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HomeMy WebLinkAboutOCTOBER 31, 1988 "f -Vijrwi@i" "WORLD'S LARGEST RESORT CITY" CITY COUNCIL 11- AY.. -.ERT E. -ERT JOHN A, S, X@M, J.HN D -1 @. l@R. A, JO@N L PE"Y, &,.@ -@h JR. Al 281 CITY HALL BUILDING MUNICIPAL CENTER A--Y I --, j@., CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 23456 9002 j D@ -.N, ., 1,@ (804) 427-4303 RU- --@S SMI-, -I-E, C,@ C- October 31, 1988 ITEM 1. CITY MANAGERIS BRIEFING - Conference Room 11:00 AM A. UPDATE OF REAL ESTATE ASSESSMENTS Jerald Banagan, Real Estate Assessor B. LONDON BRIDGE ROAD PHASE I - TRAFFIC ANALYSIS STUDY C. Oral Lambert, Jr., Director of Public Works ITEM 11. COUNCIL CONFERENCE SESSION - Conference Room 12:30 PM A. CITY COUNCIL CONCERNS ITEM Ill. INFORMAL SESSION - Gonference Rooin 1:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF COUNCIL C. RECESS TO EXECUTIVE SESSION ITEM IV. FORMAL SESSION - Council Chamber 2:00 PM A. INVOCATION: Reverend Michael Simons Virginia Beach Community Chapel B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. MINUTES 1. INFORMAL & FORMAL SESSIONS - October 24, 1988 E. ORDINANCE 1. Ordinance authorizing acquisition of property in fee simple for utility easements for Hartford Glen Subdivision and acquisition of temporary and permanent easements, either by agreement or by condemnation. F. CONSENT AGENDA Al I matters I isted under the Consent Agenda are considered in the ord inary course of business by City Counci I and wi 1 1 be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Resolution approving design features of Princess Anne Road Phase I I I and requesting Vi rginia Department of Transportation to proceed with design completion and to acquire all rights-of-way in the name of the Commonwealth of Virginia at the appropriate time. 2. Ordinance to AMEND and REORDAIN Section 23-9.1 of the Code ot the City of Virginia Beach, Virginia, re audible Intruder alarms being equipped with bell/siren cut-off. 3. Ordinance to AMEND and REORDAIN Section 23-30 of the Code of the City of Virginia Beach, Virginia, re massage parlors. 4. Ordinance to AMEND and REORDAIN Sections 32-17 and 32-30 of the Code of the City of Virginia Beach, Virginia, re going-out-of- business sales. 5. Ordinance authorizing the City Manager to enter into a trust agreement with the States Self-Insurers Risk Retention Group, Inc. for the placement of excess liability insurance. 6. Ordinance authorizing the City Manager to execute an agreement re commitment for rehabilitation loans from the Virginia Housing Development Authority. 7. Ordinance to TRANSFER $15,000 frorn Community Development Block Grant Funds to support a contract with and authorize the City Manager to execute an agreement with the Virginla Beach Community Development Corporation for a transitional housing program. 8. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Garrison Avenue (unimproved), to HENRY L. THOMPSON and WILLIAM J. MULROY, their heirs, assigns and successors in title. 9. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of 61st Street and Atlantic Avenue, to NORMAN E. SCRUGGS, his heirs, assigns and successors in title. 10. Low Bid to A and W CONTRACTORS, INCORPPORATED in the amount of $48,500.00 for Drainage Improvement Project - Fairfield Park Section 11 (CIP 2-020). 11. Ordinance authorizing tax refunds in the amount of $1,665,68. 12. Ordinance authorizing license refunds in the amount of $3,049.02. G. APPOINTMENTS COMMUNITY DEVELOPMENT CITIZENS ADVISORY COMMITTEE HISTORICAL REVIEW BOARD TRANSPORTATION SAFETY COMMISSION H. UNFINISHED BUSINESS 1. NEW BUSINESS 1. INTERIM FINANCIAL STATEMENTS FOR THE PERIOD JULY 1, 1987, through JUNE 30, 1988 Giles G. Dodd, Assistant City Manager for Administration 2. CITY COUNCIL HOLIDAY SCHEDULE December 1988, and January 1989 J. ADJOURNMENT M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia October 31, 1988 The CITY MANAGER'S BRIEFING of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Monday, October 31, 1988,at 11:00 A.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, John D. Perry and William D. Sessoms, Jr. Council Members Absent: John D. Moss (ENTERED: 11:16 A.M.) - 2 - C I T Y M A N A G E R 'S B R I E F I N G UPDATE OF REAL ESTATE ASSESSMENTS 11:00 A.M. ITEM # 30253 Jerald Banagan, Real Estate Assessor, advised the FY 1988/1989 Land Book effective July 1, 1988 lists 125,177 taxable parcels with a total value of $14,164,342,022 which will generate taxes of $129,604,364.38. This is very close to the projection of February 25, 1988 of $14,155,225,023. The Land Book will be expanded throughout the tax year with partial assessments on new construction to be added effective October First, January First and April First to arrive at a projected assessment of $14,296,225,032. In addition the Land Book lists 1,723 non-taxable parcels with a value of $2,129,635,293; this represents 13.07% of the total value of all real estate. The FY 1987/1988 percentage was 13.38%. Jerald Banagan reiterated the REAL ESTATE GROWTH: (January 1, 1988 thru June 30, 1988) LAND - (Rezonings and Subdivisions) $ 41,809,077 NEW CONSTRUCTION - (Buildings only) $197,863,896 TOTAL GROWTH - (Land and Buildings) $239,672,973 Current Period Down 23% from 1987 Current Period Down 47.5% from 1986 Jerald Banagan advised the Residential New Construction entailed 1,083 Single Family Houses, 217 Townhouses, 330 Condominiums and 5 Duplexes. Separated into Boroughs, this comprises: Bayside - 49 Houses, 88 Condominiums, I Duplex Blackwater - 2Houses Kempsville - 406 Houses, 57 Townhouses, 149 Condominiums Lynnhaven - 134 Houses, 12 Townhouses, 56 Condominiums, 3 Duplexes Princess Anne - 457 Houses, 148 Townhouses, 16 Condominiums Pungo - 17 Houses Virginia Beach - 18 Houses, 21 Condominiums, 1 Duplex Kempsville and Princess Anne depict the larger growth. The majority of the new construction is derived from Ocean Lakes, Alexandria and Glenwood. There have been 22 houses built south of the GREENLINE since June. - 3 - C I T Y M A N A C E R 'S B R I E F I N G UPDATE OF REAL ESTATE ASSESSMENTS ITEYi # 30-@53 (Continued) Jerald Banagan advised a recapitulation of Cor@iinercial NEW CONSTRUCTION: 31 General Commercial $12,647,194 2 @lotel $13,571,173 7 Indtistrial $10,644,820 12 Office $13,100,149 $49,972,"36 185 Apartments $ 4,884,214 $54,856,550 Tlie new construction in the commercial-industrial is approxiriately 25.8% of the total. The Tax Base last January was approxi-mately 21,@' commercial-i-ndustrial; therefore new construction is out pacing the configuration of the ta- base. Appreciation appears to be modest in t@,e 4% - 5/- range overall and with submarkets of townhouses, low rise condominiums and small single family homes experiencing little or no appreciation Tt appears that the overall residential real estate market at this time is a buyers market with greater supply than den,,and. With reference to the Elderly and Disabled Persons exemption prograr@i, approximately 100 applications were received over the last years' figures. Applications will still be received through January Thirty-first; therefore, the process is still not completed. To date the exenptions ar,-iount to $378,000. The appropriation for that program vias $309,000. An additional $80,000 appropriation shall be presented for City I-ouncil approval. Jerald Banagan advised when City Council is given the February Report and all properties have been appraised, a synopsis shall be given of areas receiving only slight appreciation and those appreciating greatly. Councilman Baum referenced the VML NEWSLETTER article relative a Cable Television Program on affordable housing. 'Ehe City Manager will advise if a video tape can be acquired for those who do not have cable. - 4 - C I T Y M A N A G E R 'S B R I E F I N G LONDON BRIDGE ROAD PHASE I - TRAFFIC ANALYSIS STUDY 11:35 A.H. ITF@l # 30254 C. Oral Lambert, Director of Ptiblic Works, referenced the map depicting the London Bridge Road Corridor and surrounding area. The map contained the major roadways either planned or already existing on tlie MASTER STREET AND IIIGHVAY PLAN. There are two distinct areas of activity within the CORRIDOR. There is an active project under design for the improvement of London Bridge Road from Strawbridge back up to wiiere it would intersect with the future alignment of Dam Neck Road. This is an active design project. The -,ity of Virginia Beach has designed it and it has recently been accepted as a Virginia Department of Transportation Project. The second area of activity entails transportation analysis. This involves not only the London Bridge Road project but also recent development activity i.e, rezoning of the WIIITE FARM, the potential development of the A.T. TAYLOR tract, the issue of whether Estates Drive should be extended to London Bridge Road, and whether or not Culver Lane should be extended. This study is currently being developed by the Planning Department. Donald Trueblood, City Engineer, advised LONDON BRIDGE ROAD PHASE I, is a project the City is designing. On March Twenty-second, a Public Location @iearin-. was lield to discuss different alignrients of London Bridge Road. There were four (4) alternatives considered which Donald Trueblood depicted on the map: Alternative A - recommended by tlie City and the Consultant. There would be no relocation of residences. Alternative B - followed iiore generally the line of the exisiting London Bridge Road. Alternative C - would require a corqplete relocation of two residences and would also leave Old London Br4ldge Road in its present condition, a narrow road with the ditches on each side. If the City should decide to improve Old London Bridge Road up to City Standards, tfiis would add another $800,000 to the cost. Alternative D - l@io build alternate. Donald Trueblood advised the City Staff has not requested permission to proceed to final design as they are awaiting completion of the Transportation Analysis. One possibility which might come from this analysis is London Bridge Road might be a six-lane road. It is presently on the MASTER STREET and HIGHWAY PLAN as a four-lane road. If the results of tliis analysis indicate a six lane road then Alignment C would facilitate going to six lanes in the future better than Aligriment A. The CIP Schedule would require Construction to begin in August of 1991 with completion in mid 1993. The Traffic Analysis should be completed mid to late @;ovember. C. Oral Lambert advised the City is proceeding witti the design of a four-lane roadwav and this alignr@ient seems to be adequate unless a six-lane facility is desired. The decision has been made not to put an interchange at London Bridge Road with the Southeastern Expressway. C. Oral Lambert further advised an ar,iendment to the MASTER STREET AND HIGHWAY PLAN shall be proposed to the Planning Department. The Old London Bridge Road, rather than curve around, will extend straight down to the ineiv Dam Neck Road. The portion depicted on the map will come up to a T intersection and two cul-de-sacs shall be provided. This will in effect segregate the area behind the back part of NAS Oceana as probably an industrial use with a cul-de-sac road serving it and the main access back up at London Bridge Road and Dani Neck Road. The back entrance to NAS Oceana would be shifted over to a T-sj-gnalized intersection so that tlie access to NAS Oceana would be off of Dam Neck Road. - 5 - C I T Y M A N A G E R 'S B R I E F I N G LONDON BRIDGE ROAD PHASE I - TRAFFIC ANALYSIS STUDY ITEM # 30254 (Continued) Mac Callison, Transportation Planner with the Planning Department, advised the Staff is currently in the process of finalizing an area wide or what may be termed a sub area transportation review, basically bounded by Harpers Road on the north, Ferrell Parkway on the Soutli, General Booth Boulevard on the east as well as Holland Road on the west. The City is in the process of respecifying tools used to estimate travel demand into the future. There have been substantial