000 7151000 Eastern Shore Drive Drainage 10,000,000 7153000 Lynnhaven Watershed Restoration 300,000 7159000 Water Quality Participation Projects 100,000 7406000 Elizabeth River TMDL Implementation Plan 200,000 7410000 Southern River TMDL Implementation Plan 200,000 7411000 Oceanfront Storm Water Facilities Maintenance 177,000 7412000 Storm Water Pump Station Modifications 442,500 7413000 Neighborhood SW Infrastructure Improvements II 125,000 7414000 Storm Water Quality Enhancements II 2,594,828 7415000 Lake Management II 4,353,280 7416000 SW Infrastructure Rehabilitation & Improvements II 5,224,872 Total Storm Water Projects 26,462,480 Water Utility 5024000 Holland Road - Phase VI Water Improvements (VDOT) 2,350,000 5027000 Lesner Bridge Water Line Replacement 250,000 5030000 Shore Drive Water Line Improvements - Phase III (VDOT) 335,000 5046000 Utilities Emergency Response Program II 100,000 5148000 Elbow Rd. Ext. Water Improvements - Phases I & 11 (VDOT) 50,000 5207000 Laskin Road Water Improvements - Phase I (VDOT) 150,000 5250000 Potable Wells Evaluation Program III 100,000 5251000 Various Roadway/Storm Water Coordination VI 300,000 5252000 Water Quality Program IV 100,000 5254000 Water Requests & Agreements (51% Program) VI 50,000 5260000 Utility Crossings Condition Assessment II 350,000 5405000 Customer Information System Version Migration 100,000 5407000 Computerized Mapping & Infrastructure Mgmt III 100,000 5452000 Comprehensive Water Master Planning VI 400,000 5501000 Water Transmission System Upgrade Pgm I 2,740,000 5708000 Resort Area Neighborhood Revitalization 500,000 5804000 Water Line Extension, Replacement & Rehab Pgm I 400,000 5805000 Water Utility Asset Management Program I 500,000 5953000 Water Tap Installation Program II 150,000 Total Water Utility Projects 9,025,000 City of Virginia Beach, Virginia Attachment A — Capital Budget Appropriations Project Appropriations Number Projects FY 2013-14 Total Capital Budget 274,950,286 I City of Virginia Beach, Virginia Attachment B — Financing Sources Financing Sources Federal Contribution Franchise Fees Fund Balance - General Fund Fund Balance - Other General Appropriations General Obligation Bonds Lease of Properties (BRAC) Lease of Property Lease -Purchase Medicaid Cost Settlement Other Localities Parking Enterprise Fund Private Contribution Public Facility Bonds Retained Earnings - Telecommunications Retained Earnings - Water and Sewer Fund State Contribution Storm Water Utility Bonds Storm Water Utility Fund Water and Sewer Bonds Water and Sewer Fund Capital Budget FY 2013-14 6,516,096 322,000 22,233,023 2,969,095 28,837,089 73,791,959 110,146 98,172 2,989,807 269,133 9,500,000 800,000 746,560 36,186,279 104,494 5,000,000 23,013,953 12,500,000 13,962,480 27,000,000 8,000,000 Total Capital Budget 274,950,286 Attachment C - Transfers Project # Appropriations Prior to FY 2013-14 Cultural and Recreational Opportunities Parks and Recreation Projects Transfer To: 4064000 City Bikeways & Trails Plan Implementation - II $ 769,229 4301000 Parks & Special Use Facilities Development & Renovations - III 92,506 4303000 Greenways, Scenic Waterways, and Natural Areas - III 70,000 4306000 Open Space Park Development & Maintenance II 15,410 Transfer From: 4018000 Greenways, Scenic Waterways, and Natural Areas - Phase II 4055000 Open Space Park Development & Maintenance Phase I 4074000 Bikeways & Trails Plan Implementation - Phase I 4304000 Recreation Office & Storage Facility at School Sites - Phase III Total Transfer To: $ 947,145 15,410 70,000 769,229 92,506 Total Transfer From: $ 947,145 Buildings Transfer To: 3146000 VA Aquarium Bldg Systems & Facility Infrastructure $ 114,434 Total Transfer To: $ 114,434 Transfer From: 3041000 Aquarium Elevated Pedestrian Bridge $ 114,434 Total Transfer From: $ 114,434 Quality Physical Environment Roadways Transfer To: 2-150 Salem Road/Princess Anne Road Intersection Improvements (Federal Revenue) $ 204,260 2-150 Salem Road/Princess Anne Road Intersection Improvements 65,811 2-157 Lynnhaven Parkway - Phase IX 273,000 2-161 Traffic Signal Retimining (Federal Revenue) 945,100 2-190 Congestion Relief (State Revenue) 700,000 2-256 Indian River Road - Phase VII (Federal Revenue) 3,610,000 2-305 Princess Anne - Phase IV (VDOT) 1,900,000 2-401 Greenwich Road Crossover and Cleveland Street Improvements 825,000 2-931 Witchduck Road — Phase I (Federal Revenue) 9,147,228 2-931 Witchduck Road — Phase I 179,284 Total Transfer To: $ Transfer From: 2-007 Shipps Corner Rd Bridge Replacement 2-021 Rural Road Improvements 2-071 Baker Road Extended 2-083 Diamond Springs Road Bridge Replacement 17,849,683 151,998 73,164 50,000 176,964 1 Attachment C - Transfers Appropriations Prior to Project # FY 2013-14 2-137 1-264 - Great Neck Ramps 142,417 2-150 Salem Road/Princess Anne Road Intersection Improvements (State Revenue) 204,260 2-161 Traffic Signal Retimining (State Revenue) 945,100 2-186 Norfolk Southern ROW 8,327 2-190 Congestion Relief (Federal Revenue) 700,000 2-208 Constitution Drive Extended 123,436 2-256 Indian River Road - Phase VII (State Revenue) 3,610,000 2-257 Lynnhaven Parkway/Volvo Parkway 61,510 2-268 Wetlands Mitigation Banking 50,000 2-285 Traffic Safety Improvement 670,037 2-412 Cleveland Street/Clearfield Avenue Improvements 825,000 2-502 West Neck Road 803,515 2-731 Shore Drive Interim Improvements 106,727 2-931 Witchduck Road — Phase I (State Revenue) 9,147,228 Total Transfer From: $ 17,849,683 Storm Water Transfer To: 7151000 Eastern Shore Drive Drainage $ 1,304,357 Total Transfer To: $ 1,304,357 Transfer From: 7010000 Elizabeth River Shores $ 200,000 7033000 Rosemont Forest Drainage 900,000 7145000 Arctic -Baltic Drainage 104,357 7902000 North Beach Drainage 100,000 Total Transfer From: $ 1,304,357 Coastal Transfer To: 8005000 Western Branch Lynnhaven Dredging $ 1,250,000 8502000 Shadowlawn Area Dredging 59,616 Transfer From: 8008000 Beach Replenishment Total Transfer To: $ 1,309,616 $ 1,309,616 Total Transfer From: $ 1,309,616 Water and Sewer Utility Projects Transfer To: 6041000 Pump Station Modifications V $ 3,565,220 6550000 Comprehensive Sewer Master Planning V 300,000 Total Transfer To: $ 3,865,220 Project # Transfer From: 5131000 5163000 5165000 5202000 5303000 5402000 5802000 5806000 5951000 5967000 6033000 6065000 6066000 6067000 6089000 6401000 6505000 6506000 6567000 6603000 6612000 6613000 6938000 6951000 Attachment C - Transfers Appropriations Prior to FY 2013-14 Water Tank Upgrade Program - Phase II Various Water Infrastructure Maintenance Support Program Shore Drive Water Line Improvements Laskin Road - Phase II & Gateway Water Improvements (VDOT) Water Quality Program - Phase III Flow Monitoring Program - Phase II Utility Crossings Condition Assessment - Phase I Backflow Prevention & Cross Connection Pgm 11 Water Tap Installation Program - Phase I Water Resources Investigation & Planning I Infiltration, Inflow, & Rehabilitation - Phase 111 Infiltration, Inflow, & Rehabilitation - Phase IV Pump Station Modifications - Phase IV Various Roadway/Storm Water Coordination - Phase IV Comprehensive Sewer Master Planning - Phase IV Records Management Improvements Princess Anne Plaza Rehabilitation - Phase 11 Sanitary Sewer System Revitalization Program - Phase 1 Sewer Pump Station Backflow Prevention Modifications Witchduck Road - Phase I Sewer Improvements Pump Station Wet Well Revitalization - Phase 1 Auxiliary Power Program - Sewer Pump Stations - Phase 11 Princess Anne Plaza Rehabilitation Sewer Tap Installation Program - Phase I Various Business Areas Transfer To: 3368000 Various Site Acquisitions 9060000 Oceana & Interfacility Traffic Area Conformity & Acquisition Transfer From: 3137000 Various Buildings Rehabilitation and Renewal - Phase III 3139000 Various Site Acquisitions II 3262000 TCC Expansion/Operation Smile Headquarters 9060000 Oceana & Interfacility Traffic Area Conformity & Acquisition $ 7,649 55,948 6,894 248,577 6,109 75,000 470 1,200,000 114,121 200,000 1,446 100,196 125,349 5,750 300,000 84,552 85,723 33,405 400,000 97,044 71,183 37,970 31,048 576,786 Total Transfer From: $ 3,865,220 121,648 1,824,348 Total Transfer To: $ 1,945,996 Total Transfer From: 550,820 473,528 800,000 121,648 $ 1,945,996 I Project # Attachment D - Reductions in Non -City Funding Amount of Reduction in Appropriations Prior to Funding FY 2013-14 Source Quality Physical Environment Coastal 8003000 Landfill # 2 Phase I Capping 8933000 Landfill # 2 Expansion $ 2,973,780 Southeastern Public Service Authority 399,471 Southeastern Public Service Authority Total Reduction: $ 3,373,251 Roadways 2-048 Princess Anne Rd./Kempsville Rd. Inter. $ 999,985 State Revenue Impr. 2-150 Salem Road/Princess Anne Road 423,675 State Revenue Intersection Improvements 2-190 Congestion Relief 2,924,151 Federal Revenue Total Reduction: $ 4,347,811 Item -V-L.SUBPART 2.2 ORDINANCES/RESOLUTIONS Ordinances that support the Capital Budget: -44- ITEM #62803 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AUTHORIZE Issuance of General Obligation Public Improvement Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $68,120,000 for Various Public Facilities and General Improvements Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL 2 OBLIGATION PUBLIC IMPROVEMENT BONDS OF THE CITY OF 3 VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM AMOUNT OF 4 $68,120,000 FOR VARIOUS PUBLIC FACILITIES AND GENERAL 5 IMPROVEMENTS 6 WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of _general 7 obligation public improvement bonds for various purposes in the maximum amount of $68,120,000, as permitted by the City 8 Charter, without submitting the question of their issuance to the qualified voters. 9 10 WHEREAS, City Council held public hearings on the program to provide for public comment; 11 12 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 13 14 1. That it is hereby determined to be necessary and expedient for the City to construct and improve various 15 public facilities and make general improvements, all of which will promote the public welfare of the City and its inhabitants 16 and will facilitate the orderly growth, development, and general welfare of the City, and to finance the costs thereof through 17 the borrowing of up to $68,120,000 and issuing the City's general obligation bonds therefor. 18 19 2. That, pursuant to the City Charter and the Public Finance Act of 1991, there are hereby authorized to be 20 issued general obligation public improvement bonds of the City in the maximum amount of $68,120,000, to provide funds, 21 together with other funds that may be available, for various public improvement projects, including School, Roadway, Coastal, 22 Economic and Tourism, and Building projects, for project activities that include, but are not limited to, the following: 23 preliminary studies and surveys, permit compliance, environmental assessment, planning, design, engineering, site 24 acquisition, relocation of residents, utility relocation, construction, renovation, expansion, repair, demolition, site 25 improvement, site work, legal services, inspection and support services, furniture and equipment, and contingencies. 26 27 3. That the bonds may be issued as a separate issue at one time or in part from time to time or combined 28 with bonds authorized for other purposes and sold as part of one or more combined issues of public improvement bonds. 29 30 4. That the bonds shall bear such date or dates, mature at such time or times not exceeding 40 years from 31 their dates, bear interest, be in such denominations and form, be executed in such manner and be sold at such time or times 32 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 any, 35 and interest on which its full faith and credit shall be irrevocably pledged. 36 37 6. That the City Clerk is directed to make a copy of this ordinance continuously available for inspection by 38 the general public during normal business hours at the City Clerk's office from the date of adoption hereof through the date 39 of the issuance of the Bonds. 40 41 7. That the City Clerk, in collaboration with the City Attorney, is authorized and directed to immediately file 42 a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Virginia Beach. 43 44 8. That this ordinance shall be in full force and effective from its passage. 45 46 Adopted by the Council of the City of Virginia Beach, Virginia on this 14th day of May, 2013. 47 48 Adoption requires the affirmative vote of two-thirds of all members of the City Council. II APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Management Services Item -V-L.SUBPART 2.3 ORDINANCES/RESOLUTIONS Ordinances that support the Capital Budjet: -45- ITEM #62804 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AUTHORIZE the Issuance of Water and Sewer System Revenue Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $27,000,000 Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF WATER AND SEWER 2 SYSTEM REVENUE BONDS OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN 3 THE MAXIMUM AMOUNT OF $27,000,000 4 WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of water and sewer 5 system revenue bonds in the maximum amount of $27,000,000 for financing improvements and expansions to the City's 6 water and sewer system (the "System"), as permitted by the City Charter without submitting the question of their issuance 7 to the qualified voters. 