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HomeMy WebLinkAboutAUGUST 29, 1988 MINUTES @f 13@EA@ta "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAIOR M@EM E, OMRNM@, Al Ul, -YOR @OBE.1 @. l@U@. -1 J.- A. .@OW.EIX .. @R, N-- A.- -.1@ JO.N MM. K-,i@, -,@ -Y K. l@R, A, L- 10-1 I PEMY, @l- -.@ JR,, A, 281 CITY HALL BUILDING MUNICIPAL CENTER .UB- V --, j@,, @i, M.-@ CITY COUNCIL AGENDA VIRGINIA BEACH, VIRGINIA 23456-1/202 j - .@-, ci,, @,@ (804) 427-4303 R-@ HO@. -1@, q August 29, 1988 ITEM I. CITY 14Al4AGM IS BRIEFING - Oonference Room 11:00 AN A. FUNDING ALTERNATIVES FOR LAKE GASTON PROJECT Giles Dodd, Assista-nt City Manager, Administration Clarence Warnstaff, Director of Public Utilities ITIM II. COBIFERENCE SESSION - Conference Room 12 Nc>on A. CITY COUNCIL CCHCERNS ITEM III. INFCRMAL SESSION - Conference Room 12:30 PM A. CALL TO CRDER - @yor @yera E. OI)erndorf B. ROIJ, CALL OF COUNCIL C. RWESS TO EXBCUTIVE SESSION ITEM IV. PCRMAL SESSIOli - Council Chamber 2:00 PM A. INVOCATION: Reverend E. Ray Cox, Sr. New Hope Baptist Church B. PIEDGE CF ALLEGIAITCE TO THE FLAG CF TIM UNITED STATES OF A14ERICA ELECTRONIC ROLL CALL OF CITY COUNCIL C. MINURES 1. INFORMAL & FORMAL SESSIONS - August 22, 1988 D. CEREMONIAL PRESENTATIONS 1. RESOLUTION IN RE)COGNITION a. JULIE SHIFLET TENNIS AWARDS E. PUBLIC HEARING THE ISSUAWE CF WATER AND SEIFER BONDS CF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN THE MAXIMU4 AmouNT oF $200,000,000,SUBJBCT TO THE APPROVAL OF THE giALIFIED VOTERS. F. RESOLUTION/CRDINIKWES 1. Resolution authorizing Virginia Beach CLty Council to seek the permission of the electorate at the General Election in November with appropriate ballot @rding, to issue bonds and authorize the financing, construction ard operation of a water supply and transmission system for the City of Virginia Beach. 2. Ordinance upon FIRST REKDING authorizing the issuance of Water and Sever Bonds of the City of Virginia Beach, Virginia, in the maximum arnount of $200,000,000, subject tD the approval of the qualified voters. 3. Ordinances authorizing ACQUISrfIOn of PROPERTY in fee simple for right-of-way for the LaLke Gaston Water Pipeline and the ACQUISITION of TEKPORARY AND PERMANEIIT BASEMENTS of right-of-way, either by agreement or condemnation: a. Windsor District, Isle of Wight County, Virginia Parcels 1 60-A, 1 63-A, 159-A, 1 59, and 1 41 through 1 58 . b. Llrewryville District, Southampton CDunty, Virginia Parcel 140-A, C. Nottowy District, Greensville Cbunty, Virginia -- Parcels 123 through 135, 114, 115, 090 through 093, 096, 097, 099 though 103, 087, 088, 080,084 and 086. d. Belfield District, Greensville County, Virginia -- Parcels 068 through 074. e. Sturgeon District, Llrmswick Cbunty, Virginia Parcels 066 through 068 and 065. f. Powellton District, Brunswick (bunty, Virginia Parcel 064, 012, 014 throuqh 018, 021, 023 through 037, 039, 042 through 045, 048, 049, and 001 through 010. g. Windsor District, Isle of Wight Oounty, Virginia -- Parcels 164 through 170. 4. ENCROACE14ENT a. International Ieisure Corp, T/A the RDyal London Wax maseum Maintain existing encroachment by signage upon marquee at 16th Street and Atlantic Avenue (Virginia Beach Borough) Deferred August 15 and August 22, 1988 Recommendation: DENIAL 5. Ordinance upon FIRST READING bi) appropriate $50,000 for Oorrectional Center expenditures for food and food service items. 6. ordinance authorizing the CLty of Virginia Beach to enter into an agreement with the School Board of the City of Virginia Beach for the purpose of: a. @ansferring the City's contribution to an employee's health care premiums to the family plan of a School Board-sponsored health care program chosen by the employee's spouse; b. Bidding jointly with the School Board for the services of one or more health care organization(s) to provide group health insurance to all City and School Board employees as one group; C. Ehgaging in a study with the School Board bD review any other options that may be available to reduce the costs of health care bc) the City and the School Board. G. 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. RESOLURIONS IN RECOGNITION a. Julie Shiflet 2. Resolution supporting Industrial Access Railroad Track Pdnds from the Commonwealth of Virginia for Dynaric, Incorporated. 3. Resolution authorizing renovations to the ODuncills and CLty Manager's Administrative Offices 4. Crdinance to AMEND and RECRDAIN the Code of the City of Virginia Beach, Virginia: a. Section 2-106 re ReinstateiRent of aty lhployees b. Section 2-105 re Reemployment of City lhployees 5. Crdinance to TPANSFER $15,366 within the FY 1988-89 Operating Budget bD continue the rental agreement for the Kempsville Mosquito Control Site and to AUFHORIZE the CLty Manager to enter into a contract for the lease of the property. 6. AGREE14ENTS AND CIARIFICATIONS to the January 22, 1986 AGREEMMU between the City and the School Board-. a. 'Ib establish and operate a Joint Cable Center AND b. Th create a Joint Cable Genter Board 7. COST PARTICIPATION AGRE34ENTS Buyrn @rm South - Sewer $ 69,576.00 Hartford G]-en - Water and Sewer (water) $ 31,900.00 (sew,er) $164,873.50 Wimbledon on the Bay - Sewer $ 92,469.00 Glenwood, Phase 4 - Salern Pump Station $ 47,152.00 8. ION BID to Asphalt Roads & Materials Company, Inc. for the 1988-89 Var io us Roads Contract in the amount of $343,382.50 to pr ov ide minor city-wide construction projects for various city agencies. 9. LCw BID to Contractors Paving Company, Inc. in the amount of $3,569,812.30 for: a. Lynnhaven Parkway Phase V (CIP 2-935) $2,273,759.37 b. Recreation Drive Bridge (CIP 2-8213) $1,296,052.91 1 0. RAFFLE PERMITS HLMANA HOSPITAL BAYSIDE LADIES AUXILTARY, KNIGHTS OF COLUMBLTS #4632 11. Ordinance authorizing tax refunds in the amount of $784.27 1 2. Ordinance auhorizing license refunds in the amount of $60,980.73 H. APPOINTt4EM 1. TIDEWATER TRANSPORTATION DISTRICT COMMISSION I. UNFINISHED BUSINESS J. MW BUS INESS K. ADJOURNKENT CITY COUNCIL SESSIONS RESCHEDULED SEPTEMBER 6, 1988 2:00 PM RESCHEDULE OF SEPTIMBER 12 "ROSH HASHANAH" OCTOBER 31, 1988 2:00 PM RESCHEDULE OF OCTOBER 3 "VIRGINIA MUNICIPAL LEAGUE" All other Sessions will be in accordance with the City (bde M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia August 29, 1988 The CITY MANAGER'S BRIEFING on the FUNDING ALTERNATIVES FOR LAKE GASTON PROJECT for the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Monday, August 29, 1988, at 11:00 A.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms Council Members Absent: Councilwoman Reba S. McClanan (Out of the City on Personal Business) John L. Perry (ENTERED: 11:18 A.M.) - 2 - C I T Y M A N A G E R 'S B R I E F I N G FUNDING ALTERNATIVES FOR LAKE GASTON PROJECT 11:00 A.M. ITEM # 29943 The City Manager introduced Clarence Warnstaff, Director of Public Utilities, who advised Funding Alternatives for Lake Gaston. The report of the City's financial consultants, Government Finance Associates, provides information relative four (4) financing options for the project: OPTION I - Fixed Rate General Obligation Revenue Bonds OPTION 2 - Fixed Rate Revenue bonds OPTION 3 - Variable Rate Demand Bonds OPTION 4 - Bond Anticipation Notes/Long Term Fixed Rate Debt. GFA also submitted comments regarding "zero coupon bonds" and "foreign investment." The recommendations of GFA today remain the same as they were three (3) years ago for the issuance of General Obligation Revenue Bonds. These are "GO" Bonds to which revenues from the Water and the Sanitary Sewer Fund are pledged to retire the debt. They are referred to as "double barrel bonds". Mr. Warnstaff summarized the cost difference between the "GO" Revenue Bonds and the strict Revenue Bonds: General Obligation Revenue Dollar Revenue Bonds Bonds Differential Bond Size $171 $191 $20 Maximum Annual $ 16.7 $ 17.5 $ 0.8 Water Rate per $ .75 $ .79 $ .04 1,000 gallons The present value savings of issuing General Obligation Revenue Bonds is $5.7- MILLION over the life of the project. Clarence Warnstaff advised in the issuance of Revenue Bonds, a coverage requirement must be maintained. After the payment of operation and maintenance expense, and debt service on the bond, there must be some margin of safety for the bond holder. This is computed by taking the operating revenues for the utility less the operation and maintenance expense less the bond payment, the debt service payment. There should be some funds remaining which is a margin of safety to the bond holder and that is called coverage. There is no strict coverage requirement for "GO" bonds. Because, with the "GO" revenue bonds, the "double barrel" bonds have the full faith and backing of the City's power to raise taxes. When revenue bonds are issued, there is a bond coverage requirement. Because of the higher coverage requirement for Revenue Bonds, and the magnitude of the Lake Gaston project cost, the probability of coverage requirements dictating an increase in rates is higher for Revenue Bonds than for General Obligation Bonds. Without the use of current revenues to fund "routine capital" and "renewal and replacement funding", coverage requirements for Lake Gaston Revenue Bonds vs General Obligation Bonds could be as high as $.26 per 1,000 gallons. - 3 - C I T Y M A N A G E R 'S B R I E F I N G FUNDING ALTERNATIVES FOR LAKE GASTON PROJECT ITEM # 29943 (Continued) The coverage for the water and sewer system has not been a factor in causing water rates to be increased higher than they should in its history. Routine capital investments and renewal and replacement are funded from the City's Operating Budget. Those are Capital Related Expenditures that are funded through current earning which in essence provides the coverage needed to satisfy a bond coverage requirement debt. If at some time in the future, a policy decision was reached that the City would not fund routine capital from the Operating Budget or renewal and replacement through current revenues, the coverage could become a factor. Under those aforementioned conditions, the figure of $.26 per 1,000 was calculated. Due to the uniqueness of the Lake Gaston Water Supply Project, there are factors that support the use of General Obligation Revenue Bonds over Revenue Bonds in addition to cost: 1. The potential for some type of litigation will probably be a cloud over the project until it is completed. The City will retain greater flexibility to proceed with full implementation of the project even with certain elements of litigation unresolved if it uses General Obligation Revenue Bonds. 2. Revenues from the Water Resource Recovery Fee are volatile. They are a direct function of new connections to the water system and are subject to the "ups" and "downs" of the local economy. This factor could cause concern for potential bond buyers considering Revenue Bonds but the effect would be much less significant for General Obligation Revenue Bonds. 3. General Obligation Bonds rated AA have greater access than Revenue Bonds rated A. Because of the large size of the Lake Gaston Project to be financed in the public credit markets, the interest rate penalty incident to the use of revenue bonds may be greater than the 0.25 of 1% projected in the Consultant's study. If so, the greater difference will be reflected in higher water rates. Chester Johnson, Government Finance Associates, advised the Consultants have reviewed the five (5) financing alternatives previously presented to the City for funding the development of the LAKE GASTON WATER SUPPLY PROJECT. Generally the findings remain consistent with those offered in August 1985. It is a general assumption throughout the financial community that the "double barrel" approach would be the most effective in providing the lowest cost, maximum flexibility and maintenance of the City's High Rating for on going Capital Projects. The differential between a AA GO Bond and an A Rated Revenue Bond would be approximatley 25 basis points, which would produce annually approximatley $800,000 difference in debt service costs or on a present value basis $5.7-MILLION, on a gross basis nearly $20-MILLION over the 25-year period. The Construction costs for the project have been estimated by the Director of Public Utilities to be approximately $201,100,000. liowever, for the purposes of this analysis, the bonds were sized based on five-sixths of total needs of $200,000,000 or $167,000,000. Total project costs, including pre-construction costs, are $219,00,000. Virginia Beach will have $19,000,000 in cash by July 1989, consisting of $10,000,000 from previous bond proceeds; $6,000,000 from an increase in water rates for the Lake Gaston project; and, $3,000,000 from the City of Chesapeake. The construction period is assumed to be thirty-six months, beginning July 1, 1989 and ending in June 1992. An interest rate was assumed of 8.5%. The Consultants believe this rate would be lower, closer to 7-3/4%. However, to maintain the variables constant, the consultant continued to utilize the 8.5% rate. - 4 - C I T Y M A N A G E R 'S B R I E F I N G FUNDING ALTERNATIVES FOR LAKE GASTON PROJECT ITEM # 29943 (Continued) As the City moves toward sale, if there are incrementally increasing interest rates to a level which could have a significant impact on rates over the life of the issue, some type of bond anticipation note might be utilized. The differential between tax exempt rates and taxable rates has widened over the last couple of months. Harry Frazier, Hunton and Williams, advised the possibility of litigation becomes a much more sensitive consideration if your bonds are pure Revenue Bonds as opposed to "double barrel" bonds being sold on the credit of the City. Tf the issue is purely Revenue, and the project does not begin to produce water in time projected, then the ability to pay the debt service is jeopardized. Tf the City is utilizing the "double barrel" bonds and litigation is still threatened, Harry Frazier did not believe this would have an affect on the City's bond rating as Virginia Beach has such a large tax base and their ability to raise funds. - 5 - C IT Y C OU NC I L C ON C E R N S 11:35 A.M. ITEM # 29944 Councilman Baum referenced an article in the PORTFOLIO newspaper listing Nancy Parker as Mayor-At-Large. The Public Information Office will advise PORTFOLIO of the correct organization of the government of the City of Virginia Beach. ITEM # 29945 Councilwoman Henley referenced conversations relative a Sandwich Shop in the AICUZ Zone. Upon becoming aware of the violation, the Sandwich Shop was closed down. Councilwoman Henley believed the Navy should arrive at a procedure to make certain this does not reoccur. The City should be advised which properties the Navy has purchased for Air Rights. The City should not have to be responsible for doing a search everytime there is an application for a business license. Mayor Oberndorf requested the City Manager forward a letter to Captain Allen relative the properties purchased for Air Rights by the Navy and the specific restrictions for each parcel. ITEM # 29946 Councilman Moss referenced the study relative Downtown Pembroke concerning the B-3 Zoning Classification and changes in this zoning classification. Two applications of Plaza Tower Associates on Bonney Road for conversion to B-3 are SCHEDULED for the City Council Agenda of September 6, 1988. Councilman Moss has requested the Director of Planning advise relative the best approach to these rezonings between now and the conclusion of the Study. - 6 - ITEM # 29947 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Meyera E. Oberndorf in the Conference Room, City Hall Building, on Monday, August 29, 1988, at 12:00 P.M- Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: Reba S. McClanan - 7 - ITEM # 29948 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, perforrnance, dernotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. PUBLICLY HELJ) PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of an institution which could effect the value of property owned or desirable for ownership by such institution. 3. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Specific items of business on the City Council agenda that may be discussed in executive session are the following: IV-F 1, 2 and 3. Upon motion by Councilman Baum, seconded by Councilman Perry, City Council voted to proceed into EXECUTIVE SESSION. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, liarold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan - 8 - F 0 R M A L S E S S I 0 N VIRGINIA BEACH CITY COUNCIL August 29, 1988 2:00 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 Monday, August 29, 1988, at 2:00 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Absent: Reba S. McClanan INVOCATION: Reverend E. Ray Cox, Sr. New Hope Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA 9 Item V-C.I.a. MINUTES ITEM 29949 Upon motion by Vice Mayor Fentress, seconded by Councilman Balko, City Council APPROVED the MINUTES of the INFORMAL & FORMAL SESSIONS of the City Council Meeting of August 22, 1988. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan - 10 - Item IV-D.l.a. CEREt4ONIAL PRESENTATION ADD-ON ITEM # 29950 Mayor Oberndorf formally presented the CERTIFICATE of ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING AWARDED to the City of Virginia Beach for its Compehensive Annual Financial Report for the Fiscal Year Ended June 30, 1987 by the Government Finance Officers Association of the United States and Canada. Giles Dodd, Assistant City Manager for Administration ACCEPTED the Award on behalf of the City's Comptroller's Office. CERTIFICATE OF ACHIEVEMENT FOR EXCFTJ.ENCE IN FLNANCIAL REPORTING PRESENTED TO CITY OF VIRGINIA BEACH, VIRGINIA For its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 1987 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to governmental units and public employee retirement systems whose comprehensive annual financial reports (CAFR's) achieve the highest standards in government accounting and financial reporting. s/Patrick C. Glisson President s/Jeffrey L. Esser Executive Director - 11 - Item IV-D.l.a. RESOLUTION IN RECOGNITION ITEM # 29951 Mayor Oberndorf PRESENTED a RESOLUTION IN RECOGNITION: JULIE SHIFLET This RESOLUTION recognized Julie Shiflet for her athletic achievements among them being Number One in the United States Tennis Association, Mid-Atlantic, in both Girls 14 and under as well as Girls 16 and under. This RESOLUTION was ACCEPTED by Julie Shiflet and her mother. RESOLU.rION IN RE)COGNITION WHEREAS: Sports have always had a place in Anerican life and cornpetition bas grown as individuals master their own skills, physical strength and stamina to compete in local, national and international events; WHMEAS: J U L I E S H I F L E T is only fifteen years of age and already has taken her place among notable Virginia Beach citizens whose accomplishments are recognized nation-wide; WHEREAS: Julie Shiflet has ranked Number One in the United States @nnis Association, Mid-Atlantic, in both Girls 14 and under as well as Girls 16 and under. She ranked Eighth nationally in USTA Girls 14 and under. She was Champion USTA Girls 14 and under Cmega Easter Bowl, Miami, Florida; and, Champion USTA Girls 16 and under National Clay Court for the secorid year (1987-1988) becoming the only player ever to win two United States rcennis Association Girls 16 National Clay CDurt Championships. She successfully defended her own title. Julie was a Finalist in the USTA Girls 16 and under International Championships having finished Third in the National USTA Girls 14 Championship. She received the Sportsmanship Award at L)STA National Clay CDurts Thurnament in 1985 and the Hard Courts Thurnarnent in 1984; arid, WHEREAS: Ibnors and prestige have come frequently and apparently easily to Julie, yet she has maintained a good scholastic average a@ taken her early stardcrn in stride. NOW, THEREFCRE, BE IT RESOLVED: That the Virginia Beach City CDuncil recognizes JULIE SHIFLET for her athletic achievement and pays tribute bo her accomplishments so early in life. Given under our hands and seals this Twenty-Ninth day of August, Nineteen Hundred and Eighty-Eight. Albert W. Balko John A. Ba Lun Harold Heischober Barbara M. Henley Reba S. McClanan John D. Moss Nancy K. Parker John L. Perry W. D. Sessoms, Jr. Robert E. Fentress Wyera E. Cberndorf, Vice Mayor Mayor - 12 - Item IV-E.l. PUBLIC REARING TTEM # 29952 Clarence Warnstaff, Director of Public Utilities and Chester Johnson, Government Finance Associates, repeated the FUNDING ALTERNATIVES FOR LAKE GASTON PROJECT presented to City Council during the INF'ORMAL SESSION. The City's Financial Consultants have conducted a financial analysis and recommended the Fixed Rate General Obligation Revenue Bonds for financing of the Lake Gaston Project. Revenue from the City Water and Utilities will be pledged to pay off the General Obligation Revenue Bonds. The Bonds are also secured by the full faith and backing of the City's General Fund. Therefore, they are called "double barrel" bonds. It is the customer that receives water service who will pay the cost. Revenues from real estate taxes will not be used to retire the debt. If the City of Chesapeake pays its one-sixth share up front, Virginia Beach would have to borrow one-sixth less than the total project cost of $200-MILLION or $167-MILLION. This results in a bond sizing of $171-MILLION for "double barrel" General Obligation Revenue Bonds. With regard to the issuance of Revenue Bonds, the size would be approximately $20-MILLION greater primarily as the result of the need for a Reserve Fund. With "double barrel" General Obligation Revenue Bonds, the water rate has been forecast as resulting in a monthly rate increase of $4.50 for the average single-family residential unit utilizing 6 gallons per month. If the City were to issue strict Revenue Bonds, the impact is greater. This impact has been forecast to be within a range of $4.74 increase to $6.30 per month. Mayor Meyera E. Oberndorf DECLARED a PUBLIC HEARING: THE ISSUANCE OF WATER AND SEWER BONDS OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM AMOUNT OF $200,000,000, SUBJECT TO THE APPROVAL OF THE QUALIFIED VOTERS. The following spoke: Jerry Belsky, 5556 Campus Drive, Phone: 451-1217, resident of Virginia Beach and represented the National Democratic Policy Committee Harry Broskie, 4717 Windshore Drive, Phone: 464-0844, resident of Virginia Beach and represented the Democratic Policy Committee Louis Shearleman, 1621 Wakefield Drive, Phone: 460-0766, eighteen (18) year resident. There being no further speakers, Mayor Oberndorf CLOSED the PUBLIC HEARING. PUBLIC BEARING ON AN ORDINANCE AUTI]ORIZING THE ISSUANCE OF WATER AND SEWER BONDS OF THE CITY OF VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM AMOUNT OF $200,000,000 SUBJECT TO THE NPPP-OVAL OF THE QUALIFIED VOTERS PUBLIC NOTICE On August 29, 1988, at 2:00 P.M. in Council Chambers on the se cond f loor of tlie City Iial 1 Building, Municipal Center, Virginia Beach, Virginia, the Council of the City of Virginia Beach, Virginia, will hold a PUBLIC HEARING on a proposed Ordinance entitled "An ordinance Authorizing the Issuance of Water and Sewer Bonds of the City of Virginia Beach, Virginia, in the Maximum Amount of $200,000,000, Subject to the approval of Qualified Voters". A copy of the full text of the Ordinance is on file in the office of the City Manager. Ruth tiodges'Smith, CMC/AAE City Clerk - 13 - Item IV-F.I. RESOLUTIONS ITEM # 29953 BY CONSENSUS, City Council DEFERRED to September 6, 1988 for REFINEMFNT: Resolution authorizing Virginia Beach City Council to seek the permission of the electorate at the General Election in November with appropriate ballot wording, to issue bonds and authorize the financing, construction and operation of a water supply and transmission system for the City of Virginia Beach. - 14 - Item IV-F.2. ORDINANCES ITEM # 29954 Upon motion by Mayor Heischober, seconded by Vice Mayor Fentress, City Council APPROVED upon FIRST RFADING, AS REVISED* and typographical error corrected: Ordinance authorizing the issuance of Water and Sewer Bonds of the City of Virginia Beach, Virginia, in the maximum amount of $200,000,000, subject to the approval of the qualified voters. *The words "Lake Gaston" were added before the words "water supply and transmission system". On line 49, Section 7. the word "if" should be replaced by the word "is" before the words "hereby authorized". Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan 1 AN ORDINANCE AUTHORIZING THE ISSUANCE OF 2 WATER AND SEWER BONDS OF THE CITY OF 3 VIRGINIA BEACH, VIRGINIA, IN THE MAXIMUM 4 AMOUNT OF $200,000,000, SUBJECT TO THE 5 APPROVAL OF THE QUALIFIED VOTERS 6 7 8 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 9 BEACH, VIRGINIA: 10 1. It is hereby determined to be necessary and 11 expedient for the City of Virginia Beach to undertake the Lake 12 Gaston water supply and transmission system, which will promote 13 the health and general welfare of the City and its inhabitants, 14 and to borrow money for such purpose and issue the City's general 15 obligation bonds therefor. 16 2. Pursuant to Article VII, Section 10(a)(2) of the 17 Constitution of Virginia, the Charter of the City of Virginia 18 Beach and the Public Finance ACt, as amended, there are hereby 19 authorized to be issued water and sewer bonds of the City in an 20 amount not to exceed $200,000,000 to provide funds, together with 21 other available funds, to finance the Lake Gaston water supply 22 and transmission system. 23 3. The bonds shall bear such date or dates, mature at 24 such time or times not exceeding 40 years from their dates, bear 25 interest at such rate or rates not to exceed 15% per year, be in 26 such denomination and form, be executed in such manner and be 27 sold at such time or times and in such manner as the Council may 28 hereafter provide by appropriate resolution or resolutions. 29 4. The water and sewer system is an undertaking from 30 which the City may derive a revenue, and such bonds are not to be 31 included within the otherwise authorized indebtedness of the 32 City; provided, however, that from and after a period of five 33 years from the date of the election approving the bonds, whenever 34 and for so long as the water and sewer system fails to produce 35 sufficient revenue to pay for the cost of operation and adminis- 36 tration (including interest on bonds issued therefore), the cost 37 of insurance against loss by injury to persons or property, and 38 an annual amount to be placed into a sinking fund sufficient to 39 pay the bonds at or before maturity, all outstanding bonds issued 40 on account of such undertaking shall be included in determining 41 the limitation of the power of the City to incur indebtedness. 42 5. The bonds shall be general obligations of the City 43 for the payment of principal of and interest on which its full 44 faith and credit, as well as the revenues from its water and 45 sewer system, shall be irrevocably pledged. 46 6. The bonds shall not be issued until approved by a 47 majority of the qualified voters of the City voting on the ques- 48 tion of their issuance at an election to be held in the City. 49 7. The City Clerk is hereby authorized and directed to 50 cause a certified copy of this ordinance to be presented to the 51 Circuit Court of the City of Virginia Beach, virginia, which is 52 hereby requested to order an election to submit to the qualified 53 voters of the City the question of the issuance of the bonds 54 provided for herein. 55 8. This ordinance shall be in full force and effect 56 from its passage. 57 Adopted by the Council of the City of virginia Beach, 58 Virginia, on the _ day of 1988. 59 60 First Reading: August 29, 1988 61 Second Reading: 62 Approved: 63 64 65 Mayor, City of Virginia 66 Beach, Virginia 67 68 69 JDB/cb 70 08/29/88 71 CA-2857 72 BOND1.ORD 2 - 15 - Item IV-F.3.a/b/c/d/e/f/g. RESOLUTIONS/ORDINANCES ITEM # 29955 Upon motion by Vice Mayor Fentress, seconded by Councilwoman Henley, City Council ADOPTED: Ordinances authorizing ACQUISITION of PROPERTY in fee simple for right-of-way for the Lake Gaston Water Pipeline and the ACQUISITION of TEMPORARY AND PERMANENT EASEMENTS of right-of-way, either by agreement or condemnation: Windsor District, Isle of Wight County, Virginia -- Parcels 160-A, 163-A, 159-A, 159, and 141 through 158. Drewryville District, Southampton County, Virginia -- Parcel 140-A, Nottoway District, Greensville County, Virginia -- Parcels 123 through 135, 114, 115, 090 through 093, 096, 097, 099 though 103, 087, 088, 080,084 and 086. Belfield District, Greensville County, Virginia -- Parcels 068 through 074. Sturgeon District, Brunswick County, Virginia -- Parcels 066 through 068 and 065. Powellton District, Brunswick County, Virginia -- Parcel 064, 012, 014 through 018, 021, 023 through 037, 039, 042 through 045, 048, 049, and 001 through 010. Windsor District, Isle of Wight County, Virginia -- Parcels 164 through 170. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss," Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan *Verbal Aye C@TENTS. D@,@ e@R-1 @l"! AP,,"R@'l-'@@t-@@'i A.': T@., L7GAL SU.'@FiCiEiNCY A.1,4D FCRM AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 THE LAKE GASTON WATER PIPELINE AND THE 4 ACQUISITION OF TEMPORARY AND PERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY 6 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 water pipeline to provide a source 10 of raw water supply to the City and for other public purposes for 11 the preservation of the safety, health, peace, good order, 12 comfort, convenience, and for the welfare of the people in the 13 City of Virginia Beach: 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Attorney is hereby authorized and 17 directed to acquire by purchase or condemnation pursuant to 18 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seq., 19 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 20 1950, as amended, all that certain real property, including 21 temporary and permanent easements of right of way as shown on the 22 plats entitled "Plats showing Acquisition for Lake Gaston Water 23 Supply Project (CIP 5-964), Windsor District, Isle of Wight 24 County, Virginia, prepared by Rouse-Sirine Associates Ltd., April 25 1988, Parcels 160-A and 163-A," these plats being on file in the 26 Department of Public Utilities, Water Resource Division office, 27 Virginia Beach, virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 34 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and effect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 38 Virginia, on the 29 day of August , 19 88 39 Gastonl7.ord 40 CA-88-2813 41 KJC/dhh 07/22/88 APPROVED g TO CONTENTS SlA AP@"R A@ T l@@@,AL SU. F@C!Et\lt--Y AND FCIRM N ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 THE LAKE GASTON WATER PIPELINE AND THE 4 ACQUISITION OF TEMPORARY AND PERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY 6 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 water pipeline to provide a source 10 of raw water supply to the City and for other public purposes for 11 the preservation of the safety, health, peace, good order, 12 comfort, convenience, and for the welfare of the people in the 13 City of Virginia Beach: 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Attorney is hereby authorized and 17 directed to acquire by purchase or condemnation pursuant to 18 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 19 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 20 1950, as amended, all that certain real property, including 21 temporary and permanent easements of right of way as shown on the 22 plats entitled "Plats showing Acquisition for Lake Gaston Water 23 Supply Project (CIP 5-964), Windsor District, Isle of Wight 24 County, Virginia, prepared by Rouse-Sirine Associates Ltd., July 25 7, 1987, Parcel 159-A," these plats being on file in the 26 Department of Public Utilities, Water Resource Division Office, 27 Virginia Beach, virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 3 4 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and effect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 38 Virginia, on the 29 day of @ugus@ 19 88 39 Gastonl6.ord 40 CA-88-2813 41 KJC/dhh 07/22/88 APPROVED AS TO C\)NTENTS -rU,"FiCiENI--Y A,-@D FCRM 9dyA 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY rOR 3 THE LAKE GASTON WATER PIPELINE AND THE 4 ACQUISITION OF TEMPORARY AND PERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY 6 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 water pipeline to provide a source 10 of raw water supply to the City and for other public purposes for 11 the preservation of the safety, health, peace, good order, 12 comfort, convenience, and for the welfare of the people in the 13 City of Virginia Beach: 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Attorney is hereby authorized and 17 directed to acquire by purchase or condemnation pursuant to 18 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seq., 19 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 20 1950, as amended, all that certain real property in fee simple, 21 including temporary and permanent easements of right of way as 22 shown on the plats entitled "Plats showing Acquisition for Lake 23 Gaston Water Supply Project (CIP 5-964), Windsor District, Isle 24 of Wight County, Virginia, prepared by Rouse-Sirine Associates 25 Ltd., July 7, 1987, Parcel 159," these plats being on file in the 26 Department of Public Utilities, Water Resource Division office, 27 Virginia Beach, Virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 3 4 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and effect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 38 Virginia, on the 29 day of August , 19 88 39 Gastonl5.ord 40 CA-88-2813 41 KJC/dhh 07/22/88 S @NAi@RE )$ DEPARTMEt,17 APPROVED AS TC,@L SUFFICIENCY AIID ,.:OTY A@y 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 THE LAKE GASTON WATER PIPELINE AND THE 4 ACQUISITION OF TEMPORARY AND PERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY 6 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 water pipeline to provide a source 10 of raw water supply to the City and for other public purposes for 11 the preservation of the safety, health, peace, good order, 12 comfort, convenience, and for the weifare of the people in the 13 City of Virginia Beach: 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Attorney is hereby authorized and 17 directed to acquire by purchase or condemnation pursuant to 18 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 19 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 20 1950, as amended, all that certain real property, including 21 temporary and permanent easements of right of way as shown on the 22 plats entitled "Plats showing Acquisition for Lake Gaston Water 23 Supply Project (CIP 5-964), Windsor District, Isle of Wight 24 County, Virginia, prepared by Rouse-Sirine Associates Ltd., 25 December 1986, Parcels 141 through 158," these plats being on 26 file in the Department of Public Utilities, Water Resource 27 Division Office, Virginia Beach, Virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 34 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and effect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 38 Virginia, on the 29 day of August 1 19 88 39 Gastonl4.ord 40 CA-88-2813 41 KJC/dhh 07/22/88 TO rCiINTEqT,) kp- P, A@ 'AL @Ui-Fll,iENCY AND F'-@'RM AT' y 1 @14 ORDINA14CE TO AUTHORIZE ACQUISITIOlq OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 THE LAKE GASTON WATER PIPELINE AND THE 4 ACQUISITIO14 OF TEMPORARY A14D PERMAt4ENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY 6 AGREEMEMT 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 water pipeline to provide a source 10 of raw water supply to the City and for other public purposes for 11 the preservation of the safety, health, peace, good order, 12 comfort, convenience, and for the welfare of the people in the 13 City of Virginia Beach: 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Attorney is hereby authorized and 17 directed to acquire by purchase or condemnation pursuant to 18 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 19 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 20 1950, as amended, all that certain real property in fee simple, 21 including temporary and permanent easements of right of way as 22 shown on the plats entitled "Plats showing Acquisition for Lake 23 Gaston Water Supply Project (CIP 5-964), Drewryville District, 24 Southampton County, Virginia, prepared by Rouse-Sirine Associates 25 Ltd., July 7, 1987, Parcel 140-A,ll these plats being on file in 26 the Department of Public Utilities, Water Resource Division 27 Office, Virginia Beach, Virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 3 4 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and effect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 38 Virginia, on the 99 day of August 19 88 . 