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HomeMy WebLinkAboutMAY 17, 2022 FORMAL SESSION MINUTES 1N sue, a� a5J *c.,4i;—''':''' — lil AP °F oua NAtt�'t v VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia May 17, 2022 Mayor Robert M. Dyer called to order the CITY COUNCIL MEETING in the City Council Chamber, Building 3, on Tuesday, May 17, 2022, at 2:00 P.M Council Members Present: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Barbara M. Henley—Arrived at 2:09 P.M Vice Mayor Rosemary Wilson—Out of Town Guy K. Tower— Out of the Country 2 CITY COUNCIL'S BRIEFING REAL ESTATE ASSESSOR'S OFFICE UPDATE ITEM#72854 2:02 P.M. Mayor Dyer welcomed Ron Agnor, Real Estate Assessor. Mr. Agnor expressed his appreciation to City Council for their continued support: REAL ESTATE ASSESSOR'S OFFICE • May 1 7, 2022 ASSESSMENT Here is the Department Operating Budget: Department Operating Budget Program FY22 FY22 FY23 FY23 Change From Amended FTE Proposed FTE FY22 Real Estate S3,388,455 35 S3,396,265 35 0 S7,810 Assessor Board of S2,774 0 S2,774 0 0 S0 Equalization Total $3,391,229 35 $3,399,039 35 S7.810 May 17, 2022 3 CITY COUNCIL'S BRIEFING REAL ESTATE ASSESSOR'S OFFICE UPDATE ITEM#72854 (Continued) Major Challenges & Initiatives STAFFING TECHNOLOGY OUTDATED SOFTWARE '1414a The next few slides provide an overview on Staffing: STAFFING Executive Administrative Assistant Supervisor —Wall state Rrel I+tate Real Estate Appraiser Appraiser Transfer Clerk Ill Supervisor(a) r r-rvrsur(I) 14, Real Estate Rrr.:�,••cti�' Rea s a e lrpraiSer 111(9) Ap1'I n Transfer Clerk 11 Spr• (01 Real Estate Real Estate Transfer Clerk I .ppralser 11(3) (I) Rr-al Estate Appraiser 1(3) (As well as:3 Appraiser&2 Clerk vacancies- 5 total vacancies) 4 May 17, 2022 4 CITY COUNCIL'S BRIEFING REAL ESTATE ASSESSOR'S OFFICE UPDATE ITEM#72854 (Continued) Major Challenges - Staffing FY1 1 - Lost 4 appraisers FY20 - 1 appraiser restored FY21,22 - Request for additional appraisers denied Currently have five (5)vacancies - 1 4% Requested 2 appraisers for FY23- Even with the 2 additional appraisers - still below fully staffed from 10 years ago. (Budget = 91% Personnel) 5 Major Challenges — Staffing (cont.) Annual Inspection Process Results to Date (by Calendar Year) Year #Parcels %Parcels Total Value Added Total Revenue Inspected Inspected Realized 2021 5,413 3.32% $44,517,730 $440,725 2020 14,079 8.66% $78,938,085 $803,195 2019 12,277 7.59% $53,555,060 $544,923 Total 31,769 19.50% $177,010,875 $1,788,843 • Revenue re-occurring each year • Minimal time is available for annual inspections with current staffing& technology 162,877 properties @ 5,413/year=30 years to visit all properties May 17, 2022 5 CITY COUNCIL'S BRIEFING REAL ESTATE ASSESSOR'S OFFICE UPDATE ITEM#72854 (Continued) The next two (2)slides provide an overview of Major Technology Initiatives Underway: Major Technology Initiatives Underway Annual Inspection Project = On Hold Mobile Assessor (field data collection) Spatial Data Analysis/Mapping Tool Software Modernization (next slide) ' : Initiatives Underway Software modernization (CIP 3.696) $3,250,000 REA, TRO, COR use this integrated product ProVal/Aumentum (patched, not upgraded) ProVal = 27-year-old client-based application implemented in 2007 with Aumentum integration &will not be supported forever Upgrading existing software versions is a major initiative but necessary to support the city's largest source of revenue. b May 17, 2022 6 CITY COUNCIL'S BRIEFING REAL ESTATE ASSESSOR'S OFFICE UPDATE ITEM#72854 (Continued) Here is the Summary: t ik\\\\ o fo funding to ology initiatives is r d dem • ... . a cQ 't uelo e tidate ail . mu ti provide be esults with 3 Wok . ui es. Mayor Dyer expressed his appreciation to Mr. Agnor for the presentation. May 17, 2022 7 CITY MANAGER'S BRIEFING FY2021-22 INTERIM FINANCIAL UPDATE ITEM#72855 2:21 P.M. Mayor Dyer welcomed Letitia Shelton,Director-Finance. Ms.Shelton expressed her appreciation to City Council for their continued support: rtr - FY 2022 Interim Financial Statements General Fund Overview-through April 30,2022(Cash Basis and Unaudited) AB May 17,2022 Here are the FY 2022 General Fund Revenues and Expenditures through April 30, 2022: FY 2022 General Fund Revenues and Expenditures through April 30,2022 ($Amounts in Millions) YTD Actual as Budget YID %of Budget FY2021 EY2020 Revenues Local S 1,039 0 S 644.2 62.0% S 606.3 S 577.2 State(includes PPTRA) 167.3 98.1 58.6% 90.1 92.7 Federal 28.6 19.2 67.0% 17.6 19.7 Total Revenues S 1,234.9 S 761.5 61.7% S 714.2 S 689.6 Expenditures City Operations S 781.9 S 603.1 77.1% S 586.8 S 549.1 City Capital Projects-Cash Funding 103.7 100.1 96.5% 54.8 53.9 Transfer to Schools 477.4 393.4 82.4% 382.0 392.1 Transfer to School Capital Projects 43.5 29.7 68.3% 20.3 7.9 Total Expenditures S 1,406.5 S 1,126.3 80.1% S 1,043.9 S 1.003.0 Appropriated from Fund Balance S (171.6) Department of Finance.May 17,2022.FY2022 Intenm FinancialStattamillilliall May 17, 2022 8 CITY MANAGER'S BRIEFING FY2021-22 INTERIM FINANCIAL UPDATE ITEM#72855 (Continued) Here is the FY 2022 General Fund Summary: FY2022 General Fund Summary ( ACTUAL REVENUES YTD.S761.5M/S1,234.9M ( �' QM... / ACTUAL EXPENDITURES YTD.51.126.3 M/f1,406.5 M / 0 41.1% /, a _ a+w_ 3LPI. 46,E .,../ 47.5% 4114144 i 417% Mr* / 36.7% 26.41►i 21.3% 75.5% 0 / 124% r 14.MK LIM 7.1�1. S.1% I, 4p Int nr, I,. trA Mar ,I lun ---%M FY2022 Exp tudge1 E:p Tread -r-%d FY2022 Rev Budget Rn Teem! Department of Finance,May 17.2022.FY2022 Interim Financial 3 Here are the FY 2022 General Fund Highlights-Local Revenues through April 30, 2022: FY 2022 General Fund Highlights - Local Revenues through April 30,2022 ($Amounts in Millions) YTD Actual as%of Local Revenue YTD Budget YTD Actual Budget FY 2021 FY 2020 Real Estate Tax 5 592.6 $ 312.9 52.8% $ 311.4 $ 295.6 Personal Property Tax 119.0 35.1 29.5% 25.7 25.0 General Sales Tax 72.8 64.7 88.8% 57.6 51.9 Business Licenses 53.2 53.2 99.9% 51.9 51.1 Utility/Telecom Tax 44.5 35.0 78.7% 34.3 33.9 Restaurant Meal Taxes 39.8 44.9 112.7% 32.6 35.4 Hotel Taxes 7.2 8.7 121.1% 6.1 6.4 Other Local Taxes 33.3 25.3 76.0% 26.2 22.5 Charges for Services 43.8 35.3 80.6% 27.6 31.1 Other Revenues 18.0 16.8 93.3% 13.0 14.6 Total $ 1,024.2 $ 631.9 61.7% $ 586.4 $ 567.5 Department of Finance May 17.2022,FY2022 Interim Financial statimmi 4 34 4 May 17, 2022 9 CITY MANAGER'S BRIEFING FY2021-22 INTERIM FINANCIAL UPDATE ITEM#72855 (Continued) Here are the FY 2022 General Fund Highlights-Expenditures through April 30, 2022: FY 2022 General Fund Highlights - Expenditures through April 30, 2022 ($Amounts in Millions) YTD Actual as%of Expenditure Types: YTD Budget YTD Actual Budget FY 2021 FY 2020 Personnel: General Government $ 275.7 $ 208.6 75.7% $ 206.0 $ 200.9 Public Safety-Fire 60.3 52.1 86.4% 41.9 42.5 Public Safety-Police 95.1 77.4 81.4% 68.5 69.5 Public Safety-EMS 9.6 8.8 91.7% 6.7 6.3 Public Safety-ECCS 9.5 6.5 68.4% 6.9 6.7 Other Operating Cost 230.2 161.6 70.2% 178.3 146.1 Debt Service 59.2 53.3 90.0% 48.5 48.6 Trsf to Schools-Operating and CIP 520.8 423.1 81.2% 402.3 400.0 Other Transfers 146.1 134.9 92.3% 84.8 82.4 Total $ 1,406.5 $ 1,126.3 80.1% $ 1,043.9 $ 1,003.0 Department of Finance.May 17.2022.FY2022lnterim Finandai Stettemgdlill11111 5 QUESTIONS s Mayor Dyer expressed his appreciation to Ms. Shelton for the presentation. May 17, 2022 10 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#72856 2:35 P.M. Council Member Wooten expressed her sincere condolences to the families of the thirteen (13) victims of the mass shooting in Buffalo, New York, who were targeted because of the color of their skin as well as the four(4) victims who were shot at a church in Laguna Woods, California. Council Member Wooten advised it was difficult to watch the news coverage over the weekend and sends her thoughts and prayers. Mayor Dyer advised he reached out to Buffalo Mayor Byron Brown to offer condolences on behalf of the Body and the community and offered to provide a support. Council Member Rouse requested the Body take a moment of silence for the victims during the Formal Session. May 17, 2022 11 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#72857 (Continued) Council Member Moss advised now that the budget has been approved, he would like a Resolution adopted with a standard budgetary process and timeline for the Body to follow next year. Council Member Moss advised having the reconciled budget provided at the City Council Meeting did not serve the public well and believes the Body needs to do a better job in providing the City Manager and the public budget guidance. Council Member Moss advised by adopting a budgetary process, it will improve public trust and transparency. May 17, 2022 12 AGENDA REVIEW SESSION ITEM#72858 2:36 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: J. ORDINANCES/RESOLUTIONS 1. Ordinance to MODIFY the boundary of Hurd's Cove Neighborhood Dredging Special Service District(SSD) re remove seven properties and AUTHORIZE the REFUND of SSD Levies 2. Ordinances to AMEND City Code Sections: a. 6-30 re fishing on the northern section of the beach during resort season at Little Island Park(Deferred from April 19, 2022) b. 10-1 re change polling locations for the June 2022 primary election: • Buckner Precinct to Rosemont Elementary School • Trantwood Precinct to Trantwood Elementary School 3. Ordinance to AUTHORIZE the acquisition of property in fee simple and acquisition of temporary and permanent easements, either by agreement or condemnation re Elbow Road Extended Phase II-C Project, CIP#100159(formerly CIP#2-124) 4. Ordinance to AUTHORIZE and DIRECT the City Manager to EXECUTE a Deed of Release and Exchange re an Agricultural Reserve Program (ARP)land preservation easement located on land of Vanguard Landing,Inc. 5. Resolution to AUTHORIZE and DIRECT the City Manager to EXECUTE a Memorandum of Agreement(MOA) to ESTABLISH and MAINTAIN the Virginia Beach Conservation Assistance Program between the City and Virginia Dare Soil and Water Conservation District 6. Ordinance to APPROVE the sale of a portion of School Board property for the City's West Neck Road Phase IV Project and ALLOW the School Board to retain the sale proceeds 7. Resolution to APPROVE the issuance ofResidential Care Facility Revenue Bonds up to$164- Million re Westminster-Canterbury on Chesapeake Bay 8. Ordinances to AUTHORIZE temporary encroachments into a portion of City-Owned: a. Right-of-way known as Sandfiddler Road, adjacent to 2445 Sandfiddler Road re retain twelve (12) 4"wood pile posts (Deferred indefinitely from December 7, 2021) DISTRICT 2 (formerly District 7-Princess Anne) b. Property known as 2973 Heron Ridge Drive and City Maintenance Easement,located at the rear of 2937 Couples Court re(2)bulkheads and a deck DISTRICT 2 (formerly District 7-Princess Anne) c. Property known as Treasure Canal, located at the rear of 2232 Windward Shore Drive re construct and maintain a boat lift, wood dock, wood pier and 6 wood piles DISTRICT 8 (formerly District 8- Lynnhaven) May 17, 2022 13 AGENDA REVIEW SESSION ITEM#72858 (Continued) 9. Ordinance to DONATE forty Ballistic Vests to the Virginia Association of Chiefs of Police and Foundation,Inc. 10. Ordinance to increase APPROPRIATIONS by $1.35-Million to the Fuels Internal Service Fund and AUTHORIZE the City Manager to TRANSFER Funds from the City Manager's Pandemic Reserve for Fuel Costs to various departments 11. Ordinances to APPROPRIATE: a. $20,907,617 from Federal and State Funding to FY2021-22 Schools Categorical Grants Fund b. $450,000 in Revenue to the FY2021-22 Department of the Virginia Aquarium Operating Budget re additional expenditures related to Virginia Aquarium Gift Shop J. ORDINANCES/RESOLUTIONS: ITEM#2a WILL BE CONSIDERED SEPARATELY COUNCIL MEMBER MOSS WILL ABSTAIN ON ITEM#6 COUNCIL MEMBER JONES WILL ABSTAIN ON ITEM#7 ITEM#8a WILL BE CONSIDERED SEPARATELY COUNCIL MEMBER MOSS WILL VOTE VERBAL NAY ON ITEM#10 COUNCIL MEMBER MOSS WILL ABSTAIN ON ITEM#11 a May 17, 2022 14 AGENDA REVIEW SESSION ITEM#72858 (Continued) BY CONSENSUS, the following shall compose the Planning CONSENT AGENDA: K. PLANNING 1. ATLANTIC DEVELOPMENT ASSOCIATES, LLC& WPL VENTURES, LLC for a Variance to Section 4.4(b) of the Subdivision Regulations re subdivide two (2) lots at 111 73'd Street DISTRICT 6(formerly District 5-Lynnhaven) 2. SACRED DAGGERS,LLC/PERCYLEE JONES JR.FAMILY TRUST for a Special Exception for Alternative Compliance re tattoo parlor at 1705 Mediterranean Avenue DISTRICT 6(formerly District 6-Beach) 3. RVB3,LLC for a Modification of Proffers to a Conditional Change of Zoning for a drive-through only restaurant at 5453 Wesleyan Drive DISTRICT 4(formerly District 2-Kempsville) 4. BAKING IT CAKING IT, LLC/BRIANA SMALL for a Conditional Use Permit re home occupation - commercial kitchen/bakery at 4500 Hollingsworth Lane DISTRICT 2 (formerly District 1- Centerville) 5. ENTERPRISE LEASING CO. OF NORFOLK-RICHMOND,LLC/E T ENTERPRISES,LLC for a Conditional Use Permit re motor vehicle rentals at 1112 Lynnhaven Parkway DISTRICT 3 (formerly District 3-Rose Hall) 6. CAR SPA, INC/GENERAL BOOTH VENTURE GROUP, LLC for a Conditional Use Permit re car wash facility at the northeast corner of General Booth Boulevard & Prosperity Road DISTRICT 5(formerly District 6-Beach) 7. NORA NIMLEY for a Conditional Use Permit re family day-care home at 1712 Moon Valley Drive DISTRICT 5(formerly District 3-Rose Hall) 8. WATERMAN SPIRITS,LLC/FESTIVAL,LLC for a Conditional Use Permit re craft distillery at 712 Atlantic Avenue DISTRICT 5 (formerly District 6-Beach) 9. CHRISTOPHER & CATHLEEN SPRAUER for a Conditional Use Permit re short term rental at 2200& 2202 Mediterranean Ave DISTRICT 6(formerly District 6-Beach) 10. COASTAL ACCOMMODATIONS, LLC/22 EAST NEPTUNE, LLC for a Conditional Use Permit re short term rental at 410 22nd Street, Unit B DISTRICT 6(formerly District 6-Beach) 11. GEORGI STOYANOV for a Conditional Use Permit re short term rental at 4005 Atlantic Avenue, Unit 115 DISTRICT 6(formerly District 6-Beach) May 17, 2022 15 AGENDA REVIEW SESSION ITEM#72858 (Continued) 12. Ordinance to AMEND Section 111 of the CZO to ADD terms related to Energy Storage Facilities; Ordinance to ADD Section 225.02 to the CZO to ADD requirements to Energy Storage Facilities; Ordinance to AMEND Sections 1001 of the CZO to include Energy Storage Facility as a use permitted with a Conditional Use Permit in the 1-1 and 1-2 Districts (Sponsored by Vice Mayor Wilson) (Deferred from April 5, 2022) K. PLANNING: ITEM#1 WILL BE CONSIDERED FOR DEFERRAL TO AUGUST 9, 2022 ITEM#12 WILL BE CONSIDERED FOR DEFERRAL TO JUL Y 12, 2022 May 17, 2022 16 ITEM#72859 Mayor Robert M. Dyer 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: PUBLIC CONTRACT: Discussion of the award of a public contract involving expenditure of public funds, and discussion of terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(29) • Atlantic Park PROSPECTIVE BUSINESS OR INDUSTRY:Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business'or industry's interest in locating or expanding its facilities in the community • Beach District PROPRIETARY INFORMATION RELATED TO BUSINESS TRADE OR TOURISM DEVELOPMENT: Discussion or consideration of information subject to the exclusion in subdivision 3 of Section 2.2-3705.6 related to economic development • Atlantic Park PERSONNEL MATTERS: Discussion, consideration, or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body pursuant to Section 2.2-3711(A)(1) • Council Appointments: Council, Boards, Commissions, Committees, Authorities, Agencies and Appointees May 17, 2022 17 ITEM#72859 (Continued) Upon motion by Council Member Jones, seconded by Council Member Holcomb, City Council voted to proceed into CLOSED SESSION at 3:06 P.M. Voting: 9-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Guy K. Tower Vice Mayor Rosemary Wilson Break 3:06 P.M. —3:19 P.M. Closed Session 3:19 P.M. — 4:50 P.M. Break 4:50 P.M. —6:00 P.M. May 17, 2022 18 FORMAL SESSION VIRGINIA BEACH CITY COUNCIL MAY 17, 2022 6:00 P.M. Mayor Dyer called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in City Council Chamber, City Hall, on Tuesday, May 17, 2022, at 6:00 P.M Council Members Present: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch Vice Mayor Rosemary Wilson—Out of Town Guy K. Tower—Out of the Country INVOCATION: Council Member Jones MOMENT OF SILENCE: Mayor Dyer requested a moment of silence to honor the victims of the mass shooting incidents in Buffalo, New York and Laguna Woods, California. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OFAMERICA Vice Mayor Rosemary Wilson DISCLOSED that she is a real estate agent affiliated with Howard Hanna Real Estate Services ("Howard Hanna'), who's Oceanfront Office is located at 303 34th Street Suite 102, Virginia Beach, VA 23451. Because of the nature of realtor and real estate agent affiliation, the size of Howard Hanna, and the volume of transactions it handles in any given year, Howard Hanna 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 (the "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 of the agenda for any given meeting of the Council, she identifies a matter in which she has a `personal interest," as defined in the Act, she will file the appropriate disclosure letter to be recorded in the official records of the City Council. Vice Mayor Wilson regularly makes this disclosure. Her letter of February 20, 2018 is hereby made part of the record. Vice Mayor Rosemary Wilson also DISCLOSED she has a personal interest in Dixon Hughes Goodman and receives income from the firm as a result of her late husband's employment. The income is proceeds May 17, 2022 19 Vice Mayor Rosemary Wilson also DISCLOSED she has a personal interest in Dixon Hughes Goodman and receives income from the firm as a result of her late husband's employment. The income is proceeds from the sale of his partnership interest,paid out over an extended period of time. She is not an employee of Dixon Hughes Goodman, does not have any role in management of the company and does is not privy to its client list. However, due to the size ofDixon Hughes Goodman and the volume of transactions it handles in any given year, Dixon Hughes Goodman may have an interest in matters of which she has no personal knowledge. In that regard, she is always concerned about the appearance of impropriety that might arise if she unknowingly participates in a matter before City Council in which Dixon Hughes Goodman has an interest.In order to ensure her compliance with both the letter and spirit of the State and Local Government Conflict of Interests Act (the "Act"), it is her practice to thoroughly review each City Council agenda to identify any matters in which she might have an actual or potential conflict. If, during her review of an agenda, she identifies a matter in which she has a `personal interest", as defined by the Act, she 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. Vice Mayor Wilson's letter of June 2, 2015 is hereby made a part of the record. May 17, 2022 20 ITEM— V.E CERTIFICATION ITEM#72860 Upon motion by Council Member Moss, seconded by Council Member Holcomb, 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: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson *Council Member Moss stepped out(3:19—4:00 P.M.) during discussions of Atlantic Park due to a potential conflict of interest. **Council Member Wooten stepped out during a portion of the discussion of Atlantic Park— Proprietary Information Related to Economic Development May 17, 2022 G11411 BFA ,8)qA.,= ‘. ."1' *d l OF OUR Nio`°*S 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#72859 on Page 17 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. A11 Ama Tatia es, C City C -rk May 17, 2022 21 ITEM— V.F.1 MINUTES ITEM#72861 Upon motion by Council Member Moss, seconded by Council Member Rouse, City Council APPROVED the MINUTES of the FORMAL SESSION of April 26, 2022 Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 22 ITEM— V.F.2 MINUTES ITEM#72862 Upon motion by Council Member Moss, seconded by Council Member Rouse, City Council APPROVED the MINUTES of the SPECIAL FORMAL SESSION of April 26,2022 Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K Tower and Vice Mayor Rosemary Wilson May 17, 2022 23 ITEM— V F.3 MINUTES ITEM#72863 Upon motion by Council Member Moss, seconded by Council Member Rouse, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of May 3,2022 Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 24 ITEM— V.F.4 MINUTES ITEM#72864 Upon motion by Council Member Moss, seconded by Council Member Rouse, City Council APPROVED the MINUTES of the FORMAL SESSION of May 10,2022 Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 25 ITEM— V.F.5 MINUTES ITEM#72865 Upon motion by Council Member Moss, seconded by Council Member Rouse, City Council APPROVED the MINUTES of the SPECIAL FORMAL SESSION of May 10, 2022 Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 26 ITEM— V.G.1 MAYOR'S PRESENTATIONS ITEM#72866 Mayor Dyer welcomed Rae Pearson Benn, Media and Communications Coordinator. Ms. Benn expressed her appreciation to City Council for their continued support. Ms. Benn advised this month highlights the people, events and years between 1983 — 1987 as part of the Nostalgic Virginia Beach Campaign to celebrate the City's 60`"anniversary. Ms. Benn played a short video of the City's history between 1983— 1987 and turned the presentation over to Mayor Dyer to present citizen awards. 