8 9 WHEREAS, City Council held public hearings on the program to provide for public comment; 10 11 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 12 13 1. That it is hereby determined to be necessary and expedient for the City to continue its program of improving 14 and extending the System, which will promote the public welfare of the City and its inhabitants and will facilitate the 15 orderly growth, development, and general welfare of the City, and to finance the costs thereof through the borrowing of 16 $27,000,000 and issuing the City's revenue bonds therefore. 17 18 2. That pursuant to the City Charter and the Public Finance Act of 1991, there are hereby authorized to be issued 19 water and sewer system revenue bonds of the City in the maximum amount of $27,000,000 to provide funds, together with 20 other available funds, for financing the costs of improvements and expansions to the System. 21 22 3. That the bonds shall bear such date or dates, mature at such time or times not exceeding 40 years from their 23 dates, bear interest, be in such denominations and form, be executed in such manner and be sold at such time or times and 24 in such manner as the Council may hereafter provide by appropriate resolution or resolutions. 25 26 4. That the System is an undertaking from which the City may derive a revenue. The bonds shall be limited 27 obligations of the City, payable as to principal, premium, if any, and interest solely from the revenues derived by the City 28 from the System, and shall not be included within the otherwise authorized indebtedness of the City. The bonds shall not 29 be deemed to create or constitute an indebtedness of, or a pledge of the faith and credit of, the Commonwealth of Virginia 30 or of any country, city, town, or other political subdivision of the Commonwealth, including the City. The issuance of the 31 bonds and the undertaking of the covenants, conditions, and agreements to be contained in resolutions to be adopted or 32 agreements to be entered into hereafter shall not directly, indirectly, or contingently obligate the Commonwealth, the City, 33 or any other political subdivision of the Commonwealth to levy and collect any taxes whatsoever or make any appropriation 34 therefore, except from the revenues pledged to the payment of the principal of and premium, if any, and interest on the 35 bonds. 36 37 5. That such resolutions to be adopted and agreements to be entered into hereafter authorizing the issuance of 38 the bonds and providing the details thereof shall contain appropriate covenants requiring the City to fix, charge, and collect 39 such rates, fees, and other charges for the use of and the services furnished by the System and to revise the same from 40 time to time and as often as shall be necessary so as to produce sufficient net revenues to pay principal of and premium, if 41 any, and interest on the bonds as the same become due and to provide a margin of safety therefor. Such resolutions and 42 agreements shall also include such additional covenants, agreements, and other terms as are customary for the protection 43 of the holders of water and sewer revenue obligations. 44 45 6. That the City Clerk is directed to make a copy of this ordinance continuously available for inspection by the 46 general public during normal business hours at the City Clerk's office from the date of adoption hereof through the date of 47 the issuance of the bonds. 48 49 7. That the City Clerk, in collaboration with the City Attorney, is authorized and directed to immediately file a 50 certified copy of this ordinance with the Circuit Court of the City of Virginia Beach. 51 52 8. That this ordinance shall be in full force and effect from its passage. 53 54 55 56 Adopted by the Council of the City of Virginia Beach, Virginia on this 14th day of May, 2013. Adoption requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: Item -V-L.SUBPART 2.4 ORDINANCES/RESOLUTIONS Ordinances that support the Capital Budjiet: -46- ITEM #62805 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AUTHORIZE the Issuance of Storm Water Utility System Revenue Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $12,500,000 Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent.• None May 14, 2013 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF STORM WATER 2 UTILITY SYSTEM REVENUE BONDS OF THE CITY OF VIRGINIA BEACH, 3 VIRGINIA, IN THE MAXIMUM AMOUNT OF $12,500,000 4 WHEREAS, the City of Virginia Beach, Virginia (the "City"), desires to authorize the issuance of storm water 5 utility system revenue bonds in the maximum amount of $12,500,000 for financing improvements and expansions to the City's 6 storm water utility system (the "System"), as permitted by the City Charter without submitting the question of their issuance to 7 the qualified voters. 8 9 WHEREAS, City Council held public hearings on the program to provide for public comment; 10 11 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 12 1. That it is hereby determined to be necessary and expedient for the City to continue its program of 13 improving and extending the System, which will promote the public welfare of the City and its inhabitants and will facilitate the 14 orderly growth, development, and general welfare of the City, and to finance the costs thereof through the borrowing of 15 $12,500,000 and issuing the City's revenue bonds therefore. 16 17 2. That, pursuant to the City Charter and the Public Finance Act of 1991, there are hereby authorized to be 18 issued storm water utility system revenue bonds of the City in the maximum amount of $12,500,000 to provide funds, together 19 with other available funds, for financing the costs of improvements and expansions to the System. 20 21 3. That the bonds shall bear such date or dates, mature at such time or times not exceeding 40 years from 22 their dates, bear interest, be in such denominations and form, be executed in such manner and be sold at such time or times 23 and in such manner as the Council may hereafter provide by appropriate resolution or resolutions. 24 25 4. That the System is an undertaking from which the City may derive a revenue. The bonds shall be limited 26 obligations of the City, payable as to principal, premium, if any, and interest solely from the revenues derived by the City from 27 the System, and shall not be included within the otherwise authorized indebtedness of the City. The bonds shall not be deemed 28 to create or constitute an indebtedness of, or a pledge of the faith and credit of, the Commonwealth of Virginia or of any county, 29 city, town, or other political subdivision of the Commonwealth, including the City. The issuance of the bonds and the 30 undertaking of the covenants, conditions, and agreements to be contained in resolutions to be adopted or agreements to be 31 entered into hereafter shall not directly, indirectly, or contingently obligate the Commonwealth, the City, or any other political 32 subdivision of the Commonwealth to levy and collect any taxes whatsoever or make any appropriation therefore except from 33 the revenues pledged to the payment of the principal of and premium, if any, and interest on the bonds. 34 35 5. That such resolutions to be adopted and agreements to be entered into hereafter authorizing the issuance 36 of the bonds and providing the details thereof shall contain appropriate covenants requiring the City to fix, charge, and collect 37 such rates, fees, and other charges for the use of and the services furnished by the System and to revise the same from time to 38 time and as often as shall be necessary so as to produce sufficient net revenues to pay principal of and premium, if any, and 39 interest on the bonds as the same become due and to provide a margin of safety therefor. Such resolutions and agreements 40 shall also include such additional covenants, agreements, and other terms as are customary for the protection of the holders of 41 storm water revenue obligations. 42 43 6. That the City Clerk is directed to make a copy of this ordinance continuously available for inspection by the 44 general public during normal business hours at the City Clerk's office from the date of adoption hereof through the date of the 45 issuance of the bonds. 46 47 7. That the City Clerk, in collaboration with the City Attorney, is authorized and directed to immediately file a 48 certified copy of this ordinance with the Clerk of the Circuit Court of the City of Virginia Beach. 49 50 8. That this ordinance shall be in full force and effect from its passage. 51 52 Adopted by the Council of the City of Virginia Beach, Virginia on this 14th day of May, 2013. 53 Adoption requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: Management Services APPROVED AS TO LEGAL SUFFICIENCY: Ci -47- Item-V-L.SUBPART 3.1a/b/c/d/e and f ORDINANCES/RESOLUTIONS Planning Ordinances that support the Operating Budget: ITEM #62806 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance upon Applications of the CITY OF VIRGINIA BEACH (Budget) to AMEND the City Zoning Ordinance (CZO): a. Section 106 re fee for an appeal to the Board of Zoning Appeals b. Sections 107 and 108 re fees for a petition to amend, supplement or change the District boundaries or classification of property and the fee for public notice signs c. Section 221 re the fees for a Conditional Use Permit d. Section 105 re application fee for enlargement, extension, or conversion of a Nonconforming Use e. Section 1403(c) re fee for an application to the Wetlands Board f Section 1603 re fee for an application to the Wetlands Board involving Coastal Primary Sand Dunes Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 I 1 AN ORDINANCE TO AMEND SECTION 106 2 OF THE CITY ZONING ORDINANCE 3 PERTAINING TO THE FEE FOR AN APPEAL 4 TO THE BOARD OF ZONING APPEALS 5 6 Section Amended: City Zoning Ordinance §106 7 8 WHEREAS, the public necessity, convenience, general welfare, and good zoning 9 practice so require; 10 11 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 12 BEACH, VIRGINIA: 13 14 That Section 106 of the City Zoning Ordinance, is hereby amended and 15 reordained, to read as follows: 16 17 ARTICLE 1. GENERAL PROVISIONS 18 19 20 21 Sec. 106. Appeals and variances. 22 23 (a) The board of zoning appeals shall hear and decide appeals from any 24 order, requirement, decision, or determination made by an administrative officer in the 25 administration or enforcement of this ordinance. An appeal shall be filed with the zoning 26 administrator, and include the grounds of appeal, within thirty (30) days of the date of 27 the decision appealed, unless the notice of violation involves temporary or seasonal 28 commercial uses, parking of commercial trucks in residential zoning districts, or similar 29 short-term recurring violations, in which case the appeal period is ten (10) days from the 30 date of the notice of violation. All decisions not timely appealed shall be final and 31 unappealable. In addition thereto, the board shall have such other powers and duties as 32 are set forth in Code of Virginia, § 15.2-2309; provided, however, that the board shall 33 have no authority to hear and decide applications for conditional use permits, and 34 provided further, that written notice as prescribed in Code of Virginia, § 15.2-2204 shall 35 be given at least fifteen (15) days prior to the hearing before the board. The cost of the 36 public notices required by Section 15.2-2204 of the Code of Virginia shall be charged to 37 the applicant. 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 . 53 54 55 56 This ordinance changes the fee for an appeal to the Board of Zoning Appeals from $200 to 57 $250 for a single-family residence, semi-detached residence or duplex. For all other applications, 58 the fee will be increased from $300 to $350. This ordinance also charges the cost of public notices, 59 signs and notification to adjacent property owners to the applicant. 60 61 The effective date of this ordinance shall be July 1, 2013. (c) Every application concerning a single-family residence, semi-detached residence or duplex to the board of zoning appeals shall be accompanied by a fee of two hundred and fifty dollars ($200250.00), and all other applications shall be accompanied by a fee of three hundred and fifty dollars ($3-00350.00). ; application. Each lot upon which a variance is requested shall be the subject of a separate application and a separate fee; provided, however, that variances from the setback and landscaping provisions of section 201(e)(1), pertaining to fences and walls, may be the subject of a single application and fee where the following conditions are met COMMENT 14th Adopted by the Council of the City of Virginia Beach, Virginia, on the day of May , 2013. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: CA12607 R-4 April 29, 2013 City Attorney's Office 2 BOARD OF ZONING APPEALS FEE / RESIDENTIAL USES (Average costs per application) ACTION HOURS RATE (per hour) TOTAL COST Administrative Support 1 0.35 $ 25.00 $ 8.75 Professional Staff z 2.50 35.00 87.50 3.00 20.00 60.00 2.40 25.00 60.00 1.00 50.00 50.00 COST OF REVIEW 3 $ 266.25 PROPOSED FEE ° $ 250.00 Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $85 per application). 