39 Gastonl3.ord 40 CA-88-2813 41 KJC/dhh 07/22/88 APPPO,\'E@ T AS -F!CiEN-Y AND FCP.@kvi I ATT 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 THE LAKE GASTON WATER PIPELINE AND THE 4 ACQUISITION OF TEMPORARY AND PERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY 6 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 water pipeline to provide a source 10 of raw water supply to the City and for other public purposes for 11 the preservation of the safety, health, peace, good order, 12 comfort, convenience, and for the welfare of the people in the 13 City of Virginia Beach: 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Attorney is hereby authorized and 17 directed to acquire by purchase or condemnation pursuant to 18 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 19 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 20 1950, as amended, all that certain real property, including 21 temporary and permanent easements of right of way as shown on the 22 plats entitled "Plats showing Acquisition for Lake Gaston Water 23 Supply Project (CIP 5-964), Nottoway District, Greensville 24 County, Virginia, prepared by Rouse-Sirine Associates Ltd., 25 October 9, 1986, Parcels 123 through 135," these plats being on 26 file in the Department of Public Utilities, Water Resource 27 Division Office, Virginia Beach, Virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 3 4 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and effect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 29 August 88 38 Virginia, on the_ day of 19 39 Gastonll.ord 40 CA-2813 41 KJC/dhh 07/22/88 AIIIOV@D I A@, T,',, l@E-c@,AL FU@ FICIENCY AND FCRM RDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 THE LAKE GASTON WATER PIPELINE AND THE 4 ACQUISITION OF TEMPORARY AND PERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY 6 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 water pipeline to provide a source 10 of raw water supply to the City and for other public purposes for 11 the preservation of the safety, health, peace, good order, 12 comfort, convenience, and for the welfare of the people in the 13 City of Virginia Beach: 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Attorney is hereby authorized and 17 directed to acquire by purchase or condemnation pursuant to 18 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 19 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 20 1950, as amended, all that certain real property in Eee simple, 21 including temporary and permanent easements of right of way as 22 shown on the plats entitled "Plats showing Acquisition for Lake 23 Gaston Water Supply Project (CIP 5-964), Nottoway District, 24 Greensville County, Virginia, prepared by Rouse-Sirine Associates 25 Ltd., July 25, 1988, Parcels 114 and 115," these plats being on 26 file in the Department of Public Utilities, Water Resource 27 Division Office, Virginia Beach, Virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 34 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and effect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 38 Virginia, on the 29 day of August 19 88 39 GastonlO.ord 40 CA-2813 41 KJC/dhh 07/22/88 C@ITENTS F,' -r A P. T M E NT @ED AS TO LEGAL AND FCRM y AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY FOR RIGHT OF WAY FOR THE LAKE GASTON 3 WATER PIPELINE AND THE ACQUISITION OF 4 TEMPORARY AND PER14ANENT EASEMENTS OF RIGHT OF 5 WAY, EITHER BY AGREEMENT OR CONDEMNATION 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important water pipeline to provide a source 9 of raw water supply to the City and for other public purposes for 10 the preservation of the safety, health, peace, good order, 11 comfort, convenience, and for the welfare of the people in the 12 City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City Attorney is hereby authorized and 16 directed to acquire by purchase or condemnation pursuant to 17 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 18 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 19 1950, as amended, all that certain real property, including 20 temporary and permanent easements of right of way as shown on the 21 plats entitled "Plats showing Acquisition for Lake Gaston Water 22 Supply Project (CIP 5-964), Nottoway District, Greensville 23 County, Virginia, prepared by Rouse-Sirine Associates Ltd., July 24 1988 and October 9, 1986, Parcels 090 through 093, 096, 097, and 25 099 through 103," these plats being on file in the Department of 26 Public Utilities, Water Resource Division Office, Virginia Beach, 27 virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 3 4 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and effect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 29 August 88 38 Virginia, on the day of 19 39 Gaston9.ord 40 CA-88-2813 41 KJCI dhh 42 07/22/88 D APr'R T@,' -'AL SUtF!CIE,"@C'f' Ai,@,) F'@RM T, 1 AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY FOR RIGHT OF WAY FOR THE LAKE GASTON 3 WATER PIPELINE AND THE ACQUISITION OF 4 TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF 5 WAY, EITHER BY AGREEMENT OR CONDEMNATION 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important water pipeline to provide a source 9 of raw water supply to the City and for other public purposes for 10 the preservation of the safety, health, peace, good order, 11 comfort, convenience, and for the welfare of the people in the 12 City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City Attorney is hereby authorized and 16 directed to acquire by purchase or condemnation pursuant to 17 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 18 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 19 1950, as amended, all that certain real property, including 20 temporary and permanent easements of right of way as shown on the 21 plats entitled "Plats showing Acquisition for Lake Gaston Water 22 Supply Project (CIP 5-964) ,Nottoway District, Greensville 23 County, Virginia, prepared by Rouse-Sirine Associates Ltd., 24 August 31, 1987, Parcels 087- 088," these plats being on file in 25 the Department of Public Utilities, Water Resource Division 26 Office, Virginia Beach, Virginia. 27 Section 2. That the City Attorney is hereby authorized to 28 make or cause to be made on behalf of the City of Virginia 29 Beach, to the extent that funds are available, a reasonable offer 30 to the owners or persons having an interest in said lands. if 31 refused, the City Attorney is hereby authorized to institute 32 proceedings to condemn said property. 3 3 That an emergency is hereby declared to exist and this 34 ordinance shall be in force and effect from the date of its 35 adoption. 36 Adopted by the Council of the City of Virginia Beach, 37 Virginia, on the 29 day of August 1 19 88 38 Gaston8.ord 39 CA-88-2813 40 KJC/dhh 41 07/22/88 A P "@ R SU, FiC!ENr" AND FCRM XE-ITY @@Ey AN ORDINANCE TO AUTHORIZE ACQUISITION Or 2 PROPERTY FOR RIGHT OF WAY FOR THE LAKE GASTON 3 WATER PIPELINE AND THE ACQUISITION OF 4 TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF 5 WAY, EITHER BY AGREEMENT OR CONDEMNATION 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important water pipeline to provide a source 9 of raw water supply to the City and for other public purposes for 10 the preservation of the safety, health, peace, good order, 11 comfort, convenience, and for the welfare of the people in the 12 City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City Attorney is hereby authorized and 16 directed to acquire by purchase or condemnation pursuant to 17 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 18 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 19 1950, as amended, all that certain real property, including 20 temporary and permanent easements of right of way as shown on the 21 plats entitled "Plats showing Acquisition for Lake Gaston Water 22 Supply Project (CIP 5-964) , Nottoway District, Greensville 23 County, Virginia, prepared by Rouse-Sirine Associates Ltd., 24 October 9, 1986, Parcels 080, 084 and 086,11 these plats being on 25 file in the Department of Public Utilities, Water Resource 26 Division Office, Virginia Beach, Virginia. 27 Section 2. That the City Attorney is hereby authorized to 28 make or cause to be made on behalf of the City of Virginia 29 Beach, to the extent that funds are available, a reasonable offer 30 to the owners or persons haviiig an interest in said lands. if 31 refused, the City Attorney is hereby authorized to institute 32 proceedings to condemn said property. 3 3 That an emergency is hereby declared to exist and this 34 ordinance shall be in force and effect from the date of its 35 adoption. 36 Adopted by the Council of the City of virginia Beach, 37 Virginia, on the 29 day of August 1 19 88. 38 Gaston7.ord 39 CA-88-2813 40 KJC/dhh 41 07/22/88 T@- D A,P-R--VE@) A'@@ I F U.-FICIENCY A@@D FORM EY AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY FOR RIGHT OF WAY FOR THE LAKE GASTON 3 WATER PIPELINE AND THE ACQUISITION OF 4 TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF 5 WAY, EITHER BY AGREEMENT OR CONDEMNATION 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important water pipeline to provide a source 9 of raw water supply to the City and for other public purposes for 10 the preservation of the safety, health, peace, good order, 11 comfort, convenience, and for the welfare of the people in the 12 City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City Attorney is hereby authorized and 16 directed to acquire by purchase or condemnation pursuant to 17 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 18 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 1950, 19 as amended, all that certain real property, including temporary 20 and permanent easements of right of way as shown on the plats 21 entitled "Plats showing Acquisition for Lake Gaston Water Supply 22 Project (CIP 5-964), Belfield District, Greensville County, 23 Virginia, prepared by Rouse-Sirine Associates Ltd., October 9, 24 1986, Parcels 068 through 074," these plats being on file in the 25 Department of Public Utilities, Water Resource Division Office, 26 Virginia Beach, Virginia. 27 Section 2. That the City Attorney is hereby authorized to 28 make or cause to be made on behalf of the City of Virginia 29 Beach, to the extent that funds are available, a reasonable offer 30 to the owners or persons having an interest in said lands. if 31 refused, the City Attorney is hereby authorized to institute 32 proceedings to condemn said property. 33 That an emergency is hereby declared to exist and this 34 ordinance shall be in force and effect from the date of its 35 adoption. 36 Adopted by the Council of the City of Virginia Beach, 37 Virginia, on the 29 day of August 19 88 38 Gaston6.ord 39 CA-88-2813 40 KJC/dhh 41 07/22/88 T7j V(@;@liTcNTS A;, @,ENCY At4D F@,R!A RNEY AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY FOR RIGHT OF WAY FOR THE LAKE GASTON 3 WATER PIPELINE AND THE ACQUISITION OF 4 TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF 5 WAY, EITHER BY AGREEMENT OR CONDEMNATION 6 WHEREAS, in the opinion of the Council of the City of 7 virginia Beach, Virginia, a public necessity exists for the 8 construction of this important water pipeline to provide a source 9 of raw water supply to the City and for other public purposes for 10 the preservation of the safety, health, peace, good order, 11 comfort, convenience, and for the welfare of the people in the 12 City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City Attorney is hereby authorized and 16 directed to acquire by purchase or condemnation pursuant to 17 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seq., 18 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 1950, 19 as amended, all that certain real property, including temporary 20 and permanent easements of right of way as shown on the plats 21 entitled "Plats showing Acquisition for Lake Gaston Water Supply 22 Project (CIP 5-964), Sturgeon District, Brunswick County, 23 Virginia, prepared by Rouse-Sirine Associates Ltd., October 9, 24 1 9 8 6 ,Parcels 066-068," these plats being on file in the 25 Department of Public Utilities, Water Resource Division Office, 26 Virginia Beach, Virginia. 27 Section 2. That the City Attorney is hereby authorized to 28 make or cause to be made on behalf of the City of Virginia 29 Beach, to the extent that funds are available, a reasonable offer 30 to the owners or persons having an interest in said lands. if 31 refused, the City Attorney is hereby authorized to institute 32 proceedings to condemn said property. 3 3 That an emergency is hereby declared to exist and this 34 ordinance shall be in force and effect from the date of its 35 adoption. 36 Adopted by the Council of the City of Virginia Beach, 29 August 88 37 Virginia, on the day of 19 38 Gaston5.ord 39 CA-88-2813 40 KJC/dhh 41 07/22/88 PPROVE' ) TO@ A@ TI,@ 1,5 /-,,L c.U, FiC@,r.N-,Y AND FC-RM 1XTY AT AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY FOR RIGHT OF WAY FOR THE LAKE GASTON 3 WATER PIPELINE AND THE ACQUISITION OF 4 TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF 5 WAY, EITHER BY AGREEMENT OR CONDEMNATION 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important water pipeline to provide a source 9 of raw water supply to the City and for other public purposes for 10 the preservation of the safety, health, peace, good order, 11 comfort, convenience, and for the welfare of the people in the 12 City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City Attorney is hereby authorized and 16 directed to acquire by purchase or condemnation pursuant to 17 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 18 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 1950, 19 as amended, all that certain real property, including temporary 20 and permanent easements of right of way as shown on the plats 21 entitled "Plats showing Acquisition for Lake Gaston Water Supply 22 Project (CIP 5-964), Sturgeon District, Brunswick County, 23 Virginia, prepared by Rouse-Sirine Associates Ltd., April 18, 24 1988, Parcel 065," these plats being on file in the Department of 25 Public Utilities, Water Resource Division Office, Virginia Beach, 26 Virginia. 27 Section 2. That the City Attorney is hereby authorized to 28 make or cause to be made on behalf of the City of Virginia 29 Beach, to the extent that funds are available, a reasonable offer 30 to the owners or persons having an interest in said lands. if 31 refused, the City Attorney is hereby authorized to institute 32 proceedings to condemn said property. 3 3 That an emergency is hereby declared to exist and this 34 ordinance shall be in force and effect from the date of its 35 adoption. 36 Adopted by the Council of the City of Virginia Beach, 29 August 88 37 Virginia, on the day of 19 38 Gaston4.ord 39 CA-88-2813 40 KJC/dhh 41 07/22/88 C Cp,'4TENTS T SU@ FiC!EN--Y A@@D FL RM @y ATT AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY FOR RIGHT OF WAY FOR THE LAKE GASTON 3 WATER PIPELINE AND THE ACQUISITION OF 4 TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF 5 WAY, EITHER BY AGREEMENT OR CONDEMNATION 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important water pipeline to provide a source 9 of raw water supply to the City and for other public purposes for 10 the preservation of the safety, health, peace, good order, 11 comfort, convenience, and for the welfare of the people in the 12 City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City Attorney is hereby authorized and 16 directed to acquire by purchase or condemnation pursuant to 17 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 18 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 1950, 19 as amended, all that certain real property, including temporary 20 and permanent easements of right of way as shown on the plats 21 entitled "Plats showing Acquisition for Lake Gaston Water Supply 22 Project (CIP 5-964), Powellton District, Brunswick County, 23 Virginia, prepared by Rouse-Sirine Associates Ltd., April 18, 24 1988, Parcel 064," these plats being on file in the Department of 25 Public Utilities, Water Resource Division Office, virginia Beach, 26 Virginia. 27 Section 2. That the City Attorney is hereby authorized to 28 make or cause to be made on behalf of the City of Virginia 29 Beach, to the extent that funds are available, a reasonable offer 30 to the owners or persons having an interest in said lands. if 31 refused, the City Attorney is hereby authorized to institute 32 proceedings to condemn said property. 33 That an emergency is hereby declared to exist and this 34 ordinance shall be in force and effect from the date of its 35 adoption. 36 Adopted by the Council of the City of Virginia Beach, 37 Virginia, on the 29 day of August 19 88. 