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HomeMy WebLinkAboutAUGUST 5, 1985 MINUTES "WORLD'S LARGEST RESORT CITY" cTry COUNCIL MA YOR HAROLD REISCHOBFA Ai L-g. VICE-MA YOR REBA S M@MWAN, P-- A- @h JORN A. SAUM, Bik-., @k ,VANCY A. @CH, At L-,. ROBFRT E FENTRESS, V@ B.-A B-gh @ M. @, P..g. B-gh M. JACK JENNINGS. JR., L@- B-gh LOUIS R. 'ONES, By.W. B-VA ROBERT G. JONES. At @. J. HENRY M@COY, JR.. K-P'@ B-gh M@ E. OBERNZ)ORF. At L-91 281 CRTY HAU BUMDRNG MU,'-'ICIPAL @ RUTH HODGES SMNW. CMC, Cty 0-k CITY COUNCIL AGENDA VRRGINIA BEACH. VIRGINIA 23456-M (80414274"5 August 5, 1985 Virginia Beach City Council BRIEFING: Twice-A-Week Garbage Collection- Conference R,,, - 12: NOON ITEM I. MEETING OF VIRGINIA BEACH CITY COUNCIL - Conference Room - 1:00 PM A. CALL TO ORDER - Mayor Harold Heischober B- ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM II. REGULAR SESSION OF VIRGINIA BEACH CITY COUNCIL - Council Chambers - 2 PM A. INVOCATION: Reverend Leonard M. Campbell (former Mayor - Beaumont, California) Pastor, Calvary Assembly of God B- PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF CITY COUNCIL D. CITY MANAGER'S ADMINISTRATIVE ITEMS 1. Review of E. MAYOR/COUNCIL - DISCUSSION OF PERTINENT MATTERS F. PRESENTATION 1. Recognition of British Scouts and Adult Leaders G. PROCLA~TION 1. SAFETY BELT MONTH IN TIDEWATER - August, 1985 H. MINUTES 1. Motion to accept/approve the Minutes of July 8, 1985. I. PLANNING Ordinance closing, vacating and discontinuing a portion of Southern Boulevard/Maynard Avenue in the petition of Ernest L. and Phyllis A. Hudson (Kempsville Borough). The City Manager recommends the granting of this extension and FINAL APPROVAL. Ordinance closing, vacating and discontinuing a portion of Eranksome Drive in the petition of R. G. Moore Building Corporation (K~mpsville Borough). The City Manager recommends the granting of this extension until October 7, 1985. 'Ordinance closing, vacating and discontinuing a portion of Old Holland Road in the petition of Larry L. Reiter (Kemps~ille Borough). The City Manager recommends the granting of this extension until September 16, 1985. Application of Vincent W. Conduff for a WAIVER to a conditional use permi~ for a ~asoline service station in 'conjunction with a Tinee Giant Convenience Grocery Store on a 3.99-acre parcel located at the northwest corner of Newtown Road and Broad Meadows Boulevard (Bayside Borough). AND Application of Vincent W. Conduff for a c~hange of zoninff from B~-2 Community-Business District to A-2 Apartment D~istrict on a 4.32-acre parcel located at -the northwest corner of Newtown Road and Broad Meadows Boulevard (Bayside Borough). This request for WAIVER and application for a change of zoning were Deferred June 24, 1985. RECONSIDERATION of the Application of Creative Designs for a conditional use permi~ for an o~utdoor advertising structur,. on a 3.3-acre located on the east side of Diamond Springs Road, north of Aragon Drive (Bayside Borough). City Council authorized this reconsideration at its Regular Session July 8, 1985. 6. Application of Breeden Development Corporation, a Virginia Corporation, for a WAIVER to a change of zoni f rom B-2 Community-Business istrict to A--', rict on a .928-acr 13 e parcel Tocated wes o south of Rosemont Road (Princess Anne Borough). City Council authorized this WAIVER September 12, 1983. 7. Ordinance to amend and reordain Section 4.5 of the subdivision Ordinajice pertaining to Public Sites and Open Spaces. City Council DEFERRED this amendment July 1, 1985. 8. Ordinance to amend Article 5, Sections 560, 561, 563, 564 and 571 of the Com rehensive Zoni g ordinance Pertaining to the I ts to remove - duplexes and CitY Council DEFERRED this Ordinance June 24, 1985. J. RESOLUTIONS Industrial Development Revenue Bo,d, 1. Resolutions approving the issuance of Industrial Development Revenue Bonds: a. Pembroke Square Shopping Center $5,500,000 b. NapoUtano Enterprises, Inc. $1,000,000 c. Lowe's Investment Corporation $3,000,000 d. Road B. Associates Office Warehouse Park $10,000,000 e. CMC Associates $4,500,000.00 f. Booth Hill Associates $2,750.000 9. Crumley-Fain Associates $850,000.00 h. Paco Incorporated $3,595,000 i. Littleton and William Hudgins $1,000,000.00 j. LPS Management $320,000 k, Lynn-Dee Motel, Inc. $3,750,000 1, J & J Properties $500,000 m. D & P Associates Project $1,500,ooo.oo n. Octo, Inc., t/a The Dunes Motel $4,250,ooo.oo 0. Pembroke South Associate, Faciiity $10,000,000.00 P. Impact Systems, Inc. $500,000 q. Triton Towers $3,000,Ooo.00 r. VM Associates $975,000 K. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by Cit@ Council and will be enacted by one motion in the form Usted. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Resolution authoritzing the enlargement of the nonconforming structure located at 5625 Virginia Beach Boulevard (property of John and Katherine Miller). 2. Resolution authorizing and directing the City Manager to execute the contract with Tidewater Electronic Network for Police Information (TENPIN). 3. Ordinance authorizing the City Manager to execute an agreement with the Virginia Beach Resort Conference Hotel. 4. Ordinance authorizing and directing the City Manager to execute cost participation agreements with R. G. Moore Building Corporation for water and sewer facilities. 5. Ordinance authorizing and directing the City Manager to execute a cost participation agreement with WAFAT Properties for water facilities. 6. Ordinance authorizing the acquisition of property in fee simple for rights-of-way for Albertha's Drive/Congress Street water and sewer improvements C.I.P.Is 5-988 and 6-953 and the acquisition of temporary and permanent easements of rights-of-way either by agreement or by condemnation. 7. Ordinance, on SECOND READING, to appropriate $727,415 to the General Fund for FY 1984 Lease/Purchase Assets delivered in FY 1985 AND to increase revenues by the same amount. 8. Ordinance, on SECOND READING, to accept and appropriate a $29,655 Grant for funding a Safety Kids Program. 9. Ordinance, on SECOND READING, to amend Section 5 of the Ordinance making appropriations for the fiscal year beginning July 1, 1985 and ending June 30, 1986 by adding a new paragraph relating to a retention of a percentage of the budget for City and School Debt Service. 10. Ordinance, on SECOND READING, to appropriate $23,681,088 to various Capital Project Funds to amend the Capital Improvement Program for the fiscal years 1984-85 and 1985-86. 11. Ordinance to transfer $27,839 from the Ceneral Fund's Reserve for contingencies to fund a Human Resource program study and to award a contract for that purpose to Administrative and Professional Services, Inc. 12. Ordinance to transfer appropriations between Capital Projects to close-out completed Capital Projects for Fiscal Year 19 @ 85. 13. Ordinance to transfer $227,616 from the S.P.O.T. Bureau to the Police Chief's Staff Bureau due to reorganization of the Police Department. 14. Ordinance to transfer $289,266 of Capital Project Funds to establish water and sewer projects for Kempsville/Bellamy Plantations for cost participation agreements with M.S.C.P Inc. and Investors Service Corporation. 15. Ordinance to authorize a temporary encroachment into a portion for the right-of-way General Booth Boulevard to F. Wayne McLeskey, Jr., his heirs, assigns and successors in title. 16. Ordinance to authorize a temporary encroachment into a portion of City property known as Bow Creek Golf Course to Albert W. McCarthy, his heirs, assigns and successors in title. 17. Ordinance for the appointment of viewers Mr. Robert J. Scott, Mr. David M. Grochmal and Mr. C. Oral Lambert, Jr. for the closure of a portion of Knotts Island Road (Pungo Borough). 18. Ordinance for the appointment of viewers Mr. Robert J. Scott, Mr. David M. Grochmal and Mr. C. Oral Lambert, Jr. for the closure of a portion of Southern Boulevard (Lynnhaven Borough). 19. Ordinance for the appointment of viewers Mr. Robert J. Scott, Mr. David M. Grochmal and Mr. C. Oral Lambert, Jr. for the closure of a portion of Old Providence Road and Providence Road (Kempsville Borough). 20. Low bid of Asphalt Roads and Materials Company, Inc., in the amount of $1,128,993.90 for the Bituminous Concrete Maintenance Resurfacing and Profile Schedule, Contract 1. 21. Low bid of Conrad Brothers, Inc., in the amount of $7,769,000 for the Central Library Project (CIP 3-905). 22. Low bid of Asphalt Roads and Materials Company, Inc., in the amount of $815,600.90 for the 1985-86 Various Roads Contract. 23. Low bid of Spencer Enterprises of Virginia, Inc., in the amount of $19,667 for the Laskin Road Bridge Repairs Project. 24. Raffle Permit: Aragona 'Garden Club Pembroke Manor United Church of Christ Princess Anne Plaza Garden Club 25. Ordinance authorizing tax refunds in the amount of $196,554.33 L. APPOINTM-= 1. Planning Commission 2. Area Advisory Commission M. UNFINISHED BUSINESS N. NEW BUSINESS 1. Virginia Beach Community Development Corporation Presentation: Human Resources 2. Southeastern Public Service Authority: Analysis of Virginia Beach Transfer Station Site 3. BOCA Basic/National Fire Prevention Code: Recommended changes - Ordinance to amend and reordain Sections 12-3(a), 12-8(a) , 12-25, 12-41, 12-42, 12-43, 12-44, 12-45, 12-46, and 12-49 of the Code of the City of Virginia Beach, Virginia, pertaining to Fire Prevention and Protection. 0. ADJOURNMENT 1. Motion to adjourn. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia B R I E F I N G August 5, 1985 12:00 P.M. The BRIEFING on TWICE-A-WEEK GARBAGE COLLECTION was called to order by Mayor Harold Heischober in the Conference Room on August 5, 1985 at 12:00 NOON. The City Manager iiitroduced Deail Block, Assistaiit City Maiiager for Analysis and Evaluation, who presented the POLICY ISSUES, CHARTS, TABLES OF COMPARISON, DETAILED PROJECTIONS, AND ADVANTAGES VS. DISADVANTAGES OF ONCE A WEEK VS. TWiCE A WEEK GARBAGE COLLECTION (Said materials are hereby made a part of the record) In attendance were: CITY COUNCIL John A. Baum Nancy A. Creech Robert E. Fentress Mayor Harold Heischober Barbara M. Henley H. Jack Jennings, Jr. Louis R. Joiles Robert G. Jones Vice Mayor Reba S. McClanan J. Henry McCoy, Jr., D.D.S. Ileyera E. Oberildorf STAFF Thomas H. Muehlenbeck, City Manager J. Dale Bimson, City Attoriiey Ruth Hodges Smith, CIZIC, City Clerk Giles Dodd, Assistant City Maliger for Admiriistratioil Edgar D. Block, Assistant City !4anager for Aiialysis and Evaluation Aubrey Watts, Deputy City Manager for Development C. Oral Lambert, Director of Public Works Wade Kyle, Director of Solid Waste Patricia Phillips, Research Pamela Lingle, Director of Public Informatioii August 5, 1985 M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia August 5, 1985 The Regular Meeti@ig of the Couiicil of the City of Virgiiiia Beach, Virgiiiia, was called to order by Mayor Harold Heischober iii the Co@iferelice Room, City Hall Buildiiig, oii Moiiday, August 5, 1985, at 1:00 i@i the afteriiooii. Couiicil Members Present: John A. Baum, Nancy A. Creech, Robert E. Feiitress, Mayor Harold Heischober, Barbara M. Heilley, H. Jack Jeiinings, Jr., Louis R. Joiies, Robert G. Joiies, Vice Mayor Reba S. McClaiiail, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberiidorf Couticil Members Absent: None August 5, 1985 - 2 - ITEM # 23949 Mayor Heischober eiitertained a motion to permit Council to coilduct its EXECU- TIVE SESSION pursuant to Section 2.1-344, Code of Virgiiiia, as amended, for the following purposes, to be followed by the REGULAR MEETING. 1. PERSONNEL MATTERS: Discussioii or consideration of employment, assignment, appointmeiit, promotioti, performance, demotioil, salaries, di.sciplining or resigiiation of pubic officers, appoiiitees or employees. 2. PUBLICLY HELD PROPERTY: Discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition publicly held property, or of plaiis for the future of aii institutioll which could affect the value of property owned or desirable for ownership by such iE5titution. 3. LEGAL MATTERS: Coiisultation with legal counsel or briefiligs by staff members, consultatits or attorneys, pertaining to actual or potential litigatioii, or other legal matters withiii the jurisdiction of the public body. Upoii motion by Couiicilwoman Creech, secoiided by Councilmaii Baum, City Council voted to proceed into the EXECUTIVE SESSION. Votiiig: 9-0 Council Members Voting Aye: Johii A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Heiiley, Louis R. Jones, Robert G. Jolies, Vice Mayor Reba S. McClanaii, and Meyera E. Oberndorf Council Members Votiiig Nay: None Council Members Absent: H. Jack Jennings, Jr., and J. Henry McCoy, Jr., D.D.S. August 5, 1985 - 3 - R E G U L A R S E S S I 0 N VIRGINIA BEACH CITY COUNCIL August 5, 1985 2:00 p.m. Mayor Hei.schober called to order the Regular Sebsioll of the Virginia Beach City Couiicil in the Council Chambers, City Hall Building, on Monday, August 5, 1985, at 2:00 iii the afteriioon. Council Members Presnet: Johii A. Baum, Nancy A. Creecb, Robert E. Feiitress, Mayor Harold Heischober, Barbara M. Henley, B. Jack Jenaiiigs, Jr., Louis R. Jolies, Robert G. Joiies, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberiidorf Council Members Absent: Noiie INVOCATION: Reverend Leonard M. Campbell Pastor Calvary Assembly of God (former Mayor - Beaumont, California) PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA August 5, 1985 - 4 - CITY MANAGER'S ADMINISTRATIVE ITEMS Item 11-D.1 CONSENT AGENDA CENTRAL LIBRAFY ITEM # 23950 Councilman Baum referenced the LOW BID of CONRAD BROTHERS, INC., in the amount of $7,769,000 for the CENTRAL LIBRARY PROJECT (CIP 3-905) (See Item II-K.11 of the Consent Agenda). Richard J. Fitts, Architect with DESIGN COLLABORATIVE, responded to Councilmaii Baum's inquires concerning the major chaliges involved in re- ducing the BID. Some major chaiiges were made in the fireproofiiig materials which reduced the cost as well as a series of minor items i.e., replacing drainage structures underground from concrete to brick. Item II-D.2 CONSENT AGENDA KEMPSVILLE/BELLAMY PLANTATIONS ITEM # 23951 Councilwoman Henley referenced an Ordinance to transfer $289,266 of CAPITAL PROJECT FUNDS to establish water and sewer projects for KEMPSVILLE/BELLAMY PLANTATIONS for COST PARTICIPATION agreements with M.S.G.F INC. and IN- VESTORS SERVICE CORPORATION (See Item II-K.14 of the CONSENT AGENDA). The City Matiager advised this item is ati oversiziiig of water and sewer lines to serve those areas which will fit into the overall Master Plan. This will be within the time frame of the CAPITAL IMPROVMENT PROGRAM that would have beeii aiiticipated. Item II-D.3 CONSENT AGENDA BOW CREEK GOLF COURSE ITEM # 23952 Councilwoman Henley referenced an Ordinance to authorize a temporary ENCROACHRENT into a portion of City property known as BOW CREEK GOLF COURSE to ALBERT W. McCARTHY, his heirs, assigns and successors iii title (See Item II-K.16 of the CONSENT AGENDA) Councilwoman Henley wished to be advised of the distance the fence encroaches into the BOW CREEK GOLF COURSE, and the history of this felice. This item will be pulled for discussio@i. August 5, 1985 - 5 - CITY MANAGER'S ADMINISTRATIVE ITEMS (Contitiued) Item Il-D.4 CONSENT AGENDA CITY AND SCHOOL DEBT SERVICE ITEM # 23953 Councilman Robert Jones referenced an Ordinatice, on SECOND READING, to amend Section 5 of the Ordinance makitig appropriations for the fiscal year begiiiiiing July 1, 1985, aiid ending June 30, 1986,by adding a new paragraph relatilig to a re- tentioii of a percentage of the budget for CITY AND SCHOOL DEBT SERVICE. (See Item II-K.9 of the Conseilt Agenda). The City Maiiager advised Coucilmaii Jones there was iiat a Cover Letter to this Ordiatice as same was a SECOND READING. Item II-D.5 CONSENT AGENDA HUMAN RESOURCE ITEM # 23954 Councilman Robert Jones referenced aii Ordinance to traiisfer $27,839 from the General Fund's Reserve for contingeticies to fuiid a HUMAN RESOURCE PROGRAM STUDY and to award a contract for that purpose to ADMINISTRATIVE AND PROFESSIONAL SERVICES, INC. (See Item 11-K.11 of the Conseiit Agenda). The City Maiiager advised in many case there is a duplication of services between the City aiid some of the Non-Profit Corporations this will serve to assess as well as produce Master Plans for both the Libraries and Parks and Recreatioll Item II-D.6 CONSENT AGENDA TAX REFUNDS ITEM # 23955 Mayor Heischober refereiiced aii Ordinance authorizing TAX REFUNDS in the amount of $196,554.33 (See Item II-K.25 of the Conseiit Agenda). Mayor Heischober requested this item be pulled for a separate vote. August 5, 1985 6 Item II-F.1 PRESENTATION ITEM 23956 Mayor Heischober RECOGNIZED the following BRITISH SCOUTS and ADLJLT LEADERS: SCOUTS ADULTS Viiiceiit Gibbins John Sherwin Stuart Williams Chris Price Mark Burrows Peter Lloyd Bill Cateii, with the City's Traffic Engineering Office, and Assistant Scout 14aster for Troop 490 of St. Gregory's Catholic Church, explained that last year some of his Troop's Leaders and Scouts had visited England and these gentlemen were here oii aii Exchange Basis. Mayor lieischober presented each of the Scouts with a replica of the Lighthouse aild the Adult Leaders with jeffersoyi Cups as well as a replica of the City Seal for their Mayor in the Borough of Rushmore. John Sherwin read a letter from his Mayor and presented Mayor Heischober a copy of the Borough's Coat of Arms, as well as a booklet telling the story of the statue of the Duke of Welliiigton. August 5, 1985 7 Item II-G.1 PROCLAMATION ITEM 2395@ Mayor Heischober PROCLAIMED the month of August, 1985 as: SAFETY BELT MONTH IN TIDEWATER Councilman Fentress, who was itistrumental in the development of this PROCLAMATION, read same. This PROCLAMATION recognized the SAFETY BELT as the single most effective de- vice available to protect against serious aild fatal injuries to car occupants. August 5, 1985 - 7a - PROCLAMATION WHEREAS, there are twenty thousand (20,000) fatalities each year among drivers and passengers in the front seats of automobiles in the United States; WHEREAS, there are two million (2,000,000) injuries each year among drivers and passengers in the front seats of automobiles in the United States; WHEREAS, there is proof beyond doubt that the use of safety belts reduces the occurrence of these deaths and injuries by approximately one-half; WHEREAS, the safety belt, when used, is the single most effective device available to protect against serious and fatal injuries to car occupants; and, WHEREAS, traffic accidents and deaths cost American taxpayers, employers and insurance policy holders tens of billions of dollars each year due to injuries or deaths that could have been prevented by the use of safety belts. NOW, THEREFORE, I, Harold Heischober, Mayor of the City of Virginia Beach, do hereby PROCLAIM: AUGUST 1985 SA,FETY BELT MONTH IN TIDEWATER And further, call upon all persons operating automobiles and trucks within the Cities of Chesapeake, Hampton, Newport News, Norfolk, Portsmouth, Suffolk and Virginia Beach to BUCKLE THEIR SAFETY BELTS at all times and to continue this practice after this month and for all time thereafter. Given under my hand and seal, this Fifth day of August, Nineteen Hundred Eighty-Five. Mayor Requested by Councilmember Robert E. Fentress August 5, 1985 8 Item II-H.1 MINUIES ITEM 23958 Upon motioti by Councilwoman Creech, seconded by Couiicilman Felitress, City Council APPROVED the MINUTES of July 8, 1985, with the following CORRECTION: FRONT PAGE - BRIEFING - The fourth paragraph should be corrected as per the followilig: City Council discussed the alternate program proposed by the RESORT AREA ADVISORY COMMISSION and their request for a FIVE-YEAR COMMITTMENT. The -INTERiM-GAPITAL-.IMPR(4V@NT PROGRAM A BUDGETARY APPROPRIATION includes $1.86-Million for the USORT AREA REVITALIZATION. The 5-Year Capital Improvement Program will be reviewed again in October. Voting: 11-0 Council Members Voting Aye: Johii A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jeniiings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberiidorf Council Members Voting Nay: Notie Couiicil Members Absent: None August 5, 1985 9 Item II-I. 1 PLANNING ITEM 23959 Attorney Andrew Fifie represented the applicant Upoii inotion by Councilman Louis Jones, seconded by Councilwomaii Oberndorf, City Council GRANTED AN EXTENSION OF COMPLIANCE uiitil August 5, 1985, aiid FINAL APPROVAL upoii aii Ordinance closiiig, vacatiiig aiid discontitiuiiig a protion of Southern Bouievard/Mayiiard Avenue in the petition of ERNEST L. AND PHYLLIS A. HUDSON. FINAL APPROVAL Application of Ernest L. and Phyllis A. Hudson for the discontiiiuaiice, closure and abandoiimeiit of portions of Southerii Boulevard aiid Maynard Aveiiue adjacent to the southern boundaries of Blocks 57 and 58 between Rose- marie Aveiiue aiid Aragoiia Boulevard and a portion of Laveiidar Lane between Cleveland Street and Maynard Avenue. Said parcel contaitis 1.162 acres. KEMPSVi-b@ BGR9UGHT BAYSIDE BOROUGH* *Councilmati McCoy referenced correct Borough as being Bayside. Votiiig: 11-0 Council Members Voting Aye: Johii A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennitigs, Jr., Louis R. Joiies, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Heliry McCoy, Jr., D.D.S., atid Meyera E. Oberndorf Council Members Voting Nay: Noiie Council imembers Absent: None August 5, 1985 ORDINANCE NO. IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THOSE CERTAIN STREETS KNOWN AS SOUTHERN BOULEVARD, MAYNARD AVENUE AND LAVENDER LANE LOCATED IN THE KEMPSVILLE BOROUGH OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AS SHOWN ON THAT CERTAIN PLAT ENTITLED 'PLAT PURSUANT To STREET CLOSINGI EUCLID PLACE, KEMPSVILLE BOROUGH, VIRGINIA BEACH, VIRGINIA". WHEREAS, it appearing by affidavit that proper notice has been given by Ernest L. and Phyllis A. Hudson, that they would make application to the council of the City of Virginia Beach, Virginia, on the _ day of , 19 , to have the hereinafter described streets discontinued, closed and vacated; and WHEREAS, it is the judgment of the Council that said streets be discontinued, closed and vacated; NOW, THEREFORE, SECTION I BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia, that the hereinafter described streets be discontinued, closed'and vacated: (1) SOUTHERN BOULEVARD beginning at a point on the northern line of the right of way of the Norfolk Southern Railway Company at its intersection with the western side of Rosemarie Avenue; thence along the right of way of the Norfolk Southern Railway Company S 84* 541 30" E, 122.50 feet, to a point at the intersection of the southern side of Southern Boulevard and Maynard Avenue; thence N 05* 51' 48" W, 30.56 feet, to a point at the intersection of the northern side of Southern Boulevard and Maynard Avenue; thence N 840 541 301 W, 116.69 feet to a point, which was formerly the western side of Rosemarie Avenue; thence S 05* 051 30" W, 30 feet to the point of beginning. (2) MAYNARD AVENUE beginning at a point in the northern line of the right of way of the Norfolk Southern Railway Company at its intersection with the southern side of Maynard Avenue; thence along the southern side of 14aynard Avenue N 73* 10' 53" E, 838.03 feet to a point on the western 6ide of Aragona Boulevard; thence N 05* 051 301 E, 32.33 feet to a point on the north side of Maynard Avenue; thence along the north side of Maynard Avenue S 73* 101 53" W, 844.29 feet to a point, which is the intersection of the northerly side of Maynard Avenue and the northerly side of Southern Boulevard; thence S 050 511 480 E, 30.56 feet to the point of beginning. I August 5, 1985 I i 9b - (3) LAVENDER LANE b6ginning at a point on the southwest corner of its intersection with Cleveland Street; thence S 84' 541 301 E, 50.0 feet to a point on the southeast corner of the intersection of Lavender Lane and Cleveland Street; thence S 05* 05' 301 W, 426.16 feet to a point on the north side of Maynard Avenue; thence S 73* 10' 531 W, 53.89 feet to a point at the northwest corner of the intersection of Lavender Lane and Maynard Avenue; thence N 05* 051 30" E, 446.27 feet to the point of beginning. Said parcels of land being portions of Southern Boulevard, Maynard Avenue and Lavender Lane, as indicated on that certain plat of property to be vacated entitled *Plat Pursuant to Street Closing, Euclid Place, Kempsville Borough, Virginia Beach, Virginia". SECTION II A certified copy of this Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, indexed in the name of the City of Virginia Beach, as grantor. SECTION III APPP.O'.-'!-cD AS TO CONTENT Cl-, Y A. -1 t-,k4Z f F INL APPROVAL August 5, 1985 @GUM & F.A. ATTO@S AT LAW ONS 00@RCM PARK @UCK ITOAD AT PODT OMM nox st@ VIRO@ B"CIFL VIRG@ BWU CERTIFICATE OF VESTING OF TITLE Is GARDINER M. HAIGHT, attorney for Ernest L. and Phyllis A. Hudson, do hereby certify that: 1. I am an attorney at law and represent ErneSt L. and Phyllis A. Hudson, the petitioners. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said property will vest in Ernest L. and Phyllis A. Hudson and the Norfolk Southern Railway Company the adjacent landowners. The said property referred to herein is hereby described as follows: (1) SOUTHERN BOULEVARD beginning at a point on the northern line of the right of way of the Norfolk Southern Railway Company at its intersection with the western side of Rosemarie Avenue; thence along the right of way of the Norfolk Southern Railway Company S 84* 541 30" E, 122.50 feet, to a point at the intersection of the southern side of Southern Boulevard and Maynard Avenue; thence N 050 51' 481 W, 30.56 feet, to a point at the intersection of the northern side of Southern Boulevard and Maynard Avenue; thence N 84' 541 30' W, 116.69 feet to a point, which was formerly the western side of Rosemarie Avenue; thence S 05* 051 301 W, 30 feet to the point of beginning. FINE. FINE, LEGUM & FINE (2) MAYNARD AVENUE beginning at a point in the northern line of the right of way of the Norfolk Southern Railway Company at its intersection with the southern Side f Maynard Avenue; thence along the southern side of Maynard Avenue N 73* 10cts 53" Er 838.03 feet to a point on the western side of Aragona Boulevard; thence N 050 05' 30" E, 32.33 feet to a point on the north side of Maynard Avenue; thence along the north side of Maynard Avenue S 730 101 53- Wp 844.29 feet to a point, which is the intersection of the northerly side of Maynard Avenue and the northerly side of Southern Boulevard; thence S 050 51' 480 E, 30.56 feet to the point of beginning. (3) LAVENDER LANE beginning at a point on the southwest corner of its intersection with Cleveland Street; thence S 84* 541 300 E, 50.0 feet to a point on the southeast corner of the intersection of Lavender Lane and Cleveland Streetl thence S 050 051 30- W, 426.16 feet to a point on the north side of Maynard Avenue; thence S 73' 10' 53m W, 53.89 feet to a point at the northwest corner of the intersection of Lavender Lane and Maynard Avenue; thence N 05- 051 30- El 446.27 feet to the point of beginning. GA@NER M. HA Fine, Fine, Lo One Commerce Park Witchduck Road at Cleveland Street Post Office Box 61546 Virginia Beach, Virginia 23462 (804) 490-4545 - 10 - Item 11-1.2 PLANNING ITEM # 23960 Upon motion by Councilmaii McCoy, seconded by Couiicilwomaii Oberndorf, City Couiicil GRANTED AN EXTENSION OF COMPLIANCE until October 7, 1985, in the application of R. G. MOORE BUILDING CORPORATION for the closure of a portioii of Ego Drive. Application of R. G. Moore Buildiiig Corporatioii for the discontiiiuaiice, closure aiid abaiidoiimeiit of a portioii of Branksome Drive (formerly Alease Drive) begiiiiiing at a point 635.90 feet northwest of Holland Road and 270 feet more or less northwest of Edwiii Drive and rulidilig ill a northwesterly directioii a distaiice of 265 feet mare or less. Said parcel coiitains 15,856 square feet. KEMPSVILLE BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Naticy A. Creech, Robert E. Feiitress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennitigs, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberiidorf Council Members Voti,ng Nay: Noile Council Members Abseiit: None August 5, 1985 Item 11-1.3 PLANNING ITEM 23961 Upon motion by Councilmaii McCoy, secoiided by Councilwomaii Oberndorf, City Council GRANTED AN EXTENSION OF COMPLIANCE until September 16, 1985, iii the applicatioii of LARRY L. REITER for the discoiitiliuaiice, closure aiid abaiidonment of a portioli of Old Hollatid Road. Applicatioit of Larry L. Reiter for the discontiiluance, closure aiid abaiidonmeiit of a portion of Old Holland Road begiiiniiig at a poiiit 250 feet more or less west of Table Rock Road and running along the southern bouxidary of Lot 29, Block E, Windsor Oaks West. Said parcel is 50 feet iii width and contains 6,400 square feet more or less. KEMPSVILLE BOROUGH. Votilig: 11-0 Council Members Voting Aye; Joh,i A. Baum, Nancy A. Creech, Robert E. Feiitress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jenniiigs, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClalian, J. Heiiry McCoy, Jr., D.D.S., aiid Meyera E. Oberiidorf Couticil Members Votiiig Nay: None Council Members Abseiit: None August 5, 1985 - 13 - Item II-I.5 PLANNING ITEM # 23963 Ed Miller, of Creative Displays, represented the applicatioii Upon motion by Councilman Robert Jones, seconded by Councilman Fentress, City Council AMENDED a Coiidition in the applicatiori of CREATIVE DESIGNS for a Conditional Use Permit ADOPTED by City Council oii June 24, 1985, as per the following; ORDINANCE UPON APPLICATION OF CREATIVE DESIGNS FOR A CONDITIONAL USE PERMIT FOR AN OUTDOOR ADVERTISING STRUCTURE R0685758 Ordinance upon application of Creative Designs for a Conditional Use Permit for an outdoor advertising structure on certain property located on the east side of Diamond Spriiigs Road, 130 feet more or less iiorth of Aragoii Drive. Said parcel coiltains 3.3 acres more or less. Plats with more detailed in- formation are available in the Departmeilt of Plannilig BAYSIDE BOROUGH. The followiiig conditioll shall be required: 1. Approval shall be for a limitatioii of twettty fifteen years. Voting: 9-2 Council Members Voting Aye: John A. Baum, Nancy A. Creecht Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jolies, Robert G. Jones, J. Henry McCoy, Jr., D.D.S, and Meyera E. Oberlidorf Couilcil Members Votiiig Nay: H. Jack Jeniiings, Jr., and Vice Mayor Reba S. McClanan Council Members Absent: None August 5, 1985 - 13a - I I d .57 August 5, 1985 - 14 - Item II-I.6 PLANNING ITEM # 23964 Attorney Jeffrey B. Ha@ker represented the applicaiit Upon motion by Councilmall Louis Jolies, seconded by Couticilman Fentress, City Couiicil, as per the application of BREEDEN DEVELOPMENT CORPORATION, a Virginia Corporation, WAIVED a conditioil of a VOLUNTARY PROFFER (Granted with a change of Zoning on September 12, 1983, upon application of INTERNATIONAL PARKWAY INVESTMENT PROPERTIES, SEVEN D CORPORATION, AND SEVEN A COPRORATION from B-3 to B-4 in the BAYSIDE BOROUGH). The condition requested for removal was: "If multiple-family dwellings are constructed on the property, iio other use shall be made of the property." The WAVIER of this condition shall be to remove the restrictive use for the frontage on Virginia Beach Boulevard to a depth of 220 feet. Buildings on said property shall be one-story aiid not more thaii 8,000 square feet. No more than 132 uiiits shall be constructed oii the remainiiig portioii of the properly. Votiiig: 8-3 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanaii, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Barbara M. Heiiley, Robert G. Jolies, and Meyera E. Oberndorf Council Members Absent: Noiie August 5, 1985 14a PUBLIC NOTICE Virginia Beach Ift @ IW, at 'V@ Regular Session 2:00 PM, Monday, wifl consider AIVErof-a con- dition approved in the change of zoning application approved Sep- tember 12, 1983, in I*half of a request 4-om the BREEDEN COMPANIho@ Ruth H. Smith, CMC City Clark 185-16 2t 7-31 V]3 - 15 - Item II-1.7 PLANNING ITEM # 23965 Upoii motiou by Vice Mayor McClanall, secouded by Councilman Jeiini@igs, City Council DEFERRED until after a BRIEFING by Stafi the followiiig Ordinance; ORDINANCE TO AMEND AND REORDAIN SECTION 4.5 OF THE SUBDIVISION ORDINANCE PER- TAINING TO PUBLIC SITES AND OPEN SPACES Mayor Heischober suggested when utiliziiig a oiie-half (1/2) acre threshold, rather tha@i showing the perceiitage of Total Latid Required for Opeti Space, the iumber of acres comprised for each subdivsion should be depicted as per the followitig: Lots Size % of Total Laiid Required for Opeti Space Less than 5,000 sq. ft- 3.33acres 5,000 sq. ft. - 7,499 sq. ft. 4.17 acres 7,500 sq. ft. - 9,999 sq. ft. 5 acres 10,000 sq. ft. - 14,999 sq. ft. 6.3 acres 15,000 sq. ft. - 19,999 sq. ft. 7.14 acres 20,000 sq. ft. - 29,999 sq. ft. 8.3 acres 30,000 sq. ft. - 39,999 sq. ft. 10 acres greater thati 40,000 sq. ft. 16.7 acre Councilmaii Robert Jones advised his prefere@ice would be to reduce the minimum amouiit for recreatioiial purposes from oiie-half (1/2) acre. He further advised increasiiig the percentages of Total Laiid required for Open Space iii the higher deiisity areas aiid removiiig them altogether iii the 30,000 square foot to 39,999 square feet aiid those greater thad 40,000 square feet lot sizes. Voting: 10-0 Cour@cil Members Voting Aye: Johii