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HomeMy WebLinkAboutSEPTEMBER 22, 1992 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUNCIL .1-@ MEYEM E. OBEMWRF. ,,,E -YOR wiw- D. SLM.@. ]x,, 111,11.1. lull. W..." 0. III.E@T . CL@.Ukl, K-,ill, .--T K DI.AN, N- 1.0"S . j-, ,.d, @,@ ',%U. I @@EIGNE. @@ @,h j"@IN 11-@,, -1 K@ 11-@, 1. @.ES K. S@@, C@, 2.1 c@ -U ButwiN. IS.@LiE L. U@Y. Ci. A,..- CITY COUNCIL AGENDA MUNICIP- C@ER RUI 14 ti"ME@ --I, @.C; -E. .1, VIRGIII@ B@CH, VI.GINIA -@-5 SEPTEMBER 22,1992 1. CITY MANAGER'S BRIEFINGS - Council Chamber - 2:00 PM A. PUBLIC USE GOLF COURSE COMMMREES UPDATE Susan D. Waiston, Director, Parks and Recreation B. RECYCLING INITIATIVES AT LANDFILL 11 P. Wade Kyle, Administrator, Solid Waste ii. CITY COUNCIL WORKSHOP I CAPITAL IMPROVEMENT PROGRAM FY 1992-93 - 1997-98 E. Dean Block, Director, Management and Budget ill. INFORMAL SESSION - Council Chamber - 4:00 PM A. CALL TO ORDER - Mayor Meyem E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION IV. FORMAL SESSION - Council Chamber - 6:00 PM A. CALL TO ORDER - Mayor Meyem E. Obemdorf B. INVOCA@ON: Reverend Noah Stoltzfus Landstown Community Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTLFICATION OF E)(ECUTIVE SESSION F. MINUTES I . INFORMAL & FORMAL SESSIONS - September 8,1992 G. PRESENTATIONS 1. CERTIFICATE OF RECOGNITION BY SISTER CITIES INTERNATIONAL Dr. Hiroyuki Hamada, President, Japan Education Culture Center, Inc. 2. RABIES Dr. Daniel Dickinson, Director, Virginia Beach Health Department H. CONSENT AGENDA All mafters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1 . Resolution referring to the Planning Commission a proposed Amendment to Section 1 1 1 of the City Zoning Ordinance re definition of the term "family". 2. Resolutions requesting Virginia Department of Transportation establish new urban system highway Improvement projects: a. Wesleyan Drive from Yourlous Avenue to Baker, approximately 0.5 miles. b. London Bridge Road from Shipp's Comer Road to International Parkway, approximately 1.4 miles. 3. Resolution authorizing and directing the City Manager execute the Agreement for Purchase of electric service by municipalities and counties of the Commonwealth of Virginia from Virginia Electric and Power Company; and, Letter of Understanding from \.rirginia Power to the City Manager. 4. Resolutions approving applications to the State Board of Education re loans up to a maximum of $2,500,000 each, from the Literary Fund to the Virginia Beach @ool Board: a. Kempsville Area Middle School, Project #1-053 b. Ocean Lakes High School, Project #1-010 5. Ordinances granting Franchises re operation of Open Air Cafes: a. Athena Enterprises, Inc., t/a King of the Sea Restaurant, 2612 Atlantic Avenue b. Theme Restaurants, Inc., t/a 11 Glardino Ristorante, 91 0 Atlantic Avenue 6. Ordinanoe to APPROPRIATE $2,581,062 from FY 1991-1992 Fund Balance to the School Pay-As-You-Go Capital Projects Fund re School Capital Improvement Program needs. 7. Ordinance to TRANSFER $200,000 in the Fire Programs Fund re completion of aoquisition of Computer Aided Dispatch System for all fire stations. S. Ordinance appointing viewers in the petition of Thomas W. Godfrey, Sr. and Margaret C. Godfrey for the closure of a portion of Bray Road (LYNNHAVEN BOROUGH). 9. CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY: BEACH TAXI, INC. MAS SERVICES, INC. 10. Ordinance authorizing tax refunds in the amount of $1451.37. RESOLUTION/ORDINANCE 1. Resolution authorizing the issuance and sale of $50,000,000 General Obligation Public Improvement Bonds, Series of 1992, of the City of Virginia Beach, Virginia, providing for the form, details and payment thereof; and, composed of the following authorizations: 1987 Recreation Facilities Referendum $ 8,000,000 1989 School Referendum 19,875,000 1990 Road Bonds 8,000,000 1990 Charter Bonds 14,125,000 2. Ordinance to TRANSFER $100,000 to Parks and Recreation CIP Project 4-596, Owl Creek Boat Ramp, from Project 4-939, Neighborhood Parks Acquisition and Development, re boat ramp improvements. J. PUBUC HEARING 1. PLANNING BY CONSENT a. Ordinances to AMEND and REORDAIN the City Zoning Ordinance re adult bookstores: (1) Section 1 1 1 re definition (2) Section 901 re use regulations in Business Districts (3) Section 1511 re use regulations in RT-2 Resort Tourist District (4) Section 1521 re use regulations in RT-3 Resort Tourist DistrIct Recommendation: APPROVAL b. Ordinanoes to AMEND and REORDAIN the City Zoning Ordinance re use rL,gulations for eating and drinking establishments: (1) Section 901 re Business Districts (2) Section 1001 re Industrial Dlstricts (3) Section 1511 re RT-2 Resort Tourist District (4) Section 1520 re RT-3 Resort Tourist District Recommendation: APPROVAL 2. PLANNING - RECONSIDERATION a. RECONSIDERATION OF CONDITION Number 2 in the December 18, 1990 Approved Application of JOSEPH M. BOYD for a Variance to Section 4.5 of the Subdivision Ordinance which requires residential developers set aside a percentage of the total land area for recreationavopen space purposes, to serve residents of the development at the Southeast and Southwest intersections of Baker Road and Aylesbury Drive (BAYSIDE BOROUGH). Scheduled for Reconsideration: August 25, 1992 Recommendation: APPROVAL 3. PLANNING a. Application of WILLIAMS HOLDING CORPORATION and JOSEPH E. and JACK P. BURROUGHS for a Conditional Use Permit for sinale family homes in the AG-1 and AG-2 Aaricultural Districts on the Southwest side of Seaboard Road, 3500 feet more or less Northwest of Princess Anne Road, containing 264.62 acres (PRINCESS ANNE BOROUGH). Deferred: June 23, 1992 Recommendation: DENIAL K. UNFINISHED BUSINESS 1. NATIONAL LEAGUE OF CITIES Designation of Voting and Altemate Voting Delegates 1992 Annual Conference Deferred: September 1, 1992 L. NEW BUSINESS 1. Resolution supporting the efforts of the Health Department to educate the public re the Statewide rabies epidemic. (Sponsored by Councilmen John A. Baum and Paul J. Lanteigne) 2. Resolution establishing a Legislative Committee for the purpose of making recommendations to City Council re the City's Legislative Package. (Sponsored by Councilman James W. Brazier, Jr.) 3. Ordinance to repeal the April 9, 1991 adopted Ordinance approving rezoning of certain property in the name of W. W. Oliver, Jr. re land use assessment subjected to roll-back taxes. (Sponsored by Councilman John A. Baum) 4. Ordinance to AMEND and REORDAIN Section 28-5 of the Code of the City of Virginia Beach, Virginia, re installment, et cetera, payment of line fees. (Sponsored by Councilmen Louis R. Jones and Paul J. Lanteigne) M. ADJOURNMENT - CITY COUNCIL PUBLIC HEARINGS OCTOBER 8,1992 Capital Improvement Program 7:00 PM (Princess Anne High School) NOVEMBER 10, 1992 Formal Session 2:00 PM (Capital Improvement Program) If you are physically disabled, hearing or visually Impaired and need assistance at this meeting, please call DONNA JOHNSTON at 427-4283 VOICE OR TDD by MONDAY 9:00 AM 9/17/92mim/cmd AGENDA\9-22-92.PLN M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia September 22, 1992 Mayor Meyera E. Oberndorf called to order the CITY @AGER'S BRIEFINGS of the VIRGINL4 BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, September 22, 1992, at 2:00 P.M. Council Members Present. John A Baum, Linwood 0. Branc,% ill, James W. Brazier, Jr., Robert W. Clyb-?4 Robert K Dea?4 Louis P- Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Obemdorf, Nancy K Parker and rzce Mayor William D. Sessot=, Jr. Council Members Absent. None - 2 - CITY MANAGER'S BRIEFING PUBLIC USE GOLF COURSE COMMI7TEE UPDATE 2:00 PM. ITEM #36048 Susan D. Waiston, Director of Parks and Recreation advised since the City Council accepted the Staff Review Committee Response to the Report of the Public-Use Golf Course CommiUee, the Deparbnent of Parks and Recreation has continued an extensive needs and assets evaluation of its golf course operations. 77te main objective of this evaluation is to identify additional proactive methody for promotion and enhancing efficient, effective and equitable operations at all City golf courses. To achieve this objective, the Department has actively managed a diverse network comprised offinancial experts and golf professionals. 7'he Departinent, in concert with the Staff Review Committee, has had several meetings with diverse groups including the National Golf Foundation; United States Golf Association; Golf Associations affiliated with City courses; and golf professionals from various military, private and other municipal golf courses in the area. 77zese meetings have been extremely beneficial in identifying state-of-the-art technologies and emerging trends that will continue to have an impact on the City's golf courses for an extended period of time. A Plan of Action has been developed that addresses: Golf Course Maintenance and Improvement Personnel Positions and Responsibilities Golf Course Pokcies and Procedures Customer Service Pages 9 thru 14 of said report identify the timetable for Golf Course Maintenance and Improvement for all three existing golf courses based on USGA GOLF COURSE recommendations. Concerning Bow Creek, an architect has been selected and a contract is currently being negotiated to pravide a Master Renovation Plan. 7his comprehensive approach, supported by USGA and NGF, will include an analysis of existing conditions, golfer demand, specific actions required for renovation, and a construction phasinglijnplementation strategy. All contract terms are expected to be finalized by October. 7'he extent of course renovation is a policy issue to be determined once the infor7nation needed to evaluate cost benefit is available. 7he cost benefit analysis would include green reconstruction previously proposed to begin in the Spring of 1993 and the impact of the delay of the Plaza Drainage Project. A Master Irrigation Plan for Red Wing will be established after ownership is resolved At this time, staff are proceeding with general maintenance and improvement projects including: a three -point fertilization program; lightweight walk-behind equipment for green mowing; straight sand topdressing program on greens; tree removal program; upgrading sprinkler heads; initial planting of bentgrass, zoysiagrass and vamont bermuda grass nursery, an4 restoring greens to their original size. A maintenance and beautification program has been initiated in Kempsville Greens. Current activities include iinplementing a three-point fertilization progran4 straight sand topdressing program on greens, lightweight walk-behind equipment for green mowing and tree removal program. Concerning Personnel Posifions and Responsibilities, both the PUGCC Report and the Staff Review Committee Response to that report justified the need of a Golf Course Manager. 7he department is creating this position without adding a new FTE to the woraforce. 7his position will report to the Director of Parks and Recreation and will have the responsibility and authority to oversee all municipal golf courses. Contracts have been reviewed with the Golf Professionals and will be revised to better reflect management responsibility and authority. Finalization will occur after the Golf Course Manager is employed. It is conceivable that arrangements may vary among city-owned golf courses. September 22, 1992 - 3 - CITY MANAGER'S BRIEFING PUBLIC USE GOLF COURSE COMMI7TEE UPDATE ITEM #36048 (Continued) Regarding Golf Course Policies and Procedures, the department implemented a golf card and a greens fee increase effective July 1, 1992. Since this inception, a total of 354 cards have been sold for a total revenue generated of $8,835. 00. Recreation Facifity Cards purchased after June 30, 1992, will not afford privileges at golf courses. Green fees will again increase by $1.00 for 18-holes and $.50 for 9-holes at the beginning of the next golfing season starting April 1, 1992. Ihe percentage of Discounted Play at all three courses is appraximately 60 percent of golf course revenue. 7his necessitates further evaluation of requirements and numbers of individual discounts granted Golf course discounts should be geared toward Pirginia Beach residents. In addition, they should be assessed to insure that they at least match the annual cost per round The possibility and practicality of implementing an autonwted tee time reservation system is being considered Prior to making a final decision, golf professionals who currently use or did use a tee ame reserradon system will be contacted in order to determine how satisfied they are with the system, the type of system they use, @ct on productivity and revenue, and potential problems. 77;e feasibility of increasing tee dme intervals from eight minutes to ten minutes is being researched 7he decision to increase tee time intervals will be based on the following: purpose for increase (i. e. reduce congestion); potential loss in revenue; and other relevant issues. Several options designed to obtain user input have been identi)7ed in regard to Customer Services: Holding an Annual Public Meeting in March for the purpose of presenting an annual repor4 financial review andprogram outline for the upcoming year. Conducting a user analysis survey based on in -person interviews at each golf course in September. Create an Advisory Golf Course CommiUee as a subgroup of the Parky and Recreation Commission. Ihe Department is reviewing all Golf Course Associations' bylaws to evaluate the purpose and benefits the Associations provide to the City and how the city reciprocates. Garland Payne, Chairman - Parky and Recreation Commissiop4 has named six members to the ADVISORY GOLF COURSE COMMI7TEE: Chairawn Bob Hicks Dan Brockwefl Jim Darden Donald Lee Hank Pezzella Paul West Page 5 of said report cites the Timetable for Plan of Action. As of June 30, 1992, the retained earnings in the Golf Course Enterprise Fund is approxitmtely $688,000. September 22, 1992 - 4 - CITY MANAGER'S BRIEFING RECYCLING INITL4TIVES AT LANDFILL H ITEM #36049 2:40 PM. P. Wade Kyle, A&ninistrator - Solid Waste, advised approximately 40,000 tons a year is being recycled Primarily the twenty (20) drop -off centers, newspaper recycling at the public schools and the yard waste recycling door-to-door save tipping fees of approximately $1 -MILLION a year. Two employees work 7-days a week on the recycling bins. Relative the drop-off centers, the materials are delivered to the City's landfill and put into rofl-off containers that are contracted outfor hauling directly to markets, which the City must locate. 7he cost of this hauling and continually locating markets for this material makes this costprohibitive. 7he Requests for Proposals have been forwarded to determine existing firms within the private sector, which could enter into a publiclprivate partnership with the City and be willing to operate a facility at the Landfill and build a small transfer type facility, then take this material and find their own markets and pay the City back per ton. Included within this RFP was whether the firms would be willing to take materials from the private sector. 77ie City was successful and found a firm which has operated twenty (20) centers in North America and Europe since 1982. 7he City is still in a negotiation stage. 77ie process involves simply taking any materials at the Landfill and processing them in a small facility, being responsible for delivery of the materials to market and paying the City back an agreed price per ton for each of the type of materials. 77ie Contract will be SCHEDULED for a future City Council Session. 7he cost of imbedding rubber tires in ayphalt for roadbeds is approximately $60.00 a ton while asphalt can be purchased for $24 a ton. 7herefore, it is still cost prohibitive per mile to utilize the tire method. In 1985, the City Council APPROVED a contract to recover the methane gasfrom the City@ Landfill and generate same into natural gas for sale into the private sector. In 1988, this project was changed from generating natural gas to generating electricity, as the natural gas market had gone so low. 7he plant went on line in April 1989 and generated $150,000 in revenue to the citlens of Virginia Beac,% but only stayed on line for fifteen months. 7he plant went down in 1990. A reasonable amount of time was given to correct the malfunction of the plant,- however, this was never accomplished 7hey were officially notified in accordance with the agreement that they were in default. 7he official final notice of default was given to the firm on April 20, 1992. 77ie plant had expended $12-MILLION in Virginia Beach in installing this facility. Mr. Kyle received approval from the City Attorney @ Office to proceed with new Requests for Proposals for a firm to either renovate this existing facility or establish a new facility in this building. September 22, 1992 - 5 - CITY COUNCIL WORKSHOP C4PITAL IMPROVEMENT PROGRAM 3:00 PM. ITEM #36050 E. Dean Block, Director - Management and Budget, distributed A POLICY REPORT TO THE CITY COUNCIL ON THE SUBJECT OF POTENTL4L FUNDING ALTERNATIVES FOR THE STORM WA7ER MANAGEMENT PROGRAM FOR THE CITY OF P7R[GNL4 BF.4CH, VIRGINL4. Mr Block advised in October 1991, the City Council received a report entitled ENVIRONMENTAL UTILITY IMPLEMENTATION PROJECT FOR THE CITY OF l,7RGINL4 BE,4CH, VIRGINL4. Given the complexity of the issue and the need for citizen feedback, the Council appointed a citizen commiuee to study the issues of storm water management financing for Virginia Beach. 77ie work of that commiuee is complete and action by the Council is desirable to provide direction for storm water capital financing and iinplementation of the Federal National PoUution Discharge Elimination System (NPDES) permit. Six possible alternative course of action are outlined for City Council consideration. 7hese are: Ignore the federal mandates and continue storm water management at the present limited level. Absorb cost of needed minimum mandate activities within existing City resources and provide other storm water management activities as resources permit. Provide for a Umited storm water management program through a real esWe property tax increase. Provide for a fuU storm water management program through a real estate property tax increase. ProWde for a Umited storm water nwnagement program through establishment of a storm water nwnagement utility. Provide for a fuU storm water nwnagement program through establishment of a storm water management utility. 7he City's storm water management program combines current city storm water initiatives and activities with the requirements of the Clean Water Act NPDES reguladons. 77ie program incorporates the elements of development related ordinances, operation and maintenance of the storm water system, capital iinprovement projects, storm water quantity and quality masterplanning, discharge testing and monitoring, other current activities and required new activities. A vital component of the program is funding. 7'he alternative to ignore Federal Mandates has been considered by other localities, relative to Federal National Poflution Discharge Efimination System (NPDES) requirements. 77tis alternative has serious constraints as follows: Failure to comply with NPDES requirements can carry administrative penalties of $10,000 to $25,000, and criminal penalties up to $50,000 per day and imprisonment, or both. While local governments are restive about the mandate without resource issue, all local governments have complied with permit requirements, thus far and there is no wide-spread consensus to unite in a non- compliance movement. In Ilirginia, monitoring of compliance with the federal regulations is carried out by the State Water Pollution Control Board. Non -compliance could car?y costs in state actions relative to related environmental issues and funding for the City. To absorb cost of meeting minimum mandated operations, maintenance, monitoring, testing and a limited capital program are contained within the report. Certain costs for NPDES permit activities through June 1993 are proposed to be funded in the Capital Improvement Program project for the National Poflution Discharge Ehmination System permit application. September 22, 1992 - 6 - CITY COUNCIL WORKSHOP CAPITAL IMPROVEMENT PROGRAM ITEM #36050 (Continued) Tofund increased operational and capital costs would require $2,231,945 in reductions to otherprograms within the Departonent of Public Works or other departinents for FY 1993-94. In that a large portion of these costs are highway maintenance crews, resource shifts could significantly reduce higher visible services such as roadway maintenance. Storm water program increases needed by the third year, if absorbed within existing resources, could require other activities to be completely discontinued In addition, because there currently is no budgeted storm water capital projects, these costs could only be met through revenue increases or fiirther reductions in other project categories of the Capital Improvement Program. Providing a limited program through tax increase would provide operational costs and @ing for the smaller number of capital projects. In that current revenue sources include funding for $4,270,733 of the neededfirst year costs of $6,502,678, additional tax effort would be neededfor the balance of $2,231,945. 7his translates to a realproperty tax increase of approximately 1.4 cents in thefirst year of theprogram. Ais assumes that no reductions would be made in resources currently in place which are used to meet storm water management mandates, regardless of other budgetary considerations. Providing a fufl program through tax increase would translate to a real propeny tax increase of appro.ximately 2.3 cents in the first year of the program. 77iis alternative was not supported by any member of the Citizens Commiuee. 77ie alternative ofproviding a hmited program through utinty would provide operational costs, customer service and billing costs and the cost of a smaller number of capital projects through a storm water management udhty fee. To pravide this level of service would require a monthly rate of $2.45 per equivalent residendat unit. 7hat is $2.45 per single family residence and a multiple of that amount for non-residential properties and multi-family residential properties, based on the contribution a property makes to storm water runoff in the City. 7'he last alterative to provide a fug program through utility would provide operational costs, billing and customer service costs and funding for all currently identified storm water management needs through a storm water Hmnagement atifity fee. To provide this level of service would require a monthly rate of $3.17 per equivalent residenticd unit. 77iat is, $3.1 7 per single family residence, and a multiple of that amount for non -residential properties and multi-family residentia4 based on the contribution a property makes to storm water runoff in the City. 77ie National PoUutant Discharge Elimination System regulations for the permitting of municipal and certain industrial storm water discharges became effective in November 1990. 7he regulations established a two part permit application process for local governments. 7he City of Virginia Beach submitted Part I of its application on schedule in November 1991 and is prepared to submit Part II of the application in November 1992. 7he permit application being prepared anticipates beginning to respond July 1, 1993. 7he permit must advise the Federal Government how the City intends to finance the program. A fee can be charged to Federal and State Properties, if it does not meet the definition of treating its own water. Each would have to be investigated on an case-by-case basis. Information regarding fees to Federal and State Properties by the City of Norfolk will be provided Mr. Block advised the recommended course of action is to adopt a storm water nwnagement utilfty fee. 7his could be through acceptance of either the alternative of a limited program through storm water management utility with a monthly ERU rate of $2.45 or a full program through storm water management utility with a monthly ERU rate of $3.1 7. 77iis is a user fee and consistent with the comments regarding limiting the dependency on the property tax. It meets the revenue diversification goals that have been established and a new revenue source goal that has been established by the Council as part of the policy area review. 77iis fee is consistent with other Hampton Roads localities. 7he Cities of Norfolk and Portsmouth have these fees in place. 7he Chesapeake City Council received a report concerning the feasibility of a user fee. 77tese fees either for the limited or fuU program, would be significantly lower than those iinplemented or proposed in other cities. 77ie $3.1 7 fee would generate $6-MILLION. September 22, 1992 - 7 - CITY COUNCIL WORKSHOP CAPITAL IMPROYEMENT PROGRAM ITEM #36050 (Continued) Mr. Block advised this fee will be collected by an annual bill to the property owner (not the tenant); therefore, the existing utility billing system cannot be utilized 7he property owner wiU have the option ofpaying this fee annually or on a quarterly basis. 7he City of Norfolk is billing the owners, (at one time Norfolk was billing the resident). Chesapeake is proposing to bill the owner. Mr. Block will advise conceming the advantages and disadvantages to billing the resident versus billing the owner and also the amount of funds the City would be collecting if they were to charge themselves for the publicly held iinpervious service. Phase I of the permiuing process entailed a cost of $675,000 enabling the City to perform an inventory of the City's storm water system, the pollutant contents, preparation of a report and the rudiments of a plan for Phase II. 7hus, enabling compliance with the regulations met the deadline mandated by the EPA. Mr.Block displayed the following schedules: PROPOSED SCHEDULE FOR COUNCIL ACTION ON POTENTL4L STORM WATER UTILITY October 8 Public comment on Storm water Management Utility, as part of Public Hearing on Proposed Capital Improvement Program for FY 1992-9311997-98 October 8 - November 10 Council discussion at Workshop as desired November 10 Public Hearing and First Reading on CIP and, if desired, on Storm water Management Utility November 24 Second Reading on CIP an4 if desired, on Storm water Management Utility IF STORM WATER MANAGEMENT UTILITY IS APPROYED ON NOYEMBER 24,1992, THE FOLLORYNG SCHEDULE WOULD BE FOR IMPLEMENTATION OF UTILITY December 1, 1992 Negotiate contract amendment for completion of field verification of impervious area January 1, 1993 Begin verification of impervious areas of properties in city May 31, 1993 Compete verification of impervious areas to include loading of data in billing system June 15, 1993 Generate and mail first Stormwater Management Utility bill for billing period beginning 711193 July 1, 1993 Fully implement utility 7he WOPKSHOP for October 6, 1992, will entail the Schools portion of the CAPITAL IMPROYEMENT PROGRAM. Septe@er 22, 1992 - 8 - ITEM #36051 Mayor Meyera E. Oberndorf called to order the INFORAL4L SESSION of the VIRGINL4 BF,4CH COUNCIL in the Council Chamber, city Hall Building, on Tuesday, September 22, 1992, at 4.18 P.M. Council Members Present.- John A. Baum, Linwood 0. Branc,% III, James W. Brazier, Jr., Robert W Clyburn, Robert K Dea@ Louis R Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf Nancy K Parker and Vice Mayor William D. Sessotm, Jr. Council Members Absent.- None September 22, 1992 9 - ITEM # 36052 Mayor Meyera E. Obemdorf entertained a motion to permit City council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1 -3444, Code of Virginia, as amende4 for the following purposes: 1. PERSONNEL MA - Discussion or consideration of or interviews of prospective candidates for employment, assignment, appointinent, promotio@ perfor?nance, demotion, salaries, disciplining, or resignation of speci)7c public officers, appointees, or employees pursuant to Section 2.1-344 (A (1). To-Wit.- Appointrnents - Hampton Roads Planning District Commission Historical Review Board Transportation Safety Commission 2. PUBLICLY-HELD PROPERTY.- Discussion or consideration of the condition, acquisition, or use of real property for public purpose, or of the disposition of publicly -held property, or of plans for the f 4ture of an institution which could affect the value ofproperty owned or desirable for awnership by such institution pursuant to Section 2.1 -344(A) (3). To-Wit: Acquisition of Real Estate for Recreational Pu?poses - Bayside Borougk Acquisition of Real Estate for Recreational Purposes- Princess Anne Borough 3. LEGAL MA7TERS: Consultation with legal counsel or briefings by staff meinbers, consultants or attorneys pertaining to actual or probable litigation, or other specific legal matters requesting the provision of legal advice by counsel pursuant to Section 2.1 -344 (A) (7). To - Wi t: Legal Advice - Agenda Item L.3 - Repeal of Zoning Ordinance Legal Advice - Agenda Item J. I.A - Zoning Ordinance for Adult Stores Upon motion by Vice Mayor Sessoms, seconded by Councibnan Clyburr; City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, James W. Brazier, Jr., Robert W. Clyburm Robert K Dea?4 Louis P, Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessona, Jr. Council Members Voting Nay: None Council Members Absent.- None September 22, 1992 - 10 - FORMAL SESSION YIRGINL4 BF,4CH CITY COUNCIL September 22, 1992 6:00 PM. Mayor Meyera E. Oberndorf called to order the FORMAL SESSION of the YIRGINL4 BF,4CH CITY COUNCIL in the Council Chamber, City Hall Building, on Tuesday, September 22, 1992, 6:00 P.M. Council Members Present: John A. Baum, Linwood 0. Branck 111, James W Brazier, Jr., Robert W Clybury; Robert K Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessonts, Jr. Council Members Absent.- None INVOCATION.' Reverend Noah StolLfus Landstown Community Church PLEDGE OF ALLEGL4NCE TO THE FL4G oF THE uNiTED s TA TEs oF "EgicA September 22, 1992 Item IV-EL CER77FICATION OF EXECUTIVE SESSION ITEM # 36053 Upon motion by Councibnan Clybur?; seconded by Councilman Jones, City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certi)7cation resolution applies; AIVD, Only such public business matters as were identified in the motion convening the Executive Session were heard, discussed or considered by Virginia Beach City CounciL Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, James W Brazier, Jr., Robert W Clybur?4 Robert K Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndolf, Nancy K Parker and Vice Mayor William D. Sessonts, Jr. Council Members Voting Nay: None Council Members Absent: None September 22, IM 4i, #tt,ontuttott - CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in ITEM # 36052, Page No. 9, and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344.1 of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were beard, discussed or considered by Virginia Beach City Council. @th Hodges -%ith, CMC/AAE City Clerk September 22, 1992 - 12 - Item ly-El. MINUTES ITEM # 36054 Upon motion by Council Lady Parker, seconded by Councilman Moss, City Council APPROYED THE Minutes of the INFORMAL AND FO SESSIONS of September 8, 1992. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branct% III, James W. Brazier, Jr., Robert W. Clyburn, Robert K Dean, Louis R. Jones, Paul J Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf Nancy K Parker and Vice Mayor William D. Sessoiw, Jr. Council Members Voting Nay: None Council Members Absent.- None September 22, 1992 - 13 - item Iv-E2, AAWOUNCEMENT ITEM # 36055 Mayor Oberndo?f recognized the following Scouts in attendance to earn thier Badge in Citizenship: TROOP 12 Karl Bogou Assistant Scout Master Trevor Gatlin Brad Seeley 77iontas Jillson Charles DuBois John DuBois Zac Howland Steven Bristow Biran Smith Billy Smith CharUe Dickerson Matt Lane TROOP 496 Roy C. Berry Jeff Phillips September 22, 1992 - 14 - item IV-G.I. PRESENTATIONS ITEM # 36056 Dr. Hiroyuki Hamada, President - Japan Education Culture Center, Inc. presented to the Mayor and City Council.- CER77FICATION OF RECOGNITION BY SISTER CITIES INTERNATIONAL 7his Charter recognizes the con@bution to international understanding demonstrated by their community affiliation with Miyazaki City, Japan. Miyazaki City is auempting to send next year a delegation in conjunction with the 77tirtieth Anniversary of the City of Virginia Beach. Irtrignia Beach is sending three athletes to the Visually Impaired Intemadonal Marathon in Miyazaki City. Transportation costs will be provided by Miyazaki City. September 22, 1992 - 15 - Item Iv-G.2 PRESENTATIONS ITEM # 36057 Dr. Daniel Dickinsor; Director - Virginia Beach Health Deparonent, advised due to Public Health efforts rabies has become a rare disease in Humans. Approximately 47 persons in the United States died of Rabies in 1938. 77iis disease effects fewer than two Americans per year now. 7he decline in human rabies was largely due to the development of a vaccine which protects hu?wns after they have been bitten and due to enforced vaccination of dogs beginning in the 1940's resulting in a decline in the national rate of canine rabies from 10, 000 per year to less than 200 per year. Despite the decline in rabies among dogs and humans, rabies is still common among wild ani?nals, particularly in the Mid-Atlantic States. In the Commonwealth of ;rzrginia, over 1,000 rabid anitnals have been identified since 1988. 7he Virginia beach Health Department has identified three rabid raccoons during the past month (2 in the Pungo area and one in the Blackwater area). A total of four humans and three dogs were bitten by these three raccoons. 7here is no effective way to control rabies in wild animal populations. Rabies is well established in the raccoon population and poses a serious health rislr 77ie Health Departinent response has focused on educating the public to protect thenuelves and their pets fi-om rabies. Initially, the Health Departinent organized a Community awareness campaign involving local newspapers, television and radio stations. Warnings were issued that rabies is common in many wild animals and residents need to avoid contact with wild animals, stray dogs and cats. Residents protect their pets and valuable domesticated anitnals by rabies vaccination and by confining pets to their property. Residents need to report animal bites to the Health Department and see their physician immediately. Health Department and Animal Control staff met and agreed to annul any relocation from one Part of the City to another for fear of introducing sick raccoons into healthy raccoon populations. Local physicians were mailed an update on protocols for treatment of persons exposed to rabid anitnals. Local veterinarians were mailed updates on rabies testing and vaccination protocols for pets. Health Department Staff and several local veterinarians held a rabies vaccination clinic on September Tenth in which 495 animals were vaccinated Similar clinics are planned for October Tenth. Last week, officials from the City Council, the Health Department, the Department of Agriculture, Agriculture Extension Service and the Veterinarian Community met and developed a plan to educate residents by distributing brochures on rabies in schools, by attaching brochures to City survey forms currently being distributed and by sponsoring a presentation on rabies in four Virginia Beach schools by entertaining rabies specialists from the Norfolk Health Department. 7his presentation will be fibned on September Twenty-ninth and aired on MCN 29. A forum will be organized among Health Departinent Staff, animal control staff andprofessional wildlife rehabilitators for discussion of the ways to control the rabies epidemic. September 22, 1992 - 16 - Item IV-1-H. CONSEA7 AGENDA ITEM # 36058 Upon motion by Vice Mayor Sessoms, seconded by Councibnan Clyburp4 City Council APPROVED in ONE MOTION It- 1, Z 3, 4, 5 (AS "ENDED), 6, 7,8, 9 and 10 of the CONSENT AGENDA. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Brancl4 III, James W Brazier, Jr., Robert W Clyburn, Robert K Dea@ Louis R Jones, Paul J. Lanteigne, John D. Moss,* Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent.- None *Councilman Moss ABSTA[NED on item H.3 of the CONSENT AGENDA as he possesses more than $10,000 worth of Dominion Resources Stock. September 22, 1992 - 17 - item IV-I-H.I. CONSENT AGENDA ITEM # 36059 Upon motion by Vice Mayor Sessoiw, seconded by Councibnan Clyburn, City Council ADOPTED: Resolution referring to the Planning Commission aproposedamendment to Section 111 of the City Zoning Ordinance re definition of the term 'fa-ily Voting. 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, James W. Brazier, Jr., Robert W. Clyburt4 Robert K Dean, Louis P, Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf Nancy K Parker and Vice Mayor WtUiam D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent. Non e September 22, 1992 1 A RESOLUTION REFERRING TO THE 2 PLANNING COMMISSION A PROPOSED 3 AMENDMENT TO SECTION 111 OF THE CITY 4 ZONING ORDINANCE, PERTAINING TO THE 5 DEFINITION OF THE TERM FAMILY 6 WHEREAS, Section 15.1-486.3 of the Code of Virginia 7 provides that for purposes of locally adopted zoning ordinance, a 8 residential facility in which no more than eight mentally ill, 9 mentally retarded or developmentally disabled persons reside, with 10 one or more resident counselors or other staff persons, and 11 licensed by the Department of Mental Health, Mental Retardation and 12 Substance Abuse Services, shall be considered for all purposes 13 residential occupancy by a single family; provided, however, that 14 mental illness and mental developmentally shall not include current 15 illegal use of or addiction to a controlled substance as defined in 16 Section 54.1-3401 of the Code of Virginia; and 17 WHEREAS, Section 111 of the City Zoning ordinance, 18 pertaining to the definition of the term "family," does not contain 19 the aforesaid provisions; 20 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 21 OF VIRGINIA BEACH, VIRGINIA: 22 That there is hereby referred to the Planning Commission 23 for its consideration and recorainendation, a proposed amendment to 24 Section 111 of the City Zoning ordinance, pertaining to the 25 definition of the term "family." A true copy of such proposed 26 amendment is hereto attached. 27 Adopted by the Council of the City of Virginia Beach, 28 Virginia, on this 221,d day of September 1992. 29 CA-4076 30 FAMILY.RES 31 R-1 1 AN ORDINANCE TO AMEND AND 2 REORDAIN ARTICLE 1, SECTION 111 3 OF THE CITY ZONING ORDINANCE 4 PERTAINING TO THE DEFINITION OF 5 THE TERM FAMILY. 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA: 8 That Section 111 of the City Zoning Ordinance is hereby 9 amended and reordained to read as follows: 10 Family. A "faMilY" iS: 11 (a) An individual living alone in a dwelling unit; or 12 (b) Any of the following groups of persons, living together and 13 sharing living areas in a dwelling unit: 14 (1) Two (2) or more persons related by blood, marriage, 15 adoption, or approved foster care; 16 (2) A group of not more than four (4) persons (including 17 servants) who need not be related by blood, marriage, 18 adoption or approved foster care; 19 (3) 20 suEEegate paeents) undee appeeved ruper-;;igign ef ei 21 the depar-tfaent et Faefita4: health and ffiefital= 22 the depaEtmeRt af see!&! ------*eer.; A group of not more 23 than eight (8) mentally ill, mentally retarded or 24 developmentallv disabled persons residin2 with one or 25 more resident counselors or other staff ns and 26 licensed by the Department of Mental Health. Mental 27 Retardation and Substance Abuse Services; Proviicdledu, vtihiaLtL 28 mental illness and developmental disability shall not 29 include current illegal use of or addiction to a 30 controlled substance as defined in section 54.1-3401 of 31 the Code of VirginiaL 32 (4) A group of not more than two (2) adults, who need not be 33 related by blood or marriage, and the dependent children 34 of each of the two (2) adults, provided that the children 3 5 are under nineteen (19) years of age or are physically or 36 developmentally disabled. 37 Adopted by the Council of the City of Virginia Beach, Virginia 38 on the day of , 1992. 39 CA-4444 40 \ordin\proposed\45.111.pro 41 R-1 2 - 18 - Ite,m IV-I-H.2 CONSEAIT AGENDA ITEM # 36060 Upon motion by Vice Mayor Sessotm, seconded by Councilman Clyburn, City Council ADOPTED.- Resolutions requesting Virginia Department of Transportation establish new urban system highway iinprovement projects: Wesleyan Drive from Yourlous Avenue to Baker Road, approximately 0.5 miles London Bridge Road from Shipps's Corner Road to International Parkway, approximately 1.4 miles. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branck III, James W. Brazier, Jr., Robert W Clyburr; Robert K Dean, Louis R Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None September 22, 1992 PROJECT PROGRAMMING RESOLUTION WHEREAS, in accordance with virginia Department of Transportation construction allocation procedures, it is necessary that a request by Council resolution be made in order that the Department program an urban highway project in the City of virginia Beach; now THEREFORE BE IT RESOLVED, that the Council of the City of Virginia Beach, Virginia requests the virginia Department of Transportation to establish an urban system highway project for the improvement of Wesleyan Drive from Yourlous Avenue to Baker Road, a distance of approximately 0.5 miles. BE IT FURTHER RESOLVED, that the Council of the City of Virginia Beach hereby agrees to pay its share of the total costs for preliminary engineering, right-of-way and construction of this project in accordance with Section 33.1-44 of the Code of virginia, and that, if the City of Virginia Beach subsequently elects to cancel this project, the City of Virginia Beach hereby agrees to reimburse the Virginia Department of Transportation for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. HOWEVER, the Council of the City of virginia Beach agrees to the terms of the preceding paragraph only if a companion project between the Virginia Department of Transportation and City of Norfolk is concurrently programmed for that portion of Wesleyan Drive located within the City of Norfolk thereby extending Wesleyan Drive from Yourlous Avenue to Northampton Boulevard. BE IT FURTHER RESOLVED THAT, if the virginia Department of Transportation is not successful in programming the companion project with the City of Norfolk within twelve (12) months, this resolution shall be null, void, without legal effect and without any liability for reimbursement of costs expended by the Department. Adopted this 22 day of September 1992 City of Virginia Beach, Virginia ATTEST Clerk of Coun Mayor/Manager nfe DitTmon Lake IIICKORY WESIEVAN-. y ts RO I liAMPTON WAY 2 TRfLIlS ARCII 3 Tnftos wAy 4 LONDONDEARY CY 5 TYBUNN Cl aucxmlNll LA ck4n' Es cl w 11 4 E,dward IV/1 ts 2SPIAE ET Zf 3PEAK CT 4fLAGSTAFF CT 5 SPIRIT Cl 6 Tfl(OLE CT 7CROWS NTST CT aZIP@IYR cr 9 FAIRWINDS LA n PI(LAR CT IPYLON CT I WINI)FALL CT WESLEYAN DRI C,!iiter for 301@OUGII SOUTIlEflN a SCALE: l'y 1 600 9 PROJECT PROGRAMMING RESOLUTION WHEREAS, in accordance with Virginia Department of Transportation construction allocation procedures, it is necessary tilat a request by council resolution be made in order that the Department program an urban highway project in the City of Virginia Beach; now THEREFORE BE IT RESOLVED, tliat tlie Council of the City of Virginia Beacli, Virginia requests the Virginia Department of Transportation to establish an urban system highway project for the improvement of London Bridge Road from Shipp's Corner Road to International Parkway, a distance of approximately 1.4 miles. BE IT FURTHER RESOLVED, tliat tlie Council of tlie City of Virginia Beach hereby agrees to pay its share of the total costs for preliminary engineering, right of way and construction of this project in accordance with Section 33.1-44 of the Code of Virginia, and tliat, if the City of Virginia Beacti subseqtlently elects to cancel this project, the City of Virginia Beacli liereby agrees to reimburse the Virginia Department of Tralisportation for the total amount of tlie costs expended by the Department tlirougli tlie date tlie Departmetit is notified of such cancellation. APPROVI-R Adopted tliis day of 1992 LEGAL,@ju,L-, I I City of Virginia Beach, Virginia ,%ST, BY Mayor/Manager DON BRIDGE ROAD ABO ISIE[I )cci E OIJAY r,ilAnDIAN (A striol Dev O@AL CA I A RIDGE ci S A - 19 - Item IV-I-H.3. CONSENT AGENDA ITEM # 36061 Upon motion by Yzce Mayor Sessoms, seconded by Councibnan Clyburn, City Council ADOPTED. Resolution authorizing and directing the City Manager execute the Agreement for Purchase of electric service by municipalities and counties of the Commonwealth of Virginia from Virginia Electric and Power Company; and, Letter of Understanding from Pi-rginia Power to the City Manager. Voting: 10-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc.% III, James W Brazier, Jr., Robert W Clyburt; Robert K Dea?4 Louis R. Jones, Paul J. Lanteigne, Mayor Meyera E. Oberndorf, Nancy K Parker and rice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: John D. Moss Council Members Absent.