38 Gaston3.ord 39 CA-88-2813 40 KJC/dhh 41 07/22/88 APPRO@D@To C(ZNTE@@T5 V,"@@@ A l@-L U7F"C@ENCY A@@D FCRM ATTO 1,@y AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY FOR RIGHT OF WAY FOR THE LAKE GASTON 3 WATER PIPELINE AND THE ACQUISITION OF 4 TEMPORARY AND PERMANENT EASEMENTS OF RIGHT OF 5 WAY, EITHER BY AGREEMENT OR CONDEMNATION 6 WHEREAS, in the opinion of the Council of the City of 7 Virginia Beach, Virginia, a public necessity exists for the 8 construction of this important water pipeline to provide a source 9 of raw water supply to the City and for other public purposes for 10 the preservation of the safety, health, peace, good order, 11 comfort, convenience, and for the welfare of the people in the 12 City of Virginia Beach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 14 VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City Attorney is hereby authorized and 16 directed to acquire by purchase or condemnation pursuant to 17 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 18 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 1950, 19 as amended, all that certain real property, including temporary 20 and permanent easements of right of way as shown on the plats 21 entitled "Plats showing Acquisition for Lake Gaston Water Supply 22 Project (CIP 5-964), Powellton District, Brunswick County, 23 Virginia, prepared by Rouse-Sirine Associates Ltd., October 9, 24 1986, Parcels 012, 014 through 018, 021, 023 through 037, 039, 25 042 through 045, 048, and 049," these plats being on file in the 26 Department of Public Utilities, Water Resource Division Office, 27 Virginia Beach, Virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 34 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and @-ffect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 38 Virginia, on the 29 day of August 1 19 9,9 . 39 Gaston2.ord 40 KJC/dhh 41 CA-88-2813 42 07/22/88 S!C,NA E (,-@ A L S U @ORM 1 @y AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 THE LAKE GASTON WATER PIPELINE AND THE 4 ACQUISITION OF TEMPORARY AND PERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY 6 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 water pipeline to provide a source 10 of raw water supply to the City and for other public purposes for 11 the preservation of the safety, health, peace, good order, 12 comfort, convenience, and for the welfare of the people in the 13 City of Virginia Beach: 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Attorney is hereby authorized and 17 directed to acquire by purchase or condemnation pursuant to 18 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 19 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 20 1950, as amended, all that certain real property in fee simple, 21 including temporary and permanent easements of right of way as 22 shown on the plats entitled "Plats showing Acquisition for Lake 23 Gaston Water Supply Project (CIP 5-964), Powellton District, 24 Brunswick County, Virginia, prepared by Rouse-Sirine Associates 25 Ltd., March 16, 1987, Parcels 001 through 010," these plats being 26 on file in the Department of Public Utilities, Water Resource 27 Division Office, Virginia Beach, Virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 3 4 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and effect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 38 Virginia, on the 29 day of August 19 88 39 Gastonl.ord 40 CA-88-2813 41 KJC/dhh 07/22/88 A .cU.,FiC@ENCY A@.iL) F'@'RfA DINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 THE LAKE GASTON WATER PIPELINE AND THE 4 ACQUISITION OF TEMPORARY AND PERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY 6 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 water pipeline to provide a source 10 of raw water supply to the City and for other public purposes for 11 the preservation of the safety, health, peace, good order, 12 comfort, convenience, and for the welfare of the people in the 13 City of Virginia Beach: 14 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 15 VIRGINIA BEACH, VIRGINIA: 16 Section 1. That the City Attorney is hereby authorized and 17 directed to acquire by purchase or condemnation pursuant to 18 Sections 15.1-292, et seq., 15.1-898, 15.1-899, 25-46.1, et seg., 19 25-232, et seq., and 33.1-119, et seq., Code of Virginia of 20 1950, as amended, all that certain real property, including 21 temporary and permanent easements of right of way as shown on the 22 plats entitled "Plats showing Acquisition for Lake Gaston Water 23 Supply Project (CIP 5-964), Windsor District, Isle of Wight 24 County, Virginia, prepared by Rouse-Sirine Associates Ltd., 25 December 1986, Parcels 164 through 170," these plats being on 26 file in the Department of Public Utilities, Water Resource 27 Division Office, Virginia Beach, Virginia. 28 Section 2. That the City Attorney is hereby authorized to 29 make or cause to be made on behalf of the City of Virginia 30 Beach, to the extent that funds are available, a reasonable offer 31 to the owners or persons having an interest in said lands. if 32 refused, the City Attorney is hereby authorized to institute 33 proceedings to condemn said property. 3 4 That an emergency is hereby declared to exist and this 35 ordinance shall be in force and effect from the date of its 36 adoption. 37 Adopted by the Council of the City of Virginia Beach, 38 Virginia, on the 29 day of August 1 19 88 39 GastonlB.ord 40 CA-88-2813 41 KJC/dhh 07/22/88 - 16 - Item IV-F.4.a. ENCROACHMENT ITEM # 29956 Attorney Joseph R. Mayes, 1100 Sovran Bank Building, Phone: 497-6633, represented the applicant George Drucker, 1606 Atlantic Avenue, Phone: 425-3823, the applicant, represented himself. A MOTION was made by Vice Mayor Fentress, seconded by Councilman Perry to ADOPT an Ordinance authorizing INTERNATIONAL LEISURE CORPORATION to maintain, upon certain conditions, an existing Encroachment by signage upon a marquee on the premises of the Royal London Wax Museum, 16th Street and Atlantic Avenue, subject to the following conditions (1) Conformance of signage to RT-2 Resort Tourist District sign regulations (City Zoning Ordinance Section 1513) and general sign regulations by January 31, 1989; (2) The marquee shall be repaired and maintained; (3) The traveling lights shall be removed from the marquee; (4) (5) Approval of encroachment to be revocable at the pleasure of the City or General Assembly; (6) Applicant not to be relieved of liability for negligence on account of encroaching marquee and to indemnify the City and its officers, agents and employees for any damages incurred on account of the encroachment; (7) Applicant to execute a written agreement stating all conditions. (Total sign allowance of 113 square feet.) A SUBSTITUTE MOTION was made by Councilwoman Parker, seconded by Councilman Moss to DENY an Ordinance authorizing INTERNATIONAL LEISURE CORPORATION to maintain, upon certain conditions, an existing Encroachment by signage upon a marquee on the premises of the Royal London Wax Museum, 16th Street and Atlantic Avenue: Voting: 5-5 (MOTION LOST TO A TIE VOTE) Council Members Voting Aye: Albert W. Balko, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker, Council Members Voting Nay: John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, John L. Perry and William D. Sessoms, Jr. Council Members Absent: Reba S. McClanan 17 - Item IV-F.4.a. ENCROACHMENT ITEM # 29956 (Continued) Upon AMENDED motion by Vice Mayor Fentress, seconded by Councilman Perry, City Council ADOPTED, subject to compliance by November 1, 1988: Ordinance Approving and Authorizing, upon Conditions, an Encroaching Marquee and Signage on the Premises of the Royal London Wax Museum, 16th Street and Atlantic Avenue, Virginia Beach, Virginia. The following conditions shall be required: 1. Conformance of signage to RT-2 Resort Tourist District sign regulations (City Zoning Ordinance Section 1513) and general sign regulations by November 1, 1988. 2. Total sign allowance shall be no more than seventy (70) square feet, which shall be used on the marquee. 3. The marquee shall be repaired and maintained. 4. Traveling lights shall be removed form the marquee. 5. Approval of encroachment be revocable at the pleasure of the City or General Assembly. 6. Applicant not to be relieved of liability for negligence on account of encroaching marquee and to indemnify the City and its officers, agents and employees for any damages incurred on account of the encroachment 7. Applicant to execute a written agrement stating all conditions. Voting: 7-3 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: John D. Moss, Mayor Meyera E. Oberndorf and Nancy K. Parker Council Members Absent: Reba S. McClanan 1 AN ORDINANCE APPROVING AND AUTHORIZING, UPON 2 CONDITIONS, AN ENCROACHING MARQUEE AND 3 SIGNAGE ON THE PREMISES OF THE ROYAL LONDON 4 WAX MUSEUM, 16TH STREET AND ATLANTIC AVENUE, 5 VIRGINIA BEACH BOROUGH 6 WHEREAS, International Leisure Corporation, the 7 operator of the Royal London Wax Museum, located at 16th Street 8 and AtlantiC Avenue, in the Borough of Virginia Beach, has 9 applied for approval to maintain an existing marquee and signage 10 thereupon; and 11 WHEREAS, the said marquee and signage encroach into the 12 public right-of-way; and 13 WHEREAS, Section 33-114.1 of the Code of the City of 14 Virginia Beach prohibits marquees and signs encroaching into or 15 over the public right-of-way except by consent of the City 16 Council; 17 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF 18 THE CITY OF VIRGINIA BEACH, VIRGINIA: 19 That International Leisure Corporation be, and hereby 20 is, granted approval and authorization to maintain an 21 encroachment by the existing marquee on the premises of The Royal 22 London wax Museum, 16th Street and Atlantic Avenue, in the City 23 of virginia Beach, upon all of the following conditions: 24 1. The total surface area of signage upon the premises 25 shall be no more than seventy (70) square feet and shall be 26 located solely upon the marquee. Signage shall otherwise be in 27 compliance with all City sign regulations, including general 28 regulations and RT-2 Resort Tourist District sign regulations. 29 Compliance with this condition shall be completed by no later 30 than November 1, 1988; 31 2. The marquee shall be kept in good repair at all times; 32 3. The approval and authorization herein granted shall be 33 revocable at the pleasure of the City or the General Assembly; 34 4. International Leisure Corporation shall not be relieved 35 of liability for negligence on account of the encroachment herein 36 authorized, and shall indemnify the city and its officers, agents 37 and employees for any damages or losses sustained by it or them 38 on account of the encroachment; 39 5. Travelling lights shall be removed from the marquee by 40 no later than November 1, 1988; 41 6. International Leisure Corporation shall execute a 42 written agreement with the City stating all terms and conditions 43 of the authorization hereby granted. 44 Adopted this 29 day of August 1988, 45 by the City Council of the City of Virginia Beach, Virginia. 46 WMM/dhh 47 CA-2849 48 WAXMUS.ORD 49 08/30/88 2 - 18 - Item TV-F.5. RESOLUTION/ORDINANCES 1TEM # 29957 Upon motion by Vice Mayor Fentress, seconded by Councilman Perry, City Council APPROVED upon FIRST READING: Ordinance to appropriate $50,000 for Correctional Center expenditures for food and food service items. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan TO FORM: C, Y TTO AN ORDINANCE TO APPROPRIAIE IN THE OF $50,000 FIDR ODR=ICNAL C@ EXPENDITLRES WHEREAS, the average daily inmate population is exceedincj the FY87-88 estirnates, and WHEREAS, the actual expenditures for food and food service it@ required is also exceeding estimates, and , additional appropriations of $50,000 are necessary to furid these expenditures. and WHEREAS, the additional appropriations will be offset by increased revenues frcin the Ccmmorrwealth for the operation of the correctional facility based on the number of inmates. NOW, BE IT ORDAINED BY THE CCUNCIL OF RE CITY OF VIFIGINIA BEACH, VIRGINIA, that funds in the anmnt of $50,000 be appropriated to the Sheriff's Depar @ nt FY87-88 Operating Budget for increased food and food service expenditures, and BE IT FURUM NED, that estimated revenue fran the Ccnux)nwealth be increased by $50,000 to offset these expenditures. This ordinance shall be in effect fr(xn the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1988. August 29, 1988 FIRST READIW: SBCCND READING: - 19 - Item IV-F.6. RESOLUTION/ORDINANCES ITEM # 29958 Upon motion by Councilwoman Henley, seconded by Councilman Sessoms, City Council ADOPTED with Agreement Revised: Ordinance authorizing the City of Virginia Beach to enter into an agreement with the School Board of the City of Virginia Beach for the purpose of: Transferring the City's contribution to an employee's health care premiums to the family plan of a School Board-sponsored health care program chosen by the employee's spouse; Bidding jointly with the School Board for the services of one or more health care organization(s) to provide group health insurance to all City and School Board employees as one group; Engaging in a study with the School Board to review any other options that may be available to reduce the costs of health care to the City and the School Board. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan 1 AN ORDINANCE AUTHORIZING THE CITY OF VIRGINIA 2 BEACH TO ENTER INTO AN AGREEMENT WITH THE 3 SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH 4 FOR THE PURPOSE OF 1) TRANSFERRING THE 5 CITY'S CONTRIBUTION TO AN EMPLOYEE'S HEALTH 6 CARE PREMIUMS TO THE FAMILY PLAN OF A SCHOOL 7 BOARD-SPONSORED HEALTH CARE PROGRAM CHOSEN BY 8 THE EMPLOYEE'S SPOUSE, 2) BIDDING JOINTLY 9 WITH THE SCHOOL BOARD FOR THE SERVICES OF ONE 10 OR MORE HEALTH CARE ORGANIZATION(S) TO 11 PROVIDE GROUP HEALTH INSURANCE TO ALL CITY 12 AND SCHOOL BOARD EMPLOYEES AS ONE GROUP, AND 13 3) ENGAGING IN A STUDY WITH THE SCHOOL BOARD 14 TO REVIEW ANY OTHER OPTIONS THAT MAY BE 15 AVAILABLE TO REDUCE THE COSTS OF HEALTH CARE 16 TO CITY AND SCHOOL BOARD EMPLOYEES 17 18 WHEREAS, the costs of health care to both City and 19 School Board employees have risen at an alarming rate; and 20 WHEREAS, the City and School Board recognize the 21 urgent need to find ways in which to reduce those costs while 22 continuing to offer quality health care services; and 23 WHEREAS, the City and School Board further recognize 24 that certain actions, if exercised jointly by the City and the 25 School Board, will help to reduce the costs of health care to 26 some employees, and that other options, if exercised jointly, may 27 help to reduce the costs of health care to all City and School 28 Board employees; and 29 WHEREAS, the City and School Board, based on identical 30 policies concerning contribution to employees' health care 31 premiums, have the immediate opportunity to reduce the costs to 32 an employee whose spouse is employed by the School Board by 33 allowing a transfer of the City employee's contribution to the 34 family plan of his or her spouse's School Board-sponsored health 35 care program; and 36 WHEREAS, the City may be able to reduce the costs of 37 health care to all of its employees by bidding jointly with the 38 School Board for the services of one or more heaith care 39 organizations to provide group health insurance to all City and 40 School Board employees as one group; and 41 WHEREAS, by engaging in a study with the School Board, 42 the City may be able to identify other options that are available 43 to help reduce the costs of health care to City and School Board 44 employees. 45 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE 46 CITY OF VIRGINIA BEACH, VIRGINIA: 47 That the City Manager is hereby authorized, on behalf of the 48 city of virginia Beach, to enter into an Agreement with the 49 School Board of the City of virginia Beach for the purpose of 1) 50 transferring the City's contribution to an employee's health care 51 premiums to the family plan of a School Board-sponsored health 52 care program chosen by the employee's spouse, 2) bidding jointly 53 with the School Board for the services of one or more health care 54 organization(s) to provide group health insurance to all City and 55 School Board employees as one group, and 3) engaging in a study 56 with the School Board to review any other options that may be 57 available to reduce the costs of health care to city and School 58 Board employees. 59 This ordinance shall become effective upon its 60 adoption. 61 Adopted by the Council of the City of Virginia Beach, 62 Virginia, on the 29 day of August 1988 6 3 64 RMB/dga 6 5 08/22/88 66 08/23/88 67 NONCODE/health.RES 68 2 AGREEMENT BETWEEN THE CITY OF VIRGINIA BEACH AND THE SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH REGARDING HEALTH CARE THIS AGREEMENT is entered into this day of 1988, by and between the CITY OF VIRGINIA BEACH, hereinafter referred to as "City," and the SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH, hereinafter referred to as "School Board," as political subdivisions of the commonwealth of Virginia. W I T N E S S E T H : That for and in consideration of the mutual covenants contained herein, and for other good and valuable consideration, the City and the School Board, pursuant to the authority granted in SS 15.1-21 of the code of virginia, as amended, do hereby enter into an agreement for the purposes and in accordance with the terms and conditions set forth below: 1. Purposes. a. The City and the School Board, respectively, provide a contribution of Sixty Dollars ($60.00) per month toward the health care premiums of any employee who chooses to be covered under a City- or school Board-sponsored health care program. When a husband and wife, one employed by the City and one employed by the School Board, choose to be covered under the family plan of a City- or School Board-sponsored health care program, only the spouse working for the employer through which the program is sponsored is entitled to the SiXty DOllars ($60.00) per month contribution. This Agreement provides that in the above-referenced situation, the City and School Board agree to transfer the Sixty Dollars ($60.00) per month contribution to which an employee would be entitled if he or she chose to be covered under a City- or School Board-sponsored health care program to the family plan of his or her spouse's City- or School Board-sponsored health care program. b. The City and School Board agree to jointly bid for the services of one or more health care organizations/- providers to provide group health insurance to all City and School Board employees as one group if such a bid is determined to be in the best interests of the City and School Board. C. The City and School Board further agree to review and consider other policies/strategies which, if under- taken jointly, would help to decrease the costs of health care to City and School Board employees. 