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HomeMy WebLinkAboutJUNE 21, 2022 FORMAL SESSION MINUTES e. L it 6'4 , ,., ter Uf BUR NAS,; VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia June 21, 2022 Mayor Robert M. Dyer called to order the CITY COUNCIL MEETING in the City Council Chamber, Building 3, on Tuesday, June 21, 2022, at 3:00 P.M Mayor Dyer expressed today is a sad day due to the passing of Council Member Louis R. Jones on June 18, 2022. Mayor Dyer advised good government depends on good people to do the right things and believes everyone can agree that Louis Jones was the epitome of the right man for the right season that helped guide this City. Mayor Dyer advised during City Council Comments, the Body will need to discuss the timeline for filling Council Member Jones's seat. Mayor Dyer advised, at the beginning of the Formal Session and with the Body's consent, there will be a moment of silence and following the Presentations, the Body will be given time to make comments reflecting on the life of Council Member Jones. Council Members Present: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None 2 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 3:02 P.M. Mayor Dyer welcomed Robert J. Tajan, Director. Mr. Tajan expressed his appreciation to City Council for their continued support: 114 Planning Items July 5th& 12t1'City Council Meetings There are five (5)Planning Items scheduled for July S`": SUMMARY — July 5th 5 Planning items scheduled for City Council's consideration 1.Hendricks Family Dentistry,PC-District 8,formerly Lynnhaven • Change in Nonconformity • Recommended for Approval by Planning Commission&Staff 2.Eyes On You Artistry By Breona Au'nice,LLC-District 9, formerly Kempsville !. • Conditional Use Permit(Tattoo Parlor) ''""'"'""'" '"'"'""•"` • Recommended for Approval by Planning Commission&Staff . "'"""'"''0i";:'" • Chery�w Sn Tee Hem Mra.nw 3.Alexis Morales-Cruz-District 2,formerly Princess Anne _ • Conditional Use Permit(Family Day-Care Home) s • Recommended for Approval by Planning Commission&Staff 4.The Hertz Corporation-District 6,formerly Beach • • Conditional Use Permit(Motor Vehicle Rentals) • Recommended for Approval by Planning Commission&Staff 5.Cheryl Scott-District 9,formerly Bayside • Conditional Use Permit(Tattoo Parlor) • Recommended for Approval by Planning Commission&Staff 2 .14111111 June 21, 2022 3 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) HENDRICKS FAMILY DENTISTRY, PC ITEM Council District:District 8,formerly Lynnhaven Location: 737 Little Neck Road \:56 op_ )111111.01/N 3 as 44, PI Nst # N CHANGE IN NONCONFORMITY Staff recommends Approval 3 Planning Commission voted 8 to 0 to recommend A try .= [II I NB • Request for expansion of a nonconforming use—dentist • Exterior building materials to match those of existing office operating since 1966 on residentially-zoned parcel structure along Little Neck Road • Parking requirements accommodated on-site • Previous expansion approved by City Council in 2007 • Conditions recommended related to screening& • Proposal to add 533 additional square feet for 2 additional buffering,trash removal examination rooms,office&storage spaces t HENDRICKS FAMILY DENTISTRY,PC • ITEM 1 June 21, 2022 4 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) EYES ON YOU ARTISTRY BY BREONA ITEM AU'NICE, LLC 2 Council District: District 9, formerly Kempsville Location: 1270 Diamond Springs Road, Suite 113 14 4. 471 sk. ger". .,--- ' :277 0— 0 ,„,v4;-40co -,,,-ic c\X -,, 06 s \- 4 ea lotikeN ____,-, ,9" t 0 �' 1 �i Cam` �✓.4t CONDITIONAL USE PERMIT(Tattoo Parlor) Staff recommends Approval 5 Planning Commission voted 8 to 0 tore,_ — iiki 114. lep T'_S ; l ._ — ,..-.mac'` - ,+�.�.... . at: J • Request for a Conditional Use Permit for a Tattoo Parlor,specifically microblading,for the application of permanent make-up within a unit in the Diamond Springs Shoppes shopping center along Diamond Springs Road • No changes to exterior of building or signage • 2 letters of opposition;1 noting concerns that an approval will lead to other"adult only"uses inappropriate near residential area 6 EYES ON YOU ARTISTRY BY BREONA AU NICE,LLC ITEM 2 June 21, 2022 5 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) ALEXIS MORALES-CRUZ ITEM Council District: District 2, formerly Princess Anne at Locion: 3049 Barberry Lane b• CS 4(4).frieJv ,L✓ _ c < CONDITIONAL USE PERMIT(Family Day-Care Home) Staff recommends Approval Planning Commission voted 8 to 0 tori • • Request for a Conditional Use Permit for in-home daycare for up to 12 children in the applicants single-family dwelling in the Lake Placid neighborhood • Ample area in driveway to accommodate drop-offs&pick-ups • Rear yard fenced for safe outdoor activities • No known opposition 8 ALEXIS MORALES-CRUZ ITEM 3 June 21, 2022 6 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) THE HERTZ CORPORATION ITEM Council District: District 6, formerly Beach Location: 1940 Laskin Road, Suite 308 4 r J ,I o tif • ��•:•^� !y ram"°' c� int 0,LCTVilia .4. --\ .... Ill' i ,. , _0100,774.04 • mi, -4 ' A-...., stolli . z‘..1,0 vo , ilerkip,;;, , .,.,- Illipior,ANY - tir I „Nc8...% ,i. .,/ ,An: Ill CONDITIONAL USE PERMIT(Motor Vehicle Rentals) Staff recommends Approval 9 Planning Commission voted 8 to 0 to reco men ❑ rw.war..Wen ali _,� IP 4[1 i i i i(0 , / mi—mW/111/4/ / 1Aa {`-__ -_ 4 �intit �• I f--c i /# • Request for Conditional Use Permit for Motor Vehicle • 10 vehicles limited to sedans,pick-up trucks,&SUVs Rentals in unit within Regency Shopping Center along Laskin Road • Box trucks,trailers,&moving vans prohibited • Proposal includes parking for up to 10 vehicles for • Hours of operation similar to other uses in shopping rent in designated parking area out of view of right- center of-way&no conflict with customer/employee parking • No known opposition 1p THE HERTZ CORPORATION ITEM 4 June 21, 2022 7 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) CHERYL SCOTT ITEM Council District: District 9, formerly Bayside Location: 544 Independence Boulevard 5 dee /11 %:!di r waran"wok) ovAlt- rjArMite4r 7'; kilt/pill up I 1 ' 0 1-2 CI ° E 1iIflu 1,0 CONDITIONAL USE PERMIT(Tattoo Parlor) Staff recommends Approval Planning Commission voted 8 to • Request for a Conditional Use Permit for a Tattoo Parlor,specifically microblading,for the application of permanent make-up within an existing salon in the Pembroke Shoppes Shopping Center along Independence Boulevard • No changes to exterior of building or signage • No known opposition 12 CHERYL SCOTT ITEM 5 June 21, 2022 8 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) There are six(6)Planning Items scheduled for July 12th: SUMMARY - July 12th 6 Planning items scheduled for City Council's consideration 1.Craig M.&Kris C.Kirby-District 5,formerly Beach • Street Closure • Recommended for Approval by Planning Commission&Staff 2.Victoria Koziol-District 5,formerly Beach •- • Conditional Use Permit(Short Term Rental) • Recommended for Approval by Planning Commission&Staff ` 3.Longcreek,LLC-District 6,formerly Beach • Conditional Use Permit(Short Term Rental) • Recommended for Approval by Planning Commission&Staff 1 44411\Kne R•e. 4.Thomas C.LoPresti-District 6,formerly Beach • Conditional Use Permit(Short Term Rental) • Recommended for Approval by Planning Commission&Staff 5.Craig&April Dean-District 6,formerly Beach • Conditional Use Permit(Short Term Rental) • Recommended for Approval by Planning Commission&Staff 6.City of Virginia Beach • Zoning Ordinance amendment to add terms related to Energy Storage Facilities.Zoning Ordinance amendment to add requirements to Energy Storage.Zoning Ordinance amendment to include Energy Storage Facilities as a permitted use with a Conditional Use Permit in I-1&1-2 Industrial Districts 13 • Recommended for Approval by Planning Commission&Staff CRAIG M. & KRIS C. KIRBY ITEM Council District. District 5, formerly Beach Location: 7.5-foot by 75-foot of an unimproved alley adjacent to 631 Vanderbilt Avenue 11/ RN r. \-- I � S STREET CLOSURE Staff recommends Approval 14 Planning Commission voted 8 to 0 June 21, 2022 9 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) n_;� :.. I t I I e 1 &oar ie ; g 0:1_, , .,_ a_.„.. „__N ,--- - 9 r • a=T ' ':.:=':''r " ,_ • Request Street Closure of alley behind applicant's property in the Croatan neighborhood • Proposal to close 563 square feet&incorporate into applicant's property • Conditions include providing a drainage easement for possible future needs • No objections from Viewers,no known opposition 15 CRAIG M.&KRIS C.KIRBY ITEM 1 VICTORIA KOZIOL ITEM Council District:District 5, formerly Beach 2 Location: 901-C Pacific Avenue _ .01101110:6\ ..A x r+ t oil romailla w �� TSI _._. .,7 I iY mar, 1 t R of- ,y or 'y.s' N CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 8 to_, to recommend A rov is June 21, 2022 10 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) a O _ it 1 - .+..e�.. .,er - -'I'a- - _ Airk li.' '-t ,-------- ( -,- 9"'Strcet Municipal - s easeA un�reservea j Darklrtg Space 1 it, iiiiik,-- • Request for Conditional Use Permit for 2-bedroom Short Term Rental • 1 parking space provided on-site,1 space provided in adjacent 9th Street Garage • 10 Conditional Use Permits for Short Term Rentals previously approved in this condominium 2 blocks from Boardwalk • No known opposition 17 VICTORIA KOZIOL ITEM 2 ,'' -;D f ` ' \ -'..--t5,-, ,,,. i, \ —_-__.-\t. \ ,.._,...,,,,,,...„_,, ,4_,.,,, , , . „___ .._. ),,,Eiir.-.I"-.1 ---4•'\\\-itil...: •I17,'1% , --- •'P - — -=Norfolk �7 A. Ii. veer Britt vz \rov, ihon Term Rentals Oltilip . • cw saw. y' ,t VIA u �; �" 1,6• 18 VICTORIA KOZIOL ITEM 2 June 21, 2022 11 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) LONGCREEK, LLC ITEM Council District:District 6, formerly Beach Location: 4005 Atlantic Avenue, Unit 218 3 ..., . _ : ...... , : , ii ...--,—__,, \ ,. : . 0. , ..„..._ — .. _ , 1 , , ‘ „. ....... ....„ a. . ,,., ,____,......... ,........ , , , ,,..,,,,, ,,,,, ... . , A. , .,., , Ns o„ A 11� CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 81,g 0 to recommend A r 79 ns a oa,dom ors Jµ„; Y e IR ``it A r'::!.. , • -*IAA cam. ..... ti. . „--- SPA • Request for Conditional Use Permit for 1-bedroom Short Term Rental in Oceans II Condominiums at 40th &Pacific at end of boardwalk&adjacent to Atlantic Ocean • 1 required parking space provided in assigned space across 40th Street Connector Park • 11 previous Conditional Use Permits approved within condominium • 2 letters of opposition received noting concerns r oncentration of use,safety,unpermitted u 20 LONGCREEK,LLC ITEM 3 June 21, 2022 12 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) ill:NiiH 5s* ei P- 'IV -17!" ,,,-1* sue`-. _,,,, ,‘ - i.,,,loptki,p, _, \ iit iShort Tenn RentaKs 'r I • : 1' t`��t:`\ l 21 LONGCREEK,LLC ITEM 3 THOMAS C. LOPRESTI ITEM Council District:District 6, formerly Beach 4 Location: 425 21st Street 5g` 1 t,.,.,.., r 1 \\___,A,__\.. \ 1\\a\--\----n'',:,=,:`` .c- -- , .....4.--- \'''\\--- ''. CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 8 to 0 to recommend A rov June 21, 2022 13 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) -..*...V.: • -•• ' •• 1 H . , _.... + -Cmµ 11' 1 - ?el® gq. -, ,_._ .,.._.-_ _._-- -......---,::::. . ... ... . „..........,..........;_ __....„-_ ,,,..... „.„ ..!•.te...I1er • Request for Conditional Use Permit for a 4-bedroom Short Term '•"^•,. Rental along 21"Street in single-family dwelling constructed in 1960 r� rem 21ST STREET(1112.MN) awrerav 13 .1.xuArrE ANNUM • All 4 required parking spaces accommodated on-site via alley • Within Residential Parking Permit Program boundary • 5 letters of support,no known opposition 23 THOMAS C.LOPRESTI ITEM 4 2ttaytr 20 St,.-- c N-24th Hatreat 24*Street i r Stre et 1et T 23rd Streat 2.23rd%AO Stre e � ' 2,rd Sveat22Nd{Z3%Street r ,, r,si CRht 4 Swat 0 ''.i•t:• s S\re •, .., y w • 2t_ .Street ^'} ;' D m i 00 f / •2 -20thS yt A y w m Short Term Rentals cuOr 190%tees O c o et se 24 THOMAS C.LOPRESTI ITEM 4 June 21, 2022 14 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) CRAIG & APRIL DEAN ITEM Council District:District 6, formerly Beach 5 Location: 515 20th Street \ \t": .t ..•i • \ \ two l✓eal 1111111 r •g %"r- CONDITIONAL USE PERMIT(Short Term Rental) Staff recommends Approval Planning Commission voted 8 to to recommend A rov 25 • f `s �N�la�wY1 7 .i-3 we'1I25 .41 .► 1 ^.- • Request for Conditional Use Permit for a 2-bedroom Short Term Rental along •20th Street for rear unit of a duplex constructed in 1972 -2-Bedroom e 2 P spaces��Pee Parting Area along Alleyway • 2 required parking spaces for Short Term Rental accommodated on-site via improved alley of 20 34 Street • Within Residential Parking Permit Program boundary soy"' • No known opposition 26 CRAIG&APRIL DEAN ITEM 5 June 21, 2022 15 CITY MANAGER'S BRIEFING PENDING PLANNING ITEMS ITEM#72975 (Continued) 11! reel 1 22"5veet t 2st%,St Stteet c 29td y +..._* 1% 1,d 5aee Y T; • ,. 