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HomeMy WebLinkAboutMAY 28, 1991 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUNCIL VICE -Y.@ @ME.1 '@@l'kL.. Vi,,i.,.. W, I..U@. ..,ill, I.R.. IIEI@l.IBE@, PAUI I @N.I@N@, 1- -".IN. @@- IAIIY . @@@K.. 11 '@- j@,. A, @l, CITY COUNCIL AGENDA UNICI.1 ':ENIE. V, -,I,. j@@, 1,1, IIRI;'N@@ Al:li, 11@IiINIA 2.1- MAY 28, 1991 ITEM 1. CITY MANAGER'S BRIEFING - Council Chamber - 4:30 PM A. LAKE RIDGE PROFFERS Robert Scott, Director, Planning Department Gary Fentress, Deputy City Attorney ITEM 11. INFORMAL SESSION Council Chamber - 5:15 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION ITEM 111. FORMAL SESSION Council Chamber - 6:00 PM A. CALL TO ORDER - Mayor Meyera E. Oberndorf B. INVOCATION: Reverend B. Rudolph Lewis Newlight Baptist Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF EXECUTIVE SESSION F. MINUTES 1. INFORMAL & FORMAL SESSIONS - May 14, 1991 G. RECOGNITION OF "DESERT STORM" PRISONERS OF WAR Lieutenant Lawrence R. Slade, USN Lieutenant Robert Wetzel, USNR Lieutenant Jeffrey N. Zaun, USN H. COUNCIL COMMITTEE REPORT 1. 1986 BOND REFERENDA William A. Schlimgen, Chairman 1. RESOLUTIONS 1. Select preferred alignment of rural road improvements along Princess Anne Road at Buzzard Neck Road (CIP 2-021) (PUNGO BOROUGH). 2. Resolutions referring to -@he Planning Commission proposed Amendments to the City Zoning Ordinance: a. ADDING Section 233.1 re certain eating and drinking establishments serving alcoholic beverages for on-premises consumption. b. AMENDING Sections 203, 901, 1001, 1511 and 1521 re land use category of certain eating and drinking establishments serving alcoholic beverages. Sponsored by Councilwoman Reba S. McClanan 3. Resolution ratifying an application made to the Virginia Public School Authority for a Literary Fund loan In the maximum amount 6t $6,370,000, to finance the construction, renovation and expansion of school buildings in Virginia Beach. J. ORDINANCES 1. Ordinance, upon FIRST READING, to appropriate $36,612 to the Commonwealth's Attorney's Office for an additional Attorney I position to be funded by a $28,738 Increase in estimated revenues; and, TRANSFER $7,874 from Reserves for Contingencies. 2. Ordinance authorizing the City Manager to TRANSFER $155,731 from the FY 1991-92 General Fund Reserves to the Department of Permits and Inspections; and, establish all positions necessary to implement a combined Truck Weighing and Welghts and Measures Program. 3. School Superintendent's letter to the City Manager, dated May 22, 1991, re transfer of legal services from the School Board to the City Attorney's Office. K. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will 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 to name the Coninunity Recreation Center to be constructed on Ferrel I Parkway in the Southeastern portion of the City of Virginia Beach. 2. Ordinance declaring a 1.092 acre parcel situated at Courthouse Drive and Glebe Road as EXCESS property; and, authorizing the City Manager to convey same as an exchange parcel to Contel of Virginia, Inc. 3. Ordinance authorizing acquisition of property in fee simple for right- of-way for North Landing Road and Salem Road intersection improvements; and, acquisition of temporary and permanent easements of right-of-way, either by agreement or condemnation (CIP 2-816). 4. ordinance authorizing acquisition of property In fee simple for right- of-way for Luxford Elementary School, school zone caution light project, traffic control easement; and, acquisition of temporary and permanent easements of right-of-way, either by agreement or condemnatlon (CIP 2- 816). 5. Ordinance, upon SECOND READING, to ACCEPT and APPROPRIATE $1,611 Grant from the Virginia Division of Emergency Medical Services to the Department of Emergency Medical Services re purchase of laser jet printer. 6. Ordinance, upon FIRST READING, to ACCEPT and APPROPRIATE $100,266 to the Department of Mental Health/Mental Retardation/Substance Abuse Services re substance abuse programming in the Criminal Justice System and for w(xnen and youth. 7. Ordinances re Centerville Turnpike - Phase IA (CIP 2-810): a. TRANSFER $200,000 for engineering, utility relocations, site acquisition and staff support costs. b. Authorize acquisition of property in fee simple for right-of-way; and, acquisition of temporary and permanent easements of right-of- way, either by agreement or condemnation. 8. Ordinances re Ferrell Parkway - Phases V and V-A: a. TRANSFER $100,000 to coordinate water line Installation with accelerated construction of related roadway project (CIP 5- 062). b. Authorize acquisition of property In fee simple for right-of-way; and, acquisition of temporary and permanent easements of right-of- way, either by agreement or condemnation (CIP 2-096). 9. Ordinance to TRANSFER $5,419,097 between school projects to purchase an additional school site and accelerate openings of an elementary and high school. 10. Ordinance to TRANSFER $85,256 to Kline Farm Sewer (Kline Farm Subdivision, Lynnhaven Borough) to fund the City's share of a Cost Participation Agreement (CIP 6-038). 11. Ordinance to authorize a temporary encroachment into a portion of the City's property at Lobaugh Drive and Kampsville Road to Kempsville Recreation Association (KEMPSVILLE BOROUGH) for an Identification sign. 12. LOW BID: CONTRACTORS PAVING 1990-91 BITUMINIOUS CONCRETE $522,387.50 COMPANY, INC. MAINTENANCE - UTILITY SCHEDULE CONTRACT [V 13. Ordinance authorlzing tax refunds in the amount of $5,583.52. L. PUBLIC HEARING 1. PLANNING a. ordinance for the discontinuance ' closure and abandonment of a portion of Strawbri Road, beginn ing at the Western boundary ot General Booth Boulevard and running In a Northwesterly direction a distance of 364 feet more or less in the petltion of FERRELL PARKWAY ASSOCIATES, INC. and THE BROWN FARM ASSOCIATES (PRINCESS ANNE BOROUGH). Deferred for Compliance: April 30, 1990 Deferred two weeks: November 13, 1990 Additional 90-Day Deterral: November 27, 1990 Additional 90-Day Deferral: February 26, 1991 Recommendation: FINAL APPROVAL b. Ordinance for the discontinuance, closure and abandonment of the following parcels n the petition of THE RUNNY14EDE CORPORATION (LYNNHAVEN BOROUGH): Parcel 1: Closure of a portion of Walnut Street, beginning at the Northern boundary of South Boulevard and running Northerly -ro the Southern boundary of the Virginia Beach-Nortolk Expressway, being 66 feet In width. Parcel 2: Closure of a portion of Fourth Street, beginning at the Western boundary of Spruce Street and running Westerly a distance of 610 feet, belng 50 feet In width. Deferred Thirty Days: October 9, 1990 Deferred for Compliance: November 13, 1990 Recommendation: FINAL APPROVAL c. Petition of HARRY SANDLER for the discontinuance ' c'osur e and abandonment of a portion of Jetty Street, beginning at th. Sou-thern boundary of Shore Drive and running In a Southerly direction a distance of 330.64 feet more or less, containing 18,687 square feet (LYNNHAVEN BOROUGH). Deferred Sixty Days: June 25, 1990 Deferred for Compliance: August 28, 1990 Additional 90-Day Deferral: February 26, 1991 Recommendation: ADDITIONAL 60-DAY DEFERRAL d. Petition of WILLIAM T. WINGFIELD for the discontinuance, closure and abandonment of portions of Emblem and Shell RoLds, located at the Northeast intersection of said streets, containing 2,495 square feet (BAYSIDE BOROUGH). Deferred for Compliance: November 27, 1990 Recommendation: ADDITIONAL 180-DAY DEFERRAL e. Petition of THOMAS A. and ANNE M. STAFFORD for the discontinuance, closure and abandonment of a portion of Cape Henry Drive, running a distance of 100 feet along the Northern boundary of Lot 35, Section 5, Part 2, Lynnhaven Colony, being 25 feet In width and containing 2500 square feet (LYNNHAVEN BOROUGH). Recommendation: APPROVAL f . Application of LYNNHAVEN UNITED METHODIST CHURCH for a Conditional Use Permit for a church addition on the South Side of Little Neck RoaT, 2-00 feet mo e or less West of Harris Road (1033 Little Neck Road), containing 3.549 acres (LYNNHAVEN BOROUGH). Recommendation: APPROVAL g. Application of GEORGE LOIZOU for a Conditional Use Permit for automobile sales on the South side of Virginia Beach Boulevard, 79.45 feet West of Clearfield Avenue (5329 Virginia Beach Boulevard), containing 27,676 square feet (BAYSIDE BOROUGH). Recommendation: APPROVAL h. Applications of LAKE RIDGE ASSOCIATES for Conditional Zoning Classifications (PRINCESS ANNE BOROUGH): (1) AG-1 Agricuitural District to A-12 Apartment District, containing 103.5 acres: PARCEL 1: 4000 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road. PARCEL 2: 6400 feet more or less Southwest of the Intersection ot Princess Anne Road and Landstown Road. 121 AG;l. Argr csusltsur@l DiFtrict t. A-18 Apartment District 5050 feet mo outhwest ot Tne intersection of Princess Anne Road and Landstown Road, containing 23.6 acres. 131 AG-1 Ag rc ultkiral District to B-2 Community Business District, contain Ing 187 .1 acres: PARCEL I : 1200 feet more or less Southwest of Princess Anne oad, 4600 feet more or less Southeast of Landstown Road. PARCEL 2: 2200 feet more or less Southwest of Princess Anne o d, 3900 feet more or less Northwest of North Landing Road. PARCEL 3: 900 feet more or less West of Landstown Road, 2800 feet more or less Northwest of Princess Anne Road. (4) AG-1 Agricultural District to H-1 Hotel District 3400 feet more or , ess West of Princess Anne Road beginning at a point 4800 feet more or less Southwest of the Intersection of Princess Anne Road and Landstown Road, containing 15 acres. (5) AG-1 Agricultural District to 0-2 Office District, containing 200 acres: PARCEL 1: 1200 feet West of Princess Anne Road beginning at a point 1400 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road. PARCEL 2: 1200 feet East of Landstown Road beginning at a point 3050 feet more or less South of the Intersection of Landstown Road and Princess Anne Road. PARCEL 3: 1200 feet West of Landstown Road beginning at a point 1800 feet more or less Southwest of the Intersection of Landstown Road and Princess Anne Road. PARCEL 4: 1200 feet West of Landstown Road beginning at a point 3250 teet more or less Southwest of the Intersection of Landstown Road and Princess Anne Road. PARCEL 5: 1200 feet West of Landstown Road beginning at a point 4850 feet more or less Southwest of the intersection of Landstown Road and Princess Road. (6) AG-1 Agricultural District to 0-2 Office District located 1200 feet more or less southwes-t of Princess Anne Road, Ylou feet more or less Southeast of Landstown Road, containing 155.6 acres. (7) AG-1 Agricultural District to 0-2 Office District, containing 180.1 acres: PARCEL 1: 7320 feet more or less Northeast of the Intersection of Landstown Road and Salem Road. PARCEL 2: 1800 feet inore or less Southwest of the intersection of Landstown Road and Princess Anne Road. 18) AG I A_qrlcultural District to P-1 Preser,,3ti.n District 1200 fe;t West of Landstown Roaa beginning at a point 3000 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road, containing 117 acres. 191 AG-2 ,gricult"ral District t. B-2 Community Business District on the Southert side ot Ilrinces Anne Road, 4460 feet more or ess Southeast of the intersection with Landstown Road, containing 18.5 acres. 1101 AG-2 Aqrlcultur,31 District tc) 0-2 Office District 1200 feet more or 1.@s South west ot the intersection of Landstown Koaa and Princess Anne Road, containing 3.3 acres. (11) AG-2 Agricultural District to 0-2 Office District on the East and West si des of Landstown Road, boutn of the Intersection with Princess Anne Road, containing 143.2 acres. (12) AG-2 Agricultural District to 0-2 Office District on the Southwest side of Princess Anne Road, 9100 feet more or less Southeast of Landstown road, containing 17 acres. (13) AG-2 Agricultural District to P-1 Preservation District on the East and West des of Landst wn Road, 7200 feet more or less East ot Salem Road, containing 20.1 acres. (14) R-5D Residential Duplex District to 0-2 Office District 1250 feet more or less Southwest of the intersection of Princess Anne Road and Landstown Road, containing 8.5 acres. Deterred for the Adoption of the Comprehensive Plan Deferred March 26, 1991 Deferred April 9, 1991 Recommendation: APPROVE ALL APPLICATIONS M. APPOINTMENT FRANCIS LAND HOUSE BOARD OF GOVERNORS - Resignation N. UNFINISHED BUSINESS 0. NEW BUSINESS P. ADJOURNMENT 5/23/91 cmd M I N U T E S VIRGINIA BEACI-I CITY COUNCIL Virgliiia Beacii, Virginia May 28, 1991 Mayor Meyera E. Oberndorf called to order the CITY MANAGER'S BRIEFING relative the LAKE RIDGE PROFFERS of the VIRGINIA BIEACH CITY COUNCIL in the Council Chamber, City Hall Building, on May 28, 1991, at 4:30 P.M. Council Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: None - 2 - C IT Y MANA GE R ' S B R I E F IN G LAKE RIDGE PROFFERS 4:30 P.M. ITEM # 34447 Robert J. Scott, Director of Planning, advised the LAKE RIDGE application for Conditional Zoning Classifications did not previously contain proffers which complied with the COMPREHENSIVE PLAN. The applicants have submitted in accordance with established policy a set of documents which have been reviewed and meet the four-part test established for Transitional Area I contained in the COMPREHENSIVE PLAN: There must be a positive fiscal impact. The project must be phased so transition can properly occur and design criteria must be established for the appearance of the project. All on-site roadways needed for adequate traffic flow should be the responsibility of the developer, and the developer should pay the projects pro rata share of all other needed capital improvements including but not limited to, off-site roadways, drainage, schools, libraries, and fire stations, through voluntary conditional zoning proffers. Additionally, the proffers should guarantee that the development will be delayed or phased until the long-term roadway network needed to adequately service the project is in place. Residential development supplementary to commercial, industrial and institutional uses should not exceed 3 units per acre in density, nor 30% of the land use area of the project. The proffers have been reviewed by the City Staff and they concur that these tests have been met. Mr. Scott advised before any other event would occur, the applicants would file a resubdivision plat that basically creates two parcels of land, one north of the existing North Landstown Road and one south of it. This plat will identify the rights-of-way to be dedicated in conjunction with this project. The alignment will be identified in accordance with approved plans reviewed by the City Engineer's Office, which would also quantify the acreage involved. The rights-of-way would be dedicated either by that plat or any other way which the City deemed appropriate. Mr. Scott utilized a map to depict the rights-of-way involved. The applicant will dedicate the necessary right-of-way for the Dam Neck Road/Elbow Road Extended, Princess Anne Road, and the 15G-foot arterial. The applicant has proffered the dedication of the necessary rights-of-way to make Princess Anne Road a 188-foot right-of-way width. The applicant has agreed to reserve the right-of-way for the Southeastern Expressway along Alignment BE-10. The applicant has agreed to dedicate any other rights-of-way the City deems necessary at a later time. It was agreed the Southeastern Expressway right-of-way would be reserved for a period of ten years at a price not to exceed $60,000 per acre. This value would increase slightly according to a schedule depicted in the proffers each year over the ten-year period. The applicant is required to pay the City a certain amount of money to offset the needs generated. The golf course would be the first portion to be built. The applicant would have to acquire a Conditional Use Permit for same prior to commencing construction. No other building permits or any other use would be acquired or even sought before the golf course is completed and also would not be issued prior to January 1, 1993. The applicant has proffered all water, sewer and on-site roadways will be his sole responsibility. Prior to commencing any particular section of the development, the applicant will come forward to the City Council with design criteria encompassing elements outlined in the proffer agreement. - 3 - C I T Y M A N A G E R ' S B R I E F I N G LAKE RIDGE PROFFERS ITEM # 34447 (Continued) The applicant has agreed to provide separate proffer charges for the Residential and Non-residential Use. The exact values of the cash proffers for Residential and Non-residential Uses are spelled out in the proffers and are based upon the Burchell-Listokin method. Cash proffers for residential units will be paid at the time the building permit is issued and for non-residential units twenty percent (20%) of such payment shall be made at the time of the purchase of each building permit and the remaining eighty percent (80%) shall, at the same time, be secured by a bond or an irrevocable letter of credit acceptable in form to the City Attorney, which shall secure payment of the remaining sum which will be due prior to the issuance of the certificate of occupancy. All payments shall be made to the Planning Department, payable to the Treasurer of the City of Virginia Beach. All funds collected by the Grantee will be utilized to offset the cost of the Ferrell Parkway Phase II road project or, at the discretion of the Grantee, any other capital improvement in the five-year Capital Improvement Program at the date the funds are collected, or any other improvement of the type not normally included in the CTP, so long as the need for the improvement is a direct result of this rezoning and has a reasonable relationship thereto. Should the City of Virginia Beach fail to utilize the cash proffers or any part thereof for any of the purposes set forth herein within ten years of the payment of same, then any of the said sums not so used shall be returned to the Grantor or other parties making such payments. Grantor agrees to dedicate to the City of Virginia Beach such additional rights-of-way as may be required by the City in excess of the rights-of-way which will be dedicated by the Grantor for roads, which will be constructed pursuant to proffer 7. Grantor shall be given credits for such dedications of additional rights-of-way to be applied against the proffer charges designated. The value of the dedication of the additional rights-of-way is reflected on the schedule contained within the proffer agreement. The Planning Department will maintain appropriate records of credits received and credits released. Tnterest will accrue on the credit balance at the rate of 2.7% compounded annually on the first day of each year based on the total credit balance as of the last day of the previous year. SCHEDULE ii CREDIT VALUES FOR RIGHTS-OF-WAY Date of Dedication Per Acre 1/1/92 - 12/31/92 $60,000 1/1/93 - 12/31/93 61,620 1/1/94 - 12/31/94 63,283 1/1/95 - 12/31/95 64,992 1/1/96 - 12/31/96 66,747 1/1/97 - 12/31/97 68,549 1/1/98 - 12/31/98 70,400 1/1/99 - 12/31/99 72,301 1/1/2000 - 12/31/2000 74,253 1/1/2001 - 12/31/2001 76,257 For dedications made after December 31, 2001, such amounts shall increase at 2.7% per annum. The percentage of residential/non-residential is 10%/90% in terms of acreage. Mr. Scott estimated the build-out to be in approximately twenty (20) years. Ma 28 1991 - 4 - C ON C E R N S OF T RE MAYOR 5:20 P.M. ITEM # 34448 Mayor Oberndorf expressed appreciation to Vice Mayor Fentress and the Members of City Council for their assistance, as well as the members of the public with their supportive good wishes and prayers, during her absence and recuperation from major surgery. ITEM # 34449 On May 23, 1991, Mayor Oberndorf testified as Chair of the National League of Cities Energy, Environment and Natural Resources Committee on the REAUTHORIZATION OF THE CLEAN WATER ACT before the Public Works and Transportation Committee/Water Resources Subcommittee - United States House of Representatives. Although, Mayor Oberndorf testified on Wetlands, the National League of Cities Steering Committee addressed each one of the phases of the Clean Water Act and allowed Congress the opportunity to visit firsthand with locally elected officials attempting to carry out mandates without the complimentary funding from the Federal Government and the resulting impact. On Thursday, May 23, 1991, Channel 7, an ABC affiliate, which had been doing a series of articles relative beaches up and down the East Coast broadcast a story on Virginia Beach. Mayor Oberndorf did not have the opportunity to view the finished product, but had visited with the reporter a week or two in advance of the story and was told by everyone it was a very positive story reflecting a wonderful vacation destination for families. A copy of Mayor Oberndorf's Testimony was distributed and is hereby made a part of the record. - 5 - ITEM # 34450 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf In the Counci I Chambers, City Hal I Bui ldlng, on Tuesday, May 28, 1991, at 5:22 P.M. Councll Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndort, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: None - 6 - ITEM # 34451 Mayor Meyera E. Oberndorf entertained a motion to permit City Counci I 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 or Interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, discipi ining, or resignation of specif lc publ lc off icers, appointees, or employees pursuant to Section 2.1-344 (A) (1). To-Wit: Appointments; Francis Land House Board of Governors Public-Use Golf Course Committee Upon motion by Vice Mayor Fentress, seconded by Counci Iman Clyburn, City Council voted to proceed Into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye; John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vlce Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Nancy K. Parker, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None - 7 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL May 28, 1991 6:00 P.M. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chambers, City Hall Building, on Tuesday, May 28, 1991, at 6:00 P.M. Council Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and Wliliam D. Sessoms, Jr. Council Members Absent: None INVOCATION: Vlce Mayor Robert E. Fentress PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA 8 Item III-E.l. CERTIFICATION OF EXECUTIVE SESSION ITEM 34452 Upon motion by Vice Mayor Fentress, seconded by Counci Iman Baum, City Counci I CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed In Executive Session to which this certificatlon resolution applies; AND, Only such public business matters as were Identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City Council. Votlng: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndort, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None 4b, groolutton CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 34451, Page No. 6 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344.1 of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. R Hodges gfnith, CMC/AAE City Clerk May 28, 1991 9 Item III-F.l. MINUTES ITEM 34453 Upon motion by Vice Mayor Fentress, seconded by Councilman Sessoms, City Council APPROVED the Minutes of the INFIORMAL AND FORMAL SESSIONS of May 14, 1991. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Meyera E. Oberndorf Council Members Absent: None Mayor Oberndorf ABSTAINED as she was not in attendance during the City Council Session of May 14, 1991. - 10 - Item Ill-G.1 MOMENT OF SILENCE ITEM # 34454 Mayor Oberndorf requested a NOMENT OF SILENCE in remembrance for those killed In action during "DESERT STORM": LIEUTENANT COMMANDER BARRY T. COOKE (wife and three children live In Virglnia Beach) LIEUTENANT PATRICK K. CONNER (Financee lives In Virginia Beach) Lieutenants Cooke and Conner tlew together In VA36. Mayor Oberndorf also recognized Lieutenant Devon Jones, who flew with Lieutenant Larry Slade and was shot down but, thankfully, was rescued. Item Ill-G.2 RECOGNITION OF "DESERT STORM" ITEM 34455 PRISONERS OF WAR Mayor Oberndorf RECOGNIZED the "DESERT STORM" PRISONERS OF WAR AND PROCLAIMED May 28, 1991, as their RECOGNITION DAY. LIEUTENANT LAWRENCE R. SLADE, USN LIEUTENANT ROBERT WETZEL, USNR LIEUTENANT JEFFREY N. ZAUN, USN Lieutenant Slade, Wetzel and Zaun bravely responded to their Country's call to duty In OPERATIONS DESERT SHIELD AND DESERT STORM, thus taking them far from home and family and placing them, dangerously, in harm's way. They endured physical, emotional and spiritual deprivation and suffering while In captivity at the hands of the enemy. Mayor Oberndorf presented each with a copy of PRINCESS ANNE COUNTY AND VIRGINIA BEACH, a pictorial history by Dr. Stephen S. Mansfield and other mementoes of the City. Florence McDanlel and Thomas Barton, Co-Chairs of the STAR SPANGLED SALUTE presented Lieutenants Salde, Wetzel and Zaun with souvenir T-shirts bearing the emblem of the STAR SPANGLED SALUTE. Cieutenants Cawrence R. $Iade, Robert ldetzel, and JetCreg N. Faun, of the United States Naug, bid brauelg respond to their Countr@'s call to Out@ in OPERAC%OU DEOERC @IIZEC;D and DE$ERC $IORM, thus taking them far from home anb familg anb placing them, oangerousl@, In harm's wa@; rieutenants Lawrence R. $Iabe, Robert Mebzel, anb Jeffreg H. Zaun biligentlg served their Countrg, prepareb at anM mment to off@r the ultimate sacrifice in befens@ of the right to freedom; Citutenants fawrence R. $Iade, Robert B)etiel, anb Jeffreg N. Zaun expertl@ utilizeb bbeir training, skill, anb abilibg to Oistinguish themselues as Naval Officers anb, euentuallg, as Prisaners Of B)ar in OPERACION DE$Eitt $CCRM; Lieu@enants fawrence R. $Iade, Robert I)etzel, and Jeffreg N. Zaun braxelg enoureb phgsical, ematiorial, anb spiritual deprivation anO suffering while in captivitg at the hands of the enem4; A@ representatiu@s of Kav@l Air station 0"..a a.d as re.idents of the Citg of Utrglnia Reach, f,leutenants i:awrence R. $Iade, Robert 10ttiel, and Jeffreg M. laun have ma6e their Citu and camunitg extremelg proud of their courage, dedicatiort, fortitude, integritj, and skill as Naval Officers; the United $tates of America and the Citj of I)Irginia Beach awe a tremendous bebt of gratitude to Ciputenants (:awrence R. $Iabe, Robert Wetzgl, anO Jeffre,3 N. Zaun and ba all gho served here ana abroab in OPERAEIOK.% DE$ERC $HIECD an6 DUERE OCORM; mi@: the citiaens of Uirginia Beach wish ba demonstrate our gratituae and appreciation to fientenants f.awrence R. Slade, Robert Metzel, anh Jeffrej K. Zaun. Ma, @ORE, I., Megera E. Obernburf, MaZar of the CitA af I)irginia Beach, Uirginia, da herebil PROCCAT.R: 11 A g 2 8 , I 9 9 I A 5 E B t E N A N t f A f A E N C E A f. A 0 E . n 3 R x E n l( E n A x 9 R 0 a E I c A E t z F i; I a 5 x R 1: B t E 0 A N C J E F F R E g N . 2 A H N , H S N R E c 0 6 x I c I 0 x D A g in )Irginia Beacb, and call upon all citinens to join me in hancring these distinguished Maual Officers and paging tribute to them for tbeir faithful service tn our Counbrj. XX KV"l , I have hereunto set m!A hano anO cause6 the Official $eal of the Citj of I)irginia Beach, t)irginia, to he affixed this 28th bag of Ma!3, Nineteen Hundred anO Ninet-3-One. e r@ 1. b,,nl@r, Magar (;ieutenant @awrence R. glabe, of the United $bates Nav@, bia bravel@ respond to bis Cguntrg's call ta but,A in OPERACIOK$ DE%ERC $HIE(;D ana DESERC YTORM, thus taking him far fr= h@ anb familg an@ placing him, dangerouslA, in ham's wa@; Lieutenant Lawrence R. Slade biligentig served his Cauntr@, prepareb at an4 moment to offer the ultimate sacrifice In defense of the right to freebam; : (;ieutenant (:awrence R. Olade expertl@ utiliaed his traininl3, skill, and abilit@ to distingilish himself as a Kakal Officer and, eventuallA, as a Prisoner Of I)ar in OPERATION DFJERC $TORM; : (;ieutenant fawrence R. %Iade brauel!3 endured ph@sical, ewtional, ano spiritual beprivation ano suffering while in captikitg at the hands of the enemA; : As a representatike of Naval Air %tation Oceana anb as a resibent of the Citg of I)irginia Beach, I;ieutenant fawrence R. $late has mabe his Citg and c@unitg extremel4 praub of his courage, debication, fortitube, integrit@, anb skill as a Naval Officer; : the Unita %tates of America and the Citg of Virginia Beach side a tremendous bebt of gratitude tn fieutenant fawrence R. $Ia@e and to all mho served hgre an@ abroad in OVERATZON@ DFJER@ slizErD and DE$ERIC $CORM; : the citiiiens of I)irginia Beach wish to bemonsbrate our gratitube and appreciatiort to I:ieutenant Lawrence R. $lade. 03, @00, 1, ffie8era E. Obernaurf, Magor of the CitU of I)irginta Beach, I)irginia, do hgrebg Fmf;Alz. 2 A 0 2 8 1 9 9 I A r I E B t E K A R t C A I R E R C E R c A 0 E , B S K R E c 0 6 N I t I 0 x D A g in I)ir!ainia Beach, aytd call upon all citizens to jain me in hartering this distinguished Naval Officer and pabing tribute to him for his faithful service tD our Countr,3. IR IMMJS I have hereunto set MA hand an@ causeb the Official $eal of the Cit!4 of tlirginia Beach, I)irginia, to be affixeb this 28th daR af Mag, Kineteen liundre6 anA Mitittg-One. Mailor fieutenanb Rabert Metael, of the llnited States Nav@ Reserve, bib brakelA respxind t,3 his Countrg's call to 6utg In OPERACIONO DESERC %HlECD anb DESERT $EORM, thus taking him far from home artd famiII3 and placing him, bangerouslg, in harm's mam; fieutenant R,3bert Metael biligentlg servab his CountrA, prepared at ang =ment to affer the ultimate sacrifice in 6efense af the right bn freebam; Cioutenant Robert D)etiel expertlg utilizeb his t!raining, skill, anb abilit@ L'a distinguish himself as a Naval Ofticer and, eventuaII4, as a Prisoner Of Mar in OPERACION DEGERE $EORM,, fieutenant Robert IDetiiel bravelg endureb phgsical, eawtional, anb spiritual @eprivatil)n and suffering while itt captivitm at the hanbs of the enemg; : As a representative of Naval Air $tation Oceana and as a resiaent at the Citg of I)irginia Beach, I;ieutenant Robert MetAel has made his Citg and camunitA extramel@ proud af his courage, bedication, Certitude, integritg, and skill as a Naval Officer; : the United States of America anb the Cit!g of Virginia Beach awe a tremenbous bebt of gratitude to Cieutenant Robert Wetiel anb to all who serjed here an6 abruab in OPERACION,$ DESERC %IiIEL;D artd DE%ERC .$EORM; : the cittiens of I)irginia Beach wish to be=rtstrate our gratitude and appreciation to Cieutenant! Robert gatiel. RO, @ME, 1, Megera E. Obernburf, Malaor of the Cit!!3 of I)irginia Deach, I)irginia, ba herebg P44cfAls: a A 0 2 8 , I 9 9 I A 5 r I E u c E x A x c R 0 B E R c a E c 2 E r , a 's x a a E c 0 6 x I c I 0 x D A g in I)irginia Beach, anb call upon all citi;iens t,3 join me In honering this bistin,2uished Naval Officer and paging tribute ta him for his faithful service t,3 our Count!ru. %X K I have hereunto set Ma hana and caused the Official $eal 3f the Citg af I)irginia Beach, I)irginia, to he affixeb this 28th bag of Ma-A, Nineteen Ounbred and Kinetl3-One. era r. lerlrl Mag,3r ficutenant aeffreg M. Zaun, of the Unitea $bates Nav@, Oid bravelg respond ta his C,3untrg's call to butil in OPERACIO?U DFJERC @RlEfD and DFJERC $EORM, thus taking him far fram hame and familg ana placing him, dangerausill, in harm's waI3; Lieutenant Jeffre@ M. Zaun biligentlg serked his Countrl1/2, prepared at an-A @ent to offer the ultimate sacrifice In befense of the right to freebnm; : Citutenant Jeffre-A M. Zaun expertlg utilized his training, skill, and abilitg to alstinguish himself as a Naval Officer ana, eventuallA, as a Prisoner Of War In OPERACIOM DF4ERI SEORM; : fientenant JeffrpA R. Zaun bravelg enaured ph4sical, emblanal, atid spiritual deprivation anb suffering while in captivitu at the hands of the enemb; : As a representative of Naval Air Itatiort Oceana anb as a resibent of the Citg of Pirginia Beach, fieutenanb Jeffreg K. ?aun has mabe his Cit8 anb c,3=unitia extremelg proud of his courage, dcaicatixin, fartituae, Integrit1/2i, and skill as a Naval Officer; : the United $tates of America anb the Citg of Virginia Beach 3we a tremendous debt ut gratitude ta f,ienbenant Jeffreja N. ?aun and to all who served here an@ abrdad in OPERATIOU DEJERZ $li%EI:D and DFJERX $cORM; the citizens of I)irginia Beach wish to demonstrate our gratituat and appreciatian to fieutenartt Jeffreg K. Zaun. NO, @OW, 1, MeAera E. Obern@.3rf, Ma@or of the Citg if Uirgirtia Beach, I)irgirtia, bo hertbg ?WfA=: 2 A g 2 8 , 1 9 9 1 A s I E H 9 E R A N t 3 E F F R E 0 K. Z A B K , it 5 N R E c 0 6 N I It I 0 N D A g in Virginia Beach, and call upan all citizens ta join me in hancring this bistinguished Naval Officer anb paging tribute to him ter his faithful ser,)ice to our Cauntr@. IX N%G"$ I have hereunto set m!l han@ ana causea the Official $eal of the Cit4 of I)irginia Beach, I)irginia, to be affixeb this 28th aa4 of 10a@, Nineteen liundreo and NinetB-One. Megera E. Obernbarf MaAxir 1 2 Item 111-G.3 ADD-ON ITEM # 34456 Cynthia C. Romero, and Pat Tansey, Students at Eastern Virginla Medical School, Presidents of the Third and Fourth Year Class respectively, PRESENTED on behalf of the PAN STUDENT COUNCIL: RESOLUTION OF APPRECIATION Virginia Beach City Council The Eastern Virginla Medical School Is a community-based academic Institution dedicated to medical and health education, biomedical research and the improvement of health and health care for the citizens of Eastern Virginia. The Pan Student Council is the duly authorized governing body for the students at Eastern Virginia Medicai School. The City provided substantial support for the creation of the Eastern Virginia Medical School, and has continued to endorse and support the growth of this institution. PAN STUDENT COUNCIL Eastern Virginia Medical School Of The Medical College Of Hampton Roads RESOLUTION OF APPRECIATION WHE@AS, the Eastem Virginia Medical School is a community-based academic institution dedicated to medi-cal and health education, biomedic6l research, and the improvement of health and health care for the citizens of eastem Virgiiiia; and WHEREAS, the Pan Student Council is the duly authorized goveming bodyfor the studetits at Eastem Virgiiiia Medical School; atid NOW, THEREFORE BE ITRESOLVED, that the members of the t Cou tefiilly acknowledke duly eleci acIrC for t, made 'Med BE ITFURTHER PESOLPTD, that this resolution, unanimo adopted by the Pan Student Council on this nineteelith day of A hutidred and ninetv-one, be spread ut)n the minutes of tlie Pat and a ihe Virginia each City Couiicit Leo J. Font,+a Brian D. Baxter Chairman Vice Chair M. JE y ia 'RomerO Secr( Treasure@ PAN STUDENT COUNCIL Eastern Virginia Medical School Of The Medical College Of Hampton Roads RESOLUTION OF APPRECIATION WHE@AS, the Eastern nia Medical School is a community-based academic institittion dedicated to med a and health education, biomedicil research, and the improvement of health and health care for the citizens of eastem rirgiiiia; and WHEREAS, the Pan Student Council is the dulv authorized goveming body for the students at Eastem rtrgiliia Medical School; alid 1 support @equired for h conunuea to endbrse NOW, THEREFORE BE ITRESOLVED, that the members of the t Cou tefiilly acknowled e dul iz y- eleci e Viiginia Beach7C for t, cont@ibutions made 'Med BE ITFURTHER RESOL@ED, that this resolution, unanimousiv qpp@oved and adopted by the Pan Student c:ouncil on this nineteenth day of Ma@ctz, nineteen hutidred and nin uwn the minutes of tlie Pan Student Council and a a each City CouticiL Leo J. -Fonteha Brian D. Baxter Chairman Vice Chairman,-@ M. JE Gypthia C. Ro Secrf Treasurer 13 - Item 111-G.4 ADD-ON ITEM # 34457 Mayor Oberndorf recognized and congratulated the City Clerk, Ruth Hodges Smith, CMC/AAE, as recipient of the prestigious QUILL AWARD. The QUILL AWARD is an Honor Rol I designation for Municipal Clerks who have distingulshed themselves by making a significant contribution to their community, their state or province and, In particular, to INTERNATIONAL INSTITUTE OF MUNICIPAL CLERKS and their peers. Ms. Smith was presented the QUILL AWARD with a luncheon in her honor on May 21, 1991, in Grand Rapids, Michigan. - 14 - Item III-H.I. COUNCIL CO*ATTEE REPORT ITEM # 34458 William A. Schlimgen, Chairman - BOND REFERENDUM CONMTTEE, reported relative expenditures and obligations incurred by the City through March 31, 1991, on highway and school projects, commi,nity center projects, and the Lake Gaston water resource project approved in the referendum. The Ferrell Parkway, Independence Boulevard and two Lynnhaven Parkway projects are complete in the 1986 Highway Referendum. Construction on the Northampton Boulevard, General Booth Boulevard and Indian River Road projects is 77%, 57% and 70% complete, respectively. Of $40,000,000 authorized, 80.1% or $32,037,820, has been contracted. Concerning the 1987 Recreation Center Referendum, the Great Neck facility is open to the public. The Bow Creek and Bayside projects are 96.5% and 80% complete, respectively, with Bow Creek work expected to be finalized in May 1991. The Southeast Community Center project is awaiting resolution of wetlands issues in the April-May 1991 timeframe, with construction expected to begin in May or June 1991. Relative the 1986 School Referendum, construction is complete on Ocean Lakes, Red Mill Farms, Tallwood and Glenwood Elementaries. Sites for Landstown (formerly Green Run) Elementary and Middle School and Strawbridge (formerly London Bridge) Elementary School have been acquired. Funds totaling $28,280,068, or 87.5% of the $32,310,000 authorized has been contracted. Of the 1989 School Referendum, work is virtually complete on the thirteen elementary school gymnasium additions and negotiations have begun for acquisition of the school sites. Work on the Bayside and Kellam High School modernizations is 99% and 100% complete, respectively. Construction of the Strawbridge Elementary, Tallwood High, and Landstown Elementary and Middle School projects is 57%, 8%, and 1% complete, respectively. Of $68,375,000 authorized, $58,042,003, or 84.9%, has been contracted. Concerning the 1988 Lake Gaston Water Resource Project Referendum, work on contracts BI for overhead crossings and Cla for the westernmost terminus of the pipeline has been delayed by court injunction requiring the City to await an approval from the Federal Energy Regulatory Commission. Of $200,000,000 authorized, $18,895,461, or 9.4%, has been contracted. However, this contracted amount may require adjustment if contract Bl is formally terminated. Item 111-1.1. RESOLUTIONS ITEM # 34459 Steven H. Davidson, 686 Princess Anne Road, Phone: 721-5520/464-3522, an affected property owner, requested the preferred alignment be approved. Mayor Oberndorf referenced correspondence dated May 22, 1991, from Roy E. Hagan, 410 West Saddle River Road, Upper Saddle River, New Jersey, in opposition to the alignment. Said correspondence is hereby made a part of the record. Upon motion by Councilman Lanteigne, seconded by Councilman Sessoms, City Council SELECTED: ALTERNATE 3 as preferred alignment of rural road Improvements along Prlncess Anne Road at Buzzard Neck Road (CIP 2-021). Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls R. Jones, Paul J. Lanteigne, Reba S. McC]anan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None - 16 - Item 111-1.2. RESOLUTIONS ITEM # 34460 Upon motion by Counci lwoman McClanan, seconded by Vice Mayor Fentress, City Council ADOPTED: Resolutions referring to the Planning Commission proposed Amendments to the City Zoning Ordinance: ADDING Section 233.1 re certain eatlng and drinking establishments serving alcoholic beverages for on- premises consumption. AMENDING Sections 203, 901, 1001, 1511 and 1521 re land use category of certain eating and drinking establishments serving alcoholic beverages. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None 1 A RESOLUTION REFERRING TO THE PLANNING 2 COMMISSION A PROPOSED NEW SECTION 233.1 OF THE 3 CITY ZONING ORDINANCE, PERTAINING TO CERTAIN 4 EATING AND DRINKING ESTABLISHMENTS SERVING 5 ALCOHOLIC BEVERAGES FOR ON-PREMISES 6 CONSUMPTION 7 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 That there is hereby referred to the Planning Commission, 10 for its consideration and recommendation, a proposed new Section 11 233.1 of the City Zoning Ordinance, pertaining to certain eating 12 and drinking establishments serving alcoholic beverages for on- 13 premises consumption. 14 A true copy of such proposed amendment is hereto attached. 15 Adopted by the City Council of the City of Virginia Beach, 16 Virginia, on the 28 day of may 1991. 17 CA-91-4252 18 \noncode\45-233-l.res 19 R-1 1 AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 2 2 OF THE CITY ZONING ORDINANCE BY ADDING A NEW 3 SECTION 233.1, PERTAINING TO CERTAIN EATING 4 AND DRINKING ESTABLISHMENTS SERVING ALCOHOLIC 5 BEVERAGES 6 BE IT ORDAINED BY TliE CITY COUNCIL OF THE CITY OF 7 VIRGINIA BEACH, VIRGINIA: 8 That Article 2 of the City Zoning ordinance of the City 9 of Virginia Beach be, and hereby is, amended and reordained by the 10 addition of a new Section 233.1, pertaining to certain eating and 11 drinking establishments serving alcoholic beverages, which shall 12 read as follows: 13 Sec. 233.1. Eating and drinking establishments serving alcoholic 14 beverages. 15 In addition to general requirements, eating and drinking 16 establishments which serve alcoholic beverages, as defined in 17 Section 4-2 of the Code of Virginia, for on-premises consumption 18 and which are located within five hundred (500) feet of any 19 residential or apartment district or have on-site parking within 20 three hundred (300) feet of any residential or apartment district 21 shall be subject to the following requirements, which shall be 22 deemed to be conditions of the conditional use permit: 23 (a) Category VI landscaping shall be installed along any lot 24 line adjoining a residential or apartment district 25 without an intervening street, alley or body of water 26 greater than fifty (50) feet in width. The fencing 27 element of such landscaping shall be not be less than six 28 (6) feet nor more than eight (8) feet in height. 29 Landscaping shall be maintained in good condition at all 30 times; 31 (b) The operation of such establishments shall not disturb 32 the tranquility of residential areas or otherwise 33 interfere with the reasonable use and enjoyment of 34 35 traffi 3 6 (c) 37 other 38 appropriate to minim 39 effects upon 40 Adopted by the CitY Council C)f the City of Virginia Beach 41 on the day of 1991. 42 CA-91-4251 43 \ordin\proposed\45-233-l.pro 44 R-1 2 1 A RESOLUTION REFERRING TO THE PLANNING 2 COMMISSION PROPOSED AMENDMENTS TO SECTIONS 3 203, 901, 1001, 1511 AND 1521 OF THE CITY 4 ZONING ORDINANCE, PERTAINING TO CERTAIN EATING 5 AND DRINKING ESTABLISHMENTS SERVING ALCOHOLIC 6 BEVERAGES 7 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA 8 BEACH, VIRGINIA: 9 That there is hereby referred to the Planning Commission, 10 for its consideration and recommendation, proposed amendments to 11 sections 203, 901, 1001, 1511 and 1521 of the City Zoning 12 Ordinance, pertaining to certain eating and drinking establishments 13 serving alcoholic beverages. A true copy of such proposed 14 amendments is hereto attached. 15 Adopted by the City Council of the City of Virginia 16 Beach, Virginia, on the 28 day of May 1991. 17 CA-91-4254 18 \noncode\45-203et.res 19 R-1 1 AN ORDINANCE TO AMEND AND REORDAIN SECTIONS 2 203, 901, 1001, 1511 AND 1521 OF THE CITY 3 ZONING ORDINANCE, PERTAINING TO CERTAIN EATING 4 AND DRINKING ESTABLISHMENTS 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 6 VIRGINIA BEACH, VIRGINIA: 7 That Sections 203, 901, 1001, 1511 and 1521 of the City 8 Zoning Ordinance of the City of Virginia Beach, pertaining to 9 certain eating and drinking establishments which serve alcoholic 10 beverages, be, and hereby are, amended and reordained, and shall 11 read as follows: 12 Sec. 203. Off-street parking requirements. 13 (a) The following specified uses shall comply with the off- 14 street parking requirements designated therefor: 15 (1) Animal hospitals, business studios, eleemosynary and 16 philanthropic institutions, veterinary establishinents, 17 commercial kennels, aniinal pounds and shelters, 18 wholesaling and distribution operations, financial 19 institutions other than banks, laboratories other than 20 medical, passenger transportation terminals and broad- 21 casting studios: At least one (1) space per four hundred 22 (400) square feet of floor area; 23 (2) Auditoriums, assembly halls and union halls; commercial 24 recreation facilities: At least one (1) space per one 25 hundred (100) square feet of floor area or at least one 26 (1) space per five (5) fixed seats, whichever is greater; 27 (3) Banks, credit unions, savings and loans, and other such 28 financial institutions: At least one (1) space per one 29 hundred twenty-five (125) square feet of floor area; 30 (4) Botanical and zoological gardens: At least one (1) space 31 per ten thousand (10,000) square feet of lot area; 32 (5) Bowling alleys: At least five (5) spaces per alley; 3 3 (6) Child care centers and child care education centers: At 34 least one (1) space per three hundred (300) square feet 35 of floor area; 36 (7) Churches: At least one (1) space per five (5) seats or 37 bench seating space in the main auditorium; 38 (8) College or university: At least one (1) space per five 39 (5) seats in the main auditorium or five (5) spaces per 40 classroom, whichever is greater; 41 (9) Convalescent or nursing home; At least one (1) space per 42 four (4) patient beds; 43 (10) Country inns: At least one (1) space per room provided 44 for lodging transients; 45 (11) Drive-in eating and drinking establishments: At least 46 one (1) space per fifty (50) square feet of floor area; 47 (12) Dwellings, single family, semidetached, duplex and 48 attached: At least two (2) spaces per dwelling unit; 49 (13) Dwellings multi-family: At least two (2) spaces per 50 dwelling unit for the first fifty (50) units located on 51 a zoning lot and at least one and three quarters (1 3/4) 52 spaces per dwelling unit for all units in excess of fifty 53 (50) units. 54 (14) Eating and drinking establishinents: At least one (1) 55 space for each seventy five (75) square feet of floor 56 area; 57 (15) Eating and drinking establishments accessory to a hotel: 58 At least one (1) space for each three hundred (300) 59 square feet of floor area in dining area; 60 (16) Fraternity or sorority house, student dormitory: At 61 least one (1) space per two (2) lodqing units or one (1) 62 space per three (3) occupants, whichever is greater; 63 (17) Furniture or appliance stores, machinery equipment, 64 automotive and boat sales and service: At least one (1) 65 space per nine hundred (900) square feet of floor area; 2 66 (18) Golf courses: At least five (5) spaces per hole in the 67 main course; 68 (19) Greenhouses and plant nurseries: At least one (1) space 69 per one thousand (1,000) square feet of selling area; 70 (20) Homes for the aged, disable or handicapped: At least one 71 (1) space per unit; 72 (21) Hospitals: At least two and one-half (2.5) spaces per 73 patient bed; 74 (22) Lodging units; At least one (1) space per lodging unit; 75 (23) Marinas: At least one (1) space per boat slip; 76 (24) Medical, optical, and dental offices and clinics, and 77 medical laboratories: At least one (1) space per two 78 hundred fifty (250) square feet of floor area; 79 (25) Meeting rooms and convention hall facilities accessory 80 to a hotel: At least one (1) space per twenty (20) 81 seating capacity; 82 (26) Museums and art galleries: Not less than ten (10) spaces 83 and one (1) additional space for each three hundred (300) 84 square feet of floor area or fraction thereof in excess 85 of one thousand (1,000) square feet; 86 (2@) ZI!GjhtG!ubr., bar-r., taver-ns, and dapr-p At lpagt mnn 87 SPRGE ppr- nnp b;,ndred (100) squAr-P fppt ne floor- area; 88 (29) (27) Nurses homes and similar housing for institutional 89 employees: At least one (1) space per four (4) 90 occupants; 91 (29) (28) Offices: At least one (1) space per two hundred seventy 92 (270) square feet of floor area; 93 (30) (29) Personal service establishrnents: At least one (1) space 94 per two hundred (200) square feet of floor area; 95 (3!) (30) Printing and publishing establishments: At least one (1) 96 space per one thousand (1,000) square feet of floor area; 97 (92) (31) Private clubs and lodges, social centers, athletic clubs 98 and commercial recreation facilities other than bowling 99 alleys: At least one (1) space per one hundred (100) 100 square feet of floor area; 3 101 (3 3) (32) Public buildings and funeral homes: At least one (1) 102 space per five hundred (500) square feet of floor area; 103 (34) (33) Retail establishments, repair establishments, plumbing 104 and heating establishments and service establishments 105 other than personal service establishments: At least one 106 (1) space per two hundred (200) square feet of floor 107 area; 108 (35) (34) Restaurants other than drive-in eating and drinking 109 establishments: At least one (1) space per seventy-five 110 (75) square feet of floor area; ill (36) (35) Sanitariums: At least one (1) space per four (4) patient 112 beds; 113 (37-) (36) Service or repair establishments, motion picture studios, 114 utility installations, manufacturing, industrial, processing, 115 packaging, fabricating, research or testing labs, warehouses 116 establishtnents, printing, publishing, and plumbing and heating 117 establishments; At least one (1) space per employee on 118 maximum working shift; 119 (38) (37) (i) Shopping centers containing more than eight (8) 120 individual uses or businesses and located on a 121 zoning lot five (5) to ten (10) acres in size shall 122 have a total of: 123 (a) one (1) space per two hundred (200) square feet 124 of floor area of all uses except restaurants 125 and theaters; 12 6 (b) one (1) space per two hundred (200) square feet 127 of floor area of restaurants and theaters 128 occupying, in the aggregate, five (5) per cent 129 or less of the total floor area of the shopping 130 center; 131 (c) one (1) space per seventy-five (75) square feet 13 2 of floor area of restaurants in excess thereof; 133 and 13 4 (d) one (1) space per one hundred (100) square feet 135 of floor area of theaters in excess thereof. 4 13 6 (ii) Shopping centers containing more than eight (8) 13 7 individual uses or businesses and located on a 13 8 zoning lot ten (10) to thirty (30) acres in size 139 shall have a total of: 140 (a) one (1) space per two hundred (200) square feet 141 of floor area of all uses except restaurants 142 and theaters; 143 (b) one (1) space per two hundred (200) square feet 144 of floor area of restaurants and theaters 145 occupying, in an aggregate, ten (10) per cent 146 or less of the total floor area of the shopping 147 center; 148 (c) one (1) space per seventy-five (75) square feet 149 of floor area of restaurants in excess thereof; 150 and 151 (d) one (1) space per one hundred (100) square feet 152 of floor area of theaters in excess thereof. 153 (iii) Shopping centers containing nore than eight 154 (8) individual uses or businesses and located on a 155 zoning lot greater than thirty (30) acres in size 156 shall have a total of: 157 (a) one (1) space per two hundred (200) square feet 158 of floor area of all uses except restaurants 159 and theaters; 160 (b) one (1) space per two hundred (200) square feet 161 of floor area of restaurants and theaters 162 occupying, in the aggregate, fifteen (15) per 163 cent or less of the total floor area of the 164 shopping center; 165 (c) one (1) space per seventy-five (75) square feet 166 of floor area of restaurants in excess thereof; 167 and 168 (d) one (1) space per one hundred (100) square feet 169 of floor area of theaters in excess thereof. 5 17 0 (iv) Notwithstanding the foregoing provisions, in the 171 event the total parking requirement of the 172 individual uses within a shopping center is less 173 than that required pursuant to (i) or (ii) 174 hereinabove, the lesser requirement shall apply; 175 (39) (38) Vocational, technical, industrial and trade schools: At 176 least six (6) spaces per classroom; 177 (49) (39) Uses permitted under conditional use permits shall comply 178 with the specific off-street parking requirements 179 attached to the conditional use permit. 180 (b) General standards. Any off-street parking space, 181 including spaces provide above the minimum required, shall have 182 minimum dimensions of nine (9) by eighteen (18) feet; provided that 183 minimum dimensions for parallel parking spaces shall be nine (9) 184 by twenty-two (22) feet; provided that within a parking lot or an 185 enclosed parking garage or structure twenty-five (25) per cent of 186 the spaces provided may be designated for compact cars provided 187 that the minimum dimensions shall be eight (8) by seventeen (17) 188 feet for regular spaces or eight (8) by twenty (20) for parallel 189 spaces and that all such compact car spaces be clearly marked with 190 the wording "Compact Cars Only"; provided further that where the 191 width of a parking space abuts a street frontage landscaping strip 192 and/or interior landscaping areas, the length of the parking spaces 193 may be reduced by one and one-half (1.5) feet. Each space shall 194 be unobstructed, shall have access to a street and shall be so 195 arranged that any automobile may be inoved without moving another, 196 except in the case of parking for one- and two- family dwellings 197 and in the case of parking for employees on the premises. All 198 spaces shall be provided and maintained with an allweather surface. 199 Where parking areas are illuminated, all sources of illumination 200 shall be so shielded as to prevent any direct reflection toward 201 adjacent premises in residential, apartment, or hotel districts. 202 In addition: 203 (1) Parking areas for three (3) or more automobiles shall 204 have individual spaces marked except in the case of 6 2 05 parking for one and two family detached dwellings, and 2 06 spaces shall be so arranged that no maneuvering directly 207 incidental to entering or leaving a parking space shall 208 be on any public street, alley, or walkway. 209 (2) Mininum aisle width required for parking areas shall be 210 according to the following table: 211 Parking Angle Aisle Width 212 (in degrees) (in feet) 2 13 214 0-44 12 215 45-59 13.5 216 60-69 18.5 217 70-79 19.5 218 80-89 21 219 90 22 220 (c) Parking for accessory uses. Unless otherwise specified 221 in the district regulations, accessory uses shall conform to the 2 2 2 parking requirements applicable to such uses, which requirements 223 shall be in addition to any parking required of the principal use. 2 24 (d) Commercial vehicular parking. Parking of a commercial 2 2 5 vehicle in residential or apartment districts shall be prohibited, 226 except that one (1) commercial vehicle of one (1) ton or less may 227 be parked on any lot where there is located a main building by a 22 8 resident of the premises. This restriction shall not apply to 229 commercial vehicles during the normal conduct of business or in the 2 3 0 deliver or provision of service to a residential area. The parking 2 3 1 of semi-trailers for commercial or industrial storage is prohibited 232 except on bona fide construction sites. 2 3 3 (e) Requirements for access by disabled persons. The 2 34 following requirements shall be applicable for all public and 235 nonresidential buildings: 236 (1) Off-street parking requirements for handicapped persons 237 shall be in accordance with the following table: 238 Reguired Number of 239 Accessible Spaces 240 Total Parking in Lot 241 5 to 50 1 24 2 51 to 100 2 243 101 to 200 3 244 over 201 3 plus 1% of spaces 245 in excess of 200 7 24 6 (2) Parking spaces for disabled persons shall have a minimum 247 diinension of eight (8) by eighteen (18) feet, and have 248 an adjacent access aisle with a minimum dimension of five 249 (5) feet wide. Such parking access aisles shall be part 250 of the accessible route to the building or facility 251 entrance. Two such accessible parking spaces may share 252 a common access aisle. Accessible parking spaces shall 2 53 be designated as reserved for the disabled by a sign 254 showing the symbol of accessibility. Such signs shall 255 have the lower edge of the sign no lower than four (4) 256 feet above grade. 257 (f) Residential parking requirements. Any area within a 258 garage or within an enclosed or covered space may be counted toward 259 neeting off-street parking requirements except where specifically 260 prohibited in the applicable district regulations. 261 Sec. 901. Use Regulations. 262 (a) Principal and conditional uses. 263 The following chart lists those uses permitted within the B- 2 64 1 through B-4 Business Districts. Those uses and structures in the 265 respective business districts shall be permitted as either 266 principal uses indicted by a "Pll or as conditional uses indicated 2 67 by a licti. Uses and structures indicated by an "XII shall be 2 68 prohibited in the respective districts. No uses or structures 269 other than as specified shall be permitted. 270 Use B-1 B-lA B-2 B-3 B-4 271 Animal hospitals, pounds, shelters, 272 commercial kennels, provided that all 273 animals shall be kept in soundproofed 274 air conditioned buildings p p p p p 275 Attached dwellings x x x x p 276 Auditoriums, assembly halls and union halls X c p p p 277 Automobile repair garages and small engine 278 repair establishments, provided that all 279 repair work shall be performed within a 280 building x x c x c 281 Automobile repair establishments dealing 282 exclusively in minor repairs of the type 283 provided at automobile service stations x x c c c 8 284 Use B-1 B-lA B-2 B-3 B-4 285 Automobile service stations; provided that, 286 where there is an adjoining residential or 287 apartment district without an intervening 288 street, alley or permanent open space over 289 twenty-five (25) feet in width and where 290 lots separated by a district boundary have 291 adjacent front yards, Category VI screening 292 shall separate the automobile service 293 station use from the adjacent residential 294 district and no ground sign shall be 295 within fifty (50) feet of the residential 296 or apartment district x x c c c 297 Bakeries, confectioneries and delicatessens, 298 provided that products prepared or processed 299 on the preinises shall be sold only at retail 300 and only on the premises p p p p p 301 Bicycle and moped rental establishments x x x x c 302 Bingo Halls x x c x c 303 Boat sales x x p x p 304 Borrow pits x x c x x 305 Bulk storage yards and building contractors' 306 yards; provided that no sale or processing 307 of scrap, salvage, or secondhand material 308 shall be permitted in such yards; and, 309 provided further that such storage yards 310 shall be completely enclosed except for 311 necessary opening for ingress and egress 312 by a fence or wall not less than six (6) 313 feet in height x x c x x 314 Business and vocational schools which do 315 not involve the operation of woodwork 316 shops, machine shops or other similar 317 facilities x p p p p 318 Business studios, offices, and clinics p p p p p 319 Car wash facilities, provided that: 320 (i) no water produced by activities on 321 the zoning lot shall be permitted to 322 fall upon or drain across public streets 323 or sidewalks or adjacent properties; 324 (ii) a minimum of three (3) off-street 325 parking spaces for automobiles shall 326 be provided for each car wash space 327 within the facility. x x c c c 328 Child care and child care education centers C c p p p 329 Churches x c c c c 330 Commercial parking lots, parking garages 331 and storage garages x x p p p 332 Commercial recreation facilities other 333 than those of an outdoor nature x x c c p 334 Dormitories for marine pilots x x x x c 335 Drugstores, beauty shops and barbershops p p p p p 9 3 3 6 Use B-1 B-lA B-2 B-3 B-4 337 Eating and drinking establishments with 338 drive-through windows, except as specified 339 below x x p p p 340 Eating and drinking establishments without 341 drive-through windows, except as specified 342 below p p p p p 343 Eating and drinking establishinents 344 which serve alcoholic beverages for 345 on-preinises consumption and which are 346 located within 500 feet of a residential 347 or aipartment district or have on-site 348 parking within 300 feet of a residential 349 or apartment district x x c c c 350 Financial institutions p p p p p 351 Florists, gift shops and stationery stores p p p p p 352 Funeral homes x p p p p 353 Furniture repair and upholstering, repair 354 services for radio and television and 355 household appliances other than those 356 with gasoline engines; service and repair 357 services for business machines; carpet 358 and linoleum laying; tile setting, sign 359 shops and other small service businesses x p p p p 360 Greenhouses and plant nurseries x p p x p 361 Grocery stores, carry-out food stores and 362 convenience stores all being both free- 363 standing and in a structure with a gross 364 floor area of less than five thousand 365 (5,000) square feet c c p p p 366 Grocery stores, carry-out food stores and 367 convenience stores whether or not free- 368 standing, but in a structure with a gross 369 floor area of not less than five thousand 370 (5,000) square feet x x p p p 371 Grocery stores, carry-out food stores and 372 convenience stores any of which are not 373 freestanding but are in a structure with 374 a gross floor area of less than five 375 thousand (5,000) square feet p p p p p 376 Heliports and helistops x x c c c 377 Home occupations x x x x c 10 378 Use B-1 B-lA B-2 B-3 B-4 379 Homes for the aged, disabled or handicapped, 380 including convalescent or nursing homes; 381 maternity homes; child care centers, other 382 than those covered under permitted principal 383 uses and structures hereinabove, when not 384 operated by a public agency, provided that 385 the maximum density for homes for the aged 386 shall be sixty (60) dwelling units per acre 387 and the maximum height shall not exceed one 388 hundred and sixty five (165) feet, provided 389 however, that the allowed excess height 390 shall not exceed twice the distance to the 391 nearest lot line from the structure with 392 the excess height, notwithstanding the 393 above, no structure shall exceed the height 394 limit established by Sec. 202(b) regarding 395 air navigation. x x x x c 396 Hospitals and sanitariums x x c c c 397 Hotel and motels x x x p p 398 Hotel and motels with increased lodging 399 unit density and height, provided that the 400 maximum density shall be one hundred and 401 twenty (120) lodging units per acre, the 402 minimum lot area shall be one (1) acre and 403 the maximum height shall be one hundred 404 (100) feet, notwithstanding the above, no 405 structure shall exceed the height limit 406 established by Sec. 202(b) regarding air 407 navigation. x x x x c 408 Laboratories and establishments for the 409 production and repair of eye glasses, 410 hearing aids and prosthetic devices x x p p p 411 Laundry and dry cleaning agencies p p p p p 412 Liquor stores, package only p p p p p 413 Marinas, commercial x x p p c 414 Medical and dental offices p p p p p 415 Medical laboratories x x p p p 416 Mini-warehouses x c c c c 417 Mobile home sales x x c x x 418 Motor vehicle sales and rental, provided 419 the minimum lot size is twenty thousand 420 (20,000) square feet x x c c c 421 Multiple-family dwellings x x x x p 422 Museums and art galleries c p p p p 423 Newspaper printing and publishing, job 424 and commercial printing x p p p p 425 NightG!ubs, bars, taverns, dange halls -x x -P p -P 11 42 6 Use B-1 B-lA B-2 B-3 B-4 427 Off-site parking facilities in connection 428 with hotels and motels located within the 429 RT-1 Resort Tourist District may be 430 permitted on zoning lots within the B-4 431 Resort Commercial District where the 432 required off-street parking cannot be 433 provided on the lot with the principal 434 building or use provided: 435 (a) Structures for parking facilities 436 shall conform to the regulations of the 437 district in which located. 438 (b) A written agreement assuring 439 continued availability of the number 440 of spaces indicated shall be drawn and 441 executed, and a certified copy of such 442 agreement shall be recorded with the 443 Clerk of the Court. Sucb agreement 444 shall stipulate that, if such space 445 is not maintained or space acceptable 446 to the planning director substituted, 447 the use or such portion of the use as 448 is deficient in number of parking spaces 449 shall be discontinued. The agreement 450 shall be subject to the approval of the 451 city attorney. x x x x p 452 Passenger transportation terminals x x c c c 453 Personal service establishments, other than 454 those listed separately x p p p p 455 Private clubs, lodges, social centers, 456 eleemosynary establishments and athletic 457 clubs p p p p p 458 Public buildings and grounds p p p p p 459 Public utilities installations and 460 substations provided storage or 461 maintenance facilities shall not be 462 permitted; and provided, further, that 463 utilities substations, other than 464 individual transformers, shall be 465 surrounded by Category VI screening, 466 solid except for entrances and exits; 467 and provided also, transformer vaults 468 for underground utilities and the like 469 shall require only Category I screening, 470 solid except for access opening. p p p p p 471 Public utilities offices x x p p p 472 Public utility storage or maintenance 473 installations x x c c c 474 Radio and television broadcasting stations 475 and line-of-sight relay devices x c c c c 12 47 6 Use B-1 B-lA B-2 B-3 B-4 477 Recreational and amusement facilities of 478 an outdoor nature, which may be partially 479 or temporarily enclosed on a seasonal 480 basis with approval of city council, 481 provided that, in the development of 482 such properties, safeguards are provided 483 to preserve and protect the existing 484 character of adjacent properties, except 485 that riding academies and recreational 486 campgrounds shall not be allowed as a 487 conditional use or otherwise. x c c c c 488 Repair and sales for radio and television 489 and other household appliances, except 490 where such establishnents exceed two 491 thousand five hundred (2,500) square 492 feet of floor area p p p p p 493 Retail establishments, other than those 494 listed separately, including the incidental 495 manufacturing of goods for sale only at 496 retail on the premises; retail sales and 497 display rooms and lots, provided that yards 498 for storage of new or used building 499 materials or yards for any scrap or 500 salvage operations or for storage or 501 display of any scrap, salvage or secondhand 502 building materials or automobile parts shall 503 not be allowed x p p p p 504 Veterinary establishments and commercial 505 kennels, provided that all animals shall be 506 kept in soundproofed, air-conditioned 507 buildings p p p p p 508 Wholesaling and distribution operations, 509 provided that such operations do not 510 involve the use of: (i) more than two 511 thousand (2,000) square feet of floor 512 area for storage of wares to be sold at 513 wholesale or to be distributed, or 514 (ii) any vehicle rated at more than 515 one and one-half (1/2) ton capacity or 516 (iii) a total of more than five (5) 517 delivery vehicles. x x p c x 518 (b) Accessory uses and structures: Uses and structures which are 519 customarily accessory and clearly incidental and subordinate to the 520 principal uses and structures, including, but not limited to: 52 1 (1) An accessory activity operated for profit in a residential 52 2 dwelling unit where there is no changed in the outside 52 3 appearance of the building or premises or any visible or 524 audible evidence detectable from outside the buildinq lot, 525 either permanently or intermittently, of the conduct of such 52 6 business except for one (1) nonilluminated identification sign 527 not more than one (1) square foot in area mounted flat against 528 the residence; where no traffic is generated, including 529 traffic by commercial delivery vehicles, by such activity in 53 0 greater volumes than would normally be expected in the 531 neighborhood, and any need for parking generated by the 532 conduct of such activity is met off the street and other than 533 in a required front yard; where the activity is conducted on 534 the premises which is the bona fide residence of the principal 535 practitioner, and no person other than members of the 536 immediate family occupying such dwelling unit is employed in 537 the activity; where such activity is conducted only in the 13 538 principle structure on the lot; where there are no sales to 539 the general public of products or merchandise from the home; 540 and where the activity is specifically designed or conducted 541 to permit no more than one (1) patron, customer, or pupil to 54 2 be present on the premises at any one time. The following are 54 3 specifically prohibited as accessory activities: Convalescent 544 or nursing homes, tourist homes, massage parlors, radio or 545 television repair shops, auto repair shops, or similar 546 establishments. 547 sec. 1001. Use regulations. 548 (a) Principal and conditional uses. 549 The following chart lists those uses permitted within the I-1 and 550 I-2 Industrial Districts. Those uses and structures in the respective 551 industrial districts shall be permitted as either principal uses 552 indicted by a "Pll or as conditional uses indicated by a "C". Uses and 553 structures indicated by an "XII shall be prohibited in the respective 554 districts. No uses or structures other than as specified shall be 555 permitted. 556 Use I-1 I-2 557 Airports, heliports and helistops; p p 558 Automobile service stations, provided that where there 559 is an adjoining residential or apartment district 560 without an intervening street, alley or perinanent 561 open space over twenty-five (25) feet in width and where 562 lots separated by the district boundary have adjacent 563 front yards, a six (6) foot solid fence with Category VI 564 screening shall separate the automobile service station 565 use from the adjacent residential district and no ground 566 sign shall be within fifty (50) feet of the residential or 567 apartment district; c c 568 Automotive rental, parts and supply stores; provided that 569 no outside storage is included (excluding operative 570 equipment); p p 571 Automotive repair garages; c p 572 Automobile service establishments dealing exclusively in 573 service and minor repairs of the type provided at 574 automobile service stations; p p 575 Bingo Halls; c c 576 Borrow pits; c c 577 Bulk storage yards and building contractor's yards; 578 provided that no sale or processing of scrap, salvage, 579 or secondhand material shall be permitted in such yards; 580 and, provided further that additional requirements as 581 listed in Section 228 are met. c p 582 Business, medical, financial, nonprofit, professional 583 and similar office buildings; p p 584 Car wash facilities, provided that: (i) No water 585 produced by activities on the zoning lot shall be 586 permitted to fall upon or drain across public streets or 587 sidewalks or adjacent properties; (ii) A minimum of 588 three (3) off-street parking spaces for automobiles shall 589 be provided for each car wash space within tlie facility. c x 590 Collection depots for recyclable materials; c x 14 59 1 Use I-1 I-2 592 Eating and drinking establishments, except 593 as specified below p p 594 Eating and drinking establishments which serve 595 alcoholic beverages for on-premises consumption and 596 which are located within 500 feet of a residential 597 or apartment district or have on-site parking 598 within 300 feet of a residential or apartment district c c 599 Establishments such as linen suppliers, freight movers, 600 coinmunication services and canteen services; p p 601 Establishments which deliver merchandise in bulk by 602 truck or van; p p 603 Explosives manufacturing, storage and distribution; x c 604 Facilities for construction, maintenance and repair 605 of vessels; x p 606 Heavy equipment sales and service; p p 607 Hotels and motels; provided the following conditions 608 are met: (i) Frontage shall be on a inajor or secondary 609 street or highway; (ii) The minimum lot size shall be 610 forty thousand (40,000) square feet and a minimum lot 611 width of one hundred fifty (150) feet: (iii) Density 612 regulations of the H-1 Hotel District shall apply; 613 (iv) Accessory uses shall be limited to eating and 614 drinking establishments, gift shops and travel agencies; 615 (v) Parking requirements of at least one (1) space per one 616 (1) lodging unit shall be provided in addition to the 617 requirements for an accessory use; (vi) Front yards shall 618 have a minimum depth of thirty (30) feet and, except for 619 necessary driveways, shall be maintained in landscaping 620 and shall not be used for parking; (vii) Signs shall conform 621 to the sign requirements applicable within H-1 Hotel 622 District regulations. c x 623 Manufacturing, processing, extracting, packaging or 624 fabricating establishments; provided that the following 625 uses shall not be allowed: (i) Explosive manufacturing, 626 storage and distribution; (ii) Petroleum processing; 627 (iii) Processing or outside storage of salvage, scrap or 628 junk; p p 629 Military installations; x p 630 Mobile home sales; c x 631 Motion picture studios; p p 632 Petroleum processing; x c 633 Piers wharves and docks; x p 634 Printing, lithographic or publishing establishments; p p 635 Public buildings and grounds; p p 636 Public schools, colleges and universities, and private 637 schools, colleges and universities having similar academic 638 curriculums; c x 15 639 Use I-1 I-2 640 Public utilities installations and substations including 641 offices; provided storage or maintenance facilities shall 642 not be permitted; and provided, further, that utilities 643 substations, other than individual transformers, shall 644 be surrounded by Category VI screening, solid except 645 for entrances and exits and provided also, transformer 646 vaults for underground utilities and the like shall require 647 only Category I screening, solid except for access 648 opening; p p 649 Public utility transformer stations and major transmission 650 lines and towers (fifty thousand (50,000) volts or more); c c 651 Radio or television transinission and relay stations; c c 652 Recreational facilities of an outdoor nature, which may 653 be partially or temporarily enclosed on a seasonal basis 654 with approval of city council, except that riding academies 655 and recreational campgrounds shall not be allowed as a 656 conditional use or otherwise; c x 657 Recreational facilities other than those of an outdoor 658 nature p p 659 Repair establishments; provided that no outside storage is 660 included (excluding mobile operative equipment); p p 661 Ship supply establishments and facilities; x p 662 Storage or processing of salvage, scrap or junk; x c 663 Terminals for freight or passengers arriving or departing 664 by ship; x p 665 Vocational, technical, industrial and trade schools. p p 666 Wholesale and retail establishments dealing primarily in 667 bulk materials delivered by ship, or by ship and railroad 668 or ship and truck in combination. x p 669 Wholesaling, warehousing, storage or distribution 670 establishments; p p 671 (b) Accessory uses and structures: Uses and structures which are 672 customarily accessory and clearly incidental and subordinate to 673 principal uses and structures, including, but not limited to, retail 674 establishments, dwelling or lodging units for occupancy by owners, 675 guards or caretakers; provided that such dwelling or lodging units shall 67 6 be located above or behind principal uses in such a way that they do not 677 interrupt comnercial or industrial frontage. 