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HomeMy WebLinkAboutAPRIL 25, 1983 MINUTES CitN- (Df 134a@@@ "WORLD'S LARGEST RESORT CITY" CITI' (.Ot,:VC[L ,%IAI OR 1.01 l@ R. IOVES, 13.,,,d, 13 ...... .1, Vl(:E 1/21,1 @ f)R 13.4 R11,1PA .11. IIE,VI-F-- ....... . ]Off,V A. 11,11;41, ,VAN(:l ,i. (.RrE(,Il. @l, IIAROI-rl IfFl@(:llof3l7R, Al L@,, Ii. JAI JR., .....n....... .1, ROIIFRT i A, 4. lt@ KfIC)II,@, fit, 1',,g ......B ...b REIIA S. @l, I 1. (fFVR@' JR.. 13 ...... gh 212 CTTY HALL BUILDING AIFYFRA i- OfiERNDORI:, Al M[INICIPAL CENTER VIRGINIA 13EACII, VIRGINIA 23416 RI'Til I(OD(IFS SAIITII, (.MC, Cit, lll,,k f$04) 42'-4103 CITY COUNCIL AGENDA April 25, 1983 ITI@l T INFOR@IAL SESSION: 5:30 i,.m. A. CALL TO ORDER - @layor Loul,s R. Jones B. ROLL CALL OF COUNCIL C. @IOTION TO RECESS INTO INFORMAL/EXECUTIVE SESSION D. ]'RI@'SENTATTON/DISCUSSION OF PRRTINENT MATTERS 1. Matters for discussion by Mav.r. 2. Matters for discussion by Council. 3. Review of Planning Items. E. CITY MANAGER'S ADMINTSTRATIVE ITEMS: 1. Amendment Lo City Code Pertaining to Permits for the Turc-h.@-of Certain Weapons: Disc,ssi,n bv Chi,f Charles Wall. 2. Discussi-on of Drainage Policies: Mr. Donald Trueblood, City Engineer. 3. ScliedulinR of Ptiblic Hearinp f,r SPSA', Location of a Landfill in S.TFik. 4. Interim Financial Statements for July 1. 1983 C- 3@-. 1,,,,sso, or of Finance. 5. CIP Quarterly Status Report for Period EndinR March 31. 1983: Discussion by @Ir. Giles G. Dodd, Director of Finance. 6. -Request of Francis E. Pritchard, Jr., to Have Application for Conditional Use Permit Expedited. 7. Review of Consent ARenda. ITEM II FORMAL SESSION: 7:00 P.11. A. INVOCATION: Reverend Warren L. Reeves Pastor Nimmo United Methodist Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. C. ELECTRONIC ROLL CALL OF COUNCIL. D. MINUTES OF PREVIOUS MEETING: 1. Motion to accept/approve the Minutes of the Regular Meeting April 18, 1983. E. PRESENTATIONS 1. Proclamations a. April 30, 1983 b. Child Abuse and Neglect Prevention Week, April 24-30,1983 C. Drug Abuse Prevention Month, May , 1983. F. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one motion in the form listed. There will be no separate discussion of these items. If discussion is desired, that Item will be removed from the Consent Agenda and considered separately. 1. Resolution in Recognition to E. E. Brickell, Ed.D: Virginia Beach's First Citizen 1982. 2. Resolutions approving Industrial Development Revenue Bonds: a. Resolution of City Council approving the issuance of Industrial Development Revenue Bond to Herbert E. and Marion A. Wittersheim ($300,000). b. Resolution of City Council approving the issuance of Industrial Development Revenue Bond to Jack Rabbit Self-Storage/Shore Drive($2,250,000) (I. Resolution of City Council approving the issuance of Industrial Development Revenue Bond to Jack Rabbit Self-Storgge/Rosemont Road ($2,420,000) d. Resolution of City Council approving the issuance of Industrial Development Revenue Bond for the benefit of Fairfield office Building Associates, a General Partnership ($750,000). e. Resolution of City Council approving the issuance of Industrial Development Revenue Bond to Satellite Systems Corporation ($550,000). f. Resolution of City Council approving the issuance of Industrial Development Revenue Bond to W and Z, a Virginia General Partnership ($175,000). ITEM II F. CONSENT AGENDA (C.nt'd) g. Resolution of City Council approving the issuance of Industrial Development Revenue Bonds for the benefit of A. Kemp Rowe (Rowe Corporate Center V Facility) ($5,000,000) h. Resolution of City Council approving the issuance of Industrial Development Revenue Bonds for the benefit of A. Kemp Rowe (Rowe Corporate Center IV Facility) ($5,000,000). i. Resolution of City Council approving the issuance of Industrial Development Revenue Bonds for the benefit of A. Kemp Rowe (Rowe Corporate Center III Facility) ($5,000,000) j. Resolution of City Council approving the issuance of Industrial Development Revenue Bonds to Rose Hall Associates ($400,000). k. Resolution of City Council approving the issuance of Industrial Development Revenue Bonds to Ramon W. Breeden, Jr., and B. Bruce Taylor ($300,000). 3. Ordinance to Amend and Reordain Section 21-75 of the Code of the City of Virginia Beach, Virginia, pertaining to local vehicle license taxes. 4. Ordinance, on SECOND READING, to increase estimate revenues and transfer Capital Project funds for street Improvements to the 100 block of 68th Street. 5. Ordinance to Transfer funds of $289,200 within the Department of Social Services for the State and Local Hospitalization Program. 6. Ordinance Authorizing the City Manager to Execute a Deed of Dedication and Vacation between Virginia Beach Resort Con- ference Hotel and the City of Virginia Beach. 7. Low Bid of Williams Corporation of Virginia, in the amount of $162,528.32 for the Cedar Hill Canal - Phase II Project (CIP 2-916); AND, authorize the City Manager to enter into the necessary agreements for the implementation of this project. G. PLANNING ITEMS 1. Application of Barry Thomas Watts and Kathy Diane Watts for the closure of a portion of Alabama Avenue,(formerly known as 29th Street),(Princess Anne Borough).Council approved on October 25, 1982, but applicant has not met conditions on which approval was based. a. Letter from the City Manager transmits the fact that the applicant has made progress toward meeting the requirements. It will be necessary for Council to deny this closure or grant an extension of time sufficient to complete the requirements. 2. Application of Della Lee Barton for a variance to Section 4.4(b) of the Subdivision Ordinance which re uires lt dimensions to conform to the Comprehensive Zoning Ordinance. The applicott wishes to subdivide a 14,529.9-square foot parcel intp two lots, one of which will be a "flag lot" configuration . Proposed Lot A will total 9,520.31 square feet, while proposed Lot B will total 5,00.59 square feet. This subdivision could not be approved administratively since the potential exists that additional "flag lots" could be created in the area. a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. ITEM 11 G. PL&NNING ITEMS (Co,,t'd) 3. Application of Roy G. Far and Richard W. Setzer for a variance to f t . Sbdi,,Ji.. 6r@inance which requires that lot dimensions conform to the Compre- hensive Ordinance. They wish to subdivide a 31,688-square foot (.727 acre) parcel located on the north of Scott Bend Lane, 200 feet west of Garcia Drive (Lynnhaven Borough ) into two lots, one totalling 17,822 square feet (Parcel B-2-A) and the other totalling 13,800 square feet (Parcel B-2-B). Both lots would be in a "flag lot" con- figuration. This subdivision could not be approved adminis- tratively since the potential exists that additional "flag lots" could be created in the area. a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. 4. Application of Mrs. J. James Davis for a variance to Section 4.4(b) of the Subdivision Ordinance which requires that lot imensions con orm to the comprehenive Zoning Ordinance. She wishes to subdivide a 1.39-acre parcel located at the northwest corner of Pinewood Road and Holladay Point into two parcels, one totalling 31,125.57 square feet (.714 acre Lot 22-A) and the other totalling 29,637.73 square feet (.68 acre - Lot 22-B) Virginia Beach Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for oval. 5. Application of the for a conditional use Permit for renovation and expansion of existing recreational facilities o include locker rooms and a grill on a 9.379-acre parcel located along the east side of Thomas Bishop Lane, north of Great Neck Road (Lynnhaven Borough) a. Letter from the City Manager transmits the recommendation of the Planning Commission for roval. 6. Application of Peterson Associates, Inc. for a e of in from R-8 Residential District to A-1 District on a 9.908-acre parcefl- AND a change of zoning from B-2 Community-Business District to on a 4.5-acre parcel. This property is located along the west side of Kempsville Road, south of Indian River Road (Kempsville Borough). (This item was deferred for one week on April 18, 1983) a. Letter from the City Manager transmits the recommendation of the Planning Comnission for oval. 7. Application of Robert W. Waddell, M.D., Trustee of Virginia Beach Orthopedic Associates, Inc., Employee Profit Sharing Plan, for a change of zoning from R-5 Residential District to 0-1 Offic e District on a four-acre parcel located along the south side of Old Donation Parkway, west of First Colonial Road (Lynnhaven Borough). a. Letter from the City Manager transmits the recormnendation of the Planning Commission for denial. ITEM II G. PLANNING ITEMS (Cont'd) 8. Application of BOSDIM & Associates for a e of zoning from R-5 esidential District t, R-8 Residential District on 7.2-.c@. parcel lcted along the north side o South Lynnhaven Road, east of Pritchard Road (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. H. ORDINANCES 1. Ordinance authorizing the City Manager to vacate a 10' Drainage Easement to Amterra Partners Net Lease Fund I, Across Parcel A-3, 5277 Princess Anne Road, Kemps@ille Borough (Pizza Hut of America,Inc.) a. Letter from the City Manager transmits his recommendation for approval. I. UNFINISHED BUSINESS 1. Beach Equipment Rental and Lifeguard Services Franchise Agreements for Area No. I (Ocean Rescue, Inc.) and Area No. 2 (Virginia Beach Patrol, Inc. 2. Ordinance to Amend and Reordain Section 6-8, 6-9, 6-11, 6-16, 6-17 and 6-120 of the Code of the City of Virginia Beach, Virginia, and to repeal Article IV,Division@@2@ Sections 6-81 through 6-94, of the code of the City of Virginia Beach, Virginia, pertaining to beaches, boats and waterways. 3. Ordinance to exempt the Community Development Program from indirect costs as determined by the Cost Allocation Plan for Program Years 3 - 7 was incorrectly listed as a First Reading on the Agenda of April 18, 1983. It, therefore, does not require a SECOND READING on this Agenda, as it is an exemption and not an allocation. J. NEW BUSINESS K. ADJOURNMENT 1. Motion to adjourn. M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia 25 April 1983 The Regular Meeting of the Council of the City of Virginia Beach, Virginia, was called to order by Mayor Louis R. Jones, in the Conference Room, City Hall Building, on Monday, 25 April 1983, at Five-Thirty in the evening. Council Members Present: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Loui.s R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: J. Henry McCoy, Jr., D.D.S. - 2 - ITEM #19794 Mayor Jones entertained a motion to permit Council to conduct its INFORMAL SESSION to be followed by an EXECUTIVE SESSION pursuant to Section 2.1-344 Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointrnent, promotion, perform- ance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of tbe public body. Upon motion by Councilman Baum, seconded by Councilman Kitchin, City Council voted to proceed into the EXECUTIVE SESSION following the INFORMAL SESSION. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: J. Henry McCoy, Jr., D.D.S. *COUNCILMAN McCOY ENTERED MEETING AT 5:45 p.m. - 3 - M A T T E R S B Y T H E M A Y 0 R SPECIAL COUNCIL MEETING ITEM #19795 Mayor Jones thanked Vice Mayor Barbara M. Henley, Pam Lingle Director of Public Information, and Virginia Venable, Department of Economic Development, and everyone involved, who planned and participated in the Special Meeting April 24, 1983, at the Pavilion commemorating the City's 20th Anniversary. M A T T E R S B Y C 0 U N C I L M E M B E R S CITY HALL DAY ITEM #19796 Vice Mayor Henley reminded Council of CITY HALL DAY Saturday, April 30, 1983, and advised Council will be receiving parking passes and noted the parking area will be the Juror's Parking Lot and by the Public Safety Building. Vice Mayor Henley also requested otie Member of City Council be in the Mayor's Office to greet citizens after the parade and until 4:00 p.m. Vice Mayor Henley advised the celebration will be held rain or shine. DRAFTING ORDINANCES ITEM #19797 Councilwoman McClanan advised she was asking the City Attorney to draft two resolutions: Support Virginia's Attorney General in their "getting involved" in off-shore drilling close to Virginia Beach Recognize Bayville Manor House concerning preservation easements. Councilwoman McClanan advised she has discussed with the City Attorney and City Manager the possibility of adopting a Drainage Plan for the lower part of the City to require off-site contributions to drainage. The City Manager is to make recommendations to Council during the meeting of May 2, 1983, INFORMAL SESSION, before the matter is presented to the Planning Commission. - 4 - SENATE BILL 38 ITEM #19798 Councilwoman Creech advised during ber recent trip to Washington, D. C., she met with Congressman G. William Whitehurst regarding Senate Bill 38, which addresses the Longshoreman's and Harbor Works Compensation Act, who advised "he will try and help the City of Virginia Beach" and if Council would adopt a Resolution to be forwarded to him it would be most helpful. LINDSLEY DRIVE ITEM #19799 Councilman Jennings made reference to a letter from Harold Johnson, representing the First Colonial Civic League, advising that the residents in the area were interested in seeing Lindsley Drive converted to a cul-de-sac to prevent any thru traffic; secondly, were concerned about city water and sewer going down Lindsley Drive and expressed their concerns. The City Manager made a presentation to City Council concerning this matter and the City Attorney advised he would like to discuss this matter with Council in the EXECUTTVE SESSION. C I T Y M A N A G E R ' S A D M I N 1 S T R A T I V E I T E M S SECTTON 38-6/GUN PERMITS ITEM #19800 The City Manager provided Council a brief history of the Ordinance regarding hand gun permits and noted the Police Department has for some time been issuing permits with criteria developed by the Chief of Police . Chief Wall advised he was not asking Council to enact an Ordinance but rather to liberalize an existing Ordinance, which has "been on the books for a number of years". The Police Department felt there were several items in the Ordinance which needed some changes, one of which was the reason for refusing the issuance of a gun permit. Chief Wall noted that gun permits can be obtained from all three (3) Police Precincts, twenty-four hours a day. The permits can be filled out at tbe Precinct, and when approved, the Precinct will mail the permit to the applicant. - 5 - It was requested the Ordinance be reworded with regards to leasing, renting, etc. of hand guns. This matter will be on a future Council Agenda. DRAINAGE POLICIES ITEM #19801 The City Manager asked Donald Trueblood, City Engineer, to make a presentation to City Council concerning the request of Pizza Hut, Inc., for an addition to their existing Pizza Hut Restaurant located at 5277 Princess Anne Road. The proposed construction would encroach into a ten-foot drainage easement which is currently being used for drainage of the adjacent First Virginia Bank of Tidewater via a 15-inch reinforced concrete pipe. Mr. Trueblood advised Council that Pizza Hut had made an agree- ment with First Virginia Bank of Tidewater to construct them a new line (same size) and provide the new easement. This matter will be on the FORMAL AGENDA under ORDINANCES. VIRGINIA BEACH RESORT CONFERENCE HOTEL ITEM #19802 Donald Trueblood, City Engineer, advised that the Virginia Beach Resort Conference Hotel had requested the City of Virginia Beach vacate an existing 15-foot water main easement, a five-foot drainage and utility easement, a ten-foot drainage easement and a fifteen-foot drainage easement. In lieu of these easements, Virginia Beach Resort Conference Hotel will dedicate the fifteen-foot utility easement. It has been determined that the easements are no longer needed and the proposed fifteen-foot util ity easement will be suf f icient for drainage and util ity purposes. This matter will be on the CONSENT AGENDA. DEFERRED ONE WEEK ITEM #19803 The City Manager deferred discussion of (Items I.E.3/4/5) to schedule the Public Hearing for SPSA's location of a landfill in Suffolk, the Interim Financial Statements for July 1, 1982, through March 31, 1983, and the Capital Improvements Program Quarterly Status Report ending March 31, 1983, until the INFORMAL SESSION of May 2, 1983. - 6 - EXPEDITE PLANNING ITEM ITEM #19804 The City Manager made reference to a request from Attorney David A. Miller, Jr., to EXPEDITE the application of Francis E. Pritchard, Jr., for a conditional use permit to construct a single family residence. The Planning Director advised this matter will be presented to the Planning Commission in May and would be brought before City Council in June, therefore, no action is necessary. CONSENT AGENDA ITEM #19805 Councilman Baum advised he had requested information concerning II-F.7, the low bid of Williams Corporation of Virginia, in the amount of $162,528,32 for the Cedar Hill Canal, Phase II Project, (CIP 2-916), and was satisified with that information. City Council advised the City Manager and staff of the problems they were facing concerning the approval of several of the Industrial Development Revenue Bonds and requested an additional meeting with the Industrial Development Authority to discuss this matter further and/or an official opinion of the Attorney General concerning the "Role of a Municipality" in approving these bonds. City Council recessed into EXECUTIVE SESSION, (6:40 p.m.) - 7 - F 0 R M A L S E S S I 0 N VIRGINTA BEACH CITY COUNCIL Virginia Beach, Virginic, 25 Apri.1 1983 7:30 p.m. Council Members Present: John A. Baum, Naricy A. Cre,ch, H ... Id Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, R,b,rt G. Jones, W. H. Kitchin, IIL, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberid,rf Council Members Absent: None INVOCATION: Reverend Warren L. Reeves Pastor Nimmo United M@thodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - 9 - P R E S E N T A T I 0 N ITEM II-E.1 ITEM #19807 Steven Gavora, President of the Student Government Association of Tidewater Community College, presented Council a Resolution congratulating the City upon its Twentieth Anniversary (1963-1983). R E S 0 L U T I 0 N WHEREAS, the City is celebrating its Twentieth Anniversary; and, WHEREAS, Tidewater Community College-Virginia Beach Campus has been in partnership with the City of Virginia Beach for a decade; and, WHEREAS, the partnership with the City of Virginia Beach and Tidewater Community College has been a great benefit to the citizens of the City. NOW, THEREFORE, BE IT RESOLVED that the Student Government Association of Tidewater Community College-Virginia Beach Campus honors the City of Virginia Beach on its Twentieth Anniversary. RESOLVE that a copy of this Resolution be forwarded to the Honorable Mayor of the City of Virginia Beach. -10- ITEM II-E.1 ITEM #19808 Mayor Jones read the following Proclamation proclaiming Saturday, April 30, 1983, as CITY HALL DAY in Virginia Beach and urging all citizens to come to the Virginia Beach Municipal Center to partic- ipate in the various activities scheduled for that day. P R 0 C L A M A T I 0 N WHEREAS, on January 1, 1983, the City of Virginia Beach and the County of Princess Anne merged to form the present City of Virginia Beach; and, WHEREAS, the Virginia Beach City Council proclaimed the week of April 24-30, 1983, as a week of celebration in commem- oration of the City's Twentieth Birthday; and, WHEREAS, this is a time for the residents of the City to celebrate this Birthday and learn more about their City. NOW, THEREFORE, 1, Louis R. Jones, Mayor of the City of Virginia Beach, Virginia, do hereby proclaim Saturday, April 30, 1983, as CITY HALL DAY in Virginia Beach, and urge all citizens to come to the Virginia Beach Municipal Center from 10:00 a.m. - 4:00 p.m., to participate in the various activities scheduled for that day. Louis R. Jones Mayor -11- ITEM II-E.3 ITEM #19809 Mayor Jones read the following Proclamation proclaiming the week of April 24 through 30, 1983, as CHILD ABUSE AND NEGLECT PREVENTION WEEK in the City of Virginia Beach: P R 0 C L A M A T I 0 N WHEREAS, Child Abuse and Neglect results from inadequate parenting knowledge and skills, from inappropriate child rearing practices passed from family generations to generations, from lack of parental self-esteem caused by family or work environments, from feelings of isolation and helplessness and from drug and alcohol abuse; and, WHEREAS, Child Abuse and Neglect remains a continuing concern in the City of Virginia Beach, with 117 families with 188 children per month reported to the Virginia Beach Department of Social Services; and, WHEREAS, Prevention of Child Abuse and Neglect is the most effective means of assuring the more healthy physical and mental development of our children so that an abusive discipline or neglectful rearing, which result in violet crimes, family violence, sexual assaults, school and work failure and runaway will not ruin their lives and ours; and, WHEREAS, Prevention of Child Abuse and Neglect, a responsibility of all citizens of Virginia Beach, will only result from community education and awareness of better child rearing practices, recognition of a community's obligation to protect all children from abusing adults, and a personal commitment to help a neighbor experiencing difficulty in the parent role; NOW, THEREFORE, 1, Louis R. Jones, Mayor of the City of Virgiiiia Beach, declare the week of April 24 through April 30, 1983, as CHILD ABUSE AND NEGLECT PREVENTION WEEK in the City of Virginia Beach, and I call upon all citizens of Virginia Beach to dedicate this week to personally improving their own parenting, to increasing awareness of the educational and service resources provided by many Virginia Beach helpi.ng agencies, and to providing positive support to parents who need our understanding and help in the difficult by rewarding responsibility of raising children. Given under my hand and seal this 25th day of April, 1 9 8 3 . Louis R. Jones Mayor - 1 2 - ITEM II-E.4 ITEM #19810 Mayor Jones read the following Proclamation proclaiming the month of May 1983 as DRUG ABUSE PREVENTION MONTH: P R 0 C L A M A T I 0 N WHEREAS, the City of Virginia Beach is a strong advocate of Prevention; and, WHEREAS, Substance Abuse Prevention is positive action through education, communication, coping skills and alternatives and solutions to various problems which may beset the young and old; and, WHEREAS, the Virginia Beach School Libraries will host educational displays on drug facts, complete with electronic quizzes, bulletin boards, reading material and movies; and, WHEREAS, a City-wide awareness series will be offered for City Employees via a "Lunch and Learn Training on Substance Abuse Prevention"; for Community Professionals who work with youth via a training "Prevention - A Youth Approach"; and for families via film festivals at the Bow Creek and Kempsville Recreational Centers; and, WHEREAS, community-based educational classes for parents entitled "How to Talk to Your Kids About Drugs" will be hosted by Star of the Sea School, Baylake Methodist Church Holy Family Catholic Church and Bayside Junior High; and, WHEREAS, the above activities are coordinated or sponsored by the City's Comprehensive Substance Abuse Program's Primary Prevention and Community Training Specialist; and, WHEREAS, the Tidewater Board of Realtors is promoting community awareness billboards, informational handouts, a display at Lynnhaven Mall and other projects. NOW, THEREFORE, 1, Louis R. Jones, Mayor of the City of Virginia Beach, do hereby proclaim the month of May 1983, as DRUG ABUSE PREVENTION MONTH and ask the citizens of Virginia Beach to take part in the many interesting, enjoyable and informative activities that will be scheduled during the month of May. Louis R. Jones Mayor - 1 3 - ITEM II-E.5 ITEM #19811 Mayor Jones read a Resolution in Recognition and presented same to ROLAND EDGAR DORER to recognize in gratitude, during the celebration of the City's Twentieth Birthday, the numerous con- tributions and sacrifices of Roland Dorer, a dedicated citizen and tireless public servant, who conceived the idea and master- minded the creation of the City's largest recreational facility, Mount Trashmore. ITEM #19812 Mayor Jones and Council recognized Diane M. Hickman, Chief Deputy City Clerk, in the City Clerk's Office, who was resigning to accept a position in the Office of Public Information. 