- None *Councilman Moss ABSTAINED on Item H.3 of the CONSENT AGENDA as he possesses more than $10,000 worth of Dominion Resources Stock. September 22, 1992 APPR(@IVED AS r(--, L'cCiAL 1 A RESOLUTION AUTHORIZING AND DIRECTING THE 2 CITY MA.NAGER TO EXECUTE THE AGREEMENT FOR THE 3 PURCHASE OF ELECTRIC SERVICE BY MUNICIPALITIES 4 AND COUNTIES OF THE COMMONWEALTH OF VIRGINIA 5 FROM VIRGINIA ELECTRIC AND POWER COMPANY AND 6 LETTER OF UNDERSTANDING 7 WHEREAS, the contract pursuant to which the City 8 purchases electric service from Virginia Electric and Power Company 9 (hereinafter referred to as Virginia Power) expired as of June 30, 10 1991; and 11 WHEREAS, the City, through its representation on a 12 Steering Committee composed of members of the Virginia Municipal 13 League (VML) and Virqinia Association of Counties (VACO), has been 14 engaged in negotiating a new contract with Virginia Power; and 15 WHEREAS, the Steering Committee has recommended approval 16 of a new contract between Virginia Power and the individual 17 localities comprising VML and VACO; and 18 WHEREAS, Virginia Power has also tendered to the City a 19 letter of understanding supplementing the terms of the aforesaid 20 contract; and 21 WHEREAS, the proposed contract and letter of 22 understanding set forth rates, terms and conditions of electric 23 service which are fair and equitable, such that it is in the best 24 interests of the citizens of the City to enter into such contract, 25 as supplemented by the letter of understanding; 26 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 27 OF VIRGINIA BEACH, VIRGINIA: 28 That the City Manager be, and hereby is, authorized and 29 directed to execute, on behalf of the City, the document entitled 30 "AGREEMENT FOR THE PURCHASE OF ELECTRIC SERVICE BY MUNICIPALITIES 31 AND COUNTIES OF THE COMMONWEALTH OF VIRGINIA FROM VIRGINIA ELECTRIC 32 AND POWER COMPANY," dated March 20, 1992, and the letter of 3 3 understanding from virginia Power to the City Manager, dated August 34 17, 1992. 35 Adopted by the Council of the City of Virginia Beach on the 3 6 22 day of September , 1992. 37 CA-92-4825 38 /wmordres/vap.agm 39 R-1 2 WILLIAMS, MULLEN, CHRISTIAN & DOBBINS AT L.@ M E M 0 R A N D U M NOV TO: VML/VACO Virginif Power Steering Conunittee FROM: Howard Dobbins @ DATE: November 22, 1991 RE: Report on Revenue Negotiations This is to report to the Committee the settlement of the revenue requirement which will be the basis of the three-year contract with Virginia Power. On November 8, the Committee directed counsel to continue negotiations in an effort to obtain the best possible terms but, if unable to achieve further deductions, to conclude negotiations on the basis of no increases in basic rates for years one and two and no more than $6 million increase in year three for the entire class of municipals and counties. Up until yesterday, although we had been successful in reducing the third year increase to $4 million, I was not satis- f ied that that was the least increase that could be negotiated. However, on yesterday, Virginia Power agreed to reduce the third year increase to $3.5 million. I am satisfied that this is a fair settlement and is the best that can be negotiated. I have discussed the entire proposal with Steve Ruback, our consultant, and in his words, "it's a terrific settlement" for the local governments. Thus, for the three-year contract period beginning on July 1, 1991, there will be no base rate increases for the first two yea@s and for the third year only 2% increase over the base rates in the contract year which expired on June 30, 1991. Our custom- ers will receive full cash credit for Virginia Power's CWIP in all three years. Bear in mind that in addition to the base rates our local goverriments will be paying increases for each of the three con- tract years of purchased power capacity charges which are included in the fuel adjustment clause. On the basis of current usage, such capacity charges for local governments are projected to be $5.87 million, $9.75 million and $3.07 million, respec- tively, in years one, two and three of the contract. Such increased capacity charges are passed through by Virginia Power under contracts with independent power producers which, in part, WILLIAMS, MULLEN, CHRISTIAN & DOBBINS & A, LA@ substitutes for construction of generation plants by the company itself. Such capacity charges are payable by all of the compa- ny's customers including jurisdictional customers whose rates are determined by the State Corporation Commission (SCC). The capac- ity charges estimated to be payable by local governments will result in increased costs to all of our local governments amount- ing to approximately 3.25% in year one of the proposed contract over total costs in the last year which ended June 30, 1991, plus an additional 5.25% in year two and 1.57% in year three. How- ever, Virginia Power estimates that such percentages will proba- bly be somewhat less because of the expected growth in usage by our localities. You will also be interested to know that Steve Ruback has calculated the rates which our localities will pay under Schedule 130 of the new contract (formerly designated as Schedule 6 CM) in comparison to rates which would be paid under Schedule 6 cur- rently proposed to the SCC for jurisdictional customers. Steve did his calculations for customers with 40% and 90% load factors. In both cases, our year one rates are somewhat lower. However, because of an overpayment in year one which will be evened out by eliminating any inflation increase in year two, our rates will compare even more attractively in years two and three, especially in view of the fact that Virginia Power has stated publicly that it intends to go to the SCC annually for rate increases. In addition, we should not lose sight of the fact that all of our localities have accounts which are billed on fixed rate schedules which are to some extent subsidized by the Schedule 130 (6 CM) rates. I also report that Sarah Finley is close to concluding negotiations relative to the terms and form of the contract which will be presented to the governing bodies of the respective localities for aT)Proval. She will report to you on this as soon as it is fiiiishe-d. In many respects the operational provisions have been improved and strengthened for local governrnents. Finally, I wish to express my personal appreciation for the yeoman service which the members of the Steering Committee have given to this important project. Although our goal through the years has always been to achieve rates which are fair, equi- table, stable and predictable, under the present economic envi- ronment, the efforts of the Steering Committee and the successful development of satisfactory revenue requirement and adjustment of contract terms to remedy operational problems have been even more important than ever before. 2 WILLIAMS, MULLEN, CHRISTIAN & DOBBINS & C..@.E,..@ A, L.@ CE.I..L F@.E,,@, E3.@. BI'L.I.. T.. J..@. C..,@. 1021 E.., C.., S,.@.@ ... I W......... P. 0. B.. 320 VI@.'.IA 23210 1320 23060 (80.) 6.3-199, (80.) 783 6.56 01.@.T D,@, M E M 0 R A N D U M TO: VML/VACO Virginia Power Steering coa@,?,x o w. and Streetlight Subcommittee lr LA FROM: Sarah Hopkins Finley DATE: January 3, 1992 RE: Final Contract - Summary of Changes to Terms and Conditions Howard Dobbins reported to you November 22, 1991 on the results of the revenue negotiations which are, of course, the most important aspect of the negotiations. I am pleased to enclose a copy of the final contract with Virginia Power. Although the accuracy of the rates for the third year have not been verified by your consultant, Steve Ruback, this will be done soon and is not likely to change the attached document. Not surprisingly, the contract does not include all the changes desired by the Steering Committee but it does contain most of them. Overall I believe you should be pleased with the clianges and the progress we have made in certain areas. On the attached contract, most of the new language is shown in bold letters. However, the language which is struck from the old contract is not shown. Below is a highlight of the changes. Soine information is also provided on items which are not apparent from the face of the contract. Term of the Contract - July 1, 1991 to June 30, 1994 II.C. - Change in language to make it clear that Virginia Power must accept, under certain conditions, a permit from a local government in lieu of an easement. WILLIAMS, MULLEN, CHRISTIAN & DOBBINS & A, L.. Section III - Electric Line Extensions has been rewritten. A lot of the changes are for clarity and style. There are, however, several positive substantive changes. III.E.l. (and F.1.) - In connection with converting facilities to underground and new underground service, "betterment' is better defined. III.E. (and F) - Local governments have the option under certain conditions to handle both the 'civil construction' and "electrical construction' for conversion projects and new underground service. III.G. - Detailed cost esti-mates - For streetlight projects, conversion from overhead to underground facilities, or new underground service, great improvements have been made on the level of detailed cost estimate information available to local goverrLments. Virginia Power will provide the construction sketch, the Company's Project Approval Report, Design Summary and Compatible Unit Cost Estimate. To produce the Compatible Unit Cost Estimate which shows the details of labor and materials cost, computer programming changes are required. Therefore, this report may not be available until the end of January, 1992. Becoming familiar with these reports will allow local governments to be better informed on the cost of projects. A governinent can be better informed on where it can control the cost of a project (e.g. by selecting certain fixtures and poles Qver others). You should be aware that generally the cost estimating is done on a computerized system-wide basis. The cost of materials, for example, is the same throughout virginia Power's system based on the average cost to Virginia Power for such materials at the time the estimate is prepared. There are, however, certain subjective aspects of developing a cost estimate for a particular project. Understanding and reviewing these aspects will explain why two projects which appear similar may differ substantially in cost. Also, it may present opportunities to impact these aspects of the cost estimate. For example, is there another way of designing the project which is equally reliable but less expensive? Also, the "labor" category is used to make adiustments of a subjective nature. For example, if the indiviaual preparing the estimate believes that a large percentage of rock may exist in the area where trenches must be dug, he will add hours to the "LABTRENCH' category. He will also add hours to the labor category if he 2 WILLIAMS, MULLEN, CHRISTIAN & DOBBINS All..@@,$ & A, L- knows that the actual contracting cost Virginia Power will have to pay for this particular project is higher than its system-wide average. If the project is one where the local government pays the actual cost, as opposed to the estimated cost, you need to understand Virginia Power's estimating process so as to intelligently be able to 'second guess' how close the estimate may be to the actual cost. Virginia Power representatives should assist local governments in understanding some of the abbreviations on these cost estimate reports. While local governments should take advantage of this, it would be advisable not to overuse the time requested of Virginia Power representatives or they inay start charges for the time involved in generating these reports. More openness on Virginia Power's part in the cost estimating process is appropriate and should benefit local governments. I believe, however, benefits for local governments will be more long-term if governments resist the urge to contest the "fixed" cost or every subjective judgment that is made. III.H. - TERF - Where the local government has constructed a portion of the facilities, TERF may be applied on the actual cost of construction if the local government can document this cost. III.I. - Actual cost of project exceeds estimated cost Where the actual cost of a project exceeds the estimate by 15%, virginia Power must provide a detailed explanation of the increased cost if the local government requests it. Additional information on the cost of a project must be requested in writing within 20 days. The time for payment will not begin to run until Virginia Power has made the additional information available to the government. Also, the late payment charge applicable to the cost which exceed 1.15 times the estimated cost has been reduced. Virginia Power representatives recognize that there have been situations where it has done a poor job of providing a cost estimate and that the changes made in paragraph I are appropriate in these circumstances. Virginia Power was hesitant to make these changes, however, because it is afraid some local governments will request additional information in every case in order to 'slow the clock" on the late payment fee. Responding to such requests will also be time consuniing for Virginia Power. Local governments should refrain from using these provisions as a "sword' rather than a "shield," otherwise we will have difficulty 3 WILLIAMS, MULLEN, CHRISTIAN & DoB]3INS & A, L.. ),,eeping these provisions in future negotiations when we may hope instead to put 'more teeth" in them. VII.B. - Retained the 35 days for paying bills. VII.E. - Provision added for consolidation of bills; payment within 25 days instead of the 23 originally proposed. IX.D. - The hold-harmless provision where Virginia Power gratuitously inspects the local government's wiring or equipment may be struck at the option of the local government. If the local government so chooses, Virginia Power will forego any gratuitous inspections. Rate Schedules With a few exceptions, the rates are the same for the first two years of the contract as they were for July 1, 1990 to June 30, 1991. [Note, however, that the revenue impact on a particular local government will not be the same because (1) the amount of electricity used will probably be different, (2) the local government may have changed some accounts to a different schedule and (3) capacity charges which are included in the fuel adjustment clause are expected to increase during the contract period.] During the third year of the contract (7/1/93 to 6/30/94) there is an overall increase in the base rates of 2.8%. Schedule 150 - High Pressure Sodium Vapor Streetlights II.A.2. - Type 2 fixtures' - The rates for 'type 2' fixtures have decreased dramatically as a result of a change in rate design. The new rate reflects carrying charges for 1/3 of a pole rather than one pole. This is the same assumption used for the type 1 fixtures. This change was made as a result of a field survey made by Virginia Power following a request made during the 1988 negotiations. II.A.5. - Fluted poles and bridge poles - Prior to this contract any locality which desired fluted poles for streetlights paid a special fixtures charge pursuant to Schedule 153. The charge for fluted poles is now reflected on Schedule 150 and results in a lower and more identifiable rate. Higher rates are appropriate for streetlights with these fluted poles because the pole cost is substantially more and therefore the carrying charges are more. The rate desian assumptions have been reviewed and an adjustment was made from @irqinia Power's original proposal which lowered these rates. 4 WILLIAMS, MULLEN, CHRISTIAN & DOBBINS A-...@,. & C.@ ....... A, L.. The rates for bridge lighting have been moved from the bridge lighting schedule (Schedule 152) to this streetlight schedule. The overall effect is a decrease in the rates for bridge lights. However, the rates are still higher for bridge lights than for a regular' streetlight because of the more expensive bridge pole. II-A-6- - Availability of additional fixtures - With the changes in this contract, all poles and fixtures which Virginia Power currently recognizes as meeting its 'standards, have a rate on this schedule (Schedule 150). As new fixtures become available, virginia Power will endeavor to assign it an appropriate rate on this schedule rather than have it under Schedule 153 (Special Fixtures). There may, however, be some fixtures which virginia Power will accept as 'standard' and thus accept into its system and maintain them but for which this rate schedule is not appropriate. IV. (Schedule 150 and 151) - Repair of streetlight outages - The requirement that a local government notify Virginia Power twice of an outage before it will receive a credit has been reduced to once. Also, Virginia Power's report of streetlight outages will contain more information which will better enable a local government to track whether it is receiving a credit for outages. Although streetlight outages are being repaired on a timely basis in most localities, Virginia Power recognizes that this is not the case in a few localities. Efforts have been made to correct this. If the problem persists beyond the next six months, please do not hesitate to call me. Schedule 152 - Bridge Lighting - A new "standard' pole will be used for bridge lighting which opens up this schedule for streetlights on bridges which are 115 feet (instead of 65) above the water, and allows for 42,000 lumen HPSV fixtures. Also, the rates for bridge lights will be on the sodium vapor streetlight schedule (Schedule 150) and will be somewhat lower than in the past. With these changes I believe local goverrLments' bridge lighting concerns have been addressed and the difference between the 'type l' streetlight rate and the bridge lights can be justified. Schedule 154 - Service to Customer-@ed Street, Area and Other Outdoor Lighting Facilities operated only During Night-Time Hours - This is a new schedule. Local governments which own and maintain any nighttime cutdoor lighting may select this schedule if the lights have a photoelectric control which fails in the off position. The rate on this schedule recognizes that the lights are on largely during offpeak times. Thus, the - 5 - WILLIAMS, MULLEN, CHRISTIAN & DOBBINS Al@..@-@ & C....... @. Al L.@ rate is more advantageous than the miscellaneous light and power schedule (Schedule 100 or 101). For local governments which find it advantageous to install a photoelectric control, you should be aware that they come in a number of colors but that an orange control will be sent unless the customer specifies otherwise. Schedule D - Mercury Vapor to High Pressure Sodium Vapor Conversion Charges - Because we negotiated level rates for the next two years, conversion rates will also stay the same. However, you should be aware that these rates are likely to increase substantially during the next contract negotiations (for the period beginning July 1, 1994). Although Virginia Power will probably be amenable to an increase in its conversion credit, the cost of the HPSV fixtures has increased substantially since this schedule was initially introduced. Thus, the net effect would be a greater cost to the local government for converting from MV to HPSV. Outdoor Lighting Schedules for Other Virginia Power Customers. Virginia Power has filed rate schedules with the State Corporation Commission for outdoor lighting. You will be interested in knowing that there are not as many fixtures available and that the rates are higher than those negotiated for local governments. cc: Howard W. Dobbins, Esquire C. Flippo Hicks, Esquire b.@k2:.hfl(,44 6 /@,@ @ 3-29 COR 08-05-02 VIRGINIA POWER August 17, 1992 Mr. J. K. Spore City Manager City of Virginia Beach Municipal Center Virginia Beach, VA 23456 RE: Letter of Understanding Concerning the Agreement for the Purchase of Electric Service by Municipalities Dear Jim: Virginia Power and your staff have met and discussed the Agreement for the Purchase of Electric Service by Municipalities and have come to an understanding on the following items: 1. Photoelectric Controls (Schedule 154, Paragraph IV.C) - Whenever the City installs photoelectric controls on unmetered services, the control must fail in the off position. The City will be responsible for the purchase and installation of the controls. 2. Scheduled Interruptions of Electric Service (Section XIII of the Terms and Conditions) - Virginia Power will attempt to notify the City's representative whenever there is a planned interruption of service that effects the City. The City will provide the one-point of contact that should be notified for scheduled outages. 3. Streetlight Outages (Schedule 150, Paragraph IV) - Virginia Power will provide the City credit for streetlight outages according to the terms of the contract regardless of whether the outage is first reported by the City or is reported directly to Virginia Power by a citizen. 4. Unmetered vs Metered Service (Schedule 154, Paragraph IV.B) - Virginia Power will decide if it is practical to meter a service such as an overhead lighted sign or provide an unmetered service. Mr. J. K. Spore August 17, 1992 Page -2- 5. Affirmative Action/Equal Opportunity - Virginia Power agrees to comply with all applicable provisions, and successor provisions thereto, of Executive Order 11246, as amended; Section 503 of the Rehabilitation Act of 1973, as amended; Section 402 of the Vietnam Era Veterans Readjustment Assistance Act of 1974, as amended; and implementing regulations set forth in 41 CFR Sections 60-1, 60-250 and 60-741 and the applicable provisions relating to the utilization of small and minority business concerns as set forth in 15 USC Section 637, as amended. Supplier agrees that the equal opportunity clause set forth in 41 CFR Section 60-1.4, the affirmative action clauses set forth in 41 CFR Section 60-250.4 and 60-741.4 and the clauses relating to the utilization of small and minority business concerns set forth in 15 USC Sections 637(d) (3) and 48 CFR Section 52.219-9 are hereby incorporated by reference and made a part of this Order. If this order has a value of more than $500,000.00, Supplier shall adopt and comply with a Small Business and Small Disadvantaged Business Subcontracting Plan which shall conform to the requirements set forth in 15 USC Section 637 (d) (6). The provisions of this paragraph shall apply to Supplier only to the extent that (a) such provisions are required of Supplier under existing law, (b) Supplier is not otherwise exempt from said provisions and (c) compliance with said provisions is consistent with and not violative of 42 USC Section 2000e, et seq., 42 USC Section 1981, et seq., or other acts of Congress. Jim, we would like to thank your staff for working with us, so we could reach this understanding. We appreciate your efforts in getting the agreement signed. Should you have any additional questions, please call one of us. Sincerely, C. Max B@rtholomew, Jr. W. Frank Patterson, Jr. Manager, Virginia Beach West Manager, Virginia Beach East AGREED: J. K City Manager Virginia Beach AGREEMENT FOR THE PURCHASE OF ELECTRIC SERVICE BY MUNICIPALITIES AND COUNTIES OF TITE COMMONWEALTH OF VIRGINIA FROM VIRGYNIA ELECTRIC AND POWER COMPANY This Agreement, made this 20th day of Xarch 1992 between CitV of Virginia Beach, a unit of local government of the Commonwealth of Virginia, hereinafter called the "Customer", and the virginia Electric and Power Company, hereinafter called the "Company," provides that in consideration of the mutual covenants and agreements herein contained, the parties hereto contract and agree with each other as follows: 1. PURCHASE AND SALE A. m the Company The Customer will purchase from the Company and the Company will sell to the Customer, liursuant to the provisions of this Agreement and the Terms and Conditions For The Purchase of Electric Service By Municipalities and Counties and to the applicable schedules of charges, attached hereto and made a part hereof, the electric service requested by the Customer (including the service being furnished on the effective date of the Agreement) within the territory served by the Company in the Commonwealth of Virginia. B. Purchases From the Customer The Company will purchase electricity under a separate agreement from the Customer's generating facilities in accordance with the Public Utility Regulatory Policies Act of 1978 (PURPA) and the Federal and Virginia rules that implement (PURPA), if the generating unit qualifies for such treatment. 2. TERM The term of this Agreement shall be from July 1, 1991 to June 30, 1994. 3. RATES AND CHARGES The schedules of charges available hereunder and applicable conditions are identified as Attachments A through S and listed below. Any use of electricity for which no schedule of charges is shown will be supplied in accordance with the Miscellaneous Light and Power schedule (Attachment A). A. Miscellaneous Light and Power Service and Traffic Control Service B. All-Electric Building Service and Dual Fuel Systems C. Water Pumping, Sewage Pumping and Sewage Disposal Service D. Large Miscellaneous Light and Power Service (Schedule 130, formerly Schedule 6CM) E. Thermal Storage F. Curtailable Service - Schedule CSCM G. Standby Generator - Schedule SGCM H. Roadway, Directional and Area Lighting Service - High Pressure Sodium Vapor (Schedule 150) I. Roadway, Directional and Area Lighting Service - Incandescent, Mercury Vapor, and Urbanlites (Schedule 151) J. Street Lighting Fixtures on Bridges and overpasses (Schedule 152) K. Street Lighting - Special Fixtures (Schedule 153) L. Street Lighting - Customer owned (Schedule 154) M. Temporary Service Charge N. Excess Facilities Service Rate 0. Miscellaneous and Standby Charges (Schedule C) P. Mercury Vapor to High Pressure Sodium Vapor Conversion Charges Q. Street Lighting Patrol Service R. Rider A Fuel Adjustment Clause S. Rider i - CM Interruptible Electric Water Heating Service - Residential Services For qualifying individual accounts, the Customer may elect companion load management rate schedules or riders as follows: Curtailable service, Standby Generator, or Rider J-CM Interruptible Residential Water Heating in effect generally for retail service in Virginia. The Curtailable Service schedule is available for miscellaneous light and power accounts billed on Large Miscellaneous Light and Power Service (Schedule 130). The Standby Generator schedule is available for any miscellaneous light and power account and Rider i-CM is available for individually metered residential services. These load management rates will be revised from time to time in the same manner as approved for other retail customers in virginia. The specific application of the applicable rate schedule to specific connection points may, at the request of the Customer, be enumerated in Exhibits to be attached hereto. Other service points may be identified, in writing, for inclusion under this Agreement at such times as the need for service develops. Nothing in this Agreement shall be construed as precluding the parties hereto from entering into a separate contract for services of a special nature. 4. EFFECTIVE DATE The rates applicable hereunder are effective July 1, 1991. For service rendered on and after July 1, 1991, Customer will pay to the Company (or the Company will pay to the Customer) the difference between the charges as calculated under the rates attached hereto and tha charges as previously paid. 5. GENERAL A. Unless otherwise spacifically agreed in writing, this Agreement cancels and supersedes as of the effective date hereof all previous agreements and supplemental agreements between the Customer and the Company for electric service covered by this Agreement. This Agreement shall inure to the benefit of and be binding upon the successors or assigns of each of the parties hereof. B. This Agreement shall be binding upon the Customer and the Company only when executed by a duly authorized official or authorized representative thereof, and shall not be modified by any promise, agreement or representation of any agent or employee of either party hereto except in writing and executed by such a duly authorized official or officer. C. The obligations of the Company and the Customer for service under this Agreement are subject to appr6priations by Customer's governing body to pay for such service. V ECTRIC AND POWER COMPANY By: t @,-, 0 q Title vice President T. L. Caviness, JrQ CUSTOMER'S NAME: CLty of virginia Beach By: Title (Information requested below to be filled in only if approval obtained or required by Customer.) At a regular meeting of the of the of held on 19-, this Agreement was presented for approval as prescribed by its z,ules of order, was approved, and the above officer was authorized to execute same on its behalf. Attest Clerk TERMS AND CONDITIONS FOR THE PURCRASE OF ELECTRIC SERVICE BY MUNICIPALITIES AND COUNTIES - VIRGINIA I. REQUEST FOR ELECTRIC SERVICE The Customer shall request and the Company shall supply electric service at mutually agreed upon locations in addition to those served as of the effective date of this Agreement. Requests for connection of service or disconnection of service will be made in writing. II. NORMAL SERVICE A. The Company will supply to the Customer 60 Hertz electricity of the phase and Company standard nominal voltage desired by the Customer to each mutually agreed upon delivery point, provided electricit@ of the phase and voltage desired by the Customer is available generally in the area in which electricity is desired. The characteristics at which electricity will be furnished at each delivery point will be given in writing to the Customer. B. The Company shall not be required to supply electricity unless the Customer's installation has been made in accordance with the applicable provisions of the Company's published Information and Requirements for Electric Service. C. The Company will make application for the permits and acquire the easements necessary to build its supply facilities to the property occupied by the Customer. If needed the Company may request the reasonable assistance of the customer in obtaining these permits and easements. The Customer will apply for, obtain, and deliver to the Company all other permits or certificates necessary to give the Company the right to connect its conductors to the Customer's wiring, and access for all other proper purposes, including an easement or permit from the land owner for the Company's facilities. The Company shall accept a permit across property owned by the Customer only if the Customer agrees that in the event the permit is revoked, or terminated, or if removal is otherwise desired by the Customer, the Customer agrees to pay the cost of removing the Company's facilities and, if appropriate, replacement. Upon the revocation or termination of the permit, the Customer agrees to provide, if needed, a suitable substitute right- of-way subject to the same terms provided for above to insure continuity of electricity to the public. Electric - Virginia 1 of 18 Municipal and County 01-28-91 3WAC11B.man -In the event the Customer sells or conveys the property where the Company facilities are there by permit, the Customer shall provide for a suitable easement for the Company's facilities. The Company shall not be required to supply electricity until a reasonable time has elapsed after the Company has obtained or received all necessary permits, certificates, and easements. With proper coordination between the Company and the Customer, service will be supplied within ninety days from the later of: 1. Receipt of written authorization from the customer. 2. The date upon which all above documents are obtained. D. Should any change or changes in the service connection furnished the Customer by the Company be made necessary by any requirement of public authority, the entire cost of such changes on the Customer's side of the delivery point shall be borne by the Customer. The delivery point shall be the point where the Company's conductors for supplying electricity are connected to the Customer's conductors for receiving electricity unless otherwise mutually agreed. E. Whenever service (other than temporary service) is connected or reconnected for the Customer at any particular location, a service connection charge in the amount specified in Attachment 0, Miscellaneous and Standby Charges will be made. However, this connection charge will not be made for unmetered street and traffic control light connections. III. ELECTRIC LINE EXTENSIONS A. When the cost to construct or own any overhead line extension, street lights, or other facility to provide the Customer with electricity exceeds four times the additional annual revenue to be received from the Customer, Company shall only be obligated to construct such facilities if the Customer pays the Company the Excess of Four Years' Revenue. The additional annual revenue shall be determined as the additional continuing annual revenue reasonably anticipated by the Company from the facility being added to the Company's system, excluding all revenue produced by the "fuel adjustment factor" - Rider A, Municipal and County Fuel Adjustment clause. For purposes of this Agreement, the "Excess of Four Years' Revenue" shall be defined as the amount by which the estimated cost of installing the described facilities exceeds four times the additional annual revenue so determined. B. Existing master metered installations will continue to be master metered, except that at the Customer's request, the Company may provide in lieu thereof, individually metered service. If the Customer requests individually metered service, the Customer Electric - virginia 2 of 18 Municipal and County 01-28-91 3WAC118.man '@hall pay to the Company the Excess of Four Years' Revenue as applied to the additional cost of any new facilities that may be required plus the value of any excess facilities at the location for which the customer has not previously paid. The location of the new delivery points shall be determined by mutual agreement. C. The Company will supply to the Customer new underground service as provided herein. Payment for such new service is established as follows: 1. New underground service for street lights and traffic signals will be provided upon payment of the Excess of Four Years' Revenue. 2. The Company will provide new underground service in an "Underground Distribution Area" upon payment of the Excess of the Four Years' Revenue. Provided, however, the Company shall not be obligated to construct or own any electric underground line extension beyond the property line of the Customer. An "Underground Distribution Area" is an area within a major metropolitan high load density center which has been designated by the Company with concurrence of the Customer. 3. The Company will provide to the Customer new underground service for all facilities other than those listed in paragraphs C. I and C. 2 above, upon payment of (i) the estimated in cost if any, between the underground and overhead facilities and (ii) the Excess of Four Years' Revenue as determined for the overhead facilities that would be used in lieu of underground facilities. When the Customer provides trenching and backfilling or furnishes a meter pedestal approved by the Company or when the costs of trenching and backfilling are shared by another utility, the Company's charge for providing underground service will be reduced by the average reduction in cost to the Company resulting therefrom. Within any development for which underground electric service has been installed, only electric underground service will be provided and it will be pursuant to this Section III.C. D. When the Customer requests the Company to convert existing overhead facilities to underground, the Customer shall pay to the Company (1) the total cost of such conversion less the cost, if any, to upgrade the existing facilities to serve the proposed load, and (2) the Excess of Four Years' Revenue, if any, that may be applicable to upgrading the existing facilities. The total cost Electric - Virginia 3 of 18 Municipal and county 01-28-91 3WAC118.man -bf conversion referenced in the foregoing sentence includes the cost of removing the existing overhead facilities less salvage value, plus the cost of the non-betterment portion of the installation. E. With respect to converting overhead facilities to underground facilities, in addition to the charges outlined in Paragraph D. above, the following provisions shall apply. 1. The Customer will not be required to pay for any betterment. "Betterment"meanstheportionsof the project which are designed to improve other portions of the company's system or better the existing service other than to reasonably assure the reliability of the converted facilities. The Customer may offer an alternate design for consideration by the Company. When the charges to the Customer are based on actual project cost, the amounts determined as betterment and non- betterment shall be proportional to those determined under the estimated project cost. 2. A contract for constructing any aspect of an underground conversion project by the Company shall specify dates for completion of work as mutually agreed upon by the Company and the Customer. At the request of the Customer, any such contract shall also include a liquidated damages clause in an amount agreed to by the parties to be paid by the Company if the completion dates are not met. Such damages shall not apply if a delay in construction is beyond the control of the Company and its subcontractors. The contract may also include incentives for early completion as agreed to by the parties. 3. If requested by the Customer in writing prior to the beginning of construction, the Company will provide a fixed-price contract for the portion of the project undertaken by the company. 4. The Customer may, at its option, handle all "civil construction" aspects of the project including the opening and closing of the streets and the installation of all necessary duct banks, provided the duct bank is of such quality and design and is installed in a manner satisfactory to the Company including a final inspection of the duct bank upon completion. If the Customer undertakes the civil construction portion of the project, it will pay the actual inspection charges to the Company for Electric Virginia 4 of 18 Municipal and County 01-28-91 3WAC118.man reasonable inspection service provided by the Company. The Customer or its contractors shall submit to the Company all reports, drawings and explanations in order to satisfy the Company's "as-built" record keeping requirements. 5. The Customer may, at its option, handle the "electrical construction" aspects of a conversion project including pulling the cable and installation of transformers and switches provided the Company would have otherwise handled such work by outside contractors. If the Customer handles the electrical construction aspect of the project, such work shall be performed pursuant to the Company's written specifications, work rules, and construction practices then in effect. The Customer shall use Company supplied material and the work shall be performed by a contractor which is on the list of contractors approved and supplied by the Company at the time the contract is entered into. If the Customer undertakes the electrical construction portion of the project, it shall pay the actual inspection charges to the Company for reasonable inspection service provided by the Company. The Company inspector shall have the right to work directly with the contractor and correct or stop the contractor's work in order to enf orce the Company I s written specif ications, work rules, and construction practices. If any such action is taken, the Company shall notify the Customer as soon as reasonably possible. Notwithstanding the above, the Company shall make all terminations and splices with its own employees. 6. If the Customer handles the "electrical construction" aspects of a project, the Customer or its contractors shall submit to the Company all reports, drawings and explanations in order to satisfy the company's "as-built" record keeping requirements. The Customer shall also be responsible for: (1) the safekeeping of any materials, equipment or supplies furnished the Customer or their contractor by the Company (hereafter "Materials"); (2) the return to the Company's storeroom of any unused Materials; (3) the reconciliation of discrepancies between Materials furnished by the Company, Materials used in the work and Materials returned to the Company. The Customer shall upon receipt of an invoice, reimburse the Company at the Company's cost for Electric Virginia 5 of 18 Municipal and County 01-28-91 3WAC118.man Material discrepancies or for damages to Materials returned. 7. In the event the Customer performs some work as allowed in this Paragraph E., the Customer's contract with the contractor shall provide for any necessary or unforeseen field changes due to construction conditions and/or omissions by the designer. Where design changes are required after construction begins, such changes shall be approved by the Company and any additional cost borne by the Customer. 8. The Customer's contract with its contractors shall require the contractors to defend, indemnify and hold the Company harmless, as a valid third party beneficiary of such contract, from and against all liens, claims, losses, damages, costs and causes of action for personal injury to or death of any person or damage to any property in any manner arising out of the contractor's performance of services for the Customer unless attributable to the sole negligence of the Company. The Customer's contract with its contractors shall also require that the contractors warrant to the Company, as a valid third party beneficiary of such contract, that its services, workmanship, and all equipment and materials not furnished by the Company are free from defects and that any material or equipment not furnished by the Company is merchantable and suitable for its intended purpose. Customer's contract with its contractors shall also require that such contractors shall obtain, and maintain during the course of their performance thereunder, insurance in such forms and amounts as normally required by the Company from its contractors. Customer shall, upon the Company's request, provide the Company with written assurances, satisfactory to the Company, of its compliance with the provisions of this subparagraph 8. 9. When the Customer handles any contracting work, in no event shall the Company make payments to the Customer for any portion of a credit (e.g., Four Years Revenue, overhead line credit) the Customer would otherwise have received if the Company had handled the construction. Electric Virginia 6 of 18 Municipal and County 01-28-91 3WAC118.man F. With respect to new underground service in addition to the charges outlined in Paragraph C above,the following provisions shall apply: 1. The provision of paragraph E.l. above shall apply. 2. For new underground construction for new service where the cost to the Customer, excluding a tax effect recovery factor (TERF), is in excess of $50,000, the Customer may perform that portion of the project where the Company has plans to use an outside contractor. In such event, the provisions of paragraphs E.4 through E.9 above shall apply. G. With respect to any projects requested by the Customer for which it may be required to pay the Company under paragraphs A, C, or D of this Section III, if requested by the Customer, the Company shall provide the Customer with the construction sketch of the proposed design and a detailed estimate of the labor and materials which will be used for the project. The detailed estimate shall include a summary listing of the work included in the project and an itemized estimate showing labor and material costs as provided in the Company's Project Approval Report, Design Summary and Compatible Unit Cost Estimate or equivalent. Cost estimates provided by the Company shall be sufficiently detailed to show separately the civil construction portion and the electrical aspects of the project and any credit for salvage. If requested by the Customer, the Company shall provide a conceptual design of a proposed project involving converting existing overhead services to underground which the Customer may use for planning purposes to consider how or whether it will continue with the project. The Company may charge the Customer for any reasonable costs incurred in furnishing an estimate hereunder regardless of whether or by whom a project is constructed. H. Any payment by the Customer covering the (a) Excess of Four Years' Revenue, (b) underground cost differential, (c) one- time facilities charge payments or (d) any other payment classified as a contribution in aid of construction on the Company's books, shall be grossed up for the Company's payment of federal income taxes by a tax effect recovery factor of 1.29, (this factor subject to change concurrent with any change authorized for other retail customers in Virginia) the product of which shall be paid by the Customer. Such tax effect recovery factor (TERF) shall not apply to temporary service, highway relocation projects, relocation projects necessitated by the addition of sidewalks or storm drainage, and conversion projects from overhead to underground in the event and to the extent that contributions in aid of construction for such services, relocations and conversions are not taxable. In Electric - Virginia 7 of 18 Municipal and County 01-28-91 3WAC118.man -tituations where the Customer has constructed all or a portion of the facilities which are transferred to the Company, the Customer shall pay TERF on the lesser of: 1. The actual cost of the construction, including the Company's capitalized administrative cost. 2. The Company's appraised value of the facility. If TERF is paid in accordance with paragraph H. 1. , above, the Customer shall provide invoices and other documentation suf f icient to establish to the Internal Revenue Service that the amount determined in accordance with paragraph H.l. is the fair market value of the facility. If the Internal Revenue Service later concludes that the fair market value of the facility exceeds the amount determined under paragraph H.I., the Customer shall pay TERF on such excess amount. I. Prior to the installation of any facilities under this Section III, the Customer shall provide written authorization to the Company of financial arrangements satisfactory to the Company. Where the total charge to the Customer for work performed under Section III is less than $50,000, billing will be due and payable upon completion of the work. In those cases where the completion of the work is extended for reasons beyond the control of the Company in the exercise of reasonable diligence, progress billing as outlined below will be implemented. All projects where the estimated charge to the Customer is $50,000 or greater, progress billings will be submitted periodically but not more than once a month. 