60`"ANNIVERSARYA WARDS Council Member Rouse, on behalf of Mayor Dyer, welcomed Becky Livas to accept the Proclamation on behalf of John Richard Logan Perry and read the Proclamation recognizing Mr. Perry who is the first African American elected to the Virginia Beach City Council,servingfrom 1986-1990 as well as his service to the community through his 39-year career as an educator. Mr. Perry is most notably remembered for his inspirational and passionate advocacy for the voiceless and paving a path of opportunity for all people. Mr. Perry exemplifies the model of citizenship and service and is a recipient of the "Virginia Beach Diamond Award". Council Member Rouse called upon the citizens and members within government agencies, public and private institutions, business and schools in Virginia Beach to be of service for the benefit and betterment of the community so that future generations can appreciate and further uplift our beloved City of Virginia Beach. Ms. Livas expressed pride in her father for being a wonderful role model and her appreciation to City Council for this recognition. Council Member Henley, on behalf of Mayor Dyer, welcomed Joseph Edward Burroughs and Jack Parker Burroughs and read the Proclamation recognizing their long-time commitment to the City through their work as the co-founders of the Pungo Strawberry Festival in 1983 which helped to establish the City as a premier coastal community by swelling the Pungo Strawberry Festival from 50,000 attendees to crowds of more than 120,000 people. Mr. and Mrs. Burroughs service to the community, unwavering support and tireless efforts, elevated the profile of the City of Virginia Beach. Mr. and Mrs. Burroughs exemplify the model of citizenship and today are recipients of the "Virginia Beach Diamond Award". Council Member Henley called upon the citizens and members within government agencies,public and private institutions, business and schools in Virginia Beach to be of service for the benefit and betterment of the community so that future generations can appreciate and further uplift our beloved City of Virginia Beach. Mr. and Mrs. Burroughs's grandson, Joseph Burroughs Dale, expressed his appreciation to City Council on behalf of his grandparents for this recognition and their continuous support of the Pungo Strawberry Festival. May 17, 2022 c * * - 9,S Up OUR NAr01 � firodermtition Whereas: John Richard Logan Perry,who served as the first African American elected to the Virginia Beach City Council in 1986,spent the four years of his historic term as a powerful-voice—speaking out for those who had yet to experience an existence where they felt seen,heard,and valued;and Whereas John L. Perry used his intelligence,compassion,and optimism to fuel his 39-year career as an educator with a specialty in S.T.E.9r1.discipline—we are fortunate that his worktookhim from Norfol ,to the City of Virginia Beach where he cultivated and inspired students to see themselves as agents of change for the 6etter at'Union Kjmpsville and7impsvifl Nigh Schools;and- Whereas: John L. Perry inspired those around him and served the community through hard work unwavering support,and tireless efforts to elevate the profile of the City of Virginia Beach and to enhance the quality of Cafe for all citizens;and Whereas: The City of Virginia Beach has greatly 6enefitedfrom the wisdom and lived eAperience shared by John L.Terry..Ife is counted among the City's residents and community contributors who have made Virginia Beach a unique,welcoming,and-well-known place to live,workand play;and Whereas: The Virginia Beach community aneallwithin the.Ifampton Roads area have been&lesseeby the passionate advocacy of John L. Perry—his courage as a voice for the voiceless,inspired those who were once silent to become resounding trombones on governing bodies that have the power to shape a future of limitless opportunity for all people;and Whereas: By exemplifying the mode(of citizenship and service in the City of'Virginia Beach,John L.Ferry has empowered other citizens to contribute their skills and talents to the community;and Whereas: "Nostalgic`i tB"is a celebration of'Virginia Beach pioneers and residents leading up to the 60th anniversary of our great city in January 2023. Now,Therefore I,Ebert "Bobby"Dyer, Mayor of the City of Virginia Beach,'Virginia,do hereby proclaim: John Vchard Logan Perry Rcipient ofthe " lir ' is Beacfi ODiamond,,Award' � In Virginia Beach,andI call upon the citizens and members within government agencies,public and private institutions, business,and schools in'Virginia Beach to be of service for the benefit and betterment of the community so that future generations can appreciate andfurther uplift our 6elovedCity of'Virginia Beach. In 'Witness Whereof, I have hereunto set my hand and caused the Official Seal of the City of'Virginia Beach, Virginia, to be affixed this Seventeenth(Day of Way,Two clhousand and Twenty-Two. Wo6ert M "Bobby"(Dyer - Mayor i J r� -, 9,y�s 4te of OUR No045 totiantatton Whereas• Joseph Edward-Burroughs and JackjParcrBurroughs,who stand as two of the cofounders of the Piing()Strawberry Testival in 1983,served the community through hard work unwavering support, and tireless efforts to elevate the profile of the City of Virginia Beach and enhance the quality of Cafe for citizens and visitors;and 'Whereas: Joseph and JackBurroughs,have given of their time and knowledge to help cultivate'Virginia Beach into an outstanding location for many to calf home and an enduring source of pri&in its high standing among other large cities across the nation;and Whereas Joseph and JackBurroughs,have helped establish the City as a premier coastal community 6y swelling the(Pungo Strawberry'Festivalfrom 50,000 attendees to crowds of more than 120,000 people,who can't wait to taste the festival's endless strawberry options,pet adora6fe animals,ride rides,shop our unique focal vendors and just experience the lave this community proudly grows;and Whereas: ?Fie City of'Virginia Beach has great y benefited-from the expertise and devotion demonstrated by Joseph and JackBurroughs.?hey are counted among the City's residents and community contributors who have made'Virginia Beach a unique and well-known place to live,workandplay; and Whereas: 'The community has been blessed with the unyielding sacrifice of Joseph and JackBurmughs,as they have strengthened relationships with returning visitors and the citizens of Virginia Beach and within the J{ampton meads area;and Whereas' By exemplifying the model of citizenship and service in the City of'Virginia Beach,Joseph and Jack Burroughs,have contributed to the treasuredfabric of this community through their vision,skjQ•and faithfulness;and 'Whereas `Nostallic'TAB"is a celebration of Virginia Beach pioneers and residents leading up to the 606 anniversary of our great city in January 2023. Now,(Therefore I,Mert!K. "Bobby'Dyer,!Mayor of the City of Virginia Beach,'Virginia,do hereby proclaim: Joseph Edward Burroughs and Jac&Parkgr Burroughs ggcipients of the 'Virginia Beach Diamond Aware In Virginia Beach,and I call-upon the citizens and members within government agencies,public and private institutions, business,and schools in'Virginia Beach to be of service for the benefit and betterment of the community so that future generations can appreciate andfurther uplift our beloved City of Virginia Beach. In Witness 'Whereof, I have hereunto set my hand and caused the Official Seal of the City of'Virginia Beach, Virginia, to 6e aff.ied this Seventeenth Day of!Kay,Two'Thousand and-Twenty-Two. Robert!K. "Bo66y"Dyer Mayor 27 ITEM— V.G.2 MAYOR'S PRESENTATIONS ITEM#72867 RESOLUTION LOVE FOR VB DEDICATION DAY Mayor Dyer welcomed Audravette D.Jackson, Volunteer Resources and Resiliency Program Administrator and presented the Resolution recognizing MAY 31, 2022 as "LOVE FOR VB DEDICATION DAY" honoring the twelve (12) victims lost and all who have been traumatized by the brutal act of violence on May 31, 2019. In honor of the victims, the flag of the City of Virginia Beach shall be flown at half-staff in all City buildings and on City grounds from May 27th through sunset on May 31'. The Mayor and Members of City Council urge citizens to remember the victims and pledge to honor them through volunteer acts of service. Ms.Jackson expressed her appreciation to City Council for this recognition and their continued support. May 17, 2022 41,--, ,-- - N is _ e Os •• art OF 0UR NO RESOLUTION WHEREAS: Three years ago, Citizens of Virginia Beach experienced an unspeakable tragedy that resulted in the loss of LaQuita C. Brown;Ryan Keith Cox;Tara Welch Gallagher; Mary Louise"Mary Lou"Crutsinger Gayle;Alexander Mikhail Gusev;Joshua O.Hardy;Michelle"Missy"Langer;Richard H. Nettleton; Katherine A. Lusich Nixon; Christopher Kelly Rapp; Herbert "Bert" Snelling, Jr.; and Robert"Bobby"Williams;and WHEREAS: In the aftermath of this tragedy,people in the community and beyond called on everyone to show Love for VB. That phrase was adopted for use in a number of places across our city—homes, businesses,schools,parks and beyond;and WHEREAS: We will forever remember the twelve lives lost so suddenly three years ago, and we continue to pray for all those who were traumatized by this brutal act of violence and seek healing;and WHEREAS: We are forever changed, but we are resilient. We continue to pledge to commit to honoring those we lost through acts of service and acts of kindness. WHEREAS: On this 3`d Anniversary of the May 31, 2019, tragedy, the Mayor and Members of City Council urge citizens to remember the victims of and pledge to honor them through volunteer acts of service;and NOW,THEREFORE,BE IT FURTHER RESOLVED: The flag of the City of Virginia Beach shall be flown at half-staff in all City buildings and on city grounds from May 27 through sunset on May 31, 2022;and BE IT FURTHER RESOLVED:That the Virginia Beach City Council pauses during this Formal Session to reflect upon that tragic day three years ago and that May 31,2022,be recognized as: LOVE TOW, DEDICATIowcAY Given under our hands and seals this Se enteenth Day of May,Two Thousand Twenty-Two: a ele-es ._____ .-..�0. 0,. CounciI Member Michael EF.BerCucchi Council-Member Linwood O.Branch Cr . Me 6er rbara M.Men 4f7, Council em6e .(D. "Rpcky"J-fofcom6 Council-Member ouis R Jones unci(Member John D.Moss f � Council'MemberAaron R souse ou .1Member cz y R,Tower unci1Mem6e rina D. Wooten /6141-tv‘ ted-• Y vice Mayor emary Wilson Mayor co ert M. "Bobby"(Dyer 28 ITEM— V.G.3 MAYOR'S PRESENTATIONS ITEM#72868 RESOLUTION ASIAN FOOD MONTH CAMPAIGN Council Member Wooten, on behalf of Mayor Dyer, welcomed Chance Wilson, Founder & CEO, Binchmark, LLC and Petula Moy, Asian American Alliance Organization and presented the Resolution recognizing Binchmark, LLC and Asian American Alliance Organization for creating the Asian Food Month Campaign. The Campaign seeks to promote Asian American Pacific Islander Heritage Month by encouraging ongoing cultural relations to celebrate and promote inclusivity, diversity, and progression within our community. Mr. Wilson and Ms. Moy expressed their appreciation to City Council for this recognition and continued support. • May 17, 2022 c4.t- L y • r so -- 01. Gp ouR R.0 RESOLUTION WHEREAS: Asian Americans and Pacific Islanders (AAPI) make up roughly seven percent of the United States population and are currently the fastest growing racial group;and WHEREAS:AAPI is an umbrella term that is used to include cultures from the entire Asian continent. These cultures include East,Southeast and South Asia,and the Pacific Islands of Melanesia,Micronesia,and Polynesia;and WHEREAS:Asian American and Pacific Islander Heritage Week initially was held,May 1 through May 10. This week is symbolic as it coincides with two milestones: the first Japanese immigrants arrived on May 7, 1843, and the completion of the Transcontinental Railroad on May 10, 1869, which comprised of mostly Chinese workers.In 1992, Congress expanded the observance to a monthlong celebration;and WHEREAS:Throughout the years the AAPI community has endured numerous hardships,including but not limited to stereotyping as `perpetual foreigners,"language barriers, immigration bans and limitations, and internment camps. Thus, establishing a trying journey ahead;and WHEREAS:Asian American and Pacific Islander Heritage Month serves landmark to celebrate the generations of AAPI who have enriched America's history, their journeys and hardship they have overcome,and their key role in the success of our nation's future;and WHEREAS:Two local groups,Binchmark,LLC and Asian American Alliance Organization,have collaborated in the creation of the Asian Food Month Campaign. Their campaign seeks to encourage ongoing cultural relations efforts and celebrate AAPI Heritage Month through its amazing food creations: • Binchmark, LLC was founded by Chance Wilson. Binchmark, LLC focuses on business-to-business services, communications and media,and project development services. • The Asian American Alliance Organization was founded by Petula Moy for the progression of diversity and inclusion. Their mission is to collaborate with Asian,non Asian professionals and leaders to influence diversity and inclusion through CIVIC involvements. NOW THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council pause in its deliberations to recognize Binchmark,LLC and Asian American Alliance Organization for their efforts to promote Asian American and Pacific Islander Heritage Month with the creation of Asian Food Month and their efforts promote inclusivity,diversity, and progression within our community. Given by the Council of the City of Virginia Beach, Virginia the 17'day of May 2022 and present this Resolution duly signed by each Member o the Vir inia Beach City Council. teatiA., Council Member Michael'F.Berlucchi Council 9Ptem6er Linwood O.Branch Counci(Meir6er ,ar6ara .2{en(ey 179Lkfair �1,1 Council em6e .CD. "Wpck,y".71o(com6 Counci(Mem,- Louis X Jones ounci(Member John D.Moss • (,)4:11eL Council Mem6erAaron X,Rpuse CouncilMem&er Guy x Tower unci(Mem6erSabrina D.Wooten Vice Mayor semary Wilson Mayor Rg6ert . "Bobby"Dyer 29 ITEM— V.G.4 MAYOR'S PRESENTATIONS ITEM#72869 PROCLAMATION SID "POPS"PEARL DAY Council Member Rouse, on behalf of Mayor Dyer, welcomed Sandi Pearl and presented the Proclamation proclaiming May 17, 2022 as, "SID `POPS'PEARL DAY". Mr. Pearl was recognized for his commitment to the youth of Virginia Beach and the Hampton Roads Region through his fifty (50) years as a youth football coach and establishing the Woodstock Mustangs, later named Virginia Beach Mustangs, working with dedication to develop young athletes into honorable, respectful and confident adults. Ms. Pearl expressed her appreciation to City Council for this recognition of her husband who is missed very much. May 17, 2022 GtNl `"B o. - ' ...qit a. OP owl Nx.,0 -' tottamatton Whereas Sid"Pops"Pearl demonstrateda great investment and a commitment to the youth of Virginia Beach and-Hampton cpads region through 50 years as a youth football-coach;and Whereas: Sid"Pops"Pearl was a great husband father,grandfather,brother,fiien4 and coach to his family and extendedfamily that he impacted through foot6a1J and `ham Sid"Tops"Pearl started the'Woodstock4'tustangs and laterformed the Virginia Beach Mustangs and worked with dedication,diligence,and vigor to develop young athletes into honorable, respectful;and confident adults;and Whereas: The passing of Sid"Tops"Tears a great member of the community,has caused a deep void in the thousands of awes that he positively touched and Whereas: Sid"Tops"(Pearlfaithfulry served his country in the'United States Navy for21 years and served his community as a youth foot6affcoach forfive decades;and Whereas: Sid"Tops"Pearl-was loved 6y his family and the community that he served with a gentle spirit and desire to make a difference in the youth of our region;and Whereas: Sid"Tops"Pearl-lived in such a manner to touch every person through his great example of love and acceptance. Now,?bttefore I,Wo6ert M. "Bo66y"(Dyer, Mayor of the City of Virginia Beach, Virginia,do hereby Proclaim: May 17,. 2022 .Sid'Tops"Tear (D In Virginia Beach,and I,as a community mourn with the family and we wilt attempt to improve our awes andCrve our lives as demonstrated 6y the great example,Sid"Tops"Pear( In Witness Whereof I have hereunto set my hand and caused the Official Seat of the City of Virginia Beach, Virginia,to 6e a•ffixed this Seventeenth Day of 9.lay,Two'Thousand andTwenty-Two. l ,- Ode 7• 4614 Robert 3i. "Bobby"(Dyer ,, `Mayor - -'' :' `r - F ' 30 ADD ON MAYOR'S PRESENTATIONS ITEM#72870 PROCLAMATION PUBLIC WORKS WEEK Council Member Rouse, on behalf of Mayor Dyer, welcomed LJ Hanson, Director — Public Works and presented the Proclamation proclaiming MAY 15`h - 21' 2022 as "PUBLIC WORKS WEEK". Council Member Rouse called upon all citizens to salute the hard work, accomplishments, and commitment of these dedicated members of the Virginia Beach Public Works Department. Mr. Hanson expressed his appreciation to City Council for their continued support. May 17, 2022 r.t�1'•BFAe . .�ti4` , �'•Gr o*�y s„:'IF,-• t . or OUR so,-0N totiamation Whereas: Pu6CC works infrastructure is above, below, and all-around us;we are able to have clean water,safe streets, efficient traffic, and liva6Ce communities 6ecause of pu6ac works;and Whereas: Pu6Cic works professionals focus on infrastructure,facilities, and services that could not 6e provided-without their dedicated efforts who perfonn at all•levefs;and Whereas: 'These professionals are responsible for rebuilding, improving, and protecting our city's transportation,pu6Cic buildings, traffic systems, beaches and waterways, roads and streets, and other structures and facilities that are absolutely essential to our citizens; and Whereas: Public works services provided in our community are an integral part of our citizens' everyday fives and creates a lasting impression; the health,safety and comfort of this community greatly depends on these facilities and services;and Whereas: The efficiency of the qualified and dedicated personnel-who staff puffic works departments is materially influenced 6y the people's attitude and understanding of the importance of the workthey perform. Now, Therefore I, Wp6ert mil. "Bo66y" Dyer, 7biayor of the City of Virginia Beach, Virginia, do hereby proclaim: !May 1.5th — 21s, 2022 (Pu6& Wor&s Wee In Virginia Beach,andI call upon all citizens to salute the hard work accomplishments, and commitment of these dedicated members of the Virginia Beach Bu6lic Works(Department. In Witness Whereof I have hereunto set my Hand and caused the Official"Seat of the City of Virginia Beach, Virginia, to de affzcecf this Seventeenth Day of Yay,Two' housandandTwenty-Two. A4 bileAd �- • 2 Ro6ert&%1. "Bogy"Dyer Mayor - -. _ r ,.r 31 ITEM— V.H.1 PUBLIC HEARING ITEM#72871 Mayor Dyer DECLARED a PUBLIC HEARING: MODIFY BOUNDARY OF THE HURD'S COVE NEIGHBORHOOD DREDGING SPECIAL SERVICE DISTRICT(SSD) The following registered to speak: Barbara Messner, P. O. Box 514—spoke in OPPOSITION There being no additional speakers,Mayor Dyer CLOSED the PUBLIC HEARING May 17, 2022 32 ITEM- VI.I FORMAL SESSION AGENDA ITEM#72872 Mayor Dyer read the Speaker Policy and advised for items where only one(1)speaker is registered, the City Clerk will call the speaker and they will be given a total of six(6)minutes to speak on all items. The City Clerk called the following speaker: Barbara Messner, P. O. Box 514-spoke in OPPOSITION to: Ordinances/Resolutions J: 1, 2b, 3, 4, 5, 6, 7, 8b/c, 9, 10, 11 a/b and Planning Items K: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 and 12 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED, BY CONSENT, Agenda Items Ordinances/Resolution J: 1, 2b, 3, 4, 5, 6, 7, 8b/c, 9, 10, 11 a/b and Planning Items K: 1(DEFERRED TO AUGUST 9, 2022), 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 and 12(DEFERRED TO JULY 12,2022) Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson J. ORDINANCES/RESOLUTIONS: ITEM#2a WILL BE CONSIDERED SEPARA TEL Y COUNCIL MEMBER MOSS WILL ABSTAIN ON ITEM#6 COUNCIL MEMBER JONES WILL ABSTAIN ON ITEM#7 ITEM#8a WILL BE CONSIDERED SEPARATELY COUNCIL MEMBER MOSS WILL VOTE VERBAL NAY ON ITEM#10 COUNCIL MEMBER MOSS WILL ABSTAIN ON ITEM#11 a May 17, 2022 33 ITEM— VI.J.I ORDINANCES/RESOLUTIONS ITEM#72873 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Ordinance to MODIFY the boundary of Hurd's Cove Neighborhood Dredging Special Service District(SSD)re remove seven properties and AUTHORIZE the REFUND of SSD Levies Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 AN ORDINANCE TO MODIFY THE BOUNDARY OF THE 2 HURD'S COVE NEIGHBORHOOD DREDGING SPECIAL 3 SERVICE DISTRICT TO REMOVE SEVEN PROPERTIES 4 AND TO AUTHORIZE THE REFUND OF SSD LEVIES 5 6 WHEREAS, the City Council established the Hurd's Cove Special Service District 7 (the "SSD") by ordinance (ORD-3394), which was adopted January 20, 2015; 8 9 WHEREAS, due to an inability to access properties on a spur channel, certain 10 properties will not receive the benefits of the SSD, and such properties need to be 11 removed from the SSD; and 12 13 WHEREAS, in the City's August 2021 general obligation bond sale, the new 14 money bonds had a true interest cost of 1.44%; 15 16 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 17 VIRGINIA BEACH, VIRGINIA: 18 19 1. That the boundaries of the Hurd's Cove SSD are hereby modified to reflect the 20 map attached hereto as "Attachment A,"with the GPINs and addresses of the parcels to 21 be removed in "Attachment B." 22 23 2. That the parcels removed from the SSD shall be issued refunds from Capital 24 Project #100210, "Hurds Cove Neighborhood Dredging" and such refunds shall include 25 interest using the amount of the City's most recent general obligation bond sale 26 compounded annually. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 1 7 t h day of May , 2022. Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS T CONTENT: City Treasurer's Office Public Works APPROVED AS TO LEGAL SUFFICIENCY: 9C' y's Office CA15776 R-1 April 28, 2022 -_:----- X...../_i _:.:k_ T? 77 1 PRORTIES?0 BE REMOVED r _�.is ,� x IV >{c WV ACCGEaS fd�,Po ' '} 1+36 3041UTT"E-LAVENRD 1455.23.7T114= �+'� s EC:l 33 UTT.E 4AVENRD 1:36.23-6536-023: -- _ t<:c 300 ail"MEN RD 1.49 -4507-0JOt; �� r,{ t /V/ - i u 3063UnT.f'IAVENRD LA3B-?3-147:r03Q: O e ,,_., 1 �,1„ ' ►rZC 5013 OAt L WNL PATfl 14?i•i}�G303.7 �� , � t1:: 95L4iA4L.RUN4WLY 14�9•.3.9.3:t0� � � ,,,,t4 � .....),... 1 H:8 953 CUM.RUN 0UAT 1493-:3.4:50-= ,,,,k Aft,e 1 ilia- .„ • -.. L. / _ . li) --�� ram. 1' N --_ • t MCI -� �.--. ` , ,_ gt 44„, 10- ,7:::: # . __. r - 2 , .- , s -, _...---\ r - ter! r 1 r� �i `,fir I ''1.. '-- --"41 -`'`-11 lo N°1411 "c2"isiN* lrfr4,07111/11killal"PC ----- ! isAo• . ..., ir404? t��` Pl .:(-7 dlitr iiiii*, . _, ,i.,711 //,„1 r r..iel\.--- ...,-,2, ' i i i i a ill h.70( t -i .. ...„, 4 L....) \ ..._ ....„ -„,....„ ___,,.... ,..101.1 . 4111144 1:4 I t( II -- .= 17-4 -----'7:' at %,..-..0 5,-. ihibw.iii , .,:i---___ „_. / --a, --,14 0 * N. i - r # 4 ``-tiit:_;"..--'" - \ p'/, ♦ .../ f _--7.'"'"-"--'--... ffilliet ,.. ..:1 /, -,41,VI .. - ,,,,... 41%( -...e.,.1 , '......,.......... ......:,& AS\ :lsZ.1a/41 'S'. 's 1 _r_\"la.40N.>,' . 1 -'. NV" \ '-.A \\L ' 'C.::: ) 111146 ai limi I 7 wound la IMF i ..