1TEM #19813 Upon motion by Vice Mayor Henley, seconded by Councilman Heischober, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution authorizing the City Manager to execute an agreement regarding the U. S. Navy Parachute Team, the Chuting Stars. Voting: 1 1-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 1 4 - RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT REGARDING THE U. S. NAVY PARACHUTE TEAM, THE CHUTING STARS WHEREAS, on April 30, 1983, the City of Virginia Beach will celebrate its twentieth anniversary; and WHEREAS, as part of the celebration the U. S. Navy Parachute Team, the Chuting Stars will parachute onto property adjoining the east side of Glabe Road between Princess Anne Road and Courthouse Drive. WHEREAS, W. B. Meredith, II, has made his property available to the City for this purpose. THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: THAT the City Manager is hereby authorized and directed to execute the attached agreement regarding the use of said property on the dates and for the purpose stated. JDB:er 4-25-83 Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Fifth day of April, 1983 1 5- THIS AGREEMENT, made this ?,T Al day 1983, by the CitY Of Virginia Beach, Virginia, WITNESSETH THAT, WHEREAS, W. B. Meredith, II is the owner of that parcel of property adjoining the east side of Glebe Road between Princess Anne Road and Courthouse Drive, located in the City of Virginia Beach; and WHEREAS, W. B. Meredith, II has made said property available to the City of Virginia Beach on April 29, 1983 and April 30, 1983, as a landing area for the U. S. Navy Parachute Team, the Chuting Stars; NOW, THEREFORE, for and in consideration of the use of said property on the dates and for the purpose herein stated, and of the benefits accruing to the City of Virginia Beach by reason of the use of said property on the dates and for the purpose herein stated, it is agreed that the City of Virginia Beach will protect, indemnify and save W. B. Meredith, II and his agents, harmless from and against all liabilities, obligations, claims, damages, penalties, costs and expense (including, without limitation, attorney's fees and expenses) which may be imposed upon or incurred by or asserted against W. B. Meredith, II or his agents as a result of the use of said property on the dates and for the purpose herein stated, and further hereby irrevocably releases W. B. Meredith, II and his agents from any and all claims and damages of whatever nature which may result from the use of said property on the dates and for the purpose herein stated. CITY OF VIRGINIA BEACH T T omas H. P Item 11-D.1 MINUTES ITEM #19848 Upon mation made bv Councilman Baum, seconded by Council- woman Oberndorf, the City Council APPROVED the Minutes of April 25, 1983, subject to Lbe correction of Item Numbers 19814 through 19822 to reflect that Councilwoman Oberndorf's "NAY" be applicable only to ].tem Number 19817 (industrial Revenue Bond Resolutions). Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, J. Henry McCoy, ,Jr., D.D.S., and Mevera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None 5 / 2 / 8 3 - 1 6 - C 0 N S E N T A G E N D A ITEM II-F ITEM #19814 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT the CONSENT AGENDA by ONE MOTION. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Absent: None - 1 7 - ITEM II-F.1 ITEM #19815 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution in Recognition to E. E. Brickell, Ed.D., Virginia Beach's First Citizen 1982. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, Ill, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Absent: None 4 2 58 3 - 1 8- Edward E. Brickell 1982 First Citizen of Virginia Beach WHEREAS: The Virginia Beach Jaycees annually select one citizen whose contribution to the City has been outstanding and worthy of being designated: FIRST CITIZEN OF VIRGINIA BEACH WHEREAS: There are many citizens whose unselfish qualities are worthy of recognition; yet, there are few whose lives touch almost every household and are reflected in the past, pre- sent and future of our young and old alike. Education is a right and privilege--a quality of life--a determination of fact and figure--the difference between the known and unknown. Education is an American freedom through which each individual forms checks and balances. Education is the basis of our social, cultural and economic welfare. Therefore, probably one of the most influential persons in our individual lives is our educator--the EDUCATOR OF VIRGINIA BEACH, an unselfish, untiring, dedicated public servant: E. E. BRICKELL, Ed.D. WHEREAS: Dr. Brickell is a student of the Arts, teacher, coach, principal and Superin- tendent who has served the public since 1951, held positions of distinction in almost every phase of curriculum education, advanced education, school administration, institutions of higher learning and came to Virginia Beach in 1966 where he was appointed Superintendent of Virqinia Beach Schools in 1968. Dr. Brickell holds many honors and has received variOUB awards as well as memberships in various honor societies. Among those, he was First Citi- zen in the City of South Norfolk, 1958; named in "Top 100 School Administrators in North America", 1980; and, selected for the 1982 College of William and Mary's Alumni medallion for Meritorious Service. He holds memberships on the College of William and Mary Board of Visitors where he served as Rector from 1978 thru 1982; past member and Chairman of the Tidewater Community Colleqe Board of Trustees; Board of Directors; Center of Excellence, Virqinia Beach Federal Savings & Loan, Boys Club of Norfolk/virginia Beach and Tidewater's Future, Inc.; Advisory Committee, Old Dominion Universtiy Ph.D. in Urban Services Program; Advisory Committee, Norfolk State University Deans' Grant Program; Virginia Beach Parks and Recreation Commission; Management Board, Pendleton Child Service Project; Fort Story Com- mittee on Military-Civilian Relations; Virginia Reach Rotary Club; Virginia Beach Chamber of Commerce; and, various other past memberships, Board seats and advisory capacities. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council recognizes the numerous services and tremendous civic contributions Dr. Brickell has rendered the City of Virginia Beach as a dedicated citizen and great humanitarian. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation and the Clerk of Council directed to incorporate this tribute to Dr. Brickell in the record of this Formal Session of City Council this Twenty-Fifth day of April, Nineteen Hundred and Eighty- Three. Given under my hand and seal, Mayor - 1 9 - ITEM II-F.I.a ITEM #19816 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolution in Recognition of Roland Edgar Dorer. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Absent: None - 2 0 - RESOLUTION IN RECOGNITION ROLAND EDGAR DORER WHEREAS: In the course of our lives, there are many who attain fame and wealth for their activities relating to their fellowmen. Yet, there are many more who render such services in a quiet, unassuming manner and, in their mode of life, place more value on the comfort and well-being of others than on praise or wealth. it is one of these quiet, unassuming, dedicated citizens that the Virginia Beach City Council today recoqnizes: ROLAND EDGAR DORER WHEREAS: In 1966, only three years after the merger of Princess Anne County and the City of virginia Beach, increased population and tourists were beginning to make critical the disposal of solid waste. Increased property values dictated against using land suitable for residential, commercial, industrial and recreational use as a dumping site. High water tables made deep pit excavation impractical. In his concern for the citizens of Virginia Beach, and through his dedication to the health, safety and welfare of his fellowmen, Roland Dorer devised a plan and presented the concept to the City Council and Administration as well as representatives of the Virginia State Health Department and Old Dominion University. The economic and scientific feasibility was approved by the City Council and application was made to the United States Health, Education and Welfare for an initial grant of $192,674 under provision of the Solid Waste Disposal Act (Title II, Public Law 89-272). The demonstration project was implemented and a mountain (sixty-eight feet hill/162 acres) was constructed in a solid block of 640,000 tons of solid waste in alternating layers of eighteen inches of waste and six inches of soil shaped by desiqnating continuous cells in a fixed pattern. There has not been the normal environmental problems nor have odors, fire or vector problems existed. The completed Mount Trashmore project has a 5,000 seat amphitheatre, a Soap Box Derby coastinq ramp, family picnic areas, small boating lake, playgrounds, visitor center, Bait and Tackle Concession and represents the City's largest recreational park. in his imagination and through his power of persuasion, Roland Dorer, an engi- neer, was the c r e a t o r of a man-made mountain that gives our citizens and tourists alike an attraction that not only bears the City Seal in welcome to our resort city but is a recreational facility known world-wide. Born the son of George and Phoebe Dorer in East Orange, New Jersey, a graduate of Rutgers University, married to Dotty Dorer and father of two lovely daughters, Roland Dorer finds time and never tires of service to his fellowmen. He has been associated with Mosquito Control since 1929 and presently is Honorary Life President of the Virginia Mosquito Control Association. He served twenty years with the United States Public Health Service; twenty-five years as a State Director of the Virginia State Health Department; thirty-eight years as Chairman of various Mosquito Control Commissions in virginia; vice Chairman, 1956-1963, Princess Anne County Sanitation Authority; in 1953, was the recipient of the Outstandinq Service Commendation, United States Public Health Service; 1982 Presi- dent, Mid-Atlantic Mosquito Control Association; and, member: Virginia Beach Wetlands Board, Parks and Recreation Commission and Virginia Solid Waste Commission. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council pauses in its deliberations to recognize in gratitude, during the celebration of the City's Twen- tieth Birthday, the numerous contributions and sacrifices of Roland Dorer, a dedicated citizen and tireless public servant. BE IT FURTHER RESOLVED: That this Resolution be framed for presentation and the Clerk of Council directed to incorporate this tribute to Roland Dorer in the record of this Formal Session of City Council this Twenty-Fifth day of April, Nineteen Hundred and Eighty-Three. Given under my hand and seal, Mayor - 2 1 - ITEM IT-F.2 TTEM #19817 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT the Resolutions approving the Industrial Development Revenue Bonds: a. Resolution of City Council approving the issuance of Industrial Development Revenue Bond to HERBERT E. AND MARION A. WITTERSHEIM ($300,000). b. Resolution of City Council approving the issuance of Industrial Development Revenue Bond to JACK RABBIT SELF-STORAGE/SHORE DRIVE ($2,250,000). C. Resolution of City Council approving the issuance of Industrial Development Revenue Bond to JACK RABBIT SELF-STORAGE/ROSEMONT ROAD ($2,240,000). d. Resolution of City Council approving the issuance of Industrial Development Revenue Bond for the benefit of FAIRFIELD OFFICE BUILDING ASSOCIATES, A GENERAL PARTNERSHIP ($750,000). e. Resolution of City Council approving the issuance of Industrial Development Revenue Bond to SATELLITE SYSTEMS CORPORATION ($550,000). f. Resolution of City Council approving the issuance of Industrial Development Revenue Bond to W AND Z, A VIRGINIA GENERAL PARTNERSHIP ($175,000). g. Resolution of City Council approving the issuance of Industrial Development Revenue Bonds for the benefit of A. KEMP ROWE (ROWE CORPORATE CENTER V FACILITY) ($5,000,000). h. Resolution of City Council approving the issuance of lndustrial Development Revenue Bonds for the benefit of A. KEMP ROWE (ROWE CORPORATE CENTER IV FACILITY) ($5,000,000). i. Resolution of City Council approving the issuance of Industrial Development Revenue Bonds for the benefit of A. KEMP ROWE (ROWE CORPORATE CENTER Ill FACILITY) ($5,000,000). j. Resolution of City Council approving the issuance of Industrial Development Revenue Bonds to ROSE HALL ASSOCIATES ($400,000). k. ResolutioTi of City Council approving the issuance of Industrial Development Revenue Bonds to RAMON W. BREEDEN, JR., AND B. BRUCE TAYLOR ($300,000). 2 2 - Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Absent: None - 2 3 - RESOLUTION OF THE CITY COUNCIL OF VIRGINIA BEACH, VIRGLNIA WHEREAS, the City of Virginia Beach Development Authority (the Authority), has considered the application of Herbert E. Wittersheim and Marion A. Wittersheim (the Company) for the issuance of the Authority's industrial deve- lopment revenue bonds in an amount estimated at $300,000 (the Bonds) to assist in the financing of the Company's construc- tion and equipping of an addition to an automotive mechanic training facility (the Facility) in Virginia Beach, Virginia, and has held a public hearing thereon on April 12, 1983. WHEREAS, the Authority has requested the City Council (the City Council) of the City of Virginia Beach, Virginia (the City), to approve the issuance of Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of tlie Bonds, subject to terms to be agreed upon, and a record of the public hearing has been filed with the City Council; BE IT RESOLVED BY THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA: 1. The City Council of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of Herbert E. Wittersheim and Marion A. Wittersheim, to the extent required by Section 103(k), to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endor- sement of the Bonds or the creditworthiness of the Company, but, pursuant to Chapter 643, Virginia Acts of Assembly - 2 4 - of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the council of the City of Virginia Beach, Virginia, oii the Twenty-Fifth day of April, 1983 -2- - 2 5 - A meeting of the Council of the City of virginia Beach, Virginia, was held in the Council Chambers in the Administration Building, on the 2 5 day of April 1983. On motion by Councilman McCoy and seconded by Councilwoman Creech , the following Resolution was adopted. RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO JACK RABBIT SELF-STORAGE/SHORE DRIVE TAIHEREAS, the City of Virginia Beach Development Authority of Virginia Beach, virginia (the Authority), has considered the application of Jack Rabbit Self-Storage/Shore Drive (the Company) for the issuance of the Authority's industrial development revenue bond in an amount not to exceed $2,250,000.00 (the Bonds) to assist in the financing of the Company's acquisition, construction and equipping of a self- storaqe facility (the Facility) in Virginia Beach, Virginia and has held a public hearing hereon on April 12, 1983 ; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with Section 103 (k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approv- inq the issuance of the Bonds, subject to terms to be aqreed upon and a record of the public hearing has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority of Virginia Beach, virginia, for the benefit of Jack Rabbit Self-Storage/Shore Drive, to the extent required bv Section 103 (k) of the Internal Revenue Code, to permit the Authoritv to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as reauired by section 103 (k), does not constitute an endorsement - 2 6 - of the Bonds or the creditworthiness of the Company, but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obliqated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virqinia Beach, Virginia, on April 25, 1983 1983. -2- - 2 7 - A meeting of the Council of the City of Virginia Beach, Virqinia, was held in the Council Chambers, in the Administration Building, on the 2 day of Ap,il 1983. On motion by Councilman McCoy and seconded by Councilwoman Creech the following Resolution was adopted. RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO JACK RABBIT SELF-STORAGE/ROSFMONT ROAD. IqHEREAS, the City of Virginia Beach Development Authority of Virginia Beach, Virginia (the Authority), has considered the application of Jack Rabbit Self-Storage/Rosemont Road (the Company) for the issuance of the Authority's industrial development revenue bond in an amount not to exceed $2,420,000.00 (the Bond) to assist in the financing of the Company's acquisition, construction and equippinq of self-storage facility (the Facility) in Virginia Beach, Virginia and has held a public hearing hereon on April 12, 1983 ; and WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bond to comply with Section 103 (k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bond, subject to terms to be aqreed upon and a record of the public hearing has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virqinia approves the issuance of the Bond by the City of Virginia Beach Development Authority of Virginia Beach, Virginia, for the benefit of Jack Rabbit Self-Storaqe/Rosemont Road, to the extent required by Section 103 (k) of the Internal Revenue Code, to permit - 2 8 - the Authority to assist in the financing f the Facility. 2. The approval of the issuance of the Bond, as required by Section 103 (k), does not constitute an endorse- ment of the Bond or the creditworthiness of the Company, but, pursuant to Chapter 643, virginia Acts of Assembly, of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on April 25 1983. -2- 2 9.- A meeting of the CouncU of the City of Virginia Beach, Virginia, was hold in the CouncU Chambers, in the Administration Building, on the 25th day of April, 1983. Onmotionby Counc "m an McCoy andsecondedby Councilwoman Creedh I the following Resolution was adopted. RESOLLMON OF CrrY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BOND FOR THE BENEFIT OF FAIRFIELD OFFICE BUELDING ASSOCIATES, A GENERAL PARTNERSHIP WHEREAS, the City of Virginia Beach Development Authority of Virginia Beach, Virginia (the Authority), has considered the appucation of Fairfield Offlce Buflding Associates, a general partnership, (the Company) for the issuance of the Authority's industrial development revenue bond in an amount [estimated a4 [not to exceecl $750,000.00 (the Bond) to assist in the flriancing of the Company's aequisition, construction, and equit)ping office buudings to comprise a modem offlee complex facility (the Facility) in Virginia Beach, Virginia, and has held a pubuc hearing thereon on AprU 12, 1983. WHEREAS, the Authority has requested the City Council (the Counen) of Virginia Beach, Virginia (the City), to approve the issuance of the Bond to comply with Section 103(k) of tbe Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the i@ce of the Bond, subject to terms to be agreed upon and a record of the public hearing has been filed with the Clerk of the CouncU; BE rr RESOLVED BY THE CrrY COUNCIL OF THE crry OF VutGmu BEACH, VERGMU: 1. The Council of the City of Vtrginia Beach, Virginia, approves the issuance of the Bond by the City of Virginia Beach Development Authority of Ytrginia Beach, Virginia, for the beneflt of Fairfield Office Building Asweiates, a general partnership, to the extent required by @tion 103(k) of the Internal Revenue Code, to permit the Authority to assist in the rinancirig of the Facility. 2. The approval ofi the issuance of the Bond, as required by Section 103(k), does riot constitute an endorsement of the Bond or the creditworthiness of the Company, but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bond shall provide that neither the City nor the Authority shall be obligated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credft nor the ta3drig power of the Commonwealth, the City, or the Authority sha.U be pledged thereto. 3 0 - 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on April 251 1983. Adopted by the Council of the City of Virginia Beach, Virginia, on the,Twenty-F_ifth day of April, 1983 - 3 1 - A meeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers, in the Administration Building, on the 25 day of @i 1983. On motion b,fc ouncilman McCo ouncilwoman Creech i @nd seconded bi the following Resoluti n was adopted. RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO SATELLITE SYSTEMS CORPORATION WHEREAS, the City of Virginia Beach Development Authority of Virginia Beach, Virginia (the Authority), has considered the applica- tion of Satellite Systems Corporation (the Company) for the issuance of the Authority's industrial development revenue bond in an amount estimated at $550,000.00 (the Bonds) to assist in the financing of the Company's acquisition, construction, and equipping of an office building facility (the Facility) in Virginia Beach, Virginia, and has held a public hearing thereon on April 12, 1983. WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon and a record of the public hearing has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority of Virginia Beach, Virginia, for the benefit of Satellite Systems Corporation, to the extent required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. - 3 2 - 2. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bond or the creditworthiness of the Cornpany, but, pursuant to Chapter 643, Virginia Acts of Assernbly fo 1964, as amended, the Bond shall provide that neither the City nor the Authority shall be obligated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on April 25 1983. 