land use changes in this area. This Transportation Study looks at the impending development into the future into a Target Year 2010 Time Frame. In addition to addressing London Bridge, the series of Interchanges associated with Southeastern Expressway, one would be located on Dam Neck suggesting Dam Neck would serve as a major east/west interchange point. The second being on Harper's Road Extended or a Seaboard Extended facility. By having those Interchanges placed at those locations, it substantially removes the travel pressure particularly on an east/west travel demand to occur on London Bridge Road. Therefore, there may be more of a tendency for London Bridge Road to serve adjacent land uses rather than as a major thru street such as Dam Neck Road is envisioned and the impacts to the community. Councilwoman McClanan advised London Bridge Road is not an adequate road even for residential traffic. Estates Drive originally on the MASTER STREET AND HIGHWAY PLAN, was just a residential connector and not a major roadway. Mat Callison advised Estates Drive is currently depicted as connecting between Dam Neck and London Bridge, but there may be a change of circumstance north of Dam Neck. Tf Estates Drive does serve as a loop it may well serve with a connection to London Bridge as an outlet or an access facility for the current Corporate Landing Development. The City Manager advised more definitive information relative changing land uses will be SCHEDULED for the City Council Meeting of November 21, 1988. October 31, 1988 - 6 - M A T T E R S 0 F T H E C I T Y M A N A G E R ITEM # 30255 The City Manager referenced a RAFFLE PERMIT to ALL SAINTS EPISCOPAL CHURCH. This item will be an ADD ON to the Agenda. ITEM # 30256 The City Manager referenced an Ordinance to TRANSFER $15,000 from Commiinity Development Block Grant Funds to support a contract with and authorize the City Manager to execute an agreepient with the Virginia Beach Community Development Corporation for a transitional housing program. (See Item IV-F.7 of the CONSENT AGENDA.) Assistant City Attorney Kevin Cosgrove distributed an AMENDED Contract. The time period shall be extended through 1993. This is the only amendment, changing the time limits. IT@l # 30257 The City Manager advised the CIP Briefing will be presented to City Council on November 14, 1988, prior to the Formal Agenda rather than a SPECIAL SESSION on November 10, 1988. The City Council/School Board Joint CIP Workshop has been RESCHEDULED for 1:30 P.M. to 3:30 P.M. on November 16, 1988 at the Central Library rather than 3:00 P.M. to 5:00 P.M. - 7 - C I T Y C 0 U N C I L C 0 N C E R N S ITEM # 30258 Councilman Baum referenced the 14th ANNUAL FALL FORESTRY AND WILDLIFE BUS-TOUR PROGRAMS sponsored by the Virginia Cooperative Extension Service scheduled for November 3, 1988. The Emphasis will be on Forestry and Wildlife Mangement in the Urban/Rural Tnterface. Assemble for registration, coffee and exhibits between 8:00 and 8:30a.m.. at the Hampton Roads Agricultural Experiment Station on Diamond Springs Road. The Tour will end at Councilman Baum's tree farm and focus on "pragmatic" forestry practices. TTEM # 30259 With reference to HOUSE BILL NO. 1037 (NON-TIDAL WETLANDS), Councilman Baum referenced on October 17, 1988, Louis Cullipher, Director of the Department of Agriculture, advised the Hydric Soils in Virginia Beach are 67% and in Chesapeake 80%. Councilman Baum advised most of the waters of the Agricultural areas of Chesapeake and Virginia Beach drain out of the Northwest, North Landing River, Back Bay, go through Currituck Sound out of Albemarle Sound and Pamilco Sound going downhill towards Oregon Inlet then in some mysterious manner makes its way back up the Coast, turns left on Cape lienry and goes uphill to the Chesapeake Bay. It took approximately 300 miles for Councilman Baum's water to get to the Chesapeake Bay. Someone was mistakenly informed the drainage waters of the rural areas affect the Chesapeake Bay. Councilman Baum referenced the Local Goverriment Advisory Committee Conference Meeting, an advisor to the Chesapeake Executive Council, on November 18-19-20, 1988 at the Virginia Beach Resort & Conference Center. The rural areas are not in their drainage area. Councilman Baum further advised he is in favor of preserving trees and has planted approximately 1/2 MILLION but this is not the economic trend. The economic trend is for farmers to clear the land of wood and put it in crop land. ITEM # 30260 Councilwoman McClanan referenced the Resolution ADOPTED for Dam Neck Road Phase II on April 8, 1988, was based upon the plans presented by the State. Last week, the State included the Utility Purchase beyond what was initially stated at the Public Hearing, instead of four feet it is up to 20 feet. The State is not doing exactly what they had proposed in connection with a house to be purchased. C. Oral Lambert is co-ordinating with Councilwoman McClanan to SCHEDULE a meeting with the affected residents. ITEM # 30261 Councilwoman McClanan distributed a letter from the City Manager referencing land for a Recreational Vehicle Storage Area with accompanying 'nap. Councilwoman McClanan had requested the City Manager investigate the possibility of utilizing City land for individuals to park their RV's. Councilwoman McClanan believed the Staff report complete analyzing both from the standpoint of putting in a permanent lot and a temporary storage lot, the cost, requirements for zoning and the analysis being fairly complete. Councilwoman McClanan suggested part of the land be utilized for a temporary storage lot, observe the development and then proceed. (Letter from the City Manager dated October 17, 1988, and map is hereby made a part of the record.) Councilwoman McClanan referenced a Resolution requesting the Board of Zoning Appeals to Defer Consideration of Variance applications pertaining to major recreational equipment for a period of ninety (90) days. This was ADOPTED by City Council on May 23, 1988. - 8 - C I T Y C 0 U N C I L C 0 N C E R N S ITFPI # 30261 (Continued) Councilwoman McClanan requested by letter the Board conti,,e to DEFER Consideration beyond the 90 day period. The Board notified Councilwoman McClanan they were not going to DEFER consideration as only she and not the entire Council had requested same. This request will be ADDED under UNFTNTSHED BUSINESS in the Formal Session. Councilwoman McClanan had requested William Macali DRAFT a Resolution requesting the Planning Commission to require developers to set aside space in townhouse and condominiums for the parking of major recreational equipment. This is done in a number of communities. Provisions for special exceptions and variances should either be written into the Ordinance or eliminated, as it is very unfair to take citizens' $100 fee when there are no provisions by which any variances may be granted. RV's should be eliminated in small lot subdivisions such as 5,000 square foot lots, townhouses and apartments unless overall parking lots are provided in those areas. Councilwoman McClanan would also request the Planning Commission to consider a maximum height and size and under what conditions RV's would be suitable for storing in R7.5 neighborhoods. ITEM # 30262 Councilman Moss requested the City Manager advise relative the action, if any, by the State Board of Education on the new accounting classification system. ITFI,l # 30263 Councilman Moss understood the State is mandating that in the near future the Junior High Concept will no longer exist. There will be middle schools (sixth, seventh and eighth grades). If this is true, the City needs to examine their CIP buildout program and what effect this decision would have of placing the Ninth grade back into High Schools. ITEM # 30264 Councilwoman McClanan referenced a PUBLIC HEARING regarding the State assisting with funding the construction of schools. Robert Matthias, advised a PUBLIC HEARING is SCHEDULED for November 1, 1988, in Norfolk. The Superintendent of Schools has compiled a position and the City is also doing so following on the concept of the CIP. ITEM # 30265 Councilman Moss again referenced the issue of Noise Abatement and a Resolution directing the Planning Commission to consider and make its recommendation concerning a proposal to ariend the Master Street and Highway Plan so as to provide greater Street Widths. This Resolution was ADOPTED by the Council of the City of Virginia Beach on June 13, 1988. The Planning Commission was directed to forward its recommendation to the City Council within 120 days of the date of ADOPTION. The State Law goes into effect January 1, 1989. ITEM # 30266 With relation to the ORDINANCE TO AMEND AND REORDAIN THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF VIRGINIA BEACH, VIRGINIA relating to Shopping Center Parking. Councilwoman Parker suggested a Committee be formed to reevaluate parking lot landscaping: Roger Huff, Eddie Barnes (Landscape Services), Bill Toner (Pembroke Realty), Claudia Cotton (TBA) Assistant City Attorney Gary Fentress, Charles Krummel (Planning Commissioner and Krummell and Jackson, Johnnie Miller, Ann Brown (Council of Garden Clubs), Pat Bridges (Beautification Commission), Bob Carter (Koger Executive Center), Tom Steele (Landscape Architect), Jack Whitney (Environmental Co-ordinator) and Council Members Reba McClanan and Nancy Parker. Relative this Committee, the Mayor requested Councilwoman Parker write a purpose, the term of existence, goals, relationship to City Council, Staff and Planning Commission and bring this to City Council in the form of a Resolution. TTEM # 30267 Councilwoman Parker advised the Chesapeake Bay Liaison group passed the policy NON-TIDAL WETLANDS. Councilwoman Parker voted against same as she knew it had not gone out to all localities. - 9 - C 0 N C E R N S 0 F T H E M A Y 0 R ITEM # 30268 Mayor Oberndorf referenced the request to ADOPT Cooke Elementary School under the Adopt-A-School Program. This item will be an ADD-ON under NEW BUSINESS. October 31, 1988 - 10 - ITEM # 30269 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Monday, October 31, 1988 at 1:05 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None - 11 - ITEM # 30270 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could effect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Heischober, seconded by Councilman Moss, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker. John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None October 31 1 - 12 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL October 31, 1988 2:00 P.@l. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chambers, City Hall Building, on Monday, October 31, 1988 at 2:00 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. lfenley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: None INVOCATION: Reverend @lichael Simone Virginia Beach Cornmunity Chapel PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 13 - Item IV-D.l. MINUTES TTEM # 30271 Upon motion by Councilwoman Ilenley, seconded by Councilman Sessoms, City Council DEFERRED the INFORMAL AND FORMAL SESSIONS of the City Council Meeting of October 24, 1988, until the City Council Meeting of November 7, 1988 ITEM # 30233, pages 32 and 33 ORDINANCE UPON APPLICATTON OF HOP-TN FOOD STORES, INC. FOR A CONDITIONAL USE PERMIT FOR GASOLTNE PUMPS TN CONJUNCTION WTTH A CONVENTENCE STORE R010881177 These conditions shall be clarified and amended relative dedication and reservation as well as the specifying of curb cuts and DEFERRED until the City Council Meeting of November 7, 1988. ITEM # 30234, Page 34 and 35 ORDINANCE UPON APPLICATION OF KAREN A. LEWIS FOR A CONDITIONAL USE PERMIT FOR A FAMILY DAY CARE HOME R010881178 Condition Number One shall be amended: 1. The total number of children shall not exceed eleven (11), (nine (9) non-related children plus the applicant's two (2) children when they return from school). This limitation means that the total number of children to be cared for on the premises during any 24-hour day is eleven (11), regardless of whether all are present at the same time or not. ITEM # 30236, Page 38 Resolution Authorizing the Enlargement of the Nonconforming Use and Structure Located at 512 Delaware Avenue. Property of James A. Baraff, Carl A. Baraff, Robert E. Nelson and Linda Sue Newlin A typographical area has been CORRECTED. The Vote was 7-3 NOT 10-0. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 14 - Item IV-E.l. ORDINANCES ITEM # 30272 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Odinance authorizing acquisition of property in fee simple for utility easements for Hartford Glen Subdivision and acquisition of temporary and permanent easements, either by agreement or by condemnation. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 15 - Item IV-F.l. CONSENT AGENDA ITEM # 30273 Upon motion by Councilman Moss, seconded by Councilman Heischober, City Council APPROVED in ONE MOTION Items 1, 2, 4, 6, 7, 8, 10, 11, 12 and 13 (ADD-ON Raffle Permit). Items 3, 5 and 9 were pulled for a separate vote. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoris, Jr. Council Members Voting Nay: None Council Members Absent: None - 16 - Item TV-F.l. CONSENT AGENDA ITEM # 30274 Upon motion by Councilman Moss, seconded by Councilman Heischober, City Council ADOPTED: Resolution approving design features of Princess Anne Road Phase III and requesting Virginia Department of Transportation to proceed with design completion and to acquire all rights-of-way in the name of the Commonwealth of Virginia at the appropriate time. Councilwoman McClanan wished C. Oral Lambert, Director of Public Works, to request the State to consider some replacement of trees between the road and the bikepath. If there are any substantial changes in the plan, the City Council is to be notified before purchase. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None PRINCESS ANNE ROAD PHASE Ill RESULUTION WHEREAS, a Public Hearing was conducted on August 24, 19809 in the City of Virginia Beach by representatives of the Commonwealth of Virgihia, Department of Transportation after due and proper notice for the purpose of considering the proposed qe-:ign of Princess Anne Road Phase III, State ProJect 0165-134- 104, PE-102, C502, C503 in the City of Virginia Beach at which hearing aerial photographs, drawings and other pertinent information were made available for public inspection in accordance with state and federal requirements; and WHERtAS, all persons and parties in attendance were afforded full opportunity to participate in said public hearingl and WHEREAS, representatives of the City of Virginia Beach, were present and participated in said hearing; and WHEREAS, the Council had previously requested the Virginia Department af Transportation to program this project; and WHEREAS, the Council hereby agrees to pay its share (5%) of the total cost of right-of-way acquisition; and WHEREAS, the Council considered all such matters; now THEREFORE, BE IT RESOLVED that the Council of the City of Virginia Beach hereby approves the major design features of the proposed project as presented at the Public Hearing and request the Virginia Department of Transportation to proceed with design completion; and BE IT FURTHER RESOLVED, that the City of Virginia Beach requests the Virginia Department of Transportation to acquire all rights-of-way necessary for the project in the name of the Commonwealth of Virginia at the appropriate time. Adopted by the Council.af the City of Virginia Beach on the 1 day of October 19138. - 17 - Item IV-F.2. CONSENT AGENDA IT@l # 30275 Upon motion by Councilman Moss, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 23-9.1 of the Code of the City of Virginia Beach, Virginia, re audible intruder alarms being equipped with bell/siren cut-off. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. @lienley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None APPROVED AS To CON'FENTS sic DEPARTNAINT 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 23-9.1 OF THE CITY CODE OF 3 THE CITY OF VIRGINIA BEACH, 4 VIRGINIA, PERTAINING TO AUDIBLE 5 INTRUDER ALARMS TO BE EQUIPPED WITH 6 BELL/SIREN CUT OFF. 7 8 9 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 10 VIRGINIA BEACH, VIRGINIA: 11 That Section 23-9.1 of the Code of the City of Virginia 12 Beach, Virginia, is hereby ordained to read as follows: 13 Section 23-9.1. Audible intruder alarms to be equipped with 14 bell/siren cut off. 15 16 (a) No person shall install, maintain, or operate, or 17 cause to be installed, maintained, or operated, any intrusion 18 alarm device or system which causes a siren, bell or other 19 audible response to be sounded outside an enclosed building or 20 other structure, unless such alarm device or system incorporates 21 a functioning sound cut-off timer which shall automatically 22 silence any audible signal after a period ll,)t exceeding ten (10) 23 minutes in any location zoned for residential use, and fifteen 24 (15) minutes in any other location. The provisions of this 25 section shall become effective April 1, 1989. 26 (b) Any person violating this section shall be guilty 27 of a Class III misdemeanor. 28 29 Adopted by the Council of the City of Virginia Beach, 30 virginia on 31st day of Octo@ 1988. 31 32 33 WEB/epm 34 04/21/87 35 09/21/88 36 CA-02238 37 \ordin\proposed\23-009-l.pro 38 - 18 - Item IV-F.3. CONSENT AGENDA ITEM # 30276 Denise Logsdon, 600 1/2 20th Street #2, Phone: 425-0934, Tidewater Professional Massage Association Kathy Eagleton, 7610 Atlantic Avenue, 428-3588 ext. 280, Director H. J. Reilly School of Massotherapy Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to AMEND and REORDAIN Section 23-30 of the Code of the City of Virginia Beach, Virginia, re massage parlors. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None A,) L SiGtIAlUl@ DEPARTMENT APPROVED AS TO LEGAL SUiFICIEN'C@',' F,@RM O-J,@ -)' C, Y - 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 23-30 OF THE CODE OF THE 3 CITY OF VIRGINIA BEACH, VIRGINIA, 4 PERTAINING TO 14ASSAGE PARLORS 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA: 8 That Section 23-30 the Code of the City of Virginia 9 Beach is hereby amended and reordained to read , folio,,: 10 11 12 Section 23-30. Physical contact with members of opposite sex at 13 massage parlors, etc. 14 15 (a) It shall be unlawful for any person to operate any 16 establishment, regardless of whether it is a public or private 17 facility, as a massage salon, bath parlor or any similar type 18 business, where any physical contact with the recipient of the 19 services of such establishment is provided by a person of the 20 opposite sex. 21 (b) This section shall not apply to a physician, 22 surgeo-n-, chiropractor, este,5pa-t-h or physical therapist duly 23 licensed by the state or to persons certified by the American 24 Massage Therapy Association and to the students of schools 25 providing training leading to such certification, or to a 26 licensed nurse acting under the d-i-r@ prescription and 27 direction of any stich physician7- j- or chiropractor. or 28 osteepatht This section shall not apply to barbershops or beauty 29 parlors in which massage is given to the scalp, the face, the 30 neck or the shoulders. 31 (c) Any person who shall violate the provisions of 32 this section shall be guilty of a Class 4 misdemeanor and each 33 day's operation shall constitute a separate offense. 34 35 Adopted by the Council of the City of Virginia Beach, 36 Virginia, on the 31st day of October 1988. 37 38 CJS/epm 39 0 9/26/88 40 CA-02955 41 \ordin\proposed\23-030.pro 42 - 19 - Item IV-F.4. CONSENT AGENDA ITEM # 30277 Upon motion by Councilman Moss, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to AMEND and REORDAIN Sections 32-17 and 32-30 of the Code of the City of Virginia Beach, Virginia, re going-out-of-business sales. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None Ff,)ItM iC,.@14EY AN ORDINANCE TO AMEND AND REORDAIN 2 SECTIONS 32-17 AND 32-30 OF THE 3 CODE OF THE CITY OF VIRGINIA 4 BEACH, VIRGINIA, PERTAINING TO 5 GOING-OUT-OF-BUSINESS SALES 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 7 VIRGINIA BEACH, VIRGINIA: 8 That Sections 32-17 and 32-30 of the Code of the City 9 of Virginia Beach, Virginia, are hereby amended and reordained to 10 read as follows: 11 Section 32-17. Advertisement or sale of uninventoried goods. 12 (a) It shall be unlawful for any person connected with 13 a sale authorized by a permit issued under this article to 14 advertise at a reduced price or to sell at a reduced price, 15 during the period covered by such permit, any goods which are not 16 specified in the inventory filed pursuant to section 32-27. 17 (b) In addition to any other penalties prescribe@b 18 law, the consumer protection officer shall revoke any special 19 sale permit upon proof that goods not appearing on the original 20 inventory of special sale goods filed pursuant to section 32-27 21 have been commingled with or added to the special sale goods. 22 Section 32-30. Term. 23 Each permit issued under this division shall be valid 24 for a period of no longer than sixty (60) days and any extension 25 of that time shall constitute a new sale and shall require an 26 additional permit and inventory. A--maximum--ef--twe-+2+ An 27 additional permits permit beyond the initial sixty-day permit 28 shall may be granted solely for the purpose of liquidating only 29 those goods contained in the initial inventory list and which 30 remain unsold. 31 Adopted by the Council of the City of Virginia Beach, 3 2 Virginia, on the 31st day of October 1988. 33 NEW/lmt 34 09/ 07 / 88 35 CA-02937 36 \ordin\proposed\32-017etc.pro - 20 - Item IV-F.5. CONSENT AGENDA ITEM # 30278 Robert W. Eisenberg, Risk Management, responded to City Council inquiries. Upon motion by Councilman Heischober, seconded by Councilman Moss, City Council DEFERRED until the City Council Meeting of November 7, 1988: Ordinance authorizing the City Manager to enter into a trust agreement with the States Self- Insurers Risk Retention Group, Inc. for the placement of excess liability insurance. Voting: 11-0 Council Members Voting Aye: Albert W. Ball(o, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None REQUESTED BY: THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT CONCERNING A COMMITMENT FOR REHABILITATION LOANS FROM THE VIRGINIA HOUSING DEVELOPMENT AUTHORITY WHEREAS, the City of Virginia Beach has been allocated funds by the Virginia Housing Development Authority for housing rehabilitation loans for low and moderate income homeowners in Virginia Beach; and WHEREAS, subject to the terms and conditions of the one Program Agreement attached hereto, the Virginia Housing Development Authority will reserve for the City of Virginia Beach $325,000 to be used to provide housing rehabilitation loan financing under the Authority's Virginia Housing Fund Rehabilitation Program Loans to local governments. These loans will be provided at seven (7) percent interest to Virginia Beach homeowners whose incomes do not exceed eighty (80) percent of median income adjusted for family size; WHEREAS, the City of Virginia Beach wishes to accept such reservation of funds; NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that the City Manager is hereby authorized to enter into an agreement with the Virginia Housing Development Authority for the reservation of $325,000 for housing rehabilitation loans for low and moderate income homeowners who are eligible under the Virginia Beach Rehabilitation Loan Program. Said Agreement is attached hereto and incorporated by reference. Adopted by the Council of the City of Virginia Beach, Virginia on the - 31 day of October, 1988. APPROVED AS TO CONTENT: APPROVED AS TO FORM: Mar nn ,V Ustick, D David S. Hay Depa@ t of Housing and City Attorney's office Conimunity Development - 21 - Item IV-F.6. CONSENT AGENDA ITEM # 30279 Upon motion by Councilman Moss, seconded by Councilman Heischober, City Council ADOPTED: Ordinance authorizing the City Manager to execute an agreement re commitment for rehabilitation loans from the Virginia Housing Development Authority. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None @o@ S. I 9 INTER-OFFICE CORRE@PONBENCE October 5, 1988 TO: David S. Hay City Attorney's Office FROM: Maryann T. Ustick Y41k/ Housing and Communit@ Development SUBJ: VHDA Housing Rehabilitation Loan Reservation Attached is the Program Agreement for VHDA's Rehabi.litati.on Loan Program. This attachment was inadvertently left out of the Council Agenda package forwarded to you October 4, 1988. Please note this is scheduled for Council Agenda on October 17, 1988. If you have any questions, please do not hesitate to contact me. MIU/bks Attachments: Letter Program Agreement cc: Mr. Hector A. Rivera Ms. Betty Jean Meyer Mr. Richard Lester Ms. Carol Williams Mr. Andrew Friedman Ms. Kathleen Hassen VIRGINIA HOUSING DEVELOPMENT JOHN RITCHIE, JR. AUTHORITY Executive Director 13 SOUTH 13TH STREET RICHMOND VIRGINIA 23219-4188 TELEPHONE 804/782-1986 September 27, 1988 Ms. Maryann Ustick Department of Housing and Community Development 397 Littleneck Road 3300 Bldg., Suite 116 Virginia Beach, VA 23452 Dear Maryann: At their July meeting, our Board of Commissioners approved an allocation of $325,000 to Virginia Beach for the purpose of making home rehabilitation loans to low- and moderate-income homeowners in Virginia Beach. Attached to this letter please find two copies of a Program Agreement covering this loan program. It should be noted that the Board of Commissioners approved this loan program with the caveat that, if possible, the City of Virginia Beach will seek to increase the leveraging of other funds in the project. This attached agreement will serve as the guide for both VHDA and Virginia Beach in carrying out this program. Please sign both copies and return one to me for our files. I am also enclosing for your information a set of documents which we will use in administering the program. They include: (1) An Application (2) A Commitment (3) A Note (4) A Deed of Trust (5) A Preliminary and final Truth-in-Lending Statement (I still need to send you a revised version of these to more accurately reflect the construction draw period of these loans.) (6) Sample of a VHDA Rehabilitation Contract between the owner and contractor. (You may use either your own or ours. We can sort this out later.) Ms. Maryann Ustick September 27, 1988 Page 2 (7) Borrower's Certification (8) Right of Recission (9) Stateinent of Acknowledgement (10) Tax Lien Status Checklist T am sorry about the length of time which this has taken, but the delays could not be avoided. I look forward to a speedy and successful implementation of this program. sincerely, DLM:rl MC-8 PROGRAM AGREEMENT FOR THE VIRGINIA BEACH REHABILITATION LOAN PROGRAM Under this loan program (the "Program") with the City of virginia Beach (the "City"), funds of the Virginia Housing Development Authority (the "Authority") in an amount not to exceed $325,000.00 are hereby made available for a period of one year beginning July 19, 1988, and ending on July 18, 1989, for the purpose of making loans ("Loans") to eligible borrowers ("Mortgagors") to finance the rehabilitation of owner-occupied single family residences in selected areas of Virginia Beach. This agreement may be extended at the discretion of the Authority. A. General Provisions. (1) the interest rate for all Loans made from this allocation shall be seven percent; (2) the maximum term for any loan shall be ten years; (3) the Authority's funds are to be matched with approximately $250,000 in Community Development Block Grant funds which will be in the form of low interest loans, deferred loans and forgiveable loans and grants; (4) the maximum allowable adjusted family income for each Mortgagor will be 80 percent of the median income for Virginia Beach, adjusted for family size; (5) all Loans will be secured by a first or second deed of trust; (6) the loan-to-value ratio of each Loan (including any prior liens) shall not exceed 80 percent of the assessed value before rehabilitation; (7) the maximum amount of each Loan shall be the lesser of $17,500 or the estimated cost of the rehabilitation as determined by the Authority. B. Program Administration. (1) The City shall, with respect to the origination of each Loan: (a) conduct outreach; (b) complete the work write-up; (c) take the Loan application; (d) obtain employment and mortgage verification forms; and submit the items listed in (b), (c) and (d) above to the Authority for review and approval prior to closing. (2) The Authority shall then review the application and other items submitted by the City and shall underwrite the Loan based upon income eligibility, credit eligibility and sufficiency of security. If the Authority approves the application, it shall then (i) provide to the applicant the preliminary Truth-In-Lending Statement and (2) issue the Loan Commitment to such applicant. The maximum amount of the Loan shall be determined in accordance with subsection A(7) hereof. (3) The closing of each Loan shall in all cases be subject to receipt of the following in form and substance satisfactory to the Authority: (a) executed Loan Commitment; (b) commitment for title insurance in at least the amount of the Loan, insuring the Authority as mortgagee and showing that title to the property is vested in the Mortgagor subject only to such liens and encumbrances as shall be acceptable to the Authority; (c) tax lien status checklist; (d) evidence of current hazard insurance policy and an endorsement thereto adding the Authority as the mortgagee; (e) executed Note; (f) executed Deed of Trust; (g) executed Construction Contract; (h) executed Disbursement Agreement; (i) executed Borrower's Certification; (j) executed Statement of Acknowledgement; (k) executed Receipt of Recision form; and (1) written report of inspection by City showing the percentage of completion of the rehabilitation. of the foregoing documents, the Authority shall provide forms for (a), (c), (e), (f), (g), (h), (i), (j) and (k). Copies of such forms are attached hereto for reference, but it is understood and agreed that the Authority may make such changes to such forms from time to time as it deems necessary or desirable. In addition, if the Mortgagor does not have an attorney to prepare the closing documents and obtain the other necessary iterns listed above the Authority, in its discretion, may elect to prepare certain of the documents. (However, the tax lien status checklist must be prepared and submitted by an attorney.) At the closing, the Authority shall also provide the final Truth-In-Lending Statement to the Mortgagor. The Authority will attempt to be present at each closing. 4. The initial disbursement of Loan proceeds by the Authority shall be further conditioned upon the expiration of the three day right of recision period commencing upon execution thereof by the Mortgagor(s). The amount of such disbursement shall, at the option of the Authority, be equal to (a) the percentage of completion Pa e 2 of 3 as set forth in the city's inspection report times the maximum Loan amount or (b) such lesser amount as the Authority shall determine. 5. After the closing of the Loan, the AUthority shall service the Loan, it being understood that in accordance with the Note, interest only shall be payable during the period prior to the commencement of amortization of principal and interest thereunder. This period shall be the estimated time required for the completion of the rehabilitation. 6. Each additional disbursement of loan proceeds during the construction period shall be subject to the receipt by the Authority of the following items in form and substance satisfactory to the Authority: (a) a written report of inspection by the City, showing the percentage of completion of the rehabilitation; (b) an application for disbursement; (c) an endorsement to the title policy updating it to the time of disbursement. The amount of any such disbursement, including the final disbursement, shall not exceed the difference betv7een (i) the percentage of completion set forth in such city inspection report times the maximum Loan amount and (ii) all prior disbursements. 7. The Authority reserves the right to inspect the properties for which applications are submitted or Loans are made under the Program in order to determine compliance with the terms hereof. C. Modification. This Agreement may be modified only by written amendment hereto executed by both the City and the Authority. AGREED to this day of , 19 - . VIRGINIA HOUSING DEVELOPMENT AUTHORITY ("Authority") By: Title: CITY OF VIRGINIA BEACH ("City") By: Title: - 22 - Item IV-F.7. CONSENT AGENDA ITEM # 30280 Upon motion by Councilman Moss, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to TRANSFER $15,000 from Community Development Block Grant Funds to support a contract with and authorize the City Manager to execute an agreement with the Virginia Beach Community Development Corporation for a transitional housing program. A new agreement was distributed and is hereby niade a part of the proceedings. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. l@IcClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council @lembers Absent: None REQUESTED BY: THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AN ORDINANCE TO TRANSFER $15,000 FROM COMMUNITY DEVEIDPMENT BLOCK GRANT FUNDS TO SUPPORT A CONTRACT WITH AND AUTHORIZE THE CITY MANACER TO EXECUTE AN AGRE@ WITH THE VIRCINIA BEACH C TY DEVELOPMENT CORPORATION F'OR A TRANSITIONAL HOUSING PROGRAM WHEREAS, the Virginia Beach Community Development Corporation (VBCDC) is a non-profit corporation established by the City for the purpose of furthering low-income housing opportunities in Virginia Beach, and WHEREAS, the U. S. Department of Housing and Urban Development has awarded a grant of $278,965 to the VBCDC for a Transitional Housing Program, and WHEREAS, the budget of such program requires a contribution of $15,000 in CDBG funds, and WHEREAS, such use of CDBG funds is consistent with Federal regu- lations governing those funds, and WHEREAS, the City Department of Housing and Community Development and the Citizens Advisory Committee support such use of CDBG funds, NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that CDBG funds in the amount of fifteen thousand dollars ($15,000) be provided to the VBCDC for the purpose of carrying out a Transi- tional Housing Program. AND BE IT FURTHER ORDAINED, that tbe City Manager be authorized to execute a contract with the VBCDC for such purpose. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the -31 day of October 1988. Apprc7d as to contents: APPraved as to form: Ustick Dvid S. Hy KAR/1 ORD45 CON-iRACT TO PFC)VII)E TFAN'@ITTOt4AL HC)USINI.' I THIS AGREEMENT, entered into as Cf this - d,3v cf 19_ by and b--tweer@ th,-, CITY OF VIRG114IA BEACH (h,,reiriafter called CITY) and the VIRGINIA BEACH COMMLINITY T,)EVELOPMENT CORPORATION (hereinaf@@er called VBCDC). I/qHEREAS, the CITY has re,-c-ived --Fi-inds- frr@iri the Housing and Urban D@-veloprrient -)nder +-h,- Cc,f;rri,inity Develcl:)r,,jent A,::t 1980 (P.L, 96-91.3); z:@nd 77 L 1: : I e p E t-) -F t-@.e CTT-,' -,las end . s@d + f corpor,aticiii s is P c-- c-, i fd i@rider ,2@ec:t ic,n E, I (C,) Interrial Revenue Code (,-@r the c) r r r,,) ri d @ n F. r,rov,' - n5, :,f -,ny future United Interrial Revenue L.-@w) to assist +,)-ie resident-- of Virginia Beach i.-i tlip- titili--ation of all availab'@@- resoiirces +@o meet their needs; and WHEREAS, the CITY desires to eng.@lge the VP-CDC t,c) assist in providing for a transitional 1-ioijsing program .