678 Sec. 1511. Use regulations. 679 (a) Principal Uses and structures: 680 For parcels less than fourteen thousand (14,000) square feet in size, 681 any one of the following is allowed: 682 (1) Auditoriums and assembly halls; 683 (2) Boat sales; 684 (3) Business studios, offices, clinics and medical laboratories; 685 (4) Bicycle rental establishments; 1.6 686 (5) Child care and child care education centers; 687 (6) Commercial parking lots, parking garages and storage garages; 688 (7) Commercial recreation facilities other than those of an 689 outdoor nature; 690 (8) Eating and drinking establishments, except as specified in 691 subsection (c)(6); 692 (9) Financial institutions; 693 (10) Funeral homes; 694 (11) Museums and art galleries; 695 (:12) tlightG!Ubg, bars, taVer-nS, 696 (13) (12) Off-site parking facilities, provided the provisions of 697 section 1505 are met; 698 (14) (13) Personal service establishments, including barber and beauty 699 shops, shoe repair shops, cleaning, dyeing, laundry, pressing, 700 dressmaking, tailoring and garment repair shops with 701 processing on the premises; 702 (15) (14) Private clubs, lodges, social centers, eleemosynary 703 establishments and athletic clubs; 704 (16) (15) Public buildings and grounds; 705 (16) Public utilities installations and substations including 706 offices; provided storage or maintenance facilities shall not 707 be permitted; and provided, further, that utilities 708 substations, other than individual transformers, shall be 709 surrounded by a wall, solid except for entrances and exits, 710 or by a fence with a screening hedge five (5) to six (6) feet 711 in height; and provided also, transformer vaults for 7 12 underground utilities and the like shall require only a 713 landscaped screening hedge, solid except for access opening; 714 (19) (17) Retail establishments, including the incidental manufacturing 715 of goods for sale only at retail on the premises; retail sales 716 and display rooms and lots, provided that yards for storage 717 of new or used building Tnaterials or yards for any scrap or 718 salvage operations or for storage or display of any scrap, 719 salvage or secondhand buildi.ng materials or automobile parts 720 shall not be allowed; 721 For parcels greater than fourteen thousand (14,000) square feet, any one 722 of the following additional uses is allowed: 723 (19) Multi-family dwellings; 724 (20) Motels and hotels which inay have in conjunction with them any 725 combination of restaurants, retail commercial use and 726 convention facilities, provided that uses in conjunction with 727 hotels and motels may not occupy more than 10% of the floor 728 area of all structures (excluding parking) located on the lot. 729 For parcels greater than forty thousand (40,000) square feet, any of the 730 above permitted uses may be used in combination on the same zoning lot 731 with other permitted uses. 73 2 (b) Accessory uses and structures: Uses and structures which are 7 33 customarily accessory and clearly incidental and subordinate to the 734 principal uses and structures: 7 3 5 (1) An accessory activity operated for profit in a residential 73 6 dwelling unit where there is no changed in the outside 737 appearance of the building or premises or any visible or 17 7 38 audible evidence detectable from outside the building lot, 739 either permanently or intermittently, of the conduct of such 740 business except for one (1) non-illuminated identification 741 sign not more than one (1) square foot in area mounted flat 742 against the residence; where no traffic is generated, 74 3 including traffic by commercial delivery vehicles, by such 744 activity in greater volumes than would normally be expected 74 5 in the neighborhood, and any need for parking generated by the 746 conduct of such activity is -met off the street and other than 747 in a required front yard; where the activity is conducted on 748 the premises which is the bona fide residence of the principal 749 practitioner, and no person other than members of the 750 immediate family occupying such dwelling unit is employed in 751 the activity; where such activity is conducted only in the 752 principle structure on the lot; where there are no sales to 753 the general public of products or merchandise from the home; 754 and where the activity is specifically designed or conducted 755 to permit no more than one (1) patron, customer, or pupil to 756 be present on the preini-ses at any one time. The following are 757 specifically prohibited as accessory activities: Convalescent 758 or nursing homes, tourist homes, massage parlors, radio or 759 television repair shops, auto repair shops, or similar 760 establishments. 761 (c) Conditional uses and structures: Uses and structures 762 hereinafter specified, subject to compliance with the provisions of part 763 C of article 2 hereof: 764 Automobile and small engine repair establishments, provided 765 that all repair work shall be performed within a building; 766 (2) Automobile service stations; provided that, where there is an 767 adjoining residential or apartment district without an 768 intervening street, alley or permanent open space over twenty- 7 69 five (25) feet in width and where lots separated by a district 77 0 boundary have adjacent front yards, a six (6) foot solid fence 771 shall separate the automobile service station use from the 772 adjacent residential district and no ground sign shall be 773 within fifty (50) feet of the residential or apartment 774 district; 775 (3) Car wash facilities, provided that: 776 (i) no water produced by activities on the zoning lot shall 777 be permitted to fall upon or drain across public streets 778 or sidewalks or adjacent properties; 779 (ii) a minimum of three (3) off-street parking spaces for 780 automobiles shall be provided for each car wash space 781 within the facility. 782 (4) Churches; 783 (5) Dormitories for marine pilots; 784 (6) Eating and drinking establishments which serve alcoholic 785 beverages for on-premises consumption and which are located 786 within 500 feet of a residential or apartment district or have 787 on-site parking within 300 feet of a residential or apartment 788 district; 789 (7) Heliports and helistops; 790 (8) Homes for the aged, disabled or handicapped, including 791 convalescent or nursing homes; maternity homes; child care 792 centers, other than those covered under permitted principal 793 uses and structures hereinabove, when not operated by a public 794 agency; 795 +B+ (9) Home occupations; 18 796 (10) Hospitals and sanitariums; 797 (11) Marinas, including facilities for storage and repair of boats 798 and sale of boating supplies and fuel; 799 (ii) (12) Mini-warehouses, provided that the yard shall be completely Boo enclosed except for necessary openings for ingress and egress 801 by a fence or wall not less than six (6) feet in height; 802 (13) Motor vehicle sales and rental, provided the minimum lot size 803 is twenty thousand (20,000) square feet; 804 (14) Passenger transportation terminals; 805 806 (14) (15) Public utility storage or maintenance installations; 807 (15) (16) Radio and television broadcasting stations and line-of-sight 808 relay devices; 809 (16) (17) Recreational and amusement facilities of an outdoor nature, 810 which may be partially or temporarily enclosed on a seasonal 811 basis with approval of city council, provided that, in the 8 12 development of such properties, safeguards are provided to 813 preserve and protect the existing character of adjacent 814 properties, except that riding academies and recreational 815 campgrounds shall not be allowed as a conditional use or 816 otherwise. 817 See. 1521. use regulations. 818 (a) Principal Uses and structures: 819 For parcels less than 20,000 square feet in size, any one of the 820 following is allowed: 821 (1) Auditoriums and assembly halls; 822 (2) Boat sales; 82 3 (3) Business studios, offices, clinics and medical laboratories; 824 (4) Bicycle rental establishments; 825 (5) Child care and child care education centers; 826 (6) Commercial parking lots, parking garages and storage garages; 827 (7) Commercial recreation facilities other than those of an 828 outdoor nature; 829 (8) Eating and drinking establishments, except as specified in 830 subsection (c)(6); 831 (9) Financial institutions; 832 (10) Funeral homes; 833 (11) Museums and art galleries; 834 (12) NightG!ubs, bars, taverns, dange halls; 835 (13) (12) off-site parking facilities, provided the provisions of 836 section 1505 are met; 19 837 (14) (13) Personal service establishments, including barber and beauty 8 38 shops, shoe repair shops, cleaning, dyeing, laundry, pressing, 8 39 dressmaking, tailoring and garment repair shops with 840 processing on the premises; 841 (1=9) (14) Private clubs, lodges, social centers, eleemosynary 842 establishments and athletic clubs; 843 (16) (15) Public buildings and grounds; 844 (!:7) (16) Public utilities installations and substations including 845 offices; provided storage or maintenance facilities shall not 846 be permitted; and provided, further, that utilities 847 substations, other than individual transformers, shall be 848 surrounded by a wall, solid except for entrances and exits, 849 or by a fence with a screening hedge five (5) to six (6) feet 850 in height; and provided also, transformer vaults for 851 underground utilities and the like shall require only a 852 landscaped screening hedge, solid except for access opening; 853 (18) (17) Retail establishments, including the incidental manufacturing 854 of goods for sale only at retail on the premises; retail sales 855 and display rooms and lots, provided that yards for storage 856 of new or used building materials or yards for any scrap or 857 salvage operations or for storage or display of any scrap, 858 salvage or secondhand building materials or automobile parts 859 shall not be allowed; 860 For parcels greater than twenty thousand (20,000) square feet, 861 any of the following additional uses are allowed and may be 862 used in combination with any of the permitted uses listed 863 above: 864 (19) (18) Multi-family dwellings when developed in conjunction on the 865 same parcel with other allowed uses where the floor area of 866 the multi-family dwellings do not exceed seventy (70) per cent 867 of the total floor area of the entire project; 868 (20) (19) Motels and Hotels which may have in conjunction with them any 869 combination of restaurants, retail commercial use and 870 convention facilities, provided that uses in conjunction with 871 hotels and motels may not occupy more than ten (10) per cent 87 2 of the floor area of all structures (excluding parking) 873 located on the lot. 874 (b) Accessory uses and structures: Uses and structures which are 875 customarily accessory and clearly incidental and subordinate to the 876 principal uses and structures: 877 (1) An accessory activity operated for profit in a residential 878 dwelling unit where there is no changed in the outside 879 appearance of the building or premises or any visible or 880 audible evidence detectable from outside the building lot, 881 either permanently or intermittently, of the conduct of such 882 business except for one (1) non-illuininated identification 883 sign not more than one (1) square foot in area mounted flat 884 against the residence; where no traffic is generated, 885 including traffic by commercial delivery vehicles, by such 886 activity in greater volumes than would normally be expected 887 in the neighborhood, and any need for parking generated by the 888 conduct of such activity is met off the street and other than 889 in a required front yard; where the activity is conducted on 890 the premises which is the bona fide residence of the principal 891 practitioner, and no person other than members of the 892 immediate family occupying such dwelling unit is employed in 893 the activity; where such activity is conducted only in the 894 principle structure on the lot; where there are no sales to 895 the general public of products or merchandise from the home; 896 and where the activity is specifically designed or conducted 897 to permit no more than one (1) patron, customer, or pupil to 20 898 be present on the premises at any one time. The following are 899 specifically prohibited as accessory activities: Convalescent 900 or nursing homes, tourist homes, massage parlors, radio or 901 television repair shops, auto repair shops, or similar 902 establishments. 903 (c) Conditional uses and structures: Uses and structures 904 hereinafter specified, subject to compliance with the provisions of part 905 C of article 2 hereof: 906 (1) Automobile and small engine repair establishments, provided 907 that all repair work shall be performed within a building; 908 (2) Automobile service stations; provided that, where there is an 909 adjoining residential or apartment district without an 910 intervening street, alley or permanent open space over twenty- 911 five (25) feet in width and where lots separated by a district 912 boundary have adjacent front yards, a six (6) foot solid fence 9 13 shall separate the automobile service station use from the 914 adjacent residential district and no ground sign shall be 915 within fifty (50) feet of the residential or apartment 916 district; 917 (3) Car wash facilities, provided that: 918 (i) no water produced by activities on the zoning lot shall 919 be permitted to fall upon or drain across public streets 920 or sidewalks or adjacent properties; 92 1 (ii) a minimum of three (3) off-street parking spaces for 92 2 automobiles shall be provided for each car wash space 923 within the facility. 924 (4) Churches; 925 (5) Dormitories for marine pilots; 92 6 (6) Eating and drinking establishments which serve alcoholic 927 beverages for on-premises consumption and which are located 928 within 500 feet of a residential or apartment district or have 929 on-site Parking within 300 feet of a residential or alpartment 930 distric_t- 931 (7) Heliports and helistops; 93 2 (8) Homes for the aged, disabled or handicapped, including 93 3 convalescent or nursing homes; maternity homes; child care 93 4 centers, other than those covered under permitted principal 9 3 5 uses and structures hereinabove, when not operated by a public 936 agency; 937 (9) Home occupations; 938 (10) Hospitals and sanitariums; 939 (10) (11) Marinas, including facilities for storage and repair of boats 940 and sale of boating supplies and fuel; 941 (!;L) (12) Mini-warehouses, provided that the yard shall be completely 94 2 enclosed except for necessary openings for ingress and egress 943 by a fence or wall not less than six (6) feet in height; 944 (12) (13) Motor vehicle sales and rental, provided the minimum lot size 945 is twenty thousand (20,000) square feet; 946 (13) (14) Passenger transportation terminals; 947 (14) (15) Public utility storage or maintenance installations; 21 948 (!5) (16) Radio and television broadcasting stations and line-of-sight 949 relay devices; 950 (17) Recreational and amusement facilities of an outdoor nature, 951 which may be partially or temporarily enclosed on a seasonal 952 basis with approval of city council, provided that, in the 953 development of such properties, safeguards are provided to 954 preserve and protect the existing character of adjacent 955 properties, except that riding academies and recreational 956 campgrounds shall not be allowed as a conditional use or 957 otherwise; 958 Adopted by the City Council of the City of Virginia Beach on 959 the day of 1991. 960 CA-91-4253 961 \ordin\proposed\45-203et.pro 962 R-1 22 - 17 - Item III-I.3 RESOLUTIONS ITEM # 34461 Dr. Fred G. Benham, D.Ed., Assistant Superintendent for Financial Services, advised there was a backlog of applications from around the State for the literary fund monies. In order to clear the backlog, the General Assembly decided to issue bonds through the Virginia Public Schools Authority. The Authority will subsidize a portion out of State Tax Revenue which will bring the cost to the local school division to approximately the cost of a literary fund loan. This will allow the School Board, in the future, to apply to the literary fund loan and probably have the applications processed much faster. Upon motion by Vice Mayor Fentress, seconded by Councilman Heischober, City Council ADOPTED: Resolution ratifying an application made to the Virginia Public School Authority for a Literary Fund loan in the maximum amount of $6,370,000, to finance the construction, renovation and expansion of school buildings in Virginia Beach. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None RESOLUTION RATIFYING AN APPLICATION MADE TO THE VIRGINIA PUBIC SCHOOL 3 AUT'HORITY FOR A LOAN IN THE MAXIMUM 4 AMOUNT OF $6,370,000 5 6 7 WHEREAS, the City Council (the "Council") of the City of 8 Virginia Beach, Virginia (the "City"), in collaboration with the 9 City School Board, has determined that it is necessary and 10 desirable for the City to undertake capital improvements for its ii. pubic schools; 1,2 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 13 VIRGINTA BEACH, VIRGINIA: 14 1. The Council hereby ratifies the filing of an 15 application by the City Manager and the City School Board to the 16 Virginia Public School Authority for a loan to the City in the 17 maximum amount of $6,370,000 to finance capital projects for 18 public schools. 19 2. The Council hereby authorizes the City Manager to 20 execute the Virginia Public School AUthority Bond Sale Agreement 21 dated as of May 31, 1991. 22 3. This resolution shall take effect immediately. 23 Adapted by the Council of the City of Virginia Beach, 24 Virginia this 28 day of May 1991. 25 26 CA-4270 27 Noricode\school-.res 28 R-1 VIRGINIA BEACH CITY SCHOOL BOARD T[)) @ - S C)LtJj TIC) SclwoIL9luL6@ 35orLq Eoan Dn 76 @m,ouni of $6,3694S4 the Virginia Beach City School Board, Virginia Readi, Virginia, has detennined that it is necessary and desirable fOT the City of Virginia Reach to under(ake capital improve- ments for its public schools; and eas, thegeneral Assemblyof the Commonwealthof Virginia has authorized a literaryfund interest rate subsidy prograni; and eas, it is in thebest interest of the City of Virginia Beach and the Virginia Beach City School Board to participate in said subsidyptogram; Now, therefore, be it J@eso@, That thevirginia Beach CitySchool Board ratifythefilingof an applicationbythe Acfing Superintendent and the City Manager to the Virgiriia Public School Authority fora loan to the City of Virginia Beach in the maximum amoiint of $ 6,369,454 to finance capital projects for public schc>ols; and be it further J@eSOk4 That this resolution shall take effect inunediately. The undersigned Clerk of the School Board of the City of Virginia Beach, Virgirda, hereby certifies that the foregoing constitutesa true and correct exbact from the niinutes of a regularmeeting of the School Board held on the 21st day of May, 1991, and of the whole theteof so far as applicable to the rna tlers referred to in such extract. IWNESS niysignature"thesealoftheSchoolBoardoftheCityofVig.-,-@Be4ch,Virg-.ni2,this2IstdayofMay, 1991. %--Ierk Virginia Beach City School Board Virginia Beach, Virginia COMMONWEALTH of VIRCJINIA EDDIE N MOORE, JR Departnient o.f the Treastirli, P 0 BOX 6-H TREASURER OF VIRGINIA RICHMOND.VIRGINIA23215 (BN) 225-2142 May 15, 1991 MEMORANDUM TO: Localities Puficipating in the VPSA 1991 Interesi Rate Subsidy Bond Sale FROM: Joseph A. Niggel @"J Debt Manager Subject: Bond Sale Agreement Enclosed is your Bond Sale Agreement for the upcoming VPSA Interest Rate Subsidy Bond Sale. Please have the presiding officer, or other specifically designated agent, of your goveming body executff two copies of this Agreement and return botti of them to me no later than 5:00 pm on -Friday, May 31, 1991. Localities not retuming their Bond Sale Agreement cannot be included in the 1991 Interest Rate Subsidy Bond Sale. Attached to, and pait of, the Bond Sale Agreement is a copy of your estimated principal repayment schedule. This is not your final debt service schedule, as the Authority will not know the interest rate on the bonds until the 1991 Interest Rate Subsidy Bonds are priced on or about June 26, 1991. The principal schedule attached is not final and will chailge on the day the bonds are priced. You will notice the attached estimated repayment schedule shows two interest payments due in fiscal year 1992 on December 15, 1991 and June 15, 1992. Pursuant to Lhe recommendation of the Department of Education, we will endeavor to limit the number of interest payments for which each pardcipating locality is responsible to only one - presumably June 15, 1991. We r@ize the locality FY 1992 budgets have been finalized and can accommodate no more than one interest payment during FY 1992. The first principal payment is currently sclieduled for December 15, 1992. Also enclosed in the packet is a two page questionnaire concerning each local's anticipated disbursement schedule of bond proceeds. We are requiring each locality to complete this questionnaire and return it along with the Bond Sale Agreement, as ttie information is necessary for us to assess the Arbitrage Rebate requirements for the VPSA 1991 Interest Rate Subsidy Bonds. The locality Interest Rate Subsidy Bond Resolution and Use of Proceeds Certificate is enclosed for your review. We are sending a copy of these documents to the bond counsel designated in your VPSA 1991 Interest Rate Subsidy applicafion. Any changes Lhat you or your bond counsel wish to make to the form of the local resolution and/or your bonds must be approved by the VPSA and its Memorandum May 15, 1991 Page Two bond couiisel (Brown & Wood, New York-) prior to adoption of the local resolution by your local governing body. Some locatities may currently be scheduled to approve local resolutions already prepared by their bond counsel. Discrepancies between these resolutions and the enclosed docunients will iieed to be raiified by each Ic)cality prior to closing. We will be scheduling the closing on these bonds with you and your bond attomeys at a later date. It is currently anticipated that tlie bonds will close on or about July 25, 1991. If you liave any questi()ns, please let me know (804) 225-4928. Enclosure cc: Ronald L. Tillett, Deputy State Treasurer Art Bowen, Debt Analyst Frank Robinson, Esq. Terri Matthews, Esq. Local Bond Counsel Participating Locality Information (As of May 14, 1991) Localit Fundin2 Amount* Bond Counsel I Augusta County $ 900,000 Mays & Valentine 2 Bland County 877,500 Wetherington & Melchionna 3 Botetourt County 1,675,000 WeLheringion & Melchionna 4 Buckingham County 6,(X)O,(K)O Miarton, Aldhizer & Weaver 5 Caroline County 7,109,179 McGuire, Woods, Battle & Boothe 6 Charles City COunty 12,000,0(x) Mays & Valentine 7 Culpeper County 2,500,000 McGuire, Woods, Batde & Boothe 8 Danville, City of 3,620,000 Ifunton & Williams 9 Essex County 1,163,846 1 lazel, Thomas, Fiske, Weiner, Beckhome & Hanes to Franklin County 1,744,270 Woods, Rogers & Hazelgrove I I Frederick County I,(X)O,(K)o McGuire, Woods, Battle & Boothe 12 Greene County 4,500,000 Wetherington & MelchiorLna 13 Hanover County 2,500,(X)O Mays & Valentine 14 King & Queen County 1,980,389 1 @el, Thomas, Fiske, Weiner, Beckhome & Hanes 15 Lunenburg County 6,000,000 McGuire, Woods, Battle & Boothe 16 Madison County 6,440,000 Mays & Valentine 17 Martinsville, City of 593,056 Hunton & Williams 18 MontgomM County 2,500,(X)O McGuire, Woods, Battle & Bc>c)Lhe 19 Newport News, City of 5,275,000 Kaufman & Canoles 20 Patrick County 130,000 Wetherington & Melchionna 21 PittsylVania County 3,046,400 Florence, Gordon & Brown 22 Prince Edward County 2,500,000 Mays & Valentine -@3 Prince William County 7,895,000 McGuire, Woods, Battle & Boothe 24 Roanoke, City of 2,000,000 Coleman & Massey 25 Rockbridge County 5,000,000 Natkin, Heslep, Siegel & Natkin 26 Russell County 200,000 Wetherington & Melchionna 27 Shenandoah County 3,555,000 Wharton, Aldhizer & Weaver 28 Spotsylvania County 2,500,(X)O lfunton & Williams 29 Stafford County 5,000,000 McGuire, Woods, Battle & Boothe 30 Staunton, City of 450,000 Mays & Valentine 31 Suffolk, City of 600,000 McGuire, Woods, Batfle & Boothe 32 Tazewell County 797,000 Wetherington & Melchionna 33 Virginia Beach, City of 6,369,454 Hunton & Williarns 34 Warren County 1,392,795 Wharton, Aldhizer & Weaver 35 Washington County 1,170,015 liazel, Thomas, Fiske, Weiner, Beckhome & Hanes 36 Waynesboro, City of 450 000 Mays & Valentine $111,423,904 Funded through VPSA bonds and Subsidy payment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . - - - - - - - - - - - - - - - - - - - - ............. ................. - - - -- - - - - - - - . . . . . . . . . . . . . . . . -6gi 71 .......... ........... ............ . Z!Q ............. 0 U . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .L.t: 0 - - - - - - - - - - - - - - - - - - - - - VIRGINIA PUBI-IC SCHOOI- AUTliORITY BOND SALE AGREEMENT dated as of May 31, 1991 Name of Jurisdiction (the "Local Unit"): City of Virginia Beach Sale Date: Not earlier than June 24, 1991 nor later tlian JLiiie 27, 1991. Closing Date: On or about July 25, 1991. Principal Amount (Not to Exceed): $6,369,454 Amortization Period: 20 Years 1. The Virginia Public School AL]tliority ("VPSA") lierel)y offers to purchase yotir general obligation school bonds in an aMOLint not to exceed the Principal Amount set forth above from the proceeds of VPSA's bonds, tlie sale of wliich is sclie(luled to take place on the Sale Date. 2. You represent that on or before the Sale Date, yOLir local goveriiing body will have duly auth,orized the issuance of your boncis by adopting a resolution in a form satisfactory to VPSA (the "local resolution") and that your bonds will be in tlie form set forth in the local resolution. Such form of the local resollition shall be provided to you by VPSA. Any changes that you or your counsel wisli to make to tlie form of the local resolutio4n and/or your bonds miist be approved by VPSA prior to adoption of the local resolution by your local governing body. 3. VPSA's commitment to purchase your bonds is contingent upon VPSA's receipt on the Closing Date, of (a) a certified copy of the local resolution, (b) approving legal opinions from your bond counsel in form satisfactory to VPSA as to (i) the validity and exclusion from gross income for federal and Virginia income tax purposes of the interest on your bonds, (ii) the conf()rmity of the terms and provisions of your bonds to the requirements of this Bond Sale Agreement including the exhibits hereto, and (iii) the due authorization, execution and delivery of this Bond Sale Agreement and the Proceeds Agreement (defined below) and the enforceability of the Proceeds Agreement, (c) an executed agreement, among VPSA, you and the other local units simultaneously selling their bonds to VPSA, Central Fidelity and Public Financial Management, Inc. (ttie depository and investment manager, respectively, for SNAP), providing for the custody, investment and disbursement of the proceeds of your bonds and the other general obligation school bonds, and the payment by you and the other local units of the allocable, associated costs of compliance with the Internal Revenue Code of 1986, as amended, and any costs incurred in connection with your participation in tbe State Non-Arbitrage Program (the "Proceeds Agreement"), (d) an executed copy of the Use of Proceeds Certificate in the form attached hereto as Appendix C, (e) a transcript of the other customary documents not listed above, and (o the proceeds of VPSA's bonds. 4. This Bond Sale Agreement sliall take effect on May 31, 1991. Virginia Public School Authority City of Virginia Beach By: By: Authorized VPSA Representative Nanie: Title: (For information only; not part of the Bond Sale Agreement.) Please have the presiding officer, or other specifically designated agent, of your governing body execute 2 copies of this Bond Sale Agreement and retiirn them no later than close of business on May 31, 1991, to Joe Niggel, Debt Manager, Virginia Public School Authority, P.O. Box 6-H, Richmond, Virginia 23215. If your governing body or bond counsel requires more than one originally signed Bond Sale Agreement, please send the appropriate number; all but one will be returned at closing. AIIIIENDIX A to the Bond Sale Agreenient STANI)ARD TEIZMS AND CONDITIONS In YOLir bonds will I)ear interest from the Closing Date set forth in the Bond Sale Agreement @inct will matlire on December 15 of the years and in the amounts set forth below. Your I)onds will bear interest payable semiannually on June 15 ahd December 15, with the first interest payable December 15, 1991 and the first principal installment payable December 15, 1992. Your I)onds will [)ear interest at rates 10 basis points (0.10%) above the actual rates on VPSA's botids witli corresponding maturities. P,tvment For so long Lis VPSA is the registered owner of your bonds, (i) the p@ivitig agent and registrar therefor shall be a bank or trust company CILIalifieci to serve as such, aild (i i) all payiyieiits of principal and iiiterest sliall be made in funds that shall be imme(liately available to VPSA on or before 11:00 A.M. on the applicable June 15 or December 15, or if such scheduled date is not a business day for banks in Virgiiiia or for the Commonwealth, then on or before 1 1:00 A.M. on the business d,ty preceding SLICti SCliediiled due date. OverdLie payments shall bear interest at ttie ztpl)licat)le interest rate or rites On YOLir bonds. lZe em tion Your bonds shall not be SLII)jCCt to redemption or prepayment. Se@it Your bonds must constitute valid and binding general obligations for the payment of which the full faith and credit of the local unit are irrevocably pledged, and all taxable property within tlie boundaries ()f the local unit mtist be stibject to the levy of an a(di valiorem tax, without liniitation on r@ite or amount, for the payment of the bonds and the interest thereon. Tax Coven@int You shall complete (lie Qtjestionnaire attached hereto as Appendix D to the Bond Sale Agreement and send along with the Bond Sale Agreement no later than the close of business on May 31, 1991 to Joe Niggel, Debt Manager, Virginia Public School Authority, P.O. Box 6-H, Richmond, Virginia 23215. You shall execute the Use of Proceeds Certificate in the form provided in Appendix C to the Bond Sale Agreement for receipt by the VPSA on the Closing Date. No Composite ISSLie You will covenant not to sell or deliver, without VPSA's consent, any general obligation bonds wliich are part of the same common plan of financing (and payable from the same source of funds) as y()Ljr local school bonds, beginning, in the case of a sale, 31 days in advance of and ending 31 days after the Sale Date and, in the case of delivery, beginning 31 days in advance of and ending 31 days ,ifter the Closing Date. D VPSA \vill accept delivery of your bonds @ in tile form of a single typewritten bond, in registered form, piyable to VPSA. The form of the bond is inclu(ied as Exhibit B to the resolution in Appendix B to the Bond Sale Agreement. A l'i'l @'N 1) I X 13 to tlie Boiid S@ile A@reeinent RCSOIL]tioii No. RESOI,UTION AU'I'IiORIZING'I'UIE ISSUANCE OF NOT TO EXCEED $ GENEIZAL Olil.l("ATION SCHOOL BONDS, SERIES 1991, Ol,- I'FIE COUN'I'Y 01" I VIRGINIA, TO BE soi-i),ro,rilE VIRGINIA PUliLIC SCHOOL AUTHORITY AND PIZO\Ill)ING I,-OIZ'I'Hr FORNit AND DETAILS THEREOF. WHEREAS, iii 1 1990, tlie Sclioot Boarci of County, Virginia (the "School Board") ot)t@iiiiecl @t coiiiiiiitment (tile "Coiiimitnient") from the Commonwealth of Virginia Boarti of F-cILIC:ttiOll ([IIC "B()Lircl of ECILication") for a loan of $ (the "Literary Funci Loifi') froiii tlie Liter,,iry FLifid, ,l periiianent trust fund establislied by the Constitution of Virgiiii@i @tiici (le(lic@tted tO tl)e SLIpport of public education in the Commonweztltll of Vir@,inizi (tlie "l-itei-Liry FL]II(I"), fOr tlie construction, renovation and expansiorl of school I)Liilclili,,-@ (tlie "I'I'OjeCt") in COLiilty, Virginia (the "County"). WHEIZEAS, tlie 13o@ir(i of ECILICZltiOfl Was to liave given advances on the Literary Fund Loan to the School 13oLtr(l, @is coristrtictiori or renovation of the Project progressed, in exchange for tenipor@iry iiotes f@roiii t[IC SCIIOOI 130',IFcl it) tlie Literar-y Fund (the "Temporary Notes") ft)r the @inioL,Ilts so @tclv@ilicecl@ WHEREAS, ziftet tlie conipletioll of tlie Ilroject ind tlie advance of the total amount of the Commitmeiit, tlie -1@eiiipor@try Notes were to liave I)een consolidated into a permanent -ioan note of the Scliool 13oircl to the Literary FLind (the "Literary FLind Obligation") which was to evidence tlle ol)lig@ition of tlie Scliool Bo@ird to repay the Literary Fund I-oan; WHEREAS, tlle Literiry I-Lin(I Ol)ligation was to have borne interest at percent (-%) per annl]m aiici lllatlli-e in @tnnLIal iiistlifinients for a period of twenty (20) years; WHEREAS, iii cotinection with tlie 1991 Interest Rate Subsidy Program (the "Program"), the Virginit Ptiblic Scliool ALitliority (the "VPSA") has offered to purchase general ol)ligatioti scliool I)oncis of tlie CoLiiity, and ttie Board of Education has offered to pay, to the County, a ILIITIP SLI[N casil pavnient (tlie "LLIMP SLIM Cash Payment") equal to the sum of (i) net presetit vztltie difference, cletermined on the date the VPSA sells its bonds, between the interest rate til@it tlie gener@,il ol)lig,,itioll scliool I)onds of the County will bear upon sale to tlie VPSA @in(i tlie interest rate iti@it ttie Literary Fund Obligation would have borne pltis (ii) an allo@v@ince for the costs Of iSSLlin-. the Bonds (the "Issuance Expense Allowance"); "EREAS, the Board of SL]pervi.@ors (the "Board") of the County of Virginia (the "County"), has determined that it is necessary and expedient to borrow not to exceed $ and to iSSLIe its general obligation school bonds for the financing of certain c Pital Project-s for school PL]rposes; and 91IRSLRE/1858.006.073 WHEIZEAS, tlle COL]ilty lle]Cl @t PLII)]IC fleiring, on 1991, on the issuance of the Bonds (as defined below) in ztccorci@ince \vitti the requirements of Sections 15.1-171.1 and 15.1-504, Code of Virgiiiia 1950, as @iinendeci (tlie "Virginia Code"). NOW, TliEREI, ORE, IlEi,rRESOLVEDiiy,rHE BOARD OF SUPERVISORS OF THE COUNN OF VIRGINIA: 1. Aiiihorizitio c of@ Ili-occe(is. Tlie Board hereby determines that it is zidvisable to coiitrzict i (let)t and iSSLIe and sell general obligation bonds in an aggregate amount not to excee(i $ (ttie "Bonds") f()r the plirpose of financing certain capital projects for school I)Lirl)oses. Tlie B()ard lieret)y authorizes tlie issuance and sale of the Bonds in ttie foriii @irld LIPOII tlie term.@ establislied PUFSLIant to this Resolution. 2. i e or (lie lionds. It is cleteriiiiiiecl t() I)e in tlle I)est interest of the County to accept tlie offer of tlie VPSA ind the Bo@ti-(i of EdLICation for the VPSA to purchase, and the CoLinty to sell t() tlie VIISA, ttie Boiicl,@ @it @t price eqlial to in amount that when added to ttie Lump Stim C@isli 1),iyjiieiit %vill [)e zippi-oxiiiiatelv equal to the capital cost of the Project(s) al)proved [)N, tlie Bo@ird of Fc]LICZttiOll pItIS tlle IssLiance Expense Allowance, and borrowing exl)eii.@eS LIPOI) tlie terilis eSttl)li-Slle(i I)Ltrstiant to this Resolution and for the County to accept tlie L.Lllllf) SLI111 CZt.,ill I'@tyiiient froni ttie Board of Education. The Chairman of the Bo@ircl, tile [Acimiiiistr@ttor/M@itiager] of the County, and such officer or officers of ttic COLiiity @is eitlier iiiay clesigiizite ire liereby atithorized and directed to enter into a Bond Sile AgreeiTieiit witli tlie VIISA providina for the sale of the Bonds to the ,,.VPSA (the "Bon(i S,,ile Agreenient") ;incl to tccept the LLIMP Sum Cash Payment from the Board of E(iticitioii. 3. )et')*Ils of flie Bon(is. @l@lic Boti(is silall I)e iSSLiable in fully registered form; shall be dated tlie cizite of iSSLI@ince @iii(I clelivery of tlie [3oncis; shall be designated "General Obligation School B()nds, Series 1991"; sli@ill bear interest from the date of delivery thereof payable on Decemt)er 15, 1991 (oil wfiicll clitte ctpitalized interest on the VPSA bonds shall be credited agaitist SLicii interest iii ftill satisfiction tilereof), and semiannually thereafter on each June 15 and Deceml)er 15 (eacli zifl "Iiiterest Payment Date"), at the rate or rates established in accordance with paragrapli 4 ()f this IZesolution; and shall mature on Decemt)er 15 in tlie years (each a "llrincipal I)ayment Date"), and in the amounts set forth in Exhibit A attached liereto. 