4 RCM-16/SSC-RESO - 2 - 3 3 - A meeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers, in the Administration Building, on the 25 _ day of April, 1983. On motion by ccov and seconded by Cn,@ncilwnman Creec s adopted. RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO W AND Z, A VIRGINIA GCNERAL PARTNERSHIP WHEREAS, the City of Virginia Beach Development Authority of Virginia Beach, Virginia (the "Authority"), has considered the applica- tion of W and Z, a Virginia general partnership (the "Company") for the issuance of the Authority's industrial development revenue bonds in an amount estimated at One Hundred Seventy-Five Thousand Dollars ($175,000.00) (the "Bond") to assist in the financing of the Company's construction and equipping of an office building to provide for expan- sion of realty operations and to further service and insure accessibi- lity of services to the community (the "Facility") in Virginia Beach, Virginia, and after proper notice in a newspaper of general circulation, has held a public hearing on April 12, 1983, at the Authority's office at 401 Lynnhaven Parkway, Virginia Beach, Virginia; and WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the City), to approve the issuance of the Bond to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bond, subject to terms to be agreed upon and a record of the public hearing has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, appro- ves the issuance of the Bond by the City of Virginia Beach Development Authority of Virginia Beach, Virginia, for the benefit of W and Z, a Virginia general partnership, to the extent required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bond, as required by Section 103(k), does not constitute an endorsement of the Bonds or the -1- 3 4 - credit worthiness of the Company, but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, onAp,il 25 1983. 3.13.23.C -2- - 3 5 - A meeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers, in the Administration Building, on the 25 day of Pril , 1983. On motion by Councilman McCov and seconded by Councilwoman Lreech the following Resolution was a opted. RESOLUTION OF CITY COUNCIL APPROVING TIJE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR THE BENEFIT OF A. KEMP ROWE (Rowe Corporate Center V Facility) WHEREAS, the City of Virginia Beach Development Authority (the "Authority"), has considered the appli,ati,n of A. Kemp Rowe or any partnership or corporation to be formed by A. Kemp Rowe, (the "Applicant") for the issuance of the Authority's industrial development rev,,ue b,nd, in an amount not to exceed $5,000,000 (the "Bonds") to assist in the financing of the Applicant's acquisition of a parcel of land and the construction and equipping thereon of an office building containing approximately 55,000 square feet (the "Facility") in Virginia Beach, Virginia, and has held a public hearing thereon on April 12, 1983. WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City"), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon and a record of the public hearing has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of the Applicant, to the extent required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bonds or the - 3 6 - creditworthiness of the Applicant, but, as required by Chapter 643 of the Acts of Assembly of Virginia of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on April 25 1983. t]T 7it FQPP,4 2 - 3 7 - A meeting of the Council of the City of Virginia Beach, Virginia, was held in the Co@ncil Chambers, in the Administration Building, on the 25 day of April , 1983. On motion by Councilman McCoy and seconded by Councilwoman Creech the following Resolution was a opted. RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR THE BENEFIT OF A. KEMP ROWE (Rowe Corporate Center IV Facility) WHEREAS, the City of Virginia Beach Development Authority (th@ "Authority"), has considered the application of A. Kemp Rowe or any partnership or corporation to be f,)rmed by A. Kemp Rowe, (the "Applicant") for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $5,000,000 (the "Bonds") to assist in the financing of the Applicant's acquisition of a parcel of land and the construction and equipping thereon of an office building containing approximately 75,000 square feet (the "Facility") in Virginia Beach, Virginia, and has held a public hearing thereon on April 12, 1983. WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City"), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon and a record of the public hearing has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of the Applicant, to the extent required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bonds or the - 3 8 - creditworthiness of the Applicant, but, as required by Chapter 643 of the Acts of Assembly of Virginia of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City f Virginia Beach, Virginia, on April 25 1983. 1983. Ap--i(.)'@;-D @,, TO CO,@.-. E@JT IC,:@,@.TUP, E '@TOF R T y 2 - 3 9 - A meeting of the Council of the City of Virginia Beach, Virginia, was held in the @ouncil Chambers, in the Adminis- tration Building, on the " day of 1983. On motion by Councilman McCoy and seconded by Creech owing Resolution w RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR THE BENEFIT OF A. KEMP ROWE (Rowe Corporate Center III Facility) WHEREAS, the City of Virginia Beach Development Au- thority (the "Authority"), has considered the application of A. Kemp Rowe or any partnership or corporation to be formed by A. Kemp Rowe (the "Applicant") for the issuance of the Authority's industrial development revenue bonds in an amount not to exceed $5,000,000 (the "Bonds") to assist in the financing of the Applicant's acquisition of a parcel of land and the construction and equipping thereon of an office building containing approximately 77,000 square feet (the "Facility") in Virginia Beach, Virginia, and has held a public hearing thereon on April 12, 1983. WHEREAS, the Authority has requested the City Council (the "Council") of Virginia Beach, Virginia (the "City") to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon and a record of the public hearing has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIR- GINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of the Applicant, to the extent required by Section 103(k) of the Internal - 4 0- Revenue Code, to permit the AUthority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as re- quired by Section 103(k), does not constitute an endorse- ment of the Bonds or the creditworthiness of the Applicant, but, as required by Chapter 643 of the Acts of Assembly of Virginia of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of virginia Beach, Virginia on April 25 1983. 7--,CO@4TENT T@F(IRM - 4 1 - A meeting of the Council of the City of Virginia Beach, Virginia, was held in the Council Chambers, in the Administration Building, on the 2,, day of Ap,i I 1983. On motion by Councilman McCoy and seconded by Cou@cl@woman@reec the owing Resolution was a opte . RESOLUTION OF CITY COUNCIL APPROVING THE ISSUADICE OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO ROSE HALL ASSOCIATES WHEREAS, the City of Virginia Beach Development Authority of Virginia Beach, Virginia (the Authority), has considered the application of Rose Hall Associates, a Virginia general partnership, (the Company) for the issuance of the Authority's industrial development revenue bond in an amount estimated at $400,000 (the Bond) to assist in the financina. of the Company's construction and equipping of an office building facility (the Facility) in Virginia Beach, Virginia, and has held a public hearing thereon on April 12, 1983. WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bond to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bond, subject to terms to be agreed upon, and a record of the public hearing have been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bond by the City of Virginia Beach Development Authority of Virginia Beach, Virginia, for the benefit of Rose Hall Associates, to the extent required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. - 4 2 - 2. The approval of the issuance of the Bond, as required by Section 103(k), does not constitute an endorsement of the Bond or tlie creditworthiness of the Company, but, as required by Chapter 643, Acts of Assembly Of 1964, as amended, the Bond shall provide that neither the City nor the Authority shall be obligated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on 1983. -2- - 4 3 - RESOLUTION OF THE CI'RY COUNCIL OF VIRGINIA BEACH, VIRGINIA WHEREAS, at its meeting on July 13, 1982 the City of Virginia Beach Developmetit Autliority (the Authority), approved the application of Ramon W. Breeden, Jr., B. Bruce Taylor or an entity to be formed by them for the issuance of the Authority's industrial development revenue bonds in an amount estimated at $300,000 (the Bonds) to assist in the financing of the construction and equipping of an office, professional and/or mixed commercial and retail facility (the Facility) in Virginia Beach, Virginia; WHEREAS, pursuant to Section 103 (k) of the Internal Revenue Code of 1954, as amended (the Code) as enacted by the Tax Equity and Fiscal Responsibility Act of 1982, a public hearing was held on April 12, 1983 concerning the aforesaid issuance of the Bonds; and WHEREAS, following the aforesaid public hearing the Authority ratified its approval of the issuance of the Bonds for the benefit of Ramon W. Breeden, Jr. and B. Bruce Taylor, or an entity to be formed by them, (the Company) in order to comply with the provisions of Section 103(k) of the Code; and WHEREAS, the Autliority has requested the City Council (the City Council) of the City of Virginia Beach, Virginia (the City), to approve the issuance of Bonds to comply with Section 103(k) of the Code; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon, a copy of the ratification of such resolution and a record of the public hearing have been filed with the City Council; BE IT RESOLVED BY THE CITY COUNCIL OF VIRGINIA BEACH, VIRGINIA: - 4 4 - 1. The City Council of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority for the benefit of the Company, to the extent required by Section 103(k) of tlie Code as enacted by the Tax Equity atid Fiscal Responsibiliy Act of 1982, to permit the Authority to assist in the financing of the Facility. 2. The approval of the issuance of the Bonds, as required by Section 103(k) of tlie Code, does not constitute an endorsetnent of the Bonds or the creditworthiness of the Company, but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bonds shall provide that neither the City nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor and neither the faith or credit nor the taxing power of the Commonwealth, the City or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. COI.T@IT T iO FORM Adopted by the Council of the City of Virginia Beach Virginia, on the T day of @ril, 1983 -2- -4 5- A meeting of the COUncil of the City of V@nia Beach, Virginia, was held In the Council Chambers, in the Administration Building, on the 25th day of Apri4 1983. On motion bv Councilman McCoy and seconded by Councilwoman Creech . the fouowing Resolution was adopted. - RESOLUTION OF CrrY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BOND FOR THE BENEFIT OF FAUTFIELD OFFICE BUU,DING ASSOCIATES, A GENERAL PARTNERSHIP WHEREAS, the City of Virginia Beach Development Authority of Virginia Beach, Virginia (the Authority), has considered the application of Fairfield Offlee Building Associates, a general partnership, (the Company) for the issuance of the Authority's industrial development revenue bond in an amount [estimated atj [not to exceeci $750,000.00 (the Bond) to assist in the flnanctrig of the Company's acquisition, construction, and equipping office buudings to comprise a modern office complex faeflity (the Facility) in Virginia Beach, Virginia, and has held a public hearirkg thereon on AprU 12, 1983. WHEREAS, the Authority has requested the City Cowieff (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bond to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bond, subject to terms to be agreed upon and a record of the public hearing has been filed with the Clerk of the Council; BE rF RESOLVED BY THEcrryCOUNCIL OF THEcrrY OF ViRGiNiA BEACH, VIRGINIA: 1. The CouncU of the City of Virginia Beach, Virginia, approves the issuance of the Bond by the City of Virginia Beach Development Authority of Virginia Beach, Virginia, for the benefit of Fairlrield Office Buildirig Associates, a general partnership, to the extent required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financirig of the Facility. 2. The approval ofi the issuance of the Bond, as required by Section 103(k), does not constitute an endorsement of the Bond or the creditworthiness of the Company, but, pursuant to Chapter 643, Virginia Acts of Assembly of 1964, as amended, the Bond shall provide that neither the City nor the Authority shau be obligated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, or the Authority shau be ple(iged thereto. 4/ 25 / 8 3 -4 6- 3. This Resolution shall take effect immediately upon its adoption. Adopted by the CounciI of the City of Virginia Beach, Virginia, on April 25, 1983. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Fifth day of April, 1983 4j25/83 - 4 7 - A meieting of the Council of the City of Virginia Beach, Virginia, waS held in the Council Chambers, in the Administration Building, on the 25 day of pril 1983. Councilman McCo Oouncil-n Creech On motion by Xnd seconded by the following Resolulion was a opted. RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO SATELLITE SYSTEMS CORPORATION WHEREAS, the City of Virginia Beach Development Authority of Virginia Beach, Virginia (the Authority), has considered the applica- tion of Satellite Systems Corporation (the Company) for the issuance of the Authority's industrial development revenue bond in an amount estimated at $550,000.00 (the Bonds) to assist in the financing of the Company's acquisition, construction, and equipping of an office building facility (the Facility) in Virginia Beach, Virginia, and has held a public hearing thereon on April 12, 1983. WHEREAS, the Authority has requested the City Council (the Council) of Virginia Beach, Virginia (the City), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to terms to be agreed upon and a record of the public hearing has been filed with the Clerk of the Council; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council of the City of Virginia Beach, Virginia, approves the issuance of the Bonds by the City of Virginia Beach Development Authority of Virginia Beach, Virginia, for the benefit of Satellite Systems Corporation, to the extent required by Section 103(k) of the Internal Revenue Code, to permit the Authority to assist in the financing of the Facility. 4/25j83 4 8 - 2. The approval of the issuance of the Bonds, as required by Section 103(k), does not constitute an endorsement of the Bond or the creditworthiness of the Cornpany, but, pursuant to Chapter 643, Virginia Acts of Assembly fo 1964, as amended, the Bond shall provide that neither the City nor the Authority shall be obligated to pay the Bond or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commnwealth, the City, or the Authority shall be pledged thereto. 3. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on April 25 1983. RCM-16/SSC-RESO 2 4 25183 - 4 9 - ITEM 11-F.3 ITEM #19818 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to amend and reordain Section 21-75 of the Code of the City of Virginia Beach, Virginia, pertaining to local vehicle license taxes. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Penry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Absent: None - 50- AN ORDINANCE TO AMEND AND REORDAIN SECTION 21-75 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING TO LOCAL VEHICLE LICENSE TAXES BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Section 21-75 of the Code of the City of Virginia Beach, Virginia, is hereby amended and reordained as follows: Section 21-75. Imposition of tax. (a) There is hereby imposed an annual license tax, for each license year as established by this article, on motor vehicles, trailers and semitrailers, regularly kept in the city and used upon public roadways of the ci@, the amount of which shall be as set forth in the following subsections of this section. (b) The license tax on a motor vehicle, we4gh4ng-feur designed and used for the transportation of passengers, wh4eh-shall-inelude-every-e"eh-vehiele which is self-propelled or designed for self-propulsion, regalarly shall be except as otherwise specifically provided in this sectiont, imposed in accordance with the following schedule, (1) Motor vehicle weighing four thousand (4,000) pounds or less - $20.00, (2) Motor vehicle weighing more than four thousand (4,000) pounds - $25.00, and (3) Motorcycle - $15.00. (c) The license tax on a one or two wheel trailer of a cradle, flat bed or open pick-up type which has a body width ot greater than the width of the motor vehicle to which it is attached at any time of operation, which is pulled or towed by a passenger car or station wagon, or a pick-up or or panel truck - 5 1 - having an actual gross of vehicle weicjht not exceeding five thousand (5,000_) pounds and used for carrying property not exceeding one thousand five hundred (1,500) pounds at any one time, and for all trailers designed exclusively to transport boats shall be six dollars and fifty cents ($6.50). Notwithstanding the above provision, the license tax for each trailer or semitrailer designed for use as living quarters for human beings shall be twenty dollars ($20.00). fe+ (d) There is hereby imposed a license tax, to be paid by the owner, upon each motor vehicle not designed in use for the transportation of passengers, whether operated under lease or not. The amount of license tax shall be determined by the gross weight of the vehicle or combination of vehicles of which it is a part, one when loaded to the maximum capacitv for which it is registered and licensed, by the state according to the following schedule: Pounds Fee Pounds Fee 4,000 or less ... $20.00 36,001 - 37,000 .... $51.80 4,001 - 16,000 ... 25.00 37,001 - 38,000 .... 53.10 16,001 - 17,000 ... 25.80 38,001 - 39,000 .... 54.40 17,001 - 18,000 ... 27.10 39,001 - 40,000 .... 55.70 18,001 - 19,000 ... 28.40 40,001 - 41,000 .... 57.00 19,001 - 20,000 ... 29.70 41,001 - 42,000 .... 58.30 20,001 - 21,000 ... 31.00 42,001 - 43,000 .... 59.60 21,001 - 22,000 ... 32.30 43,001 - 44,000 .... 60.90 22,001 - 23,000 ... 33.60 44,001 - 45,000 .... 62.20 23,001 - 24,000 ... 34.90 45,001 - 46,000 .... 63.50 24,001 - 25,000 ... 36.20 46,001 - 47,000 .... 64.80 25,001 - 26,000 ... 37.50 47,001 - 48,000 .... 66.10 26,001 - 27,000 ... 38.80 48,001 - 49,000 .... 67.40 27,001 - 28,000 ... 40.10 49,001 - 50,000 .... 68.70 28,001 - 29,000 ... 41.40 50,001 - 51,000 .... 70.00 29,001 - 30,000 ... 42.70 51,001 - 52,000 .... 71.30 30,001 - 31,000 ... 44.00 52,001 - 53,000 .... 72.60 -2- 5 2 - 31,001 -32,000 ... 45.30 53,001 - 54,000 .... 73.90 32,001 -33,000 ... 46.60 54,001 - 55,000 .... 75.20 33,001 -34,000 ... 47.90 55,001 - 56,000 .... 76.50 34,001 -35,000 ... 49.20 56,001 - 56,800 .... 77.80 35,001 -36,000 ... 50.50 56,801 and over .... 80.00 (e) In the case of a combination of a truck or tractor truck and a trailer or semitrailer, each vehicle consti part of such combination shall be registered as a separate vehicle, and a separate vehicle license tax nha,l ),- 4mposed thereon, but. for the purpose of determining the qross oup into which any such vehicle fall-q nl,,suant to subsection (d) of this section, the combination of.vehicles of which such vehicle constitutes a considered a unit, ight of the entire combination shall determine such gross weiqht group. The tax for the local license plate for a ailer or semitrailer constituting a part of such combination shall be seventeen dollars ($17.00). Provided, however, if such trailer or semitrailer exceeds a qross weight of four thousand (4, 00) pounds such tax shall went two dollars ($22.00). In determininq the tax to be plate for a truck or tractor truck constituting a part of such combination. the tax shall be assessed- on the total gross weiqht of the combination when loaded to the maximum capacity for which it is registered and licensed. owever, there shall be no deduction from this tax for the license tax of the trailei-or semitrailer -in the combination. Adopted by the Council of the City of Virginia Beach, Virqinia, on the -25 day of ---A 1 198 3. MES/re 2/7/83 2/21/83 2/28/83 (D) -3- - 5 3 - ITEM II-F.4 ITEM #19819 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT ON SECOND READING the Ordinance to increase estimated revenues and transfer Capital Project funds for street improvements to the 100 block of 68th Street. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Absent: None - 5 4 - AN ORDINANCE TO INCREASE ESTIMATE REVENUES AND TRANSFER CAPITAL PROJECT FIJNDS FOR STREI:T IMPROVI@"MENTS TO TIIE 100 BL,OCK OF 6STli STREET WIIEREAS, on No@(@mb(@r 28, 1977, City Council accepted the report, of@ the Mayor's Committ(-,e on North Virginia Beach, and WHEREAS, this rc@port among other considerations recommended guidelines for constructing and financing street improvc@mc-nts to parall(,,l ,,-treets between Cavalier Drive and 89th Street, and WHEREAS, t,h(, ownc@rs of prop(,,rty on the north side of 68th Str(@(@t, 100 Blo(,.k, hav(@ agreed to pay their pro- rata shar(@ of tht? cost to install curb and gutter along their str(,(,t,, and WHEREAS, tbe total cost ror str(@et improvements to the 100 Blo(@k of 68tii Street is $25,630 to be financed as follows: (1) I)rop(@rt,,v own(@r's share, $ 2,792 (2) ('ity", ,,Il@Lr(@ $22,838 WIIERI@IAS, tli(, (-it,y's sharc@ can bE,@ provided by a tl(,mporary tr@insi@er from pro,je(!t 2-911 Kempsville Road - Phase II with the pro.ject funds being restored with the issuance of 1983 Charter Bonds. NOW, TIIEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that capital project funds of $22,838 are hereby t,ransr(@rred from project 2-911 Kempsville Road - Phase II to project, 2-837 Various Public Improvements as the city's share for participation in street improvements to the 100 Block of 68th Street. Be it further ordained tbat funds of $2,792 are hereby appropriated to pro.ject 2-837 Various Public Improvements as the property own(@rs' share for participation in the project and that Estimated Revenues be increased by a like ,tmount. - 5 5 - Be it l'urther ordained that the above project shall not be perl'ormed until th(- record property owners hav, p,id or entercd into an agreement to pay their pro-rata share c)f the cost of these improvements. This ordinance shall be effective upon date of adoption. Adopted by the Council of the City of Virginia Beach on the 2 5 day of -April 1983 First Reading: Seeond Reading: - 5 6 - ITEM 11-F.5 ITEM #19820 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance to transfer funds of $289,200 within the Department of Social Services for the State and Local Hospitalization Program. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, 111, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Absent: None - 5 7 - AN ORDINANCE TO TRANSFER FUND OF $298,200 iqITHIN THE DEPARTMENT OF SOCIAL SERVICES FOR THE STATE AND LOCAL HOSPITALIZATION PROGRAM WHEREAS, the Departmen@ll of Social Services Provides a State and Local Hospitalization Program which is funded 751, by the state and 25% by the locality, and WHEREAS, based on the number of referrals t, the program, the Department of Social Services estimates that for the remainder of the fiscal year the program will exceed its budget by $298,200, and WHEREAS, the additional costs can be attributed to a greater number of persons in the program than anticipated, more days in the hospital than projected and increased hospital costs, and WHEREAS, the Department of Social Services desires t(3 continue the program and is able to provide the necessary funds by transfer within its budget from excess funds in salaries and fringe benefits and available funds in the General Relief and Refilgee pro-,rams, NOW TIIEREFORE BE IT ORDAINED BY THE COUNCIL OF TliE CITY OF VIRGI@TIA BEACII that funds of $298,200 be transferred from available sources within the budget of Department of Social Services for the State and Local Hospitalization Program. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on 5 day of April 1 1983. APPROV,ED ENT A ITO FORM StGWP.TL - 5 8- ITEM 11-F.6 ITEM #19821 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance authorizing the City Manager to execute a Deed of Dedication and Vacation between Virginia Beach Resort Conference Hotel and the City of Virginia Beach. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Absent: None - 5 9 - AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED OF DEDICATION AND VACATION BETWEEN VIRGINIA BEACH RESORT CONFERENCE HOTEL AND THE CITY OF VIRGINIA BEACH WHEREAS, Virginia Beach Resort Conference Hotel, a Virginia general partnership (hereinafter 'Grantor"), is the fee simple owner of that certain parcel of land described as Lot Y on that certain plat entitled 'EASEMENT DEDICATION & VACATION PLAT LOT Y SUBDIVISION OF PART OF PROPERTY OF DAVID I. LEVINE, et al," dated January 28, 1983, and revised February 25, 1983, and March 21, 1983, a copy of which is attached hereto as Exhibit A; and WHEREAS, Grantor or its predecessor in title previously dedicated to the City of Virginia Beach, for installation of water mains and for drainage, those certain easements entitled "EXIST. 15' WATER MAIN EASEMENT (M.B. 104, PG. 54) TO BE VACATED," "EXIST. 5' DRAINAGE & UTILITY EASEMENT (M.B. 89, PG. 30) TO BE VACATED,* "EXIST. 10' DRAINAGE EASEMENT (M.B. 104, PG. 54) TO BE VACATED,' and "EXIST. 15' DRAINAGE EASEMENT (M.B. 104, PG. 54) TO BE VACATED' (hereinafter the 'Easements To Be Vacated'), as shown on Exhibit A; and WHEREAS, Grantor has requested that City vacate the 'Easements To Be Vacated;" and, in order to provide an alternate easement to serve Lot Y, Grantor has agreed to dedicate to the City of Virginia Beach that certain easement described as "121 X 15' UTILITY EASEMENT TO BE DEDICATED TO THE CITY OF VIRGINIA BEACH' and shown as the shaded area on Exhibit A; and WHEREAS, it has been determined by the Department of Public Utilities and the Department of Public Works that the proposed alternate "12' X 15' UTILITY EASEMENT' will be sufficient to meet drainage and utility needs and that the "Easements To Be vacated" are no longer needed. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: - 6 0 - That the City Manager is hereby authorized to execute a Deed of Dedication and Vacation (a copy of which is attached hereto as Exhibit B and made a part hereof) between Virginia Beach Resort Conference Hotel, -"rantor, and the City of Virginia Beach, wherein Grantor dedicates to the City across Lot Y that certain easement entitled "12' X 15' UTILITY EASEMENT TO BE DEDICATED TO THE CITY OF VIRGINIA BEACH,' and the City vacates those certain easements entitled "EXIST. 15' WATER MAIN EASEMENT (M.B. 104, PG. 54) TO BE VACATED," 'EXIST. 5' DRAINAGE & UTILITY EASEMENT (M.B. 89, PG. 30) TO BE VACATED,' "EXIST. 10' DRAINAGE EASEMENT (M.B. 104, PG. 54) TO BE VACATED," and 'EXIST. 151 DRAINAGE EASEMENT (M.B. 104, PG. 54) TO BE VACATED," as shown on the attached Exhibit A. Adopted by the Council of the City of Virginia Beach, Virginia, on April 25, 1953 CMS/CJ/da (C) 2/23/83 4/12/83 -2- 6 1 - Ti@ ty L ts!. -b 6 2 - Exhibit B I VIRGINIA BEACH RESORT CONFERENCE HOTEL, a Virginia general partnership TO (DEED OF DEDICATION AND VACATION CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia THIS DEED OF DEDICATION AND VACATION, made March 22, 1983, by and between VIRGINIA BEACH RESORT CONFERENCE HOTEL, a Virginia general partnership, Grantor, of the one part, and CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia, Grantee, of the other part; WITNESSETH THAT: WHEREAS, the Grantor or its predecessor or predecessors in title has heretofore granted certain easements and rights of way to the Grantee or to the Grantee's predecessor in title over Lot Y as more particularly described in the plat attached hereto for utilities and drainage and for the installation of water mains which are no longer required; and WHEREAS, incident to dovelopment of the Grantor's property, the dedication of an additional utility easement will be beneficial; and WHEREAS, the parties, pursuant to the authority set forth in Code Sections 15.1-481 through 483, desire to dedicate the additional 121 x 151 utility easement across the mid-southern side of Lot Y as shown on the attached plat to the City and to vacate the existing 15' drainage easement which runs across the southeastern corner of Lot Y and along the eastern edge of the property where it is an existing 101 drainage easement and to vacate the existing 5' drainage and utility easement which runs along the western side of Lot Y and to vacate the existing 15' easement for installation of east-west direction generally z: ruxis in an and in a nurth-south direction along the western part of Lot Y; GROVER C. WRIGHT. JR. 6 3 - NOW, THEREFORE, for and in consideration of the mutual benefits, the parties agree that the plat attached hereto entitled "Easement Dedication and Vacation Plat, Lot Y, Subdivision of Part of Property of David I. Levine, et al.," dated January 28, 1983, (revised 2-25-83 and 3-21-83) made by Engineering Services, Inc., shall be recorded simultaneously herewith in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, and that the recordation thereof with the signatures thereon of the Director of Public Utilities of the Grantee and of the Director of Public Works of the Grantee shall have the effect of vacating the existing easements to be vacated as shown on said plat, and that the recordation of said plat together with this deed shall have the effect of granting to the Grantee the 12' x 15' utility easement hereby dedicated to the City of Virginia Beach as shown on said plat, and that the other existing easements in favor of the Grantee which are not vacated hereby shall remain in full force and effect, and the effect of this instrument and of the attached plat shall constitute conveyancing between the parties which shall have the effect intended hereby and contemplated by the sections of the Code of Virginia mentioned hereinbefore, and the conveyancing by the City to the Grantor of the release of its easements and the vacation thereof as contemplated hereby shall be by quitclaim, and that the conveyancing hereby of the additional 12' x 15, utility easement to the Grantee by the Grantor shall be with GENERAL WARRANTY and ENGLISH COVENANTS OF TITLE, and the respective parties do hereby so grant to each other accordingly. WITNESS the following signatures and seals. VIRGINIA BEACH RESORT CONFERENCE HOTEL, a Virginia general partnership By General Partner w 2 6 4 - and By O.W.L. RESORT, a Virginia ge By CITY OF VIRGINIA BEACH By Thomas H. MuE City Manager STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: i,ls a Notary Public in and for the State- do hereby certify that Harvey H. Shiflet, III, and David B. Oglesby, Jr., whose names are signed as General Partnerson behalf of the Grantor herein to the foregoing wri@ing bearing date on the 22nd day of March, 1983, have and each has acknowledged the same before me in the city and state aforesaid. Given under my hand this day of March, 1983. t Notary Pupilc My commission expires c lce i-. STATE OF VIRGINIA, CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the State of Virginia at Tar-ge, do hereby certify that Thomas H. Muehlenbeck, whose names are signed as City Manager on behalf of the Grantee herein to the foregoing writing bearing date on the 22nd day of March, 1983, has acknowledged the same before me in the city and state aforesaid. Given under my hand this day of March, 1983. Notary My commission expires 3 - 6 5 - ITEM 11-F.7 ITEM #19822 The following bids have been received for the Cedar Hill Canal - Phase II Project (CIP 2-916): Williams Corporation of Virginia $162,528.32 Glover Construction Company, Inc. $178,956.40 J. Lawson Jones Construction Co., Inc. $181,250.18 D. J. W. Construction Company, Inc. $196,668.25 Higgerson-Bucbanan, Inc. $206,415.00 Kitchin Equipment Company of Virginia Inc. $359,336.25 ENGINEER'S ESTIMATE $200,550.00 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and APPROVE the low bid of Williams Corporation of Virginia, in the amount of $162,528.32, for the Cedar Hill Canal - Phase II Project (CIP 2-916); and, autborized the City Manager to enter into the necessary agreements for the implementation of this project. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Meyera E. Oberndorf Council Members Absent: None - 6 6 - P L A N N I N G A G E N D A ITEM 11-G.1 ITEM #19823 Attorney Louis W. Kershner represented the applicant requested an extension of thirty (30) days. Upon motion by Councilwoman McClanan, seconded by Councilman Baum, City Council voted to grant an EXTENSION OF THIRTY (30) DAYS in the application of BARRY THOMAS WATTS AND KATHY DTANE WATTS for the closure of a portion of Alabama Avenue, (formerly known as 29th Street), in the Princess Anne Borough, to permit the applicants to complete the necessary requirements. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 6 7 - ITEM 11-G.2 ITEM #19824 The City Clerk read a letter from Sam Houston, Jr., requesting a deferral Upon motion by Councilman Jennings, seconded by Councilman Jones, City Council voted to DEFER (NOT TO EXCEED THREE WEEKS) the application of DELLA LEE BARTON for a variance to Section 4.4(b) of the Subdivision Ordinance as per the following: Appeal from Decisions of Administrative Off icers in regard to certain elements of the Subdivision Ordinance, Subdivision for Della Lee Barton. Property located on the South side of Old Virginia Beach Road, 75 feet East of Realty Avenue. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. Voting: 11-0 Council Members Voting Aye: (for deferral) John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 6 8 - ITEM II-G.3 ITEM #19825 Donald V. Holcomb spoke in opposition Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council voted to uphold the recommendation of the Planning Commission and DENY the application of ROY G. FARLESS AND RICHARD W. SETZER for a variance to Section 4.4(b) of the Subdivision Ordinance as per the following: Appeal from Decisions of Administrative officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Roy G. Farless and Richard W. Setzer. Property located on the North side of Scott Bend Lane, 200 feet West of Garcia Drive. Plats with more detailed information are available in the Department of Planning. LYNNHAVEN BOROUGH. Voting: 11-0 Council Members Voting Aye: (for denial) John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 6 9 - ITEM II-G.4 TTEM #19826 Senator A. Joseph Canada represented the applicant and requested this matter be deferred until May 16, 1983, as the Attorney who represents the applicants was out of the Country. Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council voted to DEFER UNTIL MAY 16, 1983, the application of MRS. J. JAMES DAVIS for a variance to Section 4.4(b) of the Subdivision Ordinance as per the following: Appeal from Decisions of Administrative Officers in regard to certain elements of the Subdivision Ordinance, Subdivision for Mrs. J. James Davis. Property located at the Northwest corner of Pinewood Road and Holladay Point. Plats with more detailed information are available in the Department of Planning. VIRGLNIA BEACH BOROUGH. Voting: 11-0 Council Members Voting Aye: (for deferral) John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, IIT, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 7 0 - ITEM 11-C.5 ITEM #19827 Attorney Grover C. Wright, Jr., represented the applicant The following spoke in favor of the proposed application: Mrs. George Pappas Mrs. Jackie Butler Mr. Jim Overton Mr. Robert Shupe Dr. Harvey Shiflit spoke in behalf of his application The following spoke in opposition: Mrs. Mary Hill, President of the Great Neck Point Civic League Nelson Sabin, Chairman of the Great Neck Association of Civic Leagues E. P. Lynk Dr. E. T. Buchanan, resident of Broad Bay Road Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the Planning Commission and APPROVE the application of THE VIRGINIA BEACH RACQUET CLUB NORTH ASSOCIATES for a Conditional Use Permit as per the following: ORDINANCE UPON APPLICATION OF VIRGINIA BEACH R0483537 RACQUET CLUB NORTH ASSOCIATES FOR A CONDITIONAL USE PERMIT FOR RENOVATION AND EXPANSION OF EXISTING RECREATIONAL FACILITIES TO INCLUDE LOCKER ROOMS AND GRILL BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Virginia Beach Racquet Club North Associates for a Conditional Use Permit for renovation and expansion of existing recreational facilities to include locker rooms and grill on certain property located on the East side of Thomas Bis@p Lane beginning at a point 560 feet more or less North of Great Neck Road, running a distance of 760 feet more or less along the East side of Thomas Bishop Lane, running a distance of 130 feet in a Southeasterly direction, running a distance of 300 feet in an Easterly direction, running a distance of 330 feet more or less in a Southerly direction, running a distance of 860 feet more or less in an Easterly - 7 1 - running a distance of 260 feet more or less in a Southwesterly direction and running a distance of 1030 feet more or less in a Westerly direction. Said parcel contains 9.379 acres. LYNNHAVEN BOROUGH. During further review of the development plans for this project,@ the following may be required by the staff: 1. City water and sewer required before or in con- junction with construction. As a condition of the use permit, the following are required: 1. A variable width dedication along the frontage on Thomas Bishop Lane, together with the dedication of a five-foot utility and drainage easement; a 15-foot drainage easement; a 17-foot drainage easement and a 20-foot drainage easement as shown on plats on file with the Office of Real Estate. 2. No outdoor advertising or exterior signage will be permitted. 3. Parking is to be provided in accordance with the following standards: a. One space per 150-square feet of floor area in the proposed grill area. b. One space per 400-square feet of floor space in the pro shop. C. One space per 200-square feet of floor area for the exercise room, sauna, massage, suntan and whirlpool areas. This Ordinance shall be effective from date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Fifth day of April, 1983 7 2 - Voting: 7 - 4 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Vice Mayor Barbara M. Henley, W. H. Kitchin, IIT, Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: None Childretis Hospital ofne Kin& Daugfrters April 18, 1983 The Honorable Mayor and Members of City Council: It is my understanding that the Virginia Beach Racquet Club is interested in enlarging their clubhouse in order to meet the needs of their membership. For the past 5 years the Racquet Club has hosted a Charity Temis Tou-mament for Tidewater's children with the Children's Hospital of The King's Daughters benefiting. To date over $20,000 has been raised. Since this is the only facility in the area that can handle a to = ament of this size, we are concerned that their inability to enlarge the clubhouse might in some way affect future tournament growth and financial support for the Children's Hospital. Your serious consideration of this building project is requested. Sincerely yours, Beth Duke Acting Director Community Relations Children's Hospital of The King's Daughters BD/sl Enclosures (12) 800 West Olney Road, Norfolk, Virginia 23507 (804) 628-3777 Op@@.t@d by Th. Nof.lk City U-.n f Th@ F,.g'@ D..ght.,@ 1.@. THE GREAT NECK ASSOCIATION OF CIVIC LEAGUES 3004 ISLAND LANE VIRGINIA BEACH, VIRGINIA 18 April 1983 Honorable Mayor Members of City Council This letter states the Great Neck Association's position on the application for a use permit by the Virginia Beach Racquet Club. This matter will be heard by you on April 25 1983. It is our position that: 1. This application for a C.U.P. is not properly before Council since the Zoning Ordinance only permits outdoor recreational uses. 2. This application is not authorized by the Zoning Ordinance as the use is a defacto commercial use. A review of the history of this matter reveals a series of misunderstandings and subtle,but exceptionally, significant uses proposed for this parcel. Many of these uses appear to be inconsistent with both the Comprehensive Plan and the CZO. This parcel first came before the Planning Commission on 11 February 1975. The minutes of that meeting indicate that Dr. Shiflet (who owns 55% of the VBRC) was present, and represented by Mr. Rhodes. The transcript reveals that all Dr. Shiflet wanted was permission to build tennis courts-outdoors, in strict compliance with the Code. Mr. Rhodes stated,"This is designed to be a private tennis club facility",..."we are not looking at a locker room type facility." Dr. Shiflet, who was, as stated, present, expressed no difference of opinion with Mr. Rhodes. The limitation of this "use permit" to outdoor tennis courts was underscored by Mr. Davis Reed, whose family sold part of this parcel to Dr. Shiflet. Mr.(now Judge) Reed stated that there was no objection to the use permit as long as: 1 1 i g h t i n g w a s r e s t r i c t e d 2. only private use of facilities permitted; 3. there was no subsequent construction of an indoor facility of any kind. The cormnercial nature of the enterprise was predicted by Mr. Jann Summs, who stated,"it (VBRC) is not a country club, and it is not being put together for a limited number of people. It is a business... " Council on 14 April 1975, granted a C.U.P. (#5470026) authorizing: (1) 12 courts,(2) the existing house and stable,(3) 46 parking spaces. Within one year, VBRC was back to Council seeking approval for: (1) 12 courts, (2) a gazebo,(3) proposed building. This permit (#RO1176088),was issued on 15-@@-' November 1976. On 20 June 1977, Council voted to permit--,-,-i,.. enclosure of tennis courts on a "temporary or seasonal basis", pursuant to Sec. 501,(c),(12), of the CZO. The use permit amendment led to the installation of the celebrated "blimp hangar" indoor courts, rising to a height of 47 feet, in direct violation of the 35 foot height restriction in this residential district. Three current members of Council, Dr.McCoy,Mrs. Oberndorf, and Mr. Baum, were present for that vote, and voted in the affirmative, as did the rest of the Council. Dr. Shiflet has stated that it would cost approximately $400,000 to remove this enclosure, and that its useful life--,;-- is about 15 years,or until ca. 1992. We are advised, however, that Dr. Shiflet may have wanted to remove this enclosure a year or so ago in order to use that land for other purposes. On 26 September 1977, C.U.P. #RO97714 was issued for 3 more tennis courts. The following year in May 1978, Dr. Shiflet appeared before the Planning Commission to request certain indoor improvements, to include food service enhancements and racquet ball courts. Among the comments of the Commissioners,-stung by the "blimp hangar" fiasco, were: Mr. Donnelly: "What is the overall plan?" Mrs. Creech: "What we really need is the overall plan." Mr. Irby: "Nobody understands exactly what you are doing." Mr. Watlington: "We thought it was going to be a recreational area, and it has turned out to be a commercial development." The need expressed by Mrs. Creech has yet to be satisfied. No overall or comprehensive plan has been presented, but the linkage of the Racquet Club with the Resort-Conference Hotel appears to be significant as is covered later and indicated by the 5 enclosures. on 11 July 1978, the Planning Commission again heard this application for handball courts, a restaurant and clubhouse improvements. The Great Neck Assn. was represented by Mr. Grover C. Wright, Esq., who stated: "...I think the application is totally defective. Beyond that, without an admission by the architect, that the prior structure constructed by the applicant on a different piece of property is in violation of the City Ordinance. It requires a maximum 351. He's come in here and said, we built a 451 structure and it only allows you to go to 351, and we want you to let us further to subvert the ordinance by asking for uses that aren't permitted. What I would like to know is, how they built a 451 structure on the property they have already developed and how that was permitted by the City?You didn't permit it, but it was permitted. They built it. I don't think they come in here with clean hands. I think what you've got to decide is, 3 first, is what they're asking for even permitted under the Ordinance? I submit to you that it's not. Second, do you have to give them a use permit even if it is permitted? Is it suitable? Is this entire area to become a club? They have got a total now of four use permits, over the years 1975 thru 1978, and supposedly under the ordinance all four of those permits are suppose(d) to be for outdoor recreational facilities. I submit to you that what they have got is not an outdoor recreational facility and I submit to you that what they want today is not an outdoor recreational facility. They want a club, a resturant to serve food and booze and they want indoor tennis courts, they want indoor racquet ball and they want indoor handball. I say to you that an R-1 and an R-2 neighborhood of this quality is not the location for this kind of facility. And I submit to you that, that is why the ordinance does not permit it, and I don't believe this application is proper as a matter of law and as a matter of the merits and as a matter of the track record of this applicant, it ought not be permitted to be expanded any further,and they should not be given a use permit on their- additional eight acres. It should be developed like the rest of the area in fine homes, which would not frustrate anybody's reasonable expectations when they acquired this property. Accordingly, we ask you to deny this application on two grounds. one, that it's not the type of facility that's envisioned by the ordinance itself or the language of it. And Second, to allow an expansion of a further non-conforming structure as inconsistant with the neighborhood and if it is not properly located." Subsequently Council heard this matter and permitted VBRC, on motion of Mr. Merrick, seconded by mr. Baum, to withdraw the application. The apparent reason therefor was that the Zoning Ordinance did not then permit, and does not now permit, "recreational uses of an indoor nature" in this type zoning district. 