CPY Document - City of Manassas
Transcription
CPY Document - City of Manassas
AGENDA REGULAR MEETING AND PUBLIC HEARINGS OF THE CITY COUNCIL COUNCIL CHAMBERS, CITY HALL MANASSAS, VIRGINIA MONDAY, OCTOBER 18, 2004 5:30 P.M. ORDER OF BUSINESS CALL TO ORDER ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE TO THE FLAG PAGE CITY ATTORNEY REPORT CITY MANAGER REPORT . Virginia Municipal League 2004 Award. . Manassas Visit by the Federal Communications Commission Chairman Michael Powell and the Federal Energy Regulatory Commission Chairman Patrick Henry Wood, III. CHIEF OF POLICE REPORT COUNCIL TIME MAYOR TIME CONSENT AGENDA ACTION ITEMS All matters listed under the consent agenda are considered to be routine by the City Council and wil be enacted by one motion in the form listed. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and considered separately. 1. Approve City Council minutes of special meeting and public hearings of September 20, regular meeting of September 27 and special meeting of September 29, 2004. 2. Consideration of a Traffic Flow Plan for SP #03-03, Seton School pursuant to Condition #16 of Special Use Permit #2004-11. (Staff: Elizabeth Via, Community Development Director.) 7 Agenda, October 18, 2004 Page 2 3. Consideration of Memorandum of Lease and Collateral Assignment of Franchise between FlightWorks, Inc., Aviation Constructors 19 Limited and the City of Manassas and authorize the Mayor to sign the documents. (Staff: Juan Rivera, Airport Director.) 4. Consideration of Resolution #2005-11-R to transfer $1,460 from the Police Department to Information Technology for purchase of 39 color printer for the Patrol Division. (Staff: Pat Weiler, Finance Director.) 5. First reading of Ordinance #2005-29-0 to amend the FY 2005 Budget by budgeting and appropriating $348,480 in Airport Land Proceeds Funds to Construct a Storage Building for Airport 41 Equipment and MateriaL. (Staff: Juan Rivera, Airport Director.) 6. First reading of Ordinance #2005-30-0 to amend the FY 2005 Budget by budgeting and appropriating $3,968 Carryover Funds 47 from FY 2004 for the Disability Services Board. (Staff: Pat Weiler, Finance Director.) 7. First reading of Ordinance #2005-32-0 to transfer Payment-in-Lieu of taxes in the Water, Sewer and Electric Funds and to budget and 51 appropriate $53,000 in the Equipment Fund to purchase a miniexcavator for the Utilities Department. (Staff: Allen Todd, Utilities Director.) 8. First reading of Ordinance #0-2005-07 to repeal Section 78-312 of the Code of Ordinances, City of Manassas relating generally to curfew for minors. (Staff: John Skinner, Chief of Police.) 9. Second reading of Ordinance #2005-23-0 to amend the FY 2005 Budget by budgeting and appropriating $2,000 from Prince Wiliam 66 Partnership for Economic Development Purposes. (Staff: Lawrence Hughes, City Manager.) 10. Second reading of Ordinance #2005-24-0 to amend the FY 2005 Budget by budgeting and appropriating $21,361 contribution from Gregory's Grove Subdivision for Road Frontage Improvements and Storm Sewer Construction. (Staff: Mike Moon, Public Works Director.) 11. Second reading of Ordinance #2005-25-0 to amend the FY 2005 Budget by budgeting and appropriating $5,546 for Litter Control Grant. (Staff: Mike Moon, Public Works Director.) 59 Agenda, October 18, 2004 Page 3 12. Second reading of Ordinance #2005-26-0 to amend the FY 2005 Budget by budgeting and appropriating $8,575 of Stormwater Escrow Funds for Sumner Lake Traffic Circle Underdrain System. (Staff: Mike Moon, Public Works Director.) 13. Second reading of Ordinance #2005-27-0 to amend the FY 2005 Budget by budgeting and appropriating $8,963 from the Virginia Department of Aviation and transferring $996 from the Airport Fund for Increases to the Airport's Security Grant. (Staff: Juan Rivera, Airport Director.) 14. Second reading of Ordinance #2005-28-0 to amend the FY 2005 Budget by budgeting and appropriating $133,612 from Law Enforcement Terrorism Prevention Grant (LETPP). (Staff: Steve Bamford, Police Captain.) 