A. Baum, Naticy A. Creech, Robert E. Feiitress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jeiiiiiiigs, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClaiiaii, and Meyera E. Obertidorf Cou@icil Members Votitig Nay: None Couticil liembers Absent: J. Hetiry McCoy, Jr., D.D.S. August 5, 1985 - 16 - Item II-I.8 PLANNING ITEM # 23966 Dianna L. Ciose, represented Shadowlawn Heights Civic League, and read a letter dated July 22, 1985, iii support of an Ordiiiaiice to amend Article 5, Sectioii 560, 561, 563, 564 aiid 571 (Said letter is hereby made a part of the record) The following also spoke iii support of the Ordilialice: Peter Athens, represented the Lakewood Civic League Robert Yoder, Architect, spoke concerniiig duplexes at the North Eild of the Beach Emmett Story, represented the North Beach Civic League Upon motioii by Councilman Robert Jones, secoiided by Couiicilwoman Creech, City Council ADOPTED the following: ORDlNANCE TO AMEND AND REORDAIN ARTICLE 5, SECTIONS 560, 561, 563, 564 and 571 OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO THE R-7 AND R-8 RESIDENTIAL DISTRICTS. Votiiig: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober,*Barbara M. Heliley, H. Jack Jeiiniiigs, Jr., Louis R. Jones, Robert G. Joiies, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberiidorf Council Members Voting Nay: None Council Members Absent: Noiie August 5, 1985 *Verbal Aye - 16a AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 5, SECTIONS 560, 561, 563, 564 AND 571 OF THE COMPREHENSIVE ZONING ORDIANNCE PERTAINING TO THE R-7 AND R-8 RESIDENTIAL DISTRICTS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 5, Section 560, Legislative Intent, of the C.Z.O. be amended and reordained in part as follows: 560. Legislative Intent. Creation of the R-7 Residential District is in recognition of the existence of large areas now developed in single-family dwellings on lots with fifty (50) and sixty (60) foot frontages. It is not the intention to create additional districts of this type or to enlarge the limits of such districts. Flextb*;*ty-*H-housiRg-types-wewld-be-a6h4eyed-by-perRi4t- That Article 5, Section 561, Use regulations, of the C.Z.O. be amended and reordained in part as follows: 561. Use regulations. (a) (Principal and accessory uses and structures). All of the principal and accessory uses and structures permitted in the R-6 Residential District shall be permitted in the R-7 Residential District. (b) Conditional uses and structures. Conditional uses and structures permitted in the R-6 Residential District aRd-4m-add*t*eRz. (@4 OwellcngsT-duplex. @24 In-eeRneetten-w*th-s@ngle-fam4ly-dwell@Rgs,-garage-apaFt- Rientsi-prey*dedT-heweveFT-there-shall-be-allewed-eRly-one That Article 5, Section 563, Minimum lot area, lot width, yard spacing and maximum lot coverage, of the C.Z.O. be amended and reordained in part as follows: 563. Minimum lot area, lot width, yard spacing and maximum lot coverage. (a) Lot area: (1) For single-family dwellings and-duplexes, the minimum lot area shall be five thousand (5,000) square feet. (2) For a use other than a dwelling, the minimum lot area shall be ten thousand (10,000) square feet; provided, however, that the minimum lot area for churches shall be three (3) acres. August 5, 1985 - 16b - (b) Lot width: (1) For single-family dwellings ard-duplemes, the minimum lot width shall be fifty (50) feet. (2) For a use other than a dwelling, the minimum lot width shall be one hundred (100) feet. (c) Front yard: The minimum front yard setback shall be twenty (20) feet for single-family dwellings aRd-dup4exes, and thirty (30) feet for a use other than a dwelling. (d) Side and rear yards: For single-family dwellings and-duplexes, the minimum rear yard shall be ten (10) feet. One side yard minimum shall be ten (10) feet and the other side yard minimum shall be five (5) feet. Minimum side and rear yards for uses other than a dwelling shall be fifteen (15) feet. In the case of a corner lot, the side yard adjacent to a street shall be increased ten (10) feet for all permitted uses. (e) Maximum lot coverage: The maximum lot coverage for single-family dwellings, duplexes and uses other than a dwelling shall be not more than forty (40) percent. That Article 5, Section 564, Off-street parking regulations, of the C.Z.O. be amended and reordained in part as follows: 564. Off-street parking regulations. (a) Within the R-7 Residential District parking for single-family dwellings ard-duplexes shall be at ieast two (2) spaces per dwelling unit. (b) For uses other than a dwelling, parking requirements shall be the same as specified in the R-6 Residential District. That Article 5, Section 571, Use regulations, of the C.Z.O. be amended and reordained in part as follows: 571. Use regulations. Within the R-8 Residential District, the following uses and structures shall be permitted: (a) Principal uses and structures: (1) All of the principal uses and structures pemitted in the R-7 Residential District; (2) Dwellings, semi-detached and duplexes. August 5, 1985 - 16c - @34 ;R-seAReet*en-with-stngle-faFR44y-dwellingsT-garage-apart- meRts1/2-prov4dedT-heweyePT-that-there-shall-be-a4;ewed-eR4y- one-garage-apartRieRt-per-zon4R@-;et. (b) Accessory uses and structures: Accessory uses and structures pemitted in the R-7 R-6 Residential District. (c) Conditional uses and structures: Conditional uses and structures pemitted in the R-6 Residential District. Adopted by the Council of the City of Virginia Beach, Virginia, on the day Of August 1985. APPROVED AS TO CO)XTZN- "TO CI!ZL% August 5, 1985 1 7 Iem II-J. 1. RESOLUTIONS ITE@L 23967 Attortiey Charles Salle', represented the Virginia Beach Industrial Developmeiit Authority Upoii motion by Couiicilmaii Batim, secoiided by Couiici.lmaii Louis Jones, City Council ADOPTED Resolutions approving the Issuance of INDUSTRIAL DEVELOPMENT REVENUE BONDS by the Virgiiiia Beach Development Authority to the followilig: PEMBROKE SQUARE SHOPPING CENTER $ 5,500,000 NAPOLITANO ENTERPRISES, INC. $ 1,000,000 LOWE'S INVESTMENT CORPORATION $ 3,000,000 ROAD B. ASSOCIATES OFFICE WAREHOUSE PARK $10,000,000 CMC ASSOCIATES $ 4,500,000 BOOTH HILL ASSOCIATES $ 2,750,000 CRUMLEY-FAIN ASSOCIATES $ 850,000 PACO, INCORPORATED $ 3,595,000 LITTLETON AND WILLIAM HUDGINS $ 1,000,000 LPS MANAGEMENT $ 320,000 LYNN-DEE MOTEL, INC. $ 3,750,000 OCTO, INC., t/a THE DUNES MOTEL $ 4,250,000 PEMBROKE SOUTH ASSOCIATES FACILITY $10,000,000 TRITON TOWERS $ 3,000,000 VM ASSOCIATES $ 975,000 Votiiig: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., aiid Meyera E. Oberndorf Couiicil Members Voting Nay: H. Jack Jeniiings, Jr. Council Members Absent: Noiie August 5, 1985 - 17a - Cit@ <Df J. DALE BIMSON MUNICIPAL CENTER CITY ATTORNEY VIRGINIA BEACH, VIRGINIA 23456-9002 (804) 427-4S31 July 29, 1985 The Honorable Harold Heischober, Mayor, & Members of City Council Municipal Center Virginia Beach, Virginia 23456 Dear Mayor & Members of Council: Re: Industrial Development Revenue Bonds In reviewing the bond issues on the agenda for the August 5, 1985, meeting of Council, please note the following informa- tion: 1. J & J Properties, Pembroke South Associates, Octo, Inc., Impact Systems, and Triton Towers are basic employment projects as defined by State criteria and received a local allocation of the State Private Activity Bond Limit. 2. D & P Associates is a residence for the care of the aged and although it is not a basic employment project, the Development Authority determined that this type of facility was badly needed in Virginia Beach and it also received a local allocation of the State Private Activity Bond Limit. 3. The remaining projects have not received a local allocation and will be forwarded to the State for an allocation of the State Private Activity Bond Limit from the State Reserve pool pursuant to the guidelines established by the Virginia Department of Housing and Community Developrfient and Executive Order Number 54(85). For your information, Mark Garcea, 1569 Diamond Associates, Commodore Associates, and Murphy Associates, projects previously approved by City Council, have received a local allocation of the State Private Activity Bond Limit from the Development Authority and that as of now the Development Authority has exhausted its local allocation. August 5, 1985 - 17b - The Honorable Harold Heischober, Mayor July 29, 1985 & Members of City Council Page 2 Re: Industrial Development Revenue Bonds if you have any questions concerning the above, please give me a call. Very truly ygurs, 1. Dale Bimson C@ty Attorney JDB/CMS/cb August 5, 1985 SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: PEMBROKE SQUARE SHOPPING CENTEP ASSOCIATES 2 LOCATION: On Independence Boulevard, in the northwest quadrant of Iiidependence Boulevaxd and Pembroke Boulevard, aDDroximately 300' north of Ppmhrnke Boulevard 3. DESCRIPTION OF PROJECT: Complete renovation and rehabilitation of existing 128,500 square foot retdil shopping center and construction of two additional buildings totaling 7,500 square feet. 4. AMOUNT OF BOND ISSUE: $5,@00,000 5. PRINCIPALS: B. Bruce Taylor / Harold C. Sr)icher and D. L. McKnight 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property B-2 b. Is rezoning proposed? Yes No C. If so, to what zoning classification? 1 1/ 5/ 8 3 FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: APRIL 12, 1985 TO: THE CITY COUNCIL OF VIRGINIA BSACH, VIRGINIA PROJECT NAME: PEMBROKE SQUARE SHOPPIXG CENTER ASSOCIATES TYPE OF FACILITY: RETAIL SHOPPING CENTER 1. Maximum amount of financing sought $ 5,500 000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 5 , 5 0 0 , 0 0 0 3. Estimated real property tax per year using present tax rates $ 44,000 4. Estimated personal property tax per year using present tax rates $ 10,000 5. Estimated merchants' capital (business license) tax per year using present tax rates $ N/A 6. Estimated dollar value per year of goods and services that will be purchased 1,500,000 (construction) locally $20@000,000 i f@ter) 7. Estijnated number of regular employees on year round basis 200 Plus 8. Average annual salary per employee $ 12, 00 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authoritv has made no independent investigation with repect thereto. City of Virginia Beach Development Authority By Chair-mgn- I Economic Impact Statement 1. knount of investment $5,500,000 2. Amount of industrial revenue bond financing sought $5 500,000 3. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Beach $5,500,000 4. Estimated real property tax per year using present tax rate 4 40 0 0 5. Estimated personal property tax 1 0 , 0 0 0 6. Economic impact statement demonstrating the overall return to the city: A. Number of new jobs 200 + B. Payroll generated $2,500,oo , 0 Av. Wage $ 12, 500 C. Number of jobs retainiad N/A I D. Payroll retained $- N/A Av. Wage $ N/A E. Estimate of the value of goods and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type Value Invent@r $ 18,000,000 TOTAL $ 18 , 000 000 The grocery and other retail stores are expected to generate wholesale purchases of between $18,000,000 and $20,000,000 annually. The exact tenant mix has not been finalized at this point, so the number could vary. F. Estimated buildinlg permit fee and other municipal fees 6 150 G. Estimated construction payroll $1 500 000 H. Estimated value of construction material to be purchased within the City of Virginia Beach $1,500,000 I. Estimated number of construction jobs Ma@)Lears J. Any other items which the applicant feels the Authority should be made aware of in evaluating the proiectrevitalization of closed shopping center will remove blij@ll "I'll dL(2a, , and provide for enhanced delivery of goods and services. 7. Is the site currently zoned for the use of being proposed for industrial reven,ue bond financing? Yes x No 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a,copy) Yes _,No x 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes x No 10. Location of project (attach location map) (Map Attached) On Independence Boulevard, in the northwe-t qua .n . Ind Boulevard and Pembroke Boulevard, approximately 007pendence 3 north Of PembrOke Boulevar 11. Explanation of alternative financing that has been reviewed for project None I hereby certify that the information stated in the above Economic Impact Statement-is accurate and true in all respects. ppl.,C..t) subscribed and sworn to before me thi, 198@ MY Commission Expires: !,T L4 PROJECT NAME: Pembroke Square Shopping Center Associates PROJECT ADDRESS: Independence Blvd., NW Quadrant of indepeiidence Blvd. and Pembroke Blvd., Approximately 300' N of Pembroke Blvd. TYPE OF PROJECT: Retail Shopping Center RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR PEMBROKE SQUARE SHOPPING CENTER ASSOCIATES FACILITY WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application of Pembroke Square Shopping Center Associates, or any partnership or corpora- tion of which B. Bruce Taylor is a partner or shareholder (the "Company") for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $5,500,000 (the "Bonds") to assist in the financing of the Company's acquisition, renovation, and equipping of a retail shopping center consisting of approximately 128,500 square feet and the new construction and equipping of two additional buildings consisting of approximately 7,500 square feet to be located on Independence Boulevard, in the northwest quadrant of Independence Boulevard and Pembroke Boulevard, approximately 3001 north of Pembroke Boulevard in the City of Virginia Beach, Virginia, and has held a public hearinq thereon on July 9, 1985; and WHEREAS, the Authority has requested the City Council (the "Council") of Virqinia Beach, Virginia (the "City") to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to SS15.1-1378-1 of the Code of Virginia, 1950, as amended, a copy of the Authority's Resolution approving the issuance of the Bonds, subject to terms to be mutually agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Pembroke Square Shopping Center Associates, or any partnership or corpora- tion of which B. Bruce Taylor is a partner or shareholder, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k) does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and aqents, shall not be liable and hereby disclaims all liabil- ity for any damages to any person, direct or consequential, resulting from (1) the Authority's failure to issue bonds for the Facility for any reason, including, but not limited to, any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or hereafter enacted; or (2) the Authority's failure for any reason after the issuance of bonds for the Facility to allocate a portion of its allowable industrial development revenue bond volume to the Facility if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or thereafter enacted. 4. This Resolution shall take effect immediately upon its adoption. ADOPTED by a majority of a quorum of the Council of the City of Virginia Beach, Virginia on J@x@vx@5ix August 5, 1985 SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: Napolitano Enterprisps, Tnn, 2. LOCATION: Southwest Corner of South Indpnpn-- .dence Boillevard and Foxwoocl privp 3. DESCRIPTION OF PROJECT: 10,000 Square Feet Headauarters Office Building For Napolitino Enterprises, Inc. and Rental Space For Other Small Local Businesses 4. AMOUNT OF BOND ISSUE: $ 1 1 0 0 0 , 0 0 0 5 PRINCIPALS: Vincent A. Napolitano Frederick J. Napolitano Frederick J. Napolitano, II John C. Napolitano 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property PUD (PH) b. Is rezoning proposed? Yes No x C. If so, to what zoning classification? 1 1/ 5/ 8 3 FTSCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: May 8, 1985 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: Napolitano Enterprises, Inc. TYPE OF FACILITY: 10,000 Square Feet Headquarters Office Buildinq for Napolitano Enterprises, Inc. and Rental Space For Other Small Local Businesses 1. Maximum amount of financing sought $_i-,-poo 000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 700,OQO 3. Estimated real property tax per year using present tax rates $ 5,600 4. Estimated personal property tax per year using present tax rates $ 11000 5. Estimated merchants' capital (business license) tax per year using present tax rates $ 6. Estimated dollar value per year of goods and services that will be purchased locally $ 0 7. Estimated number of regular employees on year round basis 29 8. Average annual salary per employee $ 15, 000 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto. City of Virginia Beach Development Authority By c@airman Economic Impact Statement 1. Amount of investment 11000,000 2. Amount of industrial revenue bond financing C) sought 4J 0 3. Estimated taxable value of the facility's real property to be construct,d in the City 0 of Virginia Beach 4. Estimated real property tax per year uting present tax rate $ ui 5. Estimated personal property tax $ 1000 6. Economic impact statement demonstrating the overall return to the city: w 0 A. Number of new jobs 25* B. Payroll generated $ 379,oor)* Av. Wage 0 o Q4 C. Number of jobs retained 25* D. Payroll retained $ O* Av. Wage -P r 10 E. Estimate of the value of goc>ds and services purchased Q) El 4J (D within the geograpbic t>oundary of Virginia Beach by 04 -P -H0 type (inventory, machinery, professional services, insurance,@motor vehicles, etc.): -P P. Type Value 0Q) Building Materials $ 10 000 000 El Proi vices, Insurance, 1.00,000 Misceilaneous TC)TAL $-lo,loo,ooo The Facility should initially offer space for approximately 25 persons. The initial princilial tenant, Napolitano Enterprises, Inc., is constructing the Facility to afford expansion of its operation. It is further assumed that other small local businesses will,lease space in the balance of the Pacility,until i@ is needed 'by @apolitano Enterprises, Inc., in order to expand their own businesse-. F. Estimated building permit fee and other municipal fees 3 0 0 0 G. Estimated construction payroll 5 0 0 0 0 H. Estimated value of construction material to be purchased within the City of Virginia Beach 0 0 0 0 0 I. Estimated number of construction jobs 00(25 man years) J. Any other items which the applicant feels the Authority should be made aware of in evaluating the project The- rincit)al tenant is a qrowinq -P local business in need a itiona expansion. 7. Is the site currently zoned for the use of being proposed for industrial revenue bond financing? Yes X No 8. Has a bond purcha-se agreement/commitment been accepted by the applicant? (attach a,copy) Yes _,No X ((pending) 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes No x 10. Location of project (attach location map) Southwest corner of South Independence hou e and Foxwood Drive in the City of Virqinia Beach 11. Explanation of alternative financing that has been reviewed for project I hereby certify that the information stated in the above Economic Impact Statement-is acc,rate and true in all respects. '@l.ca.t NAF'C)LITANO Subscribed and sworn to before me this day o-@ 198 Notari P My Commission Expires: ROJECT LOCATION DR PFD= NAM: Napolitano Enterprises, Inc. Pln= ADDPESS: South@st Conier of Scutli independence Boulevard and Foxwood Drive TYPE OF P"=: HeaCquarters Oftice Building RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR NAPOLITANO ENTERPRISES, INC. FACILITY WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application of Napolitano Enterprises, Inc., a Virginia corporation, or any partnership or corporation of which Vincent A. Napolitano, Frederick J. Napolitano, Frederick J. Napolitano, II and/or John C. Napolitano are partners or shareholders (the "Company") for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $1,000,000 (the "Bonds") to assist in the financing of the Company's acquisition, construction, and equipping of a 10,000 square foot headquarters office building located on the southwest corner of South Independence Boulevard and Foxwood Drive in the City of Virginia Beach, Virginia, and has held a public hearing thereon on May 14, 1985; and WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to SS15.1-1378-1 of the Code of Virginia, 1950, as amended, a copy of the Authority's Resolution approving the issuance of the Bonds, subject to terms to be mutually agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Napolitano Enterprises, Inc., or any partnership or corporation of which Vincent A. Napolitano is a partner or shareholder, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k) does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liabil- ity for any damages to any person, direct or consequential, resulting from (1) the Authority's failure to issue bonds for the Facility for any reason, including, but not limited to, any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or hereafter enacted; or (2) the Authority's failure for any reason after the issuance of bonds for the Facility to allocate a portion of its allowable industrial development revenue bond volume to the Facility if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or thereafter enacted. 4. This Resolution shall take effect immediately upon its adoption. ADOPTED by a majority of a quorum of the Council of the City of Virginia Beach, Virginia on JUnAx@x&@By August 5, 1985 SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: - Lo@'s Investimnt Corporation 2. LOCATION: East side of Holland Road approxirmte.ly 2,000 feet south c)f Holland Road and Landstown Poad intersection, Virginia Beach, Virginia 3. DESCRIPTION Or PROJECT: rcial facility for the storage and sale of building materials and related prc)ducts 4. AMOUNT OF BOND ISSUE: 00 (LO 5. PRINCIPALS: L<)we's Inves@t Corporation @'s Ccrnpanies, Inc. (@antor) 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property Ccninercial b. Is rezoning propc)sed? Yes No X C. If so, to what zoning classification? N/A FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING Date: July 18, 1985 To the City of Virginia Beach Industrial Development Authority Applicant: Lowe's Investment Corporation, a wholly owned subsidiary of Lowe's Companies, Inc. Facility: Acquiring, constructing and equipping a facility for the sale of building materials and related products for home construction and home remodeling markets. 1. Maximum amount of financing sought $3,000,000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $2,670,000 3. Estimated real property tax per year using present tax rates $. 21,360 4. Estimated personal property tax per year using present tax rates $ 16,000 5. Estimated merchants' capital tax per year using present tax rates $. 17,200 6. Estimated-dollar value per year of goods and services that will be purchased locally $ 200,000 7. Estimated number of regular employees on year 30-33 Full-time round basis 25-32 Part-time 8. Average annual salary per employee $ 11,650 The information contained in this Statement is provided by the Applicant, and is intended to be relied upon by the Authority, and the Authority will make no independent investigation with respect thereto. City of Virginia Beach Development Authority BY@ Chairmg*/ Economic Impact Statement 1. AMount of investment $ 3 000 000 2. Amount of industrial revenue bond financing s sought 3. Estimated taxable value of the facility's real property to be constructed in the CitY of virginia Beach s 4. Estimated real property tax per year using $ 21 360 present tax rate 5. 1Estimated personal Property tax s 16 000 6. EcOnOMic impact statement demonstrating the overall return to the city: 35 full-time A. Number of new jobs -'me B. Payroll generated $ All, 4age $ C. NUmber of jobs retained D. Payroll retained $ Av. wage $ E. Estimate Of the value of goods and services Purchased within the geographic boundary of virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): value Type Supolies $200 000 $300,000 TOTAL $511,011 F Estimated building permit fee and other municipal f ees $ 25 000 G Estimated construction payroll $250 000 H. Estimated value of construction material to be purchased within the City of Virginia Beach $850 000 I. Estimated number of construction jobs 0 J. Any other items which the applicant feels the Authority should be made aware of in evaluating the project 7. is the site currently zoned for the specific use being proposed for industrial revenue bond financing? Yes No @ 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a copy) Yes _ No X 9. will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes x No lo. Location of project (attach location map) @n the East sd. ---imatelv 2.0-00 f Landstown Koaa. 11. Explanation of alternative financing that has been reviewed for project Public or Private debt i)lacement I hereby certify that the information stated in the above Economic Impact Statement is accurate and true in all respects. LOWE'S INVESTMENT CORPORATION (Applptant) Subscribed and sworn to before me this day of 1984. -Vogary Public My Commission Expires: CYNTHIA REINS Notwy Pubile for V,nfkn County. NZ- my mmi@ expim 1140 YmomAs 'K F,,AITREI P. .36, &049 NAME OF PROJECT: Lowe's Investment Corporation TYPE OF PORJECT: Commercial Facility for the Storage and Sale of Building Materials and Related Pro- ducts PROJECT LOCATION: East Side of Holland Road Approximately 2,000 Feet South of Holland Road and Landstown Road OCEANA CT PROJECT NAMF.: ROAD B ASSOCIATES PROJECT ADDRESS: South side of International Parkway, east of a 300' drainage easement, said parcel surrounding Riline Road. TYPE OF PROJECT: Office Warehouse Park RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR ROAD B ASSOCIATES FACILITY WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application of Road B Associates, a Virginia partnership, or any partnership or corporation of which J. C. Aspinwall, III is a partner or shareholder (the "Company") for the issuance of the Author- ity's industrial development revenue bonds in an amount not to exceed $10,000,000 (the "Bonds") to assist in the financing of the Company's acquisition, construction, and equipping of a 200,000 square foot office warehouse park, on approximately 19 acres of land, to be located on the south side of Interna- tional Parkway, east of a 300' drainage easement, said parcel surrounding Riline Road, in the City of Virginia Beach, Virginia, and has held a public hearing thereon on July 9, 1985; and WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to SS15.1-1378-1 of the Code of Virginia, 1950, as amended, a copy of the Authority's Resolution approving the issuance of the Bonds, subject to terms to be mutually aqreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Road B Associates, or any partnership or corporation of which J. C. Aspinwall, II is a partner or shareholder, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financinq of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k) does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledqed therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liabil- ity for any damages to any person, direct or consequential, resulting from (1) the Authority's failure to issue bonds for the Facility for any reason, including, but not limited to, any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or hereafter enacted; or (2) the Authority's failure for any reason after the issuance of bonds for the Facility to allocate a portion of its allowable industrial development revenue bond volume to the Facility if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or thereafter enacted. 4. This Resolution shall take effect immediately upon its adoption. ADOPTED by a majority of a quorum of the Council of the A st 5 85 City of Virginia Beach, Virginia on I&A@lSS',I?985. SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. Project Name: CMC ASSOCIATES, A Virginia general partnership (In Formation) 2. Project Location: 3.6 ACRES OF LAND LOCATED ON THE WEST SIDE OF FIRST COLONIAL ROAD BETWEEN WILDWOOD DRIVE AND WOLFSNARE ROAD KNOWN AS 943 FIRST COLONIAL ROAD, VIRGINIA BEACH, VIRGINIA 23454 3. Description of P roj ect: A 62,811 (APPROXIMATE) SQUARE FOOT OFFICE FACILITY WITH SITE IMPROVE- MENTS AND PARKING 4. Amomt of Bond Issue: $4,500,000.00 5. Principals: ROBERT L. YODER, CHRISS S. YODER AND CHARLES R. ANSEL 6. Zoning Classification: (a) Present zoning classification of the property? -0-2 (b) Is rezoning proposed? Yes No x (c) If so, what zoning classification? N/A REDA/6.11.4.C FISCAL IAIPAcr STKREMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: JULY 9, 1985 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT MAME: CMC ASSOCIATES, A VIRGINIA GENERAL PARTNERSHIP (In Formation) TYPE OF FACILITY: 62,8il (APPROXI@IATE) SQUARE FOOT OFFICE FACILITY WITH SITE INIPROVEMENTS AND PARKING 1. Maximum amount of financing sought $4,500,000.00 2. Estimated taxable value of the facility's $5,250,000.00 real property to be constructed in the municipality 3. Estimated real property tax per year using $ 42,000.00 present tax rates 4. Estimated personal property tax per year $ 40,000.00 using present tax rates 5. Estimated merchants' capital (business $ 60,000.00 license) tax per year using present tax rates 6. Estimated dollar value per year of goods $3,000,000.00 and services that will be purchased locally 7. Estimated number of regular employees on 164 year romd basis 8. Average annual salary per employee $ 16,640.00 'Ibe information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. City of Virginia Begeh Development Auttf6rlty B c DNR/6.11.5.C Economic Impact Statement 1. Ainount of investment 26 6 , 7 4 5 . 0 0 2. Amount of industrial revenue bond financing sought $ 4,500,000-00 3. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Beach $ 5 , 2 5 0 , 0 0 0 - 0 0 4. Estimated real property tax per year usi ng present tax rate .80/100 4 2 , 0 0 0 . 0 0 5 . Estimated personal property tax 4 0 , 0 0 0 . 0 0 6. Economic impact statement demonstrating the ovetall return to the city: A. Number of new jobs 1 0 0 B. Payroll generated $832,000/Yr.Av. Wage $8.00 C. Number of jobs retained 6 4 D. Payroll retained $832,000/Yrkv. Wage $8.00 E. Estimate of the value of goods and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type Value Professional Service $ 210,000.00 Personal Property/5 yrs.$1,330,000.00 Motor Vehicles/3 yrs. $1,100,000.00 Inventory 440,000-00 Machinery/5 yrs. 550,000-OU Labor 2,729,000.00 Insurance 770,000.00 TOTAL $8,129,000.00 F. Estimated building permit fee and other municipal fees n n no G. Estimated construction payroll $1 O?@,nnn.00 H. Estimated value of construction material to be purchased within the City of Virginia Beach 60O.OnO.00 I. Estimated number of construction jobs J. Any other items which the applicant feels the Authority should be made aware of in evaluating the project Draw more oeoole to that portion of the Community, will assist mg.rc-hant- 7. is the site currently zoned for the specific use being proposed for industrial revenue bond financing? Yes No 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a copy) Yes - No X 9. will the bond financing close within 90 days from the date of adoption of the inducement resolution? YesX No 10. Location of project (attach location map) 943 First Colonial Road, Virginia BEach, Virqinia 23454 11. Explanation of alternative financing that has been reviewed for project - I hereby certify that the information stated in the abo,, Economic Impact Statement is accurate and true in all respects. CMC Associates, a Virginia General Partne@ip (in formation) -BY (Applicant) 19,@tibsc:rib,ad and sworn to before me this day of Notary Public My Commission Expires: N riACHI z :i z 0 0 Z O@Et", I VLI LAGS Ll E DOWLANII ()CEANA HEIGHT,,@ NAVAL IEI LN L LkIR STA F ILL D-S LN, X, H G.Ll CO..