4. Mr. Grover wright representing the Great Neck Assn. argued to the Council on this occasion that: 1. The 'blimp hangar" is illegal as it is not- outdoor, and it violates the 35' height limitation. 2. That the Planning Staff should not have accepted-':,,@, an application including indoor racquet ball courts, because such is not an outdoor recreational facility permitted by the CZO. At this time, it appears that several points should be underscored: 1. Research has revealed no use permit for a swimming pool or for cabanas. Has such been permitted? 2. The original focus was outdoor tennis courts; courts and only outdoor courts! 3. There was never any suggestion, other than by opponents or Planning Commission members, that the parcel would be put to the commercial use now being advertised. The current use, without considering the relationship to the Virginia Beach Resort-Conference Hotel, may be in violation of Section 501 of the Zoning Ordinance, in that the Club is in a defacto commercial use. Tennis clubhouses are not an authorized conditional use. In this vein we pose the questions: 1. Is the Club a not-for-profit corporation? 2. How much did the Club gross and net in each of the last 3 years? 3. How much did the 55% shareholders, the Shiflets, take out as profit or transfer to other corporations? 4. Page 631 of the 19 8 2 C&P Telephone Book, Yellow - Pages(years 1981&1982) lists the "Virginia Beach Racquet Club" as being "Open to the General Public" for the purchase of a "large selection of apparel and equipment." In addition, under "Tennis Instruction", the "Virginia Beach Racquet Club" apparently makes available "Private and Group Lessons .... To The General Public ... (on) Indoor and outdoor Courts." The location for both services, 5. apparel, and equipment, and lessons, is 1950 Thomas Bishop Lane, Telephone 481-7545. In light of these ads in 3. above, the following questions should be answered by the applicant: 1. Why is a commercial operation apparently being conducted in an R-1 zone? 2. Is apparel and equipment available to the general public as advertised? 3. How much apparel and equipment was sold last year to the general public? 4. How many lessons, and what was the dollar value thereof, of lessons provided to the general public? 5. What was the gross and net amounts generated from sales and services to the general public in each of the last three years? It should be noted that non-membership use for profit may extend back as far as 1978. In the 6 May 1978 minutes of a meeting with the Great Neck Assn., Dr. Shiflet stated that "Swimming lessons are available for members and non-members." The promotional materials of the Virginia Beach Resort-Conference Hotel identify a clear,and unargueable commercial use of the VBRC, in violation of the Zoning Ordinance. The proposed additions (which are indoor recreational uses, not authorized by the CZO) to the VBRC include: 1. male and female locker rooms. 2. a jacuzzi 3. a sauna 4. a grille room to accomodate 95 people (5. a gym type workout room.Not listed but intended) These amemities are cited in in the Resort- Conference Hotel literature. (page 2 of the adv. encl.) The Racquet Club telephone number (481-7545) is given in the Hotel promotional literature as a number to call for information regarding purchase of Hotel condominium 6. units.(encl. p. 3) This is another clear commercial use of a R-1 zone. on page 4 of the enclosed Hotel promotional material, the Projected First Year Operation Budget shows required Racquet Club Dues (40$/month per unit) as $142,080 which is approximately 20% of the First Year Assessment Income, and reflecting the same percentage of "Operating Expenses and Resources." Page 5 of the enclosure an aerial view of the Resort Conference Hotel site on Shore Drive, indicates clearly that the Racquet Club is seen as a commercial extension of the Hotel. In Sununary,the promotional material attached shows clear and unargueable commercial use of the Racquet Club by the Conference Hotel. owners of condominium units in the Hotel will enter the standard rental -lease back agreement for properties of this kind and will be severly restricted by the IRS in their use their own units, usually for only a few weeks each year. Some 100 units of the Hotel willremain under the ownership of the management. Most of the use of the Hotel will be by casual visitors, not by residents of Virginia Beach. Thus the great balance of the use of the Racquet Club "guests" will be by "Visitors", not residents, and who are paying a fee for service. It is clear that the enhancements sought in the subject application are not recreational facilities of an outdoor nature, and are intended to enhance the marketability of the Resort-Conference Hotel units. This application is not within the CZO, and should be denied. Further, Council should cause to be investigated the current uses of this parcel as perhaps being in violation of the CZO. Summary: This application is not properly before the Council, 7. since the CZO does not permit the requested use. This application should be denied, on grounds that: l.The Ordinances do not authorize such uses, i.e. there is no enabling ordinance. 2. Such use is commercial and is prohibited by current ordinances. Very respectfully yours, Nelson Sabin Chairman enclosures: pp. 1 thru 5 - 7 3 - ITEM II-G.6 ITEM #19828 Attorney Robert B. Cromwell, Jr., represented the applicant The following spoke in opposition: James Powell, President of Lake Christopher Home Association. (Petitions were presented to City Council, copies of which will be made a part of these proceedings) Attorney A. Joseph Canada Councilman McCoy made a motion, seconded by Councilman Baum, to uphold the recommendation of the Planning Commission and APPROVE the applications of PETERSON ASSOCIATES, INC., A VIRGINIA CORPORATION, for Changes of Zoning District Classifi- cation. Councilwoman McClanan offered a SUBSTITUTE MOTION, seconded by Councilwoman Oberndorf, to DENY the applications of PETERSON ASSOCIATES, INC., A VIRGINIA CORPORATION, for Changes of Zoning District Classification. The recorded vote on the SUBSTITUTE MOTION is as follows: Voting: 5 - 6 Council Members Voting Aye: (for substitute motion) Harold Heischober, Vice Mayor Barbara M. Henley, W. H. Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Voting Nay: John A. Baum, Nancy A. Creech, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and J. Henry McCoy, Jr., D.D.S. Council Members Absent: None - 7 4 - The recorded vote on the MAIN MOTION is as follows: Voting: 6 - 5 Council Members Voting Aye: (for main motion) John A. Baum, Nancy A. Creech, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Harold Heischober, Vice Mayor Barbara M. Henley, W. H. Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: None - 7 5- ORDINANCE UPON APPLICATION OF PETERSON Z0483718 ASSOCIATES, INC., A VIRGINIA CORPORATION, FOR A CHANGE OF ZONING DISTRICT CLASSIFI- CATION FROM R-8 RESIDENTIAL DISTRICT TO A-1 APARTMENT DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Peterson Associates, a Virginia Corporation, for a Change of Zoning District Classification from R-8 Residential District to A-1 Apartment District on certain property located 300 feet more or less West of Kempsville Road beginning at a point 900 feet more or less South of Indian River Road, running a distance of 800 feet more or less in a South- westerly direction, running a distance of 500 feet more or less in a Northwesterly direction, running a distance of 800 feet more or less in a Northeasterly direction and running a distance of 500 feet more or less in a Southeasterly direction. Said parcel contains 9,908-acres. KEMPSVILLE BOROUGH. When the development plans for this project are reviewed by the staff, the following may be required: 1. Standard improvements as required by the Subdivision Ordinance. 2. City water and sewer. Prior to the changing of the official zoning maps, the following condition will be met: 1. The applicant has voluntarily agreed to submit an instrument for recordation limiting the number of dwelling units on this parcel to a maximum of 140 townhouses for sale and to provide a 40-foot open space buffer adjacent to the residents in Lake James. This document is to be recorded in the Office of the Clerk of Circuit Court. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Fifth day of April, 1983. - 7 6 - ORDINANCE UPON APPLICATION OF PETERSON Z0483719 ASSOCIATES, INC., A VIRGINIA CORPORATION, FOR A CHANGE OF ZONING DISTRICT CLASSIFI- CATION FROM B-2 COMMUNITY-BUSINESS DISTRICT TO A-1 APARTMENT DTSTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Peterson Associates, Inc., a Virginia Corporation, for a Change of Zoning District Classification from B-2 Community-Business District to A-1 Apartment District on certain property located on the West side of Kempsville Road beginning at a point 690 feet South of Indian River Road, running a distance of 122.50 feet along the West side of Kempsville Road, running a distance of 270 feet more or less in a North- westerly direction, running a distance of 95 feet in a Southwesterly direction, running a distance of 500 feet more or less in a Northwesterly direction, running a distance of 350 feet more or less in a Northeasterly direction, running a distance of 300 feet more or less in a Southeasterly direction, running a distance of 200 feet in a Southwesterly direction and running a distance of 350 feet more or less in a Southeasterly direction. Said parcel contains 4.5-acres. KEMPSVILLE BOROUGH. When the development plans for this project are reviewed by the staff, the following may be required: 1. Standard improvements as required by the Subdivision Ordinance. 2. City water and sewer. Prior to the changing of the official zoning maps, the following condition will be met: 1. The applicant has voluntarily agreed to submit an instrument for recordation limiting the number of dwelling units on this parcel to a maximum of 140 townhouses for sale and to provide a 40-foot open space buffer adjacent to the residences in Lake James. This document is to be recorded in the Office of the Clerk of the Circuit Court. This Ordinance shall be effective from date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Fifth day of April, 1983 - 7 7 - ITEM II-G.7 ITEM #19829 Attorney Grover C. Wright, Jr., represented the applicant Gail Swatzer, resident in area, spoke in behalf of the application Dr. Robert Waddell spoke in behalf of his application The following spoke in opposition: Phyllis Haywood, Great Neck Meadows Civic League Samuel De Stefano, Forest Park Subdivision, presented petitions from area residents opposing this request for rezoning, copies of which will be made a part of these proceedings. Nelson Sabin, Chairman of the Great Neck Association of Civic Leagues Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council voted to APPROVE the application of ROBERT W. WADDELL, M.D., TRUSTEE OF VIRGINIA BEACH ORTHOPEDIC ASSOCIATES, INC., EMPLOYEE BENEFIT PROFIT SHARING PLAN for a Change of Zoning District Classifi- cation as per the following: ORDINANCE UPON APPLICATION OF ROBERT W. WADDELL, Z0483720 M.D., TRUSTEE OF VIRGTNIA BEACH ORTHOPEDIC ASSOCIATES, INC., EMPLOYEE PROFIT SHARING PLAN FOR A CHANGE OF ZONING DISTRTCT CLASSIFICATION FROM R-5 RESIDENTIAL DISTRICT TO 0-1 OFFICE DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINTA BEACH, VIRGINIA: Ordinance upon application of Robert W. Waddell, M.D., Trustee of Virginia Beach Orthopedic Associates, Inc., Employee Profit Sharing Plan for a Change of Zoning District Classification from R-5 Residential District to 0-1 Office District on certain property located on the South side of Old Donation Parkway beginning at a point 1049.26 feet West of First Colonial Road, running a distance of 813.73 feet along the South side of Old Donation Parkway, running a distance of 744.19 feet in a Southeasterly direction and running a distance of 481.91 feet in a Northeasterly direction. Said parcel contains 4-acres more or less. LYNNRAVEN BOROUGH. - 7 8 - When the development plans for this project are reviewed by the Staff, the following may be required: 1. Standard improvements as required by the Site Plan Ordinance. 2. City water and sewer. 3. Upgrading of downstream drainage facilities or the provision of on-site retention for storm water. This Ordinance shall be effective upon date of adoption Adopted by the Council of the City of Virginia Beach, Virginia, on the Twenty-Fifth day of April, 1983 Voting: 8-3 Council Members Voting Aye: John A. Baum, Nancy A. Creecb, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, Ill, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay,. Vice Mayor Barbara M. Henley, Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: None - 7 9 - ITEM II-G.8 ITEM #19830 The City Clerk read a letter from Helfant Brothers requesting allowance for WITHDRAWAL of this petition Lee A. Williams spoke in opposition Martin Cowell spoke in opposition Upon motion by Councilman Jennings, seconded by Councilman Baum, City Council voted to uphold the recommendation of the Planning Commission and DENY the application of BOSDIN AND ASSOCIATES for a Change of Zoning District Classification as per the following: Ordinance upon application of BOSDIM and Associates for a Change of Zoning District Classification from R-5 Residential District to R-8 Resi ential District on certain property located on the North side of South Lynnhaven Road beginning at a point 116 feet East of Pritchard Road, running a distance of 438.65 feet along the North side of South Lynnhaven Road, running a distance of 744.08 feet along the Eastern property line, running a distance of 450.58 feet along the Northern property line and running a distance of 720.62 feet along the Western property line. Said parcel contains 7.2-acres. LYNNHAVEN BOROUGH Voting: 11-0 Council Members Voting Aye: (for denial) John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None - 8 0 - 0 R D I N A N C E S ITEM II-H.1 ITEM #19831 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council voted to uphold the recommendation of the City Manager and ADOPT the Ordinance authorizing the City Manager to vacate a 10-foot drainage easement to Amterra Partners Net Lease Fund 1, Across Parcel A-3, 5277 Princess Anne Road, Kempsville Borough (Pizza Hut of America, Inc.). Voting: I 1- 0 Council Members Voting Aye: John A. Baum,* Nancy A. Creech,* Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr.,* Mayor Louis R. Jones,* Robert G. Jones,* W. H. Kitchin, Ill,* Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf* Council Members Voting Nay: None Council Members Absent: None *VOICED VERBAL "AYES" -8 1- REQUESTED BY: PUBLIC WORKS AN ORDINANCE AUTHOAIZING THE CITY MANAGER TO VACATE A 10' DRAINAGE EASEMENT TO AMTERRA PARTNERS NET LEASE FUND I, ACROSS PARCEL A-3, 5277 PRINCESS ANNE ROAD, KEMPSVILLE BOROUGH (PIZZA HUT OF AMERICA, INC.) WHEREAS, by Deed, dated September 19, 1979, and recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, in Deed Book 1448, at Page 573, Robertson-Zachary & ASsociates, predecessor in title to Amterra Partners Net Lease Fund I, conveyed to the City of Virginia Beach a perpetual right-of-way and drainage easement, shown as 'EXISTING 10' DRAINAGE EASEMENT; D.B. 1448, P. 573 HEREBY VACATED,' on the attached plat entitled 'PLAT SHOWING 10' DRAINAGE EASEMENT D.B. 1448 P. 573 TO BE RELOCATED KEMPSVILLE BOROUGH VIRGINIA BEACH, VIRGINIA,' dated January 27, 1983, revised April 6, 1983, (hereinafter Exhibit A); and WHEREAS, inasmuch as an alternate drainage route is now feasible, Amterra Partners Net Lease Fund I, the fee simple owner, and Pizza Hut of Virginia, Inc., its lessee, have requested that the City of Virginia Beach release its right and interest in the "EXISTING 101 DRAINAGE EASEMENT; D.B. 1448, P. 573 HEREBY VACATED," as shown on Exhibit A; and WHEREAS, First Virginia Bank has consented to the relocation of the "101 DRAINAGE EASEMENT HEREBY DEDICATED' and to the vacation of the "EXISTING 10' EASEMENT; D.B. 1448, P. 573 HEREBY VACATED;' and WHEREAS, Pizza Hut of Virginia, Inc., has agreed to reconstruct the drainage facility at no cost to the City of Virginia Beach. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH: That, pursuant to the foregoing agreements, the City Manager is hereby authorized to execute a Deed of Vacation and Quitclaim (a copy of which is attached hereto and incorporated herein by re- ference), releasing the City's right and interest in the "EXISTING - 8 2 - 10' DRAINAGE EASEMENT,' as shown on Exhibit A, on the condition that Amterra Net Lease Fund I grant to the City of Virginia Beach the alternate drainage facilities entitled '10' DRAINAGE EASEMENT HEREBY DEDICATED,' as shown on Exhibit A, and that the alternate drainage facilities be constructed at no cost to the City of Virginia Beach. Adopted by the Council of the City of Virginia Beach, Virginia, on A ril 1983 Ci/da 4/5/83 4/8/83 Alt. 3 Disk -2- - 8 3 - U N F I N I S H E D B U S I N E S S ITEM II-I.1 ITEM #19832 Attorney Robert Simpson, Jr., represented Ocean Rescue, Inc. Upon motion by Councilwoman McClanan, seconded by Vice Mayor Henley, City Council voted to APPROVE the Beach Equipment Rental and Lifeguard Services Franchise Agreement for Area Number One, Ocean Rescue, Inc. Voting; 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Abstaining: W. H. Kitchin, Ill Council Members Absent: None -8'4- AREA NO. I FRANCRISE AGREEMENT P--r-ement), dated April 25, 1983, by anct between trie CITY UF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia (the City), and OCEAN RESCUE, INC. (the Franchisee), is entered into pursuant to the police powers of the City, as embodied in Section 2.01 of the City Charter and Sections 15.1-839 and 15.1-894 of the Code of Virginia, 1950, as amended, in the interest of public health, safety, and welfare. The Agreement recites and provides: RECITALS WHEREAS, Ocean Rescue, Inc. has submitted a bid to the City for the award of a franchise to conduct certain beach equipment rental operations along the oceanfront of the City in consideration for providing lifeguard and other services along the oceanfront, as provided herein, and for other good and valuable consideration, receipt of which is hereby acknowledged. W I T N E S S E T H 1. Right to Conduct Beach E_quipment Rental Operations. Subject to the terms and conditions set forth herein, the City hereby grants to the Franchisee the nonexclusive right, insofar as the City may lawfully grant such right, to rent beach equipment, as specified in paragraph 5, in and on the "Premises" or "Franchise Area" which shall be defined as that portion of the sand beach of the Atlantic Ocean bordered on the west and east, respectively, by the easternmost edge of the boardwalk or bulkhead and the mean low water line of the Atlantic Ocean and bordered on the south and respectively, by a point approximately 7,106.69 feet north of the northern jetty of Rudee Inlet and a point approximately 14,213.38 feet north of the northern jetty of Rudee Inlet, as outlined in red on the attached Exhibit A, hereby incorporated by reference. -8 5- Nothing contained herein shall preclude or otherwise limit the right of-the Public, while on the Premises, to use either their own beach equipment or beach equipment leased from other 2. Term. Thelterm of this Agreement shall be for a period of five (5) years, commencing March 14, 1983, and terminating March 14, 1988. 3. Services to be Performed. The Franchisee agrees that it shall, at its sole cost and expense, provide lifeguard services, facilities, equipment, and supplies for the Premises in such manner, at such times, and in all other respects pursuant to the terms of this Agreement and all the ordinances, rules, and regulations from time to time prescribed by the City during the term hereof, and further, in accordance with the terms and conditions of the sealed bid submitted to the City by the Franchisee on February 28, 1983, on bid item #7761, a copy of which is hereby incorporated by refer- ence and hereinafter referred to as the "Bid.