1. Progress bills will not be less than $1,000.00 2. Total progress billings will not exceed 90% of the total estimated cost. Where the Customer is charged based on the actual cost to the Company rather than the estimated cost, if the final cost of the project exceeds 115% of the estimated cost, at the Customer's request, the Company shall provide a detailed explanation of the increased cost. Additionally, the Customer may review all records associated with the project at the Company's offices during normal business hours. The Customer shall request in writing any such additional billing information within 20 calendar days after the bill date of the final invoice. The Company will make such information available within a reasonable time after the Customer's request. The Company shall thereafter establish the bill date which date shall not be prior to the date on which the additional information is made available. Electric - Virginia 8 of 18 Municipal and County 01-28-91 3WAC118.man A late payment charge as described in Section VII of these terms and conditions will apply to all such charges, whether above or below $50,000 or related to progress billings, if not paid as specif ied therein. For actual cost projects where the actual cost exceeds 15% above the estimated cost, the Customer shall pay the amount of the invoice up to 1.15 times the estimated cost (estimated cost is the original estimated cost plus any revisions thereto which have previously been agreed to in writing) as provided in Section VII hereof. Any amount in excess of 1.15 times the estimated cost shall not be subject to a late payment charge until 35 days after the bill date which date shall not be established until the additional information is made available as provided in the previous paragraph. The monthly late payment charge for the amount in excess of 1.15 times the estimated cost shall be the excess amount times the sum of the prime rate, as defined hereinafter, plus one and one-half percent divided by twelve. As used in the previous sentence, "prime rate" shall mean the prime rate specified on the last business day prior to the date of the invoice in the Wall Street Journal as "the base rate on corporate loans posted by at least 75% of the nation's 30 largest banks." IV. VOLTAGE VARIATION A. Unless otherwise agreed by the parties hereto in writing and attached hereto, the Company will endeavor to supply voltages within the following limits: The variation from nominal voltage to minimum voltage will not exceed 7.5% of nominal voltage, and the variation from nominal voltage to maximum voltage will not exceed 7.5% of nominal voltage. Variations in voltage in excess of these specifications arising from causes beyond the control of the Company shall not be considered a violation hereof. B. The following definitions apply to terms used above: Nominal Voltage The reference level of service voltage. Maximum voltage The greatest 5-minute mean or average voltage. Minimum Voltage The least 5-minute mean or average voltage. V. METER READING AND BILLING A. Normally electricity will be furnished through one delivery point and one set of metering apparatus. B. Meters may be read in units of 10 kWh and bills rendered accordingly. Electric - Virginia 9 of 18 Municipal and County 01-28-91 3WAC118.man C. The metering equipment installed by the Company to measure the electricity used by the Customer shall be tested by the Company in accordance with the Company's standard meter testing practices. D. The Company will, without charge, make a test of the accuracy of registration of the metering equipment upon the request by the Customer, provided the customer does not request such a test more frequently than once in each 24 months. If more than one request test is made in a 24-month period, the Customer will pay all costs of making all tests other than the first test unless the results of such additional request test indicate the accuracy of the meter to be more than 2% fast or slow, in which case no charge for said request test will be made. E. When a meter is found to be no more than 2% fast or slow, no adjustment will be made in the Company's bills. If the meter is found to be more than 2% fast or slow because of incorrect calibration the Company will rebill the Customer for the correct amount as reasonably calculated for a period equal to one-half of the time elapsed since the last previous test, but in no case for a period in excess of twelve months. The percentage registration of a meter will be calculated by the "weighted average" of light load and full load, which is calculated by giving a value of 1 to the light load and a value of 4 to the full load. F. Whenever it is found that unmetered electricity is being used as a result of tampering, the Customer will pay to the Company an amount reasonably estimated by the Company with input from the Customer to be sufficient to cover the electricity used but not recorded by the meter and not previously paid for. G. Whenever it is found that, for any reason other than incorrect calibration or tampering, the metering apparatus has not registered the true amount of electricity which has been used by the Customer, the electricity used during the entire period of incorrect registration will be reasonably estimated, based upon all known pertinent facts, and the amount of electricity so estimated will be used in calculating the corrected bill. The Company will rebill the Customer for the adjusted amount for a period equal to one-half of the time elapsed since the last previous test of the metering apparatus but in no case for a period in excess of twelve months. H. The Customer shall provide at a mutually agreeable location suitable space for the installation of the necessary metering apparatus which space shall normally be: 1. Substantially free from vibration. Electric - Virginia 10 of 18 Municipal and County 01-28-91 3WAC118.man 2. An outside location unless otherwise approved by the Company. For detached single family residential structures a side location shall be used where practicable. 3. Readily accessible and convenient for reading, testing, and servicing. 4. Protected from damage by the elements or the negligent or deliberate acts of persons. I. The Company will furnish electricity to the Customer for use only on the premises owned or leased by the Customer. Electric service shall not be provided or allowed under this Agreement to a separately metered privately owned residence or business providing any type of service to the public, except where such service is incidental to the operation of the Customer's facility. The electricity furnished by the Company shall not be submetered by the Customer for resale or assignment to another entity in such a manner which allows the Customer or the other entity to profit from such submetering not withstanding the foregoing. The Customer may, however, install submetering equipment in or at an apartment house or complex, office building, or other public facility for each individual dwelling unit or rental unit, or contractor facility whose purpose is to construct a permanent facility for the customer's use, or other public facility (for use incidental to the operation of the Customer's facility) , as long as such submetering fairly allocates the cost of each meter's or submeter's electrical consumption and electrical demand charges on the basis of the charges made to the Customer. The Customer shall not impose on the tenant any charges over and above those charged to it by the Company, except that an additional service charge not to exceed two dollars per month per dwelling unit or rental unit may be collected to cover administrative costs and billing. Further, the Customer shall maintain adequate records regarding submetering and shall, upon request make such records available for inspection by the tenant during reasonable business hours. The provisions of this section shall not restrict the right of the Customer to recover in periodic lease payments the tenant's fair share of electricity costs attributable to common areas and costs incurred by the Customer in establishing and maintaining the submetering system. VI. SELECTION OF SCHEDULE Each Customer will select the particular rate schedule of those applicable, under which the Customer desires to use electricity. The Company may assist the Customer in making this selection but responsibility for the selection rests exclusively with the Customer. Such rate change will become effective for electricity used on and after the meter reading immediately following written Electric - Virginia 11 of 18 Municipal and County 01-28-91 3WAC11B.man -fiotice from the Customer of the selection of a new rate schedule. VII. PAYMENTS A. The supply of electricity by the Company is contingent upon payment of all charges due from the Customer. B. The Company will render bills to the Customer at regular intervals. Bills are due and payable upon presentation and become past due on the next bill date. The bill date is shown on the bill and is the date on which the bill is prepared in the Company's billing operations. In no event shall the time between the date of billing preparation and the date by which payment must be received in the Company's office in order to avoid a late payment charge be less than 35 days. In the event payment shall not be received within 35 days of the bill date, a late payment charge of 1.5% per month will be imposed from the bill date to the date of payment on all past due amounts. No late payment charge shall be imposed if the Company fails to mail bills promptly after the billing date. The Customer may designate its billing address. C. Initial and final bills for street and traffic lighting services shall be prorated based on the number of days of service covered by such bill as compared to 30 days. The Company's bills to the Customer will reflect the installation and removal of street lights on a timely basis. The Company will exercise reasonable diligence to reflect such street light changes on its bills within 45 days thereof. D. Bills are payable at any office of the Company or to any collector or collection agency duly authorized by the Company. Payment shall be paid without regard to any counterclaim but shall not affect the Customer's claim therefor. E. Upon Customer request, the Company may agree to provide a consolidation of bills service for certain accounts provided: 1. The Customer has a minimum of twenty five eligible accounts billed to the same mailing address. Any accounts for the Customer designated as large general service accounts by the Company shall not be eligible for this service. 2. The Customer agrees to pay the total amount billed within 25 days of the billing date shown on the Consolidation of Bills statement. If not paid within the said 25 days, a late payment charge of 1.5% per month shall be made on any outstanding balance. Electric - virginia 12 of 18 Municipal and County 01-28-91 3WAC118.man 3 The Customer agrees to pay by check with the appropriate Consolidation of Bills cashier coupon enclosed with such Dayment made only at: Virginia Power P. 0. Box 26543 Richmond, Virginia 23290-00001 All other methods of payment are not acceptable. The Company will not waive late payment charges which may accrue due to improper attempts to make timely payments. 4. A continuous course of improper payment or late payment shall be construed as a failure to comply with this portion of the Agreement and may subject the Customer to termination of the Consolidation of Bills service. 5. A letter supplement shall be entered into incorporating other provisions of the service including, but not limited to provisions for the termination of the service and instructions for initial and final bills for an individual account. VIII. USE OF ELECTRICITY BY CUSTOMER A. In order to protect the Company's equipment, electricity supplied to those locations served by the Company shall not be used in conjunction with any other source of electricity without previous written consent of the Company which consent shall not be unreasonably withheld (see Section XII. hereof and the applicable rate schedule attached hereto), except that emergency standby generation may be used without such written consent during periods when the electricity supplied by the Company may fail or be interrupted. B. Because the Company's facilities used in supplying electricity to the Customer have a definite limited capacity and can be damaged by overloads, the Customer shall give adequate notice to the Company and obtain the Company's written consent before making any substantial change in the amount or use of load connected to the Company's service. C. The Customer shall not use electricity in any manner which will be detrimental to the Company's supply of electricity to other customers. The Company reserves the right, but shall have no duty, to determine the suitability of apparatus or appliances to be connected to its service by the customer and to refuse to continue or supply electricity if it shall reasonably determine that the operation of such apparatus or appliances may be detrimental to its Electric - Virginia 13 of IS Municipal and County 01-28-91 3WAC118.man '4eneral supply of electricity. D. In the event the Customer installs equipment which produces harmonics in excess of five percent Total Harmonic Distortion (THD) and/or three percent of any single harmonic, the Customer will provide and install, at his own expense, all equipment necessary to reduce such harmonics to five percent or less THD and/or to three percent or less of any single harmonic. IX. RESPONSIBILITY OF CUSTOMER AND COMPANY A. The Customer shall be responsible for keeping persons and vehicles which it reasonably believes to be unauthorized away from Company property installed on the Customer's premises. B. The Customer will make a reasonable effort to protect the Company's property on the Customer's premises, but shall not be liable for the cost of repairs or damage to such property unless same was caused by the willful misconduct or negligence of Customer's employees or authorized agents. C. Electricity is supplied by the Company and purchased by the Customer upon the express condition that after it passes the delivery point, it becomes the property of the Customer to be used only as herein provided; and unless the negligence or willful misconduct of the Company shall be a proximate cause thereof, the Company shall not be liable for loss or damage to any person or property whatsoever, resulting directly or indirectly from the use, misuse, or presence of the said electricity after it passes the delivery point, or for any loss or damage resulting from the presence, character, or condition of the wires or equipment of the Customer or for the inspection or repair thereof. D. The Company shall protect, maintain and repair the Company's wiring and equipment. The Customer shall protect, maintain and repair the Customer's wiring and equipment. Should the Customer report trouble with the supply of electricity, the Company will endeavor to respond with reasonable dispatch to such call with the purpose only of correcting such trouble as may be in the Company's equipment supplying the Customer. It is understood that the Company has no responsibility to inspect equipment of the Customer and will not normally make such an inspection. However, if the trouble appears to be in the Customer's wiring or appliances, the Company's employees may, if requested by the Customer, make such inspection of the Customer's wiring or equipment as the Company's employees are prepared to make, but any such inspection of the Customer's wiring or equipment by the Company's employees is made with the express condition that the Customer assumes the entire and sole risk, liability, and responsibility for all acts, omissions, and negligence of the Company's employees except the Company retains all responsibility Electric - Virginia 14 of 18 Municipal and County 01-28-91 3WAC11B.man -ror gross negligence of its employees. E. The Company will follow its policy for cleaning and relamping of Company owned street and outdoor lighting fixtures as follows: 1. Mercury vapor fixtures will be cleaned and relamped approximately every four years. 2. High pressure sodium vapor fixtures will be cleaned and relamped approximately every six years. 3. Upon request, at no charge to the customer, the Company will provide to the Customer on an annual basis the location where such cleaning and relamping has taken place. F. Upon written request, at no charge to the Customer, the Company will provide to the Customer a map locating all street lights in the Customer's territory. The Company may initiate a field survey to locate and identify all street lights billed to the Customer. Upon written request of the Customer, but not more frequently than once every three years, the Company shall perform such field survey at no charge to the Customer. When the survey is conducted at the request of the Customer, the Customer will provide a representative to accompany the Company surveyor. The Customer will also be given the opportunity of having a representative present during a Company initiated survey. G. For any group of unmetered services, the Company may require, not more frequently than once every three years, that the Customer provide a qualified representative to accompany and assist the Company in conducting a field survey of all such unmetered services provided to the Customer. X. RIGHT OF ACCESS The Company shall have the right of access to the Customer's premises at all rdasonable times for the purpose of reading meters of the Company, removing its property and for any other proper purpose. XI. EXCESS FACILITIES SERVICE Whenever the customer requests the Company to supply electricity to a single premises as described in Section XI.A. below in a manner which requires the Company to supply equipment and facilities in excess of those which the Company would normally provide in Section II. and III. and the company finds it Electric - Virginia 15 of 18 Municipal and County 01-28-91 3WAC118.man -i)racticable, such excess equipment and facilities shall be provided under the following conditions: A. Electricity will be supplied through such excess equipment and facilities only to a single premises consisting of contiguous property whose surface is not divided by any dedicated public street, road, highway, alley or by property not owned or leased by the customer. B. The facilities supplied shall be of a kind and type of transmission or distribution line or substation equipment normally used by or acceptable to the Company and shall be installed in a place and manner as mutually agreed upon. All equipment furnished and installed by the Company shall be and remain the property of the Company. When excess facilities are provided to supply electricity at more than one delivery point, the Company supplied facilities interconnecting the delivery points shall be located on the Customer's premises. The charge for such excess facilities shall be calculated as specified in the Excess Facilities service Rate schedule attached hereto. C. Whenever a Customer requests the Company to furnish an alternate source of supply that the Company would not normally furnish, the Facilities Charge for the alternate supply facilities shall be calculated as specified in the Excess Facilities service Rate schedule attached. When the facilities used to provide alternate service to a Customer are also used to serve other customers, the cost of such facilities shall be included in the calculation of the Facilities Charge only in the proportion that the capacity reserved for alternate service to the Customer bears to the operating capacity of such facilities. D. The Company shall not be required to make such installations of equipment and facilities in addition to those normally provided until the parties have executed such agreements and fulfilled such other conditions as may be appropriate for the installation contemplated. E. Electricity will be supplied in accordance with this Section XI for the purpose of master metering residential dwelling units only at those Customer locations contracting or applying for such service or for which a building permit has been obtained prior to July 1, 1980. A master metered residential dwelling unit includes, but is not limited to, Apartments, Townhouses, Condominiums, and Mobile Home Parks. F. Nothing in this Section XI. shall be construed to prohibit the Customer from serving any Customer load on any contiguous property whether or not divided by a public street, road, highway, alley or property not owned by the Customer through Customer owned, maintained and operated equipment so long as the Electric - Virginia 16 of 18 Municipal and County 01-28-91 3WAC118.man -6ther provisions of these Terms and Conditions are not violated. XII. STANDBY, MAINTENANCE AND PARALLEL OPERATION SERVICE FOR CUSTOMERS OPERATING AN ELECTRIC POWER PLANT A Customer operating an electric power plant in parallel with the Company's facilities and requiring standby, maintenance or parallel operation service may elect service under this Agreement provided the Customer contracts for the maximum kW which the Company is to supply at a delivery point. Standby, maintenance or parallel operation service is subject to the following provisions: A. Suitable relays, metering equipment and protective apparatus shall be furnished, installed, and maintained at the Customer's expense in accordance with specifications furnished by the Company. The relays and protective equipment shall be subject, at all reasonable times, to inspection by the Company's authorized representative. B. In case the highest average demand measured during any 30- minute interval (Maximum Measured Demand) exceeds the contract demand, the contract demand shall be increased by such excess demand. The contract demand may be changed by mutual agreement as to the amount of change and term of agreement; however, in no case shall the contract demand be reduced below the Maximum Measured Demand of the preceding eleven billing months. C. The monthly charge for electricity under this section shall be as shown in Schedule C - Municipal and County Miscellaneous and Standby Charges or, if applicable, as specified in Schedule 130 - Municipal and County Large Miscellaneous Light and Power Service or Schedule 131 - Municipal and County Thermal Storage. XIII. INTERRUPTIONS TO THE SUPPLY OF ELECTRICITY A. The Company will use reasonable efforts to furnish an uninterrupted supply of electricity, but it does not undertake to guarantee such an uninterrupted supply. Therefore, should the supply of electricity fail or be interrupted or become defective through an act of God, or the public enemy, or Federal, State, Municipal, County or other public authority, or because of accident, strikes or labor troubles, or any other cause beyond the reasonable control of the Company, the Company shall not be liable for such failure, interruption or defect. B. In the event of a power shortage or an adverse condition or disturbance on the system of the Company or on any other directly or indirectly interconnected system, the Company may, without notice and without incurring liability, take such Electric - Virginia 17 of IS Municipal and County 01-28-91 3WAC11B.man -@mergency action as, in the judgment of the Company, may be necessary. Such emergency action may include, but not be limited to, reduction or interruption of the supply of electricity to some customers or areas in order to compensate for a power shortage on the Company system or to limit the extent or duration of the adverse condition of disturbance on the Company's system or to prevent damage to the Customer's equipment or the Company's generation or transmission facilities, or to expedite the restoration of service. The Company may also reduce the supply of electricity to compensate for an emergency condition on an interconnected system. C. In the event the Company cannot supply all of its customers their usual requirements by reason of strikes, accidents, want of fuel, or for any other reason, the Company may, without notice and without incurring liability, implement a distribution circuit disconnection procedure on a rotating basis to the extent necessary to prevent an uncontrolled power interruption or to conserve fuel, to the extent required under the circumstances, in which event the amount of load curtailed, the length of each circuit's outage, and the duration of the program will be determined on the basis of what is, in the Company's opinion, reasonably necessary to minimize adverse impact on the public health and safety and facilitate restoration of normal service to all customers at the earliest time practicable. D. If the Company in good faith believes that, because of civil disorder, riot, insurrection, war, fire, or other conditions beyond the reasonable control of the Company in the vicinity of its energized facilities, it is necessary to de-energize a portion of its facilities for the protection of the public, or if ordered by duly constituted public authority to do so, the Company may, without incurring liability, de-energize its facilities in such vicinity or in such related area as may be practically required, and the Company shall not be obligated to furnish electric service through such facilities, but the Company shall be prompt and diligent in re-energizing its facilities and restoring its service as soon as it believes in the exercise of reasonable care for the protection of the public and the employees of the company that such action can be taken with reasonable safety. Electric - Virginia 18 of 18 Municipal and County 01-28-91 3WAC118.man Attachment A SCHEDULE 100 MUNICIPAL, URBAN COUNTY*, HOUSING AND OTHER AUTHORITIES MISCELLANEOUS LIGHT AND POWER SERVICE AND TRAFFIC CONTROL SERVICE I. APPLICABILITY This schedule is applicable for miscellaneous light and power service and traffic control service for any municipality or urban county, or board, agency or authority thereof. II. MONTHLY RATE A. For Miscellaneous Light and Power service: Energy Charge per kWh: Effective 7-1-91 Thru 6-30-93 7-1-93 6.369cts 6.685cts B. Traffic Control service: Energy Charge per kWh: Effective 7-1-91 Thru 6-30-93 7-1-93 5.628cts 5.745cts C. For purposes of billing for unmetered service, kilowatthours shall be estimated based upon connected load multiplied by hours usage. D. The minimum charge for Miscellaneous Light and Power and/or Traffic Control Service shall be such as may be contracted for but not less than $5.50 per billing month per meter or in the absence of a meter, per connection. Such minimum charge shall be increased in the amount of the applicable fuel adjustment factor on all kilowatthours used. E. Each kilowatthour used is subject to adjustment for changes in fuel costs in accordance with the Fuel Adjustment Clause attached hereto. III. PAYMENTS Bills are due and payable from the billing date as provided in Section VII of the Terms and Conditions of which this schedule is a part. (Continued) Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal - Urban County This Schedule Effective 07-01-91 3WAC121a.man Attachment A SCHEDULE 100 MUNICIPAL, URBAN COUNTY*, HOUSING AND OTHER AUTHORITIES MISCELLANEOUS LIGHT AND POWER SERVICE AND TRAFFIC CONTROL SERVICE (Continued) IV. All traffic control signals shall be installed by and maintained at the cost and exp6nse of the Customer. V. FESTOON AND OTHER DECORATIVE LIGHTING A. Festoon and other decorative lighting facilities installed, owned and maintained by or for the Customer may be attached to Company owned poles provided the Customer pays to the Company the rates and charges contained in Sections II.A., C., D., and E. of this schedule, and appropriate charge (s) as outlined in the Temporary Service Charge schedule attached hereto, and provided such installation is approved in advance by the Company. Permission to attach on poles or structures not owned by the Company must be secured by the Customer from the owner of such poles or structures. B. The Customer assumes all responsibility for such festoon or other decorative lighting installations and agrees to save the Company harmless from any loss, cost, injury or damage to persons or property resulting out of or arising from the installation, operation, use, non-use or removal of such installation. VI. AVAILABILITY OF SCHEDULE This schedule will be available on and after July 1, 1991. Arlington, Chesterfield, Fairfax, Hanover, Henrico, Loudoun, Prince William, and York Counties. Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal - Urban County This Schedule Effective 07-01-91 3WAC121a.man Attachment B SCHEDULE 110 MUNIICIPAL, URBAN COUNTY*, HOUSING AND OTHER AUTHORITIES ALL-ELECTRIC BUILDING SERVICE AND DUAL FUEL SYSTEMS I. APPLICABILITY This schedule is applicable for all electric building service for any municipality or urban county, or board, agency or authority thereof which owns or leases a building for public purposes in which electric heating equipment has been permanently installed and in which electricity is used for all purposes including space heating, water heating and/or cooking. The space heating system may be either a total electric system or a qualifying dual fuel electric heat pump system with automatic changeover to fossil fuel in lieu of electric resistance heat when the outside temperature drops below the balance point of the electric heat pump unit (customarily 32'F - 35'F). II. MONTHLY RATE A. Energy Charge per kWh: Effective 7-1-91 Thru 6-30-93 7-1-93 for billing months of June through September 6.369cts 6.685cts for billing months of October through May 5.959cts 6.249cts B. The minimum charge shall be such as may be contracted for but not less than $5.50 per billing month per meter. Such minimum charge shall be increased in the amount of the applicable fuel adjustment factor on all kilowatthours used. C. Each kilowatthour used is subject to adjustment for changes in fuel costs in accordance with the Fuel Adjustment clause attached hereto. III. PAYMENTS Bills are due and payable from the billing date as provided in Section VII of the Terms and Conditions of which this schedule is a part. Electric Virginia Superseding Schedule Effective 07-01-88 Municipal Urban County This Schedule Effective 07-01-91 3WAC121a.man Attachment B SCHEDULE 110 MUNICIPAL, URBAN COUNTY*, HOUSING AND OTHER AUTHORITIES ALL-ELECTRIC BUILDING SERVICE AND DUAL FUEL SYSTEMS IV. AVAILABILITY OF SCHEDULE This schedule will be available on and after July 1, 1991. Arlington, Chesterfield, Fairfax, Hanover, Henrico, Loudoun, Prince William and York Counties. Electric Virginia Superseding Schedule Effective 07-01-88 Municipal Urban County This Schedule Effective 07-01-91 3WAC121a.man Attachment C SCHEDULE 120 MUNICIPAL, URBAN COUNTY*, HOUSING AND OTHER AU7RORlTIES WATER PUMPING, SEWAGE PUMPING AND SEWAGE DISPOSAL SERVICE I. APPLICABILITY This schedule is applicable for water pumping, sewage pumping and sewage disposal service for any municipality or urban county, or board, agency or authority thereof. II. MONTHLY RATE A. Energy Charge per kWh: Effective 7-1-91 Thru 6-30-93 7-1-93 For all on-peak kWh 6.369cts 6.685cts For all off-peak kWh 5.130cts 5.361cts B. The minimum charge shall be such as may be contracted for but not less than $5.50 per billing month per roeter. Such minimum charge shall be increased in the amount of the applicable fuel adjustment factor on all kilowatthours used. C. Each kilowatthour used is subject to adjustment for changes in fuel costs in accordance with the Fuel Adjustment Clause attached hereto. III. PAYMENTS Bills are due and payable from the billing date as provided in Section VII of the Terms and Conditions of which this schedule is a part. IV. DETERMINATION OF ON-PEAK AND OFF-PEAK HOURS A. On-peak hours are defined as the hours between 7 a.m. and 10 p.m. (EST) daily. B. Off-peak hours are defined as all other hours than those listed in Section IV.A. above. Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal - Urban County This Schedule Effective 07-01-91 3WAC121a.man Attachment C SCHEDULE 120 MUNICIPAL, URBAN COUNTY*, HOUSING AND OTHER AUTHORITIES WATER PUMPING, SEWAGE PUMPING AND SEWAGE DISPOSAL SERVICE V. AVAILABILITY OF SCHEDULE This schedule will be available on and after July 1, 1991. Arlington, Chesterfield, Fairfax, Hanover, Henrico, Loudoun, Prince William, and York Counties. Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal - Urban County This Schedule Effective 07-01-91 3WAC121a.man .Virginia Electric and Power Company Attachment D 3GAP123a.man-1 SCHEDULE 130 MUNICIPAL AND COUNTY LARGE MISCELLANEOUS LIGHT AND POWER SERVICE I. APPLICABILITY This schedule is applicable for the supply of 50 kW or more to any account (Customer) for any municipality or county or any board, agency or authority thereof, for miscellaneous light and power service. ii. 30-DAY RATE Effective A. Basic Customer Charge per billing 7-1-91 Thru 6-30-93 7-1-93 month $72.58 $72.58 B. Plus Power Supply Demand Charge All kW of Power Supply Demand (per kW) @ $9.766 $9.766 C. Plus Distribution Demand Charge First 700 kW of billing demand (per kW) @ $1.412 $1.412 Next 4300 kW of billing demand (per kW) @ $1.128 $1.128 Additional kw of billing demand (per kW) @ $0.971 $0.971 D. Plus RKVA Demand Charge All rkVA of Demand (per rkVA) @ $0.15 $0.15 E. Plus Energy Charge First 24,000 kWh (per kWh) @ 2.929cts 3.043cts: Next 186,000 kWh* (per kWh) @ 2.253cts 2.367cts Additional kWh (per kWh) @ 1.820cts 1.934cts *If Power Supply Demand is 1000 kW or more, add 210 kWh for each kW of demand over 1000 kW. F. Plus each kWh used is subject to adjustment for changes in fuel costs in accordance with the Fuel Adjustment Clause attached hereto. G. The minimum charge shall be such as may be contracted for, but not less than the sum of the charges in A., B., C., and D., above. (Continued) Electric-Virginia Superseding Schedule Effective 07-01-88 Municipal-County This Schedule Effective 07-01-91 Virginia Electric and Power Company Attachment D 3GAP123a.man-2 SCHEDULE 130 MUNICIPAL AND COUNTY LARGE MISCELLANEOUS LIGHT AND POWER SERVICE III. DETERMINATION OF POWER SUPPLY DEMAND A. Except as provided under III. B., the kW of demand billed under II. B. shall be the highest of: 1. The highest average kw measured in any 30-minute interval during the current billing month, or 2. 90% of the highest average kW of demand measured at this location in any 30-minute interval during the billing months of June through September of the preceding eleven billing months, or 3. 50 kW. B. Where the kW of demand determined under III. A. is 1000 kW or more, the kW of demand billed under II. B. shall be the highest of: 1. The highest average kW measured in any 30-minute interval of the current billing month during the on-peak hours of: a. 10 a.m. to 10 p.m. , Mondays through Fridays, for the billing months of June through September. b. 7 a.m. to 10 p.m., Mondays through Fridays, for all other billing months. 2. 90% of the highest kW of demand at this location as determined under III. B. i., above during the billing months of June through September of the preceding eleven billing months, or 3. 1000 kW. (continued) Electric-Virginia Superseding Schedule Effective 07-01-88 Municipal-County This Schedule Effective 07-01-91 'Virginia Electric and Power Company Attachment D 3GAP123a.man-3 SCHEDULE 130 MUNICIPAL AND COUNTY LARGE MISCELLANEOUS LIGHT AND POWER SERVICE (Continued) IV. DETERMINATION OF DISTRIBUTION DEMAND The Distribution Demand shall be billed only where the service voltage is less than 69 kV. The kW of demand billed under II. C. shall be such as may be contracted for, but not less than the higher of: A. The highest average kW measured in any 30-minute interval during the current and preceding eleven billing months, or B. 50 kW V. DETERMINATION OF RKVA DEMAND The rkVA demand shall be billed only where the kW of demand is determined under III. B. The rkVA of demand billed shall be the highest average rkVA measured in any 30-minute interval during the current billing month. Vi. METER READING AND BILLING When the actual number of days between meter readings is more or less than 30 days, the Basic Customer Charge, the Power Supply Demand Charge, the Distribution Demand Charge, the rkVA Demand Charge, the quantity of kWh in each block of the Energy Charge, and the minimum charge of the 30-day rate will each be multiplied by the actual number of days in the billing period and divided by 3 0. VII. PAYMENTS Bills are due and payable from the billing date as provided in Section VII of the Terms and Conditions of the Agreement of which this schedule is a part. VIII. SERVICE AVAILABLE Normally, service will be supplied in accordance with Section II of the Terms and Conditions of the Agreement of which this schedule is a part. (Continued) Electric-Virginia Superseding Schedule Effective 07-01-88 Municipal-County This Schedule Effective 07-01-91 Virginia Electric and Power Company Attachment D 3GAP123a.man-4 SCHEDULE 130 MUNICIPAL AND COUNTY LARGE XISCELLANEOUS LIGHT AND POWER SERVICE (Continued) IX. STANDBY, MAINTENANCE OR PARALLEL OPERATION SERVICE A Customer that requires standby, maintenance or parallel operation service may elect service under this schedule provided the Customer contracts for the maximum kW which the Company is to supply. Standby, maintenance or parallel operation service is subject to the following provisions: A. Suitable relays and protective apparatus shall be furnished, installed, and maintained at the customer's expense in accordance with section XII.A. of the Agreement. B. In case the maximum measured kW demand, or 85% of any kVA demand measured, exceeds the contract demand, the contract demand shall be increased by such excess demand. C. Where the service voltage is less than 69 kV, the demand billed under II.C. shall be the contract demand. Xi. TERM OF CONTRACT The term of contract for the purchase of electricity under this schedule shall be such as may be mutually agreed upon, but for not less than one year. Electric-virginia Superseding Schedule Effective 07-01-88 Municipal-County This Schedule Effective 07-01-91 Virginia Electric and Power Company Attachment E 3GAP124a.man-1 SCHEDULE 131 XUNICIPAL AND COUNTY THERXAL STORAGE I. APPLICABILITY This schedule is applicable for the supply of 50 kW or more on a voluntary basis under the Company's Thermal Energy Storage Program to any account (Customer) who operates electric thermal energy storage equipment. Under this program the type, design, and capacity of the equipment must be inspected and approved by the Company. II. 30-DAY RATE Effective 07-01-91 Thru 6-30-93 07-01-93 A. Basic Customer Charge per billing month. $72.58 $72.58 B. Plus Power Supply Demand Charge All KW of Power Supply Demand (per kW) @ $9.766 $9.766 C. Plus Distribution Demand Charge First 700 kW of billing demand (per kW) @ $1.412 $1.412 Next 4300 kW of billing demand (per kW)@ $1.128 $1.128 Additional kW of billing demand (per kw)@ $0.971 $0.971 D. Plus RKVA Demand Charge All RKVA of Demand (per rkVA) @ $0.15 $0.15 E. Plus Energy Charge First 210 KWh per kW of Power Supply Demand (per kWh) @ 2.253cts 2.367cts Additional kWh (per kWh) @ 1.820cts 1.934cts F. Plus each kWh used is subject to adjustment for changes in fuel costs in accordance with the Fuel Adjustment Clause attached hereto. G. The minimum charge shall be such as may be contracted for, but not less than the sum of the charges in Paragraphs A., B., C., and D. above. (Continued) Electric-Virginia superseding Schedule Effective 09-01-89 Municipal-County This Schedule Effective 07-01-91 Virginia Electric and Power company Attachment E 3GAP124a.man-2 SCHEDULE 131 MUNICIPAL AND COUNTY THERMAL STORAGE III. DETERMINATION OF POWER SUPPLY DEMAND of: The kW of demand billed under Paragraph II.B. shall be the highest A. The highest average kW measured in any 30-minute interval of the current billing month during the on-peak hours of: 1. 10 a.m. to 10 p.m., Mondays through Fridays, for the period of May 1 through October 31, or 2. 