0 to Stteet a 1 sbe� % e 1d�t I� 2,*�s�ec`, --t c 2., ' .,. , li - 1 1 -; tio.V. �w IMnteM 1 - t 41,7 , 1 i . ' I 27 CRAIG&APRIL DEAN ITEM 5 CITY OF VIRGINIA BEACH ITEM 6 An Ordinance to amend Section 111 of the City Zoning Ordinance to add terms related to Energy Storage Facilities & Section 1001 An Ordinance to add Section 225.02 to the City Zoning Ordinance to add Energy Storage Requirements An Ordinance to amend Section 1001 of the City Zoning Ordinance to include Energy Storage Facility as a use permitted with a Conditional Use Permit in the I-1 & 1-2 Industrial Districts 28 Mayor Dyer expressed his appreciation to Mr. Tajan for the presentation. June 21, 2022 16 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#72976 3:18 P.M. Mayor Dyer advised as the discussion to fill Council Member Jones's seat is a personnel issue, it will be discussed during the Closed Session. June 21, 2022 17 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#72977 (Continued) Council Member Moss advised he attended a meeting today with Council Member Berlucchi, City Manager Duhaney, Deputy City Manager Adams and members of the Hampton Roads Economic Development Alliance and will bring the results of the meeting forward at a later date once the consensual details of the meeting are drafted and formalized. June 21, 2022 18 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#72978 (Continued) Council Member Wooten distributed copies of the drafted Ordinance "Authorizing the City Manager to Erect Signs Discouraging Motorists from Giving Money to Panhandlers", attached hereto and made a part of this record. Council Member Wooten advised the primary purpose of the proposed Ordinance is to address safety concerns. June 21, 2022 Requested by Councilmember Wooten 1 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO 2 ERECT SIGNS DISCOURAGING MOTORISTS FROM 3 GIVING MONEY TO PANHANDLERS 4 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 8 That the City Manager is hereby authorized and directed to erect and maintain, at 9 proper places within City rights of way, appropriate signs discouraging motorists from 10 giving money to panhandlers. Such signs shall be placed in locations where, in the 11 judgment of the City Manager, it would be unsafe for motorists to give money to 12 panhandlers; and 13 14 That the signs erected pursuant to this ordinance shall read, "Please do not 15 encourage panhandling by giving money from your vehicle. If you are experiencing a 16 housing crisis, call the Housing Crisis Hotline at (757) 227-5932." Adopted by the Council of the City of Virginia Beach, Virginia on the day of , 2022. APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office CA15857 R-1 June 17, 2022 19 AGENDA REVIEW SESSION ITEM#72979 3:45 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: K. ORDINANCES 1. Ordinance to AUTHORIZE the City Manager to EXECUTE a lease of City-Owned Property at 4`h Street and Atlantic Avenue with Ocean Water LLC for one (1) year, with four (4) one-year renewal options re overflow parking 2. Ordinance to INCREASE and REALIGN certain parking fees for implementation of a Resort Area Mobility Plan (RAMP) re operation,infrastructure replacement,and maintenance 3. Ordinance to PROVIDE direction to the City Manager re individual assistants for City Council Members(Requested by Council Members Henley and Moss) 4. Ordinance to AWARD a $5,000 Community Services Micro-Grant to New Vision Youth Services Inc. re support their Youth Uplift Project Expansion II(Requested by Council Member Berlucchi) 5. Ordinances re Compensation to City Council Appointees effective July 1, 2022: (Requested by the City Council) a. City Manager b. City Attorney c. City Clerk d. City Auditor 6. Ordinance to EXTEND the date for satisfying the conditions re closing a street dedication adjacent to Norfolk&Southern Corp. right-of-way and a private road northeast of Tolliver Road for DHW Joint Venture, L.L.C. 7. Ordinance to APPOINT three(3)viewers for one-year terms beginning July 1, 2022, re view each street or alley proposed to be closed 8. Ordinances to AUTHORIZE Temporary Encroachments into a portion of a. City-Owned Property known as Treasure Canal, located at the rear of 2237 Leeward Shore Drive re maintain existing pier walkway and pier platform, and to construct and maintain a covered boat lift DISTRICT 8 (formerly District 6-Beach) b. City Property known as Lake Rudee, located adjacent to property owned by Joseph J. Lamontagne re construct and maintain rip-rap, wood open sided boathouse, wood pier, wood wharf, and wood pier DISTRICT 5 (formerly District 6-Beach) June 21, 2022 20 AGENDA REVIEW SESSION ITEM#72979 (Continued) 9. Ordinance to ACCEPT and APPROPRIATE $80,000 of American Rescue Plan Act (ARPA) funding from the Commonwealth to the FY 2021-22 Department of Human Services Operating Budget re information technology infrastructure K. ORDINANCES: ITEM#1 WILL BE CONSIDERED FOR DEFERRAL TO JULY 5, 2022 ITEM#3 WILL BE CONSIDERED SEPARATELY ITEM#4 WILL BE CONSIDERED SEPARATELY June 21, 2022 21 AGENDA REVIEW SESSION ITEM#72929 (Continued) BY CONSENSUS, the following shall compose the Planning CONSENT AGENDA: L. PLANNING 1. T-MOBILE CAMPUS EAST COMMUNITY ASSOCIATION, INC for a Modification of Conditions re communication tower at 5642 Campus Drive DISTRICT 4 (formerly District 2- Kempsville) 2. A UTOBELL CAR WASH, LLC/BRENNEMAN FARM RETAIL ASSOCIATES, LLC for a Conditional Use Permit re develop car wash facility at 4577 South Plaza Trail DISTRICT 1 (formerly District 2-Kempsville) 3. SUITE MANAGEMENT FRANCHISING,LLC/HILLTOP SQUARE INVESTORS,LLC for a Conditional Use Permit re tattoo parlor at 550 First Colonial Road, Suite 23C DISTRICT 6 (formerly District 6-Beach) 4. Ordinance to ADD Section 209.5, DELETE Section 242.1 and AMEND Section 901 of the City Zoning Ordinance(CZO)re tattoo parlors and body piercing establishments as permitted uses in B-2 Zoning 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) L.PLANNING: ITEM#4 WILL BE CONSIDERED FOR INDEFINITE DEFERRAL June 21, 2022 22 ITEM#72980 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) • East Coast Surfing Championship LEGAL ADVICE: Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel pursuant to Section 2.2-3711(A)(8). • Council Vacancy 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 • Council Vacancy • Real Estate Assessor June 21, 2022 23 ITEM#72980 (Continued) Upon motion by Council Member Moss, seconded by Vice Mayor Wilson, City Council voted to proceed into CLOSED SESSION at 3:34 P.M. Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None Closed Session 3:34 P.M. — 5:57 P.M. June 21, 2022 24 FORMAL SESSION VIRGINIA BEACH CITY COUNCIL JUNE 21,2022 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, June 21, 2022, at 6:00 P.M Council Members Present: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None MOMENT OF SILENCE: Mayor Dyer requested a moment of silence to honor Council Member Louis R. Jones. INVOCATION: Dr. Norm Holcomb, United States Navy Chaplain (retired) PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA 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 identing 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. June 21, 2022 25 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 of Dixon 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. June 21, 2022 26 ITEM— v E CERTIFICATION ITEM#72981 Upon motion by Council Member Moss, seconded by Vice Mayor Wilson, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 0.N1A•BFAC 5 4 t � e s d OF OUR NO"' 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#72980 on Page 23 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. A ilk -s, ity Clerk June 21, 2022 27 ITEM— V.F.1 MINUTES ITEM#72982 Upon motion by Council Member Branch, seconded by Council Member Moss, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of June 7,2022 Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 28 ITEM— V.F.2 MINUTES ITEM#72983 Upon motion by Member Branch, seconded by Council Member Moss, City Council APPROVED the MINUTES of the SPECIAL FORMAL SESSION of June 14,2022 Voting: 9-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Abstaining: Aaron R. Rouse Council Members Absent: None June 21, 2022 29 ITEM— V.G.1 MAYOR'S PRESENTATIONS ITEM#72984 Mayor Dyer welcomed Jina Gaines Templeton, Media and Communications Coordinator. Mrs. Templeton expressed her appreciation to City Council for their continued support. Mrs. Templeton advised this month highlights the people, events and years between 1988 - 1992 as part of the Nostalgic Virginia Beach Campaign to celebrate the City's 60`h anniversary. Mrs. Templeton played a short video of the City's history between 1988—1992 and turned the presentation over to Mayor Dyer to present citizen awards. 60t ANNIVERSARY AWARDS Council Member Holcomb, on behalf of Mayor Dyer, welcomed Frank Drew and read the Proclamation recognizing Mr. Drew for his service to the City for nearly 30 years, with eighteen (18)years in the Police Department and another ten (10)years as the City's Sheriff Mr. Drew was instrumental in the founding of the Police Departments Mounted Patrol Unit. As Sheriff,Mr. Drew modernized the Sheriff's Department through the implementation of professional uniforms, updated weapons and equipment, instituted formal training and through the development of programs such as the Volunteer-Staffed Auxiliary Deputy Program and the Sher 's Workforce, which takes inmates who volunteer for the program out into the community to provide landscaping services to City property. Mr. Drew's service to the community, unwavering support and tireless efforts, elevated the profile of the City of Virginia Beach and exemplifythe model of citizenship and today he is the recipient of the "Virginia Beach Diamond Award". Council Member Holcomb 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. Drew expressed his appreciation to City Council for this recognition and award. Vice Mayor Wilson, on behalf of Mayor Dyer, welcomed C. Mac Rawls and read the Proclamation recognizing his long-time commitment to the City. Mr. Rawls served as an educator with Virginia Beach City Public Schools and was pivotal in the development of the Virginia Marine Science Museum, known today as the Virginia Aquarium & Marine Science Center. Following his retirement, Mr. Rawls was selected to lead the Virginia Aquarium as the facility's Executive Director and assisted in implementing the Stranding Response Program to coordinate the responses for all marine mammals who come ashore. Mr. Rawls later served as Director of the Virginia Beach Department of Museums and Cultural Affairs, which included oversight for the City's historic houses, the Contemporary Art Center, the Old Coast Guard Station and the Atlantic Wildfowl Heritage Museum. Mr. Rawls exemplifies the model of citizenship and today is the recipient of the "Virginia Beach Diamond Award". Vice Mayor Wilson 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. Rawls expressed his appreciation to City Council for this recognition and award. June 21, 2022 ,. „( ,,, .. v Nsit. ' , °0 OUR Ado la totiamatton Whereas Former Virginia(Beach police officer and Shenff'FrankDrew served the city honorably for nearly 30 years,with 18 years in the Police Department and 10 years as the City's Sheriff;and Whereas: ErankfDrew,as an officer,was instrumental in the founding of the Virginia Beach Police Department's.MountedPatrol'Unit;and Whereas: During DDrew's tenure as Sheriff,his vision and leadership helped the Sheriffs Office become the outstanding organization it is today.LIle made positive strides in the efficiency and modernization of the office by transitioning to professional-uniforms,moving to electronically stored documents, updating weapons and equipment,formalizing training for civil-processes to include firearms and- driving instruction,andpartnering deputies who served processes to improve safety;and Whereas: .Ife also pioneered invaluable community programs, believing strongly that citizens should receive better service for their tax dollar,a philosophy that he incorporated into the Sheriffs Office mission. 7fe instituted the volunteer-staffed auxiliary deputy program,which provided nearly 12,000 hours of service annually and saved taxpayers more than$170,000.Jfe also created the Sheriffs Workforce whereby inmate volunteers provide landscaping services for City properties;and Whereas: (Drew oversaw the opening of a new annex in 1990 for housing inmates with minor charges as well as the opening of a new Correctional Center adjacent to the existing facility in April of 1992;and Whereas: Drew was made one of the Commonwealth's first"2frgh Constablees"in addition to"Sheriff"by the 'Virginia General-Assembly in 1996;and `Whereas: (Drew,while Sheriff,was honored with a.Yuman(hts Award from the'Virginia Beach 2fuman cR gi hts Commission for his workon the Consumer eZ'Family Advocacy Coalition;and Whereas: "Nostalgic VB"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,Robert 11. "Bobby"Dyer, Mayor of the City of Virginia Beach,Virginia,do hereby proclaim FrankTirew Recipient of the 'Virginia Beach cDiamondAware i i In Virginia Beac,and call upon the citizens and members within government agencies,public and private institutions, businesses,and schools in Virginia(Beach to 6e of service for the benefit and betterment of the +t community so that future generations can appreciate andfurther uplift our beloved City of Virginia Beach. • In Witne.ss Whereof I have hereunto set my hand and caused the Official Seal of the City of Virginia Beach, Virginia, to be affixed this Twenty-cFirst Day of June,Two Thousand andTwenty-Iwo. !/ \ f r 7 •.ems_I s '" Rbert�1. "Bobby"Dyer Wayor tr i .. r ' 0I��BEAQ L. , 4,v.e.- NNsit A. , ,:,, - , L:::. .{ Or- OUR Pl0,0 111-11 rodamatton Whereas: C.Mac(mewls has dedicated his fife in service to the City of Virginia Beach as an unwavering advocate of science,education,nature,and the arts;and Whereas: .Ile has been a devoted educator with Virginia Beach City Public Schools from teaching elementary sciences to serving as the first principal at Point of View and EairfieldElementary Schools;and Whereas Rawlsis a visionary who,when the School Board requested a science resource room,led the panel to 1 propose and champion instead the development of the Virginia Marine Science Museum;and Whereas: Rawls was selected to lead the Virginia Aquarium as the facility's executive director and later as the Director of the Virginia Beach Department of Museums and Cultural Affairs which included oversight for the City's historic houses and museums.And,under his 23-year tenure he spearheaded the initial$2-miQron capital campaign to fund the exhibits and then efforts to grow the museum to become one of the top marine facilities in the country consistently drawing more than 600,000 tickethofders annually by the time he retired and Whereas: .Ile also advanced the aquarium's conservation-through-education mission with the addition of wildlife boat trips, the Stranding(;sponse Program,and the 1996 Phase II expansion,which effectively tripled the facility's size to 120,000 square feet,adding more than 45 acres of land as well as two buildings and the connecting nature trail over Owls CreekMarsh;and Whereas: Even forlawing his retirement,mewls continued to devote himself to making Virginia Beach a better place to live and visit serving in a variety of ways,among them as the chairman of the focal committee celebrating 400'6 anniversary of first landing at Cape Xlenry by English Settlers,chairman of the Cavalier MotelTaskcForce,the Vice(President of the Board of the tilitaryAviation Museum, a board member of the Virginia Beach Art Center and as the first chair of the City's 91istoric (Preservation Commission—a commission he continues to serve on to this day;and 'Whereas: `Nostalgic VB"is a celebration of Virginia Beach pioneers and residents leading up to the 60tfi anniversary of our great city in January 2023. Now,Therefore I,Robert M. "Bobby"Dyer,Mayor of the City of Virginia Beach,Virginia,do hereby proclaim: C. %lac Wok cipient of tfie "Virginia Beach Diamond Award" In Virginia Beach,and I call upon the citizens and members within government agencies,public and private institutions, businesses,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 be affixed this Twenty-first Day of June,Two'Thousand and Twenty-Two. 1 1 J t i - - /z 74'Id"), c‘7, n Wobert M. "Bobby"Dyer Mayor r�af'`' .', 30 ITEM— V.G.2 MAYOR'S PRESENTATIONS ITEM#72985 RESOLUTION IN RECOGNITION RONALD D.AGNOR Mayor Dyer welcomed Ronald D. Agnor, Real Estate Assessor, and read the Resolution recognizing Mr. Agnor for his seventeen (17)years of service to the City beginning in 2005 as the Assistant Real Estate Assessor and then in 2018 when he became the fourth City Real Estate Assessor appointed by City Council since the creation of the office. Mr. Agnor was integral in the successful implementation of the integrated revenue assessment and collection system. Under his leadership, he successfully acclimated to the COVID- 19 Pandemic by beginning mobile filed data collection and securing an enhanced GIS analytical toolset for his appraisers. On behalf of the Body,Mayor Dyer expressed City Council's appreciation to Mr.Agnor for his outstanding contributions to the City and wished him well as he retires and embarks on to the next phase of his life. Mr. Agnor expressed his appreciation to City Council for this recognition and their continued support. June 21, 2022 C:) RESOLUTION WHEREAS, Ronald D. Agnor has devotedly served the citizens of Virginia Beach for 17 years beginning his career as an Assistant Real Estate Assessor. Under the guidance of then City Assessor, Jerry Banagan, Ron's career flourished as his hard work was recognized. With the retirement of then Assessor,Jerry Banagan, City Council conducted interviews and found the best candidate was indeed a member of the Real Estate Assessor's office;and WHEREAS,Ron is the fourth Real Estate Assessor since the creation of the office in 1969. Over the years, Ron has had the pleasure of working with many different Mayors, Council Members, City Managers,Department Directors,and city staff members;and WHEREAS, Ron served the City first as Assistant Real Estate Assessor beginning in 2005 and then as Assessor in 2018; and was integral in the successful implementation of the integrated revenue assessment and collection system;under his leadership the department successfully acclimated to a pandemic, began mobile field data collection, and secured an enhanced GIS analytical toolset for his appraisers;over the years he saw the creation of the Energy Efficient Tax Classification program, Crisis Track damage assessment software, Special Service districts, as well as many other programs; and has remained a powerful influence in the state, regional, and international worlds of real estate assessment;and WHEREAS,Ron has been a member of the International Association of Assessors for over 25 years. He was president of the Virginia Association of Assessing Officers from 2015-2016 and has served on numerous committees. He is the current (and the only)president of the Pro Val International Users Group (founded in 2009) and is known for his excellent site selection for the annual user group conferences. Ron maintained an excellent relationship with his software vendors and received a Lifetime Achievement Award from Thomson Reuters(the City's CAMA software vendor at the time)and in 2008 he received the Outstanding Jurisdiction award from Manatron(another CAMA vendor). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Virginia Beach, Virginia, hereby recognizes the dedication and loyal service, leadership and commitment to the City and its citizens that Ronald D. Agnor has displayed in furthering the City's mission to be "Virginia Beach...Community for a Lifetime". BE IT FURTHER RESOLVED: That the City Council of the City of Virginia Beach is appreciative for the dedicated and devoted service of Ronald D.Agnor, a member of the City for 17 years, who has served as the Real Estate Assessor for 4 years, with distinction and grace. With our signatures below, we wish Ron well as he embarks on a new phase of his life. Given under our hartgls this 21"day of June,2022. grAi„,„..._( \,-- d• (LL Michael F.Berlucchi Linwood O.Branch Barbara M.Henle Council Member Council Member ouncil Member 104-4 ' N.D. "Rocky" olcomb ohn D.Moss Council Member ouncil Member (......4 I k..----,_,..- l:""j* I) ' 116 I lop ion R.Ro Guy K. Tower / Sabrina D. Wooten ouncil Member Council Member Council Member 1�- rg� R mary Wilson Robert . "Bobb "Dyer Vice Mayor Mayor 31 ITEM#72986 Mayor Dyer advised he would like to take this time to allow members of the Body to reflect and make remarks in the memory of Council Member Louis Jones. Council Member Henley expressed it is difficult to have this meeting without him. Council Member Henley advised it is just two (2)weeks short of being forty(40)years ago, that on July 1, 1982,Louis took his seat for the first time on City Council. Council Member Henley advised at that time, the Body elected the Mayor and though Louis was brand new to City Council, he wanted to serve as Mayor and managed to get enough votes to be elected. Council Member Henley reflected on the Lake Gaston project which took fifteen years to complete and contributed its success to the steady hand of Louis Jones. Council Member Henley advised it will be Louis's manner that she will remember most;he was not a politician, he was a statesman. Council Member Henley advised it will be difficult not being able to call him because she could always count on him for his studied responses, being calm and always doing what he believed was in the best interest of the City. Council Member Henley expressed as much as City Council will miss him, his family and his Hollomon-Brown family will miss him tremendously and expressed her heartfelt appreciation to all of them for sharing Louis for so many years. Council Member Moss reflected on the times he shared with Louis when he would hold "court"in the back corner of Village Inn and had so many discussions. Council Member Moss advised the stories he will miss the most are the ones Louis shared about his family, he was very much a family man and it made him feel special that Louis would share those personal stories with him. Council Member Moss advised he will be missed as a legacy for all of the decisions that have been made, he had corporate knowledge that is needed to remember both the good and bad in past decisions and offered his sage advice. Council Member Moss expressed he will miss his friendship and wished his family all of God's comfort as they move forward. Council Member Branch advised Louis was always selected as a negotiator in the major deals involving the City and as the negotiator for so many, he held the greatest home court advantage by holding meetings in the funeral home in a room Council Member Branch called the "sarcophagus"which felt so intimidating. Council Member Branch advised Louis said more with less words than anyone he ever met, adding, only a look from Louis spoke volumes. Council Member Branch expressed it is a big loss for this Body as well as the City and he is loved and honored. Vice Mayor Wilson reflected on her conversation with Council Member Jones at the Village Inn in 2000 when she was contemplating running for City Council. Vice Mayor Wilson advised it was Louis that encouraged her to run and over the years he not only mentored her but other new Council Members with his experience and fatherly nature. Vice Mayor Wilson advised because Louis did not say many words, everyone listened when he did, adding, many times he change the direction of a conversation. Vice Mayor Wilson shared nicknames she gave Council Member Jones such as the "silver fox"and "maestro of the budget"due to his 16 years as Vice Mayor and ability to unite the Body while taking into account each district's needs. Vice Mayor Wilson expressed she will miss him, never forget him and her gratefulness that he shared so much of himself with the City. Council Member Holcomb advised each of us deal with loss in our own way and read an email he received from a citizen who served with Council Member Jones remembering him as the "lion king of City Council", quiet but paying attention, who rarely missed a meeting, will be missed and who's shoes will be impossible June 21, 2022 32 ITEM#72986 (Continued) to fill. Council Member Holcomb advised Louis's family was not only his blood relatives but also included VB Strong and the citizens of Virginia Beach. Council Member Holcomb expressed he is honored to call Louis a friend and having the opportunity to serve with him. Council Member Berlucchi reflected on his three(3)years serving with Mr.Jones and shared while he did not have the opportunity to get to know him as well as many others did, he did get a front row seat to watch him work. Council Member Berlucchi advised he learned a few things from Mr. Jones such as his extraordinary abilities as a sharp negotiator, how he possessed incredible insight into nearly any situation, his extraordinary leadership, incredible businessman acumen and unbelievable dedication to his work and the community he served. Council Member Berlucchi shared it is rare for one person to possess all of those qualities and rarer still,for someone to dedicate all of those qualities to the community which is what Louis did for more than 35 years. Council Member Berlucchi expressed he feels privileged to have learned from Louis and is thankful for the work he did to make the community a better place for generations to come. Council Member Tower extended his condolences and thoughts for Louis's family, expressing so many people feel the tremendous loss. Council Member Tower expressed when he thinks of Louis he thinks of how wise and kind he was and how he cared deeply about this City. Council Member Tower expressed he cannot say anything better about anybody and thanked the Council Members who spoke before him for sharing reminisces and statements for Louis for which he endorses. Council Member Rouse expressed what he will miss most about Mr. Jones is whenever he was unclear about an item on the Agenda, he could call Louis. Council Member Rouse advised Louis did not say much but others always knew when he was in the room. Council Member Wooten extended her heartfelt condolences to Council Member Jones'family. Council Member Wooten expressed her appreciation for the times when she called Louis and he always took her call and listened to her, adding, he will be missed. Mayor Dyer invited City Manager Duhaney, City Attorney Stiles, and City Clerk Barnes to say a few words. City Attorney Stiles expressed Louis was a calming influence to him and shared a story as one example. City Attorney Stiles explained many years ago when he became City Attorney, the City was involved in a trial which was causing him a great deal of stress. Mr. Stiles said it was during a recess for lunch when he was striding back and forth and was approached by Mr.Jones who invited him to go with him outside. Mr. Jones took the lunch his wife had made for him and sat down at a picnic table where Mr.Jones shared his lunch and asked him about his family and then told Mr. Stiles about his family. Mr. Stiles explained how Mr.Jones brought him perspective when Mr.Jones told him to think of the other things going on in life that are important and how the trial will pass. Mr. Stiles expressed he will always remember that about Mr. Jones and added he never asked Mr.Jones for advice he did not take. June 21, 2022 33 ITEM#72986 (Continued) City Manager Duhaney expressed his condolences to Mr. Jones'family who he referred to as, "a myth and a legend". Mr. Duhaney shared his experience when he first came to the City and was advised by several other City Managers in Hampton Roads who told him it was a joy and a pleasure to work with Mr. Jones, even though many had lost severely during deals they negotiated with Mr. Jones. Mr. Duhaney explained he felt privileged when he was told everything he will learn, he will get to learn from the "Godfather of Hampton Roads". Mr. Duhaney expressed what he will miss the most is the sage advice Mr.Jones offered, especially in the art of deal making. Mr. Duhaney explained how Mr. Jones would look at a deal and see it in many ways and could see pitfalls staff would traverse and help course correct, which was greatly appreciated. Mr. Duhaney went on to say it is important to understand much of the City's development is rested in the foundation built up by deals Mr. Jones negotiated and the betterment of the City is revealed through the hard work and dedication of this City Council and Mr. Jones. City Clerk Barnes expressed she will miss many things about Mr.Jones but mostly she will miss his kindness and how considerate he was when he would call and ask how different decisions may affect her office. Ms. Barnes advised as she was thinking of way to honor Mr. Jones tonight, she wanted to do something simple and meaningful as that is how he was, he meant so much to her, this Body and the community. Ms. Barnes explained she provided the candle at Mr. Jones'seat at the dais and draped his chair with a black sash in his honor and hopes it brought him happiness. Ms. Barnes expressed she will keep Mr. Jones'family in her prayers as well as any others whose heart is hurting like hers. Ms. Barnes added she will selfishly miss the beautiful poinsettias Mr. and Mrs. Jones always gave at Christmas time and how much holiday cheer they brought. Mayor Dyer expressed he will miss Louis who was a mentor, a friend and a confidante, he was also a humble man who accomplished so much with grace and humility. Mayor Dyer shared a story from early 2005 when Naval Air Station (NAS) Oceana was added to the Base Realignment and Closure (BRAC)List. Mayor Dyer explained the conversations to save NAS Oceana from closing were not going anywhere and then Mr. Jones invited him to go to a meeting. Mayor Dyer explained how Mr. Jones listened for about a half an hour and then presented the idea that saved NAS Oceana. Mayor Dyer advised many people do not know this story because Mr. Jones would never toot his own horn to take the credit, but it was him that saved one of the City's most vital assets. Mayor Dyer expressed Mr.Jones did that many times and he will be missed. Mayor Dyer expressed his appreciation to everyone who spoke this evening and honored Mr. Jones. June 21, 2022 34 ITEM— V.H.1 PUBLIC COMMENT ITEM#72987 Mayor Dyer DECLARED a PUBLIC COMMENT: PLASTIC BAG TAX The following registered to speak: Hannah Sobol, 829 Moultrie Circle, Phone: 252-904-8224, spoke in SUPPORT Lisa Renee Jennings, 3663 Marlin Bay Drive, Phone: 644-4116, spoke in SUPPORT Barbara Messner, P.O. Box 514, spoke in OPPOSITION Suzanne Kumpf 5312 Balfor Drive, Phone: 409-1079, spoke in SUPPORT Aimee Rhodes 812 South Clubhouse Road, Phone: 525-5461, spoke in SUPPORT Robert Mandigo,Jr. 121 Gallant Fox Road, Phone: 288-7242, spoke in OPPOSITION Soner Dinaya, 725 Rosaer Circle, Phone: 805-1958, spoke in SUPPORT Sara Gerloff 1332 Starling Court, Phone: 567-2906, spoke in OPPOSITION Christina Trapani, 1329 Goose Landing, Phone: 613-5683, spoke in SUPPORT Melissa Assalone P.O. Box 318, Richmond, VA, Phone: 608-216-5226, spoke in OPPOSITION Karen Forget, 3712 Holland Road, Phone: 472-0406, spoke in SUPPORT Mark Swingle, 2130 Bayberry Street, Phone: 615-6337, spoke in SUPPORT Martha Thereault, 4311 Black Beard Road, Phone:287-2808, spoke in SUPPORT Gary Medlin, 1028 Hillview Boulevard, Phone: 361-5826, spoke in SUPPORT Colin Arnold, 274 Mayo Road, Phone: 434-426-8267, spoke in SUPPORT John Saladino, 4470 Lauderdale Avenue, Phone: 804-274-8652, spoke in SUPPORT Mariam Gennari, 2701 4`h Street, Phone: 703-309-1600, spoke in SUPPORT Ernest Docs, 50918`h Street, Phone: 300-7669, spoke in OPPOSITION There being no additional speakers, Mayor Dyer CLOSED the PUBLIC COMMENT June 21, 2022 35 ITEM— V.H.1 PUBLIC HEARING ITEM#72988 Mayor Dyer DECLARED a PUBLIC HEARING: PROPOSED LEASE OF CITY-OWNED PROPERTY 205 4th Street and 400 Atlantic Avenue 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 June 21, 2022 36 ADD ON RESOLUTIONS ITEM#72989 Upon motion Vice Mayor Wilson, seconded by Council Member Berlucchi, City Council ADDED, Resolutions to the Agenda as Item V.K.10: a. APPOINT Sue Cunningham to