@E 2346) S,TOI CONTINUED ON PAGE@21 4 PROJECT NAME: CMC ASSOCIATES PROJECT ADDRESS: 943 First Colonial Road Vir RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS CMC ASSOCIATES WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application and plan of financing of CMC Associates, a Virginia general partnership (in formation) (the "Purchaser") for the issuance of the Authority's industrial development revenue bonds in an amount estimated at Four Million Five Hundred Thousand Dollars ($4,500,000.00) (the "Bonds") to assist in the financing of the Purchaser's acquisition of approximately 3.6 acres of land located on the west side of First Colonial Road between Wildwood Drive and Wolfsnare Road known as 943 First Colonial Road, Virginia Beach, Virginia 23454 and constructing and equipping thereon a 62,811 (approximate) square foot office facility with site improvements and parking; and after proper notice in a newspaper of general circulation has held a public hearing thereon on Jwy 9, 1985 pursuant to Section 15.1-1378.1 of the Code of Virginia, 1950, as amended; and WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the issuance of the Bonds in compliance with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to Section 15.1-1378.1 Code of Virginia, 1950, as amended, a copy of the Authority's Resolution approving the issuance of the Bonds, subject to terms to be agreed upon, and a reaso- nably detaiied summary of the comments expressed at the public hearing, if any, as well as the Economic Impact Statement and other requested documents, have been filed with the Council of the City of Virginia Beach, Virginia; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, appro- ves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of CMC Associates, a Virginia general part- nership (in formation), to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist -1- in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bonds or the creditworthiness of the Purchaser; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and monies pledged therefore, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. ADOPTED by a majority of a quorum of the Council of the City of Virginia Beach, Virginia on J322YZ@z7,zAM57. August 5, 1985 REDA/6.11.6.C -2- RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR LOWE'S INVESTMENT CORPORATIO14 WHEREAS, the City of Virginia Beach Development Authority (the Authority) has considered the application of Lowe's Investment Corporation (the Company) for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $3,000,000 (the Bonds) to assist in the financing of the Company's acquisition, construction and equipping of a commercial facility for the storage and sale of building materials and related products (the Facility) to be iocated on the east side of Holland Road approximately 2,000 feet south of the intersection of Holland Road and Landstown Road in the City of Virginia Beach, Virginia, and has held a public hearing thereon on July 9, 1985; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to S15.1-1378.1, Code of Virginia, 1950, as amended, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Lowe's Investment Corporation, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia, on August 5, , 198 5. SUMMARY SHEET 1. PROJECT NAME: ROAD B ASSOCIATES OFFICE WAREHOUSE PARK 2. LOCATION: South side of International Parkway, east ot a 300, drainage easement, said parcel surrouhding Riline R d 3. DESCRIPTION OF PROJECT: 200,OOC Square Foot Off ice Warehouse Park 4. AMOUNT OF BOND ISSUE: $10,000,000 5. PRINCIPALS: Littleton C. Hudgins William S, udgins, J. C. Aspin@a 1, Jr., J. C. Aspinwall, III, James W. Hall, Harry L. Snyder 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property I-2 b. Is rezoning proposed? Yes NoX C. If so, to what zoning classification? N/A 1/ 5/ 8 3 FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: JUNE 10, 1985 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: RQAD B ASSOCIATES TYPE OF FACILITY: 200,000 Square Foot office Warehouse 1. Maximum arnount of financing sought $ 10,000,000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 10,000,000 3. Estimated real property tax per year using present tax rates $ 80,000 4. Estimated personal property tax per year using present tax rates $ 10,000 5. Estimated merchants' capital (business license) tax per year using present tax rates $ 10,000 6. Estimated dollar value per year of goods and services that will be purchased locally $ 11 750,000__ 7. Estimated number of regular employees on year round basis 200 8. Average annual salary per employee $ 15,000 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto. City of Virginia Beach Development Authority B j@a @ @@m y@ Economic Impact Staternent 1. AmoUnt Of investment lo,ooo,ooo 2. Amount of industrial revenue bond financing sought -o o o o , o o o 3. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Beach $ 10,000,000 4. Estimated real property tax per year using present tax rate $ 80 000 5. Estimated personal property tax $ 00 6. Economic impact statement demonstrating the overall return to the city: A. Number of new jobs 200 B. Payroll generated 000,000*Av. Wage $1-5,000 C. Number of jobs retaini?d See A * ' D. Payroll retained $ See B Av. Wage $ ee n E. Estimate of the value of goc>ds and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type Value Inventory $-101000.000 @rofessional Services $ ')50 000 Motor Vehicles 500,000 TOTAL 11,750,000 Estimated; the exact tenant mix is not yet known. F. Estimated building permit fee and other municipal fees $ 5,000 G. Estimated construction payroll s 500,000 H. Estimated value of construction material to be purchased within the City of Virginia Beach $ 51000,000 I. Estimated number of construction jobs 80 J. Any other items which the applicant feels the Authority should be made aware of in evaluating the project Attractively desiqned project accommodating need of Ocal IDUFII.@SS"@.r @1-11 office/warehouse space. 7. Is th.e site currently zoned for the use of being proposed for industrial revenue bond financing? Yes X No 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a,copy) Yes - 'No X 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes X No 10. Location of project (attach location map) South side of International Parkway, east of a 300' drainage easement, said parcel surroundinq Riline Road 11. Explanation of alternative financing that has been reviewed for project None Project will not cro without IDB financing. I hereby certify that the information stated in the above Economic Impact Statement-is accurate and true in all respects. ,Ap I @,:,,n subscribed and sworn to before me this r day of 198< MY COmmission Expires:J-@--@/ SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPDIENT REVENUE BOND 1. PROJECT NAME: Booth Hill Associates 2. LOCATION: A 10.18 acre parcel of land on the west side of General Booth Boulevard approximatelv 300 feet southwest of the inter- section of Oceana Boulevard and General Booth Boulevard. 3. DESCRIPTION OF PROJECT: Shopping Center Facility 4. AMOUNT OF BOND ISSUE: $2,750,000 5. PRINCIPALS: Robert 0. Copeland Harry Sandler Michael H. Resh Fred Jacobson 6. ZONING CLASSIFICATION: a. Present zoning classification of the B-2 - Community Business District Property b. Is rezoning proposed? Yes No x C. If so, to what zoning classification? N/A FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: April 15, 1985 TO: The City Council of Virginia Beach, Virginia PROJECT NAME: Booth Hill Associates TYPE OF FACILITY: Shopping Center 1. Maximum amount of financing sought $ 2,750,000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 3,250,000 3. Estimated real property tax per year using present tax rates $ 25,000 4. Estimated personal property tax per year using present tax rates $ i4,000 5. Estimated mercliants' capital (business license) tax per year using present tax rates $ 10,000 6. Estimated dollar value Per year of goods and services that will @e purchased locally $ 6,000,000 7. Estimated number of regular employees on year round basis 165 8. Average annual salary per emplovee $ 19,874 The information contained in this Statement is based solely on facts and estimates provided by the Appiicant, and the Authority has made no independent investigation with respect thereto. City of Virginia Beach Development Authority Bv: Chairman Economic ImPact statement 1. Amount of investment $ 3,250,000 2. Amount of industrial revenue bond financing $ 2,750,000 sought 3. Estimated taxable value of the facility's real property tO be constructed in the CitY of virginia Beach 3,250,000 4. Estimated real property tax per year using 25,000 present tax rate $ 14,000 5. Estimated personal property tax 6. Economic impact atatement demonstrating the overall return to the city: A. Number of new jobs 165 B. Payroll generated $ 3,279,210 Av. Wage $ 9,874 C. Number of jobs retained N/A D. Payroll retained $ N/A Av. wage $ /A E. Estimate of the value of goods and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery# professional servicest insurancer motor vehicles, etc.)2 Type Value s 000 TOTAL $6,000,000 F. Estimated building permit fee and other municipal fees $-1.2.ooc) G. Estimated construction payroll $ L4 5?0 000 H. EStimated value of construction material to be purchased within the City of Virginia Beach s C),-QLO C) 1. Estimated number of construction jobs 80 J. Any other items which the applicant feels the Authority should be made aware of in evdluating the project 7. is the site currently zoned for the specific use being proposed for industrial revenue bond financing? Yes x No S. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a copy) Yes x No - 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes x No 10. Location of project (attach location map) West side of General Booth BoUlevard, approximately 300 ft. southwest of intersection of Oceana Bouleva and Genera Bootb Boulevard. 11. Explanation of alternative @.nancing tha has been reviewed for project N/A I hereby certify that the information stated in the above Economic Impact Statement is accurate and true in all respects. (Applicant) Subscribed and sworn to before me this day of 1984. Noitary lieu-@l'ic My Commission Expires: 1.@, I Vi gillici, 7 1 PROJECT NAME: BOOTH HILL ASSOCIATES ROJECT ADDRESS: Intersection of Oceana Boulevard and General Booth Boulevard TYPE OF PROJECT: Shopping Center Facility RESOLUTION APPROVING THE PLAN OF FINANCING FOR THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR BOOTH HILL ASSOCIATES WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application and plan of financing of Booth Hill Associates, a Virginia general partnership (the "Company"), for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $2,750,000 (the "Bonds") to assist in the financing of the Company's acquisi- tion, construction, and equipping of a shopping center facility (the "Facility") to be located on a 10.18 acre parcel of land on the west side of General Booth Boulevard approximately 300 feet south- west of the intersection of Oceana Boulevard and General Booth Boulevard, in the City of Virginia Beach, Virginia, and has held a public hearing thereon on May 14, 1985; and I,IHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virqinia (the "City"), to approve the plan of financing for the issuance of the Bonds to complv with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to SS15.1-1378.1, Code of Virginia, 1950, as amended, a copy of the Authority's resolution approving the plan of financing for the issuance of the Bonds, subject to terms to be agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the plan of financing for the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Booth Hill Associates, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the plan of financing for the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxinq power of the Commonwealth, the Citv, or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, includinq its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequential, resulting from the Authority's failure to issue bonds for the Project for any reason, including but not limited to any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects. 4. This Resolution shall take effect irnmediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia, on August 5. 1 19 85. CERTIFICATION OF NOTICE TO LOCAL GOVERNING BODY Notice was sent to Ruth H. Smith-Clerk of County at the following address City of Virginia Beach Municipal Center Virginia Beach, VA 23456 by regular mail, postage prepaid, mailed on February 12, 1985 1984. on the following project Booth Hill Associates a copy of which is attached hereto. s- Ni@l. M. W.lker Commonwealth of Virginia City of Richmond A4 Sworn before me this 13@ day o@ 198L. blic n Date NOTICE OF PUBLIC HEARING ON PROPOSED INDUSTRIAL DEVELOPMENT REVENUE BOND FINANCING OF THE VIRGINIA SMALL BUSINESS FINANCING AUTHORITY Notice is hereby given that the Virginia Small Business Financ- ing Authority (the "Authority") will hold a public hearing on the application of Booth Hill Associates, a Virginia general partner- ship, whose principal place of business is 5324 Virginia Beach Bou- levard, Virginia Beach, virginia 23462 (the "Company") for the Au- thority to issue, pursuant to the Virginia Small Business Financing Act (the "Act"), up to $2,950,000 of its industrial development rev- enue bonds to assist the Company in acquiring, constructing and equipping a shopping center facility having approximately 60,000 square feet of space on a parcel of land of approximately 10.18 acres on the west side of General Booth Boulevard approximately 300 feet southwest of the intersection of Oceana Boulevard and General Booth Boulevard as shown on the plan of "Survey of Property, Betty Elizabetb and David F. Pugh, Princess Anne Borough, Virginia Beach, Va. , Scale: 1" = 100' , 19 Feb. 1976" made by Bruce B. Gallup, Sur- veyor and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book 115 at page 18, all in the City of Virginia Beach, Virginia. T e ubli arin whic be continued or adigur@.d, will be held at 10:00 o'clock A.M. on Fe@ruary 19, 1985, before the Authority, at the Auditor um o Metropolitan Richmond Chamber of Commerce, 201 East Franklin Street, Richmond, Virginia. As required by the Act, the bonds will not pledge the faith and credit or the taxing power of the Commonwealth of virginia or any political subdivision thereof, including the Au- tbority, but will be payable solely from revenues derived from the Company and pledges therefor. Any person interested in the issuance of the bonds or the location or purpose of the proposed project may appear and be heard. A copy of the Company's application may be in- spected at the Authority's office at 1000 Washington Building, Richmond, virginia during business hours. SUMMARY SHEET CTTY OF VIRGTNTA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPPIENT REVENUE BOND PROJECT NAME: CRUMLEY-FATN ASSOCIATES PROJECT PROJECT LOCATION: 0.372 acre parcel of land situated at 607 Lynnhaven Park- way and frontinq on Lynnhaven Parkway DESCRIPTION OF PROJECT: Commercial office building to serve as national headquarters for Metro Information Services, Tnc. AMOUNT OF BOND(S): $850,000.00 PRINCIPALS: John H. Fain and Chris A. Crumley, each owning a one-half (1/2) interest in Crumley-Fain Associates CF #1 SS.C PTSCAL L@IPACT STATEMENT (For Proposed Industrial Revenue Bond Financinq) Date: To: The City Council of Virginia Reach, Virqinia Project Name: Criimley-Fain Associates Project TVT)e of Facility: Comm(,rcial office buil(linq for national h(,a(lqtiarters of Metro Information Ser- vices, Tnc. 1. Maximum amount of financing souqht $ 850,000.00 2. Fstimated taxable value of the facility's real T)roperty to he constructed in the municipality $ 710,820.00 3. Estimated real r.)roperty tax per year usinq present tax rates $ 5,690.00 4. EstiTnated personal T)ror)erty tax per year usinq present tax rates $ 2,500.00 5. Estimated merchants' cat)ital tax (e.q. business licenses, etc.) per year usinq present tax rates $ 14,000.00 6. Estimated dollar value per year of cloods and services (including T)rofessional services) that will he purchased locally $ 72,000.00* 7. Estimated number of reqular emT)loyees on year round basis 15** 8. Averaqe annual salary per employee $ 30,000.00 The information contained in this Statement is based solely on facts and estimates provided by the Ar)plicant, and the Authori.ty has made no indet)endent investiqati(-'n wi.th r(,sT)ect thereto. *NOTE: Excludes cmpl-oyee salaries **NOTE: Includes additional- employees only, and excludes 57 current employees who will be retained in the City of Virginia Reach, Virqinia CITY OF VIRGINIA REACH DEVELOPMENT AIITHORITY OF VIRGINIA REACH, VIRGINIA By Authority Chainnan CF 41 fis.c Economic Impact Statement 1. Amount of investml-nt $.850,000.00 2. Amount of industrial revenue bond financing sought $.850,000.06 3. Estimated taxable value of the facil@ty's real property to be constructed in the City of Virginia B@ach $ 710,000.00 4. Estimated real property tax per year using present tax rate $ 5,690.00 5. Estimated personal property tax $ 2.500-.00 6. Economic impact statement demonstrating the overall return to the city: A. Number of new jobs 15 B. Payroll generated $ 4 5 0 , 0 0 0Av. Wage $ 30,000 C. Number of jobs retained 57 1 D. Payroll retained $1,644,400 Av. Wage $ 29,200 E. Estimate of the value of goods and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type Value Insurance. $ 12,000 a! serv@- Motor vehicles 35,000 TOTAL $72,000.00 F. Estimated building permit fee and other municipal fees s 000.00 G. Estimated construction payroll $156,250.00 H. Estimated value of construction material to be purchased within the City of Virginia Beach $275,000.00 I. Estimated number of construction jobs 100 J. Any other items which the applicant feels the Authority should be made aware of in evaluating the project Project to be constructed on lands purchased from City of Virginia Beach Develop ent i s part of development of Oceana West Industrial Park. Prc)ject will be national headquarters for Metro Information Services, Inc. 7. Is the site currently zoned for the use of being proposed for industrial revenue bond financing? Yes X No 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a,copy) Yes - 'No X 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes C No 10. Location of project (attach location map) Portion of parcel 55, Oceana West Industrial Park, fronting on Lynnhaven Par way. 11. Explanation of alternative financing that has been reviewed for project Not investigated to date; contract for land purchase and construction is contingent on IRB inancing. *Note: Includes total number of personnel, on and off site, t(i be employed by general contractor and subcontractors. I hereby certify that the infomation stated in the above Economic Impact Statement-is accurate and true in. all respects. CRUMLEY-FAIN ASSOCIATES By: (Applicant)Michael B. Hamar, Attorney 1984 Subscribed and sworn to before me .this day of May .................. Notary Public My Commission Exp ires: C'E,' NA PROJECT NAME: Crumley-Fain Associates PROJECT ADDRESS: 607 Lynnhaven Parkway, Virg Virginia 23452 (Portion of Oceana West Industrial Park TYPE OF PROJECT: Commercial office buildinq RESOLUTION OF CITY COUNCIL APPROVING TFE ISSUANCF OF INDUSTRIAL DEVELOPMENT REVENUE BOND FOR CRTJMLEY-FAIN ASSOCIATES WHEREAS, the city of Virqinia Beach Development Authority, whose address is 770 Lynnhaven Parkway, Suite 200, Virginia Beach, virqinia 23452 (the "Authority") has considered the application of Crumley-Fain Associates, a virginia general partnership, whose address is 4520 Holland Office Park, Suite 407, Virqinia Beach, Virginia 23452 (the "Purchaser"), for the issuance of the Authority's industrial development revenue bond in an arnount estimated at not more than $850,000.00 (the "Bond") to assist in the financing of the Purchaser's acquisition, construction, equippinq and furnishinq of an approximately 8,832 square foot, two (2) story comynercial office building (the "Project") to be located on a 0.372 acre parcel of land situated at 607 Lvnnhaven Parkway in virqinia Beach, Virqinia, to be owned by the Purchaser and leased to Metro Information Services, Inc., a Virqinia corporation, and has held a public hearinq thereon on June -, 1985 and7 WHEREAS, the Authority has requested the City Council (the "Council") of City of Virginia Beach, Virginia (the "City") to approve the issuance of the Bond to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended7 and WHEREAS, pursuant to SS15.1-1378.1, Code of Virqinia, as ainended, a copy of the Authority's resolution approving the issuance of the Bond, subject to terms to be aqreed upon and a reasonably detailed summary of the comments expressed at the r)ublic hearinq, if any, have been filed with the Council of the City of Virqinia Beach, Virqinia; THEREFORF, BE TT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virqinia Beach, Virqinia, ar)proves the issuance of the Bond by the City of Virqinia Beach Development Authority, for the benefit of Crumley-Fain Asso- ciates, a Virqinia general partnership, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to per- - I - mit the Authority to assist in the financinq of the Project. 2. The approval of the issuance of the Bond, as required by Section 103(k), does not constitute an endorsement of the Bond or the creditworthiness of the Purchaser, but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the 13ond shall provide that neither the City nor the Authority shall be obligated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledqed therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledqed thereto. 3. In approvinq the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequen- tial, resultinq from (1) the Authority's failure to issue bonds for the Project for any reason, including but not limited to any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enac- ted; or (2) the Authority's failure for any reason after the issuance of bonds for the Project to allocate a portion of its allowable industrial development bond volume to the Project if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enacted. 4. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virqinia Beach, Virqinia, on August 5, 1985. cf#2 r.c 2 4/2 5/8 4 EXHIBIT j SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: PACO Incorporated 2. LOCATION: 2421 North-Landing Road (Across from Courthouse) 3. DESCRIPTION OF PROJECT: Office Building.S 4. AMOUNT OF BOND ISSUE: $3,595,000 5. PRINCIPALS: Robert Deford, Floyd E. Kellam, Jr., Sidney S. Kellam, Ruby Ann Dunn, Frank W. Kellam, T. M. Malbon, William P. Kellam & Edwin C. Kellam 6. ZONING CLASSIFICATION: a. Present zoning classification of -,he Property b. Is rezoning proposed? Yes No C. If so, to what zoning classification? FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: PACO, Incorporated TYPE OF FACILITY: Office Building 1. maxiirum amount of financing sought s 3,595,000.00 2. Estimated taxable value of the facility's real property to be constructed in the 4,000,000.00 municipality $ 3. Estimated real property tax per year 32,000.00 using present tax rates $ 4. Estimated personal property tax per 10,000. 00 year using present tax rates $ S. Estijpated merchants' capital (business Buildings will be leased license) tax per year using present tax by a leasing agency. rates $ 6. Estimated dollar value per year of goods and services that will be purchased locally $---175@- 7. Estiinated numider of regu'Lar eint-lidyees on year round basis s 250-2 7 7 8. Average annual salary per employee $ 15,000.00 The information contained in this Stateinent is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto. City of Virginia Beach DevelopiDent Authority B c I-YHJ@BIT K cr) co C-) PROJECT NAME: PACO, IncorDOrated PROJECT ADDRESS: -9421 '@orth Landing Road Virginia Beach, VA 23456 @l@YPE OF PROJECT: offi,@ Park WHEREAS, a copy of the Authority's resolution approving the issuance of the Bond, subject to terms to be agreed upon, a record of the public hearing and the fiscal impact statement required by Section 15.1-1378.1 of the Virginia Code have been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA; 1. The Council of the City approves the issuance of the Bond by the Authority, for the benefit of the Corporation, to the extent required by Section 103(k) of the Internal Revenue Code and Section 15.1-1378.1 of the Virginia Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of th@ issuance of the Bond, as required by Section 103(k) of the Internal Revenue Code and Section 15.1-1378.1 of the Virginia Code, does not constitute an endorsement of the Bond or the creditworthiness of the Corporation, but, as required by Section 12.1 of Chapter 643 of the 1964 Acts of the General Assembly of Virginia, as amended, the Bond shall provide that neither the City nor the Authority shall be obligated to pay the Bond or interest thereon or other costs incident thereto except form the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. A meeting of the Council of the City of Virginia Beach, Virginia, was held in the gouncil Chambers, tin the Adminis- tration Building, on the I day of AugLrs 1985. On motion by Couticilman Baum and seconded by Councilman Louis Jolies the following Resolution w s adopted. RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BOND FOR PACO INCORPORATED WHEREAS, the City of Virginia Beach Development Authority of Virginia Beach, Virginia (the Authority), has considered the application of PACO Incorporated (the Corporation) for the issuance of the Authority's industrial development revenue bond in an amount not to exceed $3,595,000 (the Bond) to assist in the financing of the Corporation's financing, con- struction, and equipping of an office building facility con- taining approximately 50,000 square feet of space (the Facility) for lease located at 2421 North Landing Road at Princess Anne Courthouse in the City of Virginia Beach, Virginia for lease, and has held a public hearing thereon on 1 1985; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bond to comply with (i) Section 103(k) of the Internal Revenue Code of 1954, as amended (the Internal Revenue Code) and (ii) Section 15.1-1378.1 of the Code of virginia of 1950, as amended (the Virginia Code); and 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on August 5 1 1985. SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND Littleton and William Hudgins 1. PROJECT NA.ME: Office Building 2. LOCATION: 3700 Block. of Pacefic Av,-ntjp Virginia Beach, VA 3. DESCRIPTION OF PROJECT: 10, 000 - 15, 000 sq - ft. office building Headquarters for the Hudgins Organization 4. AMOUNT OF BOND ISSUE: $1,000,000.00 5. PRINCIPALS: Littleton C. Hudgins William S. Hudgins 6. ZONING CLASSIFICATION: I a. Present zoning classification of the Property R-9 b. Is rezoning proposed? Yes X No c. If so, to what zoning classification? 0-1 1 1/5/ 8 3 FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: TO: T[iE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: LITTLETON C. HUDGINS AND WILLIAM S. HUDGINS FACILTIY ,TYPE OF FACILITY: HEADQUARTERS OFFICE BUILDING 1. Maximum amount of financing sought $ 1,000,000.00 2. EStimated taxable value of the facility's real property to be constructed in the municipality $ 1, 000, 000. 00 3. Estimated real property tax per year using present tax rates $ g - noo, no 4. Estimated personal property tax per year using present tax rates $ N/,S 5. Estimated merchants' capital (business license) tax per year using present tax rates $ N/A 6. Estimated dollar value per year of goods $50,000.00 after and services that will be purchased construction locally $ 700 OLO.00 n j@ construction 7. Estimated number of regular employees on year round basis 75 8. Average annual salary per employee $ 20, 000. 00 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto. City of Virginia Beach Development Authority By@, c Economic Impact Statement 1. AMount of investment $ 0 0 0 0 2. Amount of industrial revenue bond financing sought 3. Estimated taxable value of the facil@ty's real property to be constructed in the City of Virginia Beach $ 0 4. Estimated real property tax per year uting present tax rate $ 5. Estimated personal property tax 6. Economic impact statement demonstrating the overall return to the city: A. Number of new jobs 2 5 B. Payroll generated $ 5 0 0 , 0 0 0Av. Wage $ 20,000 C. Number of jobs retainbd 50 D. Payroll retained $ 1, 000, 000 Av. Wage $ 20, 000 E. Estimate of the value of goods and Services purchased within the geographic k>oundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type Value Furniture 50,000 Professional SErvi6es $ 20,000 Insurance 10,000 TOTAL 130,000 F. Estimated building permit fee and other municipal fees 0 0 0 G. Estimated construction payroll $ 1 7 50 0 0 H. Estimated value of construction material to be purchased within the City of Virginia Beach s 00,000 I. Estimated number of construction jobs 40 J. Any other items which the applicant feels the Authority should be made aware of in evaluating the project This Project will be used as headquarters for the Hu ciins rqaniza ion, a 0 he company to exdand its onprations in Virginia Beach and proviae space tor additiona emp oyees. 7. is the site currently zoned for the use of being proposed for industrial reven,ue bond financing? Yes No X Application for re-zoning to be held by City@ounci@ on April 22, 1985 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a-copy) Yes 'No X 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes x No 10. Location of project (attach location map) West Side of Pacific Avenue, South of Sea Pines Road 11. Explanation of alternative financing that has been reviewed for project. None I hereby certify that the information stated in the above Economic Impact Statement-is accurate and true in all respec'ts. Applican Subscribed and sworn to before me this 1 98@. day of Notai MY Commission Expires: e c C ---------- North State 130acil Park B A 36 D B NAME OF PROJECT: Littleton C. Hudgins & William S. Hudgins ADDRESS OF PROJECT: 3700 Block of Pacific Avenue Virginia Beach, Virginia TYPE OF PROJECT: Headquarters for the Hudgins Organization Economic Impact Statement 1. Amount of investment $ 252,000.00 2. Amount of industrial revenue bond finaricing sought $ 3,595,000.00 3. Estiniated taxable value of the facility's real property to be constructed in tlie City of Virginia Beach $ 4,000,000.00 4. Estimated real property tax per year using present @ rate $ 32,000.00 5. Estimated personal property tax $ 10,000.00 6. Economic impact statement demonstrating the overall return to the city: A. NuTiber of new jobs 250-277 B. Payroll generated $ 3,750,000.00 Av. Wage $ 15,oc)o.oo C. NLinber of jobs retained 250 D. Payroll retained @ 3,750,000.00 _ Av. Wage $ 15,ooo.00 E. Estiniate of the value of goods and services purchased within the geographic bouridary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): @e Value TOTAL Not known at present time F. Estimated building pertnit fee and other municipal fees $ 36,000.00 G. Estimated construction payroll $ 750,000.00 H. Estimated value of construction material to be purchased within the City of Virginia Beach $ 1 000 OC)0.00 I. Estimated number of construction jobs 80 J. Any other iterns which the applicant feels the Authority should be made aware of in evaluating the project Ihere is a need for additional office space near City Hall 7. Is the site currently zoned for the specific use being proposed for industrial revenue bond financing? Yes X No - 8. Has a bond purchase agreement/connitinent been accepted by the applicant? (attach a copy) Yes - No X 9. Will the bond financing close within 90 days frorn the date of adoption of the inducement resolution? Yes X No 10. Location of project (attach location map) 2421 - North Landing Road Virginia Beach, Virginia 11. Explanation of alternative financing that has been reviewed for project Conventional financing I hereby certify that the inforrmtion stated in the above Economic Impact Staternent is accurate and true in all respects. (Applicant4 Subscribed and sworn to before m this day of 1985 u ry Public My Corrmission Expires: le RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR LITTLETON C. HUDGINS AND WILLIAM S. HUDGINS PROJECT WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application of Littleton C. Hudgins and William D. Hudgins, or any partnership or corpora- tion of which Littleton C. Hudgins and/or William S. Hudgins are partners or shareholders (the "Company") for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $1,000,000 (the "Bonds") to assist in the financing of the Company's acquisition, construction, and equipping of an office buildinq consisting of approximately 10,000 to 15,000 square feet to be located on approximately one-third (1/3) acre on the west side of the 3700 block of Pacific Avenue in the City of Virqinia Beach, Virginia, and has held a public hearing thereon on July 9, 1985; and WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to SS15.1-1378-1 of the Code of Virginia, 1950, as amended, a copy of the Authority's Resolution approving the issuance of the Bonds, subject to terms to be mutually agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Littleton C. Hudgins and William S. Hudgins, or any partnership or corpora- tion of which Littleton C. Hudgins and/or William S. Hudgins are partners or shareholders, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k) does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequential, result- ing from (1) the Authority's failure to issue bonds for the Facility for any reason, including, but not limited to, any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or hereafter enacted; or (2) the Authority's failure for any reason after the issuance of bonds for the Pacility to allocate a portion of its allowable industrial development revenue bond volume to the Facility if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or thereafter enacted. 