15. Second reading of Ordinance #0-2005-06 for rezoning REZ #2004-08, Manassas Ice and Fuel Company to rezone 0.95 acres at 9604 Cloverhill Road from A-1, Agricultural to R-2-S, Single family residential dwellings. (Staff: Yvonne Conatser, Senior Planner.) 16. (Reserved for any item to be added) SUGGESTED MOTION #1: "I move that Items #, # and # be removed from the Consent Agenda and be added as Items #, # and #, respectively, and that the remaining Consent Agenda items be approved as it now appears and the readings of the ordinances be dispensed with". SUGGESTED MOTION #2: "I move that the consent agenda be approved and the readings of the ordinances be dispensed with". ORDINANCES AND RESOLUTIONS 17. ACTION ITEM - Consideration of Resolution #R-2005-46 opposing an off-track gambling facility in the City of Manassas Park. (Staff: Douglas Waldron, Mayor.) 18. (Reserved for changes from consent agenda) 19. (Reserved for changes from consent agenda) UNFINISHED BUSINESS 5 minutes 61 Agenda, October 18, 2004 Page 4 A. Staff Items (Less than three minutes each) B. Other Items 20. (Reserved for changes from consent agenda) 21. (Reserved for changes from consent agenda) NEW BUSINESS A. Staff Items (Less than three minutes each) B. Other Items 22. 23. ACTION ITEM - Consideration of designation of a City 5 minutes representative to the Tri-County Parkway Advisory Task Force. (Staff: Mike Moon, Public Works Director.) 65 Consideration of presentation by Steve Nelson, Legislative 5 minutes Committee Chair of the Prince William Greater - Manassas Chamber of Commerce of a resolution from the Chamber 69 supporting several City projects. (Staff: Debi Sandlin, Economic Development Manager.) TIME CERTAIN: 7:00 P.M. 24. ACTION ITEM - Consideration of feasibilty review of lot creation 10 minutes by vacating certain public roadway stubs in the City along 71 Stonewall Road. (Staff: Mike Moon, Public Works Director.) 25. (Reserved for changes from consent agenda) 26. (Reserved for changes from consent agenda) AWARDS, ACKNOWLEDGMENTS AND PRESENTATIONS TIME CERTAIN 7:15 P.M. 27. Recognition of the Volunteers and Contributors for the Manassas Veteran's MemoriaL. (Staff: Roger Snyder, RWS Consulting.) 10 minutes Consideration of Commendation for James E. Lesnick, former Fire 5 minutes Chief of the Manassas Volunteer Fire Company. (Staff: Mike 83 28. Rohs, Captain, Fire Department.) 29. (Reserved for changes from consent agenda) 30. (Reserved for changes from consent agenda) 81 Agenda, October 18, 2004 Page 5 CITIZENS' TIME lTIME CEBIAIN 7:30 P.M.l 31. The citizens' time portion of the agenda is set aside for those citizens who wish to address the Council for less than three minutes each. Citizens need not give prior notice to the City to speak during the citizens' time portion of the agenda. Citizens may address the Council for longer than three minutes if they ask the City manager for a place on the agenda at least four working days before the meeting. PUBLIC HEARINGS TIME CERTAIN 7:30 P.M. 32. Public Hearing to consider rezoning request REZ #2005-01, 10 minutes Sumner Lake Homeowners Association, to amend proffer #29 to 85 remove the requirement of designating all pipestem driveways as fire lanes. (Staff: Yvonne Conatser, Senior Planner.) 33. Public Hearing to consider Architectural Review Board appeal 30 minutes Case #2004-44, NVP, Inc. for the construction of a new residential 103 structure at 9009 - 9011 Grant Avenue. (Staff: Elizabeth Via, Community Development Director.) CLOSED MEETING 34. 35. ACTION ITEM - Consideration of a resolution authorizing a closed meeting on subjects in accordance with the amended Freedom of Information Act. ACTION ITEM - Consideration of a resolution certifying that the closed meeting was conducted in conformity with Virginia Law. ADJOURNMENT 30 minutes 129 (0 AGENDA STATEMENT Page No. '7 Item No. ~ MEETING DATE: October 18, 2004 TIME ESTIMATE: Consent AGENDA ITEM TITLE: Approval of a Traffc Flow Plan for SP#03-03 Seton School pursuant to Condition #16 of SUP#2004-11. DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: May 24,2004 (Approval of SUP#2004-11) SUMMARY OF ISSUEITOPIC: SUP#2004-11, approved by the Manassas City