2. Term. This Agreement shall become effective immediately upon its approval by the City Manager and the Superintendent of Schools and shall remain in effect unless terminated by mutual consent, in writing, of the parties hereto, or by one party, upon ninety (90) days notice, in writing, to the other party of its intent to terminate same. 3. Funding. a. The City shall provide the contribution for a City employee who chooses to be covered under the family plan of his or her spouse's School Board-sponsored health care program and the School Board shall provide the contribution for a School 2 Board employee who chooses to be covered under the family plan of his or her spouse's City-sponsored health care program. b. Any contribution provided in accordance with this Agreement shall be credited to the employee who chooses coverage under the City- or School Board-sponsored program and shall be documented on that employee's Statement of Earnings and Deductions. 4. Administration. This Agreement shall be administered by the Assistant City Manager for Administration. 5. Liability. In addition to the provisions of paragraph 3, any liability incurred as a result of this Agreement shall be shared equally by the parties hereto. IN WITNESS WHEREOF, the following signatures and seals: CITY OF VIRGINIA BEACH By City Manager ATTEST: City Clerk SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH By Superintendent 3 STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: I, the undersigned, 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 as such is signed to the foregoing Agreement, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1987. Notary Public My Commission Expires: STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: I, the undersigned, 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 as such is signed to the foregoing Agreement, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1988. Notary Public My Commission Expires: STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: I, the undersigned, a Notary Public in and for the City and State aforesaid, do hereby certify that SUPERINTENDENT, SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH, whose 4 name as such is signed to the foregoing Agreement, has acknowledged the same before me in mY City and State aforesaid. GIVEN under my hand this day of , 1988. Notary Public My Commission Expires: RMB/dga Schbd.k 8/22/88 1 5 - 20 - Item IV-C. CONSENT AGENDA ITEM # 29959 Upon motion by Councilman Balko, seconded by Councilman Heischober, City Council APPROVED in ONE MOTION Items 1, 2, 5, 7, 9, 10, 11 and 12 of the CONSENT AGENDA. Items 3, 4, 6 and 8 were voted upon separately Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan - 21 - Item IV-G.1 CONSENT AGENDA ITEM # 29960 Upon motion by Councilman Balko, seconded by Councilman Heischober, City Council ADOPTED: RESOLUTION IN RECOGNITION Julie Shiflet Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan - 22 - Item IV-G.2 CONSENT AGENDA ITEM # 29961 Upon motion by Councilman Balko, seconded by Councilman Heischober, City Council ADOPTED: Resolution supporting Industrial Access Railroad Track Funds from the Commonwealth of Virginia for Dynaric, Incorporated. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan R.ESOLUTION WHEREAS, Dynaric, Incorporated, has expressed their intent to the Virginia Beach city Council to expand their industrial manufacturing operations in the CitY, which will involve a capital investment of approximately Eight Million Dollars, create 110 new jobs, and maintain 90 jobs in our Community; and WHEREAS, these increased business operations will require rail access anticipating a movement of 120 rail cars per year; and WHEREAS, officials of Dynaric, Incorporated, have indicated to the Virginia Beach City Council their intent to request Eastern Shore Railroad, Incorporated, to apply for Industrial Access Railroad Track Funds from the Commonwealth of virginia in the amount of $200,000; and WHEREAS, Dynaric, Incorporated, has requested that the virginia Beach City Council provide a Resolution supporting this application for said funds which are administered by the Virginia Department of Transportation: NOW, THEREFORE, BE IT RESOLVED that the council of the city of Virginia Beach hereby endorses and supports the application of Eastern Shore Railroad, Incorporated, for $200,000 in Industrial Access Railroad Track Funds for the purpose of providing rail access and enabling Dynaric, Incorporated, to expand their industrial facility in Virginia Beach. Adopted this 29 day of August 1988 City of Virginia Beach, Virginia BY MAYOR OF VIRGINIA BEACH - 23 - Item IV-G.3 CONSENT AGENDA ITEM # 29962 Councilman Baum expressed concern due to the voluminous paperwork and a possible solution. All problems should be addressed. Councilman Baum requested the City Staff devise a system to notify Members which documents are important. Councilman Moss recommended the investigation of the alternative to become more computer literate, thus eliminating some of this voluminous paperwork. The Renovation to Council's and City Manager's Administrative Offices also handles the issue of security by narrowing the access points to the rear of the Council Chambers. Vice Mayor Fentress and Councilwoman Henley noted the Asbestos Removal which entails almost one-half of the total cost. Councilman Heischober expressed concern relative the door to the Citizen Council Meeting Rooms. The City Manager advised this door would only be used as an exit in case of Emergencies. Councilman Perry expressed concern reiative the location of the Mayor's Secretary. The City Manager advised the Secretary would be located in the COMBINED RECEPTION AREA. Mayor Oberndorf advised for the record the Mayor's Secretary had registered a compliant relative size, location and amount of privacy. Upon motion by Councilwoman Henley, seconded by Councilman Moss, City Council ADOPTED: Resolution authorizing renovations to the Council's and City Manager's Administrative Offices Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan A RESOLUTION TO AUTHORIZE RENOVATIONS TO THE COUNCIL'S AND CITY MANAGER'S ADMINISTRATIVE OFFICES WHEREAS, one of the main responsibilities of City Council members is to meet with individual citizens and groups to discuss issues of significance to them, and WHEREAS, the need for space to conduct such meetings is quite limited, particularly at City Hall, and WHEREAS, there are scheduled renovations on the second floor, east wing of the City Hall Building to accommodate the needs of various departments, and WHEIZEAS, funds are available in the Department of General Services to construct these and other renovations at the Municipal Center to accommodate staff relocations within various departments. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that in conjunction with the other scheduled renovations on the second floor of the City Hall Building, the City 14anager is authorized to proceed with renovations to the Council's and City Manager's administrative offices as shown on the attached layout prepared by the architectural firm of Waller, Todd and Sadler. BE IT FURTHER RESOLVED that this work is authorized for the following reasons: 1. To facilitate an area where Council members can meet with constituents other than in their own homes or business offices to discuss matters of significance to them. 2. To provide citizen/Council meeting areas with access to records and documents housed at City Hall which may be needed during such meetings. 3. To provide a central reception area for the Council and the City Manager which provides increased convenience for citizens dealing with these offices. ADOPTED: August 29, 1988 - 24 - Item IV-G.4. CONSENT AGENDA ITEM # 29963 Upon motion by Councilman Moss, seconded by Councilman Baum, City Council ADOPTED: Ordinance to AMEND and REORDAIN the Code of the City of Virginia Beach, Virginia: Section 2-106 re Reinstatement of City Employees Section 2-105 re Reemployment of City Employees Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 2-106 OF THE CITY CODE OF 3 THE CITY OF VIRGINIA BEACH, 4 VIRGINIA, PERTAINING TO 5 REINSTATEMENT 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 7 VIRGINIA BEACH, VIRGINIA: 8 That Section 2-106 of the Code of the City of Virginia 9 Beach, Virginia, is hereby amended and reordained to read as 10 follows: 11 Section 2-106. Reinstatement. 12 (a) Reinstatement shall be 13 defined 14 as the employment of a former merit emplo@e with the merit 15 service of the city within thirty-+39+ three hundred and sixty- 16 five (365) consecutive calendar days from the date of the 17 employee's separation from the merit service. To be eligible for 18 reinstatement, the employee must have been in good standing at 19 the time of separation from the merit service. The--apprapriate 20 arniversary 21 22 The director of personnel shall determine 23 the appropriate anniversary date of the reinstated employee. The 24 department head shall determine the position of the reinstated 25 employee and the director of personnel shall determine the 26 appropriate pay step within the range of the position for the 27 reinstated emplo e. All time earmed-prier-te--reimstatement 28 that a former employee is employed with the merit service prior 29 to separation from the merit service shall be eeumted credited 30 towards the probationary period, annual leave, service awards, 31 ete sick leave, promotional policies, or other longevity-based 32 employment conditions or benefits subject to necessary 33 adjustments to account for the number of months of separation. 34 35 diseounted-frem--aetual--- 36 peried7 (b) An EetUEMiRg employee who has been retired because of a job related disability, although separated more than thirty +391/2 three hundred and sixty-five (365) consecutive calendar days, may be reinstated with time earned in previous city employment counted toward the probationary period, annual leave, service awards or other longevity-based employment conditions or benefits, provided that the following criteria are met: (1) The injury or disability which resulted in retirement was incurred in the line of dutyl in-the-eeurse-ef-eity eMP3:eYMeMt7 (2) The returming employee is certified by the a city7 approved physician as being physically able to perform the duties fer of the position into which reempleyeelt the employee is reinstated; (3) The returning employee meets all other requirements for the position te into which reempleyed he is reinstated; and (4) An opening for employment is available without the establishment of a new position or the reassignment of personnel to accommodate the returmimg employee. This ordinance shall be effective retroactively to June 30, 1988. Adopted by the Council of the City of Virginia Beach, Virginia on the - 29 day of August 1988. RMB/epm 08/02/88 08/19/88 CA-02788 \ordin\proposed\02-106.pro @@@ITENTS 2 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 2-105 OF THE CITY CODE OF 3 THE CITIY OF VIRGINIA BEACH, 4 VIRGINIA, PERTAINING TO 5 REEMPLOYMENT 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 7 VIRGINIA BEACH, VIRGINIA: 8 That Section 2-105 of the Code of the City of Virginia 9 Beach, Virginia, is hereby amended and reordained to read as 10 follows: 11 Section 2-105. Reemployment. 12 Reemployment shall be the status of the returning 13 employee's employment period following a separation from city 14 employment of more than thirty-kgg+ three hundred and sixty-five 15 (365) consecutive calendar days from the date of separation. The 16 effective date of reemployment shall be the day the returning 17 employee reports for work. A new anniversary date shall be 18 effective six (6) months from the first day of the pay period 19 following the return to service. Such anniversary date shall be 20 the basis for computation of all merit increases and other 21 salary adjustments. A returning employee who is reemployed shall 22 usually be placed at the (A) step of the position's approved pay 23 range. occasionally, however, based on the returning employee's 24 prior proficiency and experience in the same or related capacity, 25 an acceleration of up to and including the (E) step of the 26 assigned range may be made upon recommendation by the employing 27 authority and approval of the director of personnel. All time 28 earned in previous employment shall not be counted towards the 29 probationary period, annual leave, service awards, or other 30 longevity-based employment conditions or benefits. Rather, only 31 that time earned following actual reemployment shall be counted. 32 This ordinance shall be effective retroactively to June 33 30, 1988. 3 5 Virginia on 29 day of August 1988. 36 RMB/lmt 37 8/22/88 38 CA-0 2901 39 \ordin\proposed\02-105.pro - 25 - Item IV-G.5 CONSENT AGENDA ITEM # 29964 Upon motion by Councilman Balko, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to TRANSFER $15,366 within the FY 1988-89 Operating Budget to continue the rental agreement for the Kempsville Mosquito Control Site and to AUTHORIZE the City Manager to enter into a contract for the lease of the property. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan THIS AGREEMENT OF LEASE, Made this day of ig-, by and between FRANCES HUTCHISON, here- inafter also called Owner or Lessor, party of the first part; and CITY OF VIRGINIA BEACH, hereinafter called Lessee or Tenant, party of the second part. W I T N E S S E T H: The said party of the first part does hereby let unto the said party of the second part, the following described property: ALL THAT certain lot, piece or parcel of land, with the improvements thereon and the appurtenances thereunto belonging, lying, situate and being in the Borough of Kempsville, City of Virginia Beach, Virginia, and designated and described as Parcel Two on a certain plat of survey entitled "Survey of Property to be Leased by the City of Virginia Beach, Virginia, Kempsville Borough, Virginia Beach, Virginia: dated June, 1963 and made by Frank D. Tarrail, Jr. and Associates, which plat is duly of record in the Clerks Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book 59 at Page 47. For a term of five (5) years with no option to renew. Lease must be renegotiated at the end of term. Lease to begin on the first day of July, 1988, for an annual rental of Fifteen Thousand Dollars ($15,000.00) per annum, payable in monthly installments of one Thousand Two Hundred Fifty Dollars ($1,250.00), due on the first day of each month beginning on July 1, 1988. The above letting is on the following terms and conditions: 1. The tenant will without any previous deinand therefore pay the rent at the time and in the manner above provided, and in case of non-payment of said rent, or in case the leased premises shall be deserted or vacated, owner shall have the right to enter the same at once either by force or otherwise, without being liable to any prosecution therefore, and to distrain for rent, and also to relet the said premises as agent of tenant for an unexpired balance of the terni and receive the rent therefore. 2. If tenant shall breach any covenant or agreement herein contained on his part to be kept and performed, said owner and/or assigns may re-enter the demised premises and repossess and enjoy the same as of owner's former estate therein; but before any such re-entry shall be made by the owner or assigns by reason of any such default or breach, owner shall notify tenant in writing of said default or breach specifying the default or breach and demanding that it be remedied; and the right of re-entry shall not accrue unless tenant shall have failed to remedy the specified default or breach within ninety (90) days after the receipt of said notice. 3. The tenant shall pay all charges lawfully assessed or imposed during the said terin for water and sewerage disposal charges, and all other utility costs, and if not so paid, the owner may, if she shall so elect, pay the same and the amount so paid shall be considered as additional rent of said premises and payable forthwith. 4 . It is inutually agreed and understood that the Lessee, or its agents or assigns, will have the right to remove any building or buildings, or the building improvements that have been erected or made upon the premises by either the Cit@y of Virginia Beach, Virginia, or the Kempsville-Bayside mosquito Control Cominission, or their agents at any time after September, 1963. 5. The tenant will not hold the owner, and/or agent liable for any damage, vandalism or theft of any nature whatsoever, to its property. Tenant also agrees to assume all risks of every kind, whether relating either to property or person in connection with his occupancy of the leased premises, whether the same arise from defects latent or patent in connection with the building or other parts of the leased premises and whether or not the same were known by the owner at the time of making this lease and were not disclosed by the owner at that time, or at any subsequent time. 6. Owner covenants that Lessee, upon performing its obligations hereunder, shall have and enjoy quiet and peaceable possession of the demised premises during the term hereof, and any and all renewals and extensions of said term hereof. 7. All rights and liabilities herein given to or imposed upon either of the parties hereto shall extend to the heirs, executors, administrators, and to the assigns of such parties. 8 Lessee covenants that it will not assign this lease or subject the demised premises, in whole or in part, without the prior written consent of the owner. 9. Owner agrees that Lessee may self insure risk inr lieu of commercial insurance. 10. Lessee agrees to maintain in good condition and make all repairs, at its own cost, to the buildings and improvements on the premises. 11. Lessee agrees to maintain the premises in accordance with the laws of the City, State, and United States. 12. The failure by either party to act upon or enforce any breach of any covenant, condition, agreement or provision herein contained will not be construed to be a waiver of that covenant, condition, agreement or provision of any subsequest breach thereof. 