1 intake of application; routing of application; preparation of legal advertisements and submission to newspaper; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping; entry into database of final action; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted; visit to location of subject site to document existing conditions and surrounding area; participation with complete team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other agencies to resolve issues identified during their review of request; preparation of report summarizing evaluation of request and providing a recommendation to the Board; and finalizing file after action taken. 3total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. 4cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $85 per application). BOARD OF ZONING APPEALS FEE / NON-RESIDENTIAL USES (Average costs per application) ACTION HOURS RATE (per hour) TOTAL COST Administrative Support 1 0.35 $ 25.00 $ 8.75 Professional Staff 2 3.50 35.00 122.50 4.00 20.00 80.00 3.00 25.00 75.00 2.00 50.00 100.00 COST OF REVIEW 3 $ 386.25 PROPOSED FEE ° $ 350.00 (non -res.) Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $85 per application). 1 intake of application; routing of application; preparation of legal advertisements and submission to newspaper; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping; entry into database of final action; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted; visit to location of subject site to document existing conditions and surrounding area; participation with complete team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other agencies to resolve issues identified during their review of request; preparation of report summarizing evaluation of request and providing a recommendation to the Board; and finalizing file after action taken. 3total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. 4cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $85 per application). I 1 AN ORDINANCE TO AMEND SECTIONS 107 AND 108 OF 2 THE CITY ZONING ORDINANCE, PERTAINING TO 3 APPLICATION FEES FOR A PETITION TO AMEND, 4 SUPPLEMENT OR CHANGE THE DISTRICT 5 BOUNDARIES OR CLASSIFICATION OF PROPERTY AND 6 THE FEE FOR PUBLIC NOTICE SIGNS 7 8 Sections Amended: City Zoning Ordinance Sections 107 and 9 108 10 11 WHEREAS, the public necessity, convenience, general welfare, and good zoning 12 practice so require; 13 14 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 15 BEACH, VIRGINIA: 16 17 That Sections 107 and 108 of the City Zoning Ordinance are hereby amended 18 and reordained, to read as follows: 19 20 ARTICLE 1. GENERAL PROVISIONS 21 22 23 24 Sec. 107. Amendments. 25 26 27 28 (c) Planning commission action; notice of public hearing. Before making any 29 recommendation on a proposed amendment, the planning commission shall give notice 30 of a public hearing thereon, as set forth in Section 15.2-2204 of the Code of Virginia, as 31 amended, or any successor statute; provided, however, that written notice as prescribed 32 therein shall be given at least fifteen (15) days prior to the hearing and in the case of a 33 condominium or a cooperative, the written notice may be mailed to the unit owners' 34 association or proprietary lessees' association, respectively, in lieu of each individual 35 owner. In the case of a proposed change of zoning district classification, the public 36 notice shall state the general usage and density range of the proposed zoning district 37 classification and the general usage and density range, if any, set forth in the applicable 38 part of the comprehensive plan; provided, however, that where a conditional change of 39 zoning is sought, the public notice shall state the proposed uses and density sought in 40 the petition. The cost of the public notices required by Section 15.2-2204 of the Code of 41 Virginia shall be charged to the applicant. 42 43 44 (g) Fee. A petition to amend, supplement or change the district boundaries or 45 classification of property shall be accompanied by a fee in the amount of nine hundred 46 dollars ($900.00), 47 one hundred (100) acres; provided, that where such a petition is submitted as a 48 conditional zoning, the fee shall be in the amount of one thousand two hundred dollars 49 ($1,200.00). A petition of any property owner for a reconsideration of proffered 50 conditions shall be accompanied by a fee in the amount of twe five hundred dollars 51 ($200500.00). 52 53 .... 54 55 Sec. 108. - Posting of signs relating to applications for rezoning, etc. 56 57 (a) In any case in which a property owner or other authorized person petitions the 58 city council for the approval of any application seeking a rezoning, conditional use 59 permit, approval of a PD -H1 or PD -H2 land use plan, special exception, resolution 60 pertaining to a nonconforming use or structure, subdivision or floodplain variance or 61 reconsideration of conditions, the applicant shall erect, on the property which is the 62 subject of the application or within the unimproved portion of the abutting public street, a 63 sign of a size, type and lettering approved by the planning director. All such signs shall 64 be posted and maintained in such manner as to be unobscured by vegetation or other 65 obstructions. One such sign shall be posted within ten (10) feet of the paved portion or, 66 if present, the sidewalk of every public street adjoining the property or in such alternate 67 location or locations as may be prescribed by the planning director. The cost of such 68 signs shall be charged to the applicant. Such sign shall be erected not less than thirty 69 (30) days before the planning commission hearing, or if none, the city council hearing, 70 and shall state the nature of the application and date and time of the hearing. Such 71 signs may not be removed until the city council has acted upon the application, and 72 shall be removed no later than five (5) days thereafter. In any case in which the 73 planning commission or city council determines that the requirements of this section 74 have not been met, the application shall be deferred; provided, however, that the city 75 council may, for any other appropriate reason, deny such application. 76 77 .... 78 79 :. 111 - 2 I 80 COMMENT 81 82 The amendments keep the fee for straight rezoning at $900 and delete the portion that 83 requires additional costs per acre and raise the fee to $1200 for conditional rezoning. A 84 modification of a rezoning requires a fee of $500. Applicants will also be charged the cost of any 85 signs that must be posted and the cost of notices required by the Virginia Code, including media 86 advertising and adjacent property owner notification. 87 88 The effective date of this ordinance shall be July 1, 2013. 89 14th Adopted by the Council of the City of Virginia Beach, Virginia, on the day of May , 2013. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: CA12601 R-4 April 29, 2013 City Attorney's Office 3 REZONING APPLICATION FEE -- NO PROFFERS (Average costs per application) ACTION HOURS RATE (per hour) TOTAL COST Administrative Support1 8.0 $ 20.00 $ 160.00 Professional Planning Staff 2 30.0 35.00 1,050.00 Planning Evaluation Coordinator 3 5.5 40.00 220.00 Current Planning Coordinator ° 1.5 50.00 125.00 Director of Planning 51.0 60.00 60.00 COST OF REVIEW 6 $ 1,615.00 PROPOSED FEE 7 $ 900.00 Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $170 per application). 1 intake of application (processing of fee; database entry and GIS map entry; digitization of submitted documents; location map preparation); routing of application to City agencies [and private utilities as necessary]; preparation of legal advertisements and submission to newspaper; posting of agenda and reports to City Website and maintenance of same; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping before and during Planning Commission Hearing; preparation of Hearing Minutes; preparation of legal advertisements for City Council meetings and submission to City Clerk; preparation of Approval of Denial Letter after City Council and mailing of same after review by Planning Evaluation Coordinator; entry into database of final action and change to zoning map for new category; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted at each deadline and meeting with Planning Evaluation Coordinator for assignment of applications; complete review of application and requested use, including initial review of submission to determine completeness, review of submitted plans and submitted documents to determine consistency with Zoning Ordinance and Comprehensive Plan [Comprehensive Plan review entails work of professional planners in Comprehensive Planning Division]; visit to location of subject site to document existing conditions and surrounding area; participation with complete Planning Department team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other City agencies to resolve issues identified during their review of request; preparation of report summarizing evaluation of request and providing a recommendation to the Planning Commission; presentation to the Planning Commission of same; and finalizing file after action taken. 3 review of applications submitted at each deadline and meeting with professional planners to assign applications; visit to locations of subject sites of submitted applications to document existing conditions and surrounding area; preparation of preliminary monthly agenda; participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested and needed (including meetings with applicant); review of staff reports prepared by professional planners; preparation of package of reports for review by Planning Director; discussion with Planning Director and Current Planning Coordinator of any issues noted by review of reports; discussion with professional planners of same issues including involvement of Planning Director and Current Planning Coordinator as necessary; finalization of reports based on comments from Director; conduct tour for Planning Commission members to visit locations for requests to be heard by Commission at their next meeting; coordinate Planning Commission Hearing activities; after Hearing, determine dates for City Council meeting at which item will be acted on and distribute complete list of dates for each item; prepare City Council Agenda Request Form for items and finalize for City Council meeting; attend City Council Hearing with Planning Director and Current Planning Coordinator to respond to questions from City Council; post -Council, proof and sign -off on Approval/Denial Letters and finalize file with approved documents for eventual filing; proof and approve change to Official Zoning Map. ° participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Planning Director and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Planning Director and Planning Evaluation Coordinator to respond to questions from City Council. 5 participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Current Planning Coordinator and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Current Planning Coordinator and Planning Evaluation Coordinator to respond to questions from City Council. 6 total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $170 per application). REZONING APPLICATION FEE -- WITH PROFFERS (Average costs per application) ACTION HOURS RATE (per hour) TOTAL COST Administrative Support 1 9.0 $ 20.00 $ 180.00 Professional Planning Staff 2 35.0 35.00 1,225.00 Planning Evaluation Coordinator3 6.0 40.00 240.00 Current Planning Coordinator ° 1.5 50.00 125.00 Director of Planning 5 1.0 60.00 60.00 COST OF REVIEW 6 $ 1,830.00 Fee for Modification of Proffers = $ 500.00 PROPOSED FEE' $ 1,200.00 Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $170 per application). 1 intake of application (processing of fee; database entry and GIS map entry; digitization of submitted documents; location map preparation); routing of application to City agencies [and private utilities as necessary]; preparation of legal advertisements and submission to newspaper; posting of agenda and reports to City Website and maintenance of same; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping before and during Planning Commission Hearing; preparation of Hearing Minutes; preparation of legal advertisements for City Council meetings and submission to City Clerk; preparation of Approval of Denial Letter after City Council and mailing of same after review by Planning Evaluation Coordinator; entry into database of final action and change to zoning map for new category and Clerk of Circuit Court Instrument Number from recordation of proffers; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted at each deadline and meeting with Planning Evaluation Coordinator for assignment of applications; complete review of application and requested use, including initial review of submission to determine completeness, review of submitted plans and submitted documents to determine consistency with Zoning Ordinance and Comprehensive Plan [Comprehensive Plan review entails work of professional planners in Comprehensive Planning Division]; visit to location of subject site to document existing conditions and surrounding area; participation with complete Planning Department team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other City agencies to resolve issues identified during their review of request; preparation of report summarizing evaluation of request and providing a recommendation to the Planning Commission; presentation to the Planning Commission of same; and finalizing file after action taken. 