@cr Se--tion 8 low/rnoderate iricotne f--rrilies; and AGRE-@MENT - 2 of l@l WHEF,,7-AS, the VBCDC has the orgariization and facilities t-- out --aid -.ervices in accordance with the purpose of this AGREEMENT and has received a grz@nt 4-n the amount of Two Hundred Seventy-Eight Thousand Nine Huridred Sixty-F4ve Dcl'ars ($278,965.00) frorri the U.S.Departrrient of Housing and U--ban Developrnent (HUD) for Transitional Housing. NOW, THEREFORE, IT I-D MUTUALLY AP--REED AS FQLLOWS: 1. T E3-11 A. Th4-s AGREEMENT shall, '--,e for the pp,,-4-cd @-c,rrilriencii-i@ the date th,'-s AGREEIIETT i-- execu-.ed and ending upoll tl,e c)f ac+.ivities c,r exh-,us+lic,n c@f fianl,4.@ @s de--cri@-,ed r, t ii T r - i@ s i t ia 1 ,iTBrT A) 2. TaB-r@@ IL( Tli@- (7,ITY @-icl .-Cree t,cl tlic-- follow4-ng. r@-gi-,ts r-,ertai--iillg to tr--rTnin--tion of this AGREEMENT: A. FOR CAT@i-DE: The CITY rr--taii-is tlie riglit t,o t,er,lliri--te this AGREEIIENT for cause as detr--rriiiried t)@rcugh S+.,--nd-@rd contrar;t adr,,jirii-.traticin -,!r@-n(--iples and --s provided by law. B. FUNDI@IG DI(zR@JPTIO14: If the CITY-s lity Dev,-,l,:@p,,.-r-.nt Block Gr--nt fiiiids @arr-- terriiirlatc-cl, resty-i,:it.ed, or otlierT.,js,,- ci-irtailp-d '-,y H13D or by th@- C,@l,)--.cil <--)f tl-i@- City of Virgini@i Beach iri any manner, this A(3-,--EEIIEIIT will t,er,niiiate autornatic-ally on rlatc-- c@f -Llch AGREEMENT - Page 3 of 11 4i h 11 c- C. IION-CCIMPLIANCE: If the VBCI)C fa4l@ to cOrT3PlY ' t t - rules and regulations r--ferenced throughout this AGREEVE14T, the CITY reserves the right tc) terrri@-nate this AGREEMENT after a re@solable attc--Tript to Sec'.1re covipliance. D. NOTIFICATION: If this AGREEMENT is terminated, the CITY shall immediately notify VBCDC iii writing. Sucil notice will iriclude the effective date, tl@e tirT,C--, tl-ip- reason(s) for the action, and t)ie !-dentity of a .--orjtact r,erson with whoin to close out any pending itiatters- E. '@ETTLEMENT COMPENSATION: The CITY --hall corT;I:@ensat.f-- VBCDC only -.or services re,,dr--red u!, to the date aiid t ir, e c@f the terTriin@t4@,-@r@, ai-id accept-d by CITY satisfactory. Suih -hall be p-@id when @ll pending ,,]atters fr,-,,tl the AGREEMENT @-re clo@led out. @,-,.y equil:,,n@-rit c@,Sting Trj---,re tlj@,n C)re thousand Dcil-ars ($1,000.00) shp-11 b,,- used s,-jlely fc,r carrying out provisions iri this AGEEEFiEl4T -For cause, all such equiproent sh-all k-ec-,orne the property of +,he CITY and all --Punds appropr4-a,,ed I,y Cll'y tD the VL;C,)('@ are to be returned to the CITY. AGREEViENI- - Pa-@e 4 of 11 3. @ISE ,;F FTI,@, 11. VBCDC shall 1-i --11 -,,r@,,vided p@-,r--,uarit +.o th4-s AGREEMENT exclusively for the purpc,E,-f-- of irriplc-rrj--riling its apprcved activity, a CcIr@Y of wh4-ch is attached iriarkr--d "EXHIBIT A" -and in@:;c@rr-,Orated t,y r@-f@-renc--e. B. V7-'CDC --hall ccrnidly with +.lie p--,lici@-,-, guideliries and requirernents of 24 CFR P,--rt 85 "Administrative Requ4-rements fcr Grants and Cooperative to '-@ t -@ t C-- , Lc,c,@l and Federally In@-,ian Tribal Gcvernrr.-c-nts " a- i " r r-- 1- a @, e s to +,,,e adTninistra+.ic,,n, -,se and re.,,-Icrt.itig c@f Fed,-,ral FJrjcJs. VECDC shall adriiriistc-,.- f,-,iids in 4-,,:@nfc,r Tfj i t,y f V o rfj 24 C, c) cl ,f F e r a 1, Part E,7-@, isaueJ T,],-- Dep,rtr@;el-it c@f @lrb,-n Develcy,i,,ient. D. Fr.-Igra7i Incorn@- ear,,ed thi:c,,Agh t)-le ad,flinistrat@.Cn 'Df ti,e THP, shall b@- u--,--d by thr-- VBCDC to cc)rit,ii-iue tl-,-- prcgr.,rri operation, and f4-nanci--l --ecorcls shall doculnent the receipt, der,osit, and exE@endi-@urc-- of such f,-,nds in .--ccordance with +Ih@- prrjvisic)ns Cf 24 CFR E@r+ 85 "Adiniriistr.ativp- Require,rlents f,-,r and Agreernents to State, Local and Federally Beccigni--ed Indian Tribal Govr--ryirrients" as rc-.f,-rencr--d abovr--. E. All funrjs paid by t.)-i@- CITY ir;us+l be depc,sited in a non-interest bc-,aring .--ccc,urit. AGREEMENT - Pa@e 5 ,f 11 F. Tlie VBCDC w@-11 establish a revolving fu,@ld acr;oun+l for the pu r,,Dri -- erf depo--iting all furids rE',,--e4-vc--d -,-,y t-l-i@- CITY in connect@-on with the HUD/THP and fc,r tlie r-lepc,-@it of all PrograTti Incorrie rp-sult4-ng frciii the adTn@Ini--tration of this F'rogrc@m. 4. PAYMENT A. The CITY agrees to appropriate Commiiriity Block Grant funds idi-irsuant to Section 1-@.1-'-14 of tile Code of Virgi-n,'-a to the Virginia Beach CC)mrriunity E)evelc,-,,rrient Corporation in thp- @-,riount to c--x---eel-I Fiftc--c-n Thousar;d Dr)llp-r@- ($15,000.00) year for up '.o five (5) ye--,,,s beg@.@ining @li fia-.c.@l year 1988- 89, tri b@- i@s@-d 4n thr-- i,,r;ple,rieritatic@n of t@.e B. Furid-I z@-11 bc-- a rr--irit,llr--,elfient bas@@s when docuTnentation is sut),riitted .@or paic-I eliaible ex-,,en-eF,- VECDC agrr-p-,- to P-xp@-nd in acc@orda-ice ,jilh th4a- AGREEMENT and to tr@-nsfer ary T.7iP fuids at r--nd of the pr(@gra,ri year to it- THE' project f,-,nd . D. Th@- Executive Elire<--tor (@f the VBI--D(-' sh:@'ll @J@- empcwered by the VBCE)C to filr-- reqi.iest for p@-yTri@-nt p,-,r@.,uaiit t,o thi!E-, AGREEMEIIT. @icJ p@rs,:,nriel -Iiall c--crtify tllat to the best of tlipir -r@- true @nd acci@rate and are iri witli the TE@@,'!,IS- (,)F -PIS AGREEMENT. AGREEMENT - Page 6 c;f 11 5. A. T)ie C!-iY 07 VIF(3TI,@IIA EEA@-H De.-,-rtri;-Yjt cf @ild Com,f)unilly Developmen+,, herc--,"naf+lp-r call--d sh--11 @tionitor the @dequacy @:,f ri,:,n-profit,. Th-- nc)n-pr-,,fi+. -.hall cc)c@--er--t.e with the CI-IY iri -_.,uch rrionitoring. B. The VBCDC agrr--es "o prep,-@re and sul--,iriit +lo I'li@- Department cf 'lousing and Cor,,-,,unity E,eveloprient --nd tl,e Office of Budget and Evaluati--@-1 +@he g @- a 1,,1 S+.atus Re-,:o--ts and the C;uarterly aE, e-@t-ablished by th,-- CITY fc,,r gr-@nt-in-aids tc, ncri-pr<jf4.+@ 6. RECORDS A. 7'he VECDC --hall he@p all neces-ary bc,,-,k@@, in,::li-ading property, pr--rs-c)ririp-1, ai-id recc-rds, in w4-th tl-,P. j-.eratic@n @,nd -,P-rvices perf-,-,rr,,,@d iarider this @@GR7-EMENT. T) .1 p- -1 DC,--) C hall --Iocuirient @ll tran-act,4-,-,ria, o the CITY Dep@rtifi@-nt of Hol-,Sing --lid Cc,Tr,,rnunity Development 'ay prnpr--rly @u(jit @a I 1- expr-;,iditures Tjade pursuan+@ +c, t.his ACGREEMENT- Th@- VP,CDC shall T,'Iaintain and prr--sc--rv@- all rc-.(@,ords rc-lated +o + I @his A(,PEE14El4T in its possessic,ri fc,,r a pe-ricd of threr-- (3) years frcrfi t.l.,c-- dat@- @:, f i - E-. 1,1 F,, 1, i,--- e, of -tkiriit rr--ports- ii n 1 --.- s otherw4.s@- directe,J by t,lar-- CITY. All rec:ord-- br-- +,Ii@ CITY tl-ip TJ.S. Depart,fien+. c,f Hc),-,si--Ig --rd AGREEMENT - PAGE 7 7. Q@ TNTRRFC-L tic ijernt,er, off4-cer, or eroployee of the VBCDC or its designee, or --gents, who exercise any func-@-oiis of responsibility willh respect to the prograin during his/her tenure or fc)r cnp- ( 3 vr--.@r tlicrc--aftc--r, -hall have --ny interes+,, direct or indirr--ct, in any ccrl+@ract c,r subcontract, or thc-- -,,rcceeds therecf, for work to be r-erf c@rrred in witli +.lie T-,r,:@grarti !--hed under this AGREEMENT. The VBCE)C shall conirly with the provisioris of 510-F@ll c!f Title @"4 C,7@d@ c)f Federal Begi-,lations and the @-t--t- aiid Lc@c,,mil c,f interc-s@ A(@t cc,n+lpinr--d '-n C!-i-,Ii--,ter 40. 1 c)f 2. 1 of the Cc,de of TI.c- t e V i r -,- -@- d t,h@- i@7:. c-,:, i,@ t i r r E@ h:@ 1 1 "ORTINIAINICE D---SI,@7t@ATII'r, CE.RTAIN AP -,TI F_ @@S AND TO FIL-R A D I S (-, L, O,-- i F@ E T A T @- I,,' E IN' T C)F T 14, E I F E p (i -N A L INTERESTS A,@@D I@IFO-@MATII,.',Iq '.-PECIFIED C)N TliE Fol@ll SET FORTH 114 SECTIOlq C@F TuE CODE C,F VIRGItiIA" if ('Ii+,y Ccil,no-il ad t -1 E-@aid c r d i ri,@ r-,i-ir5uant to Sc-ctic;n --I.1-6,1,9.14A 7, f tli@- C c@ d c-f Virginia. a. (.7,@T T R T (,ATF_ @5 @, 1 1 lIL14 A. The VBCDC herr--bv assures @-,.d e---ertifi-es +-h@-t it will cc,rnply with tlie regulati(iris, I-i,j +.o tl-i@- If@,---ept,ance and ,f AGREEMENT - Page 8 C,--F 11 Fr--deral -.Fun6s this federally funded A 1 ,o e. VBCDC give-- a--.-urarice ti.,at and certifies that Aith respect to the grant: a. it posses5es legal authority to make a grant submi5sion and to provide the services described in the AGREEVIENT; b. its governing body lias duly alithorined t]-le Executive Director of the VECDC to execiate all docutrients, related to thp- Grant, and to @,rovide si;ch additioyial inf--,.-niatlc)n as ir,,,-y be reqiAired; c it has developed its prcgraifi E@,O @as t-o @ria)',iTrJUT r,ricrity t,-) w h b f i t Its I low aiid @fiD@ler@,te fa,fjili@-s, uiid iri tl-ic-- pre,@eriti,-jn tDr c--liTniratic@ii of sli-illis (ir IDliglit,, or ifieet other Ccifjifji-iiii+ly D,,-v@-1c)p,.riellt having a p@-rtio,-,lar @argeri@-Y. d. TI-,e Grant will be ccnd@ir;ted -@nd acirl'@niE,.t@-red in cornplia,,ce with: (1.) Titlp, VI o,-F the Civil R,.glit-I @,-;+@ c@f lcl'68 (P.L. 88- 352) (2.) Title VIII o,-F Civil Pi-ghts A,--t clf 1968 (T,I.L. 90-284) a.-, arnended: and that +.I,e VBCDC will adroini-ter all pro@.r-,Tns related to holis4.ng and coirit@ii)riity d--v--'.k-)pr,,jeilt. dri -cA ir,-r@nri@r AGREEMENT - Page -0 c,f 11 @o affirinatively f'.rt,hrz!r fair 11OLISi-'g (3.) Ser-tic,ii 1C)9 cf the H(:@Lasiiig and Urt@z:@n Act of 1974, as amended; and tlie regulations is--ued -,u--sLiant thereto; (4.) Section 3 cf the Housing and Urban Developinent Act of 1968, as amerided; (5.) Executive Order 11@"46, as arriended, regarding non- disc-riminatic)ii z:ind affirmati@.,e action related t,c, advertising, recruitirient,, employment al-id terminati-,.n; (6.) The reaiiiations conta4@ned il -64 CFR @arl, 85 "Adrninistrative P --qia 4-reiDen@'s for ai-id 1--ooperative Agreeri@ents to Sttite., Local -i-id Federally Recognized Indiarl Tribal Gcverrim,,-.@ts" as they relat,e to tl-ie Federtil funds; (7.) It will colfiply with the lead-b.-ise paii-it requireinents of 24 CFR Part 35 issued pursuant to the Lead-Base Faint Poisoning Prevention; (8.) Uniforrn Reloc--ti-on Act Arriendrnents of 10.87 and Title IV ' ()f t, h r-- S L a r f @-i c P- Tr.@n-.Portatic,n and Relocation A--sistance Act c@f 1987 ,@nd Irtiplerjr--ntiiig Regulatic,n@ at 24 (@FR, Part 570. AGREEI,jEl\'T - F@@,ge 10 c,f '@i 9. T %'B'--!--,C no+. @-rito for the adrninistraticn of tl@is witi-,@,ut fir--t obtaining writtc--n apprc@val of the CITY. (2.) VBCDC is required to tak@- affirT;ativr-- ste,--, +.o tha+@ --rnall, rninority and f eiral e i-i e d f i rrns a@-e utilized whe-n possit@ie as -a source of supplie--, equipraeri+., construction @-nd services. 10. ,l C) R K IIP All cc@nstructic)n work c@r rr--habili+.@+@;-on Tj@r-@crlrled tlii-- AC-F,EEtiEl4T is sub,4ect tri the City &,ricd Da-'s inEp--c-@@-cri l@y the VBCDO, the i t,,, o f Virgii-iia f -@ c, 1.1@ -- @@ @'i g I -, e, Tj , -0 . r)eT:@ar+.Tfic--nt. c,f 11'rlD,an F,7 C- F @-@ 1 ;z L T, 1 It is expre-.,--ly agrer--d th.@t th@-s of A@,gii--t 1 7 -,hil@--h i@ iri.@dr-- a v-,ar+l 1--y rp-ference, cc,ndit'c,-.s -*nd y@rovisir,,ns Df the crig-@@n.,@l c-@C)ntra,:-t, iinlc-s-I sr-,ec-if,-c:-illy inodified, are to apply to +,his ccntrfct -ire m@H-e a p@,rt 'If +h4@ inr;c)r-llc2rate.d, 5tiid pr,:)Vj.,,Ied t"at witla resr@e,-@t +,-,, r,,i t,-@, t i,-. 1-1 r @. f nui-,,-',-!@r 1 1-087 tli.@t tl-i-,@ --ervic@c-,s @rid t]-ie. f@,v@- ye..-@rs c,,f 1--8@ AGREEMENT +1 with t,., tlie it lr,,.,y implernented for five years f rorn the clate -,f -@hi-s contrac@@ iri --c--ordance w4-th t!-,P- t.,,-rrrjs ai-id c()nditi-on- --tated "p-rein. I.N WITHE-OS WHEREA@, the @art.i@s @iereto liave ex@-ci.it@-d this I - AGREE@-ENT as of the date --nd @,ear fir--t @,ritten fit -,i 7 @r- T1 A-,A(7H 'ITY (:ITY OF VIECINIA TZ;EACH !,,EV::T 7 b r c- y V a t r City Manager Api Mal k Directc,r Housing & Comrnunity Developinent Ai as to fortri Dl- City Attorney (@ity of Virginia Beacli EXHIBIT A SUMMARY TRANSITIONAL HOUSING PROGRAM Trctri.-i ti,Df,".1 h r!il, n g is hoi-,@-ing @.c,r r-@reviously horneless persons who need longer tertri supportivi-, housing than cari be provided by emergency shelters, but who are @-ap,able ()f "tr--nsitionirig" into independent living with the r@rovision of @-ubsidized housing and supportive services fc,r a period of tiffe (a maxirnum of 18 rllonths)- 2. v 1-fun-da: Funds !4re .availabl-- c@.n a natiorially cornpetitive basis under the Supportive Hous@-ng Degionstration Frogram, administered by HUE). This prograrri was created as part of the Steward B. Mcl(inney HOTneless A@sistp-nc,-- Act. The current round c@f fundii-ig was announced in tl-le Federal Register of February 16, 1988, pp 4458 - 4463. $- i @ca was available nationally for the category which VBCDC has ar-,plied for - horneless fatnilies with --h4-ldren. 