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HomeMy WebLinkAboutMAY 14, 1991 MINUTES "WORLD'S LARGEST RESORT CITY" CITY COUNCIL CITY COUNCIL AGENDA MAY 14, 1991 ITEM 1. CITY MANAGER'S BRIEFING - Council Chamber - 12: NOON A. INDIAN RIVER ROAD PROJECT C. Oral Lambert, Director of Public Works ITEM 11. INFORMAL SESSION - Council Chamber - 1:30 PM A. CALL TO ORDER - Vice Mayor Robert E. Fentress, Pre@iding B. ROLL CALL OF CITY COUNCIL C. RECESS TO EXECUTIVE SESSION ITEM 111. FORMAL SESSION - Council Chamber - 2:00 PM A. CALL TO ORDER - Vice Mayor Robert E. Fentress, Presiding B. INVOCATION: Reverend Edward A. McLeod Ktngs Grant Presbyterian Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STAT:S OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF EXECUTIVE SESSION F. MINUTES 1. FORMAL SESSION - April 23, 1991 ITEM #34359 (PAGES 43-45) 2. INFORMAL & FORMAL SESSIONS - May 7, 1991 G. ORDINANCES 1. FY 1991-1992 OPERATING BUDGET a. Ordinance, upon SECOND READING, establisilng the tax levy on real estate for Tax Fiscal Year 1992, ($1.09 per $100 assessed value). b. Ordinance, upon SECOND READING, establisling the tax levy on personal property and machinery and tools for the Calendar Year 1992, ($3.80 per $100 assessed value). c. Ordlnance, upon SECOND READING, maklng AFIPROPRIATIONS for the Fiscal Year beginning July 1, 1991 and ending June 30, 1992, in the sum of Six Hundred Forty-five Million, Four Hundred Thirty-six Thousand, One Hundred Fifty-nine Dollars ($645,436,159) for Operations and Tw(, Hundred Fifty-one Million, One Hundred Sixty-elght Thousand Four Hundred Fifty- seven Dollars ($251,168,457) in Interfund Transfers and regulating the payment of money out of the City Treasury, as amended. 2. Ordinance requiring City Council's approval for the allocation of City resources valued in excess of Twen,-y Thousand Dollars ($20,000) for festivals, parades and related etents. (Sponsored by Councilman James W. Brazier, Jr.) 3. Ordinance to authorize acquisition of properly in fee simple for right-of-way and the acquis[tton of temp(,rary and permanent easements of right-of-way, either by agreement or condemnation, for Indian River Road Phase V (CIP 2-080). H. RESOLUTIONS 1. Resolution directing the City Manager fcrmuiate procedures, guidelines and a plan of Implementation for the establishment of a Citizenst Review Comrnittee. (Sponsored by CDuncil Lady Reba S. McCianan) 2. Resolutions providing for early retirement of (Ity employees: a. Establ ish eligibility and related benefite for members of the Virginia Retirement System. b. Supplementary benefits (enhanced Incentive! ) for eligible City employees who elect early retirement. 3. Resolutions directing the Planning Commission -o study, review and make its recommendation withln ninety (90) days to City Council re: a. changes to the fee structure for development regulations affecting agricultural property. (Sponsored by Councilman Paul J. Lanteigne) b. certain setback requirements In Nortl Virginia Beach. (Sponsored by Vlce-Mayor Robert E. Fentress 1. CONSENT AGENDA A I I matters I i sted under the Consent Agenda a, e cons i dered i n the ord I nary course of bus i ness by C ity Counci I an(I w I I I be enacted by one motion In the form listed. If an Item Is remdved from the Consent Agenda, It will be discussed and voted upon separetely. 1. Reso I ut i on author 1 z i ng the C I ty Manager to d i 5pose of certa i n C I ty property, known as the blue glass crystal collection, by selling it to Richard Kline at a price to be determined ty appraisal. 2. Ordinance to AMEND and REORDAIN Chapter 12 of the Code of the City of Virginia Beach, Virginta, re fire safety, smoke detectors and duties of the Flre Marshal. 3. Ordinances re Princess Anne Road and Sandbri ge Road Intersection Improvements (CIP 2-816): a. Authorize acquisition of property in fee simple for right-of- way and the acquisition of temporary and parmanent easements of right-of-way, either by agreement or condennation. b. TRANSFER $173,000 from Flanagan's Lane (CIP 2-134) to Traffic Safety Improvements (CIP 2-816) to fund construction traffic safety improvements at Princess Anne and Sindbridge Roads; AND, Authorlze the City Manager to Issue a hange order to the original General Booth Boulevard Phase 11 contract for such traffic safety Improvements. 4. Ordinance, upon SECOND READING, to APPROPRIATE $29,791 from excess Income funds for housing programs in Target areas to the Community Development loan and grant fund. 5. Ordinance, upon FIRST READING, to ACCEPT an( APPROPRIATE $1,611 Grant from the Virginla Division of Ernergency Medical Services to the Department of Emergency Medical Services -e purchase of laser jet printer. 6. Ordinance to authorize a temporary encroachmelt Into a portion of the City's property known as the waters of Lake Joyce to Robert H. and Pauline K. Gillock (2345 Bayville Road) re constructing and maintainlng a bulkhead (BAYSIDE BOROUGH). 7. Ordinance authorizing tax refunds in the amount of $38,132.69. 8. Ordinances authorizing license refunds In the anount of $4,063.42. J. PUBLIC HEARING 1. PLANNING a. Petition of GEMINI BUILDERS, INC. for -he discontinuance, closure and abandonment of a portion of Old Prin-cess Anne Road. on the Eastern boundary of Old Princess Ann Road, beginning at a point 68.3 feet South of Dunh i I I Dr i v a and runn i ng I n a Southerly direction a distance of 677.70 fe,?t, being 20 feet In width and containing 13,550 square feet (KETIPSVILLE BOROUGH). Recommendation: APPROVAL b. Application of PROVIDENCE PRESBYTERIAN CHIRCH for a Conditional Use Permit for a church (addition) at the Southeast intersection of Providence Road and Whitehurst Landing Road (5497 Providence Road), contaln ng 2.816 acres (KEMPSVILLE BOROUGH). Recommendation: APPROVAL c. Application of THE CHURCH OF ST. GREGORY THE GREAT for a Conditional Use Permit f or @ [ church addition (cafeter a kitchen) at 5345 Virginiz Beach Boulevard, containing 14.72 acres (BAYSIDE BOROUGH). Recommendation: APPROVAL d. Application of FRANK DREW for a Condit onal Use Permit for a h(xne occupation (sale of antiques) on the North side of North Landing Road, West of West Neck Road (2634 North Landing Road), containing 3.06 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL e. Application of RACE PREP MOTORSPORTS, INI@. for a Conditional Use Permit for an 'automobile repair garag(! and car wash on the Wes s de of Seahawk Circle, 750 feet mcre or less South of Internatlonal Parkway (777 Seahawk --ircle), containing 2.02 acres (PRINCESS ANNE BOROUGH). Recommendation: APPROVAL f. Application of VIRGINIA BEACH EVENTS UNI.IMITED, INC. for a Conditional Use Permit for a commercial parking lot at the Northeast corner of Atlantic Avenue and 31!;t Street, containing 1.03 acres (VIRGINIA BEACH BOROUGH). Recommendation: APPROVAL g. Application of SIGNET BANK/VIRGINIA for , Conditional Zoning Classification from 0-2 Office District to B-1 Neighborhood Business Distric-@ at the Southeast Intersection of Indian River Road and Lake James Drive (12(0 Lake James Drive), containing 37,810 square feet (KEMPSVILLE EOROUGH). Recommendation: APPROVAL h. Application of KAY V. McDANIEL for a Condillonal Use Permit for a residential kennel on Lot 27, LinkhoFn-Shores (1209 Kent Lane), containing 21,78C square feet (LYNNHAVEN BOROUGH). Recommendation: DENIAL i. Ordinance to AMEND and REORDAIN the City Zoning Ordinance: (a) Section 106 re fees for variance appl !cations for certain fences. (b) Sections 1501, 1506 and 1507 re regulations In the RT-1 Resort Tourlst District. Recommendation: APPROVAL K. APPOINTMENTS MEDICAL COLLEGE OF HAMPTON ROADS PUBLIC-USE GOLF COURSE COMMITTEE L. UNFINISHED BUSINESS 1. OLD DONATION FARM PARTNERSHIP Conditional Use Permit - June 1, 1987 Clariflcation of Conditions Robert J. Scott, Director of Planning M. NEW BUSINESS 1. INTERIM FINANCIAL STATEMENT July 1, 1990 - March 31, 1991 Giles G. Dodd, Assistant City Manager for Administration N. ADJOURNMENT 5/9/91 lbs M I N U T E S VIRGINIA BEACH CITY COUNCIL Virgiiiia Boicli, Virginia May 14, iggi Vice Mayor Robert E. Fentress called to order the CIT@' MANAGER'S BRIEFING relative the INDIAN RIVER ROAD PROJECT of the VIRGINIA FEACH CITY COUNCIL in the Council Chamber, City Hall Building, on May 14, 1991, @it 12:00 NOON. Council Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Ha old Heischober, Louis R. Jones, Paul J. Lanteigne, Reb S. McClanan and Nancy K. Parker Council Members Absent: Mayor Meyera E. Oberndorf (RECOVERING FIOM MAJOR SURGERY) William D. Sessoms, Jr. (ENTERED: 12:15 P.M.) - 2 - C IT Y MANA GE R ' S B R I E F I I G INDIAN RIVER ROAD PROJECT 12:00 NOON ITEM # 34407 C. Oral Lambert, Jr. , Director of Public Works, distributed a map depicting INDIAN RIVER ROAD, PHASE V, I-64 - FERRELL PARKWAY, CIP 2-089. The proposed project provides for the widening of Indian Ziver Road between I- 64 and Ferrell Parkway, a distance of 1.5 miles. The existing four-lane divided roadway will be widened to eight lanes between I-64 and -elocated Centerville Turnpike and six lanes between relocated Centerville 'Purnpike and Ferrell Parkway. The widening to six lanes will occur by utilizing the existing median. With the eight-lane section, additional right-of-way mist be acquired. The project, subject to approval, is SCHEDULED to commence con3truction in February 1992 with expected completion by August 1993. This proje(@t will coincide with two other major projects, I-64 Interchange Improveiients and Relocated Centerville Turnpike. The existing Centerville Turnpike will be closed. The exi-ting traffic signal, which serves Strickland Boulevard will be removed. The @@edian break will be closed. A new major intersection and entrance to the CBN C)mplex is proposed to be created in front of Founders Inn. City staff cannot stpport the concept of leaving Old Centerville Turnpike in place. Relative the possibility of keeping the Old Centerville Turnpike in place with a right turr-in only as per the request of CBN, Mr. Lambert advised this was not recommended as traffic problems would be created particularly with regards to "weaving". Motorists coming from Indian River Road and wishing to utilize the @iccess will be trying to get over into that lane and mixing with traffic from the off-ramps, thus creating a "weaving" pattern. Mr. Lambert advised a connection is being provided from the new entrance over to Centerville rurnpike. Access to Strickland is being adequately accommodated by the :iew intersection or traveling a little farther to the east of the traffic si,nal and making a U- turn controlled by a traffic signal. The new intersection at the relocated Centerville Turnpike will be striped so traffic traveling north on Centerville Turnpike will be directed to either right turn or left turil. Fenton Street was recommended to be a cul-de-sac to elimijate conflict. As per the request of the residents, Fenton Street will remain open, but the issue might have to be reconsidered when Indian River Road is further widened from six to eight lanes. Regarding pedestrian access, a traffi-- signal is proposed at Tompkins Lane and a new road which will extend Ferry oint Road over to a line with the traffic signal. Ferry Point Road ' which currently ties into Indian River Road, should be a cul-de-sac. The net area cf major impact would involve the two major shopping centers served at Lila Lane. The existing median located at Lila Lane/Indian Lane is recommended to be c- osed. A directional left turn lane is recommended to be provided into both of the shopping centers. Traffic would be able to left-turn into each site, but ul,on leaving the site would not be able to left-turn out. The property owners would prefer a full service median break with a traffic signal. However, from a traffic operation standpoint, this would result in major breakdowns in the vclumes because of the proximity of other signals. Mr. Lambert suggested the median closing be delayed to determine if the Staff's projections materialize, wh:-ch will provide at least partial access. This project will entail acquisi:ions of additional right-of-way, as there is not enough room in the median !;trip to accommodate the left turn lane. Five or six feet of right-of-way must b2 acquired on either side. The business on the north does have access through @n existing road and an existing signal here; however, the business on the south has no access other than one point at Indian River Road. Additional left iand turns will be provided at the Kempsville Road Intersection. - 3 - C IT Y MANA GE R ' S B R I E F II G INDIAN RIVER ROAD PROJECT ITEM # 34407 (Continued) John Herzke, Traffic Engineer, advised there are two east)ound lanes on Indian River Road coming across the bridge and an additional off-ramp lane. The "weaving" occurs from the traffic in the off-ramp that ,ish to go through or proceed down to make a left turn. In addition, with the fiture improvements to the Interstate, the bridge will be widened. A third lan@ and fourth lane on Indian River Road will be developed for the ramps. ConsequE!ntly, this "weaving" will be exasperated even more as there will be additioneil lanes for traffic back and forth. Concerning the traffic volume relative Lhe right turn-in at Founders Inn, at the afternoon peak by the design year, th@ traffic volume will be approximately 200 cars an hour. The distance between the exisiting entrance to CBN and the new entrance is approximately 650 feet. - 4 - C I T Y M A N A G E R ' S B R I E F I f[ G PROGRESS REPORT RE ALLEGATIONS PERTAINIIG TO THE VIRGINIA BEACH POLICE DEPARTMENR 1:00 P.M. ITEM # 34408 The City Manager presented a Progress Report to City Couni:il Pertaining to the Virginia Beach Police Department. Said report is hereby made a part of the record. The City Manager has requested facts and further investi@ation from the Chief of Police due to extensive allegations raised in print which might create negative perceptions. The City Manager has requested ind,!pendent reviews from the Justice Department and the F.B.T. Upon receipt of this information, the City Manager will complete a careful review and make any n@cessary decisions or recommendations based on serious deliberations. The City Manager will not condemn or tolerate the condemnation of an entire departMEnt of over 600 sworn officers for what might be inappropriate behavior by a few individuals on a few occasions The City Manager remains convinced the vast maj(,rity of the officers in the Police Department are dedicated, responsible, coirageous and highly- trained employees who exercise proper restraint at all tim@S. The City Manager reiterated activities underway pertirent to the various allegations relative the Police Department. General Order No. 1502 relating to "nol-prossing" -@ases has been expanded to include a prohibition on merging or recucing charges. This means efforts to bargain charges are left in the hands of attorneys and the courts, not individual police office7s. The Police Department is currently working with the (:ity Attorney's Office to provide for the release of results of internal investigations of citizen complaints to the public, In addition, reports will be provided to City Council relative ccmplaints filed with the Police Department. The creation of an advisory group is being examined thoroughly in each of the four police precincts pending investigati(n of a similar program instituted in Fairfax County. The efforts in the Community Relations Unit has been expanded specifically toward targeting high emphasis areas witt programs such as PAL and other community support programs. The City Manager will continue to monitor and report to City Council on the positive impacts of the Problem Oriented Policing Program in the Third Police Precinct. The training program has been expanded and one-third of all lieutenants have gone through career counselling to assist officers with critical incident debriefing The City Manager will be releasing a report to City Council on previous complaints filed with the Police Department and the disposition of those cases. The City is proceeding with an analysis of the various types of offenses filed by officers, their disposition and th@ir employment data. A partial listing of the factors entails: Review of pertinent criminal offenses Case disposition Location/time of arrest Educational background Age and marital status Academy training class Field training officer Previous employment background Assignment history Shift assignments - 5 - C I T Y M A N A G E R ' S B R I E F I 11 G PROGRESS REPORT RE AliEGATIONS PERTAINING TO THE VIRGINIA BEACH POLICE DEPARTMENT ITEM # 34408 (Continued) In order to provide a 24-hour a day, 7-day a wl!ek method for individuals to notify the department of their concerns, the telephone number of the Internal Affairs Unit of the Department of Police will be advertised. The entire complaint filing process will be examined to ensure that it is user-friendly, readily available at multiple locations, and has an easily understood complaint form. The City ManagEr will also be examining the possibility of having ethical, pers()nal injury or property damage reports filed with third party agenc-es such as the City Manager, City Clerk or City Attorney Offices. The Police Chief has contacted minority organizations requesting recommendations on appropriate standards and participition in police training such as the Academy and in-service training. Alternatives have been examined for the processing of cases involving assault on Police Officers and consideration relatile how to best distinguish and balance employee rights and matters i,f criminal and civil litigation. The City Manager will not only be utilizing the expertis,! of the professional staff, but will be seeking assistance from others outsid( the City government who have experience and insight in these areas: organizations such as the Menniger Foundation, expertise identified by the Nation@il League of Cities, appropriate groups from police professional organizations and appropriate federal organizations. The City Manager will be seeking assistance from a small group of private citizens, in order to bring this mat--er to a speedy and complete conclusion. This committee will assist in the pr,@paration of a report which will be shared with the City Council: The Honorable George Vakos Chair Attorney Bryan Williams Donald Trueblood Attorney Judy Rosenblatt William Schlimgen As it is highly inappropriate to single out one departm!nt for this type of examination, the City Manager will request the Committee levelop a proposal to include improper use of authority by any City employee. - 6 - ITEM # 34409 The INFORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL wE s called to order by Vice Mayor Robert E. Fentress in the Council Chambers, Ci ty Hall Building, on Tuesday, May 14, 1991, at 1:15 P.M. Council Members Present: John A. Baum, James W. Brazier, Jr., Rober: W. Clyburn, Vice Mayor Robert E. Fentress, H rold Heischober, Louis R. Jones, Paul J. Lanteigne, Re a S. McClanan, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: Mayor Meyera E. Oberndorf - 7 - ITEM # 34410 Vice Mayor Robert E. Fentress entertained a motion to p@rmit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. PERSONNEL MATRERS: Discussion or consideration Df or interviews of prospective candidates for employment, assignment, a])pointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees pursuant to Section 2.1-344 (A) (1). To-Wit: Appointments: Medical College of Hampton Roa(.s Public-Use Golf Course CommittEe 2. PUBLICLY-HELD PROPERTY: Discussion or considerati(,n of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly-held property pursuant to Se(tion 2.1-344(A) (3). To-Wit: Real Property Acquisition - Princess Ann@ Borough (Municipal Center) Upon motion by Councilman Heischober, seconded by Coun:iilman Clyburn, City Council voted to proceed into EXECUTIVE SESSION. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., RoberL W. Clyburn, Vice Mayor Robert E. Fentress, Hirold Heischober, Louis R. Jones, Paul J. Lanteigne, ReDa S. McClanan, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent Mayor Meyera E. Oberndorf - 8 - F OR MA L SE S S I 0 N VIRGINIA BEACH CITY COUNCIL May 14, 1991 2:00 P.M. Vice Mayor Robert E. Fentress called to order the FO MAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Chambers, Ci y Hall Building, on Tuesday, May 14, 1991, at 2:00 P.M. Council Members Present: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan, Nancy K. Parker and William D. Sessoms, Jr. Council Members Absent: Mayor Meyera E. Oberndorf (RECUPERATING FROM MAJOR SURGERY) TNVOCATION: Reverend Edward A. McLeod Kings Grant Presbyterian Church PLEDGE OF ALLEGIANCE To THE FLAG OF THE UNITED STATES OF @MERICA 9 Item III-E.I. CERTIFICATION OF EXECUTIVE SESSION ITEM 34411 Upon motion by Councilman Baum, seconded by Councilman Hei@chober, City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH TIE MOTION TO RECESS. Only public business matters lawfully exempted from Open Meeting requlrements by Virginia law were discussed In Executive S6ssion to which this certification resolution applies; AND, Only such public business matters as were identified in the motion convening the Execitive Session were heard, discussed or considerel by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Roberl W. Clyburn, Vice Mayor Robert E. Fentress, H@rold Heischober, Louis R. Jones, Paul J. Lanteigne, Reta S. McC]anan, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convene into EXECUTIVE SESSION, pursuant to the affirmative vote recorded i i ITEM # 34410, Page No. 7 and in accordance with the provisions f The Virginia Freedom of Information Act; and, WHEREAS: Section 2.1-344.1 of the Code of Virsinia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Vir@inia Beach City Council hereby certifies that, to the best of each mem)er's knowledge, (a) only public business matters lawfully exempted flom Open Meeting requirements by Virginia law were discussed in Execttive Session to which this certification resolution applies; and, (b) )nly such public business matters as were identified in the motion convening this Executive Session were heard, discussed or conside,-ed by Virginia Beach City Council. @h Hodges'Smith, CMC/AAE City Clerk May 14, 1991 - 10 - Item 111-F.I. MINUTES ITEM # 34412 Upon motion by Councilwoman Parker, seconded by Councilman Sessoms, City Councl I APPROVED ITEM # 34359, Pages 43 and 44 of the M nutes of the FORMAL SESSION of April 23, 1991, with the addition of the follow ng statement: City Council also recognizes the concerns stat(@d by Larkspur Civic League, Brookside Condomlnium Association and the Kemspville Greens Civic L41ague at the April 23, 1991, City Council Session and wil I consider these concerns with the sale of the property. (Said concerns are hereby made a part of the record.) ORDINANCE UPON APPLICATION OF THE CITY OF VIR( INIA BEACH FOR A CONDITIONAL ZONING CLASSIFICATION FROM R-10 TO B-3 Z04911306 AND, ORDINANCE UPON APPLICATION OF THE CITY OF VIR( INIA BEACH FOR CONDITIONAL ZONING CLASSIFICATION FROM 1-2 TO B-3 Z04911307 Votlng: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Roberl W. Clyburn, Vice Mayor Robert E. Fentress, Hfrold Heischober, Louis R. Jones, Paul J. Lanteigne, Reta S. McClanan, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf Item III-F.2. MINUTES ITEM # 34413 Upon motion by Councilman Heischober, seconded by Coincilman Jones, City Council APPROVED the MINUTES of the INFORMAL AND FORMAI SESSIONS of May 7, 1991. Voting: 10-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robeit W. Clyburn, Vice Mayor Robert E. Fentress, farold Heischober, Louis R. Jones, Paul J. Lanteigne, REba S. McClanan, Nancy K. Parker and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf - 12 - Item III-G.l. ORDINANCES FY 1991-1992 OPERATING BUDGET ITEM # 34414 The following registered to speak concerning the FY 1991-1)92 OPERATING BUDGET: Sheldon Corner, 325 Susan Constant Drive, Phone: 4!8-1731. Mr. Corner recommended the City Council reduce their pay by $12 )O per year as good leaders must set an example to restore employee morale. Every staf f member earning $52,000 or more per year should have their salary reduced by $1200 per year. Relative the School Budget, more value should be attained from every $1.00 spent. Mr. Corner suggested several items be elimiuated from the Budget. Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925. Mr. Pac:! spoke in OPPOSITION to the increase in real estate and personal property taxes. Mr. Pace suggested every car license in the City of Virginia Beach wil. require payment of personal property taxes. There should be a balance between the School and City Budget. Rae LeSesne, 5325 Thornburg Lane, Phone: 497-8008. Mr. Le!"Iesne represented the Citizens Action Coalition, spoke in OPPOSITION to the in-rease in real estate and personal property taxes and against the actions of tle State Government in cutting School funds. Colonel Bob Engesser, 5290 Vestry Drive, Phone: 499-3157. Colonel Engesser spoke relative the Banks holding the citizens "idle" money. Upon motion by Councilman Heischober, seconded by Councilian Baum, City Council ADOPTED, upon SECOND READING: Ordinance, establishing the tax levy on real (state for Tax Fiscal Year 1992, at $1.09 per $100 assessed value. Voting: 6-4 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robi!rt E. Fentress, Harold Heischober, Louis R. Jone:; and William D. Sessoms, Jr. Council Members Voting Nay: James W. Brazier, Jr., Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Absent: Mayor Meyera E. Oberndorf "Councilman Brazier DISCLOSED pursuant to Section 2.1-63@.14(G) of the Code of Virginia, he was currently employed by the City of Virginia Beach as a police officer in a position in the Commonwealth Attorney's Offi,,e. Councilman Brazier declared he was able to participate in the transaction f@iirly, objectively and in the public interest. Councilman Brazier's letter of Nay 2, 1991, is hereby made a part of the record. *Councilman Lanteigne DISCLOSED pursuant to Section 2.1-639.14(G) of the Code of Virginia, he was currently employed by the City of Virginia Beach as a police officer in a position in the Sheriff's Office. Councilman Lanteigne declared he was able to participate in the transaction f@iirly, objectively and in the public interest. Councilman Lanteigne's letter of Ilay 2, 1991, is hereby made a part of the record. 1 AN ORDINANCE ESTABLISHING THE TAX LE\A 2 ON REAL ESTATE FOR TAX FISCAL YEAR 1992 3 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BENCH, VIRGINIA: 4 Section 1. AMOUNT OF LEVY ON REALEST_ATE. 5 There shall be levied and collected for fiscal year 1992 taxes for gen @ral purposes on all real 6 estate, not exempt from taxation and not otherwise provided for in this Ordir ance, at the rate of one 7 dollar and n!-ne cents ($1.032 on each one hund ed dollars ($100) of 8 assessed valuation thereof. The real property tax rates which have been prc scribed In this section shall 9 be applied on the basis of one hundred percentum of the fair market value c f such real property except 10 for public service real property which shall be on the basis as provided in S(ction 58.1-2604 of the Cc>de 1 1 of Virginia, as amended. 12 Section 2. AMOUNT OF LEVY ON "CER ONTF OL EQUI MENT AND 13 FACILITIES' CLASSIFIED AS REAL ESTATE. 14 In accordance with Section 58.1-3660 (A) of the Code of Virginia (1 E 50), as amended, there shall 15 be levied and collected for general purposes for fiscal year 1992, taxes on a I real estate certified by the 16 Commonwealth of Virginia as "Certified Pollution Control Equipment and Fa(ilities" not exempt from 17 taxation, at the rate of one dollar and nine cents ($+.0,2 @09 on each one 18 hundred dollars ($100) of assessed valuation thereof. The real propeny tax 'ates imposed in this section 19 shall be applied on the basis of one hundred percentum of fair market value of such real property. 20 Section 3. CONSTITUTIONALITY. 21 That if any part or parts, section or sections, sentences, clause, or [ hrase of this Ordinance is 22 for any reason declared to be unconstitutionai or invalid, such decision shal not affect the validity of the 23 remaining ponion of this Ordinance. 24 Section 4. EFF CTIVE DATE. 25 This Ordinance shall be in effect from and after the date of its adopi on. 26 First Reading: May 7, 1991 27 Second Reading: May 14, 1991 28 Adopted by the Council of the city of Virginia Beach, Virginia on the 14 day ofM@, 1991. - 13 - Item 111-G.l.b. ORDINANCES FY 1991-1992 OPERATING BUDGET ITEM # 34415 Upon motion by Councilman Heischober, seconded by Couiicllman Jones, City Council ADOPTED, upon SECOND READING: Ordinance establishing the tax levy on personal property, machinery and tools for the Calendar Year 1992 at $3.80 per $100 assessed value. Voting: 7-3 Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Reta S. McCianan and William D. Sessoms, Jr. Council Members Voting Nay: James W. Brazier, Jr., Paul J. Lanteigne and Nan(y K. Parker Council Members Absent: Mayor Meyera E. Oberndort *Councilman Brazier DISCLOSED pursuant to Section 2.1-639.14(G) of the Code of Virginia, he was currently employed by the City of Virginia Beach as a police officer in a position In the Commonwealth Attorney's Offic@. Councilman Brazier declared he was able to participate in the transaction fa rly, objectively and In the public interest. Councilman Brazier's letter of tAa@ 2, 1991, is hereby made a part of the record. *Councilman Lanteigne DISCLOSED pursuant to Section 2.1-E39.14(G) of the Code of Virginia, he was currently employed by the City of Virginia Beach as a police officer in a position In the Sheriff's Office. Councilman Lanteigne declared he was able to participate in the transaction fa rly, objectively and in thepublic Interest. Councilman Lanteigne's letter of M3y 2, 1991, is hereby made a part of the record. 1 AN ORDINANCE ESTABUSHING THE TAX LEVY ()N 2 PERSONAL PROPERTY AND MACHINERY AND TO DLS 3 FOR THE CALENDAR YEAR 1992. 4 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 5 S ti n 1. AMOUNI OPER rY. 6 In accordance with Chapter 35 of Title 58.1 of the Code of Virginia (1950), as amended. there 7 shall be levied and collected for general purposes for the calendar year 199!, taxes on all tangible 8 personal property, not exempt from taxation and not otherwise provided for in this Ordinance, at the rate 9 of three dollars and eighty cents ($3.80) on each one hundred dollars ($1 OC I of assessed valuation 10 thereof. 1 1 In accordance with Section 58.1-3504 for the Code of Virginia (195(), as amended, certain 12 household goods and personal effects as defined therein shall be exempt f 1 Dm taxation. 13 S fion 2 AM, ERTAI FIE 14 TY USED AS MOBILE HOMES. 15 In accordanre with Section 58.1-3506 (A)(8) of the Code of Virginia (1950), as amended, there 16 shall be levied and collected for general purposes for the calendar year 19@ 2 taxes on all vehicles 17 without motor power used or designated to be used as mobile homes, at t ie rate of one dollar and thfee 18 nine cents ($i.082 on each one hundred dollars ($1(0) of assessed valuation 19 thereof. 20 Section 3. AM WEIGHIN FIVE T NS OR 21 MORE. 22 In accordance with Section 58.1-3506 (A)(1) of the Code of Virgini;i (1950), as amended, there 23 shall be levied and collected for general purposes for the Galendar year 1932 taxes on all boats or 24 watercraft weighing five tons or more at the rate of one dollar and fifty cen @s ($1.50) on each one 25 hundred dollars ($100) of assessed valuation thereof. 26 Section 4. AMOUNT 0 q r D 27 DE 28 In accordance with Section 58.1-3660 (A) of the Code of Virginia (i950), as amended, there shall 29 be levied and collected for general purposes for the calendar year 1992 taxes on all tangible personal 30 property certified by the Commonwealth of Virginia as "Certified Pollution 1 ' Ontrol Equipment and Facili- 31 ties' not exempt from taxation, at the rate of three dollars and eighty cent@; ($3.80) on each one hundred 32 dollars ($100) of assessed valuation thereof. 33 Section 5. A AND IMPI EMENTS FARM TOOLS AND 34 F ND FEEDS UUSSEEDD FOR THE 35 2ULT-RY. 36 In accordance with Section 58.1-3505 of the Code of Virginia (i 9,, 0), as amended, there shall be 37 levied and collected for general purposes for the calendar year 1992 taxe; on all farm machinery and 38 implements, farm tools, and farm livestock, including all horses, poultry, a nd grains and feeds used for 39 the nurture of farm livestock and poultry, not exempt from taxation, at thE rate of one dollar ($l) on each 40 one hundred dollars ($100) of assessed valuation thereof. 41 42 In accordance with Section 58.1-3507 of the Code of Virginia (1950), as amended, there shall be 43 levied and GOilected for general purposes for the calendar year 1992 taxes o i machinery and tools, not 44 exempt from taxation, at the rate of one dollar ($l) on each one hundred do ars ($100) of assessed 45 valuation thereof. 46 ton 7 AMO NT OF LEVY ON AIRCRAFI. 47 In accordance with Section 58.1-3506 (A)(2,3) of the Code of Virgini@ (1950), as amended, there 48 shall be lev!Ld and collected for general purposes for the calendar year 199, taxes on all aircraft at the 49 rate of three dollars and eighty cents ($3.80) on each one hundred dollars (I 100) of assessed valuation so thereof. 51 Section 8. AMOUNT OF LEVY ON ANTIOUE AUTOMOBILES. 52 In accordance with Section 58.1-3506 (A)(4) of the Code of Virginia 1950), as amended, there 53 shall be levied and collected for general purposes for the calendar year 199! taxes on all antique 54 automobiles at the rate of three dollars and eighty cents ($3.80) on each onB hundred dollars ($100) of 55 assessed valuation thereof. 56 Section 9. AMOUNT F LEVY N HEAVY ONSTRUCTION E UL"MENT. 57 In accordance with Section 58.1-3506 (A)(6) of the Code of Virginia (1950), as amended, there 58 shall be levied and collected for general purposes for the calendar year 19C 2 taxes on all heavy 59 construction equipment at the rate of three dollars and eighty cents ($3.80) on each one hundred dollars 60 ($100) of assessed valuation thereof. 61 Section OUNT OF LEVY ON RESEARCH AND DEVELOPME IBLE 62 PERSONAL PROPERTY. 63 In accordance with Section 58.1-3506 (A)(5) of the Code of Virginiz (1950), as amended, there 64 shall be levied and collected for general purposes for the calendar year 191,)2 taxes on all research and 65 development tangible personal property, not exempt from taxation, at the rate of one dollar ($l) on each 66 one hundred dollars ($100) of assessed valuation thereof. 67 S cti nil A EMENT. 68 In accordance with Section 58.1-3506 (A)(7) of the Code of Virginii i (i 950), as amended, there 69 shall be levied and collected for general purposes for the calendar year 19 32 taxes on all energy 70 conversion equipment at the rate of one dollar ($I) on each one hundred Jollars ($100) of assessed 71 valuation thereof. 72 Section 12. A NARE. 73 In accordance with Section 58.1-3506 (A)(9) of the Code of Virginia (1950), as amended, there 74 shall be levied and collected for general purposes for the calendar year 1 @ 192 taxes on all computer 75 hardware used by businesses primarily engaged in providing data proces!;ing services to other 76 nonrelated or nonaffiliated businesses, not exempt from taxation, at the rate of three dollars and eighty 77 cents ($3.80) on each one hundred dollars ($100) of assessed valuation t ereof. 78 C,.. 13 AMOUNT OF LEVY ON 1 79 80 In accordance with Section 58.1-3506 (A)(I 0) of the Code of Virginia (1 950), as amended, there 81 shall be levied and collected for general purposes for the calendar year 199" taxes on all privately 82 owned pleasure boats and w atercraft use for recreational purposes only, at I rie rate of one dollar and 83 fifty cents ($1.50) on each one hundred dollars ($100) of assessed valuation thereof. 84 Se fi n 14 AM TRAILER AND M T R 85 86 in accordance with Section 58.1-3506(A) (1 4) of the Code of Virgini@ (i 950), as amended, there 87 shall be levied and collected for general purposes for the r-alendar year 199 !, taxes on all privately 88 owned camping trailers and motor homes as defined in Section 46.2-100 of the Code of Virginia (1950), 89 as amended, which are used for recreational purposes only, at the rate of o ie dollar and fifty cents 90 ($1.50) on each one hundred dollars ($100.00) of assessed valuation thereo. 91 Section 15. ASSESSED VALUE DETER INATION. 92 In accordance with Section 58.1-3103 of the Code of Virginia (1950]. as amended, personal 93 property mentioned in the above sections shall be assessed at actual fair rr arket value, to be determined 94 by the Commissioner of Revenue for the City of Virginia Beach. 95 Section 16. CONSTITUTIONALITY. 96 That if any part or parts, section or sections, sentences, clause, or )hrase of this ordinance is for 97 any reason declared to be unconstitutional or invalid, such decision shall n )t affect the validity of the 98 remaining portions of this ordinance. 99 Section 17. EF 100 This ordinance shall be in effect January 1, 1992. 101 First Reading: May7, 1991 102 Second Reading: May 14, 1991 103 Adopted by the Council of the city of Virginia Beach, Virginia on th,, 14 day of @ay, 1 991. - 14 - Item III-I.l.c ORDINANCES FY 1991-1992 OPERATING BUDGET ITEM # 34416 A MOTION was made by Councilman Heischober, seconded b3 Councilman Jones to ADOPT upon SECOND READING the Ordinance making APPROPRII@TIONS for the Fiscal Year beginning July 1, 1991, and ending June 30, 1992, the sum of Six Hundred Forty-five Million, Four Hundred Thirty-six Thousand, Oie Hundred Fifty-nine Dollars ($645,436,159) for Operations and Two Hundred FLfty-one Million, One Hundred Sixty-eight Thousand, Four Hundred Fifty-seven Iollars ($251,168,457) in Interfund Transfers and regulating the payment of m3ney out of the City Treasury, as amended. Councilman Lanteigne requested the MOTION be AMENDED to include proposals regarding the Truck Weighing Program and the Weights ilnd Measures Program. Councilman Heischober did not accept the Amendment. Upon motion by Councilman Heischober, seconded by Coincilman Jones, City Council ADOPTED, upon SECOND READING: Ordinance making APPROPRIATIONS for the Fiscal Year bi!ginning July 1, 1991, and ending June 30, 1992, the sum of Six Hurdred Forty-five Million, Four Hundred Thirty-six Thousand, One Hunjred Fifty-nine Dollars ($645,436,159) for Operations and Two Huidred Fifty-one Million, One Hundred Sixty-eight Thousand, Four Huncred Fifty-seven Dollars ($251,168,457) in Interfund Transfers and regulating the payment of money out of the City Treasury, as amended Voting: 6-44@ Council Members Voting Aye: John A. Baum, Robert W. Clyburn, Vice Mayor Rob rt E. Fentress, Harold Heischober, Louis R. Jone and William D. Sessoms, Jr. Council Members Voting Nay: James W. Brazier, Jr., Paul J. Lanteigne, Re)a S. McClanan and Nancy K. Parker Council Members Absent: Mayor Meyera E. Oberndorf "Councilwoman Parker voted Aye only on School Budget )ut not the portions related to Administration/Operations/Maintenance. "Councilman Brazier DISCIDSED pursuant to Section 2.1-639.14(G) of the Code of Virginia, he was currently employed by the City of Virgiiia Beach as a police officer in a position in the Commonwealth Attorney's Offi(e. Councilman Brazier declared he was able to participate in the transaction fcirly, objectively and in the public interest. Councilman Brazier's letter of M@Ly 2, 1991, is hereby made a part of the record. "Councilman Lanteigne DISCLOSED pursuant to Section 2.1-'39.14(G) of the Code of Virginia, he was currently employed by the City of Virginia Beach as a police officer in a position in the Sheriff's Office. Councilman Lanteigne declared he was able to participate in the transaction feirly, objectively and in the public interest. Councilman Lanteigne's letter of @ay 2, 1991, is hereby made a part of the record. 1 AN ORDINANCE MAKING APPROPRIATIONS FOR THE F SCAL 2 YEAR BEGINNING JULY 1, 1991 AND ENDING JUNE 30,1992, 3 IN THE SUM OF SIX HUNDRED FORTY-FIVE MILLION, FOUR 4 HUNDRED THIRTY-SIX THOUSAND, ONE HUNDRED FIFTY-NINE 5 DOLLARS ($645,436.159) FOR OPERATIONS AND TWO liUNDRED 6 FIFTY-ONE MILLION, ONE HUNDRED SIXTY-EIGHT THCUSAND, 7 FOUR HUNDRED FIFTY-SEVEN DOLLARS ($251,168,457 IN a INTERFUND TRANSFERS AND REGULATING THE PAYMENT OF 9 MONEY OUT OF THE CITY TREASURY, AS AMENDED. 10 WHEREAS, the City Manager has heretofore submitted to the Counci an Annual Budget for the 1 1 city for the fiscal year beginning July 1, 1991, and ending June 30. 1992, and it is necessary to 12 appropriate sufficient funds to cover said budget. 13 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE C TY OF VIRGINIA BEACH, 14 VIRGINIA: 15 Section 1. That the amounts named aggregating EIGHT HUNDRED 14INETY-SIX MILLION, SIX 16 HUNDRED FOUR THOUSAND, SIX HUNDRED SIXTEEN DOLLARS ($896,60@,616) consisting of TWO 17 HUNDRED FIFTY-ONE MILLION, ONE HUNDRED SIXTY-EIGHT THOUSAND FOUR HUNDRED FIFTY- 18 SEVEN DOLLARS ($251,168,457) in Interfund transfers and SIX HUNDRED F()RTY-FIVE MILLION, FOUR 19 HUNDRED THIRTY-SIX THOUSAND, ONE HUNDRED FIFTY-NINE DOLLARS ($645,436,159) for 20 operations or so much thereof as may be necessary as set forth in the Annu@ ii Budget for the fiscal year 21 1991-1992, are hereby appropriated subject to the conditions hereafter set fcth, for the year 1991-1992, 22 for the use of the several departments and specially designated funds of the @ity government, and for the 23 purpose hereafter mentioned, as set forth in said Annual Budget, which is he -eby incorporated by 24 reference, for the fiscal year beginning July 1, 1991 and ending June 30, 199? as follows: GENERAL FUND LEGISLATIVE DEPARTMENT: $ 321,298 m@.i.ip.l c .... ii 316,464 city Cle@k $ 637,762 Tot.1 EXECUTIVE DEPARTMENT: $ 712,661 City M.n.g.r 798,179 CitiZe. s."Jc.s/Publi@ Inf.r..ti-- $ 1,510,840 T.tal LAW DEPARTMENT s 1,601,751 City Att.rn.y FINANCE DEPARTMENT $ 2,816,111 C ... J..i ... r f tl,. 16,057 B..rd f Eq..Ii..Li@. 1,475,156 R..l E.t.t. A .... @.r 3,339,143 Tr .... r.r 4,013,663 Dir.@O@ of Fi.anc@ $ 11,660,130 T.t.1 PERSONNEL DEPARTMENT $ 829,179 P."o.nel JUDICIAL DEPARTMENT CircUit Court $ 434,106 G@..r.1 Di.tri@t C.@rt 47,502 i.v.nil. nd D .... tic R.l.tio.@ Di.tli-t COU@T 32,844 7 5 , 0 0 0 P.bli@ D.f.nd.r 9,213 M.dical Exa.i..r 389,467 Clerk of th. Circuit Co@rt 14,944 m.gi.trat.. 2,082,506 C ... o .... Ith'. Att.r@.y 8,235,377 Sh.riff ..d C.rr.@tio-- Ju@..Jl. Probati.. 1,037,808 T.tal $ 1 2 , 3 58 , 7 8 7 HEALTH DEPARTMENT: Pr.@.ntive M.dici.. s 1,694,235 Co.tract..l H..lth S.r,ic.@ 414,641 P.r .... I C.r. Ser,i@@. 83,536 OCCUP.Lion.1 H..lth 332,886 Tot.1 $ 2 , 52 5, 29 6 SOCIAL SERVICES DEPARTMENT: soci.1 S.@vic.. $ 15,862,348 POLICE DEPARTMENT: Police $ 40,447,804 PUBLIC WORKS DEPARTMENT: Public Works $ 41,383,981 PARKS AND RECREATION: Parks a.d Recreati.n $ 13,745,221 LIBRARY DEPARTMENT: Library $ 7,727,645 PLANNING DEPARTMENT: PI ... i.g $ 1,625,361 AGRICULTURE DEPARTMENT: Agricultur. $ 707,490 DEPARTMENT OF ECONOMIC DEVELOPMENT: Dir.ct.r of Econ..i@ D.@el.p..nt s 11090,248 DEPARTMENT OF GENERAL SERVICES: G.n.ral Servic.@ $ 18,387,656 BOARDS AND COMMISSIONS: G ... ral R.9i.t@.r $ 514,778 Zoni.9 Bo.rd f App..ls 20,160 Arts and Humanities Commission 303,359 MaSS Transit OperatiOn- 882,329 Wetl.nds B.ard f Virgi.i. B.ach 14,604 D@p.rtm..t V.I..t..r Co..cil 30,922 Joint C.ble C..te@ 217,636 Tot.1 $ 1,983,788 itom f GENERAL FUND NON-DEPARTMENTAL: $ 303,359 C._..ity o@g..J.@ti.. Gr-t- 393,630 E.Pl.y.. SP--i-l 910,363 R.@e.Ue R.ib@r .... ht- 626,105 Regi.n.1 P.@icip-ti-- Tot.1 $ 2,233,457 FIRE DEPARTMENT: $ 18,000,892 Fir. DEPARTMENT OF PERMITS AND INSPECTIONS: P.rmitS nd I.Sp.@ti... $ 2,212,562 OFFICES: E.@rg..@y Medic.1 Ser@i... $ 1,191,521 Offi.. f R .... r@h ..d Str@t@gi@ A..lY-i@ 508,251 offic. f B.dg.t nd El@luati.n 769,936 R ... rt Program. Offi@- 560,711 1 6 0 , 6 6 7 Offi@. of En@iro .... t@l M-@g@-@-t 582,584 De@.lop..nt Ser@ice- C..t.r 127,249 offic. f I.t.rgo,@r@.@-t@l R@l@ti... Tot.1 $ 3,901,119 DEPARTMENT OF CONVENTION AND VISITOR DEVELOPMENT: conv.nti.. ..d Visit.r D.@el.pme.t $ 6,328,166 HOUSING AND NEIGHBORHOOD PRESERVATION: ii ... ing nd Neighbo@h.od Pr ... rv.LiO- $ 518,531 EDUCATION MAINFRAME SUPPORT: Sch..l M.infr.me S.pp.rt $ 683,600 TRANSFERS: $ 242,798,802 Tr@n.f.r- t. oth@r F@nd. RESERVES: Re..r@e for C.ntingen@ie. $ 359,163 TOTAL GENERAL FUND $ 452,121,581 SCHOOL OPERATING FUND DEPARTMENT OF EDUCATION: Sch..l Operating F@.d $ 292,008,280 GRANTS CONSOLIDATED FUND JUDICIAL DEPARTMENT: CD192 Pre-Tri.1 Pr.graM $ 155,927 MENTAL HEALTH/MENTAL RETARDATION/SUBSTANCE ABUSE: Me.tal Health/M.ntal Retardation/S@b@ @.c@ AlU@@ 453,459 liOUSING AND NEIGHBORHOOD PRESERVATION: Secti.. 8 H.U.i.9 158,744 RESERVES: R.ser,. fO@ CO-tinge-@ie- 20,759 TOTAL GRANTS CONSOLIDATED FUND $ 788,869 LAW LIBRARY FUND LIBRARY DEPARTMENT L.W Library $ 175,855 RESERVES: Re.."e f.@ C..Li-g--@i-- 3,300 TOTAL LAW LIBRARY FUND $ 179,155 PENDLETON CHILD SERVICE CEN'RER FUND JUDICIAL DEPARTMENT: PendletOn Child Service Center $ 941,687 PENDLETON CIIILD SERVICE CENTER FUND RESERVES: R@..-. f.@ C--ti-9 ... i-- $ 21,366 TOTAL PENDLETON CHILD SERVICE CENTER FUND $ 963,053 COMMUNITY DEVELOPMENT FUND HOUSING AND NEIGHBORHOOD PRESERVATION: Ad.ini.tr.tiO- nd H ... ing $ 1,430,061 RESERVES: 21,943 R.Ser@e f.r C..ti.gencle$ TRANSFERS: T@ ... f.@- t. Oth., F@.d@ 135,966 TOTAL COMMUNITY DEVELOPMENT FUND $ 1,587,970 COMMUNITY CORRECTIONS SPECIAU REVENUE FUND JUDICIAL DEPARTMENT: CDI92-Cor. Se@vice/Ca.. M ... 9 .... t $ 312,561 RESERVES: R..e@v. f.@ Co.tinge.@ie. 8,B93 TOTAL COMMUNITY CORRECTIONS SPECIAL REVENUE FUND $ 321,454 MR/Mil/SA FUND DEPARTMENT OF MENTAL HEALTli: M..tal H.alth $ 11,015,245 CD RENTAL REHABILITATION GRANT FUND HOUSING AND NEIGHBORHOOD PRESERVATION: Rental R.habilitati.. $ 108,000 CD LOAN AND GRANT FUND HOUSING AND NEIGHBORHOOD PRESERVATION: Loan. ..d G@.nt. $ 1,020,000 HOMELESS INTERVENTION FUND HOUSING AND NEIGHBORHOOD PRESERVATION: Ho.el... int.@v.nti.. s 179,296 WATER AND SEWER FUND DEPARTMENT OF PUBLIC UTILITIES Publi. Utilities $ 34,107,409 REVENUE BOND DEBT SERVICE R.@en.e Bond. 12,051,904 RESERVES: Reae@V. for Conti.gencie. 1,500,000 TRANSFERS: Transf.