the position of Real Estate Assessor b. re compensation of the City Real Estate Assessor Voting: 9-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Abstaining: N. D. "Rocky"Holcomb Council Members Absent: None June 21, 2022 37 ITEM— V.I FORMAL SESSION AGENDA ITEM#72990 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 K• 1, 2, 5a/b/c/d, 6, 7, 8a/b, 9 and 10a/b and Planning Items L: 1, 2, 3 and 4 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council APPROVED, BY CONSENT,Agenda Items Ordinances/Resolution K:1(DEFERRED TO JULY 5, 2022), 2, 5a/b/c/d, 6, 7, 8a/b, 9 and l0a/b and Planning Items L:1,2,3 and 4(DEFERRED INDEFINITELY) Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None K. ORDINANCES: ITEM#3 WILL BE CONSIDERED SEPARA TEL Y ITEM#4 WILL BE CONSIDERED SEPARA TEL Y COUNCIL MEMBER HOL COMB WILL ABSTAIN ON ITEMS#1 0a/b COUNCIL MEMBER MOSS WILL VOTE VERBAL NAY ON ITEM#lob June 21, 2022 38 ITEM— V.K.1 ORDINANCES ITEM#72991 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council DEFERRED TO JULY 5, 2022, BY CONSENT, Ordinance to AUTHORIZE the City Manager to EXECUTE a lease of City-Owned Property at 4t1i Street and Atlantic Avenue with Ocean Water LLC for one (1)year, with four (4) one-year renewal options re overflow parking Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 39 ITEM— V.K.2 ORDINANCES ITEM#72992 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Ordinance to INCREASE and REALIGN certain parking fees for implementation of a Resort Area Mobility Plan (RAMP) re operation, infrastructure replacement,and maintenance Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 1 AN ORDINANCE TO INCREASE AND REALIGN CERTAIN 2 PARKING FEES FOR IMPLEMENTATION OF A RESORT 3 AREA MOBILITY PLAN AND TO PROVIDE A REVENUE 4 OFFSET 5 6 WHEREAS, the Parking Enterprise Fund is responsible for staffing and all 7 operational costs to provide a comprehensive enforcement program at the Oceanfront; 8 9 WHEREAS, Resort Area civic leagues have requested enhanced parking 10 management initiatives; 11 12 WHEREAS, the implementation of the Resort Area Mobility Plan will require 13 additional resources to meet the goals of the community; 14 15 WHEREAS, the City's comprehensive parking strategy requires additional revenue 16 for operations, infrastructure replacement, and maintenance. 17 18 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 19 OF VIRGINIA BEACH, VIRGINIA, THAT: 20 21 (1) The City Manager is hereby directed to convert Resort Area surface parking lots to 22 an hourly rate at two dollars an hour ($2.00) except when peak demand pricing is in 23 place. 24 25 (2) The City Manager is hereby directed to increase the resident parking permits from 26 the current rate of $0 per permit for the first two residential permits to five dollars 27 ($5.00) and increase annual guest permits from the current rate of two dollars ($2.00) 28 per permit to five dollars ($5.00) per permit. 29 30 (3) The City Manager is hereby directed to implement peak parking demand pricing for 31 all resort area garages and surface lots ranging from a minimum of ten dollars 32 ($10.00) to a maximum of twenty-two dollars ($22.00) during major events and 33 weekends at the resort. The designation of dates for peak parking demand pricing 34 shall be at the discretion of the City Manager, and the City Manager shall provide 35 notice of such dates on vbgov.com and other locations to inform residents and 36 visitors. 37 38 (4) The City Manager is hereby directed to establish a single flat rate structure at the 39 Sandbridge Parking lots of four dollars ($4.00) for daily parking. 40 41 (5) The Parking Enterprise Fund parking fee revenue for FY 2022-23 is estimated to 42 decrease by $57,333 as a result of the above adjustments, and such amounts are to 43 be offset by a decrease in the Parking Enterprise Fund's regular reserve. 44 45 BE IT FURTHER ORDAINED: That the effective date of this ordinance shall be 46 July 1, 2022. Adopted by the Council of the City of Virginia Beach, Virginia, on the 21 s t day of June , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: udget an Management Services Cit s Office CA15841 R-1 May 25, 2022 40 ITEM— V.K.3 ORDINANCES ITEM#72993 The following registered to speak: Barbara Messner, P.O. Box 514, spoke in OPPOSITION Sara Gerloff, 1332 Starling Court, Phone: 567-2906, spoke in OPPOSITION After City Council discussion, Council Member Moss made a motion, seconded by Council Member Henley, to ADOPT Ordinance to PROVIDE direction to the City Manager re individual assistants for City Council Members(Requested by Council Members Henley and Moss) Council Member Berlucchi then made a SUBSTITUTE MOTION, seconded by Council Member Rouse, to INDEFINITELY DEFER, Ordinance to PROVIDE direction to the City Manager re individual assistants for City Council Members(Requested by Council Members Henley and Moss) Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 41 ITEM— V.K.3 ORDINANCES ITEM#72993 (Continued) Upon motion by Council Member Berlucchi, seconded by Council Member Rouse, City Council INDEFINITELY DEFERRED Ordinance to PROVIDE direction to the City Manager re individual assistants for City Council Members (Requested by Council Members Henley and Moss) Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 42 ITEM— V.K.4 ORDINANCES ITEM#72994 The following registered to speak: Barbara Messner, P.O. Box 514, spoke in OPPOSITION Sara Gerloff, 1332 Starling Court, Phone: 567-2906, spoke in OPPOSITION Upon motion by Council Member Berlucchi, seconded by Council Member Branch, City Council ADOPTED Ordinance to AWARD a $5,000 Community Services Micro-Grant to New Vision Youth Services Inc. re support their Youth Uplift Project Expansion II (Requested by Council Member Berlucchi) Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 REQUESTED BY COUNCILMEMBER BERLUCCHI 1 AN ORDINANCE TO AWARD A $5,000 COMMUNITY 2 SERVICES MICRO GRANT TO NEW VISION YOUTH 3 SERVICES, INC. 4 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA: 8 9 That a $5,000 Community Services Micro-Grant is hereby awarded to New Vision 10 Youth Services, Inc.to support their Youth Uplift Project Expansion II, a program designed 11 to help high school students in the City. Adopted by the Council of the City of Virginia Beach, Virginia on the 21 s t day of__J 1 n e _, 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 2 Budget and Management Services ice CA15855 R-1 June 10, 2022 43 ITEM— V.K.5a ORDINANCES ITEM#72995 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Ordinance re Compensation to City Council Appointees effective July 1, 2022: (Requested by the City Council) a. City Manager Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 1 AN ORDINANCE PERTAINING TO THE 2 COMPENSATION OF THE CITY MANAGER 3 4 WHEREAS, Section 2-89 of the City Code provides that the direct appointees of 5 the City Council shall have their salaries and benefits determined annually by action of 6 City Council; 7 8 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 9 VIRGINIA BEACH, VIRGINIA: 10 11 That, effective July 1, 2022, the annual salary of the City Manager, which is 12 currently $270,000, shall be increased by 7% to $288,900; he shall also receive a one- 13 time bonus of $10,000; the City's contribution to his deferred compensation account, 14 which is currently $16,200, shall be increased by 7% to $17,334; and his car allowance 15 shall remain at $9,000 annually. Adopted by the Council of the City of Virginia Beach, Virginia, on the 21 s t day of ,T u n P , 2022. APPROVED AS TO LEGAL SUFFICIENCY: ria,eW City Attorney's Office CA15836 R-4 June 14, 2022 44 ITEM— V.K.5b ORDINANCES ITEM#72996 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Ordinance re Compensation to City Council Appointees effective July 1, 2022: (Requested by the City Council) b. City Attorney Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 1 AN ORDINANCE PERTAINING TO THE 2 COMPENSATION OF THE CITY ATTORNEY 3 4 WHEREAS, Section 2-89 of the City Code provides that the direct appointees of 5 the City Council shall have their salaries and benefits determined annually by action of 6 City Council. 7 8 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 9 VIRGINIA BEACH, VIRGINIA: 10 11 That, effective July 1, 2022, the annual salary of the City Attorney, which is 12 currently $234,273, shall be increased by 7% to $250,672; he shall also receive a one- 13 time bonus of $10,000; the City's contribution to his deferred compensation plan shall 14 remain at $10,000 annually; and his car allowance shall remain at $10,000 annually. Adopted by the Council of the City of Virginia Beach, Virginia, on the 21 s t day of June , 2022. APPROVED AS TO LEGAL SUFFICIENCY: 4 / 174. f, City Attorney's Office CA15837 R-3 June 14, 2022 45 ITEM— V.K.5c ORDINANCES ITEM#72997 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Ordinance re Compensation to City Council Appointees effective July 1, 2022: (Requested by the City Council) c. City Clerk Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 1 AN ORDINANCE PERTAINING TO THE 2 COMPENSATION OF THE CITY CLERK 3 4 WHEREAS, Section 2-89 of the City Code provides that the direct appointees of 5 the City Council shall have their salaries and benefits determined annually by action of 6 City Council. 7 8 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 9 VIRGINIA BEACH, VIRGINIA: 10 11 That, effective July 1, 2022, the annual salary of the City Clerk, which is currently 12 $109,788, shall be increased by 7% to $117,473; the City's contribution to her deferred 13 compensation account shall remain at $6,000 annually; and she shall receive a market 14 salary adjustment of $6000, added after the 7% increase has been applied, for a total 15 salary of$123,473. Adopted by the Council of the City of Virginia Beach, Virginia, on the 21 s t day of June , 2022. APPROVED AS TO LEGAL SUFFICIENCY: l G41/.6(.14 City Attorney's Office CA15838 R-3 June 14, 2022 46 ITEM— V.K.5d ORDINANCES ITEM#72998 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Ordinance re Compensation to City Council Appointees effective July 1, 2022: (Requested by the City Council) d. City Auditor Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 1 AN ORDINANCE PERTAINING TO THE 2 COMPENSATION OF THE CITY AUDITOR 3 4 WHEREAS, Section 2-89 of the City Code provides that the direct appointees of 5 the City Council shall have their salaries and benefits determined annually by action of 6 City Council; and 7 8 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 9 VIRGINIA BEACH, VIRGINIA: 10 11 That, effective July 1, 2022, the annual salary of the City Auditor, which is currently 12 $140,248, shall be increased by 7% to $150,065, and his current car allowance shall 13 remain at $6,000 annually. Adopted by the Council of the City of Virginia Beach, Virginia, on the 21 s t day of June , 2022. APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office CA15839 R-3 June 14, 2022 47 ITEM— V.K.6 ORDINANCES ITEM#72999 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Ordinance to EXTEND the date for satisfying the conditions re closing a street dedication adjacent to Norfolk & Southern Corp. right-of-way and a private road northeast of Tolliver Road for DHW Joint Venture, L.L.C. Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 1 ORDINANCE EXTENDING THE DATE FOR 2 SATISFACTION OF THE CONDITIONS IN 3 THE MATTER OF CLOSING (1) A 15-FOOT 4 STREET DEDICATION ADJACENT TO A 5 50-FOOT NORFOLK & SOUTHERN CORP. 6 RIGHT-OF-WAY AND (2) A 20-FOOT 7 PRIVATE ROAD NORTHEAST OF 8 TOLLIVER ROAD FOR DHW JOINT 9 VENTURE, L.L.C. 10 11 WHEREAS, on July 6, 2021, City Council acted upon the application of 12 DHW Joint Venture, L.L.C. (the "Applicant") for the closures of 1) a 15-foot Street 13 Dedication adjacent to a 50-foot Norfolk & Southern Corp. right-of-way and (2) a 20-foot 14 Private Road northeast of Tolliver Road, as shown on Exhibit A attached hereto; 15 16 WHEREAS, on July 6, 2021, City Council adopted an Ordinance (ORD- 17 3666C to close the aforesaid unimproved portions of rights-of-way, subject to certain 18 conditions being met on or before July 5, 2022; and 19 20 WHEREAS, the Applicant has requested an extension of time and 21 requested one year from the current deadline, July 5, 2022, to satisfy the conditions to 22 the aforesaid street closure action. 23 24 NOW, THEREFORE, BE IT ORDAINED by the Council of the City of 25 Virginia Beach, Virginia: 26 27 That the date for meeting conditions of closure as stated in the Ordinance 28 adopted on July 6, 2021 (ORD-3666C), upon application of DHW Joint Venture, L.L.C., 29 is extended to July 5, 2023. 30 31 Adopted by the Council of the City of Virginia Beach, Virginia, on this 32 21st day of June , 2022. APPROVED AS TO CONTENT. APPROVED AS TO LEGAL SUFFICIENCY: -'grl , Planning De(partmInt City one CA15787 \\vbgov.com\dfs I\applications\citylaw\cycom32\wpdocs\d002\p041\00808887.doc R-1 June 6, 2022 No GPIN Assigned (Rights-of-Way) Adjacent GPINs: 1459-81-8232, 1459-81-8217, 1459-91-0373, 1459-91-2208 & 1459-90-2964 LINE TABLE \�// // P�1'H OF "/46:e LINE BEARING LENGTH / L 1 N60°42'39"E 17.32' '/ \ , APPROXIMATE :49 Z /c LOCATION OF ODD H. RENCH - L2 SO°42'39"W 23.09' /' 20'PRIVATE ROAD Lic. No. 2410 \ (M.B. 7,P.45) L3 S60°42 39"W 17.32' / .V 4,-' \ /2 -201I L4 N0°42'39"E 23.09' /'' ��:��i 15'STREET DEDICATIONvvD SUR'� ' Al frib (M B 79,P.49) �,� TO BE CLOSED RESIDUAL AREA"EAST" !� (INST#20180531000442410) 'N/F DHW JOINT VENTURE,L.L.C. (INST#20181030000891880) I GPIN 14598 182 1 70000 I \ SF4t, F7 Z a 1 W oo ' \\ PART OF PLAT NO.3 Z Q ^-�o ;, (M.B. 7,P.45) Ili to a; RESIDUAL N/F O Q a co o Ito \ DHW JOINT VENTURE,L.L.C. ti) p `^NzrI PROPERTY"EAST" ° 0O ►� m t(C) (INST#20161026000969440) (INST#20180409000288790) a (D • v Liu NIF \GPIN 14599103730000 O O aCC1 Z Cr) I o, DHW JOINT VENTURE,L.L.C. \ Ls U CI I N (INST#20181030000891880) CC oq CD °t o o ' GPIN 14598182320000 \ 2 Z I� PUBLIC DRAINAGE EASEMENT 15'AND VARIABLE WIDTH 5'DRAINAGE& DOMINION VIRGINIA POWER, VERIZON UTILITY EASEMENT i L- &COX COMMUNICATIONS EASEMENT (M.B. 79,P.49) / f�- (INST#20161026000969440) (INST#20161028000975690) (INST#20161205001103750) \\ PUBLIC DRAINAGE EASEMENT -4-- I (INST#20161216001139330) (INST#20180531000442410) (INST#20180608000469280) \'IT -------(INST#20181030000891880) N24°46 44^W 366.36' L=3.65' 30'DOMINION VIRGINIA POWER, VERIZON&COX N24°46 43"W (I COMMUNICATIONS EASEMENT 1721' TOLL/VER ROAD (INST#20180531000442410) 70'RIGHT-OF-WA V (INST#20180716000575590) NST#20161026000969410)(INST#20161028000975690) (INST#20180717000581350) (INST#20161026000969440)(INST#20161028000975690) (INST#20180813000666500) (11S r#201805310004424 10)(INST#20181030000891880) (INST f#20181018000857420)(INST#20181030000891880) NOTES 1. THE MERIDIAN SOURCE OF THIS PLAT IS BASED ON THE VIRGINIA STATE PLANE COORDINATE SYSTEM,SOUTH ZONE,NORTH AMERICAN SCALE 1"=30' DATUM 1983/1993(HARN). THE CITY OF VIRGINIA Nommiimil BEACH CONTROL REFERENCE POINTS USED TO 0 30' 60' ESTABLISH THE COORDINATE VALUES SHOWN HEREON ARE PS 313 AND PS 316. 