3. os VBCDC will buy 4 tc,@n hou-'e-- @-nd hoi,-se two f;,,rriilies 4-n each. A rp--,,idc-nti-al inan--@er (reqliired by Ht!D) --nd -. t-,, -@ f--Iroin th-- Y W- C, A will- E, r i cl p- counseling and sur-,r,ortive --ervice--, to incli-id,-, psNchDlcgical and erriployinr-nt ccunseling, -,.s s @- s 1. -- -@. c. eiri .-rr.,ii,ging c-lay c-a@-e, 4ob +.raining, bi-idg--t and c,,D,-,---eling, etc. in Pdditi,,,n, Endependerice ct4lill-, ti-ie @@;?,-D c@ther City agericiee,, will tljp-ir se,-,vices t,r) thc-se clic-,rtll @a@ part r,,f tljeir +r@n@t v 4 . C T h e V B C D C p r c g r - r,, i s -@ e -- i P-, n e d f c, r @,ir; -@e c i d . Flotp-nti-al c,,lients ,,ill refc-rrc-@i fr,-,tn t,-,e YWCA coun-leling cp-nter ;-, ri c3 1,@l c @t, e,-i in Transitic2n Prcgram, as ,,ell frorn the Sainarita-i House shelter.-.. VDCDC staff will s--reen the clients f,Dr siiit@ability. Tho-,,-- tliat are acceptf--.d will L)e r--nt acccrding to their ability to pay, i@sing Federal inccrrie guideliries. Once clients are accepted int,o the projp-ct, the Residential rnanager and the coil,ns@-lors invDlv--d will an individual plan for eacli head of household th.-At defines @hat servi-ces th-- individij--l needs in orr3c-r to progrc-.ss towar,,J t,lie go--l c,f independent living. This plan will b@- updated regularl.V L,@aSed 17@n monthly assr--ssrrients. The projer-t staff will assist the r-@erscin in @,rrariging the services neecled to retricve h,lcclis to ind,,-perideylt livin&,. Thesp- Tnay in,-li-iJe Tiny of the servic@-s list,-d abcve, cr oth,--rs as appropriate and ner@es-@ary. 5. F@r@c@: The VBCDC was .3w--rd@-d a HUD iii t.1-ie a@,j,-,uiit cf $278.965.00, of which $134,765 is fDr ckccii-iisition/rphaiDilitation ai-id $'-:'8,840 @7 c, r y e,@ A) p 'Phe grant. vill c! C-. -f acqtzir4.ng aiid prc,pert.iE!S. Tlie o@ller 5 0 % will c,-Ime from 2 -@c,L,.rces a mort-gaoe, CEE@- funds ($15, 000) . F(:)L,r ,Drc)Dertic-z @@ i 1 1 be securc-d and rc@habilit-led f,:)r tot-1 c@f T,'-47,440.00 4-11 acquisition, plu-- $0-2,C)90.00 fc,r The rent t c, L-, e. paid by t.Yie oceupants will c,@ver the Ti@ortgage payments. D) Operatic@n of +.he program and hous,'-iig Operat-ic,x-is cost@s will ii-ic!!,,ide +lie re-@ide-rit,ial tnanager (reqtiired), ma4.nt.enance nf tl-ie buildings, utilitiel@, insurance, furnishiiigs, ta,,.es, telepl@r,iie. etc. All t,-r@e o.ost-- of "-ervices" will t,@- i-,rc,vidc@d witi-iout. -li@.rge t.c, t-he- pro&,,rc-..,j as agreed to ):,y ti-,,c- res,.-,--ctive ageticie- a.,d c,rgaiiiz,itic,,Is. ilalf c@f tl--@e c,perations costs will --e prc,vi,-Ied by HtD, with 1,1@e b--l@ijc- C7@)Bc,, al-id i nc..@@@rie . dg- TI-ic-- bl-,d--e+@ th- Tn k@-nd 5,erv@c@s ,e @lS@D .@nd 1-@ ed -@s fc)r -lie HTID ',-rp-nt- VIP@GINIA BEHCH ,EVELOi@.EFT HUD @tOUSIF, KMPS. ED. ilsil, INC, ICQUISIIION s247,440 $123,720 tl23,720 22,COO 11,045 ADMTNI"TRATION 2,tIOO 1,640 s 160 F,AINTE,N'ANCE 3,000 1,500 INSURANCE 2,200 2 , 2 (10 UTILITIES 600 1cts5 4@5 FIUI@NISBINGS 2,000 S"AFF 41,HO ILYES 2,'@AO 3,000 6 0 0 $.'27,210 z2,000 - 23 - Item IV-F.8. CONSENT AGENDA ITEM # 30281 Upon motion by Councilman Moss, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Garrison Avenue (unimproved), to HENRY L. THOMPSON and WILLTAN J. MULROY, their heirs, assigns and successors in title. The folowing conditions shall be required: 1. The owner agrees to remove encroachment when notified by the City of Virginia Beach, at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or hazard. 4. The owner must submit, and have approved, a traffic control plan before cornmencing work within the City's right-of-way. 5. Prior to any construction within the existing public right-of-way, the owner or his agent shall obtain a permit from the Flighway Inspections Bureau. 6. Prior to issuance of a Highway permit, the owner or his agent must post a Performance Bond and show proof of public liability (minimum $300,000). 7. The owner agrees to maintain 4' x 4' stoop and stairs for public access to the beach. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, '@Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 A TEMPORARY ENCROACHMENT 5 INTO A PORTION OF THE 6 RIGHT-OF-WAY OF GARRISON 7 AVENUE (UNIMPROVED) TO 8 HENRY L. THOMPSON AND 9 WILLIAM J. MULROY, THEIR 10 HEIRS, ASSIGNS AND 11 SUCCESSORS IN TITLE 12 13 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 14 BEACH, VIRGINIA: 15 That pursuant to the authority and to the extent 16 thereof contained in Section 15.1-893, Code of Virginia, 1950, as 17 amended, Henry L. Thompson and William J. Mulroy, their heirs, 18 assigns and successors in title are authorized to construct and 19 maintain a temporary encroachment into the right-of-way of 20 Garrison Avenue (unimproved). 21 That the temporary encroachment herein authorized is 22 for the purpose of constructing and maintaining a city standard 23 wakefield bulkhead and backfill behind it and that said 24 encroachment shall be constructed and maintained in accordance 25 with the City of Virginia Beach Public Works Department's 26 specifications as to size, alignment and location, and further 27 that such temporary encroachment is more particularly described 28 as follows: 29 30 An area of encroachment into a 31 portion of the City's right-of-way 32 known as Garrison Avenue 33 (unimproved) as shown on that 34 certain plat entitled: "PLAN VIEW 35 GALLUP SURVEYORS & ENGINEERS, LTD. 36 325 FIRST COLONIAL ROAD VIRGINIA 37 BEACH, VIRGINIA 23454,11 a copy of 38 which is on file in the Department 39 of Public Works and to which 40 reference is made for a more 41 particular description. 42 43 PROVIDED, HOWEVER, that the temporary encroachment 44 herein authorized shall terminate upon notice by the City of 45 Virginia Beach to Henry L. Thompson and William J. Mulroy, their 46 heirs, assigns and successors in title and that within thirty 47 (30) days after such notice is given, said encroachment shall be 48 removed from the city's right-of-way of Garrison Avenue 49 (unimproved) and that Henry L. Thompson and William J. Mulroy, 50 their heirs, assigns and successors in title shall bear all costs 51 and expenses of such removal. 52 AND, PROVIDED FURTHER, that it is expressly understood 53 and agreed that Henry L. Thompson and William J. Mulroy, their 54 heirs, assigns and successors in title shall indemnify and hold 55 harmless the City of Virginia Beach, its agents and employees 56 from and against all claims, damages, losses and expenses 57 including reasonable attorney's fees in case it shall be 58 necessary to file or defend an action arising out of the location 59 or existence of such encroachment. 60 AND, PROVIDED FURTHER, that this ordinance shall not be 61 in effect until such time that Henry L. Thompson and William J. 62 Mulroy execute an agreement with the City of Virginia Beach 63 encompassing the afore-mentioned provisions. 64 Adopted by the Council of the City of Virginia Beach, 65 virginia, on the 31 day of October 19 88 66 67 APPROVED AS TO CONTE.NTS 68 JAS/ih 69 8/4/88 70 CA-88-2875 RL 71 (encroach\Thompson.ord) DE PA,, -l @%4EN f APPR'@-'VE@ A-,; Tr-) L7(-AL t ,,@J@FIC@ IT TT@,,@ 2 THIS AGREEMENT, made this @-3 day of 19_@,,21 by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, party of the first part, and HENRY L. THOMPSON AND WILLIAM J. MULROY, THEIR HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, parties of the second part. W I T N E S S E T H: That, WHEREAS, it is proposed by the parties of the second part to construct and maintain a City standard wakefield bulkhead and backfill behind it in the City of Virginia Beach; and WHEREAS, in constructing and maintaining such wakefield bulkhead, it is necessary that the said parties of the second part encroach into a portion of an existing City right-of-way known as Garrison Avenue (unimproved); and said parties of the second part has requested that the party of the first part grant a temporary encroachment to facilitate such wakefield bulkhead within a portion of the City's right-of-way known as Garrison Avenue (unimproved). NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the parties of the second part and for the further consideration of One Dollar ($1.00), in hand paid, to the said party of the first part, receipt of which is hereby acknowledged, the pdrty of the first part doth grant to the parties of the second part GPIN a temporary encroachment to use a portion of the City's right- of-way known as Garrison Avenue (unimproved) for the purpose of constructing and maintaining such wakefield bulkhead. It is expressly understood and agreed that such temporary encroachment will be constructed and maintained in Commonwealth of Virginia and accordance with the laws of the the City of Virginia Beach, and in accordance with the City of Virginia Beach Public Works Department's specifications and approval as to size, al.ignment and location and is moreI particularly described as follows, to wit: An area of encroacliment into a portion of the City's right-of-way known as Garrison Avenue (unimproved) as shown on that certain plat entitled: "PLAN VIEW GALLUP SURVEYORS & ENGINEERS, LTD. 325 FIRST COLONIAL ROAD VIRGINIA BEACH, VIRGINIA 23454," a copy of which is attached hereto and to which reference is made for a more particular descriptioll. It is further expressly understood and agreed that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to the parties of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the City's right-of-way known as Garrison Avenue (unimproved) by the parties of the second part; and that the parties of the second part shall bear all costs and expenses of such removal. It is further expressly understood and agreed that1 the parties of the second part shall indemnify and hold harmless the City of virginia Beach, its agents and employees, 2 from and agairist all claims, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such temporary encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge such permission and authority to permit the maintenance o@ construction oE any encroachment other than that specified herein and to the limited extent specified herein, rior to permit the niairitenance and construction of any encroachment by anyone otlier than the parties of the second part. It is further expressly understood and agreed that the parties of the second part niust submit and have approved a traffic control plan before comiiiencing work in the City's right-of-way. It is further expressly uliderstood and agreed that the parties of the second part must obtain a permit from the Highway Inspections Bureau prior to commencing any construction within the City's right-of-way. It is further expressly understood and agreed that prior to issuance of a Ilighway permit, the parties of the second part must post a Performance Bond and show proof of public liability insurance of a minimum of Three Hundred Thousand Dollars ($300,000.00). It is further expressly understood aiid agreed that the 4' X 4' stoop and stairs for access which is shown on the 3 aforesaid plat is a requirement of the Waterfront Operations section of the Public Works Engineering Department and is for public access to the beach and will be maintained by the parties of the second part. It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and permission so granted, inay remove any such encroachinent and charge the cost thereof to the parties of the second part, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the parties of the secorid part to remove such temporary encroachment; and pending such reiiioval, the party of the first part may charge the parties of the second part compensation for the use of such portion of the City' s right-of-way encroached upon the equivalent of what