Council, included a condition, #16 that requires the City Council to approve a traffc flow plan for student drop-off/pick-up at the time the site plan for the new middle school is submitted to the City for approval. The site plan is currently under review by City staff. STAFF RECOMMENDATION: BOARD/COMMISSION/ COMMITTEE RECOMMENDATION: CITY MANAGER: Approval of the Traffc Flow Plan submitted by Seton SchooL. Staff Transportation Committee --Approve _Disapprove _See Comments ~pprove _Disapprove _See Comments COMMENTS: DISCUSSION (IF NECESSARY): The Traffc Flow Plan (attached) was reviewed and approved by the City's Staff Transportation Committee. That committee includes representation from Public Works, Police and Community Development as well as the City Manager. See the attached memorandum from the Director of Public Works. BUDGET/FISCAL IMPACT: N/A STAFF: . Via, AICP, Director, Community Development, 257-8224 ESV /CC/SitePlans/SP04-70SetonSchool.doc If Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council meeting. g CITY OF MANASSAS Public Works Administration Interoffice Memorandum October 12,2004 MEMO TO: FROM: SUBJECT: The City's Staff Transportation Committee approved the Seton School Traffic Plan at the October 11, 2004 meeting as outlined in the attached documents. The STC has reviewed the intersections and determined no additional signage is necessary at Fairview Avenue/Quarry Road and Maple Street/Quarry Road. Should you have questions, please contact me. MCM/sjt Attachment Seton School Phone: (703) 368-3220 9314 Maple Street Manassas, VA 20110 9 Seton School Student drop-off / pick-up Traffc Flow Plan for Middle School Buildinf! (Revised - 11 Oct 2004) Seton School establishes this plan in order to facilitate the safe and efficient pickup and drop-off of students who attend the new Seton School Middle School facility to open in the Fall of2005. By opening this new facility, Seton will help to alleviate traffic pressure which builds up each mornng and afternoon at the existing school across the street. We will, in effect, double the capacity of the school to bring students in and out of the school because we will add this new pick-up and drop-off area without any increase in the existing school population of 350. This limit has been in effect for some time and will not change with the opening of the new school building. Traffic Flow: Traffic moving to the Middle School facility will move South on Maple Street (from Intersection of Quary & Maple Street) and enter the main parking lot, which will maintain a one-way flow of traffc (see attached Sketch). Two lanes ofvehic1es will move though the main parking lot and pick-up or drop-off students, and proceed out of the main parking lot and tur right (North) onto Fairview Avenue. This traffc will be under the direction of faculty members and parent volunteers acting as traffic monitors/crossing guards, (much as we do now, and will continue to do with the hour prior to the star of the existing school). They will be on duty at least one half lunch periods, and 10 school day to 5 minutes past the star ofthe school day, during all minutes prior to the end of the school day to 20 minutes past the end of the school day. Traffic Monitors / Crossinf! Guards: A total of 3 crossing guards/traffic monitors over the age of 18 wil be posted at three locations (see attached aerial map). The first crossing guard/traffc monitor will be posted in the vicinity of the intersection of Quary Road and Maple Street at the entry to the existing school parking lot. A second crossing guard/traffic monitor wil be posted at the exit from the Main Parking Lot of the new school onto Fairview Avenue. A third crossing guard/traffic monitor wil be posted at the crosswalk/existing school parking lot exit onto Quar Road/Fairview Avenue. These monitors/guards will be in position at least one half hour "'.ior to the star of the school day to 5 minutes past the star of the school day, durn;";,, ~,unch periods, and 10 minutes prior to the end ofthe school day to 20 minutes past th',,~.j of the school day. A list of crossing guards shall be provided to Police the Chief ofPolice.lhese crossing guards are subject to training as the Chief of determines necessar. (Continued on next page). 