2. THIS EXHIBIT/S FOR STREET CLOSURE STREET CLOSURE EXHIBIT PURPOSES AND DOES NOT CONSTITUTE A OF 15'STREET DEDICATION SUBDIVISION OF LAND. (KB. 79,P. 49) VIRGINIA BEACH VIRGINIA THIS DRAWING PREPARED AT THE Date: 01 28 21 Scale:1"=30' VIRGINIA BEACH OFFICE 2901 South Lvnnhaven Road,Sude 200 I V,rg,Na Beach VA 23452 YOUR'•.:SION ACHIEVED"iaOUG'-UUHS Sheet 1 of 1 J.N.: 39258 TEL 757.213.6679 FAX 757.340.1415 www.I'mmons.com Drawn by.KT Checked by:THE TIMMONS GROUP . •. RESIDUAL AREA "EAST" N24°4643"W (INST#20180531000442410) N. N/F DHW JOINT VENTURE,L.L.C. 17.21 N\ (INST#20181030000891880) \ N N\ GPIN 14598182170000 x ,.0.z,rx gEE solE x o� ti `. 6oe �eP / 6•''� ,Qi Ty / \ T o, ,, ,- 'Q // Cb i •\\ NN\ srj2 7A B y1 AO O �c--- RESIDUAL ".\`� \`,� ��66001 AsrsJ ��)/o PROPERTY"EAST" �� N 000 ti TOL L I VER ROAD (INST#20161026000969440) ` N N/F N N60°42 39'E / 70'RIGHT-OF-WAY DHW JOINT VENTURE,L.L.C. 25.01' �I (INST#20161026000969410) (INST#20181030000891880) /i (INST#20161028000975690) GPIN 14598182320000 I (INST#20161026000969440) t 'r--- (INST#20161028000975690) -- -- -- -- -- r:: -- (INST#20180531000442410) [.:::::::::•:•:•:�::i (INST#20181030000891880) 15'STREET • (INST#20181018000857420) DEDICATION I:i: .::::i:::l (INST#20181030000891880) (M.B. 79,P.49) 1...:::. ::..� Ito :j PART OF PLAT NO.3 :: :1"' (M.B. 7,P.45) 1.: .::::1 W N/F .i.••.. .:::::..I DHW JOINT VENTURE,L.L.C. TH OF (INST#20180409000288790) :o[.:.:.:.::.:.::: Z0 �4'C'''i' 6e4s ,i's GPIN 14599103730000 Zli'l :::.:::::. co e 7 t; v ERIC S. PATTERSON APPROXIMATE Lic. No. 2412 LOCATION OF 06-07-ZI 20'PRIVATEROAD (M.B. 7,P.45) �::.:• :•`:-.:1 wvp SURD TO BE CLOSED t.::: :::1 SCALE 1"=40' 1._:. 0 40' 80' -- -- -- - 44 PART OF PLAT NO.4 ••.•....•.•. ..� (M.B. 7,P.45) :.:::`.::::::.:.� N/F : i NOTES k:::::-..::::::::::_� DHW JOINT VENTURE,LLC 1. THE MERIDIAN SOURCE OF THIS PLAT IS BASED (INST#20180525000428700) . :::..:i:.1 ON THE VIRGINIA STATE PLANE COORDINATE GPIN 14599122080000 t SYSTEM, SOUTH ZONE,NORTH AMERICAN _..:..._..:I DATUM 1983/1993(HARN). THE CITY OF VIRGINIA BEACH CONTROL REFERENCE POINTS USED TO MATCHLINE SHEET 2 ESTABLISH THE COORDINATE VALUES SHOWN HEREON ARE PS 313 AND PS 316. STREET CLOSURE EXHIBIT 2. THIS EXHIBIT/S FOR STREET CLOSURE OF 20'PRIVATE ROAD PURPOSES AND DOES NOT CONSTITUTE (M.B. 7, P. 45) SUBDIVISION OF LAND. VIRGINIA BEACH VIRGINIA Date: 01-28-21 Scale:1"=40' THIS DRAWING PREPARED AT THE Sheet 1 of 2 J.N.: 39258 VIRGINIA BEACH OFFICE YOUR VISION ACHIEVED THROUGH OURS. 2901 South Lynnhaven Road,Suite 200 I Virginia Beach,VA 23452 Drawn by:KT Checked by:ESP TEL 757.213.6679 FAX 757.340.1415 www.timmons.com Revised Date: 05-07-21 TIM MNGROUP .••''•••• MATCHLINE SHEET 1 f::::::::-:-:::::.I PART OF PLAT NO.4 (M.B. 7,P.45) \ / ::.:� N/F \ �' 1\:::::::.:-:•:::.j DHW JOINT VENTURE,LLC / :: 1 (INST#20180525000428700) \ \\ /- � -:; .:.:. GPIN 14599122080000 1 ,T-- \ :j EENp�E �' \ f.::::::::: :: S -- 1 APPROXIMATE -_\ j LOCATION OF \ PARCEL "1-D" \ 20'PRIVATE ROAD (INST#20061219001881190) �: "` TO BE CLOSED S&J TRUCK TERMINAL, INCORPORATED .. ::....j ... ....... -- -- -- -- - (D.B.3483,P. 1398) .::;:.�:;::�� \ - -- GPIN 14599029640000 \ i,TH OF \\ I\ A�:.:.:..`._-... 40' \ \ c9j:.::..1.:1.:::::1.::::::1Z)t, \ iP' °A \ I { PART OF PLAT NO.5 ERIC S. PATTERSON a \ �-':`'.I..:.-:.1 � (M.B. 7,P.45) ::1:..1r \ N/F Lic. No. 2412 �` o�::::: "" • o DHW JOINT VENTURE,LLC 0 S-0 7-Z I \\ Z .- :::1 \\ (INST#20180525000428700) \ GPIN 14599142020000 - D SURD- 1: : 20'MAINTENANCE EASEMENT "� (INST#20161028000975700) I 1.:.:.}...:.:.:.:.:.:.....11: -\- --- --- (INST#20161026000969320) 1 : _— �� GATION ATE LO NT T .T.:``:..::j \ APr pO EASEMS VARIABLE WIDTH PUBLIC _ }:::::: 150'VE 321,P.2 4 IMPOUNDMENT EASEMENT -••••- (�B' 1 P 22 ) 539) (INST#20161028000975700) i:::: :::::.. (p,B 33 2,P 492) (INST#20161026000969320) 1::.: : \ (D' 332,P' �:j�.::.....� \` (D.B 337 P.S83g4)) 30'x 18.83'PRIVATE ........... (D 344 P• DRAINAGE EASEMENT ) �. I \ PS' (D.B.2874,P. 1440) J 18.20'j20.01.'{ 59.07' S26°00'07"W 97.28' S25°41'00"W 165.17' S26°00 27"W I � —S63°59 53"E PARCEL Il-A 18.84' (INST#20170823000721480) 880.36'TO TOL L I VER ROAD (INST#20181207001006000) N/F FIRST VIRGINIA N/F LAND TRUST ROAD NO.4 (D.B.2857,P. 1175)(D.B.2198,P. 1791) 20'PRIVATE ROAD GPIN 14690008010000 — (UNIMPROVED) -- (M.B. 7,P.45) (M.B.55,P. 15) — N/F -- -- S&J TRUCK TERMINAL, j_- INCORPORATED (D.B.3483,P. 1398) GPIN 14589958210000 STREET CLOSURE EXHIBIT SCALE 1"=40' OF 20'PRIVATE ROAD III (M.B. 7, P. 45) 0 40' 80' VIRGINIA BEACH VIRGINIA Date: 01-28-21 Scale:1"=40' THIS DRAWING PREPARED AT THE Sheet 2 of 2 J.N.; 39258 VIRGINIA BEACH OFFICE YOUR VISION ACHIEVED THROUGH OURS. 2901 South Lynnhaven Road,Suite 200 I Virginia Beach,VA 23452 Drawn by:KT Checked by:ESP TEL 757.213.6679 FAX 757.340.1415 www.timmons.com Revised Date: 05-07-21 TIMGROUP .••'''••• 48 ITEM— V.K.7 ORDINANCES ITEM#73000 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Ordinance to APPOINT three (3) viewers for one-year terms beginning July 1, 2022, re view each street or alley proposed to be closed Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 1 AN ORDINANCE APPOINTING THREE (3) VIEWERS FOR 2 ONE-YEAR TERMS BEGINNING JULY 1, 2022, TO VIEW 3 EACH STREET OR ALLEY PROPOSED TO BE CLOSED 4 5 WHEREAS, Section 33-11.2 of the City Code provides that "[t]hree (3) viewers 6 shall be appointed each year to serve terms of one year beginning July 1 to view each 7 and every street or alley proposed to be altered or vacated during the term;" and 8 9 WHEREAS, it is the desire of the City Council to appoint the Directors of the 10 Departments of Planning, Public Works and Parks and Recreation to serve as viewers 11 for one-year terms, beginning July 1, 2022 and ending June 30, 2023. 12 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 16 That the Director of Planning, the Director of Public Works and the Director of 17 Parks and Recreation of the City of Virginia Beach are each hereby appointed as a 18 viewer to serve a one-year term beginning July 1, 2022 and ending June 30, 2023, to 19 view each and every application to close a street or alley, and to report in writing their 20 opinion of what inconvenience, if any, would result from discontinuing the street or alley 21 or portion thereof. Adopted by the Council of the City of Virginia Beach, Virginia on the 21 s t day of June , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Department f Plan ring City Attorney's Office CA15847 R-1 June 1, 2022 49 ITEM— V.K.8a ORDINANCES ITEM#73001 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE Temporary Encroachments into a portion of a. City-Owned Property known as Treasure Canal, located at the rear of 2237 Leeward Shore Drive re maintain existing pier walkway and pier platform, and to construct and maintain a covered boat lift DISTRICT 8 (formerly District 6-Beach) Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 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 2237 LEEWARD SHORE DRIVE 9 10 WHEREAS, Larry Demmerle and Donna Demmerle (the "Demmerles") have 11 requested permission to maintain the existing 3.5' x 55' fixed pier walkway and 12' x 18' 12 fixed pier platform, and to construct and maintain a 14.5' x 28.5' covered boatlift 13 (collectively, the "Temporary Encroachment") into a portion of City-owned property known 14 as Treasure Canal, located at the rear of 2237 Leeward Shore Drive (GPIN: 2409-19- 15 5768); and 16 17 WHEREAS, City Council is authorized pursuant to §§ 15.2-2009 and 15.2- 18 2107, Code of Virginia, 1950, as amended, to authorize temporary encroachments upon 19 the City's property subject to such terms and conditions as Council may prescribe. 20 21 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 22 OF VIRGINIA BEACH, VIRGINIA: 23 24 That pursuant to the authority and to the extent thereof contained in §§ 15.2- 25 2009 and 15.2-2107, Code of Virginia, 1950, as amended, the Demmerles, their heirs, 26 assigns and successors in title are authorized to maintain the Temporary Encroachment in 27 the City-owned property as shown on the Exhibit entitled: "EXHIBIT A ENCROACHMENT 28 REQUEST FOR EXISTING IMPROVEMENTS AS-CONSTRUCTED: EXISTING 29 MOORING PILES, RIPRAP, BULKHEADS, FIXED PIER WALKWAY, FIXED PIER 30 PLATFORM AND PROPOSED COVERED BOATLIFT LOCATED IN TREASURE CANAL 31 IN BAY ISLAND," Scale 1' = 40', dated February 22, 2021 and revised through April 11, 32 2022, prepared by Marine Engineering LLC, a copy of which is attached hereto as Exhibit 33 "A" and on file in the Department of Public Works, to which reference is made for a more 34 particular description; 35 36 BE IT FURTHER ORDAINED,that the Temporary Encroachment is expressly 37 subject to those terms, conditions and criteria contained in the Agreement between the City 38 of Virginia Beach and the Demmerles (the "Agreement"), an unexecuted copy of which has 39 been presented to the Council in its agenda, and will be recorded, after execution, among 40 the records of the Clerk's Office of the Circuit Court of the City of Virginia Beach; 41 42 BE IT FURTHER ORDAINED, that the City Manager or his authorized 43 designee is hereby authorized to execute the Agreement; and 1 44 BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until 45 such time as the Demmerles and the City Manager or his authorized designee execute the 46 Agreement. 47 48 Adopted by the Council of the City of Virginia Beach, Virginia, on the 21 s t 49 day of June , 2022 CA15225 PREPARED: 5/11/22 R-1 \\vbgov.com\dfsl\applications\citylaw\cycom32\wpdocs\d016\p045\00805110.doc APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY AND FORM: P BL WOR S, REAL ESTATE A RMEYER OR CITY ATTORNEY 2 10' 0' 10' 20' 40' EXISTING ENCROACHMENTS SCALE: 1" - 40' (SOME AS-CONSTRUCTED ENCROACHMENTS DEVIATE ,t,LTH 0p o �. - FROM COUNCIL APPROVAL ON INT#20060411000542680) O� P. z 5'DRAINAGE&UTILITY EASEMENT SHORE COURT RD X o (MB 48 P15) � � •, / �� 8 DAVID KLEDZIK a o BAY ISLAND SEC 2 LOT 211 �,,� ;/ ,����'I%9'Q �• No- 034674 K N/F JOHN B JR&JO B NOWELL °� �� Os 40 o4/1 1/2022 2241 LEEWARD SHORE COURT ��/yO4F 7 SCs clp GPIN#2409193878 0= .QcA a.,�� %ONAL INST#200210013041857 �. 7S F 0" MB48 PG 15 N PERMITTED AND EXISTING ��` — EXISTING �\� 6 °� , 5, 5 -9X71 RIPRAP �;� os MOORING PILES - 22y„� : s5s•6o l - s PERMITTED 5'X 55'FLOATING PIER •. CONSTRUCTED BAY ISLAND SEC 2 LOT 212 25' ; 41. EXISTING 3,5'X 55'FIXED PIER WAL a Y N/F COLLEEN HENNESSY II ~18' s z 2245 LEEWARD SHORE COURT •'' w GPIN#2409193755 I 27' ,,,,it o INST#20130913001105790 1 o #2237 N �;:-,a MB48 PG 15 ``16' �8,, cpcsi Pa RMITTED 12'X 1:'FLOATING PIER AS CON'TRUCTED CANAL CENTERLINEN 23, '` E TING 12'X 18'Fl ED PIER PLATFORM I \-PER'ITTED AND EXIST! G 10' BULKHEAD RETU' 1-- MLW _ FERMI TED 99'BULKHEAD, • CONSTRUCTED r��v, ) o cv EXISTING- 100'BULKHEAD •00 / J = o BAY ISLANDS 210 \ c,,, �r, Q ° o N/F LARRY&DONNA D MMERLE / Q m m i_ 2237 LEEWARD SHORE / °° 5 q GPIN#2409195768 �'\' COUNCIL APPROVED Z z ;,. 6�°2 CERTAIN / Q z I, INST#20160527000450020 162pp ENCROACHMENT ON z c� ;� • MB48 PG 15 MARCH 18, 2006 ' 0 o ) '' ORD-2934A. TH U. Z EXISTING 1• BAY ISLAND SEC 2 LOT 209 ENCROACHMNT Q 3' BUL - RETURN N/F MARK&KATHLEEN PAWLAK AGREEMENT/HAS BEEN z o �983'N66° GPIN#22233 1409A96 03 CIRCLEKER FILED AS ,� 5o�4,-� INST#20170711000579070 INT#20060411000542680 v" MB48 PG 15 EXHIBIT A APPLICATION FOR ENCROACHMENT REQUEST FOR PREPARED BY: ENCROACHMENT BY: EXISTING IMPROVEMENTS MARINE ENGINEERING LLC LARRY & DONNA AS—CONSTRUCTED: EXISTING PO BOX 5965 DEMMERLE MOORING PILES, RIPRAP, BULKHEADS, VIRGINIA BEACH, VA 23471 GPIN 2409-19-5768 FIXED PIER WALKWAY, FIXED PIER SHEET 1 OF 2 2237 LEEWARD SHORE DR PLATFORM AND PROPOSED COVERED DATE: FEBRUARY 22, 2021 VIRGINIA BEACH, VA 23451 _ BOATLIFT LOCATED IN TREASURE REV 4: APRIL 1 1 , 2022 CANAL IN BAY ISLAND m 10' 0' 10' 20' 40' PROPOSED (NEW) o SCALE: 1"= 40' BOATLIFT ENCROACHMENTv,,,LTH op y 5 Z 1 x 236.03'LEEWARD 04 f�0 0 5 DRAINAGE&UTILITY EASEMENT SHORE COURT 41 )' k 73(-) (MB 48 P15) l� vo DAVID KLEDZIK a m / F� So;Q'��Q� ,..q Lic. No. 034674 co o BAY ISLAND SEC 2 LOT 211 Do, /� �� sy0 �P0 04/11/2022 14* N/F JOHN B JR&JO B NOWELL 'EXISTING �B•Q�F� i'S ,ACs 2241 LEEWARD SHORE COURT oo ENCROACHMENTS TO AC••7 TONAL GPIN#2409193878 �4,• REMAIN UNLESS REMOVAL `S INST#200210013041857 IS INDICATED MB48 PG 15 4°.0� - _ EXISTING ,p`,.ro PERMITTED AND EXISTING 6 . 5 -9 X 71 RIPRAP c's sc? MOORING PILES 722g,, :'5' its / w ----/ r•-•!---16' 25' `t- _______ PERMITTED 5'X 55'FLOATING PIER 'S CONSTRUCTED PROPOSED 144'X 28.5' EXISTING 3.5'X 55'FIXED PIER WAL ► AY COVERED BQATLIFT ,�18, itz B?ATLIFT I� w REMOVE(1)EXISTING MOOR�IG PILE 272IJ1 #2237 os - RMITTED 12'X1 'FLOATINGPIERASCON'TRUCTED CANALCENTRLINE �' 9 E STING 12'X 18'F` ED PIER PLATFORM BAY ISLAND SEC 2 LOT 212 I ~ \ PER 'iITTED AND EXISTI G 10'BULKHEAD RETU' N/F COLLEEN HENNESSY f---MLW - \\Q 2245 LEEWARD SHORE COURRT '/S& Lk' PER TTED 99'BULKHEADIAS CONSTRUCTED v, GPIN#2409193755 EXISTI G 100' BULKHEAD o 7. INST#20130913001105790 z �, o BAY ISLAND SE ' LO 210 MB48 PG 15 / a)--1 Q a 98, c\IN/F LARRY&DONNA DE MER o,)_NN. \ >- m 2237 LEEWARD SHORE D' , c,6� \ COUNCIL APPROVED / m ¢ g GPIN#240919576812��CERTAIN / z 0 INST#20160527000450020 ENCROACHMENTS/ON z c ilk MB48 PG 15 MARCH 18,2006�Y o EXISTING 1.' BAY ISLAND SEC 2 LOT 209 ORD-2934A. THE w >- Q BUL - 'ID RETURN N/F MARK&KATHLEEN PAWLAK ENCROACHMEO o a_ 3I 2233 SPINNAKER CIRCLE AGREEMENT/HAS BEEN w 0 3 4I66 GPIN#2409196603 FILED AS / c Z z0 ,// 5�'44„ INST#20170711000579070 INT#200604/1000542680 / / � MB48 PG 15 EXHIBIT A APPLICATION FOR ENCROACHMENT REQUEST FOR PREPARED BY: ENCROACHMENT BY: EXISTING IMPROVEMENTS MARINE ENGINEERING LLC LARRY & DONNA AS-CONSTRUCTED: EXISTING PO BOX 5965 DEMMERLE MOORING PILES, RIPRAP, BULKHEADS, VIRGINIA BEACH, VA 23471 GPIN 2409-19-5768 FIXED PIER WALKWAY, FIXED PIER SHEET 2 OF 2 2237 LEEWARD SHORE DR PLATFORM AND PROPOSED COVERED DATE: FEBRUARY 22, 2021 VIRGINIA BEACH, VA 23451 BOATLIFT LOCATED IN TREASURE REV 4: APRIL 1 1 , 2022 CANAL IN BAY ISLAND 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 4th day of May 2022, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia, Grantor, "City", and LARRY DEMMERLE and DONNA DEMMERLE, husband and wife, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, "Grantee", even though more than one. WITNESSETH: WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as Lot "210" as shown on that certain plat entitled, "SUBDIVISION OF BAY ISLAND, SECTION TWO, PRINCESS ANNE CO., VA, LYNNHAVEN MAGISTERIAL DISTRICT," Scale: 1" = 100', dated October 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 48, at pages 15 and 15A and being further designated, known, and described as 2237 Leeward Shore Drive, Virginia Beach, Virginia 23455; WHEREAS, it is proposed by the Grantee to construct and maintain a 14.5' x 28.5' proposed covered boatlift and maintain the existing 3.5' x 55' fixed pier walkway and 12' x 18' fixed pier platform, collectively, the "Temporary Encroachment," in the City of Virginia Beach; and WHEREAS, in constructing and maintaining the Temporary Encroachment, GPIN: CITY PROPERTY KNOWN AS TREASURE CANAL (NO GPIN ASSIGNED) 2409-19-5768 (2237 LEEWARD SHORE DRIVE) it is necessary that the Grantee encroach into a portion of an existing City-owned property known as Treasure Canal in Bay Island 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 EXISTING IMPROVEMENTS AS-CONSTRUCTED: EXISTING MOORING PILES, RIPRAP, BULKHEADS, FIXED PIER WALKWAY, FIXED PIER PLATFORM AND PROPOSED COVERED BOATLIFT LOCATED IN TREASURE CANAL IN BAY ISLAND," Scale: 1" = 40', dated February 22, 2021 and revised through April 11, 2022, prepared by Marine Engineering LLC, 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 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, Larry Demmerle and Donna Demmerle, 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 STATE OF VIRGINIA 5 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: A4,„„Ed,_ LARRY DEMMERLE, Owner 'Oe,_1-1,\, -Q.