would be the real property tax upon the land so occupied if it were owned by the parties of the second part; and if such removal shall not be rtiade within the time ordered hereinabove by this Agreement, the City shall impose a pena in the sum of one Hundred Dollars ($100.00) per day for elatcyh and every day that such encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. CITY OF VIRGINIA BEACH By City Manager 4 (SEAL) ATTEST: City Clerk By psoii By W., Aulroy STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that AUBREY V. WATTS, JR., City Manager for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the - day of -1 19 has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19 My Commission Expires: Notary Public 5 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-@jit: a Notary Public in and for the City and State aforesaid, do hereby certify that RUTH liODGES SMITH, City Clerk for the CITY OF VIRDINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of 19 has acknowledged the same before me in my City and state aforesaid. GIVEN under my hand this day of 19 Notary Public My commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: a Notary Public in and for the City and State aforesaid, do hereby certify that Heriry L. Thompson, whose name is sigiied to the foregoing w r i t i n g , b e a r i n g d a t e t h e day o f 1 9 has acknowledged the same before me in my City and State aforesaid. c i v e n u n d e r in y h a ii d t h i s day of Notary Publib My Con@rnission Expires: 6 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: a Notary Public iii and for the City and State aforesaid, do hereby certify that William J. Mulroy, whose name is signed to the foregoing writil)g , b e a r i n gdate the 3 day of 19 has acknowledged the same before me in iny City and State aforesaid. Gi.ven u n d e r my h a n d t h i s day of 19a. My Commission Expires: -2-'g-q ;QPROYM AS TO CONTENTS JAS/ih Date: 8/4/88 Revised: 9/16/88 TUPE CA-2875 (encroach\Thoitipson.agr) MEN( 'rO LIGAL 40 (t 1, 73 )C ct -jqQ - en uj j w STAIRS LLi c; w LLJ LO a E (50- F?,W) .001,E) LLI In LU F? >. @ Z;. 40 A iz NIM A w >i Ui LU oc LLI CL NC (t 0 LU >( IC) cli Q. CL C, -j ci m ki x Co uj Lu ui EE m 0 cli ui 250.00 TITAL >i a N 31' 59,00" 0 W@ cq w a z PURPOSE: TO CONSTRUCT A CONSTRUCT A BULKHEAD ALO G= BULKHEAD AND BACKFILI. REHIND PLA N VIEW THE SIIORELINE OF THE CIIES- IT. AOEAKE BAY IN VIRGINIA BEACII, VIRGINIA. DATUM: N.O.S. M.S.L. = 0.00 APPLICATION BY: [FENRY ADJACENT PROPERTY OWNERS: Gallup Surveyors Engineers, Ltd. THOMPSON, WILLIAM MULROY. 1. ROBERT STAFFORD 325 First Colonial Road 2. THOMAS STAFFORD VIRGINIA BEACH, VIRGINIA 23454 5HEET IOF 3 5-20-88 o 428-8132 2.665.000 2,624.000 2.100,000 2,706,000 NIIA VEN L'i OC14 TION IV1410 - 24 - Item IV-F.9. CONSENT AGENDA ITFIL # 30282 Norman E. Scruggs, the applicant, represented himself Georgette Constant Davis, expressed concern relative the railroad ties. Upon motion by Councilman Balko, seconded by Councilman Perry, City Council ADOPTED: Ordinance to authorize a temporary encroachment into a portion of the right-of-way of 61st Street and Atlantic Avenue, to NORMAN E. SCRUGGS, his heirs, assigns and successors in title. The folowing conditions shall be required: 1. The owner agrees to remove encroachment when notified by the City of Virginia Beach, at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of the encroachment. 3. The owner agrees to maintain said encroachment so as not to become unsightly or hazard. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice @layor Robert E. Fentress, Harold Heischober, Barbara M. flenley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 1 Requested by Department of Public Works 2 3 AN ORDINANCE TO AUTHORIZE 4 A TEMPORARY ENCROACHMENT 5 INTO A PORTION OF THE 6 RIGHT-OF-WAY OF 61ST 7 STREET AND ATLANTIC 8 AVENUE TO NORMAN E. 9 SCRUGGS, HIS HEIRS, 10 ASSIGNS AND SUCCESSORS IN 11 TITLE 12 13 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 14 BEACH, VIRGINIA: 15 That pursuant to the authority and to the extent 16 thereof contained in Section 15.1-893, Code of Virginia, 1950, as 17 amended, Norman E. Scruggs, his heirs, assigns and successors in 18 title are authorized to allow and maintain a temporary 19 encroachment into the right-of-way of 61st Street and Atlantic 20 Avenue. 21 That the temporary encroachment herein authorized is 22 for the purpose of allowing and maintaining landscape timbers 23 previously installed to remain and that said encroachment shall 24 be maintained in accordance with the City of Virginia Beach 25 Public Works Department's specifications as to size, aligrunent 26 and location, and further that such temporary encroachment is 27 more particularly described as follows: 28 29 An area of encroachment into a 30 portion of the City's right-of-way 31 known as 61st Street and Atlantic 32 Avenue as shown on that certain 33 plat entitled: "SITE PLAN OF LOT 34 1, BLOCK 2, SUBDIVISION OF LOTS 1 & 35 7, BLOCK 2, MAP OF SECTION NO. 2 36 AND ADJACENT LANDS, NEW VIRGINIA 37 BEACH FOR MARSHA LYNN BUILDING 38 CORP. LYNNHAVEN BOROUGH - VIRGINIA 39 BEACH, VIRGINIA SCALE: 11. = 201 40 APRIL 29, 1986 JOHN E. SIRINE AND 41 ASSOCIATES, LTD. SURVEYORS & 42 ENGINEERS VIRGINIA BEACH, 43 VIRGINIA," a copy of which is on 44 file in the Department of Public 45 Works and to which reference is 46 made for a more particular 47 description. 48 49 PROVIDED, HOWEVER, that the temporary encroachment 50 herein authorized shall terminate upon notice by the City of 51 Virginia Beach to Norman E. Scruggs, his heirs, assigns and 52 successors in title and that within thirty (30) days after such 53 notice is given, said encroachment shall be removed from the 54 City's right-of-way of 61st Street and Atlantic Avenue and that 55 Norman E. Scruggs, his heirs, assigns and successors in title 56 shall bear all costs and expenses of such removal. 57 AND, PROVIDED FURTHER, that it is expressly understood 58 and agreed that Norman E. Scruggs, his heirs, assigns and 59 successors in title shall indemnify and hold harmless the City of 60 Virginia Beach, its agents and employees from and against all 61 claims, damages, losses and expenses including reasonable 62 attorney's fees in case it shall be necessary to file or defend 63 an action arising out of the location or existence of such 64 encroachment. 65 AND, PROVIDED FURTHER, that this ordinance shall not be 66 in effect until such time that Norman E. Scruggs executes an 67 agreement with the City of Virginia Beach encompassing the 68 afore-mentioned provisions. 69 Adopted by the Council of the City of Virginia Beach, 70 Virginia, on the 31 day of October 1 9 85 71 72 73 JAS/ih 74 08/24/88 75 CA-88-2902 76 (encroach\scruggs.ord) @PROVED AS TO CONTEN'IS DEPARTMENT APPROVED AS TC 1,EGAL SUFFiCiEl@C,@ 2 THIS AGREEMENT, made this day of 199 by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, party of the first part, and NORMAN E. SCRUGGS, HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE, party of the second part. W I T N E S S E T H: That, WHEREAS, it is proposed by the party of the second part to allow landscape timbers previously installed to remain in place in the City of Virginia Beach; and WHEREAS, in maintaining such landscape timbers, it is necessary that the said party of the second part encroach into a portion of an existing City right-of-way known as 61st Street and Atlantic Avenue; and said party of the second part has requested that the party of the first part grant a temporary i encroachment to facilitate such landscape timbers within a portion of the City's right-of-way known as 61st Street and Atlantic Avenue. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further consideration of one i Dollar ($1.00), in hand paid, to the said party of the first part, receipt of which is hereby acknowledged, the party of the first part doth grant to the party of the second part a GPIN temporary encroachment to use a portion of the City's right-of-way known as 61st Street and Atlantic Avenue for the purpose of maintaining such landscape timbers. it is expressly understood and agreed that such 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 of Virginia Beach Public Works Department's specifications and approval as to size, aligriment and location and is more particularly described as follows, to wit: An area of encroachment into a portion of the City's right-of-way known as 61st Street and Atlantic Avenue as shown on that certain plat entitled: "SITE PLAN OF LOT 1, BLOCK 2, SUBDIVISION OF LOTS 1 & 7, BLOCK 2, MAP OF SECTION NO. 2 AND ADJACENT LANDS, NEW VIRGINIA BEACH FOR MARSHA LYNN BUILDING CORP. LYNNHAVEN BOROUGH- VIRGINIA BEACH, VIRGINIA SCALE: 1" = 20' APRIL 29, 1986 JOHN E. SIRINE AND ASSOCIATES, LTD. SURVEYORS & ENGINEERS VIRGINIA BEACH, VIRGINIA," a copy of which is attached hereto and to which reference is made for a more particular description. It is further expressly understood and agreed that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to the party of the second part, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the City's right-of-way known as 61st Street and Atlantic Avenue by the party of the second part; and that the party of the second part shall bear all costs and expenses of such removal. 2 it is further expressly understood and agreed that the party of the second part shall indemnify and hold harmles the City of Virginia Beach, its agents and employees, from and against all claims, damages, losses and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such temporary encroachment. It is further expressly understood and agreed that nothing herein contained shall be construed to enlarge such permission and authority to permit the maintenance or construction of any encroachment other than that specified herein and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the party of the second part. It is further expressly understood and agreed that the party of the first part, upon revocation of such authority and permission so granted, may remove any such encroachment and charge the cost thereof to the party of the second part, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the party of the second part to remove such temporary encroachment; and pending such removal, the party of the first part may charge the party of the second part compensation for the use of such portion of the City's right-of-way encroached upon the equivalent of what would be the real property tax upon the land so occupied if it were owned by the party of the second part; 3 and if such removal shall not be made within the time ordered hereinabove by this Agreement, the city shall impose a penalty in the sum of One Hundred Dollars ($100.00) per day for each and every day that such encroachment is allowed to continue thereafter, and shall collect such compensation and penalties in any manner provided by law for the collection of local or state taxes. CITY OF VIRGINIA BEACH By C ty Manager (SEAL) ATTEST: City Cler STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the city and State aforesaid, do hereby certify that AUBREY V. WATTS, JR., City Manager for the CITY 4 OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of 19-, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19 1 c My Conunission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby i certify that RUTH HODGES SMITH, City Clerk for the CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the day of 19 -, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 19 My commission Expires: Notary Public 5 STATE OF VIRGINIA CITY OF VIRGINI I, a Notary Public in and e aforesaid, do hereby certify that Norman E. Scruggs, whose name is Asigned to the foregoing writing, bearing date the day of 19 has acknowledged the same before me in my City and State aforesaid. Given under my hand this day of Notary My Commission Expires ROVED AS TO CONTENTS JAS/ih 08/24/88 CA-2902 (encroach\scruggs.agr) APPROVED AS TO LECAU SUFFICIENCY AND F@P'@A 6 KEUFFEL . ESSER COMI@-I This is lo ce,iify that 1, on. AP"L 29,1986 surveyed ihe property shown on this plat. And that the title limet and the walls of the buildings are os shown on this plat. Th# buildlnqs stand strictly within Ihe lillc lints and there are no incroachmvnfs of ofbtr buildings an the proptrfy, exetpl as sho.n. Signed: 77 BEACH, SECTION NO. 2 94 1 I? I- 00, w 70' E DRAINA 8 2' ZD 0 cv 12. o o' ui 0 Z) Lli c - p w F I N. FL. f 2. t 2 @i1/2 34. 