4. n( rest IZ,,ites. The [Administritor/Maiiager] of the County is hereby authorized and directed to accept the interest r@tte or r@ites on the Bonds established by the VPSA, [provided tliat no sticfi ititerest rite oi- rittes sliill [)e niore than one-hlindredths of one percent (_/IOO of lclo) over the trintiil rate to t)e pzti(I I)y the @PSA for the corresponding maturity of the bonds tO [)e iSSLIed t)y tlie VPSA (tiie "VIISA Bonds"), a portion of the proceeds of wilich will [)e Llsed to purch@ise tlie Bonds,] and provided further, that no interest rate or rates on the Bonds sliall exceed nine percent (9%) per annum; and the 91IRSLRE/1858.006.07'3 2 execution and delivery of the Boti(Is descrit)eci iii Sectio[i 8 hereof shall conclusively evidence the same as li@ivitig I)eeii zippro@'CCI @tll(i @IL)tliorizeci by tliis Resolution. As required by Section 15.1-186(a) of the Virginia Code, tlie estiinziteci interest rate on the Bonds is percent per aiInLitTl @tiid tlie estini@tted iiiterest ciiarges required to repay and retire the Boticis is $ 5. Form of the floti(Is. For as loiig tlie VPSA is tlie registered owner of the Bonds, the Bonds sliall I)e in ttic foriii of t siiigle tyl)e\vritten bond substantially in the form attached hereto as Exhit)it B. 6. Payment@ Pa@,ing A -,in(] IZe isti-:tt-. Tlie following provisions shall apply: (a) For is long @is the VI)SA is tiie re,,istered o\vner of tlie Bonds, all payments of principal of, premilini, if @iiiy, anci iiiterest ori tile [3oficis sh@ill be made in immediately available flinds to tlie VPSA @it or [)et'ore I 1:0() @t.ni. on tlie applicable Interest Payment Date and Principal Pztyiiieiit D@tte, or if silctl (i@tte iS 110t a I)Lisiness date for Virginia banks or for the Common@vealtli of Virginit, tlleii @it or I)efore I 1:00 a.m. on the t)usiness day next prececling SLICtl Interest P,,iyiiient Dtte z@ficl Ilrincil)@ti I'@tynient D@ite. (b) All over(ILle p@tyiiients of [)riilcil)@il or iiitetest sli@ill b@ir interest at the applicable interest rate or rates on tlie Boncis. (c) Vir@iiii,,t, is designated as Bond Registrar and 'Yaying Agent for tlie Boncis. 7. 1!. 'l-lie I)i-incif)@il installments of tlle Bond are not sut)ject to prepayiiietit or i-ecieniptiori prior to ttieir st@tted maturities. 8. Exectition of the Bonds. Tlie Cli,,tirnian or Vice Cliairman and the Clerk or any Deputy Clerk of the Board are ',ILlthorize(i zind directeci to exeCLIte and deliver the Bonds in an aggregate principztl am()Lint not to exceecl and to affix the seal of the County ttiereto. 9. Pledge of Ftill Faitli ,in(I Ci,e(lit. For the proml)t payment of the principal of, the premium, if any, and tlie interest on the Bonds ,is the sime shall become due, the full faith and credit of the CoLinty are liereby irrevocahly pleciged, and in each year while any of the Bonds shall be OLItstanding there sh,,tll I)e levied and collected in accordance with law an annual ad v,,ilorem taX Lipon all ttxible property iii ttic Cotinty subject to local taxation sufficient in aMOLint to provide for the I)ayiiient of ttie principal of, the premium, if any, and the interest on the Bonds aS SL]Cll princil)al, preMiLIM, if any, and interest shall become due, which tax shall be wittiOLIt liMitatiOn Zis tO rate and aMOLint @ind in addition to all other taxes authorized to i)e levied in the COLinty. 91IRSLRE/1858.006.07'3 3 10. School Board Ai)i)t-ov:tl. l@lie CICFK ot tiie 13o@ti-d iS flefeby authorized and directed to cause a certified copy of ttiis IZesoltitioii to [)e 1)reseiited to the School Board of the County. Tlie Boiicls liere[)y @lLitlIoriZeci sli@ill ]lot [)e isslied [)y the Board until the School Board of tlie COLI[Ity Stiall li@ive @tclol)teci @ill lesollition consenting to the issuance of the Bonds. ii. Use of l@rocee(is Cei-iii-iciiie. 'l-lic Cilairman of the Board, the [Administrator/Mzinagerl of tlie CoiiiitY @tilli SL)Cil OffiCer Or officers of the County as either iiiay designate are liefei)y alittiorized @iiict tlirectect to execute a Use of Proceeds Certificate setting forth the expected LISE and illVeStilictit oi' tlie pioceeds of the Bonds and containing such covenants as may be iiecessii-y iii orcier to slio%v cotiipliance witti the provisions of the Internal Revejiue Code of 1986, @is @tinciideci (ttie "Code"), and applicable regulations relating to the eXCIL]sion froiii gross incojiie of iiiterest ()ii tlie Botids or on the VPSA Bonds. The Board coven@iiits on I)elitif ot@ tIlC COLIlltV tllztt tlle 1)rocee(is from the issuance and sale of the Bonds will [)e investe(i @iii(I expeii(leci @is set l'ortli ill sticii Use of Proceeds Certificate and that the COLIlltV Stitll colliply @@'itli tile t)tllel- coveri@ints and representations contained therein. FLIrtilerni()re, tlie Bo@ir(i coveii@iiits oii [)ell@lif Of tile COLInty tliat the County shall comply with ttie provisio[l.@ of tile Cocie so ili@it iiiterest on tlie Boiicls and on the VPSA Boncfs will remaiii exciLI(I@tl)le l@roiii -@io.@s ilicollic tor iiiconie t@LX purposes. 12. St;tte Noii-Ai-I)itr,'12e I'l@OI_F-iilli; lll@ocee(is ALi-cenient. @f'he Board hereby determines tliat it is in ttie t)est iiitei-ests Of tile COLIfIty tO tllthorize and direct the (Treasurer/Director of 1-ifi@ttice] of tlie CoLii)tv to 1)@trticipzite in the State Non-Arbitrage "Program in cotinectioil %vitli ttie Boii(is. -Flie Chiirman of the Board, the [Administrator/M@int@er] of tlie CotjiltNl alici sticli ot-ficer Or OffiCeFS of ttie County as either may designate are lierel)y @lLitil0lize(I ',Iiici (lirectell to eXeCLite and deliver a Proceeds Agreement witli resi)ect to tlle (Iel)osit @iii(I ifivestitient of proceeds of the Bonds by and aFnong tile COLInty, the ottier p@irticiptilts ill tlie @ile ot@ the VPSA Bonds, the VPSA, Public Financial Management, Inc., @ts ifivestiiie[it fii@iiia-er, ,Ind Central Fidelity Bank, as depository. 13. ririn of IZesoltiCion ,in(] Iltil)licittioii of' Notice. -rlie apprc)priate officers or agents of the Cotinty @ire liereby alltliorizeci aii(I directeci tO CaLlse a certified copy of this Resolution to be filed Witil tlle Cil-CLlit COLirt of itie County and, within ten (10) days thereafter, to cause t() I)C PLII)IiSIleCi Ofice iii @t iie%vsl)@iper liaving general circulation in the County a notice setting fortli (@t) in I)rief ztri(i general terms tlie plirposes for which the Bonds are to be iSSL]eCi aiid (b) tlie allIOLIfit of tlie Bonds. 14. Ftirther Actions. E@icli nienil)er of tlie Bo:ir(i @incl ,ill other officers, employees and agents of the COLinty are lierel)y ZIL]thorizeci to tike SLICII action as they or any one of them may consider necessary or desirat)le iii coiiiiectiofi with the issliance and sale of the Bonds and any stich action previously tztken is liereby r@itified ancl confirmed. 91 IR SLRE/1858.006.OT3 4 15. ('fective I),ite. Ttlis RCSOILItiOll slilill tlike effect imnie(liately. The undersigned Clerk ()f tlie Bo@irci Of SLIpervisors of tlie COLinty of Virginia, hereby certifies tli,,tt tile fore,oiii, constitLIteS @t trlie @in(I correct extract from the minLItes of a meeting of the Boarci of Stiper\,isors lield on 1991, and of the whole thereof so flir as a[)plicable to ilic iiiatters referred to in slich extract. I hereby further certify tliat SLicii iiieeting \vii-s a regLIlarly SC[le(-iLited meeting ajid tliat, during the consideration of the foregoirig resoiLltiOll, @t CILIOI-Lini \v@ts preselit. WITNESS NIY IIANI) @ifid tlle sezil of tlie Boztrci Of SL]pervisors of tile County of Virginizi. Dated: 1991 Clei-k, 13o@ircl of Stipervisors of tlle COLlilty Of@ Virginia (Seal) 91IRSLRE/1858.006.073 5 EXIIIBIT 13 (FORNI Ol,- BOND) NO. R-1 United S(iites Of@ Arnei-ici Coiiiiiioii%i,eiiltli Of' Vii-gini;i Cotin(y of' Gener,il 01)[igiitioii Scliool lit)il(l Sei-ies 1991 The COUN@L@Y OF Vllt(@INIA (t[ie "CoLillty"), lor vaille received, hereby acknowledges itself indel)ted aiid I)rotTiises to 1)ay to ttie VIIZGINIA IIUBLIC SCHOOL AUTHORITY ttie principal IMOLint of DOLLARS (S in instillnients iii tlie iiTIOLIfIts @et foftll I)elo%V oii Decenil)er 15, 1992, and ,innLIal 'innually on Deceml)er 15 t[icreafter to aild ifICILiding Decemt)er 15, 2011 (each a "Principal Payment Date"), togetlier %vitti iriterest fioiti tlie cl@tte of tliis Bolid on the unpaid installments, payahle on December 15, 1991, ancl tliereafter semiannually on each June 15 and December 15 (each an "Interest Payment Dztte"; together with any Principal Payment Date, a "Payment Date"), @it tlie rates per I[InLirn set forth as follows: 91IRSLRE/1858.006.07'3 B-] Year of Princil),,tl Ilitelest Ye@ir of Principli Interest MatL@t A111OLint R@ite M@[tLIritV AnIOLInt Rite 1992 2002 % 1993 2003 1994 '-004 1995 2005 1996 --1006 1997 2007 1998 -008 1999 --) 009 2000 --)o I 0 2001 ?-Oil Both principal of aild interest oii t[iis B()nci ,tre p@ty@t[)Ie ifi l@iwful nioney of tile United States of America. For as lotig @ts tiie Virgiiiit I'Lll)]iC Scliool ALIIIIOI'ity is the registered owner of this Bond, the Bond Registr,,tr sti@ill iTi,,il<e @til 1)@tytiieiits of princip@il of, 1)remium, if any, and interest on this Bofi(l, %VitilOLtl tile preseiit@itioti or SLirrender hereof, to the Virginia Public School Authority, iii ininie(liitelv @tvail@tl)le flincis ,it or t)efore I ]:00 a.m. on the applicable Payment Date. If zi I'@tyriieiit D@Lte is ilot @t [)LISilleSS (lay for b,,tnks in tlie Commonwealth of Virginia or for tlie Coniiiion%v@iltli ()I@ Viigiiiit, then the payment of principal of, premium, if ariy, or iiiterest oil this Boiici sliill [)e nia(le in immediately available funds at or before I 1:00 a.nl. On (Ile I)LISilleSS (i@ty next prece(ling ttie schedliled Payment Date. Upon receipt by the registereci owiier of this 13oiici of @tici 1)ayinents of principal, I)remium, if any, and interest, written acknowle(f@.iiient of tlie receipt thereof shall be given promptly to the Bond Registrar, an(I the COLinty sli,,tll t)e FLIIIY (liscli@irge(i of its obligation on this Bond to the extent of the payment so made. Upoii fiii@il payi-nent, tliis Bond shall be surrendered to the Bond Registrir for cancellatioll. 91IRSLRE/1858.006.073 B-2 Tlie fl]ll f@iith @ind cre(lit Of tlle ('OLI[itv @tie ii-re%,octl)lv 1)[edied for the payment of principal of, prenlillni, if Liny, and iiltere@t oil tilis 13oliLl. I'his Bond is dlily al]tfiorized ztiid i@SLiecl iii coiiipliaiice with and pursuant to the ConstitL]tion anct I.Iws of tile Conifil()tiwe@iltii of VirginiLl, ilICILIClilig the Public Finance Act, Chapter 5, Title 15. 1, Code of Virgiiiit 1950, @Ls @iiiieiicied, iiici resolutions duly adopted by the Board Of COLI[Ity SLII)er\@isors ot@ tlle COLI[Ity @Iriti tlie Scliool Boird of the County to provide funds for cipitztl 1)rojects t'o[ scliool [)Llrl)oses. @riiis Boiid is registereci iii tlle li@iliie of@ Vii-,,ini,,i I'til)lic Scii()ol ALIttiority as to both principal an(] iiiterest oil I)ool@s of tlie COLliity kept I)y tlie Botid IZegistrar, and the transfer of tliis Bond inay [)e efl@ecteci I)v tlie regi,@tereci o%viier of tliis 13oji(I only lipon dlie execution of an assignmerit t)y SLicii re-istere(i o%vilei-. Tile princip,,tl in-@t@illflierits of tlii.@ 13oti(i ire iiot SLii)ject to prep@tyment or redemption prior to ttieir stated M@ttLirities. All iicts, conditions arill tliiii-s reCiLlii-ed [)y tlie ConstitLition and laws of the Commonwealtli of Virginia to lizip[)en, exist or [)e performed precedent to and in the issuance of this Bonci htppeiiecl, exist @tiid hlive I)eeti performed in clue time, form and manner as so reqliired, and this Bond, togetlier @vith @ill otlier indebtedness of the County, is within every clel)t and other liniit prescril)e(I [)y tlie ConstitLition and laws of the Commonwealth of Virginia. The resolLitiOn @idopted by the Board of Supervisors of the County on , 199 1, @ILItlioriZillg tilc iSSLIIIIICe of tliis Bonci provides, and Section 15.1-210 of the Code ()f Virgiiiia, 1950, is ,tinen(le(l, re(ILiires, tliat ttiere stiall be levied and collected an annlial tax Lipon all taxat)le pr()perty in t[le COLinty subject to local taxation 91IRSLRE/1858.006.073 B-3 sufficient to provide for tlie f)aynient of tlie priiici[)al of ancl interest on this Bond as the same shall become dLIe Wliicli t,,@x sli@ill he @@'itlIOLit lilllit,itioii @is to rite tnd amount and shall be in addition to all ottier taxes lLlthorize(I to I)e levieci iii tlie Coulity. 91]RSLRE/1858.006.073 B-4 IN WITNESS NVHEIZEOI@, tlle 130@@l-d OC SLI[)ei\lisors of the County of has caused this Boiicl tO i)e iS,@LleC] ill tlie li@tiiie of tile C()Linty of Virginia, to he signeci by its Ctitirniiri or Vice-Cli@tilill"Ill, it@@ se@tl to I)e affixed liereto and attested by ttie signature of its Clerk or iiiy of it-s I)el)Litv Cl@i-ks, anci tliis Bond to be dated 1991. ('O U N'I'Y 0 f,' V I I I N I A (SEAL) ATTEST: Clerk, Board Of SLI[)ervisor,@ Cliiii-iiitii, f3o@ii(i ot@ S(II)ervisors -of the County of Of tIlC (-OLI[ItV Ot' Virginizi Virginia 91[RSLRE/1858.006.073 B-5 ASSIGNNIENT FOR VALUE RECFIVED, tlle Lliiclersigiieci sells, assigns and transfers Linto (PLEASE PRINT OR -1-YPEWRII-E NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) PLEASE INSERT SOCIAL SECUIZI'I-Y Oiz OTI[ER IDENTIFYING NUMBER Of@ ASSIGNEE: the within Bond ,@nd irrevocil)ly coiistittites aiid 11)poilits attorney to exchange said Bond for clefiiiitive I)onds iii liell Of WIliCli tilis Boiid iS iSSLieci aiid to register tlie transfer of such ,,definitive bonds oii tlie I)ooks kel)t for registr@ition iliereof, witli fLIll power of substitution iii tlie premises. 1)@tte: Registered Owner (NOI-ICE: @fhe signature above must correspond with tlle iiiiiie of tile Registered Owner as it appears on the froiit of tliis Bonci in every partiCLIlar, without alteration or efian-e.) SignatLire GLIaranteed (NOTICE: SignUtLire miist be guaranteed by a member firni of ttie Ne\v York Stock Exchange or a commercial 1)@ink or trLiSt coryipany.) 91[RSLRE/1858.006.073 B-6 APPENDIX C to the Bond Sale Agreement USE OF PROCEEDS CERTIFICATE fri connection with the issuance [)y [Name of Local Unit] (the "Issuer") of its $ general ot)ligation Setiool Boii(is (the "Bonds"), which will be purchased by the Virginia PLiblic Sclioot Authority ("VPSA") from the proceeds of the VPSA's $ Interest Rate SL]bsidy Bonds (1991 Resolution), Series 1991 (the '.VPSA's Bonds") pursuant to a Bond Sale Agreement dated May 13, 1991, the Issuer recognizes ttiat certain facts, estimates and representations set forth in the Certificate as to Arbitrage exeCLited by VPSA in connection with ttie issuance of the VPSA's Bonds must be based on the representations and certifications of the Issuer and that the exclusion from gross income for federil income tax purposes of the interest on VPSA's Bon(is depends on the use of proceeds of the VPSA's and the ISSLIer's Bonds. Accordingly, the Issuer hereby covenants that: 1. The proceeds of tlie Bonds, including investment income thereon ("proceeds"), will be used to finance the acqliisition, construction, and equipping of public school facilities of the Issuer (the "Pr()ject"). The lsstier has entered into binding obligations to spend more than $ 1 00,000 on the cost of the Project. The Issuer expects to proceed with due diligence on tlie Project and to spend all of the proceeds of the Bonds within three years of the date liereof. 2. Tlie proceeds of tlie Bofids will tiot I)e Llsed to I)rovide f()r the payment of any principal of or interest on any ot)ligations of tlie ISsLier incurred in the exercise of its borrowing power. 3. The Issuer shall not use or permit the Llse of the proceeds of the Bonds or the Project in any nianner that would callse both (a) more than 10 percent of the proceeds of the Bonds to be treated as used for Private Business Use, i.e., use directly or indirectly in any trade or business carried on by iny person otlier than a governmental unit (excluding use @is a member of ttie general ptiblic) and (b) the payment of principal of or interest on itiore tlian 10 percent of the proceeds of the Bonds to be treated as meeting the Private SecLirity Test, i.e., the (lebt service on the Bonds is directly or indirectly (i) seCLired by (A) any i*nterest i'n property used or to be used for a Private Business Use or (B) payments in respect Of SLIch property or (ii) derived from payments in respect or property or borrowed money used or to be used for a Private Business Use. If, however, more than 5 percent of the proceeds of the Bonds are used for Private BLIsiness Use and more tlian 5 percent of the proceeds of the Bonds meet the Private Security Test, theii tlie excess over -5 percent (the "Excess Private Use Portion") shall be used for a Private BLISil]eSS Use that is related to the governmental use of the Project and the Excess Private Use Portion sliall not exceed the amount of proceeds of the Bonds used for the g()vernmental use of the Project to which such Private Business Use is related. 4. The aMOLint of proceeds of tlie Boiids tised directly or indirectly to make or finance loans to persons otlier than governi-neiital units stiall not exceed tile lesser of $5,000,000 or 5 percent of the proceeds of the Bonds. 5. The Issuer stiall not take or permit any action that would cause (a) the payment of principal or interest on ttie Bonds to be guiranteed, directly or indirectly, in whole or in part by the United States or any ageiicy or instrumentality thereof or (b) five percent or more of the proceeds ()f the issue to be (i) used in making loans the payment of principal of or interest on which are guaranteed in whole or in part by the United States or any agency or instruinentality thereof or (ii) invested directly or indirectly in federally insured deposits or accolints (except as permitted under Sectiori 149(b) of the Internal Revenue Code of 1986, as amen(ied, or tlie regtilations promulgated thereunder). 6. No portion of the proceeds of the Botids will t)e used as a substitute for other funds that prior to ttie ISSLier's resolving to proceed witti the issuance of the Bonds were used or to be tised to pay for any cost of the Project. 7. The ISSLier lias not and will not establisti any funds or accounts that are reasonably expected tO bC Llsed to pay debt service oii the Bonds or that are pledged as collateral for the Bonds for which there is a reason,,ible assurance tliat amounts on deposit therein will be availit)le to pay (let)t sei-vice oii the Bonds if ttie IssLier encounters financial difficulty. 8. There are no otlier oi)lig@itio[IS of tlie Local Uiiit tliat (,,I) are being issued at SLibstanti,ally tlie sanie time as ttle Bonds, (t)) are beilig sold pursliant to a common plan of finaiicing together with the Bonds, ,ind (c) will be paid out of substantially the same source of funds as the Bonds. 9. The Issuer reasonably expects that 85 perceiit of the spendable proceeds of the Bonds will I)e used to pay the cost of ttie Project witliin three years of the date hereof. Furtlierniore, not more than 50 perceiit of the proceeds of the Bonds will be invested in Non-purpose Investments (as such term in defined in Section 148(f)(6)(A) of the Code) havitig a SLIbStantially guaranteed yield for fOLir years or more. APf'ENDIX D to tlie 13oii(i Szile Agreeiiieilt CONS'I'RUC'I'ION EXCEi,,rION '1'0 IZI,'BA'I'E REQUIREMENT QUESI'IONNAIIZE The purpose of thi,@ (]Liestiotinaire is to elicit ficts concerning the expenditure of the proceeds of the City/C()Lintv generzil olili@-,@itioll scilool bonds (the "Bonds") in order to make an initial determination pr()videcl [)y Section 148(f)(4)(C) of the Internal Revenue Code of 1986, as amended, is @t%,ailat)le. Please supply tlie iriforiii@ttioii jeqllesteci [)elow and send this questionnaire to Joseph A. Niggel, Departnieiit of tiie 'Fl'e@ISLirv, 101 Nortli 14th Street, 3rd floor, Richmond, VA 23219, for receipt [io l@tter tii@iii M:i.\, 1, 199 1. 1. Brieflydescrit)e tlie i)roject(s) (111@ "I'loject") to I)e finaricedwith tlie proceeds of the Bonds. (a) Indicite ilie LiillOLtflt Of I)I@OCCe(is io [)e derive(] from tlie sale of the Bonds. (b) Indic@ite tlie @irilOLint tll@it YOLI expect to i-eceive from the investment of the proceeds of tlie Boncis. (c) Indicate the @iiilolint of I)ioceecls (lerive(i from tlie sale of the Bonds that you expect tO LiSe to finzince tlle i-SSLIIllCe costs of tile Bonds. The total of the ,im()Lints set forth in QLlestions 2(a) and 2(b) reduced by the amount set forth in QL]eStiOn 2(c) i.@ referre(i to as "Available Construction Proceeds". 91IRSTXQ/1858.006.073 D- I M.y 13, 1991 3. Indicate ttie aMOLIllt of nioiiey, otlier tlian tlie Avztilable Cotistruction Proceeds of the Bonds, that will be applieci towarcl tlie cost of tlie Project @itid the expected source of such moiley. 4. Indicite, I)y principal compoiieiits, y()Lir CLirrent estini@ites of tlie cost for the acquisitioii an(] constrLICtiOll Of tlle l'ioject that will I)e financed with the Available ConstrLICtiOll Proceeds of tlie Boii(].s, i[ICILI(ling: (a) ACCILliSitiOn of Laii(i (b) Acqtiisition of BLlilcling (c) AcqLliSitiOn Ilicl/or Install@itioii ot@ Moval)le Persotial Pi-ol)ertv (d) Site Preparation (e) ConstrLiCtion of BL]i[Clillg @1[1(1/0[@ FixtLires (f) ReconstrLIction of [3tii)(Iiii@ @tiici/of FiXtLires (g) Relial)ilitzitioii of BLli]Ciiilg ZIII(I/Ol- FixtLires (ii) Arciiitect, Engineeriiig tii(i f)ltiiiiiiig (i) Interest oii the Bonds dliritig Con.@trLiCtiOfl Other (please specify) Total (Note: The SLIrn of ttie aniOLIlItS described in (a) thrOLigil must equal the amount of Availat)le ConstrL]CtiOn Proceeds of the Bonds.) 5. Indicate whether the t()tal of tlie ',IMOLlrits shown in Questions 4(d), 4(e), 4(f), 4(g) and 4(h) is greater than or eclual to 7.5% of the Available Construction Proceeds, i.e., the stim of the a[-nOLlnts iii 46) tlirOLIgli 4(k). Yes No If the answer to Question 5 is "Yes", answer QLiestion 7. If the answer tO QLIeStion 5 i.@ "No", skip QL]estiori 7 and answer Question 8. 91IRSTXQ/1858.006.073 D-2 May 13, 1991 6. Do YOLI intend to reiiliblirse YOLirself t'rom tlie [)roceeds of ttie Bonds for Project costs advanced from YOLir General FLincl or ot[ier @tv@tila[)Ie solirces? Yes No If the answer to OLiestioil 6 is "Yes", please inclicate tile amolint below: 7. Assuming the Bonds are deliverecl on July 1, 1991 and fl]nds are made available to you on tliat date, please coiilplete the f()Ilo\vitiL, scliec]Lile indicating the amount of Avail,,ible ConstrLIctioii Proceeds til@it tlle City/(:TOLlllty expects to expend and disburse during the following time periods: From JLIIY 1, 1091 to J@inL]@try 1, 1992 @s From Jil[ILI@try 1, 1992 tO JLIIY 1, 1992 Is Froni JLIIY 1, 1992 tO J@InLizir'v 1, 199@) $ From JailLIal'y 1, 1993 tO JLIIY 1, 199@) $ 8. For purposes of tlii@ OLIeStiOll 8, @1,SSLI]l)C ti),it tlie 13()iids @ire delivered on August 1, 1991 and ftiii(is @ire iiiacle tO VOLI Oil tli@it (I',ite. (a) Does tlie City/C()LI[Ity CXI)CCT tO eXI)CII(i Zlil(i CliSt)Llrse tlie aniount sliown in Question 4(a) for tile ac(]Lli.@ition of lanci I)y JLIIY 1, 1992? Yes No (1)) Does tlle City/C()Lliity expect to exl)eii(i @inci diSt)Lirse tlie amount shown in QLie,;tion 4([)) for tlie aCC]Llisition ()f [)LlilCiillg I)V JLIIY 1, 1992? Yes No (c) Does tlle City/CoLinty expect to expeild @ind disbLIFSe the amount shown in QLiestion 4(c) for tlie aC(IL]isition and/or install@ition of movable personal property by JLIIY 1, 1992? Yes No 91IRSTXQ/1858.006.073 D-3 May 13, 1991 (d) Pleise complete tlie follo%vil)@ scliedtile indicating the tmount of Available Con.@trLICtiOll Pr()ceeds sliown ill0L[eStioii 4(d) tlirOLigil 4(h) that the City/County expects to expend aiid diSbLirse (ILiring tlie following time periods: From JLily 1, 1991 to Jantiary 1, 1992$ From JanLIary 1, 1992 tO JLIIY 1, 1992$ From JLIIY 1, 1992 to J@tnLi@try 1, 1993$ Froni Jatitiary 1, 1993 tO JLIIY 1, 1993$ I understan(i tliat the foregoing iiiforniation will I)e relied upon by the Virginia Public School ALIttiority (tlie "ALIttiority") iii cleteritiining ttie applicability of the construction exception to tlie Autliority's Iiiterest Rate SLII)sidy Bonds (1991 Resolution) Series 1991. 1 liereby certify tliit I @titi f@iiiiili@ir witli tlie Project @ind am authorized by tile City/County to provicle the foregoitig inforiiiz@tiori witti respect to it, wliich inft)rmation is true, correct, and coilil)lete, to tlie best of iny knowlecige. N,ime of Person Completing QLlestionnaire Title Sigri@ittire Date 91IRSTXQ/1858.006.073 D-4 May 13, 1991 - 18 - Item III-J.1. ORDINANCES ITEM # 34462 Upon motion by Councilman Sessoms, seconded by Councilman Lanteigne, City Council APPROVED, upon FIRST READING: Ordinance to appropriate $36,612 to the Commonwealth's Attorney's Office for an additional Attorney I position to be funded by a $28,738 increase in estimated revenues; and, TRANSFER $7,874 from Reserves for Contingencies. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None I AN ORDINANCE TO APPROPRIATE $36,612 TO THE COMMONWEALTH'S 2 ATTORNEY'S OFFICE FOR AN ADDITIONAL ATTORNEY I 3 POSITION TO BE FUNDED BY A $28,738 INCREASE IN 4 ESTIMATED REVENUES AND A $7,874 TRANSFER FROM 5 RESERVES FOR CONTINGENCIES 6 WHEREAS, the State Compensation Board has granted approval to the Office 7 of the Commonwealth's Attorney for an additional Attorney I position for FY1991- 8 92 to address the increased workload; 9 WHEREAS, the total net additional cost of the position including salary, 10 fringe benefits, and operating costs is $36,612; 11 WHEREAS, of the total net additional costs, $28,738 will be funded by 12 additional revenues in the form of rei:,.burseme-,ts from the Commonwealth, and 13 $7,874 will be funded through a transfer of funds from General Fund Reserves 14 for Contingencies, representing the City's optional supplement; 15 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF VIRGINIA BEACH, 16 VIRGINIA, that an additional Attorney I position granted from the State 17 Compensation Board be accepted and approved, and funds in the amount of $36,612 18 be appropriated to the FY1991-92 Operating Budget of the Commonwealth's Attorney; 19 BE IT FURTHER ORDAINED, that the additional Attorney T position be funded 20 by an increase in estimated revenues of $28,738 as Reimbursements from the 21 Commonwealth, and a transfer of $7,874 from General Fund Reserves for 22 Contingencies as the City's optional supplement. 23 ADOPTED THE - DAY OF 1991, BY THE CITY COUNCIL OF VIRGINIA 24 BEACH, VIRGINIA. 25 This ordinance shall be in effect on July 1, 1991. 26 FIRST READING: May 28, 1991 27 SECOND READING: attorney.ord/swj - 19 - Item III-J.2. ORDINANCES ITEM # 34463 Upon motion by Councilman Heischober, seconded by Councilman Jones, Ctiy Council ADOPTED: Ordinance authorizing the City Manager to TRANSFER $155,731 from the FY 1991-92 General Fund Reserves to the Department of Permits and Inspections; and, establish all positions necessary to implement a combined Truck Weighing and Weights and Measures Program. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None 1 AN ORDINANCE TO AUTHORIZE THE CITY MANAGER 2 TO TRANSFER FUNDS AND ESTABLISH ALL 3 POSITIONS NECESSARY TO IMPLEMENT A COMBINED 4 TRUCK WEIGHING AND WEIGHTS & MEASURES PROGRAM 5 WHEREAS, it is desirable to establish a truck weighing program in the City 6 of Virginia Beach which will increase safety on the City's roadways and offset 7 infrastructure costs caused by overweight vehicle damages; 8 WHEREAS, it is desirable to provide supplemental support to the State's 9 Weights and Measures effort; 10 WHEREAS, these two programs can be jointly performed by the Weights and 11 Measures Unit of the Department of Permits and Inspections. 12 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 13 BEACH, VIRGINIA, that the City Manager is hereby authorized to transfer from 14 FY1991-92 General Fund Reserves (A) $101,149 and three (3) positions established 15 for the Weights and Measures Program, and (B) $54,582 and one (1) position 16 established for the Truck Weighing Program to the FY1991-92 Operating Budget of 17 the Department of Permits and Inspections for the purpose of implementing a 18 combined Truck Weighing and Weights and Measures Program consistent with the 19 attached report. 20 Adopted this 28 day of May 1991, by the Council of the City of 21 Virginia Beach, Virginia. 22 This ordinance shall be in effect on July 1, 1991. weighing.ord/swj - 20 - Item 111-J.3 ORDINANCES ITEM # 34464 Concerning a memorandum to Dr. Davis relative School legal expenditures through May Twentieth of this year, Dr. Fred G. Benham, Assistant Superintendent for Financial Affairs, will provide an update of this Information with the billable hours assoclated with these costs and also amounts for the last fiscal year. BY CONSENSUS, the City Council took NO ACTION: School Superintendent's letter to the City Manager, dated May 22, 1991, re transfer of legal services from the School Board to the City Attorney's Office. - 21 - Item II I-K CONSENT AGENDA ITEM # 34465 Upon motion by Counci Iman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED in ONE MOTION Items 1, 2, 3, 4, 5, 6, 7 a.b., 8 a.b., 9, 10, 11, 12 and 13 of the CONSENT AGENDA. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None - 22 - Item III-K.I. CONSENT AGENDA ITEM # 34466 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Resolution to name the Community Recreation Center to be constructed on Ferrell Parkway, adjacent to Strawbridge Elementary School, in the Southeastern portion of the City of Virginia Beach: "Virginia Beach Community Recreation Center/Princess Anne". Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None 1 RESOLUTION TO NAME THE COMMUNITY 2 RECREATION CENTER TO BE CONSTRUCTED 3 IN THE SOUTHEASTERN PORTION OF THE 4 CITY OF VIRGINIA BEACH 5 WHEREAS, in 1987 the citizens of the City of Virginia 6 Beach approved by referendum the construction and operation of a 7 community recreation facility to be located in the southeastern 8 portion of the City; and 9 WHEREAS, there is presently being designed such a 10 facility, to be located on Ferrell Parkway, near the intersection 11 with General Booth Boulevard, adjacent Strawbridge Elementary 12 Middle School; and 13 WHEREAS, it is deemed advisable to identify such 14 recreation facility with a name which is related to its location 15 in the community; 16 NOW, THEREFORE, BE IT RESOLVED that the planned 17 recreation facility to be constructed on Ferrell Parkway adjacent is the Strawbridge Elementary Middle School shall be designated the 19 Virginia Beach Community Recreation Center/Princess Anne. 20 Adopted by the Council of the City of Virginia Beach, 21 Virginia, on the 28 day of May 1991. 22 CA-4262 23 Noncode\Recreation.Res 24 R-1 - 23 - Item Ill-K.2. CONSENT AGENDA ITEM # 34467 Upon motion by Counci Iman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance declaring a 1.092 acre parcel situated at Courthouse Drive and Glebe Road as EXCESS property; and, authorizing the City Manager to convey same as an exchange parcel to Contel of Virginia, Inc. Votlng: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessorns, Jr. Council Members Voting Nay: None Council Members Absent None AN ORDINANCE AUTHORIZING THE CITY MANAGER TO 3 CONVEY REAL ESTATE TO 4 CONTEL OF VIRGINIA, INC. 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 WHEREAS, the City of Virginia Beach has acquired 8 ownership of real property necessary for the new Judicial Center 9 except for a 1.092 acre parcel owned by Contel of Virginia, Inc., 10 hereinafter referred to as Contel; and 11 WHEREAS, the said parcel is needed by the City for 12 parking and walkways to the new Judicial Center; and 13 WHEREAS, Contel represents that said property was 14 acquired for its future expansion and if it conveys same to the 15 City it will be in need of a smaller City owned parcel consisting 16 of 0.375 acre for a switching station to expand its communication 17 services to the Municipal Complex including the new Judicial 18 Center; and 19 WHEREAS, Contel proposes the exchange of the smaller City 20 owned parcel as a part of the consideration for the City' s purchase 21 of the 1.092 acre parcel. 22 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 23 OF VIRGINIA BEACH, VIRGINIA: 24 That the City Manager is hereby authorized to convey an 25 exchange parcel to Contel of Virginia, Inc., as a part of the 26 consideration for the acquisition of the 1.092 acre parcel from 27 Contel. The said exchange parcel is described as follows: 28 All that certain lot, tract or parcel of land 29 together with improvements thereon belonging, 30 lying, situated and being in the City of 31 Virginia Beach, Virginia and designated and 32 described as: "PARCEL Ell as shown on that 33 certain plat entitled: "RESUBDIVISION OF 34 PROPERTY OF THE CITY OF VIRGINIA BEACH AND 35 SOVRAN BANK, N.A. D.B. 1077 P. 59 AND CLOSED 36 PORTION OF COURTHOUSE DRIVE AND GLEBE ROAD 37 PRINCESS ANNE BOROUGH, VIRGINIA BEACH, VIRGINIA 38 SCALE 111=100111 Date September 14, 1990 and '19 revised October 11, 1990 and made by Gallup 40 Surveyor & Engineers, LTD. 315 First Colonial 41 Road, Virginia Beach, Virginia 23454. 42 This Ordinance shall be effective from the date of its 43 adoption. 44 Adopted by the Council of the City of Virginia Beach, 45 Virginia, on the 28 day of May 1 1991. 46 Note: Pursuant to V.C.A. 15.1-307 a recorded affirmative vote of 47 three-fourths of all the members elected to Council is required. 48 CA-4265 49 NONCODE\CA-4265.ORD 50 R-1 XftOVED AS TO LEGAL IE@4CY IT@FIC 2 6@2 4, LL cr F- A PRINCESS ANNE z c 0 ROAD (VARIABLE H RIG T-11-WAy) 0 m > ;u 'N C) 0 > > m 0 > MIRROR LAK c 0 F I AARBEI COKESI RWOOD CT 000 CT BINSWOOD CT MOLEWOODS CT GANBERRY CT ER WHEAT CT 2 3 @ROJECT SIT enter City Garage ing JUDICIAL CENTER C.I.P.#3-977 AGREEMENT OF SALE THIS AGREEMENT OF SALE ("Agreement") made this day of April, 1991, by and between CITY OF VIRGINTA BEACH, a munici- pal corporation of the CoiTiiflonwealth of Virginia ("City") and CONTEL OF VIRGINIA, INC., a Virgirii-a corporation and successor in interest to The Princess Anne Telephone Co., Incorporated ("Contel-11). R F, C I T A L S: A. Contel is the owner of the real property located in the City of Virginia Beach, Virginia, and designated as PARCEL A-1 on a plat of subdivision dated January 16, 1968 and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia ("Clerk's Office") in Map Book 76, at page 18 ("Property"). ' B. City is the owner of the real property located in the City of Virginia Beach, Virginia, and designated as PARCEL E on the plal (-'Plat") entitled "UTILITY EASEMENT & EXCHANGE PLAT" dated February 9, 1990, revised February 28, 1990, and recorded in the Clerk's Office in Map Book 201, at page 73 ("Exchange Parcel"). C. Contel has agreed to convey the Property to City in excliange for the consideration specified in Paragraph 2 of this Agreement. NOW, TliEREFORE, for and i.n consi.deration of the mutual covenants and conditions contained i.n this Agreement, and the Recitals which are incorporated into the text of this Agreenient, Contel and City agree as follows: 1. Conveyance of Property. Pursuant to the terms of this Agreement, Contel agrees to sell to city, and City agrees to purchase from Contel, the Property. 2. Consideration for ert In consideration for the conveyance of the Property froni Contel, Ci-ty agrees as fol- lows: (a) At Closing (defined bel.ow) City shall pay to Contel the sum of Two Hundred Severity Five Thousand Dollars ($275,000) in iminediately available funcis; (b) At Closing, C!Ly shall convey the Exchange Parcel to Contel; and (c) At Closing, City shall convey to Contel an easement in, under and acrc)ss that area shown as the easterly boundary of real property now or forinerly owned by City and bearing GPIN 1494-73-1755, comrnericiiig at the approximate north- westerly corner of the Property and continuing to the Exchange Parcel, all as described on the Plat. At Closing, Contel shall reserve from the conveyance of the Property a perpetual, nonex- clusive easement in, under and across the entire easterly and northerly boundaries of the Property, all as described on tile Plat. The easement so reserved and t@ie easement to be granted by City as stated in this paragrapti 2(c) are collectively referred to as the "Easement". The portion of the Easement along the eas- terly boundary line of the Property shall have a maximum widtli of 38.58 feet and tlle remaining portion of the Easement shall have a tnaximum width of 10 feet, all as described on the Plat. The Easeinent shall be for the location, relocation, construction, reconstruction, aiteration, operation and maintenance of certain underground cables and related utility facilities of Contel run- ning to and benefitting Contells use and enjoyment of the Exchange Parcel- and the parcel currently leased by Contel descri.bed as PARCEL A-2 as showia on the plat recorded in the Clerk's Office in Map Book 76, at page 18. Ttie Easement shall be nonexclusive and the real property which the Easement burdens may be used by City for parkirig plirpc)ses or other reasonable purposes not inconsistent with Contells use of the Easement. That portion of the Easeinent granted by City stiall be evidenced by an appro- priate deed of easement in forfli and substance reasonably satisfactory to Contel and sliall- be executed and delivered by City and recorded in the Clerk's Office. The instruments creating or reserving ttie Easement shall provide, inter alia, (i) ttiat Contel- (or its successor iri interest) must give reasonable, pri.or written nolice to City, by certified mail, return receipt requested, addressed to such office or person as City sliall designate, stating the sche(itiled tinie for any work on the under- ground cables or related utility facilities within the Easement wliich will disturb the ground or jinproveinents within the area sut)ject to the Easement, and (i:i) that after cc)nlpletion of any such work on the underground cal-).]-es or related utility facilities within the Easement area, Contel (or its successors in interest) shall restore the ground or iint)rover(ients witliin the Easeiiient area to substantially ttle saine condiliori existing prior to any such work, reasonable wear and tear excepted. 