3 review of applications submitted at each deadline and meeting with professional planners to assign applications; visit to locations of subject sites of submitted applications to document existing conditions and surrounding area; preparation of preliminary monthly agenda; participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested and needed (including meetings with applicant); review of staff reports prepared by professional planners; preparation of package of reports for review by Planning Director; discussion with Planning Director and Current Planning Coordinator of any issues noted by review of reports; discussion with professional planners of same issues including involvement of Planning Director and Current Planning Coordinator as necessary; finalization of reports based on comments from Director; conduct tour for Planning Commission members to visit locations for requests to be heard by Commission at their next meeting; coordinate Planning Commission Hearing activities; after Hearing, determine dates for City Council meeting at which item will be acted on and distribute complete list of dates for each item; prepare City Council Agenda Request Form for items and finalize for City Council meeting; attend City Council Hearing with Planning Director and Current Planning Coordinator to respond to questions from City Council; post -Council, proof and sign -off on Approval/Denial Letters and finalize file with approved documents for eventual filing; proof and approve change to Official Zoning Map. ° participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Planning Director and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Planning Director and Planning Evaluation Coordinator to respond to questions from City Council. 5 participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Current Planning Coordinator and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Current Planning Coordinator and Planning Evaluation Coordinator to respond to questions from City Council. 6 total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $170 per application). 1 AN ORDINANCE TO AMEND SECTION 221 2 OF THE CITY ZONING ORDINANCE 3 PERTAINING TO THE FEES FOR A 4 CONDITIONAL USE PERMIT 5 6 Section Amended: City Zoning Ordinance § 221 7 8 WHEREAS, the public necessity, convenience, general welfare, and good zoning 9 practice so require; 10 11 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 12 BEACH, VIRGINIA: 13 14 That Section 221 of the City Zoning Ordinance is hereby amended and 15 reordained, to read as follows: 16 17 Sec. 221. Procedural requirements and general standards for conditional uses. 18 19 20 21 (b) Fees. The application shall be accompanied by the following fees to cover 22 the costs of processing the application. and publication of the notice of public hearing: 23 €ightNine hundred dollars ($800900.00) for all applications except applications 24 submitted by a nonprofit organization or for a home occupation under section 234 of this 25 ordinance. The fee for such applications shall be are two hundred fifty—dollars 26 ($150200.00). An application to reconsider existing conditions shall be accompanied by 27 a fee of two five hundred dollars ($200500.00), except that applications submitted by a 28 nonprofit organization or for a home occupation under section 234 of this ordinance, 29 which shall be accompanied by a fee of two hundred dollars ($200.00). 30 31 32 33 (d) Action by the planning commission. After receiving the report of the 34 director, with all pertinent related material, the planning commission shall give notice of 35 and hold a public hearing in accordance with applicable provisions of Virginia Code 36 Section 15.2-2204; provided, however, that written notice as prescribed therein shall be 37 given at least fifteen (15) days prior to the hearing. The cost of the public notices 38 required by Virginia Code Section 15.2-2204 shall be charged to the applicant. Within 39 forty-five (45) days after the hearing, the commission shall submit its recommendations 40 to the city council through the planning director; provided, however, that upon mutual 41 agreement between the commission and the applicant, such time may be extended. 42 43 COMMENT 44 The amendments raise the fee for applications for conditional use permits from $800 to 45 $900. Applications for non -profits and home occupations went from $150 to $200. A modification 46 of conditions requires a fee of $500, except for home occupations and non -profits which are $200. 47 Applicants will also be charged the cost of any signs that must be posted and the cost of notices 48 required by the Virginia Code, including media advertising and adjacent property owner 49 notification. 50 The effective date of this ordinance shall be July 1, 2013. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14th day of May , 2013. APPROVED AS TO CONTENT: CA12602 R-5 April 29, 2013 APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office CONDITIONAL USE PERMIT APPLICATION FEE (Average costs per application) ACTION HOURS RATE (per hour) TOTAL COST Administrative Support 1 7.0 $ 20.00 $ 140.00 Professional Planning Staff z 25.0 35.00 875.00 Planning Evaluation Coordinator3 5.0 40.00 200.00 Current Planning Coordinator ° 1.5 50.00 125.00 Director of Planning 5 1.0 60.00 60.00 COST OF REVIEW 6 $ 1,400.00 Fee for Home Occupation and Non -Profit = $ 200.00 Fee for Modification of Conditions = $ 500.00 PROPOSED FEE' $ 900.00 Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $170 per application). 1 intake of application (processing of fee; database entry and GIS map entry; digitization of submitted documents; location map preparation); routing of application to City agencies [and private utilities as necessary]; preparation of legal advertisements and submission to newspaper; posting of agenda and reports to City Website and maintenance of same; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping before and during Planning Commission Hearing; preparation of Hearing Minutes; preparation of legal advertisements for City Council meetings and submission to City Clerk; preparation of Use Permit Letter or letter of denial after City Council and mailing of same after review by Planning Evaluation Coordinator; entry into database of final action; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted at each deadline and meeting with Planning Evaluation Coordinator for assignment of applications; complete review of application and requested use, including initial review of submission to determine completeness, review of submitted plans and submitted documents to determine consistency with Zoning Ordinance and Comprehensive Plan [Comprehensive Plan review entails work of professional planners in Comprehensive Planning Division]; visit to location of subject site to document existing conditions and surrounding area; participation with complete Planning Department team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other City agencies to resolve issues identified during their review of request; preparation of report summarizing evaluation of request and providing a recommendation to the Planning Commission; presentation to the Planning Commission of same; and finalizing file after action taken. 3 review of applications submitted at each deadline and meeting with professional planners to assign applications; visit to locations of subject sites of submitted applications to document existing conditions and surrounding area; preparation of preliminary monthly agenda; participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested and needed (including meetings with applicant); review of staff reports prepared by professional planners; preparation of package of reports for review by Planning Director; discussion with Planning Director and Current Planning Coordinator of any issues noted by review of reports; discussion with professional planners of same issues including involvement of Planning Director and Current Planning Coordinator as necessary; finalization of reports based on comments from Director; conduct tour for Planning Commission members to visit locations for requests to be heard by Commission at their next meeting; coordinate Planning Commission Hearing activities; after Hearing, determine dates for City Council meeting at which item will be acted on and distribute complete list of dates for each item; prepare City Council Agenda Request Form for items and finalize for City Council meeting; attend City Council Hearing with Planning Director and Current Planning Coordinator to respond to questions from City Council; post -Council, proof and sign -off on Use Permit Letters and finalize file with approved documents for eventual filing. participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Planning Director and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Planning Director and Planning Evaluation Coordinator to respond to questions from City Council. participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Current Planning Coordinator and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Current Planning Coordinator and Planning Evaluation Coordinator to respond to questions from City Council. 6 total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $170 per application). I 1 AN ORDINANCE TO AMEND SECTION 105 2 OF THE CITY ZONING ORDINANCE 3 PERTAINING TO THE APPLICATION FEE 4 FOR ENLARGEMENT, EXTENSION, OR 5 CONVERSION OF A NONCONFORMING 6 USE 7 8 Section Amended: City Zoning Ordinance §105 9 10 WHEREAS, the public necessity, convenience, general welfare, and good zoning 11 practice so require; 12 13 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 14 BEACH, VIRGINIA: 15 16 That Sections 105 of the City Zoning Ordinance is hereby amended and 17 reordained, to read as follows: 18 19 ARTICLE 1. GENERAL PROVISIONS 20 21 .... 22 23 Sec. 105. Nonconformity. 24 25 26 27 (d) (1) Enlargement or extension of nonconformity. No nonconforming use 28 shall be increased in magnitude. No nonconforming use shall be enlarged or extended 29 to cover a greater land area than was occupied by the nonconformity on the effective 30 date of this ordinance or amendment thereto. No nonconforming use shall be moved in 31 whole or in part to any other portion of the lot, parcel, or structure not occupied by the 32 nonconformity on the effective date of this ordinance or amendment thereto, and no 33 nonconforming structure shall be moved at all except to come into compliance with the 34 terms of this ordinance. No nonconforming structure shall be enlarged, extended, 35 reconstructed, or structurally altered, if the effect is to increase the nonconformity. As an 36 exception to the above, any condition of development prohibited by this section may be 37 permitted by resolution of the city council based upon its finding that the proposed 38 condition is equally appropriate or more appropriate to the district than is the existing 39 nonconformity city council may attach such conditions and safeguards to its approval as 40 it deems necessary to fulfill the purposes of this ordinance. Applications for the 41 enlargement, extension or relocation of a nonconforming use or structure shall be filed 42 with the planning director. The application shall be accompanied by a fee of—one 43 - - - - - - - - - - ! ! five hundred dollars ($500.00) to cover the cost of 44 publication of notice of public hcaring and processing the application. Notice shall be 45 given as provided by Section 15.2-2204 of the Code of Virginia; provided, however, that 46 written notice as prescribed therein shall be given at least fifteen (15) days prior to the 47 hearing. The cost of the public notices required by Section 15.2-2204 of the Code of 48 Virginia shall be charged to the applicant. A sign shall be posted on the site in 49 accordance with the requirements of section 108 of this ordinance. 50 51 52 53 (e) (1) Conversion of a nonconforming use to another use. No 54 nonconforming use shall be converted to another use which does not conform to this 55 ordinance except upon a resolution of the city council authorizing such conversion, 56 based upon its finding that the proposed use is equally appropriate or more appropriate 57 to the district than is the existing nonconforming use. In the resolution authorizing such 58 change, the city council may attach such conditions and safeguards to its approval as it 59 deems necessary to fulfill the purposes of this ordinance. When any nonconforming use 60 is converted to another use, the new use and accompanying conditions of development 61 shall conform to the provisions of this ordinance in each respect that the existing use 62 conforms, and in any instance where the existing use does not conform to those 63 provisions, the new use shall not be more deficient. Any such use authorized by the city 64 council shall thereafter be subject to the provisions of this section and to any conditions 65 or restrictions attached by the city council. Applications for the conversion of a 66 nonconforming use or structure shall be filed with the planning director. The application 67 shall be accompanied by a fee of one hundred twenty five dollars ($125.00) five 68 hundred dollars ($500.00) to cover the cost of publication of notice of public hearing 69 and processing the application. Notice shall be given as provided by Code of Virginia, § 70 15.2-2204; provided, however, that written notice as prescribed therein shall be given at 71 least fifteen (15) days prior to the hearing. The cost of the public notices required by 72 Section 15.2-2204 of the Code of Virginia shall be charged to the applicant. A sign shall 73 be posted on the site in accordance with the requirements of section 108 of this 74 ordinance. 