58' 09' - 24' -OC' E NOTES 1. LOT SERVED BY CITY SEWER AND WATER. 2.ELEY. 13ASED C)N U.S.C. AND G. DATUW. 3. LOT GRAL)NG ON THS PLAN 15 N ACCE)RDAKE WITH LATEST SUBDMSION ATLANTIC (120') AVENU CONSTRUCTK)N PLAN SUB&OTTED TO AND APPROVED BY CITY ENGWER om 6-20-85 4. LOWEST FK FLOOR ELEY. SHOWN LS P,',Ut. E. ONE FOOT ABOVE 100 YR. PLAN AS ADOPTED BY THr CITY OF VA. BEACK /,V- o a z/ IIYI OF LOT 1, BLOCK 2, SUBOIVISION OF LOTs I a 7, BLOCK 2, MAP OF SECTION NO. 2 AND ADJACENT LANDS, NEW VIRGINIA BEACH FOR ( PLAT RECORED IN DEED 500K 2494,PAGE@39) MARSHA LYNN BUILDING CORP. , LYNNHAVEN BOROUGH - VIRGINIA BEACH, VIRGINIA SCALE , l' - 20' APF?IL 29, 1986 JOHN E. SIRINE AND ASSOCIATES. LTD. SURVEYORS t ENGINEERS Virginia Beach, Virqini* JO 32.483 - 25 - Item IV-F.10. CONSENT AGENDA ITEM # 30283 Upon motion by Councilman 14oss, seconded by Councilman Feischober, City Council APPROVED: Low Bid to A and W CONTRACRORS, INCORPPORATED in the arnount of $48,500.00 for Drainage Improvement Project - Fairfield Park Section IT (CIP 2-020). Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice @iayor Robert E. Fentress, Harold Heischober, Barbara @l. Henley, Reba S. i4cClanan, John D. lioss, @layor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None October 31, 1988 - 26 - Item IV-F.11. CONSENT AGENDA ITEM # 30284 Upon motion by Councilman Moss, seconded by Councilman Heischober, City Council ADOPTED: Ordinance Authorizing Tax Refunds in the amount of $1,665.68 upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. flenley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None ORM NO. C.A. 7 10/4/88 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applicat.ions for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Date Penalty I nt. Total Y ear of Tax Number tion No. Paid Harry & Vivian F Lake 88 RE(2/2) 110517-8 8/26/88 84.16 First Union Mortgage Corp 88 RE(2/2) 50046-6 6/3/88 93.14 Samuel E & Mildred Gurganus 88 RE(1/2) 42919-7 12/5/87 277.57 American Home Funding 88 RE(1/2) 53376-0 12/5/87 42.62 American Home Funding 88 RE(2/2) 53376-0 6/1/88 42.62 Sovran Mortgage Corp 88 RE(2/2) 81832-9 6/5/88 82.14 Peter Beys 88 Dog V16286 9/27/88 7.00 Richard W Lister N/A Pkng 202946 9/15/88 20.00 Total 649.25 This ordinance shall be effective from date of adoption. The above 4&@.rl(1/2nt(s) totaling were approved by the Council of the City of Virginia Beach on the3l-day of October proved as to or Ruth Hodges Smith City Clerk torney 10/4/88 EMC ORM NO. C.A. 7 AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Da!e Penalty I nt. Total Y ear of Tax Number tion No. Paid Lomas & Nettleton 87 RE(1/2) 105522-2 11/24/86 3.33 Lomas & Nettleton 87 RE(2/2) 105522-2 6/5/87 3.33 American Home Funding 88 RE(1/2) 86011-1 12/5/87 33.61 Total 40.27 This ordinance shall be effective from date of adoption. The above a nt(s@ totaling C, ba6!!Fwere approved by 4 the Council of t" City ObVir o@nia Beach on the--' day of ct er &surer roved as to form: Ruth Hodges Smith City Clerk Attorney FORM NO. C.A. 7 10/12/88 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonem- D ate Penalty I nt. Total Y ear of Tax Number tion No. Paid Karlyn R Lange 86 RE(1/2) 56029-6 12/5/85 53.86 Karlyn R Lange 86 RE(2/2) 56029-6 6/5/86 53.86 Karlyn R Lange 87 RE(1/2) 58453-6 12/2/86 58.61 Karlyn R Lange 87 RE(2/2) 58453-6 5/22/87 58.61 Karlyn R Lange 88 RE(1/2) 60688-8 11/16/87 64.25 Karlyn R Lange 88 RE(2/2) 60688-8 5/9/88 64.25 Lynnhaven Waterway Marina 88 RE(1/2) 84651-1 6/5/88 305.62 Lynnhaven Waterway Marina 88 RE(2/2) 84651-1 6/5/88 263.10 Leon B Royal N/A Pkng 178852 8/31/88 12.00 John C Rogers N/A Pkng 146148 8/31/88 30.00 Stephen Clark N/A Pkng 235457 9/19/88 12.00 Total 976.16 This ordinance shall be effective from date of adoption. The above abatement(s) totaling 976.16 were approved by the Council of the City of Virginia Beach on the 31 day of October 4proved as to form: Ruth Hodges Smith City Clerk - 27 - Item IV-F.12. CONSENT AGENDA ITFAM # 30285 Upon motion by Councilman Moss, seconded by Councilman Heischober, City Council ADOPTED: Ordinance Authorizing License Refunds in the amount of $3,049.02 upon application of certain persons and upon certification of the Commissioner of Revenue for payment. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. tIcClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None R" NO. CA 8 REV@ 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE I BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penafty Int. Total Year Paid Clemencia & Michael Lighthall 316 Holly Point Lane Chesapeake, VA 23325 License 1988 345.00 345.00 Typecrafters, Inc. T/A Donning Productions 118 Pennsylvania Avenue Virginia Beach, VA 23462 Audit 1986-87 2,704.02 2,704.02 Certified as to Payment: Robert P. Vaughan Cc>mmissioner of the@evenue Approved as to form: This ordinance shall be effective from date of icity Attomey adoption. The above abatement(s) totaling $3 . 04 9. 02 were approved by the Council 31 October 88 of the City of Virginia Beach on the- day of 119 - Ruth Hodges Smith City Clerk - 28 - Item TV-F.13. CONSENT AGENDA ITEM # 30286 ADD-ON Upon motion by Councilman Moss, seconded by Councilman Heischober, City Council APPROVED: RAFFLE PERMIT ALL SATNTS EPISCOPAL CHURCH Voting: 11-0 Council Yiembers Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Ileischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 29 - Item IV-G.l. APPOINTMENTS ITEM # 30287 Upon NOMINATION by Councilman Heischober, City Council REAPPOINTED to the COMMUNITY DEVELOPMENT CITIZENS ADVISORY C " ITTEE: (for a Three year term) (November 1, 1988 - October 31, 1991) Ernest Benson Queen City Mary Ellen Evans Doyletown Willie L. Gordon Lake Smith Alice Green Newlight Johnny Ilaynes Mill Dam Issac flerbert Burton Station Carl J. Nagle At Large Aaron P. Parsons At Large Sayde Shaw Newsome Farm Mary Smith Reedtown Joyce Venning Beechwood Susie Whitehurst Atlantic Park/Seatack Howard Williams At Large Donald Wright Gracetown ADVISORS Sam Houston Elizabeth McClane Delores Turner Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 'C) Itein IV-G.2. APPOINTMENTS TTE@7 # 30288 Upon NOMINATION by CouncilF@ian Sessoris, City Council APPOINTED to the HISTORICAL REVIEW BOARD: (For a Two year teriq - Noveriber 1, 1988 - October 31, 1990) Angus @iurdock Anne-@leade B. Simpson Voting: 11-0 Council Dlembers Voting Aye: Albert W. Balko, John A. Baum, Vice l,ayor Robert E. Fentress, Harold Heischober, Barbara M. 1'enley, Reba S. t4cClanan, John D. Moss, Mayor Meyera E. Oberndorf, l,'ancy K. Parker, John L. Perry and Wi-Iliam D. Sessoi.qs, Jr. Council Members Voting Nay: None Council Members Absent: None - 31 - Itep.i IV-G.3. APPOINTMENTS IT@i # 30289 Upon NOMINATION by Vice I'layor Fentress, City Council REAPPOINTED to tlie TRANSPORTATION SAFETY COMISSION: (For a Three year term - November 1, 1988 - October 31, 1991) Woodrow W. Baker, Jr. Wesley E. Barbour Aaron P. Parsons Voting: 11-0 Council lier@ibers Voting Aye: Albert W. Balko, John A. Baum, Vice t%-ayor Robert E. Fentress, I'@arold Heischober, Barbara f'. Henley, Reba S. ll!cclanan, John D. lioss, @@'ayor Ilieyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessorr.s, Jr. Council Members Voting Nay: None Council II'embers Absent: None - 32 - Ttem TV-T.I. NEW BUSINESS ITEM # 30290 ADD-ON Giles Dodd, Assistant City Manger for Administration distributed the INTERIM FINANCIAL STATEMENTS for the Period July 1, 1987, through June 30, 1988. (Said Statement is hereby made a part of the record. Giles Dodd advised the year was concluded with a $53,013,496 Undesignated/Unreserved General Fund Balance as noted on Page 7.2. The City Manager had notified City Council appropriations would probably be requested against this Balance totaling approximately $11.6-MILLION. In accord with the Fund Balance Policy, $37.6-MILLTON would need to remain undesignated in the Fund Balance. When these figures are deducted there is approximately $3.8- MILLION, City Council could still appropriate this year. The School Operating Fund Balance, of course, is not permitted to retain any fund balance because that reverts to the General Fund. - 33 - Item IV-1.2. NEW BUSINESS ITT-il # 30"91 Upon motion by Council.inar, Moss, seconded by Councilwoman Parker, City Council: CANCELLED - City Council Session - December 26, 1988 RESCHEDULED - City Council Session - January 2, 1989 to January 30, 1989 AND January 16, 1989 to January 17, 1989 Voting: 11-0 Council llembers Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara lli. @lenl.ey, Reba S. McClanan, John D. l@@oss, t'layor t,@eyera E. Oberndorf, Nancy K. Parker, Jolin L. Perry and Williari D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - @-4, - Item IV-I.3. NEW BUSINESS ITEM # 30292 ADD-ON The City Council shall examine written proposals at a future dat-- relative tlie feasibility of SCh7EDULING the ;iight t4eetings of Ci-ty Council at an earlier time. October 31 1 88 - 35 - Ttem IV-I.4. NEW BUSINESS ITEM # 30293 ADD-ON tJpon ,iiotion by Councili,.ian Baum, seconded by Councilman Perry, City Council ADOPTED: Cooke Elementary School ("Adopt-A-School" Program) and APPOINTED, Council Lady Nancy K. Parker as Council Liaison Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice @layor Robert E. Fentress, liarold Ileischober, Barbara 11. Henlev, Reba S. t,'@cClanan, John D. Moss, Mayor t@leyera E. Oberndorf, John L. Perry and William D. Sessoms, Jr. Council Menbers Voting Nay: None Council @leribers Abstaining: Nancy K. Parker* Council Members Absent: None Councilwoman Parker ABSTAINED as her daughters are in Cooke Elementary School. - @16 - Iter.i IV-1.5. NEW BUSINESS ITEM # 30294 ADD-ON Vice Mayor Fentress PRESENTED to Mayor Meyera E. Oberndorf: AWARD FOR MERITORIOUS ACHIEVEMENT IN CONSERVATION Vice Mayor Fentress ACCEPTED this Award in behalf of the City Council of the City of Virginia Beach, Virginia, on October 26, 1988, in Richmond at the 30th Annual Conservation Forum. This Award, PRESENTED by the Garden Club of Virginia,recognized City Counci-I's foresight in the purchase of 24th Street Oceanfront Park. - 37 - Item IV-1.6. NEW BUSINESS ITEM # 30295 ADD-ON Upon motion by Councilwoman PIcClanan, seconded by Councilrqan Baup.1, City Council: Unanimously REQUESTED tlie Board of Zoning Appeals to defer pending "RV" Recreational Vehicle iteins until definitive action is taken by City Council as to an appropriate City Code Amendment. Councilwoman I,!cClanan will be working with Permits and Inspections and the City Attorney to DRAFT appropriate ordinances The Mayor requested any proposed amendments not be ADOPTED until after PUBLIC HEARINGS had been SCHEDULED. Voting: 11-0 Council tlembers Voting Aye: Albert W. Balko, John A. Baum, Vice @iayor Robert E. Fentress, @larold Heischober, Barbara M. Henley, Reba S. McClanan, John D. @ioss, t@layor Meyera E. Oberndorf, Nancy K. Parker, Jofin L. Perry and William D. Sessorqs, Jr. Council !,!embers Voting Nay: lione Council Members Absent: None - 38 - Item IV-1.7. NEW BUSINESS ITEIL # 30296 Mayor Meyera E. Oberndorf requested a MOMENT OF SILENCE in respect to two Departr,.ient fleads who served in the Human Services Department and passed away recently: Dr. Caroline Baldwin (10/13/88) Director Community Corrections Mrs. Cheryl Johnson (10/28/88) Director, Pendleton Child Service Tten IV-J.1. ADJOURliMENT ITE@L 30297 Upon rnotion by Councilman Eaum and BY ACCI.AMATION, City Council ADJOURNED the @,eeting at 3:50 P.iO. Beverly 0. Ilooks Chief Deputy City Clerk @,uth Podg6s Smith, CMC City Clerk City of Virginia Beach Virginia