6 a.m. to 1 p.m. and 5 p.m- to 10 p.m., Mondays through Fridays, for the period of November 1 through April 30, or B. 90% of the highest kW of demand at this location as determined under Paragraph III.A. during the billing months of June through September of the preceding eleven billing months, or C. 50 kW. During the period of November I through April 30, should the highest average kW measured in any 30-minute interval during the off-peak hours of 1 p.m. to 5 p.m., Mondays through Fridays, exceed the on-peak demand determined under Paragraph A. above by more than the installed capacity of the thermal storage system, the Company reserves the right to include these hours in the determination of Power Supply Demand. IV. DETERMINATION OF DISTRIBUTION DEMAND The Distribution Demand shall be billed only when the service voltage is less than 69 kV. The kW of demand billed under Paragraph II.C. shall be such as may be contracted for, but not less than the higher of: A. The highest average kW measured in any 30-minute interval during the current and preceding eleven billing months, or B. 50 kW (Continued) Electric-Virginia Superseding Schedule Effective 09-01-89 Municipal-County This Schedule Effective 07-01-91 Virginia Electric and Power company Attachment E 3GAP124a.man-3 SCHEDULE 131 MUNICIPAL AND COUNTY THERMAL STORAGE V. DETERMINATION OF RKVA DEMAND The rkVA demand shall be billed only when the Power Supply Demand is 1000 kW or greater. The rkVA of demand billed shall be the highest average rkVA measured in any 30-minute interval during the current billing month. Vi. METER READING AND BILLING When the actual number of days between meter readings is more or less than 30 days, the Basic Customer Charge, the Power Supply Demand Charge, the Distribution Demand Charge, the RKVA Demand Charge, the quantity of kWh in the initial block of tbe Energy Charge, and the minimum charge of the 30-day rate will each be multiplied by the actual number of days in the billing period and divided by 30. VII. PAYMENTS Bills are due and payable from the billing date as provided in Section VII of the Terms and Conditions of the Agreement of which this Schedule is a part. VIII. SERVICE AVAILABLE Normally, service will be supplied in accordance with Section II of the Terms and Conditions of the Agreement of which this Schedule is a part. IX. STANDBY, MAINTENANCE OR PARALLEL OPERATION SERVICE A Customer that requires standby, maintenance or parallel operation service may elect service under this schedule provided the Customer contracts for the maximum kW which the Company is to supply. Standby, maintenance or parallel operation service is subject to the following provisions: A. Suitable relays and protective apparatus shall be furnished, installed, and maintained at the Customer's expense in accordance with section XII.A. of the Agreement. (Continued) Electric-Virginia Superseding Schedule Effective 09-01-89 Municipal-County This Schedule Effective 07-01-91 Virginia Electric and Power Company Attachment E 3GAP124a.man-4 SCHEDULE 131 MUNICIPAL AND COUNTY THERMAL STORAGE IX. STANDBY, MAINTENANCE OR PARALLEL OPERATION SERVICE (Continued) B. In case the maximum measured kW demand, or 85% of any kVA demand measured, exceeds the contract demand, the contract demand shall be increased by such excess demand. C. Where the service voltage is less than 69 kV, the demand billed under II.C. shall be the contract demand. X. TERM OF CONTRACT The term of contract for the purchase of electricity under this schedule shall be such as may be mutually agreed upon, but for not less than one year. Electric-Virginia Superseding Schedule Effective 09-01-89 Municipal-County This Schedule Effective 07-01-91 Virginia Electric and Power Company Attachment F 3GAP125a.man-1 COUNTY AND MUNICIPAL SCHEDULE CSCM CURTAILABLE SERVICE I. APPLICABILITY This schedule is applicable on a voluntary basis to any account (Customer) who purchases electricity in accordance with any applicable rate schedule provided the account has, under the Company's normal metering policies, a meter capable of recording usage over 30 minute intervals. This schedule is not applicable to customers who elect Schedule SGCM. Revisions to this schedule may be made in accordance with the provisions in the Agreement For the Purchase of Electric Service by Municipalities and Counties. II. NOTIFICATION, CURTAILMENT PROVISIONS, AND MONTHLY BILLING TO THE CUSTOMER A. Curtailments may be requested by the Company only from May 16 through September 30 (Summer) and from December I through March 31 (Winter). During the Summer, the potential curtailment period is from 2 p.m. to 9 p.m. During the Winter, the potential curtailment period is from 6 a.m. to 11 a.m., or from 5 p.m. to 10 p.m. Company requested curtailments are limited to no more than one per day. For each calendar year, the total number of curtailments shall be limited to 13 curtailments during the Winter and 19 curtailments during the Summer. The Customer may elect curtailments for one or both seasons. B. If curtailments are elected for the Summer, the Customer shall specify the Summer Firm Demand, which shall be the maximum demandthe Company is to supply during curtailment periods of the Summer season. Summer Firm Demand my be changed upon written notice subsequent to September 30 but prior to May 16. The Customer may elect to increase the Summer Firm Demand during the current summer season upon written notice, subject to reimbursement in accordance with Paragraph III. Such increase in Summer Firm Demand shall not affect any previous billing for failure to reduce to the summer Firm Demand then applicable. C. If curtailments are elected for the Winter, the Customer shall specify the Winter Firm Demand, which shall be the maximum demand the Company is to supply during curtailment periods of the Winter season. Winter Firm Demand may be changed upon written notice subsequent to March 31 but prior to December 1. The Customer may elect to increase the Winter Firm Demand (Continued) Electric-virginia This Filing Effective 05-01-90 Municipal-County Virginia Electric and Power Company Attachment F 3GAP125a.man-2 COUNTY AND MUNICIPAL SCHEDULE CSCM CURTAILABLE SERVICE ii. NOTIFICATION, CURTAILMENT PROVISIONS, AND MONTHLY BILLING TO THE CUSTOMER (Continued) during the current Winter season upon written notice, subject to reimbursement in accordance with Paragraph III. Such increase in Winter Firm Demand shall not affect any previous billing for failure to reduce to the Winter Firm Demand then applicable. D. when notification of requested curtailment is provided at a time other than during a potential curtailment period, the Customer shall reduce load to the applicable Summer/Winter Firm Demand within 30 minutes of receiving notification, or at the beginning of the next potential curtailment period, whichever occurs later. When notification of requested curtailment is provided during a potential curtailment period, the Customer shall reduce load to the applicable Summer/Winter Firm Demand within 30 minutes of receiving notification. The Customer shall remain at or below the firm level until notification by the Company, or until the end of the potential curtailment period, whichever occurs first. E. Primary notification shall be through telecommunication equipment provided by the Company. The Customer shall arrange for telephone service, at the Customer's expense, dedicated solely to such equipment. A secondary notification procedure shall be established which is mutually agreeable to the Customer and the Company. F. Billing to the Customer shall include a monthly charge of $70 to cover communication and administrative costs. III. DETERMINATION OF PAYMENT A. Payment to the Customer will be applicable for the billing months of December through March and June through September. Payment will not depend upon requested curtailment(s) or compliance. Payment may be made in the form of a deduction from billing to the Customer. For each billing month where payment is applicable, the company shall determine the Curtailable Load defined as kW- minus kW, where kW. is the (Continued) Electric-Virginia This Filing Effective 05-01-90 Municipal-County Virginia Electric and Power Company Attachment P 3GAP125a.man-3 COUNTY AND MUNICIPAL SCHEDULE CSCM CURTAILABLE SERVICE III. DETERMINATION OF PAYMENT (Continued) average demand over all potential curtailment periods of the current billing month, excluding days of curtailment, and kw, is the applicable Summer/Winter Firm Demand. B. When a payment is applicable, the Customer will be paid $6.75 per kW of Curtailable Load for the billing raonths of December through March, and $12.00 per kW of Curtailable Load for the billing months of June through September. In the event that the Summer Firm Demand is increased during the current Summer season, the Customer shall reimburse the Company for overpayments beginning with the most recent June billing month. In the event that the Winter Firm Demand is increased during the current Winter season, the Customer shall reimburse the Company for overpayments beginning with the most recent December billing month. IV. BILLING FOR FAILURE TO CURTAIL The Company shall determine the highest average kW ineasured in any 30-minute interval of each curtailment period. For each curtailment period during the Summer, the Customer shall be billed $48 times any demand in excess of the Summer Firm Demand. For each curtailment period during the Winter, the Customer shall be billed $27 times any demand in excess of the Winter Firm Demand. Each season the Customer may request by letter that one period of Company requested curtailment be ignored in the determination of curtailment compliance. Such request shall be made within 10 days of the specific Company requested curtailment. V. TERM OF CONTRACT The term of contract under this schedule shall be such as may be mutually agreed upon, but for not less than one year. Electric-Virginia This Filing Effective 05-01-90 Municipal-County Virginia Electric and Power Company Attachment G 3KWS126a.man-I COUNTY AND MUNICIPAL SCHEDULE SGCM STANDBY GENERATOR I. APPLICABILITY This schedule is applicable on a voluntary basis to any account (Customer) who: (1) purchases electricity in accordance with any applicable rate schedule, and (2) has standby generation capacity of 100 kW or greater which is not normally operated in parallel with the company. This schedule is not applicable to customers who elect Schedule CSCM. Under this schedule the Customer agrees to transfer load normally served by the Company to his standby generation upon company request. Standby generation is defined as generation installed by the Customer to supply electricity during those times when service is not available from the company. Revisions to this schedule may be made in accordance with the provisions in the Agreement For the Purchase of Electric Service by Municipalities and Counties. ii. NOTIFICATION, GENERATION PROVISIONS, AND MONTHLY BILLING TO THE CUSTOMER A. Company-owned facilities will be required to meter the output of the Customer's generator. Billing to the Customer shall include a monthly charge of $140 to cover costs associated with metering facilities, meter reading and processing, communication, and administration. B. Operation may be requested by the Company only from May 16 through September 30 (Summer) and from December I through March 31 (Winter). During the Summer, the potential operation period is from 2 p.m. to 9 p.m. During the Winter, the potential operation period is from 6 a.m. to 11 a.m., or from 5 p.m. to 10 p.m. Company requested operations are limited to no more than one per day. For each calendar year, the total number of operation requests shall be limited to 13 during the Winter and 19 during the Summer. C. when notification of requested operation is provided at a time other than during a potential operation period, the Customer shall begin operation within two hours, or at the beginning of the next potential operation period, whichever occurs later. When notification of requested operation is provided by the Company during a potential operation period, the Customer shall begin operation within two hours of receiving notification. The Customer shall continue operation until notification by the Company, or until the end of the potential operation period, whichever occurs first. (Continued) Electric - Virginia This Filing Effective 05-01-90 Municipal-County Virginia Electric and Power Company Attachment G 3KWS126a.man-2 COUNTY AND MUNICIPAL SCHEDULE SGCM STANDBY GENERATOR II. NOTIFICATION, GENERATION PROVISIONS, AND MONTHLY BILLING TO THE CUSTOMER (Continued) D. Primary notification shall be through telecommunication equipment provided by the Company. The Customer shall arrange for telephone service, at the Customer's expense, dedicated solely to such equipment. A secondary notification procedure shall be established which is mutually agreeable to the Customer and the Company. iii. DETERMINATION OF PAYMENT TO CUSTOMER A. For each season the Customer shall contract for the amount of load the standby generation will maintain upon company requested operation. This amount shall be based on the kW output of the Customer's standby generator, and shall be referred to as the capacity level (CL). Summer CL need not equal Winter CL. Both shall be mutually agreeable to the Customer and the Company, but no greater than the load connected to the Customer's generation. B. Payment to the Customer may be made in the f orm of a deduction from billing to the Customer. During billing months where operation of standby generation is not requested by the Company, the customer shall be paid based on the applicable contracted CL. For all other billing months the Customer shall be paid based on the Average Capacity Generated during Company requests. Average Capacity Generated is defined as the total energy generated during period(s) of company requested operation during the current billing month, divided by the hours of requested operation during the current billing month. Each season the Customer may request by letter that one period of Company requested operation be ignored in the determination of the Average Capacity Generated. Such request shall be made within 10 days of the specific company requested operation. For the billing months of November through April, the Customer shall be paid $4.50 per kw. For the billing months of May through October, the Customer shall be paid $8.00 per kW. (Continued) Electric - Virginia This Filing Effective 05-01-90 Municipal-County Virginia Electric and Power Company Attachment G 3KWS126a.man-3 COUNTY AND MUNICIPAL SCHEDULE SGCM STANDBY GENERATOR iii. DETERMINATION OF PAYMENT TO CUSTOMER (Continued) C. When the Average Capacity Generated for any billing month is less than the applicable contracted CL, the applicable contracted CL shall be reduced to the Average Capacity Generated. In the event that contract summer CL is reduced prior to September 30, the Customer shall reimburse the Company for overpayments during prior billing months where operation was not requested, beginning with the most recent May billing month. In the event that contract Winter CL is reduced prior to March 31, the Customer shall reimburse the Company for overpayments during prior billing months where operation was not requested, beginning with the most recent November billing month. Contract Summer CL may be increased by mutual agreement subsequent to the October billing month. Contract Winter CL may be increased by mutual agreement subsequent to the April billing month. IV. METERING AND FACILITY INSPECTION All facilities necessary to meter the Customer's standby generation shall be installed and maintained according to Company specifications. All electrical facilities on the line side of the metering installation shall be subject to inspection by the Company's authorized representative at all reasonable times. V. METER READING, BILLING, AND PAYMENT Meters may be read monthly. Billing and payment will be made concurrent with billing under the applicable rate schedule for the purchase of electricity. Vi. TERM OF CONTRACT The term of contract under this schedule shall be such as may be mutually agreed upon, but for not less than one year. Electric-Virginia This Filing Effective 05-01-90 Municipal-County Attachment R SCHEDULE 150 MUNICIPAL AND COUNTY ROADWAY, DIRECTIONAL AND AREA LIGHTING SERVICE HIGH PRESSURE SODIUM VAPOR I. APPLICABILITY Service on this-schedule-is-available-to,-any municipality or county, or any board, agency or authority thereof for roadway, directional and area lighting service. II. MONTHLY RATE A. Roadway, Directional and Area Lighting service 1. Type 1. Fixtures consisting of the following types: open vertical, enclosed, small colonial, traditional colonial, contemporary, sphere, and the rectangular. Approximate Input Monthly Rate Per Unit Per Month Lumens Wattaqe kWh Effective 7-1-91 Thru 6-30-93 7-1-93 5,000 HPSV 82 30 $ 8.18 $ 8.40 8,000 HPSV 120 40 $ 9.00 $ 9.24 14,000 HPSV 202 70 $10.94 $11.22 23,000 HPSV 315 105 $15.28 $15.66 42,000 HPSV 490 160 $23.16 $23.74 127,000 HPSV 1,130 380 $35.84 $36.66 2. Type 2. Fixtures consisting of the following types: ultra, acorn and the decorative colonial. Rate Per Unit Per Month Approx. Monthly First Unit Each Additional Lumens Type kWh Per Pole Unit on Same Pole Effective Effective 7-1-91 1-1-92 7-1-93 7-1-91 thru 6-30-93 7-1-93 5,000 HPSV 30 $23.12 $17.90 $18.39 $ 8.54 $ 8.77 8,000 HPSV 40 $23.86 $18.55 $19.06 $ 9.31 $ 9.55 14,000 HPSV 70 $25.21 $20.27 $20.81 $11.08 $11.36 23,000 HPSV 105 $28.53 $24.24 $24.88 $14.42 $14.78 42,000 HPSV 160 $32.35 $30.41 $31.19 $18 . 2 3 $18.67 Electric Virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachment N SCHEDULE 150 MUNICIPAL AND COUNTY ROADWAY, DIRECTIONAL AND AREA LIGHTING SERVICE HIGH PRESSURE SODIUM VAPOR (Continued) 3. Directional Lighting-Service Rate Per Unit Per Month Approx. Monthly First unit Each Additional Lumens Type kWh Per Pole Unit on S me Pole Effective Effective 7-1-91 Thru 6-30-93 7-1-93 7-1-91 Thru 6-30-93 7-1-93 42,000 HPSV 160 $24.27 $24.88 $15.63 $15.98 127,000 HPSV 380 $36.75 $37.60 $27.30 $27.88 4. Expressway - Specifically designed luminaires which allow greater spacing and up to 40 foot setbacks from the outside lane edge of highways. Rate Per Unit Per Month 'Approx. Monthly First Unit Each Additional Lumens Type kWh Per Pole Unit on Same Pole Effective Effective 7-1-91 Thru 6-30-93 7-1-93 7-1-91 Thru 6-30-93 7-1-93 23,000 HPSV 105 $38.52 $39.56 $23.39 @24.00 42,000 HPSV 160 $41.75 $42.86 $26.63 $27.31 5. Charge for Fluted Poles and for Aluminum Bridge Poles Meeting Requirements of Schedule 152 Some of the luminaires available under II.A.l. and 2. above are known as pole top luminaires to be installed on either a concrete pole or a tapered textured fiberglass pole. Should the Customer want a 10 to 14 foot fluted decorative pole in lieu of the concrete or tapered textured fiberglass pole, the charge per month will be the appropriate charge from II.A.l. or 2. above plus the appropriate charge below. For luminaires installed on bridge poles meeting the requirements of Schedule 152, the charge per month will be the appropriate charge from II.A.1 above plus item i. below. i. aluminum fluted decorative pole or bridge pole $ 18.66 ii. fiberglass fluted decorative pole $7.46 Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachment H SCHEDULE 150 MUNICIPAL AND COUNTY ROADWAY, DIRECTIONAL AND AREA LIGHTING SERVICE HIGH PRESSURE SODIUM VAPOR (Continued) -The,sum of the -appropriate pole charges in this paragraph and the charges from II.A.l. or 2. above shall be used to determine the excess of four years' revenue. 6. Availability of Additional Fixtures As additional fixtures become available for inclusion in the Company's system, the Company will endeavor to assign such fixtures an appropriate rate under this Schedule. B. Fuel Adjustment Charge Each kilowatthour used is subject to adjustment for changes in fuel costs in accordance with the Fuel Adjustment Clause. Kilowatthours used shall be the "Monthly kwhll shown above for each lamp. C. Minimum Charge The monthly minimum charge shall be the rate specified in Section II. A. above. The minimum charge shall be increased by any applicable fuel adjustment factor. III. PAYMENTS Bills are due and payable from the billing date as provided in Section VII of the Terms and Conditions of which this Schedule is a part. IV. TERMS AND CONDITIONS The complete installation is to be furnished, maintained and operated by the Company and will remain the property of the Company. The type of fixture and method of installation shall be in accordance with Company standards. The company will make either overhead or underground installations in accordance with Section III of the Terms and Conditions of which this schedule is a part. Installations on buildings or structures belonging to the Customer or to others will not be permitted. The Customer shall report to the Company, as promptly as possible, any lights that are@out or not burning properly. The Company will, except in storm or other unusual weather or operating conditions endeavor to replace or repair such lights within three working days aftr such report for overhead installations and within five working days for underground installations. If the streetlight has not been repaired within eleven calendar days regardless of the reason, the Company will automatically adjust the billing. The amount of any refund or credit for such lights Electric Virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachment H SCHEDULE 150 MUNICIPAL AND COUNTY ROADWAY, DIRECTIONAL AND AREA LIGHTliqU SERVICE HIGH PRESSURE SODIUM VAPOR (Continued) IV. TERMS ANDICONDITIONS-(Continued) shall be prorated for the days of outage following the first report to the Company. The above paragraph will not be applicable to outages caused by extraordinary circumstances requiring abnormal repairs. Upon request, the Company will provide a report to the Customer on a raonthly basis of all street light outages reported to the Company which occurred during the month. The report shall state (a) the location of the street light, (b) the lumen size (c) type of lamp (mv or HPSV) (d) type of fixture (Type 1 or Type 2), (e) the date the outage was reported, (f) when the outage was repaired, and (g) the cause of the problem. V. AVAILABILITY OF SCHEDULE This schedule will be available on and after July 1, 1991. Electric Virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachment I SCHEDU@E 151 MUNICIPAL AND COUNTY ROADWAY, DIRECTIONAL AND AREA LIGHTING SERVICE INCANDESCENT, MERCURY VAPOR, AND URBANLITES CLOSED TO NEW INSTALLATIONS REQUESTED AFTER JANUARY 1, 1986 EXCEPT AS OUTLINED HEREIN I. APPLICABILITY Service on this schedule for the incandescent, mercury vapor and urbanlites lighting units listed below is available to any municipality or county, or any board, agency or authority thereof for roadway, directional and area lighting service for installations existing as of january 1, 1986 only. other units listed below are available only as described in the next paragraph. Existing incandescent (until removed under the Company's incandescent removal plan), mercury vapor or urbanlite units as listed below will continue to be supplied at those locations being served as of January 1, 1986 at the rates set forth below. In the event such an existing unit is discontinued at Customer's option, it shall not thereafter be available at such location. No additional such units will be supplied, and in the event any such other unit shall fail and cannot be made operative in the field, at Customer's option the company will, at Company's cost, after reasonable notification to customer, either (a) remove and not replace the defective fixtures, or (b) replace the same with Company's high pressure sodium vapor fixture of Customer's choice which will thereafter be billed at the appropriate rate; except that a new mercury vapor unit will be installed upon the Customer's request if it is to be within a block which already has existing mercury vapor units or adjacent to an area which has existing mercury vapor units. However, if the existing area served by mercury vapor is separated from the unlighted area by an identifiable visual break, such as a major thoroughfare, a major intersection, a body of water, or a grove of trees, etc., no mercury vapor units will be installed in the unlighted area. In all other instances where such visual break is not readily identifiable, the Customer will make the determination as to whether mercury vapor units are to be installed but in all instances, the Customer will make every effort to install high pressure sodium vapor units. (Continued) Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal - County This Schedule Effective 07-01-91 3WAC120a.man Attachment I SCHEDULE 151 MUNICIPAL AND COUNTY ROADWAY, DIRECTIONAL AND AREA LIGHTING SERVICE INCANDESCENT, MERCURY VAPOR, AND URBANLITES CLOSED TO NEW INSTALLATIONS REQUESTED AFTER-JANUARY 1,-1986 EXCEPT AS,OUTLINED HEREIN (Continued) ii. MONTHLY RATE A. Roadway, Directional and Area Lighting Service 1. Mercury Vapor (MV) Approximate Input Monthly Rate Per Unit Lumens Wattage kWh Per Month Effective 7-1-91 Thru 6-30-93 7-1-93 3,300 MV 125 40 $ 8.47 $ 8.69 7,000 MV 208 70 $10.19 $10.44 11,000 mv 294 100 $13.36 $13.69 20,000 MV 452 150 $19.23 $19.70 33,000 MV 765 250 $30.28 $31.02 53,000 MV 1,080 360 $39.23 $40.16 2. Urbanlites --- Rectangular shaped luminaires which provide sharp cutoff light patterns along with decorative, environmental qualities, applicable to Roadway and Area Lighting service. Approximate Input Monthly Rate Per Unit Lumens Wattage kWh Per Month Effective 7-1-91 Thru 6-30-93 7-1-93 20,000 MV 452 150 $29.40 $30.16 14,000 HPSV 202 70 $22.04 $22.63 23,000 HPSV 315 105 $23.97 $24.60 3. Directional Lighting Service Rate Per Unit Per Month Approx. Monthly First Unit Each Additional Unit Lumens kWh Per Pole On Same Pole Effective Effective T-1-91 Thru 6-30-93 7-1-93 7-1-91 Thru 6-30-93 7-1-95 20,000 MV 150 $20.82 $21.34 $15.69 $16.06 53,000 MV 360 $37.83 $38.72 $27.78 $28.39 (Continued) Electric virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachment I SCHEDULE 151 MUNICIPAL AND COUNTY ROADWAY, DIRECTIONAL AND AREA LIGHTING SERVICE INCANDESCENT, MERCURY VAPOR, AND URBANLITES CLOSED TO NEW INSTALLATIONS REQUESTED -AFTER JANUARY 1, 1986 EXCEPT'As OUTLINED HEREIN (Continued) 4. Incandescent (INC.) Units Approximate Monthly Rate Per unit Lumens kWh Per Month Effective 7-1-91 Thru 6-30-93 7-1-93 2,500 INC. 70 $10.15 $10.40 4,000 INC. 110 $12.31 $12.60 6,000 INC. 150 $12.42 $12.70 10,000 INC. 230 $16.18 $16.52 B. Fuel Adjustment Charge Each kilowatthour used is subject to adjustment for changes in fuel costs in accordance with the Fuel Adjustment Clause. Kilowatthours used shall be the "Monthly kwhll shown above for each lamp. C. Minimum Charge The monthly minimum charge shall be the rate specified in Section II.A. above. The minimum charge shall be increased by any positive applicable fuel adjustment factor. iii. PAYMENTS Bills are due and payable from the billing date as provided in Section VII of the Terms and Conditions of which this Schedule is a part. IV. TERMS AND CONDITIONS The complete installation is to be furnished, maintained and operated by the Company and will remain the property of the Company. The type of fixture and method of installation shall be in accordance with Company standards. The Company will make either overhead or underground installations in accordance with Section III of the Terms and Conditions of which this schedule is a part. Installations on buildings or structures belonging to the Customer or to others will not be permitted. (Continued) Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal - County This Schedule Effective 07-01-91 3WAC120a.man Attachment I SCHEDULE 151 MUNICIPAL AND COUNTY ROADWAY, DIRECTIONAL AND AREA LIGHTING SERVICE INCANDESCENT, MERCURY VAPOR, AUD URBANLITES CLOSED TO NEW INSTALLATIONS REQUESTED AFTER JANUARY 1, 1986 EXCEPT AS OUTLINED HEREIN (Continued) IV. TERMS AND CONDITIONS (Continued) The Customer shall report to the Company, as promptly as possible, any lights that are out or not burning properly. The Company will, except in storm or other unusual weather or operating conditions, endeavor to replace or repair such lights within three working days after such report for overhead installations and within five working days for underground installations. If the street light has not been repaired within eleven calendar days regardless of the reason, the Company will automatically adjust the billing period. The amount of any refund or credit for such lights shall be prorated for the days of outage following the first report to the Company. The above paragraph will not be applicable to outages caused by extraordinary circumstances requiring abnormal repairs. Upon request, the Company will provide a report to the Customer on a monthly basis of all street light outages reported to the Company which occurred during the month. The report shall state (a) the location of the street light, (b) the lumen size (c) type of lamp (mv or HPSV) (d) type of fixture (e) the date the outage was reported, (f) when the outage was repaired, and (g) the cause of the problem. V. AVAILABILITY OF SCHEDULE This schedule will be available on and after July 1, 1991. Electric Virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachment i SCHEDULE 152 MUNICIPAL AND COUNTY STREET LIGHTING FIXTURES ON BRIDGES AND OVERPASSES The Company will install, own, and maintain its standard design aluminum bridge poles, fixtures, arms, shock pads, dampers, photocontrols, lamps, wire, cable and associated connectors provided: A. Distance from water level to bridge deck does not exceed 115 - feet. B. Length of arm does not exceed eight feet. C. Luminarie shall be 8,000, 14,000, 23,000 or 42,000 lumen high pressure sodium vapor enclosed horizontal fixture. The Customer will: 1. Install, maintain, and operate all fixed items including, but not limited to, conduit, handholes, pole foundations, and anchor bolts to company specifications. 2. At the time of installation, pays the excess cost, if any, to the extent such installation costs exceeds four times the estimated annual revenue, excluding the fuel adjustment clause factor. 3. Pay the monthly rate shown for bridge and overpass lighting. 4. Supply necessary traffic control when maintenance is required on the facilities supplied by the Company if special safety equipment not used elsewhere on the Virginia Power system is required and the safety of Virginia Power employees becomes at risk. 5. Agree to continue to pay the monthly charge for a period of five years from the date of the original installation and continuing thereafter until ninety days written notice of termination is given by either party, notwithstanding the fact that the Agreement to which this provision is a part will terminate prior to such date. D. Repair of fixtures will be performed in the same manner and same time period as specified in Section IV of the Street Lighting Schedules. In such case, the schedule of repair will be coordinated with the Customer. E. The monthly charges shall be as described in Schedule 150 and include the additional charge for bridge poles stated in paragraph II.A.5.i of that schedule. Electric - Virginia superseding Schedule Effective 07-01-88 municipal County This Schedule Effective 07-01-91 3WAC120a.man AttachMent K SCHEDULE 153 MUNICIPAL AND COUNTY STREET LIGHTING - SPECIAL FIXTURES If requested by Customer, the Company shall install special street lighting fixtures and/or poles that are of standard manufacture (i.e., manufacturer's inventory items) and do not require extraordinary handling or maintenance as follows: 1. The Customer shall provide all fixed items; such as, conduit, hand holes, manholes, and pole bases, etc. The Customer will pay the Excess of Four Years' Revenue of a normal street lighting installation plus the tax effect recovery factor, if applicable, plus a facilities charge pursuant to Schedule B on the difference between a normal and the special streetlighting installation. 2. A perpetual inventory of these special f ixtures/poles/replacement parts as may be required will be provided by the Customer to consist of not less than 10% of the installed fixtures/poles. storage for the inventory shall be provided by the Customer. 3. If the fixtures/poles prove to require an excessive amount of maintenance, the Company and Customer will agree upon a modified facility charge rate. 4. Customer agrees to have an initial term of five years for installation of the fixtures/poles continuing thereafter until 90 days written notice of termination is given. 5. Should the Customer request a change in the special fixtures/poles such change shall be paid for by the Customer. 6. Customer shall pay the Company its cost of purchasing any special fixtures, poles or parts for replacement for existing installations as well as for repair. Such cost shall be the greater of the invoice cost plus 10 % or the invoice cost plus $50.00. (Continued) Electric Virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachment K SCHEDULE 153 MUNICIPAL AND COUNTY STREET LIGHTING - SPECIAL FIXTURES (Continued) 7. Maintenance and servicing of these special fixtures/poles shall be at a standard not less than that furnished to other fixtures provided by the Company to the Customer and as specified in Section IV, Terms and conditions of the Street Lighting Schedules. 8. Customer agrees that the special fixtures/poles to be requested will meet the engineering and safety requirements of the Company as follows: a. meet ANSI standards b. be of utility quality or better C. be capable of being maintained within Company safety standards d. accept the Company's high pressure sodium vapor lamp (mogul base) e. meet company specifications 9. The rate included in any special streetlighting Agreements existing as of the effective date of this Agreement shall be restated to account for fuel in the same manner as other rates in this Agreement and increased by the same percentage as agreed to for overall electric service generally. 10. In the event any special lighting fixture and/or pole originally supplied by the Customer under this Schedule, or equivalent schedule under a previous Agreement, becomes a standard lighting fixture and/or pole (referred to collectively as "installation") for which the Company has provided an applicable rate, the Company will serve such installation under the applicable rate. In such event, the Company will purchase from the customer all repair parts, poles and luminaires purchased by the Customer for inventory and/or repair which the Customer was required by the Company to have in inventory as provided in paragraph 2 of this Schedule. The Company shall purchase such materials from the Customer at the Company's existing rate for similar materials. Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachinent L SCHEDULE 154 MUNICIPAL AND COUNTY SERVICE TO CUSTOMER-OWNED STREET, AREA AND OTHER OUTDOOR LIGHTING FACILITIES OPERATED ONLY DURING NIGHT-TIME HOURS I. APPLICABILITY This schedule may be selected by any municipality or county or any board, agency or authority thereof, for the supply of alternating current electricity to customer installed, owned, and maintained street, area or other outdoor lighting facilities which meet the Terms and Conditions of this schedule. Electricity supplied under this schedule shall not be used for other purposes. II. MONTHLY RATE A. Basic Customer Charge 1. For metered service, the Basic Customer Charge is $5.50. 2. For unmetered service, the Basic Customer Charge is $2.00 per delivery point. B. Plus Energy Charge Rate per kWh: Effective 7-1-91 thru 6-30-93 7-1-93 5.130cts 5.361)t C. For the purposes of billing unmetered service, kilowatthours shall be estimated based upon connected load multiplied by hours usage. D. Each kilowatthour used is subject to' adjustment for changes in fuel costs in accordance with the Fuel Adjustment Clause attached hereto. III. PAYMENTS Bills are due and payable from the billing date as provided in Section VII of the Terms and Conditions of which this schedule is a part. Electric-Virginia This Schedule Effective 07-01-91 Municipal-County Attachinent L SCHEDULE 154 MUNICIPAL AND COUNTY SERVICE TO CUSTOMER-OWNED STREET, AREA AND OTHER OUTDOOR LIGHTING FACILITIES OPERATED ONLY DURING NIGHT-TIME HOURS (Continued) IV. TERMS AND CONDITIONS A. Metered service shall be supplied to one delivery point. When metered service is provided, the customer will install, own and maintain an appropriate approved structure to support the Company's metering facilities. B. Unmetered service may be supplied to one or more delivery points when mutually agreed by the Company and the Customer. When unmetered service is provided, the Company will connect to the Customer's conductors at the base of the lighting pole in a suitable space which meets the Company's specifications and approval. For electric service to underpass lighting and illuminated information signs, the location of the delivery point shall be as mutually agreed by the Company and the Customer. C. The Customer's lighting shall be switched by a photoelectric control that fails in the off position. Photoelectric controls shall be designed to energize the luminaire when the ambient light is 1.5 footcandles (a tolerance of +/-0.3 footcandles is allowed). The control shall be designed so that, once energized, the luminaire is de-energized when the ambient light is below 2.5 footcandles. The control shall be located such that it is not blocked from the natural ambient light. D. The Company shall extend facilities to the delivery point(s) upon payment of the Excess of Four Years' Revenue. Electric-Virginia This Schedule Effective 07-01-91 Municipal-County Attachment X SCHEDULE A MUNICIPAL AND COUNTY TEMPORARY SERVICE CHARGE Upon request of the Customer, temporary service shall be supplied under the following conditions: A. Advance payment to the Company will not be required prior to connection of the service. A Temporary service Charge which, except as modified by Paragraphs B. and C., shall be the estimated net cost (including all applicable overhead costs) of installing and removing the service facilities furnished by the Company both on and off the Customer's premises, but in no case shall such charge be less than $16.56. B. Where temporary service is furnished at a permanent service location, the Temporary Service Charge will be the net cost to the Company, including overhead costs, which is in excess of the estimated cost of furnishing the permanent service. C. When the construction necessary to install the required service is a service drop (single phase, 3 wire overhead) or underground service from an existing secondary, or from an existing padmounted transformer, the customer may elect to pay, in lieu of the charges described in Paragraph A. or B., the currently effective flat charge as approved by the Virginia State Corporation Commission, provided that the temporary service meets the required specifications. However, if the Customer requests the Company to prepare an estimate under either Paragraph A. or B., above, then the flat charge under this Paragraph C. will not be applicable. Electric Virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachment N SCHEDULE B MUNICIPAL AND COUNTY EXCESS FACILITIES SERVICE RATE When the Customer is provided excess of normal facilities in accordance with Section XI of the Terms and Conditions of which this schedule is a part, the Customer will pay a facilities charge as follows: A. The Customer agrees to pay the company a Monthly Facilities Charge equal to 1.75% of the estimated new installed cost of all facilities provided by the Company in addition to those facilities which the Company would normally provide to supply electricity to the Customer at one delivery point. The Monthly Facilities Charge will be in addition to the charge for electricity in accordance with the applicable rate schedule. B. In lieu of the charge specified in Paragraph A. above, the Customer agrees to pay, (a) a one-time Facilities Charge equal to the estimated new installed cost of all facilities provided by the Company in addition to those the Company would normally provide multiplied by a tax effect recovery factor of 1.29, plus (b) a Monthly Facilities Charge equal to 0.75% of said cost. Electric Virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachment 0 SCHEDULE C MUNICIPAL AND COUNTY SCHEDULE OF MISCELLANEOUS AND STANDBY CHARGES APPLICABLE TO THE UNITS OF LOCAL GOVERNMENT OF THE COMMONWEALTH OF VIRGINIA Type of Charge Amount of Charge 1. Connection $15.00 per instance 2. Minimum temporary service charge $16.56 per instance 3. Tax effect recovery factor multiplier applicable to monies collected and classified as contributions in aid of construction as of the 1.29 effective date of the agreement. This factor subject to change concurrent with any change authorized for other retail customers in virginia. 4. Where parallel or standby service is supplied under Schedule 130 or 131, the charges shall be as provided therein. Where such service is supplied under another rate schedule, the monthly charge for parallel or standby operation service shall be the sum of a., and b. below: a. The greater of: 07-01-91 07-01-93 (1) Contract demand per kw (as determined in Section XII of Agreement) $3.69 $3.79 or (2) Monthly kWh @ Municipal $3.428cts 3.525cts County $4.381cts 4.506cts plus b. Monthly kWh x (the rate per kWh currently effective in the applicable rate schedule) - (rate per kWh listed in 4a.2. above) + (monthly fuel adjustment factor) Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal - County This Schedule Effective 07-01-91 3WAC120a.man Attachment P SCHEDULE D MUNICIPAL AND COUNTY MERCURY VAPOR TO HIGH PRESSURE SODIUM VAPOR CONVERSION CHARGES Credit County/Municipality In Area Scheduled Cost per Fixture virginia Power for Relamp@* Countv/Municii)ality R/P 3300 lumen MERC $170.00 $30.00 $140.00 W/5000 lumen HPSV R/P 3300 lumen MERC $170.00 $30.00 $140.00 w/8000 lumen HPSV R/P 3300 lumen MERC $185.00 $30.00 $155.00 w/14000 lumen HPSV R/P 3300 lumen MERC $225.00 $30.00 $195.00 W/23,000 lumen HPSV R/P 7000 lumen MERC $185.00 $30.00 $155.00 w/8000 lumen HPSV R/P 7000 lumen MERC $185.00 $30.00 $155.00 w/14000 lumen HPSV R/P 7000 lumen MERC $230.00 $30.00 $200.00 W/23000 lumen HPSV R/P 11000 lumen MERC $185.00 $30.00 $155.00 w/8000 lumen HPSV R/P 11000 lumen MERC $185.00 $30.00 $155.00 w/14000 lumen HPSV R/P 11000 lumen MERC $230.00 $30.00 $200.00 w/23000 lumen HPSV R/P 20000 lumen MERC $220.00 $30.00 $190.00 W/14000 lumen HPSV R/P 20000 lumen MERC $220.00 $30.00 $190.00 W/23000 lumen HPSV R/P 33000 lumen MERC $195.00 $30.00 $165.00 W/14000 lumen HPSV Electric Virginia Superseding Schedule Effective 07-01-88 Municipal County This schedule Effective 07-01-91 3WAC120a.man Attachment P SCHEDULE D MUNICIPAL AND COUNTY MERCURY VAPOR TO HIGH PRESSURE SODIUM VAPOR CONVERSION CHARGES Credit County/Municipality In Area Scheduled Cost per Fixture virginia Power for Relamping* County/Municipality R/P 33000 lumen MERC $190.00 $30.00 $160.00 w/42000 lumen HPSV R/P 53000 lumen MERC $190.00 $30.00 $160.00 w/42000 lumen HPSV The Company will allow the greater of the credit indicated or net additional annual revenue. * TERF to be added based on net capital for each job. * In areas not scheduled for relamping, but requested by Customer to convert from MV to HPSV, credit will be $18.00 per fixture. 1. Upon request Virginia Power will provide the customer with a schedule of mercury vapor lights to be cleaned and relamped in the upcoming year, and on an annual basis the location wher, such cleaning and relamping has taken place. Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal - County This Schedule Effective 07-01-91 3WAC120a.man Attachment Q SCHEDULE E MUNICIPAL AND COUNTY STREET LIGHTING PATROL SERVICE Upon request, by the- Customer, -the Company vill furnish to Customer a patrolling service of one or more units consisting of a motor vehicle and operator (who shall be an employee of Company) to patrol the streets, roadways, alleys and other accessible public areas within the Customer's jurisdictional limits, as designated by Customer, and report street lights furnished by company which are not in proper operating condition. The charge for such service shall be at the rate of $33.00 per hour for each patrolling unit furnished. Such service shall be for such hours and days of the week as agreed upon by the Company and Customer. In the event such patrolling service is furnished hereunder, each patrol shall give prompt notice of all such lights not properly operating to Company and to Customer (with reasonable identification thereof) and such notice shall satisfy all notice requirements in Paragraph IV of all Street Lighting Schedules included in this Agreement. Such patrol rate is subject to adjustment for increased costs by the Company at the beginning of each succeeding year of this Agreement. Electric Virginia Superseding Schedule Effective 07-01-88 Municipal County This Schedule Effective 07-01-91 3WAC120a.man Attachment R RIDER A MUNICIPAL AND COUNTY FUEL ADJUSTMENT CLAUSE When the Customer's fuel cost per kilowatthour sold during the three months ended with,the-second-month preceding a billing month is above or below 1.756cts per kilowatthour, including line loss, then this fuel adjustment clause becomes applicable and a fuel adjustment factor shall be calculated with the formula shown below to the nearest thousandth of a cent and applied as an adjustment to the Customer's bills for such billing month: F= (E,+E,) _B(T) (100) s Where: F = Fuel adjustment factor in cents per kilowatthour El = North Anna fuel expenses directly related to the Company's owned portion of the plant, plus Old Dominion Electric Cooperative Buyback expenses, experienced during the three months ended with the second month preceding the billing month allocated at production level to the Customer. E 2 Total fuel expenses, less North Anna fuel expenses directly related to the Company's owned portion of the plant and old Dominion Electric Cooperative Buyback expenses, experienced during the three months ended with the second month preceding the billing month allocated at production level to the Customer. 1. The system monthly fuel expenses allocated to the Customer are determined as follows: a. The cost of fossil fuels shall be those items initially charged to account 151 and cleared to accounts 501, 518, and 547 on the basis of fuel used. In those instances where a fuel stock account (151) is not maintained, e.g., gas for combustion turbines, the amount shall be based on the cost of fuel consumed and entered in account 547. b. The cost of nuclear fuel shall be the amount contained in account 518 except that if account 518 also contains any expense for fossil fuel which has already been included in the cost of fossil fuel, it shall be deducted from this account. Electric - Virginia Superseding Schedule Effective 07-01-88 Municipal - County This Schedule Effective 07-01-91 3WAC120a.man Attachment R RIDER A MUNICIPAL AND COUNTY FUEL ADJUSTMENT CLAUSE (ContinUed) C. Total energy and capacity costs associated with purchased and interchanged power charged to account 555 shall be recoverable as fuel costs. d. The Company shall be permitted to adjust for system losses associated with the Customer through methods consistent with those approved for use in the Virginia Jurisdiction. S = Total Customer kilowatthour sales during the three months ended with the second month preceding the billing month. B = Base cost of fuel per kWh sold adjusted for line loss. T = Adjustment for state and local taxes measured by gross receipts: 100% divided by (100% minus applicable gross receipts tax rate). Electric - Virginia superseding Schedule Effective 07-01-88 Municipal - county This Schedule Effective 07-01-91 3WAC120a.man Virginia Electric and Power Company 3GAP461.sch-1 Attachment S RIDER J-CM MUNICIPAL AND COUNTY INTERRUPTIBLE ELECTRIC WATER HEATING SERVICE RESIDENTIAL SERVICES This Interruptible Electric Water Heating Service Rider will be available only to individually @etered residential services in those areas that the Company has installed transmitting equipment that allow interruptions of the electric water heater service. This rider is applicable only if the residential service has an electrical storage water heater in normal daily use that is subject to interruptions by the Company. The type, design, and size of tank in the water heater, the size and number of heater units and the method of its operation are subject to approval by the Company. The account (Customer) will be credited $4.00 per billing month for electric water heating services subject to interruption. However, this credit will not reduce billing below the minimum charges for Miscellaneous Light and Power or All Electric Building Services. Electric water heating service will be available for at least twelve hours per day. Rider J is not applicable to nonresidential services and may be revised in accordance with the provisions in the Agreement For The Pur'chase Of Electric Service By Municipalities and Counties. 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Resolutions approving applications to the State Board of Education re loans up to a maxiinwn of $2,500 000 each, from the Literary Fund to the Virginia Beach School Board.- Kempsville Area Middle Schoo4 Project #1 -053 Ocean Lakes High School, Project #I -010 Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Brancl4 III, James W. Brazier, Jr., Robert W ClYburn, Robert K Dean, Louis P, Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf Nancy K Parker and Vice Mayor William D. Sessona, Jr. Council Members Voting Nay: None Council Members Absent.- None Councibnan Moss DISCLOSED pursuant to Section 2.1-639.14(G) of the Code of Virginia, his wife was currently employed by the City of Virginia Beach School Board as a teacher earning an annual salary in excess of $10,000. Councibnan Moss declared he was able to participate in the transaction fairly, objectively and in the public interest. Councibnan Moss's letter of July 14, 1992, is hereby made a part of the record. September 22, 1992 1 RESOLUTION 2 WHEREAS, Section 22.1-146 of the Code of Virginia of 3 1950, as amended, authorizes the Board of Education to make loans 4 from the Literary Fund to the School Boards for the purpose of 5 erecting, altering, or enlarging school buildings; 6 WHEREAS any indebtedness owed by the School Board 7 for the City of Virginia Beach, virginia, to the Literary Fund is 8 a valid and legally binding indebtedness of the City of Virginia 9 Beach, Virginia, under Section 22.1-161 of the Code of Virginia of 10 1950, as amended; 11 WHEREAS, Virginia Code Section 22.1-158 requires 12 that the City shall include in its tax levies and appropriate to 13 the School Board funds sufficient to meet the School Board's debt 14 service on these loans; 15 WHEREAS, officials of the School Board for the City 16 of Virginia Beach, Virginia, have prepared an application addressed 17 to the State Board of Education of Virginia for the purpose of 18 borrowing from the Literary Fund $2,500,000 for a middle school 19 located in the Kempsville Borough, to be paid in 20 annual 20 installments and the interest thereon at 3 percent paid annually; 21 and 22 WHEREAS, City Council desires to support this 23 request and believes it to be appropriate. 24 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 25 OF VIRGINIA BEACH, VIRGINIA: 26 1. That the application to the State Board of 27 Education of Virginia for a loan of $2,500,000 from the Literary 28 Fund to the School Board of the City of Virginia Beach is hereby 29 approved. 30 2. That the City include in its tax levies and 31 appropriate to the School Board of the City of Virginia Beach funds 32 sufficient to meet the School Board's debt service on this loan. 33 This resolution shall be in effect from the date of 34 its adoption. 