3. Conveyance of Title. Contel shall convey and transfer to C ty, and City sh.11 onvey and transfer to Contel, by special warranty deeds, good, indefeasible and marketable title to the Property and tiie Exchange Parcel, respectively, sub- ject only to tliose instruinents of record which do not adversely affect City's or Contel-'s iritended use of the Property or Excfiange Parcel, respectively, atid those conteniplated under this Agreeinent (including the F@'asenielit). Such title will enable Lawyers Title insurance Company (or another title insurance com- pariy) to issue to Contel and City its full coverage ALTA owner's title insurance policies (Foriii B, arnended 1970) insuring fee title to the Property and the Exchange Parcel and all easements 2 - and appurtenances benefiting such properties, without exception as to survey or mechanic's or similar liens, free and clear of any and al.1 mortgages and encumbrances. Contel and City shall each cause a title examination to be made of the property which it is acquiring and each niust gi.ve notice to the other of any defects in title not waived by it. If Contel or City gives to the other party notice of any title defects in the property whicli it is acquiring, the other party, acting in good faith, shall have the option, but not the obligation, to cure such defects, and those arising after the date of sucli notice, to the acquiring party's satisfaction. In the event the selling party cannot or elects not to cure such defects in good faith, the acquiring party may, as its sole remedy, either (a) terminate this Agreement; or (b) accept the property to be acquired with the title defects. Upon any termination of this Agreement, City or Contel may pursue condemnation proceedings subject to the pro- visions of applicable Virginia law. 4. Risk of Loss. All risk of loss by fire or other casualty until t e Ciosing Date shali be Contells for the Property and City's for the Exchange Parcel. Except as otherwise provided in this Agreement, the Property and the Exchange Parcel are conveyed in an "as is" physical condition. 5. Documents and other Requirements at or Prior to Closing. Con el shall execute, eliver or provide to City for the Property and City shall execute, deliver or provide to Contel for the Exchange Parcel, the following in form and substance rea- sonably acceptable to the acquiring party on or before the Closing Date: (a) The deed satisfying requirements of Paragraph 3; (b) Such affidavits as Contells or City's title insurance company shall reasonably require in order to omit from its title insurance policy exceptions for unfiled mechanics' or materialmen's liens or judgments or bankruptcies; (c) A duly executed resolution by the Board of Directors or other authority of Contel and City Council of City ratifying and accepting this Agreemezit; (d) A duly executed affidavit establishing that Contel or City is not a "foreign person" within the nieaning of the Foreign Investment in Property Tax Act for 1980, as amended; (e) City, at its expense, shall deliver for recor- dation a subdivision plat ("Stil)(Ii.v@siori plat,,) creating and sliowirig the Exchaiige Parcel. @ill(I Llie dedicati,ori of North Courthouse Loop, all as are jiow stic)wn orl tlie Plat. The Subdivision Plat shall be satisfactory in form and content to - 3 - Contel and tlie description in tlie deed of the Exchange Parcel from City to Contel shall be niade with reference to the Subdivision Plat. (f) Such other certificates or documents as coun- sel for Contel or ci.ty shall reasonably require or as are contemplated by this Agreement. 6. Contingencies. Contells and City's obligations under this Agreernent are subject Lo and contingent upon satisfac- tion of tlae following conditions ori or pri.or to the Closing Date: (a) Approval of ttle transaction contemplated by this Agreefnent by City Council of City and the Board of Directors or other appropriate authority of Contel. (b) Approval and execution of the Subdivision Plat by all appropriate governmental authorities and recordation of the Subdivision Plat in the Clerk's Office. (c) Release of the lien or encumbrance against the Exchange Parcel wliich secures certai.n financing obtained by City in connection with City's Judicial. Center Project and the recor- dation of an instrument reasoiiably satisfactory to Contel subordinating such lien or encuftibrance to the Easement and Contells rights therein, all at no expense to Contel. (d) City's grant of thal portion of the Easement specified in paragraph 2(c) shal.L be subject to the requirements and limitations set forth in Section 15.1-307 of the Code of Virginia of 1950, as ainended ("Code',). Any required advertise- ment in such section shall be done at City's expense. In order to comply with such Code secti.on, City shall notify Contel if City can only grant that portion of the Easement for 40 years or, in the alternative, whether City can convey such portion of the Easement in fee to Contel as part of the Exchange Parcel. City and Contel agree to work in good faith to accomplish the transac- tion set forth in this Agreenient within the limitations set forth in Section 15.1-307 of the Code. If the contingency in paragraph 6(a) cannot be met prior to June 1, 1991, or if the contingencies in paragraphs 6(b) through (d) are not satisfied on or prior to Closing Date, Contel or City may, acting in good faith, upon notice to the other party, terminate this Agreement and neither party shall have any further rights or obligations under this Agreement. 7. Environmental. (a) Contel, with respect to the Property, and City with respect to the Exchange Parcel, represent and warrant to each other that it has not received any notice from any govern- - 4 - mental authority or other party that the Property or Exchange Parcel, respectively, is the subject of any action, investiga- tion, proceeding, liability or lien (whether actual or threatened) regarding any violation of any federal, state or local environmental laws, rules or regulations. Contel and City shall indemnify and hold each other harmless from and against all losses or claiins (including attorneys fees) arising from a breach or inaccuracy of the foregoing representation and warranty. ic@ (b) Contel and City agree that their respective obligations under this Agreemerit shall not be contingent upon a determination that either the Property or the Exchange Parcel constitute wetlands under applicable law. In the event all or any portion of the Property or Exchange Parcel is determined to constitute wetlands, the obligations of Contel and City under this Agreement shall nevertheless remain in full force and effect and undiminished by such determination, and Closing shall not be delayed as a result of any such determination. ,JCL: 8. Exchange Parcel-miscellaneous. (a) City acknowledges that Contel desires to have a minimum of two (2) parking spaces within the Exchange Parcel and that Contel may, if necessary under applicable law, have to be granted a variance from the City Council of City (after Closing) to use the Exchange Parcel for an unmanned utility facility in excess of 400 square feet. city has no knowledge of any facts or circumstances which would prohibit Contel from having tlie two (2) parking spaces and variance (if necessary) approved, issued and/or granted by the appropriate authorities of City upon proper application by Contel, and compliance with all applicable City I-aws and procedures. (b) City, upon reasonable notice from Contel when Contel desires to use the Exchange Parcel, shall allow Coiitel to ii)ake appropri.ate curb cuts to the Exchange Parcel off North CourLhouse Loop, subject to site p]-an approval. 9. Threat of Condemnation. Contel and City agree that this Agreement is being executed in li.eu of City's condemnation of the Property which City had tlireatened and was imminent as evi-denced by City's filing of a petition with the State Corporation Commission of the Coiiiiiionwealtil of Virginia requesting permission required under state law to condemn the Property. City aii(i Conte.1- agree that tliet:e liave been no other promises, consi-deratioii or representatj-oiis itia@le wliicti are not set forth in thi.s Agreenient. 10. Closing Date and Costs. The settlement on the Property and x@change Parcel ("C-I-osi.ng") shall take place within ninety (90) days from the date of City Council approval of this Agreenient, or as soon thereafter as ariy'title defects can be cor- - 5 - rected and papers prepared (the "Closing Date"), in the offices of the City Attorney. Possession of the Property and the Exchange Parcel shall be delivered to City and Contel, respec- tively, on the closing Date. The following items shall be apportioned at the closing as of inidiliglit on the day prior to the J4 Closing Date: (a) Real or persona-1. property taxes, water and sewer charges and gas, electricd.ty, telephone and all other util- ity costs or charges assessed, due or owing. Contel shall pay the grantor's tax on the deed conveying the Property and City shall- pay all other Clerk's fees and recor- dation taxes for the recordation of such deed. City shall pay the grantor's tax, if any, for the deed to the Exchange Parcel and Contel shal-I pay all other Clerk's fees and taxes required for the recordation of the deed for the Exchange Parcel. Except as otherwise allocated in this Agreement, any fee, cost, charge or expense incurred by either party in connection with the nego- tiation, examination and consummation of this Agreement shall be paid by the party incurring or liable for such fee, cost, charge or expense. 11. Further Assurances. Each party hereto agrees to execute and deliver to the other such further documents or instruments as may be reasonable and necessary to transfer title to the property which it is conveyiiig. 12. Counterparts. This Agreement may be executed simultaneously -in counterparts, each of which shall be deemed to be an original but all of which together shall constitute one and the same instrument. 13. Entire Agreement. This Agreement constitutes the entire agreement between the parties and may be modified only by written instrument signed by all parties hereto. This Agreement shall be governed by the laws of the Commonwealth of Virginia and shall be binding on the successors in interest or permitted assigns of the parties. 14. Notice. Any notice required hereunder shall be deemed effectfvel-y given when mailed via U.S. Mail, certified mail, return receipt requested, to the following addresses: (a) Contel: Marshall B. Pearsall Contel of Virginia, Inc. P.O. Box 900 mechanicsville, VA 23111 6 With copy to: Lawrence H. Bryant Clark & Stant, P.C. 900 one Columbus Center Virginia Beach, VA 23462 (b) City: William T. Walker Assistant Real Estate Agent Operations Building #300 Municipal Center Virginia Beach, VA 23456 With copy to: William C. Bunch, Jr. City Attorney's Office Municipal Center Virginia Beach, VA 23456 The parties may designate a new address by notice to that effect given to the other parties. 15. Broker. Contel and City represents to the other that (a) no realtor, broker, agent or finder, has acted on its behalf with respect to this Agreeinent or the transactions contem- plated under this Agreement and (b) no realtor, broker, agent or finder, is entitled to any fee, commission or other compensation as a consequence of any agreenient, arrangement or understanding made by it as to the Property or the Exchange Parcel. only those representations, warranties and indetpnifications contained in paragraph 7 of this Agreement shall survive settlement hereunder and the delivery of the deeds. 16. No PartV Deemed Drafter. The parties hereto agree that no party or emed to be the drafter of this Agreement and that, in the event this Agreement is construed by a court of law, such court shall not construe this Agreement or any provision of this Agreement against any party as the draf- ter of this Agreement. 17. Miscellaneous. (a) Gefitel ----6-nts thmt prup@rly ents thereon are in compliance with all a le fed- eral, stat@an vironmer@tal I-aws_.a r inances. if any noncompliance is found to exis - @l be Contells responsibil- ity to correct su@ ompliance at its nse to the satisfactic) e City or tlie City may declare this Agr TC L- -@,i- -iF no flirt (h) r it ha- act to di.sturb ttie environmenta.1- conditio best of its knowl n@w@@nds or hazardous wastes, JCL 7 (c) It shall be the responsibility of City to determine whether or not there are any adverse conditions, including but not limited to environmental conditions, hazardous waste conditions, or status as protected wetlands which would TCL- prevent the City's proposed use of property. (d) Contel covenants, represents and warrants that there is no action, suit, proceeding, claim, investigation, citizen suit or review pending or, to the best of Contells knowl- edge, threatened against or affecting the title to the Property, other than the proceeding initiated by City in the State Corporation Commission. Should any notice of such an action, suit, proceeding, claim, investigation or citizen suit be received, it shall be forwarded to the City upon its receipt. WITNESS the following signatures: CITY OF VIRGINIA BEACH, a municipal corporation By Title CONTEL OF VIRGINIA, INC., a Virginia cor?oiration y I/ B lhb/21283/001 ase.c APPRC)Vri) AS 10 COt4.rE,I'@ ,;UFr IJC'( Cirf ATI(II,@"@' 8 COMMONWEALTH OF VIRGINIA, 0 F to-wit: The foregoing instrument was acknowledged before me in the of Virginia, this 30 day of IGIZ, by as a ehalf of the My commission expires: COMMONWEALTH OF VIRGINIA, OF I to-wit: The foregoing instrument was acknowledged before me in the of Virginia, this _ day of 19-, by as of a on behalf of the My commission expires: ota.i -9- - 24 - Item Ill-K.3. CONSENT AGENDA ITEM # 34468 Upon motion by Counci Iman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance authorizing acquisition of property in fee simple for right-of-way for North Landing Road and Salem Road Intersection Improvements; and, acquisition of temporary and permanent easements of right-of-way, either by agreement or condemnation (CIP 2-816). Votlng: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 NORTH LANDING ROAD AND SALEM ROAD INTERSECTION 4 IMPROVEMENTS CIP 2-816 AND THE ACQUISITION OF 5 TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF 6 WAY, EITHER BY AGREEMENT OR CONDEMNATION 7 WHEREAS, in the opinion of the Council of the City of 8 Virginia Beach, Virginia, a public necessity exists for the 9 construction of this important roadway to provide transportation 10 and for other public purposes for the preservation of the safety, 11 health, peace, good order, comfort, convenience, and for the 12 welfare of the people in the City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 14 OF VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City of Virginia Beach is hereby 16 authorized to acquire by purchase or condemnation pursuant to 17 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1- 18 89, et seq. , Code of Virginia of 1950, as amended, all that certain 19 real property in fee simple, including temporary and permanent 20 easements of right of way as shown on the plans entitled "ROAD 21 IMPROVEMENTS INTERSECTION OF SALEM RD. AND NORTH LANDING RD. CIP 22 NO. 2-816,11 these plans being on file in the office of Real Estate 23 Department of Public Works, Virginia Beach, Virginia. 24 Section 2. That the City Manager is hereby authorized 25 to make or cause to be made on behalf of the City of Virginia 26 Beach, to the extent that funds are available, a reasonable offer 27 to the owners or persons having an interest in said lands, if 28 refused, the City Attorney is hereby authorized to institute 29 proceedings to condemn said property. 30 Adopted by the council of the City of Virginia Beach, 31 Virginia, on the 28 day of May 1991. 32 CA-4144 33 NONCODE\CA-4144.ORD 34 R-1 APPROYM AS TO CONTMITS IGNATURE DEPAR APPROVED AS TO LEGAL r AND FOIIM s7Z CITY A - 25 - Item Ill-K.4. CONSENT AGENDA ITEM # 34469 Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance authorizing acquisition of property in fee simple for right-of-way for Luxford Elemontary School, school zone caution light project, traffic control easement; and, acquisition of temporary and permanent easements of right-of-way, either by agreement or condemnation (CIP 2-816). Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 LUXFORD ELEMENTARY SCHOOL, SCHOOL ZONE CAUTION 4 LIGHT PROJECT (CIP 2-816) TRAFFIC CONTROL 5 EASEMENT AND THE ACQUISITION OF TEMPORARY AND 6 PERMANENT EASEMENTS OF RIGHT OF WAY, EITHER BY 7 AGREEMENT OR CONDEMNATION 8 WHEREAS, in the opinion of the Council of the City of 9 Virginia Beach, Virginia, a public necessity exists for the 10 construction of a traffic control to provide for the preservation 11 of the safety, health, peace, good order, comfort, convenience, 12 and for the welfare of the people in the City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 14 OF VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City of Virginia Beach is hereby 16 authorized to acquire by purchase or condemnation pursuant to 17 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1- 18 89, et seq., Code of Virginia of 1950, as amended, all that certain 19 real property in fee simple, including temporary and permanent 20 easements of right of way as shown on the plans entitled "LOCATION 21 MAP," these plans being on file in the office of Real Estate 22 Department of Public works, Virginia Beach, Virginia. 23 Section 2. That the City Manager is hereby authorized 24 to make or cause to be made on behalf of the City of Virginia 25 Beach, to the extent that funds are available, a reasonable offer 26 to the owners or persons having an interest in said lands, if 27 refused, the City Attorney is hereby authorized to institute 28 proceedings to condemn said property. 29 Adopted by the council of the City of Virginia Beach, 30 Virginia, on the 28 day of May 1991. 31 CA-4193 32 NONCODE\CA-4193.ORD 33 R-1 @ROVED AS TO CO?,ITDITS AIIIII DEPAF@1.14!. NT A@'rROVED AS T() LECAL SUFFICI @"D FORM LOCATION MP fi,u C.. 636 PROWHEAD POINT HAY( p BEAC ^..d ES - 26 - Item Ill-K.5. CONSENT AGENDA ITEM # 34470 Upon motion by Counci Iman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED, upon SECOND READING: Ordinance to ACCEPT and APPROPRIATE $1,611 Grant from the Virginla Division of Emergency Medical Services to the Department of Emergoncy Medical Services re purchase of laser jet printer. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndort, Nancy K. Parker and William D. Sessoms, Jr. Council Members Votlng Nay: None Council Members Absent None I AN ORDINANCE TO ACCEPT AND APPROPRIATE A $1,611 GRANT 2 FROM THE VIRGINIA DIVISION OF EMERGENCY MEDICAL SERVICES 3 TO THE DEPARTMENT OF EMERGENCY MEDICAL SERVICES 4 5 6 WHEREAS, the Department of Emergency Medical Service has identified numerous 7 items of equipment needed for volunteer recruitment and training, and has pursued 8 grant funding for this equipment, 9 10 WHEREAS, a grant in the amount of $1,611 from the Virginia State Division 11 of Emergency Medical Services has been awarded to the Virginia Beach Department of 12 Emergency Medical Services for purchase of a laser jet printer for production of 13 volunteer recruitment and training materials, 14 15 WHEREAS, this grant requires no local match of funds. 16 17 NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 18 VIRGINIA, that a grant in the amount of $1,611 from the Virginia Division of 19 Emergency Medical Services be accepted and appropriated to the Department of 20 Emergency Medical Services, and that Revenue from the Commonwealth for FY 90-91 be 21 increased by $1,611. 22 23 This ordinance shall be effective from the date of its adoption. 24 25 Adopted by the Council of the City of Virginia Beach, Virginia on the 28th 26 day of May, 1991. 27 28 First Reading May 14, 1991 29 Second Reading May 28, 1991 30 31 32 APPROVED AS TO CONTEN@ Budget and Evaluation 33 @er C Department 34 - 27 - Item Ill-K.6. CONSENT AGENDA ITEM # 34471 Upon motion by Counci Iman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED, upon FIRST READING: Ordinance to ACCEPT and APPROPRIATE $100,266 to the Department of Mental Health/Mental Retardation/Substance Abuse Services re substance abuse programming In the Criminal Justice System and for women and youth. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Helschober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Votlng Nay: None Council Members Absent None I AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FUNDS IN THE AMOUNT OF $100,266 TO THE DEPARTMENT OF 3 MENTAL HEALTH/MENTAL RETARDATION/SUBSTANCE ABUSE SERVICES 4 FOR SUBSTANCE ABUSE PROCAMMING IN THE CRIMINAL JUSTTCE 5 SYSTEM AND FOR WOMEN AND YOUTH 6 WHEREAS, The State Department of Mental Health, Mental Retardation, and 7 Substance Abuse Services has notified the Virginia Beach Mental Health/Mental 8 Retardation/Substance Abuse Services Department (MH/MR/SAS) of an additional 9 allocation for the state fiscal year 1992; 10 WHEREAS, this additional allocation is $100,266 in block grant funds 11 from the federal Alcohol, Drug Abuse and Mental Health Administration to support 12 new program development and expansion; 13 WHEREAS, this program and development and expansion is targeted for 14 women who are of childbearing age, are pregnant, or have children, and for youth 15 in the juvenile justice system, and for adults in the criminal justice system; 16 WHEREAS, MH/MR/SAS has proposed to use this allocation for services 17 beginning on July 1, 1991 for women, adults in the criminal justice system, and 18 youth involved with the criminal justice system through activities in the jail 19 and the fourth precinct; 20 WHEREAS, these funds will be used to implement the activities decribed 21 above and provide an additional 3.0 FTE's in FY 91-92; 22 WHEREAS, there is no match required by the block grant allocation 23 services and no additional city funds are required. 24 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 25 VIRGINIA BEACH, VIRCINIA: 26 That the additional block grant allocation in the amount of $100,266 27 from the State Department of Mental Health, Mental Retardation, and Substance 28 Abuse Services be accepted and appropriated to the Grants Consolidated Fund for 29 FY 91-92 and that the activities described above and three full time additional 30 positions be authorized only for the duration of the grant; 31 BE IT FURTHER ORDAINED: 32 That revenue from the Commonwealth be increased by $100,266. 33 This ordinance shall be in effect from the date of its adoption. 34 Adopted by the Council of the City of Virginia Beach, Virginia on the 35 day of 1991. 36 First Reading May 28,1991 37 Second Reading - 28 - Item III-K.7. CONSENT AGENDA ITEM # 34472 Arthur Shaw, City Engineer, advised there was approximately $1-MILLION in unexpended funds in Project 2-901 Holland Road - Phase IV. The City Staff, as per request of Councilwoman Parker, will advise the amount of funds remaining in completed CIP Projects. Upon motion by Councilman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinances re Centerville Turnpike - Phase IA (CIP 2-810): TRANSFER $200,000 for engineering, utility relocations, site acquisition and staff support costs. Authorize acquisition of property in fee simple for right-of-way; and, acquisition of temporary and permanent easements of right-of-way, either by agreement or condemnation. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None 1 AN ORDINANCE TO TRANSFER FUNDS OF $200,000 TO 2 PROJECT 2-810 CENTERVILLE TURNPIKE-PHASE IA 3 FOR ENGINEERING, UTILITY RELOCATIONS, 4 SITE ACQUISITION, AND STAFF SUPPORT COSTS 5 WHEREAS, the Capital Improvement Program includes Project 2-810 6 Centerville Turnpike-Phase IA for construction of two lanes of an ultimate four 7 lane divided highway along a new alignment between Brandon Boulevard and Indian 8 River Road; 9 WHEREAS, funding appropriated in FY 1990-91 is insufficient to complete 10 plans and engineering, Virginia Power relocations, site acquisition, and to 11 provide staffing costs in accordance with the approved CIP schedule; 12 WHEREAS, the additional $200,000 needed for the project may be 13 transferred from Project 2-901 Holland Road-Phase IV since the project Ls 14 completed and has excess funds which may be transferred to project 2-810; 15 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 16 VIRGINIA BEACH, VIRGINIA: 17 That funds in the amount of $200,000 is transferred from Project 2-901 18 Holland Road-Phase IV to Project 2-810 Centerville Turnpike-Phase IA to provide 19 sufficient funding for engineering, utility relocation, site acquisition and 20 staff support costs. 21 This ordinahce shall be effective on the date of its adoption. 22 Adopted by the Council of the City of Virginia Beach, Virginia on the 23 28 day of May 1991. AN ORDINANCE TO AUTHORIZE ACQUISITION OF PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 CENTERVILLE TURNPIKE PHASE IA C.I.P. NO. 2- 4 810 SCALE 111=1600' AND THE ACQUISITION OF 5 TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF 6 WAY, EITHER BY AGREEMENT OR CONDEMNATION 7 WHEREAS, in the opinion of the Council of the City of 8 Virginia Beach, Virginia, a public necessity exists for the 9 construction of this important roadway to provide transportation 10 and for other public purposes for the preservation of the safety, 11 health, peace, good order, comfort, convenience, and for the 12 welfare of the people in the City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 14 OF VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City of Virginia Beach is hereby 16 authorized to acquire by purchase or condemnation pursuant to 17 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33;1- 18 89, et seq. , Code of Virginia of 1950, as amended, all that certain 19 real property in fee simple, including temporary and permanent 20 easements of right of way as shown on the plans entitled 21 "CENTERVILLE TURNPIKE PHASE IA C.I.P. NO. 2-81011 these plans being 22 on file in the Office of Real Estate Department of Public Works, 23 Virginia Beach, Virginia. 24 Section 2. That the City Manager is hereby authorized 25 to make or cause to be made on behalf of the City of Virginia 26 Beach, to the extent that funds are available, a reasonable offer 27 to the owners or persons having an interest in said lands, if 28 refused, the City Attorney is hereby authorized to institute 29 proceedings to condemn said property. 30 Adopted by the council of the City of Virginia Beach, 31 Virginia, on the 28 day f May 1991. 32 CA-4271 33 NONCODE\CA4271.ORD 34 R-1 @OVED AS TO CONTENTS SIGNATURE DEPAR APPROVED AS TO LEGAL SUFFICIIWCY AND FORM CITY ATTOMM CE - 29 - Item Ill-K.8. GONSENT AGENDA ITEM # 34473 Upon mot I on by Counc i I man He i schober, seconded by V I ce Mayor Fentress, C I ty Council ADOPTED: Ordinances re Ferrell Parkway - Phases V and V-A: TRANSFER $100,000 to coordinate water line instal lation with accelerated construction of related roadway project (CIP 5-062). Authorize acquisition of property In fee simple for right-of-way; and, acquisitlon of temporary and permanent easements of right-of-way, either by agreement or condemnation (CIP 2-096). Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None I AN ORDINANCE TO TRANSFER FUNDS OF $100,000 TO 2 PROJECT 5-06" FERRELL PARKWAY-PHASE V TO COORDINATE 3 WATER LTNE INSTALLATTON WITH THE ACCELERATED 4 CONSTRUCTION OF THE RELATED ROADWAY PROJECT 5 WHEREAS, the Capital Tmprovement Program includes Project 5-062 Ferrell 6 Parkway-Phase V for installation of a water line along the proposed Ferrell 7 Parkway to be coordinated with the construction of the highway project; 8 WHEREAS, the highway construction has been accelerated to provide access 9 to the proposed Community Recreation Center-Southeast and Fire/Rescue Station- 10 General Booth; 11 WHEREAS, to coordinate the installation of the water line with the 12 roadway project and to prevent higher overall project costs at some future date, 13 it is necessary to advance construction funds in the amount of $100,000; 14 WHEREAS, the amount needed may be transferred from water project 5-996 15 Dam Neck Road-Phase I with the funds made available due to a favorable bidding 16 climate. 17 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 18 VIRGINIA BEACH, VIRGINIA: 19 That funds in the amount of $100,000 is transferred from Project 5-996 20 Dam Neck Road-Phase I to Project 5-062 Ferrell Parkway-Phase V to coordinate 21 water line installation with the accelerated roadway construction. 22 This ordinance shall be effective on the date of its adoption. 23 Adopted by the Council of the CLty of Virginia Beach, Virginia on the 24 28 day of May 1 1991. I AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 FERRELL PARKWAY PHASE V AND V-A CIP 2-096 AND 4 THE ACQUISITION OF TEMPORARY AND PERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY AGREEMENT 6 OR CONDEMNATION 7 WHEREAS, in the opinion of the Council of the City of 8 Virginia Beach, Virginia, a public necessity exists for the 9 construction of this important roadway to provide transportation 10 and for other public purposes for the preservation of the safety, 11 health, peace, good order, comfort, convenience, and for the 12 welfare of the people in the City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 14 OF VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City of Virginia Beach is hereby 16 authorized to acquire by purchase or condemnation pursuant to 17 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1- 18 89, et seg., Code of Virginia of 1950, as amended, all that certain 19 real property in fee simple, including temporary and permanent 20 easements of right of way as shown on the location map entitied 21 "FERRELL PARKWAY PHASE V & V-A C.I.P. NO. 2-096," this location map 22 being on file in the Office of Real Estate Department of Public 23 Works, Virginia Beach, Virginia. 24 Section 2. That the City Manager is hereby authorized 25 to make or cause to be made on behalf of the City of Virginia 26 Beach, to the extent that funds are available, a reasonable offer 27 to the owners or persons having an interest in said lands, if 28 refused, the City Attorney is hereby authorized to institute 29 proceedings to condemn said property. 30 Adopted by the council of the city of Virginia Beach, 31 Virginia, on the 28 day of May 1991. 32 CA-4267 33 NONCODE\CA-4a67.ORD 34 R-1 AS TO CONTENTS SIGNATO@ DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY AND FORM CITY ATTORNKY I ,@-i I r I I I D- 0 Lo (D cil @10. ,i la m 0) m C. m m z IF 0 1 !t CA 0 (1) I ! - 30 - Item Ill-K.9. CONSE14T Ar7ENDA ITEM # 34474 Upon motion by Councilman Helschober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance to TRANSFER $5,419,097 between school projects to purchase an additional school site and accelerate openings of an elementary and high school. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None 1 AN ORDINANCE TO TRANSFER FUNDS IN THE AMOUNT OF 2 $5,419,097 BETWEEN SCHOOL PROJECTS TO PURCHASE 3 AN ADDITIONAL SCHOOL SITE AND TO ACCELERATE 4 OPENINGS OF AN ELEMENTARY AND A HIGH SCHOOL 5 WHEREAS, the School Board has concentrated its focus on the growth of 6 certain areas within the city to best determine the facility and construction 7 needs for Virginia Beach, particularly in the General Booth corridor; 8 WHEREAS, subsequent to continued concerns expressed by Council members, 9 the School Board approved the Superintendent's recommendation to utilize unused 10 project funds to purchase an additional school site and to accelerate openings 11 of an elementary and a high school; 12 WHEREAS, since the transfers involve referenda funds, the City has 13 discussed the matter with bond counsel who has opined that the transfers are 14 allowable and are in accordance with the intended purpose of the referenda; 15 WHEREAS, the Superintendent of Virginia Beach Public Schools has stated 16 that the $5,419,097 of referenda funds to be transferred will not be needed to 17 complete the referenda projects. 18 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 19 VIRGINIA BEACH, VIRGINIA: 20 That funds in the amount of $5,419,097 are transferred as shown below to 21 accelerate openings of an elementary and a high school and to purchase an 22 additional school site. 23 Transfer From: 24 Project 1-969 Tallwood Elementary School $1,205,268 25 Project 1-987 Glenwood Elementary School 1,904,419 26 Project 1-011 Strawbridge Elementary School 1,483,858 27 Project 1-026 Elementary School Gymnasium Additions -825,552 28 Total Transfer From $5 419 097 29 Transfer To: 30 Project 1-006 Various Schools Site Acquisition $2,250,000 31 Project 1-010 Ocean Lakes High School 2,319,097 32 Project 1-980 Corporate Landing Elementary School 850,000 33 Total Transfer To $5 419 097 34 This ordinance shall be effective on the date of its adoption. 35 Adopted by the Council of the City of Virginia Beach, Virginia on the 36 28 day of May 1991. ,cts,r, AS fC) SIC-@4ATURE /',@S TO LE@GAL su WA CITY ATTORNEY - 31 - Item Ill-K.10- CONSENT AGENDA ITEM # 34475 Upon motion by Councilman Heischober, !seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance to TRANSFER $85,256 to Kline Farm SewOr (Kllne Farm Subdivision, Lynnhaven Borough) to fund the City's share of a Cost Participation Agreement (CIP 6-038). Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None I AN ORDINANCE TO TRANSFER FUNDS IN THE AMOUNT OF 2 $85,256 TO PROJECT 6-038 KLINE FARM SEWER TO COVER 3 THE CITY'S SHARE OF A COST PARTICIPATION AGREEMENT 4 WHEREAS, Baymark Construction Co., hereinafter referred to as "Owner," 5 is desirous of improving certain property in the Kline Farm Subdivision in the 6 Lynnhaven Borough in accordance with the terms and conditions of the City 7 ordinances; 8 WHEREAS, in order for the Owner to provide sewer service to the project 9 area, it is necessary for Owner to construct certain sewer facilities; 10 WHEREAS, the City has requested that such construction be greater in 11 scope than is necessary to provide service to customers other than those within 12 the project limits and to prevent the City from incurring additional costs at a 13 later date; 14 WHEREAS, the City desires to enter into a cost participation agreement 15 with the City's share of costs at $85,255.52; 16 WHEREAS, funding for the City's cost is available from Project 6-018 17 Various Sewer Projects-Phase II but the size of the project warrants the 18 establishment of a separate project account and the transfer of funds from 19 Project 6-018 to Project 6-038 Kline Farm Sewer. 20 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 21 VIRGINIA BEACH, VIRGINIA: 22 That funds in the amount of $85,256 are transferred from Project 6-018 23 Various Sewer Projects-Phase II to Project 6-038 Kline Farm Sewer to fund the 24 City's share of a cost participation agreement. 25 This ordinance shall be effective on the date of its adoption. 26 Adopted by the Council of the City of Virginia Beac NTE@ITS 27 28 day of may 1991. i r AP'OPOVF,D Ai TO T[GAL SUFF]Tlri,4CY At,,D FO - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - ;reat Neck Par PROJECT AREA zi I BENEFIT ARt-:'A DREWS Pt Ct.. ST., EXHIBIT SHOI 0 KLINE FARM PROJE( AND OFF-SITE BENEFIT AF A FOR 94 SEWER COST PARTICIPA ON H4-12 3/25/91 KLINE FARM SUBDIVISION SEWER COST PARTICIPATION AGREEMENT H 4-12 Sewer Cost per agreement $85,255.52 Assumptions: Current annual operating and maintenance costs for a sewerage pumping station $10,000.00 Anticipated increase in operating and maintenance expenses annually - 5% Opportunity value of money for analysis - 8% City has avoided the operating and maintenance costs for two pumping stations by participating in the deepening of the Kline Farm Subdivision pump station and some associated gravitv mains. Service life of pumping station (for analysis) - 30 years Analysis: G-iven tbe assumptions made above, the present value of the operating and maintenance cost for a single pump station is $231,081.25 if it is built five years from now. Savinjzs: Total avoided cost $ 231,081.25 Actual cost per agreement 85,255,52 Net Savings to City $ 145,825.73 M :mc 4Zt7/91 f it 4't 'ki lk47ER-OFF[CF CORRESPONVENCE DATE: APR. 24, 1991 AUBREY V. WATTS, JR. TO: CITY 14ANAGER DEPARTMENT: EXECUTIVE FROM: CLARENCE WAPNSTAFT DEPARTMENT: PUBLIC UTILITIES SUBJEGT: KLINE FAPM SUBDIV Ii 4-12 ISSUE: A cost participation agreement with Baymark Construction Company for oversizing the sewer system to provide sewer service to adjacent areas. RECOMMENDATION: Approval DISCUSSION: The developer agreed to oversize the pump station and increase the depth of the gravity sewer line to serve the adjacent areas. This included changing pipe material from PVC to ductile iron, providing additional sewer and stubs to accommodate future connections, as requested by the City. The alternative to participating in this project is to construct a new pump station, force main, and gravity sewer system in the future under city CIP project. With City Participation Without City Participation $ 85,255.52 $ 231,081.25 Existing land use and projected sewage flows are consistent with current City Comprehensive Plan and existing zoning of both the service and offsite benefit areas. As the most economical solution, the staff recommends acceptance of this cost participation agreement. Funds are available from CIP 6-018, Various Sewer Projects. The Agenda Request includes the following: 1. Three originals of the Agreement between the City of Virginia Beach and Baymark Construction Company. 