@ to Oth.r F..d. 6,724,293 TOTAL WATER AND SEWER FUND $ 54,383,606 GOLF COURSE ENTERPRISE FUND PARKS AND RECREATION DEPARTMENT: G.If Co@r.e. $ 1 , 6 6 9 , 0 8 6 RESERVES: Re..rv. fo@ Coting..Ci.. 66,787 TRANSFERS: Tr..sfer. to Other Fund. 394,627 TOTAL GOLF COURSE ENTERPRISE FUND 2,130,500 lt6M of Expehdit.r6 MARINE SCIENCE MUSEUM ENTERPRISE FUND OFFICES: vi.gi.i. M..e.. f M.@i.. S@i..@. 1,395,630 RESERVES: R...-. f.@ 03,629 TRANSFERS: T@...f.@. t. Other F..d. 659,352 TOTAL MARINE SCIENCE MUSEUM ENTERPRISE FUND 2,138,611 RESORT PARKING ENTERPRISE FUND PUBLIC WORKS DEPARTMENT: O@e..f@..t P.@ki.g 77,617 DEPARTMENT OF CONVENTION AND VISITOR DEVELOPMENT: P.rking L.t. 34,366 TRANSFERS: Tran.f.r. t. other Fund. 455,417 TOTAL RESORT PARKING ENTERPRISE FUND $ 567,400 GENERAL DEDT FUND DEBT SERVICE Debt S.rvice $ 60,670,645 FIRE PROGRAMS CAPITAL PROJECTS FUND FIRE DEPARTMENT: Fir. Pr.gr..s $ 292,261 WATER AND SEWER CAPITAL PROJECTS FUND DEPARTMENT OF PUBLIC UTILITIES W.ter ..d S.@.r C.pit.1 Proj.ct. $ 2,000,000 ENGINEERING AND HIGHWAYS CAPITAL PROJECTS FUND PUBLIC WORKS DEPARTMENT: High@ay C.pit.1 Pr.j..t. $ 5,641,270 RESORT PROGRAM CAPITAL PAOJECTS PUND OFFICES: Re.ort Program Capit.1 Proj.cts $ 4,032,103 SCHOOL CAPITAL PROJECTS FUND DEPARTMENT OF EDUCATION: Sch.ol C.pital Pr.j.ct@ $ 2,262,426 PARKS AND RECREATION CAPITAL PROJECTS FUND PARKS AND RECREATION DEPARTMENT: P.rks and Recreation Capit.1 Pr.j.cts $ 1,742,671 BUILDINGS CAPITAL PROJECTS FUND DEPARTMENT OF GENERAL SERVICES: BUildi.g Capit.1 Proj.@ts $ 250,000 TOTAL BUDGET $ 696,604,616 LESS: INTERFUND TRANSFERS -(251,168,457) NET BUDGET $ 645,436,159 25 Section 2. Subject to the provisions of Chapter 2, Anicle Ill, of the I irginia Beach City Code. the 26 salaries and wages set fonh in detail in said Annual Budget, are hereby authorized and fixed as the 27 maximum compensation to be paid for services rendered. 28 The total of permanent positions, shall be the maximum number of I)ositions authorized for the 29 various departments of the city during said fiscal year except changes or additions authorized by the 30 Council and as hereinafter provided. The City Manager may from time to tirie increase or decrease the 31 number of temporary positions provided the aggregate amount expended fcr such services shall not 32 exceed the respective appropriations made therefor. With the exception of ihe education department, 33 the City Manager is authorized to make such rearrangements of positions w thin and between bureaus, 34 divisions, and departments named herein, as may best meet the uses and irterests of the city. 35 Section 3. All collection of delinquent city taxes shall be credited to the General Fund of the city 36 by the Treasurer. 37 Section 4. All collections of local taxes levied shall be credited to the General Fund of the city. 38 Transfers shall be made from the General Fund to the respective specially d,@signated funds for which a 39 levy is made in the respective amounts levied for each such specially designated fund. 40 Section 5. All balances of the appropriations payable out of each fu id of the City Treasury 41 unencumbered at the close of business for the fiscal year ending on the thirlieth (30th) day of June, 42 1992, except, as otherwise provided for, are hereby declared to be lapsed into the surplus of the 43 respective funds, except School Operating Fund which shall lapse into the General Fund Surplus, and 44 may be used for the payment of the appropriations which may be made in tlie appropriation ordinance 45 for the fiscal year beginning July 1, 1992. However, there shall be retained iii the General Fund Balance, 46 an undesignated amount not less than the range of seventy-five (75) to one liundred (100) percent of the 47 budget for city and school debt service payments for that fiscal year for contingencies and emergency 48 situations and not to be used to support appropriations approved in the ordiiiance for the fiscal year 49 beginning July 1, 1991, except upon subsequent authorization by City Coun(il. 50 Section 6. No department or agency for which appropriations are rr ade under the provisions of 51 this Ordinance shall exceed the amount of the appropriations except with co isent and approval of the 52 City Council first being obtained, but it is expressly provided that the restricti )ns with respect to the 53 expenditure of the funds appropriated shall apply only to the totals for each (iperating appropriation unit 54 included in this Ordinance and does not apply to Interfund Transfers. 55 The City Manager or ihe Ass*siani G'ty ManageF foF Ana'ys's uaiioti those persons 56 desianated in writina by him, where a cor)v of such des!Qnation is on file witt the Director of Finance, is 57 hereby authorized to approve transfers for appropriations within any departm)nt or between departments 58 in an amount not to exceed $10,000 in any single transaction, and is further , uthorized to approve 59 transfers and expendftures from the Reserve for Contingencies in an amount ot to exceed $10,000 in 60 any single transaction except as herein provided. The City Manager may limi: expenditures to the 61 classes of appropriations as set forth in the budget document or as required )y the State Auditor of 62 Public Accounts if such requirements are different from the classes shown in he budget document. In 63 addition, the City Manager may transfer appropriations from Reserve for Cont ngencies, in amounts 64 necessary, for salary or fringe benefit adjustments approvld by City Counc . 65 Section 7. Nothing in this section shall be construed as authorizin any reduction to be made in 66 the amount appropriatl-d in this Ordinance for the payment of interest or b nds on the bonded debt of 67 the City Government or !he forfner po'*t*ca' subdivosuems of Vorl.l...,a --ee@ id Protieess Antie Gotin!y. 68 Section 8. Allowances out of any of the appropriations made in thi@; Ordinance by any or all of 69 the city depanments, bureaus, or agencies, to any of their officers and emp oyees for expenses on 70 account of the use by such officers and employees of their personai autom )biles in the discharge of 71 their official duties shail not exceed twenty-four cents ($.24) per mile of ACIL al travel for the first 15,000 72 miles and eleven cents ($.l 1) per mile for additional miles of such use with* i the fiscal year. 73 Section 9. All traveling expense accounts shall be submitted on for -ns approved by the Director 74 of Finance and according to regulations approved by the City Council. Eac @ account shall show the 75 dates expenses were incurred or paid; number of miles traveled; method of travel; hotel expenses, 76 meals, and incidental expenses. The Director of Finance is specifically dire(ted to withhold the issuance 77 of checks in payment of expense accounts submitted for 'lump-sum" amout ts, including payments to 78 employees of the School Board. 79 Section 10. That this Ordinance shall be in effect from and after the date of its adoption. 80 Section I 1. That if any part or parts, section or sections, sentences clause, or phrase of this 81 Ordinance is for any reason declared to be unconstitutional or invalid, such Jecision shall not affect the 82 validity of the remaining portions of this Ordinance. 83 First Reading: May 7, 1991 84 SecondReading: May 14, 1991 85 Adopted by the Council of the city of Virginia Beach, Virginia, on the 14 day of May 9,1. 1 5 Item 111-I.I.c ORDINANCES FT 1991-1992 OPERATING BUDGET ITEM # 34417 A MOTION was made by Councilman Lanteigne, seconded by (:ouncilman Brazier to ADOPT the Amendments to the Ordinance making APPROPRIATIONS for the Fiscal Year beginning July 1, 1991, and ending June 30, 1992, the sum of Six Hundred Forty-five Million, Four Hundred Thirty-six Thousand, One Hundred Fifty-nlne Dollars ($645,436,159) for Operations and Two Hundred Fitty-one Million, One Hundred Sixty-eight Thousand, Four Hundred Fifty-seven Dollars ($251,168,457) in Interfund Transfers and regulating the payment of money out of the City Treasury, as amended. Councilman Lanteigne proposed the Ti-uck Weighing Program and the Weights and Measures Program be combined, Utili2ing the $55,422 from the Truck Weighing Program, the addition of 2 Full Time Em)loyees for the Truck Weighing Program be eliminated and the 1 Full Time Emplcyee be reinstated to the Weights and Measures Program. Councilman Lanteigne )Iso recommended the funds In the amount of $128,724 requested by the School Boird for outside legal services be transferred to the City Attorney's Office and used to supply legal staff sufficient to handle theso legal services. To elim nate the duplication of effort currently existing between the City and the Comm(@nwealth's Attorney's Office regarding the prosecution of misdemeanors, and to provide for the Increased prosecution of more crimes, Councilman Lanteigne recommended the followTng: Transfer one attorney and one docket clerk fror the City Attorney to the Commonwealth Attorney. Fund two (2) additional attorneys and two additional secretaries for the CommonwEalth Attorney's Office at a cost of $148,325. Funding of the $148,325 would come from the City Manager reduclng the cost of Ouiside Consultants/Contractual Services, professional Improvement, a combination of these, or any cther area deemed appropriate by the City Manager and approved by the City Council. This MOTION was WITHDRAWN. The City Staff shall evaluate tiese suggestions and the proposals shall be SCHEDULED for.the City Council Sessi)n of May 28, 1991. - 16 - Item 111-I.l.d ORDINANCES ITEM # 34418 A NOTION was made by Counci I man Brazler, seconded by Cou r ci l woman 146CI anan to ADOPT: Ordinance requiring City Council's approval foi- the al location of City resources valued In excess of Twenty Thousand Dol tars ($20,000) for festli,als, parades and related events. (Sponsored by Councilman James W. Brazier, Jr.) Voting: 4-6 (MOTION FAILED DUE TO A NEGATIVE VOTE) Council Members Voting Aye: James W. Brazier, Jr., Paul J. Lanteigne, Reb) S. McClanan and Nancy K. Parker Council Members Voting Nay: John A. Baum, Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones and William D. Sessoms, Jr. Council Members Absent: Mayor Meyera E. Oberndorf - 17 - Item III-G.3. ORDINANCES ITEM # 34419 Robert Blackwell, 5601 Hearth Drive, Phone: 424-1671. Mr. Blackwell reflected concerns relative the impact of changes around Strickland Boulevard on the area of Cedar Hills. Closure of the median on Indian RiVEr Road will eliminate the left turn and increase traffic on Parkland Lane by up to 5,000 vehicles per day. Allowing this left turn continues to emphasize Strickland Boulevard in preference over Parkland Lane as the access to subdivisions north of Indian River Road. The "weaving" is only a major problem betwe,@n 3:30 P.M. and 6:30 P.M. A sign prohibiting this left turn could, luring these hours, substantially reduce this "weaving". Joe Lyle, 305-48th Street, Phone: 428-7325. Mr. Lyle represented the owners of the Kemps River Crossing Shopping Center located at the intersection of Indian River Road and Kempsville Road. It appears the staff recognizes the substantial impact the closure of the median located at Lila Lane/Indian Lane will have on the Shopping Center. They concur with this compromise. Timothy E. Kullman, 7530 Tidewater Drive, Phone: 480-6702, Chief Financial Officer for Farm Fresh, an occupant of Kemps River Cros3ing Shopping Center. Mr. Kullman spoke in OPPOSITION to the closure of tlie median located at Indian River Road and Kempsville Road. John W. Chappell, 1324 North Bay Shore Drive, Phone: 425.-1328, Vice President of Land Development for Christian Broadcasting Network. Mr. Chappell advised CBN is impacted quite substantially by Phase V of In(lian River Road. Mr. Chappel requested Old Centerville Turnpike remain open Jor right turn-in and right turn-out. Regent University has access only to this road. Jack M. Hill, 220 West Bute Street, Phone: 623-1641, MMM Design Group in Norfolk, Virginia, with thirty years experience in higtway engineering. Mr. Hill represented CBN/Regent University. Mr. Hill requee;ted Old Centerville Turnpike remain open for right turn-in and right turn-out. Safety wise, if the traffic lights are programmed, there will be no problens. Regent University can be programmed so the bulk of the traffic can leave at a different time than the "peak" hour. Eugene C. Elser, 1224 Glen Lochen Drive, Phone: 523-7425, kssociate Dean of the College of Communication and inhouse Legal Counsel to R(gent University. Mr. Elser expressed concern relative the proposal to cIDse Old Centerville Turnpike at Indian River Road. This will shut off the ma-n access from Indian River Road to the campus. Regent University is a sepa.-ate legal corporate entity from CBN. David M. Hummel, 5248 Prestwick Street, Phone: 479-4D46, Vice President Marketing of CBN. Mr. Hummel urged Old Centerville Turn)ike remain open for right turn-in and right turn-out with the ability of energency vehicles to cross there. Thomas Jennings, 1325 Church Street, Phone: 424-5957, Vjce President of the Newlight Civic League. Mr. Jennings requested Fenton Strei!t not be closed. Bill Cashman, 5544 Greenwich Road, Phone: 473-2000, Enginz!er with Langley and McDonald. Mr. Cashman represented Sovran Bank and Chevron U.S.A., Inc. Sovran Bank is located on the northwest corner of Lila Lane ani Indian River Road. Sovran was concerned relative the proposed closing of the median at Lila Lane. Kemps River Crossing is a well planned shopping center ard the access at Lila Lane is an important part of this good plan. Chevrorl is located on the opposite corner from Sovran Bank. Retailers depend upon convenience. Chevron has estimated that closing of the median cross-over vould decrease sales approximately 25%. Dan Diviney, 1048 Belvoir Lane, Phone: 424-3571, President of Lake James Homes Association. Mr. Diviney distributed a diagram relat ve the Centerville Turnpike 1A/Indian River Road V reflecting various t'affic volumes. Mr. Diviney requested City Council reconsider relocation of @,enterville Turnpike Phase IA. As there is not a valid design plan, the acqui@ition of the right- of-way should not be approved. - 18 - Item 111-G.3. ORDINANCES ITEM # 34419 (Continued) Kenneth N. Taylor, 908 North Plantation Drlve, Phone: 523-7016, General Counse I I s Of f I ce at CBN. Mr. Kent spoke in OPPOSITION to the proposal to close Old Centerville Turnpike at Indian River Road. This is the access to the campus of Regent University. Richard Woods, 5351 Lila Lane, Phone: 420-9400, Manage- of the Kempsvilie Family Skating Center. Mr. Woods spoke In OPPOSITION tc the closing of the median at Lila Lane and Indian River Road. Mr. Woods alsc SUPPORTED a traffic light at this intersection. C. Oral Lambert, Jr., - Director of Public Works, Arthur Shaw - City Engineer and John Herzke - Traffic Engineer, responded to City Couiicills Inquires. Fred Burchette - Kimberly-Horn and Associates, advised tlie Installation of a traffic signal at Lila Lane on a six-lane Indian River Road would result in the traffic conditions being the same as a four-lane lndi@in River Road without a traffic signal. The proposed slgnal is too close to th(! other intersections to function property. Upon motion by Councilman Heischober, seconded by Couicilman Jones, City Council ADOPTED: Ordinance to authorize acquisition of property In fee simple for right-of-way and the acquisiticn of temporary and permanent easements of right-of-way, either by agreement or condemnation, for lidian River Road Phase V (CIP 2-080). Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Ha-old Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, r. Councilman Sessoms left at 3:15 P.M. 'i AN ORDINANCE TO AUTHORIZE ACQUISITION OF 2 PROPERTY IN FEE SIMPLE FOR RIGHT OF WAY FOR 3 INDIAN RIVER ROAD PHASE V CIP 2-080 AND THE 4 ACQUISITION OF TEMPORARY AND IERMANENT 5 EASEMENTS OF RIGHT OF WAY, EITHER BY IGREEMENT 6 OR CONDEMNATION 7 WHEREAS, in the opinion of the Counc:il of the City of 8 Virginia Beach, Virginia, a public necessity exists for the 9 construction of this important roadway to pro%ide transportation 10 and for other public purposes for the preservation of the safety, 11 health, peace, good order, comfort, conveni(tnce, and for the 12 welfare of the people in the City of Virginia leach: 13 NOW, THEREFORE, BE IT ORDAINED BY THE --OUNCIL OF THE CITY 14 OF VIRGINIA BEACH, VIRGINIA: 15 Section 1. That the City of Virgin@.a Beach is hereby 16 authorized to acquire by purchase or condemration pursuant to 17 Sections 15.1-236, et seq., 15.1-898, 15.1-899, and Section 33.1- 18 89, et seq., Code of Virginia of 1950, as amende,,, all that certain 19 real property in fee simple, including tempo]-ary and permanent 20 easements of right of way as shown on the plans entitled "INDIAN 21 RIVER RD. PHASE V CIP NO. 2-080,11 these plans b(!ing on file in the 22 Office of Real Estate Department of Public WorRs, Virginia Beach, 23 Virginia. 24 Section 2. That the City Manager is hereby authorized 25 to make or cause to be made on behalf of thE City of Virginia 26 Beach, to the extent that funds are available, a reasonable offer 27 to the owners or persons having an interest in said lands, if 28 refused, the City Attorney is hereby author.zed to institute 29 proceedings to condemn said property. 30 Adopted by the council of the City of Virginia Beach, 31 Virginia, on the 14 day of May 1991. 32 CA-4214 33 NONCODE\CA-4214.ORD 34 R-1 ED AS TO CON", @-7- @@ SIGNA RE -A NMRC &D AS TO LEGAU SW'C @ AM FMM WA 4 TV ATT@ - 19 - Item lit-G.3.a. ORDINANCES ITEM # 34419 (Continued) Upon motion by Councilman Clyburn, seconded by Councilman E;razier, City Council APPROVED: I SSUE C - Centerv I I I e Turnp I ke sha I I rema i n open with right turn in only. As the City Staff had advised keeping the Old Centerville Turnpike in place with a right turn-in only would create traffic problemi particularly with regards to 'weaving", this alternative shall be examined iifter an appropriate length of time to determine if Centerville Turnpike relaining open proves feasible. Voting: 7-2 Council Members Voting Aye: James W. Brazier, Jr., Robert W. Clyburn, Vice M@yor Robert E. Fentress, Harold Heischober, Louis R. J(nes Reba S. McClanan and Nancy K. Parker Council Members "otlng Nay: John A. Baurn and Paul J. Lanteigne Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, J-. - 20 - Item 111-G.3.b. ORDINANCES ITEM # 34419 (Continued) Upon motion by Councilman Clyburn, seconded by Councilman Erazier, City Council APPROVED: ISSUE F - Fu I ly slgnal Ized intersect Ion wl I be Frovi-ded at the entrance to Founders inn. Votlng: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, F eba S. McCianan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. - 21 - Item Ill-G.3.d. ORDINANCES ITEM # 34419 (Continued) Upon motion by CouncII man Clyburn, seconded by CouncIIman E razi er, Cl ty Counci I APPROVED: ISSUE E - Existing median at Lila Lane/Indian -ane shall rematn open with left turn in only. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Har3ld Heischober, Louis R. Jones, Paul J. Lanteigne, RBba S. McCianan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr, - 22 - Item III-G.3.d. ORDINANCES ITEM # 34419 (Continued) Upon motion by Councilman Clyburn, seconded by Councilman Brazier, City Council APPROVED: ISSUE C/H - Fenton Street shall remain o] en with Tompkins Lane Relocated/Ferry Point Road intersection signalized. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, @eba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Ji. - 23 - Item III-H.I. RESOLUTIONS ITEM # 34420 The following spoke in SUPPORT of the Resolution: Lou Pace, 1908 Hunts Neck Court, Phone: 468-0925 E. George Minns, President - NAACP, Post Office Box 4548, 'hone: 427-0250. Colonel Bob Engesser, 5290 Vestry Drive, Phone: 499-3157, was in OPPOSITION to Citizen Committees Upon motion by Councilwoman McCianan, seconded by Councilman Brazier, City Council DEFERRED ninety (90) days until the City Council ll:ession of August 13, 1991: Resolution directing the City Manager formulate procedures, guidelines and a plan of implementa:ion for the establishment of a Citizens' Reiiew Committee. This will enable the City Manager to evaluate the entire s tuation and respond accordingly. In the City Manager's letter of April Thirt-@enth, relative his Progress Report to City Council on the Allegations Pertaining to the Virginia Beach Police Department, in addition to other activities, he will be seeking assistance from a small group of private citizens. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Har(ld Heischober, Louis R. Jones, Paul J. Lanteigne, RE ba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. - 24 - Item III-H.2.a/b RESOLUTIONS ITEM # 34421 Upon motion by Councilman Heischober, seconded by Councilm n Baum, City Council ADOPTED: Resolutions providing for early retirement of City mployees: Establish eligibility and related benefits for members of the Virginia Retirement System. Supplementary benefits (enhanced incentives) for eligible City employees who elect early retirenent. Voting: 8-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Ha-old Heischober, Louis R. Jones, Paul J. Lanteigne and Reba S. McClanan Council Members Voting Nay: None Council Members Abstaining: Nancy K. Parker Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. Councilman Brazier DISCLOSED he was currently employed by tie City of Virginia Beach as a police officer in a position in the Commonwealtli Attorney's Office and has not reached the age to be affected by this Re@;olution. The City Attorney had advised Councilman Brazier he was able to )articipate in the transaction fairly, objectively and in the public interest. Councilman Lanteigne DISCLOSED, he was currently employel by the City of Virginia Beach as a police officer in a position in the Steriff's Office and has not reached the age to be affected by this Resolution. The City Attorney had advised Councilman Lanteigne he was able to participate in the transaction fairly, objectively and in the public interest. Councilwoman Parker ABSTAINED as she advised this early re-irement entails a long-term cost to the City for twelve years and the City C)uncil needs to be aware of this cost. A P I 1 A RESOLUTION TO ESTABLISH EARLY RE' 2 ELIGIBILITY AND RELATED BENEFITS FOR 3 CITY EMPLOYEES WHO ARE MEMBERS OF THE I 4 RETIREMENT SYSTEM O!.t4EY 5 WHEREAS, the 1991 Virginia General Assembly, through Engrossed 6 House Bill No. 1499, enables the governing body of any political 7 subdivision participating in the Virginia Retirement System to 8 establish and implement a program for early retirement of certain 9 municipal employees; and 10 WHEREAS, adoption of such a program to xpand retirement 11 eligibiiity and benefits is considered to be in the best interests 12 of the City and its employees; 13 NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of 14 Virginia Beach, Virginia, that, as enabled by HoLse Bill No. 1499, 15 enacted by the 1991 Virginia General Assembly: 16 1. Any City employee as defined in SS 51...