-j,./\c" ( '1 I .? El an g•Urtcba4 14411 \r \ I g 1 7 p vc:a4enrwsa►wsaw sR•r ; /� 1-- ; ' •.. - '1 j ••+ /1 -''. / /7)}-7/ r-\ O sad Ama r P a ` AT �, fii►�hQn { �r 1 i„.":„..,1 1 _ "L_-- /�IL,,,747.,/ ),a� -~/ - 7 /ec r*b: '. ,_= Hurds Cove Neighborhood Dredging -April 2022 . -ror, 4 `"` 62 Properties "Attachment A" ATTACHMENT B Hurds Cove SSD Properties to be Removed from Program April 2022 7 Properties GPIN Address 1498-23-7711-0000 3041 LITTLE HAVEN RD 1498-23-6534-0000 3045 LITTLE HAVEN RD 1498-23-4507-0000 3049 LITTLE HAVEN RD 1498-23-2400-0000 3065 LITTLE HAVEN RD 1498-23-0106-0000 3013 OAK LYNN PATH 1498-23-3232-0000 951 QUAIL RUN QUAY 1498-23-4350-0000 953 QUAIL RUN QUAY 34 ITEM— VLJ.2a ORDINANCES/RESOLUTIONS ITEM#72874 The following registered to speak: Sara Gerloff, 1332 Starling Court, Phone: 567-2906, spoke in OPPOSITION Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Council Member Henley, seconded by Council Member Moss, City Council ADOPTED, REVISED VERSION, Ordinance to AMEND City Code Section. a. 6-30 re fishing on the northern section of the beach during resort season at Little Island Park(Deferred from April 19, 2022) Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 REVISED VERSION 1 AN ORDINANCE TO AMEND SECTION 6-30 2 OF THE CITY CODE PERTAINING TO 3 FISHING FROM SAND BEACHES 4 5 SECTIONS AMENDED: § 6-30 6 7 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA: 9 10 That Section 6-30 of the Code of the City of Virginia Beach, Virginia, is hereby 11 amended and reordained to read as follows: 12 Sec. 6-30. Fishing from sand beaches. 13 It shall be unlawful to fish from the sand beaches of the city from 42nd Street to 14 Rudee Inlet and at Little Island Park from the northern property line bordering the 15 Sanctuary Condominiums southward to 1400 feet from the southern property line 16 bordering the Back Bay Wildlife Refuge during the resort season between the hours of 17 10:00 a.m. and 4:00 p.m. on weekdays and 10:00 a.m. and 6:00 p.m. on weekends and 18- holidays during the resort season. Adopted by the City Council of the City of Virginia Beach, Virginia, on this 17 t_ h day of May , 2022. APPROVED AS TO LEGAL SUFFICIENCY: / ;rJr, _. City Attorney's Office CA 15660 R-4 May 17, 2022 35 ITEM— VI.J.2b ORDINANCES/RESOLUTIONS ITEM#72875 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Ordinance to AMEND City Code Sections: b. 10-1 re change polling locations for the June 2022 primary election: • Buckner Precinct to Rosemont Elementary School • Trantwood Precinct to Trantwood Elementary School Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 AN ORDINANCE TO AMEND SECTION 10-1 OF 2 THE CITY CODE TO CHANGE THE POLLING 3 LOCATIONS OF THE BUCKNER PRECINCT AND 4 THE TRANTWOOD PRECINCT FOR THE JUNE 5 2022 PRIMARY ELECTION 6 7 SECTION AMENDED: § 10-1 8 9 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 10 VIRGINIA: 11 12 1. Section 10-1 of the City Code is hereby amended and reordained and Section 10-1.2 13 is hereby added to read as follows: 14 15 Sec. 10-1. Establishment of precincts and polling places. 16 17 There are hereby established in the city the following precincts and their respective 18 polling places, as set forth below: 19 20 Precinct Polling Place 21 22 Alanton Alanton Elementary School 23 Aragona Bayside Sixth Grade Campus 24 Arrowhead Arrowhead Elementary School 25 Avalon Fairfield Elementary School 26 Baker Ebenezer Baptist Church 27 Bayside Bayside Elementary School 28 Bellamy Salem Middle School 29 Blackwater Blackwater Fire Station 30 Bonney Princess Anne High School 31 Brandon Brandon Middle School 32 Brookwood Plaza Annex 33 Buckner Green Run Baptist Church 34 Cape Henry Edgar Cayce's Association for Research and 35 Enlightenment 36 Capps Shop Back Bay Christian Assembly 37 Centerville Centerville Elementary School 38 Chesapeake Beach Bayside Baptist Church 39 Chimney Hill Rosemont Elementary School 40 College Park College Park Elementary School 41 Colonial Colonial Baptist Church 42 Colony Lynnhaven Colony Congregational Church 43 Corporate Landing Corporate Landing Middle School 44 Courthouse Kellam High School 45 Creeds Oak Grove Baptist Church 46 Cromwell Landstown High School 47 Culver Ocean Lakes High School 48 Dahlia Green Run High School 49 Dam Neck Corporate Landing Elementary School 50 Davis Corner Bettie F. Williams Elementary School 51 Eastern Shore Eastern Shore Chapel 52 Edinburgh St. Aidan's Episcopal Church 53 Edwin Kempsville Middle School 54 Fairfield Kempsville Presbyterian Church 55 Foxfire Wave Church (Seaboard location) 56 Glenwood Glenwood Elementary School 57 Great Neck All Saints Episcopal Church 58 Green Run Green Run Elementary School 59 Haygood Haygood United Methodist Church 60 Hillcrest New Castle Elementary School 61 Hilltop Freedom Fellowship Church 62 Holland Holland Elementary School 63 Homestead Providence Presbyterian Church 64 Hunt Princess Anne Recreation Center 65 Independence Windsor Oaks Elementary School 66 Indian Lakes Indian Lakes Elementary School 67 Indian River San Lorenzo Spiritual Center 68 King's Grant King's Grant Elementary School 69 Kingston King's Grant Presbyterian Church 70 Lake Christopher New Covenant Presbyterian Church 71 Lake Joyce Morning Star Baptist Church 72 Lake Smith Bayside Church of Christ 73 Landstown Restoration Church at Landstown 74 Larkspur St. Andrews United Methodist Church 75 Lexington Larkspur Middle School 76 Linkhorn Virginia Beach Community Chapel 77 Little Neck Lynnhaven United Methodist Church 78 London Bridge London Bridge Baptist Church 79 Lynnhaven John B. Dey Elementary School 80 Magic Hollow Virginia Beach Moose Family Center 81 Malibu Malibu Elementary School 82 Manor Providence Elementary School 83 Mt. Trashmore Windsor Woods Elementary School 84 Newtown Good Samaritan Episcopal Church 85 North Beach Galilee Episcopal Church 86 North Landing Hope Haven 87 Ocean Lakes Ocean Lakes Elementary School 88 Ocean Park Bayside Community Recreation Center 89 Oceana The Gathering at Scott Memorial United 90 Methodist Church 91 Old Donation Calvary Baptist Church 92 Pembroke Pembroke Elementary School 93 Pinewood Plaza Middle School 94 Plaza Lynnhaven Elementary School 95 Pleasant Hall Emmanuel Episcopal Church 96 Point O'View Point O'View Elementary School 97 Red Wing Seatack Elementary 98 Rock Lake Salem Elementary School 99 Rosemont Forest Rosemont Forest Elementary School 100 Roundhill Salem High School 101 Rudee W. T. Cooke Elementary School 102 Salem Woods Parkway Elementary School 103 Sandbridge Tabernacle United Methodist Church 104 Seatack Mount Olive Baptist Church 105 Shannon Kempsville Elementary School 106 Shelburne Christopher Farms Elementary School 107 Shell Unity Church of Tidewater 108 Shelton Park Shelton Park Elementary 109 Sherry Park Woodstock Elementary School 110 Sigma Red Mill Elementary School 111 South Beach Museum of Contemporary Art 112 Stratford Chase Kempsville Area Library 113 Strawbridge Strawbridge Elementary School 114 Tallwood Tallwood Elementary School 115 Thalia Thalia Elementary School 116 Thoroughgood Independence Middle School 117 Timberlake White Oaks Elementary School 118 Trantwood Great Neck Baptist Church 119 Upton Three Oaks Elementary School 120 Village Thalia Lynn Baptist Church 121 Windsor Oaks Red Church Steeple 122 Witchduck Bayside Presbyterian Church 123 Wolfsnare Wave Church (Old Donation location) 124 Central Absentee Voter Agriculture/Voter Registrar Building 125 Precinct 126 127 For the June 2022 primary election, the Central Absentee Precinct will be 577 128 Central Drive, and the Municipal Center location of the Office of the Voter Registrar shall 129 remain open to the public during the customary hours required for an office of the Voter 130 Registrar. Also for the June 2022 primary election only, the polling location for the 131 Buckner Precinct shall be Rosemont Elementary School, and the polling location for the 132 Trantwood Precinct shall be Trantwood Elementary School. 133 134 135 2. The Voter Registrar and the City Attorney are hereby directed to seek a 136 certification of no objection from the Office of the Attorney General using the preclearance 137 procedure provided by Virginia Code § 24.2-129(D). The change to the Central Absentee 138 Precinct shall not be administered unless and until the Attorney General has provided 139 such certification or if 60 days lapses without the Attorney General interposing an 140 objection. Adopted by the City Council of the City of Virginia Beach, Virginia, on this i 7 t hday of May , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 104444 j2j ___ Voter Registrar y's Office CA15775 R-1 May 3,2022 36 ITEM— VLJ.3 ORDINANCES/RESOLUTIONS ITEM#72876 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE the acquisition of property in fee simple and acquisition of temporary and permanent easements, either by agreement or condemnation re Elbow Road Extended Phase II-C Project, CIP#100159 (formerly CIP#2-124) Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 AN ORDINANCE TO AUTHORIZE 2 ACQUISITION OF PROPERTY IN FEE SIMPLE 3 FOR ELBOW ROAD EXTENDED PHASE II-C 4 PROJECT, CIP 100159 (FORMERLY CIP #2- 5 124)AND THE ACQUISITION OF TEMPORARY 6 AND PERMANENT EASEMENTS, EITHER BY 7 AGREEMENT OR CONDEMNATION 8 9 WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a 10 public necessity exists for the construction of this important roadway project to improve 11 transportation within the City and for other related public purposes for the preservation of 12 the safety, health, peace, good order, comfort, convenience, and for the welfare of the 13 people in the City of Virginia Beach. 14 15 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 16 VIRGINIA BEACH, VIRGINIA: 17 18 Section 1. That the City Council authorizes the acquisition by purchase or 19 condemnation pursuant to Sections 15.2-1901, et seq., Sections 33.2-1007, et seq., and 20 Title 25.1 of the Code of Virginia of 1950, as amended, of all that certain real property in fee 21 simple, including temporary and permanent easements and entire tracts upon which such 22 rights-of-way or easements shall be located, within the limitations and conditions of Section 23 33.2-1007 of the Code of Virginia of 1950, as amended (the "Property"), as shown on the 24 plans entitled "ELBOW ROAD EXTENDED PHASE IIB AND IIC FROM: VIRGINIA BEACH 25 / CHESAPEAKE CITY LINE TO: SALEM ROAD CIP NO. 100529 (2-152) & 100159 (2- 26 124) CIP NO. 100158 (5-148),"(the "Project"), and more specifically described on the 27 acquisition plats for the Project (plats and plans collectively referred to as the "Plans"), the 28 Plans being on file in the Engineering Division, Department of Public Works, City of Virginia 29 Beach, Virginia. 30 31 Section 2. That the City Manager is hereby authorized to make or cause to be made 32 on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable 33 offer to the owners or persons having an interest in said Property. If refused, the City 34 Attorney is hereby authorized to initiate, prosecute and settle or resolve proceedings to 35 condemn said Property. 36 37 Adopted by the Council of the City of Virginia Beach, Virginia, on the 17 th day of 38 May , 2022. CA15610 PREPARED: 3/4/22 \\vbgov.com\dfs 1\applications\citylaw\cycom32\wpdocs\d002\p040\00786803.doc R-1 APPROVED AS TO CONTENTS APPROVED AS TO LEGAL SUFFICIENCY AND FORM PUBLIC WORK /REAL ESTATE CITY ATTORNEY 37 ITEM— VLJ.4 ORDINANCES/RESOLUTIONS ITEM#72877 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE and DIRECT the City Manager to EXECUTE a Deed of Release and Exchange re an Agricultural Reserve Program (ARP)land preservation easement located on land of Vanguard Landing,Inc. Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 AN ORDINANCE AUTHORIZING AND DIRECTING THE 2 CITY MANAGER TO EXECUTE A DEED OF RELEASE 3 AND EXCHANGE PERTAINING TO AN AGRICULTURAL 4 LANDS PRESERVATION EASEMENT LOCATED ON 5 LAND OF VANGUARD LANDING, INC. 6 7 WHEREAS, On December 19, 2001, Nancy Ellen Williamson ("Williamson"), owner 8 of a parcel of land located at 2036 Princess Anne Road (GPIN: 2413-19-9845) (the 9 "Williamson Parcel"), placed the said parcel into the City's Agricultural Reserve Program 10 ("ARP"), by conveying an ARP preservation easement to the City (the "Preservation 11 Easement"). 12 13 WHEREAS, in 2014, Williamson conveyed the Williamson Parcel to Vanguard 14 Landing, Inc., a Virginia non-stock corporation ("Vanguard"), subject to the Preservation 15 Easement; 16 17 WHEREAS, Vanguard also owns a parcel of land located at 2020 Princess Anne 18 Road (GPIN: 2413-19-6111) (the "Vanguard Parcel"), which is adjacent to the Williamson 19 Parcel; 20 21 WHEREAS, Vanguard proposes to develop its property into an agrarian-style mixed- 22 use facility for citizens with intellectual disabilities; 23 24 WHEREAS, in 2014, to ensure that all non-agricultural activities were located 25 outside the Preservation Easement, Vanguard requested that the City release a portion of 26 the land encumbered by the Preservation Easement, in exchange for Vanguard adding 27 approximately the same portion of unencumbered land to the Preservation Easement; 28 29 WHEREAS, by Ordinance ORD-3333X, City Council approved the requested 30 exchange; 31 32 WHEREAS, during the recent site plan review for the proposed development, it was 33 determined that an additional non-agricultural use was placed in the Preservation 34 Easement area; therefore, Vanguard has requested another exchange of land similar to 35 that in 2014; 36 37 WHEREAS, Vanguard has requested that the City release approximately 15,089 sq. 38 ft. of land currently encumbered by the Preservation Easement (the "Released Area"), in 39 exchange for adding approximately 15,095 sq. ft. of land (the "Exchanged Area") to the 40 Preservation Easement, as more specifically shown on the plat attached hereto as Exhibit 41 A; 42 43 WHEREAS, pursuant to Section 11 of the Agricultural Lands Preservation Ordinance 44 (hereinafter"Ordinance"), a landowner may petition the City Council for the extinguishment 45 of a Preservation Easement in exchange for the conveyance to the City of a Preservation 46 Easement on a different portion of the landowner's property, under certain conditions set 47 forth in the Ordinance; 48 WHEREAS, the Ordinance provides that the City Council shall approve such an 49 exchange if it makes certain findings enumerated in the Ordinance; and 50 51 WHEREAS, the City Council does hereby make such findings, to-wit: 52 53 (1) the acquisition of the proposed Exchanged Area in lieu of the Released Area 54 does not adversely affect the City's interests in accomplishing the purposes of the 55 Ordinance; 56 57 (2) the proposed Exchanged Area meets all of the eligibility requirements set 58 forth in Section 7 of the Ordinance; 59 60 (3) the Exchanged Area is of at least equal fair market value, is of greater value 61 as permanent open space, and of as nearly as feasible equivalent usefulness and location 62 for use as permanent open-space land as the Released Area; and 63 64 (4) the consideration for the acquisition of the Exchanged Area consists solely of 65 the extinguishment of the Released Area. 66 67 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 68 VIRGINIA BEACH: 69 70 That subject to the determination of the City Attorney that there are no defects in title 71 to the Exchanged Area or other restrictions or encumbrances thereon which may, in the 72 opinion of the City Attorney, adversely affect the City's interests, the City Manager is 73 hereby authorized and directed to execute the necessary documents pursuant to which the 74 City releases the existing Preservation Easement on the Released Area, as shown on the 75 plat attached hereto as Exhibit A and incorporated herein, and acquires, in exchange 76 therefore, the Exchanged Area, as shown on said plat. 77 78 Adopted by the City Council of the City of Virginia Beach, Virginia,on this 17 day of 79 May , 2022. 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STEEL PIN FOUND - PIN(F) L13 S 45'40'48" W 57.14' • CONC. STEEL PIN SET - PIN(S) I I l RP,ETHER EXHIBIT SHOWING L14 S 30'52'18" W 33.19' Lic. No. 2306 2-7-2022 AMENDED ARP EASEMENT AREA L15 S 12'48'19" W 45.66' `AND SUR`�0°SL ON REMAINDER COFT C TRACT 267(MB 280, PGD10) L16 S 44'50'30" W 63.12' VIRGINIA BEACH, VIRGINIA FEBRUARY 7, 2022 L17 N 28'02'04" W 25.00' •■ ■� MSA., P_C_ ■■ 1 ' ■ Environmental Sciences•Surveying ■ I • Civil&Environmental Engineering ■ • 5032 Rouse Drive,Suite 200 Virginia Beach,VA 23462- 64 �� �� 37 757-490-9264 I www.msaonline.com SHEET 3 OF 3 OWN BY:KCR JOB# 12097 FB:CS613, PG 21 SCALE: N/A 38 ITEM— VI.J.5 ORDINANCES/RESOLUTIONS ITEM#72878 Upon motion by Council Member Henley,seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Resolution to AUTHORIZE and DIRECT the City Manager to EXECUTE a Memorandum of Agreement (MOA) to ESTABLISH and MAINTAIN the Virginia Beach Conservation Assistance Program between the City and Virginia Dare Soil and Water Conservation District Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 A RESOLUTION AUTHORIZING AND DIRECTING THE 2 CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY 3 OF VIRGINIA BEACH A MEMORANDUM OF AGREEMENT 4 TO ESTABLISH THE VIRGINIA BEACH CONSERVATION 5 ASSISTANCE PROGRAM BETWEEN THE CITY OF 6 VIRGINIA BEACH AND THE VIRGINIA DARE SOIL AND 7 WATER CONSERVATION DISTRICT 8 9 WHEREAS, the Soil and Water Conservation District implemented the Virginia 10 Conservation Assistance Program (VCAP), an urban cost share program that provides 11 financial and educational assistance to property owners installing Best Management 12 Practices (BMP); and 13 14 WHEREAS, the City of Virginia Beach (City) is interested in expanding the program 15 to create a Virginia Beach Conservation Assistance Program (VBCAP) for the City to 16 provide more financial assistance than is now available and to encourage the improvement 17 of surface waters in the City; and 18 19 WHEREAS, the new VBCAP will also support the City's compliance with its 20 Municipal Separate Storm Sewer System (MS4) permit; and 21 22 WHEREAS, the City will be able to leverage state funds to increase the funding 23 provided to meet some of the demand for citizen interest in this cost share program; and 24 25 WHEREAS, the Virginia Dare Soil and Water Conservation District (VDSWCD) and 26 the City, will through this Memorandum of Agreement, effectively operate and be 27 responsible for the VBCAP. 28 29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 30 OF VIRGINIA BEACH, VIRGINIA, AS FOLLOWS: 31 32 1 . The Council approves the Memorandum of Agreement and authorizes and 33 directs the City Manager to execute the Memorandum of Agreement in the 34 form attached. 35 2. This Resolution shall take effect upon adoption. Adopted by the City Council of the City of Virginia Beach on the 1 7 t h day of May , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: • Director of Public Works City Attorney's Office CA15695/R-2/May 6, 2022 MEMORANDUM OF AGREEMENT SUMMARY OF MATERIAL TERMS PURPOSE: To establish and maintain the Virginia Beach Conservation Assistance Program PARTIES: Virginia Dare Soil and Water Conservation District and the City of Virginia Beach WITHDRAWAL: Notice to Terminate by either party. Effective Immediately if nonappropriation or at the start of the following term DUTIES: THE CITY OF VIRGINIA BEACH SHALL: 1. Provide a staff liaison to assure a consistent line of communication between the City of Virginia Beach and VDSWCD. The staff liaison will: • Meet at least quarterly with VDSWCD to discuss program administration, outreach, successes, and challenges; • Provide outreach and information to the City of Virginia Beach property owners regarding VBCAP; and • Provide copies of materials developed by VDSWCD, including application forms, to potential VBCAP applicants. 2. Subject to appropriation by the City Council for the City of Virginia Beach, provide annual funding of$160,000 to VDSWCD for purposes of administering and implementing VBCAP. VDSWCD SHALL: 1. Administer and implement VBCAP in conjunction with VCAP for property located within the limits of the City of Virginia Beach. Administrative and implementation tasks include, but are not limited to: • Financial administration in accordance with the Department of Conservation and Recreation's Desktop Procedures for District Fiscal Operations. Records shall be made available to the City of Virginia Beach upon request. • Review VBCAP applications and decide whether to approve said applications. • Provide forms and program information to VBCAP participants. • Provide outreach and understanding of program and program process to the residents of the City of Virginia Beach to maximize participation in VBCAP. • Provide guidance and technical assistance to program applicants during the application process and during construction installation. • Coordinate with City of Virginia Beach departments for compliance with codes, ordinances and permitting processes. • Provide final construction installation certification prior to payment of funds to property owners. • Provide periodic spot checks to ensure practice maintenance in accordance with VCAP standards. 2. Provide to the City of Virginia Beach copies of applications, ranking worksheets, construction installation certificates, and cost reimbursement amounts for practices implemented using VBCAP. 3. Develop priority considerations in coordination with the City of Virginia Beach for VBCAP. The priority considerations will be used for VBCAP practices only. 4. Utilize VBCAP funds from the City of Virginia Beach to fully fund selected applicants until such time that all such available VBCAP funds are exhausted from the annual appropriation. 5. Provide a staff liaison to provide a consistent line of communication between the City of Virginia Beach and VDSWCD. The staff liaison will meet at least quarterly with the City of Virginia Beach to discuss program administration, outreach, successes, and challenges. 6. Maintain communication with the City of Virginia Beach staff liaison regarding program issues which may arise between quarterly meetings. 7. Ensure copies of all financial records and other program records are available upon request. 8. Provide training for VDSWCD staff, adequate to ensure familiarity with, and competent administration and implementation of, the VBCAP program. 