35 Adopted by the Council of the City of Virginia Beach, 36 Virginia, on the 22 day of September 1992. 37 CA-4644 38 ORDIN\NONCODE\LITERARI.RES 39 R-1 A@O TFUD AS TO NTENT @IJONAT o@ DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY AND FORM CITY ArrORNEY 2 V.A. 005 1186 No. APPLICATION FOR LOAN FROM THE LITERARY FUND OF VIRGINIA Kempsv I I I e Area Name of School MfdcJle Sch@l Name of (W@ty-City Virglnfa Beach TO THE STATE BOARD OF EDUCATION, Richmond, Virgillia: Gentlcmen: The School Board for the C)Mty-City of Virgi .nla Beach hereby rnakes application for a loan of $ 2,500,000 from the Literary Fund of Virginia for the purpose of erecting, enlarging, or altering (making permanent impmvement to) a school building located at to be determined as follows: (Describe briefly) 1. The said building, addition, or permanent improvement described above, t. b, of Brick and c@@ masowy (Typ@ f @..@t,uction, b,i@k, f@m@, @t@.) @ill be used as a building, a.d is estimated to cost $ 20,990,000 (El@m., H. S., Go.b. El@.. & H.S.) 2. The total @timated value of the existing school plant, including site, plus the proposed building addition, or perma- nent impro@ment thereto, is $ Not Applicable 3. There is at present @ l@ from the Literary Fund on this Not Appl lcab [e in the amount (B.ildi.g ., ho.] plant) @f $Not Applicable 4. The total amount of the loan will not excecd the cost of the building, addition, or pem@ent improvement there- to, and site, on account of which such loan is made. 5. The site on which this building, addition, or pemanent improvement, will be l@ated contains acres, of which -- acres are well suited and useable, or can be easily impro@ed and made useable, for playground and recreational purposes. 6. The plans and specifications for the building or improvement, complying with Minimum School Building Re- quirements, have been or will be approved by the division superintendeiit of schools and the Superi.teiident of Public Instruction before constmction is begun. It is underst@d that the State Board of Ed.cation rese@es the right t. with- hold any part or all of the =ount of this loan, if the plans and specifications approved by the Superintendent of Public Instruction are not followed. 7. The proposed building, addition, or permanent improvement, is desirable be@use: (Explain briefly) -pp- d@nt, In Impaci Burr, 8. The present tot.1 indebtedriess of the County-City for sch@l buildings is $ 144,956,676 of which $ 13,030,546 - is o@ed to the Literary Fund. 9. This County-City has not defaulted or failed to meet its debt se@ice obligations w and when due for the past fi@e years except, w follows: Not Applicable 10. Adequate and satisfactory supemision of construction will be provided by the school board in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education. 11. The building or improvement for which this application for a loan is made is part of a long-range planning program iii acmrdance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education, and is recommended in the study or sumey made by (give title and date) Not Applicable 12. This loan is to bc made for 70 y@, and is to be paid in ;lo annual installments, with interest at 5 . 20 5 . 20 the rate of 3 per centum per annum, payable annually. .13. The Board of Supervisors for the County, or the Council for the City, has by resolution (page 3 of this appfication), agmed to provide for the repayment of this loan. 14. The School Board is not in default in the payment of any part of the principal of any previous loan from the Lit- erary Fund and, for at lewt t@o ymrs immediately before this lo@, h@ not been more than six months in default in the pay- ment of interest due on @y loan from the Literary Fund. Given under my hand this the 16 day of sepimh- 19 92 THE SCHOOL BOARD OF Virginta Beach -CITY By Chairman. ATTEST: Clerk. SEAL (2) AT A MFETING of the Bo@d of Supe@isors for the County of or the Council for tlie City of Vir lni- B--ch held in the said Cunty or City on the day of 19- WHEREAS, The Sch@l Board for the County of or City .f nia Beach -1 on the ---- day of 19-, presented to tliis Board or Council, an application addressed to the State Board of Education of Virginia for the purpose of borrowing from tlie Literay Fund $ 2,500,000 -- for the new school building (or for adding to or improving the present Kempsville Area 20 scho.1 b.ilding) at - -1 to be paid in -- annual installments, wid the interest thereon at Middle Sch@ I 5 . 20 3 -- per cent paid annually. RESOLVED, That the application of the County or City School Board to the State Board of Education of Virginia for a loan of $_ 2_500_209-_ from the Litemry Fund is hereby approved, and authority is hereby granted the said County or City School Board to borrow tbe said amount for the purpose set out in said application. The Board of Supe@i@n for said County or Council of said City will each year during the life of this loan, at the time they fix the regular le@ies, fix a rate of levy for schools or make a cash appropriation sufficient for operation expenses and to pay this ioan in annual installments and the interest thereon, as required by law regulating loans from the Literary Fund. I hereby certify that the foregoing is a true copy as taken from the minutes of the Board of Supervisors for the County of or the Council of the City of Virginla Beach Clerk SEAL BOARD OF SUPERVISORS FOR THE COUNTY OF COUNCIL FOR THE CITY OF Virginta 13each (3) ATTORNEY'S CERTIFICATE OF TITLE Tiiis IS TO CERTIFY tliat 1, a qualified and competent attomey, or Attorney f.r tlie C.m.,o.@calti, for County or City, or tlie City or County Attorney for have examined tlie title of the School Board or Governing Body of Cbunty or City, Virginia to that certain lot, parcel or tract of l@d re- fcrred to in tlie attachcd application, and that the School Board of or the Governing Body of has a fee simple title to said land, a.d the same is free from encumbrances, except as noted in attached summay. Executed this _ day of 19-. Attomey, or Attorney for the Commonwmlth for City or County Attorney for County or City CERTIFICATE OF THE CLERK OF COURT WHEREAS, the school board of the governing body of - owns acres of real estate in county or city of Virginia, on which to erect the school building described in this application. The title deed to this property is re@rded in the clerk's office for county, or -- city, in deed book number page book number page , book number -_ page ONE. That the title to the r@ estate has been exarnined and approved in @titing by the attorney for the Common@@th. the county or city attomey or other competent attorney and his report filed @ith the clerk of the court. Two. nat tlie certificate of the attorney ex=ining the title shows that tlie school bo@d or the governing body of h@ a g@d and sufficient title in fee simple to the real estate subject to the (following) (no) encurnbrances (note encumbrances, if any). Given under my hand this the day of nineteen hundred and Clerk court of County or City SEAL THis APPLICATION b@ been re,iewed and chccked against "Minimum Requirements and Standards for School BuHdings." Date Associate Director of Energy C,,' Facilities Services Attorney's Ceitificate of title and this applicatio. appro@ed this, tlie - - - d.y of - 19- Attorney General of Virginia Appro,ed by the State Board of Education, - 19- - For Secretary State Board of Education (4) STATEMENT OF THE COUNTY OR CIT-Y TREASURER 1. Assessed Value of Real and Personal Property, subject to taxation for countv school purposes at date of this report. Real Estate tl6,407,454,278 .................................................... .... .................. ................... ....................................... .................. Tangible Penonal Property ........................ ................................I............................................................................... s 1,226,396,729 Public Service Corporations ... 6/30/92 s 506,146,089 Total .............. ......... . . ............... ............I. ................... ...................... ............... .... ................ .... . ........ ...... ................................... t 18,139,997,096 2. Income of the County or City for school purposes for current fiscal year: County School Levy . ......... . ..... ............................................ .......................... ................. ......... ...... ............... ..................... .. ...........$ C@h Appropriations (local) FY 92-93 178,829,304 ......I......... . ................ ........... . ............................................. ... ................................................. bevies@ ..School...Capital- ..Pro3,ects . . . .... ....... ............. ........... ............. .......................... ..............$- Total ... .. ..... .............. . ...... ... ........... .... ............. .................. ........ t l@78@,8u2@9@1304 ......................................... ........................................... 3. Indebtednem of County or City (including districts) for school purposes at date of this report: Literary Fund Loans .......... ........ .. .. .............. . ....... ......... ...................:...... ............................................. ....................................$13,030,546 Long-Term Bonds ........... . . .... ............................................................ . ....... .............. ................ ..... .... . ................................... 131,926,330 Temporary Lo@s ...... ................. .................... ............. ........ ............. ......... ........... ..................................................$- T.tal ... @,84q9l?@ ............ ....... ............ ....... .......... . .......... $ 144,956,876 .................................. .............. ................ .... . .. .................. ............ 4. Record of School Bonds Outstanding (not including Literary Fund Loans) Long-Term Sch@l Bonds: (Please see attached) Date of Issue Maturity - Rate of Interest Date of Issue Maturity - Rate of Interest Date of Issue Maturity - Rate of Interest 90 5. Payments for Indebtedness from school funds for current fiscal year: (Include those to be paid before end of current year.) To Literary Fund of Virginia, including Interest ..................................................... .......................................... ...................... 1,209,722 To Sinking Fund for Retirement of Long-Tcrm School Bonds ....................... ............ ....................................................$- Long-Term School Bonds paid, including Interest ... . ................................................................ ..... .......... .............. -it 20,034,291 Total . ................. ............... ...... ......................... . ........ ................................. . .............. . ........ ................. .. ................. ............... ........$21,244,013 Temporary Loans Paid ............... ....................... .............. .................... .......................... . ................ ........ ...4.... ............................ . .................. .$ Total Indebtedness Paid Thru 8/30/92 e 21,244iOl3 .............. ..................................I........ ............................................................... ..........I.............. ............... I certify that the above is a true statement conceming the school fu@ f,,r Virginia Beach County or City for the year 19 92 _ 19 93 , according to the records of my office. -,Treasurer Date for Vir nia Beach City (5) 1 RESOLUTION 2 WHEREAS, Section 22.1-146 of the Code of virginia of 3 1950, as amended, authorizes the Board of Education to make loans 4 from the Literary Fund to the School Boards for the purpose of 5 erecting, altering, or enlarging school buildings; 6 WHEREAS any indebtedness owed by the School Board 7 for the City of Virginia Beach, Virginia, to the Literary Fund is 8 a valid and legally binding indebtedness of the City of Virginia 9 Beach, Virginia, under Section 22.1-161 of the Code of Virginia of 10 1950, as amended; 11 WHEREAS, Virginia Code Section 22.1-158 requires 12 that the City shall include in its tax levies and appropriate to 13 the School Board funds sufficient to meet the School Board's debt 14 service on these loans; 15 WHEREAS, officials of the School Board for the City 16 of Virginia Beach, Virginia, have prepared an application addressed 17 to the State Board of Education of Virginia for the purpose of 18 borrowing from the Literary Fund $2,500,000 for a high school 19 located in the Princess Anne Borough on schuman Drive, to be paid 20 in 20 annual installments and the interest thereon at 3 percent 21 paid annually; and 22 WHEREAS, City Council desires to support this 23 request and believes it to be appropriate. 24 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 25 OF VIRGINIA BEACH, VIRGINIA: 26 1. That the application to the State Board of 27 Education of Virginia for a loan of $2,500,000 from the Literary 28 Fund to the School Board of the City of Virginia Beach is hereby 29 approved. 30 2. That the City include in its tax levies and 31 appropriate to the School Board of the City of Virginia Beach funds 32 sufficient to meet the School Board's debt service on this loan. 33 This resolution shall be in effect from the date of 34 its adoption. 35 Adopted by the Council of the City of Virginia Beach, 36 Virginia, on the 22 day of September 1992. 37 CA-4643 38 ORDIN\NONCODE\LITERARY.RES 39 R-1 VED Al TO@ ENTL Slr,NATUR9 DEPARTMENT APPROVED AS TO LEGAL SUFFICIENCY AND FORM lam @ L-- CITY ATTORNEY 2 V.A. 005 1/86 No. APPLICATION FOR LOAN FROM THE LITERARY FUND OF VIRGINIA Name of School Ocean Lakes High School Name of @@City Viraini, B,,@h TO THE STATE BOARD oF EDUCATION, Richmond, Virgiriia: Gentlem6n: The Schoc>l Board for the Camy-City of Viraini, Begich hereby makcs application for a loan of 1 2,500,000 from the Literary Fund of Virginia for the purpose of erecting, enlarging, or altering (making permanent improvement to) a school building locatcd at Princesa Anne Fl@h- V,. R ... h- VA ; as follows: (Describe bricfly) The 49,5957 @@e it, f@ I ... t-,i @n -q,h,,M,n nri@,- q,ti ],+ @pt,,, - p,, l @f l@,d f@ -, particularly shown on that certain plat antitied "Composite Plat of Property for ocean Lakes High School, Prince3s Anne Borough--Virginta Beach, Vtrginta fcr Yirginia Beach Clty Public Schools-,, Scale 1-- -2001, ated June 7. 1991, revlsed July 1, 1991, made by W.P- Large, Inc. attached hereto and Incorporated by reference herein. 1. The said building, addition, or permanent improvement described above, to be of Brick and concret (Type of wnstmction, b,i@k, frame, etc.) will be uscd as a High School building, and is estimated to cost $ 8,694,417 (Elem., H. S., Comb. Elem. & H.S.) 2. The total estimated value of the exisfing school plant, including site, plus the proposed building addition, or perma- nent impmvement thereto, is $ Not Applicable 3. There is at present a loan from the Literary Fund on this Not Applicable in the amount (Building or mhwl plant) of.p N,+ Appli,,hi, 4. The total amount of the loan will not exceed the cost of the building, addition, or permanent improvement there. to, and site, on account of which such loan is made. 49-5957 3. The site on which this building, addition, or permanent improvement, will be located contains - acres, of which 49*5957- acres are well suited and useable, or can be easily improved and made useable, for playground and recreational purposes. 6. The plans and specifications for the building or improvement, complying with Minimum School Building Re- quirements, have been or will be approved by the division superintendent of schools and the Superintendent of Public Instruction before construction is begun. It is understood that the State Board of Education reserves the right to with- hold any part or all of the amount of this loan, if the plans and specifications approved by the Superintendent of Public Instruction are not followed. (1) I 7. The proposed building, addition, or permanent improvement, is desirable because: (Explain briefly) This school will house approximately 2000 sfudents In the London Bridge/General @h corridor. Without this school, crowded condltlons will continue to Impact surrounding high schools. 8. The i)resent total indebtedness of the County-City for school buildings is $ of which ,t 13,030,546 is owed to the Liter-ary Fund. 9. This County-City has not defaulted or failed to meet its debt service obligations as and when due for the past five years except, as follows: 10. Adequate and satisfactory supervision of construction will be provided by the school board in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education. 11. The building or improvement for which this application for a loan is made is part of a long-range planning program in accordance with the provisions of "Minimum Requirements and Standards for School Buildings," Regulations State Board of Education, and is recommended in the study or survey made by (give title and date) Not appitcable 12. This loan @is to be made for - 20 years, and is to be paid in 0 annual installments, with interest at 5 . 20 5'. 20 the rate of p,e-r c.e,.n.tum i)er annum, payable annually. .13. The Board of Supervisors for the County, or the Council for the City, has by resolution (page 3 of this appucation), agreed to provide for the repayment of this loan. 14. The Sc@ool Board is not in default in the payment of any part of the principal of any previous loan from the Lit. erary Fund and, for at least two years immediately before this loan, has not been more than six months in default in the pay- ment of interest due on any loan from the Literary Fund. Given under my hand this the 16 day of September THE SCHOOL BOARD OF R,,@h -clry By Chairman. ATrEST: Clerk. SEAL (2) AT A MEETING of the Bowd 0; 6 1--@r the @ of or the Council for the City of Virginia Beach held in the said County or City on the 22"d day of September 19 92 WHEREAs, The School Board for the@ of or City of Virginia Beach 22nd September 1, 92 , on the day of 1- presented to this Board or Council, an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $ 2 -5i)n ()no for thc new school building (or for adding to or improving the present school building) at @@l @k,, ---, to be paid in gt) -annual installments, and the interest thereon at 5 . 20 3 per cent paid annually. RESOLVED, That the application of the County or City School Board to the State Board of Education of Virginia for a loan of $_ 2,500,000 - from thc Literary Fund is hereby approved, and authority is hereby granted the said County or City School Board to borrow the said amount for the purpose set out in said apphcation. The Board of Supervisors for said County or Council of said City will each year during the life of this loan, at the time they fix the rcgular levies, fix a rate of levy for schools or make a cash aopropriation sufficient for operation expenses and to pay this loan in annual installments and the interest thereon, as required by law regulating loans from the Literary Fund. .1 hereby certify that the foregoing is a true copy as taken from the minutes of the Board of Supervisors for the County of or the Council of the City of Virolnia Beach Clerk @th H.,,.s I I , CC, SEAL BOARD OF SUPERVISORS FOR THE COUNTY OF COUNCIL FOR THE CITY OF Vtroinia Beach (3) STATEMENT OF THE COUNTY OR CITY TREASURER 1. Assessed Value of Real and Penonal Property, subject to ta.ation for countv @hool pu@es at date of this report. Real Estate ....... @/ ..@9/92 ............. ....... ....... .16,407,454,278 Tangible Personal Property ... .... @6/30/92 ..... .... .. .. ....... .... ....... ................................... .................... 1,226,396,729 Public Service Corporations ........ @6/30/92 506,146,089 ..... ...... .............. ................................ .............................................. .................................................$ Total ... ....... .. .... .... ,tl8,139,997,096 2. Income of the County or City for sch@] purposes for current fiscal year: County School Levy ...... ......................... ....... ...... .............. ......$ -- Cmh Appropriations (local) FY 92-93 178,829,304 ... 11.1 .............I.....I.......... ............................... .................... @.I.I...@.1.11 1.@....,.. .......... ....... ... ...$ heties@.....School..Capital....Projects .. .. . . . . ........ .... ...... ...... ........ ........ ........ ...........................s Total ... ..... ....... .. .... ...... . ................. .. .. .................... ......... ....... . ..$178,829,304 3. Indebtedness of County or City (including districts) for sch@l purposes at date of this report: Literary Fund Loans .............. ............................. .......................... ........... .......... ....... ....... .......... ............ ..............$13,030,546 Long-Term Bonds ..... ...... ........ .... ...................... ......... ....... .......I................ .....$131,926,330 Temporary Loans ..... . ..... ... . ....................... ...... ....... ......... ............ .... ........ ................ ......... ..........$-- Tot.) ..... .. .. .. .... . ....... .......... .......... ... ............. 144,956,876 4. Record of Schcol Bonds Outstanding (not including Literary Fund Loans) Long-Term Sch,>ol Bonds: (Please see attached) Date of Issue Maturity Rate of Interest Date of Issue Maturity Rate of Interest Date of Issue Maturity Rate of Interest 170 5. Payments for Indebtedness from school funds for current fiscal year: (Include those to be paid before end of current ycar.) To Literary Fund of Virginia, including Interest ....................................................... ................ .. ... ... . ................... .......$ ]-,209,722 To Sinking Fund for Retirement of Long-Tem Sch(>ol Bonds ................................ .. .. ....... .. .. .............................$-- Long-Term School Bonds paid, including Interest ... ........................................................ ..... ............ ..............t20,034,291 Total ... ............. .......... ... ....... ........ ........ ..................................................... 21,244,013 Temporary Loans Paid .... ...... ............ ........ ............. ............................................... ........... .. .. ........... .................... Total Indebtedness Paid . ,Thru 8/30/92 t 21,244iOl3 ...... .. . ....... ... ......................................................... ..... .................... ....... ...... ........... ... I certify that the above is a true statement conceming the school f.@ for Virqinia Beach County or City for the year 19 92 19 93 ,according to the records of my office. Treasurer Date q 91 for City (5) City of Virginia Beach, VA School Bonds Outstanding Bond Issue Maturity Rate of Issue Date Date Interest -------------------------- -------------- ---------- --------------- 1972-A School 09/01/72 09/01/92 5.094909% 1972-B School 06/01/73 06/01/94 4.905989% 1974 Public Improvement 11/01/74 11/01/92 5.8219% 1975 Public Impt-ovement 12/01/75 12/01/95 6.1031% 1976 Public Improvement 12/01/76 08/01/96 4.803472% 1977 Public Improvement 12/01/77 10/01/97 4.9517% 1978 Public Improvement 12/01/78 10/01/98 5.6296% 1979 Public Improvement 11/01/79 11/01/99 6.374941% 1980 Public Improvement * 02/01/82 12/01/91 11.88s% 1981 Publ.ic Irnprovement * 02/01/82 12/01/91 11.885% 1982 Public Improvement **/*** 12/01/82 11/01/02 9.5333% 1984 Ptiblic Improvement **/*** 07/15/84 07/15/04 9.336614% 1985 Public Improvement *** 02/01/85 02/01/01 8.21042S% 1985 Pub Impr. Refunding 11/15/85 12/01/97 7.577744% 1986 Public Improvement 05/01/86 05/01/06 6.95958% 1986 Pub Impr. Refunding 09/01/86 07/15/04 7.042% 1987 Public Improvement *** 05/15/87 05/01/07 7.016016% 1988-0 Public Improvefnent 04/15/88 04/15/08 6.864797% 1989-A Public Improvement 10/01/89 10/01/09 6.952442% 1990-A Public linprovement 06/01/90 06/01/10 6.95286% 1991-A Public Improvement 03/01/91 03/01/11 6.5876019. 1991-A Va Pub School Auth 07/31/91 07/15/11 6.447% 1991-C Public Improvement 08/01/91 08/01/11 6.359438% 1992 Pub Itnpr Refunding 02/01/92 02/01/07 5.591571% * A portion of this issue has been refunded (1985 Public Improvement RefL)nding Bonds, dated 11/15/85). ** A portion of this issue has been refunded (19B6 Public Improvement Refunding Bonds, dated 09/01/86). *** A portion of this issue has been refunded (1992 Public Improvement Refunding Bonds, dated 02/01/92) TICOR TITLE INSURANCE P I 0 N E E R T I T L E Agent for TICOR Title InSLirance Company SCHEDULE A Comciiitment No. 7016-5-.rl,752 Effective Date -02 SEPT 1992 Time 9.(JO AM REVISION NO. : YOLir No: Ocean Lakes High School Prepared For: David S. Hay City Attorney's Office mLinicipal Center Virgin'ia Beach, VA Ii-iqLtires ShOLtld be Directed to- Pioneer Title .uite 5-- Sovran Bank Building o,e COIL't-M@us Center Virginia Beach, VA 23462 1. Policy or Polic:ies to be issued. Amount $2,500,000.00 (a) ALTA Owners Policy - Form B - (1990) Proposed Insured: CITY OF VIRGINIA BEACH A MUNICIPAL CORPORATION 6F THE COMMONWEALTH OF VIRGINIA 2. The estate or interest in the land described or re-Ferred to in this Commitment and covered herein is a Fee Simple. 3. Title to said estate or interest in said land is at the effective date hereof vested in: CITY OF VIRGINIA BEACH A MUNICIPAL CORPORATION 6F THE COMMONWEALTH OF VIRGINIA 4. The 1,And referred to in this Commitment is located in the Cit@ of Virginia Beach, State of Virginia, and described as fol ows: SEE ATTACHED SCHEDULE A CONTINUED Ticor Title Insurance Company TICOR TITLE INSURANCE P I 0 N E E R T I T L E Agent for TICOR TitIL- InSLtrance Company SCHEDULE A - CONTIT\IUED Commitment No. 7016-53,752 ALL THAT certain lot pieCL- or parcel of land with the buildings and improvements ther'ean and the appltrtenances thereunto belon ', h?@i,@,.,ly,ng, itliate and beinb in the Virginia V@r s Cit@esofi nated ag n@_ -ing w Beac , @nd bL I.-.no n nl(mbered and "OCEAN LAI,'.ES HIGH SCHOOL SITE, @-ROPERTY OF THE CITY9 OF VIRGINIA BEACH (D.B. 2879. PG. E3-@7) (D.B. 259--, F'G. IE3(-)6A) (D.B. 2592, PG. 18(--)7), TOTAL AREA = 49.5957 ACRES" s shown an that cl-rtain entitled "COMPOSITE PLAT OF PROF,ERfyaFOR OCEAN LAKES HIGH SCH@'O@Lt, PRINCESS ANNE BOROUGH - VIRGINIA BEACH 1; VIRGINIA FOR VIRGINIA BEACH CITY PUBLIC SCHOOLS", Scale dated June 7, 1991, Revised JLI!Y 1, 1991, made by W.P. Large, lnr-. Ticor Title Insurance Company TICOR TITLE INSURANCE P I 0 N E E R T I T L E Agent for TICOR Ti,tle InSLtrance Company Part I, SCHEDULE 8 Co(nmitrnent No. 7016-33,7@-2 1. ThL- following are the requirements to be complied with: 1. Instruments necessary to create the estate or interest to be inSLtred MLIST bL- properly e;4L-CLtte(J, delivered, and dltly filed @or record. Poss (a) 1-@-@.-day Affidavit as to Mechanic's Liens and ession. (b) Affidavit from the City of Virginia Beach PLiblic Schools as to advl-rse matters. Ticor Title Insuance Company TICOR TITLE INSURANCE F' I 0 N E E R T I T L E Ogent fc)r TICOR Title InSL(rance Company F'art II, SCHEDULE 9 Commitaient No. 7016-5@,752 II. SchedLEle B Of thetrolic@,or-ipolicies to be iSsLted will contain exce@tions to e fo ow ng matters unless the same are disposed of o tl-ie sati-.faction a-F the Company: 1. Defects, liens, enCL(mbrances7 adverse claims, or other m@itt rL-@ited, first aypearin in the PLtbliC records a ',a'@Ly gd hereof bltt prior to or Zrt:,:hl',-@sceqL(ent to the ef ective ate the date the proposed InsLired ac Llires for vallte of recoi-d the estate or interest or mortgage tgereon covered by this Commitmeiit. 2. Standard E;4ceptions: (a) Rights or claims of parties in possession not shown by the pltblic records. (b) Easements, or claims of easements, not shown by the pLtblic records. (c) Encroachments, overlaps bOLindary line diSPLItL-S, or other matters which wOLild be disclosea by an acc:Ltrate survl-y or inspection of the premises. (d) Any lien, or riqht tc) a lien for services 1,Rbor, or material heretofore or her&after furnis@Ld, imposed b@ law and not shown by the pltblic records. Special E;,ceptions: (1) Easement to Viryinia Electric and Power Company as recorded in the Clerk's Of ice of the Circuit Court of the City of Virqinia Beach in Deed Book 177 at page 11, and in Map Book 10 at pagl& 34. (2) Riqhts of others in and to.the Ltse of any drains and/or ditche-; located over, across, in or Ltnder the inslired premises, And rights to enter upon said premises to maintain the same. (71) Title to that portion of the pro ert@ within the bounds of old farm road, shown in Map Book 95 a page 49. (4) ReferenrL- to qltantity o+ acreage is for descriptive pLtrposes onl , and the Policy will not inslire as to quantity of acreage nor @o the aCr-Liracy io+ the complitation there.of. Easement to Virqinia Electric and Power com any as recordpd in the aforesaid Clerk's Of+ice in Deed Book @ol at pagp 449, and in Map Doo@.: 12 at page 55. (6) Easement to Continental Telephone and Telegraph Com an@ as recorded in the aforesaid Clerl.-.,'s Of+ice in Deed Boop.,. 243@ a page 651. (7) Easement to Vir@inia Electric and Power Cofn any as recorded in the a+oresaid lerk's Office in Deed Book @54 at page 969. (s) Easement Lo Vir inia Electric and Power Com anj as recorded in the aforesaid Elerk's Office in Deed Boo[.-. @54 at page 943. Ticor Title Insurance Company lrd TICOR TITLE INSURANCE P I 0 N E E R T I T L E Agent for TICOR Title Insurance Company Part 11, SCHEDULE B Commitment No. 7016-31-,752 (9) Easement to VirFinia Electric and Power Com an4 as recorded in the aforesaid lerk's Office in Deed Book @57 at page 435. (10) Parcel e;@empt from ta,<es. (11) The followinq lanciuage is contained in the Deed recorded in Deed Doo@: 2761, itoy@?@cl94E3 by and between Hampton Roads Sanitation District, a P i i al SL'tbdivision of the Commonwealth of Virginia, Grantor, and City o-f Virginia Beach, a MLtnicipal Corporation of the Commonwealth of Virqinia, GrantE?e- "Grantee, +or itself and its assiqns agrees th@t Ha@pton Roads Sanitation District,.may apply its ofganic end.rprodL.,nctl resently called "NLttri Green or any similar end prod _t, tps own property uT to a distanr-e of twenty (-,O) fel-t from the adjoining pr-operty o Grantee". (12) Thiscyarcel has not been subdivided into one parcel and is made up parts of three (3) parcels by deeds. Ticor Title Insurance Company - 21 - Item IV-I-H.5, CONSENT AGENDA ITEM # 36063 Upon motion by Vice Mayor Sessoms, seconded by CounciLman Clyburn, City Council ADOPTED, AS REVISED*: Ordinances granting Franchises re operation of Open Air Cafes: Athena Enterprises, Inc., tla @ng of the Sea Restaurant, 2612 Atlantic Avenue 7heme Restauranty, Inc., tla II Giardino Ristorante, 91 0 Atlantic Avenue *Line 23 shall be corrected to read "...from October 1, 1992, to 412ril 30, 1994,.' Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Brancl4 111, James W. Brazier, Jr., Robert W. Clybur?4 Robert K Dear; Louis R Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessonts, Jr. Council Members Voting Nay: None Council Members Absent. None September 22, 1992 1 AN ORDINANCE GRANTING A FRANCHISE TO ATHENA 2 ENTERPRISES, INC. TO OPERATE AN OPEN AIR CAFT, 3 SUBJECT TO THE CONDITIONS CONTAINED AND/OR 4 REFERENCED HEREIN, AND AUTHORIZING THE CITY 5 MANAGER TO ENTER INTO A FRANCHISE AGREEMENT 6 WITH THE GRANTEE 7 WHEREAS, the City has adopted regulations for the 8 operation of open air cafds on public property in the Resort Area; 9 WHEREAS, Athena Enterprises, Inc. (t/a King of the Sea 10 Restaurant) has submitted an application for the operation of an 11 open air cafd and has paid the application fee; 12 WHEREAS, the representations made in the application 13 comply with the aforementioned regulations; 14 WHEREAS, the Department of Convention and Visitor 15 Development has determined that the proposed cafd will have no 16 detrimental effects on the public health, safety, welfare, or 17 interest, and will enhance the festive atmosphere in the Resort 18 Area. 19 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 20 OF VIRGINIA BEACH, VIRGINIA: 21 That a franchise is hereby cjranted to Athena Enterprises, 22 Inc. to operate an open air caf6 at 2612 Atlantic Avenue, virginia 23 Beach, Virginia 23451, from October 1, 1992, to April 30, 1994, 24 conditioned on provision by the Grantee of an approved final site 25 plan, liability insurance coverage, a security bond, the applicable 26 franchise fee, and on such other terms and conditions as are 27 required by the regulations and the Franchise Agreement; and 28 That the City Manager is hereby authorized to enter into 29 a Franchise Agreement with the Grantee subject to the 30 aforementioned conditions. 31 Adopted by the Council of the City of virginia Beach, 32 virginia, on the 22 day of September 1992. 33 CA-4831 34 ORDIN\NONCODE\ATHENA.ORD 35 R-2 1 AN ORDINANCE GRANTING A FRANCHISE TO THEME 2 RESTAURANTS, INC. TO OPERATE AN OPEN AIR CAFT, 3 SUBJECT TO THE CONDITIONS CONTAINED AND/OR 4 REFERENCED HEREIN, AND AUTHORIZING THE CITY 5 MANAGER TO ENTER INTO A FRANCHISE AGREEMENT 6 WITH THE GRANTEE 7 WHEREAS, the City has adopted regulations for the 8 operation of open air caf6s on public property in the Resort Area; 9 WHEREAS, Theme Restaurants, Inc. (t/a Il Giardino 10 Ristorante) has submitted an application for the operation of an 11 open air caf6 and has paid the application fee; 12 WHEREAS, the representations made in the application 13 comply with the aforementioned regulations; 14 WHEREAS, the Department of Convention and Visitor 15 Development has determined that the proposed caf6 will have no 16 detrimental effects on the public health, safety, welfare, or 17 interest, and will enhance the festive atmosphere in the Resort 18 Area. 19 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY 20 OF VIRGINIA BEACH, VIRGINIA: 21 That a franchise is hereby granted to Theme Restaurants, 22 Inc. to operate an open air caf& at 910 Atlantic Avenue, Virginia 23 Beach, Virginia 23451, from October 1, 1992, to April 30, 1994, 24 conditioned on provision by the Grantee of an approved final site 25 plan, liability insurance coverage, a security bond, the applicable 26 franchise fee, and on such other terms and conditions as are 27 required by the regulations and the Franchise Agreement; and 28 That the City Manager is hereby authorized to enter into 29 a Franchise Agreement with the Grantee subject to the 30 aforementioned conditions. 31 Adopted by the Council of the City of Virginia Beach, 32 virginia, on the 22 day of September 1992. 33 CA-4830 34 ORDIN\NONCODE\THEME.ORD 35 R-2 - 22 - Itein IV-1-H.6 CONSENT AGENDA ITEM # 36064 Upon motion by Vice Mayor Sessoms, seconded by Councilman Clybur?4 City Council ADOPTED: Ordinance to APPROPRLITE $2,581,062 from FY 1991-1992 Fund Balance to the School Pay-As-You-Go Capital Projects Fund re School Capital Improvement Program needs. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III James W. Brazier, Jr., Robert W. Clybur?4 Robert K Dean, Louis R Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent. Non e Councibnan Moss DISCLOSED pursuant to Section 2.1-639.14(G) of the Code of Virginia, his wife was currently employed by the City of Virginia Beach School Board as a teacher earning an annual salary in excess of $10,000. Councilman Moss declared he was able to participate in the transaction fairly, objectively and in the public interest. Councilman Moss's letter of July 14, 1992, is hereby made a part of the record. September 22, 1992 I AN ORDINANCE TO APPROPRIATE $2,581,062 2 FROM FUND BALANCE TO THE SCHOOL CAPITAL 3 PROJECTS FUND TO MEET SCHOOL CAPITAL NEEDS 4 WHEREAS, on May 12, 1992 Council adopted a Resolution #R92-02089 which 5 stated "that all reversions from the School SyBtem for FY 1991-92 be used only 6 for school capital improvements, save any portion Of Buch reversions required to 7 conform with the City's minimum undesignated fund balance policy"; 8 WHEREAS, after computing the amount necessary to meet the minimum 9 undesignated fund balance policy, the amount of FY 1991-92 funds available for 10 meeting Bchool capital project requirements totals $2,581,062; 11 WHEREAS, the School Board and School Admini8tration desire the 12 appropriation of this $2,581,062 to Project #1-059 Pay-As-You-Go Capital 13 Improvements for improvements to school facilities for projects UBually costing 14 leBS than $250,000 each. is NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 16 VIRGINIA BEACH, VIRGINIA: That funds in the amount of $2,581,062 are hereby 17 appropriated from the General Fund Balance to Project #1-059 Pay-AS-You-Go 18 Capital Improvements to meet school capital needs for improvementb to school 19 facilitieb. 20 This ordinance shall be effective on the date of itB adoption. 21 Adopted by the Council of the City of virginia Beach, Virginia on the 22 22 day of September 1992. AS TO @-,'NTENT Dept, of Management a@d Budget APPROVED AS TO LEGAL - 23 - item Iv-l-H. z CONSEA'T AGENDA ITEM # 36065 Upon motion by Vice Mayor Sessoms, seconded by Councibnan Clyburib City Council ADOPTED.- Ordinance to 7R4NSFER $200,000 in the Fire Programs Fund re completion of acquisition of Computer Aided Dispatch System for all fire stations. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branck III James W. Brazier, Jr., Robert W. Clyburn, Robert K Dean, Louis P, Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessotm, Jr. Council Meinbers Voting Nay: None Council Members Absent.- None September 22, 1992 AN ORDINANCE TO TRANSFER $200,000 IN THE FIRE PROGRAMS FUND FOR THE PURPOSE OF PURCHASING THE EQUIPMENT NECESSARY TO COMPLErE THE COMPUTER AIDED DISPATCH SYSTEM FOR ALL FIRE STATIONS 1 WHEREAS, the Cky is in the process of upgrading fts Computer Aided Dispatch (CAD) 2 System for emergency service dispatch and as a part of this upgrade data terminals will be Installed at 3 six (6) of the eighteen (18) fire stations allowing them to receive printed dispatch information; 4 WHEREAS, the Fire Department has deemed R important to have all fire stations equipped 5 with similar dispatching systems in order to avoid dispatching confusion and to ensure accurate 6 information at all stations; 7 WHEREAS, the acquisition of an addftional data terminals and pagers will provide Fire and 8 Emergency Medical Services (EMS) with befter utilization of the upgrade to the Computer Aided Dispatch 9 System; 1 0 WHEREAS, there are funds available in the Fire Programs Fund from prior allocations from 1 1 the Commonwealth, and use of these funds requires no local funding match. 1 2 NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 1 3 BEACH, VIRGINIA, that $200,000 In the Fire Programs Fund be transferred for the purpose of purchasing 1 4 the equipment needed to complete the upgrade to the Computer Aided Dispatch (CAD) System for fire 1 5 services. 1 6 Adopted by the City Council of the Cfty of Virginia Beach, Virginia on this day 1 7 September 22 1992. Approved as to Content To Walfer C. Krae@r, Department of Management and Budget - 24 - Item IV-I-H.& CONSENT AGENDA ITEM # 36066 Upon motion by Vice Mayor Sessoms, seconded by Councilinan Clybur?4 City Council ADOPTED. Ordinance appointing viewers in the petition of 77tomas W. Godfrey, Sr. and Margaret C. Godfrey for the closure of a portion of Bray Road (LYNNHAVEN BOROUGH). 7'he Viewers are: David M. Grochmal Director of General Services Robert J. Scou Director of Planning Ralph A. Smith Director of Public Works Voting: 11-0 Council Members Voting Aye: Jbhn A. Ba@ Linwood 0. Branci4 III James W. Brazier, Jr., Robert W Clyburn, Robert K Dean, Louis R Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and frice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent.- None September 22, 1992 ORDINANCE APPOINTING VIEWERS WHEREAS, Thomas W. Godfrey, Sr., and Margaret C. Godfrey (the "Godfreys") have given due and proper notice, in accordance with Section 15.1-364 of the Code of Virginia, 1950, as amended, that they will on the 22nd day of September, 1992, apply to the City Council of the City of Virginia Beach, virginia, for the appointment of Viewers to view the hereinafter described portion of Bray Road and report in writing to t @,- Council whether, in the opinion of said Viewers, any, and if any, what inconvenience would result from the discontinuance of siich portion of Bray Road; and WHEREAS, the Godfreys have fiie-,d such application with the Council. NOW, THEREFORE, be it ORDAINED by the Council of the City of virginia Beach, Virginia: TI-IAT Robert J. Scott, David M. Grochmal, and Ralph A. Smith are hereby appointed to view the hereinafter described portion of Bray Road and report in writing to the Council, as soon as possible, whether i-n their opinion, any, and if any, what inconvenience would result from the discontinuing and vacating of the portion of Bray Road locaLed in the City of Virginia Beach, Virginia, and more particularly described as follows: ALL THAT certain portion of Bray Road shown as the hatched area designated as "Area To Be Closed (1,943+/- Sq. Ft.) " on that certain plat entitled "Plat Pursuant To Street Closing Part Of Unimproved Cul-De-Sac Bray Road Lynnhaven Acres Lynnhaven Borough Virginia beach, Virginia" dated August 12, 1992, attached hereto and made a part hereof. The plat described above is intended to be recorded with the ordinance closing the portion of Bray Road described above. Adopted by the Council of the City of Virginia Beach, virginia, on the 22 day of September -, 1992. NOTICE PLEASE TAKE NOTICE, that at the meeting of the City Council of the City of Virginia Beach, virginia, to be held on the 22nd day of September, 1992, at 6:00 p.m., in the City Council Chambers, City Hall, Municipal Center, virginia Beach, Virginia, 23456, the undersigned will petition the Council for the appointment of Viewers to view the hereinafter described portion of Bray Road and report to the City Council whether in the opinion of the viewers, what, if any, inconvenience would result from the vacating, closing, and discontinuance of the portion of Bray Road platted as a cul-de-sac adjacent to the southwest corner of the property of Thomas W. Godfrey and Margaret C. Godfrey located at 3118 Bray Road, Virginia Beach, Virginia, and described as follows: ALL THAT portion of Bray Road located in the City of Virginia Beach, Virginia, beginning at a point in the Eastern right-of-way line of Bray Road 329.61 feet North of the point of intersection with Lynn Acres Road; thence along a curve to the right with a radius of 40.00 feet an arc distance of 120.88 feet to a point; thence 9 061 471 4011 E a distance of 32.40 feet to a point; thence along a curve to the right with a radius of 76.90 feet an arc distance of 49.28, to the point of beginning. At that time, any affected person may appear and present his views. At the next regular meeting of the City Council after receipt of the report of the viewers, or as soon thereafter as the matter may be placed on the Council agenda, the undersigned will Petition the City Council to vacate, close, and discontinue the above described portion of Bray Road. THOMAS W. GODFREY, SR. MARGARET C. GODFREY By Of Counsel Charles M. Sallg PENDER & COWARD r92 Ballard Court Virginia Beach, VA 23462 (804) 490-3000 IN THE MATTER OF CLOSING, VACATING, AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS BRAY ROAD, AS SHOWN UPON THAT CERTAIN PLAT ENTITLED, "AREA TO BE CLOSED (1,943+/- SQ. FT.),' ON THAT CERTAIN PLAT ENTITLED "PLAT PURSUANT TO STREET CLOSING PART OF UNIMPROVED CUL-DE-SAC BRAY ROAD LYNNHAVEN ACRES LYNNHAVEN BOROUGH VIRGINIA BEACH, VIRGINIA" DATED AUGUST 12, 1992, ATTACHED HERETO AND MADE PART HEREOF. PETITION TO: THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA Your Petitioners, Thomas W. Godfrey, Sr., and Margaret C. Godfey, respectfully represents as follows: 1. That pursuant to the provisions of Section 15.1-364 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: ALL THAT portion of Bray Road shown as the hatched area on that certain plat entitled "Area To Be Closed (1,943+/- Sq. Ft.) " on that certain plat entitled "Plat Pursuant To Street Closing Part Of Unimproved Cul-De-Sac Bray Road Lynnhaven Acres Lynnhaven Borough virginia beach, Virginia" dated August 12, 1992, attached hereto and made a part hereof. 2. That no inconvenience will result to any person by reason of the closing, vacation and discontinuance of a portion of the street; and the Petitioners pray that this Honorable Council appoint viewers as provided by law to view the portion of the platted street proposed to be closed and to report in writing to the Council as soon as practicable as to whether, in the opinion of said viewers, what inconvenience, if any, would result from the discontinuance and the closing of the portion of the street described herein above. 3. That on the 3rd day of September, 1992, and on the 10th day of September, 1992, notice of the presentation of this application was published in the Virginian-Pilot, a newspaper of general circulation in the City of Virginia Beach, Virginia. 4. That the fee simple owners of all land along and iidjacent to and affected by said portion of the platted street are the Godfreys whose address is 3118 Bray Road, Virginia Beach, Virginia 23452. Respectfully submitted, THOMAS W. GODFREY, SR. MARGARET C. GODFREY By Of Counsel Charles M. Salle' Pender & Coward 192 Ballard Court Virginia Beach, VA 23462-2483 08193/COM AFFIDAVIT STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, Charles M. Sall'e, attorney for Thomas W. Godfrey, Sr. , and Margaret C. Gc)df rey (the "Godf reys being f irst duly sworti, deposes and states: 1. That I am an attorney at law and represent the Godfreys. 2. That on the 3rd day of September, 1992, and on the 10th day of September, 1992, notice of the presentation of the application to close a portion of that certain street known as Bray Road on behalf of the Godfreyp, was published in the Virginian-Pilot, a newspaper of general circulation in the City of Virginia Beach, Virginia. And further the deponent saith not. Subscribed and sworn to before me this le day of 1992. Notary Public My Commission Expires: 08193/cp/COM PENDER & COWARD All ... El. AN. @OUN.ELL.RS A@ @AW F.U@l. FL.O@. G .... C..,@. .A@..I@. @ U@ALL' .... l@. . @.LLt .A.I... l@A@@". ANI@l@ 192 BALLA.. C.