13. This lease contains the entire agreement between the parties hereto and it cannot be altered or modified in any way, except in writing, signed by the parties hereto, or their heirs, or assigns. 14. Every pronoun used in this Lease shall be coxistrued to be of such number and gender as the context may require and the duties of the owner shall also be the duties of all heirs, and assigns of the said owner and the duties of the Lessee shall include all sub-leases or sub-tenants. 15. This lease is to be construed in accordance with the laws of the State of Virginia. 16. Tenant covenants and agrees to pay all real estate taxes during tlie five (5) year lease period. 17. Lessee represents that it intends to maintain this Lease Agreement in effect for the full period set forth herein and to continue to use its best efforts to seek appropriation of sufficient funds to make all payinents hereunder. Lessee may terminate this Lease Agreeinent in the event that the City Council of Virginia Beach does not appropriate sufficient funds for the premises represented in this Lease Agreement. Lessee shall exercise its best efforts to give Lessor written notice of such termination. It is understood, however, that this does not apply should the City decide to relocate the Municipal agency occupying the above suite to any other private or municipally-owned building. WITNESS the following signatures and seals. @PROVED T(,?, CONT@T- l(@EAL) Fratices Hutchison (Owner) DEPARTMENT CITY OF VIRGINIA BEACH AP,IROVL.D A@, f@-I (SEAL) -vii u Aubrey V. Watts, Jr. CITY ATTORNEY City Manager (SEAL) ATTEST: City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit:, I, a notary public in and for the city aforesaid, do hereby certify that Frances Hutchison, whose name as such is signed to the foregoing writing, bearing date on the day of 1 19 has this day acknowledged the same before me in my city and state aforesaid. Given under my hand this day of 19 Notary My Commission Expires: 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, City Manager, whose naine as such is signed to the foregoing writing, bearing date on the - day of 1 19 has this day acknowledged the same before me in my city and state aforesaid. Given under my hand this day of 19 Notary My Commission Expires: 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, whose name as such is signed to the foregoing writing, bearing date on the day of 19 has this day acknowledged the same before me in my city and state aforesaid. Given under my hand this day of 19 Notary My Commission EXpires: - 26 - Item IV-G.6 CONSENT AGENDA ITEM # 29965 Upon motion by Councilman Moss, seconded by Vice Mayor Fentress, City Council DEFERRED for one week until the City Council Meeting of September 6, 1988. This DEFERRAL will allow the City Staff to prepare a Briefing for City Council relative these clarifications. AGREEMENTS AND CLARIFICATIONS to the January 22, 1986 AGREEMENT between the City and the School Board: To establish and operate a Joint Cable Center AND To create a Joint Cable Center Board Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan - 27 - Item IV-G.7 CONSENT AGENDA ITEM # 29966 Upon motion by Councilman Balko, seconded by Councilman Heischober, City Council ADOPTED: COST PARTICIPATION AGREEMENTS Buyrn Farm South - Sewer $ 69,576.00 Hartford Glen - Water and Sewer (water) $ 31,900.00 (sewer) $164,873.50 Wimbledon on the Bay - Sewer $ 92,469.00 Glenwood, Phase 4 - Salem Pump Station $ 47,152.00 Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan COST BENEFIT ANALYSIS BUYRN FARM SOUTH SEWER COST PARTICIPATION AGREEMENT (Il2-43) This project is in the Christopher Farms Sewer Pump Station Service Area. The cost benefit analysis for Christopher Farms did not include any additional cost to provide sewer to the ultimate service area. Such cost could not be determined in this instance because the City's cost is totally dependent upon the plans of private developers. The Christopher Farms Sewer Cost Participation Agreement was approved by City Council on March 21, 1988. The Cost Benefit Analysis for the Christ- opher Farms Sewer Cost Participation Agreernent is attached. City cost per Buyrn Farm $ 69,576.00 South Agreement City cost without the Agreement Assumptions: (1) Future yearly City maintenance on 1273' of parallel sewer at $361/1000 feet -Maintenance cost increases 5% per year -Time value of money:increases 8% per year (2) Maintenance cost will begin in 2 years (3) Present value of annuity PV = (1 , i)n _ (A) i = 1.08 i 1 + i @05 1 2.86% n = 28 years A = $459.55/yr (12731 * $361 1000, PV = 19.09 A PV = 19.09 ($459.55) PV = $8,772.81 but cost will not be incurred for 2 years pv = (1.08-2) $8,772.81 PV = $7,521.27 Net cost to City ($69,576.00 - $7,521.27) $ 62,054.73 Christopher Farms Cost Savings $239,387.64 Cumulative Christopher Farms Sewer $177,332.91 Pump Station Service Area Cost Savings ($239,387.64 - $62,054.73) SGM:rw 7/29/88 (112-43) CHRISTOPHER FARM SEWER PARTICIPATION AGREEMENT COST BEliEFIT AtiALYSIS Sewer City cost per agreement $291,700 Assumptions 1. flaintenance of 2 additional pump stations and 2800 ft- of force main for a 30-year period. Annual maintenance cost $361/1000' pipe Annual maintenance cost currently $9279/pump station Ilaintenance cost increase 5% per year Time value of money 8% per year 2. Revenue from pro rata pump station fees will be realized in two years. Ilaintenance cost savings will begin in two years. 3. Present value of annuity where n = 28 years =(,+i)n-1 A -1 2.86% PV 1 1+1 n 1.-05 PV =19.05 A Revenue from pro rata pump station fees - 759 gpm 759 gpm x $325/gpm = $246,675 PV = (1.08)-2 ($246,675) = $211,484.05 Cost savings @4aintenance cost PV (pump station) = (1.08)-2 (2) ($9,279) (19.05) pV = 303,094,90 PV (Force Main) = (1.08)-2 (2800') ($361/1000) (19.05) PV = $16,508.69 Total PV of maintenance cost savings = $319,603.59 Total PV of maintenance cost savings and fee revenue $'119,603.59+ $211,484.05 = $531,087.64 Cost savings to City $531,084.64 - $291,700 = $239,387.64 IAIZEIJ 14RW:mrg 2/23/88 File: I 11-9 CASCADE OFF-SITE SE M CE AREA FOR CITY P@ STATION Market #D CHRISTOPHER F BUYRN FARM SOUTH 149 tinicipal Centei use ES EXHTBIT SHOIQING BUYRN FAPJII SOIT'll CIIRISTopliER FAJOIS, AND OIIF-SITE SBXR SP.@A[ICE ARF-A SGM I12-43 8/1/88 CITY OF VIRGINIA BEACH DEPAR'FMENT OF PUBLIC UTILITIES cos,r PARTICIPATION @GREEMEMT (SEWCR@ THIS AGREEMENI', Made this _ day of 1980, by and between S & S Associates, a Virginia General PartnershAR-einafter referred t a as "Owner", aiid th P. CITY OF VIRGI@IIA BEACH, VIRGINIA, hereitiafter referred to as thL "City". W@IEREAS, Owiiet- is seized in fee simple of Buyrn Farm South and WHEREAS, Owner is desirous of impi-oving the ProjLct in accordance with the terms and coiidiliuris of tlie City ordinances and agrees to conform to said o,,diiiances; aiid WHEREAS, in o%-der for Owtier to pruvide sewer service to this Pi-oject, it is neces5ary fat- Owner to construct certain sewer facilities; and WHEREAS, the Cit@, has i-equestcd tliat such construction bL greater in scope than is necessary to provide service to this Pi-oject; and WHEREAS, SULH catistruction is of value to thL- City in providing service to custumlrs otlier than tliose within the Project limits; NOW, TFIEIREFORE, iri coiisidci-ation of Llie (iiutual proniises and benefits accruing her-eto, tlie parties agi-eE,. tliat: 1. Owinci- shall coii,3ti-uct a 5ewel- system (hereinafter tjie "System") according to plans and splcificatioiis approved by tlie Department of Public UtilitiE,s, a copy of whicti is on file with the Departinent. 2. l@he City shall ma@@e casli payment to Owner in the amount of $6 9 , 5 7 6 after successful completion of the System and acceptance thereof by tlie City iri accordance with the approved plaiis. The Owner will submit pet-ludic requisitions for the quantity of the 1 @@ork completed wit@i p,li t@al pavme@it to .)e fi)adc@ by LhL@ City. Tet, p6,t-ceiit (10@'.) c,,f ttie totil payfnviit @ill bc@ .; tl @llld ti,, t i I L,', L, System is accept;ed. P,- ; o, t ci iny pavmp@t b, Ll,c! Ci ty , @l II Lt-,L@ ,PcE@,,3a, v ea,@cmL, iits and /o,- , ig ht c)f ways must te dedic,3tcd t,) tl,c, City. 3. T@ie City @hili @,,4ve ttl,! @-igl,t aL ally tife to ff,ake, corinec:t, or peraiit tlie connecticii of any othl@r Feviel- fac;iity to the SystE@m. Any such cgiinE@tic)n m@y bL at ai-,,y point, ii@fj tl,(2 City s@ial I @iave t@ie @ight 3t any time to use the 5ystem t@ C) , e 1- ve p L i- , 0 ri s . i L h i n a r,d w i t h o u t t h r, P r o i ec t 1 i m. i t 5 . 4 . Up o,i s u c c e s,@ fu I ( o tnp I L@ t i o i i o f L 1, e S y 5 t c-,m a,id acceptarice thErLof til[-' City, O@,,@er V,L-r,Lbv agrees tll,3t t[le SY5tPal, itil:luding bi,t not limited to 5evie, coiiriections, 5e@qe, ma i Idt@) -31s, pipl@s, and a I I othlt- facilities, stiall be dep@med tJeJic-ated t(i tl,c City )f Virgii-iia BLach al, of L@ie datl c)@ the Cit@y's written -acceota,-,ce tliL,,,20f. OwnLr shdll iridem,iify diid hold t@ie CiLy hai-mless ff-an, ally and ,3 1 1 1 iib i I i t@, of whatevei 11-3tul-c@ al i@,ir)g out of ttic- desi(@n, approval, c:c,,ist,-uctioi-i a,id/or iii5t,,Ilatio,i of 'tic@ Systc?,T@. In ttic, c?vcnt any claim is m3de agiiiist tlie C4 ty, eithF-,i- i,idept?ridLi@t;ly or joii,tly with Oner, le5see, o r pur cha.3E,)- on ac c akin t @iL rc!o f , 'c hL@ O.nt-@r a t i t s so I c, c o,,; t s@ia 1 1 dL'fP-nd tlie Cit,,, a(jainst suc[i clai(fts. t,. Ttiis AgreL@mLiit stiall iiiu@e to t.lic@ benefit of and bL- tiindivig upon ttiL, paT-tiLs herpt(i @and ttici, rL,@pc-ctive hpir@@, @,,jccL@5,@ots 3rid aesigns. 7. 1.1po'l executioii of ttilb Og'eE2alE@Ilt, it stia I I be rpcoi-dld by i;he f- i ty iii the CILY@,'5 Off ice .)f thL C i r cj i t Coui-t )f the City of Vii-ginia Beach, at Owiier's expetise. IN WITI,IESS W@FEREOF, tlic., pai-tie.@ lierplo have executed aiid S2ated this Ogrec,,mLnt iis of the day and ye@3i- f irst above wi-itterl. CTTY OF VIRGI[QIA BEAC[D, VIRGINIA BY (City M,3n@iqL,-) DOTE ATTEST: SE@4L-) City Clerk BY DATE_ (@TTEST --(SEAL) APPROVED AS TO CONTEKITS: L APF@ROVED AS TO FORM: Cily At'arney's Office (-'-RTIFIED @)5 rO f)VAIL()BILITY OF FUNDS: Departmeiit of Fi,i,3i@c(@ SFATE OF 3 CITY C)F (A ('Io tai y Pub I ic i i, 3nd f or the C i ty and State 3foregaid, do hli-eby Lel-tify tilat aiid i-espectively, C)f .1@c)5e i,in,c?g a, (2 s i ci nf@d to the vi-itiriq above, bearinq clate of LA t,a,,c, a(-k,lo@,irdg(?d th(, safne bEfur2 fne in my City and State aforlsaid. Giveri utider n,y iiarid thi,:, v of 19BO. i------- dii, My Commission E@@pire,@ SToTE OF VIRGINIO J-1-iY OF VIRt3lNl@) BEACII, to-wit: Fl,c@ forlgoiiig itistrume,it via-- aL[@novipdgLd Upfore nie t)y @iicj R,jtti lic)does Smitl), Lhe City Maiiager @,-,d Cit,/ Clc@l@, -espt-@ctively, of thL- Cit@y of Virgir,ia Beach, thi@ day ol 1980 . Notaiy Public My Co!nmissiori Expl:-LS: CIT AN ORDINANCE TO AUTHORIZE AND DIRECT THE CITY MANAGER TO EXECUTE COST PARTICIPATION AGREEMENTS WHEREAS, Thomas R. Gallagher and Joel S. Coplon are desirous of developing land located in the Princess Anne Borough in accordance with the terms and conditions of the city ordinances, and WHEREAS, the city desires to enter into cost participation agreements requesting the developer to engage in construction greater in scope than is necessary for the project in order to provide water and sewer services to customers outside the project limits, and WHEREAS, the city's share of costs is estimated at $31,900 for water improvements, and $164,874 for sewer improvements with such costs to be charged to project #5-304 Small Line Improvements and #6-316 Various Sewer Projects, respectively, and WHEREAS, such construction at this time will provide for future needs and prevent the city from having to incur additional operating and maintenance costs at a later date. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the City Manager is hereby authorized and directed to execute cost participation agreements with Thomas R. Gallagher and Joel S. Coplon for construction of water and sewer facilities. Said proposed agreements are hereby attached and approved. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach on the 29 day of August 19 88 HARTFORD GLEN WATER COST PARTICIPATION AGREEMENT Cost Benefit Analysis H 10-27 Water City cost per agreement $31 900.00 City cost savings Assumptions 1. City construction of 3190' of 12-inch parallel line in accordance with the Public Utilities Department's long-range plan to be equivalent to a 16 inch diameter water line. Construction of parallel water line in Holland Road in five years. Maintenance cost on the parallel line begins in five years. Con5truction cost is $25 per foot and increases 5% per year Annual maintenance cost is $3e5/1000' pipe Maintenance cost increases 5% per yeal- Time value of money 8% per yeai- 2. Future value (FV) of construction cost FV = P(l+i)' i = 5% n = 5 years P = (3190')(25) P = $79,750 FV = ($79,750)(1.05@') FV = $101,783.45 PV = ($101,783.45)(1.08-7@) PV = $69,272.11 3. Present value (PV) of annuity PV = (I+i)@,-I(A) i 1.08-1 = 2.86% i(l+i)n 1.05 N 25 years PV = 17.69 A PV (maintenance) = 17.69 (3190')($385/1000')(1.08--@) PV (maintenance) = $14,786.33 Total PV = $69,272.11 + $14,786.33 = $84,058.44 Cost savings to City $84,058.44 - $31,900.00 = $52,158.44 ,T,r @'lloq@, HARTFORD GLEN SEWER COST PARTICIPATION AGREEMENT Cost Benefit Analysis H 10-27 Sewer City cost per agreement $164,873.50 City cost without the agreement Assumptions 1. Maintenance of one additional pump station and 2800 feet of force main for a 30-year period. Annual maintenance cost currently $9,279/pump station Annual maintenance cost of force main currently $361/1000 feet Maiiitenance co5t increases 5% per year Time value of money 8% pei- year zli, Revellue fi-am pi-c, i-ata pump station fees will be realized in two years. Maintenance cost savings will begin iii two years 3. Preseiit value (PV) of anriuity pv (I+i)n-l (A) i 1.08-1 = 2.86% i(l+i)n 1.05 n 28 years PV 19.09 A Revenue from pro i-ata pump station fees (329 gpm peak) (329 gpm peak)($325/gpm peak) = $106,925.00 PV (pro rata) = (I.OB)--2($106,925.00) = $91,670.95 PV (pump station) = (1.08)-2($9,279)(19.09) PV (pump station) = $151,865.66 PV (force main) = (1.08)--@(2800')($361/1000')(19.09) PV (force main) = $16,543.36 Total PV of maint2nance cost savings = $168,409.02 Total PV of maintenance cost savings and pro rata fee revenue $160,409.02 + $91,670.95 = $260,079.97 Co5t savings to City $260,079.97 - $164,673.50 = $95,206.47 NotL-s: 1. Additional City costs, if any, for extending sewer to the ultimate service area have not been included. Such costs, if any, could not be determin2d in this instance because the City's costs are totally dependent upoll the plan5 Of priVat2 deV21opers. 2. Future cdnstruction in existing Holland Road witli disruption to traffic and citizens would bL avoided. ,iv sfft41/2 mc 8/2/88 H 10-27 HARTFIORD GLEN HLON 'aliliei's Marke CB0@,US OFrl'-SI'FE S@,R B@f,'IT P6 pal Ceiiter FXHIBTT SHOWING HARTFORD GLEN AND OFF'-SITE SEWER BENEFIT AREA ------- SGM 8/2/88 H10-27 CT EXISTING 16" WATER LINE PROPOSED 16" WATER LINE ot Y, HLON rke I-IARTFORD GLEN EXHIBIT SHOWING HARTFORD GLEN AND PROPOSED 16" WATER LINE EXTENSION SGM 8/4/88 HIO-27 CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (WATER) THIS AGREEMENT, Made this 4th- day of Auqust 198B, by and between Thomas R. Gallaqher coplon hereinaft2r referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City. WHEREAS, Owner is seized in fee simpl, f Hartford Glen 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 ordinance5; and WHEREAS, in order for Owner to provide water service to thi5 Project, it is necessary for Owner to construct certain water 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, sucli construction is of value to the City in providing se,vice to customers other than those within the Project limits; NOW, THEREFORE, in consideration of th2 mutual promises and benefits accruing hereto, thL parties agree that; 1. Owner shall construct a water system (hereinafter the "System") according to plans and specifications approved by the Department of Public Utilities, a copy of which is on filc, with the Department. 2. The City shall make casti payment to Owner iii the amount of -@-ii gno-oo after successful completion of the System and acceptanC2 thereof by the City in accordance with the approved plans. 3. ThL- City shall have the right at any time to make, connect, or p2rmit the connection of any othlr water falility 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 per5ons within and without the Project limits. 4. Upon successful completion of the System and acceptance thereof by thL City, Owner hereby agrees that the System, including but not limited to water connections, water mains, valves, fittings and all other facilities, shall be deemed d2dicated to the City of Virginia Beach as of the datl of the City's written aLceptancL thereof. 5. Owner shall indemnify and hold the City harmless from any and all liability of whatever nature arisirig out of the desigil, approval, construction, and/or installation of the system. In the event any claim is made against thE? City, eith2r independently or jointly witli Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall deflnd the City against such claim. 6. This Agreement shall inure to tlie benefit c)f and be binding upon the parties her2tO and th2ir respective heirs, successors, and assigns. 