2 MEMORANDUM OF AGREEMENT Between CITY OF VIRGINIA BEACH And the VIRGINIA DARE SOIL AND WATER CONSERVATION DISTRICT This Memorandum of Agreement(MOA)is made and entered into the day of ,2022,by and between the City of Virginia Beach and the Virginia Dare Soil and Water Conservation District(VDSWCD). VDSWCD has established a Conservation Assistance Program funded by the Commonwealth of Virginia(VCAP),to provide monetary assistance to non-agricultural landowners as an incentive for implementation of measures that will reduce their stormwater footprint and improve surface water quality;and WHEREAS,the City of Virginia Beach desires to establish an incentive program to be known as the Virginia Beach Conservation Assistance Program(VBCAP),whereby City of Virginia Beach funding expands the VCAP Program to City of Virginia Beach non-agricultural property owners who can take advantage of this Conservation Assistance Program to implement best management practices that will achieve reductions in stormwater pollution;and WHEREAS,VDSWCD has agreed to administer VBCAP in conjunction with the VCAP. NOW THEREFORE,in consideration of the premises,mutual covenants,and obligations contained herein,the City of Virginia Beach and the VDSWCD hereby enter into this MOA for the purposes of establishing and maintaining the VBCAP. BASIC PREMISES The City of Virginia Beach initially received a Virginia Pollutant Discharge Elimination System Municipal Separate Storm Sewer System Phase I(MS4)Permit in 1996.The MS4 Permit was reissued in 2016 and includes requirements for the City of Virginia Beach to reduce pollution from stormwater runoff. Pollutant reductions may be achieved through the installation of stormwater management facilities and Best Management Practices(BMPs). Stormwater management facilities and BMPs included in the latest edition of the Virginia Conservation Assistance Program Implementation and Design Manual (VCAP Manual),7th Edition,Program Year(PY)2021,and as amended from time to time thereafter,are eligible for funding under the VBCAP program.The list of practices eligible for use of VBCAP funds may be modified as mutually agreed upon by both parties,within the VCAP Manual or by a stand-alone document,separate but in addition to the VCAP Manual.The provisions of the VCAP Manual referenced above are incorporated into this MOA by reference, as eligible for use of VBCAP funds. The objective of the VBCAP urban cost-share program is to provide financial incentives and technical and educational assistance to property owners installing BMPs in the City of Virginia Beach.The installation of these BMPs provide for reductions in stormwater pollutants entering the City of Virginia Beach's local waterways. Memorandum of Agreement for VBCAP Page i of 5 THE CITY OF VIRGINIA BEACH AGREES TO: 1. Provide a staff liaison to assure a consistent line of communication between the City of Virginia Beach and VDSWCD.The staff liaison will: • Meet at least quarterly with VDSWCD to discuss program administration, outreach,successes,and challenges; • Provide outreach and information to the City of Virginia Beach property owners regarding VBCAP;and • Provide copies of materials developed by VDSWCD,including application forms,to potential VBCAP applicants. 2. Subject to appropriation by the City Council for the City of Virginia Beach,provide annual funding of$160,000 to VDSWCD for purposes of administering and implementing VBCAP. VDSWCD AGREES TO: 1. Administer and implement VBCAP in conjunction with VCAP for property located within the limits of the City of Virginia Beach.Administrative and implementation tasks include,but are not limited to: • Financial administration in accordance with the Department of Conservation and Recreation's Desktop Procedures for District Fiscal Operations.Records shall be made available to the City of Virginia Beach upon request. • Reviewing VBCAP applications and deciding whether to approve said applications. • Providing forms and program information to VBCAP participants. • Providing outreach and understanding of program and program process to the residents of the City of Virginia Beach in order to maximize participation in VBCAP. • Providing guidance and technical assistance to program applicants during the application process and during construction installation. • Coordinating with City of Virginia Beach departments for compliance with codes,ordinances and permitting processes. • Providing final construction installation certification prior to payment of funds to property owners. • Providing periodic spot checks to ensure practice maintenance in accordance with VCAP standards. 2. Provide to the City of Virginia Beach copies of applications,ranking worksheets, construction installation certificates,and cost reimbursement amounts for practices implemented through the use of VBCAP. 3. Develop priority considerations in coordination with the City of Virginia Beach for VBCAP.The priority considerations will be used for VBCAP practices only. 4. Utilize VBCAP funds from the City of Virginia Beach to fully fund selected applicants until such time that all such available VBCAP funds are exhausted from the annual appropriation. 5. Provide a staff liaison to provide a consistent line of communication between the City of Virginia Beach and VDSWCD.The staff liaison will meet at least quarterly with the City of Virginia Beach to discuss program administration,outreach,successes,and challenges. 6. Maintain communication with the City of Virginia Beach staff liaison regarding program issues which may arise between quarterly meetings. Memorandum of Agreement for VBCAP Page 2 of 5 7. Ensure copies of all financial records and other program records are available upon request. 8. Provide training for VDSWCD staff,adequate to ensure familiarity with,and competent administration and implementation of,the VBCAP program. METHOD OF FINANCING The annual VBCAP program funding from the City of Virginia Beach to VDSWCD is $16o,000. In order to compensate VDSWCD for its administration of the VBCAP and the provision of technical assistance to property owners,VDSWCD may retain$50o for each application for VBCAP funding that it approves. MODIFICATIONS Modifications to this MOA must be in writing and signed by the City of Virginia Beach and VDSWCD. DURATION AND TERMINATION This MOA will have a term of five(5)years,beginning on the date of full execution of the MOA by the signatories.To conform to local government charter and Code of Virginia requirements,the funding provisions of this MOA will be subject to annual appropriations. This MOA may be terminated by either party by written Notice to Terminate.Such termination will be effective with the start of the following annual term. In the event that the City of Virginia Beach fails to appropriate funds for the VBCAP,VDSWCD may issue a Notice to Terminate the MOA that is effective immediately. Memorandum of Agreement for VBCAP Page 3 of 5 IN WITNESS THEREOF,the duly authorized Chief Administrative Officer of the City of Virginia Beach and the Chair of the Virginia Dare Soil and Water Conservation District Board of Directors hereby execute this MOA. City of Virginia Beach By: City Manager Date: Date: Attest: APPR VED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 4' O o\.. De artment of Publ. orks CityAttorn- • Office Memorandum of Agreement for VBCAP Page 4 of 5 IN WITNESS THEREOF,the duly authorized Chief Administrative Officer of the City of Virginia Beach and the Chair of the Virginia Dare Soil and Water Conservation District Board of Directors hereby execute this MOA. Virginia Dare Soil and Water Conservation District By: Chai it nia Dare SW Board of Directors Date: c'-tc), , 24 Zo ZZ Date: 6tO`^r c k 2 4 ZD 22 Attes . Memorandum of Agreement for VBCAP Page 5 of 5 39 ITEM— VLJ.6 ORDINANCES/RESOLUTIONS ITEM#72879 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Ordinance to APPROVE the sale of a portion of School Board property for the City's West Neck Road Phase IV Project and ALLOW the School Board to retain the sale proceeds Voting: 7-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, Aaron R. Rouse and Sabrina D. Wooten Council Members Abstaining: John D. Moss Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 AN ORDINANCE APPROVING THE SALE OF A 2 PORTION OF SCHOOL BOARD PROPERTY 3 FOR THE CITY'S WEST NECK PHASE IV 4 PROJECT AND ALLOWING THE SCHOOL 5 BOARD TO RETAIN THE SALE PROCEEDS 6 7 8 WHEREAS, the City of Virginia Beach (the "City") has proposed to purchase from 9 the School Board of the City of Virginia Beach (the "School Board") certain real property 10 comprised of a 748 sq. ft. portion of GPIN 1493-79-0082 for right-of-way purposes (the 11 "Property"). The Property shall be used for the City's West Neck Phase IV Project; 12 13 WHEREAS, Virginia Code §22.1-129 allows a school board to sell real property for 14 which the school board has no future use and to retain the proceeds of such sale upon 15 approval of the local governing body, after the school board has held a public hearing on 16 such sale and retention of proceeds; 17 18 WHEREAS, the School Board held a public hearing on April 26, 2022 on the 19 proposed sale of the Property to the City and retention of the proceeds therefrom; 20 21 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 22 VIRGINIA BEACH, VIRGINIA: 23 24 1. That the sale of the Property as shown on Exhibit A, attached hereto and 25 made a part hereof, from the School Board to the City is hereby approved; and 26 27 2. That the School Board may retain all of the proceeds of the sale, in 28 accordance with the provisions of Virginia Code §22.1-129. 29 30 Adopted by the Council of the City of Virginia Beach, Virginia on the 17 t h day of 31 May , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: VrnAe- 1 - Public Works / Real Estate Ci y A 4rne CA15229 R-1 May 6, 2022 \\vbgov.com\dfsl\applications\citylaw\cycom32\wpdocs\d014\p041\00789387.doc EXHIBIT A SUMMARY OF TERMS OWNER: School Board of the City of Virginia Beach BUYER: City of Virginia Beach PROPERTY: Approximately 748 ± sq. ft. located at 2665 West Neck Road (GPIN: 1493-79-0082) CONSIDERATION: $1,600 (appraised value) SOURCE OF FUNDS: West Neck Road Phase IV CIP 100483 (formerly CIP 2-088) ADDITIONAL TERMS: • Acquisition is expressly conditioned upon executing an Agreement of Sale and the satisfaction of all contingencies stated in such agreement. • Property must be conveyed free and clear of all liens, leases, and tenancies and rights of possession of any and all parties other than the City. • Settlement will be within 90 days of full execution of the Agreement of Sale, or as soon thereafter as is practicable. • City shall bear the costs of preparation of closing documents and recording fees. Gi IA• BEAD ��� 4 Lr r i City of Virginia Beach yea a OF DUR NO)," VBgov.com JOHN MOSS PHONE: (757) 363-7745 COUNCILMAN-AT-LARGE May 17, 2022 JDMOSS@VBGOV.COM In Reply Refer to 0076479 Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Conflict of Interests Act § 2.2-3115(F) Dear Mrs. Barnes: Pursuant to the State and Local Government Conflict of Interests Act, I make the following declaration: 1. I am executing this written disclosure regarding the City Council's discussion and vote on an ordinance to approve the sale of School Board property for the City's West Neck Road Phase IV Project and allow the School Board to retain the sale proceeds. 2. My wife is employed by Virginia Beach City Public Schools (VBCPS), and I therefore have a personal interest in VBCPS and this transaction. 3. I am abstaining from the City Council's consideration of this item. I respectfully request that you record this declaration in the official records of City Council. Thank you for your assistance. Si erel / k.........._ \//?,, j\ John D. Moss Councilmember JDM/RRI 4109 RICHARDSON ROAD,VIRGINIA BEACH,VIRGINIA 23455 40 ITEM— VLJ.7 ORDINANCES/RESOLUTIONS ITEM#72880 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Resolution to APPROVE the issuance of Residential Care Facility Revenue Bonds up to $164-Million re Westminster-Canterbury on Chesapeake Bay Voting: 7-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,John D.Moss,Aaron R.Rouse and Sabrina D. Wooten Council Members Abstaining: Louis R. Jones Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 RESOLUTION OF CITY COUNCIL APPROVING THE 2 ISSUANCE OF RESIDENTIAL CARE FACILITY 3 REVENUE BONDS (WESTMINSTER-CANTERBURY 4 ON CHESAPEAKE BAY) 5 6 WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has 7 approved the application of Westminster-Canterbury on Chesapeake Bay ("Westminster- 8 Canterbury"), a Virginia nonstock corporation, whose primary business address is 3100 9 Shore Drive, Virginia Beach, Virginia 23451 (the "Community") requesting that the 10 Authority issue up to $164,000,000 of its revenue bonds in one or more series at one time 11 or from time to time (the "Bonds") and loan the proceeds of the Bonds to Westminster- 12 Canterbury in order: 13 14 (1) to finance and refinance the acquisition, design, construction and equipping 15 of an up to seven-story assisted living and memory care building with additional licensed 16 assisted living apartments, memory support apartments, adult care program and dining 17 venues and other amenities over one level of parking; and 18 19 (2) to finance and refinance other capital projects at the Community all within 20 the existing structures or existing parking facilities located at the Community and amounts 21 required for reserves, working capital, capitalized interest, costs of issuance and other 22 financing expenses related to the issuance of the Bonds. Items (1) and (2) above are 23 collectively referred to as the "Plan of Finance". 24 25 WHEREAS, the Authority held a public hearing on April 19, 2022, regarding the 26 Plan of Finance; 27 28 WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended 29 (the "Code"), provides that the governmental unit having jurisdiction over the issuer of 30 private activity bonds and over the area in which any facility financed with the proceeds 31 of private activity bonds is located must approve the issuance of the bonds and Section 32 15.2-4906 of the Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2, 33 Code of Virginia of 1950, as amended (the "Act"), sets forth the procedure for such 34 approval; 35 36 WHEREAS, the Authority issues its bonds on behalf of the City of Virginia Beach, 37 Virginia (the "City"), and the facilities to be financed and refinanced with the proceeds of 38 the Bonds are located in the City and the City Council of the City of Virginia Beach, 39 Virginia (the "Council"), constitutes the highest elected governmental unit of the City; 40 41 WHEREAS, the Authority has recommended that the Council approve the Plan of 42 Finance and the issuance of the Bonds; and 43 44 WHEREAS, a copy of the Authority's inducement resolution approving the 45 issuance of the Bonds, subject to the terms to be agreed upon, a certificate of the public 46 hearing and a Fiscal Impact Statement have been filed with the Council. 47 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 48 OF VIRGINIA BEACH, VIRGINIA: 49 50 1. The Council hereby approves the issuance of the Bonds, in an aggregate 51 principal amount up to $164,000,000, by the Authority for the benefit of Westminster- 52 Canterbury, solely to the extent required by Section 147(f)of the Code and Section 15.2- 53 4906 of the Act, to permit the Authority to assist in accomplishing the Plan of Finance. 54 55 2. The approval of the issuance of the Bonds does not constitute an 56 endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Plan 57 of Finance or Westminster-Canterbury. In accordance with Chapter 643 of the Acts of 58 Assembly of 1964, as amended, the Bonds shall not be deemed to constitute a debt or a 59 pledge of the faith and credit or taxing power of the Commonwealth of Virginia or any 60 political subdivision thereof, including the Authority and the City. 61 62 3. This resolution shall take effect immediately upon its adoption. 63 64 Adopted by the City Council of the City of Virginia Beach, Virginia, on 17 t h 65 May , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCYv- �. conomic Development City Attorney CA15625 \\vbgov.com\dfs 1\applications\citylaw\cycom321wpdocs\d005\p042\00801932.docx R-1 May 9, 2022 2 ���01•IIA• BEA° City of Viririia Beach 9 • S OF OUR NA10.4 LOUIS R.JONES PHONE: (757)583-0177 COUNCILMAN-DISTRICT 4-BAYSIDE FAX (757)426-5669 Refer to File No.0076477 May 17, 2022 Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Disclosure and Abstention Pursuant to Virginia Code § 2.2-3115(F) Dear Mrs. Barnes: Pursuant to the Virginia Conflict of Interests Act, Sections 2.2-3115(F), Code of Virginia, I make the following declarations: 1. I am executing this written disclosure regarding City Council's discussion and vote on the resolution approving the issuance of residential care facility revenue bonds for Westminster Canterbury on Chesapeake Bay. 2. I have an ownership interest in Hollomon-Brown Funeral Home, Inc. The company's corporate headquarters is located at 8464 Tidewater Drive, Norfolk, Virginia. Several years ago, Hollomon-Brown Funeral Home entered into a contract for services with Westminster Canterbury on Chesapeake Bay, and that agreement remains in effect. 3. I will abstain from participating in the City Council's consideration of this item. Please record this declaration in the official records of the City Council. Thank you. Sincerely, cy f' - Louis R. Jo -s Councilmember LRJ/RRI 1008 WITCH POINT TRAIL,VIRGINIA BEACH,VA 23455-5645 41 ITEM— VI.J.8a ORDINANCES/RESOLUTIONS ITEM#72881 The following registered to speak.• Robert Finley, 2445 Sandfiddler Road, Phone: 409-9894, spoke in SUPPORT Barbara Messner, P.O. Box 514, spoke in OPPOSITION Upon motion by Council Member Henley, seconded by Council Member Rouse, City Council ADOPTED Ordinance to AUTHORIZE temporary encroachments into a portion of City-Owned: a. Right-of-way known as Sandfiddler Road, adjacent to 2445 Sandfiddler Road re retain twelve (12) 4"wood pile posts (Deferred indefinitely from December 7, 2021) DISTRICT 2 (formerly District 7-Princess Anne) Voting. 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 TEMPORARY ENCROACHMENTS INTO 5 A PORTION OF CITY RIGHT-OF-WAY 6 KNOWN AS SANDFIDDLER ROAD, 7 ADJACENT TO 2445 SANDFIDDLER 8 ROAD 9 10 WHEREAS, Robert A. Finley and Graciela I. Finley (the "Finleys") have 11 requested permission to retain twelve (12) 4" wood pile posts (the "Encroachments") into 12 a portion of the City's right-of-way known as Sandfiddler Road, adjacent to their property 13 at 2445 Sandfiddler Road (GPIN: 2434-12-0590); and 14 15 WHEREAS, the Finleys have requested that City Council waive the 16 requirement in City Code Section 33-113(d)(3) that they maintain and keep in effect 17 liability insurance the City as a named insurance on the Encroachments; and 18 19 WHEREAS, the City Staff is of the opinion that insurance for an 20 encroachment is necessary to protect the City's interests in avoiding liability for the 21 Encroachments; and 22 23 WHEREAS, City Council is authorized pursuant to §§15.2-2009 and 15.2- 24 2107, Code of Virginia, 1950, as amended, to authorize temporary encroachments upon 25 the City's right-of-way subject to such terms and conditions as Council may prescribe. 26 27 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 28 OF VIRGINIA BEACH, VIRGINIA: 29 30 That pursuant to the authority and to the extent thereof contained in §§15.2- 31 2009 and 15.2-2107, Code of Virginia, 1950, as amended, the Finleys, their heirs, assigns 32 and successors in title are authorized to retain the Encroachments in the City's right-of- 33 way as shown on the map entitled: "EXHIBIT SHOWING ENCROACHMENT OF WOOD 34 PILE POSTS LOT 9 SANDBRIDGE BEACH BLOCK 2 MAP BOOK 32 PAGE 65 35 VIRGINIA BEACH, VIRGINIA," Scale: 1" = 25', dated June 16, 2021, and prepared by 36 Warren & Associates, PC, a copy of which is attached hereto as Exhibit A and on file in 37 the Department of Public Works, to which reference is made for a more particular 38 description; 39 40 BE IT FURTHER ORDAINED, that the Encroachment is expressly subject 41 to those terms, conditions and criteria contained in the agreement between the City of 42 Virginia Beach and the Finleys (the "Agreement"), an unexecuted copy of which has been 43 presented to the Council in its agenda, and will be recorded among the records of the 44 Clerk's Office of the Circuit Court of the City of Virginia Beach; 45 46 BE IT FURTHER ORDAINED, that the City Council declines the Finley's 47 request to waive the insurance requirement in City Code Section 33-113(d)(3); 48 49 BE IT FURTHER ORDAINED, that the City Manager or his authorized 50 designee is hereby authorized to execute the Agreement; and 51 BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until 52 such time the Finleys and the City Manager or his authorized designee execute the 53 Agreement. 54 Adopted by the Council of the City of Virginia Beach, Virginia, on the 17 th 55 day of May , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL IENCY AND FORM: ‘. IA P I BL'IC WOR S, REAL ESTATE • NIO CITY ATTORNEY CA15197 R-3 Prepared: 04/27/2021 c:\users\ccvaughan\appdata\local\microsoft\windows\inetcache\content.outlook\2r8psed8\00800262.docx 2 GRAPHIC SCALE 0' 25' 50' 75' . R D/AAI SOURGF - SAP BOOK j2 ` 0" 1" 2" 3" PAGE s5 LOT 15, BLOCK 2 LOT 14, BLOCK 2 LOT 13, BLOCK 2 NOW OR FORMERLY NOW OR FORMERLY NOW OR FORMERLY f KEVIN C. BOLL, JR. LISA S. BROWN • ROBERTA ECHOLS & USA N. BOLL REVOCABLE TRUST & BRANDON NAFF INSTRUMENT INSTRUMENT INSTRUMENT 20160805000684600 I 20180703000003870 ;1 2018080700065049C GPIN 2434 02 9397 ii GPIN 2434 02 9456 GP/N 2434 02 9525 N 10 48'00" W 100.00' LOT 8, BLOCK 2 LOT 10, BLOCK 2 I NOW OR FORMERLY I LOT 9 NOW OR FORMERLY PAUL A. SAYEGH I BLOCK 2 LAWRENCE B. LINDSEY DEED BOOK 4454 INSTRUMENT PAGE 466 PROPERTY OF 20180215000130060 GRIN 2434 12 1431 ROBERT A. FINLEY & GRACIELA I. FINLEY r GPIN 2434 12 0569 DEED BOOK 4045 PAGE 183 i _ GRIN 2434 12 0590 0 0 ,, iii , .... _ w a�errtr-. pp, . __ 8 , .- i N I r rn #2445 F ` ^ ` + `-a 2-STORY FRAME '+ 2 \ I RESIDENCE ` .' UNDERGROUND o } ' ' TELECOMMUNJCA TION i r .II ' LINE r I +,UNDERGROUND ! �: � � ; ' POWER UNE 'r II BLOCK 2 I z' '_ . `.I ;' ; ‘-WOOD RETAINING WALL 30' BUILDING ENCROACHMENT AREA .i , SETBACK LINE = 620 SQUARE Ftt1 c e • �! MAP BOOK 32 PAGE 65 S 10'48'00" E 10 .00'• � 1 I ENCROACHMENT AREA] •1 ,' .. I• i I T = 135 SQUARE FEET WA TER ME ItR. PIN FOUND i SEWER MANHOLE-1 • • . - ..• ‘.�‘ NAIL FOUND WOOD PILE POSTS • • '7. ',, ;f�'r/'• .I •' t," /`'�S EDGE OF ASPHAL //12yy3, ,�,, .:,..f'i' . a ,�1?.:-(� i VACUUM VENTS I _ — - L 6' VACUUM SEWER • 3/4" WATER SERVICE- 200' TO SWORDFISH LANE 8" CAST IRON WATER MAIN - SANDFIDDLER ROAD 50' RIGHT OF WAY MAP BOOK 32 PAGE 65 ,�1,,A TH OF y DCHIB1 T i_. SHOWING ENCROACHMENT OF WOOD PILE POSTS R.L. H A R WOOD LOT 9 Lic. No. 3317 SANDBRIDGE BEACH \, 6-16-21 BLOCK 2 MAP BOOK 32 PAGE 65 N. ' VIRGIN/A BEACH. VIRGINIA '��'�'C SUR` 1.- E EXCLUSI VEL Y FOR: _ __WARREN AND ASSOCIATES, P C i LAND SURVEYORS _.