* The Franchisee shall: (a) Allow free access by the general public to the Premises I and to the Atlantic Ocean. If, however, at'any time, in the judgment of the Franchisee, the condition of the Ocean is dangerous to the health, safety, or welfare of the public using the Premises, Franchisee shall prominently display @no swimming signs at all entrances to the beach. Nothing contained herein, however, shall diminish the right of the City to close the beaches when it deems necessary for the public health, safety, or welfare. (b) Provide a minimum of one lifeguard, on duty, per lifeguard stand, at the times prescribed herein. The Franchisee i shall also provide at least three (3) on-duty supervisors and one (1) on-duty franchise manager, as required herein, who shall assist lifeguards as needed, but shall not act as a primary lifeguard. All supervisors and the franchise manager shall be on duty whenever lifeguards are on duty. -2- -8 6- (c) Provide lifeguard services, as defined in this paragraph, ea@h year beginning no later.than the Saturday preceding Memorial Day and ending no earlier than Labor Day, -;ards shall be on constant duty and in the stands between the hours of 9:30 a.m. and 6:00 p.m., unless performing any lifeguard services. The Franchisee shall provide lifeguard stands on the beach throughout the Franchise Area. There shall be at least twenty-two (22) lifeguard stands generally spaced throughout the Premises at the access steps to the beach or at the street ends as approved by the City Manager or his designee. Each lifeguard stand must be manned by at least one (1) lifeguard. Lifeguard services shall include but not be limited to: (1) Constant surveillance of the ocean and Premises fo@ persons in need of assistance-, (2) Search for and rescue of bathers, swimmers, surfers, and others who are in need of assistance in the water; (3) Rendering the necessary first aid to those in need; (4) Taking necessary and prudent steps to prevent the possibility of injury or death to persons in the water and upon the Premises; (5) Reporting all drownings or serious injuries to the appropriate authorities; (6) Assist in locating and reporting lost and abandoned children and property; and (7) Reporting violations of the law to the appropriate authorities. (d) Provide one hundred percent (100%) staffing of life- guards, supervisors, and a franchise manager as required herein fz;om and including the Saturday preceding Memorial Day through and including Labor Day. However, (1) between Memorial Day and the Sunday following the closure of Virginia Beach Public Schools for summer recess and (2) the two (2) weeks immediately preceding Labor Day, the Franchisee shall provide not less than fifty percent (50%) of the staffing of lifeguards and supervisors. -3- 8 7 - (e) Provide and maintain in proper working order the minimum lifeguard emergency and communication equipment specified in Exhibit B, a copy of which is attached hereto and incorporated by (f) Provide and maintain in proper working order a motor boat comparable to that shown in the Bid. This boat shall be available seven (7) days a week and used primarily for the training of lifeguards. (g) Provide and maintain in proper working order a truck comparable to that shown in the Bid. This truck shall be ful y equipped with, among other things, a public address system and oxygen. The truck will be available seven (7) days a week and used for daily patrols. (h) Submit by June 1 of each year and maintain a current listing with the City of nanies, addresses, telephone numbers, and birthdates of all lifeguards, supervisors, and the franchise manager. (i) Collect and place into City receptacles all litter (all uncontainerized, man-made solid waste) deposited on the Premises one (1) inch in diameter or larger or any other materials that might be considered hazardous to beach users (i.e. glass, metal, etc.) on a daily basis. The City shall place at least one (1) fifty-five (55) gallon litter receptacle per block on the Premises. Additional receptacles will be provided as deemed necessary by the City. The City shall collect and remove any natural debris such as seaweed and other grasses which, from time to time, may collect on the Premises. Franchisee shall assist as directed by the City in the collection of any natural debris but 1 shall not be required to remove same from the Premises. (j) obtain permission from the City Manager or his designee prior to a temporary suspension of any or all of the Franchisees s lifeguard services set forth in paragraph 3(c). (k) Certify that all lifeguards and supervisors have complied with all of the training and physical requirements specified in Exhibit C, a copy of which is attached hereto and incorporated by reference. -4- (1) Notwithstanding any of the foregoingt no lifeguard, supervisor, oi franchise manager shall rent any equipment or otherwise conduct any part of a beach concession business during 4. Franchisee Employee Oualifications. (a) Lifeguards All lifeguards must be at least seventeen (17) years of age at the time they report for duty and must meet all City Code requirements, including but not limited to Section 6-71, as amended. In addition, all lifeguards must meet all minimum physical qualifications and satisfactorily complete all tests outlined in Exhibit C. (b) Supervisors - All supervisors must be at least nineteen (19) years of age at the time they report for duty, and must possess at least two (2) summers of experience as an ocean lifeguard. In addition, all supervisors must meet all minimum qualifications for lifeguards. (c) Franchise Manager - The franchise manager shall be at least twenty-one (21) years of age at the time he or she r*ports for duty and shall be responsible for managing the lifeguard and other services provided by the Franchisee. The franchise manager must possess at least two (2) years experience as an ocean lifeguard and have general managerial and tiaining experience. The franchise manager shall work in close cooperation with all City departments and shall be the liaison between the Franchisee and the City department responsible for administering the franchise. 5. Beach Equipment. (a) The Franchisee may offer for rent upon the Premises only the below-described equipment and such other equipment as may be approved by City Council: - floats - beach chairs - um brellas - boogie boards (b) The equipment offered for rent must meet the minimum specifications as described in Exhibit D, attached hereto and incorporated by reference. -89- (c) If the Franchisee desires to offer any of the above equipment for'rent at any time other than the periods contained in paragraph 3(c), then the Franchisee must provide at least one -@e hundred twenty-five (325) feet of the place where the equipment is being offered for rent and comply with all of the requirements in paragraphs 3(a), 3(c), 3(e), 3(h), 3(i), 3(k), 3(1), and 6. In this eventuality, the Franchisee shall provide one (1) on-duty supervisor for every seven (7) on-duty lifeguards. 6. Beach Equipment Rental. The Franchisee shall provide enough rental operators to properly and orderly control the placement and rental of all beach equipment. No beach equipment shall be placed on the Premises directly in front of or blocking any steps or access points leading from the boardwalk or bulkhead. No beach equipment shall be placed within twenty-five (25) feet of any lifeguard stand or in any location which will interfere with the lifeguard performing his or her duties. No beach equipment rental operator shall conduct the rental business within twenty-five (25) feet of any lifeguard stand. All beach equipment offered for rent shall be stored in a manner and at a location on the Premises approved by the Cit'y Manager or his designee. However, when the condition of the Atlantic Ocean does not permit storage on the Premises, the equipment may be stored at a location on the grassy area west of the concrete boardwalk and bicycle path approved by the City Manager or his designee. However, if stored on the grassy area, the equipment must not take up a space greater than twenty (20) feet square and four (4) feet high. No equipment shall be stored on the grassy area in more than one location per block. 7. Fee. In addition to all other charges otherwise due, the Franchisee shall pay to the City an annual franchise fee in the amount of $20,000.00 the first year, $20,000.00 the second year, $20,000.00 the third year, $20,000.00 the fourth year, and $20,000.00 the fifth year. Such annual fees shall be payable in -6- -90- cash, certified or cashier's check, payable in lawful money of the United States of America, according to the following schedule: First Year's Fee id IU% - due on or by June 1 40% - due on or by July 15 40% - due on or by August 15 10T% Subsequent Yearis Fees 20% - due on or by June 1 40% - due on or by July 15 40% - due on or by August 15 The Franchisee may, in the alternative, tender to the City the entire amount of the franchise fee, exclusive of the ten percent (10%) required at the time of bid, at the time of the award of the franchise. Franchisee will be assessed a late payment fee of ten percent (10%) of the amount of the installment plus interest on the installment and penalty at a rate of eighteen percent (18%) per annum. This shall in no way alter the provisions of paragraph 11 or preclude the City from enforcing the provisions of paragraphs 11 and 12 herein. 8. Insurance. Franchisee shall, at all times during the term hereof, maintain valid insurance policies with insurance companies satisfactory to the City, including but not limited to the following: (a) Workers' compensation insurance in amounts and in all other respects in accordance with the laws of the Commonwealth of Virginia; and (b) General liability insurance under a comprehensive general liability policy including contractual liability, products and completed operations liability, and all other coverag@5 tne Franchisee, its employees, agents, assigns, and successors, and the City (the term City shall mean the City and its officials, elected representatives, constitutional officers, employees, agents, assigns, and their successors), for all operations associated with the provision of lifeguard services, beach maintenance, and equipment rental -7- 9 1 - services, whether incidental o, not, in an amount no less than $1,000,000 co.mbined single-limit for claims arising out of the operations of the Franchisee under this Agreement. Such @-ity assumed by Franchisee under- this Agreement and shall name both Franchisee and the City as insureds, as their interest may appear, and shall provide for full limits of recovery including all legal costs regardless of i any similar or other insurance which either party may have in effect; and (c) Automobile liability insurance covering the operation, by the Franchisee, of all owned, hired, and/or nonowned vehicles, at limits of not less than $500,000 combined single-limii. On or before April 1, 1983, and at least ten (10) days prior to the renewal date of any such insurance policies, Franchisee shall provide the City with originals of such policies or a certificate of insurance from the respective insurers attesting the fact that such insurance is in force and effect. Such insurance shall be in form, substance, and coverage satisfactory to the City. Such insurance policy shall require the insurer to provide ten (10) days written notice to the City prior to the cancellation of all or any part of such insurance. 9. Performance Bond. Franchisee shall secure and maintain in effect during the full term of this Agreement a Performance Bond or letter of credit in favor of the City in the amount of $200,000. Such Performance Bond or letter of credit shall be written effective as of the date of the award of this Agreement. Such bond or letter of credit shall guarantee performance by Franchisee of all@ of its duties and obligations contained in the Agreement and shall be written by a suretv company or bank approved by the City Attorney. Such bond or letter of credit shall be satisfactory to, tne City Attorney in form, substance, and coverage and shall be submitted within ten (10) days of the signing of this Agreement. 10. Covenants, Warranties,- and Xndemnification. (a) Franchisee warrants that at all times during the term hereof, it will employ personnel qualified and experienced in -8- - 9 2- lifesaving operations and techniques and has maintained and will maintain at al@l times during the term hereof adequate personnel, facilities, equidment, and supplies to provide the services (b) Franchisee agrees to bire and retain sufficient personnel to perform the activities and services contemplated hereby and shall recruit, employ, train, supervise, direct, discipline, and discharge, when necessary, any and all such personnel. Such personnel shall be at all times and for all purposes solely in the employment of Frahchisee when performing the duties of lifeguard, supervisor, franchise manager, or equipment relital operator. (C) Franchisee covenants and agrees to comply with all applicable federal, state, and local laws, rules, and regulations and to save and hold the City harmless from any and all liability arising from any violation of any such laws, rules, and regulations. (d) Franchisee at its expense shall obtain all permits and licenses which are required by the City or any other goverranental authority in connection with the activities and services contemplated hereby. (e) Franchisee agrees to, and hereby does, indemnify, save, and hold harmless the City, its officials, elected representa- tives, constitutional officers, employees, agents, assigns, and successors from and against any and all claims, demands, damages,@ actions, causes of action, liabilities, costs, and expenses (including, without limitation, attorneys' fees and expenses) of every kind and nature in any manner arising or resulting from the activities or services rendered, or to be rendered, by Franchisee pursuant to this Agreement. 11. Termination or Expiration. The City 4hall have the option to terminate the Franchise Agreement in the event of: -9- - 9 3 - (a) Failure to perform services under paragraphs 3(c), 10(a), and li(b) of this Agreement. Such failure shall be grounds for immediate termination. to observe or perform any of its other covenants, conditions, or agreements hereunder for a period of thirty (30) days after written notice specifying such failure and requesting that it be remedied. (C) (1) Failure of the Franchisee to pay generally its debts as they become due, (2) commencement by the Franchisee of a voluntary case under the Federal bankruptcy laws, as now or hereafter constituted, or any other applicable Federal or state bankruptcy, insolvency, or other similar law, (3) consent by the I Franchisee to the appointment of a receiver, liquidator, assignee, trustee, custodian, sequestrator, or other similar official for the Franchisee or any substantial part of its property or to the taking possession by any such official of any substantial part of the property of the Franchisee, (4) making by the Franchisee of any assignment for the benefit of creditors, or (5) taking of corporate action by the Franchisee in furtherance of any of the foregoing. (d) The entry of any (1) decree or order for relief by a court having jurisdiction over the Franchisd-e or its property in I an involuntary case under the Federal bankruptcy laws, as now or hereafter constituted, or any other applicable Federal or state bankruptcy, insolvency, or other similar law, (2) appointment of a receiver, liquidator, assignee, trustee, custodian, sequestrator, or similar official for the Franchisee or any substantial part of its property, or (3) order for the termination or liquidation of the Franchisee or its affairs. (e) Failure of the Franchisee within sixty (60) days after the commencement of any proceedings against it under the Federal bankruptcy laws, as now or hereafter constituted, or any other applicable Federal or state bankruptcy, insolvency, or similar law, to have such proceedings dismissed or stayed. Upon any such termination of the agreements and obligations of the City for any of the foregoing reasons, all sums paid to -10- 94 - the City by the Franchisee hereunder and all lifeguard and rental equipment leit on the Premises shall deemed to be forfeited to .1 the City without compensation to the Franchisee and the 11 -:ther rights in connection therewith. i In addition, the City shall have the right to enforce its claims against any and all assets and rights of the Franchisee. Failure of the City, in any one or more instances, to insist upon strict observance of any term, covenant, condition, warranty, or provision of this Agreement, or the City's failure to exercise any of its options in the event of a default, termination, or expiration by the Franchisee, shall in no way be deemed a waiver of such term, covenant, condition, warranty, or provision, or estop the City from exercising any or all of its options hereunder at a later time. Upon the expiration of the term of this Agreement or upon any sooner termination in accordance with the foregoing provisions, the Franchisee shall have no further rights in, on, or to the Premises. 12. City's Remedies. In the event of default, termination, or expiration of this Agreement, the City may exercise any or all of the below-listed options: (a) Retain and utilize the sums previously tendered to the City by Franchisee; (b) Retain and utilize the forfeited lifeguard and rental equipment provided by the Franchisee under the terms of this Agreement; (c) Require payment from the surety on the Performance Bond as outlined in paragraph 9; (d) Refranchise the Premises to another party; (e) Perform the obligations of the Franchisee on the Premises; and (f) Pursue any or all legal and equitable remedies available to the City in accordance with this Agreement and the laws of the Commonwealth of Virginia and the City of Virginia Beach. -11- 9 5- 13. Limitations of Undertakinqs. Franchisee acknowledges and agrees that the City does not, in any way or for any purpose, become a partner, joint venturer, or with Franchisee. 14. Notices. The Virginia Beach Department of Parks and Recreation is hereby designated as the City department responsible for administering the provisions of this Agreement. Nothing contained herein, however, shall preclude the City from designating other City departments or employees as agents to enforce the provisions of this Agreement. All notices from Franchisee to the City required or permittedi by any provisions of this Agreement shall be in writing and shall be deemed given when sent by registered or certified mail and addressed as follows: From Franchisee to City: Director, Department of Parks and Recreation 4700 Recreation Drive Virginia Beach, Virginia 23456 From City to Franchisee: Ocean Rescue, Inc. 1804 Arctic Avenue Virginia Beach, Virginia 23451 All payments required pursuant to this Agreement from the Franchisee to the City shall be made at the office of the Director of Finance, Municipal Center, Virginia Beach, Virginia, 23456. All payments made by check shall be made payable to Treasurer, City of Virginia Beach, Either party may at any time, or from time to time, designatei in writing a substitute address for the addresses set forth above, and thereafter notices shall be directed to such substitute address. 15. Succ-@-,)r.@ All rights and liabilities herein given to or imposed upon the respective parties hereto shall extend to and bind their successors and assigns, but Franchisee shall not sublet or assign any of its rights, privileges, duties, or obligations under this Agreement without the prior, written consent of the City. -12- 9 6 - 16. Governing Laws. This Agreement is entered into and is intended to be performed in Virginia, and the validity, enforceability, decermined and governed by the laws of the Commonwealth of Virginia. 17. Entire Agreement. This Agreement contains the entire agreement between the parties hereto and supersedes any contemporaneous negotiations, understandings, and agreements, written or oral, between the parties. This Aqreement shall not be amended or modified, and no, waiver of any provision herein shall be effective unless such amendment, modification, or waiver is set forth in a written instrument authorized and executed with the same formality as I this Agreement. 18. Police Powers - Entitlements and Resqrvations This Agreement is granted pursuant to police powers of the City, as embodied in 52.01 of the City Charter and Sections. 15.1-839 and 15.1-894 of the Code of Virginia, 1950,.as amended, in the interest of the public health, safety, and welfare and is subject to all franchises and permits hereafter granted by the Council to use the Premises. The grant of this Agreement is subject to all ordinances and resolutions of the council of the City as the same now exist or may be hereafter amended, revisedf or codified in the lawful exercise-of the police power or in the lawful exercise of any other power granted to the City by the General Assembly. 19. Severability Clause. In the event any provision or provisions of this Agreement are determined to be void, ultra vires, or otherwise unenforceable by a court of competent jurisdiction, the remaining portions of this Agreement shall remain in full force. CITY OF VIRGINIA BEACH, VIRGINIA By City Manager ATTEST: City Cler -13- -9 7- FR!A,NCHISEE STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify@@ that THOMAS H. MUEHLENBECK, City Manager, and RUTH HODGES SMITH, CitY Clerk, for the CITY OF VIRGINIA BEACH, whose names as such are signed to the foregoing Franchise Agreement, have acknowledged the same before me in My City and State aforesaid. GIVEN under my hand this day of 1983. Not;ry Public My Commission Expires- STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify that President, and Secretary, for whose names as such are signed to the foregoing Franchise Agreement, have acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1983. Notary @ublic My Commission Expires: (48C.1) 1/12/83 1/18/83 1/26/83 1/14/83 1/16/83 -14- s ol 9 9- @XHIBIT B Stands: elax i,liulit -ii-!u cop b'6" x 6-6- Capable of seating two guards at one time. Personal Sounding Devises: (Whistles) Whistles shall have a uniform high-pitch sound and be audible at a minimum of 3001 from source of the sound. Rescue Buoys: A standard rescue tube or rescue can with a 6' poly line (minimum 1400 lb. test) attached to the buoy with a nylon shoulder harness. Back Support_Device: A device at least 61 in length and 16" wide capable of supporting a person on an even plane. Each devise shall have one set of straps (two) adjustable to at least 60' in length. Radio: One working portable two-way radio with frequency tuned to City of Virginia Beach Police Department. (Frequency Band number will be supplied by Police Department.) First-Aid Kit: First-aid kit stocked with a minimum of ten Bandaides la x 3', eight 4' x 4' Sterile Gauze Pads, two 2" x 10 yards gauze rolls, one roll of adhesive first-aid or athletic tape. How Equipmept is to be Deployed: 1. All stands will be equipped with a first-aid kit at all times during use. 2. All lifeguards while on duty shall have a whistle and a rescue buoy. 3. One back support device will be on the beach in an operable condition and centrally accessible for all lifeguards for each 2400 linear feet of the Premises. 4. At least one working portable two-way radio tuned to the Police Frequency will be manned by a supervisor or franchise manager on the Premises each day that lifeguards are on duty. EXHIBIT C Franchisee will attest to the fact that each lifeguard and supervisor has met and can continue to meet,while on duty the @-ifications: ha4. CULL@ii;-.y vaIid American Red Cross Advanced Lifesaving Certificate or its equivalent. 2. Have not less than 20/100 vision corrected in each eye to 20/20. 3. Have normal hearing. 4. Be in generally good health and physical condition. 5. Be able to run 100 yards carrying a rescue buoy, enter the ocean and swim 50 yards using an approach stroke to a designated location 50 yards out in the ocean perpendicular to the beach, return swimming to the @each 50 yards using a stroke performed on the front only and run 50 additional yards to a designated finish mark in a time specified by the Department of Parks and Recreation. 