75 76 COMMENT 77 78 This ordinance changes the application fee for enlargement, extension, or conversion of a 79 nonconforming use from $125 to $500. It also charges the cost of public notices, signs, media 80 advertising and adjacent property owner notification to the applicant. 81 82 The effective date of this ordinance shall be July 1, 2013. 2 Adopted by the Council of the City of Virginia Beach, Virginia, on the 14th day of May , 2013. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Planning De 'artment CA12603 R-3 March 11, 2013 1 (\i/ City Attorney's Office 3 EXTENSION, ENLARGEMENT, OR CONVERSION OF A NON -CONFORMING rage costs per application ACTION HOURS RATE (per hour) TOTAL COST Administrative Support 1 5.0 $ 20.00 $ 100.00 Professional Planning Staff 2 15.0 35.00 525.00 Planning Evaluation Coordinator 3 4.0 40.00 160.00 Current Planning Coordinator ° 0.5 50.00 25.00 Director of Planning s 1.0 60.00 60.00 COST OF REVIEW 6 $ 870.00 PROPOSED FEE' $ 500.00 Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $85 per application). 1 intake of application (processing of fee; database entry and GIS map entry; digitization of submitted documents; location map preparation); routing of application to City agencies [and private utilities as necessary]; preparation of legal advertisements and submission to newspaper; posting of agenda and reports to City Website and maintenance of same; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping before and during City Council Hearing; preparation of legal advertisements for City Council meetings and submission to City Clerk; preparation of Approval or Denial Letter after City Council and mailing of same after review by Planning Evaluation Coordinator; entry into database of final action; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted at each deadline and meeting with Planning Evaluation Coordinator for assignment of applications; complete review of application and requested use, including initial review of submission to determine completeness, review of submitted plans and submitted documents to determine consistency with Zoning Ordinance and Comprehensive Plan [Comprehensive Plan review entails work of professional planners in Comprehensive Planning Division]; visit to location of subject site to document existing conditions and surrounding area; participation with complete Planning Department team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other City agencies to resolve issues identified during their review of request; and preparation of report summarizing evaluation of request and providing a recommendation to the City Council. 3 review of applications submitted at each deadline and meeting with professional planners to assign applications; visit to locations of subject sites of submitted applications to document existing conditions and surrounding area; preparation of preliminary monthly agenda; participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested and needed (including meetings with applicant); review of staff reports prepared by professional planners; preparation of package of reports for review by Planning Director; discussion with Planning Director and Current Planning Coordinator of any issues noted by review of reports; discussion with professional planners of same issues including involvement of Planning Director and Current Planning Coordinator as necessary; finalization of reports based on comments from Director; determine date for City Council meeting for Hearing of application; prepare City Council Agenda Request Form for item and finalize for City Council meeting; attend City Council Hearing with Planning Director and Current Planning Coordinator to respond to questions from City Council; post -Council, proof and sign -off on Approval or Denial Letter and finalize file with documents for eventual filing. participation with complete Planning Department team in review of application; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Planning Director and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Planning Director and Planning Evaluation Coordinator to respond to questions from City Council. 5 participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Current Planning Coordinator and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Current Planning Coordinator and Planning Evaluation Coordinator to respond to questions from City Council. 6 total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $85 per application). 1 AN ORDINANCE TO AMEND SECTION 1403 2 OF THE CITY ZONING ORDINANCE 3 PERTAINING TO THE FEE FOR AN 4 APPLICATION TO THE WETLANDS BOARD 5 INVOLVING WETLANDS 6 7 Section Amended: City Zoning Ordinance §1403 8 9 WHEREAS, the public necessity, convenience, general welfare, and good zoning 10 practice so require; 11 12 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 13 BEACH, VIRGINIA: 14 15 That Section 1403 of the City Zoning Ordinance is hereby amended and 16 reordained, to read as follows: 17 18 Sec. 1403. Applications for permits. 19 20 .... 21 22 (c) A nonrefundable processing fee to cover the cost of processing the 23 application shall accompany each permit application. Such fee shall be in an amount of 24 -three hundred dollars ($200300.00) plus the cost of advertisement shall be 25 required. Such fees shall apply to original applications, including after -the -fact 26 applications, and to reapplications. A fee in an amount of one hundred dollars ($100.00) 27 shall be required for deferral of an application unless waived by the Board for good 28 cause shown. 29 30 COMMENT 31 32 This ordinance changes the fee for an application to the Wetlands Board involving wetlands 33 from $200 to $300. 34 35 The effective date of this ordinance shall be July 1, 2013. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14th day of May , 2013. APPROVED AS TO CONTENT: Planning i -partment CA12605 R-2 March 8, 2013 APPROVED AS TO LEGAL SUFFICI NCY: City Attorney's Office I' r application ACTION HOURS RATE (per hour) TOTAL COST Administrative Support 1 3.0 $ 20.00 $ 60.00 Professional Staff z 15.0 30.00 450.00 COST OF REVIEW 3 $ 510.00 PROPOSED FEE ° 300.00 Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $85 per application). intake of application; routing of application; preparation of legal advertisements and submission to newspaper; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping; entry into database of final action; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted; visit to location of subject site to document existing conditions and surrounding area; participation with complete team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other agencies to resolve issues identified during their review of request; preparation of report summarizing evaluation of request and providing a recommendation to the Board; and finalizing file after action taken. 3 total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. 4cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $85 per application). 1 AN ORDINANCE TO AMEND SECTION 1603 2 OF THE CITY ZONING ORDINANCE 3 PERTAINING TO THE FEE FOR AN 4 APPLICATION TO THE WETLANDS BOARD 5 INVOLVING COASTAL PRIMARY SAND 6 DUNES 7 8 Section Amended: City Zoning Ordinance §1603 9 10 WHEREAS, the public necessity, convenience, general welfare, and good zoning 11 practice so require; 12 13 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 14 BEACH, VIRGINIA: 15 16 That Section 1603 of the City Zoning Ordinance is hereby amended and 17 reordained, to read as follows: 18 19 Sec. 1603. Applications for permits. 20 21 .... 22 23 (c) A nonrefundable processing fee to cover the cost of processing the 24 application shall accompany each permit application. Such fee shall be in an amount of 25 two—three hundred dollars ($2-00300.00) plus the cost of advertisement shall be 26 required. Such fees shall apply to original applications, including after -the -fact 27 applications, and to reapplications. . . A fee in an amount of one hundred dollars 28 ($100.00) shall be required for deferral of an application unless waived by the Board for 29 good cause shown. 30 31 COMMENT 32 33 This ordinance changes the fee for an application to the Wetlands Board involving coastal 34 primary sand dunes from $200 to $300. 35 36 The effective date of this ordinance shall be July 1, 2013. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14th day of May , 2013. II APPROVED £ S T• CONTENT: APPROVED AS TO LEGAL SUFF IENCY: Planning ►' apartment CA12608 R-3 March 11, 2013 City Attorney's Office Y SAND DUNE FEE (Average costs per application ACTION HOURS RATE (per hour) TOTAL COST Administrative Support 1 3.0 $ 20.00 $ 60.00 Professional Staff 2 15.0 30.00 450.00 COST OF REVIEW 3 $ 510.00 PROPOSED FEE 4 300.00 Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $85 per application). 1 intake of application; routing of application; preparation of legal advertisements and submission to newspaper; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping; entry into database of final action; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted; visit to location of subject site to document existing conditions and surrounding area; participation with complete team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other agencies to resolve issues identified during their review of request; preparation of report summarizing evaluation of request and providing a recommendation to the Board; and finalizing file after action taken. 3 total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. 4 cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $85 per application). -48 - Item -V-L.SUBPART 3.2 ORDINANCES/RESOLUTIONS Planning Ordinances that support the Operating Budget: ITEM #62807 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND Section 8.3 re fee for a Subdivision Ordinance Variance Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO AMEND SECTION 8.3 2 OF THE SUBDIVISION REGULATIONS 3 PERTAINING TO THE FEE FOR A 4 SUBDIVISION VARIANCE 5 6 Section Amended: §8.3 7 8 WHEREAS, the public necessity, convenience, general welfare, and good zoning 9 practice so require; 10 11 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 12 BEACH, VIRGINIA: 13 14 That Section 8.3 of the Subdivision Regulations is hereby amended and 15 reordained, to read as follows: 16 17 Sec. 8.3. Subdivision variance fees. 18 19 Any appeal for a variance shall be accompanied by the following fees to cover the 20 costs of processing the appeal and publication of the notice of public hearing: Five 21 hundred t wenty-five six hundred fifty dollars ($525650.00). The cost of public notices 22 required by Section 15.2-2204 of the Code of Virginia shall be charged to the applicant. 23 24 25 26 This ordinance changes the fee for a subdivision variance from $525 to $650. It also requires 27 the applicant to pay the cost of required notices, signs and notifications to adjacent property 28 owners. 29 30 The effective date of this ordinance shall be July 1, 2013. 31 COMMENT Adopted by the Council of the City of Virginia Beach, Virginia, on the 14th day of May , 2013. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: \4 Planning i epartment CA12604/R-2/March 8, 2013 City Attorney's Office SUBDIVISION VARIANCE APPLICATION FEE (Average costs per application) ACTION HOURS RATE (per hour) TOTAL COST Administrative Support 1 5.0 $ 20.00 $ 100.00 Professional Planning Staff 2 15.0 35.00 525.00 Planning Evaluation Coordinator 3 4.0 40.00 160.00 Current Planning Coordinator ° 0.5 50.00 25.00 Director of Planning 5 1.0 60.00 60.00 COST OF REVIEW 6 $870.00 PROPOSED FEE' 650.00 Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $170 per application). 1 intake of application (processing of fee; database entry and GIS map entry; digitization of submitted documents; location map preparation); routing of application to City agencies [and private utilities as necessary]; preparation of legal advertisements and submission to newspaper; posting of agenda and reports to City Website and maintenance of same; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping before and during Planning Commission Hearing; preparation of Hearing Minutes; preparation of legal advertisements for City Council meetings and submission to City Clerk; preparation of Approval or Denial Letter after City Council and mailing of same after review by Planning Evaluation Coordinator; entry into database of final action; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted at each deadline and meeting with Planning Evaluation Coordinator for assignment of applications; complete review of application and requested use, including initial review of submission to determine completeness, review of submitted plans and submitted documents to determine consistency with Zoning Ordinance, Subdivision Ordinance, and Comprehensive Plan [Comprehensive Plan review entails work of professional planners in Comprehensive Planning Division]; visit to location of subject site to document existing conditions and surrounding area; participation with complete Planning Department team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other City agencies to resolve issues identified during their review of request; preparation of report summarizing evaluation of request and providing a recommendation to the Planning Commission; presentation to the Planning Commission of same; and finalizing file after action taken. 