-101 of the Code 17 of Virginia who is a member of the Virginia Retirement System may 18 retire under the provisions of this Resolution no earlier than July 19 1, 1991, and no later than October 1, 1991, proviied the following 20 requirements are met: 21 a. The member must be in service on January 1, 1991; 22 b. The member shall have attained ace fifty (50) and 23 have twenty-five (25) or more years of credi:able service on 24 September 1, 1991. AnY Period during which an employee was on 25 leave without pay/layoff status between August 16, 1990, through 26 September 1, 1991, shall be included in meeting this twenty-five 27 year requirement. Service purchased under the provisions of SS 28 51.1-143 may not be considered in meeting this rc@quirement; and 29 C. The member must make application l'or retirement no 30 earlier than June 1, 1991, and no later than Sept@ember 1, 1991. 31 2. The amount of the allowance payable to iL member retiring 32 under this Resolution shall be determined as if the member has 33 qualified for normal retirement under the provisions of Cilapter 1 34 (SS 51. 1-100 et. seq. ) of Title 51. 1 of the Code of Virginia, except 35 that the creditable service of the member shall be increased by a 3 6 period of five (5) years. Additionally, the i.llowance shall be 37 supplemented by one hundred dollars ($100) pEr month from the 38 effective date of retirement through the end of the month in which 39 the member attains sixty-two (62) years of age ()r dies, whichever 40 occurs first. Members shall receive post-retii-ement supplements 41 as provided in SS 51.1-166; however, the supplemf!nt of one hundred 42 dollars ($100) per month shall not be subject tc) such increases. 43 3. Members who are insured under the provisions of the group 44 life insurance program administered by the Board :)f Trustees of the 45 Virginia Retirement System shall retain coverage under the program 46 as set forth in chapter 5 (S 51 .1-500 et. seq. ) O' Title 51. 1, Code 47 of Virginia. 48 4. Former City employees who retired from service on or 49 after January 1, 1991, and prior to July 1, 1991, or a beneficiary 50 who served on July 1, 1990, in a position coverad by SS 4-6.01 of 51 Chapter 972 of the 1990 Acts of ASsembly shall h@.ve their benefits 52 adjusted in accordance with the provisions of this Resolution 53 effective July 1, 1991, provided they meet th(! requirement set 54 forth in Subdivision b of Section 1, above. 55 5. The provisions of this Resolution shall not be applicable 56 to former members who were retired from service )n July 1, 1990. 57 6. The City agrees that it shall be liable for any current 58 or future employer contributions and any increa@;es in current or 59 future employer contribution rates resulting fiom its employees 60 retiring under the provisions of this Resolution. 61 BE IT FURTHER RESOLVED that Aubrey V. Wat s, City Manager, 62 and Ruth Hodges Smith, City Clerk, are hereb,r authorized and 63 directed in the name of the City Council to exec.,ute any required 64 Contract in order that said eligible employees mly participate in 65 the early retirement program. In execution of aiiy Contract which 66 may be required, the seal of the City shall be affixed and attested 2 67 by the Clerk, and said officers of the City gre authorized and 68 directed to pay over to the Treasu'rer of Virginia from time to time 69 such sums as are due to be paid by the City fol this purpose. 70 Adopted by the Council of the City o@ Virginia Beach, 71 Virginia, on the 14 day of May 1991. 72 CA-4139 73 Noncode\Retiremt.Res 74 R5 3 A' 1 A RESOLUTION TO PROVII)E 2 SUPPLEMENTARY BENEFITS TO ELIGIBIX SL; 3 CITY EMPLOYEES WHO ELECT EARJY 4 RETIREMENT 5 6 7 WHEREAS, the Council of the City of Vitginia Beach has 8 adopted a program of early retirement for City eriployees who have 9 completed twenty-five (25) years of service ana attained fifty 10 (50) years of age; and 11 WHEREAS, as provided by applicable provisior,s of the Code of 12 Virginia, members of the Police Department, Fir@ Department and 13 other employees covered under the Law Enfor(!ement Officers' 14 Retirement Option are presently enabled to retire upon completing 15 twenty-five (25) years of service and attaining fifty (50) years 16 of age; and 17 WHEREAS, it is deemed advisable to provide CErtain additional 18 benefits to employees who elect to retire pursua It to the above- 19 stated legislative provisions; 20 NOW THEREFORE, BE IT RESOLVED, that, in ac.dition to those 21 benefits provided by the Virginia Retirement System, the City 22 shall provide the following City benefits to any employee who is 23 eligible for retirement pursuant to the above-stated criteria and 24 who applies for such retirement between June 1, 1991 and September 25 1, 1991, with the effective dates of such retirement to be between 26 July 1, 1991 and October 1, 1991. 27 (a) Payment, at the employee's hourly rate, for all accrued 28 annual leave; and 29 (b) Payment for 120 days (960 hours) sick leave, if accrued, 30 at the rate of $21.00 per day, and for all accrued sick leave in 31 excess of 960 hours at the employee's hourly rat(; provided that 32 the employee's total reimbursement for accrued sick leave shall 33 not exceed $10,000.00. 34 Adopted by the Council of the City of Virg nia Beach this 35 14 day of May 1991. 36 CA-4207 37 \ordin\noncode\earlyret.res 38 R-7 - 25 - Item III-H.3.a RESOLUTIONS ITEM # 34422 Upon motion by Councilman Lanteigne, seconded by Councilmar Baum, City Council ADOPTED: Resolution directing the Planning Commission to study, review and make its recommendation within ninety (90) days to City Council ]e: Changes to the fee structure for developiient regulations affecting agricultural property. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Har)ld Heischober, Louis R. Jones, Paul J. Lanteigne, R?ba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. A RESOI,UTION DIRECTING THE PLANNING COMMIS!@ION TO REVIEW AND GIVE ITS RECOMMENDATION FOR CH @GES TO THE FEE STRUCTURE FOR DEVELOPMENT REGULA@IONS AFFECTING AGRICULTURAL PROPERTY WHEREAS, On March 5, 1991, the city Council adopted certain changes to the 20ning regulations affecting agricultural property, and WHEREAS, one of these changes requires that a conditi)nal use permit be obtained for certain types of residential use, and WHEREAS, the fee charged to an applicant for a conditi)nal use permit is currently $628 and subject to increase in the f ture, and WHEREAS, the fee charged to that same applicant for prel-minary subdivision review varies with the size of the subdivision hat will be at least $209, and WHEREAS, for such uses the staff review required for prel-minary subdivision review is very similar to that for conditional ise permit review, NOW THEREFORE BE IT RESOLVED that the Planning Commission is hereby requested to review the fee structure for such reviews and reconmend vhatever changes it deerns appropriate, and to forward that recommendation to thE Council withi@ 90 days. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 14 day of May 1991. - 26 - Item III-H.3.b RESOLUTIONS ITEM # 34423 Upon motion by Councilman Baum, seconded by Councilman Brazier, City Council ADOPTED: Resolution directing the Planning Commission to studr, review and make its recommendation within ninety (90) days to City Council re: Certain setback requirements in North Virg:-nia Beach. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Feba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Ji. A RESOLUTION DIRECTING THE PLANNING CC MMISSION TO STUDY AND GIVE ITS RECOMMENDATION TO (ITY COUNCFL CONCERNING CERTAIN SETBACK REQUIREMED TS IN NORTH VIRGINL4k BEACH WHEREAS, In April of 1988 the City Zoning Ordinance was mended with regard to certain setback requirements in the North Vii ginia Beach area, WHEREAS, Three years have passed since that time, and WHEREAS, It is alleged by many residents that these am @ndments should be reviewed for their appropriateness, NOW THEREFORE BE 1T RESOLVED, That the Planning Com@ssion is hereby requeste@ to study the matter of yard requirements adjacent to the Atlantic Ocean, to make recommendations to the City Council as to what amendments, if any, should be made to the CZO iri order to best address the issue, and to send those recommendations to the City Council ivithin 90 days. Adopted by the City Council of the City of Virginia Beach, V rginia, on the 14 -day of May 1991. - 27 - Item III-I. CONSENT AGENDA ITEM # 34424 Upon motion by Councilman Clyburn, seconded by Councilm@n Heischober, City Council APPROVED in ONE MOTION Items 1, 3, 4, 5, 6, 7 ard 8 of the CONSENT AGENDA. Item III-I.3 a/b was pulled for a separate vote. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Har3ld Heischober, Louis R. Jones, Paul J. Lanteigne, R?ba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. - 28 - Item III-I.l. CONSENT AGENDA ITEM # 34425 Upon motion by Councilman Clyburn, seconded by Councilmin Heischober, City Council ADOPTED: Resolution authorizing the City Manager to dis ose of certain City property, known as the blue glass crystal collection, by selling it to Richard Kline at a price to be determined by appraisal. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Har)ld Heischober, Louis R. Jones, Paul J. Lanteigne, R@ba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. A RESOLUTION AUTHORIZING THE CITY MANAGER TO DISPOSE OF CERTAIN CITY PROPERTY WHEREAS, in 1981 Mr. Irving Kline d()nated, without restriction, a blue glass crystal collection to the City of Virginia Beach; WHEREAS, the City Manager has reviewed various options for displaying the collection, including offering the collection to the Virginia Beach Center for the Arts, and has been unsuccessful in his efforts to find a suitable location for display of the collection; and WHEREAS, Mr. Kline's son, Richard Kline, now desires to purchase the collection from the City. NOW, THEREFORE, BE IT RESOLVED BY THE COU@ CIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the City Manager is hereby authorizei to dispose of the blue glass crystal collection by selling it to Mr. Richard Kline at a price to be determined by appraisal at later date. Adopted by the Council of the City of irginia Beach, Virginia, on the 14 day of May 1991. APPROY,@ AS :NTS SIG.'4ATURE DEPARTMENT AP-PPOVED @TO LEGAL v - 29 - Item III-I.2. CONSENT AGENDA ITEM # 34426 Upon motion by Councilman Clyburn, seconded by Councilmin Heischober, City Council ADOPTED: Ordinance to AMEND and REORDAIN Chapter 12 of the Code of the City of Virginia Beach, Virginia, re fire safety, smoke detectors and duties of the Fire Marshal. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Har)ld Heischober, Louis R. Jones, Paul J. Lanteigne, R@ba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. APPROV@ AS TO (-@NTENTe- SIGNATURE ?p O@-,-Tn 0 t4 DEPARTMENT APPROVED AS TO LEGAL 1 AN ORDINANCE TO AMEND AND REORDA.' AND K)RM 2 CHAPTER 12 OF THE CODE OF THE CI" 3 OF VIRGINIA BEACH, VIRGINIA, PEIZ- CITY ATTOR@ 4 TAINING TO FIRE SAFETY. 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 6 BEACH, VIRGINIA: 7 That Sections 12-25, 12-51, 12-53 and 12-5,[ of the Code of 8 the City of Virginia Beach, Virginia, are heieby amended and 9 reordained to read as follows; and Section L2-56 is hereby 10 deleted. 11 section 12-25. Fire marshal, deputies and assistants. 12 (a) Within the department of fire protectiOlL, there shall be 13 appointed by the fire chief, a fire marshal an([ such deputies 14 and assistants as may be necessary. These deputies and 15 assistants shall be designated inspectors or inveetigators, as may 16 be appropriate, and they shall have the same poiiers and perform 17 the same duties as, the fire marshal, at his dir4?ction or in his 18 absence. The fire marshal shall be respcnsible for the 19 enforcement of the fire prevention code adopted ])y section 12-41 20 of this code, this chapter, and related laws )f the city and 21 state, and for the investigation and prosecution of all cases of 22 alleged arson and other fire related incidents suspected to 23 involve criminality. 24 (b) In making such investigations, the fi.re marshal may 25 issue a summons directed to the sheriff of the cit..7 commanding him 26 to surnmon witnesses to Attend before the f.ire iarshal, or his 27 authorized designee, at such time and place as he nay direct. Any 28 such officer to whom the summons is delivered shall forthwith 29 execute it and make return thereof to the fire mar@,hal at the time 30 and place named therein. Any witnesses on whom su(:h summonses are 31 served may be compelled by the fire marshal to @ittend and give 32 evidence, and shall be liable in like manner as if the summonses 33 had been issued by a magistrate in a criminal case They shall be 34 sworn by the fire marshal before giving evid nce and their 3 5 evidence shall be reduced to writing by hiln or under his direction 36 and subscribed by them, respectively. 37 (c) The fire marshal, deputies and assistants, before 38 entering upon their duties, shall respectively take an oath before 39 any officer authorized to administer oaths, faithfully to 40 discharge the duties of such office. A certifi :ate of the oath 41 shall be returned to and preserved by the clerk ()f circuit court. 42 (d) The fire marshal, his deputies and assi tants shall have 43 the authority to issue summonses in the manner pi-escribed by law, 44 for violations of chapter 12 of the city code anc. fire safety and 45 related ordinances of this code. The authority granted in this 46 section shall not be exercised until such person has 47 satisfactorily completed a training course for fire inspectors, 48 which course shall be approved by the Virginia 49 Fire rd. 50 (e) The fire marshal and his investigators shall have the 51 same powers as a police officer in the investigations of all 52 alleged offenses pursuant to Sections 53 2 7 -3 0 .27--32-9 .@,l @-7-14.2:1 f the Code of 54 as amended. The police powers granted in this section 55 shall not be exercised by the fire marshal or iiny investigator 56 until such person has satisfactorily completed a course designed 57 for fire investigators with police powers, and approved by the 58 Virginia Fire s . In addition, such person 59 with police powers shall continue to exercise tho;e police powers 60 only upon participation in, and satisfactory conpletion of, in- 61 service and advanced courses as shall be required and approved by 62 the Virginia Fire ervices Board. 63 Section 12-51. Definitions. 64 (a) Smoke detectors shall mean mechanical de)'ices powered by 65 batteries or alternating current capable of sounling an au6ible 66 alarm upon sensing visible or invisible product:; of combustion 67 meeting the specifications as contained in that pamphlet the 68 specifications as contained in that pamphlet known as 69 Underwriter's Laboratories Fire Protection Equipnent Directory, 2 70 dated January 1981, a copy of which is on file in the Iffice f 71 the city clerk. 72 (b) Owner shall mean one or more per,,Ions, jointly or 73 severally, in whom is vested: 74 (1) All or part of the legal title to the property, or 75 (2) All or part of the beneficial ownership and a right to 76 present use and enjoyment of the premisc@, and the term 77 includes a mortgaqee in possession. 78 (C) Manaaina atithn@i.F,, @h@ll ean an indiv 79 for t or maintenance and upkeep of 80 own ized either ntract for such 81 ervices. 82 (d) Dwelling unit shall mean a single unit providinq 83 complete independent living facilities for one or more persons 84 including permanent provisions for living, s.eeping, eating, 85 cooking and sanitation. 86 Section 12-53. Responsibilities of owner/tenant 87 (a) The owner of a multi-family 88 residential building containing four (4) or mora dwelling units 89 shall provide smoke detectors as required by section 12-52(c) in 90 hallways, stairwells and other public or common areas, and shall 91 maintain them in good workinq order. 92 (b) The owner or- ag-nt of the owner- of z@ dwelling unit, 93 which is rented or leased in any building conta.-ninq any one or 94 more dwelling units, shall furnish the tenant at the beginning of 95 each tenancy and at least annually thereaftcr with written 96 certification that all smoke detectors required by section 12- 97 52(c) are present, have been inspected and are in good working 98 order. 99 (c) The tenant shall be responsible for reitsonable care of 100 the smoke detector in accordance with section 55-248.16, C6de of 101 Virginia, and for the interim testinq and battery -and 102 for providing written notice to the owner @ stin the 103 repair of any malfunctioning smoke detector. In accordance with 104 section 55-248.13, Code of Virginia, the owner for- th 3 105 testing and pr-gviding r- f er- the r--- 4 - 106 of any inaifungt shall 107 be obligated to aY for service of aiiy malfunctioning 108 smoke detector. ement oE the unit, must 109 occur within five (SL d-ays of receipt f written notice from the 110 tenant that a smoke detector is g. ill (d) The owner of @L dwelling unit, 112 which is rented or leased in any building containing one or more 113 dwelling units shall provide written notification to the tenant of 114 the responsibilities and duties proposed by subse(,,tion (c) of this 115 section. in- 116 (e) In thosp "),@-e residonsibi 117 tenance and upkeep of dwelling units has been trarsferred from the 118 owner(s) to a m thority shall be 119 char iity imposed by this section in 120 addition to the 0 (s). 121 Section 12-54. Enforcement. 12 2 The fire marshal, or his (tuly authorized 12 3 representatives, are authorized to administer and enfor,e this 124 article. 125 Re^tion 12-me Compliance iipon sais 126 127 anits wh,,-Gh Lole 0 128 --- 129 until SuGh ti-P.Q- I;ell:ing 130 sold er- r-ented to another- per-son. 131 132 13 3 subregtion (a) @he ow 134 notify the fir-e r-ental- 135 Adopted by the Council of the City Of irirginia Beach, 136 Virginia on the -. 14 day of May 1991. 137 CA-4155 138 \proposed\12-53.ord 139 R-3 4 - 30 - Item III-I.3.a/b. CONSENT AGENDA ITEM # 34427 Phyllis Giroux, 1317 Shipps Cabin Road, Phone: 426-2061, relresented Davis Farm Produce and spoke in OPPOSITION. Mrs. Giroux advised DaviE Farm is a seasonal business, open from May until October. This CIP project is to commence May Seventeenth and reach completion by July Thirty-first. -y5% of their entire income will be taken in during the time period June FifteE!nth through August Fifteenth. Davis Farm will be adversely affected by the ircreased noise, dust and dirt of construction. Mrs. Giroux requested this Proj?ct be postponed 60 days. Upon motion by Councilwoman McClanan, seconded by Counciluan Lanteigne, City Council DEFERRED until the City Council Session of June 4, 1991: Ordinances re Princess Anne Road and Sandbridge Road Intersection Improvements (CIP 2-816): Authorize acquisition of property in fee simple for right-of-way and the acquisition of temporary and permanent easements of right-of-way, either by agreement or condemnation. TRANSFER $173,000 from Flanagan's Lane (CIP 2-134) to Traffic Safety Improvements (CIP 2-816) to lund construction traffic safety improvements at Princess Anne and Sandbridge Roads; AND, Authorize the City Manager to issue a change oider to the original General Booth Boulevard Phase II contract for such traffic safety improvements. This DEFERRAL will enable the City Staff to resolve the pr)blem of design and property lines. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harc)ld Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, J,. - 31 - Item III-I.4. CONSENT AGENDA ITEM # 34428 Upon motion by Councilman Clyburn, seconded by Councilm@n Heischober, City Council ADOPTED upon SECOND READING: Ordinance to APPROPRIATE $29,791 from excess inc3me funds for housing programs in Target areas to 'he Community Development loan and grant fund. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harcld Heischober, Louis R. Jones, Paul J. Lanteigne, REba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. AN ORDINANCE TO APPROPRIATE $29.791 IN COMMUNIIY DEVELOPMENT EXCESS PROGRAM INCOME FUNDS FOR HOUSING FROGRAMS IN THE TARGET AREAS I WHEREAS. the City receives Cooimunity Developient Block Grant 2 f unds to be us ed to be nef it low and moderate i nc( me per sons . and 3 WH EREAS . one of the uses of s uch f unds is tc make I oans and 4 grants for the rehabilitation of housing, and 5 WHEREAS, income from the repayment of such Ioins is regul arl y 6 received by the City, and 7 WHEREAS. income in excess of the amount prev ously estimated 8 and appropriated has been received. and 9 WHEREAS. there is a need for, additional fund! for demolition I 0 of vacant di 1 apidated housi ng and rehabi 1 i tat ion of sub standard I I housi ng in the target areas bef ore the next aII )cation of CDBG 12 funds is received: 1 3 NOW. THEREFORE BE IT ORDAINED that excess prog @am income funds 14 in the amount of $ 2 9 . 7 9 1be appropriated to the Community 15 Development loan and grant fund. 16 Adopted by the Council of the City of Virginia Beach this 17 14 day of May 1 9 9 1 18 Approved as to Content Approved as to Form 19 O-Z, , Jo - @,z 20 Mar@l. Us r Cit,,/ @ttorney 21 Depar*ent of Housing and 22 Neighborhood Preservation 23 c/data/director/proginc.ord May 7, 1991 l,'-Lrst Rea ing May 14, 1991 Secoi - 32 - Item II1-I.5. CONSENT AGENDA ITEM # 34429 Upon motion by Councilman Clyburn, seconded by Councilian Heischober, City Council APPROVED upon FIRST READING: Ordinance to ACCEPT and APPROPRIATE $1,611 rant from the Virginia Division of Emergency Me ical Services to the Department of Emergency Me ical Services re purchase of laser jet printer. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robeit W. Clyburn, Vice Mayor Robert E. Fentress, I]Ekrold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms Jr. I AN ORDINANCE TO ACCEPT AND APPROPRIATE A $1,Ell GRANT 2 FROM THE VIRGINIA DIVISION OF EMERGENCY MEDIC7L SERVICES 3 TO THE DEPARTMENT OF EMERGENCY MEDICAL SERIICES 4 5 6 WHEREAS, the Department of Emergency Medical Service ias identified numerous 7 items of equipment needed for volunteer recruitment and tr ining, and haB pursued 8 grant funding for this equipment, 9 10 WHEREAS, a grant in the amount of $1,611 from the "irginia State Division 11 of Emergency Medical Services has been awarded to the Virginia Beach Department of 12 Emergency medical Services for purchase of a laser jet pr@.nter for production of 13 volunteer recruitment and training materials, 14 15 WHEREAS, this grant requires no local match of funde. 16 17 NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE 4@ITY OF VIRGINIA BEACH, 18 VIRGINIA, that a grant in the amount of $1,611 from th,? Virginia Division of 19 Emergency Medical Services be accepted and appropriated to the Department of 20 Emergency Medical Services, and that Revenue from the Commcnwealth for FY 90-91 be 21 increased by $1,611. 22 23 This ordinance shall be effective from the date of @.ts adoption. 24 25 Adopted by the Council of the City of Virginia Beaci, Virginia on the 14th 26 day of May, 1991. 