-- DONNA DEMMERLE, Owner STATE OF CITY/COUNTY OFC 11C--- , to-wit: instrument was acknowledged before me this "C dayof *\m The foregoing strum g a3 , 2022, by Larry Demmerle and Donna Demmerle. 1 (SEAL) Notary Public \\\,\1I111,„, •� A .E,NEE p'' '- NotaryRegistration Number. � i -\'��\•�PRY PO 9�1- 9. .-k-= R EG #8,,,.-,1 7045700 My Commission Expires: --Vv-,�- =o COMMISSION Q E kPI ES FArrN•'0� '',iIiIllt \\\ 6 APPROVED AS TO CONTENTS APPROVED AS TO LEGAL SUFF - CY AND FORM OWL \JJ 4ATURE D= ► EYER SE •R ' ITY ATTORNEY CS4-G4-4z_ DEPARTMENT 7 10' 0' 10' 20' 40' EXISTING ENCROACHMENTS SCALE: 1" = 40' (SOME AS-CONSTRUCTED ENCROACHMENTS DEVIATE �p,LTH 0p m K FROM COUNCIL APPROVAL ON INT#20060411000542680) .4 r o 236.03'LEEWARD �� z 5'DRAINAGE &UTILITY EASEMENT SHORE COURT o (MB 48 P15) DAVID KLEDZIK a m ,�BAY ISLAND SEC 2 LOT 211 �, ,5O,�k2,9 Llc. 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INST#20160527000450020 pp 6 ENCROACHMENT ON z y MB48 PG 15 �62MARCH 18,2006 p o C w .z:( EXISTING 1.' BAY ISLAND SEC 2 LOT 209 ORD-2934A. 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No. 034674 CO BAY ISLAND SEC 2 LOT 211 a� Oki, syo 0 04/1 1/2022 N/F JOHN B JR&JOB NOWELL = EXISTING �B•Q�FO s .cAC, 2241 LEEWARD SHORE COURT oo ENCROACHMENTS TO 40•-ry TONAL GPIN#2409193878 �4, REMAIN UNLESS REMOVAL S INST#200210013041857 IS INDICATED MB48 PG 15 4°0 — EXISTING 'p�� PERMITTED AND EXISTING 6 0 5 -9 X 71 RIPRAP \--3•6' MOORING PILES /' 1229,, ,5 �ss`9, 1 /- - 14/ • -----------/ 16, PERMITTED 5'X 55'FLOATING PIER a S CONSTRUCTED PROPOSED 14. 'X 28.5' 25' EXISTING 3.5'X 55'FIXED PIER WAL ►•AY COVERED BOATLIFT ,. 18, �i �1 z ' w REMOVE(1) EXISTING MOOR!NG PILE 2T_Ilt o #2237 M - RMITTED 12'X 1='FLOATING PIER AS CON' TRUCTED CANAL CENTERLINE 17.1' ' '10'1, E STING 12'X 18' F ED PIER PLATFORM BAY ISLAND SEC 2 LOT 212 I 13' PER •BITTED AND EXISTI G 10'BULKHEAD RETU- N/F COLLEEN HENNESSY fl MLW - ?a 2245 LEEWARD SHORE COUNT ' o PER TTED 99'BULKHE a D a S CONSTRUCTED GPIN#2409193755 o EXISTI G 100 BULKHEAD o INST#20130913001105790 / Q = BAY ISLAND SE ' LO 210 MB48 PG 15 / 0 a 98' N/F LARRY&DONNA DE MER 2�`1„ `, m 2237 LEEWARD SHORE D' fE , c,6 COUNCIL APPROVED / m Q § _ :: GPIN#2409195768 �620� CERTAIN / z o 7 INST#20160527000450020 ENCROACHMENTS/ON z MB48 PG 15 MARCH 18,2006�Y ' o EXISTING 1.' BAY ISLAND SEC 2 LOT 209 ORD-2934A. THE w > Q i BUL - a D RETURN N/F MARK&KATHLEEN PAWLAK ENCROACHMEDITcr 3' j 2233 SPINNAKER CIRCLE AGREEMENT/HAS BEEN z o Nssa GPIN#2409196603 FILED AS // z /� 50v4,,kV INST#20170711000579070 INT#200604/11000542680 / / MB48 PG 15 EXHIBIT A APPLICATION FOR ENCROACHMENT REQUEST FOR PREPARED BY: ENCROACHMENT BY: EXISTING IMPROVEMENTS MARINE ENGINEERING LLC LARRY Sc DONNA AS-CONSTRUCTED: EXISTING PO BOX 5965 DEMMERLE MOORING PILES, RIPRAP, BULKHEADS, VIRGINIA BEACH, VA 23471 GPIN 2409-19-5768 FIXED PIER WALKWAY, FIXED PIER SHEET 2 OF 2 2237 LEEWARD SHORE DR PLATFORM AND PROPOSED COVERED DATE: FEBRUARY 22, 2021 VIRGINIA BEACH, VA 23451 BOATLIFT LOCATED IN TREASURE REV 4: APRIL 1 1 , 2022 CANAL IN BAY ISLAND , ' „ r... -fir^ "� C�' .. N I % �� cy� ► r w ,....., - A ' r ill:'', ' t a , ' t ,....„.,.:, .,. ,,t,,,,,,,,,,, , 4„. /0 .p, LEEWARD SHORE o - `�' .,r ' ..,'" .. . .- 1 , !13 41 - a . .' • \ '; PI• . '11-1°' ' ' ' , ., 1117711. v. s: '� a \ :11),,,,, S. . ,,. ,, ..,,. .... _. .' - .„ .::\ - .. . . , ; #1111k, "1, . • I iv :AL % Aii, 44, , , f j . lioL , ilikr, . • .., . . ,..r... '..4‘11t,:41' . . w r . Ado `.'..., Fes' '.Al .M` ;,• n / l ` ) j wed *, •' a:'. -•• 42)'`�c.. �� ,. .'�, ,.. 4: , ''. N t 4114.e.: . --. . Iii,,,‘ . .1 401 LOCATION MAP ENCROACHMENT -, r• TREASUF CANAL ',` _ ,� ,. :\ REQUEST .1.!.. LARRY AND DONNA DEMMERLE Legend �._ 2237 LEEWARD SHORE DR. __ 2409-1 9-57ss , G P I N: 2409-19-5768 City Properties ' ;.-' Feet r` 0 50 100 200 Prepared by P.W./Eng./Eng.Support Services Bureau 06/07/2022 X:\CADD\Projects\ARC Files\AGENDA MAPS\2409-19-5768\2409-19-5768 Aerial.mxd •RE DR 1 1 I W_es,_ E '< se J 1 V .b\''''\\\-_,4)10 Q„ SITE LEEWARD SHORE DR 4, . ,,,,.,„„ 40. 4, ,,,, ,rL . _,____ ,,,,. ,:,\ );:4 e , ii , , / _ / i 6:z._ 01_ P� ,\ LOCATION MAP TREASURE CANAL _ ENCROACHMENT REQUEST FOR LARRY AND DONNA DEMMERLE Legend 2237 LEEWARD SHORE DR. G P I N: 2409-19-5768 ® 2409-19-5768 Feet City Properties 0 50 100 200 Prepared by PW./Eng./Eng.Support Services Bureau 06/07/2022 X:\CADD\Projects\ARC Files\AGENDA MAPS\2409-19-5768\2409-19-5768.mxd 50 ITEM— V.K.8b ORDINANCES ITEM#73002 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE Temporary Encroachments into a portion of b. City Property known as Lake Rudee, located adjacent to property owned by Joseph J. Lamontagne re construct and maintain rip- rap, wood open sided boathouse, wood pier, wood wharf and wood pier DISTRICT 5 (formerly District 6-Beach) Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE TEMPORARY 4 ENCROACHMENTS INTO A PORTION OF CITY 5 PROPERTY KNOWN AS LAKE RUDEE, 6 LOCATED ADJACENT TO PROPERTY OWNED 7 BY JOSEPH J. LAMONTAGNE 8 9 WHEREAS, Joseph J. Lamontagne (the"Applicant")desires to construct and 10 maintain 233 linear feet of rip-rap, a 20' x 35' (700 square foot) wood open sided 11 boathouse, a 424 square foot wood pier, a 4' wide (193.8 square feet) wood wharf and a 12 117.3 square foot wood pier within a portion of City property known as Lake Rudee 13 (collectively, the "Encroachments"), located adjacent to the Applicant's property identified 14 as Lot 1, Block 30, Shadow Lawn Heights, GPIN: 2427-01-6963(no address assigned)and 15 203 Caspian Avenue (GPIN: 2427-01-6928); and 16 17 WHEREAS, City Council is authorized pursuant to §§15.2-2009 and 15.2- 18 2107, Code of Virginia, 1950, as amended, to authorize temporary encroachments upon 19 the City's property subject to such terms and conditions as Council may prescribe. 20 21 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 22 VIRGINIA BEACH, VIRGINIA: 23 24 That pursuant to the authority and to the extent thereof contained in §§ 15.2- 25 2009 and 15.2-2107, Code of Virginia, 1950, as amended, the Applicant, his heirs, assigns 26 and successors in title are authorized to maintain the Encroachments within a portion of the 27 City's property known as Lake Rudee as shown on the map entitled: "EXHIBIT A 28 ENCROACHMENT EXHIBIT SHOWING PROPOSED RIP RAP, OPEN SIDED 29 BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS AND PILES FOR JOSEPH J. 30 LAMONTAGNE I.N. 202000100354 LOT 1, BLOCK 30, SHADOW LAWN HEIGHTS M.B. 31 7, PG. 14 GPIN: 2427-01-6963 CITY OF VIRGINIA BEACH, VIRGINIA", dated January24, 32 2022, prepared by Gallup Surveyors& Engineers, consisting of 5 pages, a copy of which is 33 attached hereto as Exhibit A and on file in the Department of Public Works and to which 34 reference is made for a more particular description; 35 36 BE IT FURTHER ORDAINED, that the Encroachments are expressly subject 37 to those terms, conditions and criteria contained in the agreement between the City of 38 Virginia Beach and the Applicant(the"Agreement"), an unexecuted copy of which has been 39 presented to the Council in its agenda, and will be recorded among the records of the 40 Clerk's Office of the Circuit Court of the City of Virginia Beach; 41 42 BE IT FURTHER ORDAINED, that the City Manager or his authorized 43 designee is hereby authorized to execute the Agreement; and t 44 BE IT FURTHER ORDAINED, that this Ordinance shall not be in effect until 45 such time as the Applicant and the City Manager or his authorized designee execute the 46 Agreement. 47 48 Adopted by the Council of the City of Virginia Beach, Virginia, on the 21 s t 49 day of June , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY AND FORM: P;BLf C WOR , REAL ESTATE DA . A EYER SENIOR CITY ATTORNEY CA15608 \\vbgov.com\dfs 1\applications\citylaw\cycom32\wpdocs\d023\p040\00806710.doc R-1 June 7, 2022 ��0ALTIf 0 EX. WOOD PILINGS (TYPICAL) LAKE RUDEE Gl TO BE REMOVED ° FLOOD e �,r EBB I LEGEND M H W DA *• UTLER RIP-RAP ";=`- ° M ' :, fe, IQ` c.No. 38395 WOODDECKING ••��Y� r :;" ., .\NWPT S 6‘ 1-4 WA, 0.;OA" 10N A L E� L3 '•'' ;: \.' \-4Z L4 `*: L5 0 C (1, L7 LOT 1 L8 L9 g: \ '',(:?\\ 4'S "4Ll 1 ..4- 1s .o L12 ' • ,o •1 L130' G, L15 4 ---"9" \ / .►\h 1t` , N;r• c)'-' A ,-)c,f..';'' '06°' Z .-, \3 F - Z w , MHW e-:?''' ' 0 Q M LW . - Z a L 16 � .,%-,%' \ i. e", C) K L1 g ; a -- L18 e� i cn (i' � ,,, 0 0 �t%�t.�;r' \ ' . r .:;1: 1 may' REMAINS OF TIMBER BULKHEAD EXISTING RIP RAP ®5 (TO REMAIN) SEE SHEET 5 FOR LINE TABLE, NOTES AND OWNERS. EXHIBIT A ENCROACHMENT EXHIBIT SHOWING 0 40 80 PROPOSED RIP-RAP, OPEN SIDED BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS & PILES Scale: 1"=10' I Date: JAN. 24, 2022 I Sheet: 1 of 5 FOR GALLUP JOSEPH J. LAMONTAGNE I.N. 202000100354 I ) SURVEYORS & ENGINEERS LOT 1, BLOCK 30, SHADOW LAWN HEIGHTS 323 FIRST COLONIAL ROAD VIRGINIA BEACH,VIRGINIA 23454 M.B. 7, PG. 14 GPIN: 2427-01-6963 (757)428-8132(757)425-2390 FAX CITY OF VIRGINIA BEACH, VIRGINIA W:\Lamontagne,Joe-203 Caspian Avenue\Drawings\21-15 Encroachment.dwg,6/2/2022 2:14:45 PM MATCHLINE D- SEE SHEET 4 IN; ,0141 M H W � OA �p,LTJI•i 0 t, MLW r ski 0 .- M B. 7 �� PROPERTY LINE ` 6.00'�! O PGI \ ��v DA -vyie% LER � 4 LOT 1vii-affWig c-No. 38395 �'0 26` 44) L16 , Wd �ss 1 �14. U, 6. 1 a a JONAL Y''- ' g H i7h ' O cX i J 6.00'i co) LAKE RUDEE �� N FLOOD 0 L1 Oa #94$ / O EBB p O 1 . .• + a PROPOSED 4ce 'WIDE M a0 O ' 4� (193.8 SF)WOOD WHARF 0 � IY PROPOSED W °- IGYbo.w L18 k,.,‘.4 4O 0h 0i A , 11 RIP-RAP 24 ` \` Z 74, _\ •.9‘43_),ii\plii:-\-, .-1. 0I:\::'.•k.,••...'.,..,, c.cr) ) --\7- -A 0 233 LF TOTAL 16 \ 3.33' doo \\ \\\ \ W Q QU �,'�, z 4 00 �A::�,:• 519�� Y 0 ` N N/ W m 6 0,' Oa) c-.,. cs_•''_'.0Y,-A,9i s:.se.,2.\.,,_.:(b•'\,-‘-'\-c'-o'1\:\! _ J . S0O LlJ o . • cLc4/ L-/l15 98 J w ` % ItLLW 8' 3.14 U M � - k 3.8 ��� � I- +� l EXISTING ��'� ' ' . 6\15•57 m � g u_ 1l9 WOOD PIER iibP/ ; ., ,r e r\ ,wiaTO BE ' 1 z ( !I sL19 REMOVED nC, L1 Q /r__ %- ®� MHW w k s.pp, Li' MLW 1 _ 6� PROPERTY LINE L20 PROPOSED 6"x6" PT �^.A6 1 EXISTING RIP RAP WOOD BULKHEAD 4 Sg3,. LOT 1 ,J..J �I • ( 'f,--,- IC) EXHIBIT A ENCROACHMENT EXHIBIT SHOWING 0 10 20 PROPOSED RIP-RAP, OPEN SIDED BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS & PILES Scale: 1"=10' I Date: JAN. 24, 2022 I Sheet: 2 of 5 FOR GALLUP JOSEPH J. LAMONTAGNE I.N. 202000100354 SURVEYORS & ENGINEERS LOT 1, BLOCK 30, SHADOW LAWN HEIGHTS 323 FIRST COLONIAL ROAD M.B. 7, PG. 14 GPIN: 2427-01-6963 VIRGINIA BEACH,VIRGINIA 23454 L (757)428-8132(757)425-2390 FAX CITY OF VIRGINIA BEACH, VIRGINIA W:\Lamontagne,Joe-203 Caspian Avenue\Drawings\21-15 Encroachment.dwg,6/2/2022 2:14:45 PM ���p,LTH O� 5.98' 6.37' p Gl EXISTING WOODiri o DA • :UTLER o PIERS TO BE REMOVED c.No. 38395 n 20.0'- - ..iftal. l ..q• 431°NAL E4 6'25'0 %OEN 0 10 20 �; SIDED BOATHOUSE in , PROPOSED 6.25' �= (424 SF) LAKE RUDEE o a __ WOOD PIER FLOOD ° 2.21' o co-c � Z EBB = 6 .M, ao G Q. C 35.71' �_� _16 ,' C. 14 �o� EXISTING WOOD 2 • — PILINGS (TYPICAL) _IR` ��3:2= mimeimm=m■ol• TO BE REMOVED 11111----T-----7---- 15.25 o, 12.66' ,� � � .II I i' . il r; ; ; , f EXISTING FLOATING �1.22' . � .;o,l 11111 illill o —� DOCKS TO BE REMOVED PROPOSED (117.3 SF)WOO ' PIER - �' 10 78'-� .o wira PROPOSED 4'WIDE i�--- • 15•02, (193.8 SF)WOOD WHARF N 20.07' &14.99' 7.63' : PROP•- ED c\I ,61� I Ill '1l\I� {�i �i�l':�lll` �i: - , RIP W I \ \ {I I{ I I I I! ,'i .�o r 233 LF TOTAL 2 \‘‘ ' ll - l 1111 b 7. ' uvMAW o22 e'. `_ `_ _3w ,5. a „„..a, — � ,: i/ o —o POPERTYLINE ' ' FT - Aik JP 'ii i 2.25 �Vp L7 W• Igo, J 3 / J 1 ' D' �' q` ` J�4U' • �C _ ,! E 2 n i k see SN O ' LOT 1 L3 ® � � / - E B 11'67 ill PROPOSED 6"x6" PT L4 1/�,_ cNt,►N L5 PT Li WOOD BULKHEAD 6.o L6 M EXHIBIT A EXISTING WOOD PIER ENCROACHMENT EXHIBIT SHOWING PROPOSED TO BE REMOVED RIP-RAP, OPEN SIDED BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS & PILES Scale: 1"=10' I Date: JAN. 24, 2022 I Sheet: 3 of 5 FOR 14 GALLUP JOSEPH J. LAMONTAGNE SURVEYORS & ENGINEERS I.N. 202000100354 323 FIRST COLONIAL ROAD LOT 1, BLOCK 30, SHADOW LAWN HEIGHTS VIRGINIA BEACH,VIRGINIA 23454 M.B. 7, PG. 14 GPIN: 2427-01-6963 (757)428-8132(757)425-2390 FAX CITY OF VIRGINIA BEACH, VIRGINIA W:\Lamontagne,Joe-203 Caspian Avenue\Drawings\21-15 Encroachment.dwg,6/2/2022 2:14:4S PM MATCHLINE B- SEE SHEET 3 MATCHLINE C- SEE THIS SHEET )a(} \\ IIM(. Wi lir�` L15 ! pri` H416�� D , L8 " 1, bi5104 ‘ \ V C � 11 �� � L9 � 1 � 1,6.4► � ,,, \, , , ( , 5. 1 O ,_ o u_ Li0 a W ,�� .� _, o ALTFI cX = ' $ 2p m l " M J m 1s L L 1 1 c� t,J r, kS o = o � � 5.37' u) O i O " •PERTY ap ,--Jr- 0 '1 • c.No. 38395 -'-J' a J�'-- 4r---.0 w 4 �, ��Z �, ),- § mot• , a 'PO in\-2c,, �+w % ��� 125 a. ONAL E L12 1'� § O II s S,g9 WLOT 1 3.2,,, w �Cp/ 4/ t I. rplJ 1i � W PROPOSED `� s,� Ys-c13 6"x6" PT WOOD �'`-' 0.39' BULKHEAD 4� 4 �( r �—in 6'.'n„. LOT 1 , L14 { Jo ,J OW' .,\0( p fr. / c� � � z � t / 'T , r ,. L15J ) C 6644 a. .,(--: ihr(I. Lu , pc; 6..0, 0 MqT it PROPOSED a ►�Cyr/ RIP-RAP "(� • � NF C, I �\ Sc 233 LF TOTAL ( , _ �: Ty/s SyFF MATCHLINE D- SEE SHEET 2 T 'Oc EXHIBIT A 4 ENCROACHMENT EXHIBIT SHOWING 0 10 20 PROPOSED RIP-RAP, OPEN SIDED winummimi BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS & PILES Scale: 1"=10' I Date: JAN. 24, 2022 I Sheet: 4 of 5 FOR I. GALLOP JOSEPH J. LAMONTAGNE SURVEYORS & ENGINEERS I.N. 202000100354 323 FIRST COLONIAL ROAD LOT I, BLOCK 30, SHADOW LAWN HEIGHTS Np VIRGINIA BEACH,VIRGINIA 23454 M.B. 7, PG. 14 GPIN: 2427-01-6963 (757)428-8132(757)425-2390 FAX CITY OF VIRGINIA BEACH, VIRGINIA W:\Lamontagne,Joe-203 Caspian Avenue\Drawings\21-15 Encroachment.dwg,6/2/2022 2:14:46 PM ADJACENT OWNERS KEY OWNER DEED LEGAL I PLAT GPIN C) JOSEPH JOHN 20170901000748680 Shadow Lawn Hat Lots 2 M.B. 7, PG. 14 2427-01-6928 LAMONTAGNE & 3 Blk 30 '2 .CITY OF VIRGINIA BEACH 20100915000966510 Residual Parcel M.B 7, PG. 14 2427-01-8283 20191115000975940 PERCY LEE JR. & ®3 HARRIET H. JONES 3023 / 1010 Parcel A M.B. 7, PG. 14 2427-01-7858 REVOCABLE LIVING TRUST 0' CITY OF VIRGINIA BEACH 20100915000966510 RESIDUAL PARCEL M.B. 7, PG. 14 2427-01-8282 CITY OF VIRGINIA BEACH Shadow Lawn Hgt Closed ORDINANCE ADOPTED 1/13/64 827 / 399 Portion Of Caspian Ave M.B. 7, PG. 14 2427-01-5854 JOSEPH JOHN Shadow Lawn Heights LAMONTAGNE 202000100354 West 25ft x 60ft of M.B. 7, PG. 14 2427-01-5922 ORDINANCE ADOPTED 1/13/64 Caspian Ave Closed NOTES: 1. THIS EXHIBIT IS INTENDED FOR AN ENCROACHMENT REQUEST ONLY. 2. THIS PLAN WAS PERFORMED WITHOUT THE BENEFIT OF A TITLE REPORT AND MAY NOT SHOW ANY AND/OR ALL EASEMENTS OR RESTRICTIONS THAT MAY EFFECT SAID PROPERTY AS SHOWN. 