4. This Resolution shall take effect immediately upon its adoption. ADOPTED by a majority of a quorum of the Council of the City of Virginia Beach, Virginia on Ttilyx3s5xxXII518@ August 5, 1985 4/25/84 EXHIBIT F SUM14ARY SHEET CITY OP VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: 1,PS P@W4AGBIE@4T, a partnership 2. LOCATION: 5752 PRINCFSS ANNE RUAD VIRGINIA BEACE, VA 23462 3. DESCRIPTION OF PROJECT: 2 STORY OFFICE/WAREHOUSE SITE IMPROVEMENT, 2ND STORY ADDITION 4. AMOUNT OF BOND ISSUE: 320,000 5. PRINCIPALS: FRANK G. LOGAN, III ,CHARLFS L. PHNLPS STOCKTON N. SMITH 6. ZONING CLASSIFICATION: a. Present zoninq classification of the Property B-2 b. Is rezoning proposed? Yes No X C. If so, to what zoning classification? Exhibit D FISCAL IMPACT STATEMENT FOR'PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: June 20, 1985 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAMET LPS MANAGEMENT, a partnershil) TYPE OF FACILITY: Office/warehouse l@ maximum amount of financing sought s )20,000.00 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ Z50.000-UO 3. Estimated real property tax per year using present tax rates $ 2,000.00 4. Estimated personal property tax per year using present tax rates $ 800.00 5. Estimated merchants' capital (business license) tax per year using present tax rates $ 750-00 6. Estimated dollar value per year of goods and services that will be purchased locally $ 450,000.00 7. Estimated number of regular employees on year round basis $ 20 8. Average annual salary per employee $ 17,5oo. oo The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto. City of Virginia Beach Development Authority B Economic Impact Statement 1. Amount of investment $ 320,000.00 2. Amount Of industrial revenue bond financing $ 320-000,00 sought 3. Estimated taxable value of the facility' 8 real property to be constructed in the City of virginia Beach $ 250 000.00 4. Estimated real property tax per year using present tax rate $ 2,000.00 5. Estimated personal property tax $ 1,500.00 6. Economic impact statement demonstrating the overall return to the-city: A. Number of new jobs 10 B. Payroll generated $ Av. Wage $ 12,000 C. Number of jobs retained D. Payroll retained $ 0 AV- Wage $i? onn E. Estimate of the value of goods and services purchased within the geographic boundary of virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles , etc.): Type Value $ Professional Services $ Insurance $- 3-onn Vehicles $ 20 (100 TOTAL $ 448,000.00 P. Estimated building permit fee and other municipal fees $. G. Estimated construction payroll $ 40,000 R. Estimated value of construction material to be purchased within the City of Virginia Beach $ 40 - 000 1. Estimated number of construction jobs 4 J. Any other items which the applicant feels the Authority should be made aware of in evaluating the project N/A 7. Is the site currently zoned for the specific use being proposed for industrial revenue bond financing? Yes x No S. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a copy) Yes x No 9. will the bond financing close within 90 days from the date of adoption of.the inducement resolution? Yes x No 10. L-ocation of project (attach location map) 5752 Princess Anne Road. Virqinia Beach 11. Explanation of alternative financing that has been reviewed for project N/A I hereby certify that the information stated in the above Economic Impact Statement is accurate and true in all respects. (Applicant) Subscribed and sworn to before me this 13th day of June 1 985. Notary Public My Commission Expires: 2/18/89 RESOLUTION APPROVING THE PLAN OF FINANCING AND ISSUANCE OF INDUSTRIAL REVENUE BONDS FOR LPS MANAGEMENT, A PARTNERSHIP WHEREAS, the Cit,y of Virginia Beach Development Authorit.y (the Authority) has considered the application and plan of financing of LPS Management, a Partnership (the Company) for the issuance of the Authorit,y's industrial development revenue bonds in an amount estimated at $320,000-00 (the Bond) to assist in the financing of the Compan,y's acquisition, construction, and equipping of an office/warehouse facilit,y (the Facility) to be located at 5752 Princess Anne Road, in the City of Virginia Beach, Virginia, and has held a public hearing thereon on and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the Cit,y), to approve the plan of financing and issuance of the Bond to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to Section 15.1-1378.1, Code of Virginia, 1950, as amended, a copy of the Authority's resolution approving the plan of financing and issuance of the Bond, subject to ternis to be agreed upon, and a reasonabl.y detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the Cit,y of Virginia Beach, Virginia; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the plan of financing and issuance of the Bond by the City of Virginia Beach Development Authorit,y for the benefit of LPS Management, a Partnership, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authorit,y to assist in the financing of the Facility. 2. The approval of the plan of financing and issuance of the Bond, as required by Section 103(k), does not constitute an endorsetnent of the Bonds or the Creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bond shall provide that neither the City nor the Authority shall be obligated to Da.y the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. in approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liability for an.y damages to any person, direct or consequential, resulting from (1) the Authority's failure to issue bonds for the Project for any reason, including but not limited to any decision b.y the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enacted; or (2) the Authority's failure for any reason after the issuance of bonds for the Project to allocate a portion of its allowable industrial develodment bond volume to the Project if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enacted. 4. This Resolution shall take effect immediately upon its adoption. Adoption by a majority of a quorum of the Council of the Cit,y of Virginia Beach, Virginia on August 5 , 1985. SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: LYNN-DEE MOTEL, INC. 2. LOCATION: 1.002-1014 ATLANTIC AVE.- 3. DESCRIPTION OF PROJECT: MOTEL 4. AMOUNT OF BOND ISSUE: $3,750,000 5. PRINCIPALS: Linwood O.B. Branch, Jr. Patricia M. Branch Linwood O.B. Branch, III Jacgublyn B. McAffee Lawrence 0. Branch 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property li-2 b. Is rezoning proposed? Yes No X c. If so, to what zoning classification? FISCAL IMPACT STATE14ENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: June 11, 1985 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NA14E: LYNN-DEE MOTEL, INC. TYPE OF FACILITY: MOTEL 1. Maximum amount of financing sought $ 3,750,00() 2. EStimated taxable value of the facility's real property to be constructed in the municipality $ 3,500,000 3. Estimated real property tax per year using present tax rates $ 2R,000 4. Estimated personal property tax per year using present tax rates $ 7,500 5. Estimated merchants' capital (business license) tax per year using present tax rates $ 5,760 6. Estimated dollar value per year of goods and services tbat will be purchased locally $ 122,000 7. Estimated number of regular employees on year round basis $ 30-40 8. Average annual salary per employee $ 1210on-00 The information contained in tbii3 Statement is based solely on facts and estimates provided by the Applicant, and tbe Authority has made no independent investigation with respect thereto. City of Virginia Beach Development Authority By Aut n ECONOMIC IMPACT STATEMENT 1. Amount of investment $ 4 000 000 2. Amount of industrial revenue bond financing sought $ 3,750,000 3. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Beach $ 3 500 000 4. Estimated real property tax per year using present tax rate $. 28,000 5. Estimated personal property tax $ 7,500 6. Economic impact statement demonstrating the overall return to the city: A. Number of new jobs 19 possible B. Payroll generated $ 228 000 Av. Wage $ 12 000 C. Number of jobs retained 21 D. Payroll retained $ 252 000 Av. Wage $ 12,000 E. Estimate of the value of goods and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type Value Insurance and Professional Services s 0,000 1 i c-@ qfl $ '12F 000 repair services and eEluipEfie@ $ -11,' onn $_ 15.000 TOTAL $-122,000 F. Estimated building permit fee and other municipal fees $ G. Estimated construction payroll $ 750,000 H. Estimated value of construction material to be purchased within the City of Virginia Virginia Beach $ 700,000 I. Estimated number of construction jobs J. Any other items which the applicant feels the Authority should be made aware of in evaluating the projectupqrade facilities along Atlantic Ave.- and iprovidp sur)r)ort tc) the tolirist in@strv 7. Is the site currently zoned for tbe specific use being proposed for industrial revenue bond financing? Yes X No B. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a copy) Yes No x 9. Will the bond financing close within 90 days from the date of adoption of the the inducement resolution? Yes x No 10. Location of project (attach location map) 1002-1014 Atlantic Ave. 11. Explanation of alternative financing that has been reviewed for project None I hereby certify that the information stated in the above Economic Impact Statement is accurate and true in all respects. LYNN-DEE MOTEL, INC. (Applicant) Subscribed and sworn to before me this day of 1985. Notary Public My Commission Expires: 9 NTIC ,.rLA tiu NAME OF PROJECT: Lynn-Dee Motel, Inc. TYPE OF PROJECT: Motel LOCATION OF PROJECT: 1002-1014 Atl,nti Avenue RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR LYNN-DEE MOTEL, INC. WHEREAS, the City of Virginia Beach Development Authority (the Authority) has considered the application of Lynn-Dee Motel, Inc. (the Company) for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $3,750,000 (the Bonds) to assist in the financing of the Company's acquisition, construction, and equipping of a 60 unit motel with related office, shops and restaurant facilities (the Facility) to be located at 1002-1014 AtlantiC Avenue, in the City of Virginia Beach, Virginia, and has held a public hearing thereon on July 9, 1985, and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to S15.1-1378.1, Code of Virginia, 1950, as amended, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approve the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Lynn-Dee Motel, Inc., to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bonds or the creditworthiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and monies pledged therefor, and neither the faith nor credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia, on August 5, 1985. 061716/tw/COM -2- 4/25/84 EXHIBIT F SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: OCTO, INC., t/a The Dunes Motel 2 . LOCATION: 921 Atlantic Avenue Virginia Beach, Virginia 23451 3 . DESCRIPTION OF PROJECT: Motel renovations and construction 4 . AMOUNT OF BOND ISSUE: $4,250,000.00 5 . PRINCIPALS; William C. Eagan Helen Christie Nicos Georgiades 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property Hotel b. Is rezoning proposed? Yes No x C. If so, to what zoning classification? Exhibit D FISCAL IMPACT STATEMENT FOR'PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: June 24, 1985 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: (X,70, INC. TYPE OF FACILITY: Motel 1. Maximum amount of financing sought $ 4,250,000.00 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 4,250,000.00 3. Estimated real property tax per year using present tax rates $ 55,000.00 4. Estimated personal property tax per year using present tax rates $ 10,000.00 5. Estimated merchants' capital (business license) tax per year using present tax rates $ 5,800.00 6. Estimated dollar value per year of goods and services that will be purchased locally s675,000.00 7. Estimated number of regular employees on year round basis * 30 8. Average annual salary per employee $ 13,400.00 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto. City of Virginia Beach Development Authority By -Z--Y @ c .1r.@v Economic Impact Statement 1. Arnount of investment $4,250,000.00 2. Amount Of industrial revenue bond financing $4,250,000.00 sought 3. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Beach $ 3,600,000.00 4. Estimated real property tax per year using present tax rate $- 28,000.00 5. Estimated personal property taX s 0 6. Economic impact statement demonstrating the overall return to the-city: A. Number of new )'obs 10 B. Payroll generated $ 0 Av. wage $ C. Number of jobs retained D. Payroll retained $ Av. wage $ E. Estimate of the value of goods and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehiclest etc.): Type Value Furnis Elevat Professional Services $ TOTAL 40,000 F. Estimated building permit fee and other municipal fees $ 5,000.00 G. Estimated construction payroll $ 1,750,000 H. Estimated value of construction material to be purchased within the City of Virginia Beach $- 875,000 I. Estimated number of construction jobs 75 J. Any other items which the applicant feels the Authority should be made aware of in evaluating the project the City S, i on. 7. Is the site currently zoned for the specific use being proposed for industrial revenue k>ond financing? Yes X No S. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a copy) Yes x No 9. will the bond financing close within 90 days from the date of adoption of.the inducement resolution? Yes x No 10. Location of project (attach location map) 921 Atlantic AvenLe, Virgi 11. Explanation of alternative financing that has been reviewed for project N/A I hereby certify that the information stated in the above Economic impact Statement is accurate and true in all respects. (Applicant) Subscribed and sworn to before me this 13th day of June 1985@, Notary Public my Commission Expires: 2/18/85 lid al a tTi Ell 9992 i &96 57 n ; --------- -- tTi 0.-4 -gu@ RESOLUTION APPROVING THE PLAN OF FINANCING AND ISSUANCE OF INDUSTRIAL REVENUE BONDS FOR OCTO, INC. WHEREAS, the Cit.y of Virginia Beach Development Authorit.y (the Authorit.y) has considered the application and plan of financing of Octo, Inc., (the Compan,y) for the issuance of the Authority's industrial development revenue bonds in an amount estimated at $4,250,000.00 (the Bond) to assist in the financing of the Company's acquisition, construction, and equipping of a motel facility (the Facilit.y) to be located at 921 Atlantic Avenue in the City of Virginia Beach, Virginia, and has held a public hearing thereon on ; and WHEREAS, the Authorit,y has requested the Cit.y Council (the Council) of Virginia Beach, Virginia (the Cit.y), to approve the plan of financing and issuance of the Bond to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, Pursuant to Section 15.1-1378.1, Code of Virginia, 1950, as amended, a cop,y of the Authority's resolution approving the plan of financing and issuance of the Bond, subject to terms to be agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if an.y, have been filed with the Council of the Cit,y of Virginia Beach, Virginia; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the plan of financing and issuance of the Bond b,y the City of Virginia Beach Development Authorit.y for the benefit of Octo, Inc., to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authorit.y to assist in the financing of the Facility. 2. The apdroval of the plan of financing and issuance of the Bond, as required by Section 103(k), does not constitute an endorsement of the Bonds or the Creditworthiness of the Compan,y; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bond shall provide that neither the City nor the Authorit'y shall be obligated to pa,y the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. In approving the Resolution, the Cit,y of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liabilit,y for any damages to any person, direct or consequential, resulting from (1) the Authorit,y's failure to issue bonds for the Project for any reason, including but not limited to any decision b,y the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax-exempt bonds b,y the Authorit,y is restricted by an.y State or Federal statute now or hereafter enacted; or (2) the Authority's failure for any reason after the issuance of bonds for the Project to allocate a portion of its allowable industrial development bond volume to the Project if the issuance of tax-exempt bonds b.y the Authorit.y is restricted b.y any State or Federal statute now or hereafter enacted. 4. This Resolution shall take effect immediatel.y upon its adoption. Adoption by a majority of a quorum of the Council of the Cit.y of Virginia Beach, Virginia on August 5, , 1985. SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMSNT REVENUE BOND PROJECT NAME: PEMBROKE SOUTH ASSOCIATES FACILITY PROJECT LOCATION: 4.85 acre parcel approximately 225 feet west of Independence Blvd., between Virginia Beach Blvd. and Columbus Street. DESCRIPTION OF PROJECT: 168 unit suite hotel with conference, recreational and administrative office facilities AMOUNT OF BOND(S): Not more than $10,00,000.00 pursuant to a two phase plan of financing PRINCIPALS: Lance A. Lavenstein and Lavenstein Development Corporation, a Virginia corporation. psa#l SS.C FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: TO: THE CITY COUNCII, OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: PEMBROKE SOUTH ASSOCIATES FACILITY TYPE OF FACILITY: 168 Unit Suite Hotel with conference, recreational and administrative office facilities 1. Maximum amount of financing sought $10,000,000.00 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 5,200,000.00* 3. Estimated real property tax per year using present tax rates $ 41,600.00* 4. Estimated personal property tax per year using present tax rates $ 21,600.00* 5. Estimated merchants' capital tax (e.g. business licenses, etc.) per year using present tax rates $ 92,139.00* 6. Estimated dollar value per year of goods and services (including professional services) that will be purchased locally $ 215,000.00* 7. Estimated number of regular employees on year round basis 20* 8. Average annual salary per employee $ 9,544.00* NOTE: Estimates based only on one Facility, containing 80 suites, during the first year of operation. The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY OF VIRGINIA BEACH, VIRGINIA By Authority'i'Chairman psa.1 fis.c PHASE I Economic Impact Statement 1. Amount of investment $5,027,000 2. Amount of industrial revenue bond financing sought $4,727,000 3. Estimated taxable value of the faciltty's real property to be constructed in th. City of Vir4inia' Be;ach $5,200,000 4. Estimated real property tax pet year uting present tax rate $ 41,600 5. Estimated personal property tax $ 21,600 6. Economic impact statement demonstrating the overall return to the city: A. Number of new jobs 20 B. Payroll generated $ 190,880 Av. Wage $ 9,544 C. Number of jobs retained N/A D. Payroll retained $ , Av. Wage $ E. Estimate of the value of goods and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type Value Front Desk and Telephone Equipment $100,000 -is , ooo Lawn, Mai.ntenance Tools and Equipment $ 10,000 Office Equipment $ 26,000 Professional Servi.ces 3 2 , 00 0 TOTAL 215,000.00 Insurance 25,000 Opening Expenses 7,000 P. Estimated building permit fee and other municipal fees $ 30,000 G. Estimated construction payroll $ 1 , 4 3 0 , 0 00 H. Estimated value of construction material to be purchased within the City of Virginia Beach $ 1, 4 30 , 00 0 I. Estimated number of construction jobs 125 J. Any other items which the'applicant feels the Authority should be made aware of in evaluating the project 7. Is the site currently zohed for the use of being proposed for industrial revenue bond financing? Yes X No 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a@copy) Yes -,No x 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes xx No 10. Location of project (attach location map) 11. Explanation of alternative financing that has been reviewed for project The project i.s not fi.nanci.ally feasible wi.th conventional financj-ng. If revenue bond financi.ng is not avai.lable, the project wi-11 be postponed unti.1 such ti,me as bond fi.nancj-ng i.s avai.lable or the project will be abandoned. I hereby certify that the information stated in the above Economic Impact Statement-is accurate and true in.all respects. PEMBROKE SOUTH ASSOCIATES By: (A@ican,t)t Subscribed and sworn to before me this /@'day of 1985. u Notary Public My Commission Expires: 04 GC PROJECT NAME: Pembroke South Associates Facility PROJECT ADDRESS: 4.85 acre parcel approximately 2251 west of Independence Blvd., between Virginia Beach Blvd. and Columbus Street TYPE OF PROJECT: 168-Unit Suite Hotel with Conference, Recreational, & Administrative Off Facilities PE4 CH BOULEVARD 01 c"IF 10" A-, PARCEL 2 POROMAC STREER P.Rcet. L 4 Z L COLUV US PARCEL 7 @CEL 5 PAR--EL S d@di@.@@@ t. Cisy .50L, PANY ri @p"@ RAILRO.4D Com R..d C;,,.i, C..,I@r Vgi@;. 3-,, V;,;.@", tAi@. .@d SUBDIVIS/Oll d.it OF c". COLt],@l,,r?US CENTE) fOR A meeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers, in the Administration Building, on the 5 day of Ai,gi@,t- 1985. On motion by and seconded by Couiicilman Louis Jolies the following Resolution was adopted. RESOLUTION OF COUNCIL OF THE CITY OF VIRGINIA BEACH APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BOND FOR PEMBROKE SOUTH ASSOCIATES WHEREAS, on December 13, ' 1983, the City of Virginia Beach Development Authority, whose address is 770 Lynnhaven Parkway, Suite 200 , Virginia Beach, Virginia 234 5 2 (the "Authority") has considered the application of Pembroke South Associates, a Virginia limited partnership, whose address is 4605 Pembroke Lake Circle, Virginia Beach, virginia 23455 (the "Purchaser"), for the issuance of the Authority's plan of financing in an amount estimated at not more than $10,000,000 (the "Bonds") by the issuance of one or more industrial development revenue bonds in the financing of the Purchaser's construction, fur- nishing and equipping of a 216 unit@suite hotel with related con- ferences, activity, recreational and administrative office facilities on a 5.65 acre parcel oi land in Virginia Beach and passed a resolution approving said application (the "Resolution of Intent"); and WHEREAS, after proper no.tice of public hearing as required by law, the Authority has considered the application of the Purchaser for the amendment of the Resolution of Intent to amend the description of the Facility to be as follows: A one -1- hundred sixty-eight (168) unit suite hotel with related con- ference, activity, recreation and administrative office facili- ties located on a 4.85 acre parcel in Virginia Beach, Virginia, approximately 225 feet west of Independence Boulevard, between Virginia Beach Boulevard and Columbus Street (the land and impro- vements described herein being collectively referred to as the "Facility"); and WHEREAS, the Authority has requested the City Council (the "Council") of City of Virginia Beach, Virginia (the "City") to approve the issuance of the Bond to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuan t to SS15.1-1378.1, Code of Virginia, as amended, a copy of the Authority's resolution, as amended, approving the issuance of the Bond, subject to terms to be agreed upon and a reasonably detailed summary of the comments expressed at the public hearing, if any, hav6 been filed with the Council of the City-of Virginia Beach, Virginia; THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the plan of financing for issuance of the Bonds by the City of Virginia Beach Development Authority, for the benefit of Pembroke South Associates, a Virginia limited partnership, to the extent of and as required by Section 103(k) of the Internal Reve- nue Code, to permit the Authority to assist in the financing of -2- the Project. 2. The approval of the plan of financing for the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bond or the creditworthiness of the Purchaser, but, pursuant to Chapter 643 of the Virginia Acts of Assembly of 1964, as amended, the Bond shall provide that neither the City nor the Authority shall be obligated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia, on August 5, 198 5. Secretary res.ps.c ps#l -3- SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. Project Name: TRITON TOWERS ASSOCIATES, A Virginia limited partnership 2. Project Location: VACANT OCEANFRONT LOT AT 23RD STREET AND OCEANFRONT, VIRGINIA BEACH, VIRGINIA, ADJACENT TO AND CONTIGUOUS WITH THE EXISTING TRITON TOWERS HOTEL 3. Description of Project: A 62 , 500 (APPROXIMATE) SQUARE FOOT HOTEL TOWER ADDITION TO EXISTING HOTEL TO CONTAIN APPROXIA4ATELY 48 UNITS, RESTAURANT, PARKING DECK AND POOL 4. Amount of Bond Issue: $3,000,000.00 5. Principals: SLTRF AND SAND, INC., A VIRGINIA CORPORATION, GENERAL PARTNER AND LAWRENCE R. SIEGEL AND NORMAN LEVINE 6. Zoning Classification: (a) Present zoning classification of the property? H-2 (b) Is rezoning proposed? Yes No x (c) If so, what zoning classification? N/A DNR/6.10.7.C FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: JULY 9, 1985 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: TRITON TOWERS ASSOCIATES, A VIRGINIA LIMITED PARTNERSHIP TYPE OF FACILITY: 62,500 (APPROXIMATE) SQUARE FOOT HOTEL TOWER ADDITION TO AN EXISTING HOTEL TO CONTAIN APPROXINLATELY 48 UNITS, RESTAURANT, PARKING DECK AND POOL 1. Maximum amount of financing sought $3,000,000.00 2. Estimated taxable value of the facility's $2,500,000.00 real property to be constructed in the municipality 3. Estimated real property tax per year using $ 20,000.00 present tax rates 4. Estimated personal property tax per year $ 13,000.00 using present tax rates 5. Estimated merchants' capital (business $ 12,000.00 license) tax per year using present tax rates 6. Estimated dollar value per year of goods $ 100,000.00 and services that will be purchased locally 7. Estimated number of regular employees on 12 year round basis 8. Average annual salary per employee $ ii,ooo.oo The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. City of Virginia Beach Development Authority I c DNR/6.10.8.C Economic Impact Statement 1. Amount of investment $3 000 000.00 2. Amount of industrial revenue bond financing sought $3 000 000-00 3. Estimated taxable value of the facility's real property to be constructed in the CitY of virginia Beach $2,500,000.00 4. Estimated real property tax per year using present tax rate $- 20,000.00 5. Estimated personal property tax $ 13,000.00 6. Economic impact statement demonstrating the ovetall return to the city: A. Number of new jobs 18 B. Payroll generated $180 000.00 Av. wage $ io,ooo.oo C. Number of jobs retained 12 D. Payroll retained $150.000.OoAv. Waqe $ 0.00 E. Estimate of the value of goods and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type ValLie Architectural Engineering $ 00 Legal $ 3-5,000-00 Building $2 00 .00 TOTAL $ .00 F. Estimated building permit fee and other municipal fees $-Unknown G. Estimated construction payroll $ 500, 000, 00 H. Estimated value of construction material to be purchased within the City of Virginia Beach $.See 6e I. Estimated number of construction jobs 5 J. Any other items which the applicant feels the Authority should be made aware of in evaluating the project Additional u will provide additional tourist dollars to 7. Is the site currently zoned for the specific use being proposed for industrial revenue bond financing? Yes x No 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a copy) Yes _ No -X 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes y No 10. Location of project (attach location map) Oceanfront, Virqinia 11. Explanation of alternative financing that has been reviewed for project I hereby certify that the information stated in the above Economic Impact Statement is accurate and true in all respects. TRITON TOWERS ASSOCIATES, A Virgi-n Part B (Applicant) Subscribed and sworn to before me this day of 1 98 Notary Public My Commission Expires: PIRATES @ILLS IRGINIA BEACH 4 N@, 7 0 hi@g Pi,, E t i F 17 @.O. Joins Map 22 PROJECT NAME: TRITON TOWERS ASSOCIATES PROJECT ADDRESS: 24th and OCEANFRONT, VIRGINIA BEACH, VA TYPE OF PRODUCT: HOTEL OPERATION RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS TRITON TOWERS ASSOCIATES WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application and plan of financing of Triton Towers Associates, a Virginia limited partnership (the "Purchaser") for the issuance of the Authority's industrial development revenue bonds in an amount estimated at Three Million Dollars ($3,000,000.00) (the "Bonds") to assist in the financing of the Purchaser's construction and equipping of a 62,500 (approximate) square foot hotel tower addition to an existing hotel to contain approximately 48 units, a restaurant, parking deck and pool to be constructed on an oceanfront lot located adjacent to and contiguous with the Triton Towers Hotel at 23rd Street and Oceanfront, Virginia Beach, Virginia, and after proper notice in a newspaper of general circulation has held a public hearing thereon on July 9, 1985 pursuant to Section 15.1-1378.1 of the Code of Virginia, 1950, as amended; and WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the issuance of the Bonds in compliance with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to Section 15.1-1378.1 Code of Virginia, 1950, as amended, a copy of the Authority's Resolution approving the issuance of the Bonds, subject to terms to be agreed upon, and a reaso- nably detailed summary of the comments expressed at the public hearing, if any, as well as the Economic Impact Statement and other requested documents, have been filed with the Council of the City of Virginia Beach, Virginia; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, appro- ves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Triton Towers Associates, a Virginia limited partnership, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the -1- financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bonds or the creditworthiness of the Purchaser; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and monies pledged therefore, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. ADOPTED by a majority of a quorum of the Council of the City of Virginia Beach, Virginia on Wx , 1985. August 5, DNR/6.10.6.C -2- SUMMARY SliEET 1. PROJECT NAME-. GREAT NECK ROAD GREAT BTG GREENHOUSE NURSERY AND SHOPS (VM ASSOCIATES) 2. LOCATION: At the intersection of Great Neck Road and First Colonial Roaa on the east side of Great Neck Road and the south side of First Colonial Road 3. DESCRIPTION OF PROJECT: Greenhouse, Garden Center and Retail Shops 4. AMOUNT OF BOND ISSUE: $975,000 5. PRINCIPALS: Van Voorhees - 4548 Boney Road- Virginia Beach, VA 23462 E. Martin Schara - 5405 Indian River Road - Virqinia Beach, VA 23464 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property B-2 b. Is rezoning proposed? Yes No X C. If so, to what zoning classification? I I/ 5/ 8 3 FISCAL IMPACT STATEMENT DATE: JUNE 11, 1985 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: r .,REAT NECK ROAD GREAT BIG GREENHOUSE NURSERY AND SHOPS (VM ASSOCIATES) TYPE OF FACILITY: GREENHOUSE, NURSERY, GARDEN CENTER, LANDSCAP- ING SERVICE AND SMALL RETAIL SHOPS 1. Maximum ai@ount of financing sought $--9-75,000 2. Estimated taxable value of the facilitv's real property to be constructed in th,- municipality $ 1,432,000 3. Estimated real propertv tax per year using present tax rates $ 11,000 4. Estimated personal property tax per year using present tax rates $ -,-1,300 5. Estimated merchants' capital (business license) tax per year using present tax rates $ 2,400 6. Estimated dollar value per year of goods and services that will be purchased locally $ 500,_ O@O 7. Estimated number of regular employees on year round basis 30 to 40 8. Average annual salary per emplovee $ 8,000 - 10,000 The information contained in this Statement is based solelv on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto. Citv of Virginia Beach Development Authority B, '--C Economic Impact Statement 1. AinOunt of investment $ 000 2. Amount of industrial revenue bond financinq sought 51000 3. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Beach -1 4. Estimated real propert Y tax per year using present tax rate 11,000 5. Estimated personal property tax 1,300 6. Economic impact statement demonstrating the overall return to the city: A. Number of new jobs 30 - 40 B. Payroll generated $ 2oo ooo Av. Wage Ho@ur C. Number of jobs retain;2d D. Payroll retained $ Av. Wage E. Estimate of the value of goods and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type Value Equipment $ 5 00 0 0 $ Insurance $ 1 50 0 0 Motor Vehicle $ 2 5 , 0 0 0 Inventory 1 0 0 , 0 0 0TOTAL $-210,000 F. Estimated building permit fee and other municipal fees 6 0 0 G. Estimated construction payroll 60,000 H. Estimated value of construction material to be purchased within the City of Virginia Beach 200,000 I. Estimated number of construction jobs 35 - 45 J. Any other items which the applicant feels the Auti-ority should be made aware of in evaluating the project Provide retail and wholesale landscaping products; e glcl y soun 7. Is the site currently zoned for the use of being proposed for industrial revenue bond financing? Yes X No 8. Has a bond purchase agreement/commitment been accepted by the applicant? (attach a,copy) Yes - No x 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes X No 10. Location of project (attach location map) At the inter- section of Great Neck Road and First Colonia oa ea side of Great Neck Road and south side of First Colonial 11. Explanation of alternative financing that has been reviewed for project Project not feasible without bond financinq. I hereby certify that the information stated in the above Economic Impact Statement-i, accurate and true in all respects. (ApE RTIN SCHARA Subscribed and sworn to before me this day of 198i. Notar, MY COmmission Expires: iLEN HILLS Na k F A% )ON I INKHOR@ A c Lf7l ,Y..hv NE LIN 0 w ROAD u @N Alf K Ji HELTI PROJECT NA14E: Great Neck Road Great Big Greenhouse Nursery and Shops (VM Associates) PROJECT TYPE: Greenhouse, Garden Center, and Retail Shop PROJECT LOCATION: Intersection of Great Neck Road and First Colonial Road RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR VM ASSOCIATES FACILITY WHEREAS, the City of Virginia Beach Development Authority (the "Authority") has considered the application of VM Associ- ates, a Virqinia corporation, or any partnership or corpora- tion of which E. Martin Schara is a partner or shareholder (the "Company") for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $975,000 (the "Bonds") to assist in the financinq of the Company's acquisition, construction, and equipping of a retail and wholesale greenhouse, nursery, garden center, landscaping service, and miscellaneous small retail shops, on approximately 3.149 acres of land, to be located at the intersection of Great Neck Road and First Colonial Road, on the east side of Great Neck Road and the south side of First Colonial Road, in the City of Virginia Beach, Virginia, and has held a public hearing thereon on July 9, 1985; and WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to SS15.1-1378-1 of the Code of Virginia, 1950, as amended, a copy of the Authority's Resolution approving the issuance of the Bonds, subject to terms to be mutually agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of VM Associates, or any partnership or corporation of which E. Martin Schara is a partner or shareholder, to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k) does not constitute an endorsement of the Bonds or the creditworthiness of the company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit n,r the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liabil- ity for any damages to any person, direct or consequential, resulting from (1) the Authority's failure to issue bonds for the Facility for any reason, including, but not limited to, any decision by the Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or hereafter enacted; or (2) the Authority's failure for any reason after the issuance of bonds for the Facility to allocate a portion of its allowable industrial development revenue bond volume to the Facility if the issuance of tax exempt bonds by the Authority is restricted by any state or federal statute now or thereafter enacted. 4. This Resolution shall take effect immediately upon its adoption. ADOPTED by a majority of a quorum of the Council of the City of Virginia Beach, Virginia on J@xi:6xx.19@.xx August 5, 1985 - 18 - Item 11-J.1.1/p. RESOLUTIONS ITEM # 23968 Upoii motion by Councilman McCoy, seconded by Councilmati Robert Jones, City Coulicil ADOPTED Resolutions approving the Issuailce of INDUSTRIAL DEVELOPMENT REVENUE BONDS by the Virginia Beach Development Authority to the following: J & J PROPERTIES $ 500,000 1MPACT SYSTEMS, INC. $ 500,000 Voting: 11-0 Couiicil Members Voting Aye: John A. Baum, Naiicy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jenniligs, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Heilry McCoy, Jr., D.D.S., and Meyera E. Oberiidorf Council Members Votiiig Nay: None Council Members Absent: None August 5, 1985 SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: J & J Properties 2. LOCATION: 1.823 acre parcel of land on the eastern side of Sonic Drive approximately 450 feet from the intersection of Sonic Drive and London Bridge Road 3. DESCRIPTION OF PROJECT: Acquire, construct and equip an Office/ Warehouse facility. 4. AMOUNT OF BOND ISSUE: $500,000 5 PRINCIPALS: James W. Gravely (50%) John W. ainslie (50%) 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property Industrial b. Is rezoning proposed? Yes No x C. If so, to what zoning classification? 11/5/83 EXIIIBIT C FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: March 11, 1985 TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: J & J Properties TYPE OF FACILITY: Office/Warehouse 1. Maximum amount of financing sought $ 500,000 2. Estimated taxable value of the facility's real property to be constructed in the municipality $ 650,000 3. Estimated real property tax per year using present tax rates $ 5,200 4. Estimated personal property tax per year using present tax rates $ 6,500 5. EStimated merchants' capital (business license) tax per year using present tax rates $ 7-000 (3 Corl2orations) 6. Estimated dollar value per year of goods and services that will be purchased locally $@.a@ooo, 7. Estimated number of regular employees on year round basis $ 200 8. Average annual salary per employee $ 17,500 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with repect thereto. City of Virginia Beach Development Authority By Chairm@iV Economic Impact Statement 1 Amount of investment $ 650 .000 2. Amount of industrial revenue bond financing sought $ 500,000 3. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Beach $ 650,000 4. Estimated real property tax per year using present ta:, rate $ 5,200 5. Estimated personal property tax $ 6,500 6. Economic impact statement demonstrating the overall return to the City: A. Number of new jobs 25 B. Payroll generated $ 500,000 Av. Wage $ 20,000 C. Number of jobs retained 200 D. Payroll retained $ 3,500,000 Av. Wage $ 7,500 E. Estimate of the value of goods and services purchased within the geographic boundary of Virginia Beach by type (inventory, machinery, professional services, insurance, motor vehicles, etc.): Type Value - Insurance $ 75 000 Professional Services $ 25,000 Motor Vehicles $ 40 000 Machinerv $150 000 - Inventorv & Supplies $360,000 F. Estimated building permit fee and other municipal fees $- 7,500 2 G Estimated construction payroll $ 200,000 H. Estimated value of construction material to be purchased within the City of Virginia Beach $ 200,000 I. Estimated number of construction jobs 50 J. Any other items of which the applicant feels the Authority should be made aware of in evaluating the project 7. Is the site currently zoned for the use of being proposed for industrial revenue bond financing? Yes x No 8. Has a bond purchase agreement/commitment been acce@ted by the applicant? (attach a copy) Yes No A letter of intent from the prospective l'urcliasc-@@s attachezi 9. Will the bond financing close within 90 days from the date of adoption of the inducement resolution? Yes x No 10. Location of project (attach location map) Lot # 10 Sonic Drive London Bridge 11. Explanation of alternative financing that has been reviewed for project None I hereby certify that the information stated iii the above Economic Impact Statement is accurate and true in all respects. 3 Appiicant) Subscribed and sworn to befor6 me this Ciay of Notary Public My Commission Expires: PROJECT NAME: J & J Properties PROJECT ADDRESS: Lot # 10 Sonic Dtiw TYPE OF PROJECT: Office/Warehouse'- A meeting of the Council of the City of virginia Beach, Virginia, was held in the Council Chambers, in the Adminis- tration Buildinq, on the 5 day of @il, 1985. August On motion by Councilman McCoy and seconded by Couiicilman Robert Joties the follow- ing Resolution was adopted. RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR J & J PROPERTIES, A VIRGINIA GENERAL PARTNERSHIP WHEREAS, the City of Virginia Beach Development Authori- ty (the Authority), has considered the application of i & i Properties, a Virginia general partnership (the Company), for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $500,000 (the Bonds) to assist in the financing of the Company's acquisition, construction and equipping of an office/warehouse facility (the Facility) to be located on a 1.823 acre parcel of land on the eastern side of Sonic Drive approximately 450 feet from the intersection of Sonic Drive and London Bridge Road in the City of virginia Beach, Virginia, and to be owned by the Company, and has held a public hearing thereon on April 9, 1985; and WHEREAS, the Authority has recommended that the City Council (the Council) of City of Virginia Beach, Virginia (the City), approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended, and Section 15.1-1378.1 of the Code of Virginia of 1950, as amended; WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon, a reasonably detailed summary of the comments expressed at the public hearing with respect to the Bonds and a Fiscal Impact Statement in the form prescribed by Section 15.1-1378.2 of the Code of Virginia of 1950, as amended, have been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The recitals made in the preambles to this Resolu- tion are hereby adopted as a part of this Resolution. 2. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of the Company, to the extent of and as required by Section 103(k) of the Internal Revenue Code of 1954, as amended, and Section 15.1-1378.1 of the Code of Virginia of 1950, as amended, to permit the Authority to assist in the financing of the Facility. 3. The approval of the issuance of the Bonds, as required by such Sections 103(k) and 15.1-1378.1, does not constitute an endorsement of the Bonds or the creditworthiness of the Company, but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 4. This Resolution shall take effect imrnediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Auizust Virginia, on Awl:ix 1985. 2 SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BOND 1. PROJECT NAME: TMPACT qvqtpmq T?,It- 2. LOCATION: SR9 UT@3ma NRTIJR 3. DESCRIPT10N OF PROJECT: MANUFACTURING AND DISTRIBUTION 4. AMOUNT OF BOND ISSUE: $500,000 5. PRINCIPALS: TMPART SYSTEMS PTV T.Tn AN AUSTRALIAN CORPORATTON 6. ZONING CLASSIFLCATION: a. Present zoning classification of the Property I-1 b. Is rezoning proposed? Yes No x C. If so, to what zoning classification? FISCAL IMPACT STATEMENT FOR PROPOSED INDUSTRIAL REVENUE BOND FINANCING DATE: TO: THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA PROJECT NAME: IMPACT SYSTEMS, INC. TYPE OF FACILITY: MANUFACTURING AND DISTRIBUTION 1. Maximum amount of financing sought $ 445,000 2. Estimated taxable value of the facility's' real property to be constructed in the municipality (tenant improvements) $ 50,000 3. Estimated real property tax per year using present tax rates $ 400 4. Estimated personal property tax per year using present tax rates $ 6,937 5. Estimated merchants' capital (business license) tax per year using present tax rates $ 1,500 6. Estimated dollar value per year of goods and services that will be purchased locally s 4 00, 00 0 7. Estimated number of regular employees on year round basis $ 20 8. Average annual salary per employee $ 21; . nnn The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. City of Virginia Beach Development Authority By utho I Ync)unt of invcstn,E-nt s-- 50 0, 0 0 0 2. kmount of Industrial revenue bond financing sought $ 1445,000 3. EstiTLated taxable value of the facility's real property to be constructed In the City of Virginia Beach $ 50,000 4. Estin-atc-d real property tax:per year using present tax rate $. 400 6,937 5. Estin-ated personal property tax 6. Econoyiic iitpact statetrient demonstrating the overall zeturn to tbe city: A. 'Number of new jobs 20 pc)ss i bl e B. Payroll generated 500,000 Av. Wage 25,000 C. Nun.ber of jobs retained Ii/A D. Payroll retained NIA Av. Wage E. Estimate of tbe value of gooas ana services purchased within the geograpbic boundary of Virginia Beach by type (inventory, nachinery, professional serv3ces, insurance, notor vehicles, etc.): Type Value testing and office $ professional services $ 104,000 an insurance @ d,e c@ -& idrinting $ motor vehicles $ TOTAL $ 643,000 F. Estimated building permit fee and other rnunicipal fees $ NIA G. Estin,ated construction payroll $ NIA B Estin.ated val@ of construct3on r.aterial to be purclased within the City of Virginia Virginia Beach N/A 1. Estimated nunber of construction jobs :@/A J. Any other items wbich the applicant feels the Authority should be TLade aware of in evaluating the project Busiriess will be rrioved to Virginia Beach from out of state 7. Is the siie currently zoned. for the specific use being proposed for industrial revenue bond financing? Yes x No S. Pas a bond purchase agreement/commitment been accepted by tbe applicant? (attach a copy) Yes No x 9. TA'ill the bond financing close within 9D days from the date of adoption of the the inducen,ent resolution? Yes X No 10. Location of project (attach location nap) 509 11. Explanation of alternative financing that bas been reviewed for project None I hereby certify trat the inforrration stated in the above Ecc)T)Omic Inpact Staten,ent is accurate and true in all respects. IMPACT SYSUEMS, INC. (Applicant) Subscribed and sworn to before me this day of 1985. Notary Public My Commission Expires: 9 STIC NAME OF PROJECT: Iiapact Systems, Inc. TYPE OF PROJECT: Manufacturing & Distribution LOCATION OF PROJECT: 509 Viking Drive RESOLUTION APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR IMPACT SYSTEMS, INC. WHEREAS, the City of Virginia-Beach Development Authority (the Authority) has considered the application of Impact Systems, Inc. (the Company) for the issuance of the Authority's industrial development revenue bonds in an Ainount not-to exceed $500,000 (the Bonds) to assist in the financing of the Company's acquisition, construction, and equipping of a manufacturing, warehouse and distribution facility (the Facility) to be located at 509 Viking Drive, in the City of Virginia Beach, Virginia, and has held a public hearing thereon on July 9, 1985, and WHEREAS, the Authori ty has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to SS15.1-1378.1, Code of Virginia, 1950, as amended, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon, and a reasonably detailed summary of the comments expressed at the public hearing, if any, have been filed with the Council of the City of Virginia Beach, Virginia; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approve tbe issuance of the Bonds by the City of Virginia Beach Development Authority for tbe benefit of Impact Systems, Inc. to the extent of and as required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of tbe Bonds, as requi'red by Section 103(k), does not constitute an endorsement of the Bonds or the creditwortbiness of the Company; but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay tbe Bonds or fhe interest tbereon oi otber costs incident thereto except from the revenues and monies pledged therefor, and neither the faith nor credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by a majority of a quorum of the Council of the City of Virginia Beach, Virginia, on August 5, 1985. 061716/tw/COM -2- - 19 - Item 11-J.I.m. RESOLUTIONS ITEM # 23969 Upon motion by Vice Mayor McClanan, secoiided by Councilman Louis Joiies, City Council DEFERRED until after coiisideratioii of the applicant's request for rezoiiitig the followiiig Resolution approving the Issuaiice of INDUSTRLAL DEVELOPMENT REVENUE BONDS by the Virgiiiia Beach Developmelit Authority: D & P ASSOCIATES PROJECT $ 1,500,000 Voting: 10-1 Couilcil Members Voting Aye: Johii A. Baum, Nancy A. Greech@ Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jeiiiiings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClaiiaii, and Meyera E. Oberndorf Couiicil Members Votiiig Nay: J. Henry McCoy, Jr., D.D.S. Couiicil Members Absent: None *Verbal Aye August 5, 1985 - 20 - Item II-J.2 ANNOUNCEMENT ITEM # 23970 ADD-ON Mayor Heischober RECOGNIZED and CONGRATULATED Sam Houstoii as being the PRESIDENT Pro Tempore of the Virgiiiia SENATE's SILVER HAIRED LEGISLATION. August 5, 1985 - 21 - Item II-K. CONSENT AGENDA ITEM # 23971 Upon motion by Councilwoman Creech, secoiided by Councilman Louis Jones, City Council APPROVED iii ONE MOTION Items 1 through 25 of the CONSENT AGENDA with the exception of Items 16 and 25 which were voted oii separately. Votirig: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Heiiley, H. Jack Jeiiiiiiigs, Jr., Louis R. Jones, Robert G. Joties, Vice Mayor Reba S. McClaiiati, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 5, 1985 - 22 - Item II-K. I CONSENT AGENDA ITM # 23972 Upon motion by Councilwomaii Creech, secoiided by Councilman Louis Jone5, CitY Council ADOPTED a Resolution authorizing the enlargement of the NONCONFORMING STRUCTURE located at 5625 Virgiiiia Beach Boulevard (property of JOHN AND KATHERINE MILLER). Voting; 11-0 Council Members Votilig Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jeniiings, Jr., Louis R. Joiies, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Heiiry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Couiicil Members Voting Nay: Noiie Council Members Abseiit; None August 5, 1985 - 22a - RESOLUTION AUTHORIZING THE ENLARGEMENT OF THE NONCONFORMING STRUCTURE LOCATED 5625 VIRGINIA BEACH BOULEVARD (PROPERTY OF JOHN AND KATHERINE MILLER) WHEREAS, John Miller and Katherine Miller desire to construct a 916 square foot addition to their single-family residence located at 5625 Virginia Beach Boulevard, Virginia Beach, Virginia, shown as the shaded area on that certain survey entitled "SITE PLAN OF LOT 128, SUBDIVISION OF FAIR MEADOWS BAYSIDE BOROUGH - VIRGINIA BEACH, VIRGINIA" ("Exhibit A"), a reduced copy of which is attached hereto and made a part hereof; and WHEREAS, the existing structure does not conform to the provisions of the Comprehensive zoning Ordinance because single- family residences are not allowed in the B-2, Community Business District; and WHEREAS, pursuant to SS105(d) of the Comprehensive Zoning Ordinance, City Council may authorize the enlargement of a nonconforming structure if Council finds that the structure as enlarged is equally appropriate or more appropriate to the zoning district than is the existing nonconformity. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That City Council hereby finds the enlargement of the nonconforming single-family residence, located at 5625 Virginia Beach Boulevard, Virginia Beach, Virginia, as shown on Exhibit A, is equally appropriate or more appropriate to the zoning district in which it is located than is the existing nonconformity; and the City Council hereby authorizes the enlargement of the nonconforming structure in the manner shown on Exhibit A, provided enlargement of the structure complies with all building, site plan, and other requirements of the City of Virginia Beach. Adopted by the Council of the City of Virginia Beach, Virginia, on -August 5, 1985 Ci/da 7/3/85 - (3) APPROVED AS TO coNTENT August 5, 1985 ,,.,,TIIE - 22b - August 5, 1985 - 23 - Item 11-K.2 ITEM # 23973 CONSENT AGENDA Upoii motion by Councilwoman Creech, seconded by Couiicilman Louis Jones, City Council ADOPTED a Resolutioil authorizing aild directing the City Manager to execute the cotitract with TIDEWATER ELECTRONIC NETWORK FOR POLICE INFORMATION (TENPIN). Voting: 11-0 Council Members Voting Aye: John A. Baum, Naiicy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Couiicil Members Absent: None August 5, 1985 - 23a - A RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE THE TIDEWATER ELECTRONIC NETWORK FOR POLICE INFORMATION (TENPIN) CONTRACT. WHEREAS, the City of Virginia Beach contracts with the City of Norfolk to participate in the Tidewater Electronic Network for Police Information Project (TENPIN Project), and WHEREAS, the TENPIN Project plays an important role in enhancing the regional effectiveness of our law enforcement officers, and WHEREAS, funding for this project has been provided in the FY 1986 Operating Budget. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the City Manager is authorized and directed to enter into the appropriate contract with the City of Norfolk for the City of Virginia Beach to participate in the TENPIN Project for the contract period July 1, 1985, through June 30, 1986. This Resolution shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 5 day of August, 1985. August 5, 1985 AGREEMENT THIS AGREEMENT, Made this _ @day of, 1985 by and between the City of Norfolk, the City of Virginia Beach, the City of Chesapeake, the City of Portsmouth, the City of Suffolk, and the City of Hampton, political subdivisions of the Commonwealth of Virginia. WITNESSETH: - That, pursuant to the provisions of Section 15.1-21 of the 4Code of Virginia, 1950, as amended, the aforesaid political subdivisions do hereby mutually agree to jointly undertake a Tidewater ElectroniC Network for Police Information Project, hereinafter referred to as the TENPIN Project. That the purpose of this agreement is to accomplish by joint and cooperative action the objectiv@s of the TENPIN Project which are as follows: to provide an exchange of data on wanted persons, persons on probation and parole, police information, stolen articles, found vehicles and to complement the virginia Criminal Information Network (V-CIN). Each of the participating political subdivisions agrees to the following provisions: 1. Term of Agreement. This agreement shall begin on July 1, 1985, and expire on June 30, 1986, unless otherwise extended by mutual agreement. 2. Reimbursement of City of Norfolk. The participat- ing political subdivisions agree to reimburse the City of Norfolk for all TENPIN Project expenditures incurred in accordance with the attached budget. 3. Proiect A Joint Venture. The organization, compo- sition and nature of the TENPIN Project shall be a joint venture. 4. Norfolk to be Managing Agent. The City of Norfolk shall be the managing agent for the TENPIN Project. Norfolk shall undertake and carry out all obligations and responsibili- ties imposed upon it by this agreement, and, in addition thereto, shall have the right to take such further actions as may be reasonably necessary or appropriate to perform its function as Managing Agent. Norfolk shall have the right to bring or defend all suits which shall arise out of the performance of the TENPIN Project activities. 5 oualifications of Managing Agent. The parties hereto expressly agree that the Data Processing DiViSion of the City of Norfolk is a qualified Criminal Justice Agency as defined by the Computerized Criminal History (C.C.H) Program Background, concept and policy dated June 11, 1974, as approved by the NCIC Advisory POlicy Board. The TENPIN ProjeCt Director shall oversee the Data Processing Division to insure that it at all times meets the applicable standards. 6. Advisory Committee. There shall be a committee known as the TENPIN -Operational Advisory Committee, sometimes designated TOAC (the membership to consist of a representative appointed by the Chief of Police of each of the participating political subdivisions). This committee shall serve as the advisory committee to the TENPIN Project. 7. TENPIN Budciet. This joint undertaking shall be financed entirely by the participating political subdivisions in accordance with the TENPIN Project budget and budget footnotes attached hereto and made a part hereof. The Managing Agent shall be notified in writing by the Chief Executive of the request of any political subdivision to increase or decrease the number of terminals used to access TENPIN. 'It shall be the responsibility of the Managing Agent to notify TOAC of each budget modification and adjust the budget allocation to the political subdivision involved in accord with terms stated in the budget. Requests to Managing Agent for modifications shall be received no later than thirty (30) days prior to the first day of the month in which the budget is requested to be modified. 8. T-ocal Lines and Terminals. All necessary local terminals, telephone lines and data sets shall be installed and maintained at the expense of each of the political subdivisions. 9. Billings and Remittances. The obligation of each participating political subdivision shall be payable quarterly to the Managing Agent within thirty days after receipt of a statement from the Managing Agent. Billing by Managing Agent will be mailed to participants within seven days of the last day of each fiscal year quarter during the term of this agreement. 10. Reguest to Modify Calculations of Fees. The City of Norfolk acknowledges a request to modify the method of calculating fees for TENPIN services for future fiscal periods. The future calculation of fees to members shall be based on measurements of utilization. Such calculation of fees shall be developed for extension of 'TENPIN beyond the period stated in this agreement. 2 Tncreases in Rates. For periods beginning subsequent to June 30, 1986, And through June 30, 1987, the rates shall continue to be calculated as outl.ined in paragraph 10 above, Reauest to modify Calculations of Fees@. However, any increase in rates shall not exceed the increase in the Consumer Price Index for All Urban Wage Earners and Clerical Workers (revised CPI-W), published by the U. S. Department of Labor, for the period of time ending two months earlier, calculated on an annual basis from May 1 to April 30. If the calculated rate results in an increase from the prior year which exceeds the revised CPI-W, then such calculated rate shall be reduced so that the increase from the prior year shall be equal to the increase in the revised CPI-W for the applicable twelve-month period. However, the increase in the calculated rate may exceed the increase in the CPI-W to the extent that a larger base of TENPIN-related costs are being utilized in the current period or to the extent that costs for hardware and/or maintenance exceed the increase in the CPI-W. 12. of AQreement.. This agreement may be terminated in part or completely prior to its expiration by the written agreement of all the participants hereto, executed by the Chief Executive Officer of each of the political subdivisions. 13. DiAposition of Property. In the event of termin- ation of this agreement as provided in paragraph 12 above, Termination of Agreement, prior to the expiration of the term of the agreement, all property other than those mentioned in paragraph 8 above, Local Lines and Terminalk, shall remain the property of the City of Norfolk. 14. Periodic Summaries. The Managing Agent may provide periodic information summaries to each jurisdiction at the option of the advisory committee. 15. T,iability To Be Shared. Any liability of this joint undertaking incurred as a result of administration of the TENPIN Project by the Managing Agent shall be divided equally among all of the participating political subdivisions and all settlements or judgments in satisfaction of such liability shall be shared equally by all participants. Notice of all claims shall be promptly given to all participants. 16. Authorized Access to Information. All participat- ing political subdivisions covenant to exercise due care to insure that none of its agents, employees or representatives who have access to computer terminals misuse information obtained therefrom or abuse the TENPIN System. All participating political subdivisions further covenant that only properly authorized personnel will be permitted access to computer 3 terminals and that appropriate security measures will be maintained to insure that unauthorized personnel are denied access. In no event shall Norfolk have any liability or responsibility for misuse of TENPIN information by any agents, employees or representatives of the participating political subdivisions. 17. Authorized Participants. The parties to this contract expressly agree that the following government agencies may participate in the TENPIN Project on an "at-cost' basis (relating to the cost of computer hook-up), subject to the concurrence of TOAC and a finding of feasibility by the Managing Agent: A. F.B.I. - Norfolk B. Drug Enforcement Administration - Norfolk C. U.S.-Naval Air Station - Norfolk D. Fort Eustis, U.S. Army - Newport News E. U.S. Coast Guard - Portsmouth and Norfolk F. Langley Air Force Base Hampton G. Fort Story, U.S. Army Virginia Beach B. NAS Oceana, U.S. Navy Virginia Beach TENPIN Project facilities shall be made available only to the duly authorized criminal investigative officers of the aforementioned government agencies. 18. Additional TENPIN Participants. Any additional political subdivisions desiring to participate in the TENPIN Project during the term of this agreement may do so at the option of TOAC, subject to a finding of feasibility by the City of Norfolk. Any such additional participant shall make such payments as are required by the Managing Agent until the next joint agreement is negotiated. 19. This Document As Single Original. This agreement will be executed as an original only for filing with the Managing Agent. All participating political subdivisions shall receive a conformed copy. 4 IN WITNESS WHEREOF, the parties have caused this agreement to be executed by their duly authorized officers. CITY OF NORFOLK Managing Agent Assistant City Manager a@te ATTEST: City Clerk CONTENTS APPROVED: Chief of Police APPROVED AS TO FORM AND CORRECTNESS: Assistant City Attorney I hereby certify that the money required for this agreement is in the City Treasury to the credit of the fund from which it is to be drawn and not appropriated for any other purpose. Amount: Account: Director Of Finance Date 5 CITY OF VIRGINIA BEACH City Manager @ate ATTEST: Virginia Beach City Clerk CITY OF CHESAPEAKE City Manager a@te ATTEST: Chesapeake City Clerk CITY OF PORTSMOUTH City Manager a@te ATTEST: Portsmouth City Clerk CITY OF SUFFOLK a@te ci kanager ATTEST: Suffolk City Clerk CITY OF HAMPTON City Manager a@te ATTEST: Hampton City Clerk 7 Attachment'A TENPIN Agreement FY-86 TENPIN PROJECT BUDGET July 1, 1985 through June 30, 1986 (1) (2) (3) (4) On-line terminal Batch support expense: Number processing $359/mo/terminal of TENPIN display station Terminals reports TOTALS NORFOLK $120,624 (28) $17,800. $138,424 VIRGINIA $ 17,232 (4) N/A $ 17,232 BEACH PORTSMOUTH $ 17,232 (4) N/A $ 17,232 CHESAPEAKE $ 8,616 (2) N/A $ 8,616 SUFFOLK $ 8,616 (2) N/A $ 8,616 HAMPTON $ 12,924 (3) N/A $ 12,924 PROJECT SUB-TOTAL $185,244 $17,800 $203,044 Budget Footnotes: 1) On 5/30/85 a proposed TENPIN Project Budget with the above assessments was endorsed by the TOAC (TENPIN Operational Advisory Committee). 2) The assessment for each jurisdiction does not include costs for terminals, data sets and telephone lines for which each TENPIN participant is billed directly as per contract term eight. Note that provisions ten and eleven of this agreement identify budget modifications being developed in response to TOAC members for application to the TENPIN Project subsequent to 06/30/86. 3) Budget allocations for this line item are for the number of terminals indicated for each political subdivision. The Managing Agent shall prepare invoices for political subdivisions in accordance with the TENPIN provision 7 & 9 or any modifications as authorized in provision seven. 4) Costs for batch processing and TENPIN reports has been allocated to the City of Norfolk only at a rate of $89.00 per computer hour for 200 hours. - 24 - Item II-K.3 CONSENT AGENDA ITEM # 23974 Upon motion by Couiicilwoman Creech, secoiided by Councilman Louis Jones, CitY Council ADOPTED aii Orditiance authorizilig the City Manager to execute an agreemeiit with the VIRGINIA BEACH RESORT CONFERENCE HOTEL. Voting: 11-0 Cou@icil Members Voti@ig Aye: John A. Baum, Naiicy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Joiies, Vice Mayor Reba S. McClaiian, J. Henry McCoy, Jr., D.D.S., aiid Meyera E. Obertidorf Council Members Votiiig Nay: Noiie Council Members Abseiit: Noiie August 5, 1985 - 24a - AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE VIRGINIA BEACH RESORT CONFERENCE HOTEL WHEREAS, the Virginia Beach Resort Conference Hotel is the owner and presently engaged in the development and improvement of certain property adiacent to Shore Drive, and WHEREAS, the City is the owner of a certain drainage easement located immediately adjacent to and east of the property of the Virginia Beach Resort Conference Hotel, and WHEREAS, in order to provide for the orderly development of the Virginia Beach Resort Conference Hotel property and provide an outfall drainage system for the property and for a portion of Shore Drive immediately south of said property, it is in the best interest of the City and the Virginia Beach Resort Conference Hotel to enter into an agreement whereby the City will obtain the permit to construct the outfall system and the Virginia Beach Resort Conference Hotel will construct the system payinq all costs thereof. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: This attached aqreement is hereby approved and the City Manager is hereby authorized and directed to sign the agreement with the Virqinia Beach Resort Conference Hotel for the purposes referenced above and for the terms and conditions more fully described in the agreement attached hereto and incorporated by reference. Adopted by the Council of the City of Virqinia Beach, Virginia, on the 5 day of August 1985. DSH/ 5/20/85 (DSH MISC.) August 5, 1985 AGREEMENT THIS AGREEMENT, made this day Of 1985, by and between VIRGINIA BEACH RESORT CONFERENCE HOTEL, a Virginia general partnership, hereinafter referred to as 'VBRCH,L and the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation, hereinafter referred to as "CitY- .. WHEREAS, VBRCH is the owner and presently engaged in the the of certain property located in development and improvement rginia, said property being shown on City of Virginia Beach, Vi hibit A attached hereto; and Ex the owner of a certain drainage WHEREAS, City is ty immediately adjacent to property of easement located on proper VBRCH, shown on Exhibit Aas "drainage easement," said easement being dedicated to the City of Virginia Beach, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, in Map Book 147, at Page 7; and WHEREAS, in order to provide orderly development of the above-referenced property and provide an outfall drainage system for the property and Shore Drive immediately in front of the properties, it is in the best interest of the City and VBRCH to enter into an agreement whereby the City will obtain the permit to construct the outfall sytem and VBRCH will be responsible for constructing the system and payinq for all costs thereof; and WHEREAS, it is necessary for the City and VBRCH to agree as to how the outfall system is to be constructed; NOW THEREFORE, in consideration of the mutual benefit to nt and aqree as follows: the City and VBRCH, the parties covena 1. The City hereby authorizes VBRCH to be its agent to construct an outfall drainage system within the City easement as shown on Exhibit A attached hereto for the purpose of providing ent of the drainage for Shore Drive and the proposed developm side of the BRCH to a headwall system on the Bay property of V existing dune. All such installation and construction of the outfall drainage system from Shore Drive to the headwall system are to be done at the sole on the BaY s@lde of the existing dune constructed Ii cost and expense of VBRCH. Said system to be 1pursuant to all City building code regulations as shown on the plans attached hereto as Exhibit B, and more specifically as follows: a. VBRCH will install a parallel pipe system within the drainage easement along the western property line of size to handle the runoff of 'The Landings," upgraded in ve without detaininq any VBRCH and adjacent Shore Dri storm runoff on site and will construct a protective I outfall system. The new pipe system will be 36" perforated fiber bond corrugated metal pipe to allow storm drainage to percolate to the existing sand. b. The system will have an overflow elevation of 6.001 which is l' below the grates within the VBRCH's parking lot grades. -2- C. in additilii vo the work and material shown on the plans entitled Exhibit B, VBRCH will install the following sections of storm drainage pipe: (i) 160', 24" perforated fiber bond corrugated metal pipe. (ii) 2751, 2711 perforated fiber bond corrugated metal pipe. (iii) 220', 36" perforated fiber bond corrugated metal pipe. (iv) 2 standard storm drainage manholes. d. All pipes in system will be wrapped with filter cloth to prevent sand from infiltrating into the perforated pipe. e. A 20'x 201 salt-treated deck will be constructed over the top of the outfall structure to protect it from the public pedestrian traffic. In addition thereto, a 41 wide salt-treated walkway shall be constructed to allow the public to cross the dune line to get to the beach. 2. VBRCH further agrees and covenants to indemnify and hold harmless the City from any and all liability, actions, damage or damages of any type as may result during the installation and construction of said outfall drainage system. 3. This is the entire agreement between the parties and -3- cannot be changed or altered except in writinq siqned t,y the City Manager. WITNESS the following signatures and seals: VIRGINIA BEACH RESORT CONFERENCE HOTEL, A Virginia General Partnership By bavid B. 09 sby, Jr. General Partner CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation By Tho: City Manager Attested: Ruth Hodges smith City Clerk STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: a Notary I Public in and for the City and State aforesaid do hereby certify that DAVID B. OGLESBY, JR., General Partner of VIRGINIA BEACH RESORT CONFERENCE HOTEL, a Virginia general partnership, whose natne as such is signed to the foregoing Aqreement, bearing date on the day of 1985, has acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1985. Noti pires: My I -4- STATE OF VIRGINIA CITY OF VIRGINIA BEACH, tc,-Wit- I a Notary Public in and for the City and State aforesaid do hereby certify that THOMAS H. MUEHLENBECK, CITY MANAGER, and RUTH HODGES SMITH, CITY CLERK, on behalf of the City of Virginia Beach, whose names as sucb are signed to the foregoing Agreement, bearing date on the day of 1985, have acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1985. 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SL-Ialos a ftA@ )14 SfliAlfffAe' 20. 2"1 &P-ICATON W, NT,4&rtl, ti.41,(If W. turtrio,@ worfl s@ i-5 o, .5 L-1 c 9 llo*l,#4'1 cy ZD? - 25 - Item 11-K.4 CONSENT AGENDA !TEM # 23975 Upon motion by Councilwoman Creech, seconded by Councilman Louis Jones, City Couiicil ADOPTED an Ordinance authorizing and directing the City Manager to execute COST PARTICIPATION AGREEMENTS with R. G. MOORE BUILDING CORPORATION for water and sewer facilities. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jenniligs, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Heilry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Couiicil Members Voting Nay: None Council Members Abseiit: None August 5, 1985 - 25a - AN ORDINANCE AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE COST PARTICIPATION AGREEMENTS WITH R. G. MOORE BUILDING CORPORATION FOR WATER AND SEWER FACTLITIES WHEREAS, R. G. Moore Building Corporation is desirous of developing land located in the Kempsville Borough in accordance with the terms and conditions of the city ordinances, and WHEREAS, in order to provide water and sewer services to this project, it is necessary for the developer to construct certain water and sewer facilities, 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 citizens outside the project limits, and WHEREAS, the city's share of costs is estimated at $38,350 for water and $39,000 for sewer improvements and such costs may be charged to existing capital projects 5-304 Small Line Improvements and 6-316 Various Sewer Projeccs 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, VIRGINIA that the City Manager is hereby authorized and directed to execute cost participation agreements with R. G. Moore Building Corporation for construction of water and sewer facilities in Salem Lakes. Said agreements are attached hereto and the same are hereby approved. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on 5 day of Augsut 1985. JCM/93 August 5, 1985 COST BENEFIT ANALYSIS SALEM LAKES WATER AND S M R COST PARTICIPATION AGREEMENTS liater City's cost per agreeinent $38,350.00 City's cost savings Assumptions 1. Install 3285' of parallel 12" water line along Salem Rd. to provide ultimate service Current cost $40/foot Installation cost increase 5% per year TiTne value of money 10% per year Installation 2 years from present 2. Maintenance of pipe for 28 years Pipe installed 2 years from now, maintenance begins then. Annual maintenance cost currently $413/1000' of pipe Maintenance cost increase 5% per year Time value of money 10% per year Installation Cost PV = ($40/ft.)(3285 ft.)(1.05)1(1.10)-2 = $119,726.03 Nlaintenance Cost PV = (1.10)-' - ($413/1000') (J,i)n-1 (32851) where n = 28 years i L"-Q - I = 4.76% 1.05 (l,i)28-1 15.29 when i = 4.76% PV = $17,145.46 Total PV of installation and niaintenance costs $136,871.49 Net saving to city (water) = $98,521.49 JSII: mc F13-3 COST BENEFIT ANALYSIS SALEM LAKES IIATER AND SEWER COST PARTICIPATION AGREENIE@ Sewer City cost per agreement $39,000 Assumptions 1. Nlaintenance of 32501 of force main for a 30-year period Armualmaintenance cost currently $357/1000' pipe @laintenance cost increase 5% per year Time value of money 10% per year 2. Nfaintenance cost savings will begin in two years. @taintenance cost PV = (1.10)-@ (3250')($357/1000,)(15.29) PV = $14,662.75 Net saving to city (sewer) ($24,337.2D Jsli: mc F 13-3 CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES PATION AG NT (WATE@R ci THIS AGREEMEt4. Made this, day of re Biiilding cor poration 190 5 0 by and between F . VIRGINIAW hereini3tter referred.to as "Ownerig, and the CITY OF VIRGINIA BEACH hereinafter-referred to as the "City"- WHEREAS, Owner is seized in fee simple of . saiem Lakes and WHEREAS. Ovmer it desirous of improving the Project in accordance With to conform to said the terms'and conditions of the City ordinances and agrees ordinances; and ter service to this Project, WHEREAS, in order for Owner tO provide wa it is necessary for Owner to constiuct. certain water facilities; and WHEREAS. the city has requested that such construction be greater in cessary tO provide service to this Project,. and scope than is ne to the CitY in providing ser- WHEREAS, such construction is of value. vice to customers otber than those within the Project limits; eration of the iutual.p@mises -and -benefits NOW, THEREFOR[I, in consid tie ha accruing heretos t parties agree t t: 1. Owner shaii construci a water system (hereinafter the "System') I according to plans and specifications aporoved by the Department of Public Utilities' a c6py of which is attached hereto as Exhibit A. 2. The City shall ma@e cA@h payment to Owner in the amount of' .. ..... ..... .. after successful completion of the System and acceptance thereol' by the City in aeeo-rdance with Exhibit A. 3. The city shall have the right"at any time to niaki, connect, or,permit he connection of any other water facility to the Syttem. 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 withobt the Project limits. 4. Upo n successful comoletion of the System and acceptance thereof by the City, Owner hereby agrees that the System, including but not limited to water connections, water noins, valves. fittings, 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 hamless from any and all liability of whatever nature arising out of the de@ign, approval, construction, and/or installation of the tystem. In the event ahy 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 p6rties hereto and their respective heirs, sbccessors, 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, Vii-ginia. at Owner's expense. -2- IN WITNESS WHEREOF, has caused its name to be her(,iinto signed by _R,_G, and the City of Virginia Beach, Virginia, has caused its name to be lieretinto signed by its City Matitger. WITNESS the following Signatures aild seals. APPROVED AS TO CONTENT5 9, M?gFe Bu@ld n5@q@rAt@on s Ol/- 7-tz-s@ V GNATUR By Moore, President DEPARTMENT APPROVED AS TO FORM CITY OF VIRGINIA BEACH SIGNATURE By CITY ATTORNEY ATTEST: APPROVED AS TO CONTENTS: APPROVED AS TO FORM: Department of Public Utilities CITY OF VIRGINIA BEACH DEpARTMENT OF PUBLIC UTILITIES CC)ST PARTICIPATION AAGGRREF@j4@ENNTI (kSrE-@WrERn)l THIS AGREEMENT, Made this day of 5 R. G. Mo 198-Y by and between ore Building corporation hereinafter referred to as "Owner", and the CITY OF VIRGINIA BEACH, VIRGINA, hereinafter referred to as the "City". WHEREAS, Owner is seized in fee simple of Salem Lakes and W-HERFAS, 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 @VHEREAS, in order for Owner to provide sewer'service to this Project, it is necessary for Owner to construct certain sewer facilities; and WHEREAS, the City has requested that such construction be greater in scope than is necessary to provide service to this Project: and WHEREAS, such construction is of value to the City in providing service to customers other than those within the Project limits; NOW, THEREFORE, in consideration of the mutual promises and benefits accruing hereto, the parties agree that: 1. Owner shall construct a sewer system (hereinafter the "System") according to plans and specifications approved by the Department of Public Utilities, a copy of which is attached hereto as Exhibit A. 2. The City shall make cash payment to Owner in the amount Of $ 3 after successful completion of the System and acceptance thereof by the City in accordance with Exhibit A. 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, lat erais, pi pes, and al I othe r faciiiti es, shall be.deemed dedicated to the City of Virginia Beach as of tbe 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, constructiont 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 claims. 6. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, successors, and assigns. 7. Upon execution of this Agreement, it shall be recorded by the City in the Clerk's Office of the Circuit Court of the City of Virginia Beach, at Owner's expense. -2- g.@o@e R,4ildiD at IN WITNESS WliEREOF,_- g_ Corpar has caused its nam, to be hcretinto signed by nd the CitY of Virginia Beach, Virginia, has caused its name to be lieretinto signed by its City ',1/21anager- WITNESS tbe followi,g signatures and seals. AppRo'cED AS to Cot4 d@n@ B@, R. C. Moore, President APPROVED AS 1-0 FORM ciTY OF VIRGINIA BEACH By y 14a a@ger CIT" ATTR@NEY ATTEST: APPROVED AS TO CONTENTS: APPROVED AS TO FORM: Department 0 u@b ffl c- Attorney Utilities - 26 - Item II-K.5 CONSENT AGENDA !TEM # 23976 Upon motioti by Councilwoma@i Creech, secotided by Councilman Louis Jolies, City Council ADOPTED a@i Ordina.ce authoriziiig aiid directitig the City Maiiager to execute a COST PARTICIPATION AGREEMENT with WAFAT PROPERTIES for water facilities. Votiiig: 11-0 Couiicil Members Votiiig Aye: John A. Baum, Naiicy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Heiiley, H. Jack Jetillings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClaiiaii, J. Henry McCoy, Jr., D.D.S., atid Meyera E. Oberiidorf Couiicil Members Votiiig Nay: NoLie Cou,ici.1 Members Abse@it: Noiie August 5, 1985 - 26a - AN ORDINANCE TO AUTHORIZE AND DIRECT THE CITY MANAGER TO EXECUTE A COST PARTICIPATION AGREEMENT WITH WAFAT PROFERTIES FOR WATER FACILITIES WHEREAS, WAFAT Properties desires to develop certain property in the Princess Anne Borough at Lake Placid in accordance with the terms and conditions of the city ordinances, and WHEREAS, in order to provide water service to this project, it is necessary for the developer to construct certain water facilities, and WHEREAS, the city desires to enter into a cost participation agreement requesting the developer to engage in construction greater in scope than is necessary for the project in order to provide water service to citizens outside the project limits, and WHEREAS, the city's share of costs is estimated at $3,900 for water improvements and such costs may be charged to project 5-304 Small Line Improvements, and WHEREAS, such construction at this time will provide for future needs and prevent the city from having to incur additional installation 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 a cost participation agreement with WAFAT Properties for water facilities at Lake Placid. Said agreement is attached hereto and the same is hereby approved. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on Fifth day of August -1 1985. JCM/REP/91 August 5, 1985 COST BENEFIT ANALYSIS LONDON BRIDGE ROAD WATER COST PARTICIPATION AGREEMENT File I 13-4 City's cost per agreement $3,900.00 City's cost savings Assumptions: 1. Install 447' of parallel 12" water line along London Bridge Road to provide ultimate service. Current Cost: $40/foot Installation cost increase: 5%/year Time value of money: 10%/year Installation 3 years from present 2. Maintenance of the pipe for 27 years Based on 30 year lift - 30 years from now or 27 years from the time we would have installed it. Annual maintenance cost today: $413/1000' pipe Maintenance cost increase: 5%/year Time value of money: 10%/year Installation cost PV = ($40/ft)(447 ft.)(1.05)3(j.1o)-3 PV $ 15,550.97 Maintenance Cost pV = (1.10)-3($413/1000 ft.)(447 ft.)( (i + i)n 1.10 i(i + i)n n = 27 years, i rm - 1 = 4.76% PV = (1.10)-3($413/1000 ft.)(447 ft.) ( (-I+4.76%)27-1 ,.@%(l + 4.76Q PV = $2,083.24 Total PV of installation and maintenance costs = $17,634.21 Net savings to the City =@$13.734.21 HH:ac 7/15/85 ,e CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (WATER) THIS AGREEMENT, Made this 8th day of May 1985, h i,@,_ by and between WAFAT PROPERTIES, a North Carolina limited parttrer sre after 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 the property described in Exhibit A attached hereto 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 water service to this Project, it is necessary for Owner -o cons-.-.-uct certain x.;ater facilities; and WHEPP,@l, Ci--'-y 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 provid- ing service to customers other than those x,;ithin the Project limits7 NOW, THEREFORE-, in consideration of the mutual promises and benefits accruing hereto, the 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 file with the Department. 2. The City shall make cash payment to Owner in the amount -------- after successful completion the System and acceptance thereof by the City in accordance with the approved plans. 3. The City shall have the right at any time to make, con- nect, or permit the connection of any other water 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 per- sons 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, includ- ing but not limited to water connections, water mains, valves, fittings, and all other facilities, shall be deemed dedicated to tbe City of Virginia Beach as of the date of tbe City's written acceptance thereof. 5. Owner sball 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 independ- ently or jointly with Owner, lessee, or purchaser on account hereof, the Owner at its sole cost shall defend the City against such claim. Owner dc)es not agree to indermity and hold the City ess for* 6. This Agreement shall inure to the benefit of and be bind- ing upon the parties hereto and their respective heirs, suc- cessors, 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 Owner's expense. any liability arising out of the inproper operation and rmi-ntenance of the system by the City. The City agrees that it will operate the system in accordance with standard operating I)rc)cedures for water lines in the Tidewater area. 1N WITNESS WHEREOF, the parties hereto have executed and led this agreement as of the day and year first above written. CITY OF VIRGINIA BEACH, VIRGINIA By City Ma@.ge,) DATE ATTEST: (SEAL)WAFAT PROPERTIES, a North Carolina limited City Clerk partnership iLft.LL R,-Ao BY AI@ I GefFeral Partner DATE May 8, 1985 APPR c tment of 15uf APPROVED AS TO FORM: City Attorney's Office CERTIFIRD AS TO AVAILABILITY OF FUNDS: Department of Finance STATE OF CITY OF a Notary Public in and for the City and State aforesaid, do hereby certify that and President and Secretary, r-espectively; of whose names are signed to the writing above, bearing date of 11,2,j 7v@-, have acknowledged the same before me in my City and State aforesaid. Given under my hand this day of 1985. My Commission Expires otary 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 1 1985. Notary Public My Commis:7ion Expires: 3 /2 785 mc NIP 8" WATERLINE OVERSIZED TO 12" IN ACCORDANCE WITH CA THE COMPREHENSIVE WATER STUDY CA EXHIBIT SHOWING WATERLINE COST PARTICIPATION WITH EDU-CARE, INC. MHH"(7/12/85) File: 113-4 PRINCESS HoFHF-IME:R. NUSeAUm, MCPHAUL & E3RENNE:R 1010 PL@ZA ONE A@ 1. POST OFFICE BOX 3508 NORFOLK, VIRGINIA 23SI4 IA.1.1 1. A.U.I. ...R. ..R ... IAI..IAI. IR. IR. -IIL... A. .1., @R. .A.1 June 27, 1985 R....R. .1 ..... IE'@ .A@l. A. @R-. Mr. Morris H. Hayes Civil Engineer City of Virginia Beach Department of Public Utilities Municipal Center Virginia Beach, Virginia 23456-9002 Re: Edu-Care, London Bridge Road Dear Hank: Enclosed, in response to your letter of June 17 to Paul Muscarella, is the Cost Participation Agreement between WAFAT Properties and the City of Virginia Beach. The Agreement re- flects the $3,900.00 figure and the addendum to paragraph 5 that we discussed several weeks ago. Please let me know if you have any questions about the enclosed document. Once again, thank you for your assistance in this matter. Very @ruly-yours, 'R monstein RGD:ccl Encl. cc: Mr. Frank Nelson EXHIBIT A ALL THAT certain tract, piece, parcel of land, with the buildings and improvements thereon and the appur- tenances thereunto belonging, located, situate, lying and being in the Princess Anne Borough, City of Virginia Beach, Virginia, and being known, numbered and designated as Parcel C, 3.773 acres, as shown on that certain survey entitled "Plat Showing PARCEL C, COMMERCIAL AREA AT LAKE PLACID FOR E.S.G. ENTERPRISES, INC., PRINCESS ANNE BOROUGH, VIRGINIA BEACH, VIRGINIA," dated January, 1985, made by John E. Sirine and Associates, Ltd., Surveyors-Engineers- Planners, Virginia Beach, Virginia, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia BeaCh, Virginia, in Dee'd Book 2390, at page 1370, less and except the portioll thereof which was conyeyed to the City of 4irginia Beach for street, highway and bike path purposes, by deed dated March 7, 1985, and recorded in the Clerk's Office aforesaid in Deed Book 2405, at page 1406, - 27 - Item 11-K.6 CONSENT AGENDA IT12.1 # 23977 UpoD motion by Councilwoman Creech, seconded by Councilmaii Louis Jones, CitY Couticil ADOPTED an Ordinance authorizing the ACQUISITION OF PROPERTY in fee simple for rights-of-way for ALBERTRA'S DRIVE/CONGRESS STREET water and sewer improvements C.I.P.'s 5-988 and 6-953 and the acquisition of temporary and permaneiit easements of rights-of-way either by agreement or by condemnatioii. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Joiies, Vice Mayor Reba S. McClanali, J. HeTiry McCoy, Jr., D.D.S., and Meyera E. Oberiidorf Council Members Voting Nay: Noiie Council Members Abseiit: None August 5, 1985 - 27a - Requested by Public Works AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF PROPERTY IN FEE SIMPLE FOR RIGHTS-OF-WAY FOR ALBERTHA'S DRIVE/CONGRESS STREET WATER AND SEWER IMPROVEMENTS C.I.P.'S 5-988 & 6-953 AND THE ACQUISITION OF TEMPORARY AND PERMANENT EASEMENTS OF RIGHTS-OF-WAY EITHER BY AGREEMENT OR BY CONDEMNATION. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: WHEREAS, in the opinion of the Council of the City of Virginia Beach, a public necessity exists for the expansion of this important project and for public purposes for the preservation of the safety, health, peace, good order, comfort, convenience, morals and for the welfare of the people in the City of Virginia Beach; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Section 1. That the City Attorney is hereby authorized and directed to acquire by purchase or condemnation, pursuant to S 15.1-236 et seq. and S 25-46.1 et seq., Code of Virginia of 1950, as amended, all that certain real property, in fee simple, including temporary and permanent easements as shown on that certain plat entitled: 'PROPOSED CONSTRUCTION OF ALBERTHAS DRIVE/CONGRESS STREET WATER AND SEWER IMPROVEMENTS C.I.P.Is 5-988 & 6-953, ROUSE-SIRINE ASSOCIATES, LTD. Surveyors and Engineers Virginia Beach, Virginia," these plans being on file in the Department of Public Works, Municipal Center, City of Virginia Beach, Virginia. Section 2. The City Attorney is hereby authorized to make, or cause to be made, on behalf of the City of Virginia Beach, a reasonable offer to owners or persons having an interest in said lands, if refused, the City Attorney is hereby authorized to institute proceedings to condemn said property. Adopted by the Council of the City of Virginia Beach, Virginia, on the 5 Atigu,,t 85 --day of 19-. Ap F JAR/re 6/5/85 (9) APPIZ@ August 5, - 27b ALBERTHAS DRIVE AND CONGRESS STREET s Gran Land GfluMAN [AM cl WA PL :Is L CT WATER AND SEWER IMPROVEMENTS C.i.P.'S 5-988 & 6-953 August 51 1985 - 28 - Item II-K.7 CONSENT A(;ENDA ITEi4 # 23978 Upoii motion by Councilwomaii Creech, seconded by Councilman Louis Joiies, CitY Couiicil ADOPTED aii Ordiiiance, on SECOND READING, to appropriate $727,415 to the General Fuiid for FY 1984 LEASE/PURCHASE ASSEIS delivered in FY 1985 AND to iiicrease reveiiues by the same amouiit. Votiiig: 11-0 Couiicil Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, R. Jack Jeniiings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClailaii, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Counci.1 Members Votiiig Nay: None Council Members Absent: Noiie August 5, 1985 28a, AN ORDINANCE TO APPROPRIATE @727,415 TO THE GENERAL FUND FOR FY 1984 LEASE/PURCHASE ASSETS DELIVERED IN FY 1985 AND TO INCREASE REVENUES BY THE SAME AMOUNT WHEREAS, the FY 1983-84 operating Budget included assets to be financed through lease/purchase agreements, and WHEREAS, due to delays, certain assets ordered in FY 1984 totaling $727,415 were not delivered until FY 1985, and WHEREAS, to conform with generally accepted accounting principles, there is now a need to appropriate the full costs of the lease/purchases in the respective budget units, and WHEREAS, the appropriations will be offset by an increase of $727,415 in revenues as a result of proceeds from the lease/purchase agreements. NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that funds in the amount of $727,415 are hereby appropriated to the General Fund as shown below to cover the cost of FY 1984 lease/purchases delivered in FY 1985. Budget Unit Department Total Cost 04031 -Research Finance $ 31,454 04033 -Accounting Finance 20,141 05001 -Director Personnel 19,266 10312 -Refuse Collection Public Works 99,145 10312 -Refuse Collection Public Works 248,955 13010 -Management and Support Planning 32,685 15217 -Pavilion Economic Development 40,158 16032 -Crounds Maintenance General Services 43,910 19010 -Prevention Fire 39,128 19020 -Suppression Fire 152,573 $ 7 2 7 41 5 BE IT FURTHER ORDAINED, that the appropriations be offset by an increase of $727,415 in estimated revenues in the General Fund. This ordinance shall be effective from the date of its adoption. 5 Adopted by the Council of the City of Virginia Beacb on the day of August I 19 85. FIRST READING: July 8, 1985 SECOND READING: August 5, 1985 - 29 - Item II-K.8 CONSENT AGENDA ITEM # 23979 Upoii motion by Councilwoman Creech, seconded by Councilman Louis Jones, City Council ADOPTED aii Ordinance, on SECOND READING, to accept and appropriate a $29,655 GRANT for funding a SAFETY KIDS PROGRAM. Vatiiig: 11-0 Council Members Voting Aye: John A. Baum, Naiicy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Joiies, Robert C. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberadorf Couiicil Members Voting Nay: Noiie Council Members Absent: None August 5, 1985 29a AN ORDINANCE TO ACCEPT A $29,655 GRANT FOR FUNDING A SAFETY KIDS PROGRAM AND TO APPROPRIATE THOSE FUNDS WHEREAS, the City of Virginia Beach is concerned with preventing children from becoming victims of sexual abuse, and WHEREAS, the Virginia Family Violence Prevention Program has awarded the City a grant totalling $29,655 to fund such a prevention program designed to meet the needs of children ages 0 to 5. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that a grant totalling $29,655 be accepted and appropriated for the purpose of funding a Safety Kids Program, and BE IT ORDAINED, that one employee position be created, to exist during the grant period, to be paid from the grant funds. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 5 day of Ai@gi,,t 1985. FIRST READING: July S. 1985 SECOND PEADING: August 5, 1985 August 5, 1985 - 30 - Item II-K.9 CONSENT AGENDA ITEM # 23980 Upoti motion by Councilwomaii Creech, seconded by Councilmaii Louis Jones, City Couiicil ADOPTED aii Ordinance, on SECOND READING, to amend Section 5 of the Ordiiiaiice making appropriatioiis for the fiscal year beginiling July 1, 1985 aiid ending June 30, 1986 by adding a new paragraph r,elating to a retention of a perceiitage of the budget for CITY AND SCHOOL DEBT SERVICE. Votiiig: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Hetiry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Votilig Nay: None Council Members Absent: None August 5, 1985 30a z 0 o Z :E @O z 12 )p < 0 AN ORDINANCE TO AMEND SECTION 5 De CL OF THE ORDINANCE MAKING APPROPRIATIONS CL FOR THE FISCAL YEAR BEGINNING JULY 1, 1985 AND ENDING JUNE 30, 1986 BY ADDING A NEW PARARRAPH RELATING TO A RETENTION OF A PERCENTAGE OF THE BUDGET FOR CITY AND SCHOOL DEBT SERVICE Section 5. All balances of the appropriations payable out of each fund of the City Treasury unencumbered at the close of business for the fiscal year ending on the thirtieth (30th) day of June, 1985, except, as otherwise provided for, are hereby declared to be lapsed into the surplus of the respective funds, except School Operating Fund which shall lapse into the General Fund Surplus, and may be used for the payment of the appropriations which may be made in the appropriation ordinance for the fiscal year beginning July 1. 1985. However, there shall be retained in the General Fund Surplus an undesignated amount not less than the range of seventy-five (75) to one hundred (100) ercent of the budget -for city and school debt service payments for the fiscal year beginning July 1. 1985. The undesignated General Fund Surplus is to be used for contingencies and emerrency situations and no roved in the ordinance for the fiscal year beginning July 1, 1985, except upon sub- sequent authorization by City Council. First Reading: July 8, 1985 Second Reading: A@g,,t 5, 1985 Adopted by the Council of the City of Virginia Beacil, Virginia, on the 5 day of August 1985. August 5, 1985 L-1-ORD13 - 31 - Item 11-K.10 CONSENT AGENDA ITEM # 23981 Upon motion by Councilwomaii Creech, secotided by Couilcilman Louis Jones, City Couiicil ADOPTED aii Ordiiiance AS AMENDED, oii SECOND READING, to appropriate $23,681,088 to various Capital Project Funds to amend the CAPITAL IMPROVEMENT PROGRAM for the fiscal years 1984-85 atid 1985-86. Voting: 11-0 Couiicil Members Votitig Aye: Johii A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jenniiigs, Jr., Louis R. Jones, Robert G. Joties, Vice Mayor Reba S. McClanan, J. Heilry McCoy, Jr., D.D.S., and Meyera E. Oberiidorf Council Members Voting Nay; Nolie Couiicil Members Absent: Notie August 5, 1985 - 31. - AS AMENDED AN ORDINANCE TO APPROPRIATE $23,681,088 TO VARIOUS CAPITAL PROJECT FUNDS TO AMEND THE CAPITAL IMPROVEMENT PROGRAM FOR THE FISCAL YEARS 1984-85 AND 1985-86 WHEREAS, on December 17, 1984, Council adopted a resolution approving the Capital Improvement Program for fiscal years 1984-85 through 1988-89, and WHEREAS, Council deems it necessary to amend the Capital Improvement Program to rneet urgent capital project needs of the city, and WHEREAS, the amendment of the Capital Improvement Program requires the appropriation of $23,681,088 from General Fund Balance to the various capital project funds. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that appropriations in the amount of $23,681,088 are hereby transferred from General Fund Balance to the various capital projects funds for the following purposes: Purpose Amount School Projects $ 1,354,765 Engineering and Highway Projects 20,431,183 Building Projects 400,000 Parks and Recreation Projects 1,495,140 Total $ 23 681 088 BE IT FURTHER ORDAINED that funds be appropriated and reallocated as necessary in the various capital project funds in order to finance the adopted revised Capital Improvement Program for fiscal years 1984-85 and 1985-86. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Fifth day of August 1985. FIRST READING July 8, 1985 SECOND READING August 5, 1985 KAR/13 ORD19 August 5, 1985 - 32 - Item II-K.11 CONSENT AGENDA ITEM # 23982 Upoii motion by Councilwomaii Creech, seconded by Councilmaii Louis Jolies, City Council ADOPTED an Ordinance to transfer $27,839 from the General Fund's Reserve for contingencies to fund a HUMAN RESOURCE program study and to award a cotitract for that purpose to ADMINISTRATIVE AND PROFESSIONAL SERVICES, INC. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Heiiley, H. Jack Jeniiings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., aiid Meyera E. Oberndorf Council Members Voting Nay: Noiie Council Members Absent: Noiie August 5, 1985 - 32a - AN ORDINANCE TO TRANSFER $27,839 FROM THE GENERAL FUND'S RESERVE FOR CONTINGENCIES TO FUND A HUMAN RESOURCE PROGRAM STUDY AND TO AWARD A CONTRACT FOR THAT PURPOSE TO ADMINISTRATIVE AND PROFESSIONAL SERVICES, INCORPOPATED WHEREAS, the Council of the City of Virginia Beach is interested in determining the priorities of needs for human service programs within the City, and WHEREAS, the City Council desires to develop a strategic plan to include a needs assessment resource inventory, social indicators, a review of public participation processes, program coordination, and resource allocation processes NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that appropriations totalling $27,839 be transferred from the General Fund's Reserve for Contingencies - Regular to fund a human resource program study, and BE IT ALSO ORDAINED that a contract be awarded to Administrative and Professional Services, Incorporated to develop a strategic plan, a human services management system, and a facilities plan for the Departments of Libraries and Parks and Recreation. This ordinance will be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach on the 5 day of August 19 85 August 5, 1985 CAC/I ORD3-1 - 33 - Item 11-K.12 CONSENT AGENDA ITEM # 23983 Upoti motion by Councilwomail Creech, seconded by Councilman Louis Jones, City Council ADOPTED an Ordinance to TRANSFER appropriations between CAPITAL PROJECTS to close-out COMPLETED CAPITAL PROJECTS for FISCAL YEAR 1984-85. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jenniiigs, Jr., Louis R. Joiies, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 5, 1985 - 33a - AN ORDINANCE TO TRANSFER APPROPRIATIONS BETWEEN CAPITAL PROJECTS TO CLOSE-OUT COMPLETED CAPITAL PROJECTS FOR FISCAL YEAR 1984-85 WHEREAS, various capital projects have been completed and it is necessary to close-out the financial records of these projects for FY 1984-85, and WHEREAS, some completed projects have excess and some insuf- ficient appropriations, and WHEREAS, the close-out requires appropriations and expenditures be equal for each completed project, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that appropriations be transferred between capital projects as enumerated below to allow the close-out of completed capital projects. Project Class/Project Amount School Projects Transfer To: *1-904 Cox High School + 543,378 1-908 Linkhorn Park Elementary Modernizations + 2,732 *1-915 Brandon and Princess Anne Junior High Tennis Courts + 65,000 1-919 Bayside Elementary Renovation + 2,880 Transfer From: 1-907 Kempsville Meadows Elementary Lighting - 15,225 1-912 Thoroughgood Elementary Renovations - 27,847 1-916 Centerville Elementary School - 388,222 1-920 Courthouse Elementary Renovation - 51,246 1-922 Day Elementary Roofing - 26,191 1-923 Luxford Elementary Roofing - 105,259 Net Transfer -0- Highway Projects Transfer To: *2-306 General Booth Boulevard + 192,288 *2-936 Ferrell Parkway-Phase IB + 331,363 2-939 Dozier's Bridge + 321 2-996 Back Bay Watershed Plan + 4,914 -1- August 5, 1985 CAC/I ORDI-1 - 33b - Highway Projects Transfer From: 2-016 Westerfield Road - 26,372 2-510 Page Avenue Drainage - 9,875 2-805 Kempsville Road - Phase I - 1,416 2-832 Wesleyan Drive - 38,359 2-953 Beggars Road Bridge - 27,336 2-954 Ferrell Parkway - Phase I - 331,364 2-966 Inlynnview Road - 22,536 2-970 Lynnhaven Inlet Dredging - 12,457 2-972 Kings Point Ditch - 51,960 2-993 Lamplight Manor Ditch Enclosure - 7,211 Net Transfer -0- Building Projects Transfer To: 3-802 Third Police Precinct Alteration + 1,668 *3-808 Animal Control Building Addition + 9,314 Transfer From: 3-937 Animal Control Cremator - 8,784 3-951 Farmers' Market - Parking Lot - 1,755 3-952 Virginia Beach Dome - Renovation - 443 Net Transfer -0- Parks and Recreation Transfer To: *4-802 Woodstock Park + 4,830 4-909 Senior Center - Pungo + 500 4-915 Lynnhaven Park Racquetball Court Addition + 14,539 Transfer From: 4-606 Bow Creek Community Center Renovation - 15,174 4-702 Brigadoon Park - 714 4-916 Lynnhaven Park - Softball Field Light - 356 4-921 Garden Park - Incinerator Site - 3,625 Net Transfer -0- Water Project Transfer To: *5-304 Small Line Improvements + 178,690 5-623 Columbus Street Pungo Station Number 2 + 198 5-934 Independence Boulevard - Timberlake + 5,254 August 5, 1985 -2- CAC/I ORDI-2 - 33c - Transfer From 5-932 Kempsville Road Main - Phase II - 2,488 5-937 Princess Anne Road Phase II - 8,798 5-959 Emergency Production Wells - Suffolk - 73,253 5-960 Emergency Production Wells - Isle of Wight - 28,476 5-961 Emergency Production Wells - Southampton - 4,619 5-969 Duke of Windsor Road Main - 66,508 Net Transfer -0- Sewer Pro Transfer To: *6-316 Various Sewer Projects + 8,299 6-829 Avalon Terrace + 11,351 Transfer From: 6-832 Doncasater Sewer Line Extension 14,266 6-905 First Colonial Road 2,134 6-919 Rudee Heights 31250 Net Transfer -0- *Active projects This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach on the 5 day of August 1 19 85 August 5, 1985 -3- CAC/1 ORDl-3 - 34 - Item II-K.13 CONSENT AGENDA ITEM # 23984 Upoii motion by Councilwoman Creech, seconded by Couilcilmaii Louis Joues, City Council ADOPTED an Ordinaiice to traiisfer $227,616 from the S.P.O.T Bureau to the POLICE CHIEF's STAFF BUREATJ due to reograiiizatioil of the Police De- partment. Votilig: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Coulicil Members Voting Nay: Noiie Couiicil Members Absent: None August 5, 1985 34a - AN ORDINANCE TO TRANSFER $227,616 FROM THE S.P.O.T. BUREAU TO THE POLICE CHIEF'S STAFF BUREAU DUE TO REORGANIZATION OF THE POLICE DEPARTMENT WHEREAS, the Police Department has determined that greater effi- ciency within the Department will be realized by a reorganization, and WHEREAS, this reorganization has resulted in the Crime Prevention Unit begin transferred from the S.P.O.T. Bureau to the Police Chief's Staff Bureau, and WHEREAS, this transfer has created the need to reallocate appropriations with: in the Police Department's fiscal year 1985-1986 approved budget. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that $227,616 in appropriations be transferred from the S.P.O.T. Budget Unit to the Police Chief's Staff Budget Unit. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the 5 day of August 1985. APPP OVE') AS -rO CONTEN" AugusL 5, 1985 - 35 - Item II-K.14 CONSENT AGENDA ITFi4 # 23985 Upoii motion by Couiicilwoman Creech, seconded by Councilmaii Louis Jones, City Couiicil ADOPTED aii Ordinance to transfer $289,266 of Capital Project Funds to establish water and sewer projects for KEMPSVLLLE/BELLAMY PLANTATIONS for COST PARTICIPATION agreements with M.S.G.P. INC and INVESTORS SERVICE CORPORATION. Votiiig: 11-0 Counci.1 Members Votiug Aye: John A. Baum, Naucy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jenilings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Heliry McCoy, Jr., D.D.S., aiid Meyera E. Oberiidorf Council Members Votiiig Nay: None Council Members Abseiit: Noiie August 5, 1985 - 35a - AN ORDINANCE TO TRANSFER $289,266 OF CAPITAL PROJECT FUNDS TO ESTABLISH WATER AND SEWER PROJECTS FOR KEMPSVILLE/ BELLAMY PLANTATIONS FOR COST PARTICIPATIONS AGREEMENTS WITH M.S.G.P. INC. AND INVESTORS SERVICE CORPORATION WHEREAS, M.S.G.P. INC. and Investors Service Corporation are desirous of developing adjacent land located in the Kempsville Plantation and Bellamy Plantation Subdivisions in the Kempsville 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 developers to engage in construction greater in scope than is necessary for the projects in order to provide water and sewer services to customers outside the project limits, and WHEREAS, the city's share of costs is estirnated at $83,169.08 for water and $206,097.00 for sewer improvements with such costs to be charged to new capital projects and with funds to be transferred from projects #5-306 Water Distribution-75% Type and 6-316 Various Sewer Projects, 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 projects #5-993 Kempsville/Bellamy Plantation Water and 6-956 Kempsville/Bellamy Plantation Sewer are hereby established as capital projects and that funds in the 1980 Wator and Sewer Referendum Fund are trans- ferred as shown below to cover the city's share of the cost participation agreements. Transfer To: Amount 5-993 - Kempsville/Bellamy Plantation Water $ 83,169 6-956 - Kempsville/Bellamy Plantation Sewer 206,097 Total $ 289@266 Transfer From: 5-306 - Water Distribution-75% Type $ 83,169 6-316 - Various Sewer Projects 206,097 $ 289,266 - 35b - BE IT FURTHER ORDAINED that the City Manager is hereby authorized and directed to execute the cost participation agreement with M.S.G.P. Inc. and Investors Service Corporation for construction of water and sewer facilities. Said agreements are hereby approved and attached as Exhibit "A." This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach on the 5 day of August 19 85 APPROVED AS TO CONTENT DEPARTMENT August 5, 1985 1011/8" w PaFks @im TO @-11 [)i .0 AX OR FONY OR LGARY CY SSI%670W CT CY DGI CT CT Kin CT CT Rio[ CT IRNSIOL CT ATHROW OR v CIR OF TION W= Jslq: mc EXHIBIT SHOWING OFF-SITE BENEFIT 6/17/85 AREA FOR BELLAMY PLANTATION WATER (E 12 - 7) SYSTEM OVERSIZING 2 CAYEA 3 GINGIN PJE OF'FSITE AREAS BY PIA FLW STATICN 16" F.M. AX OR FONY DR GARY CT HP sm SSINGTON CT SBAY CT BRIDGE ET N CT RNFIELD Cy ILWORTH Cl WBRIDI CT IRNSfOl Cl ATHROW OR WLEY CIA INGMAM CT DiAARTY Cl LLANDISH CT JSW: mc EXHIBIT SHOWING OFF-SITE BENEFIT 6/17/85 AREA TO BE SERVED BY BELLAMY (E 12 - 7) PLANTATION PUMP STATION COST BENEFIT ANALYSIS BELLAMY PLANTATION TIATER AND SEWER COST PARTICIPATION AGREEMEMS %4ater City's cost per agreement $83,169.08 City's cost savings Assumptions 1. 2252' of parallel 10" water line installed in Recreation Dr. to provide ultimte service Current cost $35/foot Installation Cost Increase 5% per year Time Value of Nioney 10% per year Installation 2 years from present 2. Niaintenance of pipe for 28 years (2 years from now for 28 years; total of 30 years) Annual Maintenance Cost currently $413/1000' of pipe Niaintenance Cost Increase 5% per year Time Value of Money 10% per year Installation Cost PV = ($35/ft.)(2252 ft.)(1.05)2(1.10)-2 = $71,817.40 Niaintenance Cost PV = (1.10)-2 1 ($413/1000')' n (2252 ft.) where n 28 years i = 1.10 1 = 4.76% T.T5 (1+i)28-1 = 15.29 when i = 4.76% i(l+i),&?J PV = $11,753.91 Total PV of installation and maintenance costs $71,817.40 + $11,753.91 = $83,571.31 Net saving to city (water) $402.23 JSIV: mc COST BENEFIT ANALYSIS BELLAW PLANRATION WATER AND SEIIER COST PARTICIPATION AGREE@ENRS Sewer City cost per agreement $206,097 Assumptions 1. Maintenance of 2 additional pump stations and 4000' of force main for a 30-year period Annual maintenance cost currently $357/1000' pipe Annual maintenance cost currently $7447/pwnp station Niaintenance cost increase 5% per year Time value of money 10% per year 2. Revenue from pro rata pump station fees will be realized in two years Niaintenance cost savings will begin in two years. City revenue and cost saving Revenue from pro rata pump station fees Salem Iloods 99 d.u.'s Coventry 265 d.u.'s A. L. Jackson property 99 d.u.'s 463 d.u.'s 463 d.u.'s x $161/d.u. $74,543 PV = (1.10)-' ($74,543) $61,605.79 Cost saving Niaintenance cost PV (Pwnp Stations) = (1.10)-'(2)($7447)(15.29) PV = $188.224.06 PV (Force mains) = (1.10)-2 (4000-)($357/1000,)(15.29) PV = $18,044.73 Total PV of maintenance cost savings = $206,268.79 Total PV of maintenance costs savings and fee revenues $206,268.79 + $61,605.79 $267,874.58 iiet saving to city (sewer) $61,777.58 4@ Jslq:lnc (E "-7-7) CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (SEWER) THIS AGREEMENT, Made this 17th day of May 19 85 by and between M.S.G.P., Inc. 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 20.7+ acres con- sisting of 66 lots on Recreation Drive known as Kempsville Plantation, hereinafter referred to as the 'Project' 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. Owner shall construct i 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 $68,013.00 after successful completion of the System and acceptance thereof by the City in accordance with the approved plans. 3. The City shall have the right at any time to make, connect, or permit the connection of any other sewer facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve persons within and without the Project 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 kgreement 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 snaii De LECULUCU by the City in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, at the City's expense. IN WITNESS WHEREOF, the parties hereto have executed and sealed this agreement as of the day first above written. APPROVED ALS TO CONTENTS CITY OF VIRGINIA BEACH, VIRGINIA 6z-e Z/-//- @ i7-s@ :pl- AGNATURE DC-PARTMENT By APPROVED AS TO FORM City Manager @ATURE CITY ATTORNEY DATE ATTEST: (Seal) City Clerk t DATE May 17, 1985 ATTEST: (Seal) Secretary Department of Public Utilities APPROVED AS TO FORM: City Attorney CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance STATE OF Virginia CITY OF Virginia Beach I, Dolores F. Marquette. a Notary Public in and for the City and State aforesaid, do hereby certify that John H. Peterson, Jr. and Curtis A. Meslang President and Secretary, respectively, of M.S.G.P., Inc. whose names are signed to the writing above, bearing date of May 17, 1985 have acknowledged the same before me in my City and State aforesaid. Given under my hand this 17tb day of May 1965 my com@',;,@@ISIOIN My Commission EXpires !XpipEs AUG. 16 1987 Notary Publi@ 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, @his day of 1985. Notary Public my Commission EXpires: CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (WATER) THIS AGREEMENT, Made this 17th day of May 19 85 by and between M.S.G.P., Inc. 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 20.7+ acres con- sisting of 66 lots on Recreation Drive known as Kempsville Plantation, hereinafter referred to as the 'Project" 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 water 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. 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 file with the Department. 2. The city shall make total cash payment to owner in the amount of t 35.132.31 after successful completion of the System and acceptance thereof by the City in accordance with the approved plans. 3. The City shall have the right at any time to make,' connect, or permit the connection of any other water 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 water connections, water mains, valves, fittings, 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. IN WITNESS WHEREOF, the parties hereto have executed and sealed this agreement as of the day first above written. APPROVED AS TO CONTENTS Z/-x CITY OF VIRGINIA BEACH, VIRGINIA ATURE L u@ (..h,e 5 DEPARTMENT By APPROVED AS TO FORM city Manager SIGNA'ruRE C3TY AITORNEY DATE ATTEST: (Seal) City Clerk DATE May 17, 1985 ATTE@T: (seal) Secretary APPROVED AS TO CONTENTS: Department of Public Utilities APPROVED AS TO FORM: City Attorney CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance STATE OF Virginia CITY OF Virginia Beach I, Dolar@s F. @auette a Notary Public in and for the City and State aforesaid, do hereby certify that John U. Peterson, Jr. and Curtis A. Meslang President and Secretary, respectively, of M.S.C.P., Inc. whose names are signed to the writing above, bearing date of May 17, 1985 have ackno-wledged the same before me in my City and State aforesaid. Given under my hand this 17th day of May 1985 My Commission Expires My COMMISSION tAPIKES AUCI. 16, IY87 Notary Put ur ViAl.INIR 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, Chis day of 1985. Notary Public My Commission EXpires: CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (SEWER) THIS AGREEMENT, Made this day of 19@ by and between Investors Service Corporation 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 45.5+ acres con- sisting of 134 lots located on Recreation Drive known as Bellamy Plantation, Phase I hereinafter referred to a the "Proiect" and WHEREAS, Owner is desirous of improving the Project in accordance with the terms and conditions of the City ordinances and agrees to conform to said ordinances; and WHEREAS, in order for Owner to provide sewer service to this Project, it is necessary for Owner to construct certain sewer facilities; and WHEREAS, the City has requested that such construction be greater in scope than is necessary to provide 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. 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 $ 138,084.00 after successful completion of the System and acceptance thereof by the City in accordance with tbe approved plans. 3. The City shall have the right at any time to make, connect, or permit the connection of any other sewer facility to the System. Any such connection may be at any point, and the City shall have the right at any time to use the System to serve persons within and without the Project 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. IN WITNESS WHEREOF, the parties hereto have executed and sealed this agreement as of the day first above written. MROVED AS TO CONTENTS CITY OF VIRGINIA BEACH, VIRGINIA @ATURE DEPARTMENT By APPROVED AS TO FORM City Manager S*NATURE CITY ATTORNEY DATE ATTEST: (seal) City Clerk ,,44-ma4 4~e-er BY President DATE ATTEST: (Seal) Secretary APPROVED AS TO CONTENTS: Department of Public Utilities APPROVED AS TO FORM: City Attorney CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance STATE OF eiTy -bF I, a Notary Public in and for the City and State aforesaid, do hereby certify that and President and Secretary, respectively, of whose names are signed to the writing above, bearing date of have acknowledged the same before me in my City and State aforesaid. Given under my hand this day of 1985@ Z7 My Commission Expires /9 E 7 0 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, fhis day of 1985. Notary Public My Commission Expires: CITY OF VIRGINIA BEACH DEPARTMENT OF PUBLIC UTILITIES COST PARTICIPATION AGREEMENT (WATER) THIS AGREEMENT, Made this 20 day of 19 S by and between Investors Service Corporation 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 45.5+ acres con- sisting of 134 lots located on Recreation Drive known as Bellamy Plantation, Phase I hereinafter referred to as the 'Project' 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 water 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. 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 file with the Department. 2. The city shall make total cash payment to Owner in the amount of $ 48,036.77 after successful completion of the System and acceptance thereof by the City in accordance with the approved plans. 3. The City shall have the right at any time to make,' connect, or permit the connection of any other water 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 water connections, water mains, valves, fittings, 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 witti 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. IN WITNESS WHEREOF, the parties hereto have executed and sealed this agreement as of the day first above written. APPROVED AS TO CON-TENTS CITY OF VIRGINIA BEACH, VIRGINIA SIGMTUK DEPARTMENT APPROVED AS TO Foitm By City Manager SIGNATURE CITY ATTORNEY DATE ATTEST: (Seal) City Clerk zovv"w.cts '36WICsr404tw@-no%J By President DATE ATTEST: (Seal) Secretary - @ .1- I - -..- - -- - .. - -. . - - . Department of Public Utilities APPROVED AS TO FORM: City Attorney CERTIFIED AS TO AVAILABILITY OF FUNDS: Department of Finance STATE OF e@ la@ etTY OF a Notary Public in and for the City and State aforesaid, do hereby certify that dez,@@ and 'A@WA C.@@ @- @-xi ry, respectively, of 2, @-,,U@ President and Secreta lb@14, whose names are signed to the writing above, bearing date of Mat @g, have acknowledged the same before me in my v city and State aforesaid. Given under my hand this day of 1985 My Commission Expires Pae@, @:s, Notary Public ,'A.Lr, ur Vin@@LIIA 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, fhis day of 1985. Notary Public my commission ExPires: - 36 - Item 11-K.15 CONSENT AGENDA ITF14 # 23986 Upon motioii by Couiicilwoman Creech, seconded by Counqilman Louis Jones, City Council ADOPTED an Ordiiiaiice to authorize a temporary ENCROACIMNT into a portion of the right-of-way GENERAL BOOTH BOULEVARD to F. WAYNE McLESKEY, JR., HIS liEIRS, ASSIGNS AND SUCCESSORS IN TITLE. This Encroachment shall be subject to the following coiiditiolis: 1. The owiier agrees to remove the encroachment when notified by the City, at no expense to the City. 2. The owner agrees to keep alid hold the City free and harmless of atly li.ability as a result of the eiicroachment. 3. The owner agrees to maintain said eiicroachmetit so as not to become uiisightly or a hazard. 4. This eiicroachment shall iiot be in effect until an agreemeiit has been executed encompassilig the above conditiois Voting: 11-0 Couiicil Members Voting Aye: Johii A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jenniiigs, Jr., Louis R. Joties, Robert G. Jones, Vice Mayor Reba S. MQClanan, J. Hetiry McCoy, Jr., D.D.S., aiid Meyera E. Oberndorf Council Members Voting Nay: None Couiicil Members Absent: None August 5, 1985 - 36a - Requested By Department of Public Works AN ORDINANCE TO AUTHORIZE A TSMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY GENERAL BOOTH BOULEVARD TO F. WAYNE MCLESKEY, JR., HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, F. Wayne McLeskey, Jr., his heirs, assigns and successors in title are authorized to construct and maintain a temporary encroachment into the right-of-way of General Booth Boulevard. That the temporary encroachment herein authorized is for the purpose of constructinq and maintaining a private 41 sewer force main to cross General Booth Boulevard and tie into HRSD line on the west side of the boulevard and that said encroachment shall be constructed and maintained in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of the City's right-of-way known as General Booth Boulevard, on the certain Plan sheet which is on file in the Department of Public Works and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to F. Wayne McLeskey, Jr., his heirs, assigns and successors in title and that within thirty 30 days after such notice is given, said encroachment shall be removed from the City right-of-way of General Booth BouleN,ard and that F. Wayne August 5, 1985 - 36b - McLeskey, his heirs, assigns and successors in title shall bear all costs and expenses of such removal. AND, PROVIDED FURTHER, that it is expressly understood and agreed that F. Wayne McLeskey, Jr., his heirs, assigns and successors in title shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses includinq reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such time that F. Wayne McLeskey, Jr., executes an agreement with the City of Virginia Beach encompassing the afore-mentioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the5-_ day of Ai,gii,t 1 9 85- GLF/re 5/22/85 (29H) APPROVED ,S TO (:OnT.-.NT -2- August 5, 1985 6 CL - ALI OL 6 GILKRT D.1 4 P&44 t $,ONE twom SAN. AIN EXIST. RIW-J @LT. i5 DAM NECK @R"ES 09.1853 Po 5?2 IAS 126 Pa 43 .56 OL M BARRICA 3 7 Item II-K.16 CONSENT AGENDA ITEM 23987 James Lawsoii, City Real Estate Department, advised this application was tiot iiicreasing the existing ENCROACHMENT already there. it was simply a felice replacement. The Existing Fences, which are a border arouiid the BOW GREEK GOLF COURSE, encroach iiito City Property approximately 25 feet. Upon motioii by Vice Mayor McClatiaii, secoiided by Couiicilman McCoy, City Couticil ADOPTED aii Ordiiiance to authorize a temporary ENCROACHMENT iiito a portion of City property known as BOW CREEK GOLF COURSE to ALBERT W. McCARTHY, his heirs, assigns and successors in title. The City Staff is to prepare a history oii fences eiicroachiiig into City property, ati inveiitory aiid the property iilvolved. This Eiicroachme@it shall be subject to the followilig coliditiolis: 1. The owner agrees to remove the encroachme@it wheii tiotified by the City, at iio expeiise to the City. 2. The owiier agrees to keep alid hold the City free aiid harmless of aily liability as a result of the eticroachmeiit. 3. The owner agrees to maiiitaiii said encroachmeiit so as iiot to become uiisightly or a hazard. 4. This eiicroachmerit shall not be iii effect until an agreemeiit has beeii executed encompassiiig the above coiiditions Voting: 11-0 Couticil Members Votiiig Aye: Johii A. Baum, Nalicy A. Creech, Robert E. Feiitres,, Mayor Harold Heischober, Barbara M. Heitley, H. Jack Jeniiiiigs, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanarl, J. Heliry McCoy, Jr., D.D.S., aiid Meyera E. Obertidorf Council Members Voting Nay: Noiie August 5, 1985 Council Members Absent: None - 37a - Requested By Department of Public Works AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF CITY PROPERTY KNOWN AS BOW CREEK GOLF COURSE TO ALBERT W. McCARTHY, HIS HEIRS, ASSIGNS AND SUCCESSORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, Albert W. McCarthy, his heirs, assigns and successors in title are authorized to construct and maintain a temporary encroachment into City property known as Bow Creek Golf Course. That the temporary encroachment herein authorized is for the purpose of constructing and maintaining a 6 foot privacy fence and that said encroachment shall be constructed and maintained in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of the City's property known as Bow Creek Golf Course, on the certain plat entitled: "PHYSICAL SURVEY OF LOT 4, BLOCK 11, SUBDIVISION OF PRINCESS ANNE PLAZA SECTION EIGHT AND BOW CREEK GOLF COURSE VIRGINIA BEACH, VIRGINIA FOR ROBERT W. McCARTHY & EVELYN D. McCARTHY SCALE: 1"=30' AUGUST 7, 1984 REVISED AUGUST 13, 1984 LEE S. ROOD, P.C. LAND SURVEYOR NORFOLK, VIRGINIA," a copy of which is on file in the Department of Ptiblic Works and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to Albert W. McCarthy, his heirs, assigns and successors in title and that within thirty 30 days after such notice is given, said encroachment shall be removed from City August 5, 1985 - 37b - property known as Bow Creek Golf Course and that Albert W. McCarthy, his heirs, assigns and successors in title shall bear all costs and expenses of such removal. AND, PROVIDED FURTHER, that it is expressly understood and agreed that Albert W. McCarthy, his heirs, assigns and successors in title shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such time that Albert W. McCarthy executes an agreement with the City of Virqinia Beach encompassing the afore-mentioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the 5 day of 19 85. GLF/re 6/11/85 (29G) APPROVE@' NATURE L)EP IZTMENT AS tt@rt V, - I CITY ATTOPNEY -2- August 5, 1985 THIS IS TO CERTIFY THAT 1 014 SURVEYED THE PROPERTY SHOWN ON THIS PLAT ^NO THAT THE TITLE L AND THE WALLS Of THE BUILDINGS ARE SHOWN ON THIS PLAT THE BUILOINGS STAND STRICTLY WITHIN T,4t TITLIE LINES AND THERE ANI[ NO ENCROACHMIENTS OF OTHER OUILDINGS ON TH4E PROPERTY CXCILPT AS SHOWT SIGNED ID 1-4 io LEE Sk HOOD. r.c. lvd4 ,Oee.v 3r/. - 38 - Item ii-K.17 CONSNET AGENDA ITEM # 23988 Upon motioii by Councilwoman Creech, seconded by Couiicilman Louis Joiles, City Council ADOPTED aii Ordinaiice appoiiiting VIEWERS iii the petitioii of RUSSELL E. SIMPSON for the closure of a portion of KNOTTS ISLAND ROAD (Pungo Borough). The Viewers are: Robert J. Scott Director of Plaiiiiing C. Oral Lambert, Jr. Director of Public Works David M. Grochmal Director of General Services Voting: 11-0 Couticil Members Votiiag Aye; John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Heiiley, H. Jack Jeniiings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClailail, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Votitig Nay: Noiie Council Meinbers Absent: Noiie August 5, 1985 38a ORDINANCE APPOINTING VIEWERS WHEREAS, Russell E. Simpson has given due and proper notice, in accordance with the statutes for such cases made and provided that he will on the day of 1985, apply to the City Council Of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of that certain road of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT Robert J. Scott and David M. Grochmal are hereby appointed to view the below described property and report in writing to the Council, as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of that certain road of variable width located in the City of Vir- ginia Beach, Virginia, and more particularly described as follows: Beginning at a point at the Northeastern end of the road to be closed where it joins property of the Estate of Harry N. Themides and from said point running thence along the tastern side of the said road North 05' 27' 13" West 335.03 feet to a point; thence continuing North 01* 12' 10" East 132-76 feet to a point; thence North 24* 31' 24" KELLAM. West 135.67 feet to a point; thence North PICKRELL & LAWLER -O..-S AT -. NORFOLK.V& T4454 August 5, 1 85 38b - 26* 30' 51" East 324.44 feet to a point; thence North 24* 33' 45" East 165.82 feet to a point; thence continuing the same course 124.99 feet to a pipe; thence North 18* 16' 48" West 137.50 feet to a point, being the road end; thence crossing the road in a westward direction and commencing at the end of the road and running thence South 18* 16' 48" West 260.79 feet to a point; thence South 24' 331 45" West 163.72 feet to a point; thence South 26* 30' 51" West 324.45 feet to a point; thence South 24* 31' 24" East 142.39 feet to a point; thence South 01* 12' 10" West 140.68 feet to a point; thence South 05* 27' 13" West 330.31 feet to a point, being the part marked "B" as shown in Map Book 64 at page 46; thence turning and running South 81@ 10' West 22.57 feet to a pin; thence continuing the same course 8.09 feet to the point of beginning, being 0.936 acres, more or less. A,ll the above as shown upon that certain plat entitled, "Road Closure Plat (Knotts Island Road) Knotts Island - Pungo Borough - Virginia Beach, Virginia", which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. ADOPT D: August 5, 1985 LLAM. PICKRELL LAWLER @s .@ @. NORFOLK.VA. T4454 IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN ROAD, KNOWN AS KNOTTS ISLAND ROAD, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "PLAT OF A PORTION OF KNOTTS ISLAND ROAD TO BE CLOSED" AS SHOWN ON "ROAD CLOSURE PLAT (KNOTTS ISLAND ROAD), KNOTTS ISLAND, PUNGO BOROUGH, VIRGINLA BEACH, VIRGINIA", WHICH PLAT IS ATTACHED HERETO. PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, Russell E. Simpson, respectfully represents as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the Petitioner applies for the vacating, closing, and discontinuance of a portion of that certain road, which is more specifically described as follows: Beginning at a point at the Northeastern end of the road to be closed where it joins property of the Estate of Harry N. Themides and from said point running thence along the Eastern side of the said road North 05@ 27' 13" West 335.03 feet to a point; thence continuing North 01' 12' 10" East 132.76 feet to a point; thence North 24* 31' 24" West 135.67 feet to a point; thence North 26* 30' 51" East 324.44 feet to a point; thence North 24* 33' 45" East 165.82 feet to a point; thence continuing the same course 124.99 feet to a pipe; thence North 18@ 16' 48" West 137.50 feet to a point, being the road end; thence crossing the road in a westward direction and commencing at the end of the road and running thence S.uth 18' 16' 48" West 260.79 feet to a point; thence South 24' 33' 45" West 163.72 feet to a point; thence South 26* 30' 51" West 324.45 feet to a point; thence South LLAM. 24* 31' 24" East 142.39 feet to a point; PICKRELL thence South 01* 12' 10" West 140.68 feet & LAWLER to a point; thence South 05' 27' 13" West R@E@. ORFOLK.V@ T4454 330.31 feet to a point, being the part marked "B" as shown in Map Book 64 at page 46; thence turning and running South 81' 10' West 22.57 feet to a pin; thence continuing the same course 8.09 feet to the point of beginning, being 0.936 acres, more or less. Said parcel of land being a portion of Knotts Island Road, as indi- cated on that certain plat entitled, "Road Closure Plat of A Portion Of (Knotts Island Road) Knotts Island - Pungo Borough - Virginia Beacb, Vir- ginia", which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. 2. That no inconvenience will result to any persons by reason of said closing, vacation, and discontinuance of said street; and the Petition prays that this Honorable Council appoint viewers as provided by law to view said platted street proposed to be closed and to report in writing to the Council on or before the - day of , 1985, as to whether in the opinion of said Viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the - day of 1985, and on the day of , 1985, notice of the presenting of this application was published in the Beacon, a newspaper of general circulation in the City of Virginia Beach, Virginia. 4. That the fee simple owners of all land along and adjacent to and affected by said portion of the platted street have been notified in accordance with ordinance. LLAM, PICKRELL & LAWLER R.EIS AT -W NORFOLK.V@ T4454 Respectfully submitted, RUSSELL E. SIMPSON By: Ut L;o -!Tsel Edwin C. Kellam Kellam, Pickrell & Lawler 1020 First American Bank Bldg. Norfolk, Virginia 23510 LLAM. PICKRELL & LAWLER R.@S .@ -@ ORFOLK. VA. T4454 -3- r I E NOUIIOI.KL VIRGINIA 2,3510-]7til IIIE T4454 CERTIFICATE OF VESTING OF TITLE I, Edwin C. Kellam, attorney for Russell E. Simpson, do hereby certify that: am an attorney at law and represent Russell E. Simpson, the petitioner. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said property will vest in Russell E. Simpson, he being the adjoining land owner on each side of the road to be closed, the adjacent landowner; in the Estate of Harry N. Themides adjoining this property on the south but not the road to be closed, the holder of the underlying fee in said property, tbere being no other adjacent property owner or holder of the underlying fee in said property. The said property referred to herein is hereby described as follows: Beginning at a point at the Northeastern end of the road to closed where it joins property of the Estate of Harry N. Themides and from said point running thence along the Eastern side of the said road North 05' 27' 13" West 335.03 feet to a point; thence con- tinuing North 01* 12' 10" East 132.76 feet to a point; RELLAM, PICHRELI, & @WI.Elt thence North 24* 31' 24" West 135.67 feet to a point; thence North 26* 30' 51" East 324.44 feet to a point; thence North 24* 33' 45" East 165.82 feet to a point; thence continuing the same course 124.99 feet to a pipe; thence North 18' 161 48" West 137.50 feet to a point, being the road end; thence crossing the road in a westward direction and commencing at the end of the road and running thence South 18* 16' 48" West 260.79 feet to a point; thence South 24* 33' 45" West 163.72 feet to a point; thence South 26* 30' 51" West 324.45 feet to a point; thence South 24* 31' 24" East 142.39 feet to a point; thence South 01@ 12' 10" West 140.68 feet to a point; thence South 05* 27' 13" West 330.21 feet to a point, being the part marked "B" as shown in Map Book 64 at page 46; thence turning and running South 81* 10' West 22.57 feet to a pin; thence con- tinuing the same course 8.09 feet to the point of beginning, being 0.936 acres, more or less. Edwin C. kellam Russell E. Simpson, Jr. closure of a portion of Knotts Island Road - Pungo Borough - 39 - Item 11-K.18 CONSENT AGENDA ITEM # 23989 Upon motioti by Councilwoman Creech, seconded by Couticilmati Loui.s Jones, City Couiicil ADOPTED an Ordinance appoiiiting VIEWERS in the petition of COLLEEN B. LOWDER, ET AL, for the closure of a portioii of SOUTHERN BOULEVARD (Lynnhaven Borough). The Viewers are: Robert J. Scott Director of Plaiining C. Oral Lambert, Jr. Director of Public Works David M. Grochmal Director of General Services Voting; 11-0 Couiicil Members Voti.ng Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClalian, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Noiie Coulicil Members Absent: NOTie August 5, 1985 39a ORDINANCE APPOINTING VIEWERS WHEREAS, Colleen B. & Clifford A. Lowder, James F. & Barbara J. Brockett, Eugene D.H. & Julia R.B. Woolridge, William R., Jr. & Virginia A. Jenkins, E. Lyle, III & Pamela Q. Trenchard, Tipton P. & Virginia A.F. Sutton, Lee & Hazel B. Caldwell, George P. & Ruby 1. Doss, and Charles E. & Margie A. Wiliman, have given due and proper notice, in accordance with the statutes for such cases made and provided that they will on the 5th day of August, 1985, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of that certain street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT Robert J. Scott David M. Grochmal and C. Oral Lambert, Jr. are hereby appointed to view the below described property and report In writing to the Council, as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of that certain street of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: August 5, 1985 39b - Southern B6ulevard, beginning at a point on the east side of Eureka Avenue at the rear of Lot 32 of Eureka Park; thence south 84* - 00 minutes east a distance of 770 feet; thence south 6* - 00 minutes west a distance of 24 feet to the property line of Norfolk and Southern Railroads; thence north 84* - 00 minutes west along the property line of Norfolk and Southern Railroad a distance of 770 feet; thence north 61 - 00 minutes east to the point of beginning. IT BEING the same property designated as 24 foot road on the plat of Eureka Park, dated August, 1951, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, in Map Book 29, at page 72. All the above as shown upon that certain plat entitled, "Eureka Park", which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. ADOPTtD: August 5, 1985 Augu t 5, 1985 WIN,STON G. SNIDER ATTORNEN' AND COUNSELLOR Al LAX' 2620 SOUTHERN BOULEVARD. SUITE 102 VIRGINIA BEACH, VIRGINIA 23452 PAUL 1. BURLAGE TELEPHONE (804) 463-5250 CERnFICATE OF VESTING OF TrrLE 1, Winston G. Snider, attorney for Colleen B. & Clifford A. Lowder, James F. & Barbara J. Brockett, Fugene D.H. & Julia R.B. Woolridge, Wiliiam R., Jr. & Virginia A. Jenkins, F- Lyle, Ill & Pamela Q. Trenchard, Tipton P. & Virginia A.F. Sutton, Lee & Hazel B. Caldwell, George P. & Ruby 1. Doss, and Charles E. & Margie A. Wiliman, do hereby certify that: 1. That I am an attorney-at-law and represent: Colleen B. & Clifford A. Lowder, James F. & Barbara J. Brockett, Eugene D.H. & Julia R.B. Woolridge, Williani R., Jr. & Virginia A. Jenkins, E. Lyle, III & Pamela Q. Trenchard, Tipton P. & Virginia A.F. Sutton, Lee & Hazel B. Caldwell, George P. & Ruby 1. Doss, and Charles E. & Margie A. Willman, the Petitioners. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said property will vest in: Colleen B. & Clifford A. Lowder, James F. & Barbara J. Brockett, Eugene D.H. & Julia R.B. Woolridge, William R., Jr. & Virginia A. Jenkins, E. Lyle, Ill & Pamela Q. Trenchard, Tipton P. & Virginia A.F. Sutton, Lee & Hazel B. Caldwell, George P. & Ruby 1. Doss, and Charles E. & Margie A. Wiliman, and Norfolk Southern Corporatton, the adjacent land owners. The said property referred to herein Is hereby described as follows: Southern Boulevard, beginning at a point on the east side of Eureka Avenue at the rear of Lot 32 of Eureka Park; thence south 84* - 00 minutes east a distance of 770 feet; thence south 6* - 00 minutes west a distance of 24 feet to the property line of Norfolk and Southern Railroads; thence north 84* - 00 minutes west along the property line of Norfolk and Southern Railroad a distance of 770 feet; thence north 61 - 00 minutes east to the point of beginning. IT BEING the same property destgnated as 24 foot road on the plat of Eureka Park, dated August, 1951, and recorded In the Clerk's Office of the Circuit Court of the City of Virginia Beach, in Map Book 29, at page 72. Winston G. Snider' IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS SOUTHERN BOULEVARD, AS SHOWN AND DESIGNATED AS 24 FOOT STREET ON THAT CERTAIN PLAT ENTITLED EUREKA PARK, WHICH PLAT IS ATTACHED HERETO. PETMON TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioners, Colleen B. & Clifford A. Lowder, James F. & Barbara J. Brockett, Eugene D.H. & Julia R.B. Woolridge, William R., Jr. & Virginia A. Jenkins, E. Lyle, Ill & Pamela Q. Trenchard, Tipton P. & Virginia A.F. Sutton, Lee & Hazel B. Caldwell, George P. & Ruby 1. Doss, and Charles E. & Margie A. Willman, respectfully represent as follows: 1. That pursuant to the provisions of SS15.1-364 of the 1950 Code of Virginia, as amended, the Petitioners apply for the vacating, closing, and discontinuance of a portion of that certain street, which is more specifically described as follows: Southern Boulevard, beginning at a point on the east side of Eureka Avenue at the rear of Lot 32 of Eureka Park; thence south 84* - 00 minutes east a distance of 770 feet; thence south 61 - 00 minutes west a distance of 24 feet to the property line of Norfolk and Southern Railroads; thence north 84* - 00 minutes west along the property line of Norfolk and Southern Railroad a distance of 770 feet; thence north 61 - 00 minutes east to the point of beginning. IT BEING the same property designated as 24 foot road on the plat of Eureka Park, dated August, 1951, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, in Map Book 29, at page 72. Said parcel of land being a portion of Southern Boulevard, as indicated on that certain plat entitled, "Eureka Park", which plat is attached hereto and made a part hereof and intended to be recorded with the ordinance closing the aforedescribed street. 2. That no inconvenience will result to any persons by reason of said closing, vacation, and discontinuance of said street; and the Petitioners pray that this Honorable Council appoint viewers as provided by law to view said platted street proposed to be closed and to report in writing to the Council on or before the - day of 1 1985, as to whether in the optnion of the said Viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion of said street, as herein reported and described. 3. That on the day of 1985 and on the day of , 1985, notice of the presenting of this application was published in the Beacon, a newspaper of general circulation In the City of Virginia Beach, Virginia. 4. That the fee simple owners of all land along and adjacent to and affected by said portion of the platted street are the Petitioners herein, Colleen B. & Clifford A. Lowder, James F. & Barbara J. Brockett, Eugene D.H. & Julia R.B. Woolridge, William R., Jr. & Virginia A. Jenkins, E. Lyle, Ill & Pamela Q. Trenchard, Tipton P. & Virginia A.F. Sutton, Lee & Hazel B. Caldwell, George P. & Ruby 1. Doss, and Charles E. & Margie A. Willman and Norfolk Southern Corporation, P. 0. Box 3609, Norfolk, Virginia 23514. Respectfully submitted, Colleen B. & Clifford A. Lowder, James F. & Barbara J. Brockett, Eugene D.H. & Julia R.B. Woolridge, William R., Jr. & Virginia A. Jenkins, E. Lyle, Ill & Pamela Q. Trenchard, Tipton P. & Virginia A.F. Sutton, Lee & Hazel B. Caldwell, George P. & Ruby 1. Doss, and Charles E. & Margie A. Willman By Of 96unsel Winston G. Snider 2620 Southern Boulevard Suite 102 Virginia Beach, VA 23452 0 o AIJ _Izi v 71 Colleen B. Lowder, et als closure of a portion of Southern Boulevard Lynnhaven Borough - 40 - Item II-K.19 CONSENT AGENDA ITEM # 23990 Upon motion by Concilwoman Creech, seconded by Concilman Louis Jolies, City Coiicil ADOPTED an Ordinaiice appointiiig VIEWERS in the petitioii of PROVIDENCE MENNONITE CHURCH for the closure of a portion of OLD PROVIDENCE ROAD and PROVIDENCE ROAD (Kempsville Borough). The Viewers are: Robert J. Scott Director of Planning C. Oral Lambert, Jr. Director of Public Works David M. Grochmal Director of Geileral Services Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Hetiley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Couilcil Members Votiiig Nay: None Council Members Absent; Noiie August 5, 1985 - 40a - ORDINANCE APPOINTING VIEWERS WHEREAS, Providence Mennonite Church, has given due and proper notice, in accordance with the statutes for such cases made and provided that they will on the day of , 1985, apply to the City Council of the City of Virginia Beach, Virginia, for the appointment of Viewers to view the below-described property and report in writing to the Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of the hereinafter described portion of that certain street of variable width, and has filed such application with said Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of Virginia Beach, Virginia: THAT Robert J. Scott David M. Grochmal and C. Oral Lambert are hereby appointed to view the below described property and report in writing to the Council, as soon as possible, whether in their opinion, any, and if any, what inconvenience would result in the discontinuing and vacating of a portion of that certain street of variable width located in the City of Virginia Beach, Virginia, and more particularly described as follows: ALL THAT certain lot, portion or parcel of land designated as 0.349 acre as shown on that certain plat entitled SNIGHT CREEKMORE. "Street Closure of the Southeast Corner of Providence Road WRIGHT, JONES and Old Providence Road Intersection Hereby Conveyed From AND KINSER ATTORNEYS AT LAW the City of Virginia Beach, Virginia to Providence 752 CEDAR ROAD ESAPEAKE VA 23320 Mennonite Church, Kempsville Borough, Virginia Beach, 547-9191 Aug st 5, 1985 - 40b - Virginia", made by George W. Midgette, Jr., Land Surveyor, Virginia and North Carolina, dated February 7, 1985, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book , at page , and more particularly described as follows: BEGINNING at a point located at the Northeast corner of the Providence Mennonite Church property and the Northwest corner of Lot 1, Block A, Chatham Hall, Phase 7, Sutton Place; thence S. 83 degrees 04' 37' W. 163.28 feet to a point, being the Northwest corner of the Providence Mennonite Church; thence S. 82 degrees 54' 40" W. 13.93 feet to a point on a curve and on the southern right of way of Old Providence Road; thence along the eastern right of way of Old Providence Road around a curve to the left having a radius of 95.00 feet and an arc distance of 79.29 feet to a point of tangent; thence continuing along Old Providence Road N. 05 degrees 55' 04" E 17.00 feet to a point; thence around a curve to the right having a radius of 10.00 feet and an arc distance of 15.90 feet to a point on the southern side of Providence Road; thence along the southern side of Providence Road and along a curve to the right having a radius of 2,188.29 feet an arc distance of 228.84 feet to a point; thence continuing along the southern side of Providence Road S. 77 degrees 02' 17" E. 38.44 feet to a point; thence S. 02 degrees 40' 41" W. 18.78 feet to a point; thence N. 87 degrees 19' 19" W. 63.44 feet to a point; thence S. 84 degrees 25' 08" W. 74.16 feet to the point of beginning, said parcel containing 15,210 square feet. All the abot as shown upon that certain plat entitled "Street Closure of the Southeast Corner of Providence Road and Old Providence Road Intersection Hereby Conveyed From the City of Virginia Beach, Virginia to Providence Mennonite Church, Kempsville Borough, Virginia Beach, Virginia", which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforedescribed street. NIGHT CREEKMORE, WRIGHT JONES AND KINSER ORNEYS AT LAW 752 CEDAR ROAD ESAPEAKE VA 23320 547-9191 -2- AugLst 5, 1985 IN THE MATTER OF CLOSING, VACATING AND DISCONTINUING A PORTION OF THAT CERTAIN STREET KNOWN AS THE INTER- SECTION OF OLD PROVIDENCE ROAD AND PROVIDENCE ROAD LOSURE AS SHOWN UPON THAT CERTAIN PLAT ENTITLED "STREET C OF THE SOUTHEAST CORNER OF PROVIDENCE ROAD AND OLD PROVIDENCE ROAD INTERSECTION HEREBY CONVEYED FROM THE CITY OF VIRGINIA BEACH, VIRGINIA TO PROVIDENCE MENNONITE CHURCH, KEMPSVILLE BOROUGH, VIRGINIA BEACH, VIRGINA", WHICH PLAT IS ATTACHED HERETO. P E T I T I 0 N TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioner, Providence Mennonite Church, respectfully represents as follows: 1. That pursuant to the provisions of Section 15.1-364 of the 1950 Code of Virginia, as amended, the Petitioner applies for the vacating, closing, and discontinuance of a portion of that certain street, which is more specifically described as follows: ALL THAT certain lot, portion or parcel of land designated as 0.349 acre as shown on that certain plat entitled 'Street Closure of the Southeast Corner of Providence Road and Old Providence Road Intersection Hereby Conveyed From the City of Virginia Beach, Virginia to Providence Mennonite Church, Kempsville Boroogh, Virginia Beach, Virginia", made by George W. Midgette, Jr., Land Surveyor, Virginia and North Carolina, dated February 7, 1985, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia in Map Book , at page and more particularly Te-scribed as follows: BEGINNING at a point located at the Northeast corner of the Providence Mennonite Church property and the Northwest corner of Lot 1, Block A, Chatham Hall, Phase 7, Sutton Place; thence S. 83 degrees 04' 37" W. BASNIGHT, CREEKMORE, 163.28 feet to a point, being the Northwest corner of WRIGHT, JONES hurch; thence S. 82 degrees AND KINSER the Providence Mennonite C ATTORNEYS AT LAW 541 40" W. 13.93 feet to a point on a curve and on the 752 CEDAR ROAD CHESAPEAKE, VA 23320 southern right of way of Old Providence Road; thence 547-9191 along the eastern right of way of Old Providence Road around a curve to the left having a radius of 95.00 feet and an arc distance of 79.29 feet to a point of tangent; thence continuing along Old Providence Road N. 05 degrees 55' 04" E 17.00 feet to a point; thence around a curve to the right having a radius of 10.00 feet and an arc distance of 15.90 feet to a point on the southern side of Providence Road; thence along the southern side of Providence Road and along a curve to the right having a radius of 2,188.29 feet an arc distance of 228.84 feet to a point; thence continuing along the southern side of Providence Road S. 77 degrees 02' 17' E. 38.44 feet to a point; thence S. 02 degrees 40' 41" W. 18.78 feet to a point; thence N. 87 degrees 19' 1911 W. 63.44 feet to a point; thence S. 84 degrees 25' 08" W. 74.16 feet to the point of beginning, said parcel containing 15,210 square feet. Said parcel of land being a portion of Old Providence Road and Providence Road, as indicated on that certain plat entitled 'Street Closure of the Southeast Corner of Providence Road and Old Providence Road Intersection Hereby Conveyed From the City of Virginia Beach, Virginia to Providence Mennonite Church, Kempsville Borough, Virginia Beach, Virginia", which plat is attached hereto and made a part hereof and intended to be recorded with the Ordinance closing the aforesaid street. 2. That no inconvenience will result to any persons by reason of said closing, vacation, and discontinuance of said street; and the Petitioner prays that this Honorable Council appoint viewers as provided by law to view said platted street proposed to be closed and to report in writing to the Council on or before the day of 1985, as to whether in the opinion of said viewers, what inconvenience, if any, would result from the discontinuance and closing of this portion NiGHT. CREEKMORE, WRIGHT.JONES of said street, as herein reported and described. ANDKINSER ATTORNEYS AT LAW 752 CEDAR ROAD HESAPEAKE,VA 23320 547-9191 -2- 3. That on the _ day of , 1985 and on the . day of , 1985, notice of the presenting of this application was published in the Beacon, a newspaper of general circulation in the City of Virginia Beach, Virginia. 4. That the fee simple owners of the land along and adjacent to and affected by said portion of the platted street are your Petitioners herein, Providence Mennonite Church, 5363 Old Providence Road, Virginia Beach, Virginia, and Epic Associates, c/o John Simeic, 5201 Leesburg Pike, Soute 1600, Falls Church, Virginia, 22041. Respectfully submitted, Providence Mennonite Church By: Of Counsel Robert R. Kinser, Esq. BASNIGHT, CREEKMORE, WRIGHT, JONES & KINSER, P.C. 752 Cedar Road Chesapeake, Virginia 23320 NIGHT,CREEKMORE, WRIGHT.JONES ANDKINSER ATTORNEYS AT LAW 752 CEDAR ROAD ESAPEAKE, VA 23320 547-9191 -3- ,7yasni@ll Cree@more, 7ones ano( Xinser 211orneyi @dCounielori al Law 7-T2 Geo.r To.o' T 0. Z)rvwer -T CAesapeake, Z),,3,,.i. 23,320-0017 .547-9191 ,T.6,,f T. X:.,- _W,. Cd, f6L4 ,51.p,6.@ 7.,7e@y- April 17, 1985 CERTIFICATE OF VESTING OF TITLE R. @er attorney for Prov@CL, 14enncmite do hereby certify that: 1. I am an attorney at law and represent P@dence t@nite Chur--.1 the petitioner. 2. If the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to said property will vest in Providence 14emonite church the adjacent landowners; in N/A the holder of the underlying fee in said property; in N/A the assignee of N/A , the adjacent property owner or holder of the underlying fee in said property. The said property referred to herein is hereby described as follows: 0.349 Acres at the Scyuttieast corner of Providence Road and Old Prcyvidence Road, at the lbrtheast corner of Pravidence lknm-ianite Chirch, Kempsville B=ough, Virginia Beach, Va. Y 0 cw@ idence Mennonite Church Si corner Providence Road and Old Providence Road - Kempsville Borough. - 41 - Item II-K.20 CONSENT ACENDA ITEM # 23991 Upoii motion by Couticilwomaii Creech, seconded by Couilcilman Louis Joiies, City Council APPROVED the LOW BID of ASPHALT ROADS AND MATERIALS COMPANY, 1NC., in the amouiit of $1,128,993.90 for the BITUMINOUS CONCRETE MAINTENANCE RESURFACING AND PROFILE SCHEDULE, CONTRACT I; AND, AUTHORIZED the City Manager to eiiter iiito the iiecessary agreements for the implementatioii of this project. Voting: 11-0 Couticil Members Votiiig Aye: Johii A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jeniiillgs, Jr., Louis R. Jones, Robert G. Joiies, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberiidorf Council Members Votiiig Nay: None Council Members Absent: Noiie August 5, 1985 - 42 - Item II-K.21 CONSENT AGENDA ITEM # 23992 Upoii motioii by Councilwomaii Creech, seconded by Councilman Louis Jones, City Council APPROVED the LOW BID of CONRAD BROTHERS, INC., in the amouiit of $7,769,000 for the CENTRAL LIBRARY PROJECT (CIP 3-905); AND, AUTHORIZED the City Manager to enter into the necessary agreements for the implementation of this project. Votiiig: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jetinings, Jr., Louis R. Joiies, Robert G. Jones, Vice Mayor Reba S. McClanall, J. Henry McCoy, Jr., D.D.S., aiid Meyera E. Oberiidorf Council Members Voting Nay: None Council Members Absent: NoDe August 5, 1985 - 43 - Item II-K.22 CONSENT AGENDA ITEM # 23993 Upon motion by Concilwoman Creech, seconded by Councilman Louis Jones, City Council APPROVED the LOW BID of ASPHALT ROADS AND MATERIALS COMPANY, INC. , in the amount of $815,600.90 for the 1985-86 VARIOUS ROADS CONTRACT; AND, AUTHORIZED the City Manager to enter into the necessary agreements for the implementation of this project. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr. , Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr. , D.D.S. , and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 5, 1985 - 44 - Item II-K.23 CONSENT AGENDA ITEM 11 23994 Upon motion by Concilwoman Creech, seconded by Councilman Louis Jones, City Council APPROVED the LOW BID of SPENCER ENTERPRISES OF VIRGINIA, INC. , in the amount of $19,667 for the LASKIN ROAD BRIDGE REPAIRS PROJECT; AND, AUTHORIZED the City Manager to enter into the necessary agreements for the implementation of this project. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr. , D.D.S. , and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 5, 1985 - 45 - Item II-K.24 CONSENT AGENDA ITEM # 23995 Upon motion by Councilwoman Creech, seconded by Councilman Louis Jones, City Council APPROVED the following RAFFLE PERMITS: ARAGONA GARDEN CLUB PEMBROKE MANOR UNITED CHURCH OF CHIRST PRINCESS ANNE PLACE GARDEN CLUB Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr. , Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr. , D.D.S. , and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 5, 1985 - 46 - Item II-K.25 CONSENT AGENDA ITEM # 23996 Upon motion by Councilman Louis Jones, seconded by Councilman Fentress, City Council ADOPTED an Ordinance authorizing Tax Refunds in the amount of $196,554.33 upon application of Certain Persons and upon Certification of the City Treasurer for payment. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Barbara M. Henley, H. Jack Jennings, Jr. , Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr. , D.D.S. , and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None Council Members Abstaining: Mayor Harold Heischober August 5, 1985 - 46a - FORM NO. C.A. 7 7/11/85 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 Int. Total Year of Tax Number tion No. Paid Guillermo & Blandine Espejo 85 RE(2/2) 27819-2 6/3/84 3. 72 Manufacturers Hanover Mort 85 RE(1/2) 96134-5 12/5/84 80.00 Dr John F Mount 84 RE(2/2) 29017-9 9/27/84 60.03 Coons & Thompson Inc 85 PP 32925-2 6/5/85 931 .20 Asplundh Tree Expert Co 85 PP 5523-4 6/5/85 16. 56 D L Peterson Trust 85 PP 37530-8 5/8/85 198.00 D L Peterson Trust 85 PP 37522-8 5/8/85 215.28 William T Etheridge 85 PP 49447-5 6/5/85 30.00 Charles C Satterfield 85 PP 138747-3 6/5/85 148.50 Universal Equipment System 85 PP 161794-7 5/28/85 322.44 Heischober Enterprises Inc 85 PP 71678-9 5/15/85 1 ,003.02 Jody N Furney 85 PP 56969-8 5/20/85 30.00 Total 3,038.75 t This ordinance shall be effective from date of adoption. ( The above abatement(s) totaling Certified, s to payment; ' $3,038.75 were approved by the Council of the City of Virginia 2' . , Beach on the dayof _ �r '/�-- 5 Augu3t, 1985 John . Atkinson, Treasurer Approved as to form: Ruth Hodges Smith City Clerk /_ / 5:6- . Dale Bimson, City Attorney August 5, 1985 - 46b - O FORM NO. C.A. 7 7/1/85 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 Int. Total Year of Tax Number tion No. Paid Jean M Davis 84 RE(2/2) 20843-8 6/5/84 414. 50 Jean M Davis 84 RE(2/2) 20845-6 6/5/84 34.68 Jean M Davis 85 RE(1/2) 22480-1 12/5/84 310.87 Cavalier Service Corp 84 RE(RB) 790058-6 11/15/84 26,451 .90 Cavalier Service Corp 84 RE(RB) 800063-6 11/15/84 25,968.22 Cavalier Service Corp 84 RE(RB) 810080-4 11/15/84 26,732.94 Cavalier Service Corp 84 RE(RB) 820097-4 11/15/84 34,299. 30 Cavalier Service Corp 84 RE(RB) 830107-1 11/15/84 36,891 .66 Cavalier Service Corp 84 RE(RB) 100551-0 11/15/84 37,114.76 Melvin D & Olivia A Ulrey 82 RE(1/2) 79931-9 2/8/83 23.64 Melvin D & Olivia A Ulrey 82 RE(2/2) 79931-9 2/8/83 22.9£ Melvin D & Olivia A Ulrey 83 RE(1/2) 82730-5 2/8/83 32.1E Melvin D & Olivia A Ulrey 83 RE(2/2) 82730-5 6/3/85 38.72 Lynnhaven Mall Associates 85 RE(1/2) 55931-6 6/5/85 2,741 .2E Sol W Cohen 85 RE(2/2) 17976-2 6/3/85 140.00 Porter & Porter 85 RE(1/2) 19584-2 3/21/85 64.7C Porter & Porter 85 RE(2/2) 19584-2 3/21/85 49.65 Joseph H & Gail Z Watson 85 RE(1/2) 95801-9 11/20/84 280.02 Joseph H & Gail Z Watson 85 RE(2/2) 95801-9 5/29/85 280.02 Joseph H & Gail Z Watson 84 RE(2/2) 90310-5 5/18/84 280.02 Caleb S & Barbara Brinson 85 RE(1/2) 10543-1 12/5/84 2.2( Bank of Virginia Beach 85 RE(2/2) 4375-7 5/17/85 4.0( Larry R & Linda Medlin 85 PP 106998-6 6/5/85 30.0( Ann J Randolph 85 PP 129649-1 5/24/85 944.8t Charles J & Ellen Medlin 85 PP 106988-8 5/8/85 22.5( David J Collins 85 PP 31480-1 6/5/85 74.6' Robert Ward 85 PP 166130-9 6/4/85 52.8( R G Moore Building Corp 85 PP 128891-8 6/5/85 88.5( Andrew D Wactor 85 PP 164311 -5 5/15/85 10.0; GE Credit Auto Lease 84 PP 208568-0 2/22/85 16.91 Ernest L & Lori Anderson 84 PP 172446-6 11/8/84 80.0( Bonnie M Gull 85 Dog V20525 6/20/85 7.0( Bethany D Rice N/A Pkng 64185 6/6/85 10.01 r. .. - :. Li.; • Total 193,515.5£ _.. . C:" LINV This ordinance shall be effective from date of adoption. The above abatement(s) totaling C •rti td as to . ym: t; $193'515°58 were approved by the Council of the City of Virginia Beach on the 5 day of August • LK .- Ali - 1985 J'' n T. Atkinson, Treasurer Approved as to fo . Ruth Hodges Smith City Clerk 4, / . 7/ /‘ 3d of ale Bims , ty Attorney August 5, 1985 - 47 - Item II-L.1 APPOINTMENTS ITEM 4f 23997 Councilman Fentress NOMINATED Daniel J. Arris to the PLANNING COMMISSION. Councilwoman Oberndorf NOMINATED Peggy L. Graham to the PLANNING COMMISSION. Councilman Jennings NOMINATED Ernest M. Lendman to the PLANNING COMMISSION. Upon NOMATION by Councilman Fentress, City Council APPOINTED Daniel J. Arris to the PLANNING COMMISSION to fill the unexpired term of Harold D. Graham to December 31, 1987. Voting: 8-3 Council Members Voting Aye for Daniel J. Arris: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, and J. Henry McCoy, Jr. , D.D.S. Council Members Voting For Other Nominees: Barbara M. Henley: Aye for Peggy L. Graham H. Jack Jennings, Jr. : Aye for Ernest M. Lendman Meyera E. Oberndorf: Aye for Peggy L. Graham Council Members Absent: None August 5, 1985 = 48 - Item II-L.2 APPOINTMENTS ITEM # 23998 Upon NOMINATION by Councilman Robert Jones, City Council APPOINTED R. J. Nutter, II to the RESORT AREA ADVISORY COMMISSION to fill the unexpired term of Stephen C. Swain. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr. , Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr. , D.D.S. , and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 5, 1985 - 49 - Item II-M.1 UNFINISHED BUSINESS ADD-ON ITEM # 23999 FRONT YARD SETBACKS Councilwoman Henley referenced an Ordinance to amend and reordain Article 4, Sections 402(c) and 412(c) of the COMPREHENSIVE ZONING ORDINANCE pertaining to FRONT YARD SETBACKS. This Ordinance was ADOPTED by Council on February 25, 1985. The intent of this action by Council was to apply to new construction in order to prevent a recurrence of General Booth Boulevard. However, as a result of Council's action any add-on to an existing structure MUST have a Variance from the Board of Zoning Appeals. City Staff will investigate "grandfather" provisions for existing structures and determine if this Ordinance may be changed to apply only to new construction and not existing construction. August 5, 1985 - 50 - Item II-M.2 UNFINISHED BUSINESS ADD-ON ITEM # 24000 HEAT PUMPS Councilman Jennings referenced a PUBLIC HEARING held by the State Water Control Board concerning the pumping of water in the Lynnhaven Borough specifically along Great Neck Road. Councilman Jennings further referenced heat pumps that have been improperly installed and the discharge of the water is either going into the City's storm water drainage system or into the Lynnhaven River and its estuaries as opposed to returning to the groundwater. City Staff will investigate as to whether the regulation of this particular problem is a STATE WATER CONTROL BOARD function or the City's responsibility. August 5, 1985 - 51 - Item II-N.1 NEW BUSINESS VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION ITEM Vl 24001 Maryanne I. Ustick, Director of Housing and Community Development, provided Council with background information relative the VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION. The VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION was established in 1978 to provide a vehicle through which the City could channel a portion of its Federal Community Development Block Grant funds to be used for rehabilitating substandard housing in the City's TARGET neighborhoods. Subsequently, however, in early 1978, the City's legislative delegation introducted legislation to the General Assembly which designated the City's Community Development Block Grant Funds as "FEDERAL FUNDS", and therefore not subject to the constitutional pro- hibition against the City extending its credit to individuals for a private purpose against Housing and Rehabilitation Loans. When this legislation was passed by the General Assembly the legal impediment to the operation of a Housing Rehabilitation Program by the City was removed. The City Council chose to have City Staff administer the Rehabilitation Loan Program and consequently the VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION was not utilized for that purpose. The Department of Housing and Community Development has been unable to meet the tremendous need for new construction in the TARGET NEIGHBORHOODS due to a statutory prohibition against the use of Community Development Block Grant Funds to subsidize or finance new construction except in the following instances: (1) last Resort Replacement Housing for owner occupants of condemned dwellings who have no assets and who are unable to obtain any financing whatsoever and (2) the development or financing of new housing constuction by a qualified non-profit corporation. The Department of Housing and Community Development is attempting to plan the completion of revitalization activities in several of the TARGET NEIGHBORHOODS that have completed infrastructre improvements. The Department's staff has identified the need for a non-profit corporation to function as the vehicle for providing needed housing development and housing finance activities that the City is prohibited from doing. Through discussions with Citizen Advisory Committee Members and officials of the former VBCDC, a proposal to resurrect the VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION was made. Charles Reynolds, President of the VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION, presented Council the structure and purpose of the VBCDC. The following comprise the new BOARD OF DIRECTORS: Charles Reynolds Dorcas T. Helfant Wylie R. Cooke, Jr. James E. Lindsey, Jr. John L. Perry These documents were introduced to Council and are hereby made a part of the record: (a) Chronology and Background Information of the VBCDC (b) Work Program/Strategy FY 1985-1990 (c) Revised Bylaws. August 5, 1985 - 52 - Item II-N.1 NEW BUSINESS VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION ITEM # 24001 (Continued) Charles Reynolds further reiterated the GOALS of the VBCDC: (a) ADMINISTRATION (b) COMMUNICATIONS (c) HOUSING NEEDS (d) FINANCIAL NEEDS (e) ECONOMIC DEVELOPMENT (f) HUMAN RESOURCES The VBCDC will be returning to City Council on August 12, and August 19, 1985, to further review their PROPOSAL and BUDGET. August 5, 1985 - 53 - Item II-N.2 NEW BUSINESS SOUTHEASTERN PUBLIC SERVICE AUTHORITY ITEM # 24002 The SOUTHEASTERN PUBLIC SERVICE AUTHORITY OF VIRGINIA concurs with the original staff report that the BENDIX ROAD SITE is the most appropriate location for the VIRGINIA BEACH TRANSFER STATION. Upon motion by Councilman McCoy, seconded by Councilman Jennings, City Council SCHEDULED a PUBLIC HEARING for August 19, 1985, concerning the five (5) proposed sites for the VIRGINIA BEACH TRANSFER STATION: BENDIX ROAD, GREENWICH ROAD, MOUNT TRASHMORE, KENTUCKY AVENUE, AND ROSEMONT ROAD. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr. , D.D.S. , and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 5, 19.85 -54 - Item II-N.3 NEW BUSINESS BOCA BASIC/NATIONAL FIRE PREVENTION CODE ITEM # 24003 Chief Harry Diezel presented amendments to Chapter 12 of the City Code relating to FIRE PREVENTION AND PROTECTION. (Said amendments are hereby made a part of the record) . The Ordinance to AMEND AND REORDAIN Sections 12-3(a), 12-8(a), 12-25, 12-41, 12-42, 12-43, 12-44, 12-45, 12-46, and 12-49 of the Code of the City of Virginia Beach, Virginia, pertaining to FIRE PREVENTION AND PROTECTION will be SCHEDULED for the City Council Meeting August 12, 1985. - 55 - Item II-N.4 ANNOUNCEMENTS ITEM # 24004 ADD-ON Mayor Heischober expressed regret for the loss of a respected citizen of the City, Laszlo Aranyi. Mr. Aranyi was Chairman of the ARTS AND HUMANITIES COMMISSION. The Mayor re- quested a respectable amount of time be observed before selection of a new member to this Commission. A PROCLAMATION expressing an appropriate declaration of sympathy will be pre- sented to the family by Council in September. August 5, 1985 Item II-0.1 ADJOURNMENT Upon motion by Councilman Baum, and BY ACCLAMATION, City Council ADJOURNED the meeting at 5:37 p.m. Beverly'‘O. Hooks Chief Deputy City Clerk &k417-1/td.' aighY Rut odges SmrEh, CMC Mayor Harold Heischober City Clerk City of Virginia Beach Virginia /bh August 5, 1985