2. Exhibit showing project area and offsite benefit area. 3. Cost benefit analysis. lie Attachments CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (SEWER) THIS AGREEMENT, Made this _ day of _, 1991, by and between Baymark Construction Co. hereinafter refeff ed to as "Ownee', and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the 'City'. WHEREAS, Owner is seized In fee simple of Kline Farm Subdivision, Virginia Beach, Virginia; and WHEREAS, Owner is desirous of improving the Project In accordance with the terms and conditions of the City ordinances and agrees to conform to said ordinances; and WHEREAS, In order for Owner to provide sewer service to this Project, it is necessary for Owner to construct certain sewer facilities; and WHEREAS, the City has requested that such construction be greater In scope than is necessary to provide service to this Project; and WHEREAS, such construction is of value to the City in providing service to customers other than those within the Project limits; NOW, THEREFORE, In consideration of the mutual promises and benefits accruing hereto, the parties agree that: 1. Owner shall construct a sewer system (hereinafter the 'System") according to plans and specifications approved by the Department of Public Utilities, a copy of which is on file with the Department. 2. The City shall make cash payment to Owner in the amount of $ Eighty-Five Thousand Two Hundred Fifty-Five Dollars and Fifty-Two Cents ($85,255.52) after successful completion of the System and acceptance thereof by the City in accordance with approved plans. 3. The City shall have the right at any time to make, connect, or permit the connection of any other sewer facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve persons within and without the Project limfts. 1 4. Upon successful completion of the System and acceptance thereof by the City, Owner hereby agrees that the System, including but not limited to sewer connections, sewer mains, laterals, pipes, and all other facilities, shall be deemed dedicated to the City of Virginia Beach as of the date of the City's written acceptance thereof. S. Owner shall indemnify and hold the City harmless from any and all liability of whatever nature arising out of the design, approval, construction and/or installation of the System providing that any such liability does not arise out of the City's negligence. In the event any claim is made against the City, either independently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall defend the City against such claims. 6. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, successors and assigns. 7. Upon execution of this Agreement, it shall be recorded by the City in the Clerk's Office of the Circuit Court of the City of Virginia Beach, at Owner's expense. IN WITNESS WHEREOF, the parties hereto have executed and sealed this Agreement as of the day and year first above written. CITY OF VIRGINIA BEACH, VIRGINIA DATE ATTEST: ,(SEAL) City Clerk BY@ Oresident DATE ATTEST: CEi' l IFIED AS YO AVAILABILI'r'Y Of FUNDS (SEAL) Secretary i5ty of Virgin@ Beach, V..-A-,sistant City 2 Mnager fo@ Ad.inistration APPROVED AS TO CONTENTS: D.p.,t...t f @ii. Ut-,Iiti APPROVED AS TO FORM: .ty Att.,..y. Off... CERTIFIED AS TO AVAILABILITY OF FUNDS: -Palt-..t f Fi...c. STATE OF CITY OF 1, 0.5 -te a Notary Public in and for the City and State aforesaid, do hereby certify that .4 -1 and I P. W4 I r I President and Secretary, respectively, of whose names are signed to the writing above, bearing date of have acknowledged the same before me in my City and State aforesaid. Given under my hand this @ day of 1991. MY Commission Expires Notary Public 3 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me by AubreyV. Watts, Jr., City Manager of the City of Virginia Beach, this _ day of 1991. Notary Public My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me by Ruth Hodges, City Clerk of the City of Virginia Beach, this - day of 1991. Notary Public My Commission Expires: 4 - 32 - Item Ill-K.11. CONSENT AGENDA ITEM # 34476 Upon motion by Counci Iman Heischober, seconded by Vice Mayor Fentress, City Council ADOPTED: Ordinance to authorize a temporary encroachment Into a portion of the City's property at Lobaugh Drive and Kempsville Road to Kentpsville Recreation Association (KEMPSVILLE BOROUGH) for an Identification sign. The following conditions shall be required: 1. The owner agrees to remove the 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 a hazard. 4. Prior to any constructlon, the owner or his agent shall obtain a permit from the Department of Permits and Inspections. Councilwoman McCianan requested the City Staff recommend monument type signs rather than the "polell type. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None 1 AN ORDINANCE TO AUTHORIZE 2 A TEMPORARY ENCROACHMENT 3 INTO A PORTION OF CITY 4 PROPERTY LOCATED AT 5 LOBAUGH DRIVE AND 6 KEMPSVILLE ROAD TO 7 KEMPSVILLE RECREATION 8 ASSOCIATION, ITS ASSIGNS 9 AND SUCCESSORS IN TITLE 10 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 11 BEACH, VIRGINIA: 12 That pursuant to the authority and to the extent thereof 13 contained in Section 15.1-893, Code of Virginia, 1950, as amended, 14 Kempsville Recreation Association, its assigns and successors in 15 title are authorized to construct and maintain a temporary 16 encroachment into City property located at Lobaugh Drive and 17 Kempsville Road. 18 That the temporary encroachment herein authorized is for 19 the purpose of constructing and maintaining a sign and that said 20 encroachment shall be constructed and maintained in accordance with 21 the City of Virginia Beach Public Works Department's specifications 22 as to size, alignment and location, and further that such temporary 23 encroachment is more particularly described as follows: 24 An area of encroachment into a 25 portion of the City's property 26 located at Lobaugh Drive and 27 Kempsville Road, on the certain plat 28 entitled: "PROPOSED SIGN - 29 KEMPSVILLE RECREATION ASSOCIATION," 30 a copy of which is on file in the 31 Department of Public Works and to 32 which reference is made for a more 33 particular description. 34 PROVIDED, HOWEVER, that the temporary encroachment herein 35 authorized shall terminate upon notice by the City of Virginia 36 Beach to aiiy officer of Kempsville Recreation Association, its 37 assigns and successors in title and that within thirty (30) days 38 after such notice is given, said encroachment shall be removed from 39 the City's property located at Lobaugh Drive and Kempsville Road 40 and that Kempsville Recreation Association, its assigns and 41 successors in title shall bear all costs and expenses of such removal. 4 'L AND, PROVIDED FURTHER, that it is expressly understood 43 and agreed that Kempsville Recreation Association, its assigns and 44 successors in title shall indemnify and hold harmless the City of 45 Virginia Beach, its agents and employees from and against all 46 claims, damages, losses and expenses including reasonable 47 attorney's fees in case it shall be necessary to file or defend an 48 action arising out of the location or existence of such 49 encroachment. 50 AND, PROVIDED FURTHER, that the party of the second part 51 agrees to maintain said encroachment so as not to become unsightly 52 or a hazard. 53 AND, PROVIDED FURTHER, that prior to any construction 54 within the existing public property, the owner or his agent shall 55 obtain a permit from the Department of Permits and Inspections. 56 AND, PROVIDED FURTHER, that the encroaching sign shall 57 not exceed thirty-two (32) square feet per face, shall not exceed 58 two (2) faces, shall not exceed twelve (12) feet above the natural 59 grade at the curb, and landscaping be approved by the Landscape 60 Services Division of the Department of General Services. 61 AND, PROVIDED FURTHER, that this ordinance shall not be 62 in effect until such time that an officer of Kempsville Recreation 63 Association executes an agreement with the City of Virginia Beach 64 encompassing the aforementioned provisions. 65 Adopted by the Council of the City of Virginia Beach, 66 Virginia, on the 28 day of may 1991 ,,j C@ (AF,,FRDVLD A,' @IGNAU7,@@ DFPARIMFI @'T APPROVED AS TO LEGAL SUFFICIC-NCY 2 THIS AGREEMENT, made this day of- 19@, by and between the CLTY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, party of the first part, hereinafter referred to as grantor, and KEMPSVILLE RECREATION ASSOCIATION ITS ASSIGNS AND SUCCESSORS IN TITLE, party of the second part, hereinafter referred to as grantee. W I T N E S S E T H: That, WHEREAS, it is proposed by the grantee to construct and maintain a sign in the City of Virginia Beach; and WHEREAS, in constructing and maintaining such sign, it is necessary that the said grantee encroach into a portion of existing City property located at the corner of Lobaugh Drive and Kempsville Road; and said grantee has requested that the grantor grant a temporary encroachment to facilitate such sign within a portion of the City's property located at the corner of Lobaugh Drive and Kempsville Road. NOW, THEREFORE, for and in consideration of the premises and of the benefits accruing or to accrue to the grantee and for the further consideration of One Dollar ($1.00), in hand paid, to the said grantor, receipt of which is hereby acknowledged, the grantor doth grant to the grantee a temporary encroachment to use a portion of the City's property located at the corner of Lobaugh Drive and Kempsville Road for the purpose of constructing and maintaining such sign. 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, alignment and location and is more particularly described as follows, to wit: An area of encroacriment into a portion of the City's property located at the corner of Lobaugh Drive and Kempsville Road as shown on that certain plat entitled: "PROPOSED SIGN - KEMPSVILLE RECREATION ASSOCIATION," a copy of whicti is attached hereto as Exhibit "All 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 grantee, and that within thirty (30) days after such notice is given, such temporary encroachment shall be removed from the City's property located at the corner of Lobaugh Drive and Kempsville Road by the grantee; and that the grantee shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the grantee shall indemnify and hold harmless 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 ot any encroachment other than that specified herein 2 and to the limited extent specified herein, nor to permit the maintenance and construction of any encroachment by anyone other than the grantee. It is further expressly understood and agreed that the grantee agrees to maintain said encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the grantee must obtain a permit from the Department of Permits and Inspections prior to commencing any construction within the City's property. It is further expressly understood and agreed that the encroaching sign shall not exceed thirty-two (32) square feet per face, shall not exceed two (2) faces, shall not exceed twelve (12) feet above the natural grade at the curb, and landscaping shall be approved by the Landscape Services Division of the Department of General Services. It is further expressly understood and agreed that the grantor, upon revocation of such authority and permission so granted, may remove any such encroachment and charge the cost thereof to the grantee, and collect the cost in any manner provided by law for the collection of local or state taxes; many require the grantee to remove such a temporary encroachment; and pending such removal, the grantor may charge the grantee compensation for the use of such portion of the City's property encroached upon the equivalent of what whould be the real property tax upon the land so occupied if it were owned by the grantee; 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 therafter, and shall collect such compensation and penalties in any manner provided by law for collection of local or state taxes. IN WITNESS WHEREOF, Kempsville Recreation Association has caused this Agreement to be executed by Warren E. Sachs, 1st vice President of said association with due authority to bind said association. Further, that the City of Virginia Beach has caused this Agreement to be executed in its name and on its behalf by its City Manager and its seal be hereunto affixed and attested by its City Clerk. CITY OF VIRGINIA BEACH By City Manager (SEAL) Attest: City Clerk 4 APPRQVED AS TO @ONTENT KEMPSVILLt,@' RECREATION is A DEPARTMENT Pit'r'reti @sachs, 1st Vice Presid(iiit 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 WARREN E. SACHS, whose name is signed to the foregoing writing, bearing date the 12@ day of 1--e 19jj, has acknowledged the same before me in my City and State aforesaid. Given under my hand this day of t-14 @,V 1991/ My Commission Expires: @tary Public 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 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: 6 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 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 I 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: 7 @F, r L! @--t I t i E a gn tLI, i.@c- Di -,C@Q at -4r-, I I ic@rc- Riw@ L.@d Fill N.; INDEX TO MAP STREETS A Rd F03 B.Y.@ RdK06 Pli@.I. sill@t@ @.Ilh L. M2 @..@h t.@di@g Cl - EM 0 ... h T..@ Rd LOI A Sl LM h T,.Ii Cl L07 0, C @AIII, Illhl@ B::' to -h C@ LM A,. L06 Alb@1,1@ill 117 o, " C, @w E07 Abl,"dll Rd LN ci4 Ab@ I @,d ci ni I ODB 0, M Bt@d Cll Al@d.@y C, Wi B..@f.11 A,. ECQ LOCATION MAP Vt'r 6ezc /7 '61. v led, @V,//C "/O IIA ,0,-1 o@ 14! 616.,V rACLr YOT REMOVE AND Rr-f*LACE EX 15T. CONC- WALK AND Av CLIRB AND GUTTER SIGN D'irrEi4SIorj@ TYfp PAVEMENT PATCH 5EE E)ETAIL SHT C2 cDETECTOf CHECK VAI 7i '3rpF 'T)ETAI H P,4V'7. r. E[)F-$ L -@EXIST. LiGH7 70 BE REMO i i @ I I - 33 - Item Ill-K.12. CONSENT AGENDA ITEM # 34477 Upon motion by Counci Iman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED: LOW BID: CONTRACTORS PAVING 1990-91 BITUMINIOUS CONCRETE $522,387.50 COWANY, INC. MAINTENANCE - UTILITY SCHEDULE CONTRACT IV Votlng: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None - 34 - Item Ill-K.13. CONSENT AGENDA ITEM # 34478 Upon motion by Counci Iman Heischober, seconded by Vice Mayor Fentress, City Council APPROVED: Ordinance authorizing Tax Refunds In the amount of $5,583.52 upon appl ication of certain persons and upon certification of the City Treasurer for Payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McC]anan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent None RM NO. C.A. 7 5/10/91@ EPIC 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- Date Penalty I nt. Total Year of Tax Number tion No. Paid R G Moore Building 87 RE(1/2) 72032-7 12/5/86 47.04 R G Moore Building 87 RE(2/2) 72032-7 6/5/87 47.04 R G Moore Building 88 RE(1/2) 74749-6 12/5/87 98.84 R G Moore Building 88 RE(2/2) 74749-6 11/2/88 103.72 R G Moore Building 89 RE(1/2) 77550-6 12/5/88 134.72 R G Moore Building 89 RE(2/2) 77550-6 5/6/89 134.72 R G Moore Building 9(), RE(1/2) 78310-2 12/5/89 191.49 R G Moore Building 90 RE(2/2) 78310-2 5/6/90 191.49 House Boat Sales Inc 91 RE(1/2) 53300-6 12/5/90 423.34 Virginia Beach Federal 91 RE(1/2) 113058-2 12/3/90 286.38 Ameribanc Savings Bank 91 RE(1/2) 46587-4 11/26/90 483.26 Ameribanc Savings Bank 91 PE(1/2) 46510-6 11/26/90 634.47 Hall Tidewater Ltd Partnership 91 RE(1/2) 46586-5 12/4/90 371.89 Betty B Herrman 91 RE(1/2) 50598-3 11/26/90, 115.36 Little Piney Crove Baptist Ch 91 RE(1/2) 67688-8 3/14/91 90.20 Virginia Beach Federal Bank 91 RF(112) 87851-7 12/3/90 966.80 John R. & Barbara Randolph 91 RE(1/2) 93348-6 12/5/90 28.28 Suburban Grading & Utilities 91 RE(1/2) 111136-2 12/5/90 12.6,7 Roy @l !,Iood 91 RE(1/2) 126329-7 11/14/90 167.45 Viaie R Riel.ijivi,d et al@ 9i @55@- - t 2/' 9@' 98 787. @6 Lemuel J Harris 91 RE(1/2) 48121-3 10/25/90 163.59 Virginia Beach Federal 91 RE(1/2) 95612-0 12/3/90 830.02 Linda W Drucker et al 91 RE(1/2) 31386-9 11/27/90 49.79 C H & B Associates 91 RE(1/2) 16606-4 12/5/90 8.96 Dorothy Seibert 91 Dog V10299 5/2/91 2.00 Total 5,583.52 This ordinance shall be effective from date of adoption. The above abatement(s) totaling Cert to paymen $5,583,52 were approved by the Council of the City of Virginia Beach on the_a day of May John Approved as to form: Ruth Hodges Smith City Clerk Leslie L. Lilley, - 35 - Item Ill-L.I. PUBLIC HEARING ITEM # 34479 PLANNING Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING on: PLANNING (a) FERRELL PARKWAY ASSOCIATES, INC./ STREET CLOSURE THE BROWN FARM ASSOCIATES (b) THE RUNNYMEDE CORPORATION STREET CLOSURE (c) HARRY SANDLER STREET CLOSURE (d) WILLIAM T. WINGFIELD STREET CLOSURE (e) TH004AS A. AND ANNE M. STAFFORD STREET CLOSURE (f) LYNNHAVEN UNITED METHODIST CHURCH CONDITIONAL USE PERMIT (g) GEORGE LOIZOU CONDITIONAL USE PERMIT (h) LAKE RIDGE ASSOCIATES CONDITIONAL ZONING CLASSIFICATIONS - 36 - Item 111-J.l.a PUBLIC HEARING ITEM # 34480 PLANNING Tuck Bowie, 1709 Oxen Court, Phone: 481-2741, represented the appllcant Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925, registered in OPPOSITION Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council AUTHORIZED FINAL APPROVAL of an Ordinance upon, appllcation of FERRELL PARKWAY ASSOCIATES, INC. and THE BROWN FARM ASSOCIATES for the discontinuance, closure and abandonment of a portion of Strawbrldge Road: Ordlnance upon application ot Ferrell Parkway Associates, Inc., and the Brown Farm Associates for the discontinuance, closure and abandonment of a portion of Strawbridge Road beginning at the western boundary of General @th Boulevard and running in a northwesterly directlon a distance of 364 feet more or less. More detailed Information is available In the Department of Planning. PRINCESS ANNE BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndort, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None CITY OF VIRGINIA BEACii, VIRGINIA, GRANTOR TO (ORDINANCE OF VACATION FERRELL PARKWAY ASSOCLATES, INC., et al. THE BROWN FARM ASSOCIATES, et al., Grin-tee AN ORDINANCE VACATING AND DISCONTINUING A PORTION OF STRAWBRIDGE ROAD, IN PRINCESS ANNE BOROUGH, IN THE CITY OF VIRGINIA BEACH, VIRGINIA WHEREAS, proper tiotice of the intended application of the applicant, Ferrell Parkway Associates, Inc., and The Brown Farm Associates, to be presented to the City Council of the City of Virginia Beach, Virginia, on the 12th day of march, 1990, for the vacatioxi of the hereinafter described street in the City of Virginia Beach, Virginia, was on the 23rd day of February, 1990, and on the 2nd day of March, 1990, duly published twice with six days elapsing between the two publications in a newspaper published or having general circulation in the City of Virginia Beach, Virginia, specifying the time and place of hearing at which affected persons might appear and present their views, in conformity with the manner prescribed by Code of Virginia, Section 15.1-364, for the institution of proceedings for the vacation of portion of strawbridge Road; and WHEREAS, said application was made to the City Council of the City of Virginia Beach, Virginia, on the 12th day of March, 1990, and in conformity with the manner prescribed by Code of Virginia, Section 15.1-364, for the conduct of such proceedings, the City Council of the City of Virginia Beach, Virginia, on the 12th day of march, 1990, appointed C. oral Lambert, Jr. I David Grochmal , and Robert Scott , as viewers to view such street and report in writing whetlier in their opinion any, and if any, what inconvenience would result from discontinuing the same, and said viewers liave made such report to the City Council of the City of Virginia Beach, Virginia; and GPIN No. 2404-97-9391 (Parcel A) GPIN No. 2414-08-4163 (Parcel A-1)' 2414-07-7759 (Parcel A-2) .. ..... .... ... ........ WHEREAS, from such report and other evidence, and after notice to the land proprietors affected thereby, along the portioii of Strawbridge Road proposed to be vacated, it is the judgment of.the City Council of the City of Virginia Beach, Virginia, that these proceedings have been instituted, conducted and concluded in the manner prescribed by Code of Virginia, Section 15.1-364, that no inconvenience would result from vacating and discontinuing the portions of said street, and that the portions of said alley should be vacated and discontinued; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia: 1. That the following portion of Strawbridge Road, in the Borough of Princess Anne, in the City of Virginia Beach, Virginia, be, and the same is hereby, vacated and discontinued (subject to the utility easements reserved, granted and dedicated as shown on the herein- after described plat): All those certain piece or parcel of land, situate, lying and being in Princess Anne Borough, in the City of Virginia Beach, State of Virginia, being that part of Strawbridge Road designated as area of closure on that certain unrecorded survey by Talbot & Associates, Ltd., dated July 20, 1989, entitled "Plat Showing Right of Way Dedication and Street Closure of Part of Strawbridge Road; the subject portion of Strawbridge Road is bounded on the south by property now owned of record by Ferrell Parkway Associates, Inc., and described as Parcel A, as shown on said plat and on that certain survey recorded in the Clerk's office of the Circuit Court of the City of Virginia Beach, virginia, in Deed Book 2478, page 1738, entitled "Boundary Survey of Claude P. Brown Property, Deed Book 1144, page 652, Princess Anne Borough, Virginia Beach, Virginia, for Dominion Resources, Inc.," dated August 29, 1985; and the subject portion of Strawbridge Road is bounded on the north by the property now owned of record by The Brown Farm Associates, a Virginia general partnership, and described as Parcels A-1 and A-2 as shown on said plat and on that certain plat recorded in the above-mentioned Clerk's office in Deed Book 2610, page 844, entitled "Subdivision Parcel A, Strawbridge Square Shopping Center." 2 2. A certified copy of this ordinance of vacation shall be recorded as deeds are recorded and indexed in the name of the City of Virginia Beach, Virginia, as grantor, and in the name of Ferrell Parkway Associates, Inc., and The Brown Farm Associates, as grantees, in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, at the expense of the applicants. 3. This Ordinance shall be effective on the date of its passage. Certified to be a true and exact copy of an ordinance adopted by the City Council of the City of Virginia Beach, Virginia, at its regular meeting held on the 12th day of March, 1990. TESTE: RUTH SMITH, CITY CLERK By City Clerk AUTHORIZED FINAL APPROVAL: May 28, 1991 3 - 37 - Item Ill-L.l.b.l. PUBLIC HEARING ITEM # 34481 PLANNING Upon motion by Vice Mayor Fentress, seconded by Councllman Jones, City Council AGREED TO HEAR and ADD TO THE AGENDA: Ordinance appointing Viewers In the Petltion of THE RUNNYMEDE CORPORATION for closure of a portion of Cleveland Street (KEMPSVILLE BOROUGH). Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 38 - Item Ill-L.l.b.2. PUBLIC HEARING ITEM # 34482 PLANNING Michael Barrett, Chlet Executive Officer - The Runnymede Corporation. Upon motion by Councilman Brazier, seconded by Councilman Clyburn, City Council AUTHORIZED FINAL APPROVAL of an Ordinance upon application of THE RUNNYMEDE CORPORATION for the discontinuance, closure and abandonment of a portion of Walnut Street and Fourth Street: Ordinance upon application of The Runnymede Corporation for the discontinuance, closure and abandonment of the following parcels: Parcel 1: Closure of a portlon of Walnut Street beginning at the northern boundary of South Boulevard and running northerly to the southern boundary of the Virginia Beach-Norfolk Expressway. Said parcel Is 66 feet In width. Parcel 2: Closure of a portion of Fourth Street beginning at the western boundary of Spruce Street and runntng westerly a distance of 610 feet. Said parcel Is 50 feet In width. Said parcels contain 2.10 acres. LYNNHAVEN BOROUGH. Votlng: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Councll Members Absent: None Item Ill-L.l.b.2. and L.l.b.3 were voted upon in ONE MOTION. ORDINANCE NO. IN THE RATTER OF CLOSIXG, VILCKTING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET OF VARIABLE WIDTH, KNOWN AS Walnut Street & Fourth Street, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "Street closure of Portions of Walnut Street and Fourth Street" WHICH PLAT IS ATTACHED HERETO. WHEREAS, it appearing by affidavit that proper notice has been given by The Runnymede Corporation , that he/she would make application to the Council of the City of Virginia Beach, Virginia, on May 29 199-0, to have the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said street be discontinued, closed, and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed, and vacatbd: Beginning on the east side of Walnut Street at a point on the southwest corner of Block H at the eastern right of way of Walnut Street; thence North 86' 541 0011 West, 66.01 feet to a point; thence North 41 221 1711 East, 452.66 feet to a point; thence North 871 181 4811 West, 280.00 feet to a point; thence North 4' 221 1711 East, 50.02 feet to a point; thence South 87' 181 4811 East, 280.00 feet to a point being the northwesterly corner of the intersection of Walnut Street and Fourth Street; thence North 4' 221 1711 East, 447.38 feet to a point; thence North 731 181 2811 East, 70.72 feet to a point; thence South 4- 221 1711 West, 470.85 feet to a point being the northeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 870 181 4811 East, 280.00 feet to a point; thence South 4' 221 1711 West, 50.02 feet to a point; thence North 87' 181 4811 West, 280.00 feet to a point being the southeasterly corner of the intersection of Walnut Street and Fourth Street; thence South 41 221 17" West, 453.14 feet to the point of beginning. Said portions of the street to be closed shown as the cross hatched area on that certain plat of property "Resubdivision of Lots 1-32, Block 'G'; Lots 1-32, Block 'HI; Lots 8-20, 26-40 & Portions of Lots 5, 6, 7, 23, 24 & 25, Block 'El; Lots 3-40 &. Portions of Lots I & 2, Block IF' and Street Closure Of A Portion GPIN Parcel 'El: 1487-42-3567; Parcel IF': Of Walnut Street & Fourth Street, Plat of Jacksondale (M.B. 2, PG. 51) ; To Be Known as Parcels I E I & , F I , Lynnhaven Borough - Virginia Beach, Virginia, January 16, 1991, by Miller-Stephenson & Associates", which plat is to be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, upon adoption of this ordinance, and is made a part hereof by reference. SAVE AND EXCEPT that certain 301 SANITARY SEWER EASEMENT and 60- DRAINAGE EASEMENT shown on the plat referenced above. ECTION II A certified copy of this ordinance shall b, filed in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in tbe name of the City of Virginia Beach as Grantor. Adopted: May 28, 1991 (FINAL APPROVAL) - 39 - Item Ill-L.l.b.3- PUBLIC HEARING ITEM # 34483 PLANNING ADD-ON Upon motion by Councllman Brazier, seconded by Councilman Clyburn, City Council ADOPTED: Ordinance appointing Viewers In the Petition of THE RUNNYNEDE CORPORATION for closure of a portion of Cleveland Street (KEMPSVILLE BOROUGH). The Viewers are: David M. Grochmal Director of General Services C. Oral Lambert, Jr. Director of Public Works Robert J. Scott Director of Planning Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None Item Ill-L.I.b.2. and L.l.b.3 were voted upon In ONE 140TION. PR L@NALICE AP O@It ITIG VIEWERS WIIEREAS, 'I'lie Runiiymede corporation lias given due and proper notice, in accordaiice with the statutes for such cases made and provided tliat they will oii tlie 28th day of May, 1991, apply to the City Council of tlie city of Virginia Beach, Virginia, for the appointmexit of Viewers to view tlie below described property and report in writirig to the CoLiiicil whetlier, in the opiniozi of said Viewers, any, and if any, wliat inconvenience would result from the discontinuance of the hereinafter described portion of tliat certain street of variable width, and lias filed siicli application with said council. NOW, TIIEREFORE, be it ORDAIIIED by tlie Couricil of tlie City of Virginia Beach, Virginia: TIIAT Rot)ert J. Scott C. Oral Laiiibert, Jr. and David M. Groch;iial are hereby appointed to view the bel-ow described property aiid report in writing to the council, as soon as possible, wlietlier in their opinion, any, and if any, what iiicoiivenience would result in the discontinuing and vacating of a portion of tliat certain street of variable widtli located in tlie CiLy of Virginia Beach, Virginia, and more particularly described as follows: Cleveland Street beginniiig at a point on the Soutliern side of said street wliich point is located where Clevelaiid Street iiitersects tlie southeast bolindary of the property now or forilierly E. V. Williams Co. (,.B. 64, Pg. 7), and wliicii poiiit is oii tlie Northern side of the Norfol)c-Va. Beacli Expre--,sway, aiid froin said point of beginning runniiig aloiig the easterii I)oundary of said property iiow or formerly E. V. lqi.l.liallis Co. liortli 8 degrees 311 3511 East a di.staiice of 66.65 feet to a point; and tlieiice Nortli 55 degrees 391 5311 West a distance of 35.75 feet to a point; atid thence aloiig a curve to the left haviiig a raditis of 619.12 feet, aii arc distance of 378-50 feet to a point; and thence along a curve to the riglit liaviiig a radius of 619.12 50.00 feet, an arc distance of 86.95 feet to a point; and thence along a curve to tlie left having a radius of 679.12 feet, an arc distance of 187.30 feet to a point; and thence along a curve to the right having a radius of 679.12 feet, an arc distance of 415.18 feet to a point; and thence Sotitli 55 degrees 391 5311 East a distance of 6.73 feet to tlie point of beginning. (Portion to be vacated is designated as 34,382 square feet or 0.79 acres on tlie below described plat.) All the above as shown upon tliat certain plat entitled, "Plat Showing Street Closure of a Portion of Cleveland Street" - Kempsville Borough-Virginia Beach, Virginia, made by Miller-Steplienson & Associates, P.C. dated December 13, 1990, which plat is attached hereto and made a part hereof and intended to be recorded with tlie ordiiiaiice closing the aforedescribed street. AFFIDAVIT STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, John R. Lomax, attorney for The Runnymede Corporation, being first duly sworn, deposes and states: 1. That I am an attorney at law and represent The Runnymede corporation. 2. That on the 5th day of May, 1991, and on the 12th day of May, 1991, notice of the presenting of.the application to close a partion of that certain street known as Cleveland Street on behalf of The Runnymede Corporation, was published in the Beacon, a newspaper of general circulation in the City of Virginia Beach, Virginia. And further the deponent saith not. oma Subscribed and sworn to before day of 1991. @gotary Public I WAS COMMISSIONED My Conmission Expires: Povember 3, 1992 ELIZABETH A. REEVES TIIE VIRGINIAN-PILOT STATEMENT NO. JP E JINVOICE DATE is 05/13/91 l@LLED ACCT# AD NUMBER 53290200 BILLED ACCOUNT FINE, FINE, LEGUM & FINE 2101 PARKS AVE.,STE.601 PAVILION CENTER VIRGINIA BEACII, VA 23451 ISSUE EDITION DESCRIPTION SIZE GROSS AMT. OS/DS/91 BEA STR. CLOSING 2 X 0055 102.30 05/12/91 BEA STR. CLOSING 2 x 0055 102.30 State of Virgi@nia City of Norfolk AFFIDAVIT This day Sharon White Personally appeared before me and after bei.ng duly sworn made oath that (1) (He) (She) is affidavit clerk of The Virginian-Pilot a newspaper pliblished by Landmark ICOMMLinications Inc., in the cities of Norfoll4, Partsmatith, Chesapeake, Stiffolk, and Virginia Beach, State of Virginia; (2) That the advertisement hereto annexed at STR. CLOSING has been published in said newspaper during the following dates; 05/05/91 - 05/12/91 Affiant Subscribed nd sw.rn t. before me in my ci+y @nd sti,t s 13TIl day of MAY 1991 My commission expires APRIL 30TH, 1994 ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS CLEVELAND STREET, AS SIIOWN UPON THAT CERTAIN PLAT ENTITLED, "PLAT SHOWING STREET CLOSURE OF A PORTION OF CLEVELAND STREET" - KEMPSVILLE BOROUGH-VIRGINIA BEACH, VIRGINIA, MADE BY MILLER-STEPIIENSON & ASSOCIATES, P.C. DATED DECEMBER 13, 1990, WIIICH PLAT IS ATTACHED fiERETO. WHEREAS, it appearing by affidavit that proper notice has been given by The Runnymede Corporation, that they would make application to the Council of the City of Virginia Beach, Virginia on May 28, 1991, to have the hereinafter described street discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that said street be discontinued, closed and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be discontinued, closed and vacated: Cleveland Street beginning at a point on the southern side of said street which point is located where Cleveland Street intersects the southeast boundary of the property now or formerly E. V. Williams Co. (M.B. 64, Pg. 7), and which point is on the Northern side of the Norfolk-Va. Beach Expressway, and from said point of beginning running along the eastern boundary of said property now or formerly E. V. Williams Co. North 8 degrees 311 3511 East a distance of 66.65 feet to a point; and thence North 55 degrees 391 5311 West a distance of 35.75 feet to a point; and thence along a curve to the left having a radius of 619.12 feet, an arc distance of 378.50 feet to a point; and thence along a curve to the right having a radius of 619.12 feet, an arc distance of 154.81 feet to a point; and thence along a curve to the right having a radius of 50.00 @-eet, an arc distance of 86.95 feet to a point; and thence along a curve to the left having a radius of 679.12 feet, an arc distance of 187.30 feet to a point; and thence along a curve to the right having a radius of 679.12 feet, an arc distance of 415.18 feet to a point; and thence South 55 degrees 391 5311 East a distance of 6.73 feet to the point of beginning. Said parcel of land designated as "Plat Showing Street Closure of a Portion of Cleveland Street" as indicated on that certain plat of property in Virginia Beach, Virginia, which plat is to be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, upon adoption of this ordinance, and is made a part hereof by reference. SECTION II A certified copy of this Ordinance shall be filed in the Clerk's Office of the Circuit Court of the City of Virginia Beach, virginia, and indexed in the name of the City of Virginia Beach as Grantor. Adopted: GPIN IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF TIIAT CERTAIN STREET, KNOWN AS CLEVELAND STREET, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "PLAT SHOWING STREET CLOSURE OF A PORTION OF CLEVELAND STREET" - KEMPSVILLE BOROUGH-VIRGINIA BEACII, VIRGINIA, MADE BY MILLER-STEPHENSON & ASSOCTATES, P.C. DATED DECEMBER 13, 1990, WHICH PLAT IS ATTACIIED HERETO. NOTICE PLEASE TAKE NOTICE, that at the meeting of the City Counsel of the City of Virginia Beach, Virginia, to be held on the 28th day of May, 1991, at 6:00 p.m., at the City Hall of the City of Virginia Beach, Princess Anne Station, the undersigned will petition the Council for the appointment of Viewers to view the below described portion of that certain street and report to the City Council whether in the opinion of the Viewers, what, if any, inconvenience would result from the vacating, closing and discontinuance of same, the said portion of said street being described as follows: Cleveland Street beginning at a point on the Southern side of said street which point is located where Cleveland Street intersects the southeast boundary of the property now or fornerly E. V. Williams Co. (M.B. 64, Pg. 7), and which point is on tlie Northern side of the Norfolk-Va. Beach Expressway, aiid from said point of beginning running along the eastern boundary of said property now or formerly E. V. Williams Co. North 8 degrees 311 3511 East a distance of 66.65 feet to a point; and thence North 55 degrees 391 5311 West a distance of 35.75 feet to a point; and thence along a curve to the left havinq a radius of 619.12 feet, an arc distance of 378.50 feet to a point; and thence along a curve to the right havitig a radius of 619.12 feet, an arc distance of 1.54.81 feet to a point; and thence along a curve to the right having a radius of 50.00 feet, an arc distance of 86.95 feet to a point; and thence along a curve to the left having a radius of 679.12 feet, an arc distance of 187.30 feet to a point; and thence along a curve to the right having a radius of 679.12 feet, an arc distance of 415.18 feet to a point; and thence South 55 degrees 391 5311 East a distance of 6.73 feet to the point of beginning. (Portion to be vacated is designated as 34,382 square feet or 0.79 acres on the below described plat.) All the above, as shown upon tliat certain plat entitled Kempsville Borough-Virginia Beach, virginia, made by Miller-Stephenson & Associates, P.C. dated December 13, 1990. At that time, anyone affected may appear and present his views. After the report of the Viewers is received, at the next regular meeting of the City Council, or as soon thereafter as the matter may be placed on the agenda, the undersigned will Petition the City Council to vacate, close and discontinue that portion of Cleveland Street in the City of Virginia Beach, Virginia, described above. TIIE RUNNYMEDE CORPORATION BY John R. Lomax, Esquire cou@ seA FINE, FINE, LEGUM & FINE, P.A. Pavilion Center 2101 Parks Avenue, Suite 601 Virginia Beach, Virginia 23451 (804) 422-1678 IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS CLEVELAND STREET, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "PLAT SHOWING STREET CLOSURE OF A PORTION OF CLEVELAND STREET" - KEMPSVILLE BOROUGH-VIRGINIA BEACH, VIRGINIA, MADE BY MILLER-STEPHENSON & ASSOCIATES, P.C. DATED DECEMBER 13, 1990, WHICH PLAT IS ATTACHED HERETO. PETITION TO: TIIE MAYOR AND THE MEMBERS OF TifE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, The Runnymede Corporation, respectfully represents as follows: 1. That pursuant to the provisions of Section 15.1-364 of the Code of Virginia, 1950, as amended, the Petitioner applies for the vacating, closing, and discontinuance of a portion of that certain street, which is more specifically described as follows: Cleveland Street beginning at a point on the Southern side of said street which point is located where Cleveland Street intersects the southeast boundary of the property now or formerly E. V. Williams co. (M.B. 64, Pg. 7), and which point is on the Northern side of the Norfolk-Va. Beach Expressway, and froin said point of beginning running along the eastern boundary of said property now or formerly E. V. Williams Co. North 8 degrees 311 3511 East a distance of 6G.65 feet to a point; and thence North 55 degrees 391 5311 West a distance of 35.75 feet to a point; and thence along a curve to the left having a radius of 619.12 feet, an arc distance of 378.50 feet to a point; and thence along a curve to the right having a radius of 619.12 feet, an arc distance of 154.81 feet to a point; and thence along a curve to the riglit having a radius of 50.00 feet, an arc distance of 86.95 feet to a point; and thence along a curve to the left having a radius of 679.12 feet, an arc distance of 187.30 feet to a point; and thence along a curve to the right having a radius of 679.12 feet, an arc distance of 415.18 feet to a point; and thence south 55 degrees 391 5311 East a distance of 6.73 feet to the point of beginning. (Portion to be vacated is designated as 34,382 square feet or 0.79 acres on the below described plat.) Said parcel of land being a portion of Cleveland Street, as indicated on that certain plat entitled "Plat Showing Street Closure of a Portion of Cleveland Street" - Kempsville Borough- Virginia Beach, Virginia, made by Miller-Stephenson & Associates, P.C. dated December 13, 1990, which plat is attached hereto and made a part hereof and intended to be recorded with the ordinance closing the aforddescribed street. 