3. THE PHYSICAL FEATURES SHOWN WERE OBTAINED FROM A PHYSICAL SURVEY PREPARED BY EUGENE T. REYNOLDS LAND SURVEYOR DATED OCTOBER 24, 2020. LINE TABLE LINE TABLE LINE BEARING DISTANCE LINE BEARING DISTANCE �-t .LTH OF L 1 S 21 13 12' E 29.87' L13 S 78 00 53" W 13.54' O Gf L2 S 15'41'30" E 9.31' L14 S 75'12'40" W 12.13'L3 S 08'36'10" E 8.23' L15 S 76'28'55" W 11.26' UDA topAIP%, TLER > nr r " r * L4 S 05'01 34 E 6.51 L16 S 81'39 31 W 16.87 • c.No. 38395 L5 S 01'57'46" E 4.50' L17 S 84'48'04" W 5.83' A-22 �," L6 S 03'07'41" W 6.19' L18 S 88'35'15" W 14.00' �4t4, �2 1�� L7 S 08'11'20" W 6.89' L19 N 86'05'15" W 12.91' s`sIONAL w�G L8 S 21'42'55" W 4.69' L20 N 72'18'22" W 11.97' L9 S 31'49'17" W 7.46' L10 S 43'17'11" W 10.17' L11 S 59'28'18" W 6.84' EXHIBIT A L12 S 75'10'04" W 10.91' ENCROACHMENT EXHIBIT SHOWING PROPOSED RIP-RAP, OPEN SIDED BOATHOUSE, WHARF, PIERS & EXISTING Scale: 1"=10' I Date: JAN. 24, 2022 I Sheet: 5 of 5 FOR GALLUP JOSEPH J. LAMONTAGNE : P,....._, SURVEYORS & ENGINEERS I.N. 202000100354 323 FIRST COLONIAL ROAD LOT 1, BLOCK 30, SHADOW LAWN HEIGHTS VIRGINIA BEACH,VIRGINIA 23454 DOCK, PIERS & PILES M.B. 7, PG. 14 GPIN: 2427-01-6963 (757)428-8132(757)425-2390 FAX CITY OF VIRGINIA BEACH, VIRGINIA W:\Lamontagne,Joe-203 Caspian Avenue\Drawings\21-15 Encroachment dwg,6/2/2022 2:14:46 PM 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 ` r/ � � day of (,(f1/4) 2022, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia, Grantor, "City", and JOSEPH J. LAMONTAGNE, HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, "Grantee". WITNESSETH: WHEREAS, the Grantee is the owner of that certain lot, tract, or parcel of land designated and described as "Lot 1" in Block 30; as shown on that certain plat entitled: "MAP OF SHADOW LAWN HEIGHTS VIRGINIA BEACH PRINCESS ANNE CO", dated April 1924, prepared by Jno. M. Baldwin, C.E., which said plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 7, at page 14, and being further designated, known, and described as GPIN 2427-01- 6963 (no address assigned) in Virginia Beach, Virginia; WHEREAS, it is proposed by the Grantee to construct and maintain 233 linear feet of rip-rap, a 20' x 35' (700 square foot) wood open sided boathouse, a 424 square foot wood pier, a 4' wide (193.8 square feet) wood wharf and a 117.3 square foot wood pier, 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 existing City properties known as Lake Rudee, the "Encroachment Area"; and GPIN: CITY PROPERTY — LAKE RUDEE (GPIN 2427-01-8283) GPIN: 2427-01-6963 (NO ADDRESS ASSIGNED) 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 EXHIBIT SHOWING PROPOSED RIP RAP, OPEN SIDED BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS AND PILES FOR JOSEPH J. LAMONTAGNE I.N. 202000100354 LOT 1, BLOCK 30, SHADOWLAWN HEIGHTS M.B. 7, PG. 14 GPIN: 2427-01- 6963 CITY OF VIRGINIA BEACH, VIRGINIA," dated January 24, 2022, prepared by Gallup Surveyors & Engineers, consisting of 5 pages, 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. It is further expressly understood and agreed that the Temporary Encroachment herein authorized terminates upon notice by the City to the Grantee, and 2 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 and agreed that the Grantee must obtain a permit from the Civil Inspections Division of the Department of Planning prior to commencing any construction within the Encroachment Area (the "Permit"). It is further expressly understood that the existing encroachments referenced in the Exhibit as "TO BE REMOVED" shall be removed by the Grantee at his expense prior to the installation of the Temporary Encroachment, 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 3 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 Grantee must submit for review and approval, a survey of the Encroachment Area, certified by a registered professional engineer or a licensed land surveyor, and/or "as built" plans of the Temporary Encroachment sealed by a registered professional engineer, if required by either the Department of Public Works City Engineer's Office or the Engineering Division of the Department of Public Utilities. It is further expressly understood and agreed that the City, upon revocation of such authority and permission so granted, may remove the Temporary 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 4 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. IN WITNESS WHEREOF, JOSEPH J. LAMONTAGNE, the said Grantee, has caused this Agreement to be executed by his signature. 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 I By JO: ' PH . LAMONTAGNE, 0 ner STATE OF CITY/COUNTY OF U/P6M/A , to-wit: The foregoing instrument was acknowledged before me this ry4 day of (,� C , 2022, by JOSEPH J. LAMON A _ ..�..gre; �. 'i (SEAL) Notary "/ blic Notary Registration Number: /49(3 -7 , CHRISTOPHER B.CAHOON NOTARY PUBLIC .,� REG.#193676 My Commission Expires: 345/ 9105— COMMONWEALTH OF VIRGINIA MY COMMISSION EXPIRES 3/31/2025 APPROVED AS TO CONTENTS APPROVED AS TO LEGAL SUFF CY AND FORM P =L2 C WOR — REAL ESTATE CI 7 4tALTIi 0, EX. WOOD PILINGS (TYPICAL) LAKE RUDEE 1s L TO BE REMOVED , FLOOD it O a L1 ��, EBB e LEGEND M H W DA - UTLER RIP—RAP M '/® IQ`• c.No. 38395 �1", WOOD DECKING , N 4r ®` 0 r2,it 444,Y I—1 ‘1*..-4: i..NoSN # SfONAL �Cs L3n' V (1,'� L5 . .. �0�• L7 : \ 0' LOT 1 L8 0''(:?\\ cb co itL 11 1S e O L12 L13 Or 0 L14 3 L15 ,.''''�' \ / c• p�� ,Pet': ki_ 0 Ae w --,— MHW -, 4'� % ' Z L 16 LW 1%f,- iSr abm L17 4 a 4. �' L18 r-.. a ® L19 1001-1-r4,f' t... •...:�,:'. .�� 7►. \'' REMAINS OF TIMBER BULKHEAD ///<\ EXISTING RIP RAP ®5 (TO REMAIN) SEE SHEET 5 FOR LINE TABLE, NOTES AND OWNERS. EXHIBIT A ENCROACHMENT EXHIBIT SHOWING 0 40 80 PROPOSED RIP-RAP, OPEN SIDED BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS & PILES Scale: 1"=10' I Date: JAN. 24, 2022 I Sheet: 1 of 5 FOR GALLUP JOSEPH J. LAMONTAGNE SURVEYORS & ENGINEERS I.N. 202000100354 323 FIRST COLONIAL ROAD LOT 1, BLOCK 30, SHADOW LAWN HEIGHTS VIRGINIA BEACH,VIRGINIA 23454 M.B. 7, PG. 14 GPIN: 2427-01-6963 (757)428-8132(757)425-2390 FAX CITY OF VIRGINIA BEACH, VIRGINIA W:\Lamontagne,Joe-203 Caspian Avenue\Drawings\21-15 Encroachment.dwg,6/2/2022 2:14:45 PM MATCHLINE D- SEE SHEET 4 MHW ( Fa �ALTII O MLW I 111 tin PN runt G% M.e 7 �� PROPERTY LINE ` 6.00'�' O � PG. I �� v DA �D: UTLER 4 LOT 1 ��%� r c.No. 3839522 8395 �, �0 242�4,� L16 , 1 d C5N- )P II i• 1 r‘ai ;Jc SIONA L E� "lift o � = 6.00'ti W ) LAKE RUDEE L17 � el 0 N FLOOD o D a Ci) EBB O V � � n. PROPOSED 4'WIDE a 00 D 4 (193.8 SF)WOOD WHARF co / PROOSED w a L18 On 441 ° RIP-RAP 2 �% 8 1b 24 \\\\� (.1) • C)' 233 LF TOTAL �� ) ,J $.1 W f:.\ .14,37-\\\\ \.---vow , = ) k.....,..4r. : :0404*--c5,2 T.4 -= ' 4:=:i.` . 40co 00 , 6.ov T CC 61/1a3 o �� Lc i! 1• �, 1`5:8 i Lu o 314' //o,• - J U mI -'o &iI ' ' L 3.63 IFVU p EXISTING - ) �� Li . WOOD PIER ,. o ; � __ v, �� TO BE L1 AIIMIM a a L19 REMOVED ;\\ MHW ,M / 1600. '� MLW \ ;` p.Miik. PROPERTY LINE W L20 PROPOSED 6"x6" PT Y 'I EXISTING RIP RAP WOOD BULKHEAD -- Sg3,. LOT 1 ;�I 0' EXHIBIT A ENCROACHMENT EXHIBIT SHOWING 0 10 20 PROPOSED RIP-RAP, OPEN SIDED BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS & PILES Scale: 1"=10' I Date: JAN. 24, 2022 I Sheet: 2 of 5 FOR GALLOP JOSEPH J. LAMONTAGNE I.N. 202000100354 SURVEYORS & ENGINEERS LOT 1, BLOCK 30, SHADOW LAWN HEIGHTS 323 FIRST COLONIAL ROAD M.B. 7, PG. 14 GPIN: 2427-01-6963 VIRGINIA BEACH,VIRGINIA 23454 (757)428-8132(757)425-2390 FAX CITY OF VIRGINIA BEACH, VIRGINIA W:\Lamontagne,Joe-203 Caspian Avenue\Drawings\21-15 Encroachment.dwg,6/2/2022 2:14:45 PM ���ALTH OF 5.98' 6.37' G �O , 0 EXISTING WOODv DABve% TLER o PIERS TO BE REMOVED p' ` c.No. 38395 20.0' Ii fi,r2. 4r MI 0 br-- A,' la Nue....., AM - lim armm SSIONAL ��G ft. 6.25' PROPOSED 20'x35' �� (700 SF)WOOD OPEN b 0 10 20 SIDED BOATHOUSE PROPOSED '......„ 6.25' -A; (424 SF) - c WOOD PIER LAKE RUDEE o FLOOD 22.21 c- -i� o^ EBB .•...�`t M G 35.71' �: 6.16' , P 7 r` Fir - ,G� 1,1 / G 14 co • EXISTING WOOD ;; 4) A PILINGS (TYPICAL) ��� O `� ...� TO BE REMOVED . gm o a,jj11,---,1512256' 6' ,? l IIIIIIIjflj7jjjI EXISTING FLOATING 11.22 o ►-�;� DOCKS TO BE REMOVED PROPOSED (117.3 SF)WO• • PIER i� 10• .78' 15 02' 14.11/ PROPOSED 4'WIDE (193.8 SF)WOOD WHARF ��---- 6 PROP• ED 20.07' _&14.99' 7.63' - • RIP ►C\J- �6 24 ;' I ,�' 11 t��I Ifln�111i 11 I�/et j�'=_�� - - w �,�' I �. I I l i _�o �__ 233 LF TOTAL w .0. \\\\ , I �,1 i o r 4-A1 PE •w vW ��.��(o6, - 0 ' p I ='o PROPERTY LINE - iiii 12.03 J Et 6 _• Aka 4441 v )� . L3 �� `;�[ ) _J SEE S k. o II 2 LOT 1 ��� ,--1,_�� ► EB > 11.6 PROPOSED 6"x6" PT L4 L5L � P1�NL►N WOOD BULKHEAD 6.0' L6 M EXHIBIT A EXISTING WOOD PIER ENCROACHMENT EXHIBIT SHOWING PROPOSED TO BE REMOVED RIP-RAP, OPEN SIDED BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS & PILES Scale: 1"=10' j Date: JAN. 24, 2022 I Sheet: 3 of 5 FOR GALLUP JOSEPH J. LAMONTAGNE SURVEYORS & ENGINEERS I.N. 202000100354 -2''': 323 FIRST COLONIAL ROAD LOT 1, BLOCK 30, SHADOW LAWN HEIGHTS VIRGINIA BEACH,VIRGINIA 23454 M.B. 7, PG. 14 GPIN: 2427-01-6963 (757)428-8132(757)425-2390 FAX CITY OF VIRGINIA BEACH, VIRGINIA W:\Lamontagne,Joe-203 Caspian Avenue\Drawings\21-15 Encroachment.dwg,6/2/2022 2:14:45 PM MATCHLINE B- SEE SHEET 3 MATCHLINE C- SEE THIS SHEET L _I.., - 6,/ L15 , L l oDs\ 0H6.00, 1 a \� I� i 549L9 Jr--" ,,, fjOwl" _1 O L10 '\( ';\ a w0,i 1 w ��ALTN O� J `_xx Y ill § ``�'�' o m N J L,J O L1, L1 1 10111 2 i odra4 a �ti ].37 .) ct ? Y4 " O Oii-1101aDA V.. :UTLER ° oc.No. 38395a �' W 4 Q.* 2 � \ ( � 4 cnL 4 Oa" �ssl ,4� r 101� �� aONAL E L12 L� �� g L' 599' , w LOT 1 �1 o L13 / 211 )7/:-: tipOi1 =�, ` ao w PROPOSED �,� ) I w 6"x6" PT WOOD S39' . Q BULKHEAD d �`0,y l J ire.,?6, LOT 1 ______) If L14 • ll § Ail(i., 9 UiZ V � p�i t Q' i I ' 48' `-.1 _____i '' MIJP,i I . --J > 6, L15 —/ 0‘ a 4 w it thl o x '''' _ill" A.nn,! MgTcyC//4041 PROPOSED aJ� ►�.N�cc` RIP-RAP I�� , \,. F 233 LF TOTAL F Ty�s Sy MA TCHLI NE D- SEE SHEET 2 7. ' 'Oc EXHIBIT A 1 ENCROACHMENT EXHIBIT SHOWING 0 10 20 PROPOSED RIP-RAP, OPEN SIDED BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS & PILES Scale: 1"=10' I Date: JAN. 24, 2022 I Sheet: 4 of 5 FOR GALLUP JOSEPH J. LAMONTAGNE ') I.N. 202000100354 SURVEYORS & ENGINEERS LOT 1, BLOCK 30, SHADOW LAWN HEIGHTS 323 FIRST COLONIAL ROAD M.B. 7, PG. 14 GPIN: 2427-01-6963 VIRGINIA BEACH,VIRGINIA 23454 (757)428-8132(757)425-2390 FAX CITY OF VIRGINIA BEACH, VIRGINIA W:\Lamontagne,Joe-203 Caspian Avenue\Drawings\21-15 Encroachment.dwg,6/2/2022 2:14:46 PM ADJACENT OWNERS KEY OWNER DEED LEGAL PLAT GPIN 0' JOSEPH JOHN 20170901000748680 Shadow Lawn Hgt Lots 2 M.B. 7, PG. 14 2427-01-6928 LAMONTAGNE & 3 BIk 30 20 CITY OF VIRGINIA BEACH 20100915000966510 Residual Parcel M.B. 7, PG. 14 2427-01-8283 20191115000975940 PERCY LEE JR. & 03 HARRIET H. JONES 3023 / 1010 Parcel A M.B. 7, PG. 14 2427-01-7858 REVOCABLE LIVING TRUST 4' CITY OF VIRGINIA BEACH 20100915000966510 RESIDUAL PARCEL M.B. 7, PG. 14 2427-01-8282 CITY OF VIRGINIA BEACH Shadow Lawn Hgt Closed 827 / 399 M.B. 7, PG. 14 2427-01-5854 ORDINANCE ADOPTED 1/13/64 Portion Of Caspian Ave JOSEPH JOHN Shadow Lawn Heights 0 LAMONTAGNE 202000100354 West 25ft x 60ft of M.B. 7, PG. 14 2427-01-5922 ORDINANCE ADOPTED 1/13/64 Caspian Ave Closed NOTES: 1. THIS EXHIBIT IS INTENDED FOR AN ENCROACHMENT REQUEST ONLY. 2. THIS PLAN WAS PERFORMED WITHOUT THE BENEFIT OF A TITLE REPORT AND MAY NOT SHOW ANY AND/OR ALL EASEMENTS OR RESTRICTIONS THAT MAY EFFECT SAID PROPERTY AS SHOWN. 3. THE PHYSICAL FEATURES SHOWN WERE OBTAINED FROM A PHYSICAL SURVEY PREPARED BY EUGENE T. REYNOLDS LAND SURVEYOR DATED OCTOBER 24, 2020. LINE TABLE LINE TABLE LINE BEARING DISTANCE LINE BEARING DISTANCE ��.ALTH 0 , , L1 S 21'13'12" E 29.87' L13 S 78'00'53" W 13.54' O Gf L2 S 15'41'30" E 9.31' L14 S 75'12'40" W 12.13' e_ G� L3 S 08'36'10" E 8.23' L15 S 76'28'55" W 11.26' DA 4 UTLER L4 S 05'01 34 E 6.51' L16 S 81'39 31 W 16.87 c.No. 38395 L5 S 01'57'46" E 4.50' L17 S 84'48'04" W 5.83' �, ��22�,'. L6 S 03'07'41" W 6.19' L18 S 88'35'15" W 14.00' �,��, 1,2 �w L7 S 08'11'20" W 6.89' L19 N 86'05'15" W 12.91' SS'0NAL ' L8 S 21'42'55" W 4.69' L20 N 72'18'22" W 11.97' L9 S 31'49'17" W 7.46' L10 S 43'17'11" W 10.17' L11 S 59'28'18" W 6.84' EXHIBIT A L12 S 75'10'04" W 10.91' ENCROACHMENT EXHIBIT SHOWING PROPOSED RIP-RAP, OPEN SIDED BOATHOUSE, WHARF, PIERS & EXISTING DOCK, PIERS & PILES Scale: 1"=10' I Date: JAN. 24, 2022 I Sheet: 5 of 5 FOR GALLUP JOSEPH J. LAMONTAGNE l_ii SURVEYORS & ENGINEERS I.N. 202000100354 323 FIRST COLONIAL ROAD LOT 1, BLOCK 30, SHADOW LAWN HEIGHTS VIRGINIA BEACH,VIRGINIA 23454 M.B. 7, PG. 14 GPIN: 2427-01-6963 (757)428-8132(757)425-2390 FAX CITY OF VIRGINIA BEACH, VIRGINIA W:\Lamontagne,Joe-203 Caspian Avenue\Drawings\21-15 Encroachment.dwg,6/2/2022 2:14:46 PM 51 ITEM— V.K.9 ORDINANCES ITEM#73003 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$80,000 of American Rescue Plan Act (ARPA)funding from the Commonwealth to the FY2021-22 Department of Human Services Operating Budget re information technology infrastructure Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 AMERICAN RESCUE PLAN ACT FUNDING FROM THE 3 COMMONWEALTH FOR INFORMATION TECHNOLOGY 4 INFRASTRUCTURE 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 $80,000 of American Rescue Plan Act funding is hereby accepted from the Virginia 10 Department of Behavioral Health and Developmental Services and appropriated, with 11 revenue increased accordingly, to the FY 2021-22 Operating Budget of the Department 12 of Human Services for information technology infrastructure. Adopted by the Council of the City of Virginia Beach, Virginia on the 21 stday of June , 2022. Requires an affirmative vote by a majority of all the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: *1-0/0j. Budget and Management Services o 's CA15854 R-1 June 8, 2022 52 ITEM— V.K.10a ADD ON RESOLUTION ITEM#73004 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT, Resolution to APPOINT Sue Cunningham to the position of Real Estate Assessor Voting: 9-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Abstaining: N. D. "Rocky"Holcomb Council Members Absent: None June 21, 2022 1 A RESOLUTION APPOINTING SUE CUNNINGHAM TO 2 THE POSITION OF REAL ESTATE ASSESSOR 3 4 WHEREAS, the City's Real Estate Assessor, Ronald Agnor, will retire effective 5 July 1, 2022; 6 7 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 8 VIRGINIA BEACH, VIRGINIA: 9 10 That pursuant to § 8.01 of the City Charter, Sue Cunningham is hereby appointed 11 to the position of City Real Estate Assessor, effective July 1, 2022. Adopted by the Council of the City of Virginia Beach, Virginia, on the 21 s t day of June , 2022. APPROVED AS TO LEGAL SUFFICIENCY: ity or 's O ice CA15849 R-2 (Appointment) June 21, 2022 41- ix o,� 71. City of Virgi ni a B each . 2 i r - OUR NA,S�pN' VBgov.com N.D.'ROCKY"HOLCOMB CELL PHONE:(757)416-2343 COUNCIL MEMBER RHOLCOMBaVBGOV.COM DISTRICT 2-KEMPSVILLE June 22, 2022 In Reply Refer to 0077088 Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Virginia Code § 2.2-3115(F) Dear Mrs. Barnes: Pursuant to the State and Local Government Conflict of Interests Act, Section 2.2- 3115(F), Code of Virginia, I make the following declarations: 1. I am executing this written disclosure regarding the City Council's discussion and vote on a resolution to appoint a new Real Estate Assessor and a resolution regarding her compensation. 