27 28 First Reading May 14, 1991 29 Second Reading 30 31 32 APPROVED AS TO CONTENZ Budao@t and Evaluation 33 Walter C. Kraem @, Jr. I)epartment 34 - 33 - Item III-I.6. CONSENT AGENDA ITEM # 34430 Upon motion by Councilman Clyburn, seconded by Councilran Heischober, City Council ADOPTED: Ordinance to authorize a temporary encroac'ment into a portion of the City's property known a,, the waters of Lake Joyce to Robert H. and Paulire K. Gillock (2345 Bayville Road) re constructing and maintaining a bulkhead (BAYSIDE BOROUGH). The following conditions shall be required: 1. The owner agrees to remove the encroachment when notified by the City of Virginia Beach, at no expense to the city. 2. The owner agrees to keep and hold the City fre@ and harmless of any liability as a result of the encroachment. 3. The homeowner agrees to maintain said encroacament so as not to become unsightly or a hazard. 4. Prior to any construction within the existing public property, the owner or his agent shall obtain a permit form the Waterfront Operations Office. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robeit W. Clyburn, Vice Mayor Robert E. Fentress, farold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms Jr. AN ORDINAN-E TO AUTTIORIZE 2 A TEMPORARY ENCROACHMENT 3 INTO A PORTION OF THE 4 CITY PROPERTY KNOWN AS 5 THE WATERS OF LAKE JOYCE 6 TO ROBERT H. AND PAULINE 7 K. GILLOCK, HUSBAND AND 8 WIFE, THEIR HEIRS, 9 ASSIGNS AND SUCCESSORS IN 10 TITLE 11 BE IT ORDAINED BY THE COUNCIL OF THE ITY OF VIRGINIA 12 BEACH, VIRGINIA: 13 That pursuant to the authority and to the extent thereof 14 contained in Section 15.1-893, Code of virginia, 1950, as amended, 15 Robert H. and Paulihe K. Gillock, their heirs, assigns and 16 successors in title are authorized to construct and maintain a 17 temporary encroachment into the City property kno@rn as the waters 18 of Lake Joyce. 19 That the temporary encroachment herein allthorized is for 20 the purpose of constructing and maintaining a bulkhead and that 21 said encroachment shall be constructed and maintain(!d in accordance 22 with the City of Virginia Beach Public Works Department's 23 specifications as to size, alignment and location, and further that 24 such temporary encroachment is more particularli, described as 25 follows: 26 An area of encroachment into a 27 portion of the City's property known 28 as the waters of Lake Joyce, on the 29 certain plat entitled: I.PROPOSED 30 FILL IN LAKE JOYCE AT VA. BEACH", a 31 copy of which is on file in the 32 Department of Public Works and to 33 which reference is made for a more 34 particular description. 35 PROVIDED, HOWEVER, that the temporary encrc achment herein 36 authorized shall terminate upon notice by the City of Virginia 3'7 Beach to Robert H. and Pauline K. Gillock, their heirs, assigns and 38 successors in title and that within thirty (30) dzys after such 39 notice is given, said encroachment shall be removed f rom the City's 40 property known as the waters of Lake Joyce and that Robert H. and 41 Pauline K. Gillock, their heirs, assigns and su,,cessors in title 42 shall bear all costs and expenses of such removal. 43 AND, PROVIDED FURTHER, that it is exp:7essly understood 44 and agreed that Robert H. and Pauline K. Gillo--k, their heirs, 45 assigns and successors in title shall indemnify E.nd hold harmless 46 the City of Virginia Beach, its agents and em])Ioyees from and 47 against all claims, damages, losses and exlenses including 48 reasonable attorney's fees in case it shall be nec,@ssary to file or 49 defend an action arising out of the location or existence of such 50 encroachment. 51 AND, PROVIDED FURTHER, that the party of the second part 52 agrees to maintain said encroachment so as not to Decome unsightly 53 or a hazard. 54 AND, PROVIDED FURTHER, that the party of the second part 55 must obtain a permit from the Waterfront Operation,- Office prior to 56 commencing any construction within the City's projerty. 57 AND, PROVIDED FURTHER, that this ordinarce shall not be 58 in effect until such time that Robert H. and PauLine K. Gillock 59 execute an agreement with the City of Virginia Beach encompassing 60 the aforementioned provisions. 61 Adopted by the Council of the City of )'irginia Beach, 62 Virginia, on the 14 day of May 91 1 19 VIII Al T(? CONTENT DEPARTA.ENT EXHIBIT "A" NOT A SUBDIVISION t@ YA ('t p CPXLI-,D C-P ]?EYWT?Ac@ T13 A/C- -D W AT,5 L@ L a V,5 m w I- -0 k tj CA, I V)A-rf R -Cl( L K 7!y T;,L,,r@rt CL-a-rf4 -TINR, C f'LP,cCf3 (3e-rwL,'g BL,Ll< HE'F, aO7'r" - -r.,u L, AN D A L V/@V/ /,V A(Di@ccNr AT @@A, k C--F (/.' t,/ /--ff(f c y, vA gy IV, H, C- le " /@13 i .2 3 i3AY ROJECT SITE VEN LOCATION MAP TIIIS AGREEMENT, n,ade this diiy of by and between the CITY OF VIRGINI BEACH, VIRGINIA, a municiPal corporation, grantor, hereinafter referred to as p r y a t of the first part nd and ROBERT H. and PAULINE K. GILLOCK, husba and wife, THEIR HEIRS, ASSIGNS AND SUCCESSOR IN TITLE, grantee, hereinafter referred to as party of the seccnd part. W I T N E S S E T H: That, WHEREAS, it is proposed bl the party of the second part to construct and maintain a bulkiead in the City of Virginia Beach; and WHEREAS, in constructilig and maintaj ning such bulkhead, it is necessary that the said party of the s@@cond part encroach into a portion of an existing City property lznown as the waters of Lake Joyce; and said party of the second part has requested that the party of the first part grant a teml)orary encroachment to facilitate such bulkhead within a portlon of the City'sI property known as the waters of Lake Joyce. NOW, THEREFORE, for and in con@;ideration of the premises and of the benefits accruing or to accrue to the party of the second part and for the further corsideration o One f Dollar ($1.00), in hand paid, to the said Farty of the first part, receipt of which is hereby acknowledged, the party of the first part doth grant to the party of the secord part a temporary encroachment to use a portion of the city' s prcperty known as the waters of Lake Joyce for the purpose of constructing and maintaining such bulkhead. It i-s expressly understood and agreed that such temporary encroachment will be construcred and maintained in accordance with che laws of the Commonwealth of Virgini a and the C City of Virginia Beach, and in a cordance with the City ot- Virginia Beach Public Works Department's specifications and approval as to size, aligiiment and locetion and is more Particularly described as follows, to wit: An area of encroachment into a p()rtion of the City's property known as the %7aters of Lake Joyce as shown on that certain plat entitled: "PROPOSED FILL IN LAKE JOYCE AT VA. BEACH", a copy of which is attached hereto as Exhibi- "A" and to which i-eference is made for a more particular desc]-iption. It is further expressly understood ind agreed that the temporary encroachment herein authorized sh .11 terminate upon notice by the City of Virginia Beach to the larty of the second part, and that wichin thirty (30) days after such notice is given, such temporar-v encroachment shall be removed from the city's property known as the waters of Lake io,7ce by the party of the second part; and that the party of the sec,.nd part shall bear all costs and expenses of such removal. It is further expressly understood and agreed that the party of the second part shall indemnify and hold harmless the City of Virginia Beach, its agents and eml)loyees, from and against all claims, damages, losses and e@<penses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the locaticn or existence of such temporary encroachment. 2 It is further expressly understc) od and agreed th.t nothing herein contained shall be construed to eniarge s uch permission and auth,r,,y to permi t- t ie maintenance or construction of any eiicroachment o"her than t@at specified herein and to the limited extent specified herein nor to permit the rnaintenance and construction ot any encroachiient by anyone other than the party of the second part. It is further expressly understood and agreed that the party of the second part agrees to maintain said encroachment so as not to become unsightly or a hazard. It is further expressly understood and agreed that the party of the second part must obtain a permi- from the Waterfront Operations office prior to commencing any construction within the City's property. It is further expressly understood ind agreed that the party of the first part, upon revocation of such authority and permission so granted, may remove any suct encroachment and charge the cost thereof to the party of thE second part, and collect the cost in any manner provided by law for the collection of local or state taxes; may require the party of the second part to remove such temporary encroachment; and perding such removal, the party of the first part may charge the p rty of the second part compensation for the use of such port on of the city's right-of-way encroached upon the equivalent of what wouid be the real property tax upon the land so occupied i:-- it were owned by the party of the second part; and if such renioval shall not be 3 made within the time ordered hereinabove by this Agreement, the CitY shall impose a penalty in th, sum of )ne Hundred Dollars ($100.00) per day f r each and every day that such encroachment is allowed to continue thereafter, and !;hall collect s,ch compensation and penalties in any manner pro@ided by law for the collection of local or state taxes. IN WITNESS WHEREOF, Robert H. and ?auline K. Gillock, the said party of the second part has cause(. this Agreement to be executed by his signature and seal duly affixed. Further, that the CitY of Virginia Beach has caused t]Lis Agreement to be executed in its name and on its behalf by its )eputy City Manager and its seal be hereunto affixed and attested by its City Clerk. CITY OF VIEGINIA BEACH By (SEAL) Ci Y M..ager ATTEST: ,-,VPROVED AS TO CONI@ti4l- llock DEPARTMENT 'Illook STATE OF VIRGINIA CITY OF VIRGINIA BEACH, toiwit: I, a Notary Public in and for the City and State afore,aid, do hereby certify that Robert H. and Pauline K. Gillock, whose names are signed to the 4 foregoing writing, bearing date the day of 190 i, has acknowledied the same before me in MY City and State aforesaid. en under iny hand this day of 19cit AMERIDANC SA)IliiG$ BANNN My Commission Expires: 1608 Itidepeadeiice Blvd. -tary Plbli Virgi"iu Beach, Va. 234SS the ]6th da commissioned a Notafy Public as STATE OF VIRGINIA Susan A, CITY OF VIRGINIA BEACH, to-wi-1: I, a Notary Public in and for the City and State aforesaid do hereby certify that AUBREY V. WATTS, JR. , City Manager for t@.e CITY OF VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the.. - day of , 19_ , has acknowledged the same before me in my City and State afore5aid. GIVEN under my haild this day of 19-. 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 RUTH HODGES SMITH, City Clerk for the CITY OIP VIRGINIA BEACH, whose name is signed to the foregoing Agreement bearing date on the_ day of 1 19 _, lias acknowledged the same before me in my City and State aforesaid. ii I I GIVEN under my hand this I dar of 1 19 Ii - I I I Not MY Commission Expires: i I I I I 6 of ice of th March 20, 1991 Mr. Aubrey V. Watts, Jr. City Manager OitY Of Virginia Beach Municipal Center Virginia Beach, VA 23456-9001 Re: Lake Joy(:e Encroachment Mr. Robei't H. Gillock Dear Aubrey, As YOU know in 1967, the Norfolk City Council adopted an language in the conveyance wof Virginia Beach. ghere wa, around the lake to the CitY I n ordinance conveying Lake Joyce along with a 25 fcot strip of a d Beach to use the property ex hich required the City of virginia clusively for public or municipal Purposes and provided that the property should nct be conveyed, sold or leased and should not other purpose. be permitted to be used for any Irl Lhe event this condition was breached, the property would revart tO Norfolk. We have received a request from Mr. Robert H. Gillock of 2345 Sayville Road to encroach into the 25 foot wide strip of land around Lake Joyce in order to replace hiS bulkhead- This matter was forwarded tO city Council and no objec:ions were noted. Therefore, the City of Norfolk would not con@tider the requested encroachment by Mr. Robert H. Gillock, -f authorized by the CitY of Virgi ia Bea h Norfolk's deed toh c , to violate the condit ons in Virginia Beach This Position s taken only with respect to the facts set fo* 25 @th herein as it ielates to the fOot strip of land located at 2345 Bayville Rozd, Virginia Beach, Virginia, 23455. This ac ion does not demcnstrate or -- past, present, or future. control similar instances t p lease give us a call should You have qllestions. Sincerely, @Jam. B. Oliver, Jr. i_ ty Manager CC: Director of Development City Engineer, Virginia Beach Mr. Robert H. Gillock,/ all Building - Norfolk, Vir inia 23501 - (804 441-2 71 - 34 - Item III-I.7. CONSENT AGENDA ITEM # 34431 Upon motion by Councilman Clyburn, seconded by Councilman Heischober, City Council ADOPTED: Ordinance authorizing Tax Refunds in the amou t of $38,132.69 upon application of certain person,@ and upon certification of the City Treasurer for payment. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Ha old Heischober, Louis R. Jones, Paul J. Lanteigne, eba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. FORM NO. C.A. 1 5/6/91 E@IC AN ORDINANCE AUTHORIZING TAX REFUN )s UPON APPLICATION OF CERTAIN PERSON' AND UPON CERTIFICATION OF THE TREAS'JREA FOR PAYMENT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for tax refunds upon certification of the Tre. surer are hereby approved: NAME Tax Type Ticket Exonera- [@"te Penalty lnt. Total Y ear of Tax Number tion No. I .id Samuel F. Harris etux 88 RE(1/2) 45190-0 11/20/87 136.04 Samuel F. Harris etux 88 RE(2/2) 45190-0 5/31/88 136.04 Samuel F. Harris etux 89 RE(1/2) 46637-8 11/21/88 188.60 Samuel F. Harris etux 89 RE(2/2) 46637-8 5/24/89 188.60 Samuel F. Harris etux 90 RE(1/2) 47410-6 11/7/89 201.38 Samuel F. Harris etux 90 RE(2/2) 47410-6 5/29/90 201.38 Samuel F. Harris etux 91 PE(1/2) 48199-0 11/26/90 217.88 Robert W. White 89 PE(2/2) 830015-7 4/5/90 82.40 Robert W. White 89 RE(2/2) 840015-6 4/3/90 77.83 Robert W. White 89 RE(2/2) 850015-5 4/3/90 71.04 Robert W. White 89 RE(2/2) 860013-6 '/@/90 66.41 Robert W. t4hite 89 RE(2/2) 870012-6 4/3/90 53.28 Robert W. White 80 RE(2/2) 880021-4 4/3/90 49.50 Nick & Pam Potocska 90 RE(1/2) 90468-7 12,'5/89 86.32 Nick & Pam Potocska 90 RE(2/2) 90468-7 5/ /90 86.32 First Advantage Mortgage 90 RE(1/2) 77113-3 12,'I/89 212.41 First Advantage Plortgage 90 RE(2/2) 77113-3 5/@11/90 212.41 Landmark Savings Assoc 90 RE()/2) 77255-1 5/@iO/90 47.02 First Nat'l Bank Gainesville 91 RE(1/2) 43076-9 11/26/90 28.11 Idlewhyle Motel Inc 91 RE(1/2) 54985-6 12/5/90 2,680.32 Life Savings Bank FSB 91 RE(1/2) 4058-3 12/5/90 48.47 Life Savings Bank FSB 91 RE(1/2) 4050-1 12/5/90 48.47 Life Savings Bank FSB 91 RE(1/2) 4051-0 12/5/90 18.46 Life Savings Bank FSB 91 RE(1/2) 4053-8 12/5/90 50.45 Life Savings Bank FSB 91 RE(1/2) 4052-9 12/5/90 50.45 Life SAvings Bank FSB 91 RE(1/2) 4059-2 12/5/90 50.45 Life Savings Bank FSB 91 RE(1/2) 4055-6 12/5/90 48.46 Life Savings Bank FSB 91 RE(1/2) 4056-5 12/5/90 50.45 Life Savings Bank FSB 91 RE(1/2) 4057-4 12/3/90 50.45 Jefferson S&L Assoc 91 RE(1/2) 102106-7 1213190 15,380.59 Wayside Associates 91 RE(1/2) 121105-8 12/5/90 473.89 Wayside Associates 91 RE(1/2) 121107-6 12/5/90 36.66 Wayside Associates 91 RE(1/2) 121108-5 12/3/90 30.76 ayside Associates 91 RE(1/2) 121109-4 12/i/90 36.82 iking Motel Corp 91 RE(1/2) 118528-3 12/3/90 966.58 ewport News S&L 91 RE(1/2) 84068-3 12/5/90 10,368.39 avy Federal Credit Union 91 RE(1/2) 54110-4 12/5/90 323.64 ewcastle Motel Inc 91. RE(1/2) 82987-5 12/5/90 5,045.96 Totil 38,132.69 This ordinance shall be effective from date of adoption. Thg3?, a ent(s@ totaling n, o@T2 . @Vem were approved by the Council of e pe City of Virginia Beach on th --day of ay, 1.991 T" ... rer Approved as to forrn: Ruth Hodges Smith City Clerk Leslie L-Lilley, City - 35 - Item III-I.8. CONSENT AGENDA ITEM # 34432 Upon motion by Councilman Clyburn, seconded by Councilnan Heischober, City Council ADOPTED: Ordinance authorizing License Refunds in the alount of $4,063.42 upon application of certain pe] sons and upon certification of the Commissioner ol the Revenue for payment. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Ha old Heischober, Louis R. Jones, Paul J. Lanteigne, eba S. McClanan and Nancy K. Parker Council Members Voting Nay; None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. "M NO. C.A a nEv. 3m AN ORDINANCE AUTHORIZING LICENSE: REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEAC q, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Year Paid Base F enalty Int. Total The Pinnacle companies, I,,. 5245 Prestwick street 1989-90 Audit 42.00 42.00 virginia Beach, VA 23464 Regan, John F. 1989-90 Audit 528.68 528.68 T/A College Park Exxon 4659 Truman Lane Virginia Beach, VA 23455 Rick Potter concrete Construction, In,. 4168 Wareneck Drive 1989 Audi.t 28.04 28.04 virginia Beach, VA 23456 stenson, Michael J. 1988-90 Audit 483.46 483.46 T/A stenson construction co. Payable to: John T. Atkinson C/0 Commissioner of the Revenue Certifie i as to Payment: 4 tke commi! Approvi!d as to form: esl,e L Li-iiey-4 This ordinance shall be effective from date of City Att( rney adoption. The above abatement(s) totaling 1,082-18 were approved by the Council of the City of Virginia Beach on the 14 day of May 19 21- Ruth Hodges Smith City Clerk FORM P40. C.A. 8 FIEV, 3M AN ORDINANCE AUTHORIZING LICENSI: REFUNDS UPON APPLICATION OF CERTAIN PERE ONS AND UPON CERTIFICATION OF THE COMMIESIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEAC @, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Year Paid Base F'enafty lnt. Total Alexander, James D. 1989-90 Audit 50.84 50.84 T/A Alexander vending service 327 Farrell Street Norfolk, VA 23503 Atlantic Financial services, Inc. T/A John D. Chee & company 1990 Audit 1,113.70 1,113.70 4540 Bonney Road S-A Virginia Beach, VA 23462 Barnes, Richard V. 1990 Audit 25.19 25.19 T/A Kims Luv N care 1441 Cole Drive Chesapeake, VA 23320 Certifie,J as to Payment: .b@e,t Commi,, e Approvg!d as to form: Le.l@,@ L Lilley This ordinance shall be effective from date of City Attc rney adoption. The above abatement(s) totaling 9.73 were approved by the Council of the City of Virginia Beach on the 14 day of May 91 19 Ruth Hodges Smith City Clerk FOFIM No, C.& 8 REV. AN ORDFNANCE AUTHORIZING LICENSE REFUNDS UPON APPLICATION OF CERTAIN PERS DNS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE 13E IT ORDAINED BY THE COUNCIL OF THE Crry OF VIRGINIA BEAC i, VIRGINIA: That the following applications fc)r lic,nse refunds, upon certification of the C,mmissioner of the Revenue are hereby approved: NAME License Date Year Paid Base P enalty lnt. Total B.C.T., Inc. 1988-90 Audit 114.76 114.76 T/A BC Pavilion T,!xaco 1405 N. Great Neck Road virginia Beach, VA 23454 Beavers, Joan E. 1989-90 Audit 91.64 T/A Concepts N Motion of Great Neck 91.64 1427 N. Great Neck Road Virginia Beach, VA 23452 BFV, Inc. 1989-90 Audit 440.71 440.71 T/A Ben Franks 3157 va. Beach Blvd. virginia Beach, VA 23452 Certifie(i as to Payment: W. b .41 Commis e ApprovE d as to form: Le@,e L Lilley This ordinance shall be effective from date of City Attorney adoption. The above abatement(s) totaling $ 647. 11 were approved by the Council 14 May 91 of the City of Virginia Beach on the - day of 19 RLith Hodges Smith City Clerk FORM NO, C.& 8 REV. 3W AN ORDINANCE AUTHORIZING LICENSE: REFUNDS UPON APPLICATION OF CERTAIN PERSONS AND UPON CERTIFICATION OF THE COMMISSIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEAC i, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date Year Paid Base F enalty lnt. Total Bonds, Steven & Hunter, William T/A B & H Construction 1989 Audit 190.97 190.97 1056 Princess Anne Road virginia Beach, VA 23457 Casey Textiles Inc. 1989-90 Audit 45.24 45.24 847 Seahawk Circle S-102 virginia Beach, VA 23452 Choi, Chang H. 1989-90 Audit 55.08 55.08 T/A Marketing Associates 2813 Washington Avenue Newport News, VA 23607 Certjfieil as to Payment: .b@e,t'@ V..gha,, Commi@ sioner of the Revenue Approvi!d as to form: L l@,e L Llil-Y This ordinance shall be effective from date of City Attc rney adoption. The above abatement(s) totaling $ 291. 29 were approved by the Council of the City of Virginia Beach on the 14 day of May 9@ 19 Ruth Hodges Smith City Clerk FORM No. C.A. 8 REV. "6 AN ORDINANCE AUTHORIZING LICENSI: REFUNDS UPON APPLICATION OF CERTAIN PERC, ONS AND UPON CERTIFICATION OF THE COMMIC;SIONER OF THE REVENUE I BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of thE Commissioner of the Revenue are hereby approved: NAME License Date Year Paid Base I lenalty Int. Total Drylie, Jennifer H. D. & Allard, C. M. T/A Dryson construction 1990 Audit 71.90 71.90 1530 Fairfax Drive Virginia Beach, VA 23456 Eller, Geraldine D. & James A. T/A Eller Construction 1989-90 Audit 79.05 79.05 3344 Lusk Street virginia Beach, VA 23464 Finnegan, Joan M. 1989-90 Audit 82.29 82.29 T/A Wood Shack 2048 Shilielagh Road Chesapeake, VA 23323 Certifie i as to Payment: .@b.,t commi! e Approv,@d as to form: .@l, . L This ordinance shIll be ffective from date of City Attc adoption. The above abatement(s) totaling .24 were approved by the Council 14 May 91 of the City of Virginia Beach on the - day of 19 Ruth Hodges Smith City Clerk "M NO. C.k 8 REV. 3M AN ORDINANCE AUTHORIZING LICENS= REFUNDS UPON APPLICATION OF CERTAIN PER,';ONS AND UPON CERTIFICATION OF THE COMMI!;SIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEAC H, VIRGINIA: That the following applications fo, license refunds, upon certification of th( Commissioner of the Revenue are hereby approved: NAME License Date Year Paid Base enalty lnt. Total Foxcroft Cop. 1989 Audit 211.58 211.58 1804 moonraker Lane virginia Beach, VA 23454 McLane, Harry 1990 Audit 136.35 136.35 2541 Adventure Trail virginia Beach, VA 23454 mullins International Tech, Inc. T/A Exotic motor C,,r Accessories 5121 va. Beach Blvd. 1989-90 Audit 20.03 20.03 Norfolk, VA 23502 CertifieJ as to Payment: .b.rt Commi Approv,-d as to form: Leslie L This ordinance shall be effective f,om date of City Atti adoption. The above abatement(s) totaling $ 367. 96 were approved by the Council 14 May 91 of the City of Virginia Beach on the - day of 19 Ruth Hodges Smith City Clerk FORM NO. C.A. 8 REV. 3U AN ORDINANCE AUTHORIZING LICENSI: REFUNDS UPON APPLICATION OF CERTAIN PER,C ONS AND UPON CERTIFICATION OF THE COMMIC. SIONER OF THE REVENUE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the following applications for license refunds, upon certification of the Commissioner of the Revenue are hereby approved: NAME License Date I Year Paid Base enalty Int. Total Newell, Mark R. 1990 Audit 171.91 171.91 T/A Newell Lawn Service 600 Fryler Place Chesapeake, VA 23320 Norman, Ronald L. 1989 Audit 50.00 50.00 T/A omni Mechanical 4864 Klamath Road Virginia Beach, VA 23462 Olsson, Lars 0. 1989 Audit 30.00 30.00 T/A Scandinavian Home Renovations 1208 Christian Court Virginia Beach, VA 23464 CertifieJ as to Payment: .