1 as of: 10/11/2004 10 Seton School Phone: (703) 368-3220 9314 Maple Street Manassas, VA 20110 Additional Clarifcations: As discussed durng the 11 October, 2004 meeting at City Hall, and durng a meeting of SGT B. K. Larkin and Mrs. Ane Caroll, Seton School Principal, at the school, the week of 4 Oct, 2004, the following guidelines are added and agreed to: a. There will be a staggered release time for the new and old school buildings to prevent traffic from backing up on Maple Street. b. Parents with children attending school in both buildings will stage and pick up at the new building. c. There wil be no left tur onto Fairview Avenue from the school parking lot and no left tu from Maple Street into the drveway of the new building to avoid causing congestion on Center Street. d. In addition to the descriptions on the previous page concernng traffic monitors/crossing guards, the following stipulations are added. Traffic monitors/crossing guards wil be equipped with a unifonn with a traffic vest provided by Seton SchooL. e. The school will provide ample back up crossing guards in the event of sickness, leave, etc. f. The use of cones and volunteers/additional crossing guards wil assist with vehicle flow and staging in the parking lot ofthe new building. 2 as of: 10/11/2004 II ~, " CONDITIONS i~ SUP-2004-11 Seton School May 5, 2004 The development and use of the designated propert shall be subject to the fOllowing conditions in addition to zoning, subdivision, and Design & Construction Standards Manual requirements. 1. Special Use Permit 2004-11 shall replace and supersede Special Use Permit 2001-11. 2. The site for the expansion of the Seton School campus, located at 8909 Quarry Road, shall be developed in substantial accordance with the generalized development plan (GDP) referenced and attached as Exhibit A. The existing school campus at 9314 Maple Street shall be maintained in substantial accordance with the GDP referenced and attached as Exhibit B. 3. 4. Total enroirment for the entire campus shall not exceed 350 students. The design of the expansion shall be in accordance with Exhibit C as approved and granted a Certificate of Appropriateness by the Architectural Review Board. Any future modifications to the school campus shall comply with Zoning Ordinance Historic Overlay District. 5. All exterior lighting shall be directed and shielded downward to prevent ilumination of adjacent properties, and shall have a height no greater than 18 feet whether on poles or on buildings. 6. Maple Street shall be rebuilt by the applicant to a curb, gutter, and sidewalk cross-section along the frontage of the subject property on dedicated right-of- way on the applicant's side of Maple Street. 7. Public street lighting' shall be provided by the applicant. It shall be the acorn design the same as that installed by the City in Old Town. 8. All parking for each school building shall be provided on site and shall be specifically designated on the site plan. 9. There shall be no more than six events per calendar year involving attendance of the majority of the entire school population. The applicant shall request approval from the Chief of Police no less than 10 days prior to the event, and if necessary, make arrangements for parking and traffic control. Approval in writing shall be obtained from the Chief of Police prior to the event. ' 10. If provided, all outside play areas shall be surrounded by a fence a minimum of 4 feet in height. The fence design shall be approved by the AR n, Drior to construction. 11. There shall be no use of an exterior public address or bell system. 12. At least one crossing guard over the age of eighteen shall be provided by the school and shall be posted at the intersection of Quarry Road and Maple Street at least one half hour prior to the start of the school day to 5 minutes past the start of the school day, during all lunch periods, and 10 minutes prior to the end of the school day to 20 minutes past the end of the school day. p:lplanlmat\pecial use permitslsup2004-11 Isup2004-11 conditionsrev1 , -- 13. A list of crossing guards shall be provided to the Chief of Police for emergency purposes. These crossing guards are subject to training as the Chief of Police determines necessary. 