2. That no inconvenience will result to any persons by reason of said closing, vacation, and discontinuance of said street; and the petitioner prays that this Honorable Council appoint viewers as provided by law to view said platted street to be closed and to report in writing to the Council on or before the I as to whether in the opinion of said viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on May 5, 1991 and May 12, 1991, notice of the presenting of this application was published in the Beacon, a newspaper of general circulation in the city of Virginia Beach, Virginia. 4. That the fee simple owners of all land along and adjacent to and affected by said portion of the platted street and your Petitioners herein. Respectfully submitted, THE RUNNYffiEDE CORPORATION BY oun@el/ John R. Lomax, Esquire FINE, FINE, LEGUM & FINE, P.A. Pavilion Center 2101 Parks Avenue, Suite 601 Virginia Beach, Virginia 23451 (804) 422-1678 - 40 - Item Ill-L.l.c. PUBLIC HEARING ITEM # 34484 PLANNING Attorney Elwood isley, Jr., represente@ Virginia Beach Federal Savings Bank, Phone: 427-3232 Upon motlon by Councilman Brazier, seconded by Councilman Heischober, City Council APPROVED ADDITIONAL 60-DAY DEFERRAL, until the City Council Session of to August 13, 1991, the Petition of HARRY SANDLER for the discontinuance, closure and abandonment of a portion of Jetty Street: Application of Harry Sandler for the discontinuance, closure and abandonment of a portion of Jetty Street beginnlng at the southern boundary of Shore Drive and running In a southerly direction a distance of 330.64 feet more or less. Said parcel contains 18,687 square feet. Plats with more detailed lnformatlon are available In the Department of Planning. LYNNHAVEN BOROUGH. Votlng: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazler, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louls R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndort, Nancy K. Parker and William D. Sessoms, Jr. Council Members Votlng Nay: None Council Members Absent: None - 41 - Item III-L.I.d. PUBLIC HEARING ITEM # 34485 PLANNING Attorney Wallace C. Smith, Post Office Box 6124, Virginia Beach, Virginia, represented the applicant Upon motion by Councilman Jones, seconded by Councilman Heischober, City Council APPROVED ADDITIONAL 180-DAY DEFERRAL, to December 10, 1991, in the Petition of WILLIAM T. WINGFIELD for the discontinuance, closure and abandonment of portions of Emblem and Shell Roads. Ordinance upon application of William T. Wingfield for the discontinuance, closure and abandonment of portions of Emblem Road and Shell Roads located at the northeast intersection of said streets. The parcels contain 2,495 square feet. BAYSIDE BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 42 - Item III-L.I.e. PUBLIC HEARING ITEM # 34486 PLANNING Attorney Wallace C. Smith, Post Office Box 6124, Virginia Beach, Virginia, represented the applicant Upon motion by Councilman Brazier, seconded by Vice Mayor Fentress, City Council APPROVED the Petition of THOMAS A. and ANNE M. STAFFORD for the discontinuance, closure and abandonment of a portion of Cape Henry Drive, subject to compliance of conditions by December 10, 1991. Petition of Thomas A. and Anne M. Stafford for the discontinuance, closure and abandonment of a portion of Cape Henry Drive running a distance of 100 feet along the northern boundary of Lot 35, Seciton 5, Part 2, Lynnhaven Colony. The parcel is 25 feet in width and contains 2500 square feet. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. It appears that the applicant owns the underlying fee for the right-of-way proposed for closure and purchase from the City will not be required. This is subject to verification by the City Attorney's Office. 2. The applicant shall be allowed the minimum amount of square footage -- eight (8) feet -- to accommodate the swimming pool. Only the minimum amount of right-of-way will be closed. 3. The applicant is responsible for making arrangements to accommodate any non-municipal utilities which may exist in the right-of-way proposed for closure. 4. Resubdivision of the property and vacation of internal lot lines to incorporate the closed area into the adjoining parcel, as well as to ensure that all lots have access to a public street. 5. Approval is contingent upon compliance with the above conditions by December 10, 1991. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 43 - Item Ill-L.l.f. PUBLIC HEARING ITEM # 34487 PLANNING Otis Meekins, Architect, 912 Neptune Avenue, Phone: 424-3535, represented the Lynnhaven United Methodist Church Upon motion by Councilwornan McClanan, seconded by Councilman Jones, City Council ADOPTED an Ordinance upon application of LYNNAHVEN UNITED METHODIST CHURCH for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF LYNNHAVEN UNITED METHODIST CHURCH FOR A CONDITIONAL USE PERMIT FOR A CHURCH ADDITION R05911370 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon appllcation of Lynnhaven United Methodist Church for a Conditional Use Permit for a church addition on the south side of Little Neck Road, 200 feet more or less west of Harris Road. The parcel is located at 1033 Little Neck Road and contalns 3.549 acres. LYNNHAVEN BOROUGH. The following conditions shall be required: 1. A temporary pump and haul permit for sewage handling in the interim must be requested along with detailed site plans for City approval. Performance of the temporary permit will be for approximately one year, or at such time when the City sewer becomes available to this site (CIP No. 6-948). 2. Upon acceptance of the City water and sewer services along Little Neck Road, Lynnwood/Michaetwood Project CIP 5-048 and 6-948, connections from the church site must be made. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Councll of the City of Virginia Beach, Virginia, on the Twenty- eighth day of @, Nineteen Hundred and Ninety-One. Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 44 - Item Ill-L.l.g. PUBLIC HEARING ITEM # 34488 PLANNING Wi Ifred P. Large, Surveyor, 5329 Virginia Beach Boulevard, Phone: 431-1041, represented the applicant Upon motlon by Counci Iman Jones, seconded by Counci Iman Heischober, City Council ADOPTED an Ordinance upon appicatlon of GEORGE LOIZOU for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF GEORGE LOIZOU FOR A CONDITIONAL USE PERMIT FOR AUTOMOBILE SALES R05911371 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of George Loizou for a Conditional Use Permit for automobile sales on the south side of Virginia Beach Boulevard, 79.45 feet west of Clearfield Avenue. The parcel is located at 5329 Virginia Beach Boulevard and contains 27,676 square feet. BAYSIDE BOROUGH. The following conditions shall be required: 1. A planting bed five (5) feet In width and parking lot landscaping shall be Installed and maintained along the entire boundaries fronting on Virginia Beach Boulevard; a similar bed with appropriate landscaping shall be installed and maintained along the rear property line. 2. Category IV landscaping shall be Installed and maintained along the entire Western boundary line of this site. 3. A four (4) toot high wooden fence shall be Installed and maintained along the Eastern property line separating this site from the adjoining site. 4. No auto repairs allowed on-site; no outside storage of auto parts will be allowed. 5. Any increase In impervious area must meet the requirements of the Stormwater Management Ordinance through the use of Best Management Practices. Infiltration systems under pavement may not be appropriate due to potentlal maintenance problems. 6. The existing single-family structure Is to be removed within twelve (12) months. 7. No outside loudspeakers are allowed on site. 8. All landscaping requirements shall be lnstal led withln a 12 month period, even if Phase 11 shown on the submitted plan has not been developed. This Ordinance shal I be effective in accordance with Section 107 (f) of the Zonlng Ordinance. Adopted by the Counci I of the City of Virginia Beach, @irginia, on the Twenty- eighth day of @, Nineteen Hundred and Ninety-One. - 45 - Item Ill-L.l.g. PUBLIC HEARING ITEM # 34488 (Continued) PLANNING Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 46 - Item Ill-L.l.h. PUBLIC HEARING ITEM # 34489 PLANNING The following registered in SUPPORT of the application: The Honorable Wi II i am "Buster" R. O'Br!en, 2368 Havers ham Close, Phone: 481 - 2408, represented the applicant Jerry Porterfield, Talbot and Associates Tuck Bowie, 1709 Oxen Court, Phone: 481-2741, Engineer Rick Burnell, President - Armada-Hoffler Enterprises Elizabeth Henley, 1345 Goose Landing, Phone: 425-7736 Vivian Blaize, 4437 Segovia Court, Phone: 473-0456 Steve Owen, 1816 Settlers Landing, Phone: 427-3641 Don Smith, 4 709 Fa I I sway Court, Phone: 427-9622 The following registered in OPPOSITION: Ann Henry, 506-27th Street, Phone: 428-5962, represented the Virginia Beach Audobon Society Marilyn Kyle, 3716 North Landstown Road, Phone: 427-2803 Donald Kyle, 3716 North Landstown Road, Phone: 427-2803 Robert Engesser, 5290 Vestry Drive, Phone: 499-3157 Nelson Velez, 1529 Millington Drive, Phone: 467-3254 Britt Lipscomb, 945 Summerside Court, Phone: 471-0608 Captain Les Fenlon, 224 Scallop Road, Phone: 481-2501, represented the Great Neck Assocation of Civic Leagues Richard Whittemore, 313 Pike Circle, Phone: 425-5900, represented the Back Bay Restoration Foundation Stuart Gordon, 1150 Horn Point Road, Phone: 721-2002 Sharon Adams, 929 Windsor Road (Bay Colony), represented SAVE Maurice Jackson, 1125 Ditchley Road, Phone: 428-1470, President of the Virginia Beach Council of Civic Leagues Tom Perlic, Phone: 583-6231, represented the Clean Water Action and presented a total ot 267 letters in OPPOSITION addressed to specific Council Members. Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925 Colonel H. L. Gordner, 1928 Weybridge Circle Glenn Tainter, 2140 Kenwood Drive, President of Courthouse Sandbridge Coalition of Civic Leagues A MOTION was made by Councilwoman McClanan, seconded by Counclwoman Parker to DENY Ordinances upon application of LAKE RIDGE ASSOCIATES for Conditional Zoning Classifications (PRINCESS ANNE BOROUGH). Upon SUBSTITUTE MOTION by Councilman Brazier, seconded by Councilman Clyburn, City Council ADOPTED Ordinances upon application of LAKE RIDGE ASSOCIATES for Conditional Zoning Classifications: ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO A 12 R-10 (AS MODIFIED) Z04911310 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to A-12 ApaF4:FRem+ 9ist.-'C+ R-10, Residential District (AS MODIFIED) on the following parcels: Parcel 1: Located 4000 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. Parcel 2: Located 6400 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. The proposed zoning classification change is for multi-family housing land use at a density no greater than 12 dwelling units per acre. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 103.5 acres. PRINCESS ANNE BOROUGH. - 47 - Item III-L.l.h. PUBLIC HEARING ITEM # 34489 (Continued) PLANNING ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDIT]IONAL ZONING CLASSIFICATION FROM AC-1 TO A 19 R-10 (AS MODIFIED) Z04911312 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to R-10 Residential District (AS MODIFIED) on certain property located 5050 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. The proposed zoning classification change is for multi-family housing land use at a density no greater than 18 dwelling units per acre. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 23.6 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO B-2 Z04911313 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to B-2 Community Business District on the following parcels: Parcel 1: Located 1200 feet more or less southwest of Princess Anne Road, 4600 feet more or less southeast of Landstown Road. Parcel 2: Located 2200 feet more or less southwest of Princess Anne Road, 3900 feet more or less northwest of North Landing Road. Parcel 3: Located 900 feet more or less west of Landstown Road, 2800 feet more or less northwest of Princess Anne Road. The proposed zoning classification change is for commercial land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 187.1 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO H-1 Z04911314 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VTRGINTA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to H-1 Hotel District on certain property located 3400 feet more or less west of Princess Anne Road beginning at a point 4800 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. The proposed zoning classification change is for hotel land use at a density no greater than 80 lodging units per acre. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 15 - 48 - Item III-L.I.h. PUBLIC HEARING ITEM # 34489 (Continued) PLANNING ORDINANCES UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO 0-2 Z04911315 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CTTY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to 0-2 Office District on the following parcels: Parcel 1: Located 1200 feet west of Princess Anne Road beginning at a point 1400 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. Parcel 2: Located 1200 feet east of Landstown Road beginning at a point 3050 feet more or less south of the intersection of Landstown Road and Princess Anne Road. Parcel 3: Located 1200 feet west of Landstown Road beginning at a point 1800 feet more or less southwest of the intersection of Landstown Road and Princess Anne Road. Parcel 4: Located 1200 feet west of Landstown Road beginning at a point 3250 feet more or less southwest of the intersection of Landstown Road and Princess Anne Road. Parcel 5: Located 1200 feet west of Landstown Road beginning at a point 4850 feet more or less southwest of the intersection of Landstown Road and Princess Anne Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 200 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONTNG CLASSIFICATION FROM AG-1 TO 0-2 Z04911316 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to 0-2 Office District located 1200 feet more or less southwest of Princess Anne Road, 9100 feet more or less southeast of Landstown Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 155.6 acres. PRINCESS ANNE BOROUGH. - 49 - Item III-L.l.h. PUBLIC HEARING TTEM # 34489 (Continued) PLANNING ORDTNANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO 0-2 Z04911317 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to 0-2 Office District on the following parcels: Parcel 1: Located 7320 feet more or less northeast of the intersection of Landstown Road and Salem Road. Parcel 2: Located 1800 feet more or less southwest of the intersection of Landstown Road and Princess Anne Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 180.1 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR CONDITIONAL ZONING CLASSIFICATION FROM AG-1 TO P-1 Z04911318 BE IT HEREBY ORDATNED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGTNIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-1 Agricultural District to P-1 Preservation District on certain property located 1200 feet west of Landstown Road beginning at a point 3000 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. The proposed zoning classification change is for preservation of open areas. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 117 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-2 TO B-2 Z04911319 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-2 Agricultural District to B-2 Community Business District on the southwest side of Princess Anne Road, 4460 feet more or less southeast of the intersection with Landstown Road. The proposed zoning classification change is for commerical land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 18.5 acres. PRTNCESS ANNE BOROUGH. - 50 - Item III-L.l.h. PUBLIC HEARING ITEM # 34489 (Continued) PLANNING ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDTTIONAL ZONING CLASSIFICATION FROM AC-2 TO 0-2 Z04911320 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-2 Agricultural District to 0-2 Office District on certain property located 1200 feet more or less southwest of the intersection of Landstown Road and Princess Anne Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recomends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 3.3 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-2 TO 0-2 Z04911321 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-2 Agricultural District to 0-2 Office District on certain property located on the east and west sides of Landstown Road, south of the intersection with Princess Anne Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 143.2 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSTFICATION FROM AG-2 TO 0-2 Z04911322 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-2 Agricultural District to 0-2 Office District on the southwest side of Princess Anne Road, 9100 feet more or less southeast of Landstown Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcel contains 17 acres. PRINCESS ANNE BOROUGH. A N D, - 51 - Item III-L.I.h. PUBLIC HEARING ITEM # 34489 (Continued) PLANNING ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM AG-2 TO P-1 Z04911323 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from AG-2 Agricultural District to P-1 Preservation District on certain property located on the east and west sides of Landstown Road, 7200 feet more or less east of Salem Road. The proposed zoning classification change is for preservation of open areas. The Comprehensive Plan recommends use of this parcel for prime agricultural land at a density no greater than one dwelling unit per acre. The parcels contain 20.1 acres. PRINCESS ANNE BOROUGH. A N D, ORDINANCE UPON APPLICATION OF LAKE RIDGE ASSOCIATES FOR A CONDITIONAL ZONING CLASSIFICATION FROM R-5D TO 0-2 Z04911324 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Ordinance upon application of Lake Ridge Associates for a Conditional Zoning Classification from R-5D Residential Duplex District to 0-2 Office District on certain property located 1250 feet more or less southwest of the intersection of Princess Anne Road and Landstown Road. The proposed zoning classification change is for office land use. The Comprehensive Plan recommends use of this parcel for prime agricultural lands at a density no greater than one dwelling unit per acre. The parcel contains 8.5 acres. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. An agreement encompassing proffers shall be recorded with the Clerk of the Circuit Court and is hereby made a part of the proceedings. These Ordinances shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty- eighth day of May, Nineteen Hundred and Ninety-One. - 52 - Item IIT-L.l.h. PUBLIC HEARING ITEM # 34489 (Continued) PLANNING Voting: 7-3 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr. , Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Paul J. Lanteigne and William D. Sessoms, Jr. Council Members Voting Nay: Reba S. McClanan, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Abstaining: Louis R. Jones Council Members Absent: None *Councilman Jones DISCLOSED, pursuant to Section 2.1-639.14(E) of the Code of Virginia, ownership of land with a value in excess of $10,000, on the corner of Princess Anne Road and Landstown Road, which is adjacent to the property which is the subject of the transaction. Although the City Attorney had advised he can participate in the transaction upon disclosure, Councilman Jones wished to disclose this interest and ABSTAIN on the Ordinances of Lake Ridge Associates. Councilman Jones' letter of May 28, 1991, is hereby made a part of the record. LOUIS R JONES 1008 WITCH PONT TFTA'L COUNCLMAN BAYSIDEBOROUGH VIRGINIA BEACH V RGIN A 23@55 (8N) M3@l 17 May 28, 1991 Mrs. Ruth Hodges Smith, CMC/AAE City Clerk's Office Municipal Center Virginia Beach, Virginia 23456 Dear Mrs. Smith: Re: Abstention Pursuant SS 2.1-639.14(E), Code of Virginia Pursuant to the Virginia Conflict of Interests Act, SS 2.1-639.14(E), Code of Virginia, I make the following declaration: 1. The transaction for which I am executing this written disclosure is the rezoning applications of Lake Ridge Associates for 1,200 acres of land on Princess Anne Road. 2. 1 own property on the corner of Princess Anne Road and Landstown Road which is adjacent to the property which is the subject of the transaction. My property is valued in excess of $10,000. A portion of my property is currently used as a cemetery and a portion is undeveloped. ne City Attorney has advised that it is reasonably foreseeable that my property will be affected by the rezoning of the Lake Ridge Associates property. 3. Although the City Attorney advises in the attached opinion that I am a member of a group of persons, i.e., surrounding similarly situated property owners and can participate in the transaction upon disclosure, I wish to disclose this interest and abstain from participating in this transaction. Ruth Hodges Smith, CMC/AAE -2- May 28, 1991 City Clerk Re: Abstention Pursuant to SS 2.1-639.14(E), Code of Virginia Accordingly, I respectfully request that you record this abstention in the official records of the City Council. Thank you for your assistance and cooperation in this matter. L. Councilmember LRJ/clb Enclosure L @ '31 @ L I L I ! Y "I @IN l@ 1,@1OFiN[ Y fl BE A,':l IA (Fl@4) @17 M@t3, 28, 1991 Cotiiicilmaii L,()uis Jc)nes Mtinicil),il Ccnter Vii-ginia Be@ich, Virgirtii 23456 Mr. Jo.,I,.@: l@@: Reqtiost for Corflict of @lltc!-Csi,; Act Op:jijoi): Aj)pljcition,,, fc,,j l@ezo,iiiit, I)y L@ike Riclge As,.,,(xiiitts for 1,200 Aci-cs of i,aii(-l oit Priiicess l@ne Ro@id @lill V,'fitilig ifl 1espoiise to your i-eqiicst for iii ol)iniort @is to wliethe!- ),o@i ly,@ly 1)@ll-ticil)@ite in tlie tr.@ins ictioii of tlie Virgiiiia Beicli Cit,,, (-@otiiicil on May 1991, CC)IIC,C'Tr)ifl coliclitiorial zol@it)S,,.pplicttions of Lai@e l@i(i@e A,@;sociates fc)r 1,200 @icres of ],'Iil(i oti Priiicess A-iiie Roaci. tJT,,4'tk4AR',' CON",@ltJSION: l@i-oiii 1)1), re\,j(@w of tile Coiiflict of liitcrest@; A.ct an(i the infoi-in,,tti(,n 1)rovi(led by @,c)-,i as iefereticc(i l@-lo%v, I am of tlie opiiiioii that you have a pCrSOlial jiltefCSt iD the of the Virgiiiia Beaci-I City Council coitceriiiiig the COD'iiiic)iial zonin,,, api)liu.iioiis of Lake Ridge As,,ociates for its i,200 acre tract on @@Irincess A.iiiie Roa(l, Is a JeSt)lt Of )'OLlr CWliership c)f pioperty adjacent to the L.)Ice Ridge TYC)pert),. Ilowevor, -is @t x@ie)iil)er of a ,roup c)" I)ersons affecte(I by tlie a 1) I tralisactioll, yoti rn@iy I)articip te i the tr,tiis@ictioli lipori ciisclosure of your interest purstiatit to Virgiiiia Codo SS 2.1-639.14(G). Tliis cc)iiclusion is CC)IIS@l*stelit witli my prior opii)ion to yc)u dated Jiily 30, 1990, on this niitter. I I)ase tlie ,iforestid opinion on the following f@i@ ts and disciissions. Cotincilnian Louis Jones -2- May 28, 1991 Re: Request for Conflict of Interests Act Opinion: Applications for l@ezoniiig by Lake Ridge Associates for 1,200 Acres of Land oji Princess Aiiiie Roid FACrS PREk'@T@'iN'rF-,T) Yotir r--qtiest for an a(lvisory opiiaion is generated by tlie applications by Lake Rid2@ Associates foi conditiori@il zoniiig ctassifications c)n parcels totalijig 1, 192.50 acres iii tlie, Princess Aiin(@ Borougli. @Fhe prol)osed zonirig ch,,,inges would pertiiit a vast ringe of officc,, iiistitution,,i@, coiiiiiiercial, lodging, aiid ii-itilti-f@iiriily tis,-s. 'i@he bulk of the land covere(i [)y the @ipplic,@tioiis is curretitly zoried AG-1 or AG-2. l@lie newly adoptect Collipreli@nsi\,e ",,'aii (iN/iai-ch 5, 1991) I)rovides tliat tlie Ridf,,e property is ilicluded witliin Traiisitic)n Arc,@j I aiici is stiital)le fc)j- developi-nent requirijig urban seivices if certaiii sp(,,cified ci-iteii@i ideiit,i'@ied iii tlie Coinprehelisive Plaii are fult@illed. 'rhe City's Pl@liiniiig Director, t)), leiter of @/ity 2')@, 1991, his opijicd tliat tlio l@ike l@lidg@ applicatic,as liave, nict tliis criter@a tji(i ire in cojiiplianct witli tite Cornprel,@eiisive I'lan. Yc@il liIN,e I(Ivisf@d tli@it yc)ur coiicerii ,iiicl reison foi- reqtiesting tliis opinion is that ioc,,ied on tlie soLitli(@,,tst corner of llrill(,(,.ss Ariiie Road and LindstoNvn to tl)e, L@.ke Kicige I)roperty. YoLir prol)crty is v@ililed iii exce!@!; of $10,000 @iii@l is AG-2. Iii ad(lition, yotir propei-ty is slil-)ject tc) a coli@@itiolial use periiiit '111' wi g Iis , 1) n . C, of tll@,, parc(,,l @is @,i ceinetery, niliLl,'@ieuiii, ,tnci (,oliiiiiL)ariulli. Yc)u indicate that a I)oj lic)n o,,* ,'Ollr I)roperly i,,; CLirrelitly in lise as a ceii i,-,teTy @,,.Tl(j tl)e rei-nainirig porli()rl is tinde@,eloped. lsstj)@: Are yoii pjecliidcd froin participatiii,, iii tlie trans@iction of tlie Virginil Bea(,.h City Coiincil cc)llcerllili, the @,)pliG@itioiis for rezolliTIg Of l,al,,e Ridge Associ@ites fc)r 1,200 acres of ],,,,nd oji Ilrincess @),nne Ro,,id bec@iuse of yotir owiiersiip of adjaccilt property? r"Iiscti-ss@Ol'T, 1. A@fil T.)Cfinitiolls: A. City couiicil i,,; a governinejit@il ,igency, @is it is a legislative branch of local goveri-inieiit 2s derined in SS 2.1-6@)9.2 of tlie Virginia State and Louil Governmeiit Conflict of Interests Act. B. Yo-u are @in off@iccr wjtliiii tlie ineaniiig of SS 2.,I.o@39.2 of the above-referenced Act. I Councilman Louis Jones -3- May 28, 1991 Re: Reqti(@;t for Coiiflict of Iiiterests Act Opinion: AI)plicatioiis fo@- RezoiiiTig by Lake Ridge Associates for 1,200 Acr(,,, of l,and oTi Pijncess /@iie Road C. The appli@ition for rezonin@ to be @,otcd ()ii ])y City Couiicil is a "tr,,Allsactioli" 1-@s defilied by the Act. The Act defiiies a traiisictic)ji as "@itjy c()Ilsidere(i by ,iny ... goverriiiiejital igeticy on wlijcll ofi'icial ,ictioll is t,,ikeit c)r c'-)nteiiiplatc@J." SS 2.1-639.2. D. "Personal interest" is (lefined in 2.1-63(,.2 @is beiiig a finaiicial b,,iiefil oi- li,il)ility which accrues to In officer, eiiiploye oi- to ,iii iiniyie@di@tte 1,iirily ir@ein-I)el. ijiterest exists by r(,asori c-,f oile ol@ fivc, spccific@d tl)creiii as: 1) o'A,n@,,.iship irt l busitiess if tlie owner,,illip interests exceecls 3% of tti,@ to@,-il eqiiily of tlie 2) anni.ial incomt from owiicrsliip in I-ell or perso,,i,,)] pi-of)cfty or a biisi)ie@, i;i oc $10,000; 3) iroj@i the tise of propert,y or p@ti(I t)y t bu.,iiiiess tl),Ii excef,@Ci,,; $10,,kj,,-)o anjitial'@y; 4) ov,,nersl)il) of r,@al or persotiil I)rol)c@ly tlie ii-iteiest ill value, exclusive of owiiorshili in a business ()r ,,,aliry-I 5) I)crson,,ll liability oi assuined ori belialf of @i biisiri,,-,ss wliicl) exce-cls @)Oo ();@ ttie asset vL,,Ij!e ol@ iii,@, I)ii t,,. Se(,tioii 2.1-639.2 dcfiiies ,j "p-rson@il in the traiis,@ction" @is @@,i (,ffi(@er oi- eilil)loyec,, )r ;t ilieiiibe-r o@ his iiiiiTicoiZ)te ha, a -)rope, i , iy or a busiti-,,,,s or )DY ilicli@'i(Itial ol siic@h propoi t,, li or repi-cf,,ented iiidi,,7i(lu@ti (i) i,,, the stib,iect o@ traii@3ctic)li ol, (ii) ip@"y a re,asonat)ly fore,'@ec@ible dircct oi- iiidirect@ beiiefit ()r cl@-!riineiit @!.S tlie reslilt (r tll(@ cuiisiderin(, tl)e traiisactioii. ii. Apl)lic@itioii of Definitions: A. Pei-sojiil IDterest You h,,tve @i I-)ersonal iiiterest iii the l@iii(i yoti o%vi-i oti Priiices@ Allile P,(),](] by virttie of @'ts value ill excess of $10,000. B. l'--rsonal Interest iii a Tr,,jrisactioii In order to li@ive a personal interest iii the trai-isactioii, yoiir pj(lpertv iniist be either the sul)ject c)f the traiis,iction or realize a reasojiably forescc,,Iblt, diit,,ct or indirect beiiefit or detriiiient is a result c)f tlie transactioi-i. Clearly, yotir properiy i,,; ])()t the subject of the transactioii. FJowever, the qllcstion of "reasoi3al)le fc)l-cs(,e@ibij@Lty" remains. 'fhe approval of the conditional zoiiijig appli(@atioiis of Lake Ridge A-@ociit--s would amount to a niijor land use cbange in the City. Because -the r-zoriing is so l@irc,@ in scope as to substantially change the land use in that area, ID adjaceiit I,,iiido viier wlio Councilnian Louis Jojies -4- Miy 28, 1991 Re: Reqtiest for Cojiflict of Interests Act Opinion: Applicatiolis for Rezoi)ing by Lal@e Rid@e Associates for 1,200 Acres of @, i)d oil Prir.cess /Une, RL)ad i,; similar@y situate(] to tli,- Loke 13,idge property coiild arguably expect to be treated 1/2il-nilarly with respect to @t iezojijiig ipplicatioll.1 Tilerefore, I concli-ide tilat it i@@ re soi,.ably foreseeal)lc tl)a" the oi,,Ilcome ot the @ipplications foi tlie rezoiiing of Like Ridge Associates m@iy liave ii a@,@fect on yotji- property and thus you h@ive a pcrsoliil iril(,rest iii the trzinsactic)ji witjiiii tlie riieanin@ of the Cotiflict of Ijitcrests A(,t. The trans,,ictic)ii befoi-c the Cotincil does not, however, @if)ply solely to your propei-ly. Yoti are @i meiiibei- of a grolip of owners oi pi-operties iii ill@ i,ear pro),.,imity of ttic,, L.ake Ridge p@ticel wlio will be simil@irly affected by the Colincil's N,ole iii the rezoning (tfic Pl@iliniii,, Dep.,irtjiient advises tlierc @ire @il ]e-ist Illiirty tllree (33) iinniecli@il@cly atlj,lceiit p@ircels). l@,eiefol-e, it is ftiitlier iiiy opiiii()ii tli@it you iiiay parti(@ii)@tte in the Cc)iijicil's discli,,ision aiid vote coricerning th(, re--onin(, @is loll" @ts you CC)MPIY 'fiS(@IOSIII-C TeqUirenieDtS ol@ SS 2.1-6-)9.14(G).2 Disclot,-,iiT-c lZt@(itijrement", ci) tlie opillic)ll tli;tt Yoli niay p@irticip.-tte in tlie rezoning applic@itioji!; of Rid@,,c Associ@itcs upoii disclosiire ot your person@il iiitere!jl; stich dis(,,Iosure inust ijiclude ,jL that ),ou ire @il)le to pirticip@ite iii tlie ti-ansactio i@@i n ii,ly, objectively, tii(i in tl)c f)@iblic interesi. A. propc)@;c(i discl()SLIre letter wlijch comlilies with SS 2.1.639.14(G) is for yotir cot-ivenience. Yoti iiiay eitlici- iii@ike this declaralioti orally, wfiich is be recor(led iii th@ written iiiin@ites of th City Council, or you niiy file a sigiie(i A,ritteil (-Iecl@)ra@ljoji wiih tlie (lerk of City CoLilicil, WI)O shtil retain ind make tiiis doclim,-nt ,iv,iil,ll)le for ptiblic insl)ectioii for ,i period of fivc (5) y@irs 1roi-n the date of rec,)rdin@, of recc.,il)t. It' a land u@o is perinittcd to one laiidowner, it cannot be restricted to nother landowncr wlio is s@Iiiiilai-ly sittiate(l, unjess iliere are piiblic health safety or welf-,ire considerations. Suell a restrictioii would cc)nstitute both @i denial of equal proteclion aiid due prc)ccss. Board of of J@imes Citv Ct)uiitv v. Rowe, 216 V@l. 128 (19-/5). See also @t, )f@M,,inissas v. 224 V@i. 12 (1982). See SS 2.1-639.11(A)(2) of tlie Code of Virginia and opinion of the AtLorney Gei)erat datcd Scptcml)er 20, 1990, to Councilmcmf)er Nancy K. Parkcr. Cotincilin@in Louis JoDes -5- May 28, 1991 TZe: Re(juest for CoTi"lict of Jiiterests Act OI)inion: App)ic@itions for Rezoniii(, I)y IZi(ige, AFs()ciates f()r 1,200 Acres of I-and (,n Priiicess Aiine l@lo,,ici Tlie Conflict c)f lr)-,,erests Aci (te@ils witli tl-ie types cif influe-qces ul)oji a public officer's jti(I riient wlli(@ll ,ire cje,,i,-Iy inif)roper. liw tio(-s not, however, prol@ect @gaifist all appear@inces or@ iinrrc)pei- iiifluc,iicv.,,. Ill tll@it respe(@t, t'i Ac@t places the biti-(Icii on tlie in(.iividii,il ofi@if-,.er to evalt),itc@, tlie facts pi(,seiited cr(@ite an 3ppeariiict, of iiiil)rof))iety @%,hi@-l@ is unacceptable (,r whicli v@otil(J ii@fe(@t thc cojificleiice, o"@ the, pul)lic in the officer's ,tbjliiy to I)e iiiipirt,@*@ll. I li@IV(,- Ol)ill(,d tliat ycii iiiay participite in the traiis,ictioTi @,ifter i,,Closure,. if Yoll @lle CO)ICCrT]Cd tilat 1)2rtiCil-);I[ilig ill tlie tTansaction, t,,veii @ifter di@;clcsiir(,,, ci-eLtlc,,s @Iji @'ou MLIY ab"tain fi-oin votijig tind(-j- SS 2.1-6311.1@(E) provi(-Ie(I ill@it Vou f'ij-st yo,ir ijiterest in tlie tr@iiisai.-,tion. T li@ive Ijsc) ,i j)j-oposcd @ib,;[ejitiorl l@t@'el- (@otfii)iies witli SS 2.1. 6-)9.14(1-,). Ilic,,is(. coii[act iiie s'liotilcl yoli desiie @iiiy i(iclilioi@@,l itifc)lrn@iti()n. Veiy trijly yc),@ij:;, Leslic, L,. l,iii,@y LLL/elli Enclo@tires Seeii @ind Coiicurre(l: ,iltli's Attoi-jiey Tlie Honorable )\Tp-n v Merribc,-, Vi C,@t, CUnc;l 604 Gc)3dsbo@o Vi-bir]iP- :3e,@ich, Vi,'giriia 2,.,@53 Pu=uLnt tO h,@ of t V Cf 11, e,4 Lf" - -o V1601-Y odillioli cncier,,t@, 'o vol: ri v fc7 @-ity ()f Vil Bepo,@ (3ri 11 Tic@ 'he inr( Dazad c)n @;n L in- n,@y 2r. -:Ii, YOI-l -e a rnc!!iibc.,, of ,!,e (th'. -,as [,DD 0@l, for f -,,IL,, tic C)W,,l @ol. S-L,- @h t v pri" @oi@@ !Lllll@i)wl(; ow7i ,'nits it! '-@e of i, iiot i Dr,or)E-,rty@ ii, to the m@ip L)LL" t whose lc)catio?, 'tion C) ri -I! .3 ir, rl-l@ tc) yo- azid Pt leL,.St 16 @"ho6@ o, .ic)n @s Di@ to L y vi!iether th,- Ac-@ @)rokiibiL, you f:,r,)rl@ iT! siol,3 mtid vote on zippiicltioll da-i--d Az,, you to -1, onivezilttl,5 Conclildc'l,; 1IL.@L 90, tlie Corrim -c-so@l ;ntt@-rert iii t@le :.ezo I ilicf -LL) (iisciliallry frc)rll Paz'icipatio,i @@n thL Council, dl@ic 'n z@,ld VII)t--. A. a Erlemb--!, oP the CotincH, you a-,t@ -n Of F IOC@ "Z'Overr,.meiiz@) -@geiacy,l subject tc, the Actl,- L)rohibi-lioz)-s anc! See "T -1 qe ar)olication leeks -10 z-ezone th, D,-ini-,wpter property f om tlie 1,7.-ED (siriglc- lami- ly/(j,-,Oiex 50LI S,,)uare ot lo,) c@if: io, I @eat -o the 0-1 (ollice) c@i,leati on. 71 The Ilonarat)l- Nan(,y parker F,epteinbei, 20, 1990 Page 2 A @Persoriiil i"tcl'est" is defined jr, 2.1-639.2 as s fiiiancial befiefit Or li;-bility accTLlillg to an OfFi(-,er or m,l,,,f, or to a I @' hi:3 immedlaie famllv. Sucli inter@+ n,ernb,E,r o . 'gi@ exi@t 1)@, r-e.,-son of owne-@hip in a b,@iness if the owiie,,@hir) interest exce@ i'@E- p@.rcent of tlie tot (-ouity of the btis@'TIe@s; (ii) annil@ ;iicoine that excee.,is, or ill@ay rEa- sonably be ant;(,;E,,Bted to excc@f-,d, f,@oin owner@@hip In rtal or Droperty or, a bu,-ines.,3; (iii) sala-,-y, 3@hcr comDerL,,,,iti,@n, i@-irice or @enc@i7Ls f-orp tlie tl,,ie of pr,)Derty, o- ariy com bina@lik)ii -Ltierc-of, or C)rc- v- d by @i bLLi e s thpt or rnny t,,e e-,ceecl, $10,000 'IiinLP-Ily; (;v) C)Wneni,@iD o@ real ()r Dt@rsc3n.,,l if "he iii'ler@t cxc-c-,ds $'-,0,000 in @Ialue aiid exr-,Iu(Iiii- o@,,norshir) ;ri P, I)u or ,@,a@irv, othor colr,.Don@,atioil, fi,;i@@e benef;i., or bencf@rs 'he 01' pr-ope,-ty; ci7 (V) pe.@orial liability incii,-,-red ci' P@silmLLI oil t)e@inif of a b,osiness if tli@ iiabil@ity LD@l@cel"L Of -L@1'2 as@-@-L vtJu@-, (,f th@, e hy any "ariy or ot@o" enl:t,, o@ a,,!tion i:j ta@,e@i or, Id. deiiied in Ders,)npl iii'lerest of ar@ o@finer o@ elnr)loy@te ir., any m.,i'ter con!,idoroJ by !@is a@,,aiicy. Slicn )e@,,onpi Interest ex@,-,ts wlien an of@@ic,,er or E--.,nployce or a iii(,,,nbet, ci@ tii@, iiameclip-tp fai@qily n@- a pe!r!3onal in'Lerest in orooet,ty or bLisiiiQ,f,-g, or- re!n:,fs@nts aiiy nri@v;dual or bzisiness anct svc,.h prol@,,t-y, L)L@sine-@ or ile.1),@@@s@,iiiecJ indivi(iiipl or bi,-,iiie3s (i) is the giib'je@et of the !.t-aii.@ clion or (il@ F-@IPV rc@alize a @eLsatial@ly dire<- r ,idire@-ct bc@ii(!fit o@ t o dc.@,i- !Yicnt as s of @i@ P,,czic>ii of tlie eoiuicie@,,ing 'L,he trarsactioll. B, TrEinsp-ctio,l)s ,qccl,juxi i@A) restri(,Is tl)e abilit@ of aii to r)@iicinatt-. in an offic@@ 'Li'L,nn,Action his FAi,@ericy wht@.,i the of liccr has P pe.@,sonal inte@r@st @'it the tranS8CtiOI4. an lies solely t() prooert or a 'Dusin@-,ss iri wi7icli the op,@icc- ., p - p - - y r hi, i a er reqijires the of@icer's di@,iia@ification froin 1)articiDu"@on ii-, th,?. trziiisaction and the rec!ordalion of that disatialifi,-,a'lion. ff the "ra@action E@Ifects a @olip ,)iI individu@ or b@n@.,@es and the officer Is a mefrber of that 7,rouii or has a pe!..