@be,'t VIIgh., Commi!;sioner of the Revenue Approv,@d as to form: s@l, e LLIley This ordinance shall be effective from date of City Att(,rney adoption. The above abatement(s) totaling were approved by the Council of the City of Virginia Beach on the 14 day of May 91 19 Ruth Hodges Smith City Clerk - 36 - Item III-J.1. PUBLIC HEARING ITEM # 34433 PLANNING Vice Mayor Robert E. Fentress DECLARED a PUBLIC IFEARING oi: PLANNING (a) GEMINI BUILDERS, INC. STREET CIDSURE (b) PROVIDENCE PRESBYTERIAN CffURCH CONDITIONIL USE PERMIT (c) THE CHURCH OF ST. GREGORY TliE GREAT CONDITION,.L USE PERMIT (d) FRANK DREW CONDITION..L USE PERMIT (e) RACE PREP MOTORSPORTS,INC. CONDITIONAL USE PERMIT (f) VIRGINIA BEACH EVENTS UNLIMITED, INC. CONDITIONA@ USE PERMIT (g) SIGNET BANK/VIRGINIA CONDITIONA. ZONING CLASSIFIC TION (h) KAY V. McDANIEL CONDITIONAI USE PERMITS (i) CITY ZONING ORDINANCES SECTIONS IC6 Re: Fees for Variance Applicatic)ns SECTIONS 15)1, 1506 and 1507 Re: Regula--ions in the RT-1 Resort Toirist District - 37 - Item III-J.I.a PUBLIC HEARING ITEM # 34434 PLANNING Attorney Grover Wright represented the applicant Upon motion by Councilman Clyburn, seconded by Councilma Baum, City Council APPROVED, subject to compliance of conditions by the Ci y Council Session of November 12, 1991, the Petition of GEMINI BUILD @S, INC. for the discontinuance, closure and abandonment of a portion of Old Princess Anne Road: Petition of GEMINI BUILDERS, INC. for the discontinuance, closure and abandonment )fa portion of Old Princess Anne Road located oit the eastern boundary of Old Princess Anne oad, beginning at a point 68.3 feet south of Dulhill Drive and running in a southerly directi)n a distance of 677.70 feet. Said parcel is 20 fe,!t in width and contains 13,550 square feet. KEMPS TILLE BOROUGIf. The following conditions shall be required: 1. The property proposed for closure will be conieyed to the applicant in exchange for the dedicaticn of the 16-foot right-of-way reservation along Prircess Anne Road located on the applicant's property. 2. The applicant is required to resubdivide the property and vacate internal lot lines to incorporate the closed area into adjoining parc:!ls, as well as, to insure that all lots have acceS3 tO a public street. 3. A 30-foot public utility easement must be dedicited over the sewer line being installed with :his project up to and including the manhole at the property line that now exists. 4. The applicant shall submit a revised ordin,@.nce closing the right-of-way to the City Attorn(y Is Office. The redraft shall include a "save and except" clause for the utility easement refererced in condition #3. 5. The applicant is responsible for ma@ing arrangements to accommodate any non-municipal- utilities which may be located in the right-of-way proposed for closure. Evidence that appropriate easements have been granted to Virginia Electric and Power Company must be submitted to the Plannlng Department. 6. Closure of the right-of-way shall be conting nt upon compliance with the above stated conditi ns within 180 days of the approval by City Coun il (November 12, 1991). - 38 - Item III-J.I.a PUBLIC HEARING ITEM # 34434 (Continued) PLANNING Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Rober: W. Clyburn, Vice Mayor Robert E. Fentress, H@rold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, J7. - 39 - Item III-J.I.b PUBLIC HEARING ITEM # 34435 PLANNING Upon motion by Councilman Clyburn, seconded by Councilmai Jones, City Council ADOPTED an Ordinance upon application of PROVIDENCE PRES3YTERIAN CHURCH for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF PROVIDENCE PRESBYTERIAN CHURCH FOR A CONDITIONAL USE TERMIT FOR A CHURCH (ADDITION) R05911365 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINRA BEACH, VIRGINIA Ordinance upon application of Provilence Presbyterian Church for a Conditional Use P?rmit for a church (addition) at the soutieast intersection of Providence Road and Whiteiurst Landing Road. The parcel is located at 5497 Providence Road and contains 2.816 a:res. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. The subject site, including existing parking aieas, shall adhere to the Landscape Ordinance. 2. At detailed site plan review, the submitted plan shall provide for Best Management Practices facilities. Infiltration BMP's located under pavement may not be appropriate due to potential maintenance problems. This Ordinance shall be effective in accordance with Sec ion 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach Virginia, on the Fourteenth day of May, Nineteen Hundred and Ninety-One. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, J-. - 40 - Item III-J.J.c. PUBLIC HEARING ITEM # 34436 PLANNING UPon motion by Councilman iones, seconded by Councilrian Heischober, City Council ADOPTED an Ordinance upon application of THE CHUR,H OF ST. CUMRY THE GREAT for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF THE CHURCH 01 ST. GREGORY THE GREAT FOR A CONDITIONAL USE PERMI" FOR A CHURCH ADDITION (CAFETERIAIKTTCHEN) R0591136) BE IT HEREBY ORDAINED BY THE COUNCIL OF TFIE CITY OF VIRGIN.A BEACH, VIRGINIA Ordinance upon application of The Ch,rch of St. Gregory The Great for a Conditional Use Permit for a church addition (cafeteria/kitch,,) on ceitain property located at 5345 Virginia Beach Boule,ard. The parcel contains 14.72 acres. BAYSIDE BOROUCH. The following condition shall be required: 1. At detailed site plan review, the submitted Dlan shall provide for Best Management Pract'Lces facilities. Infiltration BMP's located uider pavement may not be appropriate due to poten--ial maintenance problems. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, Virginia, on the Fourteenth daY of May, Nineteen H,ndred and Ninety-One. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fent,e,s, Har3ld Heischober, Louis R. Jones, Paul J. Lanteigne, R@ba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. - 41 - Item III-J.I.d. PUBLIC HEARING ITEM # 34437 PLANNING Attorney Judith L. Rosenblatt, 700 Lynnhaven Parkway, represented the applicant Upon motion by Councilwoman McClanan, seconded by Coun -ilman Brazier, City Council ADOPTED an Ordinance upon application of FRANK DREW: ORDINANCE UPON APPLICATION OF FRANK DREW FDR A CONDITIONAL USE PERMIT FOR A HOME OCCUPATION SALE OF ANTIQUES) R05911367 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGIN A BEACH, VIRGINIA Ordinance upon application of Frank Drew f r a Conditional Use Permit for a home occupation sale of antiques) on the north side of North Larding Road, west of West Neck Road. Said parce- is located at 2634 North Landing Road and contains 3.06 acres. PRINCESS ANNE BOROUGH. The following condition shall be required: 1. The applicant has agreed not to conduct busines3 on Sunday mornings. This Ordinance shall be effective in accordance with Seci@ion 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach Virginia, on the Fourteenth day of May, Nineteen Hundred and Ninety-One. Voting: 8-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Har)ld Heischober, Louis R. Jones, Reba S. McClanan and Nalcy K. Parker Council Members Voting Nay: None Council Members Abstained: Paul J. Lanteigne Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. Councilman Lanteigne ABSTAINED as he was currently employei by the City of Virginia Beach as a police officer in a position in the Sheriff's Office. Although, the City Attorney had advised him, he was able to ])articipate in the transaction fairly, objectively and in the public interest. - 42 - Item III-J.I.e. PUBLIC HEARING ITEM # 34438 PLANNING Thomas Butt, 860 Greenbrier Circle, Phone: 424-5722, Amada-Hoffler Real Estate, represented the applicant Upon motion by Councilwoman McClanan, seconded by Couicilman Jones, City Council ADOPTED an Ordinance upon application of RACE PRT MOTORSPORTS, INC. for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF RACE PREP MOTORSPORTS, INC. FOR A CONDTTIONAL USE PERMIT FOR AN AUTOMOBILE REPAIR GARAGE AND CAR WASH R05911368 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIK BEACH, VIRGINIA Ordinance upon application of Race )rep Motorsports, Inc. for a Conditional Use Permit for an automobile repair garage and car wash on the west side of Seahawk Circle, 750 feet more or --ess south of International Parkway. The parcel is located at 777 Seahawk Circle and contains .02 acres. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. There shall not be any outside storage of new and discarded parts. 2. Automobiles awaiting parts must be stored within the building. 3. There shall not be any repairs or washing/detailing performed outside of the building. 4. The applicant shall replace all dead landscaping on the site and this landscaping shall be maintaiied in a satisfactory manner. At the end of th @ee years, the applicant shall work with the City St@Lff and upgrade the landscaping on the site to com])Iy with the City's landscaping requirements. 5. Any modifications to the building or signage mt.st receive Development Authority approval. 6. If a discharge permit from the Virginia State Water Control Board is required regarding the manageMEnt of waste water associated with the car washing activities, a copy of the permit must be submitted before final site plan approval. 7. A plan addressing the management and disposal :)f oil and associated automotive product residuals generated by the permitted activities on the si:e shall be submitted at detailed site plan review. - 43 - Item III-J.l.e. PUBLIC HEARING ITEM # 34438 (Continued) PLANNINC This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beacf, Virginia, on the Four Nineteen Hundred and Ninety-One. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentres,, Haiold Heischober, Louis R. Jones, Paul J. Lanteigne, leba S. McCianan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr - 44 - Item III-J.I.f. PUBLIC HEARING ITEM # 34439 PLANNING Upon motion by Councilman Clyburn, seconded by Councilman Jones, CitY Council ADOPTED an Ordinance upon application of VIRGINIA BEACH E s UNLI TED, I for a Conditional Use Permit: VIW MI NC., ORDINANCE UPON APPLICATION OF VIRGINIA BEACH EIENTS UNLIMITED, INC. FOR A CONDITIONAL USE PERMIT EDR A COMKERICAL PARKING LOT R05911369 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIK BEACH, VIRGINIA Ordinance upon application of Virgi@i, Beach Ev@nts Unlimited, Inc., for a Conditional Use Permit f)r a commercial parking lot at the northeast cornel of Atlantic Avenue and 31st Street. The pal-cel contains 1.03 acres. VIRGINIA BEACH BOROUGH. The following conditio,, shall be required: 1. The use permit shall be for a period of one year and reevaluated at that time. 2. The parking lot surface shall be repaired and maintained with 2 inches of crush and rin, compacted and fine graded. 3. Entrance shall be secured by a chain or gate dur ng non-operation hours. 4. Only the present entrance/exit will be allowed. 5. A barrier channelling vehicles as far on-site as possible should be maintained, thereby alleviat ng entering vehicles from stacking into Atlan ic Avenue. 6. A 4-foot split rail fence of concrete or timier wheel stops shall surround the site and delineate a 5-foot no parking setback which must be maintained along all sides of the site. This Ordinance shall be effective in accordance with Secticn 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beach, @irginia, on the Fourtee ay of Mav. Nineteen Hundred and Ninety-One. - 45 - Item III-J.I.f. PUBLIC @iNG ITEM # 34439 (Continuod) PLANNINC Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Ha i@ eolb ad Heischober, Louis R. Jones, Paul J. Lanteigne, S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. *Vice Mayor Fentress DISCLOSED pursuant to Section 2.1-639.14((") of the Code of Virginia, he is an officer (Vice Chairman-Governmental Affairs., and a Member of the Board of Directors of Virginia Beach Events Unlimited, .nc. Vice Mayor Fentress declared he was able to participate in the traiisaction fairly, objectively and in the public interest. Vice Mayor Fentress' letter of May 13, 1991, is hereby made a part of the record. *Councilman Heischober DISCLOSED pursuant to Section 2.1-639.1.(G) of the Code of Virginia, he is a Member of the Board of Directors of Virginia Beach Events Unlimited, Inc. Councilman Heischober declared he was able tc participate in the transaction fairly, objectively and in the public inteiest. Councilman Heischober's letter of May 13, 1991, is hereby made a part of tie record. @i-t@ CDf NTir-"i@i @@EA@la ROBERT E. FENTRESS 3810 ATLANTIC AVENUE VICE-MAYOR VIRGINIA BEACH, VIRGINIA 23451 PHONE (804) 422-6084 May 13, 1991 Mrs. Ruth Hodges Smith, CMC/AAE City Clerk's Office Municipal Center Virginia Beach, VA 23456 Re: Disclosure Pursuant to Section 2.1-639.14(G), Code of Virginia Dear Mrs. Smith: Pursuant to the Virginia Conflict of Interests Act, Section 2.1-639.14(G), Code of Virginia, I make the following declaration: 1. The transaction for which I am executing this w-itten disclosure is the Council consideration of the Virginia Beach E, ents Unlimited, Inc.'s application for a conditional use permit for a park ng lot at the northeast corner of Atlantic Avenue and 31st Street. 2. 1 am an officer (Vice-Chairman - Governmental Af airs) and a member of the Board of Directors of Virginia Beach Events Jnlimited, Inc., a non- stock corporation, which functions as the official b()dy through which City funds are managed for major events and festival oriented programs. I Mrs. Ruth Hodges Smith -2- May 13, 1991 3. Although the City Attorney has advised me that thi@ interest does not meet the criteria of a personal interest in the transactioji under the Conflict of Interests Act, I wish to disclose this interest and declare that I am able to participate in the transaction fairly, objectively, and in the public interest. Accordingly, I respectfully request that you record this declaration in the official records of the City Council. I have enclosed an opinion letter frcm Leslie L. Lilley, City Attorney, which addresses this same matter. Thank you for your assistance and cooperation in this matter. Sincerely, Robert E. Fen ress Vice-Mayor REF/a@ Enclosure Cit@c>f LESLIE L L LLEY MUNIC PAL CENTER CITY ATT@NLY V RGIN A BEACH, VA 23456 9001 (804) 427 4531 FAX (804) 426 5687 May 13, 1991 Vice-Mayor Robert E. Fentress Municipal Center Virginia Beach, VA 23456 Re: Conflict of Interests Opinion Dear Vice-Mayor Fentress: I am writing in response to your request for an opinion iegarding your ability to participate in the Council discussion and vote on Virginia Beach Events Unlimited, Inc.'s application for a conditional use permit for a commercial parlcng lot at the northeast corner of Atlantic Avenue and 31st Street. Summ Conclusion: From my review of the Conflict of Interests Act and the information provided by you as referenced below, I am of the opinion that you do not hai,e a personal interest in the transaction of the Virginia Beach City Council concerning the consideration of a conditional use permit for a commercial parking lot at the nortlieast corner of Atlantic Avenue and 31st Street by Virginia Beach Events Unlimited, Inc. Thus, you are permitted to participate in this matter without restriction. For your informa ion, I have outlined the disclosure requirements of Section 2.1-639.14(G) should you Iesire to disclose your relationship and vote; I have also set forth the applicable proviiions for abstention set forth in Section 2.1-639.14(E), should you choose not to vote. Vice-Mayor Robert E. Fentress -2- May 13, 1991 1 base the aforesaid conclusions on the following facts wh ch you have presented. Please review and verify the accuracy of the facts as set forth as you may only rely upon this opinion if they are correct and complete. Facts Presented: Your request for an advisory opinion is generated by the Council's consideration of the application for a conditional use permit by Virginia Beact Events Unlimited, Inc. You have advised that your concern, and reason for requesting @his opinion, is that you are an officer (Vice-Chairman - Governmental Affairs) and a lyember of the Board of Directors of Virginia Beach Events Unlimited, Inc., a non-stoik corporation and the organization which is to function as the official body througf which City funds are managed for major events and festival oriented programs. You bave further advised that you receive no salary or other compensation from Virginia Beact, Events Unlimited, Inc., own no equity in Virginia Beach Events Unlimited, Inc., and do not assume any liability on behalf of Virginia Beach Events Unlimited, Inc. Discussion: 1. A@12licable Definitions of Section 2.1-639.1. A. City Council is a governmental agency, as it is a lel,,islative branch of local government as defined in SS 2.1-639.2 of the Virginia State and Lo,@,al Government Conflict of Interests Act. B. You are an officer within the meaning of SS 2.1-639.2 c)f the above-referenced Act. C. Council consideration of this proposal by Virginia Beach Events Unlimited, Inc. is a "transaction" as defined by the Act. A transaction includes aiiy matters considered by any govemmental agency on which official action is taken or coiitemplated. D. "Personal interest" is defined in SS 2.1-639.2 as a fine ncial benefit or liability which accrues to an officer, employee, or to an immediate familr member. The interest exists by reason of one of five categories specified therein as: 1) ownership in a business if the ownership interest exceeds 3% of the total equity of tb-, business; (2) annual income from ownership in real or personal property or a businese in excess of $10,000.00; 3) salary from the use of property or paid by a business that exceeds $ 10,000.00 annually; 4) ownership of real or personal property when the interest exc(@eds $10,000.00 in value, Vice-Mayor Robert E. Fentress -3- May 13, 1991 exclusive of ownership in a business, or salary; and 5) perso ial liability incurred or assumed on behalf of a business which exceeds 3% of the asset alue of the business. E. A "personal interest in the transaction" eidsts when an officer or employee or a member of his immediate family has a personal interest in pr:)perty or a business or represents any individual or business and such property, business c r represented individual (i) is the subject of the transaction or (ii) may realize a reaso iably foreseeable direct or indirect benefit or detriment as the result of the agency consi lering the transaction. 11. A1212lication of Definitions A. Personal Interest A personal interest exists by reason of one of five specif ed categories, as noted above in the definition of "personal interest". Specifically, my reiew of those categories and the facts presented indicate that with respect to Virginia Beacll Events Unlimited, Inc., a non-stock corporation: you do not own any interest in the corpi)ration; you do not have any income from the corporation; you do not own affected real or personal property which interest exceeds $10,000 in value; nor do you have any persolal liability incurred or assumed on behalf of the corporation. Therefore, I conclude :hat you do not have a personal interest in Virginia Beach Events Unlimited, Inc., as dtfined by the Conflict of Interests Act.' 1 Three opinions of the Attorney General dealing V,'ith directors or board members are of relevance: President of a Virginia Community Coflege who serves on the advisory board of directors of a private bank and who receives $800 annually from the tank for his services is not required to disqualify himself from transactions involving the college bi,-cause he does not have a personal interest in the bank. COI Adv. Op. No. 46 (1984). A m(@mber of a local board of supervisors who also serves as a nonpaid director of a county comminity action agency is not required by the Act to disqualify himself from the board's considerati(@n of the agency's funding request absent the member having a financial interest in the agency. COI Adv. Op. No. 81 (1986). By definition, a sanitation commission member who also serves as ch@iirman of a county service authority and who does not receive in excess of $10,000 from bott the commission and the authority dc)es not have a "personal interest" in either body and, thus, ieed not disqualify himself from participating in a transaction involving both bodies. COI Adv. Cp. No. 76 (1986). See also SS13.1-814 which provides that no dividend shall be paid and no part of the income of a non-stock corporation shall be distributed to its members, directo s or officers. Vice-Mayor Robert E. Fentress -4- May 13, 1991 B. Personal Interest You do not have a "personal interest", as defined above; tht refore, you cannot have a "personal interest in the tradsaction" under the definition of th- Act. III. Prohibitions and Disclosure Requirements Based on the fact that you have no personal interest in the Council's consideration of the Virginia Beach Events Unlimited, Inc.'s proposal, you aie not disqualified from participating, nor are you required to disclose. If you ar(@ concemed that your participation as to this matter may create some appearance of impropriety because of your position as Vice-Chairman - Governmental Affairs serving on th- Board of Directors of Virginia Beach Events Unlimited, Inc., there are two options available to you which may diffuse any perception problems that may arise: 1. You may either disclose the facts as presented herin and proceed to vote as to this transaction; or 2. You may abstain from voting and disclose any interest. Should you decide to declare your interest and vote, a pioposed disclosure letter which complies with SS 2.1-639.14(G) is enclosed for your convellience. You may either make this declaration orally, which is to be recorded in the wriiten minutes of the City Council, or you may file a signed written declaration with the Clerk of the City Council, who shall retain and make this document available for public inipection for a period of five years from the date of recording or receipt. If you should desire to abstain from voting, SS 2.1-639.14(",--) provides that in such instances, the officer shall forthwith make disclosure of the exislence of his interest and his disclosure shall be reflected in the public records for five ye@irs. As a final note to any conflict of interests opinion, Sectioa 2.1-639.18(C) provides that a written opinion of the Ciiy Attorngy made after a full disclosure of the facts, is advisory and admissable as evidence that the local officer did not knowingly violate the Vice-Mayor Robert E. Fentress -5- May 13, 1991 Act, while a favorable opinion of the Commonwealth's Attorney as the enforcing officer of the COL4, provides immunity from any alleged violation. If you choose to seek an opinion of the Commonwealth's Attomey, I will be pleased to a@sist you in that regard. Please contact me should you desire any additional inford[ation. Very truly yours, Leslie L. Lill City Attorney LLL/avj Enclosure HAROLD HEISCHOBER 4372 HOLLAND ROAD COUNCILMAN-AT-LARGE VIRGINIA BEACH, VIRGINIA 23452 (804) 499-8500 (804) 464-4910 May 13, 1991 Mrs. Ruth Hodges Smith, CMC/AAL, City Clerk's Office Mtiiiicipal Center Virginia Beach, VA 23456 Re: Disclosure Pursuant to Section 2.1-639.14(G), Code )f Virgillia Dear Mrs. Siiiith: Pursuant to tlie Virginia Cc)nfliet of Interests Act, Section 2.1-639.14(G), Code of Virgiiiia, I in@ike the following declaration: 1. The tr@insaction for which I am executing this 'Aritten disclosure is the Couricil consideratioii of Virginia Beach Events Unl mited, Inc.'s application for a CODditiODal use permit for a parking lot at :he northeast corner of Atlantic Avenue and 31st Street. 