14. Crosswalks shall be marked at the intersection of Quarr Road and Maple Street in accordance with the City Design and Construction Standard ManuaL. 15. The City Staff Transportation Committee shall study the intersections of Fairview Avenue/Quarr Road and Maple Street/Quarr Roàd. The applicant shall be responsible for the cost of additional stop signs if the Committee determines that they are required. 16. The applicant shall submit a student drop-off/pick-up traffc flow plan at the time of site plan submittal and such plan shall be approved by the City Council along with the site plan. All student drop-off/pick-up activities shall occur onsite. Fire lanes, vehicular travelways, and public streets shall not obstructed by parked or standing vehicles. The school shall enforce the plan with appropriate penalties. 17. A copy of the special use permit conditions and the approved traffc flow plan shall be distributed to every parent and/or guardian of a Seton School student prior to the start of each school year. 18. Preservation of the historic district is crucial and buffering to surrounding neighbors is of great importance. Therefore, the residential buildings at 8904 Center Street and 8908 Center Street shall be preserved and maintained with outward appearances as single family residences. 19. The applicant is responsible for meeting all stormwater management requirements whether by pro rata share or on-site retention as required by the City Design and Construction Standard ManuaL. The Public Works Engineer shall determine at the time of site plan if on site retention is required. . 20. A 10-foot utility easement shall be provided along all public street frontages. The easement shall run parallel and contiguous with each right-of-way. 21. The expansion shall conform to the Uniform Statewide Building Code, Americans with Disabilties Code, and the Statewide Fire Prevention Code. 22. Landscaping shall meet the City Design and Construction Standard ManuaL. 23. The use of this propert shall be in compliance with all federal, state, and local ~~££&i~i;ator :(l~,~~dæf This signature certifies that these ;:;,nditions were approved by the Manassas City Council as part of the above referenced Special Use Permit. p:\plan\mat\special use permit5\sup2004-11\sup2004-11condilionsrev1 /3 -- Ë" - " I ~ \ T A 'R(l,,\'s~d G"Pr' ~bmi ttul 4- - 23- D4- ~ Q. ~..--"' I- ..;J Z a, " () a ~ :r, --IL,,' Ui "~ Ý).I~I:.1 z~J a ~--1 tüw"' il~~ Wi ~i ~ 'J) i ~ i - ,~ i "".. - ::" I ~;;~:; ~~ -f .. .~ ¡¡, -of ii,.'" ,.........t -g~g~.~:. ~ ~:: , 8,,8..:;.. ~! I ~ ~:: ~~ ~!! § Itt oil. ~ 3 a ,.~ f õ~! '- i::§~¡ õa!l~~ ""0... . :1- .. ~~õ§õ 2 .. .. ~.i~..-; Cl3.:"";:; j¡ .-- .) ß ExH iiß\ T -... ... . ~.. . :, I i'~. .. ,i i i :. l\: :. ~ -: t\. ~~ .:: A ..". "',", ~l.~- iJ,i- .: ~ . .: . :;. ~ Oc:l ~I ~ 1. \1' \\ ,'~1 ; . I ~ "M' f ~ I ~ : ~ :: .. .. ; ,. Ø8.:~'",~ .. ~~ vI! . .$~ lH.. M.4¿ê ~~~, l ~'. ~ ~ ~~ ~ ,~~~ l . ,~ " ~'q '.'.. .: ~.. ~~" ''' " ii .. 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I ~ ii SCALE: 1116.;: 1'.0. ir it (0 -\ CP - I ~~ $Q.4"l WINDOW OO(1'11"::) .. ... ii, 'iii..i.ii, OIU. I DRAWING: 3/ j I /01 S U P-3 .. ,ii .. u.irE c.urrER . POJ4 ~pcur INIO ru II I"RJO~E ROO i 'FU.c~l' OF,..lrlú~ IN PJ:R.E i ",ALL 1---( iif Iii ~ m m ')-. P'4TCLi\D G!'L'1~rGt.e ~~ r..~' "'.c CiA fCf.JAL .=..~p.~..';.":..., '\~ ~."""~ ,~~~, "......~ ELEVATIONS TITLE: ROOF '':_---=''-=''''---''--_.::~ OEYOND, SEE RQC PP.t ~~. ..._-~; ~ -- ~ l= E: -1- BUILDING FOR Se1:on I' /~ r- l- l= Å\frtvul 6.. iN ARB CJ "'='''1 ~ ., '.. - III If '!,'I';¡:;fr;"" R C H I T E C T S i" i ""It si.n, . SUU( JIO . ~AUA.. VA. 20110. (10)) 360-1100 A ==03ë==L 3. LOVëLë~~r did :! .. i I "";".":' ,)ri;=/':' ...'