- ROBERT A. FINLEY & GRACIELA I. FINLEY 3933 Indian River Road Vir4h+&Beach, V Info 23456 SCALE:1 INCH = 25 FEET JUNE 16, 20211 M7-471-`&7z PREPARED BY VIRGINIA BEACH CITY ATTORNEY'S OFFICE(BOX 31) EXEMPTED FROM RECORDATION TAXES UNDER SECTION 58.1-811(C)(4) THIS AGREEMENT, made this day of , 20 -, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia, Grantor, "City", and ROBERT A. FINLEY and GRACIELA I. FINLEY, husband and wife, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, collectively, "Grantee". WITNESSETH: WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as Lot "9", in Block 2, on that certain plat entitled: "SANDBRIDGE BEACH PRINCESS ANNE COUNTY, VA. PROPERTY OF SANDBRIDGE BEACH INCORPORATED NORFOLK, VA.," Scale: 1" = 100', dated October 10, 1952, and prepared by W. B. Gallup, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 32, at page 65, and being further designated, known, and described as 2445 Sandfiddler Road, Virginia Beach, Virginia 23456; WHEREAS, it is proposed by the Grantee to maintain twelve (12) 4" wood pile posts encroaching 12.3' into City right-of-way and encompassing a total of 755 sq. ft., collectively, the "Temporary Encroachment", in the City of Virginia Beach; and GPIN: CITY RIGHT OF WAY (NO GPIN ASSIGNED) GPIN: 2434-12-0590 (2445 SANDFIDDLER ROAD) WHEREAS, in maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into a portion of City right-of-way known as Sandfiddler Road located adjacent to 2445 Sandfiddler Road, the "Encroachment Area", and WHEREAS, the Grantee has requested that the City permit the Temporary Encroachment within the Encroachment Area. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee and for the further consideration of One Dollar ($1.00), cash in hand paid to the City, receipt and sufficiency of which are hereby acknowledged, the City hereby grants to the Grantee permission to use the Encroachment Area for the purpose of constructing and maintaining the Temporary Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval and is more particularly described as follows, to wit: A Temporary Encroachment into the Encroachment Area as shown on that certain exhibit plat entitled: "EXHIBIT SHOWING ENCROACHMENT OF WOOD PILE POSTS LOT 9 SANDBRIDGE BEACH BLOCK 2 MAP BOOK 32 PAGE 65 VIRGINIA BEACH, VIRGINIA", Scale: 1" = 25', dated June 16, 2021, and prepared by Warren & Associates, PC, a copy of which is attached hereto as Exhibit A and to which reference is made for a more particular description. Notwithstanding anything to the contrary in the aforementioned Exhibit A, the wooden posts along Sandfiddler Road must not exceed a maximum height of four(4) inches. 2 Providing however, nothing herein shall prohibit the City from immediately removing, or ordering the Grantee to remove, all or any part of the Temporary Encroachment 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 Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the Temporary Encroachment must be removed from the Encroachment Area by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify, 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 Encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard. It is further expressly understood that any existing encroachments referenced in the Exhibit or this Agreement are the ongoing maintenance obligation of the 3 Grantee and the City disclaims any ownership interest or maintenance obligation of such encroachments. 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 Encroachment. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of the Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachment is allowed to continue thereafter, and may collect such 4 compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, Robert A. Finley and Graciela I. Finley, the said Grantee, 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 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) 5 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 , 2022, 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 _, 2022, 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: 6 ROBERT A. FINLEY, Owner GRACIELA I. FINLEY, Owner STATE OF CITY/COUNTY OF , to-wit: The foregoing instrument was acknowledged before me this day of , 2022, by Robert A. Finley and Graciela I. Finley. (SEAL) Notary Public Notary Registration Number: My Commission Expires: APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY AND FORM: SIGNATURE DANA R. HARMEYER SENIOR CITY ATTORNEY DEPARTMENT 7 GRAPHIC SCALE 0' 25' 50' 75' -�. ID/AN CF- I ' '` T ` SAP BOOK P Ow 1n 2n 3n j2 PAGE 65 LOT 15, BLOCK 2 LOT 14, BLOCK 2 LOT 13, BLOCK 2 NOW OR FORMERLY NOW OR FORMERLY NOW OR FORMERLY KEVIN G. BOLL, JR. LISA S. BROWN ROBERTA ECHOLS & USA N. BOLL REVOCABLE TRUST & BRANDON NAFF INSTRUMENT INSTRUMENT INSTRUMENT 20160805000684600 20180103000003870 20180807000650490 GPIN 2434 02 939 GPIN 2434 02 9456 GPIN 2434 02 9525 17 -- - ' � L -_- N 10 48'00" W 100.00' LOT 8, BLOCK 2 LOT 10, BLOCK 2 NOW OR FORMERLY LOT 9 NOW OR FORMERLY PAUL A. SAYEGH I LAWRENCE B. LINDSEY DEED BOOK 4454 BLOCK 2 INSTRUMENT PAGE 466 PROPERTY OF 20180215000130060 GPIN 2434 12 1431 ROBERT A. FINLEY & GRACIELA I. FINLEY I GPIN 2434 12 0569 DEED BOOK 4045 PAGE 183 GPIN 2434 12 0590 0 in ' —_ � o ,i'N>i',,, 1olui = w i S N r Po 3 : r=1- #2445 ^ -~ 2—STORY FRAME ` l z r —, RESIDENCE _% I\F UNDERGROUND ^ •i 'ti " TELECOMMUNICA TION LINE • 11 UNDERGROUND 1 ; --__: I 1 : POWER LINE -L____________ • H II BLOCK 2 —_ a :�� +' `-WOOD RETAINING WALL •� �• L 4 r Irk 30' BUILDING 1ENCROACHMENT AREA `•' •I ' , = 620 SQUARE FEET • i SETBACK LINE • MAP BOOK 32 PAGE 65 S 10'48'00a E 100.00' 4 i [ENCROACHMENT AREA I• %!� r = 135 SQUARE FEET 1 WATER METER.� . / - PIN FOUND!SEWER MANHOLE1 • .1. `. NAIL FOUND WOOD PILE POSTS .�,,r�,f �, (•�� .' 1•",:/,Ai EDGE OF ASPHALT 12.3 ,.'I//.:/i- • d . %12.;,i VACUUM VENTS J L I} 6° VACUUM SEWER 3/4° WATER SER VICE—. 200' TO SWORDFISH LANE 8" CAST IRON WATER MAIN — SANDFIDDLER ROAD 50' RIGHT OF WAY MAP BOOK 32 PAGE 65 �1,4.LT�' OF p EXHIBIT f SHOWING ENCROACHMENT OF WOOD PILE POSTS o R.L. H AR WOOD S LOT 9 Lic. No. 3317 SANDBRIDGE BEACH e%, —16-2-1 � BLOCK 2 . / MAP BOOK 32 PAGE 65 ~'��NC �E���, VIRGINIA BEACH, VIRGINIA e SUR " EXCLUSIVELY FOR: .. WARREN_ AND ASSOCIATES, PC LAND SURVEYORS - ROBERT A. FINLEY & GRACIELA I. FINLEY 3933 Indian River Road SCALD 1 INCH = 25 FEET JUNE 16, 2021 "IO Virginia 7z 23456 -i _ .xa - • • - - e .r..,,y, _.'}, �%�,,°� '� yang �--I w�F_ a�. y._oe.-,_L :fi•r,• — > T:! •., ems•.Je.- :-,s'..•!r •x.; • ' rr ,gyp`';y y= N^g.r�y..K ' j•+'`.-'1.4•W s e + SX s G .y. --4 - AO.; `• ''.„-.—- ''-t . f , k _ - i'Ciri -- I - --- -' ' �a • 1.4.4/7,, E •. ". e.• • -r � I i^Z1 )er'611!1:11:1 11-1,�1 a '. t _ ;I.,: r144. - ,. 42 ITEM- VI.J.8b ORDINANCES/RESOLUTIONS ITEM#72882 Upon motion by Council Member Henley,seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE temporary encroachments into a portion of City-Owned: b. Property known as 2973 Heron Ridge Drive and City Maintenance Easement, located at the rear of 2937 Couples Court re (2) bulkheads and a deck DISTRICT 2 (formerly District 7- Princess Anne) Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE A 4 TEMPORARY ENCROACHMENT 5 INTO A PORTION OF CITY 6 PROPERTY KNOWN AS 2973 7 HERON RIDGE DRIVE AND A CITY 8 MAINTENANCE EASEMENT, 9 LOCATED AT THE REAR OF 2937 10 COUPLES COURT 11 12 WHEREAS, Thomas M. and April M. Shackleford (the "Shacklefords") have 13 requested permission to maintain an existing bulkhead and deck, and to construct and 14 maintain a proposed bulkhead (2' channel ward from the existing bulkhead) (collectively, 15 the "Encroachment") adjacent to their property located at 2937 Couples Court (GPIN: 16 2403-64-6620). The Encroachment would extend into the City's property known as 2973 17 Heron Ridge Drive (GPIN: 2403-45-8591), and a City maintenance easement located at the 18 rear of the Shackelfords' property; and 19 20 WHEREAS, City Council is authorized pursuant to §§ 15.2-2009 and 15.2- 21 2107, Code of Virginia, 1950, as amended, to authorize temporary encroachments upon 22 the City's property subject to such terms and conditions as Council may prescribe. 23 24 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 25 OF VIRGINIA BEACH, VIRGINIA: 26 27 That pursuant to the authority and to the extent thereof contained in §§ 15.2- 28 2009 and 15.2-2107, Code of Virginia, 1950, as amended the Shacklefords, their heirs, 29 assigns and successors in title are authorized to construct and maintain the Encroachment 30 into the City's property known as 2973 Heron Ridge Drive and the City maintenance 31 easement as shown on the exhibit entitled: "EXHIBIT 'A' ENCROACHMENT REQUEST 32 FOR A PROPOSED BULKHEAD, AN EXISTING BULKHEAD AND AN EXISTING DECK 33 FOR: THOMAS M. & APRIL M. SHACKLEFORD 2937 COUPLES COURT, LOT 19, 34 HERON RIDGE ESTATES M.B. 273, P. 95 GPIN: 2403-64-6620", Scale: 1" = 50', dated 35 January 26, 2022, prepared by Clark Design Group, a copy of which is attached hereto as 36 Exhibit "A" and to which reference is made for a more particular description; 37 38 BE IT FURTHER ORDAINED, that the Encroachment is expressly subject to 39 those terms, conditions and criteria contained in the agreement between the City of Virginia 40 Beach and the Shacklefords (the "Agreement"), an unexecuted copy of which has been 41 presented to the Council in its agenda, and will be recorded, after execution, among the 42 records of the Clerk's Office of the Circuit Court of the City of Virginia Beach; 43 44 BE IT FURTHER ORDAINED, that the City Manager or his authorized 45 designee is hereby authorized to execute the Agreement; and i 46 BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until 47 such time as the Shacklefords and the City Manager or his authorized designee execute 48 the Agreement. 49 50 Adopted by the Council of the City of Virginia Beach, Virginia, on the 51 May 17th , 2022. CA15413 R-1 Prepared: 4/12/22 \\vbgov.com\dfsl\applications\citylaw\cycom32\wpdocs\d020\p040\00798539.doc APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY AND FORM: '\ �r P L C WOR S, REAL ESTATE EYER ENI R CITY ATTORNEY 2 c SHACKLEFORD ENCROACHMENT 0 50 100 PROPOSED ENCROACHMENT PROPOSED BULKHEAD = 32.1'x167' 1" = 50' n/f city of virginia beach MAXIMUM EXISTING ENCROACHMENT This siteplan is based onplat gpin: 2403-45-8591 EXISTING BULKHEAD = 30.1'x 149' d.b. 3305 pg 1405 EXISTING DECK = 6.6'x 27.2' recorded in (City of Virginia Beach) M.B. 273, P. 91 and PROPOSED 167' was prepared without the benefit of a title search OF TIMBER BULKHEAD (2' CHANNELWARD LAKE FROM EXISTING BULKHEAD) OHW @ EXISTING DRAINAGE AND IMPOUNDMENT BULKHEAD 87' EASEMENT(M.B.273 P.95) 60' -oak Nco o EXISTING 149'TIMBER BULKHEAD TO REMAIN q I � z W rr N 13°02'46"W \ 15'OP N SPACE 6.96' N 02°04'58"W�� =EMENT(M.e.273 P.95 mb 273 p 91 °'— 30.79' ) in/� \ 20'MAINTENANCE 0o -27.2 \ EASEMENT(M.B.273 P.95) o w n/f james f. &tracey a. diersen ‘,3 I am EXISTING gpin: 2403-64-6466 TIMBER DECK inst#20120427000462050 I �� 10'DRAINAGE EASEMENT m.b. 273 p. 95 lot 18 (M.B.273 P.95) 8, 113 illiOOL r I n/f thomas m&april m shackleford I gpin: 2403-64-6620 I n/f andrew m. &cristina inst#20190730000630230 I silverstone m.b. 273 p.95 lot 19 I gpin:2403-64-5795 I inst#20190910000764600 1 I 2-STORY FRAME Z m.b. 273 p. 95 lot 20 I #2937 COUPLES co ..Sfumaie*v.:t >I;tr�,t A 0 Ll1J �� 02/02/2022 . . l` J I J R' WALTER T. McKENNA II 1 w N / a 0 oLic No. 042866�, 4At',' .. • 7/, 'I' - , 0,, ) f. GN. L=34.21' L=50.33' ssk�,v,�4�-` R=50.00' R=1278.83' L=48.18' R=50.00' 1252'TO COUPLES COURT HERON RIDGE (50' RIGHT-OF-WAY M.B.273 P.95) DRIVE EXHIBIT 'A'- ENCROACHMENT REQUEST FOR A PROPOSED BULKHEAD, AN EXISTING BULKHEAD AND AN EXISTING DECK. -C LARK Ef Design FOR: THOMAS M. &APRIL M. SHACKLEFORD Group 2937 COUPLES COURT. LOT 19, HERON RIDGE ESTATES M.B. 273, P. 95 824 West 21st Street Norfolk, Virginia 23517 GPIN: 2403-64-6620 (757) 622 - 3900 DATE: 01/26/2022 SHEET 1 OF 1 www . ClarkDes . corn PREPARED BY VIRGINIA BEACH CITY ATTORNEY'S OFFICE (BOX 31) EXEMPTED FROM RECORDATION TAXES UNDER SECTION 58.1-811(C)(4) THIS AGREEMENT, made this 7th day of April, 2022, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia, Grantor, "City", and THOMAS M. SHACKLEFORD and APRIL M. SHACKLEFORD, husband and wife, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, collectively, "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 Lot "19" on that certain plat entitled, "PLAT SHOWING SUBDIVISION OF HERON RIDGE ESTATES VIRGINIA BEACH, VIRGINIA," Scale: 1" = 50', dated October 8, 1997, prepared by Bengtson, DeBell & Elkin, Ltd., which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 273, at page 91, and being further designated, known, and described as 2937 Couples Court, Virginia Beach, Virginia 23456; WHEREAS, it is proposed by the Grantee to construct and maintain a proposed 167' timber bulkhead and to maintain an existing 149' timber bulkhead and existing wood deck, collectively the "Temporary Encroachment," in the City of Virginia Beach; and WHEREAS, in constructing and maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into a portion of an existing City-owned property GPINs: 2403-45-8591 (CITY-OWNED PROPERTY - 2973 HERON RIDGE DRIVE) 2403-64-6620 (2937 COUPLES COURT) at the rear of 2937 Couples Court, known as 2973 Heron Ridge Drive and a City maintenance easement, the "Encroachment Area" and WHEREAS, the Grantee has requested that the City permit the Temporary Encroachment within the Encroachment Area. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee and for the further consideration of One Dollar ($1.00), cash in hand paid to the City, receipt and sufficiency of which are hereby acknowledged, the City hereby grants to the Grantee permission to use the Encroachment Area for the purpose of constructing and maintaining the Temporary Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval and is more particularly described as follows, to wit: A Temporary Encroachment into the Encroachment Area as shown on that certain exhibit plat entitled: "EXHIBIT 'A' - ENCROACHMENT REQUEST FOR A PROPOSED BULKHEAD, AN EXISTING BULKHEAD AND AN EXISTING DECK. FOR: THOMAS M. & APRIL M. SHACKLEFORD 2937 COUPLES COURT, LOT 19, HERON RIDGE EASTES M.B. 273, P. 95 GPIN: 2403-64-6620," prepared by Clark Design Group, dated January 26, 2022, a copy of which is attached hereto as Exhibit "A" 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 Encroachment from the Encroachment Area in the event of an emergency or public necessity, and Grantee shall bear all costs and expenses of such removal. 2 It is further expressly understood and agreed that the Temporary Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the Temporary Encroachment must be removed from the Encroachment Area by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify, 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 Encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood that any existing encroachments referenced in the Exhibit or this Agreement are the ongoing maintenance obligation of the Grantee and the City Disclaims any ownership interest or maintenance obligation of such encroachments. 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 3 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 Encroachment. It is further expressly understood and agreed that the Temporary Encroachment must conform to the minimum setback requirements, as established by the City. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of the Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachment is allowed to continue thereafter, and may collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. 4 IN WITNESS WHEREOF, Thomas M. Shackleford and April M. Shackleford, the said Grantee, 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 and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. 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 , 2022, 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 5 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me this day of , 2022, by , CITY CLERK/AUTHORIZED DESIGNEE OF THE CITY CLERK 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: [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 6 GRANTEE: 7/ - 4SEFORD / ,/, A L M. C RD STATE OF f Inv( f,, CITY/COUNTY F 10 i V ' to-wit: The foregoing instrument was acknowledged before me this ri day of __LaI , 202 a-, byThomas M. Shackleford and April M. Shackleford. P I p ' ,Pi) lic U2D 4--- (S A Notary P Y.twoT Y •, 4 woo&SON Notary Registration Number: l , -202 My Commission Expires: 0Z5 . ti.r •'•,4'o =1 a �'►cicet �� APPROVED AS TO CONTENTS APPROVED AS TO LEGAL SUFFICIENCY AND FORM ‘pt 61_ C _,1-- S N TURElli° A M R IOR CITY ATTORNEY p\„1 ' .e4,1 . .s-1cd .t., DEPARTMENT 7 . • SHACKLEFORD ENCROACHMENT 0 50 100 PROPOSED ENCROACHMENT PROPOSED BULKHEAD = 32.1'x167' 1"= 50' n/f city of Virginia beach MAXIMUM EXISTING ENCROACHMENT gpin: 2403-45-8591 EXISTING BULKHEAD = 30.1'x 149' This site plan is based on plat d.b. 3305 pg 1405 EXISTING DECK = 6.6'x 27.2' recorded in (City of Virginia Beach) M.B. 273, P. 91 and was prepared without the PROPOSED 167' benefit of a title search OF TIMBER BULKHEAD (2' CHANNELWARD LAKE FROM EXISTING BULKHEAD) OHW @ EXISTING ^ DRAINAGE AND IMPOUNDMENT BULKHEAD 87' EASEMENT(M.B.273 P.95) 60' N o/l EXISTING 149'TIMBER BULKHEAD TO REMAIN, c, O 4,i' ''./ z w m o ur-' N 13°02'46"W �� rj_________19.3' OPN SPACE 6.96' N 02°04'58"W EASEMENT(M.B.273 p.95 ) mb 273 p 91 :�, 30.79' 20'MAINTENANCE co `27.2'� \ EASEMENT(M.B.273 P.95) ry n/f james f. &tracey a.diersen w IIllii EXISTING gpin: 2403-64-6466 TIMBER DECK inst#20120427000462050 I DRAINAGE EASEMENT m.b. 273 p. 95 lot 18 (M.B.273 P.95) A POOL r 10'I i n/f thomas m&april m shackleford I gpin: 2403-64-6620 I n/f andrew m. &cristina inst#20190730000630230 I I I silverstone m.b. 273 p.95 lot 19 I I gpin:2403-64-5795 inst#20190910000764600 1 I 2-STORY FRAME Z m.b. 273 p. 95 lot 20 .�F A�T�!�� I #2937 COUPLES I' 03 A I !% 4. Lr1J—N �1 if L.J'"1\02/02/2022 rn o 111: WALTER T. McKENNA II Lepa, / I N, . Lic. No. 0428— Q, 911 0` r b L=34.21' 1 L=50.33' %/ONAtOG R=50.00' I R=1278.83' L=48.18' I R=50.00' i 1252'TO COUPLES COURT HERON RIDGE (50' RIGHT-OF-WAY M.B.273 P.95) DRIVE EXHIBIT 'A`- ENCROACHMENT REQUEST FOR A PROPOSED BULKHEAD, AN EXISTING BULKHEAD AND AN EXISTING DECK. -GbARKt Design FOR: THOMAS M. &APRIL M. SHACKLEFORD Group 2937 COUPLES COURT, LOT 19, HERON RIDGE 824 West 21st Street ESTATES M.B. 273, P. 95 Norfolk, Virginia 23517 GPIN: 2403-64-6620 (757) 622 - 3900 DATE: 01/26/2022 SHEET 1 OF 1 www . ClarkDes . corn c SHACKLEFORD ENCROACHMENT -Th 0 50 100 PROPOSED ENCROACHMENT PROPOSED BULKHEAD = 32.1'x167' 1"=50' n/f city of virginia beach gpin: 2403-45-8591 This site plan is based on plot d.b. 3305 pg 1405 recorded in (City of Virginia PROPOSED 167' Beach) M.B. 273, P. 91 and OF TIMBER BULKHEAD (2'CHANNELWARD was prepared without the benefit of a title search FROM EXISTING BULKHEAD) LAKE OHW @ EXISTING _DRAINAGE AND IMPOUNDMENT BULKHEAD 8T EASEMENT(M.B 273 PGS 91-106) v, ��'� N o cri,'�G gULr,, j :716:°1_f_ev. ,1'` z NO2'04'58'w30.79" 157:E.90.4i-i'.ENT3E1/7/- om - ` N 13 02 46 W 1116 �� SPACE- _ (M.B. 273 P gs) mb 273 p 91 =ECK �' 20' MAINTENANCE EASEMENT c �_ (M.B. 273 P.95) n/f james f. & tracey a. w 1 diersen 1 • gpin: 2403-64-6466 1 I10.DRAINAGEEASEMENT instil 20120427000462050 (M.B.273 P.95) m.b. 273 p. 95 lot 18 POOL r in n/f thomas m & april m y shackleford n/f andrew m. & cristina gpin: 2403-64-6620 r .����� I silverstone 1 instil 20190730000630230 gpin: 2403-64-5795 m.b. 273 p. 95 lot 19 I instil 20190910000764600 I 2-STORY FRAME z m.b. 273 p. 95 lot 20 #2937 COUPLES OD VP ,- ..e.3.,� e, -, L r,L J'-��ati ' co J i ooe I, c0 O� c0 o J, —� o L=34.21' L=50.33' R=50.00' R=1278.83' L=48 18' R=50.00' 1252'TO COUPLES COURT HERON RIDGE (50' RIGHT-OF-WAY M.B.273 P.95) DRIVE EXHIBIT 'A'- ENCROACHMENT REQUEST FOR A PROPOSED BULKHEAD, AN EXISTING BULKHEAD AND AN EXISTING DECK. "GLARK Design FOR. THOMAS M. &APRIL M. SHACKLEFORD Group 2937 COUPLES COURT, LOT 19 HERON RIDGE ESTATES M.B. 273, P 95 824 West 21st Street Norfolk, Virginia 23517 GPIN: 2403-64-6620 (757) 622 - 3900 DATE: 1 2 / 10 / 2021 SHEET 1 OF 1 www . ClarkDes . corn 43 ITEM— VI.J.8c ORDINANCES/RESOLUTIONS ITEM#72883 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE temporary encroachments into a portion of City-Owned: c. Property known as Treasure Canal, located at the rear of 2232 Windward Shore Drive re construct and maintain a boat lift, wood dock, wood pier and 6 wood piles DISTRICT 8 (formerly District 8- Lynnhaven) Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 TEMPORARY ENCROACHMENTS 5 INTO A PORTION OF CITY-OWNED 6 PROPERTY KNOWN AS TREASURE 7 CANAL, LOCATED AT THE REAR 8 OF 2232 WINDWARD SHORE DRIVE 9 10 WHEREAS, Colin and Courtney Kelly (the "Kellys") have requested permission to 11 construct and maintain a 13' X 13' boat lift, 19.3' x 23.5'wood dock, 5.5' x 20.18'wood pier 12 and 6 wood piles (collectively, the "Encroachment")within the City-owned property known 13 as Treasure Canal, located at the rear of 2232 Windward Shore Drive (GPIN: 2409-19- 14 0274); and 15 16 WHEREAS, City Council is authorized pursuant to §§ 15.2-2009 and 15.2- 17 2107, Code of Virginia, 1950, as amended, to authorize temporary encroachments upon 18 the City's property subject to such terms and conditions as Council may prescribe. 19 20 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 21 OF VIRGINIA BEACH, VIRGINIA: 22 23 That pursuant to the authority and to the extent thereof contained in §§ 15.2- 24 2009 and 15.2-2107, Code of Virginia, 1950, as amended, the Kellys, their heirs, assigns 25 and successors in title are authorized to construct and maintain the Encroachment in the 26 City's property as shown on the Exhibit entitled: "ENCROACHMENT REQUEST FOR 27 EXISTING BOAT LIFT, WOOD DOCK, WOOD PIER AND EXISTING WOOD PILES TO 28 BE REPLACED FOR COLIN AND COURTNEY KELLY ON LOT 58 SUBDIVISION OF BAY 29 ISLAND SECTION ONE (M.B. 45, PG. 37A)VIRGINIA BEACH, VIRGINIA," Scale: 1" = 50', 30 dated March 7, 2022, prepared by WPL, a copy of which is attached hereto as Exhibit "A" 31 and on file in the Department of Public Works, to which reference is made for a more 32 particular description; 33 34 BE IT FURTHER ORDAINED, that the Encroachment is expressly subject to 35 those terms, conditions and criteria contained in the Agreement between the City of Virginia 36 Beach the Kellys (the "Agreement"), an unexecuted copy of which has been presented to 37 the Council in its agenda, and will be recorded, after execution, among the records of the 38 Clerk's Office of the Circuit Court of the City of Virginia Beach; 39 40 BE IT FURTHER ORDAINED, that the City Manager or his authorized 41 designee is hereby authorized to execute the Agreement; and 42 43 BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until 44 such time as the Kellys and the City Manager or his authorized designee execute the 45 Agreement. i t 46 47 Adopted by the Council of the City of Virginia Beach, Virginia, on the 48 day of May , 2022. CA14678 PREPARED: 4/29/22 R-1 \\vbgov.com\dfsl\applications\citylaw\cycom32\wpdocs\d027\p042\00800328.doc APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY AND FORM: Pi () i B IC WO KS, REAL ESTATE DAN RMEYER SENIOR CITY ATTORNEY 2 . EX IT A EXISTNG TREASURE CANAL BOAT LIFT 40LTH 0�� (M.B. 45, PG. ,37A) 20.18' ,l (N/F CITY OF SRC/N/A BEACH) 19 5 FLOOp 18 59' 19.30' EXISTING WOOD PIER .2.