2. 1 am a member of the Board of Directors of Virginia Beach Events Unlimited, Inc., a non-stock corporation, which func ions as the official body throtigh which City funds are managed for major evcnts and festival oriented programs. Mrs. Ruth Hodges Smith -2- May 13, 1991 3. Although the City Attorney has advised me tbat thi:@ interest does not meet the criteria of a personal interest in the transactio i under the Conflict of Interests Act, I wish to disclose this interest and dc@clare that I am able to participate in the transaction fairly, objectively, and in the public interest. Accordingly, I respectfully request that you record this d(@claration in the official records of tbe City Council. I have enclosed an opinion letter from Leslie L. Lilley, City Attorney, which addresses this same matter. Thank you for your assistance and cooperation in this ma@ter. H rold Heiscliober Councilman HH/awj Enclosure LESL ELL LLEY -U@ C '@L CENIER CIIY I'TC,R@Ey @'@G I BEICI VI 23@56 .@@ (8.1) @ 1 @531 FA. (@.) @26 5681 May 13, 1991 Councilman Harold Heischober Municipal Center Virginia Beach, VA 23456 Re: Conflict of InteTests Opinion Dear Councilman Heischober: I am writing in response to your request for an opinion -egarding your ability to participate in the Council discussion and vote on Virginia Beach Events Urilimited, Inc.'s application for a conditional use permit for a commercial parking lot at the northeast corner of Atlantic Avenue and 31st Street. Summa@Conclusion: From my review of the Conflict of Interests Act and the nformation provided by you as referenced below, I am of the opinion that you do not ha /e a personal interest in the transaction of the Virginia Beach City Council concerning the consideration of a conditional use permit for a cornidercial parking lot at the nort ieast corner of Atlantic Avenue and 31st Street by Virginia Beach Events Unlimited, Inc. Thus, you are permitted to participate in this matter without restriction. For your information, I have outlined the disclosure requirements of Section 2.1-639.14(G) should you desire to disclose your relationship and vote; I have also set forth the applicable prov sions for abstention set forth in Section 2.1-639.14(E), should you choose not to vote. Councilman Harold Heischober -2- May 13, 1991 1 base the aforesaid conclusions on the following facts wf ich you bave presented. Please review aiid verify the accuracy of the facts as set forth as you may only rely upon this opinion if they are correct and complete. Facts Presented: Your request for an advisory opinion is generated by the Council's consideration of the application for a conditional use permit by Virginia Beacli Events Unlimited, Inc. You have advised that your concern, and reason for requesting this opinion, is that you are a member of the Board of Directors of Virginia Beach Events Unlimited, Inc., a non- stock corporation and the orgaiiization which is to function as the official body through which City funds are managed for major events and festival orienied programs. You have further advised that you receive no salary or other compensati)n from Virginia Beach Events Unlimited, Inc., own no equity in Virginia Beach Events Unlimited, Inc., and do not assume any liability on behalf of Virginia Beach Events Unl mited, Inc. Discussion: 1. Al?plicable Definitioris of Sectioii 2.1-639.1. A. City Council is a governmental agency, as it is a ]e islative branch of local government as defined in SS 2.1-639.2 of the Virginia State and Loal Government Conflict of Interests Act. B. You are an officer within the meaniiig of SS 2.1-639.2 of the above-referenced Act. C. Council consideration of this proposal by Virginia Beach Events Unlimited, Inc. is a "transaction" as defined by the Act. A transaction includes ally matters considered by any governmental agency on which official action is taken or coiitemplated. D. "Personal interest" is defined in SS 2.1-639.2 as a finencial benefit or liability which accrues to an officer, employee, or to an immediate famil,, member. The interest exists by reason of one of five categories specified therein as: 1) ownership in a business if the ownership interest exceeds 3% of the total equity of th@ business; (2) annual income from ownership in real or personal property or a busines@ in excess of $10,000.00; 3) salary from the use of property or paid by a business that excceds $10,000.00 annually; 4) ownership of real or personal property when the interest excc eds $10,000.00 in value, Councilman Harold Heischober -3- May 13, 1991 exclusive of ownership in a business, or salary; and 5) perscnal liability incurred or assumed on behalf of a business which exceeds 3% of the asset value of the business. E. A "personal interest in the transaction" exists when aii officer or employee or a member of his immediate family has a personal interest in pioperty or a business or represents any individual or business and such property, business or represented individual (i) is the subject of the transaction or (ii) may realize a reascnably foreseeable direct or indirect benefit or detriment as the result of the agency considering the transaction. 11. Application of Definitions A. Personal Interest A personal interest exists by reason of one of five specified categories, as noted above in the definition of "personal interest". Specifically, my review of those categories and tbe facts presented indicate that with respect to Virginia Beacli Events Unlimited, Inc., a non-stock corporation: you do not own ariy interest in tbe corpi)ration; you do not bave any income from tbe corporation; you do not own affected real or personal property which interest exceeds $10,000 in value; nor do you have any persorial liability incurred or assumed on behalf of the corporation. Therefore, I conclude :hat you do not have a personal interest in Virginia Beach Events Unlimited, Inc., as dc fined by the Conflict of Interests Act.' 1 Three opinions of the Attorney General dealing with directors or board members are of relevance: President of a Virginia Community College who servcs )n the advisory board of directors of a private bank and who receives $800 annually from the bank for his services is not required to disqualify himself from transactions involving the college b(@cause he does not have a personal interest in the bank. COI Adv. Op. No. 46 (1984). A mcmber of a local board of supervisors who also serves as a nonpaid director of a county commlinity action agency is not required by the Act to disqualify himself from the board's consideraticn of the agency's funding requcst absent the member having a financial interest in the agency. CCII Adv. Op. No. 81 (1986). By definition, a sanitation commission member who also serves as chairman of a county service authority and who does not receive in excess of $10,000 from both the commission and the authority does not hive a "personal interest" in either body and, thus, i eed not disqualify himself from participating in a transaction involving both bodies. COI Adv. 0). No. 76 (1986). See also SS13.1-814 which provides that no dividend shall be paid and no part of the income of a non-stock corporation shall be distributed to its members, director; or officers. Councilman Harold Heischober -4- May 13, 1991 B. Personal Interest in the Transaction You do not have a "personal interest", as defined above; th refore, you cannot have a "personal interest in the transaction" under tbe definition of tte Act. Ill. Prohibitions and Disclosure Requirements Based on the fact that you have no personal interest in th(@ Council's consideration of the Virginia Beach Events Unlimited, Inc.'s proposal, you aFe not disqualified from participating, nor are you required to disclose. If you ar, concerned that your participation as to this matter may create some appearance of iml,ropriety because of your position on the Board of Directors of Virginia Beach Events Unliinited, Inc., there are two options available to you which may diffuse any perception probl--ms that may arise: 1. You may either disclose the facts as presented heroin and proceed to vote as to this transaction; or 2. You may abstain from voting and disclose any intcrest. Should you decide to declare your interest and vote, a p.,oposed disclosure letter which complies with SS 2.1-639.14(G) is enclosed for your conveiiience. You may either make this declaration orally, which is to be recorded in the wri@ten minutes of the City Council, or you may file a signed written declaration with the C erk of the City Council, who shall retain and make this document available for public inspection for a period of five years from the date of recording or receipt. If you should desire to abstain from voting, SS 2.1-639.14(,---) provides that in such instances, the officer shall forthwith make disclosure of the exislence of bis interest and his disclosure shall be reflected in the public records for five ye:Lrs. As a final note to any conflict of interests opinion, Sectioi 2.1-639.18(C) provides that a written opinion of the City Attorney made after a full disclosure of the facts, is advisory and admissable as evidence that the local officer did nDt knowingly violate the Act, while a favorable opinion of the Commonwealth's Attorney as the enforcing officer Councilman Harold Heischober -5- May 13, 1991 Act, while a favorable opinion of the Commonwealth's Attorne) as the enforcing officer of the COIA, provides immunity from any alleged violation. I' you choose to seek an opinion of the Commonwealth's Attorney, I will be pleased to assist you in that regard. Please contact me should you desire any additional inforination. Very truly yours, Leslie L. Lill@A City Attorney LLL/awj Enclosure - 46 - Ite PUBLIC HEARING TTEM # 34440 pLANNING Attorney Howard Gordon, 5209 Foxboro Landing, represent@d the applicant. Mr. Gordon distributed a letter from Daniel B. Diviney, Ptesident - Lake James Homes Association, dated April 2, 1991, in SUPPORT of the application. Said letter is hereby made a part of the record. Dr. Andy Cordon, Vetenarian, 5228 East Indian River Road, Phone: 495-6100, the contract purchaser of the property, registered but did net speak. Upon motion by Councilman Clyburn, seconded by Councilman Heischober, City Council ADOPTED an Ordinance upon application of SIGNET BANK/VIRGINIA for a Conditional Zoning Classification: ORDINANCE UPON APPLICATION OF SIGNET BANK/VT@GINTA FOR A CONDITIONAL ZONING CLASSIFICATTON FROM 0-2 TO B-1 Z04911309 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VTRGINIA Ordinance upon application of Signet Bank/Virginia for a Conditional Zoning Classification frqm 0-2 Office District to B-1 Neighborhood Bu@iness District at the southeast intersection of @ndian River Road and Lake James Drive. The proposed zoning classification change is for commercial land use. The Comprehensive Plan recommends use o@ this parcel for commercial development. The parcel is located at 1200 Lake James Drive and coiitains 37,810 square feet. KEMSPVILLE BOROUGH. The following conditions shall be required: 1. An agreement encompassing proffers shall be recorded with the Clerk of the Circuit Court and is hereby made a part of the proceedings. This Ordinance shall be effective in accordance with Section 107 (f) of the Zoning Ordinance. Adopted by the Council of the City of Virginia Beath, Virginia, on the Fourteenth day of May, Nineteen Hundred and Ninety-One. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr. , Robort W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. THIS AGREEMENT, made tliis 15th day of March, 1991, by and between SIGNET BANK/VIRGINIA, a Vircjinia torporation, and ANDREW R. GORDON and ANASTASIA S. GORDON, hi4sband and wife, collectively referred to herein as the Grantor, and the CITY OF VIRGINIA BEACII, a municipal corporation of the Commonwealth of Virginia, Grantee. W I T N E S S E T H WHEREAS, the Grantor has initiated an amendment to the Zoning Map of the City of Vircjinia Beach, Virgin@a, by petition of the Grantor addressed to the Grantee, so a@ to chancie the classification of the Grantor's property from 01@2 (Office) to B- 1 (Neighborhood Business) on certain property wh@ch contains 0.868 acre, more or less, in the Kempsville Borough@ of the City of Virginia Beach, Virginia, more particularly des@ribed in Exhibit "All attached hereto and referred to herein as tlle Proper@ly; and WHEREAS, the Grantee's policy is to provide for the orderly development of land for various purposes@ including office and commercial purposes, through zoning and other land development legislation; and WHEREAS, the Grantor acknowledges t@at competing and sometimes incompatible uses conflict and that *n order to permit differing uses on and in the area of the Propert@ and, at the same time, to recognize the effects of the changes and the need for various types of uses, including those listcd above, certain reasonable conditions governing the use of thd Property for the protection of the community that are not gener4lly applicable to land similarly zoned B-1 are needed to copelwith the situation to which the Grantor's rezoning application gi es rise; and WHEREAS, the Grantor has voluntari@y proffered in writinci in advance of and prior to the public hea before the Grantee, as part of the proposed amendment to the ng map, in addition to the regulations provided for in the B-1 oning district by the existing Comprehensive Zoning ordinance, thc following reasonable conditions related to the physical develop@ent and operation -of the Property to be adopted as a part of sai@ amendment to the new Zoning Map relative to the Property, wh@ch conditions have a reasonable relation to the rezoning and @he need for which is generated by the rezoning; and WHEREAS, said conditions have @een proffered by the Grantor and accepted by the Grantee as part @f the amendment to the Zoning Ordinance, such conditions shall con@ inue in full force and effect until a subsequent amendment chan es the zoning on the Property covered by such conditions; provi4ed, however, that such conditions shall continue despite a subse@uent amendment if the subsequent amendment is part of the compr@hensive implementation of a new or substantially revised zoni@g ordinance, unless, notwithstanding the foregoing, these con@tions are amended or varied by written instrument recorded in t Clerk's office of the Circuit Court of the City of Virginia Beach,! Virginia, and executed by the record owner of the Property at the time of recordation of such instrument; provided, further, th@t said instrument is consented to by the Grantee in writing, as 4videnced by a certified 2 copy of the ordinance or resolution adopted by thc governing body of the Grantee, after a public hearing befote the Grantee advertised pursuant to the provisions of the Code of Virginia, Section 15.1-431, which ordinance or resolution sball be recorded along with said instrument as conclusive evidence bf such consent. NOW, THEREFORE, the Grantor, for themselves, their successors, assigns, grantees, and other succes@ors in title or interest, voluntarily and without any requirement by or exaction from the Grantee or its governing body and withol4t any element of compulsion or c(uid pro cluo for zc)ning, rezon@ng, site plan, building pertnit or subdivision approval, hereby makes the following declaration of conditions and restrictions as to the physical development and operation of the Property and g6verning the use thereof and hereby tenders the following covenantsi running with the Property, which conditions, restrictions and covenants shall be binding upon the Property and upon all parties and persons claiming under or through the Grantor, their heirs, personal representatives, assigns, grantees and other successors in interest or title, namely: 1. The Property may be used for the foillowing principal uses: a. Animal hospitals, pounds, sheilters, commercial kennels, provided that all animals shall be kept in soundproofed, air-conditioned buildings; b. Business studios, offices, 4nd clinics; C. Drugstores, beauty sliops and barbershops; 3 d. Financial institutions; e. Florists, gift shops and stationary stores; f. Laundry and dry cleanincl, agencies; 9. Medical and dental offices; and h. veterinary establishmetits and commercial kennels, provided that all animals shall be kept in soundproofed, air-conditioned buildings. 2. Direct access to the Property from Indian River Road shall be prohibited; access being provided to the Property from Lake James Drive only. 3. The architectural and site design features currently existing on the Property will remain in place and any future expansion of the existing building will match the existing architectural style and use building materials similar to the existing building. The Grantor covenants and agrees that (1) the Zoning Administrator of the City of Virginia Beach, virginia, shall be vested with all necessary authority on behalt of the governing body of the City of Virginia Beach, virginia, to administer and enforce the foregoing conditions, including (a) the ordering in writing of the remedying of any noncompliance with such conditions, and (b) the bringing of legal action or suit to ensure compliance with such conditions, including mandatory or prohibitory injunction, abatement, damages, or other appropriate rolief; (2) the failure to meet all conditions shall constitute cause to deny the issuance of any required building or occupancy permits, as may be 4 appropriate; (3) if aggrieved by any decisiot of the Zoning Administrator made pursuant to the provisions of the city Code, the Comprehensive Zoning ordinance, or this Agreemont, the Grantor shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4) the Zooing Map shall by an appropriate symbol on the map show the existehce of conditions attaching to the zoning of the subject property and that the ordinance and the conditions may be made readily available zind accessible for public inspection in the office of the Zoning Administrator and in the Planning Department and that they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, and indexed in the name of the Grantor and Grantee. WITNESS the following signatures and so-als: SIG NK/VIRGINIA AL) ew IR. Goe, d6n L t z -4,Vl@go Z/?@/t@ _(SEAL) Anastasia S. Gordon 5 - 47 - Item IIT-J.l.h. PUBLIC HEARING TTEM # 34441 PLANNING The following spoke in SUPPORT of the application: Senator Moody "Sonny" E. Stallings, represented the applicant, and requesled the Conditional Use Permit be issued for a period of one year. Kay V. McDaniel, 1209 Kent Lane, the applicant, distributed photographs and a copy of a letter from Jennings Laboratory re water test$ on Linkhorn Bay. Due to the septic systems and the pollution from fertilizet and the water fowl, the water analysis is positive but not due to the Sailot Bernard Dogs. Mrs. McDaniel advised her home was built in 1969 and four generations of Saint Bernard Dogs. Mrs. McDaniel is recognized by the Saint Bcrnard Club of America as a breeder-exhibitor. All of the dogs are products of artificial insemination. F. Ferebee Trafton, 1608 Duke of Windsor Road, advised the Kennels were neat clean and odor free. Katherine Henry, 1520 Duke of Windsor Road, resident for 29 years. Bonny A. MacLachlan, 1517 Duke of Windsor Road The following registered in OPPOSITION: Rhea L. Walker, Jr. 1501 Duke of Windsor Road, Phone: 481-4914, resident for thirty-four years. Mr. Walker advised the dogs were iilcreasing year-by-year and Mrs. McDnaiel had advised at the Planning CommissioA Hearing of having 26 dogs. The applicant has not requested a Conditional Use Permit until the present time. Dr. Charles P. Fletcher, 1200 Kent Lane, Phone: 481-0975, registered but had to leave to attend a Meeting of the Medical College of Hampton Roads. Upon motion by Councilman Brazier, seconded by Councilman Jones, City Council DENIED an Ordinance upon application of KAY V. McDANIEL for a Conditional Use Permit: ORDINANCE UPON APPLICATION OF KAY V. McDANIEL FOR A CONDITIONAL USE PERMTT FOR A RESIDENTTAL KENNEL Ordinance upon application of Kay V. McDaniel for a Conditional Use Permit for a residential kennel on Lot 27, Linkhorn Shores. Said parcel is located at 1209 Kent Lane and contains 21,780 square feet. LYNNHAVEN BOROUGH. In response to concerns regarding the relocation of the dcgs, the City Attorney advised the City Council unless there were objections, he will request the Court at the hearing on May 30, 1991, to waive the fine and allow the applicants six (6) months to come into cornpliance with the City Zoning Ordinance. This action would enable the applicant to fiind suitable homes for the Saint Bernards. - 48 - Item III-J.l.h. PUBLIC HEARING ITEM # 34441 (Continued) PLANNING Voting: 8-1 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: Vice Mayor Robert E. Fentress'@ Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. *Verbal Nay - 49 - Item III-J.l.i. PUBLIC HEARING ITEM # 34442 PLANNING Upon motion by Councilman Baum, seconded by Councilman Heischober, City Council ADOPTED: Ordinance to AMEND and REORDAIN the City Zoning Ordinance: (a) Section 106 re fees for variance applications for certain fences. (b) Sections 1501, 1506 and 1507 re regulations in the RT-1 Resort Tourist District. Voting: 9-0 Council Members Voting Aye: John A. Baum, James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. DEPAr(FY,ENT APPROVED AS TO LE CITY ATTORNEY AN ORDINANCE TO AMEND AND REORD@IN 2 SECTIONS 1501, 1503, 1506 AND 1507 3 OF THE CITY ZONING ORDINANCE, 4 PERTAINING TO THE RT-1 RESORT 5 TOURIST DISTRICT 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA 7 BEACH, VIRGINIA, 8 That Sections 1501, 1503, 1506 and 1507 of the City 9 Zoning ordinance, pertaining to the RT-1 Resort Tourist District, 10 be, and hereby are, amended and reordained, and shall read as 11 follows: 12 Sec. 1501. Use regulations. 13 (a) Principal Uses and structures: 14 (1) Hotels and notels, which Tnay have in conjunction with 15 them any combination of restaurants, outdoor cafes, 16 retail commercial use and convention facilities, 17 provided that uses in conjunction with hotels and notels 18 may not occupy more than ten (10) petcent of the floor 19 area of all structures (excluding parking) located on 20 the lot, and prgvided that nG pGrti-Qn Qf a rpstaurant, 21 gg.fp, or retail GoIRTAerG!al uso shall be 1 22 within f-ifty (59) feet of thp hpa.r-d.Walk r-icjht-c)f-wa@,, 23 subject to the following: 24 (1) Outdeer PA.feg be diregti@' ;4rRPr-i;4t,-Cl ;Ti-th a 25 bQt,.]