3 review of applications submitted at each deadline and meeting with professional planners to assign applications; visit to locations of subject sites of submitted applications to document existing conditions and surrounding area; preparation of preliminary monthly agenda; participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested and needed (including meetings with applicant); review of staff reports prepared by professional planners; preparation of package of reports for review by Planning Director; discussion with Planning Director and Current Planning Coordinator of any issues noted by review of reports; discussion with professional planners of same issues including involvement of Planning Director and Current Planning Coordinator as necessary; finalization of reports based on comments from Director; conduct tour for Planning Commission members to visit locations for requests to be heard by Commission at their next meeting; coordinate Planning Commission Hearing activities; after Hearing, determine dates for City Council meeting at which item will be acted on and distribute complete list of dates for each item; prepare City Council Agenda Request Form for items and finalize for City Council meeting; attend City Council Hearing with Planning Director and Current Planning Coordinator to respond to questions from City Council; post -Council, proof and sign -off on Approval or Denial Letters and finalize file with documents for eventual filing. 4participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Planning Director and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Planning Director and Planning Evaluation Coordinator to respond to questions from City Council. 5 participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Current Planning Coordinator and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Current Planning Coordinator and Planning Evaluation Coordinator to respond to questions from City Council. 6 total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $170 per application). -49 - Item -V-L.SUBPART 3.3 ORDINANCES/RESOLUTIONS Planning Ordinances that support the Operating Budget: ITEM #62808 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND Section 8-31 of the City Code Pertaining to the Addition of Review Fees for Residential Building Plans, Commercial Building Plans and Fire Plans Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO AMEND SECTION 8-31 2 OF THE CITY CODE PERTAINING TO THE 3 ADDITION OF REVIEW FEES FOR 4 RESIDENTIAL BUILDING PLANS, 5 COMMERCIAL BUILDING PLANS AND FIRE 6 PLANS 7 8 Section Amended: § 8-31 9 10 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 11 BEACH, VIRGINIA: 12 That Section 8-31 of the Code of the City of Virginia Beach, Virginia, is hereby 13 amended and reordained to read as follows: 14 DIVISION 1. - GENERALLY 15 16 17 18 Sec. 8-31. Permit fees—Building permits. 19 20 .... 21 22 (c) For the construction of any building or addition thereto where the floor area is 23 increased and for the installation or erection of any industrialized building unit, the 24 fee shall be based on the floor area to be constructed, as computed from exterior 25 building dimensions at each floor, as follows: 26 27 28 29 (20)There shall also be a review fee in the amount of one hundred fifty dollars 30 ($4-00.00150.00) for review of commercial plans. 31 32 (21)There shall also be a review fee in the amount of seventy five dollars ($75.00) 33 for review of residential plans. 34 35 (22)There shall also be a review fee in the amount of seventy five dollars ($75.00) 36 for review of fire plans. 37 38 39 40 COMMENT 41 42 This ordinance changes the fee for review of commercial plans from $100 to $150. It also 43 adds the fee of $75 for review of residential plans and fire plans. 44 45 The effective date of this ordinance shall be July 1, 2013. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of May , 2013. APPROVED AS TO CONTENT: Planning Department CA12611 R-2 March 8, 2013 APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office 2 -50 - Item -V-L.SUBPART 3.4 ORDINANCES/RESOLUTIONS Planning Ordinances that support the Operating Budget: ITEM #62809 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND Section 8-33 of the City Code Pertaining to the Fee for five (5) year Inspections of Elevators Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 I 1 AN ORDINANCE TO AMEND SECTION 8-33 2 OF THE CITY CODE PERTAINING TO THE 3 FEE FOR FIVE YEAR INSPECTIONS FOR 4 ELEVATORS 5 6 Section Amended: § 8-33 7 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 9 BEACH, VIRGINIA: 10 That Section 8-33 of the Code of the City of Virginia Beach, Virginia, is hereby 11 amended and reordained to read as follows: 12 DIVISION 1. - GENERALLY 13 14 .... 15 16 Sec. 8-33. - Same—Mechanical, life safety, elevator and gas permits. 17 18 . 19 20 (d) For annual inspections of elevators and escalators, the fees shall be as follows: 21 22 (1) Annual safety test and inspection: 23 a. Tractor/cable elevator—$100.00. 24 b. Hydraulic elevator—$100.00. 25 c. Freight elevators—$100.00. 26 d. Escalator—$100.00. 27 28 (2) Five-year full rate load safety test and inspection: 29 a. Tractor/cable elevators—$100.00300.00. 30 31 .... 32 33 COMMENT 34 35 This ordinance changes the five-year fee for safety test and inspection of tractor/cable 36 elevators from $100 to $300. 37 38 The effective date of this ordinance shall be July 1, 2013. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of May , 2013. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: ' fuzili CA12610 R-2 March 8, 2013 Planning Department di*, Med City Attorney's Office 2 -51 - Item -V-L.SUBPART 3.5 ORDINANCES/RESOLUTIONS Planning Ordinances that support the Operating Budget: ITEM #62810 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND Section 33-111.2 of the City Code re fees required for the Vacation of public ways Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO AMEND SECTION 33- 2 111.2 OF THE CITY CODE PERTAINING TO 3 THE FEES REQUIRED FOR THE VACATION 4 OF PUBLIC WAYS 5 6 Section Amended: § 33-111.2 7 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 9 BEACH, VIRGINIA: 10 That Section 33-111.2 of the Code of the City of Virginia Beach, Virginia, is 11 hereby amended and reordained to read as follows: 12 ARTICLE V. - VACATION OF PUBLIC STREETS, ALLEYS, EASEMENTS AND 13 OTHER PUBLIC WAYS 14 15 . 16 Sec. 33-111.2. - Appointment of viewers for one year terms. 17 Three (3) viewers shall be appointed each year to serve terms of one year 18 beginning July 1 to view each and every street or alley proposed to be altered or 19 vacated during the term. The applicant for closure of streets or alleys shall not be 20 required to advertise, and city council shall not be required to hold a separate hearing, 21 for appointment of viewers for each specific street or alley proposed to be altered or 22 vacated. The notice requirements of section 15.2-2204 of the Code of Virginia and 23 section 33-111.1 of the Code of Virginia Beach shall be complied with for each hearing 24 regarding discontinuance of the street or alley proposed to be altered or vacated. The 25 cost of public notices required by §15.2-2204 of the Code of Virginia shall be charged to 26 the applicant. Also, the applicant and city council shall comply with all other provisions 27 of section 15.2-2006 of the Code of Virginia for the alteration and vacation of streets 28 and alleys. 29 COMMENT 30 This ordinance requires the applicant to pay the cost of public notices for street closures. 31 32 The effective date of this ordinance is July 1, 2013. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 14th day of May , 2013. I APPROVED AS TO CONTENT: Planning Iepartment CA12609 R-2 March 8, 2013 APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office 2 STREET CLOSURE (Costs per application) ACTION HOURS RATE (per hour) TOTAL COST Administrative Support 1 5.0 $ 20.00 $ 100.00 Professional Planning Staff 2 10.0 35.00 350.00 Planning Evaluation Coordinator 3 3.0 40.00 120.00 Current Planning Coordinator 4 0.5 50.00 25.00 Director of Planning 5 1.0 60.00 60.00 COST OF REVIEW 6 655.00 PROPOSED FEE 7 $ 250.00 Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $170 per application). 1 intake of application (processing of fee; database entry and GIS map entry; digitization of submitted documents; location map preparation); routing of application to City agencies [and private utilities as necessary]; preparation of legal advertisements and submission to newspaper; posting of agenda and reports to City Website and maintenance of same; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping before and during Planning Commission Hearing; preparation of Hearing Minutes; preparation of legal advertisements for City Council meetings and submission to City Clerk; preparation of Approval/Denial Letter after City Council and mailing of same after review by Planning Evaluation Coordinator; entry into database of final action; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted at each deadline and meeting with Planning Evaluation Coordinator for assignment of applications; complete review of application and requested use, including initial review of submission to determine completeness; scheduling of Street Closure Viewer meeting; visit to location of subject site to document existing conditions and surrounding area; participation with complete Planning Department team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other City agencies to resolve issues identified during their review of request; preparation of report summarizing evaluation of request and providing a recommendation to the Planning Commission; presentation to the Planning Commission of same; and finalizing file after action taken. 3 review of applications submitted at each deadline and meeting with professional planners to assign applications; visit to locations of subject sites of submitted applications to document existing conditions and surrounding area; preparation of preliminary monthly agenda; participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested and needed (including meetings with applicant); review of staff reports prepared by professional planners; preparation of package of reports for review by Planning Director; discussion with Planning Director and Current Planning Coordinator of any issues noted by review of reports; discussion with professional planners of same issues including involvement of Planning Director and Current Planning Coordinator as necessary; finalization of reports based on comments from Director; conduct tour for Planning Commission members to visit locations for requests to be heard by Commission at their next meeting; coordinate Planning Commission Hearing activities; after Hearing, determine dates for City Council meeting at which item will be acted on and distribute complete list of dates for each item; prepare City Council Agenda Request Form for items and finalize for City Council meeting; attend City Council Hearing with Planning Director and Current Planning Coordinator to respond to questions from City Council; post -Council, proof and sign -off on Approval/Denial Letters and finalize file with approved documents for eventual filing; proof and approve change to Official Zoning Map. 4participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Planning Director and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Planning Director and Planning Evaluation Coordinator to respond to questions from City Council. 5 participation as member of Street Closure Viewers; participation with complete Planning Department team in review of all applications submitted; assistance to professional planners as requested; review of staff reports prepared by professional planners; discussion with Current Planning Coordinator and Planning Evaluation Coordinator of any issues noted by review of reports; attend City Council Hearing with Current Planning Coordinator and Planning Evaluation Coordinator to respond to questions from City Council. 6 total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. 7cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $170 per application). -52- Item-V-L.SUBPART 3.6 ORDINANCES/RESOLUTIONS Planning Ordinances that support the Operating Budget: ITEM #62811 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council ADOPTED, Ordinance to AMEND Section 110 of the Chesapeake Bay Preservation Area Ordinance re fee for an application for a Variance to the Chesapeake Bay Preservation Area Board Option 2: City Manager's Recommendation Approve $300 + Applicant Pays for Advertising Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO AMEND SECTION 110 2 OF THE CHESAPEAKE BAY 3 PRESERVATION AREA ORDINANCE 4 PERTAINING TO THE FEE FOR AN 5 APPLICATION FOR A VARIANCE TO THE 6 CHESAPEAKE BAY PRESERVATION AREA 7 BOARD 8 9 Section Amended: §110 10 11 WHEREAS, the public necessity, convenience, general welfare, and good zoning 12 practice so require; 13 14 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 15 BEACH, VIRGINIA: 16 17 That Section 110 of the Chesapeake Bay Preservation Area Ordinance is hereby 18 amended and reordained, to read as follows: 19 20 Sec. 110. - Variances. 