‘ EXISTING WOOD tr7,-- „, LiIC 2904R EBB r E N 87:74;ja $ 1iti14 PILE (1P)� nO�p03/07/2022 6T1 ► EXISTING 1O7 S 813323 E. '�,� O'� N 49•`c� BULKHEAD 85 '`��14 4 -_ S' RN I U / EXISTING WOOD DOCK NAIL SITE DATA (F) LOT 58 PIN (F) ONLINE 1. THE PROPERTY IS CURRENTLY LEGALLY , DESCRIBED AS LOT 58, SUBDMS$ON 0200.35' BAY ISLAND, SECTION ONE, PLAT Z Q RECORDED IN Ma45, PG. 37A,, IN THE CLERK'S OFFICE OF THE CIRCUIT COURT OF THE CITY OF VIRGINIA 1-4 2232 WINDWARD SHORE DRIVE BEACH, VIRGINIA. N 2. GPIN: 2409-19-0274 COLIN & COURTNEY KELLY 0 N (I.N. 20150724000706820) N/F % (M.B. 45, PG. 37A) LOT 57 GPIN: 2409-19-0274 4 N/F (M.B. 45, PG. 37A) (ji--- LOT 59 x x x x 2236 WINDWARD SHORE DRIVE � M B 45, PG. 37A) LEO C. WARDRUP III �_ �8 WINDWARD SHORE DR V N (I.N. 20110817000840330) r' x 0 GPIN: 2409-09-9252 cV JUSTIN & MARCIA WHEELER fr) --3;).._ \-----0 i 1 _ ^ (I.N. 20120910001031900) ; GPIN: 2409-19-2203 TOP OF 6% SLOPE _ \ 565.02' TO P.I. OF V € COMPASS CIRCLE ,t' 4 ,;-- . ft . R=400' WINDWARD SHORE DRIVE 0 50 100 L=100' (50' R/W)(M.B. 45, PG ,37A) 11 � i--I I SCALE SCALE: 1"=50' saw 1 OF 2 ENCROACHMENT REQUEST R ' i EXISTING BOAT LIT, WOOD DOCK, WOOD PIER AND EXISTING WOOD PILES TO BE REPLACED L ”fire , FOR -----.= V ) 1 N2 } COLIN AND ' KELLY _ SUBDIVISION OF BAY ISLAND, SECTION ONE (M.B. 45, PG. 37A) F VIRGINIA BEACH VIRGINIA Landscape Architecture Land Surveying date: 03/07/2022 F.B./PG.: 1070/37 proj. no.: 220-0215 Civil Engineering wpIsite.com 757.431.1041 242 YII,SUNG 1RM.SiE 8 MGM EACH,VA 23452 file: 220-0215_Ench Exh.dwg PLAT: B-251 CAD/chk: EG/eag 4) JTh O� PILE LOCATION DIMENSIONS v1 PILE DISTANCE FROM REFERENCE PROPERTY LINE A 6.2' W ;?ii ov*' IC ARNER B 19.4' Ct II") Lic. o. 2904 C 19.3' �O 03/07/2022 D 6.1' �,� �� E 6.1' Q t,N 4, S 1� .F 19.5' URN1 W ts TREASURE CANAL (M.B. 45, PG. 37A) (N/F CITY OF I/7RG/NG4 BEACH) PROPOSED 1.3'x 13' BOAT LIFT EB6 REDECK REPLACE EXISTING P/ER EXISTING BOAT FOR NEW BOAT EXISTING LIFT LIFT 142OOD WOOD DOCKz. B C20.18' �23.5' 19.5' a� a'�/ _ ' F cu // o EXISTING cx> '/ WOOD N 8734 53" 4 rn PIER EXISTING WOOD .A D PILE (TYP) 107.85' EXISTING STEP �, E • S 81'331 3'" E EXISTING WOOD ppr ju. 14.47 , 4.73EXISTING BULKHEAD .. ..' — :.:. REPLACE • EX/STING WOOD �;� LOT 58 PILES 2232 WINDWARD SHORE DRIVE COLIN Sc COURTNEY KELLY 0 20 40 (I.N. 20150724000706820) I—► 1---i I--I I SCALE (M.B. 45, PG. 37A) SCALE: 1 =20' GPIN: 2409-19-0274 I SHEET 2 OF 2 ENCROACHMENT REQUEST i FOR _- EXISTING BOAT LIFT, WOOD DOCK, WOOD PIER =_ AND EXISTING WOOD PrffILES TO BE REPLACED - R - COLIN COLIN AND CQ I - ON Lov� KBLLY SUBDIVISION OF BAY ISLAND, SECTION ONE (M.B. 45, PG. 37A) L - VIRGINIA BEACH, VIRGINIA Landscape Architecture Land Surveying date: 03/07/2022 I F.B./PG.: 1070/37 proj. no.: 220-0215 Civil Engineering wpIsite.com 757.431.1041 242 iuSTMNG EAL S1E 8 VRGNA 6i:ACii,VA 23452 file: 220-0215_Ench Exh.dwg PLAT: B-251 CAD/chk: EG/eag PREPARED BY VIRGINIA BEACH CITY ATTORNEY'S OFFICE (BOX 31) EXEMPTED FROM RECORDATION TAXES UNDER SECTION 58.1-811(C)(4) THIS AGREEMENT, made this /PA day of pTi l , 2022, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia, Grantor, "City", and COLIN KELLY and COURTNEY KELLY, husband and wife, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, collectively "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 Lot " 58," as shown on that certain plat entitled "SUBDIVISION OF BAY ISLAND SECTION ONE PRINCESS ANNE CO. VA. LYNNHAVEN MAGISTERIAL DISTRICT," Scale 1" = 100', dated February 1958, prepared by Frank D. Tarrall, Jr. & Associates, which said plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 45, at page 37, and being further designated, known, and described as 2232 Windward Shore Drive, Virginia Beach, Virginia 23451-1728; WHEREAS, it is proposed by the Grantee to replace, construct and maintain an existing 13' x 13' boat lift, 19.3' x 23.5' wood dock, 5.5' x 20.18' wood pier, and six (6) wood piles collectively, the "Temporary Encroachment", in the City of Virginia Beach; and GPIN: City Property known as Treasure Canal (No GPIN Assigned) 2409-19-0274 (2232 Windward Shore Drive) WHEREAS, in constructing and maintaining the Temporary Encroachment, it is necessary that the Grantee encroach into a portion of an existing City-owned property known as Treasure Canal, the "Encroachment Area"; and WHEREAS, the Grantee has requested that the City permit the Temporary Encroachment within the Encroachment Area. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the Grantee and for the further consideration of One Dollar ($1.00), cash in hand paid to the City, receipt and sufficiency 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 Encroachment. It is expressly understood and agreed that the Temporary Encroachment will be constructed and maintained in accordance with the laws of the Commonwealth of Virginia and the City of Virginia Beach, and in accordance with the City's specifications and approval and is more particularly described as follows, to wit: A Temporary Encroachment into the Encroachment Area as shown on that certain exhibit plat entitled: "ENCROACHMENT REQUEST FOR EXISTING BOAT LIFT, WOOD DOCK, WOOD PIER AND EXISTING WOOD PILES TO BE REPLACED FOR COLIN AND COURTNEY KELLY ON LOT 58 SUBDIVISION OF BAY ISLAND, SECTION ONE (M.B. 45, PG 37A) VIRGINIA BEACH, VIRGINIA," prepared by WPL , dated March 7, 2022, a copy of which is attached hereto as Exhibit "A" 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 2 Encroachment 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 Encroachment herein authorized terminates upon notice by the City to the Grantee, and that within thirty (30) days after the notice is given, the Temporary Encroachment must be removed from the Encroachment Area by the Grantee; and that the Grantee will bear all costs and expenses of such removal. It is further expressly understood and agreed that the Grantee shall indemnify, 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 Encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge the permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the Grantee. It is further expressly understood and agreed that the Grantee agrees to maintain the Temporary Encroachment so as not to become unsightly or a hazard. It is further expressly understood that any existing encroachments or encroachments to be removed referenced in the Exhibit or this Agreement are the ongoing maintenance obligation of the Grantee and the City disclaims any ownership interest or maintenance obligation of such encroachments. 3 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 Encroachment. It is further expressly understood and agreed that the Temporary Encroachment must conform to the minimum setback requirements, as established by the City. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary Encroachment and charge the cost thereof to the Grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the Grantee to remove the Temporary Encroachment; and pending such removal, the City may charge the Grantee for the use of the Encroachment Area, the equivalent of what would be the real property tax upon the land so occupied if it were owned by the Grantee; and if such removal shall not be made within the time ordered hereinabove by this Agreement, the City may impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that the Temporary Encroachment is allowed to continue thereafter, and may collect such 4 compensation and penalties in any manner provided by law for the collection of local or state taxes. IN WITNESS WHEREOF, Colin Kelly and Courtney Kelly, the said Grantee, 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 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) 5 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 , 2022, 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 , 2022, by , CITY CLERK/AUTHORIZED DESIGNEE OF THE CITY CLERK 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: 6 it :f- ,* c. • II COLIN KELLY, Owner co,____,__l l: ' ' COURTNEY KELLY, Ojt,,(w er i , STATE OF Vic ir'iG. CITY/COUNTY�F Vi f i;nicA6c ch to-wit:i11 ti- i The foregoing instrument was acknowledged before me this 1 day of ' Aril, , 2021, by Colin Kelly and Courtney Kelly. a 2D22- 't firNIL, �� :z (SEAL) No':ry Public b. ,' :' ttr' iy-'. ) i Notary Registration Number: it 150 I LDa *, = tk .1. ,' ' My Commission Expires: P � 3 li 23.. 4� e�K i � ''141 1:,' APPROVED AS TO CONTENTS APPROVED AS TO LEGAL SUFFICIENCY AND FORM f 1` , S TURE 2MYR Volte: 5 l't1 SENIOR C ATTORNEY t DAT i t''' ''':'',' . }r.1:l„ 7 1 EXIIII IT A EXISTNG TREASURE CANAL BOAT LI R- #V O ), (M.B. 45, PG. 37A) 20.18' ,r (N/F CITY OF WRG/N/A BEACH) 19.5' „or, 18.59' 19.30' EXISTING WOOD PIER EXISTING WOOD r,-,iiP,Lic. 2904R l36 " E N 87`34' '��/Willi PILE (TYP) E 01 53 / H0.3/07/2022 N 6, EXISTING 1O7 �l` S 813323 E '� p'�' 49•`� BULKHEAD 8 �''"� _ 4.73' 5 LL ,47 40 UR , EXISTING i'% WOOD DOCK NAIL SITE DATA (F) LOT 58 PIN (F) ONLINE 1. THE PROPERTY IS CURRENTLY LEGALLY DESCRIBED AS LOT 58, SUBDMSION 0200.35' OF BAY ISLAND, SECTION ONE, PLAT Z \- RECORDED IN W.B. 45, PG. 37A„ IN0 THE CLERK'S OFFICE OF THE CIRCUIT �+ COURT OF THE CITY OF VIRGINIA o 2232 WINDWARD SHORE DRIVE cd BEACH, VIRGINIA. -4. C-1 2. GPIN: 2409-19-0274 IV COLIN & COURTNEY KELLYN (I.N. 20150724000706820) N/F (M.B. 45, PG. 37A) LOT 57 GPIN: 2409-19-0274 (M.B. 45, PG. 37A) - N/F 2236 WINDWARD SHORE DRIVE t" r "-'-'-' LOT 59 •� LEO C. WARDRUP III w (M.B. 45, PG. 37A) U� ►� (I.N. 20110817000840330) ^, x + s_ 2228 WINDWARD SHORE DR j GPIN: 2409-09-9252 JUSTIN & MARCIA WHEELER p \-------91111h�f- ^ (I.N. 20120910001031900) ;1 GPIN: 2409-19-2203 N -K. h' o W ed TOP OF 6% SLOPli E _ \ 565.02' TO P.I. OF COMPASS CIRCLE % ---- '.. n ' R=400' WINDWARD SHORE DRIVE 0 50 100 L=100' (50' R/N)(M.B. 45, PG. ,37A) I'--+ ,--1 1--1 I SCALE SCALE: 1"=50' SHEET 1 OF 2 ENCROACHMENT REQUEST FEXISTING BOAT LIFT, WOOD DOCK, WOOD PIER AND EXISTING WOOD PILES TO BE REPLACED L FOR alit _ ; COLIN AND COVINEY BELLY ONLO 8 SUBDIVISION OF BAY ISLAND, SECTION ONE (M.B. 45, PG. 37A) VIRGINIA BEACH, VIRGINIA Landscape Architecture Land Surveying date: 03/07/2022 I F.B./PG.: 1070/37 proj. no.: 220-0215 Civil Engineering wpIsite. m 757. . 242 IUSTN4 co1RAL SIE 8 WGNA BEAdi,431 VA 234521041 file: 220-0215_Ench Exh.dwg PLAT: B-251 CAD/chk: EG/eag #1,TH 0� PILE LOCATION DIMENSIONS i>.,r PILE DISTANCE FROM REFERENCE PROPERTY LINE '4 A 6.2' V r#ARNE R B 19.4'L4 a c 19.3' 0 cs 03/07/2022 D 6.1' Q �� �� E 6.1' Q � UR ..N ' b S �° F 19.5' I TREASURE CANAL (AI.B. 45, PG. 37A) (N/F CITY OF 14RO/NA BEACH) PROPOSED 13'x13' BOAT LIFT EBB REDECK REPLACE EXIST/NG P/ER EXISTING BOAT FOR NEW BOAT EXISTING LIFT LIFTFL040 WOOD DOCKz. pB 4C20.18' �23.5' 19.5' c�i�/ - EXISTINGod F `n // o WOOD / N 87,34 53" 17.4' a� PIER EXISTING WOOD {�j/ •A D PILE (TYP) EXISTING STEP 707.85' 11 E • 5 81"3323p E EXISTING WOOD ' % 4.73' PLATFORM EXISTING 14.47' BULKHEADdNI_ I , PAII o ■■ REPLACE b:if EXIST/NG WOOD 0 A LOT 58 PILES Air 2232 WINDWARD SHORE DRIVE COLIN & COURTNEY KELLY 0 20 40 (I.N. 20150724000706820) 1--+ F---( 1-4 I SCALE (M.B. 45, PG. 37A) SCALE: 1"=20' GPIN: 2409-19-0274 ENCROACNTF� REQUEST R ____ EXISTING BOAT LIFT, WOOD DOCK, WOOD PIER AND EXISTING WOOD PILES TO BE REPLACED __ - 1 COLIN AND C FOR j. o KELLY ONLOL 8 ;`- `f, Wa SUBDIVISION OF BAY ISLAND, SECTION ONE (M.B. 45, PG. 37A) VIRGINIA BEACH, VIRGINIA Landscape Architecture Land Surveying date: 03/07/2022 J F.B./PG.: 1070/37 proj. no.: 220-0215 Civil Engineering wpplsite.com 757.431.1041 242 IIUSTMG 1RAI.SE 8 VIM EACH,VA 23452 file: 220-0215_Ench Exh.dwg PLAT: 8-251 CAD/chk: EG/eag 44 ITEM— VI.J.9 ORDINANCES/RESOLUTIONS ITEM#72884 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED,BY CONSENT, Ordinance to DONATE forty Ballistic Vests to the Virginia Association of Chiefs of Police and Foundation,Inc. Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, ` N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 AN ORDINANCE TO DONATE FORTY BALLISTIC VESTS 2 TO THE VIRGINIA ASSOCIATION OF CHIEFS OF POLICE 3 AND FOUNDATION, INC. 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA: 7 8 That the City Council hereby authorizes the donation of forty ballistic vests to 9 Virginia Association of Chiefs of Police and Foundation, Inc., a non-profit organization. 10 Such vests shall be donated in "AS IS" and "WITH ALL FAULTS" condition. Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: - I Budget and anagemen Services City Attor ey's Office CA15770 R-1 April 29, 2022 45 ITEM— VI.J.10 ORDINANCES/RESOLUTIONS ITEM#72885 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Ordinance to increase APPROPRIATIONS by $1.35-Million to the Fuels Internal Service Fund and AUTHORIZE the City Manager to TRANSFER Funds from the City Manager's Pandemic Reserve for Fuel Costs to various departments Voting: 7-1 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, Aaron R. Rouse and Sabrina D. Wooten Council Members Voting Nay: John D. Moss Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 AN ORDINANCE TO INCREASE APPROPRIATIONS 2 TO THE FUELS INTERNAL SERVICE FUND BY 3 $1,350,000 AND TO AUTHORIZE THE CITY 4 MANAGER TO TRANSFER FUNDS FROM THE CITY 5 MANAGER'S PANDEMIC RESERVE FOR FUEL 6 COSTS 7 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, 9 VIRGINIA, THAT: 10 11 1) $1,350,000 is hereby appropriated to the Fuels Internal Service Fund, with 12 revenues increased accordingly, for the purchase of fuel for the remainder of 13 the fiscal year. 14 15 2) The City Manager is hereby authorized to transfer funds from the City 16 Manager's Pandemic Reserve for fuel related expenses to the various 17 departments. Adopted by the Council of the City of Virginia Beach, Virginia on the 17 t h day of May , 2022. Requires an affirmative vote by a majority of all of the members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: xudg_wbz.___.__ eagement Services it s ice CA15777 R-2 May 5, 2022 46 ITEM— VLJ.11a ORDINANCES/RESOLUTIONS ITEM#72886 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED,BY CONSENT, Ordinance to APPROPRIATE: a. $20,907,617 from Federal and State Funding to FY2021-22 Schools Categorical Grants Fund Voting: 7-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, Aaron R. Rouse and Sabrina D. Wooten Council Members Abstaining: John D. Moss Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 $20,907,617 IN FEDERAL AND STATE FUNDING TO 3 THE FY 2021-22 SCHOOLS CATEGORICAL GRANTS 4 FUND 5 6 WHEREAS, the City of Virginia Beach's adopted budget ordinance for FY 2021- 7 22 appropriated $204,198,866 into the Categorical Grants Fund of the School Board of 8 the City of Virginia Beach; 9 10 WHEREAS, throughout this fiscal year, the Virginia Beach Public Schools has 11 been awarded $20,907,617 between five new American Rescue Plan (ARP) grant 12 programs, the new Elementary and Secondary School Emergency Relief (ESSER) III 13 Recruitment Incentive, and the Early Reading Initiative State grant; 14 15 WHEREAS, on April 26, 2022, the School Board adopted a resolution approving 16 the appropriation of an additional $20,907,617 in the FY 2021-22 Schools Categorical 17 Grants Fund; 18 19 NOW, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 20 BEACH, VIRGINIA, THAT: 21 22 The City Council hereby accepts and appropriates $20,907,617, with $19,439,403 23 in estimated Federal revenue and $1,468,214 in State revenue, to the Categorical Grants 24 Fund of the School Board of the City of Virginia Beach FY 2021-22 Operating Budget. Adopted by the Council of the City of Virginia Beach, Virginia on the 17 t h day of May , 2022. Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget a anagement Services tt e s Office CA15779 R-1 May 4, 2022 GA1J1A'BFgc . �4` �Lr it'c U r . Ci-ty Of V1Y' 11Z1a Beach cyo -- OF BUR NAZ`�N VBgov.com JOHN MOSS PHONE: (757) 363-7745 COUNCILMAN-AT-LARGE May 17, 2022 JDMOSS@VBGOVCOM In Reply Refer to 0076481 Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Conflict of Interests Act § 2.2-3115(F) Dear Mrs. Barnes: Pursuant to the State and Local Government Conflict of Interests Act, I make the following declaration: 1. I am executing this written disclosure regarding the City Council's discussion and vote on an ordinance to appropriate$20,907,617 in federal and state funding to the FY 2021-22 Schools Categorial Grants Fund. 2. My wife is employed by Virginia Beach City Public Schools (VBCPS), and I therefore have a personal interest in VBCPS and this transaction. 3. I am abstaining from the City Council's consideration of this item. I respectfully request that you record this declaration in the official records of City Council. Thank you for your assistance. Sin rel , I ohn D. M ouncilmember JDM/RRI 4109 RICHARDSON ROAD,VIRGINIA BEACH,VIRGINIA 23455 47 ITEM— VLJ.11b ORDINANCES/RESOLUTIONS ITEM#72887 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council ADOPTED, BY CONSENT, Ordinance to APPROPRIATE: b. $450,000 in Revenue to the FY2021-22 Department of the Virginia Aquarium Operating Budget re additional expenditures related to Virginia Aquarium Gift Shop Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 AN ORDINANCE TO APPROPRIATE $450,000 IN 2 REVENUE TO THE DEPARTMENT OF THE VIRGINIA 3 AQUARIUM TO COVER ADDITIONAL 4 EXPENDITURES RELATED TO INVENTORY FOR 5 THE VIRGINIA AQUARIUM GIFT SHOP 6 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA, THAT: 9 10 $450,000 is hereby appropriated to the FY 2021-22 Operating Budget of the 11 Department of the Virginia Aquarium, with department-specific revenue increased 12 accordingly, to ensure adequate inventory for the Virginia Aquarium Gift Shop. Adopted by the Council of the City of Virginia Beach, Virginia on the 17 th day of_ May , 2022. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Z 7 Budget and Management Services i y Attofney's Office CA15778 R-1 May 2, 2022 48 ITEM— VI.K.l PLANNING ITEM#72888 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council DEFERRED TO AUGUST 8, 2022, BY CONSENT, Application of ATLANTIC DEVELOPMENT ASSOCIATES, LLC & WPL VENTURES, LLC for a Variance to Section 4.4(b) of the Subdivision Regulations re subdivide two (2) lots at 111 73'd Street DISTRICT 6(formerly District 5-Lynnhaven). The regularly scheduled City Council Meeting is scheduled on Tuesday, August 9, 2022; therefore, this item will be considered on August 9, 2022. Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 49 ITEM— VI.K.2 PLANNING ITEM#72889 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED,AS CONDITIONED,BY CONSENT,Application of SACRED DAGGERS,LLC/PERCY LEE JONES JR.FAMILY TRUST for a Special Exception for Alternative Compliance re tattoo parlor at 1705 Mediterranean Avenue DISTRICT 6(formerly District 6-Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA SACRED DAGGERS,LLC/PERCYLEE JONES JR.FAMILY TRUST for a Special Exception for Alternative Compliance re tattoo parlor at 1705 Mediterranean Avenue (GPIN 24270607480000)DISTRICT 6(formerly District 6-Beach) The following conditions shall be required: 1. A business license for the Tattoo Parlor shall not be issued to the applicant without the approval of the Health Department to ensure consistency with the provisions of Chapter 23 of the City Code. 2. The actual application of tattoos shall not be visible from the exterior of the establishment or from the waiting and sales area within the establishment. 3. Any on-site signage for the establishment shall meet the requirements of the City Zoning Ordinance, and there shall be no neon, electronic display or similar sign installed on the exterior of the building or in any window, or on the doors.A separate sign permit shall be obtained from the Planning Department for the installation of any new signs. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 17`h day of May Two Thousand Twenty Two. Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 we ri OR ' OR ______:,- i 1 OR r PR %., — th St Cowl. . — am G �,.,� , th s-tcee- oreh 1$ OR \ \ iiii\ ::::1, Sh ..�- - \OR\ 3 \ii -scree -"-- Z� O\IR \ -1\ \l,;\ . ree\-- -f •et- V7 ?3;;,,' , ,off; c� es OR ,,. OR d ,C , O /- 6__ jAeNiar7-Sea OR Vire 0 • eac o -ard oOff ----0--0-- \ _-_- ,Al4 u_i tilw\'',,\v4e1-\. \3, 1011 --= ,,, -- • 0 ntaB u --n \ • Ai l \ • U \J\ \ ,n II m R . - 4 • J * R5S \ \ u li ----- _ _-------- II SS N rA Site W 4 F Sacred Daggers, LLC -NV' Property Polygons 1705 Mediterranean Avenue s Zoning Building - i Feet 0 25 50 100 150 200 250 300 50 ITEM— VI.K.3 PLANNING ITEM#72890 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED, AS PROFFERED, BY CONSENT, Application of RVB3, LLC for a Modification of Proffers to a Conditional Change of Zoning for a drive-through only restaurant at 5453 Wesleyan Drive DISTRICT 4 (formerly District 2-Kempsville) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA RVB3, LLC for a Modification of Proffers to a Conditional Change of Zoning for a drive-through only restaurant at 5453 Wesleyan Drive (GPIN 1468447741) DISTRICT 4 (formerly District 2-Kempsville) The following conditions 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 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 17`''day of May Two Thousand Twenty Two. Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 r� Q Q .�; � oM O r - � �n ,Q ` N ir i fi / / _ i q 1 0 ( - — / C‘ r so /' < - ! 