@@l ..A., IU.I.@ll .......... . L.... I.. VIRGINIA BEACH, VIRGINTA 23462-6557 L-I .1@NN L@N I... L LI@. TELF@HONE (804) 490-3000 @.ILI@l INI.@Tl@. '..N A Tll@.U @T 1.1 FA..I.IL. (804) 497-1914 I..-. T, @Al@. AR..I'.. ... A.1 ...A@. . ATT.-. L. ..AL N..A-. R..@, Ll.. ..RT. @A@.IIN. August 26, 1992 .'R..T ... I U.... 490-6279 CERTIFICATE OF VESTING OF TITLE I, Charles M. Salle', Attorney for the Petitioners, Thomas W. Godfrey, Sr., and Margaret Godfrey (the "Godfreys"), do hereby certify that: 1. I am an attorney at law and represent the Godfreys. 2. If the portion of the Street described as the hatched area on the attached plat is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title to the closed portion of the Street will vest in the Godfreys as the adjacent land owners. Very truly yours, Charles M. Sall6 cms/sp ORDINANCE NO.: IN THE HATTER OF CLOSING, VACATING, AND DISCONTINUING A PORTION OF THAT CERTAIN STREET, KNOWN AS BRAY ROAD LOCATED IN THE LYNNHAVEN BOROUGH OF THE CITY OF VIRGINIA BEACH, VIRGINIA, SHOWN AS THE HATCHED AREAS UPON THAT CERTAIN PLAT ENTITLED, "AREA TO BE CLOSED (1,943+/- SQ. FT.)" ON THAT CERTAIN PLAT ENTITLED "PLAT PURSUANT TO STREET CLOSING PART OF UNIMPROVED CUL-DE-SAC BRAY ROAD LYNNRAVEN ACRES LYNNHAVEN BOROUGH VIRGINIA BEACH, VIRGINIA" DATED AUGUST 12, 1992, ATTACHED HERETO AND MADE A PART HEREOF. WHEREAS, it appearing by affidavit that proper notice has been given by Thomas W. Godfrey, Sr., and Margaret C. Godfrey that they would apply to the Council of the City of Virginia Beach, Virginia, on Septernber 22, 1992, to have the hereinafter portion of Bray Road discontinued, closed, and vacated; and WHEREAS, it is the judgment of the Council that such portion of the Bray Road 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 portion of Bray Road be discontinued, closed, and vacated: ALL THAT portion of Bray Road located in the City of Virginia Beach, Virginia, shown as the hatched area on that certain plat entitled "Plat Pursuant To Street Closing Part Of Unimproved Cul-De-Sac Bray Road Lynnhaven Acres Lynnhaven Borough Virginia beach, Virginia,, dated August 12, 1992, attached hereto and made a part hereof. SECTION II A certified copy of this Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, Virginia, indexed in the name of the City of Virginia Beach, as grantor. SECTION III ALL THAT Portion oE Bray Road 10cated in the CitY of Virginia Beach, Virginia, beginninq at a Point in the Eastern right-of-way line- of Bray Road 329.61 feet North of the point of @long a I intersection ith Lynn Acres Road; theice curve to the right with a radius of point; 8 f a 40.00 feet an arc distance of 120. 8 eet t a thence S 060 471 40" E a distance of tile right n 32.40 feet to a point; thence alo 9 I curve to with a radius of 76.90 feet an arc distance of 49.28, to the Point of beginning. Staie of Virginia AFFIDAVIT City of Norfolk personally This day fter being duly s-orn made oath that: appeared before -e and a Vi-rginian-Pil-ot/Ledger-Star (1) (He) (She) is ffidavit Ierk of rn u,,ications, Inc:., in the cities of Norf.1k, Portsmouth, a newspaper publi,bed by Landmark Co - Chesapeake, s,,fflk and Virginia Beach, State of Virginia; '@2) That the advertisement hereto annexed of --Godf r has been published in said newspaper n t!ie following dates: 92 9/3, 9 10 L fiant Subscribed and sworn io before me in my ciiy cnd state aforesaid this 19 U- 14TH day of my comrnission expires My COMMISSION EXPIRES APRIL 30, 1 91i Notary Public ,.n di - 25 - item IV-I-H.9. CONSEAT AGENDA ITEM # 36067 Upon motion by Vice Mayor Sessoms, seconded by Councilinan Clyburr4 City Council ADOPTED: CERTIFIC4TES OF PUBLIC CONYENIENCE AND NECESSIIY. BF,4CH TAXI, INC M4S SERVICES, INC. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Brancl4 III, James W. Brazier, Jr., Robert W Clybur?4 Robert K Dea?4 Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent.- None September 22, 1992 - 26 - item IV-I-H.10. CONSEAT AGENDA ITEM # 36068 Upon motion by flice Mayor Sessona, seconded by Councibnan Clyburn, City Council ADOPTED: Ordinance authorizing tax refunds in the amount of $1451.36 and upon application of certain persons and upon certification of the City Treasurer for payment. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Brancl4 111, James W. Brazier, Jr., Robert W. Clyburn, Robert K Dea?4 Louis & Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent.- None September 22, 1992 ORM NO. C.A. 7 9/10/92 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- Daa!e Penalty lnt. Total Year of Tax Number tion No. P id Bailey T. Parker Jr 88 RE(1/2) 83566- 7 121 5/87 2 1. 93 Bailey T. Parker Jr 88 RE(2/2) 83566-7 6/5/88 21.93 Bailey T. Parker Jr 89 RE(1/2) 85595-6 11/18/88 27.45 Bailey T. Parker Jr 89 RE(2/2) 85595-6 5/23/89 27.45 Bailey T. Parker Jr 90 RE(1/2) 86564-8 12/5/89 29.31 Bailey T. Parker Jr 90 RE(2/2) 86564-8 6/5/90 29.31 Bailey T. Parker Jr 91 RE(1/2) 87193-4 6/10/91 43.25 Bailey T. Parker Jr 91 RE(2/2) 87193-4 6/5/91 30.96 Johnnie L& Kathryn Spencer 92 RE(2/2) 131139-6 8/18/92 10.86 Rose Lifland 92 RE(2/2) 67742-1 8/ @/92 53.04 G Bruce &Joyce Klingensmith 92 RE(2/2) 62617-4 8/18/92 208.33 Grace Lee 92 RE(2/2) 66595-1 8/26/92 175.37 Arsenio MOng 92 RE(2/2) 82125-7 8/28/92 24.12 Arsenio MOng 92 RE(2/2) 82126-6 8/28/96 22.71 James E &Carole Bowen 92 RE(2/2) 11379-9 8/25/92 50.69 Homestead Savings 92 RE(2/2) 6706-3 6/5/92 84.75 Carteret Savings Bank 92 RE(1/2) 123841-2 11/18/91 64.59 Mildred M Congleton 92 RE(1/2) 23182-1 11/27/91 366.92 Christian Broadcasting Ntwk 92 RE(1/2) 20629-8 12/5/91 15.90 Nationsbanc Mortgage of VA 92 RE(1/2) 66117-0 11/27/91 19.29 Nationsbanc Mortgage of VA 92 RE(2/2) 66117-0 6/5/92 19.29 Nationsbanc Mortgage of VA 90 RE(1/2) 64370-9 12/5/89 25.17 Nationsbanc Mortgage of VA 90 RE(2/2) 64370-9 6/5/90 25.17 First Union Mortgage Corp 92 RE(1/2) 40038-1 11/26/91 2.73 First Union Mortgage Corp 92 RE(2/2) 40038-1 6/5/92 2.73 First Union Mortgage Corp 91 RE(1/2) 39786-8 11/26/90 6.71 First Union Mortgage Corp 91 RE(2/2) 29786-8 6/5/91 6.71 First Union Mortgage Corp 90 RE(1/2) 39167-8 12/1/89 6.35 First Union Mortgage Corp 90 RE(2/2) 39167-8 5/31/90 6.35 Tracey W McKinney N/A Pkng 344042 7/23/92 10.00 Leona J Espinosa N/A Pkng 389381 7/9/92 12.00 Total 1,451.37 This ordinance shall be effective from date of adoption. The above abatement('s) totaling Cert 1,451.37 were approved by the Council of the City of Virginia Beach on the 22 day of temb@r, 1992 Johr surer Approved as to form: Ruth Hodges Smith City Clerk e le L LIli-yl - 27 - Item IV-LL. RESOLUTIONIORDINANCE ITEM # 36069 Upon motion by Councibnan Clyburn, seconded by Councibnan Baum, City Council ADOPTED. Resolution authorizing the issuance and sak of $50,000,000 General Obfigadon Pubfic Improvement Bonds, Series of 1992, of the City of Virginia Beac,% Virginia, providing for the form, details and payment thereo.f, an4 composed of the following authorizations: 1987 Recreation Facilities Referendum $ 8,000,000 1989 School Referendum $ 19,875,000 1990 Road Bonds $ 8,000,000 1990 Charter Bonds $ 14,125,000 Voting: ii-o* Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, James W. Brazier, Jr., Robert W. Clyburr4 Robert K Dean, Louis R Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Abstaining: * Trice Mayor William D. Sessolm, Jr. (on paragraph 15) Council Members Absent. None frice Mayor Sesso?w ABSTAINED pursuant to Section 2.1-639.14(C), Code of Virginia. Paragraph 15 of the Bond Resolution authorizes the Treasurer to utilize the State Non-Arbitrage Program of the Commonwealth of lrtrginia in connection with the investment of the proceeds of the bonds. 77te City Attorney has advised ;rice Mayor Sessoms that although he does not have a personal interest in the resolution itself, he does have a personal interest in Paragraph 15 by virtue of the fact that he earns a salary in excess of $10,000 annually from Central Fidelity a Banl; and Central Fidelity receives a fee from the Program for banking and custodial services. Councilman Sessoms wished to disclose this interest and declare that although he will vote on the resolution itself, he is disqualified from voting on Paragraph 15. Councilman Moss DISCLOSED pursuant to Section 2.1-639.14(G) of the Code of Virginia, his wife was currently employed by the City of Virginia Beach School Board as a teacher earning an annual salary in excess of $10,000. Councibnan Moss declared he was able to participate in the transaction fairly, objectively and in the public interest. Councibnan Moss's letter of July 14, 1992, is hereby made a part of the record. September 22, ]M LESL E L LILL EY MUN@C PAI CENTER C Ty @ll @NIY I RGIN I @"CH 11 @56 1 @ (@.1) @27 @@@l FAX ( 01) @2 1 87 September 22, 1992 Mrs. Ruth Hodges Smith, CMC/AAE City Clerk's Office Municipal Center Virginia Beach, VA 23456 Re: Disclosure Pursuant to Section 2.1-639.14(C), Code of Virginia Dear Mrs. Smith: Pursuant to the Virginia Conflict of Interests Act, SS 2.1-639.14(C), Code of Virginia, I make the fohowing declaration: 1. The transaction for which I am executing this written disclosure is the Council consideration of a resolution authorizing the issuance and sale of $50,000,000 General Obhgation Pubhc Improvement Bonds, Series of 1992. 2. The nature of my personal interest is diat I am an officer of Central Fidehty Bank (CFB) eaming in excess of $10,000.00 annually. 3. CFB receives a fee for the provision of banking and custodial services to the State Non-Arbitrage Program of the Commonwealdi of Virginia ("SNAP") with respect to funds invested with SNAP by third parties. Paragraph 15 of the resolution authorizes the Treasurer to utilize SNAP in connection widi the investtnent of the proceeds of the Bonds. 4. The City Attomey has advised me that I am required to disclose this interest as it meets the criteria of a personal interest in the transaction under the Conffict of Interests Act. I wish to disclose this interest and declare that I am disquafified from parficipation in Council's discussion and vote on the SNAP provision of the resolution. Mrs. Ruth Hodges Smith -2- September 22, 1992 Re: Disclosure pursuant to Section 2.1-639.14(C), Code of Virginia Accordingly, I respectfully request that you record this declaration in the official records of the City Council. I have enclosed an opinion letter from Leslie L. Lilley, City Attomey, which addresses diis same matter. Thank you for your assistance and cooperation in this matter. Sincerely, 'WiUiam D. Sessoms, Jr. Vice-Mayor WDSir/clb Enclosure Cit@ C>f N7i]r@itai@ IE3@@@ti LESLIE L LILLEY LNIC PAL CENTER C Ty ATTORNEY "@G@N A BEAC. . 23@56 MO@ (8N) @27 @531 'AX (804) 426-5@l September 22, 1992 The Honorable Wiffim D. Sessoms, Jr., Vice-Mayor Municipal Center Virginia Beach, Virginia 23456 RE: Conflict of Interests Act Opinion Dear Vice-Mayor Sessoms: I ain writing in response to your request for an opinion as to whether you may participate in City Council's discussion and votr on a resolution autho@g the issuance and sale of $50,000,000 General Obligation Pubhc Irnprovement Bonds, Series of 1992. The resolution is scheduled for consideration by City Council at its September 22, 1992, meeting. SUMMARY CONCLUSION: From my review of the Conflict of Interests Act and the information provided by you as referenred below, I am of the opinion that you have a personal interest in the transaction of the Virginia Beach City Council conceniing the State Non-Arbitrage Prograin ("SNAP") provision (Paragraph 15) of the aforementioned resolution, as a result of your employment by Centml Fidelity Bank. You do not, however, have a personal interest in the remaining provisions of the resolution. Since Central Fidelity Bank wiff realize a reasonably foreseeable benefit or detriment as a result of the SNAP provision, you are disqualified from participating in Council's consideration of that provision. I have set out the disclosure requirements of SS 2.1-639.14(C) at the end of this letter. I base the aforesaid conclusions on the following facts which you have presented. Please review and verify the accuracy of the facts as set forth, as you may only rely upon this opinion if they are correct and complete. Vice-Mayor Wilham D. Sessoms, Jr. -2- September 22, 1992 Re: Conflict of Interests Act Opinion FACTS PRESENTED: Your request for an advisory opinion is generated by Council's consideration of a resolution authorizing the issuance and sale of $50,000,000 General Obligation Public linprovement Bonds, Series of 1992. Paragraph 15 of the resolution authorizes the Treasurer to uUm the State Non-Arbitrage Program of the Commonwealth of Virginia ("SNAP") in connection widi the investinent of the proceeds of the Bonds. You have advised that your concem, and reason for requesting this opinion, is diat you are an officer of Central Fidehty Bank ("CFB") eaniing in excess of $10,000 in @ each year, and diat CFB has entered into a Depository Agreement widi SNAP, pursuant to which CFB makes investtnents, opens accounts, closes accounts, and shifts funds from one kind of investrnent to anodier at the direction of the SNAP's Investrnent Manager. Furthennore, CFB is paid a fee for these banldng and custodial services. ISSUE; Are you precluded from participating in the Council's discussion and vote on the resolution authorizing the issuance and sale of $50,000,000 General Obligation Public linprovement Bonds, Series of 1992? DISCUSSION: 1. A1212ticable Definitions: A. City Council is a govenunental agency, as it is a legislative branch of local govemment as defined in SS 2.1-639.2 of the Virginia State and Local Govermnent Conflict of Interests Act (the "Act"). B. You are an officer within the meaning of SS 2.1-639.2 of the Act. C. The resolution to be voted on by City Council is a "transaction" as defined by the Act. The Act defines a transaction as "any matters considered by any ... govemrnental agency on which official action is taken or contemplated." SS 2.1-639.2. D. "Personal interest" is defined in SS 2.1-639.2 as being a financial benefit or habihty which accrues to an officer, employee, or to an inirnediate family member. The interest exists by reason of one of five categories specified dierein as: (1) ownership in a business if the ownership interest exceeds 3 % of the total equity of the business; (2) annual income from ownership in real or personal property or a business in excess of $10,000.00; Vice-Mayor W@ D. Sessoms, Jr. -3- September 22, 1992 Re: Conffict of Interests Act Opinion (3) @ from the use of property or paid by a business diat exceeds $10,000.00 annually; (4) ownership of real or personal property when the interest exceeds $10,000.00 in value, exclusive of ownership in a business, or @; or (5) personal liability incuffed or assumed on behalf of a business which exceeds 3 % of the asset value of the business. E. "Personal interest in the transaction" is defined in SS 2.1-639.2 as existing when an officer or employee or a member of his inimediate faniily has a personal interest in property or a business or represents any individual or business and such property, business or represented individual (i) is the subject of the transaction or (ii) may realize a reasonably foreseeable direct or indirect benefit or detriment as the result of the agency considering the transaction. 11. Application of Definifions and Prohibitions: A. Personal Interest A "personal interest" exists by reason of one of five specified categories, as noted above in the definition of "personal interest." Specificafly, my review of those categories and the facts presented indicate that you eam more than $10,000.00 annual salary from CFB. Therefore, you have a personal interest in CFB as defined under the Conffict of Interests Act. B. Personal Interest in the Transaction Under the definition set forth in SS 2.1-639.2, you have a "personal interest in the @saction" with respect to the SNAP provision of the resolution by virtue of your personal interest in CFB, and the fact that CFB may realize a reasonably foreseeable benefit or detriment as a result of the Council vote on the SNAP provision. Ill. Prohibitions and Disclosure Requirements: Based on the opinion diat it is reasonably foreseeable that CFB wiR receive a direct benefit as a result of City Council's action regarding the SNAP provision of the resolution authorizing the issuance and sale of $50,000,000 General Obligation Pubhc Iinprovement Bonds, Series of 1992, SS 2.1-639.11(A)(1) disqualifies you from participating in the transaction as to that provision. Additionafly, you must disclose this interest in accordance widi SS 2.1-639.14(C). Enclosed please find a vaitten declaration fonn. You must file the disclosure with the City Clerk and such disclosure is to be reflected in the pubhc records for a period of five years from the date of recording or receipt. Vice-Mayor WiUiam D. Sessoms, Jr. -4- September 22, 1992 Re: Conflict of Interests Act Opinion As a final note to any conflict of interests opinion, SS 2.1-639.18(c) provides that a written opinion of the Ciiy AttomU made after a fuU disclosure of the facts, is advisory and adniissible as evidence that the local officer did not knowingly violate the Act, while a favorable opinion of the Commonwealdi's Attorney as the enforcing officer of the COIA, provides immunity from any areged violation. Please contact me should you desire any additional infonnation. Very truly yours, Leslie L. L ey City Attomey LLL/RMB/clb Enclosure At a regular meeting of the City Council of the City of Virginia Beach, Virginia, held on September 22, 1992, at the time and place established by the City Council for such meetings, at which the following members were present and absent: PRESENT: John A. Baum Paul J. Lanteigne Linwood 0. Branch, III John D. Moss James W. Brazier, Jr. Mayor Meyera E. Oberndorf Robert W. Clyburn Nancy K. Parker Robert K. Dean Vice Mayor William D. Sessoms, Jr. Louis R. Jones ABSENT: the following resolution was adopted by the affirmative roll-call vote of a majority of the members of the Council, the ayes and nays being recorded in the minutes of the meeting as shown below: MEMBER VOTE io n . aum 7ye- Linwood 0. Branch, III Aye James W. Brazier, Jr. Aye Robert W. Clyburn Aye Robert K. Dean Aye Louis R. Jones Aye Paul J. Lanteigne Aye John D. Moss Aye Mayor Moyera E. Oberndorf Aye Nancy K. Parker Aye Vice Mayor William D. Sessoms, Jr. Aye* RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $50,000,000 GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES OF 1992, OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND PROVIDING FOR THE FORM, DETAILS AND PAYMENT THEREOF WHEREAS, the issuance of $32,850,000 of bonds of the City of Virginia Beach, Virginia (the "City"), was authorized by an ordinance adopted by the Council of the City (the "Council") on August 17, 1987, and approved by the qualified voters of the City at an election held on November 3, 1987, to finance community recreational facilities, $24,850,000 of which bonds have been issued and sold; WHEREAS, the issuance of $68,375,000 of bonds of the City was authorized by an ordinance adopted by the Council on August 21, 1989, and approved by the qualified voters of the City at an *Vice Mayor Sessoms ABSTAINED on Paragraph 15. AS T IIGNAT DEPARTMI.t4T APPROVED AS TO LEGAL SUFFICIENCY ANID FORM CITY ATRORNEY election held on November 7, 1989, to finance continuing development of the City's school system, $47,500,000 of which bonds have been issued and sold and $1,000,000 of which is scheduled to be issued and sold on November 5, 1992; WHEREAS, the issuance of $8,000,000 of bonds of the City was authorized by an ordinance adopted by the Council on December 6, 1990, without being submitted to the qualified voters of the City to finance road and highway improvements, none of which bonds have been issued and sold; WHEREAS, the issuance of $32,500,000 of bonds of the City was authorized by an ordinance adopted by the Council on December 6, 1990, without being submitted to the qualified voters of the City, for the purposes and in the amounts shown below, $8,000,000 of which bonds have been issued and sold: School projects, including planning, design, $ 3,619,000 construction, renovation, expansion, equipping, and furnishing of schools and related facilities Engineering and highway projects, including site 20,702,176 acquisition and improvements, design, planning, construction, improvement, replacement, expansion, and extension of streets, highways, and bridges Drainage projects, including improvements to Salem 7,273,859 Canal and Ocean Park area, and also including beach erosion and hurricane protection Building projects, including design, planning, 904,965 construction, improvements, renovation, expansion, equipping, and furnishing of fire and rescue stations, library, storage and other facilities TOTAL $32,500,000; and WHEREAS, the Council has determined that it is in the city's best interest to issue and sell the remaining $8,000,000 of the unissued amount of bonds authorized for community recreational facilities, the remaining $19,875,000 unissued amount of bonds authorized in 1989 for schools, the $8,000,000 of bonds authorized for roads and highways and $14,125,000 of the bonds authorized for various public improvements; and WHEREAS, it has been recommended to the Council by representatives of Government Finance Associates, Inc. and Government Finance Group, Inc. (the "Financial Advisors") that the City issue and sell, as a single issue of public improvement bonds, such $50,000,000 of bonds; BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. Issuance and Sale. There shall be issued and sold as a single issue of $50,000,000 of bonds, consisting of the $8,000,000 -2- remaining amount of bonds authorized for community recreational facilities, the $19,875,000 remaining amount of bonds authorized for schools in 1989, the $8,000,000 of bonds authorized for streets and highways and $14,125,000 of the bonds authorized for various public improvements. 2. Bond Details. The bonds shall be designated "General Obligation Public Improvement Bonds, Series of 1992,11 shall be dated November 1, 1992, shall be in registered form, in denominations of $5,000 and multiples thereof and shall be numbered R-1 upward. The Bonds shall mature in installments on July 15 in years and amounts as follows: Year Amount Year Amount 1993 $2,500,000 2003 $2,500,000 1994 2,500,000 2004 2,500,000 1995 2,500,000 2005 2,500,000 1996 2,500,000 2006 2,500,000 1997 2,500,000 2007 2,500,000 1998 2,500,000 2008 2,500,000 1999 2,500,000 2009 2,500,000 2000 2,500,000 2010 2,500,000 2001 2,500,000 2011 2,500,000 2002 2,500,000 2012 2,500,000 Each Bond shall bear interest at such rate or rates as shall be determined at the time of sale, payable semiannually on January 15 and July 15, beginning July 15, 1993, (a) from November 1, 1992, if it is authenticated prior to July 15, 1993, or (b) otherwise from the January 15 or July 15 that is, or immediately precedes, the date on which it is authenticated (unless payment of interest thereon is in default, in which case such Bond shall bear interest from the date to which interest has been paid). Principal and premium, if any, shall be payable to the registered owners upon surrender of Bonds as they become due at the office of the Registrar, as hereinafter defined. Interest shall be payable by check or draft mailed to the registered owners at their addresses as they appear on the registration books kept by the Registrar on the first day of the month of each interest payment date. Principal, premium, if any, and interest shall be payable in lawful money of the United States of America. Initially, one Bond certificate for each maturity of the Bonds shall be issued and registered to The Depository Trust Company, New York, New York (IIDTCII), or its nominee. The City shall enter into a Letter of Representations relating to a book-entry system to be maintained by DTC with respect to the Bonds. "Securities Deposito- ry" shall mean DTC or any other securities depository for the Bonds appointed pursuant to this Section. -3- In the event that (a) the Securities Depository determines not to continue to act as the securities depository for the Bonds by giving notice to the Registrar, and the City discharges its responsibilities hereunder, or (b) the City in its sole discretion determines (i) that beneficial owners of Bonds shall be able to obtain certificated Bonds or (ii) to select a new Securities Depository, then its chief financial officer shall, at the direction of the city, attempt to locate another qualified securities depository to serve as Securities Depository or authenticate and deliver certificated Bonds to the beneficial owners or to the Securities Depository participants on behalf of beneficial owners substantially in the form provided for in Section 5. In delivering certificated Bonds, the chief financial officer shall be entitled to rely on the records of the Securities Depository as to the beneficial owners or the records of the Securities Depository participants acting on behalf of beneficial owners. Such certificated Bonds will then be registrable, transferable and exchangeable as set forth in Section 7. So long as there is a Securities Depository for the Bonds (1) it or its nominee shall be the registered owner of the Bonds, (2) notwithstanding anything to the contrary in this Resolution, determinations of persons entitled to payment of principal, premium, if any,, and interest, transfers of ownership and exchanges and receipt of notices shall be the responsibility of the Securi- ties Depository and shall be effected pursuant to rules and procedures established by such Securities Depository, (3) the Registrar and the City shall not be responsible or liable for maintaining, supervising or reviewing the records maintained by the securities Depository, its participants or persons acting through such participants, (4) references in this Resolution to registered owners of the Bonds shall mean such Securities Depository or its nominee and shall not mean the beneficial owners of the Bonds, and (5) in the event of any inconsistency between the provisions of this Resolution and the provisions of the above-referenced Letter of Representations such provisions of the Letter of Representa- tions, except tb the extent set forth in this paragraph and the next preceding paragraph, shall control. 3. Redemption Provisions. Bonds maturing on or before July 15, 2002, are not subject to redemption prior to maturity. Bonds maturing on or after July 15, 2003, are subject to redemption prior to maturity at the option of the City on or after July 15, 2002, in whole at any time or in part on any interest payment date, upon payment of the following redemption prices (expressed as a percentage of principal amount of Bonds to be redeemed) plus interest accrued and unpaid to the redemption date: Period During Which Redeemed Redemption Both Dates Inclusive - Price July 15, 2002 to July 14, 2003 102 % July 15, 2003 to July 14, 2004 101 July 15, 2004 and thereafter 100 -4- If less than all of the Bonds are called for redemption, the maturities of Bo'nds to be redeemed will be selected by the chief financial officer of the City in such manner as he may determine to be in the best interest of the City. If less than all the Bonds of a particular maturity are called for redemption, the Bonds within such maturity to be redeemed will be selected by DTC or any successor securities depository pursuant to its rules and proce- dures or, if the book entry system is discontinued, will be selected by the Registrar by lot in such manner as the Registrar in its discretion may determine. In either case, (a) the portion of any Bond to be redeemed will be in the principal amount of $5,000 or some integral multiple thereof and (b) in selecting Bonds for redemption, each Bond will be considered as representing that number of Bonds that is obtained by dividing the principal amount of such Bond by $5,000. The City will cause notice of the call for redemption identifying the Bonds or portions thereof to be redeemed to be sent by registered or certified mail, not less than 30 nor more than 60 days prior to the redemption date, to DTC or its nominee as the registered owner of the Bonds. The City will not be responsible for mailing notice of redemption to anyone other than DTC or another qualified securities depository or its nominee unless no qualified securities depository is the registered owner of the Bonds. If no qualified securities depository is the registered owner of the Bonds, notice of redemption will be mailed to the registered owners of the Bonds. If a portion of a Bond is called for redemption, a new Bond in principal amount equal to the unredeemed portion thereof will be issued to the registered owner upon the surrender hereof. 4. Execution and Authentication. The Bonds shall be signed by the manual or facsimile signature of the Mayor, shall be countersigned by the manual or facsimile signature of the Clerk, and the City's seal shall be affixed thereto or a facsimile thereof printed thereon; provided, however, that if both such signatures are facsimiles, no bond shall be valid until it has been authenticated by the manual signature of the Registrar or of an authorized officer or employee of the Registrar and the date of authentication noted thereon. S. Bond Form. The Bonds shall be in substantially the following form: REGISTERED REGISTERED No. R-- $ UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF VIRGINIA BEACH General obligation Public Improvement Bond. series of 1992 -5- INTEREST RATE MATURITY DATE DATED DATE CUSIP % July 15, November 1, 1992 REGISTERED OWNER: PRINCIPAL AMOUNT: DOLLARS The City of Virginia Beach, Virginia (the "City"), for value received, promises to pay, upon surrender hereof, to the registered owner thereof, or registered assigns or legal representative, the principal sum stated above on the maturity date stated above, and to pay interest hereon semiannually on each January 15 and July 15, beginning July 15, 1993, at the annual rate stated above. Interest is payable (a) from November 1, 1992, if this bond is authenticated prior to July 15, 1993, or (b) otherwise from the January 15 or July 15 that is, or immediately precedes, the date on which this bond is authenticated (unless payment of interest hereon is in default, in which case this bond shall bear interest from the date to which interest has been paid). Principal and interest are payable in lawful money of the United States of Ainerica by the City Treasurer, who has been appointed paying agent and registrar for the bonds, or at such bank or trust company as may be appointed as successor paying agent and registrar by the City (the "Registrar") . Notwithstanding any other provision hereof, this bond is subject to a book-entry system maintained by The Depository Trust Company (IIDTCII) , and the payment of principal and interest, the providing of notices and other matters shall be made as described in the City's Letter of Representations to DTC. This bond is one of an issue of $50,000,000 General obligation Public Improvement Bonds, Series of 1992, of like date and tenor, except as to number, denomination, rate of interest, maturity and privilege of redemption, issued pursuant to a resolution adopted by the City Council on September 22, 1992, and the Constitution and statutes of the Commonwealth of Virginia, including the city Charter and the Public Finance Act of 1991. Of such amount $8,000,000 for community recreational facilities were authorized by an ordinance adopted by the Council on August 17, 1987, and approved at an election held on November 3, 1987, $19,875,000 for school improvements were authorized by an ordinance adopted by the Council on August 21, 1989, and approved at an election held on November 7, 1989, $8,000,000 for road and highway improvements were authorized by an ordinance adopted by the Council December 6, 1990, without being submitted to the voters, and $14,125,000 for various public improvements were authorized by an ordinance adopted by the Council on December 6, 1990, without being submitted to the voters. Bonds maturing on or before July 15, 2002, are not subject to redemption prior to maturity. Bonds maturing on or after July 15, 2003, are subject to redemption prior to maturity at the option of -6- the City on or after July 15, 2002, in whole at any time or in part on any interest payment date, upon payment of the following redemption prices (expressed as a percentage of principal amount of bonds to be redeemed) plus interest accrued and unpaid to the redemption date: Period During Which Redeemed Redemption Both Dates Inclusive Price July 15, 2002 to July 14, 2003 102 % JUly 15, 2003 to July 14, 2004 101 July 15, 2004 and thereafter 100 If less than all of the bonds are called for redemption, the bonds to be redeemed will be selected by the chief financial officer of the City in such manner as he may determine to be in the best interest of the City. If less than all the bonds of a particular maturity are called for redemption, the bonds within such maturity to be redeemed will be selected by DTC or any successor securities depository pursuant to its rules and proce- dures or, if the book entry system is discontinued, will be selected by the Registrar by lot in such manner as the Registrar in its discretion may determine. In either case, (a) the portion of any bond to be redeemed shall be in the principal amount of $5,000 or some integral multiple thereof and (b) in selecting bonds for redemption, each bond shall be considered as representing that number of bonds that is obtained by dividing the principal amount of such bond by $5,000. The City will cause notice of the call for redemption identifying the bonds or portions thereof to be redeemed to be sent by registered or certified mail, not less than 30 nor more than 60 days prior to the redemption date, to DTC or its nominee as the registered owner thereof. The full faith and credit of the City are irrevocably pledged for the payment of principal of and premium, if any, and interest on this bond. All acts, conditions and things required by the Constitution and statutes of the Commonwealth of Virginia to happen, exist or be performed precedent to and in the issuance of this bond have happened, exist and have been performed, and the issue of the bonds of which this bond is one, together with all other indebtedness of the City, is within every debt and other limit prescribed by the Constitution and statutes of the Commonwealth of Virginia. -7- IN WITNESS WHEREOF, the city of Virginia Beach, Virginia, has caused this bond to be signed by the Mayor, to be countersigned by its Clerk, its seal to be affixed hereto and this bond to be dated November 1, 1992. COUNTERSIGNED: (SEAL) Clerl inia Mayor, City of Virginia Beach, Virginia Beach, virginia ASSIGNMEINT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto [PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE:] (Plea Transferee) the within bond and all rights thereunder, hereby irrevocably constituting and appointing Attorney, to transfer said s kept for ion thereof, with full power of substitution in the premises. Dated: Signature Guaranteed NOTIC (Signa ure of Reg stered Owner guaranteed by a member firm NOTICE: The signature above of the New York Stock must correspond with the name Exchange or a commercial bank of the registered owner as it or trust company. appears on the front of this bond in every particular, without alteration or enlargement or any change whatsoever. -8- 6 Pledge of FUII Faith and Credit. The full faith and credit of the City are irrevocably pledged for the payment of the principal of and premium, if any, and interest on the Bonds. Unless other funds are lawfully available and appropriated for timely payment of the Bonds, the Council shall levy and collect an annual ad valorem tax, over and above all other taxes authorized or limited by law, on all locally taxable property in the city sufficient to pay when due the principal of and premium, if any, and interest on the Bonds. 7. Registration, Transfer and Owners of Bonds. The City Treasurer is appointed paying agent and registrar of the Bonds (the "Registrar"). If no qualified Securities Depository is the registered owner of the Bonds, the City may appoint a qualified bank or trust company as successor paying agent and registrar of the Bonds. The Registrar shall maintain registration books for the registration and exchange of Bonds. Upon presentation and surrender of any Bond to the Registrar, at its corporate trust office if the Registrar is a bank or trust company, together with an assignment duly executed by the registered owner or his duly authorized attorney or legal representative in such form as shall be satisfactory to the Registrar, the City shall execute, and the Registrar shall authenticate and deliver in exchange, a new Bond or Bonds having an equal aggregate principal amount, in authorized denominations, of the same form and maturity, bearing interest at the same rate and registered in the names as requested by the then registered owner or his duly authorized attorney or legal representative. Any such exchange shall be at the expense of the City, except that the Registrar may charge the person requesting such exchange the amount of any tax or governmental charge required to be paid with respect thereto. The Registrar shall treat the registered owner as the person exclusively entitled to payment of principal, premium, if any, and interest and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person or entity shown as owner on the registration books on the first day of the month of each interest payment date. 8. Notice of Sale. The City Manager, in collaboration with the Financial Advisors, is authorized and directed to take all proper steps to advertise the Bonds for sale substantially in accordance with the form of Notice of Sale attached hereto, which is approved, provided that the City Manager, in collaboration with the Financial Advisors may make such changes in the Notice of Sale not inconsistent with this Resolution as he may consider to be in the best interest of the City. 9. Official Statement. A draft dated September 15, 1992, of a Preliminary Official Statement describing the Bonds, copies of which have been provided to the members of the Council, is approved as the form of the Preliminary official Statement by which the Bonds will be offered for sale, with such completions, omissions, -9- insertions and changes not inconsistent with this resolution as the City Manager, in collaboration with the Financial Advisors, may consider appropriate. The City Manager is authorized and directed to execute an official Statement in final form and deliver it to the purchasers of the Bonds. The Official Statement shall be in substantially the form of the Preliminary Official Statement submitted to this meeting, with such completions, omissions, insertions and other changes as may be approved by the city Manager, in collaboration with the Financial Advisors, the execution thereof by the City Manager to constitute conclusive evidence of his approval of any such completions, omissions, insertions and changes. 10. Official Statement Deemed Final. The City Manager is authorized, on behalf of the City, to deem the Preliminary Official Statement and the Official Statement in final form, each to be final as of its date within the meaning of Rule l5c2-12 of the Securities and Exchange Commission, except for the omission in the Preliminary official Statement of certain pricing and other information permitted to be omitted pursuant to such Rule 15c2-12. The distribution of the Preliminary Official Statement and the Official Statement in final form shall be conclusive evidence that each has been deemed final as of its date by the City, except for the omission in the Prelirainary official Statement of such pricing and other information permitted to be omitted pursuant to Rule 15c2-12. 11. Preparation and Delivery of Bonds. After bids have been received and the Bonds have been awarded, the officers of the City are authorized and directed to take all proper steps to have the Bonds prepared and executed in accordance with their terms and to deliver the Bonds to the purchasers thereof upon payment therefor. 12. Arbitrage Covenants. The City covenants that it shall not take or omit to take any action the taking or omission of which will cause the Bonds to be "arbitrage bonds" within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended, including regulations issued pursuant thereto (the "Codell) , or otherwise cause interest on the Bonds to be includable in the gross income of the registered owners thereof under existing law. Without limiting the generality of the foregoing, the city shall comply with any provision of law that may require the city at any time to rebate to the United States any part of the earnings derived from the investment of the gross proceeds of the Bonds, unless the City receives an opinion of nationally recognized bond counsel that such compliance is not required to prevent interest on the Bonds from being includable in the gross income of the registered owners thereof under existing statutes. The City shall pay any such required rebate from its legally available funds. 13. Non-Arbitrage certificate and Elections. Such officers of the City as may be requested are authorized and directed to execute an appropriate certificate setting forth the expected use -10- and investment of the proceeds of the Bonds in order to show that such expected use and investment will not violate the provisions of Section 148 of the Code and any elections such officers deem desirable regarding rebate of earnings to the United States for purposes of complying with section 148 of the Code. Such certificate shall be in such form as may be requested by bond counsel for the City. 14. Limitation on Private Use. The City covenants that it shall not permit the proceeds of the Bonds to be used in any manner that would result in (a) 5% ot more of such proceeds being used in a trade or business carried on by any person other than a govern- mental unit, as provided in Section 141(b) of the Code, (b) 5% or more of such proceeds being used with respect to any output facility (other than a facility for the furnishing of water) , within the meaning of Section 141(b)(4) of the Code, or (c) 5% or more of such proceeds being used directly or indirectly to make or finance loans to any persons other than a governmental unit, as provided in Section 141(c) of the Code; provided, however, that if the City receives an opinion of nationally recognized bond counsel that any such covenants need not be complied with to prevent the interest on the Bonds from being includable in the gross income for federal income tax purposes of the registered owners thereof under existing law, the City need not comply with such covenant. 15. SNAP Investment Authorization. The Council has received and reviewed the Information Statement dated May 1, 1990 (the "Information Statement"), describing the State Non-Arbitrage Program of the Commonwealth of virginia ("SNAP") and the Contract Creating the State Non-Arbitrage Program Pool I dated January 16, 1989 (the "Contract") , and the Council has determined to authorize the Treasurer to utilize SNAP in connection with the investment of the proceeds of the Bonds. The Council acknowledges that the Treasury Board of the Commonwealth of Virginia is not, and shall not be, in any way liable to the City in connection with SNAP, except as otherwise provided in the Contract. 16. Applicable Law. The City elects that the Bonds shall be issued pursuant to the Public Finance Act of 1991, Section 15.1- 227.1 et seq. of the Code of Virginia of 1950, as amended, and the City Charter. 17. Other Actions. All other actions of officers of the City and the council in conformity with the purposes and intent of this resolution and in furtherance of the issuance and sale of the Bonds are ratified, approved and confirmed. The officers of the City are authorized and directed to execute and deliver all certificates and instruments and to take all such further action as may be considered necessary or desirable in connection with the issuance, sale and delivery of the Bonds. 