7. Upon execution of this AgreLmLnt, it stiall b2 rlcorded by th2 City in the Clerk's Office of the Circuit Court of th2 City of Virginia 92ach, Virginia, at Owner's 2Xp2nse. 2 IN WITNESS WHEREOF, the parties hereto have? executed and sealed this Agreement a5 of the day and year fi@st above written. CITY OF VIRGINIA BEACH, VIRGINIA Manager) DATE ATTEST: (SEAL) City Clerk B) Pr DATE Li (SEAL) sel:@ tary I APPROVED AS TD CONTENTS: Depifrtment of Public UCilities APPROVED AS TO FORM: City Attorney's Office CERTIFIED AS TO AVAILABILITY OF FUNDS: 6epartment of Finance 3 STATE OF V IfL (PI Pi 14 CITY OF UI(L(,INIA @PACH I, @r) k). t-4AItiEfl_, a Notary Public in and for the City and State aforesaid, do hereby certify that -i@o@ A17 R. (-.ALL.4L-)44A, .nd @of-L c,. c-o President and Secretary, respectively, of 11,LL&j hose names are 5igned to the writing above, bearing date of ALAL-. Li@ 1917 have acknowledged the saml before me in my City and Stat2 aforesaid. Given under my hand this day of (pLt V -F 19B8. My Commission Expires '-t/ 57- -A )III Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me by and Ruth Hodges Smith, the City Manager and City Clerk, respectively, of the City of Virginia Beach, this day of 1988. Notary Public My Commi5sion Expires: 3/88 4 CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (SEWE9@ THIS AGREEMENT, Made this 4th - day of ugust ige8, by and between Thomas R. Gallaqher and Joel S. Coplon hereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City". WHEREAS, Owner is seized in fee simpl@ f Hartford Glen 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 5ewer 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 bp-nefits accruing hereto, the parties agree that: 1. Owner shall construct a sewer 5ystem (hei-einafter the "SystL-m") 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 $164,873.50 after succe5sful completion of the System and acceptancl- thereof by the City in accordance with thL approved plans. The Owner will submit p2riodic requisitions for the quantity of th2 I work completed with partial payment to be made by the City. Ten perC2nt (10%) of the total payment will be withheld until the System is accepted. Prior to any payment by the City, all thL necessary easements and/or right of ways must be dedicated to the City. 3. The City shall have the right at ariy time to make, connect, or permit the connection of any other sewer facility to the System. Any slich 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 limits. 4. Upon successful completion of the Sy5t2m 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 faCiliti2S, shall be deemed dedicated to the City of Virginia Beach as of the date of the City's written alceptance thereuf. 5. Owner shall indemnify and hold the City harmless from any and all liability of whatever naturl- arising out of the design, approval, construction and/or installation of the System. In the event any claim is made against tlie City, E-,ittier iridependently or joiitly ith Owner, lessee, or purchaser an account hereof, the Owner at its 5ale cost shall defend the City against sulh claims. 6. This Agreement shall inure to tV)L, benefit of and be binding upori thL 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 Own2r'5 expense. 2 IN WITNESS WHEREOF, the parties hereto have executed and 5ealed this Agreement as of the day and year first above written. CITY OF VIRGINIA BEACH, VIRGINIA @y (City Manager) DATE ATTEST: (SEAL) City Clerk Eq DATE L4 11819 ATTEST: L SeClary APPROVED AS TD CONTENTS: ., -@ o,,@ c @ @, , - DepA tment of Public Utilities APPROVED AS TO FORM: City Attorney's Office CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance 3 STATE OF Ui&(,itvlA CITY OF I)IYI-t, IFVIA tb 4( I , ZL) W. md7tiF-@ a Notary Public in and for the City and State aforesaid, do hereby certify that 7116MA5 R. ("A " A @H 4, tz- .nd aO E L, C-oPLt)t,) President and Secretary, respectively, of oLt- whose names are signed to the writing above, bearing date of /914@. Lil 19@l - have acknowledged the same before me in my City and State aforesaid. Given under my hand this 4 day of Aii t@ti S7- 1988. My Commi5sion Expi,es; 'gli tu sT 16 i i9l) Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me by and Ruth Hodg2s Smith, th2 City Manager and City Clerk, respectively, of the City of Virginia Beach, this day of 1988. Notary Public My Commission Expires: 4 s 'o AN ORDINANCE TO AUTHORIZE AND DIRECT THE CITY MANAGER TO EXECUTE A COST PARTICIPATION AGREEMENT WHEREAS, Wimbledon-On-The-Bay, Inc. is developing ccrtain property in the Lynnhaven Borough in accordance with the tcrms and conditions of city ordinances, and WHEREAS, in order for the developer to provide sewer service to this project, it is necessary for the developer to construct certain sewer facilities, and WHEREAS, the city has requested that the system be developed in such a way as to expand the system to the surrounding area and allow a singlc pump station to serve the area, and WHEREAS, such construction is beyond the scope of the developer's project but will provide for future city needs and will prevent the city from incurring additional costs at a later date, and WHEREAS, the city desires to enter into a cost participation agreement with the city's share of the costs at $92,469 with such costs to be chargcd to capital project 6-316 Various Sewer Projects. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that the City Manager is hereby authorized and directed to entcr into a cost participation agreement with Wimbledon-On-The-Bay, Inc. for construction of certain sewer facilities. Said proposed agreement is hereby approved and attached. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 29 day of August 1988. WIMBLEDON ON THE BAY SEWER COST PARTICIPATION AGREEMENT COST BENEFIT ANALYSIS Sewer City cost per agreement $92,469 Assumptions 1) Economic life of sewerage pumping station is 30 years for analysis. 2) Equal trade-off insofar as force main pipe length and maintenance costs are concerned. 3) a. Annual pumping station maintenance costs currently $9,279/P.S. b. Maintenance costs increase 5% annually. c. Time value of money 8% annually. 4) The Cox-Dey pumping station will be abandoned within the year making the present value of the work its current anticipated cost. 5) Will use present worth analysis: (1 + i )n _, PV 11 A where n = 30 years 1 = 1.08 1 = 2.86% 1.05 PV = 19.96 A Present value of maintenance of a single pumping station: for 30 yr. life of station PV = (1.08)-2(9279) (19.96) = 158,468.52 Cost to extend sewer main from end of expanded project area to existing pumping station: 400 LF 8" D.I. sewer line @ $35.00/LF = $14,000 Cost to abandon existing pumping station: Lump Sum = $15,000 - 2 - Total cost to city for maintaining two separate sewerage pumping stations. Annual maintenance for P.S. (30 years) $158,468.52 X 2 = $316,937.04 Total cost to city for participation with developer, gravity line extension, abandonment of existing station and maintenance for a single sewerage pumping station: Cost participation $ 92,469.00 Gravity line extension 14,000.00 Abandon pumping station 15,000.00 Maintenance of pumping station (30 years) 158,468.52 $279,937.52 Cost savings to city: $316,937.04 - $279,937.52 = $36,999.52 ,mH-R:mrg 5/27/88 - - - - - - - - - --- --------- ----------- - - - - - - - - - - - - - - - - - - - ----------- ----------- - - - - - - - - - - ----------- - - - - - - - - - - ----------- - - - - - - - - - - --- ---------------- ---------- - - - - - - - - - - - - - - - - - - - - -- -------- - - - - - - - - - - - - - - - -- -- -- -- ------ --- ----- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --------- ---------- --------- --------- - - - - - - - - - - -- - - - - - - - --------- --------- - - - - - - - - -- - - - - - - - - - - -------- ---------- - - - - - - - - - - - - FIT ARF-A FIDIP STATION TO BE ABANDONED NEW PU Co@e ---------- ARFA ---------- ORIGINAL SERVICI WjlvBLEMN ON @ BAY !/25/8 (I3-23) MHR CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (SEWER) THIS AGREEMENT, Made this day of 1988 by and between WIMBLEDON ON-THE-BAY, INCORPORATED hereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "City". WHEREAS, Owner is seized in fee simple of Winibledon On-The- Bay 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 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 mutal promises and benefits accruing hereto, the parties agree that; 1 of 5 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 total cash payment to owner in the amount of $92,469.00 after successful completion of the System and acceptance thereof by the City in accordance with the approved plans. The Owner will submit periodic requisitions for the quantity of the work completed with payment made by the City within thirty (30) days after receipt of the requisition. Ten percent (10%) of the total payment will be withheld until the system is accepted by the City. Prior to any payment by the City, all necessary easements and/or rights-of-way must be dedicated to the City. 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 limits. 4. Upon successful completion of the System and acceptance thereof by the City, Owner hereby agrees that tbe System, including but not limited to sewer connections, sewer mains, 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. 2 of 5 5. 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. 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 claim. 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, Virginia, at the City's expense. 3 of 5 IN WITNESS WHEREOF, the parties hereto have executed and sealed this agreement as of the day firs@- above written. CITY OF VIRGINIA BEACH, VIRGINIA By 6@ City Manager DATE ATTEST: (Seal) City Clerk By Wimble @@6--Bay, inc. DATE ATTEST: (Seal) APPROVED AS TO CONTENTS: 'Ddpartmdnt of,@blic Utilities APPROVED AS TO FORM: City Attorney CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance 4 of 5 STATE OF VIRGINIA CITY OF VIRGINIA BEACH i N.t.ly P.bli,- i. ..d for the City and State aforesaid, do hereby certify that -jahn Wallace Summs I President of , Wimbledon On-The-Bay, Incorporated whose name is signed to the writing above, bearing date of has acknowledged the same before me in my City and State aforesaid. Given under my hand this 25th day of January 1988. Notary Public my Commission Expires: aAu 14 lqq() ,7 STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me and Ruth Hodges Smith, the City Clerk, respectively, of the City of Virginia Beach, this day of 1988. Notary Public My Commission Expires: @IZOT AN ORDINANCE TO AUTHORIZE AND DIRECT THE CITY MANAGER TO EXECUTE A COST PARTICIPATION AGREEMENT WHEREAS, R. G. Moore Buil.ding Corp. is developing certain property in the Kempsville Borough in accordance with the terms and conditions of city ordinances, and WHEREAS, in order for the developer to provide sewer service to this project, it is necessary for the developer to construct certain sewer facilities, and WHEREAS, the city has requested that the developer oversize the sewer system to serve the surrounding area, and WHEREAS, such construction is beyond the scope of the developer's project but will provide for future city needs and will prevent the city from incurring additional costs at a later date, and WHEREAS, the city desires to enter into a cost participation agreement with the city's share of the costs at $47,152 with such costs to be charged to capital project 6-316 Various Sewer Projects. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that the City Manager is hereby authorized and directed to enter into a cost participation agreement with R. G. Moore Building Corp. for construction of certain sewer facilities. Said proposed agreement is hereby approved and attached. This ordinance shall be effcctive from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 29 day of Augsut 1 988 . GLENWOOD, PHASE 4 - SALEM PUMP STATION SEWER COST PARTICIPATION COST BENEFIT ANALYSIS (FIO-43) city Cost Per Agreement $47,152.00 Savings/Revenue Assumptions * 2 additional Pump stations needed to serve benefit area * Maintenance on pump station is for 30 years. * Maintenance costs increase 5%/year. * Time value of money is 8%/year. * Current annual pump station cost is $9,729/station. * Maintenance savings begin in 2 years. * Revenue from pro rata pump station fees will be realized in 2 years. Savings Present Worth: PW A (1 + i)n 1 , i n A Annual Cost = 9,729 x 2 = 19,458.00 n 28 years i 1.08 - 1 = 2.86% 1.05 PW 19,418 !IUZ@.TI281)28 - 1 = 371,441.33 1 @ u6oo),8 Maintenance Savings begin in 2 years. PW (Maintenance) = (1-08)-2 (371,441.38) = 318,451.07 Cost Savings - 318,451.07 Revenue Pro Rata Pump Station Fees 56 gpm x $325/gpm = $18,200.00 PW (Pump Station Fees) = (1.08) -2 18,200 = $15,603.57 Total PW Maintenance Cost Savings and Fee Revenue $318,451.07 + $15,603.57 = $334,054.64 Cost Savings to the City $334,054.64 - $47,152.00 = $286,902.64 JB:mrg 8/3/88 (FlO-43) os@ c,6 r WGGI)BMDGT 1 CT OFF-SITE SEWER BENEFIT AREJ !C ;p FALL MMDW (;T BURWILLOW DR MILTON C7 C, P STATIO ORIGINAL SERVICE AREA GLENWOOD PHASE 4 DC OFF-SITE SEWER BENEFIT AREA EXHIBIT SHOWING SALEM PUMP STATIO AND OFF-SITE SEWER BENEFIT AREA 7/8/ Fl0- CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (SEWER) THIS AGREEMENT, Made this I Ct day of 19 @9, by and between R.G. MOORE BUILDING CORPORATION hereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINIA, hereinafter referred to as the "Cityll. WHEREAS, Owner is seized in fee simple of GLENWOOD, PHASE 4 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 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 total cash payment to Owner in the amount of $47,152.00 after successful completion of the System and acceptance thereof by the City in accordance with the approved plans. 1 of 4 The owner will submit periodic requisitions for the quantity of the work completed@with payment made by the City within thirty (30) days after receipt of the requisition. Ten percent (10%) of the total payment will be withheld until the system is accepted by the City. Prior to any payment by the City, all necessary easements and/or rights-of-way must be dedicated to the City. 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 limits. 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, 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. 5. 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. 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 claim. 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, virginia, at the City's expense. 2 of 4 IN WITNESS WHEREOF, the parties hereto have executed and sealed this agreement as of the day first above written. CITY OF VIRGINIA BEACH, VIRGINIA City M..ager DATE ATTEST: (Seal) Ci.ty Clerk BY -moo@ e Building Corp- DATE ATTE@ (Seal) APPROVED AS TO CONTENTS: @epartment of Public Utilities APPROVED AS TO FORM: City Attorney CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance 3 of 4 STATE OF CITY OF a Notary Public in and for th@ity.and State aforesaid, do h:7@tcertify that and President and Secretary, respectively, of R.G. Moore Building Corporation whose names are signed to the writing above, bearing date of@ have acknowledged the same u before me in my City and State aforesaid. Given under my hand this day of 1988 My Commission Expires UU(,) Notary Public STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: The foregoing instrument was acknowledged before me and Ruth Hodges Smith, the City Clerk, respectively, of the City of Virginia Beach, this day of 1985. Notary Public My Commission Expires: 4 of 4 - 32 - Item IV-G.12 CONSENT AGENDA ITEi4 # 29971 Upon motion by Councilman Balko, seconded by Councilman Heischober, City Council ADOPTED: Ordinance authorizing License Refunds in the amount of $60,980.73 upon application of certain persons and upon certification of the Commissioner of the Revenue. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan FORM NO. C.' 8 REI au AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: License Date Base Penalty Int. Total NAME Year Paid Independent Lighting Corp. 1209 Baker Road Virginia Beach, vA 23455 Audit 1983-85 432.01 432.01 Miracote of VA Inc. 3324 Virginia Beach Blvd. s-103 32.68 32.68 Virginia Beach, VA 23452 Audit 1985-86 Rita A. Meeks, M.D., Ltd. T/A Rita A. Meeks, M.D. 913 First Colonial Road 435.84 435.84 Virginia Beach, vA 23454 Audit 1986-87 Certified as to Payment: Commissioner of the Revenue Approved as to form: @/C;ity Atiorney on This ordinance shall be effective from date of adoption. The above abatement($) totaling $ 9 00. 53 were approved by the Council of the City of Virginia Beach on the 29 day of August .19 88 Ruth Hodges Smith City Clerk FOR. @0, C.@. 8 FiE@ 3M AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: License Date Base Penalty lnt. Total NAME Year Paid sun up, Inc. T/A The Roast Beef Place 701 Lynnhaven Mall #2028 1984-86 145.21 145.21 virginia Beach, vA 23452 Audit Certified as to Payment: Commissioner of the Revenue ity Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 14 5. 2 1were approved by the Council 29 August 88 of the City of Virginia Beach on the- day of '19 - Ruth Hodges Smith City Clerk FORM NO. C.., B REV @86 AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: License Date Base Penalty lnt. Total NAME Year Paid Broad Bay Builders, Inc. 2400 Haversham Close virginia Beach, VA 23464 Audit 1986-87 234.32 234.32 E. maintenance Service Inc. 1645 Brockie Circle Virginia Beach, VA 23464 Audit 1985-86 6.65 6.65 Fathers Records, Inc. 4612 Glanmire Drive virginia Beach, VA 23464 Audit 1986-87 41.39 41.39 Certified as to Payment: Commissioner of the Revenue m: This ordinance shall be effective from date of adoption. The above abatement(s) totaling - were approved by the Council of the City of Virginia Beach on the 29 day of Augsut '19 89 Ruth Hodges Smith City Clerk FOR. @O C.@@ 8 REV 3W AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Family Skating Center, Inc. T/A Kempsville Fainily Skating Center 5351 Lila Lane Virginia Beach, VA 23464 Audit 1986-87 434.44 434.44 Hertiage Savings & Loan Assoc. T/A Heritage Savings & Loan Mortage 4452 Corporation Lane #3, Suite 118 Virginia Beach, VA 23462 Audit 1985-87 4,694.88 4,694.88 Hospitality Service Of Oregon T/A Pavilion Tower/Chatneys/Wraves 18017 S. Skyline Circle Lake oswega, OR 97034 Audit 1986-87 158.06 158.06 Certified as to Payment: @obert P. Vaughan Commissioner of the Revenue ;o ale Bim n Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling $5 , 287 38 were approved by the Council of the City of Virginia Beach on the 29 day of Aupust 19 89 Ruth Hodges Smith City Clerk DATE: August 23, 1988 TO-. GARY FENTRESS DEPT: CITY ATTORNEY FROM: JUDY BRAUN DEPT: COMMISSIONER OF REVENUE x BUSINESS LICENSE RE: ORDINANCE AUTHORIZING LICENSE REFUNDS IN THE AMOUNT OF $48,281.79 Please note that the attached ordinance is for a single refund in the amount of $48,281.79. The refund represents an over payment of license taxes for four (4) Safeway stores which have gone out of business. RPV/wn Enclosure FORM NO. C@ 8 REV. 3u AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty lnt. Total Year Paid Safeway Stores, Inc. T/A Safeway Stores 1301 West Hundred Road Chester, VA 23832 Audit 1985-87 48,281.79 48,281.79 Certified as to Payment: Commissioner of the Revenue Approved as to form: This ordinance shall be effective from date of adoption. The above abatement(s) totaling $ 4 8 , 2 81-. 