6. Have a current valid American'Red Cross'Cardio-Pulmonary Resuscitation (CPR) certificate or its equivalent obtained within fourteen days of reporting to work. Franchisee will conduct run-swim-run tests for each lifeguard no later than two days after the lifeguard's reporting for work and again between 30 and 45 days after reporting for work. Dates, times, and location of tests will be made known to,the City 48 hours in advance. The Franchisee shall maintain a record of its employee's compliance with these requirements, which records shall be opened for inspection by the City during normal office hours. Franchisee will conduct mandatory drills weekly for all lifeguards. The drills shall be designed to insure the physical condition of the lifeguards and that they are proficient while performing all lifeguard services as required in paragraph 3(c) herein. -101- EXHIBIT D MINIMUM SPECIFICA IONS FOR BF;ACH RENTAL E UIPMENT: b-avv-duty, canvas outer layer -'- '@lit e @ 0 r if rced B. Chairs: Constructed of reinforced canvas and/or synthetic blend seat and backing, and adjustable hardwood frame capable@ of supporting a full-sized adult, or of comparable quality. Attachable leg rest optional. C. Umbrellas: Minimum six-foot center pole with minimum six-ri b@ed valanced umbrella of heavy-duty construction. D. Constructed of 100% polyethylene foam or of lity with no skegs or fins attached. - 1 0 2 - ITEM II-I.I.a ITEM #19833 Attorney Edward Garcia, Jr., represented the Virginia Beach Patrol Mr. Ned Kuehn spoke in behalf of the Virginia Beach Patrol Upon motion by Councilman McCoy, seconded by Councilman Jennings, City Council voted to APPROVE the Beach Equipment Rental and Lifeguard Services Franchise Agreement for Area Number Two, Virginia Beach Patrol, Inc., with a MODIFICATION TO THE COMMUNICATIONS EQUIPMENT as outlined by the Assistant City Attorney. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert G. Jones, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Abstaining: W. H. Kitchin, III Council Members Absent: None -1 0 3- AREA NO. 2 FRANCHISE AGREEMENT IOI.NCUTSE AGREEMENT @the Agreement), dated April 25, 1983, by and between the CITY OF VIRGINIA BEACH, VIRGINIA, a municipal corporation of the Commonwealth of Virginia (the City),.l ill and VIRGINIA BEACH PATROL, INC. (the Franchisee), is entered into pursuant to the police powers of the City, as embc>died in Section' 2.01 of the City Charter and Sections 15.1-839 and 15.1-894 of the Code of Virginia, 1950, as amended, in the interest of public! health, safety, and welfare. The Agreement recites and provides: RECITALS WHEREAS, Virginia Beach Patrol, Inc. has submitted a bid to the City for the award of a franchise to conduct certain beach equipment rental operations along the oceanfront of the City in consideration for providing lifeguard and other services along the oceanfront, as provided herein, and for other good and valuable consideration, receipt of which is hereby acknowledged. W I T N E S S E T H 1. Right to Conduct Beach Equipment Rental Operations. Subject to the terms and conditions set forth herein, the City hereby grants to the Franchisee the nonexclusive right, insofar as the City may lawfully grant such right, to rent beach equipment, as specified in paragraph 5, in and on the "Premises* or "Franchise Area' which shall be defined as that portion of the sand beach of the Atlantic Ocean bordered on the west and east, respectively, by the easternmost edge of the boardwalk or bulkhead and the mean low water line of the Atlantic Ocean and bordered on the south and north, respectively, by the northern jetty of Rudee Inlet and a point approximately 7,106.69 feet north of the northern jetty of Rudee Inlet, as outlined in red on the attached Exhibit A, hereby incorporated by reference. -104 - Nothing contained herein shall preclude or otherwise limit the right of the public, while on the Premises, to use either their own beach equipment or beach equipment leased from other L @ @ZCZtted D-- t:tle ece,i. !.es. 2. Term. The term of this Agreement shall be for a period of five (5) years, commencing March 14, 1983, and terminating March 14, 1988. 3. Services to be Performed. The Franqhisee agrees that it shall, at its sole cost and expense, provide lifeguard services, facilities, equipment, and supplies for the Premises in such manner', at such times, and in all other respects pursuant to the terms of this Agreement and all the ordinances, rules, and regulations from time to time prescribed by the City during the term hereof and further, in accordance with the terms and conditions of the sealed bid submitted to the City by the Franchisee on February 28, 1983, on bid item #7762, Beach Franchise Area No. 2. Copies of the bid documents contained in the sealed bid are hereby incorporated by reference and hereinafter referred to as the @Bid." The Franchisee shall: (a) Allow free access by the general public to the Premises and to the Atlantic Ocean. If, however, at any time, in the judgment of the Franchisee, the condition of the Ocean is dangerous to the health, safety, or welfare of the public using the Premises, Franchisee shall prominently display 'no swiming" signs at all entrances to the beach. Nothing contained herein, however, shall diminish the right of the City to close the neacnes wnen it deems necessary for the public health, safety, or welfare. (b) Provide a minimum of one lifeguard, on duty, per lifeguard stand, at the times prescribed herein. The Franchisee shall also provide at least three (3) on-duty supervisors, one (1) on-duty marine patrol supervisor, one (1) on-duty franchise manager, and one (1) on-duty captain. As required herein, they shall assist lifeguards as needed but shall not act as a primary -2- -10 5- lifeguards. In addition, Franchisee shall provide at least seven (7) on-duty crew chiefs. All supervisors, crew chiefs, the marine patrol supervisor, the franchise manager, and the captain Le ori duty w,@,c-,riever L.Lte4guards are on duty. (c) Provide lifeguard services, as defined in this paragraph, each year beginning no later than the Saturday preceding memorial Day and ending no earlier than Labor Day, seven (7) days a week. The lifeguards shall be on constant duty and in the stands between the hours of 9:30 a.m. and 6:00 p.m., unless performing any lifeguard services. The Franchisee shall provide lifeguard stands on the beach throughout the Franchise Area. There shall be at least twenty-two (22) lifeguard stands generally spaced throughout the Premises at the access steps to the beach or at the street ends as approved by the City Manager or his designee. Each lifeguard stand must be manned by at least one (1) lifeguard. Lifeguard services shall include but not be limited to: (1) Constant surveillance of the ocean and Premisoo for persons in need of assistance; (2) Search for and rescuo of bathers, swil=ers, surfers, and others who are in need of assistance in the water; (3) Rendering the necessary first aid to those in need; (4) Taking necessary and prudent steps to prevent the possibility of injury or death to persons in the water and upon the Premises; (5) Reporting all drownings or serious injuries to the appropriate authorities; (6) Assist in locating and reporting lost and abandoned children and propertv; and (7) Reporting violations of the law to the appropriate authorities. (d) Provide one hundred percent (1001) staffing of lift- guards, supervisors, and a franchise manager as required herein from and including the Saturday preceding t4emorial Day through -3- -106@, and including Labor Day. However, (1) between Memorial Day and the Sunday fo'llowing the closure of Virginia Beach Public Schools for summer recess and (2) the two (2) weeks immediately preceding @il. provide not less tnan f.Lfty percent (50%) of the staffing of lifeguards and supervisors. (e) Provide and maintain in proper working order the minimum lifeguard emergency and communication equipment specified in Exhibit B, a copy of which is attached hereto and incorporated by reference. (f) Provide and maintain in proper working order a boat patrol consisting of a power boat comparable to that shown in the Bid. The boat patrol shall be on call seven (7) days a week and fully equipped with all the necessary communication equipment, including Beach Patrol, police, and marine frequencies. in addition, all necessary first aid and safety equipment will be aboard, and the boat shall be operated by a qualified lifeguard supervisor who is properly trained in safe boating operation and in the latest boat safety techniques. (g) Provide and maintain in proper working order a communications system that will facilitate immediate and effective communication between all Beach Patrol personnel during the times Franchisee is responsible for providing lifeguard services. Each lifeguard stand shall be equipped with an electronic communications device (Motorola No. ). Bach device shall be connected to a central switchboard manned by a communications coordinator. The communications coordinator will be on duty from 9:30 a.m. until 6:00 p.m. and shall be responsi- ble for the smooth operation of the communications system and serve as a contact for police and City officials. He will be stationed in a centrally local:cts?d small, attractive booth ijmnediately adjacent to the bicycle path and have radio and telephone service. The communications booth will also serve as an information outlet for the public regarding lost children, first aid, and weather and surf conditions. -4- -1 0 7 - The electronic corrmurications devices and the system shall be constantly maintained by the Franchisee, enabling the on-duty lifeguards to have voice communication and non-verbal electronic @Q,;.:ciinator whereby the coordinator will be able to electronically notify the proper emergency personnel as well as send crew chiefs to the area and notify adjacent lifeguards. The communications and information center shall be built in accordance with the Bid and shall be located at a point off the I boardwalk and adjacent to the bike path following the proper authorization by City Council. The captain, the franchise manager, and all supervisors will be equipped with hand-held portable radios with Beach Patrol and police frequencies as authorized by the Virginia Beach Police Department. (h) Provide and maintain a properly staffed surf rescue school in accordance with the Bid and the Surf Rescue School Operations and Training Manual. All lifeguards, crew chiefs, 11 supervisors, the marine patrol supervisor, the franchise manager, ana tne captain shall successfully complete this school prior to assuming their responsibilities on the beach or in the water. (i) Periodically hold procedural meetings between the supervisors, the marine supervisor, the franchise manager, the captain, and representatives of the police department, police communications supervisors, and the rescue squad for the reasons indicated in the id, (j) Post information boards on the back of all lifeguard stands to provide for information regarding weather, tides, and special notices concerning surf and ocean conditions. The boards will be updated daily at 9:30 a.m. and at 1:30 p.m. or as Is otherwise necessary. (k) Provide for a system of transportation in accordance with the Bid. All trucks, jeeps, bicycles, and other equipment shall be maintained by the Franchisee in order that the Franchisee can fulfill its obligations in accordance with this Agreement. The Franchisee must operate the jeep primarily on the' -1 08- boardwalk and may only operate this equipment on the beach when such operation will result in no danger to the public. (1) SubTnit bv Jline 1 of each vear ar,.d maintain a current a(,d,:t6ses, telephone numbers, and birthdates of all lifeguards, crew chiefs, supervisors, the marine patrol supervisor, the franchise manager, and the 1; captain. (m) Collect and place into City receptacles all litter (all uncontainerized, man-made solid waste) deposited on the Premises one (1) inch in diameter or larger or any other materials that might be considered hazardous to beach users (i.e. glass, metal, etc.) on a daily basis. The City shall place at least one (1) fifty-five (55) gallon litter receptacle per block on the Premises. Additional receptacles will be provided as deemed necessary by the City. The City shall collect and remove any natural debris such as seaweed and other grasses which, from time to time, may collect on the Premises. Pranchisee shall assi6t as directed by the City in the collection of any natural debris but shall not be required to remove same from the Premises. (n) Install and maintain clearly, visible markers on the beach and in the ocean which designate the surfing areas established in Section 6-116 of the Virginia Beach City Code, as ended, from the Saturday preceding Memorial Day through Labor am Day of each year. (o) obtain permission from the City 14anager or his designee prior to a temporary suspension of any or all of the Franchimet's lifeguard services set forth in paragraph 3(c). (p) Certify that all lifeguards, crew chiefs, supervisors, and the marine patrol supervisor have complied with all of the t--,ii@ino nd r)hvsi,72i] requir@m@nts specified in Exhibit C, a copy f which is attached hereto and incorporated by reference. 0 (q) Notwithstanding any of the foregoing, no lifeguard, crew chief, supervisor, franchise manager, marine patrol supervisor, or captain shall rent any equipment or otherwise conduct any part of a beach concession business during those hours he or she is on duty. -6- 4. Franchisee Employee ouatliflcations. (a) Lifeguards - All lifeguards must be at least seventeen (17) years of aae n" the tine they report for duty and must moot @uL i;cr- iiina@ted to Section 6-71, as amended. In addition, all lifeguards must meet all' minimum physical qualifications and satisfactorily complete all tests outlined in Exhibit C and comply with all the requirements contained in the Bid. (b) Supervisors - All supervisors must be at least nineteen (19) years of age at the time they report for duty and must possess at least two (2) summers of experience as an ocean lifeguard. In addition, all supervisors must meet all minimum qualifications for lifeguards, and all the requirements contained in the Bid over and above those contained in this paragraph. (c) Crew Chiefs - All crew chiefs must be at least seventeen (17) years of age at the time they report for duty and meet all the minimum qualifications for lifeguards, in addition to meeting all requirements contained in the Bid. Crew chiefs will be responsible for relieving a section of three (3) to four (4) lifeguards for lunch and breaks. Crew chiefs will act as a back-up for lifeguards in emergency situations and will be stationed at stands where there are specific life-saving problems. (d) Marine Patrol Supervisor - The marine patrol supervisor must meet all requirements of the supervisors and be properly trained in safe boating operation and in the latest boat safety techiniques. The marine patrol supervisor shall be responsible for the operation of the boat patrol. (e) Franchise manager - The franchise manager shall be at least twenty-on- (?I) years of age at the ti,.ne he or she reports for duty and shall be responsible for managing the lifeguard and other services provided by the Franchisee. The franchise mmager must possess at least two (2) years experience as an ocean lifeguard and have general managerial and training experience. in addition, the franchise manager shall meet all requirements -7- and the job description contained in the Bid over and above those contained in"this paragraph. (f) Cai)tain The captain must be at least twenty-five (25) -,.e reports tor duty and possess a bachelor's degree from an accredited college, preferably majoring in recreation. In addition, the captain shall meet all the requirements contained in the Bid and conduct himself in accordance with the job description in the Bid. moreover, the captain shall work in close cooperation with all City departments and shall be the liaison between the Franchise and the City department responsible for administering the franchise. 5. Beach Equipment. (a) The Franchisee may offer for rent upon the Premises only the below-described equipment and such other equipment as may be approved by City Council on the Premises set aside exclusively for swimming: - floats - beach chairs - umbrellas - boogie boards (b) The Franchisee may offer for rent only the below-described equipment and such other equipment as may be approved by City Council on the Premises set.aside exclusively for surfing: - beach chairs - umbrellas - surfboards (c) The equipment offered for rent must meet the minimum specifications as described in Exhibit D, attached hereto and incorporated by reference. (d) If the Franchisee desires to offer any of the above equipment for rent at any time other than the periods contained -,@i paragrapn 3(c), then the ranchisee must provide at least one (1) on-duty lifeguard within three hundred twenty-five (325) feet of the place where the equipment is being offered for rent and comply with all of the requirements contained in paragraphs 3(a), 3(c), 3(e), 3(j), 3(k), 3(1), 3(m), 3(p), 3(q), and 6. In this -8- eventuality, .the Franchis@e shall provide one (1) on-duty supervisor for every seven (7) on-duty lifeguards. 6. Beach Ecluipment Rental.. f,@,;gi rental operators to properly and orderly control the placement and rental of all beach equipment. Franchisee shall provide a full-time manager who will be primarily responsible for the rental operation, and whose duties will not conflict with the lifeguards, supervisors, the crew chiefs, the franchise manager, and the captain. The manager will be on the oceanfront daily to supervise rental employees and to make adequate rental supplies available to the public. The rental manager will be responsible for hiring and raining individuals to serve as rental employees. All rental personnel will be fully trained in the following areas: (1) CPR, (2) Public Relations, (3) Proper set-up of beach equipment, (4) Safety precautions concerning the rental equipment during high winds and thunderstorms, and (5) maintenance of the beach. Rental employees will attempt to ensure that a prospoc- tive renter has adequate swimming ability. They will be issu*d uniforms consisting of a bathing suit, a shirt, and a jacket. The uniforms will be properly marked "Beach Rentals.* Rental personnel will be stationed adjacent to public access steps and a small, attractive sign will be posted displaying the rental rates. The rental equipment will be available at a discounted rate to our senior citizens and every effort will be made to reserve umbrellas and chairs close to public access steps, to better accommodate the elderly. No beach equipment shall be placed on the Premises directly in front of or blockir,.o anv steds or access points leading from the boardwalk or bulkhead. No beach equipment shall be placed within twenty-five (25) feet of any lifeguard stand or in any location which will interfere with the lifeguard performing his or her duties. No beach equipment rental employee shall conduct the rental business within twenty-five (25) feet of any lifeguard stand. All beach equipment offered for rent shall be stored in a manner and at a location on the Premiaes approved by th* City - I 1 2 - Manager or his designee. However, when the condition of the Atlantic Ocean does not permit storage on the Premises, the equipment may be stored at a I,)cation on the grassy aroa went of the concrete bo@@@w.-K pac'.-I pproved by the City Manager or his designee. However, if stored on the grassy &r*&, the equipment must not take up a space greater than twenty (20) 11 feet square and four (4) feet high. No equipment shall be stored on the grassy area in more than one location per block. The rental equipment rates shall be: (1) umbrella and two chairs, $8.00, (2) umbrella only (daily), $6.00, (3) chairs (daily), $3.00, (4) floats (daily), $5.00, (5) floats (after 2:00 P.M.), $3.00, and (6) seasonal umbrella, $250.00. 7. Fee. In addition to all other charges otherwise due, the Franchisee shall pay to the City an annual franchise fee in the amount of $15,000.00 the first year, $15,000.00 the second year, $15,000.00 the third year, $15,000.00 the fourth year, and $15,000.00 the fifth year. Such annual fees shall be payable in cash, certified or cashier's check, payable in lawful money of the United States of America, according to the following schedule: First Year's Fbe 10% - to be submitted with a bid 10% - due on or by June 1 40% - due on or by July 15 40% - due on or by August 15 Subsequent Year's Fees 20% - due on or by June 1 40% - due on or by July 15 40% - due on or by August 15 Too-% The Franchisee may, in the alternative, tender to the City the entire amount of the franchise fee, exclusive of the ten percent (10%) required at the time of bid, at the time of the award of the franchise. Franchisee will be assessed a late payment fee or1 ten percent (10%) of the amount of the installment plus intereat on the installment and penalty at a rate of eighteen percent (18%) per annum. This shall in no way alter the provisions of -10- 1 1 3 - paragraph 11-or preclude the City from enforcing the provisions of paragraphs'll and 12 herein. 8. Ins-u.rance. term hereof, ain ruring the m tain valid insurance policies with insurance companies satisfac- tory to the City, including but not limited to the following: (a) Workers' compensation insurance in amounts and in all other respects in accordance with the laws of the Commonwealth of Virginia; and (b) General liability insurance under a comprehensive general liability policy including contractual liability, products and completed operations liability, and all other coverages necessary to protect the Franchisee, its employeos, agents, assigns, and successors; and the City (the term City shall mean the City and its officials, elected representatives, constitutional officers, employees, agents, assigns, and its successors), for all operations associated with the provis ion of lifeguard services, beach maintenance, and equipment rental services, whether incidental or not, in an amount no less than $1,000,000 combined single-limit for claims arising out of the operations of the Franchisee under this Agreement. Such insurance shall include any liability assumed by Franchisee under this Agreement and shall name both Franchisee and the City as insureds, as their interest may appear, and shall provido for full limits of recovery including all legal costs regardless of any similar or other insurance which either party may have in effect; and (c) Automobile liability insurance covering the operation, by the Franchisee, of all owned, hired, and/or nonowned vehicles, at limits of not less than $500,000 combined single-limit. on or before April 1, 1983, and at least ten (10) days prior to the renewal date of any such insurance policies, Franchisoo shall provide the City with originals of such policies or a certificate of insurance from the respective insurer attesting the fact that such insurance is in force and effect. Such -11- -114 - insurance shall be in formp substance, and coverage satisfactory to the City. Such insurance policy shall require the ingur*r to provide ten (10) days written notice to the City prior to the ji: a -L -iiiurance. 9. Performance Bond. Franchisee shall secure and maintain in effect during the full term of this Agreement a Performance Bond or letter of credit in favor of the City in the amount of $200,000. Such Performance Bond or letter of credit shall be written effective as of the date of the award of this Agreement. Such bond or letter of credit shall guarantee performance by Franchisee of all of its duties and obligations contained in this Agreement and be written by a surety company or bank approved by the City Attorney. Such bond or letter of credit shall be satisfactory to the City Attorney in form, substance, and coverage and shall be submitted within ten (10) days of the signing of this Agreement. 