.'," ". (I___H 1'1::::::::::::,:::::::::-""-'--'-'" "-- --'-"- --- I I r..f\'j"~iSA:j \UlGUHf\/UII(; MAPLE Sl HEET "IWI"I 't,IIII,\I,ILOI¡1111 School ~ -- f~ i. i. --1- I TITlE: SCALE: 1116.:: 1'-0" ELEVATIONS $ rUDfN r "'.t, r IICa A".: A l OJ ... .0. HUWIU, 'IOU i~ I DRAWING: 3/17 /01 SUP-4 BRO DR'CÄ c.:p UJ4lL WI F..CE ÐRIC': . DA~ fLU~W COLU" . ARC.. CE r Ai~ TO M.6ICH foEICt SCHO ENIR.4CE MA'Cl. ~Erc:u ~UOOL WI DIV'DEO lIfE ~rYlE 70 ii11 E DOUCL E ../i iÚ .., ,''ow CO.6RSE 1)1 B.61o Ck~i SOLDltR PA~ CRONZE LrIHDO.u ~'ORefRCtH ::Y~rEM ItHO CL.6SSROO, E"'SIIN SEIÇt4 ~HOoo FACE CRICK COLOR fa MArCH 'F\... OPPNI'lG~ JII PA~..F' r WALL 6OD'tf, CO.6RSE ICOO" 10 M.6ICH E"'STltiÚ sero.. SCHOOLI i D 4I CPCi4 p.c (Xr; . '::.~~,:_:-J,._J-:"-! ==~~ COvER~D ENIRAMCE, ~ I '~""'f .fU4C~' CPfluu:::.,~ ItHO ~ '. i. f' LJ i. BUILDING FOR Se1:on c: i. f' -1- E f~ r; ~ 1 i~ '. 1 E VV ",i ~ '~~~8+1t'-"f~ -~ :;~'¿: .:l"O,"" ! foOC'F ~f "r a ~D ~E e Roe f'L 4l4 o .~ ~ -- JJ ~. Io - m x. Ig AGENDA STATEMENT Page No. iq Item No. 3 MEETING DATE: October 18, 2004 TIME ESTIMATE: Consent Agenda AGENDA ITEM TITLE: Approval of a Memorandum of Lease and Collateral Assignment of Franchise between FlightWorks, Inc. and Aviation Constructors Limited in participation with the City of Manassas. DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: SUMMARY OF ISSUE/ TOPIC: N/A Airport Development Group desires to assign their interest and rights under their Franchise Agreement to Aviation Constructors Limited in order to secure funding for the construction of improvements required by the Franchise. The Franchise states that any assignments must be first approved by the City. The City Attorney has reviewed and approved the documents. STAFF RECOMMENDATION: Approve the Memorandum of Lease and Collateral Assignment of Franchise between FlightWorks, Inc., Aviation Constructors Limited and the City of Manassas and authorize the Mayor to sign the documents on behalf of the City. BOARD/COMMISSION/ COMMITTEE RECOMMENDATION: CITY MANAGER: X Approve x: Approve Disapprove Disapprove See Comments See Comments COMMENTS: The Airport Commission approved the Memorandum of Lease and Collateral Assignment of Franchise at their Regular Meeting on September 21, 2004 and recommends approval. DISCUSSION (IF NECESSARY): FlightWorks, Inc. has decided to exercise its right to assign their Franchise under Article 12 of the Franchise agreement. Any assignment must be approved by the City Council in accordance with the Franchise. The assignees must accept all provisions of the Franchise, but by approving the assignment, the City agrees to the following: 1) grants its permission to allow the assignment, 2) subordinate all interests, liens and claims against the borrower's leasehold estate to Lender's security interest, 3) agrees to notify Lender in writing of any breach or default, 4) gives the Lender a right to cure any breach or default, and, 5) agrees that all administrators, successors and assigns of the City shall be bound by all obligations under this Assignment. BUDGET/FISCAL IMPACT: N/A STAFF: Juan E. Rivera, (703) 257-826~ If Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council meeting. ~o Manassas Regional Airport Commission Motion: Recommendation Memorandum of Lease between the City of Manassas and FlightWorks, Inc., and the Collateral Assignment of Franchise between FlightWorks, Inc., Aviation Constructors Limited and the City of Manassas. Motion approved by Airport Commission: September 21, 2004 The Manassas Regional Airport Commission approved the above listed motion in open session and makes the following recommendation: D Recommended for implementation/approval æ( Recommended for City Council approval D Recommended for City Council approval with the following conditions: Airpo, Commission Chairman ~/ MEMORADUM OF LEASE the - day THIS MEMORANDUM OF LEASE ("Memorandum") is made as of of , 2004, by and between THE CITY OF MAASSAS, a body corporate and politic, herein refen-ed to as the "Lessor" (index as Grantor), whose address for these puroses is c/o Aiort Director, 9027 Center Street, Manassas, Virgia 20110, and FLIGHTWORK. INC., a Georgia corporation herein refen-ed to as the "Lessee" (index as Grantee), whose address