4) co / N . ' / ,*,11 / 1 () _ --- *. —__________ _ __ _ - \ / a) i L ///// 0 V to j J 0 . ' , M J • etc 2 N m wo N CO Et N CO ta 7 / / CI / / a x____\ 1 / ,,, / / • , / r"j N I 0 0 v) >. I / // 1 c/ c 0) ' r' O. c O 0 O O 5 (n o_ N CO CO LIO L____ u E PROFFER AGREEMENT THIS AGREEMENT, made as of the 17th day of May, 2022 by and between RVB3, LLC, a Virginia limited liability company, owner of the Property (hereinafter referred to as "Grantor"): and the CITY OF VIRGINIA BEACH, a municipal corporation of the commonwealth of Virginia(hereinafter referred to as"Grantee"). WITNESSETH: WHEREAS, the Grantor has requested a Modification of the Proffer Agreement between Armada Hoffler Holding Company, John G. Williams and Mary Moore Williams and the City of Virginia Beach dated August 31, 1998 (the"Proffer Agreement"), insofar as it relates to Parcel A- 2A as shown on the Subdivision Plat of Parcel "A-2" Subdivision Plat of Wesleyan Commons, and more particularly described in the attached Exhibit A (the "Property"); and WHEREAS, as part of the conditional amendment to the Zoning Map, the Proffer Agreement provided for certain restrictions in the use of the Property; and WHEREAS, Grantor desires that certain of said conditions having been proffered be amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia and executed by the record Owner of the subject Property at the time of recordation of such instrument provided,further that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of ordinance or resolution adopted by the governing body of the Grantee, after public hearing before the Grantee advertised pursuant to the provisions of the Code of Virginia Section; 15.2-2204,which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent. NOW THEREFORE,the Grantor,for themselves,their successors,assigns,grantees,and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion of quid pro quo for zoning, rezoning, site plan, building permit or subdivision approval, hereby make the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation and use of the property,and hereby covenant and agree that these proffers shall constitute covenants running with the said Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the Grantor, their heirs, personal representatives, assigns, grantees and other successors in interest or title, namely: 1. The property shall be developed substantially in accordance with that certain site plan entitled "Proposed Drive-Thru Exhibit" dated March 10, 2022, prepared by Hayden Frye Associates, Inc., a copy of which has been exhibited to the City Council of the City of Virginia Beach and is on file in the Planning Department of the City of Virginia Beach(the"Site Plan"). Prepared by: Todd D. Rothlisberger Poole Brooke Plumlee PC 4705 Columbus St.,Suite 100 Virginia Beach,Virginia 23462 GPIN: 14684477410000 2. Landscaping shall be installed on the Property substantially as shown on that certain exhibit entitled "Landscape Plan" dated March 7, 2022, prepared by William D. Almond, WPL, a copy of which has been exhibited to the City Council of the City of Virginia Beach and is on file in the Planning Department of the City of Virginia Beach (the "Landscape Plan"). 3. The uses permitted on the Property shall be restricted to medical/office,office,financial institutions, and freestanding restaurants with or without drive-through facilities, and retail. 4. The principal structure located on the Property shall be constructed primarily of brick with architectural masonry complements in a color that matches the color of the exterior brick materials used in the construction of the primary structure on Parcel A. 5. The roofs and architectural design of the principal structure located on the Property shall be constructed in conformity with the elevations prepared by Little Caesar Enterprises, Inc. dated February 24, 2022, a copy of which has been exhibited to the City Council of the City of Virginia Beach and is on file in the Planning Department of the City of Virginia Beach (the "Elevations"). The visible exterior roof materials of the principal structure on these three parcels shall be either shingles or the same materials used in the principal structure on Parcel A and such roof materials shall be color coordinated with the other roof materials used on the property. Any exterior mechanical equipment located on the roof of the buildings on the property shall be screened by the roof treatment or parapet walls from view from the public right of way to or nearest to each parcel. 6. The primary structures located on the Property shall be located as close to the building setback line on Wesleyan Drive taking into account the necessary design features to serve these parcels. In addition, the area directly between the northernmost elevation of the principal structure on such parcel and Wesleyan Drive shall be restricted such that no parking spaces may be constructed or maintained within such area. Further conditions may be required by the Grantor during detailed Site Plan and or subdivision review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. Except as stated herein, all other stipulations of the Proffer Agreement shall remain unaffected as to Grantor and the Property. All references hereinabove to zoning districts and to regulations applicable thereto, refer to the City Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of this date this Agreement is approved by the Grantee. The Grantor covenant and agree that (1) the Zoning Administrator of the City of Virginia Beach, Virginia shall be vested with all necessary authority on behalf of the governing body of the City of Virginia Beach, Virginia to administer and enforce the foregoing conditions including (i) the ordering in writing of the remedying of any noncompliance with such conditions, and (ii) the bringing of legal action or suit to ensure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceedings: (2) the failure to meet all conditions shall constitute cause to delay the issuance of any required building or occupancy permits as may be appropriate; (3) if aggrieved by any decision of the Zoning Administrator made pursuant to the provisions of the City Code, the CZO or this agreement, the Grantor shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zoning Map show by appropriate symbol on the map existence of condition attaching to the zoning of the subject Property on the map the existence of conditions attaching to the zoning of the subject Property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department and that they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia and indexed in the name of the Grantor and Grantee. SIGNATURES BEGIN ON THE FOLLOWING PAGE REMAINDER OF PAGE INTENTIONALLY LEFT BLANK WITNESS THE FOLLOWING SIGNATURE AND SEAL. RVB3, LLC, a Virginia limited liability company By: g....v4444, .(SEAL) Ronald V. Berscak, Jr. anager COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH, to wit: The foregoing instrument was acknowledged before me this '5day of March, 2022 by Ronald V. Berscak, Jr. as Manager of RVB3, LL irginia limited ' bi y company. otary Pub is My commission expires: aL‘I L(4 MARILYN A SAVAGE NOTARY PUBLIC 4 DARE COUNTY STATE OF NORTH CAROLINA Legal Description ALL THAT certain lot, piece or parcel of land, lying, being and situate in the City of Virginia Beach, Virginia, with the improvements thereon and appurtenances thereunto belonging, known and numbered as "Parcel A-2A" as shown on that certain plat entitled "SUBDIVISION PLAT OF PARCEL A-2,SUBDIVISION PLAT OF WESLEYAN COMMONS, VIRGINIA BEACH, VIRGINIA (M.B. 280, PG. 75-77)", prepared by Precision Measurements, Inc. and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia as Instrument No. 2007051000063 8170. TOGETHER WITH rights as contained in the Easement and Development Agreement dated November 20, 1989, and recorded in the aforesaid Clerk's Office in Deed Book 2872, at page 1982. TOGETHER WITH AND SUBJECT TO the burdens and benefits as created by that certain Declaration of Easements and Restrictions dated September 21, 1999, recorded in the aforesaid Clerk's Office in Deed Book 4152, page 1918, as amended by that certain Amended and Restated Declaration of Easements and Restrictions dated November 9, 2000 and recorded in the aforesaid Clerk's Office in Deed Book 4332, at page 407. It being a part of the same property conveyed to RVB3, LLC, a Virginia limited liability company by deed from SRI Real Estate Properties LLC, a Delaware limited liability company, dated December 20, 2021 and duly recorded January 5, 2022 in the aforesaid Clerk's Office as Instrument Number 202203000721. 51 ITEM— VLK.4 PLANNING ITEM#72891 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED, AS CONDITIONED, BY CONSENT, Application of BAKING IT CAKING IT, LLC/ BRIANA SMALL for a Conditional Use Permit re home occupation-commercial kitchen/bakery at 4500 Hollingsworth Lane DISTRICT 2 (formerly District 1-Centerville) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA BAKING IT CAKING IT, LLC / BRIANA SMALL for a Conditional Use Permit re home occupation - commercial kitchen/bakery at 4500 Hollingsworth Lane (GPIN 1474263651)DISTRICT 2(formerly District 1- Centerville) The following conditions shall be required: 1. In accordance with Section 234(c) of the City Zoning Ordinance(CZO), there shall be no more than one(1)sign identifying the Home Occupation. Said sign shall be no more than one (1) square foot in area, shall not be internally illuminated, and shall be mounted flat against the wall of the residence. 2. In accordance with Section 234(d) of the City Zoning Ordinance(CZO), the use shall not create noise, dust, vibration, smell, glare, electrical interference,fire hazard, or any other hazard or nuisance to any greater or more frequent extent than would normally be expected in the neighborhood under normal circumstances wherein no home occupation exists. 3. There shall be no retail sales of any products or merchandise to the general public from the site. 4. The commercial kitchen equipment shall be removed if the home occupation ceases. 5. The garage shall not be converted into a dwelling unit unless permitted by the Zoning Ordinance. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 171h day of May Two Thousand Twenty Two. May 17, 2022 52 ITEM— VLK.4 PLANNING ITEM#72891 (Continued) Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O.Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 \2 V \\\'''.....,,s.,,,, 1\\\ r,,,„ / 1+y R10 ,, )?' ,Je 'c) ‘,, -/< R107 6� 4\ �e r ,- O i ,�G P o Ry10 0 ISoi,. , /,,,,,kie R 10i" -e" v.!" s , or 0 07 V Ci;e ' -- /7 Id / co 11 // / \ ,,,, It s --- 71 ())/ 7\ '', CO,\ .. N.,_ ji 0 „,,,,,, ,,:,':':;,:,: , Site w '� r Baking It Caking It, LLC 1 Property Polygons 4500 Hollingsworth Lane s Zoning Building m Nimm mle _Feet 0 1530 60 90 120 150 180 53 ITEM— VI.K.5 PLANNING ITEM#72892 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED, AS CONDITIONED, BY CONSENT, Application of ENTERPRISE LEASING CO. OF NORFOLK- RICHMOND, LLC/E T ENTERPRISES, LLC for a Conditional Use Permit re motor vehicle rentals at 1112 Lynnhaven Parkway DISTRICT 3 (formerly District 3-Rose Hall) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA ENTERPRISE LEASING CO. OF NORFOLK-RICHMOND, LLC/E T ENTERPRISES, LLC for a Conditional Use Permit re motor vehicle rentals at 1112 Lynnhaven Parkway (GPIN 1496001133)DISTRICT 3 (formerly District 3-Rose Hall) The following conditions shall be required: 1. When the property is redeveloped, it shall be in substantial conformance with the concept plan entitled "LAYOUT AND LANDSCAPE PLAN", dated March 29, 2022, and prepared by TIMMONS GROUP., which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning& Community Development. 2. The exterior of the building shall substantially adhere in appearance, size, color, and materials to the submitted elevations entitled "RENOVATIONS FOR ENTERPRISE", dated March 1, 2022, and prepared by COVINGTON HENDRIX ANDERSON ARCHITECTS., which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning& Community Development. 3. A Landscape Plan shall be submitted to the Development Services Center of the Department of Planning and Community Development for review and ultimate approval prior to the issuance of a Certificate of Occupancy. The Landscaping Plan shall address all requirements of the Landscaping Guide including, but not limited to, the installation of street frontage plantings, building foundation plantings, and interior display plantings.All landscaping shall be maintained on-site in accordance with the approved Landscape Plan. 4. The northernmost access point along Lynnhaven Parkway shall be widened to meet the Public Works Standards of a minimum width of thirty(30)feet. 5. The total number of vehicles displayed for rent shall be limited to twenty-five(25)vehicles. 6. No more than twelve (12) trucks for the purpose of renting shall be allowed on the site at any one time. Rental trucks shall be located only in the area on the site that has been designated on the exhibit entitled, "Layout and Landscape Plan," as depicted on page seven (7) of this report. 7. Prior to operation of the Motor Vehicles Rentals establishment, the areas of the parking lot identified on the plan referenced in Condition 1 above shall be repaved and the entire parking lot shall be restriped to reflect all parking spaces required by the Zoning Ordinance, including handicap spaces in accordance with the Americans with Disabilities Act(ADA). May 17, 2022 54 ITEM— VLK.5 PLANNING ITEM#72892 (Continued) 8. The freestanding sign on the property shall be a monument style sign not to exceed eight (8)feet in height. 9. All on-site signage must meet the requirements and regulations of the Zoning Ordinance. A separate permit from the Department of Planning & Community Development is required for any new signage installed on the site. 10. There shall be no signs which contain or consist of pennants, ribbons, streamers,spinners, strings of light bulbs, or other similar moving devices on the site or on the vehicles. There shall be no signs which are painted,pasted, or attached to the windows, utility poles, trees, or fences, or in an unauthorized manner to walls or other signs. There shall be no portable or nonstructural signs, or electronic display signs on the site. 11. Vehicles shall be parked in the designated parking spaces and no vehicles shall be parked within any portion of the public right-of-way. 12. No maintenance, auto repair, or service of motor vehicles shall be permitted on site, other than handwashing and vacuuming. 13. There shall be no storage of tires, merchandise, or debris of any kind outside of the building. 14. No outside storage of vehicles in a state of obvious disrepair shall be permitted on the site. 15. There shall be no outside audio speakers for any purpose. 16. All outdoor lights shall be shielded to direct light and glare onto the premises,said lighting and glare shall be deflected, shaded, and focused away from all adjoining properties. 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 17t day of May Two Thousand Twenty Two. Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O.Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 "'"' it#1•47 * .i. ;J * , NNN Armiinll , N C\kl "1 V-s4"M411lV1s/I1 M0aI T`Ytik1r'4k4 7/,/ Nrir,j.>, ., , z .N AlN'O_, � M i c, , , 4� t ice o 1, N 11 o ♦t , N ; mikair co . •4s)„ . 1111 a t Al ,/ v . $,1!\ Iv 0 illt *re "ti I 2 4atial- ' ALL.R•�� i C % `kt' ft 0 . 0 N ioI '' \ 6 g 03/ vc : , 17) V 'zi+.it„ ILC - /_' N 0 c, 0 O cD a_ CD CM C \ 024 T . a_ — -0 IP4 = cn N m 0 55 ITEM— VLK.6 PLANNING ITEM#72893 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED,AS CONDITIONED,BY CONSENT,Application of CAR SPA,INC/GENERAL BOOTH VENTURE GROUP, LLC for a Conditional Use Permit re car wash facility at the northeast corner of General Booth Boulevard&Prosperity Road DISTRICT 5(formerly District 6-Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA CAR SPA,INC/GENERAL BOOTH VENTURE GROUP,LLC for a Conditional Use Permit re car wash facility at the northeast corner of General Booth Boulevard& Prosperity Road(Portion of GPIN 2415685697)DISTRICT 5(formerly District 6-Beach) The following conditions shall be required: 1. When the property is developed, it shall be in substantial conformance with the submitted exhibit entitled, "Full Service Car Wash Prepared for Car Spa—Site Landscape Exhibit," prepared by Kimley Horn, dated December 31, 2021, which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning& Community Development. 2. The exterior of the proposed building,post wash canopy, vac building, vacuum stations, and dumpster enclosure shall substantially adhere in appearance,size and materials to the elevations entitled, "Car Spa,"prepared by NCA Partners Architecture, which have been exhibited to the Virginia Beach City Council and are on file in the Virginia Beach Department of Planning& Community Development. 3. When the property is developed, the freestanding sign shall be in substantial conformance with the submitted exhibit entitled, "Car Spa,"prepared by S State Sign, Revised March 17, 2022, which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning& Community Development. 4. At the time of site plan review, a Landscape Plan that reflect the plantings depicted on the submitted Plan, noted in Condition 1, along with all applicable requirements of the Zoning Ordinance, shall be submitted to the Development Services Center for review and shall obtain an approval prior to the issuance of a building permit. 5. As depicted on the Plan, noted in Condition 1, the row of evergreen trees along the vacuum stations shall be installed at a minimum of four(4)feet in height and be allowed to grow and be maintained at a height of no less than six(6)feet. May 17, 2022 56 ITEM— VLK.6 PLANNING ITEM#72893 (Continued) 6. All light fixtures on the site shall be no taller than 14 feet in height and shall be shielded to be contained on site. 7. The hours of operation of the automated car wash and vacuums shall be limited to between the hours of 8:00 a.m. to 7:00 p.m. daily. 8. Any onsite signage shall meet the requirements of the City Zoning Ordinance(CZO), unless otherwise approved by the Board of Zoning Appeals, and there shall be no neon, other than individual channel letters lighted with internal neon and as approved by the Zoning Administrator, or electronic display signs or accents, installed on any wall area of the exterior of the building, in or on the windows, or on the doors. There shall be no window signage permitted. The building signage shall not be a "box sign"and the proposed sign package shall be submitted to the Zoning Administrator. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 17th day of May Two Thousand Twenty Two. Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 / , / ' I/7 / , ((,., „ It " AG2 '/ 423/ ,/ir it — \s, / Pea \ Al2 � o ! O CO ' 17: / / c7)/ B2 if 0 ,C• i i i f/ / / / 4 :1,/32 0 R5D ( \ r , Site w 4iP_A' Car Spa, Inc . .r Property Polygons Portion of parcel on the northeast S Zoning corner of General Booth Boulevard and Prosperity Road Building p y m i . Feet 0 25 50 100 150 200 250 300 57 ITEM— VLK.7 PLANNING ITEM#72894 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED, AS CONDITIONED, BY CONSENT, Application of NORA NIMLEY for a Conditional Use Permit re family day-care home at 1712 Moon Valley Drive DISTRICT 5 (formerly District 3-Rose Hall) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA NORA NIMLEY for a Conditional Use Permit re family day-care home at 1712 Moon Valley Drive(GPIN 1495948013)DISTRICT 5 (formerly District 3-Rose Hall) The following conditions shall be required: 1. The Family Day-Care Home shall only operate as an accessory use to the single-family residence. 2. The Family Day-Care Home shall be limited to a total of twelve(12) children, other than children living in the home. 3. The Family Day-Care Home shall have no more than one (1) additional employee/volunteer, who does not reside in the home, or on the premises at any time. 4. Any sign identifying the home occupation shall be non-illuminated, not more than (1) square foot in area and mounted flat against the residence. 5. The applicant shall maintain a license with the Commonwealth of Virginia for childcare. Failure to maintain a Family Day-Care Home license will result in revocation of the Family Day-Care Home Conditional Use Permit. 6. When the Family Day-Care Home is not open for business, all play equipment associated with the daycare shall be located behind the front façade of the house. 7. The fence enclosing the outdoor play area shall remain and be maintained for the duration of the Conditional Use Permit while active. 8. The applicant shall obtain all necessary permits and inspections from the City of Virginia Beach. Prior to operation, the applicant shall obtain a Certificate of Occupancy from the Building Off cial's Office for use of the house as a Family Day-Care Home. May 17, 2022 58 ITEM— VLK.7 PLANNING ITEM#72894 (Continued) 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 17th day of May Two Thousand Twenty Two. Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 \ D flcpant ea por est ‘a ne O O O L \. OM' , <1 \ 0\o--- le \ \ d� 0.5 /. , 0 R7.5 0 \ dele \ ' \\),' .- ______ _ ----- * $ \ El tio \ (01\0 O i q o \ y4 R 0 0 " \\‘410' 1110 77 I ( /\,\ IN ' Site w ,4 ,: Nora Nimely Property Polygons 1712 Moon Valley Drive S Zoning Building - Feet 0 1530 60 90 120 150 180 59 ITEM— VI.K.8 PLANNING ITEM#72895 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED, AS CONDITIONED, BY CONSENT, Application of WATERMAN SPIRITS, LLC / FESTIVAL, LLC for a Conditional Use Permit re craft distillery at 712 Atlantic Avenue DISTRICT 5 (formerly District 6-Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA WATERMAN SPIRITS, LLC / FESTIVAL, LLC for a Conditional Use Permit re craft distillery at 712 Atlantic Avenue (GPIN 24272359400000) DISTRICT 5 (formerly District 6- Beach) The following conditions shall be required: 1. An occupancy load for the Craft Distillery shall be established by the City of Virginia Beach Building Official's Office. 2. A Certificate of Occupancy shall be obtained prior to operation of the Craft Distillery. 3. Any conditions associated with the license issued by the Virginia Alcoholic Beverage Control Board shall be incorporated as conditions with this Conditional Use Permit. 4. All signage associated with the Craft Distillery shall meet the requirements of the City Zoning Ordinance (CZO). There shall be no neon or electronic display signs, or accents installed on any wall area of the exterior of the building, in, or on the windows, or on the doors. A separate sign permit from the Planning Department shall be required for the installation of any signage. 5. Hampton Roads Sanitation District approval shall be obtained prior to any discharge of sewage. 6. There shall be no sale or consumption of alcoholic beverages on the premises between 10:00 p.m. and 11:00 a.m. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 17t day of May Two Thousand Twenty Two. May 17, 2022 60 ITEM— VLK.8 PLANNING ITEM#72895 (Continued) Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 RT3 , ', rt: -o 3-\\ R5S OR VIPP 7 to` L — Iteet 45S (1)Cs OR c) \--gth S ,. , ,ree 601 0:R , \ A18)3 - OR .00-04 -a p-S ley ; 0 S.