10. Covenants, Warranties, and Indemnification. (a) Franchisee warrants that at all times during the term hereof, it will employ personnel qualified and experienced in lifesaving operations and techniques and has maintained and will maintain at all times during the term hereof adequate personnol, facilities, equipment, and supplies to provide the services contemplated hereby. (b) Franchisee agrees to hire and retain sufficient personnel to perform the activities and services contemplated hereby and shall recruit, employ, train, supervise, direct, discipline, and discharge, when necessary, any and all such personnel. Such personnel shall be at all times and for all purposes solely in the employment of Franchisee when performing the duties of lifequard, supervisor, franchise manager, or equipment rental operator. (c) Franchisee covenants and agrees to comply with all applicable federal, state, and local laws, rules, and regulations and the Bid and to save and hold the City harmless from any and -12- -11 5- all liability arising from any violation of any such laws, rules, and regulations or the Bid. (d) Franchisee at its expense shall obtain all permits and Wt@4c" aL@ ,,e C.Lry rr any other goverrmental@, authority in connection with the activities and services contemplated hereby. (e) Franchisee agrees to, and hereby does, indemnify, save# and hold harmless the City, its officials, elected representa- tives, constitutional officers, employees, agents, assigns, and I successors from and against any and all claims, demands, damages, actions, causes of action, liabilities, costs, and expenses (including, without limitation, attorneys' fees and expensoo) of every kind and nature in any manner arising or resulting from the activities or services rendered, or to be rendered, by Pranchisee pursuant to this Agreement. 11. Termination or Expiration. The City shall have the option-to terminate the Franchisli Agreement in the event of: (a) Failure to perform services under paragraphs 3(c), 10(a), and 10(b) of this Agreement. Such failure shall be grounds for immediate termination. (b) Failure of the Franchisee to observe or perform ny of or a its other covenants, conditions, or agreements hereunder : period of thirty (30) days after written notice specifying such failure and requesting that it be remedied. (c) (1) Failure of the Franchisee to pay generally its debts as they become due, (2) commencement by the Pranchisee of a! voluntary case under the Federal bankruptcy laws, as now or I I hereafter constituted, or any other applicable Federal or state I bankruptcy, insolverov, or other similar law, (3) consent by the Franchisee to the appointment of a receiver, liquidator, assignee, trustee, custodian, sequestrator, or other similar official for the Franchisee or any substantial part of its I i property or to the taking possession by any such official of any I I substantial part of the property of the Franchisee, (4) making byl i -13- 1 -116- the Franchisee of any assignment for the benefit of creditors, or (5) taking oi-corporate action by the Franchisee in furtherance of any of the foregoinq. (d) Th. oraer tor relief by a court having jurisdiction over the Franchisee or its property in an involuntary case under the Federal bankruptcy laws, as now or hereafter constituted, or any other applicable Federal or state bankruptcy, insolvency, or other similar law, (2) appointment of a receiver, liquidator, assignee, trustee, custodian, sequestrator, or similar official for the Franchisee or any substantial part of its property, or (3) order for the termination or liquidati on of the Franchisee or its affairs. (e) Failure of the Franchisee within sixty (60) days after the commencement of any proceedings against it under the Federal bankruptcy laws, as now or hereafter constituted, or any other applicable Federal or state bankruptcy, insolvency, or similar law, to have such proceedings dismissed or stayed. Upon any such termination of the agreements and obligations of the City for any of the foregoing reasons, all sums paid to the City by the Franchisee hereunder and all lifeguard and rental equipinent left on the Premises shall deemed to be forfeited to the City without compensation to the Franchisee and the Franchisee shall have no further rights in connection therewith. In addition, the City shall have the right to enforce its claims against any and all assets and rights of the Franchisee. Failurel of the City, in any one or more instances, to insist upon strict observance of any term, covenant, condition, warranty, or provision of this Agreement, or the City's failure to exercise any of its options in the event of a default, termination, or expiration bv the Franchisee, shall in no way be deemed a waiver of such term, covenant, condition, warranty, or provision, or estop the City from exercising any or all of its options hereunder at a later time. Upon the expiration of the term of this Agreement or upon any sooner termination in accordance with the foregoing provisions, -14- til I 1 7 the Franchisee shall have no further rights in, on, or to thIe Premises. 12. Citv's Remedies. LC-IillrldtiOll, or expiration of this Agreement, the City may exercise any or all of the below-listed options: (a) Retain and utilize the sums previously tendered to the City by Franchisee; (b) Retain and utilize the forfeited lifeguard and rental equipment provided by the Franchisee under the terms of this Agreement; (c) Require payment from the surety on the Performance Bond as outlined in paragraph 9; (d) Refranchise the Premises to another party; (e) Perform the obligations of the Franchisee on the Premises; and (f) Pursue any or all-legal and equitable remedies available to the City in accordance with this Agreement and the laws of the Commonwealth of Virginia and the City of virginia Beach. 13. Limitations of Undertakings. Franchisee acknowledges and agrees that the City does not, in any way or for any purpose, become a partner, joint venturer, or member of any joint enterprise with Franchisee. 14. Notices. The Virginia Beach Department of Parks and Recreation is hereby designated as the City department responsible for administering the provisions of this Agreement. Nothing contained herein, however, shall preclude the City from I desiqnating other City departments or employees as agents to enforce th- T,-ovisinns of @lis Agreement. All notices required or permitted by any provisions of this Agreement shall be in writing and shall be deemed given when sent by registered or certified mail and addressed as follows: frOM Franchisee to City: Director, Department of Parks and Recreation 4700 Recreation Drive Virginia Beach, Virginia 23456 From City to Franc@_.-_@ Virginia Beach Patrol, Inc. Post Office Box 137 Virginia Beach, Virginia 23458 All payments required pursuant to this Agreement from the Franchisee to the City shall be made at the office of the Director of Finance, Municipal Center, Virginia Beach, Virginia, 23456. All payments made by check shall be made payable to Treasurer, City of Virginia Beach. Either party may at any time, or from time to time, designate in writing a substitute address for the addresses set forth above, and thereafter notices shall be directed to such substitute address. 15. Successors and Assiqns. .All rights and liabi.lities herein given to or imposed upon the respective parties hereto shall extend to and bind their' -.uccessors and assigns, but Franchisee shall not sublet or assign any of its rights, privileges, duties, or obligations under this Agreement without the prior, written consent of the City. 16. Governing Laws. This Agreement is entered into and is intended to be perform@d in Virginia, and the validity, enforceability, interpretation, and construction hereof shall be determined and governed by the laws of the Commonwealth of Virginia. 17. Entire Agreement. This Agreement contains the entire agreement between the parties hereto and supersedes any contemporaneous negotiations, understandings, and acreements, written or oral, between the parties. This Agreement shall not be amended or modified, and no! waiver of any provision herein shall be effective unless such amendment, modification, or waiver is set forth in a written 1 9 - instrument authorized and executed with the same formality as this Agreemen@t. 18. Police Powers - Entitlements and Reservations Tiiis tigreement is gc@ji@e@ parsuant to police powers of the City, as embodied in 52.01 of the City Charter and Sections 15.1-839 and 15.1-894 of the Code of Virginia, 1950, as amended, in the interest of the public health, safety, and welfare and is subject to all franchises and permits hereaft'er granted by the I The qrant of this franchise is subj ct@ City to use the Premises. to all ordinances and resolutions of the Council of the City a: the same now exist or may be hereafter amended, revised, or codified in the lawful exercise of the police power or in the lawful exercise of any other power granted to the City by the General Assembly. 19. Severability Clause. In the event any provision or provisions of this Agreement are determined to be void, ultra vires,, or otherwise unenforceable by a court of competent jurisdiction, the remainingl portions of this Agreement shall remain in full force. CITY 4W VIRGINIA BEACH, VIRGINIA By City Manager ATTEST: i y lerk FRANCHISEE ATTEST: -17- -1 20 - STATE OF VIRCINTA f CITY OF VIR@NIA BEACH, to-wit: a Notary do hereby certify that THOMAS H. MUEHLENBECK, City Manager, and RUTH HODGES SMITH, City Clerk, for the CITY OF VIRGINIA BEACH, whose names as such are signed to the foregoing Franchise Agreement, have acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this day of 1983. Notary PuSlic My Commission Expires: STATE OF VIRGINIA CITY OF VIRGINIA BEACH, to-wit: I, a Notary Public in and for the City and State aforesaid, do hereby certify! @ll that President, and Secretary, for whose names as such are signed to the foregoing Franchise Agreement, have acknowledged the same before me in my City and State aforesaid. GIVEN under my hand this dav of 1983. Notary Public My Commission Expires: #2 (48C.3) 1/i2/83 1/18/83 1/26/83 4/12/83 4/16/83 -18- 7-7 7@ 1. Z. @j . I t - . 1. I - 1 2 2 - EXHIBIT B Stands: Maximum Height 111 Minimum Height 61 Maximum Base and top 6'61 x 6'6" Capable of seating two guards at one time. Personal Sounding_Devises: (whistles) Whistles shall have a uniform high-pitch sound and be audible at a minimum of 3001 from source of the sound. IRescue BUOYS: A standard rescue tube or rescue can with a 61 poly line (minimum 1400 lb. test) attached to the buoy with a nylon shoulder harness. Back Support Device: A device at least 61 in length and 16* wide capable of supporting a person on an even plane. Each devise shall have one set of straps (two) adjustable to at least 600 in length. !Radio: Provide communication equipment in accordance with the Franchisee's Bid to the extent authorized by the Virginia Beach Police Department. F@rst-Aid Kit: First-aid kit stocked with a minimum of ten Bandaides 1" x 31, eight 4' x 4' Sterile Gauze Pads, two 21 x 10 yards gauze rolls, one roll of adhesive first-aid or athletic tape. How Equipment is to be Deployed: 1. All stands will be equipped with a first-aid kit at all times during use. 2. All lifeguards while on duty shall have a whistle and a rescue buoy. 3. One back support device will be on the beach in an operable condition and centrally accessible for all lifeguards for each 2400 linear feet of the Premises. 4. At least one working portable two-way radio tuned to the Police Frequency will be manned by a supervisor or Lranchise manager on the Premises each day that lifeguards are on duty. 5. All stands shall be equipped with an electronic communication's device and information boards in accordance with this Agreement. 6, All stands shall be equipped with a batter- wered bu 1 horn in accordance with the Franchisee's Bid. Po 7. All stands shall be equipped with highly visual warning flags, in accordance with the requirements of Franchisee's Bid, to be used when hazardous conditions exist. 1 2 3 - EXHIBIT C Franchisee will attest to the fact that each beach lifeguard, crew chief, and supervisor has met and can continue to meet while 1. Have a currently valid American Red Cross Advanced Lifesaving Certificate or its equivalent. 2. Have not less than 20/100 vision corrected in each eye to 20/20. 3. Have normal hearing. 4. Be in generally good health and physical condition. 5. Be able to run 200 yards carrying a rescue buoy, enter the ocean and swim 150 yards off-shore and return, using a continuous overhand stroke. Upon exiting the water, the applicant shall run 200 yards, reenter the water, and swim to a point 100 yards off-shore using the same overhand stroke. Upon exiting the water at this point, the applicant shall run 100 yards. This entire test must be completed within a time specified by the Department of Parks and Recreation. 6. Have a current valid American Red Cross Cardio-Pulmonary Resuscitation (CPR) certificate or its equivalent obtained within fourteen days of reporting to work. Franchisee will conduct run-swim-run tests for each lifeguard no later than two days after the lifeguard's reporting for work and again between 30 and 45 days after reporting for work. Dates, times, and location of tests will be made known to the City 48 hours in advance. The Franchisee shall maintain a record of its employee's compliance with these requirements, which records shall be opened for inspection by the City during normal office hours. Will conduct mandatory daily drills, Monday through Friday, for all lifeguards, crew chiefs, and, supervisors. The drills shall be designed to insure the physical condition of the lifeguards and that they are proficient while performing all lifeguard services as required in paragraph 3(c) herein. Lifeguards, crew chiefs, and supervisors will be required to arrive for muster no later than 8:30 a.m. Physical and mental training will be conducted between 8:30 a.m. and 9:15 a.m. During selected days throughout the summer, lifeguards, crew Ichiefs, and supervisors will be given refresher drills in order to stay current on information taught during these daily drills.I I I I 1. I I I i i I i i I i I I I I I 1 2 4 - EXHIBIT D MINIMUK SPECIFICATIONS FOR BEACH RPNTAL E-QUIPMENT: I.,@VV-duty, canvas outer layer rub@r r -'.,iforced ends, or of comparable quality. B. Chairs: Constructed of reinforced canvas and/or synthetic en seat and backing, and adjustable hardwood frame capablel of supporting a full-sized adult, or of comparable quality. Attachable leg rest optional. C. Umbrellas: Minimum six-foot center pole with minimum six-ribbed valanced umbrella of heavy-duty construction. D. Boogie Boards: Constructed of 100% polyethylene foam or of comparable q'uality with no skegs or fins attached. 1 2 5 - AREA NO. 2 FRANCHISE AGREEMENT ALTERNAT9 PARAGRAPH 3(g) - VIRGINIA BEACH' PATROL, INC. 3. Services to bg Performed. (g) Provid,-. a-@l -ia4n@ain in proper working order a communications system that will facilitiate immediate and ieffective communications between all Beach Patrol personnel .during the times Franchisee is responsible for provding lifeguard iservices. Each lifeguard stand shall be equipped with a @telephone connected to a central switchboard manned by a communications coordinator. The system shall enable a lifeguard to alert the icommunications coordinator of the need for assistance in i I accordance with the procedure contained in the Bid. Franchisee shall bury the telephone lines running to ;Lhe stands at least eight (8) inches in the sand daily and shall iroutinely monitor this condition to insure the safety of the ipublic. The Franchisee shall obtain permission from the City lprior to installing any conduits running along the boardwalk and prior to running any telephone lines through or under the boardwalk or bulkhead. The communications coordinator will be on duty from 9:30 a.m. until 6:00 p.m. and shall be respo6sible for the smooth I :Operation of the communications system and serve as a contact for lipolice and City officials. He will be stationed in a centrally located small, attractive booth immediately adjacent to the bicycle path and have radio and telephone service. The communi ications booth will also serve as an information outlet for the l@public regarding lost children, first aid, and weather and surf l@conditions. The communications and information center shall be li@built in accordance with the Bid and shall be located at a point lioff the boardwalk and adjacent to the bike path following the proper authorization by City Council. The captain, the franchise manager, and all supervisors will be equipped with hand-held portable radios with @Beach Patrol and police frequencies as authorized by the Virginia I Beach Police Department. - 1 2 6 - ITEM II-1.3 ITEM #19834 The City Clerk advised the Ordinance to extend Community Development Program for indirect costs as determined by the Cost Allocation Plan for Program Years 3 - 7 is exempt from Second Reading as it is an EXEMPTION and not an ALLOCATION. ITEM #19835 Upon motion by Vice Mayor Henley, seconded by Councilwoman Oberndorf, City Council voted to ADOPT the Ordinance to amend and reordain Sections 6-8, 6-9, 6-11, 6-16, 6-17 and 6-120 of the Code of the City of Virginia Beach, Virginia, and to repeal Article IV, Division 2, Sections 6-81 through 6-94, of the Code of the City of Virginia Beach, Virginia, pertaining to beaches, boats and waterways. Voting: 1 1- 0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, Vice Mayor Barbara M. Henley, H. Jack Jennings, Jr., Mayor Louis R. Jones, Robert C. Jones, W. H. Kitchin, III, Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None -1 2 7-' AN ORDINANCE TO AMEND AND REORDAIN SECTIONS 6-8, 6-9, 6-11, 6-16, 6-17 AND 6-120 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND To REPEAL ARTICLE IV, DIVISION 2, SECTIONS 6-81 THROUGH 6-94, OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, PERTAINING To BEACHES, BOATS AND WATERWAYS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 6-8, 6-9, 6-11, 6-16, 6-17 and 6-120 of the Code of the City of Virginia Beach, Virginia, are hereby amended and reordained as follows and that Article IV, Division 2, Sections 6-81 through 6-94, of the Code of the City of Virginia Beach, Virginia, is hereby repealed. Section 6-8. Permit for sales and solicitations on boardwalk and adjacent area. Notwithstanding any other provision of this Code, except as may be permitted by franchise, it shall be unlawful for any person to sell, solicit, rent, advertise or take orders for any goods, wares, food, drink or any other property, merchandise, contributions, membership or support, on behalf of any persont firm, association or organization, upon the boardwalk or the grassy lawn area and sand beach adjacent thereto, without having obtained a permit so to do from the city manager. No such permit shall be issued unless the city manager shall determine the following: (1) That any such solicitation, sale or event will inure to the cultural and civic betterment of the citizens of the city; (2) That the applicant is a duly incorporated group, association or organization under whose sponsorship and control the solicitation, sale or event shall take place; and (3) That the public health or safety will not be adversely affected. Section 6-9. Riding bicycles and other pedal-powered vehicles on boardwalk. (a) It shall be unlawful for any person to operate any bicycle upon the boardwalk along the Atlantic Ocean at any time 1 2 8 - where the city has designated a bicycle path adjacent to the boardwalk. This prohibition shall not apply to city employees or offleial-duties on official business or to employees of the franchisee authorized to provide lifeguard services while on duty. (b) It shall be unlawful for any person to operate on the boardwalk along the Atlantic Ocean at any time any pedal-powered vehicle that is muscle powered, havinq more than two (2) wheels and any wheel diameter greater than twelve (12) inches. Section 6-11. Driving motor vehicles on boardwalk or bicycle path adjacent thereto. It shall be unlawful for any person to drive or otherwise operate any motor-propelled vehicle, other than a wheelchair, upon the boardwalk or any designated bicycle path adjacent thereto along the Atlantic Ocean. This section shall not apply to city employees on official business or to employees of the franchisee authorized to provide lifeguard services while on duty. Section 6-16. Designation and marking of swimming area. The city manager or his designee is hereby authorized to designate areas for public swimming or public bathing and to mark such areas with buoys which comply with state and federal laws or with the rules and regulations of the appropriate federal and state agencies. or wadino areas. The city manager or his designee is authorized to prohibit swirnminq or wadinq at such times and in such areas or places as may be determined to be unsafe. Such areas shall be @designated with appropriate markers and no person shall swim or wade in any area so desiqnated and marked. -2- - 1 2 9 - Section 6-120. Boating, skiing, etc., prohibited in marked svximming areas. (a) Except in the case of an emergency,, it shall be unlawful for any person to operate a motor boat, water skis, motorized water transportation or any self-propelled vehicle, surfboard or other similar device within the area of water designated and marked as provided in section 6-16. (b) A violation of this section shall be punished by a fine of not more than fifty dollars (850.00). Article IV, Division 2, Sections 6-81 through 6-94, is hereby repealed. Adopted by the Council of the City of virginia Beach, Virginia, on the -25 day of April 1983. RJN/da 3/11/83 (E) -3- - 1 3 0 - 1TEM #19836 Upon motion by Councilman McCoy, seconded by Councilman Baum, City Council voted to RESCIND reconsideration of the application of MARGARET R. MILLS AND GARPHINE E. SMITH (approved by City Council on April 11, 1983) for a change of zoning from R-6 Residential District to A-1 Apartment District. (This motion was made at 12:03 a.m., Tuesday, April 26, 1983.) Voting: 6 - 5 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Harold Heischober, H. Jack Jennings, Jr., Mayor Louis R. Jones, and J. Henry McCoy, Jr., D.D.S. Council Members Voting Nay: Vice Mayor Barbara M. Henley, Robert G. Jones, W. E. Kitchin, III, Reba S. McClanan, and Meyera E. Oberndorf Council Members Absent: None - 1 3 1 - A D J 0 U R N M E N T ITEM II-K.1 ITEM #19836 Upon motion by Councilman McCoy, City Council adjourned at 12:10 a.M. Wc Diane M. Hickman, Deputy City Clerk lu lldg. Mayor Louis Jones City Cl.erk City of Virginia Beach, Virginia 25 April 1.983 dmh/bh