-ional ititf@rent in a business tiaat is a membl@r of the groud, provldc-s ihi,,-L tl)e 'Iftnlay parti(,inatL- !.n 'he transaction if he is a meiiiber o a . . . group l@@o of whiell are affe-eted by 'Lhe transaction, atid hc,, COITIplies Witit the declitrp-- 'l.i(@in r@-qt-,iremeiits of fS @+ion 2.1-69.11(A)(3) permit5 the officer to PP-i iri tt)e t:7alishetion, iiltnout any di@ciosue or declLrat@on requiremcnts, it the ef@t5 the ptiblic gelleraey, even though the peisoial interest of the ot"ic@,r, P@:3 a m@rnbl-r <)f the public, @o may be affected. provides: The -Tlonorable Nancy K. PzL-ker septem@ 20, 1990 Page 3 A,i officler or employee of jo@ government who is required to declare his interest pur5u&nt to 9 1 (A)(@@) sh&U d,-@-iare his int--rest by stating (@) the transaction ir.,volved, (ii) the nature of tile officer's or emplovee's per- SolipI ititercst affecild bY tile transaction, (iii) that he Is a member of a busliienn, profe@ion, occunatiori, or g!,oup the membe.-s of which are affected by the trat@.gac+ion, and (iv) thp-t he is able to p@,ticir)ate in the traii@gaction f,ai.-ly, obji2'clively, aiid in the oliblic interest. 'J'he of?ice@ or emdloyee sh@l eith--i- @nake his cleclan,.tion orp-Hy to b@ recorded iii writtcn minlites o" his 8.geTicy or file a sii!,ned writien dec@-ation with the clerk or adniinistrative head cf hi,@; @ovc-rnmentpl or P(jvi.@ary agen--y, as a-DDrop,-ip-te, who shall, iii cithe- rctain and inalce availablc-- for public such deci@ation for a period ot ?ive ye,@s the date of reec)rding or receipt. If reasoti- able tiiyje Li not availati@ to coitiply with "he nrovisioii5 cf !his subsection pric)r to partici,,)ation in the trurisaction, tlie o@fic,-@r or .3mr3loyee shal' pre- pa2e at)d Pilc the declaration by the end of tlie nc@,-t b=illlss day, -on,. Votin@_ Rez,)ninv, A nuir--,-4 ,.or t)urpor,,@,3 of i-iic a husbaiid a@ld wil@e arL "reated a-, oie n--rson, a-,id I'le p--r- ii).Lrest3 c,@ oiie V-I'C i,nDUtCd tO the otiiei,. S-2e 9 2.-@-C),19.2 ("i Tilmediate laTI)i!Y," "re@orial Yoll )Eive a De@sc)n@il ill ttie pror)ert,, owiled bv you 4,.Tin v,Dtir iiiteT-cz;@ in th,,t P.-OL)@-rtv eyc-ed.,j @l 0,000 in v@ue. See -6@9 .2.*' In !l),-, @acts vc),-, tlie Irar,@ecti,-)n is 'h- delibera'ior. anJ votl by -h- S 2.1 L L C,OL!nCil on Driiikivatef;'s pppi ication. -You have a pe.@-ona-I iiiteiest in thL@ t@r,@@c@ion @f thc actions will liave a "reason,,It@ly loreseeablell direct or ef-,'ct-t on vour prc)per"N@. E, c ic@. tlie rctzonin,@ o@ 'he F)riiikwater prooerty covid ef@ect the values of neigii- t,,orirIL7 PropLrtie,,.i, yc)Lt and votir hu.'Ibtz)(I "rtiay rcniize a reasonably foreseeable direct or bencf it or cl,,-tr-imeiitl as a resl)-It of tlie action of tht- Council. It is my Ot)inion, a u lave @ the rezoning .here@ore, 'h ' , yo -, L)e,@onal interest iii the Cotii)cil'5 conside.-P-tior,. o' auplication. @Y'lic traiisnct;ori before the Couiicil does jiot, liowever, apply @iely to yotx propc,,-ty, riece.@tating your di@(iiiahf i,,-atioti p=ulqnt to 5 2.1-639.,II(A)(1). Id. ("personal Znt(@rost in a provides tliat a l@al goverriment of@ic--r "f,,iijiy part4cipatc ill ,he transac, - Ion if hc is P inem@r of a . . . @roup the mem- @r.9 of v@hich are zL-Pf@,@ted by tlie tra@action, and hp complies with the dec@ation of f@ YC)u E,,re a member o' a group of owners of proderties in the vi@Inity of the Drinlcwater property -,A,ho wiL) bL similarl@ affected by the Council's vote on the rczc)iiir . @f'h !-.L- ilre at lea-,t 12-16 othet, ,)arce3-3 whose locations in relation to the DrfnkwLtcr property @e to youn. It l@. further my opinion, therefore, that you may 1,,,Urtici@)ate ir, the Cc)L.,neil's discussiin ai)d vote conceriiing the r--zoning 2L)plicat@@n, us lonu yoL- coiriply wlh the disclosut,- and dec!zlratiort requirements of 2For purposeg of tilis oplnlon, I RSSL!ME that the rental dwellings owned by you and your hu:3bund eacli exceed 'c-, 0,000 in value. Th,j y 2.0, j7 I @l'@l cy y IORM .0. P.Sl 18 INIER-oFrICE CORRESPONT)ENCE In Reply Refer To Our File No. CA-3968 DATE: May 23, 1991 TO: Leslie L. Lilley DEPT: City Attorney FROM: Gary L. Fentress DEPT: City Attorney RE: Lake Ridge Associates Conditional Zoning Proffer Agreement Council Action Date: May 28, 1991 Enclosed please find a copy of the proffer agreement submitted with the referenced conditional zoning application. The proffer is acceptable as to legal form. Comments As to the Adequacv of Securitv of Performance For Dedications of Real Property and Payment of Cash Section 107 (h) (3) of the CZO requires the City Attorney to advise the City Council as to the adequacy of provisions securing to the City the timely performance of conditions for the dedica- tion of real property or payment of cash when the performance of such obligation is delayed until the facilities for which such proffer is offered are included in the Capital Improvement Program. Real Property - In proffer 9E (p.14) the applicant has agreed to dedicate certain right-of-way to the City which will be in excess of the right-of-way improvements needed to satisfy the demands generated by the proposed development. The right-of-way in question is described on page 16 of the agreement. The City's position as concerns this proffer is secure. Proffer 11 (pp.17- 18) provides that prior to any development the property will be resubdivided so as to eliminate all interior lot lines and at such time all right-of-way described in proffer 9E will be dedicated to the City. Proffer 11 further provides that if road improvements TO: Leslie L. Lilley FROM: Gary L. Fentress RE: Lake Ridge Associates DATE: May 23, 1991 PAGE: 2 for any of the right-of-way have not been included in the five (5) year CIP then the right-of-way will be reserved and will be dedicated to the City at such time as the project has been included in the 5-year cip. As worded, the proffer prevents the approval of any development unless the proffered dedications are made or, in the event a project is not yet in the 5-year CIP, reserved for future dedication. The proffers are sufficient to assure that the necessary right-of-way will be dedicated or, if the corresponding road project is not yet in the CIP, that the right-of-way will be reserved for dedication upon the inclusion of the project in the 5-year CIP. Pavment of CA@qh - In proffer 9 (pp. 11-17) the applicant has proposed to make cash payments to the City to offset the project's pro rata share of needed capital improvements. The City's position as concerns this proffer is secure. As concerns nonresidential developrnent, the proffer requires the developer to pay 20% of the "Proffer charge" at the time of the issuance of a building permit and to post a bond or letter of credit (acceptable to the City Attorney) to assure payment of the remaining 80% prior to the issuance of an occupancy permit. For residential development the per unit "proffer charge" must be paid at the t-ime of the issuance of the building permit. Proffer 9D (p.14) provides that the funds collected by the City will be used to off set the cost of 1) Ferrell Parkway Phase II, 2) any other capital improvement in the 5-year CIP at the time of payment, or 3) any other improvement of a type not typically included in the CIP (provided that the need for the improvement is a direct result of the rezoning and has a reasonable relationship thereto) . This range of alternatives is so broad that it appears that the City will always be in a position to justify acceptance of cash payments -- If no CIP projects can be identified for use of the funds collected, the City will be able to use the funds for public improvements bearing a reasonable relation to the development which are of a sort wliich are not typically programmed in the CIP- Thus, the City should be able to collect the proffered charges as specified in the agreement. GLF/dhh Enclosure LAKE RIDGE ASSOCIATES, A Virginia general partnership TO (COVENANTS AND CONDITIONS) CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia THIS AGREEMENT, made this 28th day of November, 1990, between LAKE RIDGE ASSOCIATES, a Virginia general partnership, (Grantor), of the one part, and CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia (Grantee), of the other part; WITNESSETH THAT: WHEREAS, the Grantor has initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition of the Grantor addressed to the Grantee, so as to change the classification of the Grantor's property from AG-1, AG-2 and R-5D to 0-2, B-2, H-1, P-1 and R-10 on certain property containing a total of 1192.5 acres, more or less, in Princess Anne Borough, in the City of Virginia Beach, Virginia, said property being referred to hereinafter as "the property", and being generally described as follows: PARCEL 1: ALL THAT certain piece or parcel of land, with the buildings and improvements thereon, situate in the City of Virginia Beach, Virginia, and being known as AREA = 134.916 ACRES as shown on that certain Boundary Survey entitled "BOUNDARY SURVEY OF PROPERTY OF MANNING FARM PARTNERSHIP", Princess Anne Borough, Virginia Beach, Virginia, which said Boundary Survey is duly recorded in the -1- Clerk's Office of the City of Virginia Beach, Virginia, in Map Book 179, at Page 17, and in Deed Book 2333, at Page 1411. PARCEL 2: ALL THAT certain tract, piece or parcel of land, situate, lying and being in Princess Anne Borough, the City of Virginia Beach, Virginia, and being known as 414.305 acres, as shown on that certain Boundary Survey entitled "Boundary Survey of Property of R. G. and Frances Rae Moore", Princess Anne Borough, Virginia Beach, Virginia, which said Boundary Survey is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 2521, at Page 1294. PARCEL 3: ALL THAT certain tract, piece or parcel of land, rights, ways and improvements thereon, and appurtenances thereunto belonging, lying, situate and being in the City of Virginia Beach, Virginia (formerly Princess Anne County), and being known as 53.217 acres as shown upon a certain plat or survey entitled "Boundary Survey of Property of Edwin C. Kellam, Ref. D.B. 1294, P. 623, M.B. 93, P. 711, made by Talbot & Associates, Ltd., which said plat is duly recorded in the Clerk's Office of tlie Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 2386, at Page 739, and in Map Book 187, at Page 13. PARCEL 4: ALL THAT certain parcel or lot of land, located in the City of Virginia Beach, Virginia, on the west side of Landstown Road, and shown as "123.926 Acres" on that certain plat entitled "Boundary Survey of Property of Tate Farm Compaiiy", made by Talbot & Associates, Ltd., dated October, 1984, which plat is duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 186, at page 69, and in Deed Book 2383, at Page 2005. -2- PARCEL 5: ALL THAT certain piece or lot of land, with the buildings and improvements thereon, located in the City of Virginia Beach, Virginia, and being known as 13.028 acres, as shown on that certain plat entitled "Survey of Property of Pay Leong Chue", Princess Anne Borough, Virginia Beach, Virginia, which plat is duly recorded in tlie Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 183, at Page 65, and in Deed Book 2366, at Page 84. PARCEL 6: ALL THOSE certain pieces or parcels of land, together with all improvements thereon and all rights, privileges, and appurtenances thereunto belongirig, situate, lying and being in the Princess Anne Borough of the City of Virginia Beach, Virginia, and known, numbered and designated as 11137.814 ACRES", 11130.104 ACRES", and "PARCEL A (M.B. 93, P. 34) - 3.000 AC." as shown on that certain plat of survey entitled "BOUNDARY SURVEY OF PROPERTY OF WINN NURSERY, INC. - M.B. 62, P. 21 - D.B. 331, P. 146 - D.B. 665, P. 208 - PRINCESS ANNE BOROUGH - VIRGINIA BEACH, VA.", dated December 23, 1985, made by Talbot & Associates, Ltd., and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 2483, at Page 217. PARCEL 7: ALL THOSE certain pieces or parcels of land, together with all improvements thereon and all rights, privileges, and appurtenances thereunto belonging, situate, lying and being in the City of Virginia Beach, Virginia, and known, numbered, and designated as "TRACT 1 - D.B. 315, P. 518 - M.B. 29, P. 44 - 89.957 ACRES (INCLUDING EASEMENTS & CEMETERY)" and "TRACT 2 - D.B. 299, P. 511 - M.B. 18, P. 36 - 67.453 ACRES (INCLUDING EASEMENTS)" as shown on that certain plat of survey entitled "BOUNDARY SURVEY OF PROPERTY OF WINN NURSERY, INC. - REF: D.B. 299, P. 511 - M.B. 18, P. 36 - D.B. 315, P. 518 - M.B. 29, P. 44 - FEBRUARY 22, 1985 - PRINCESS ANNE BOROUGH - VIRGINIA BEACH, VIRGINIA", dated February 22, 1985, made by Talbot & Associates, Ltd., and -3- duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 2483, at Page 218. SAVE AND EXCEPT that certain lot, piece or parcel of land, together with all improvements thereon and all rights, privileges, and appurtenances thereunto belonging, situate, lying and being in the City of Virginia Beach, Virginia, and known, numbered, and designated as "CEMETERY - 0.415 ACRES" as shown on that certain plat entitled "BOUNDARY SURVEY OF PROPERTY OF WINN NURSERY, INC. - REF: D.B. 299, P. 511 - M.B. 18, P. 36 - D.B. 315, P. 518 - M.B. 29, P. 44 - FEBRUARY 22, 1985 - PRINCESS ANNE BOROUGH - VIRGINIA BEACH, VIRGINIA", dated February 22, 1985, made by Talbot & Associates, Ltd., and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 2483, at Page 218. Lake Ridge Associates does further quitclaim unto E. Joseph Ryan, Jr., and Joseph S. Lovering, Jr., their successors and assigns all of Lake Ridge Associates' right, title and interest, if any, in and to the following property: ALL THAT certain lot, piece or parcel of land, together with all improvements thereon and all rights, privileges, and appurtenances thereunto belonging, situate, lying and being in the City of Virginia Beach, Virginia, and known, numbered, and designated as "CEMETERY - 0.415 ACRES" as shown on that certain plat entitled "BOUNDARY SURVEY OF PROPERTY OF WINN NURSERY, INC. - REF: D.B. 299, P. 511 - M.B. 18, P. 36 - D.B. 315, P. 518 - M.B. 29, P. 44 - FEBRUARY 22, 1985 - PRINCESS ANNE BOROUGH - VIRGINIA BEACH, VIRGINIA", dated February 22, 1985, made by Talbot & Associates, Ltd., and duly recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Deed Book 2483, at Page 218. PARCEL 8: ALL THAT certain tract, piece or parcel of land, situate, lying and being in the City of Virginia Beach, Virginia, and being more particularly bounded and described as follows, to-wit: -4- BEGINNING at the point of intersection Of the northern right of way line of Salem Road with the eastern boundary line of Lisban Road (a private road); thence running along the eastern boundary line of Lisban Road a distance of 986 feet, plus or minus, to a point in the boundary line between the property designated, "NOW OR FORMERLY STANLEY OLIVER MacCUBBIN, et ux" and the property designated "PARCEL A AREA = 78.058 ACRES" on that certain plat entitled "RESUBDIVISION OF PROPERTY OF LAKE RIDGE ASSOCIATES AND STANLEY 0. & ALICE C. MacCUBBIN" dated October 9, 19878, prepared by Talbot & Associates, ltd., architects, engineers, planners, surveyors, landscape architects, and rec6rded in the office of the Clerk of the Circuit Court of the City of Virginia Beach, Virginia, Deed Book 2709, at Pages 2219 and 2220, which point is the TRUE POINT OF BEGINNING; thence N 22 411 54" E, a distance of 950.33 feet to a point; thence N 20 33' 47" E, a distance of 346.98 feet; thence S 77 26' 01" E, a distance of 231.77 feet to a point; thence S 75 451 3611 E, a distance of 328.08 feet to a point; thence S 13 14' 5411 W, a distance of 607.04 feet to a point; thence S 71 271 46" E, a distance of 360.35 feet to a point; thence S 30 291 49" W, a distance of 337.70 feet to a point; thence S 16 10' 4311 W, a distance of 349.98 feet to a point; thence S 08 001 4311 W, a distance of 81.84 feet to a point; thence N 70 14' 1611 W, a distance of 1,014.80 feet to the TRUE POINT OF BEGINNING. IT BEING a part of the property conveyed to Stanley 0. MacCubbin and Alice C. MacCubbin by Deed of Stanley 0. MacCubbin and Alice C. MacCubbin dated March 24, 1979, and recorded in the above Clerk's Office in Deed Book 1885, at Page 271. IT FURTHER BEING a part of the property conveyed to Stanley 0. MacCubbin and Gertrude S. MacCubbin by Deed of Gertrude S. MacCubbin dated July 10, 1963, and recorded in the above Clerk's Office in Deed Book 789, at Page 196. Gertrude S. MacCubbin died on August 4, 1978, and by her will, recorded in Will Book 52, at Page 787, devised all of her interest in the property to Stanley 0. MacCubbin. -5- WHEREAS, the Grantee's policy is to provide only for the orderly development of land, for various purposes, including office, medical facilities, nursing homes, residential, apartment, business, hotel, preservation, educational facilities, golf courses and sports complex purposes, through zonirig and other land development legislation; and WHEREAS, the Grantor acknowledges that the competing and sometimes incompatible uses conflict and that in order to permit differing uses on and in the area of the subject property and at the same time to recognize the effects of change, and the need for various types of uses, including office, medical facilities, nursing homes, residential, apartment, business, hotel, preservation, educational facilities, golf courses and sports complex, certain reasonable conditions governing the use of the property for the protection of the community that are not generally applicable to land similarly zoned 0-2, B-2, H-1, P-1 and R-10 are needed to cope with the situation which the Grantor's rezoning application gives rise to; and WHEREAS, the Grantor has voluntarily proffered in writing, in advance of and prior to the public hearing before the Grantee, as a part of the proposed amendment to the Zoning Map, in addition to the regulations provided for in the 0-2, B-2, H-1, P-1 and R-10 districts or zones by the existing overall Zoning ordinance, tlie following reasonable conditions -6- related to the physical development and operation of the property to be adopted as a part of said amendment to the new Zoning Map relative to the property described above, which have a reasonable relation to the rezoning and the need for which is generated by the rezoning; and WHEREAS, said conditions having been proffered by the Grantor and allowed and accepted by the Grantee as part of the amendment to the Zoziing Ordinance, such conditions shall continue in full force and effect until a subsequent amendment changes the zoning on the property covered by such conditions; provided, however, that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of a comprehensive implementation of a new or substantially revised zoning ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and executed by the record owner of the subject property at the time of recordation of such instrument; provided, further, that said instrument is consented by the Grantee, in writing, as evidenced by a certified copy of an ordinance or a resolution adopted by the governing body of tlie Grantee, after a public hearing before tlie Grantee advertised pursuant to the provisions of Code of Virginia, Section 15.1-431, which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent; -7- NOW, THEREFORE, the Grantor, for himself, his successors, assigns, grantees, and other successors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body without any element of compulsion or quid pro quo for zoning, rezoning, site plan, building permit, or subdivision approval, hereby makes the following declaration of conditions and restrictions as to the physical development and operation of the subject property and governing the use thereof and hereby covenants and agrees that this declaration shall constitute covenants running with the said property, which shall be binding upon the property and upon all parties and persons claiming under or through the Grantor, its personal representatives, assigns, grantees and other successors in interest or title, namely: 1. The Grantor covenants and agrees to employ a Comprehensive Stormwater Management Plan for controlling stormwater runoff which are reasonably applicable to the development of the site and in keeping with the recommendations for the proposed Back Bay/North Landing River Management District. The Comprehensive Stormwater Management Plan shall include the following elements: (1) A detailed description of the existing environmental hydrologic conditions of the site and receiving waters and wetlands; (2) Changes in topography resulting from construction of the golf course and all subsequent development; (3) Areas where naturally occurring vegetation, including trees, will be preserved to protect wetland areas, wildlife habitat, and natural drainageways; and (4) Areas where regional Best Management Practices facilities will be located. 2. The Grantor shall develop and complete the golf course prior to commencement of construction of any other structures, buildings, or dwelling units. 3. The Grantor covenants and agrees that no building permits will be applied for in any of the zoning categories approved other than for tlie golf course and related facilities until the completion of the golf course or January 1, 1993, whichever occurs later. 4. The Grantor shall install at its own expense a sanitary sewer force main from the existing HRSD force main located at the intersection of proposed Ferrell Parkway and Princess Anne Road, as may be reasonably required to meet the demands created by this development without cost to the City of Virginia Beach. 5. The Grantor shall install at its own expense a water line from the city existing water line located at the intersection of Princess Anne Road and Landstown Road, as may be required to meet the demands created by this development without cost to the City of Virginia Beach. -9- 6. The Grantor shall construct at its own expense all on-site sanitary sewer, water lines, sewer pump stations, stormwater retention and drainage systems, as may be reasonably required to meet the demands created by this development without cost to the City of Virginia Beach. 7. The Grantor shall install at its own expense an on-site roadway system as may be reasonably required to meet the demands created by this development without cost to the Grantee. No provisions of this agreement shall be deemed to erode or undermine any ordinances or policy of the City of Virginia Beach in its review and approval of the systems involved. B. The Grantor will submit to the Planning Department for approval by City Council, development plans which shall include reasonable design criteria standards for the property, on a section-by-section basis, prior to any development within that section. The design criteria, which shall be in the form of deed restrictions which run with the land and which shall be enforceable by the Grantor to insure uniformity and compatibility within the development, shall address the following elements: a. Landscaping b. Street treatments C. General architecture d. open space e. The protection of natural habitat f. Pedestrianways g. Sign control and design h. Amenities, including common sites for social events, coordinated lighting fixtures, site -10- furniture, fountains, sculptures, etc. i. Site design J. Aesthetic treatments for loading and dumpster facilities k. Permitted uses within each section 1. Access and internal circulation for each portion of the development When the proposed development plan and deed restrictions have been completed by the Grantor, they will be submitted to the Council of the City of Virginia Beach for review and, if both are approved, the deed restrictions shall be recorded in the Clerk's Office of the Circuit Court for the City of Virginia Beach, Virginia, together with a certified cooy of the ordinance or resolution confirming the approval of the development plans and deed restrictions, which said ordinance or resolution shall be conclusive evidence of such approval. The development plan shall not be filed in the Office of the Clerk of the Circuit Court of the City of Virginia Beach, Virginia, due to its size and length. 9. The Grantor covenants and agrees to pay the project's pro rata share of all of other needed capital improvements reasonably required to meet the demands and impacts created by this development, including, but not limited to, off site roadways, drainage, schools, libraries and fire stations. The requirement of such capital improvement contributions by Grantor shall be as provided for in the Comprehensive Plan and conditional zoning ordinance of the City of Virginia Beach adopted March 5, 1991. The Grantor agr6es to pay their pro rata share based on the following schedules: FOR EACH BUILDING PERMIT PURCIIASED DURING THE TIME PERIOD BELOW, THE PROFFER CHARGE SHALL BE AS SHOWN FOR THE APPLICABLE USE. SCHEDULE I NON-RESIDENTAL PER SQUARE FOOT Time Period Office Retail Industrial/ Hotel 01/01/93 - 12/31/93 $2.55 $2.97 $.67 01/01/94 - 12/31/94 2.61 3.05 .69 01/01/95 - 12/31/95 2.69 3.13 .71 01/01/96 - 12/31/96 2.76 3.22 .73 01/01/97 - 12/31/97 2.83 3.30 .75 01/01/98 - 12/31/98 2.91 3.39 .77 01/01/99 - 12/31/99 2.99 3.49 .79 01/01/2000 - 12/31/2000 3.07 3.58 .81 01/01/2001 - 12/31/2001 3.15 3.68 .83 Any proffer charge occurring after December 31, 2001, the cost will increase at 2.7% annually. SCHEDULE II RESIDENTIAL MARKET VALUE Time Period $100,000 $150,000 $200,000 $250,000 01/01/93 - 12/31/93 $ 4,870 $ 4,075 $ 2,557 $ 1,039 01/01/94 - 12/31/94 5,045 4,221 2,649 1,077 01/01/95 - 12/31/95 5,227 4,373 2,744 1,116 01/01/96 - 12/31/96 5,415 4,530 2,843 1,156 01/01/97 - 12/31/97 5,610 4,693 2,945 1,198 01/01/98 - 12/31/98 5,812 4,862 3,051 1,241 01/01/99 - 12/31/99 6,021 5,037 3,161 1,286 01/01/2000 - 12/31/2000 6,238 5,218 3,275 1,332 -12- Any proffer charge occurring after December 31, 2000, the cost will increase at 3.6% annually. For residential values between those shown in the above schedule, the proffer cliarge shall be determined by interpolating between the proffer charge shown for the closest value higher and tlie closest value lower. For residential values less than or greater than those shown on the schedule, the proffer charge shall be determined by extrapolating from the two closest values shown in the schedule. A. Grantor agrees to make payment for each residential dwelling unit as provided for in the schedule contained herein at the time of purchase of the building permit for such dwelling unit. B. Grantor agrees to make payment for each nonresidential use as provided for in the schedule contained herein. Twenty percent (20%) of such payment shall be made at the time of the purchase of each building permit and the remaining eighty percent (80%) shall, at the same time, be secured by a bond or an irrevocable letter of credit acceptable in form to the City Attorney, which shall secure payment of the remaining sum which will be due prior to the issuance of the certificate of occupancy. -13- C. All payments will be made to the Planning Department payable to the Treasurer for the City of Virginia Beach. D. All funds collected by the Grantee will be utilized to offset the cost of the Ferrell Parkway Phase II road project or, at the discretion of the Grantee, any other capital improvement in the five-year CIP at the date the funds are collected, or any other improvement of the type not normally included in the CIP, so long as the need for the improvement is a direct result of this rezoning and has a reasonable relationship thereto. Should the City of Virginia Beach fail to utilize the cash proffers or any part thereof for any of the purposes set forth herein within ten years of the payment of same, then any of the said sums not so used shall be returned to the Grantor or other parties making such payments. E. Grantor agrees to dedicate to the City of Virginia Beach such additional rights-of-way as may be required by the City in excess of the rights-of-way which will be dedicated by the Grantor for roads which will be constructed pursuant to proffer #7. Grantor shall be given credits for such dedications of additional rights-of-way to be applied against the proffer charges designated herein. The value for the dedication of the additional rights-of-way shall be as indicated in the following schedule: -14- SCHEDULE III CREDIT VALUES FOR RIGHTS-OF-WAY Date of Dedication Per Acre 01/01/92 -12/31/92 $60,000.00 01/01/93 -12/31/93 61,620.00 01/01/94 -12/31/94 63,283.00 01/01/95 -12/31/95 64,992.00 01/01/96 -12/31/96 66,747.00 01/01/97 -12/31/97 68,549.00 01/01/98 -12/31/98 70,400.00 01/01/99 -12/31/99 72,301.00 01/01/2000 - 12/31/2000 74,253.00 01/01/2001 - 12/31/2001 76,257.00 For dedications made after December 31, 2001, such amounts shall increase at 2.7% per annum. Such amounts shall be in the form of a credit to the Grantor to offset proffer charges to be paid by the Grantor as provided for herein. F. The Planning Department will maintain appropriate records of credits received and credits released. Interest will accrue on the credit balance at the rate of 2.7% compounded annually on the first day of each year based on the total credit balance as of the last day of the previous year. Benefits of such credits shall accrue solely to the Grantor or its designated assignee. In the event credits are assigned, Grantor will notify the Planning Department, in writing, of such assignment. Proffer charges shall be offset by the credit in accordance with the following schedule: -15- SCHEDULE IV PROFFER CHARGE OFFSET SCHEDULE DEDICATION CREDIT RELEASE The first $1,000,000 in proffer payments shall be paid 30% in cash and 70% by credit release. Thereafter, all proffer payments shall be paid 60% in cash and 40% by credit release. Until such time as the dedication credit fund is fully utilized, at which time subsequent payments will be made wtiolly in cash. As of the date of this agreement, the additional rights-of-way which have been identified for purposes of this proffer are as follows: 1. Ferrell Parkway Pilase II/Princess Anne Road - 941 right-of-way from the center line of existing road 2. Landstown Road/Elbow Road Extended - 150' total right-of-way 3. Future Major Arterial - 1501 total right-of-way The Grantor acknowledges and agrees to dedicate any additional rights-of-way which may subsequently be identified as being needed by the City and which are in excess of those rights-of-way to be dedicated and constructed by the Grantor pursuant to proffer #7. For such additional dedications of rights-of-way credits shall be awarded the Grantor as provided herein. In the event that any of the real property that is dedicated to the City of Virginia Beach, pursuant to this agreement, is not utilized for the purpose as identified -16- herein within 20 years from the date of this agreement, then, the City may devote same to any purpose it may deem appropriate. Grantor recognizes certain revisions to the alignment of the above roadways may be required and agrees to any reasonable adjustment of the development plans submitted by the Grantor to accommodate such alignment revisions. 10. Grantor shall reserve for acquisition by the City of Virginia Beach and/or Commonwealth of Virginia the right-of-way of the proposed Southeastern Expressway as shown on alignment BE-10 adopted by the Virginia Beach City Council on March 26, 1991. This reservation shall be for a period of ten (10) years. The purchase price shall not exceed the amounts in the following schedule: SCHEDUI,E V SCHEDULE OF PURCHASE PRICE FOR RIGHT-OF-WAY Time Period Per Acre 01/01/92 - 12/31/92 $60,000.00 01/01/93 - 12/31/93 61,620.00 01/01/94 - 12/31/94 63,283.00 01/01/95 - 12/31/95 64,992.00 01/01/96 - 12/31/96 66,747.00 01/01/97 - 12/31/97 68,549.00 01/01/98 - 12/31/98 70,400.00 01/01/99 - 12/31/99 72,301.00 01/01/2000 - 12/31/2000 74,253.00 01/01/2001 - 12/31/2001 76,257.00 ii. The property will be subdivided so as to eliminate all interior lot lines with the result that the property will be consolidated into two parcels, divided by -17- Landstown Road. This resubdivision will be undertaken prior to any other development on the property. This resubdivision, which is for the purpose of consolidation of all parcels, shall not require the review or approval of the City Council, as may otherwise be provided herein. After the property has been so resubdivided, no further subdivision or development on the property shall be undertaken except in conformity with all proffers contained in this agreement and all applicable laws, codes and development regulations. The subdivision plat shall locate and quantify the rights-of-way, alignment and acreage identified in proffer #9.E. for the purpose of calculating credits in accordance with tlie schedule contained herein. The rights-of-way described in paragraph 9E shall be as shown on the subdivision plat described in this paragraph and shall be dedicated to the City upon the recordation of the plat. Provided, however, that if at the time of the approval of the subdivision plat any of the described roadways have not been scheduled for improvement in the City's five-year Capital Improvement Program, the Grantor will reserve such right-of-way. In such event, the subdivision plat will describe the right-of-way and will reflect that the right-of-way is reserved for dedication to the City of Virginia Beach. Thereafter, the Grantor will dedicate such right-of-way to the City at such time as the corresponding road improvements have been programmed in the City's five-year Capital Improvement Program. -18- In the event that any property identified herein for dedication to the City of Virginia Beach is needed by the City prior to the subdivision of the property, the Grantor will dedicate and convey same to the City upon receipt of appropriate plats and/or instruments of conveyance which have been prepared by or for the City. 12. Those uses which require a conditional use permit from City Council shall continue to require a conditional use permit, and City Council, by accepting this proffer, does not grant the right to place any conditional uses within the property. The Grantor agrees that no more than 50% of the proposed residential units and no more than 50% of the nonresidential facilities to be constructed within this development shall be occupied prior to January 1, 1996. All references hereinabove to the 0-2, B-2, H-1, P-1 and R-10 districts and to the requirements and regulations applicable thereto refer to the City Zoning ordinance of the City of Virginia Beach, Virginia, in force as of September 13, 1990, which is by this reference incorporated herein. The Grantor covenants and agrees that (1) the Zoning Administrator of the City of Virginia Beach, Virginia, shall be vested with all necessary authority on behalf of the governing body of the City of Virginia Beach, Virginia, to administer and enforce the foregoing conditions, including (i) -19- the ordering, in writing, of the remedying of any noncompliance with such conditions, and (ii) the bringing of legal action or suit to ensure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages or other appropriate action, suit or proceedings; (2) the failure to meet all conditions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) if aggrieved by the decision of the Zoning Administrator made pursuant to the provisions, the Grantor shall petition to the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zoning map may show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the subject property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Planning Department and that they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and indexed in the name of the Grantor and Grantee. WITNESS tlie following signatures and seals. LAKE RIDGE ASSOCIATES, a Virginia general partnership By! Ttiree Gees A-ssociates, a Virginia general partnership, General Partner -20- STATE OF VIRGINIA, CITY OF VIRGINIA, to-wit: a Notary Public in and for the State of Virginia at Large, do hereby certify that Michael F. Gelardi, Managing General Partner of Three Gees Associates, a Virginia general partnership, General Partner of Lake Ridge Associates, a Virginia general partnership, has acknowledged the same before me in the city and state aforesaid on behalf of Lake Ridge Associates, a Virginia general partnership. GIVEN under my hand this day of Notary Public My Commission Expires: -21- - 53 - Item Ill-M.l. APPOINTMENTS ITEM # 34490 Upon NOMINATION by Vlce Mayor Fentress, City Council APPOINTED: FRANCIS LAND HOUSE BOARD OF GOVERNORS Sandra J. Miller Unexpired term thru 12/31/93 Votlng: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 54 - Item III-M.2. APPOINTMENTS ITEM # 34491 Upon NOMINATION by Vice Mayor Fentress, City Council APPOINTED: PUBLIC USE GOLF COURSE COMITTEE Dolores B. Kelley Voting: 11-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 55 - Item III-N.l. UNFINISHED BUSINESS ITEM # 34492 ADD-ON Councilman Baum distributed a Commentary from the WASHINGTON TIMES relative Wetlands and "no net loss legislation". This article expresses concern with individual's private property rights. Said article is hereby made a part of the record. Councilman Baum requested the City Clerk forward a copy to THE BEACON. - 56 - Item III-N.2. UNFINISHED BUSINESS ITEM # 34493 ADD-ON Councilman Lanteigne referenced his attendance at a BACK BAY/PUNGO CIVIC LEAGUE MEETING. Councilman Lanteigne requested information relative the SOUTHERN WATERSHED, when it will be SCHEDULED for the City Council Session and whether the PLANNING COMMISSION would be involved. The City Manager will advise. - 57 - Item ITT-N.3. UNFINISHED BUSINESS ITEM # 34494 ADD-ON Mayor Oberndorf advised discussion of IABOR DAY 1991 will be SCHEDULED for the City Council Session of June 4, 1991, to give all members of City Council an opportunity to discuss their individual concerns. - 58 - Item III-0. ADJOURNMENT ITEM # 34495 Upon motion by Councilman Baum, and BY CONSENSUS, City Council ADJOURNED the Meeting at 11:00 P.M. Beverl4f'O. Hooks Chief Deputy City Clerk Kuth Hodg6s Smith, CMC Mey6ra City Clerk Mayor Oberndorf City of Virginia Beach Virginia