18. Repeal of Conflicting Resolutions. All resolutions or parts of resolutions in conflict herewith are hereby repealed. -11- 19. EffectiVe Date. This resolution shall take effect immediately. The undersigned Clerk of the City of Virginia Beach, virginia, hereby certifies that the foregoing constitutes a true and correct extract from the minutes of a regular meeting of the Council of the City of Virginia Beach, Virginia, held on the 22nd day of September, 1992, and of the whole thereof so far as applicable to the matters referred to in such extract. WITNESS my signature and the seal of the City of Virginia Beach, Virginia, this - day of September, 1992. (SEAL) Clerk, City of Virginia Beach, virginia -12- NOTICE OF SALE City of N'irginia Beaich, Alirginia $50,000,000 GENERAL OBLIGA,'I'ION PUIIIJC IMPRON'EMENT'BONDS, Series of 1992 Scaled bids will be recei-,,ed for thc Ci of Virginia Beacb, Virginia (the "City"), until 11:00 a.m., @al Time on Tuesda@,, October 13,1992 at the, Otrice of tlie City Managei, Virginia Beach Municipal CeT@ter, City 1-fall Building, Virginia ]3each, Virgiiiia, 23456, foT tlie purchase of $50,000,OUO General Obligation Public Improvement Bonds, Series of 1992 (th@ descrit)ed liereiti. Iminediatelv tliereifter, the bids will be pul)licly opened and atinouticed, ai)d t)ie Couticil of tlie City of Virginia ;each, Virginia will nieet at 2:00 p.m. to act upon the bids. Thc Bond!i will be g@neral ohligition bonds of the City dated Novembcx 1, 1992, atid will mature *Crially on July 15 in the years and amounts as shown belonv. Due: Jul3, 15 Am(-)unt Due: July 15 Amount 1993 $2,500,000 1003 $2,500,000 1994 $2,500,000 2004 $2,500,000 1995 $2,500,000 2005 $2,500,000 1996 $2,500,000 2006 $2,500,000 1997 $2,500,000 2007 $2,500,000 1998 $2,500,000 2008 $2,500,000 1999 $2,500,000 2009 $2,500,000 2000 $2,500,000 2010 $2,500,000 2001 $2,500,000 2QII $2,500,000 2002 $2,500,000 2012 $2,5mlooo Form ar)(I Pay ent of the Bonds The T3onds will be issued by e!ans of a book entry system with no distribution of physical Bond certiflcates made to th@ public. Qne)3t)nd certificate for each mattitity will be issued to The Depository Triist C@)tiipatiy, New York, Ne\v York (DTC) or its nominee, and immobilized in its custody. The book en@ system will evidence beneficial owner@bip of the Bonds iii priiicipal amouyits of $5,000 or multiples thercof, with tratisfers of beneficial owneTShip effectcd on the records of DTC and it5 participants pursuaiit to rules aiid procedur@ c.5tablished by D'fC and its participaiits. Bond certificates registered in the name of Cede & Co. will be deposited witli D'FC. Interest on the Bonds will be payable 5@mi@,inntt,,illy oii Jitiuzry 15 at)d Jilly 15, beginnirig July 15, 1993 atid principal on the 13onds will be paid annually on July 15, to DTC or its jiominee as registered owner of the Bonds. Transfer of principal and intetest pa,,Iriients to participants of DTC will be the responsibility of DTC; tratisfer of pripcipal qnd inte,rest payments to beneficial o@vners by participants of DTC will be the respon5ibility of such participants and oth@r no ij)ees of beneficial owners. T'he City will not be respoiisible or liable for niaintaining, supeniE:iDg Or TCVieWin&l the records inaintained by D'FC, its participants or persons actirig througli sucli participants. In the rvtnt that (1) DTC deteriiiines not to cotitinue to act as securities depository for the Bonds, (2) the chief financial officer of the City determines that I)TC is incapable, of dischargit)g its duties or that continuation with DTC as securities depositoty with respect to the Bonds i8 not in the bcst ititerest of tlie City, or (3) the cbi@f flnancial officer of the City detertyiities that continuation ()f tlie book en@, systeni of evidence of ow ership and trarisfer of ownersliip in the Bonds is not in the best interest of tlie City or tlie ben@ficial owriers of the Bonds, the City will discontinue the book entry syste with DTC. If ttie Cfty fails to identify another qualified securities dtpository to repiqce D-I'C, tbe City will autlienticate and delin,er replaceinent Boiids in the forni of fully registered certificates. If no qijalified C-1 Securities depositoiy is the registered owner of the Bonds, tht City may appoint a qualified bank Z,3 paying agent and registrar of the Bonds, Redemption Bonds maturing on or before July 15, 2002 will not be subject to redemption prior to mattirity Boiids m,-Lturing oii or after July 15, 2003 will be .5ubject to redemption beginnitig Iiity 15, , as a at the, option of the City, upoii I)&YMCllt of NvhoJe at any tilt)e or in part on any ititer@5t payment date,, 2002 tl)e fk)llowing redetllption pyic@s (expic@ed as a percentage of principal ailloiint Qf Bonds to be redeerned) plus interest accrued and uiipaid to the redernption date,: Period Duting Which Re(Jeemed (both dates inclijsive) Redemptioil Price July 15, 2002 to July 14, 2003 102.0% July 15, 2003 to July 14, 2004 ioi.ov@ July 15, 2004 and thereafttr 100.0% If less than all of the B()nds are called for redemption, the maturities of Bonds to be redcemed shall be sclected by the CIty's chief fitiancial officer in such nianner as he may determitie to be in the best interest of the City. If less thati aIJ of the Bonds of a particular matutity are called for redeinption, the Boiids witilin sticii inatuiity to be Tedeemed will bo selected b_y DTC or any succe.%Sor securities depository pursuatit to its rujes aiid proctdures or, it the book entiy system is discontinued, will be selected by ttic Registrar by lot in such a nianner as tlie Registrar in its discretion rnay determine. Iti citlier case, (1) tlie portion of any Bond to be redeemed shall be in the principal amount of $5,000 or somt: integral inuttiplc tt)@ec)f a@id (2) in se-lectiiig Bond5 for redettiptioti, eacii Borid shall be colisidered as re-presenting that numbt,,r of Bondq tfiat is obtained by dividing the principal amouiit otsuch B. otid by $5,000. The City will cause liotice of tbe call for redemption ideritif3,iiig the Bonds or portions thereof to be redeemed to be sent by registered or certified mail, not less than 30 or mot e than 60 days prior to the re(leinptioti datc, to DTC or its noniinee as the registered oivner thereof. The City %vill not be responsible for mailing notice of redemptiori to atlyoxie other than DTC or another qualified securities del)ositOT3' or it-,, tiomit)CC.S UJ)ICSS no qualified securities depository is the registered owneir of tlie Bonds, If t)o qualified securities dppositoi-v or its nominee k tbe registered oxx-ner of the Bonds, notice of redemption shzill be ailed to ttie registeted owners of the 13onds. If a portion of a Bond is called for redetnption, a new Boiid iii priiicipal amount equal to the unrcdumcd portion shall be issued to the registered ownet upon the surrender theieof. Security Thc 13onds will be gtneral obligations of the City, secured by a pledge of th@ City's full faith and credit and uriliniited taxing po'A,er. Bidding Rules: Awird of Bonds Didders may only bid to purchase all of the Bonds. Bidders are invited to iiame the rate or rates of ititerest whicb the J3ozds are to bear in multiples of one-eighth or one-t%ventieth of one percent. All Bonds Tnaturitig on the -sa e dat@ must bea@ ititerest at tbe san)e rate. Any number of rates may be nariied provided tliat the (a) highest rite of interest niay not exceed the IoNvest rate of interest by mote than five percentage points and (b) t e rate of interest on any sidgic niaturity shall not be less than tbe rate of iiiterest on atty prior inaturity. No bid for less than 99% of par shall be considered. Tlie right to reject any or all bids and to waive irregularities in any bid is heroby roserved, lJt)les-s all bids are rejected, the Bonds will be awarded to the bidder complying with tlie teriiis of thi.5 notice of sale and submitting a bid which provided the lowest "true" or "Canadian" interest cqst. ,rrile (CaT)adia ) interest cost shail be determined for each bid by doublijig th,, semiantiual interest ratc, coinpounded semiannually, necessaty to cliscount tbe debt service payments to the date of the Bonds and tlie price bid, exclulirig accrijed interest. If rnore than one bid offers the same lowest true C-2 (Canadian) interest cost, the successful bid will be selected by lot. Each bidder shall include in its bid a statement of the true (Canadian) interest cost offered in its bid, but this statement shall not be deemed to be part of the bid. Good Faith Deposit Eacti proposal must be enclosed in a scaled envelope, marked on the outside "Bid for the City of Virginia Beacii, Virginia, General Obligation Public Improvement Bonds, Series of 1992," and should be addressed to the Council of the City of Virginia Beach, Virginia, City Hall, Virginia Beach, Virginia 23456. Facii propos@l must be unconditional and must be accompanied by a certified or cashier's check f,)r $1,000,000 drawii u[)oii iii ijtcorporated bank or trust conipaiiy and payable unconditionally to tile order of tlie City of Virginia Beach, Virgiiiia, to secure the City against any loss resulting from the failure of tlie successful bidder to comply with the terms of its proposal. The check of the successful bidder will be deposited and credited toward the purchase price, and no interest will be allowed thereon to accrue to the bencfit of the successful bidder. The proceeds of the check will be retained by tlie City as liquidated daiiiages in casc the successful bidder fails to accept deliv@ of and pay for the Bonds. Checks of unsuccessful bidders will be returned promptly upon award of the Bonds. In lieu of tlie check described above, the deposit may be in the form of a Financial Surety Bond in tlie aniount of $1,000,000 payable to thc City. The Financial Surety Bond must be from an insurance conipany acceptable to the City and licensed to issue such a bond in the Commonwealth of Virginia, and such Financial Surety Bond must be submitted to the City prior to the opcning of the bids and must be in a form acceptable to tlie Cit),. The Finaricial Sur@ Bond must identify each bidder whose deposit is guaranteed by such Financial Surety Bond. If the Bonds are awarded to a bidder utilizing a Financial Surety Bond, then such succesqful bidder is required to submit its deposit to the City in the form of a c,isliic,'s cl,cck or certified clicck o, wire transfer not later tllari 11:00 a.m. local time on tlie next busiiicss day followitig tlie a%vard. If sucli deposit is not received by tliat tiiiie, the Finajicial Surety Bond may be drawn by tlie City to satisfy the deposit requirement. Delivery of the Bonds The Bonds will be delivered at the expense of the City in New York, New York, through the facilities of DTC on or about November 12, 1992. 'I'he successful bidder will be provided with the usual closing documents, includirig (1) a certificate signed by the City officials who signed the Bonds stating that no litigation is then pending, or to their knowledge, threatened to restrain or enjoin the issuance or delivery of the Bonds or the levy or collectioii of taxes to pay principal or interest thereon or in any manner questioning the proceedings and autliority under which the Bonds are issued and (2) a certificate signed by appropriate City officials relating to the Ofricial Statement. Certificate of Winning Bidder The successful bidder must, by facsimile transmission or overnight delivery received by the City within 24 hours after receipt of bids for the Bonds, furnish the following information to the City to coinplete tlie Official Statement in final form, as described below: A. The offering prices for the Bonds (expressed as the price or yield per maturity, exclusi@c of any accrued interest). B. Selling compensation (aggregate total anticipated compensation to the underwriters expresscd in dollars, based on the expectation that all Bonds are sold at the prices or yields described in Subpart A above). C. The identity of the underwriters if the successful bidder is a part of a group or syndicate. D. Any other material information necessary to complete the Official Statement in final form but not known to the City. C-3 Prior to delivery of the Bonds, tlie successful bidder shall furnish to the City a certi6cate in form acccptable to bond counsel, to the effect that the successful bidder has made a bona fide public offering of tht Bonds at the initial public offeriug priccs set forth in ,uch certificatr and that a substantial amouiit of the Boiids of each inatUTity IN't:re Sold to the public ((.xcluding bond houses, t)rokers, and other intermediaries) at sucb initial public offering prices. Such certificate shall state that (1) it is made oil the best ktiowledge, ipfoTniatioj3 a d belief of the successful bidder and (2) 10@, or more in par amount of tbe Bonds of each maturity NN!as sold to the public at the initial public offering price (sucb amount being suffiQieiit to establish tlie sale of a substantial aiiiount of tlie Bonds). CUSIP Numbees It is anticipated that CUSIF identification numbcrs will be printed on the )30nds, but neither the failure to print such nuinbers on any Bond tior any error with respect thereto sliall constitute catise fQr failure cr reftisal by the succeqsftil bidder thereof to accept delivery of aiid pay for the Bonds in accordar@ccts \Vitt) the tertns of its proposal, All expenses iii connectiod @,ith tlie it)itial assigtitlient atid printing of CUSIP numbers shall be paid by the City. Official Statemeilt The City will furnish the successful bidder at the expen;e of the City up to 500 copies of the final Official Statemeiit witliiii seven business days from the date of tlie award of sale, as specified iii Rule 15c2@12 of the Securities atid Fxchaiige (,om@iiission (SEC) and the TUle@ of the NISRB, provided that niii)or (lelays in flitnishing such final Official Statement will not be a basis for failure to pay fot anci accept delivery of tlie Bonds. Additional copies wi)l be iiiade a,,,ailable at the successful bidder's request and expey).@e- The City assumes no responsibility or obligatiOT) for tlie distributioti or delivexy of 2ny copies of the Official Statemetit to anyone other than the succes8ful bidder. Legal Opinion The approving opinioti of Hunton & Williams of Richmond, Virginia, with respect to the Bonds will be furnished to thc successful bidder at the expen5e of the City and will state that the Bonds constitutc valid and legally bindiiig obligations of the City and that its Council is aiithorized and required by law, unless otlier fuiids are lawfully available and appropriated for timely paynient of tbe Bonds, to levy and collect an annual ad valorem tfkx, without limitation as to rate or amount, on all locally taxable property in tbe City sufficietit to pay tlie prit)cipal of atid iyiterest oti the )3onds as tlie same become due. Tix Exemption The OTicial Statement relating to thc bonds contains a discussion of the effect of thc Internal Reveiiue (@de of 1986, as aniended, on tbe exclusion froni gross inco e of interest on the Bonds and a discussion of the opinion of Ilunton & Williams insofar as it concerns such exclusion. Additional Information For further information relatitig to the 13onds and the City, reference is made to tbe CJty's Preliniinaiy OfficiaJ Stateiiiexit. Tlie City Iiis deemed t o Preliniinary Official Statement to be final As of its date wltliiii tlie nleaning of Rule 15c2-12 of tlie SEC, except for the oitiission of certain pricing and other inforiiiation permitted to be o itted put$uant to Rule 15c2-12. Bidders are request@d, but ilot required, to use tlie Official Bi(i Forni which, together with the Preliminary Official Statement, may be obtaiiied froiii the City's financial advisors, Government Finance Assoriiitcs, Inc., 71 Broadway, Suite 1301, New York, N. Y. 1001)0 (telephone '11121809/5700) and Gc)vernment Finance Group, 4350 N. Fairfax Dr., Suite 760, Arlington, VA 22203 (telephone 703/528-5785). CITY OF VIRGINIA BEACH, VIRGINIA By: James K. Spore City Manager C-4 OFFICIAL DID FORM -Qrtober 13 199@ City Council B 'acl i2 c 'y in C.,v anager I Center ffir C' O' Vig c'o V- 'n c P. C. gi. B,.,!h 111. .11 B..Id.. Vi 23456 Dcar 5ir,, On behalf of the group listed below and pursuant to the terms and conditio,, of sale listed in the City's Notice of Sale, wc offer to purchase the SSO-NOO-OOO General obligation Public Improvement Bonds, Scries of 199; of the City of Virginia Be @ h, Virginia, dated ac . This offer is made for all of said bonds and for not less than all, maturing on@ iii tlie years slio@n below. The schedule of maturities and interest rates upon which tilis bid is based are as follows: Nlaturity Amount Rate Maturity Amount Rate -500-000 2 500-000 2 500 OOQ 2-@O 00n 2-500-000 2-500 000 2-500 000 '2007 2@@00 000 We will pay ch ig not leg than S49-50o nrin Qo il bg @,.,ns f , ho,k-@ntry t T6@ nc)s )f d,live ndecafp thp a Tf nwarded t er th@ enclose a certified or cashier's check for $@.000 drawn upon an incori)orated bank or trust company and payable unconditionally to the order of i-he ]@of Virginii Beach, Vir@inia, which is to be ap lied i. accordance with the Notic-e of Bond Salepgainst iny loss resulting from thesuccessful bidder to comply with the terms of this proposal, ill h, cr@ditpd threon. ed pro Respectfully submitted, The above good faith check has been returned a,d receipt thereof is duly acknowledged. NO ADDITION OR TERATION, EXCEPT AS PRO DED 0 SHOULD BE MADE TO THIS BID AL VI @ VF (NOTE - 'ne following is stated for infonnation only and is not a part of this bid: The Tme Interest Cost of this bid is %, and the total amount of interest payable on the Bondsjs - 28 - Item IV-L2, RESOLUTIONIOP.DINANCE ITEM # 36070 Upon motion by Vice Mayor Sessoms, seconded by Councilman Brazier, City Council ADOPTED.- Or&nance to TRANSFER $100,000 to Parks and Recreation CIP Project 4-596, Owl Creek Boat Ramp, from Project 4-939, Neighborhood Parky Acquisition and Development, re boat ramp L,nprovements. Voting: 9-2 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III James W. Brazier, Jr., Robert W. Clyburib Louis R. Jones, Paul J. Lanteigne, Mayor Meyera E. Oberndorf Nancy K Parker and Vice Mayor William D. Sessonts, Jr. Council Members Voting Nay: Robert K Dean and John D. Moss Council Members Absent: Non e September 22, 1992 1 AN ORDINANCE TO TRANSFER FUNDS IN THE AMOUNT OF $100,000 2 TO PARKS AND RECREATION CIP PROJECT 4-S96 OWL CREEK BOAT RAMP 3 TO PROVIDE FULL FUNDING FOR BOAT RAMP IMPROVEMENTS FROM 4 PROJECT 4-939 NEIGHBORHOOD PARKS ACQUISITION AND DEVELOPMENT 5 WHEREAS, a grant in the amount of $150,000 for improvements 6 to the Owl Creek Boat Ramp was received from the Commonwealth of 7 Virginia, Department of Game and Inland Fisheries and accepted by 8 Council on June 23, 1992; 9 WHEREAS, the purpose of the grant is to provide partial 10 funding for the improvement and development of the boat ramp 11 parking to include additional gravel parking area, timber 12 wheelstops and guardrail, handicap car and trailer parking, 13 concrete transition area, entrance and traffic signs, and lighting; 14 WHEREAS, the cost of the improvements to the Owl Creek Boat 15 Ramp are projected to be an additional $100,000 for a total cost of 16 $250,000; 17 WHEREAS, $100,000 can be transferred from Parks and Recreation 18 CIP Project 4-939 Neighborhood Parks Acquisition and Development 19 without curtailing or impacting projects in existing neighborhood 20 parks. 21 NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 22 VIRGINIA BEACH, VIRGINIA; that funds in the amount of $100,000 be 23 transferred from Parks and Recreation CIP Project 4-939 24 Neighborhood Parks Acquisition and Development to Parks and 25 Recreation CIP Project 4-596 Owl Creek Boat Ramp to provide full 26 funding for the improvement and development of the boat ramp 27 parking. 28 This ordinance shall be effective on the date of its adoption. 29 Adopted by Council of the City of Virginia Beach, Virginia on 30 the 22nd day of September -, 1992. 31 APPROVED AS TO CONTENT: 32 33 Walter C. Kraemer, Jr. 34 Department of Management and Budget APPROVED AS TO LEGAL SUFFICIENCY AND FORM CITY ATTOPMEY - 29 - item Iv-j, 1. PUBL[C NG ITEM # 36071 Mayor Meyera E. Obemdorf DECLARED a PUBLIC HEARING on: PLANNING BY CONSEAT 1. (a) CITY ZONING ORDINANCE "END 14ND REORDAIN re adult bookstores Section Ill re definition Section 901 re Business Districts Sectin 1511 re RT-2 Resort Tourist District Section 1521 re RT-3 Resort Tourist District (b) C17Y ZONING ORDINANCE "END AND REORDAIN re eating and drinking establishments Section 901 re Business Districts @n 1001 re I D@ Section 1511 re RT-3 Resort Tourist District Section 1520 re RT-3 Resort Tourist District PLANNING RECONSIDERATION 2. (a) JOSEPH M. BOYD Condition No. 2 in the (12118190) APPROVED application for a Variance PLANNING 3. (a) R7LLL4MS HOLDING CORPORATION AND CONDITIONAL USE PERMIT JOSEPH E. AND JACK P. BURROUGHS September 22, 1992 - 30 - Item IV-J.1. PUBLIC HEARING ITEM # 36072 PL4AWING 77ie following spoke in SUPPORT of the Ordinances: Alfonso J. Strazzullo, 3120 Sand Pine Road, Phone: 481-0024, represented himself Evereu G. Johnesee, 3125 Basin Road, Phone: 496-0468 President -Lynnhaven Colony Civic League Upon motion by Councibnan Jones, seconded by Trice Mayor Sessoms, City Council ADOPTED, AS REVISED*: Ordinances to "END and REORDAIN the City Zoning Ordinance re aduk bookstores: Section Ill re definition Section 901 re use regulations in Business Districts Section 1511 re use regulations in RT-2 Resort Tourist District Section 1521 re use regulations in RT-3 Resort Tourist District 77te revised Section Ill describes as an adult bookstore those establishments that devote 25% or more of floor space to the display of adult materials or receive 25% or more of their gross income from the sale of such materials. On line 35 of Section 901, the number of feet shall be "500 " and this number shall be inserted before the word 'feet" in the phrase '@..adult bookytores shall be prohibited fi-om locating within '500 feet' of any apar@nt or residential distiict, single or multiple-family dwelling, church, park or school... " On line 60 of Section 1511, the number of feet shall be "500 " and this number shall be inserted before the word 'feet" in the phrase "...adult bookstores shall be prohibited from locating within '500 feet' of any apartinent or residential distric4 single or multiple-family dwelling, church, park or school.. " On line 225 of Section 1520 the number of feet shall be "500 " and this number shall be inserted before the word 'feet" in the phrase "...adult bookytores shall be prohibited from locating within '500 feet' of any apartinent or residential district, single or multiple-family dwelling, church, park or school.. September 22, 1992 - 31 - item rv-ii. PUBLIC HFARING ITEM # 36072 (Continued) PLANNING Voting: 11-0 Council Members Voting Aye: John A. Bawn, Linwood 0. Branch, III, James W. Brazier, Jr., Robert W. Clybur?4 Robert K Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent. None September 22, 1992 Requested by Councilmember Louis R. Jones 1 AN ORDINANCE TO AMEND AND REORDAIN 2 ARTICLE 1, SECTION Ill OF THE CITY 3 ZONING ORDINANCE PERTAINING TO THE 4 DEFINITION OF THE TERM ADULT 5 BOOKSTORE. 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA: 8 That Section 111 of the City Zoning Ordinance is hereby 9 amended and reordained by adding thereto in appropriate 10 alphabetical sequence the definition for Adult Book Store to read 11 as follows: 12 Section 111. Definitions. 13 ... 14 Adult Book Store. An "adult book store" is: An establishment 15 that either (A) has twenty-five percent (25%) or more of its stock 16 for sale or rent on the premises, or has twenty-five percent (25%) 17 or more of its stock on disiplay either in plain view or in an is enclosed or partitioned area, in books, magazines, periodicals, 19 drawings, sculptures, devices, paraphernalia, motion pictures, 20 films, video tapes or Photographs which are distinguished or 21 characterized by their emphasis on matter depicting, describing or 22 relating to "specified sexual activities" or "specified anatomical 23 areas" as defined herein; or (B) devotes twentv-five percent (25%) 24 or more of its display area or floor space, excluding aisles and 25 storage areas, to the sale or displav of such materials; or (C) 26 receives in any one (1) month period twenty-five percent (25%) or 27 more of its gross income from the sale or rental of such materials; 28 or (D) has on the premises one (1) or more mechanical or electronic 29 devices for viewing such materials. 30 (a) Specified Anatomical Areas: 31 (1) Less than completely and opaquely covered: 32 (i) human genitals, Pubic region, buttock; and 3 3 female breast below a 1point immediately above 34 the top of the areola. 35 (2) Human male genitals in a discernibly turgid state, 36 even if completely and oloaguely covered. 37 (b) Specified sexual activities. 38 (1) Human genitals in a stage of sexual stimulation or 39 arousal. 40 (2) Acts of human masturbation, sadomasochistic abuse, 41 sexual ipenetration with an inanimate obiect, sexual 42 intercourse or sodomy. 43 (3) Fondling or other erotic touching of human 44 genitals, pubic region, buttock or female breast.- 45 Adopted by the Council of the City of Virginia Beach, Virginia 46 on the 22 day of September 1992. 47 CA-4731 48 \ORDIN\PROPOSED\45-0111.PRO 49 R-6 2 Requested by Councilmember Louis R. Jones 1 AN ORDINANCE TO AMEND AND REORDAIN 2 ARTICLE 9, SECTION 901(a) OF THE 3 CITY ZONING ORDINANCE PERTAINING TO 4 USE REGULATIONS OF RETAIL 5 ESTABLISHMENTS. 6 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA: 8 That Section 901(a) of the city Zoning Ordinance is hereby 9 amended and reordained to read as follows: 10 Section 901. Use regulations. 11 (a) Principal and conditional uses. The following chart 12 lists those uses permitted within the B-1 through B-4 Business 13 Districts. Those uses and structures in the respective business 14 districts shall be permitted as either principal uses indicated by 15 a "Pit r as conditional uses indicated by a ',C." Uses and 16 structures indicated by an "XII shall be prohibited in the 17 respective districts. No uses or structures other than as 18 specified shall be permitted. 19 Use B-1 B-lA B-2 B-3 B-4 20 ... 21 Retail establishments, other than 22 those listed separately, including 23 the incidental manufacturing of 24 goods for sale only at retail on the 25 premises; retail sales and display 26 rooms and lots, provided that yards 27 for storage of new or used building 28 materials or yards for any scrap or 29 salvage operations or for storage or 30 display of any scrap, salvage or 31 secondhand building materials or 32 automobile parts shall not be 33 allowed, further iprovided that adult 34 bookstores shall be Prohibited from 35 locatincr within 500 feet of any 26 rooms and lots, provided that yards 27 for storage of new or used building 28 materials or yatds for any scrap or 2 9 salvage operations or for storage or 30 display of any scrap, salvage or 31 secondhand building materials or 32 automobile parts shall not be 33 allowed, further provided that adult 34 bookstores shall be prohibited from 35 locating within 500 feet of anV 36 apartment or residential district, 37 single or multiple-familv dwelling, 38 church, park or school x p p p p 39 ... 40 Adopted by the Council of the City of Virginia Beach, Virqinia 41 on the 22 day of September 1992. 42 CA-4730 43 \ORDIN\PROPOSED\45-0901A.PRO 44 R-3 2 Requested by Councilmember Louis Jones 1 AN ORDINANCE TO AMEND AND REORDAIN 2 SECTIONS 1511 and 1521 OF THE CITY 3 ZONING ORDINANCE PERTAINING TO USE 4 REGULATIONS. 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 That Sections 1511 and 1521 of the City Zoning Ordinance are 8 hereby amended and reordained to read as follows: 9 B. RT-2 RESORT TOURIST DISTRICT 10 ... 11 Section 1511. Use Regulations. 12 (a) Principal uses and structures: For parcels less than 13 fourteen thousand (14,000) square feet in size, any one of the 14 following is allowed: 15 (1) Auditoriums and assembly halls; 16 (2) Boat sales; 17 (3) Business studios, offices, clinics and medical 18 laboratories; 19 (4) Bicycle rental establishments; 20 (5) Child care and child care education centers; 21 (6) Commercial parking lots, parking garages and 22 storage garages; 23 (7) Commercial recreation facilities other than those 24 of an outdoor nature; 25 (8) Eating and drinking establishments, except as 26 specified in subsection (c)(6); 27 (9) Financial institutions; 28 (10) Funeral homes; 29 (11) Museums and art galleries; 30 (12) Off-site parking facilities, provided the 31 provisions of section 1505 are met; 32 (13) Personal service establishments, including barber 33 and beauty shops, shoe repair shops, cleaning, 3 4 dyeing, laundry, pressing, dressmaking, tailoring 35 and garment repair shops with processing on the 36 premises; 37 (14) Private clubs, lodges, social centers, eleemosynary 38 establishments and athletic clubs; 39 (15) Public buildings and grounds; 40 (16) Public utilities installations and substations 41 including offices; provided storage or maintenance 42 facilities shall not be permitted; and provided, 43 further, that utilities substations, other than 44 individual transformers, shall be surrounded by a 45 wall, solid except for entrances and exits, or by a 46 fence with a screening hedge five (5) to six (6) 47 feet in height; and provided also, transformer 48 vaults for underground utilities and the like shall 49 require only a landscaped screening hedge, solid 50 except for access opening; 51 (17) Retail establishments, including the incidental 52 manufacturing of goods for sale only at retail on 53 the premises; retail sales and display rooms and 54 lots, provided that yards for storage of new or 55 used building materials or yards for any scrap or 56 salvage operations or for storage or display of any 57 scrap, salvage or secondhand building materials or 58 automobile parts shall not be allowed, further 59 Provided that adult bookstores shall be prohibited 60 from locating within 500 feet of any adartment or 61 residential district, single or multiple-family 62 dwelling, church, park or school. 63 For parcels greater than fourteen thousand (14,000) square feet, 64 any one of the following additional uses is allowed: 65 (18) Multifamily dwellings; 66 (19) Motels and hotels which may have in conjunction 67 with them any combination of restaurants, retail 68 commercial use and convention facilities, provided 2 69 that uses in conjunction with hotels and motels may 70 not occupy more than ten (10) percent of the floor 71 area of all structures (excluding parking) located 72 on the lot. 73 For parcels greater than forty thousand (40,000) square feet, any 74 of the above permitted uses may be used in combination on the same 75 zoning lot with other permitted uses. 76 (b) Accessory uses and structures: Uses and structures which 77 are customarily accessory and clearly incidental and subordinate to 78 the principal uses and structures: 79 (1) An accessory activity operated for profit in a 80 residential dwelling unit where there is no change 81 in the outside appearance of the building or 82 premises or any visible or audible evidence 83 detectable from outside the building lot, either 84 permanently or intermittently, of the conduct of 85 such business except for one (1) nonilluminated 86 identification sign not more than one (1) square 87 foot in area mounted flat against the residence; 88 where no traffic is generated, including traffic by 89 commercial delivery vehicles, by such activity in 90 greater volumes than would nornally be expected in 91 the neighborhood, and any need for parking 92 generated by the conduct of such activity is met 93 off the street and other than in a required front 94 yard; where the activity is conducted on the 95 premises which is the bona fide residence of the 96 principal practitioner, and no person other than 97 member s of the immediate family occupying such 98 dwelling is employed in the activity; where such 99 activity is conducted only in the principal 100 structure on the lot; where there are no sales to 101 the general public of products or merchandise from 102 the home;a nd where the activity is specifically 103 designed or conducted to permit no more than one 3 104 (1) patron, customer, or pupil to be present on the 105 premises at any one time. The following are 106 specifically prohibited as accessory activities: 107 Convalescent or nursing homes, tourist homes, 108 massage parlors, radio or television repair shops, 109 auto repair shops, or similar establishments. 110 (c) Conditional uses an structures: Uses and structures ill hereinafter specified, subject to compliance with the provisions of 112 part C of article 2 hereof: 113 (1) Automobile and small engine repair establishments, 114 provided that all repair work shall be performed 115 within a building; 116 (2) Automobile service stations; provided that, where 117 there is an adjoining residential or apartment 118 district without an intervening street, alley or 119 permanent open space over twenty-five (25) feet in 12 0 width and where lots separated by a district 121 boundary have adjacent front yards, a six-foot 122 solid fence shall separate the automobile service 123 station use from the adjacent residential district 124 and no ground sign shall be within fifty (50) feet 125 of the residential or apartment district; 126 (3) Car wash facilities, provided that: 127 (i) No water produced by activities on the zoning 128 lot shall be permitted to fall upon or drain 12 9 across public streets or sidewalks or adjacent 130 properties; 131 (ii) A minimum of three (3) off-street parking 132 spaces for automobiles shall be provided for 133 each car has space within the facility; 134 (4) Churches; 135 (5) Dormitories for marine pilots; 1 3 6 (6) Eating and drinking establishments which serve 137 alcoholic beverages for on-premises consumption and 138 which are located within five huhdred (500) feet of 4 13 9 a residential or apartment district or have on-site 14 0 parking within three hundred (300) feet of a 141 residential or apartment district; 142 (7) Heliports and helistops; 143 (8) Homes for the aged, disabled or handicapped, 144 including convalescent or nursing homes; maternity 145 homes; child care centers, other than those covered 146 under permitted principal uses and structures 147 hereinabove, when not operated by a public agency; 148 (9) Home occupations; 149 (10) Hospitals and sanitariums; 150 (11) Marinas, including facilities for storage and 151 repair of boats and sale of boating supplies and 152 fuel; 153 (12) Mini-warehouses, provided that the yard shall be 154 completely enclosed except for necessary openings 155 for ingress and egress by a fence or wall not less 156 than six (6) feet in height; 157 (13) Motor vehicle sales and rental, provided the 158 minimum lot size is twenty thousand (20,000) square 159 feet; 160 (14) Passenger transportation terminals; 161 (15) Public utility storage or maintenance 162 installations; 163 (16) Radio and television broadcasting stations and 164 line-of-sight relay devices; 165 (17) Recreations and amusement facilities of an outdoor 166 nature, which may be partially or temporarily 167 enclosed on a seasonal basis with approval of city 168 council, provided that, in the development of such 169 properties, safeguards are provided to preserve and 170 protect the existing character of adjacent 171 properties, except that riding academies and 172 recreational campgrounds shall not be allowed as a 173 conditional use or otherwise. 5 174 C. RT-3 RESORT TOURIST DISTRICT 175 ... 176 Section 1521. Use regulations. 177 (a) Principal uses and structures: For parcels less than 178 twenty thousand (20,000) square feet in size, any one (1) of the 179 following is allowed: 180 (1) Auditoriums and asseinbly halls; 181 (2) Boat sales; 18 2 (3) Business studios, offices, clinics and medical 183 laboratories; 184 (4) Bicycle rental establishments; 185 (5) Child care and child care education centers; 186 (6) Commercial parking lots, parking garages and 187 storage garages; 188 (7) Commercial recreation facilities other than those 189 of an outdoor nature; 190 (8) Eating and drinking establishments, except as 191 specified in subsection (c)(6); 192 (9) Financial institutions; 193 (10) Funeral homes; 194 (11) Museums and art galleries; 195 (12) off-site parking facilities, provided the 196 provisions of section 1505 are met; 197 (13) Personal service establishments, including barber 198 and beauty shops, shoe repair shops, cleaning, 199 dyeing, laundry, pressing, dressmaking, tailoring 2 00 and garment repair shops with processing on the 201 premises; 2 02 (14) Private clubs, lodges, social centers, eleemosynary 203 establishments and athletic clubs; 204 (15) Public buildings and grounds; 205 (16) Public utilities installations and substations 206 including offices; provided storage or maintenance 2 07 facilities shall not be permitted; and provided, 2 08 further, that utilities substations, other than 6 209 individual transformers, shall be surrounded by a 210 wall, solid except for entrances and exits, or by a 211 fence with a screening hedge five (5) to six (6) 212 feet in height; and provided also, transformer 213 vaults for underground utilities and the like shall 214 require only a landscaped screening hedge, solid 215 except for access opening; 216 (17) Retail establishments, including the incidental 217 manufacturing of goods for sale only at retail on 218 the premises; retail sales and display rooms and 2 19 lots, provided that yards for storage of new or 2 2 0 used building materials or yards for any scrap or 2 2 1 salvage operations or for storage or display of any 222 scrap, salvage or secondhand building materials or 22 3 automobile parts shall not be allowed, further 224 Provided that adult bookstores shall be prohibited 22 5 from locating within 500 feet of any apartment or 22 6 residential district, single or multilple-family 227 dwelling, church, loark or school. 228 For parcels greater than twenty thousand (20,000) square feet, any 2 29 of the following additional uses are allowed and may be used in 230 combination with any of the permitted uses listed above: 2 3 1 (18) Multifamily dwellings when developed in conjunction 2 3 2 on the same parcel with other allowed uses where 2 3 3 the floor area of the multifamily dwellings does 234 not exceed seventy (70) percent of the total floor 235 area of the entire project; 2 3 6 (19) Motels and hotels which may have in conjunction 2 37 with the many combination of restaurants, retail 238 commercial use and convention facilities, provided 23 9 that uses in conjunction with hotels and motels may 240 not occupy more than ten (10) percent of the floor 241 area of all structures (excluding parking) located 242 on the lot. 7 243 (b) Accessory uses and structures: Uses and structures which 2 44 are customarily accessory and clearly incidental and subordinate to 245 the principal uses and structures: 24 6 (1) An accessory activity operated for profit in a 247 residential dwelling unit where there is no change 2 48 in the outside appearance of the building or 249 premises or any visible or audible evidence 250 detectable from outside the building lot, either 2 5 1 permanently or intermittently, of the conduct of 2 52 such business except for one (1) nonilluminated 2 53 identification sign not more than one (1) square 2 54 foot in area mounted flat against the residence; 255 where no traffic is generated, including traffic by 2 56 commercial delivery vehicles, by such activity in 257 greater volumes than would normally be expected in 258 the neighborhood, and any need for parking 259 generated by the conduct of such activity is met 260 off the street and other than in a required front 261 yard; where the activity is conducted on the 262 premises which is the bona fide residence of the 263 principal practitioner, and no person other than 264 members of the inmediate family occupying such 265 dwelling unit is employed in the activity; where 266 such activity is conducted only in the principal 267 structure on the lot; where there are no sales to 268 the general public of products or merchandise from 2 6 9 the home; and where there are no sales to the 270 general public of products or merchandise from the 271 home; and where the activity is specifically 272 designed or conducted to pernit no more than one 2 7 3 (1) patron, customer, or pupil to be present on the 274 premises at any one time. The following are 275 specifically prohibited as accessory activities: 276 Convalescent or nursing homes, tourist homes, 8 277 massage parlors, radio or television repair shops, 278 auto repair shops, or similar establishments. 279 (c) Conditional uses an structures: Uses and structures 28 0 hereinafter specified, subject to compliance with the provisions of 281 part C of article 2 hereof: 282 (1) Automobile and small engine repair establishments, 283 provided that all repair work shall be performed 284 within a building; 285 (2) Automobile service stations; provided that, where 286 there is an adjoining residential or apartment 287 district without an intervening street, alley or 288 permanent open space over twenty-five (25) feet in 289 width and where lots separated by a district 290 boundary have adjacent front yards, a six-foot 291 solid fence shall separate the automobile service 292 station use from the adjacent residential district 293 and no ground sign shall be within fifty (50) feet 294 of the residential or apartment district; 295 (3) Car wash facilities, provided that: 296 (i) No water produced by activities on the zoning 297 lot shall be permitted to fall upon or drain 2 98 across public streets or sidewalks or adjacent 299 properties; 3 00 (ii) A minimum of three (3) off-street parking 3 0 1 spaces for automobiles shall be provided for 302 each car has space within the facility; 303 (4) Churches; 304 (5) Dormitories for marine pilots; 3 05 (6) Eating and drinking establishments which serve 3 06 alcoholic beverages for on-premises consumption and 3 07 which are located within five hundred (500) feet of 3 08 a residential or apartment district or have on-site 3 09 parking within three hundred (300) feet of a 310 residential or apartment district; 311 (7) Heliports and helistops; 9 3 12 (8) Homes of the aged, disabled or handicapped, 313 including convalescent or nursing homes; maternity 3 14 homes; child care centers, other than those covered 315 under permitted principal uses and structures 316 hereinabove, when not operated by a public agency; 317 (9) Home occupations; 318 (10) Hospitals and sanitariums; 319 (11) Marinas, including facilities for storage and 3 2 0 repair of boats and sale of boating supplies and 321 fuel; 32 2 (12) mini-warehouses, provided that the yard shall be 3 2 3 completely enclosed except for necessary openings 324 for ingress and egress by a fence or wall not less 325 than six (6) feet in height; 326 (13) Motor vehicle sales and rental, provided the 327 minimum lot size is twenty thousand (20,000) square 328 feet; 329 (14) Passenger transportation terminals; 330 (15) Public utility storage or maintenance 331 installations; 3 3 2 (16) Radio and television broadcasting stations and 333 line-of-sight relay devices; 334 (17) Recreations and amusement facilities of an outdoor 335 nature, which may be partially or temporarily 336 enclosed on a seasonal basis with approval of city 337 council, provided that, in the development of such 338 properties, safeguards are provided to preserve and 339 protect the existing character of adjacent 3 4 0 properties, except that riding academies and 341 recreational campgrounds shall not be allowed as a 342 conditional use or otherwise. 3 4 3 Adopted by the Council of the City of Virginia Beach, Virginia 344 on the 22 day of September 1992. 345 CA-4775 346 \ORDIN\PROPOSED\45-1511ET.PRO 347 R-2 10 - 32 - item IV-J.2 PUBLIC HFAWNG ITEM # 36073 PLANNING Up- -tion by Vice Mayor Sessotm, seconded by Councilman Brancl; City Council ADOPTED, AS REVISED*: Ordinances to "END and REORDAIN the City Zoning Oranance re -e regulations for eating and drinking establishments: Section 901 re Business Districts Section 1001 re Industrkd Districts Section 1511 re RT-2 Resort Tourist District Section 1521 re RT-3 Resort Tourist District Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, James W. Brazier, Jr., Robert W. Clyburn, Robert K Dea?4 Louis R. Jones, Paul J. Lanteigne, John D. Moss, MaYor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessotm, Jr. Council Members Voting Nay: Non e Council Members Absent.- None September 22, 1992 AN ORDINANCE TO AMEND AND REORDAIN SECTION 901 OF THE CITY ZONING ORDINANCE PERTAINING TO EATING AND DRINKING ESTABLISHMENTS IN THE B-1 THROUGH B-4 BUSINESS DISTRICTS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 901 of the City Zoning Ordinance be amended and reordained in part to read as followe: Sec. 901. Use Regulations. (a) Principal and conditional uses. The following chart lists those uses permitted within the B-1 through B-4 Business Districts. Those UBes and structures in the resl>ective business dibtricto shall be permitted as either principal uses indicted by a P or as conditional uses indicated by a C. Uses and structures indicated by an X shall be prohibited in the respective diBtriCtB. No useb or Btructures other than as specified shall be permitted. Use B-1 B-lA B-2 B-3 B-4 Animal hospitals, pounds, shelters, conunercial kennels, provided that all animals shall be kept in soundproofed air conditioned buildings p p p p p Attached dwellings x x x x p AuditoriUMB, assembly halls and union halls x c p p p ------------------------------------------------------------------------------- Autobile repair garages and small engine repair establishments, provided that all repair work shall be performed within a building x x c x c Automobile repair establishments dealing exclusively in minor repairs of the type provided at automobile service stations x x c c c Automobile service stations; provided that, where there is an adjoining residential or apartment district without an intervening Btreet, alley or permanent open space over twenty- five (25) feet in width and where lots separated by a district boundary have adjacent front yards, Caegory VI screening Bhall separate the automobile service station use fromthe adjacent residential distric and no ground sign shall be withi fifty (50) feet of the residenti or apartment district x x c c c ------------------------------------------------------------------------------- Bakeries, confectioneries and delicatessens, provided that products prepared or processed on the premises shall be sold only at retail and only on the premises p p p p p Bicycle and moped rental establishments x x x x c Bingo Halls x x c x c Boat sales x x p x p Borrow pits x x c x x Bulk storage yards and building contractors' yards; provided that no sale or processing of scrap, salvage, or secondhand material shall be permitted in such yards; and, provided further that such storage yards shall be completely @nclosed except for necessary opening for ingreBB and egress by a fence or wall not less than six (6) feet in height x x c x x Business and vocational schools which do not involve the operation of woodwork shOPB, machine shops or other similar facilities x p p p p Business studios, offices, and cliniCB p p p p p Car wabh facilities, provided that: (i) no water produced by activities on the zoning lot shall be permitted to fall upon or drain across public streets or sidewalks or adjacent properties; (ii) a minimum of three (3) off-atreet parking spaces for automobileB shall be provided for each car wash Bpace within the facility. x x c c c Child care and child care education centers c c p p p Churches x c c c c ------------------------------------------------------------------------------- Commercial parking lots, parking garages and storage garages x x p p p co=nercial recreation facilities other than those of an outdoor nature x x c c p Dormitories for marine pilots x x x x c ------------------------------------------------------------------------------- Drugstores, beauty shops and barbershops p p p p p Eating and drinking establishments with x x p p p drive-through windows, except as specified below Eating and drinking establishments without drive-through windows, except as specified p p p p p below Bating and de!njfiag establishfftente ithieh BerVe aleehelle beveeages f@n preffilsee een sumptien and whieh are leeate hundred (599) feet eE a residential er apavtffient diotriet er have en-site par-iii:ng %pithin theee hundred (200) fe dent!