7 9 ere approved by the Council of the City of Virginia Beach on the- 29 day of August 119 89 Ruth Hodges Smith City Clerk FOFA. .0 C@A 8 REV 3'ft AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon cerlification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Newtown Associates Mortage Co. 160 Newtown Road, Suite 104 Virginia Beach, VA 23462 Audit 1986-87 871.68 871.68 Thomas Selden T/A BDS Enterprises 1105 Birnam Woods Drive Virginia Beach, VA 23464 Audit 1984-85 36.00 36.00 Shipmates Ltd. T/A Grand Rental Station 9801 Nokesville Road Manassas, VA 22110 License 1988 267.16 267.16 Certified as to Payment: Wobert P. Vaughan Commissioner of the Revenue Approved as to form: Dai7e-Bimson ty Attorney This ordinance shall be effective from date of adoption. The above abatement(s) totaling 81 .1 74 8 4 were approved by the Council 29 August 88 of the City of Virginia Beach on the- day of '19 - Ruth Hodges Smith City Clerk F@M .0 C .@ 8 REV AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CrrY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Dennis E. Barkley T/A Avero Contractors 3816 Piping Rock Lane Virginia Beach, VA 23452 Audit 1987 35.92 35.92 Leslie E. Bristow T/A Bristows Builders 640 Newtown Road virginia Beach, VA 23462 Audit 1986-87 150.00 150.00 William & Ronald Carlile T/A Precision Graphics 4912 Shell Road, Suite 101 Virginia Beach, VA 23455 Audit 1986-87 395.42 395.42 Certified as to Payment: o@b rt P. Vaughan Commissioner of the Revenue Approved as to form: Bims6n C,ty Attorney This ordinance shall be elective from date of adoption. The above abatement(s) totaling $58 134 were approved by the Council of the City of Virginia Beach on the 29 day of August '19 88 Ruth Hodges Smith City Clerk FORM .0. C.A 8 REI AN ORDINANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Base Penalty Int. Total Year Paid Vivian Carrouthers T/A i C's Janitorial Service 811 Grosvenor Court, South Virginia Beach, VA 23462 Audit 1986-87 80.40 80.40 Continental Fed. Savings Ba@k T/A Continental Fed. Loan Center 296 Constitution Drive Virginia Beach, VA 23462 Audit 1986-87 580.00 580.00 Lynnhaven Associates, Inc. 615 Lynnhaven Parkway Virginia Beach, VA 23452 Audit 1986-87 3,666.88 3,666.88 Certified as to Payment: rt P V..gh.,, Commissioner of the Revenue Approved as t% form: This ordinance shall be effective from date of Vity Attorney adoption. The above abatement(s) totaling $4 , 327. 28 were approved by the Council of the City c)f Virginia Beach on the 29 day of August ig 88 Ruth Hodges Smith City Clerk - 33 - Item IV-H.I. APPOINTMENTS ITEM # 29972 Upon NOMINATION by Councilman Moss, City Council APPOINTED to the TIDEWATER TRANSPORTATION DISTRICT COMMISSION: Vice Mayor Robert E. Fentress Voting: 8-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Harold Heischober, Barbara M. Henley, John D.. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: Vice Mayor Robert E. Fentress, Council Members Absent: Reba S. McClanan and John L. Perry - 34 - Item IV-J.1 NEW BUSINESS ITEM # 29973 ADD-ON Upon motion by Vice Mayor Fentress, seconded by Councilwoman Parker, City Council ADOPTED: Ordinance to Amend and Reordain the Code of the City of Virginia Beach, Virginia, By adding Section 2-6 Pertaining to the Resort Area Advisory Commission. AND, APPROVED: The Resort Area Advisory Commission BY LAWS Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan 1 AN ORDINANCE TO AMEND AND REORDAIN 2 THE CODE OF THE CITY OF VIRGINIA 3 BEACH, VIRGINIA, BY ADDING SECTION 4 2-6 PERTAINING TO THE RESORT AREA 5 ADVISORY COMMISSION 6 7 8 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 9 BEACH, VIRGINIA: 10 That the Code of the City of Virginia Beach is hereby 11 amended and reordained by adding Section 2-6 to read as follows: 12 13 14 Section 2-6. Resort Area Advisory Commission. 15 16 (a) There is hereby created the Resort Area Advisory 17 Commission which shall consist of at least eleven (11) but not 18 more than fifteen (15) members. The members of the Commission 19 shall be appointed by the city council to serve terms of three 20 (3) years; however, the initial terms of several members shall be 21 made for lesser terms in order to provide for staggered 22 expirations thereof. A chairman and a vice-chairman shall be 23 elected from the Commission by its members. All members shall be 24 residents of the 25 (b) The governance and administration of the 26 Commission shall be in accordance with its by-laws, incorporated 27 by reference herein, terms and conditions of which shall not be 28 amended without the prior consent of city council. 29 (c) The Resolution adopted by city council on April 2-, 30 1984, which established and appointed a Resort Area Advi@r 31 Commission, is repealed upon appointment of a new Commission. 3 2 33 Adopted by the Council of the City of Virginia Beach, 3 4 Virginia, on the 29 day of Aupust 1988. 3 5 36 RMB/epm 37 10/26/87 38 11/20/87 39 02/02/88 40 08/26/88 41 CA-02384 42 \ordin\proposed\02-006.pro RESORT AREA ADVISORY COMMISSION BYLAWS ARTICLE I PURPOSE The general purpose of the Resort Area Advisory Commission shall be to study the Resort Area of the City and to make recommendations and proposals to City Council the implementation of which the Commission feels will serve to enhance the attractiveness of, and improve the image of, the Resort Area to tourists, residents, and private investors. To that end, the Commission shall develop, for presentation to and review by the City Manager, feasible and appropriate plans for the overall improvement and enhancement of the Resort Area, shall revise and refine such plans as necessary, and shall have a continued advisory involvement in the implementation of these plans and projects that City Council chooses to endorse. For purposes of the Commission's charge, the Resort Area shall be defined as that area north and east of Broad Bay, Linkhorn Bay, and Birdneck Road, from Great Neck Road (at its intersection with Shore Drive) to Camp Pendleton, and shall include all City gateways and all public beachfront areas located both within and outside of the above-defined area. Specifically, the Commission is charged to engage in studies and to make recommendations regarding, but not necessarily limited to, the following areas of concern: *architecture *boardwalk and adjacent green belt *community perception *cultural attractions *enforcement of beach-related ordinances *entrance corridors (City gateways) *landscaping *parking *pedestrian accommodation (i.e., sidewalks, street furniture, crosswalks, etc.) *police presence *public maintenance *recreational facilities *traffic/transportation/access *zoning and land use (recommendations to Planning Commission) ORM NO. C.A. 7 8/11/88 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Date Penalty lnt. Total Year of Tax Number tion No. P id Crestar Mortgage Corp 88 RE(1/2) 83871-7 11/23/87 63.56 Crestar Mortgage Corp 88 RE(2/2) 83871-7 6/5/88 63.56 Investors Savings Bank 87 RE(2/2) 51373-8 6/5/87 38.88 E Joseph & Joan L Nusbaum 88 RE(1/2) 80579-8 11/18/87 149.46 E Joseph & Joan L Nusbaum 88 RE(2/2) 80579-8 6/1/88 149.46 Total 464.92 This ordinance shall be effective from date of adoption. The apX@.t@tement(s) totaling as to eayrpent; were approved by the Council of t 0 Beach on the h'-'-"'y Y-i',@-nita, 19.8 -'day of n $kt@inso !Treasurer Approved as t Ruth Hodges Smith City Clerk V@-Bimsdn, 6ity Attorney ARTICLE II MEKBERS Section 1. Number. The Commission shall consist of at least eleven (11) but not mare than fifteen (15) members. All members shall be appointed by City Council. Section 2. Term. Of the initial appointments, five (5) shall be .for a term of three (3) years, five (5) for a term of two (2) years, and five (5) for a term of one (1) year. Thereafter, all members shall be appointed for a term of three (3) years. In accordance with S 2-3 of the City Code, no member shall be appointed to serve more than three (3) consecutive three (3) year terms. All initial appointments shall cofftmence on the same date. Section 3. Qualifications. All members shall be residents of the City. The overall membership should reflect knowledge in the areas of accounting, architecture, business administration and management, engineering, law, and any other area that would render a member uniquely qualified and experienced to study and make recommendations on the issues referenced herein. The membership of the Commission should also reflect broad geographical representation. Section 4. Chairman and Vice-Chairman. A Chairman (or Vice- Chairman in the Chairman's absence) shall preside over the meetings of the Commission. The first Chairman and Vice-Chairmall shall be designated by City Council and shall serve until June 30, 1989. Thereafter, the Chairman and Vice-Chairman shall be appointed by a majority vote of the Commission and shall serve for a term of one (1) year. The Chairman and Vice-Chairman may be re-elected for additional terms. Section 5. Attendance. Attendance records shall be kept at each meeting of the Commission and an annual report of the attendance of the members shall be filed with the City Clerk by June 30 of each year for review by City Council. No member shall accumulate an annual total of more than three (3) absences (not to exceed one-fourth of the total number of nieetings). If this limitation is exceeded for reasons other than personal illness, death or other unusual purposes, the appointment shall be terminated automatically, or as otherwise prescribed by law. Section 6. Vacancies. A vacancy caused by death, resignation, termination, expiration, or otherwise shall be filled by City Council for the unexpired term thereof, or in the case of an expiration, for three (3) years, within thirty (30) days of said vacancy. Notwithstanding the above, if, immediately prior to a vacancy, the Commission consists of more than eleven (11) members, City Council shall not have to fill the vacancy. 2 ARTICLE Ill MEETINGS Section 1. Regular meetings. The Commission shall meet at least once a month at a time and location to be determined by the Chairman upon consultation and coordination with the other members. Section 2. Special meetings. A special meeting may be called by the Chairman or five (5) members of the Commission, or may be convetied by City Council, to consider any matter that, in the determination of the Chairman, the members, or City Council, needs to be addressed prior to a regular meeting. Section 3. Requirements. A majority of Commission members shall be present in order for any meeting to be held. All actions of the Commission shall be conducted at a regular or special ineeting and, with the exception of reports as indicated iii Article IV below, shall require a majority vote of those members preselit. ARTICLE IV REPORTS Within forty-five (45) days of the eiid of the fiscal year, the Commission shall prepare and submit aii annual report of its activities, recommendations and proposals, including a financial statement, if applicable, to the City Manager who shall transmit same to City Council. Interim reports to City Council nlay be provided when deemed appropriate or necessary by the Commission, City Council, or the City Manager. All reports shall be approved by a majority of the members of the Commission. In any report to the Council, the Commission shall identify any conflicts that its report may have with the opinions of other City agencies. ARTICLE V COORDINATION The Commission shall work with and through the Resort Programs office which shall be responsible for coordinating the efEorts of the Commission with other City departments, boards, and commissions (1) to ensure that there is no unnecessary duplication of efforts, (2) to enable the Cofftmission to review the recommendations and proposals of other City agencies for compatibility (or incompatibility) with Commission objectives, and (3) to ensure timely implementation of projects and programs. The Resort Programs Office shall be responsible to the Office of the City Manager. 3 ARTICLE VI SUBC014MITTEES The Chairman of the Commission shall have the authority to appoint subcommittees, comprised of members of the Commission, to study and review specific areas of concern and to report back to the full Commission for such action as the Commission shall deem appropriate. ARTICLE VII A14ENDMENTS No alteration, amendment, or repeal of these Bylaws or ariy section thereof shall be effective without the prior consent of City Council. ARTICLE VIII TERMINATION The Resort Area Advisory Commission shall terminate automatically at midnight on August 31, 1989 unless terminated by City Council prior to that date. These Bylaws are hereby adopted this ZY7,ylday of @6,@7- , 1988, by the Council of the City of Virginia Beach, Virginia. RMB/dga 10/26/87 12/4/87 2/3/88 3/3/88 8/30/88 4 - 35 - Item IV-J.2 NEW BUSINESS ITEM # 29974 ADD-ON Upon motion by Vice Mayor Fentress, seconded by Councilman Baum, City Council DEFERRED until the City Council Meeting of September 6, 1988: Consideration of the City's Health Care Benefit Package for City Employees City Council will consider an ordinance to increase the City's health care contribution from $60 to $75 per employee per month. This will provide each eligible employee an additional $180 annually, or a total City contribution of $900 annually. To pay for this increase, two major cost-saving measures were suggested: 1. Effective this year, service awards maximums will be reduced by $50 for each service level category. Also, employees will be recognized for actual months of service earned as of November 30, 1988, therby eliminating the maximum five-month grace period allowed in past years. These reductions in the program will save approximately $120,000. 2. Freeze hiring for various city positions for up to 90 days effective September 1, 1988, or until an amount of $430,000 has been saved. (Excludes the needed positions in Police and Fire). These two measures, along with deleting/deferring $50,000 in planned capital expenditures, will pay for the increase in the City's contribution this fiscal year. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry* and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan "Verbal Aye - 36 - Item IV-K.l. ADJOURNMENT ITF14 # 29975 Upon motion by Vice Mayor Fentress and BY ACCLAMATION, City Council ADJOURNED the Meeting at 4:55 P.M- Be rl O@.k@ Chief Deputy City Clerk ,/Ruth Hodfes Smith, CMC Meye'ra Oberndort City Clerk Mayor City of Virginia Beach Virginia - 28 - Item IV-G.8 CONSENT AGENDA ITEM # 29967 Councilman Perry advised during the past two months, two contractors of a similar nature as the acceptor of the LOW BID have declared bankruptcy. The City Attorney advised the City's interest is secured by performance bonds. Upon motion by Councilman Perry, seconded by Councilman Heischober, City Council APPROVED: L.OW BID to Asphalt Roads & Materials Company, Inc. for the 1988-89 Various Roads Contract in the amount of $343,382.50 to provide minor city-wide construction projects for various city agencies. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan - 29 - Item IV-G.9 CONSENT AGENDA ITEM # 29968 Upon motion by Councilman Balko, seconded by Councilman Heischober, City Council APPROVED: LOW BID to Contractors Paving Company, Inc. in the amount of $3,569,812.30 for: Lynnhaven Parkway Phase v (CIP 2-935) $2,273,759.37 Recreation Drive Bridge (CIP 2-823) $1,296,052.91 Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. fienley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan - 30 - Item IV-G.10 CONSENT AGENDA ITEM # 29969 Upon motion by Councilman Balko, seconded by Councilman Heischober, City Council APPROVED: RAFFLE PERMITS liUMANA HOSPITAL BAYSIDE LADIES AUXILIARY, KNIGHTS OF COLUMBUS #4632 Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan - 31 - Item IV-G.11 CONSENT AGENDA ITEM # 29970 Upon motion by Councilman Balko, seconded by Councilman Heischober, City Council ADOPTED: Ordinance authorizing Tax Refunds in the amount of $784.27 upon application of certain persons and upon certification of the City Treasurer for Payment. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan RM NO. C.A. 7 8/1 5/88 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE TREASURER FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Treasurer are hereby approved: NAME Tax Type Ticket Exonera- Date Penalty I nt. Total Year of Tax Number tion No. Paid Curtis M Hall 87 RE(1/2) 41834-2 11/17/86 6.00 Curtis M Hall 87 RE(2/2) 41834-2 5/28/87 6.00 Curtis M Hall 87 RE(1/2) 41833-3 11/17/86 50.00 Curtis M Hall 87 RE(2/2) 41833-3 5/28/87 50.00 Curtis M Hall 86 RE(1/2) 39880-0 11/5/85 6.00 Curtis M Hall 86 RE(2/2) 39880-0 6/5/86 6.00 Curtis M Hall 86 RE(1/2) 39879-3 11/8/85 10.00 Curtis M Hall 86 RE(2/2) 39879-3 6/5/86 10.00 Curtis M Hall 85 RE(1/2) 37716-5 12/5/84 6.00 Curtis M Hall 85 RE(2/2) 37716-5 5/9/85 6.00 Curtis M Hall 85 RE(1/2) 37716-5 12/5/84 2.00 Curtis M Hall 85 RE(2/2) 37715-6 6/5/85 2.00 Thomasine Jones 88 RE(2/2) 55036-7 6/5/88 159.35 Total 319.35 This ordinance shall be effective from date of adoption. The$l@g!S,Abateme.nt(s) totaling Ce ere approved by the C ounci I City of yir@.in@a o"96 s 1988 Beach on the- day of Jot Approved as to form: Ruth Hodges Smith City Clerk 9i - ttorney - 32 - Item IV-G.12 CONSENT AGENDA ITFi'4 # 29971 Upon motion by Councilman Balko, seconded by Councilman Heischober, City Council ADOPTED: Ordinance authorizing License Refunds in the amount of $60,980.73 upon application of certain persons and upon certification of the Commissioner of the Revenue. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Reba S. McClanan