- nr- r-pgta.l-@rant and raijpt znppt the 26 fOlIG;iiRg GQnditinng- ne entrange Qr- pwit to an 27 @.itldppr gg.fp bp I-oGated en thp pi-,4p pf the 28 f agincj t-he bGardwa@I@, ri-i.r-14 29 Pntr-R.ngp nr- e)cit pr-Gvides access tg a GGur-tyard @ 30 inter-venincj Gpen ar-ea, be full@l, 31 tQ a heicjht of at le,4st- four- (4) feet- 32 ;iitheut an@, 4i-ts EaG!ng the hQar-,,- 33 ;.ta 1- kThe Gnly e)CGept4png t.0 th@g GGndit!Gn APPI@' 34 --tegi @y FpeGi:al r-egula- 35 hi-se agyr-eements appr-Gve@ 36 by G!tY GOU 37 (i) The structure enclosincr the iases permitted in 38 conjunction with hotels and motols shall be fully 39 enclosed at all times bv solid cxterior walls and 40 roof with no exterior oioening, other than passaqe= 41 way doors as may be rec[uired by the virqinia 42 Uniform Statewide Building codei 43 (ii) BiGYG4.e r-ent-I a-re per-in,-@ecl in 44 GenjunG:tiGn ;xith ;4 bntgl c)r- Taotel pr-ovidpri that net- 45 iPQ4=p than ferty (40) biGyGles per zon! 46 be perinittpd A bar-r-ipv saall be 47 GGnsisting Qf g Panvas R@r-s-,-n cjrGmiRets 4.aGed 48 14-ne seGur----- ---- --ust-r-eS4Stant p4pe 49 ;in-d angher-ecl 50 pr-eper-ly seGur-eGI in cjr-oi,nd ------ --- 411 51 thir-t-y-six (gra) !nghes il4 ,-- ---d Gaiaable gf 52 delineatincj -the 14M,'@- Gf the pro e-l@, p I 53 C)f the use per-M4,. -',all- have ai4 54 aGGess openi-.- net than fivie (5) 55 Pi-tb.pr- Pi-dp of the enGIorijr-,- npt f;4.c-i-ncf the GGeai4. t;-- ;n 56 Only ene (i) gpnnegtli-nn. 57 ;.Xi-t.h tlh,- Pgtabl4shment may be --IIE)wed; pr-evided, 58 however-, that the sur-fage shall -et e)cgeed foiar- (4) 59 squar-e feet, and fur-ther- be a pe#manent part ef the 60 per-tion Of Ganvas SGr-een 61 thp h,-ar-h 62 Such enclosed structure shall be- located entirely 63 within the same structure encloping the principal 64 use; and 65 (iii) No entrance or exit to a use PeMitted in conlunc- 66 tion with hotels and Tnotels shall be located on the 2 67 side of the structure facing the@boardwalk, unless 68 such entran Drovides 69 courtvard or intervening ea in which case 70 such onen area shall be fully fonced or walled to 71 a height of at least four (4) feot and without any 72 entrances or exits facing the boardwalk. The only 73 exceptions to this condition alpidlv o boardwalk 74 cafes as idermitted bV special lations esta- 75 blished in franchise agreements approv cit 76 Council. 77 (iv) Parking structures shall bp- perinitted in 78 conjunction with hotels and motels provided that 79 ground level parking fronting Atlantic Avenue, the 80 boardwalk, or any public park or open space is 81 prohibited except for necessarv access drives and 82 ramps. 83 (2) Public buildings and grounds; 84 (3) Public utilities installations and substations includ- 85 ing offices; provided storage or maintenance facilities 86 shall not be permitted; and provided, further, that 87 utilities substations, other than individual trans- 88 formers, shall be surrounded by a wall, solid except for 89 entrances and exits, or by a fence with a screening 90 hedge five (5) to six (6) feet in height; and provided 91 also, transformer vaults for underground utilities and 92 the like shall require only a landscaped screening 93 hedge, solid except for access opening. 94 (4) Bicycle rental establishments in conlunction with hotels 95 and motels, subject to the following: 96 (i) Such establishments shall be @o less than two 97 hundred (200) feet in area and 5hall have minimum 98 dirnensions of ten (10) feet bV twentv (20) feet; 99 The area upon which bicvcles are disdlaved shall be 100 paved and the perimeter thereof delineated bV 811 x 101 811 timber curbing, except at tho point of ingress 3 102 d e res- 103 (iii) No more than icvcles shall be stored 104 or displayed in the rental area at any one time, 105 repairs shall not be conducted in the rental area, 106 and no rental activitv shall be conducted on nublic 107 propertv; 108 (iv) No more than one (1) sign identifying any such 109 establishment shall be permitted, and no such s @n 110 shall exceed four (4) scr ill surface area, be illuminated, or encroach into any 112 portion of the public right-of-way; and 113 (v) Points of ingress and egress of anv such 114 establishment located adjacent to public property 115 shall be directly connected to the boardwalk 116 bicycle lpath bV ineans of an existing sidewalk, 117 street or connector park. 118 (b) Conditional uses and structures: Uses and structures 119 hereinafter specified, subject to compliance with the provisions 120 of part C of article 2 hereof: 121 (1) Commercial parking lots and parking garages. 122 (2) Heliports and helistops. 12 3 (3) Restaurants, outdonr r-afpg a.nld. r-pt.a-il C-AMIR, 124 ---- 'Inr-t,i-c4n h,pt-pl-r ani inc4tels, where all Gr- par-t GE 125 t-hp i.r I-E)Gated W@-thin fifty (59) feet Gf th@" 126 r-i- 127 Section 1503. sign regulations. 128 (a) Within the RT-1 Resort Tourist District, sign regula- 129 tions pertaining to hotels and motels shall be as follows: 130 (1) For each twenty (20) feet of frontage and for each forty 131 (40) feet of lot line adjoining a street, but not 132 constituting frontage, not more than one (1) sign and 133 not more than forty (40) square feet of surface area of 134 signage shall be permitted; provided, however, that no 135 establishment shall have more than four (4) signs of 4 136 which one (1) inay be a freestanding sign; and provided 137 further, that no establishment having a frontage of less 138 than one hundred (100) feet shall have a freestanding 139 sign. No establishoent having a frontage of at least 140 one hundred (100) feet but less than or equal to two 141 hundred (200) feet shall have a freestanding sign 142 exceeding thirty-two (32) square feet of surface area 143 per face, and no establishment having a frontage of Tnore 144 than two hundred (200) feet shall have a freestanding 145 sign exceeding seventy-five (75) square feet of surface 146 area per face. No freestanding sign shall exceed two 147 (2) faces, and no sign of any other type shall exceed 148 one hundred fifty (150) square feet of surface area. 149 Any establishment or property having less frontage or 150 lot line adjoining a street than required above rnay have 151 one sign not exceeding thirty (30) square feet of 152 surface area. 153 (b) Within the RT-1 Resort Tourist District, sign regula- 154 tions pertaining to multiple-family dwellings, parks, playgrounds, 155 community centers, botanical and zoological gardens and other 156 public buildings and uses shall be as specified in the district 157 where the use is first permitted as a principal use. 158 (c) Identification signs for boardwalk cafes and Pobile 159 @xancinr-g permitted as part of a city council approved franchise 160 agreement shall not be counted against the sign allowance 161 specified elsewhere in this section. 162 (d) Identification signs for bicycle rental establishments, 163 as permitted in Section 1504. (a) (1) (ii+ 1501 (a) (4) , shall not be 164 counted against the sign allowance specified elsewhere in this 165 section. 166 (e) Sign regulations pertaining to all other uses and 167 structures shall be as apply as specified in the RT-2 Resort 168 Tourist District. 169 Section 1506. Maximum density ratings. 5 170 The maximum density of hotel and motel development shall be 171 one hundred sixty (160) !GdGjii;cj units per acre for the entire 172 zoning lot, of which no more than ten (10) percent shall be 173 dwelling unit_s even if partially occupied by other principal uses 174 or conditional uses. 175 Section 1507. Desired design features and incehtives. 176 (a) For those uses which incorporate all of the following 177 desired design features: 178 (1) Minimum lot size of twenty thousand (20,000) square 179 feet. 180 (2) Setback from east-west streets of at least ten (10) feet 181 with the area landscaped in accordance with the 182 landscaping, screening and buffering specifications and 183 standards. 184 Notwithstanding any provision to the contrary above, the maximum 185 density of hotel and motel use shall be one hundred sixty (160) 186 ledgincj units per acre, of which no more than ten (10) percent 187 shall be dwelling units, and uses in conjunction with hotels and 188 motels may occupy up to but not more than twenty (20) percent of 189 the floor area of all structures (excluding parking) located on 190 the lot. 191 (b) For those uses which incorporate all of the following 192 desired design features: 193 (1) Minimum lot size of forty thousand (40,000) square feet. 194 (2) Setback from east-west streets of at least fifteen (15) 195 feet with the area landscaped in accordance with the 196 landscaping, screening and buffering specifications and 197 standards. 198 Notwithstanding any provision to the contrary above, the maximum 199 density of hotel and motel use shall be one hundred seventy-five 2 00 (175) ledcjincj units per acre, of which no more than ten (10) 201 percent shall be dwelling units, and uses in conjunction with 202 hotels and motels may occupy up to but not moro than twenty-five 2 03 (25) percent of the floor area of all structures located on the 6 2 04 lot. 205 (c) For those uses which incorporate all of the following 206 desired design features: 207 (1) Minimum lot size of eighty thousand (80,000) square feet 208 or the accumulation of multiple parcels under common 209 ownership totalling at least eighty thousand (80,000) 210 square feet of land, such that the parcels are separated 211 solely by a public street, of no more than one hundred 212 (100) feet in width and by a distance not exceeding the 213 width of the public street. 214 (2) At least twenty (20) percent of the floor area of the 2 15 hotel shall be used for convention and/or related 216 facilities. 217 (3) The entire lot or accumulated parcels are developed in 218 a functionally integrated fashion. 219 Upon complying with the foregoing conditions, the following shall 220 apply, notwithstanding any other provision to the contrary: 2 2 1 (1) The maximum density for hotel and motel use shall be one 222 hundred ninety (190) lodging units per acre, of which no 223 inore than ten (10) percent shall be dwelling units, for 224 the entire accumulation of parcels. 225 (2) Uses in conjunction with a hotel may occupy up to fifty 226 (50) percent of the floor area of the structures. 227 (3) Required parking shall be at least one (1) space per 2 28 lodging or dwelling unit or one (1) space per two 229 hundred (200) square feet of floor area used for uses in 230 conjunction with the hotel, whichever is greater. 2 3 1 Adopted by the Council of the City of Virginia Beach, 23 2 Virginia, on the 14 day of May 1991. 233 CA-90-3629 234 \ordin\proposed\45-150let.pro 235 R-1 7 I AN ORDINANCE TO AMEND AND REORDAIN 2 SECTION 106 OF THE CITY ZONING 3 ORDINANCE, PERTAINING TO ZONING 4 APPEALS AND VARIANCES 5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 6 VIRGINIA BEACH, VIRGINIA: 7 That Section 106 of the City Zoning Ordinance, 8 pertaining to zoning appeals and variances, be, and hereby is, 9 amended and reordained, and shall read as follows: 10 Section 106. Appeals and variances. 11 (a) The board of zoning appeals shall hear and decide 12 appeals from any order, requirement, decision, or determination 13 made by an administrative officer in the administration or 14 enforcement of this ordinance. In addition thereto, the board 15 shall have such other powers and duties as are set forth in 16 section 15.1-495 of the Code of Virginia; provided, however, that 17 the board shall have no authority to hear and decide applications 18 for conditional use permits. 19 (b) The membership, organization and procedures of the 20 board of zoning appeals shall be as set forth in sections 15.1- 21 494 through 15.1-497 of the Code of Virginia, as amended. In the 22 event the board denies an application for a variance, 23 substantially the same application shall not be considered by the 24 board for a period of one (1) year from the date of denial. 25 (c) Every application to the board of zoning appeals 26 shall be accompanied by a fee of one hundred five dollars 27 ($105.00), which shall be applied to the costs of advertising and 28 expenses incidental to the processing of the application. Each 29 zoning lot uipon which a variance is recruested shall be the sublect 30 of a separate application and a separate fee; provided, however_ 31 that variances from the setback and landscaping t)rovisions of 32 Section 201(e)(1). pertainina to feni . mav be the 33 subiect of a single application and fee where the following 34 conditions are met: 35 (1) The lots upon which the variance is requested are 36 contiguous lots within a single subdivision block, 37 as shown on the recorded r)lat of the subdivision in 38 which the lots are locate@d' 39 (2) The fence or fences which are the subject of the 40 variance are located wholly upon Property owned by 41 a bona fide homeowners' association created by 42 legal instrument recorded in the Office of the 43 Clerk of the Circuit Court, or upon which there is 44 a recorded Perpetual easement allowing such 45 homeowners' association, or the members thereof, to 46 construct and maintain a fence upon such Property; 47 (3) Such fence or fences are owned by the homeowners' 48 association; and 49 (4) The individual signing the apiplication certifies to 50 the zoning administrator, in writing, that he or 51 she is vested with the authority to act on behalf 52 of the homeowners' association in the matter and 53 that such association has authorized. in the manner 54 prescribed by its by-laws or other instrument, the 55 filing of the application. 56 (d) In regard to Article 12 and the National Flood 57 Insurance Program, variances should only be issued for new 58 construction and substantial improvements to be erected on a lot 59 of one-half (1/2) acre or less in size contiguous to and 60 surrounded by lots with existing structures constructed below the 61 base flood level, in conformance with the procedures below: 62 (1) Variances shall only be issued upon a showing of 63 good and sufficient cause, a determination that failure to grant 64 the variance would result in exceptional hardship to the 65 applicant, and a determination that the granting of a variance 2 66 will not result in increased flood heights, additional threats to 67 public safety, extraordinary public expense, create nuisances, 68 cause fraud on or victimization of the public, or conflict with 69 existing local laws or ordinances. 70 (2) Variances shall only be issued upon a determination 71 that the variance is the minimum necessary, considering the flood 72 hazard, to afford relief. 73 (3) The City of Virginia Beach shall notify the 74 applicant in writing over the signature of a city official that 75 the issuance of a variance to construct a structure below the base 76 flood level will result in increased premium rates for flood 77 insurance up to amounts as high as twenty-five dollars ($25.00) 78 per one hundred dollars ($100.00) of insurance coverage, and such 79 construction below the base flood level increases risks to life 80 and property. Such notification shall be maintained with a record 81 of all variances actions as required in paragraph (4) below. 82 (4) The City of Virginia Beach shall maintain a record 83 of all variance actions, including justification for their 84 issuance, and report such variances issued in its annual report 85 submitted to the administrator. 86 Adopted by the City Council of the City of Virginia 87 Beach on the 14th day of May 1991. 88 CA-91-4081 89 \ordin\proposed\45-106.ord 90 R-1 3 - 50 - Item III-K.l. APPOINTMENTS ITEM # 34443 Upon NOMINATION by Councilman Heischober, City Council APPOINTED: MEDICAL COLLEGE OF HAMPTON ROADS Andrew S. Fine Three year term: 6/1/91 - 5/31/94 Voting: 8-0 Council Members Voting Aye: James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John A. Baum, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. - 51 - Item III-K.2. ADD-ON ITEM # 34444 Upon motion by Councilman Lanteigne, seconded by Councilman Brazier, City Council AGREED TO HEAR AND ADD TO THE AGENDA: Resolution Establishing a Committee To Study the Establishment and Financing of Golf Courses for Public Use. (Expanding the membership from nine (9) to eleven members). Voting: 8-0 Council Members Voting Aye: James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McCianan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John A. Baum, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. - 52 - Item III-K.3. ADD-ON ITEM # 34445 Upon motion by Councilman Lanteigne, seconded by Councilman Brazier, City Council ADOPTED, AS AMENDED: Resolution Establishing a Committee To Study the Establishment and Financing of Golf Courses for Public Use. (*Expanding the membership from nine (9) to eleven members). Voting: 8-0 Council Members Voting Aye: James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John A. Baum, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. I A RESOLUTION ESTABLISHING A 2 COMMITTEE TO STUDY THE ESTABLISHMENT 3 AND FINANCING OF GOLF COURSES FOR 4 PUBLIC USE 5 6 WHEREAS, the game of golf is enjoyed by millions of 7 persons throughout the United States and the entire world; and 8 WHEREAS, golf is also one of the most popular forms of 9 recreation among the residents of the City of Virginia Beach; and 10 WHEREAS, golf courses promote a unique combination of 11 recreational, aesthetic and scenic values; and 12 WHEREAS, golf courses constitute one of the City's most 13 important visitor attractions; and 14 WHEREAS, there is a shortage of public-use golf courses 15 within the City, such that the City's citizens and visitors alike 16 would benefit from a greater number of public-use golf courses; 17 and 18 WHEREAS, there is a need to study appropriate means of 19 establishing and financing golf courses for public use; 20 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE 21 CITY OF VIRGINIA BEACH, VIRGINIA; 22 That there is hereby established the Public-Use Golf 23 Course Committee of the City of Virginia Beach, which shall study 24 means of establishing and financing golf courses in the City of 25 Virginia Beach for use by the public. The Committee shall: 26 (1) Consist of @ eleven 11 members, each of 27 whom shall be a resident of the City; 28 (2) Receive no funding, nor shall the members receive 29 any remuneration for their services; 30 (3) Receive such staff support and assistance as may be 31 determined by the City Manager; 32 (4) Be subject to all applicable City ordinances and 33 State laws, including, but not limited to, the Freedom of 34 Information Act and the State and Local Government Conflict of 35 Interests Act; and 36 (5) Present its report to the City Council by no later 37 than December 31, 1991. 38 BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CTTY OF 39 VIRGINIA BEACH, VIRGINIA: 40 That the committee shall stand dissolved, without 41 further action by the City council, as of December 31, 1991. 42 43 Adopted by the City Council of the City of Virginia 44 Beach on the 14 day of May 1991. 45 46 47 48 CA-4256 49 R-1 50 Noncode\Golf.res 2 - 53 - Item III-K.4. APPOINTMENTS ITEM # 34446 Upon NOMINATION by Councilman Lanteigne, City Council APPOINTED: PUBLIC-USE GOLF COURSE TTEE M. R. Adams Harry R. Smithson Richard S. Browner Harold C. Spicher Warnie E. Conley Deborah K. Stearns Sheppard H. C. Davis Leo C. Wardrup, Jr. Priscilla F. Parcells W. Nick Wright G. Garland Payne Voting: 8-0 Council Members Voting Aye: James W. Brazier, Jr., Robert W. Clyburn, Vice Mayor Robert E. Fentress, Harold Heischober, Louis R. Jones, Paul J. Lanteigne, Reba S. McClanan and Nancy K. Parker Council Members Voting Nay: None Council Members Absent: John A. Baum, Mayor Meyera E. Oberndorf and William D. Sessoms, Jr. - 54 - Item III-L-1- UNFINISHED BUSINESS ITEM # 34447 OLD DONATION FARM PARTNERSHIP Robert J. Scott, Director of Planning, presented information relative a Clarification of Condition No. 5 concerning 011 DONATION FARM PARTNERSHIP Subdivision Variances and Conditional Use Permits (APPROVED June 1, 1987). Condition No. 5: Pembroke Boulevard shall be extended but not used until and unless the private road is declared structurally sound by the City Engineer. Cost of repair to be born by the developer. In addition, an adequate foot bridge shall be added to the private road for the safety and convenience of pedestrians and bicyclists. There was considerable discussion at that time of approval relative the existing causeway built cross the lake totally within the City right-of-way known as Pembroke Boulevard. The causeway is approximately 10 or 15 feet wide along the top line. This discussion was oriented toward the idea of utilizing the causeway as vehicular access into this development. This causeway is not suited for this purpose. It is currently being used rather frequently as a bikeway and pedestrian walkway, which it is quite well suited. This private road has not been declared structurally sound by the City Engineer for vehicular traffic and probably never will be. As long as the developer does not intend to utilize this road for vehicular access, there is no need to improve the causeway at the present time. Vice Mayor Fentress expressed concern relative the Ferry Farm House, which has been given back to the developer by the Arts Center of Virginia Beach relative its maintenance. Mr. Scott advised substantial improvements to the Ferry Farm House have been made by the Developer and the Developer deeded the Farm House to the Arts Center of Virginia Beach. Although, subsequently this property was returned to the developer. The developer has made a reasonable effort to comply with the conditions. The City Staff will work with the developer to determine the best interest of the community and the Ferry Farm House. Assistant City Attorney Gary Fentress advised the Real Estate Assessor's Records indicate the property is still in the name of the Virginia Beach Arts Center. - 55 - Item II1-M-1- NEW BUSINESS ITEM # 34448 Giles Dodd, Assistant City Manager for Administration, presented the INTERIM FINANCIAL STA S (july 1, 1990 - March 31, 1991). The majority of the major categories in the General Fund reflect the revenues contin'uing to decline slightly. The Revenues in the General Fund were down 000 through March 31, 1991. Expe ditures and Encumbrances approximately $14,257, n are below the Budget by approximately $9,851,000. However, there is substantial Interfund Transfers for debt service, schools and capital pro'jects. Thus, adding this approximately $10-MILLION to the $9,851,000, Expenditures would be below the Budget by approximately $20-MILLION. The Revenues in the School Operating Fund are somewhat above estimates. However, the Expenditures are below the estimate. Mr. Dodd advised $910,000 of Mini-bonds had been sold within two days. - 56 - Item III-M.2. NEw BUSINESS ITEM # 34445 Councilwoman Parker distributed the letter of May Tenth from Robert Loher - Director of the Department of Permits and Inspections. This correspondence contains a list of billboards (some signboards) receiving the required annual permit for 1991, identifying locations and whether located on improved or unimproved property. Said correspondence is hereby made a part of the record. Councilwoman Parker advised perhaps the suggestion of H. "Pat" Bridges might be considered relative not taxing billboards but establish a user fee. This would provide additional revenue. If these billboards are to remain, at least additional revenue should be derived. 57 - Item ADJOURNM M ITFM # 34446 Upon motion by Councilman Heischober, ,d BY CONSENSUS, CitY Council ADJOURNED the Meeting at 7:46 P,M, B rl @liok. Vice Mayor Chief De pty Cty Clerk h Hdge Smth, CMC City Clerk City of Virginia Beach Virginia