21 22 .... 23 24 (C) Board variances. The City Manager shall review any other application for a 25 variance and the water quality impact assessment and provide the Board with an 26 evaluation of the potential impacts of the proposed variance and such other information 27 as may aid the Board in considering the application. No such application shall be 28 accepted by the City Manager unless accompanied by a nonrefundable fee in the 29 amount of two hundred fifty three hundred dollars ($250300.00). The City Manager shall 30 transmit the application and supporting information and evaluation to the members of 31 the Board and the applicant no less than five (5) days prior to the scheduled hearing on 32 such application. 33 34 (D) Not later than sixty (60) days after the receipt of an application, the Board 35 shall hold a public hearing on such application. Notice of the time and place of the 36 hearing shall be published no less than once per week for two (2) consecutive weeks 37 prior to such hearing in a newspaper having a general circulation in the City. The 38 second such notice shall appear not less than five (5) days nor more than twenty-one 39 (21) days prior to the hearing. The cost of the public notice shall be charged to the 40 applicant. 41 42 (E) The Board shall notify, by first class mail, all property owners adjacent to 43 the subject property and each waterfront property owner across the waterway from the 44 subject property, if the water body is Tess than five hundred (500) feet wide, of the public 45 hearing at least five (5) days prior to the hearing. The cost of such notification shall be 46 charged to the applicant. 47 48 COMMENT 49 50 This ordinance changes the fee for an application for a variance to the Chesapeake Bay 51 Preservation Area Board from $250 to $300. It also charges the cost for public notices, signs and 52 notices to adjacent property owners to the applicant. 53 54 The effective date of this ordinance is July 1, 2013. Adopted by the Council of the City of Virginia Beach, Virginia, on the 14th ]day of May , 2013. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: CA12606 R-3 April 29, 2013 City Attorney's Office 2 CHESAPEAKE BAY BOARD FEE (Average costs per application) ACTION HOURS RATE (per hour) TOTAL COST Administrative Support 1 3.0 $ 20.00 $ 60.00 Professional Staff z 15.0 30.00 450.00 COST OF REVIEW 3 $ 510.00 PROPOSED FEE ° 300.00 Cost of legal ad, sign, and postage for mailing of adjacent property owners billed separately (approximately $85 per application). 1 intake of application; routing of application; preparation of legal advertisements and submission to newspaper; preparation and issuance of public notice signage; identification of adjacent property owners to be notified of application, preparation of notice, and mailing of notice; support and recordkeeping; entry into database of final action; placing final processed file into two-year local storage; and processing file for long-term storage after two years. 2 review of applications submitted; visit to location of subject site to document existing conditions and surrounding area; participation with complete team in review of all applications submitted; correspondence and meetings with applicant; correspondence and meetings with citizens and others interested in the request; meetings with other agencies to resolve issues identified during their review of request; preparation of report summarizing evaluation of request and providing a recommendation to the Board; and finalizing file after action taken. 3total cost does not include costs incurred by other City departments in their review of each application proposal routed to them. 4cost of legal ad, sign, and mailing of adjacent property owners billed separately (approximately $85 per application). I Item -V-M PLANNING -53- ITEM #62812 I. SCOTT ROBERTS/ROBERTS ALTERATION TO A NON- CONFORMING USE MODIFICATION OF PROFFERS MODIFICATION OF CONDITION FAMILY LTD PARTNERSHIP 2. MILLER INVESTMENT, LLC 3. MARILYN DAVIS 4. C and C DEVELOPMENT, INC/ ATRIA PROPERTIES, LLC 5. CHALICE CHRISTIAN CHRUCH 6. HOLLOMON BROWN FUNDERAL HOME, Inc., and TIDWATER CEMETARY CORP. 7. SILVER HILL AT THALIA, LLC/ JULIA M. STAYLOR SEPCIAL EXEMPTION FOR ALTERNATIVE COMPLIANCE TO OCEANFRONT FORM -BASED CODE CONDITIONAL USE PERMIT CONDITIONAL CHANGE OF ZONING CONDITIONAL CHANGE OF ZONING 8. CITY OF VIRGINIA BEACH AMEND CITY ZONING ORDINANCE May 14, 2013 1 -54- Item -V-M PLANNING ITEM #62813 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED IN ONE MOTION, BY CONSENT, Items 1, 2, 3, 4, 5, 7 and 8 of the PLANNING AGENDA. Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 I -55- Item -V-M.1 PLANNING ITEM #62814 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED/CONDITIONED, BY CONSENT, Application of SCOTT ROBERTS/ROBERTS FAMILY LTD PARTNERSHIP for an Alteration to a Non -Conforming Use to ADD a second floor to an existing single family residence at 1306 Baltic Avenue DISTRICT 6 - BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of SCOTT ROBERTS/ROBERTS FAMILY LTD PARTNERSHIP for an Alteration to a Non -Conforming Use to ADD a second floor to an existing single family residence at 1306 Baltic Avenue (GPIN 2427056592) DISTRICT 6 - BEACH The following conditions shall be required: 1. The alterations shall substantially adhere to the submitted Plans entitled, "Roberts Residence, 1306 Baltic Avenue, pages 1 to 4." Said Plans have been exhibited to the City of Virginia Beach City Council and are on file in the Planning Department. 2. All required permits for the proposed addition shall be obtained from the Planning Department/Permits and Inspections Division. The applicant shall provide a structural analysis by a certified engineering/design professional acceptable to the Building Official that demonstrates the foundation of the dwelling can support a second floor or the improvements that will be made to the foundation and/or structure of the first floor to support the second floor and roof This Ordinance shall be effective in accordance with Section 107 (1) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fourteenth day of May, Two Thousand Thirteen May 14, 2013 -56 - Item -V-M.1 PLANNING ITEM #62814(Continued) Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 A RESOLUTION AUTHORIZING THE 2 ENLARGEMENT OF A NONCONFORMING USE 3 ON PROPERTY LOCATED AT 1306 BALTIC 4 AVENUE 5 6 WHEREAS, Scott Roberts (hereinafter the "Applicant") has made application to 7 the City Council for authorization of the enlargement of a nonconforming use located at 8 1306 Baltic Avenue in the R -5D Residential Duplex District by enlarging the single - 9 family dwelling on the parcel; and 10 11 WHEREAS, there is located on the parcel a single-family dwelling and a garage 12 apartment, which is not allowed in the R -5D Residential Duplex District, however, the 13 two (2) dwellings were built prior to the adoption of the applicable zoning regulations 14 and are therefore nonconforming; and 15 16 WHEREAS, pursuant to Section 105 of the City Zoning Ordinance, the 17 enlargement of a nonconforming use is unlawful in the absence of a resolution of the 18 City Council authorizing such action upon a finding that the proposed use, as enlarged, 19 will be equally appropriate or more appropriate to the zoning district than is the existing 20 use; 21 22 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 23 VIRGINIA BEACH, VIRGINIA: 24 25 That the City Council hereby finds that the proposed use, as enlarged, will be 26 equally appropriate to the district as is the existing nonconforming use under the 27 conditions of approval set forth hereinbelow. 28 29 BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA 30 BEACH, VIRGINIA: 31 32 That the enlargement of the nonconforming use is hereby authorized, upon the 33 following conditions: 34 35 1. The alterations shall substantially adhere to the submitted plans entitled, 36 "Roberts Residence, 1306 Baltic Avenue, pages 1 to 4." Said plans have been 37 exhibited to the City of Virginia Beach City Council and are on file in the Planning 38 Department. 39 40 2. All required permits for the proposed addition shall be obtained from the Planning 41 Department/Permits and Inspections Division. The applicant shall provide a 42 structural analysis by a certified engineering/design professional acceptable to 43 the Building Official that demonstrates the foundation of the dwelling can support 44 a second floor or the improvements that will be made to the foundation and/or 45 structure of the first floor to support the second floor and roof. 46 Adopted by the Council of the City of Virginia Beach, Virginia, on the 14thday of May , 2013. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: CA12639 R-1 May 1, 2013 d6ki, /V Cittorney's Office 2 -57 - Item —V -M.2 PLANNING ITEM #62815 Upon motion by Vice Mayor Jones, seconded by Councilman Uhrin, City Council APPROVED and CONDITIONED, BY CONSENT, Application of MILLER INVESTMENT, LLC for Modification of Proffers Nos. 1, 2 and 7 of a Conditional Change of Zoning, approved by City Council on March 25, 1997, re ADDING a drive-through window and stacking lane at 1817 London Bridge Road DISTRICT 7 - PRINCESS ANNE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of MILLER INVESTMENT, LLC for Modification of Proffers Nos. 1, 2 and 7 of a Conditional Change of Zoning, approved by City Council on March 25, 1997, re ADDING a drive-through window and stacking lane at 1817 London Bridge Road (GPIN 2405039515) DISTRICT 7 - PRINCESS ANNE The following condition shall be required: An Agreement encompassing proffers shall be recorded with the Clerk of Circuit Court This Ordinance shall be effective in accordance with Section 107 (0 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fourteenth day of May, Two Thousand Thirteen Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -58 - Item -V-M.3 PLANNING ITEM #62816 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED/CONDITIONED, BY CONSENT, Application of MARRILYN DAVIS for Modification of Condition No.1 of a Use Permit for Child Day Care, approved on August 10, 2004, to increase the maximum number of children from 10 to 12 at 1432 Glenwood Links Lane DISTRICT 1 — CENTERVILLE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of MARRILYN DAVIS for Modification of Condition No.1 of a Use Permit for Child Day Care, approved on August 10, 2004, to increase the maximum number of children from 10 to 12 at 1432 Glenwood Links Lane (GPIN 1475000385) DISTRICT 1 — CENTERVILLE The following conditions shall be required: 1. All conditions, with the exception of Number 1, attached to the Conditional Use Permit granted by the City Council on August 10, 2004, remain in effect. 2. Condition Number 1 of the August 10, 2004, Conditional Use Permit is deleted and replaced with the following: The family Day Care shall be limited to a total of twelve (12) children during a single 24-hour period. 3. The applicant shall stagger the arrival and departure times for children such that vehicular congestion is avoided. 4. All barrier requirements established by the Virginia Administrative Code and Virginia Department of Social Services pertaining to the pool, outdoor play area and driveway shall be met. This Ordinance shall be effective in accordance with Section 107f of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fourteenth day of May, Two Thousand Thirteen May 14, 2013 -59 - Item -V-M.3 PLANNING ITEM #62816(Continued) Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -60 - Item -V-M.4 PLANNING ITEM #62817 Upon motion by Vice Mayor Jones, seconded by Councilman Uhrin City Council APPROVED/CONDITIONED, BY CONSENT, Application of C and C DEVELOPMENT CO., INC/ATRIA PROPERTIES, LLC for a Special Exception for Alternative Compliance to the Oceanfront Resort District Form -Based Code to construct five detached single family homes at 429 20`x' Street DISTRICT 6 - BEACH BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of C and C DEVELOPMENT CO., INC/ATRIA PROPERTIES, LLC for a Special Exception for Alternative Compliance to the Oceanfront Resort District Form -Based Code to construct five detached single family homes at 429 20`'' Street (GPIN 2427072967) DISTRICT 6 - BEACH The following conditions shall be required: 1. Except as modified by any other conditions of this Use Permit, the Site shall be substantially developed as shown on the Plan entitled "Conceptual Site Plan, 20`x' Street & Baltic Ave," prepared by WPL, and dated March 20, 2013. 2. Except as modified by any other conditions of this Use Permit, the architectural design and appearance of the dwellings shall be substantially as shown on the submitted renderings as well as the architectural elevation drawings, entitled "Proposed Two Story Brick and Frame Single Family Dwelling Prepared For: VB HOMES," prepared by J. Bengston, Land Planning Solutions, and dated 3/19/2013. 3. The applicant shall, as shown on the Site Plan, dedicate to the City of Virginia Beach a two and one -half -foot (2.5) wide by one hundred thirty- foot (130') long pedestrian easement along the Western lot line adjacent to Baltic Avenue. 