‘ , -41 OR eet __- /01---St-, thstres \ i - ___----r \ OR 0cs OR R5S . .. N r ASite w 'I& t Waterman Spirits, LLC NW, Property Polygons 712 Atlantic Avenue s Zoning Building Feet 0 25 50 100 150 200 250 300 61 ITEM— VLK.9 PLANNING ITEM#72896 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED, AS CONDITIONED, BY CONSENT, Application of CHRISTOPHER & CATHLEEN SPRAUER for a Conditional Use Permit re short term rental at 2200 & 2202 Mediterranean Ave DISTRICT 6(formerly District 6-Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA CHRISTOPHER& CATHLEENSPRAUER for a Conditional Use Permit re short term rental at 2200& 2202 Mediterranean Ave (GPIN 24179845200000)DISTRICT 6(formerly District 6- Beach) The following conditions shall be required: 1. The following conditions shall only apply to the dwelling units addressed as 2200 Mediterranean Avenue and 2202 Mediterranean Avenue, and the Short Term Rental use shall only occur in the principal structure. 2. An annual(yearly)STR Zoning Permit must be obtained from the Department of Planning and Community Development(Zoning Administration)before using the dwellingfor Short- Term Rental purposes. 3. Off-street parking shall be provided as required by Section 241.2 and 2303(b)(a)(i)(ii) of the City Zoning Ordinance(CZO) or as approved by City Council. 4. For properties located within the boundaries of the Residential Parking Permit Program (RPPP), while the Short Term Rental use is active,parking passes issued for the subject dwelling unit(s) through the RPPP shall be limited to two (2) resident passes only. Guest and temporary passes through the RPPP shall not be permitted. 5. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Conditional Use Permit may be administrative and performed by the Planning Department;however, the Planning Department shall notify the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing,zoning,fire, or other similar codes. 6. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two(2))on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1. May 17, 2022 62 ITEM— VLK.9 PLANNING ITEM#72896 (Continued) 7. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes and to be physical present at the Short Term Rental within one (1)hour. 8. If or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6)months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning Permit; and b. Copies of the Commissioner of Revenue's Office receipt of registration;and c. Proof of liability insurance applicable to the rental activity of at least $1-Million. 9. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 10. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 11. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 12. Accessory structures shall not be used or occupied as Short Term Rentals. 13. No signage shall be on-site, except that each short term rental shall have one (1)four- square foot sign posted on the building, or other permanent structure or location approved by the Zoning Administrator, that identifies the property as a short term rental and provides the telephone numbers for the Short Term Rental Hotlines in text large enough to be read from the public street. May 17, 2022 63 ITEM— VLK.9 PLANNING ITEM#72896 (Continued) 14. The Short Term Rental shall have no more than one(1)rental contract for every seven (7) consecutive days. 15. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 16. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. 17. The maximum number of persons on the property after 11:00 p.m. and before 7.•00 a.m. ("Overnight Lodgers') shall be two (2) individuals per bedroom, which number shall not include minors under the age of sixteen(16),provided that in no case may the total number of persons staying overnight at the property exceed the number of approved bedrooms multiplied by three(3). 18. The property owner, or their representative,shall provide to the City Planning Department permission to inspect the Short Term Rental property annually. Such inspection shall include: 1)At least one fire extinguisher has been installed inside the unit(in the kitchen) and in plain sight 2) Smoke alarms and carbon monoxide detectors are installed in accordance with the building code in affect at the of construction and interconnected. Units constructed prior to interconnection requirements must have a minimum of one smoke alarm installed on every floor of the structure and in the areas adjacent to all sleeping rooms, and when activated, be audible in all sleeping rooms, and 3)All smoke alarms and carbon monoxide detectors have been inspected within the last twelve months and are in good working order. Properties managed by Short Term Rental Companies certified by the Department of Planning shall only be required to be inspected every three years. The inspection for compliance with the requirements above shall be performed by the Short Term Rental management company and be documented on a form prescribed by the Planning Department and shall be provided during the yearly permitting process.Properties may be inspected annually for compliance with the requirements above by certified Short Term Rental Management Companies or Certified Home Inspectors. The compliance inspection shall be documented on a form prescribed by the Planning Department and shall be provided during the yearly permit process. 19. A structural safety inspection report shall be provided to the city every three (3) years indicating all exterior stairways, decks,porches, and balconies have been inspected by a licensed design professional qualified to perform such inspection (engineer or architect) and are safe for use. The report must indicate the maximum number of occupants permitted on each level of these structures and placards indicating the maximum number of occupants of all exterior stairways, decks,porches, and balconies must be posted on each level of these structures. May 17, 2022 64 ITEM— VLK.9 PLANNING ITEM#72896 (Continued) 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 17`h day of May Two Thousand Twenty Two. Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 1 .5D‘ 0' R5S ` ' _ - - n\-\� - o\ ;0 .Al2 dstrn R5S0 23r -� c_3_,J\o \ RT4 R5S ''' \\:13\ \''-l-r ' u 0 -- CO ' ' —rd Stre0_____2,\ 2- \ \\Stre % 1Q \ etoR -H \ ZZn _r„ 0 \\J-11 \ "0 0 0 \_35,§\ o - wall 0 . - ' tic Serec ,\ f RSS ° 2nd OAR sti eet __--.---- I1 ,., ,, ,n ----2 ? str 4 co ir_.,,1 OR0 _�- ', ZU et \C-A ' \ ___- 0\to � , W �_ 1 0� � t , OR \ ' \— - • ORstree _�--- � , -et2211 e 0 ti) - a1f -st N • ov ' - ---- OR "IP - n n � OR � D1 _- \ , ,teat il _ 01- OR 2ts:- OR , OR N w'4:&E r A Site Christopher & Cathleen Sprauer �J, Property Polygons 2200 & 2202 Mediterranean Avenue S Zoning Building Feet 0 2550 100 150 200 250 300 65 ITEM— VI.K.10 PLANNING ITEM#72897 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED,AS CONDITIONED, BY CONSENT, Application of COASTAL ACCOMMODATIONS, LLC/22 EAST NEPTUNE, LLC for a Conditional Use Permit re short term rental at 410 22"d Street, Unit B DISTRICT 6(formerly District 6-Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA COASTAL ACCOMMODATIONS,LLC/22 EAST NEPTUNE, LLC for a Conditional Use Permit re short term rental at 410 22"d Street, Unit B (GPIN 24270835830008) DISTRICT 6 (formerly District 6-Beach) The following conditions shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 410 22"1 Street, Unit B, and the Short Term Rental use shall only occur in the principal structure. 2. An annual(yearly)STR Zoning Permit must be obtained from the Department of Planning and Community Development(Zoning Administration)before using the dwelling for Short- Term Rental purposes. 3. Off-street parking shall be provided as required by Section 241.2 and 2303(b)(a)(i)(ii) of the City Zoning Ordinance(CZO) or as approved by City Council. 4. The garage space within the unit must remain a minimum of nine(9)feet by eighteen (18) feet, contain a minimum eight (8)foot wide vehicle entryway opening, and shall remain free of materials to ensure vehicular accessibility to the Short Term Rental tenants. 5. A second (2nd) parking space, at a location subject to approval by the Zoning Administrator, shall be available for use by the Short Term Rental occupants at all times. 6. For properties located within the boundaries of the Residential Parking Permit Program (RPPP), while the Short Term Rental use is active,parking passes issued for the subject dwelling unit(s) through the RPPP shall be limited to two (2) resident passes only. Guest and temporary passes through the RPPP shall not be permitted. 7. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Conditional Use Permit may be administrative and performed by the Planning Department;however, the Planning Department shall notes the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing,zoning,fire, or other similar codes. May 17, 2022 66 ITEM— VLK.10 PLANNING ITEM#72897 (Continued) 8. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two (2))on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1. 9. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty(30) minutes and to be physical present at the Short Term Rental within one (1) hour. 10. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning Permit;and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1-Million. 11. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 12. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 13. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 14. Accessory structures shall not be used or occupied as Short Term Rentals. 15. No signage shall be on-site, except that each short term rental shall have one(1)four(4)- square foot sign posted on the building, or other permanent structure or location approved by the Zoning Administrator, that identifies the property as a short term rental and provides the telephone numbers for the Short Term Rental Hotlines in text large enough to be read from the public street. May 17, 2022 67 ITEM— VI.K.10 PLANNING ITEM#72897 (Continued) 16. The Short Term Rental shall have no more than one(1)rental contract for every seven (7) consecutive days. 17. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 18. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. 19. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers') shall be two (2) individuals per bedroom, which number shall not include minors under the age of 16, provided that in no case may the total number of persons staying overnight at the property exceed the number of approved bedrooms multiplied by three(3). 20. The property owner, or their representative,shall provide to the City Planning Department permission to inspect the Short Term Rental property annually. Such inspection shall include: 1) At least one (1)fire extinguisher has been installed inside the unit (in the kitchen) and in plain sight 2) Smoke alarms and carbon monoxide detectors are installed in accordance with the building code in affect at the of construction and interconnected. Units constructed prior to interconnection requirements must have a minimum of one (1) smoke alarm installed on every floor of the structure and in the areas adjacent to all sleeping rooms, and when activated, be audible in all sleeping rooms, and 3) All smoke alarms and carbon monoxide detectors have been inspected within the last twelve (12) months and are in good working order. Properties managed by Short Term Rental Companies certified by the Department of Planning shall only be required to be inspected every three years. The inspection for compliance with the requirements above shall be performed by the Short Term Rental management company and be documented on a form prescribed by the Planning Department and shall be provided during the yearly permitting process. Properties may be inspected annually for compliance with the requirements above by certified Short Term Rental Management Companies or Certified Home Inspectors. The compliance inspection shall be documented on a form prescribed by the Planning Department and shall be provided during the yearly permit process. May 17, 2022 68 ITEM— VLK.10 PLANNING ITEM#72897 (Continued) 21. A structural safety inspection report shall be provided to the city every three(3)years indicating all exterior stairways, decks, porches, and balconies have been inspected by a licensed design professional qualified to perform such inspection (engineer or architect) and are safe for use. The report must indicate the maximum number of occupants permitted on each level of these structures and placards indicating the maximum number of occupants of all exterior stairways, decks,porches, and balconies must be posted on each level of these structures. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 17`h day of May Two Thousand Twenty Two. Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 , \_______i____i',,, INF -- ---\ ---\ 0\1d, _____-- ______- - __ -- \ , -❑ t 04, t "'---- ____-- .',, "P ' Sr 2211" itOR _ __ „. ---- C; . 04 , , 17 co , ,c_- , ' ,, 0 , c ,,,, , , ,, 1 OR ,, ,, ‘,, 1 \ o treet \ \ , ____ _________ , o, a�{S 2 st N-- ____________ z--� _____________ Olio to _____- , OR ,.... , ,. 1a ,.,. \1L,.. ._.... Aga , iim . ... . ___ ---- , rA w Site `A& F Coastal Accommodations, LLC .N_V Property Polygons 410 22nd Street, Unit B S Zoning Building Feet 0 1020 40 60 80 100 120 69 ITEM— VLK.11 PLANNING ITEM#72898 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council APPROVED, AS CONDITIONED, BY CONSENT, Application of GEORGI STOYANOV for a Conditional Use Permit re short term rental at 4005 Atlantic Avenue, Unit 115 DISTRICT 6 (formerly District 6-Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA GEORGI STOYANOV for a Conditional Use Permit re short term rental at 4005 Atlantic Avenue, Unit 115 (GPIN 24280514483910)DISTRICT 6(formerly District 6-Beach) The following conditions shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 4005 Atlantic Avenue Unit 115, and the Short Term Rental use shall only occur in the principal structure. 2. An annual(yearly)STR Zoning Permit must be obtained from the Department of Planning and Community Development(Zoning Administration)before using the dwelling for Short Term Rental purposes. 3. Off-street parking shall be provided as required by Section 241.2 and 2303(b)(a)(i)(ii) of the City Zoning Ordinance(CZO) or as approved by City Council. 4. This Conditional Use Permit shall expire five (5)years from the date of approval. The renewal process of this Conditional Use Permit may be administrative and performed by the Planning Department;however, the Planning Department shall notify the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing,zoning,fire, or other similar codes. 5. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two (2))on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1. 6. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes and to be physical present at the Short Term Rental within one (1)hour. May 17, 2022 70 ITEM— VLK.11 PLANNING ITEM#72898 (Continued) 7. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c' below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning Permit; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1-Million. 8. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 9. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 10. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 11. Accessory structures shall not be used or occupied as Short Term Rentals. 12. No signage shall be on-site, except that each short term rental shall have one (1)four- square foot sign posted on the building, or other permanent structure or location approved by the Zoning Administrator, that identifies the property as a short term rental and provides the telephone numbers for the Short Term Rental Hotlines in text large enough to be read from the public street. 13. The Short Term Rental shall have no more than one (1) rental contract during any consecutive seven (7) day period. 14. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least one million dollars ($1-Million) underwritten by insurers acceptable to the City. 15. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. May 17, 2022 71 ITEM— VLK.11 PLANNING ITEM#72898 (Continued) 16. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers') shall be two (2) individuals per bedroom, which number shall not include minors under the age of sixteen(16),provided that in no case may the total number of persons staying overnight at the property exceed the number of approved bedrooms multiplied by three(3). 17. The property owner, or their representative,shall provide to the City Planning Department permission to inspect the Short Term Rental property annually. Such inspection shall include: 1) At least one (1)fire extinguisher has been installed inside the unit (in the kitchen) and in plain sight 2) Smoke alarms and carbon monoxide detectors are installed in accordance with the building code in affect at the of construction and interconnected. Units constructed prior to interconnection requirements must have a minimum of one (1) smoke alarm installed on every floor of the structure and in the areas adjacent to all sleeping rooms, and when activated, be audible in all sleeping rooms, and 3) All smoke alarms and carbon monoxide detectors have been inspected within the last twelve (12) months and are in good working order. Properties managed by Short Term Rental Companies certified by the Department of Planning shall only be required to be inspected every three years. The inspection for compliance with the requirements above shall be performed by the Short Term Rental management company and be documented on a form prescribed by the Planning Department and shall be provided during the yearly permitting process.Properties may be inspected annually for compliance with the requirements above by certified Short Term Rental Management Companies or Certified Home Inspectors. The compliance inspection shall be documented on a form prescribed by the Planning Department and shall be provided during the yearly permit process. 18. A structural safety inspection report shall be provided to the city every three (3) years indicating all exterior stairways, decks,porches, and balconies have been inspected by a licensed design professional qualified to perform such inspection (engineer or architect) and are safe for use. The report must indicate the maximum number of occupants permitted on each level of these structures and placards indicating the maximum number of occupants of all exterior stairways, decks,porches, and balconies must be posted on each level of these structures. This Ordinance shall be effective in accordance with Section 107()of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 17`h day of May Two Thousand Twenty Two. May 17, 2022 72 ITEM— VLK.11 PLANNING ITEM#72898 (Continued) Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 \ /V V Q OR co OR , CYR stye et � 4011 Stye- ----- OR OR OR R7.5 \ OR rA Site w 14' Georgi Stoyanov �, Property Polygons 4005 Atlantic Avenue, Unit 115 s Zoning Building Feet 01530 60 90 120 150 180 73 ITEM— VI.K.12 PLANNING ITEM#72899 Upon motion by Council Member Henley, seconded by Council Member Wooten, City Council DEFERRED TO JUL Y 12,2022,BY CONSENT, Ordinance to AMEND Section 111 of the CZO to ADD terms related to Energy Storage Facilities; Ordinance to ADD Section 225.02 to the CZO to ADD requirements to Energy Storage Facilities; Ordinance to AMEND Sections 1001 of the CZO to include Energy Storage Facility as a use permitted with a Conditional Use Permit in the I-1 and I-2 Districts (Sponsored by Vice Mayor Wilson) (Deferred from April 5, 2022) Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 N 44 o W NI I ti t4 O I h a+ Oa � � O O2V � � OVIIw0 Nip � w `� oo , � 144 oeoo -za 'qCoc, W � �a go ° � o � a., pw o 4 � 04 � o � � � o 0 '' AWVV � � q � QoN w Q. izi W 64A nIH 64 A A � ,.,C.) � � A ' wOO - Cw � � " U pC.) � C.) 6, q AQ W C) c O - O U w a, O w U 04 cz N w A R U O U 0 w 0 0 75 ITEM— VLL APPOINTMENTS ITEM#72901 Upon NOMINATION by Council Member Jones, City Council REAPPOINTED: SUSAN GRUBE WINSHIP TOWER Four year term 7/1/2022—6/30/2026 ARTS AND HUMANITIES COMMISSION Voting: 8-0 Council Members Voting Aye. Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent.• Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 76 ITEM— VI.L APPOINTMENTS ITEM#72902 Upon NOMINATION by Council Member Jones, City Council REAPPOINTED: MARK HORTON Three year term 7/1/2022—6/30/2025 BIKEWAYS AND TRAILS ADVISORY COMMITTEE Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 77 ITEM— VLL APPOINTMENTS ITEM#72903 Upon NOMINATION by Council Member Jones, City Council REAPPOINTED: PHILLIP HUCLES Three year term 7/1/2022—6/30/2025 EASTERN VIRGINIA MEDICAL SCHOOL Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 78 ITEM— VLL APPOINTMENTS ITEM#72904 Upon NOMINATION by Council Member Jones, City Council APPOINTED: TARA JONES Two year term 6/1/2022—5/31/2024 MINORITY BUSINESS CONCIL Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 79 ITEM— VLL APPOINTMENTS ITEM#72905 Upon NOMINATION by Council Member Jones, City Council REAPPOINTED: JALANA McCASLAND Four year term 7/1/2022—6/30/2026 SOCIAL SERVICES ADVISORY BOARD Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 80 ITEM— VLL APPOINTMENTS ITEM#72906 Upon NOMINATION by Council Member Jones, City Council REAPPOINTED: BARRYBROWN Four year term 7/1/2022—6/30/2026 TIDEWATER COMMUNITY COLLEGE Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K. Tower and Vice Mayor Rosemary Wilson May 17, 2022 81 ITEM— VLL APPOINTMENTS ITEM#72907 Upon NOMINATION by Council Member Jones, City Council REAPPOINTED: OL YMPHIA PERKINS Four year term 7/1/2022—6/30/2026 TIDEWATER YOUTH SERVICES COMMISSION Voting: 8-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Louis R. Jones, John D. Moss, Aaron R. Rouse and Sabrina D. Wooten Council Members Absent: Linwood O. Branch, Guy K Tower and Vice Mayor Rosemary Wilson May 17, 2022 82 UNFINISHED BUSINESS ITEM#72908 Council Member Moss requested between now and July 1 Sl, he would like to have a discussion with the Body regarding the funds appropriated for City Council assistants and the concept of operations. May 17, 2022 83 UNFINISHED BUSINESS ITEM#72909 (Continued) Council Member Wooten advised this is the last City Council Meeting her intern, Chris Flowers, will attend since his recent graduation from Regent University and will be heading to Richmond to intern in the 2022 Governor's Fellowship Program. Council Member Wooten expressed her appreciation to Mr. Flowers for all of his hard work including his research on the Citizen's Review Board. May 17, 2022 84 ADJOURNMENT ITEM#72910 Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSION ADJOURNED at 7:53 P.M. Terri H. Cheliu Chief Deputy City Clerk ands am , MC Robert M. Dyer City Clerk Mayor May 17, 2022