&! er apartment distriet G 9 Eating and drinking establi 1 four of the following occur: 1. alcoholic beveracres are served; 2. the establishment is located within 5uu teet of a part- ment district, the establishment oderates at any time between 12:00 midnight and 2:00 a.m. 4. the establishment excludes minors (i)ersons under 18 years of aael durina any part of the day, or prov nt, audible from adloining Prolperty. x x c c c Financial institutions p p p p p Florists, gift shops and stationery stores p p p p p Funeral homes x p p p p ------------------------------------------------------------------------------- Furniture repair and upholstering, repair services for radio and television and household appliances other than those with gasoline engines; service and repair services for business machines; carpet and linoleum laying; tile setting, sign shops and other small service bUBineSBeS x p p p p Greenhouses and plant nurseries x p p x p Grocery stores, carry-out food BtOres and convenience stores all being both free- standing and in a Btructure with a gross floor area of less than five-thousand (5,000) square feet c c p p p ------------------------------------------------------------------------------- Grocery stores, carry-out food stores and convenience stores whether or not free- standing, but in a structure with a gross floor area of not less than five-thousand (5,000) Bquare feet x x p Grocery stores, carry-out food stores and convenience storeb any of which are not freestanding but are in a structure with a gross floor area of leBS than five-thousand (5,000) square feet p p p p p Heliports and helistops x x c c c ------------------------------------------------------------------------------- Home occupations x x x x c Homes for the aged, disabled or handicapped, including convalescent or nursing homes; maternity homes; child care centers, other than those covered under permitted principal uses and structures hereinabove, when not operated by a public agency, provided that the maximum density for homes for the aged shall be sixty (60) dwelling units per acre and the maximum height Bhall not exceed one-hundred and sixty five (165) feet, provided however, that the allowed excess height shall not exceed twice the distance to the nearest lot line from the structure with the excess height, notwithstanding the above, no structure shall exceed the height limit established by Sec. 202(b) regarding air navigation. x x x x c Hospitals and sanitariums x x c c c ------------------------------------------------------------------------------- Hotel and motels x x x p p Hotel and motels with increased lodging unit denbity and height, provided that the maximum density Bhall be one-hundred and twenty (120) lodging unitb per acre, the minimum lot area shall be one (1) acre and the maximum height Bhall be one-hundred (100) feet, notwithstanding the above, no structure shall exceed the height limit established by Sec. 202(b) regarding air navigation. x x x x c Laboratories and establishments for the production and repair of eye glasses, hearing aide and prosthetic deviceb x x p p Laundry and dry cleaning agencies p p p p p Liquor stores, package only p p p p p ------------------------------------------------------------------------------- Marinas, commercial x x c c c Medical and dental offices p p p p p Medical laboratories x x p p p ------------------------------------------------------------------------------- Mini-warehOUBes x c c c c Mobile home sales x x c x x Motor vehicle sales and rental, provided the minimum lot size is twenty thousand (20,000) square feet x x c c c ------------------------------------------------------------------------------- Multiple-family dwellings x x x x p Museums and art galleries c p p p p Newspaper printing and publishing, job and commercial printing x p p p p ------------------------------------------------------------------------------- Off-site parking facilitieb in connection with hotels and motels located within the RT-1 ReBort Tourist District may be permitted on zoning lots within the B-4 Resort Commercial District where the required off-street parking cannot be provided on the lot with the principal building or use provided: (a) Structures for parking facilities shall conform to the regulationB of the district in which located. (b) A written agreement assuring continued availability of the number of spaces indicated shall be drawn and executed, and a certified copy of such agreement shall be recorded with the Clerk of the Court. Such agreement shall stipulate that, if such space iB not maintained or space acceptable to the planning director substituted, the use or such portion of the use as is deficient in number of parking spaces shall be discontinued. The agreement shall be subject to the approval of the city attorney. x x x x p Passenger transportation terminals x x c c c ------------------------------------------------------------------------------- Personal service establishments, other than those listed separately x p p p p ------------------------------------------------------------------------------- Private clubs, lodgeb, social centers, eleemosynary establishments and athletic clubs p p p p p Public buildings and grounds p p p p p Public utilities inbtallations and substations provided storage or maintenance facilities shall not be permitted; and provided, further, that utilities substations, other than individual tranbformers, shall be surrounded by Category VI screening, solid except for entrances and exits; and provided also, transformer vaults for underground utilities and the like shall require only Category I screening, solid except for access opening. p p p p p ------------------------------------------------------------------------------- Public utilities offices x x p p p Public utility storage or maintenance installations x x c c c Radio and television broadcasting stations and line-of-sight relay deviceb x c c c c ------------------------------------------------------------------------------- Recreational and amusement facilities of an outdoor nature, which may be partially or temporarily enclOBed on a seasonal basis with approval of city council, provided that, in the development of such properties, safeguards are provided to preserve and protect the existing character of adjacent properties, except that riding academies and recreational campgrounds shall not be allowed as a conditional use or otherwise. x c c c c Repair and sales for radio and television and other household appliances, except where such establishments exceed two thousand five hundred (2,500) square feet of floor area p p p p p Retail establishmentb, other than those listed separately, including the incidental manufacturing of goods for sale only at retail on the premises; retail sales and dibplay rooms and lots, provided that yards for Btorage of new or used building materials or yards for any scrap or salvage operations or for storage or display of any scrap, salvage or secondhand building materials or automobile parts shall not be allowed x p p p p ------------------------------------------------------------------------------- Veterinary establishments and commercial kennels, provided that all animals shall be kept in Bound-proofed, air- conditioned buildings p p p p p Wholesaling and distribution operations, provided that BUch operations do not involve the use of: (i) more than two thousand (2,000) square feet of floor area for storage of wares to be sold at wholesale or to be distributed, or (ii) any vehicle rated at more than one and one-half (1/2) ton capacity or (iii) a total of more than five (5) delivery vehicles. x x p c x (b) AcceBsory uses and structures: Uses and structures which are customarily accessory and clearly incidental and subordinate to the principal uses and structures, including, but not limited to: (1) An accessory activity operated for profit in a residential dwelling unit where there is no changed in the outside appearance of the building or premises or any visible or audible evidence detectable from outside the building lot, either permanently or intermittently, of the conduct of such business except for one non-illuminated identification sign not more than one square foot in area mounted flat against the residence; where no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumes than would normally be expected in the neighborhood, and any need for parking generated by the conduct of such activity is met off the street and other than in a required front yard; where the activity is conducted on the premiseb which is the bona fide rebidence of the principal practitioner, and no person other than members of the immediate family occupying such dwelling unit is employed in the activity; where Buch activity is conducted only in the principle structure on the lot; where there are no sales to the general public of products or merchandise from the home; and where the activity is specifically designed or conducted to permit no more than one patron, customer, or pupil to be present on the premises at any one time. The following are specifically prohibited as accessory activities: Convalescent or nurbing homes, tourist homes, massage parlorB, radio or television repair shops, auto repair shops, or similar establiBhments. Adopted by the Council of the City of Virginia Beach, Virginia, on the 22 day of September 1992. AN ORDINANCE TO AMEND AND REORDAIN SECTION 1001 OF THE CITY ZONING ORDINANCE PERTAINING TO EATING AND DRINKING ESTABLISHMENTS IN THE INDUSTRIAL DISTRICTS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 1001 of the City Zoning Ordinance be amended and reordained in part to read as follows: Sec. 1001. Use regulations. (a) Principal and conditional useb. The following chart lists those uses I>ermitted within the I-1 and I- 2 Industrial DistrictB. Those uses and structures in the respective industrial districts shall be permitted as either principal uses indicted by a P or as conditional UBES indicated by a C. Uses and structures indicated by an X shall be prohibited in the respective districts. No uses or structures other than aB specified shall be permitted. Use 1-1 I-2 Airports, helipOrtB and helistops; p p Automobile BerVice stations, provided that where there is an adjoining residential or apartment district without an intervening street, alley or permanent open space over twenty-five (25) feet in width and where lOtS Beparated by the district boundary have adjacent front yardb, a six (6) foot solid fence with Category VI screening shall separate the automobile service station use from the adjacent residential district and no ground sign shall be within fifty (50) feet of the residential or apartment dibtrict; c c Automotive rental, parts and supply stores; provided that no outaide storage is included (excluding operative equipment); p p -------------------------------------------------------------------- Automotive repair garages; c p Automobile service establishments dealing exclusively in Bervice and minor repairs of the type provided at automobile service Btations; p p Bingo Halls c c Borrow pits; c c Bulk storage yards and building contractor's yards; provided that no sale or proceBBing of scrap, salvage, or secondhand material shall be permitted in such yards; and, provided further that additional requirements as listed in Section 228 are met. c p -------------------------------------------------------------------- Business, medical, financial, nonprofit, professional and similar office buildings; p p Car wash facilities, provided that: (i) No water produced by activities on the zoning lot shall be permitted to fall I upon or drain across public streets or sidewalks or adjacent properties; (ii) A minimum of three (3) off-street parking spaces for automobiles shall be provided for each car wash space within the facility. c x Collection depots for recyclable materials; c x -------------------------------------------------------------------- Eating and drinking establishments, except as p p specified below Hating and drin!Eing establishments sohieh sel-ve h-vel-ages SSeE en Bumptien and qph.,.h ,, I,,, @ted ioi:thi:" 699 feet ef a residential er apartment distrie4& ev have en si:45e par!Ei:ng ioi#!hi:n 399 Lleet ef eN apaNtFReat diste!ett c 9 Eatina and drinking establishments where all four of the following occur: 1. alcoholic beverages are served; h@e establibhment iB located within 500 feet of a residential or apartment district; 3. the establishment operates at any time between 12:00 midnight and 2:00 a.m , 4. the establishment excludes minorb (persons nder 18 yearb of age) during any part of the day, or i)rovides entertainment audible from adioining t>rot)erty. c c EstabliBhments such aB linen BUppliers, freight movers, communication services and canteen services; p p Establishments which deliver merchandise in bulk by truck or van; p p -------------------------------------------------------------------- Explosives manufacturing, storage and distribution; x c Facilities for construction, maintenance and repair of vessels; x p Firewood Preparation Facility c c Heavy equipment sales and service; p p -------------------------------------------------------------------- Hotels and motels; provided the following conditions are met: (i) Frontage shall be on a major or secondary street or highway; (ii) The minimum lot size shall be forty thousand (40,000) square feet and a minimum lot width of one hundred fifty (150) feet: (iii) DenBity regulations of the H-1 Hotel District shall apply; (iv) Accessory uses Bhall be limited to eating and drinking establibhments, gift shops and travel agencies; (v) Parking requirements of at least one space per one (1) lodging unit shall be provided in addition to the requirements for an acCeSBory use; (vi) Front yards shall have a minimum depth of thirty (30) feet and, except for neceBBary driveways, shall be maintained in landscaping and shall not be UBed for parking; (vii) Signs shall conform to the sign requirements applicable within H-1 Hotel District regulations. c x Manufacturing, procesbing, extracting, packaging or fabricating establishments; provided that the following uses shall not be allowed: I (i) Explosive manufacturing, storage and distribution; (ii) Petroleum procebeing; (iii) Processing or outside storage of salvage, scrap or junk; p p Military installations; x p -------------------------------------------------------------------- Mobile home sales; c x Motion picture studios; p p Petroleum processing; x c -------------------------------------------------------------------- Piers wharves and docks; x p Printing, lithographi6 or publishing eBtablishments; p p Public buildings and groundb; p p -------------------------------------------------------------------- Public schools, colleges and universities, and private schools, colleges and universitieb having similar academic curriculums; c x Public utilities installations and substations including offices; provided storage or maintenance facilities shall not be permitted; and provided, further, that utilities substations, other than individual transformers, shall be surrounded by Category VI screening, solid except for entrances and exits and provided also, transformer vaults for underground utilities and the like shall require only category I screening, solid except for access opening; p p Public utility transformer stations and major transmission lines and towers (fifty thousand (50,000) volts or more); c c -------------------------------------------------------------------- Radio or television transmission and relay stationB; c c Recreational facilities of an outdoor nature, which may be partially or temporarily enclosed on a seasonal basib with approval of city council, except that riding academies and recreational campgrounds shall not be allowed as a conditional use or otherwise; c x Recreational facilitieb other than those of an outdoor nature p p Repair establishments; provided that no outside storage is included (excluding mobile operative equipment); p p Ship supply establishments and facilities; x p Storage or processing of salvage, scrap or junk x c -------------------------------------------------------------------- Terminals for freight or passengers arriving or departing by ship; x p Vocational, technical, industrial and trade schools. p p Wholesale and retail establishmentb dealing primarily in bulk materials delivered by ship, or by ship and railroad or ship and truck in combination. x p -------------------------------------------------------------------- Wholesaling, warehousing, storage or distribution establiBhments; p p (b) Accessory useb and structures: UBes and structureb which are customarily accessory and clearly incidental and subordinate to principal uses and structures, including, but not limited to, retail establishments, dwelling or lodging units for occupancy by owners, guards or caretakers; provided that such dwelling or lodging units shall be located ab,v, 0, behind principal uses in such a way that they do not interrupt conunercial or industrial frontage. Adopted by the Council of the City of Virginia Beach, Virginia, on the 22 -day of September 1992. AN ORDINANCE TO AMEND AND REORDAIN SECTION 1511 OF THE CITY ZONING ORDINANCE PERTAINING TO EATING AND DRINKING ESTABLISHMENTS IN THE RT-2 RESORT TOURIST DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 1511 of the City Zoning Ordinance be amended and reordained in part to read as follows: Sec. 1511. Use regulations. (a) Principal Uses and structures: For parcels less than 14,000 square feet in size, any one of the following is allowed: (1) AuditoriUMB and assembly halls; (2) Boat sales; (3) Business studiOB, Offices, clinics and medical laboratories; (4) Bicycle rental establishments; (5) Child care and child care education centers; (6) Commercial parking lots, parking garages and storage garages; (7) Commercial recreation facilities other than those of an outdoor nature; (8) Eating and drinking ebtablishments, except as specified in subsection (c)(6); (9) Financial inbtitutions; (10) Funeral homes; (11) MuseuMB and art galleries; (12) Off-site parking facilitieb, provided the provisions of section 1505 are met; (13) Personal service establishments, including barber and beauty shops, shoe repair shops, cleaning, dyeing, laundry, pressing, dressmaking, tailoring and garment repair SHOPB with proceSBing on the premises; (14) Private clubs, lodges, social centers, eleemosynary establishments and athletic clubs; (15) Public buildings and grounds; (16) Public utilities installations and substations including offices; provided storage or maintenance facilities shall not be permitted, and provided, further, that utilities substations, other than individual transformers, shall be surrounded by a wall, solid except for entrances and exits, or by a fence with a screening hedge five (5) to six (6) feet in I height; and provided alBO, transformer vaults for underground utilities and the like shall require only a landscaped screening hedge, solid except for access opening; (17) Retail establishments, including the incidental manufacturing of goods for sale only at retail on the premises; retail sales and display rooms and lots, provided that yards for storage of new or UBed building materialb or yards for any scrap or salvage operations or for storage or dibplay of any scrap, salvage or secondhand building materials or automobile parts shall not be allowed; For parcels greater than 14,000 Bquare feet, any one of the following additional uses is allowed: (18) Multi-family dwellings; (19) Motels and Hotels which may have in conjunction with them any combination of restaurants, retail commercial use and convention facilities, provided that uses in conjunction with hotels and motels may not occupy more than 10% of the floor area of all structures (excluding parking) located on the lot. For parcels greater than 40,000 square feet, any of the above permitted UBes may be used in combination on the same zoning lot with other permitted uses. (b) Accessory uses and structures: Uses and Btructures which are customarily accessory and clearly incidental and subordinate to the principal uses and structures: (1) An accessory activity operated for profit in a residential dwelling unit where there is no changed in the outaide appearance of the building or premiseb or any visible or audible evidence detectable from outside the building lot, either permanently or intermittently, of the conduct of such business except for one non-illuminated identification sign not more than one square foot in area mounted flat against the residence; where no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumeB than would normally be expected in the neighborhood, and any need for parking generated by the conduct of such activity is met off the street and other than in a required front yard; where the activity is conducted on the premises which is the bona fide residence of the principal practitioner, and no person other than members of the immediate family occupying such dwelling unit is employed in the activity; where such activity is conducted only in the principle structure on the lot; where there are no sales to the general public of products or merchandibe from the home; and where the activity is specifically debigned or conducted to permit no more than one patron, customer, or pupil to be present on the premises at any one time. The following are specifically prohibited as accessory activities: Convalescent or nursing homes, tourist homes, massage parlors, radio or television repair shops, auto repair shops, or similar establishments. (c) Conditional uses and structures: UseB and structures hereinafter specified, subject to compliance with the provisions of part C of article 2 hereof: (1) Automobile and small engine repair establishments, provided that all repair work shall be performed within a building; (2) Automobile BerviCe Btations; provided that, where there is an adjoining residential or apartment district without an intervening street, alley or permanent open space over twenty- five (25) feet in width and where lOtB separated by a district boundary have adjacent front yards, a six (6) foot solid fence shall separate the automobile Bervice Btation use from the adjacent residential district and no ground sign shall be within fifty (50) feet of the residential or apartment district; (3) Car wash facilities, provided that: (i) no water produced by activities on the zoning lot shall be permitted to fall upon or drain across public streets or sidewalks or adjacent properties; (ii) a minimum of three (3) off-street parking spaces for automobileB shall be provided for each car wash space within the facility. (4) Churches; (5) Dormitories for marine pilots; (6) Hati:ng and dL-i:niti:ng establ:i:shments %ihieh ser%-e aleeheii:e beverages fee en premises eensumpti:en and iohish are I:eealeeE-l %tithi:n 500 fee- -6 or apart;ment OR Bite par!Eing ioithin agO fe-t -f eL- apar-tme@ distrietp (6) Eating and drinking establishments where all four of the following occur: (i) alcoholic beverageb are served; the establishment is located within 500 feet of a residential or apartment district; (iii) the establishment OT)erates at any time between 12:00 midnight and 2:00 a.m.; (iv) the establishment excludes minors (I)erBons under 18 years of age) during any Part of the day, or 1provides entertainment, audible from adioining property. (7) Heliports and helistops; (8) Homes for the aged, disabled or handicapped, including convalescent or nursing homes; maternity homes; child care centers, other than those covered under permitted principal uses and structures hereinabove, when not operated by a public agency; (9) Home occupations; (10) Hospitals and sanitariums; (11) Marinas, including facilities for storage and repair of boats and sale of boating supplies and fuel; (12) Mini-warehouses, provided that the yard shall be completely enclosed except for necessary openings for ingress and egress by a fence or wall not leBB than six (6) feet in height; (13) Motor vehicle sales and rental, provided the minimum lot size is twenty thousand (20,000) square feet; (14) Passenger transportation terminalb; I (15) Public utility storage or maintenance installations; (16) Radio and television broadcasting stations and line-of-sight relay devices; (17) Recreational and amusement facilities of an outdoor nature, which may be partially or temporarily enclosed on a seasonal basis with approval of city council, provided that, in the development of such properties, Bafeguards are provided to preserve and protect the existing character of adjacent properties, except that riding academies and recreational campgrounds shall not be allowed as a conditional use or otherwiBe. Adopted by the Council of the city of Virginia Beach, Virginia, on the 22 day of September 1992. AN ORDINANCE TO AMEND AND REORDAIN SECTION 1521 OF THE CITY ZONING ORDINANCE PERTAINING TO EATING AND DRINKING ESTABLISHMENTS IN THE RT-3 RESORT TOURIST DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 1521 of the City Zoning ordinance be amended and reordained in part to read as follows: Sec. 1521. Use regulations. (a) Principal Uses and structures: For parcels leso than 20,000 square feet in size, any one of the following is Allowed: (1) Auditoriums and assembly halls; (2) Boat sales; (3) Business studios, offices, clinics and medical laboratories; (4) Bicycle rental establishments; (5) Child care and child care education centers; (6) Commercial parking lots, parking garages and storage garages; (7) Commercial recreation facilities other than those of an outdoor nature; (8) Eating and drinking establishments, except as specified in subsection (c)(6); (9) Financial institutions; (10) Funeral homes; (11) Museums and art galleries; (12) Off-site parking facilities, provided the provisions of section 1505 are met; (13) Personal service establishments, including barber and beauty shops, shoe repair shops, cleaning, dyeing, laundry, pressing, dressmaking, tailoring and garment repair shops with processing on the preMiSeB; (14) Private clubs, lodges, social centers, eleemosynary establishments and athletic clubs; (15) Public buildings and grounds; (16) Public utilities installations and substations including offices; provided storage or maintenance facilities shall not be permitted; and provided, further, that utilities substations, other than individual transformers, shall be surrounded by a wall, solid except for entrances and exits, or by a fence with a screening hedge five (5) to six (6) feet in height; and provided also, transformer vaults for underground utilities and the like shall require only a landscaped screening hedge, solid except for access opening; (17) Retail establishments, including the incidental manufacturing of goods for sale only at retail on the premises; retail sales and display rooms and lots, provided that yards for storage of new or used building materials or yards for any scrap or salvage operations or for storage or display of any scrap, salvage or secondhand building materials or automobile parts shall not be allowed; (18) Multi-family dwellings when developed in conjunction on the same parcel with other allowed uses where the floor area of the multi-family dwellings do not exceed 70% of the total floor area of the entire project; (19) Motels and Hotels which may have in conjunction with them any combination of restaurants, retail commercial use and convention facilities, provided that uses in conjunction with hotels and motels may not occupy more than 10% of the floor area of all structures (excluding parking) located on the lot. (b) Accessory uses and structures: Uses and structures which are customarily accessory and clearly incidental and subordinate to the principal uses and structures: (1) An accessory activity operated for profit in a residential dwelling unit where there is no changed in the outside appearance of the building or premises or any visible or audible evidence detectable from outaide the building lot, either permanently or intermittently, of the conduct of such business except for one non-illuminated identification sign not more than one square foot in area mounted flat against the residence; where no traffic is generated, including traffic by commercial delivery vehicles, by such activity in greater volumes than would normally be exl>ected in the neighborhood, and any need for parking generated by the conduct of such activity is met off the street and other than in a required front yard; where the activity is conducted on the premises which is the bona fide residence of the principal practitioner, and no person other than members of the immediate family occupying such dwelling unit is employed in the activity; where such activity is conducted only in the principle structure on the lot; where there are no sales to the general public of products or merchandise from the home; and where the activity is specifically designed or conducted to permit no more than one patron, customer, or pupil to be present on the premises at any one time. The following are specifically prohibited as accessory activities: Convalescent or nursing homes, tourist homes, massage parlors, radio or television repair shops, auto repair shops, or similar establishments. (c) Conditional uses and structures: Uses and structures hereinafter specified, subject to compliance with the provisions of part C of article 2 hereof: (1) Automobile and small engine repair establishments, provided that all repair work shall be performed within a building; (2) Automobile service stations; provided that, where there is an adjoining residential or apartment district without an intervening street, alley or permanent open space over twenty- five (25) feet in width and where lots separated by a district I boundary have adjacent front yards, a six (6) foot solid fence shall separate the automobile service station use from the adjacent residential district and no ground sign shall be within fifty (50) feet of the residential or apartment district; (3). Car wash facilities, provided that: (i) no water produced by activities on the zoning lot shall be permitted to fall upon or drain across public streets or sidewalks or adjacent properties; (ii) a minimum of three (3) off-street parking spaces for automobiles shall be provided for each car wash space within the facility. (4) Churches; (5) Dormitories for marine pilots; (6) Hating and driniting establi:shments ithieh sel%-e aieeheii:e beveL-ages fee en premises eansumpti:en and wh--Ol ioi:thin 599 feet ef- a residentia- ii:etl-iot 9L- have an site paL-!Eing %fithi:n 3GO fe :!&l er apaetme" distriet? (6) Eating and drinkina establishments where all four of the followina occur: (1) alcoholic beverages are served: (ii) the establishment is located within 500 feet of a residential or apartment district; (iii) the establishment operates at any time between 12:00 midnight and 2:00 a.m.; (iv) the establishment excludes minors (persons under 18 Years of age) during any T)art of the day, or Provides entertainment, audible from adioining lproperty. (7) Heliports and helistops; (8) Homes for the aged, disabled or handicapped, including convalescent or nursing homes; maternity homes; child care centers, other than those covered under permitted principal uses and structures hereinabove, when not operated by a public agency; (9) Home occupations; (10) Hospitals and sanitariums; (11) Marinas, including facilities for storage and repair of boats and sale of boating supplies and fuel; (12) Mini-warehouses, provided that the yard shall be completely enclosed except for necessary openings for ingress and egress by a fence or wall not less than six (6) feet in height; (13) Motor vehicle sales and rental, provided the minimum lot Size is twenty thousand (20,000) square feet; (14) Passenger transportation terminals; (15) Public utility storage or maintenance installations; I (16) Radio and television broadcasting stationa and line-of-sight relay devices; (17) Recreational and amusement facilities of an outdoor nature, which may be partially or temporarily enclosed on a season,l basis with approval of city council, provided that, in the developrnent of such properties, safeguards are provided to preserve and protect the existing character of adjacent properties, except that riding academies and recreational campgrounds shall not be allowed al3 a conditional. ,e otherwise; Adopted by the Council of the City of Virginia Beach, Virginia, on the 22 day of September 1992. - 33 - Item TV-J.2a. PUBLIC HEARING ITEM # 36074 PLANNING - RECONSIDERATION Joseph W Boy4 1460 Five Hill Trail, Phone: 490-1959, represented the applicant Upon motion by Councibnan Jones, seconded by Vice Mayor Sessoms, City Council DELETED conditions in the December 18, 1990, approved application of JOSEPH M. BOYD for a Variance to Section 4.5 of the Subdivision Ordinance which requires residential developers set aside a percentage of the total land area for recreationallopen space purposes, to serve residents of the development at the Southeast and Southwest intersections of Baker Road and Aylesbury Drive. Application of Joseph W Boyd for a subdivision Variance to Section 4.5 of the Subdivision Ordinance. 7he parcel is located at the southeast and southwest intersections of Baker Road and Aylesbury Drive. BAYSIDE BOROUGH. Conditions #1, 2 and 3 shall be DELETED and the following condition attached. 77te developer shall post a $15,000 bond for a period of one year for Park Lmpraveinents, consisting of landscaping, playground equipment, picnic and cOOkout facilities and benches. Staff shall negotiate with the Amherst Civic League to improve the existing park site. If the Amherst civic League desires, the City shall investigate accepting ownership for the park site. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branck Ill James W. Brazier, Jr., Robert W Clyburn, Robert K Dea?4 Louis x Jones, Paul J. Lanteigne, John D. Moss, MaYor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent, None September 22, 1992 - 34 - Item IV-J.3.a. PUBLIC HFARING ITEM # 36075 Attorney Eddie Bourdon, Pembroke One, Fifth Floor, Phone: 499-8971 7he following registered in OPPOSITION, but were not OPPOSED to the DEFERRAL: Pat Ingmire, Phone: 721-5549 Charles Traub, III, 784 Glaygow Court, Phone: 340-9056 Upon motion by Councibnan Moss, seconded by Councilman Dean, City Council DEFERRED until the City Council Session of October 27, 1992: ORDINANCE UPON APPLICATION OF RYLLLIMS HOLDING CORPORATION AND JOSEPH E. & JACK P. BURROUGHS FOR A CONDITIONAL USE PERMIT FOR SINGLE FAMILY HOMES IN THE AGR[CULTURE DISTRICT Ordinance upon application of Williams Holding Corporation and Joseph E. and Jack P. Burroughs for a Conditional Use Permit for single family homes in the Agriculture District on certain property located on the southwest side of Seaboard Road, 3500 feet more or les northwest of Princess Anne Road. Said parcel contains 264.62 acres. PR[NCESS ANNE BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, James W. Brazier, Jr., Robert W. Clyburr4 Robert K Dean, Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent.- None September 22, 1992 - 35 - Item IV-J.4. APPOINTMEATS ITEM # 36076 Upon NOMINATION by Vice Mayor Sessoms, City Council APPOINTED: HAMPTON ROADS PLANNING DISTRICT COMMISSION Louis R. Jones Unexpired term thru 6130194 Voting: 10-0 Council Members Voling,4ye: John A. Baum, Linwood 0. Brancl4 III, James W Brazier, Jr., Robert W Clyburn, Louis R Jones, Paul J. Lanteigne, John D. Moss, Nancy K Parker, Mayor Meyera E. Oberndorf and Vice Mayor grilliam D Sessoms, Jr. Council Meinbers Voting Nay: None Council Members Abstaining: Robert K Dean Council Members Absent. None Councibnan Dean had NOMINATED Council Lady Parker; however, Council Lady Parker requested her name be WITHDR.4WN from Nomination. September 22, 1992 - 36 - item IV-KL. UNFINISHED BUSINESS ITEM # 36077 Upon NOMINATION by Councibnan Brazier, City Council APPOIAITED: Councibnan Robert W. Clyburn DESIGNATED VOTING DELEGATE NATIONAL LE4GUE OF CITIES (Annual Conference in New Orleans - November 28, - December 2, 1992) Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, III, James W. Brazier, Jr., Robert W. Clyburn, Robert K Dea?4 Louis P, Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E Oberndorf, Nancy Y, Parker and Vice Mayor William D. Sessonu, Jr. Council Members Voting Nay: None Council Members Absent.- None September 22, ]M - 37 - Item TV-KZ UNFINISHED BUSINESS ITEM # 36078 ADD-ON Council Lady Parker requested an update be provided by the Greenways, Trails and Bikeways CommiUee and how their functions would reflect upon the Capital Improvement Program. September 22, 1992 - 38 - Itein iv-L 1. NEW BUSINESS ITEM # 36079 Upon motion by Councibnan Baum, seconded by Councilman Lanteigne, City Council ADOPTED: Resolution supporting the efforts of the Health Depart?nent to educate the public re the Statewide rabies epidemic. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc& III, James W. Brazier, Jr., Robert W. Clyburp; Robert K Dear4 Louis P, Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E Oberndorf, Nancy K Parker and rice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent.- None September 22, 1992 1 A RESOLUTION IN SUPPORT OF THE 2 HEALTH DEPARTMENT'S EFFORTS TO 3 EDUCATE THE PUBLIC REGARDING THE 4 STATEWIDE RABIES EPIDEMIC 5 WHEREAS, The Commonwealth of Virginia is currently 6 experiencing an outbreak of rabies which has risen to the level of 7 an epidemic; 8 WHEREAS, the epidemic has reached the city of Virginia 9 Beach as evidenced by the recent discovery of three rabid raccoons; 10 WHEREAS, rabies is a preventable disease provided certain 11 reasonable precautionary measures are taken; 12 WHEREAS, such measures include heightened public 13 awareness of the problem, the proper reporting of all incidents 14 wherein humans are bitten by animals, the vaccination or 15 revaccination of all domestic dogs and cats, the strict enforcement 16 of all quarantine laws, and the use of medically-authorized post- 17 exposure immunization; and 18 WHEREAS, the Health Department is making every effort to 19 educate the public with respect to the epidemic and these 20 precautionary measures. 21 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 22 OF VIRGINIA BEACH, VIRGINIA: 23 That City Council hereby supports the Health Department's 24 efforts to educate the public with respect to the Statewide rabies 25 epidemic. 26 Adopted by the Council of the City of Virginia Beach, 27 virginia, on the 22 day of September 1992. 28 CA-4837 29 ORDIN\NONCODE\RABIES.RES 30 R-1 - 39 - item IV-L.2 NEW BUSINESS ITEM # 36080 Upon motion by Councibnan Brazier, seconded by Vice Mayor Sessonts, City Council ADOPTED. Resolution establishing a Legislative Commiaee for the purpose of making recommendations to City Council re the City's Legislative Package. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branck III, James W. Brazier, Jr., Robert W Clybur?4 Robert K Deat4 Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K Parker and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent.- None September 22, 1992 Requested by councilmember James W. Brazier, Jr. 1 A RESOLUTION ESTABLISHING A 2 LEGISLATIVE COMMITTEE FOR THE 3 PURPOSE OF MAKING RECOMMENDATIONS TO 4 CITY COUNCIL REGARDING THE CITY'S 5 LEGISLATIVE PACKAGE 6 WHEREAS, in the fall of each year, City Council prepares, 7 and submits to the City's local delegation, a legislative package 8 comprised of proposed legislation that would be beneficial to, or 9 is considered necessary for, the City in the conduct of its 10 affairs; 11 WHEREAS, there are numerous special interest groups 12 within the City who may be affected by such proposed legislation 13 and who may have additional proposals for legislation that would be 14 in the interests of the City; and 15 WHEREAS, the input and recommendations of these groups 16 would greatly assist the Council on its preparation of the 17 legislative package. 18 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY 19 OF VIRGINIA BEACH, VIRGINIA: 20 That there is hereby established a Legislative Committee 21 for the purpose of providing input and recommendations to City 22 Council regarding the legislative package and submitting a 23 recommended legislative package to the Council to assist the 24 Council in its preparation of a final legislative package. 25 BE IT FURTHER RESOLVED: 26 That the members of the Committee shall be appointed by 27 City Council and shall include the senior member of each party of 28 the Virginia Beach Delegation in each house of the General Assembly 29 whose district lies completely within the geographical boundaries 30 of the City. A representative from any organization intending to 31 submit legislation for possible inclusion in the legislative 32 package shall be invited to appear before the Committee to present 33 their proposed legislation and to enable,the Committee to determine 34 if the City of Virginia Beach would benefit from the proposed 35 legislation. 1 3 6 Adopted by the Council of the City of Virginia Beach, 37 Virginia, on the 22 day of September , 1992. 38 CA-4802 39 ORDIN\NONCODE\COMMITTEE.RES 40 R-5 - 40 - Item ly-L.3. NEW BUSINESS ITEM # 36081 James L. Miller, 600 Crestar Bank Building, Phone: 624-2600, spoke in SUPPORT of the Ordinance Upon motion by Councibnan Baum, seconded by Vice Mayor Sessoms, City Council ADOPTED: Ordinance to repeal the April 9, 1991 adopted Ordinance approving rezoning of certain property in the name of W. W. Oliver, Jr., re land use assessment subjected to roff-back taxes. Voting: 8-3 Council Members Voting Aye: John A. Baum, Linwood 0. Branch, 111, James W. Brazier, Jr., Robert W. Clyburn, Louis R Jones, Paul J. Lanteigne, Mayor Meyera E. Oberndorf and Vice Mayor William D. Sessoms, Jr. Council Members Voting Nay: Robert K Deap4 John D. Moss and Nancy K Parker Council Members Absent.- None September 22, 1992 Requested by Councilmember John Baum 1 AN ORDINANCE TO REPEAL AN ORDINANCE 2 APPROVING THE REZONING OF CERTAIN 3 PROPERTY IN THE NAME OF W. W. 4 OLIVER, JR. 5 WHEREAS, on April 9, 1991, the City Council approved certain 6 rezoning applications of Indian River Plantation, Inc. from AG-1 7 and AG-2 to R-10, R-15 and R-20 district classifications; and 8 WHEREAS, included in the property rezoned was a parcel having 9 GPIN number 1493-75-4622-0000, in the name of W. W. Oliver, Jr. 10 (hereinafter owner); and 11 WHEREAS, due to conditions beyond the owner's control, the 12 development of the Oliver property as proposed by the rezoning has 13 been frustrated; and 14 WHEREAS, the owner has requested and received the approval of 15 the City Council to rezone the property to the earlier AG-1 and AG- 16 2 classifications and has further requested that retroactive effect 17 be given to the repeal of the ordinance adopted on April 9, 1991, 18 whereby the oliver property was rezoned to the R-15 and R-20 19 classifications; and 20 WHEREAS, considering the effect of external circumstances upon 21 the proposed development of the oliver property, the City Council 22 is of the opinion that the repeal of the April 9, 1991 ordinance 23 should be given retroactive effect. 24 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 25 VIRGINIA BEACH, VIRGINIA: 26 That the Ordinance adopted by the Virginia Beach City Council 27 on April 9, 1991, whereby the property in the name of W. W. oliver, 28 Jr. (GPIN number 1493-75-4622-0000) was rezoned from AG-1 and AG-2 29 to R-15 and R-20 is hereby repealed in its entirety and such repeal 30 shall be effective retroactively, and the ordinance approving the 31 rezoning of the oliver property to R-15 and R-20 shall be deemed 32 void ab initio. 33 Adopted by the Council of the City of Virginia Beach, 3 4 Virginia, on the 22 day of September 1992. 35 CA-4829 36 ORDIN\NONCODE\REPEAL.ORD 37 R-1 2 - 41 - Item IV-L4, NEW BUSINESS ITEM # 36082 Upon motion by Councibnan Jones, seconded by Councihnan Lanteigne, City Council DEFERRED until the City Council Session of October 13, 1992: Ordinance to "END and REOPDAIN Section 28-5 of the Code of the City of Virginia Beacl4 Virginia, re instalbnent, et cetera, payment of Une fees. Voting: 11-0 Council Members Voting Aye: John A. Baum, Linwood 0. Branc,% III, James W. Brazier, Jr., Robert W Clyburib Robert K Dear4 Louis R. Jones, Paul J. Lanteigne, John D. Moss, Mayor Meyera E Oberndorf, Nancy K Parker and Yzce Mayor William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent.- None September 22, 1992 - 42 - Item IV-L.5. AEW BUSINESS ITEM # 36082 ADD-ON Councibnan Moss referenced the proposed Briefing on October 27, 1992 conceming the Financial Forecast and on December 1, 1992, certain items would be accomplished regarding Budget Priority Aflocations. Councibnan Moss requested on October Sixth, or a subsequent meeting, a time table to be approved regarding discussions of the Budget between October 27, 1992 and December 1, 1992. September 22, 1992 - 43 - Item iv-L.6. NEW BUSINESS ITEM # 36083 Mayor Oberndorf referenced Councilman Moss's request for a BRFEFING to City Council by Senator John Wamer relative defense cuts. As soon as the election is over, Senator Warner has agreed to meet with the City Council. September 22, 1992