4. The applicant shall make all sidewalk and street improvements as shown on the Site Plan and as further required during Development Site Plan Review. This includes curb and gutter and a five-foot (5) wide sidewalk along Baltic Avenue and 20`'` Street. The applicant shall also construct three (3) public on -street parking spaces on 20th Street as shown on the submitted Plan. 5. As shown on the Site Plan, the applicant shall dedicate two hundred and one (201) square feet in the form of a two foot (2) x ninety foot (90') strip along the northern lot line, and ten foot (10') radius at the Northwestern corner of the lot to the City of Virginia Beach for right-of-way improvements. May 14, 2013 -61 - Item -V-M.4 PLANNING ITEM #62817(Continued) 6. All trash receptacles shall be stored in a manner such that they are not capable of being viewed from the public right-of-way. 7. All mechanical equipment shall be screened year-round by landscaping or fencing. Screening shall, at a minimum, be the height of the equipment. 8. Entrance and drive aisle width shall conform to the submitted drawing entitled "Conceptual Plan, 20th Street and Baltic Ave, " prepared by WPL, and dated 3/20/2013. 9. All landscaping must be maintained in good health. All landscape that fails to grow shall be replaced with a similar type of plant that conforms to the landscaping associated with this Alternative Compliance. 10. All hedges located within the build -to -zone shall be maintained at a height between three (3) and four (4) feet tall. 11. The proposed six (6) to eight (8) foot hedge proposed along the eastern lot line shall be maintained at a height of three (3) to four (4) feet tall. 12. A fence along the Eastern lot line shall be maintenance free, no more than six (6) feet tall, and shall terminate at or prior to the front facade of the unit fronting on 20th Street. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fourteenth day of May, Two Thousand Thirteen May 14, 2013 1 -62- Item -V-M.4 PLANNING ITEM #62817(Continued) Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 -63- Item -V-M.5 PLANNING ITEM #62818 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED/CONDITIONED, BY CONSENT, Application of CHALICE CHRISTIAN CHURCH for a Conditional Use Permit to construct an addition to the existing Church and renovate the building exterior at 5612 Haden Road DISTRICT 4 - BAYSIDE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of CHALICE CHRISTIAN CHURCH for a Conditional Use Permit to construct an addition to the existing Church and renovate the building exterior at 5612 Haden Road (GPINs 1469261277; 1469253917) DISTRICT 4 - BAYSIDE The following conditions shall be required: 1. Except as modified by any other conditions of this Use Permit, the Site shall be developed substantially in accordance with the submitted "Preliminary Site Plan of Chalice Christian Church at 5612 Haden Road, Virginia Beach, Virginia," prepared by Site Improvements Associates, dated February 1, 2013. Said Plans have been exhibited to the Virginia Beach City Council and are on file in the Planning Department. 2. Except as modified by any other conditions of this Use Permit, the addition and modifications to the existing building shall be constructed substantially in accordance with the submitted building elevations for the North, South, East and West facades, entitled "Chalice Christian Church at Diamond Springs Center, 5612 Haden Road, Virginia Beach, VA, " prepared by Dills Architects, as well as the perspective rendering of the North and East facades, entitled the same. Building materials, architectural elements and colors shall be substantially as depicted on the elevations and rendering. Said elevations and rendering have been exhibited to the Virginia Beach City Council and are on file in the Planning Department. 3. The three (3) Wind Energy Conversion Systems (WECS) identified on the Site Plan referenced by Condition 1 as "Proposed Windspire Turbines (3) " and as shown on the rendering referenced by Condition 2 are not permitted and shall not be installed. 4. At, or prior to the time of development Site Plan submission, the applicant shall meet with staff of the current Planning Division to discuss revisions to the West facade of the building and enhancements to the landscape plantings between the Haden Road right-of-way and the West building facade. The revisions decided upon at said meeting shall be included on the Plans submitted during development Site Plan review. 5. Except as modified by any other condition of this Use Permit, the site shall be developed substantially in accordance with the submitted "Preliminary May 14, 2013 -64 - Item -V-M.5 PLANNING ITEM #62818(Continued) Site Plan of Chalice Christian Church at 5612 Haden Road, Virginia Beach, Virginia," prepared by Site Improvements Associates, dated February 1, 2013. Said Plans have been exhibited to the Virginia Beach City Council and are on file in the Planning Department. 6. Except as modified by any other condition of this Use Permit, the addition and modifications to the existing building shall be constructed substantially in accordance with the submitted building elevations for the North, South, East, And West facades, entitled "Chalice Christian Church at Diamond Springs Center, 5612 Haden Road, Virginia Beach, VA, " prepared by Dills Architects, as well as the perspective rendering of the North And East facades, entitled the same. Building materials, architectural elements and colors shall be substantially as depicted on the elevations and rendering. Said elevations and rendering have been exhibited to the Virginia Beach City Council and are on file on the Planning Department. 7. The three (3) Wind Energy Conversion Systems (WECS) identified on the Site Plan referenced by Condition 1 as "Proposed Windspire Turbines (3) " and as shown on the rendering referenced by Condition 2 are not permitted and shall not be installed. 8. At or prior to the time of development Site Plan submission, the applicant shall meet with staff of the Current Planning Division to discuss revisions to the West facade of the building and enhancements to the landscape plantings between the Haden Road right-of-way and the West building facade. The revisions decided upon at said meeting, shall be included on the plans submitted during development Site Plan review. This Ordinance shall be effective in accordance with Section 107f of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fourteenth day of May, Two Thousand Thirteen Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -65 - Item -V-M.6 PLANNING ITEM #62819 Upon motion by Council Lady Henley, seconded by Councilman Moss, City Council APPROVED/PROFFERED, Application of HOLLOMON BROWN FUNERAL HOME, INC. and TIDEWATER CEMETERY CORP., for a Conditional Change of Zoning from AG -2 Agricultural District to 0-2 Office District for a funeral home at 3445 Princess Anne Road DISTRICT 7 - PRINCESS ANNE BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of HOLLOMON BROWN FUNERAL HOME, INC. and TIDEWATER CEMETERY CORP., for a Conditional Change of Zoning from AG -2 Agricultural District to 0-2 Office District for a funeral home at 3445 Princess Anne Road (GPINs 1485708361 & 1485804041) DISTRICT 7 - PRINCESS ANNE The following condition shall be required: An Agreement encompassing proffers shall be recorded with the Clerk of Circuit Court This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fourteenth day of May, Two Thousand Thirteen Voting.• 10-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, John D. Moss, Amelia N. Ross -Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None Council Members Abstaining: Vice Mayor Louis R. Jones (Verbal) May 14, 2013 -66 - Item -V-M.7 PLANNING ITEM #62820 Upon motion by Vice Mayor Jones, seconded by Councilman Dyer, City Council APPROVED, BY CONSENT, Application of SILVER HILL AT THALIA, LLC/JULIA M. STAYLOR for a Conditional Change of Zoning from R-7.5 Residential District to Conditional A-12 Apartment District, to develop an adult independent -living community comprised of 10 multi family dwelling units at 4355 Bonney Road DISTRICT 5 — LYNNHAVEN BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon Application of SILVER HILL AT THALIA, LLC/JULIA M. STAYLOR for a Conditional Change of Zoning from R- 7.5 Residential District to Conditional A-12 Apartment District, to develop an adult independent -living community comprised of 10 multi- family dwelling units at 4355 Bonney Road(GPINs 1477821462; 1477821535) DISTRICT 5 — LYNNHAVEN The following condition shall be required: An Agreement encompassing proffers shall be recorded with the Clerk of Circuit Court. This Ordinance shall be effective in accordance with Section 107(1) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the Fourteenth day of May, Two Thousand Thirteen Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -67 - Item -V-M.8 PLANNING ITEM #62821 Upon motion by Vice Mayor Jones, CONSENT, Application of the CITY (CZO) re Section 1001 Establishing Industrial District Voting: 11-0 Council Members Voting Aye: seconded by Councilman Dyer, City Council ADOPTED, BY OF VIRGINIA BEACH to AMEND the City Zoning Ordinance repair of Boats and Vessels as a Conditional Use in the I-1 Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 1 AN ORDINANCE TO AMEND SECTION 1001 OF THE CITY 2 ZONING ORDINANCE, ESTABLISHING REPAIR OF BOATS AND 3 VESSELS AS A CONDITIONAL USE IN THE 1-1 INDUSTRIAL 4 DISTRICT 5 6 Section Amended: City Zoning Ordinance Section 1001 7 8 WHEREAS, the public necessity, convenience, general welfare and good zoning 9 practice so require; 10 11 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 12 VIRGINIA: 13 14 That Section 1001 of the City Zoning Ordinance is hereby amended and reordained, to 15 read as follows: 16 17 ARTICLE 10. INDUSTRIAL DISTRICTS 18 19 20 21 Sec. 1001. Use regulations. 22 (a) Principal and conditional uses. The following chart lists those uses permitted 23 within the 1-1 and 1-2 Industrial Districts. Those uses and structures in the respective industrial 24 districts shall be permitted as either principal uses indicated by a "P" or as conditional uses 25 indicated by a "C." Uses and structures indicated by an "X" shall be prohibited in the 26 respective districts. No uses or structures other than as specified shall be permitted. 27 28 Use 1-1 1-2 29 30 31 Facilities for construction, maintenance and 32 repair of boats and vessels X C P 33 34 35 36 COMMENT 37 38 The amendment allows facilities for constructing, maintaining and repairing boats and vessels as a 39 conditional use in the 1-1 Industrial District. Because certain dictionaries define the term "vessel" to 40 include watercraft bigger than a rowboat, the amendment also expressly includes the term "boats" in order 41 make it clear that small craft may also be constructed, maintained and repaired at such facilities. 42 43 Adopted by the City Council of the City of Virginia Beach, Virginia on the day 44 of May , 2013. 45 46 47 CA-12530 48 March 7, 2013 49 R-1 50 51 52 APPROVED AS TO ONTENT: v:IP. 53 f' ktk 54 \ _ �. -I 55 56 14th APPROVED AS TO LEGAL SUFFICIENCY: Departmen of Planning City Attorney's Office 2 i -68- ITEM V -N APPOINTMENTS ITEM #62822 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: HEALTH SERVICES ADVISORY BOARD MINORITY BUSINESS COUNCIL SOCIAL SERVICES BOARD May 14, 2013 -69 - ITEM V -N APPOINTMENTS ITEM #62823 Upon NOMINATION by Vice Mayor Jones, City Council APPOINTED: JOSHUA CLARK Unexpired term thru 10/14/2013 plus One year term to 10/14/2014 GREEN RIBBON COMMITTEE Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -70 - ITEM V -N APPOINTMENTS ITEM #62824 Upon NOMINATION by Vice Mayor Jones, City Council APPOINTED: MARY ANN SCHMIDT Unexpired term thru 10/31/2013 plus Two year term to 10/31/2015 HISTORICAL REVIEW BOARD Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -71 - ITEM V -N APPOINTMENTS ITEM #62825 Upon NOMINATION by Vice Mayor Jones, City Council APPOINTED: TRAVIS BOYER No term OLD BEACH DESIGN REVIEW COMMITTEE Voting: 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -72 - ITEM V -N APPOINTMENTS ITEM #62826 Upon NOMINATION by Vice Mayor Jones, City Council APPOINTED: NICK EDA Junior, Salem High School Two year term 06/01/2013 — 06/30/2015 PUBLIC LIBRARY BOARD Voting.• 11-0 Council Members Voting Aye: Glenn R. Davis, William R. "Bill" DeSteph, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, John D. Moss, Amelia N. Ross - Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Voting Nay: None Council Members Absent: None May 14, 2013 -73 - Item -V-Q ADJOURNMENT ITEM #62827 Manor William D. Sessoms, Jr., DECLARED the City Council Meeting ADJOURNED at 6:49 P.M. Amanda Finley -Barnes, CMC Chief Deputy City Clerk _ R Hodges Fraser, MMC William D. Sessoms, Jr. City Clerk Mayor City of Virginia Beach Virginia May 14, 2013 -74 - PUBLIC DIALOGUE Christina Ross, 718 Grant Avenue, Phone: 905-0265, requested the City close the Abortion Clinics within the City by rezoning the properties, buying the buildings where they operate and/or declaring the clinics as "dangerous nuisances ". The Public Dialogue re Non Agenda Items concluded at 6:51 P.M. May 14, 2013 lk -73- Item-VQ ADJOURNMENT ITEM #62827 Mayor William D. Sessoms, Jr., DECLARED the City Council Meeting ADJOURNED at 6:49 P.M. 4h(anda Finley -Barnes, CMC Chief Deputy City Clerk R h Hodges Fraser, M City Clerk City of Virginia Beach Virginia William D. Sessoms, Jr. Mayor May 14, 2013