2. My adult son, who is not my dependent, is employed by the Real Estate Assessor's Office. 3. I abstained from the City Council's consideration and votes on these two resolutions. Accordingly, I respectfully request that you record this declaration in the official records of the City Council. Thank you for your assistance and cooperation in this matter. Sincerely, /7,6. N.D. Rocky Holcomb Councilmember NDH/RRI 2401 COURTHOUSE DRIVE,VIRGINIA BEACH,VIRGINIA 23456 53 ITEM— V.K.10b ADD ON RESOLUTION ITEM#73005 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council ADOPTED, BY CONSENT,Resolution re compensation of the City Real Estate Assessor Voting: 8-1 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Voting Nay: John D. Moss Council Members Abstaining: N. D. "Rocky"Holcomb Council Members Absent: None June 21, 2022 1 A RESOLUTION TO SET THE COMPENSATION OF THE 2 CITY REAL ESTATE ASSESSOR 3 4 WHEREAS, by separate action, the City Council appointed Sue Cunningham as 5 the City's Real Estate Assessor, effective July 1, 2022; 6 7 WHEREAS, Section 2-89 of the City Code provides that the direct appointees of 8 the City Council shall have their salaries and benefits determined annually by action of 9 the City Council; 10 11 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 12 VIRGINIA BEACH, VIRGINIA: 13 14 1. That the salary of the City Real Estate Assessor shall be $140,000. 15 16 2. That the City will provide a vehicle allowance of $6,000 annually to the City 17 Real Estate Assessor. 18 19 3. That the effective date of this resolution is July 1, 2022. Adopted by the Council of the City of Virginia Beach, Virginia, on the 21 stday of June , 2022. APPROVED AS TO LEGAL SUFFICIENCY: ir 's ice CA15849 R-2 (Compensation) June 21, 2022 GOA * City Of Nil rgi ni a B each �r 9 aa`, <C9 Tics 5 Up OUR No0 VBgov.com N.D.'ROCKY'HOLCOMB CELL PHONE:(757)416-2343 COUNCIL MEMBER RHOLCOMB a VBGOV.COM DISTRICT 2-KEMPSVILLE June 22, 2022 In Reply Refer to 0077088 Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Virginia Code § 2.2-3115(F) Dear Mrs. Barnes: Pursuant to the State and Local Government Conflict of Interests Act, Section 2.2- 3115(F), Code of Virginia, I make the following declarations: 1. I am executing this written disclosure regarding the City Council's discussion and vote on a resolution to appoint a new Real Estate Assessor and a resolution regarding her compensation. 2. My adult son, who is not my dependent, is employed by the Real Estate Assessor's Office. 3. I abstained from the City Council's consideration and votes on these two resolutions. Accordingly, I respectfully request that you record this declaration in the official records of the City Council. Thank you for your assistance and cooperation in this matter. Sincerely, N.D. Rocky Holcomb Councilmember NDH/RRI 2401 COURTHOUSE DRIVE,VIRGINIA BEACH,VIRGINIA 23456 54 ITEM— V.L.1 PLANNING ITEM#73006 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council APPROVED,AS MODIFIED, BY CONSENT, Application of T-MOBILE CAMPUS EAST COMMUNITY ASSOCIATION, INC for a Modification of Conditions re communication tower at 5642 Campus Drive DISTRICT 4(formerly District 2-Kempsville) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA T-MOBILE CAMPUS EAST COMMUNITYASSOCL4TION, INC for a Modification of Conditions re communication tower at 5642 Campus Drive (GPIN 1468156021)DISTRICT 4(formerly District 2-Kempsville) The following conditions shall be required: 1. All conditions attached to the Conditional Use Permit granted on February 28, 2006, are hereby deleted and superseded by the following conditions. 2. The tower shall be constructed substantially in adherence to the site plans entitled "VB/VEPCO USVA3245 CAMPUS DR",prepared by Allpro Consulting Group,Inc., and dated March 16, 2022, 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& Community Development for review and ultimate approval and shall be in substantial conformance with the plan entitled "VB/VEPCO USVA3245 CAMPUS DR. ",prepared by Allpro Consulting Group, dated March 16, 2022, which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning & Community Development. All plantings required by this Conditional Use Permit shall be properly maintained for the duration of the tower's existence. 4. The communication tower shall not exceed 150 feet in height. 5. In the event interference with any City emergency communications facilities results from the use of this tower and antennas, the user(s) shall take all measures reasonably necessary to correct and eliminate the interference. If the interference cannot be eliminated within a reasonable time, the user shall immediately cease operation to the extent necessary to stop the interference. 6. As required by Section 232(r)(4) of the City Zoning Ordinance, should the antennas cease to be used for a period of more than one (1)year, the applicant shall remove the tower, antennas, and related equipment from the property within ninety(90) days. 7. No signage shall be permitted on the communication tower. June 21, 2022 55 ITEM— V.L.1 PLANNING ITEM#73006 (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 21'day of June Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 099 099 Ott 0E£ OZZ 01,1.99 0 lead mom= me 6uiplin8 6uiuoZ s anlaa sndwea Z1799 suo6Alod Apadoad A A-ivo, m angomi .,s , A °% - "°.- ZTV ° I'N \ , . •0001, -, .. - zw-- --- #' 0"` \ 014 ' 0 rifi tii-Vi ,, _i6-,,,, .. 111,A00, , lit 0 0 °111. -- \ - avoi***Itak 'ril"-- - .00w --C4 16 0 W 011111111 - - --0- .01011$ 1" - gile-'-CtV ii*TOR. :117.1 W•14 ' Al ,�� ��11�+1��1 �r - a�pig ' �% w Ica e �1r •• -I . . ►, Zwd „ ♦t8 m 0 0 11.Vwsii____----.03,,,,4,--, -410 1% : "4 trls --4:1._ ' 1*.-'v\ vs%;% 7 ---------0 ,,\ .it: 10%0 P•tfor s%'-'4111., -t- --- , --fi sfitgo \00. ow %`, \ \ '-e. : ------ -44ve ' 6‘) tt * i- -01. w. o S--_,„zi,\Y \ 00 \ dowt‘ -, oiresc4 -,--------re-v\u1 ,, % to% "*ts ° ' ' . %-- * 0- . # -7_Swi\o, .,„,,,,.., ok • _o , • ,,, ..,,, ,), igt likroAk‘*00 0. - # 044Vrti. els• Or ZIN ot- - 1 -1.1"1"1\ca \--A,, ..0•0 4 ft0,144.",c{of 0, ' CO i '' Oz\p/S0,00Z4V* t tj\*It• Wif ' Ai. iii___________ _ _ i 4\ 4,lik _,. v**$ `O\ s'#it ----0-0e ;Z V. �'`� ♦ .0v \��vw-Z;IA+, ' \ -- OW° . L --4• a.a __ Ai�--�� 4 164 1.0-is -- -,, —''3: -\::i1'0-.e 1'3l\*. .)..Off` , 3\ . 4 o 0 ¢Ihillllull Zold r: a'/ - O, o kkten 1.--0V-P-ID-II', ii f(:.-7,j,i'C;---^,O/--Ia0H ,‹--- o03 \ a_ual-sa M IS) 0 o . 5 1 2 Via° trzv , .______ to oc, li. _- ,---ci -K,, ,&,, 0 0 _____fi__ _ 4 ?1,o, ., . \ . a , ../ c::, \ . T IS RI 56 ITEM— V.L.2 PLANNING ITEM#73007 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council APPROVED, AS CONDITIONED, BY CONSENT, Application of AUTOBELL CAR WASH, LLC/BRENNEMAN FARM RETAIL ASSOCIATES, LLC for a Conditional Use Permit re develop car wash facility at 4577 South Plaza Trail DISTRICT 1 (formerly District 2-Kempsville) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA AUTOBELL CAR WASH, LLC/ BRENNEMAN FARM RETAIL ASSOCIATES, LLC for a Conditional Use Permit re develop car wash facility at 4577 South Plaza Trail (GPIN 1476612426) DISTRICT 1 (formerly District 2-Kempsville) The following conditions shall be required: 1. When the property is developed, it shall be in substantial conformance with the exhibits entitled, "Preliminary Layout, " prepared by Kimley Horn, dated 01/28/2022 and "Conceptual Landscape Plan, "prepared by Kimley Horn, dated 01/28/2022 which have been exhibited to the Virginia Beach City Council and are on file in the Planning Department, with the exception of modifications required by the Department of Public Works and any other City departments in order to comply with City regulations and policies. 2. When the building is constructed, it shall be in substantial conformance with the exhibit entitled "Color Elevations — Scheme B, " prepared by MRA City Studio and dated 04/21/2022 and which has been exhibited to the Virginia Beach City Council and is on file in the Planning Department. 3. The outparcel shall be allowed one freestanding sign which shall meet the provisions of the City of Virginia Beach Zoning Ordinance. Any deviations to the design or appearance of the sign shall be submitted to the Planning Department for approval prior to the issuance of a sign permit. There shall be no electronic display components (LED and similar) or neon installed on the sign or on the building. 4. The signage showed in the exhibit "Elevations—Color"and dated 02/14/2022 are subject to review by the Zoning Division during the sign permit process and shall not be permitted as shown unless it meets the provisions of the City of Virginia Beach Zoning Ordinance. No additional signage shall be permitted on the building. June 21, 2022 57 ITEM— V.L.2 PLANNING ITEM#73007 (Continued) 5. No window or outdoor advertising banners, pennants, streamers or other such visual devices beyond those permitted by the City Zoning Ordinance shall be permitted on the property. 6. No water produced by activities at the facility lot shall be permitted to fall upon or drain across public streets or sidewalks or adjacent properties. 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 21'day of June Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 46 I 0 -.CLt6 \et, 2 kZ, 00 c92.-- 14; Lc, 73tojo # \ \ N471* 0 747 6 . .`(.. 'N\ -\,\ 4.1= / I „ , KN.). ' . \ i 4#•? 4*,/ it ,-., , ,, • , ' 2 IQ . 2 . , ,,,,,•,, , ,,,,.., , . /0 *_ co • , . i_ g ci CO \ N C13-'\\ 0 • _ CO TL; I. .2 tft) vx \ , o• w •qe \ 2R). Ito '66.3' \ ' 1.\ \ .2 .1, ( 0 z d,,? 0 'a- - 0 Sc S c3 RP> (a.N S :2 2_0. V I >0 * c) 0 CO LI Av> 0 ,,e- ..6.c. \ 58 ITEM— V.L.3 PLANNING ITEM#73008 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council APPROVED, AS CONDITIONED, BY CONSENT,Application of SUITE MANAGEMENT FRANCHISING, LLC/ HILLTOP SQUARE INVESTORS, LLC for a Conditional Use Permit re tattoo parlor at 550 First Colonial Road, Suite 23C DISTRICT 6(formerly District 6-Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA SUITE MANAGEMENT FRANCHISING, LLC /HILLTOP SQUARE INVESTORS, LLC for a Conditional Use Permit re tattoo parlor at 550 First Colonial Road, Suite 23C (GPIN 2407879912) 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 23-51 of the City Code. 2. This Conditional Use Permit for a Tattoo Parlor shall be limited to only microblading, a tattooing technique used in the application of permanent make-up. No other form of tattooing shall be permitted. 3. The actual application of permanent make-up shall not be visible from the exterior of the establishment or from the waiting and sales area within the establishment. 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 21 S`day of June Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 4) ' NI O a ma _ - NI \ ,�I�� CD 0 ! 4 El in El 7N--i - I : N 3 \ \ cN •t ' 3' op Eli ' ' o Pr. , Q r \j ,°. 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'4\ \ i ' 00 \\ N � o .o '3 CO (n � N CO m ; O 59 ITEM— V.L.4 PLANNING ITEM#73009 Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council INDEFINITELY DEFERRED, BY CONSENT, Ordinance to ADD Section 209.5, DELETE Section 242.1 and AMEND Section 901 of the City Zoning Ordinance (CZO) re tattoo parlors and body piercing establishments as permitted uses in B-2 Zoning 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 DISTRICTS (formerly District 6-Beach) Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 60 ITEM— V.M APPOINTMENTS ITEM#73010 BY CONSENSUS, City Council RESCHEDULED the following APPOINTMENTS: 2040 VISION TO ACTION COMMUNITY COALITION ACTIVE TRANSPORTATION ADVISORY COMMITTEE AGRICULTURAL ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION BOARD OF BUILDING CODE APPEALS CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD FLOOD PREVENTION BOND REFERENDUM OVERSIGHT BOARD HEALTH SERVICES AD VISOR Y BOARD HUMAN RIGHTS COMMISSION INDEPENDENT CITIZEN REVIEW BOARD OLD BEACH DESIGN REVIEW COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD SOCIAL SERVICES ADVISORY BOARD STORMWATER APPEALS BOARD TA/ITA CITIZENS AD VISOR Y COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE WETLANDS BOARD June 21, 2022 61 ITEM— V.M APPOINTMENTS ITEM#73011 Upon NOMINATION by Vice Mayor Wilson, City Council APPOINTED: COURTNEY WHITE JULIETTE DELEY (Representing Student Members) One year term 7/1/2022—6/30/2023 GREEN RIBBON COMMITTEE Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 62 ITEM— V.M APPOINTMENTS ITEM#73012 Upon NOMINATION by Vice Mayor Wilson, City Council APPOINTED: DR.AL VETA GREEN Three year term 6/21/2022—5/31/2025 HEALTH SERVICES AD VISOR Y BOARD Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 63 ITEM— V M APPOINTMENTS ITEM#73013 Upon NOMINATION by Vice Mayor Wilson, City Council APPOINTED: BERNICE POPE Unexpired term thru 10/31/2022 Plus three year term 11/1/2022—10/31/2025 HISTORICAL REVIEW BOARD Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 64 ITEM— V.M APPOINTMENTS ITEM#73014 Upon NOMINATION by Vice Mayor Wilson, City Council APPOINTED: VINCENT MEDINA Five year term 6/21/2022—5/31/2027 STOP INC. BOARD OF DIRECTORS Voting: 10-0 Council Members Voting Aye: Michael F. Berlucchi, Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None June 21, 2022 65 UNFINISHED BUSINESS ITEM#73015 Mayor Dyer advised he would like to discuss the necessary timeline to fill the Bayside District vacancy thru the end of Mr. Jones's term ending on December 31, 2022. Mayor Dyer read the proposed timeline, attached hereto and made a part of the record. Ms. Barnes asked if the Statement of Economic Interests will be required along with the mentioned letter of interest and resume, as it has been submitted in the past. Mayor Dyer confirmed all three (3) documents will be required. Vice Mayor Wilson advised it is important prospective candidates understand they must live in the current Bayside District and while this is difficult, she believes Louis would not want his seat to remain vacant until the next election. Mayor Dyer asked the Body if they had any additional comments. Council Member Moss advised he wanted to remind the public that since there will not be a City Council Meeting next Tuesday, he and Council Member Tower will hold a public engagement meeting next Tuesday to take feedback on the proposed Noise Ordinance from 2:00 P.M -4:00 P.M in building 19. June 21, 2022 PROPOSED TIMELINE 60 DAYS FROM JUNE 18 IS AUGUST 17TH • SUBMIT AD TO PILOT: JUNE 22ND • AD IN PILOT: JUNE26TH &JULY3RD • APPLICATION DEADLINE: JULY 8TH • REVIEW APPLICATIONS: JULY 12TH (Closed Session) • LISTING OF CANDIDATES TO BE INTERVIEWED JULY 12TH (Made Public) • SPECIAL SESSION/PUBLIC INTERVIEW: AUGUST 2ND (Early afternoon start time) ANNOUNCE FINALIST • PUBLIC COMMENT AUGUST 9TH REGULAR MEETING/VOTE SCHEDULED FOR APPOINTMENT AUGUST 9TH OR 16TH 66 ADJOURNMENT ITEM#73016 Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSION ADJOURNED at 9:05 P.M. r TerriTTMeli Chief Deputy City Clerk Amanda Barnes, MMC Robert M. Dyer City Clerk Mayor June 21, 2022