is 500 TownPark Lane, Suite 350, Kennesaw, Georgia 30144. RECITALS: A. Lessor and Lessee have entered into a Franchise Agreement dated as of Januar 1,2004 (the "Lease"), wherein the Lessor has agreed to lease and the Lessee has agreed to rent that certai ground described in the Lease as Parcel N-l, containig the Manassas Regional approximately 2.3 acres (the "Premises"), comprising a portion of Airport, located in the City of Manassas, Virgia, as the same is more paricularly described by metes and bounds in Exhbit A attached hereto and made a par hereof by ths reference. B. Aviation Constructors Limited (the "Lender"), is makg a loan (the "Loan") to Lessee to finance and assist Lessee in fuding the costs and expenses the constrction ofbuilding(s) on the Premises which shall house aircraft and operations offces, lounges, and maintenance associated with the improvement of facilities of the Premises by Lessee and/or its subtenants. C. In conjunction with makng the Loan, Lender requires Lessee to grant to the benefit of Lender a Collateral Assignent of Franchise with respect to the Premises, and the Lessee shall also be required to make, execute, and deliver an assignent of its right, title and interest under the Lease to the benefit of Lender. . D. Consequently, Lender requies that the Lessor and Lessee acknowledge the existence of the Lease in the land records and sumarze pertinent portons of the Lease for puroses of notice and recordation. NOW, THEREFORE, THIS MEMORANDUM OF LEASE WIESSETH that in consideration of the Lease, and the sum of Ten Dollars ($10.00), cash in hand paid, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Lessor and Lessee do hereby give record notice of the following provisions, right, covenants, tenns, and obligations between themselves under the Lease: 1. Pursuant to the provisions of the Lease herein above described, Lessor shall lease the Premises as more paricularly described on Exhbit A attached hereto, together with all rights, improvements, buildings, structues, and appurenances now or hereafter constrcted on the Premises or appertainng thereto, to Lessee, and Lessee 1 ~~ the conditions agrees to rent and hire the same from Lessor for the term and subject to contained in the unecorded Lease dated Januar 1, 2004, which Lease is incorporated herein by ths reference. 2. The term of the Lease commenced on Januar 1, 2004, and wil end at midnght on December 31, 2044. The Lease does not contain an option to purchase. 3. A right of by Lessor to Lessee in Arcle 7 of ingress and egress to the Premises though the airport is granted the Lease. 4. The addresses of the Lessor and Lessee for purposes of wrtten notice under the Lease are: Lessor: The Honorable Mayor The City of Manassas Manassas Regional Airport 9027 Center Street Manassas, VA 20110 With a copy to: City of Manassas Airport Director Manassas Regional Aiort P.O. Box 560 Manassas, VA 20108 Lessee: FlightW orks, Inc. 500 Townark Lane, Suite 350 Kennesaw, Georgia 30144 Att: Mr.' Scott Beale 5. The tenns and provisions of the Lease between the Lessor and Lessee are more fuly detailed and set fort therein, which Lease is incorporated herein by ths reference. Infonnation regarding the Lease may be obtaied from either the Lessor or the Lessee at the addresses provided above. Ths. Memorandum is a statement of some of the provisions contained in the Lease and is not intended to in any way limit or detract from the Lease to which it refers. . IN WITNESS WHEREOF, Lessor and Lessee have caused this Memorandum to be signed under their respective seals as of the day and year first above wrtten. (Signatures on following pages) 2 ~3 LESSOR THE CITY OF MAASSAS By: (SEAL J Name: Title: COMMONWALTH OF VfGINIA CITY/COUNTY OF . to-wit: I HEREBY CERTIFY, that on ths - day of , 2004, before me, a Notaa Public of said jursdiction, personally appeared , who acknowledged himself to be the Mayor of The City of Manassas (the "City"), and that he, as such offcial, being authorized so to do executed the foregoing Memorandum öf Lease for the puroses therein contaied by signg the name of the City by himself as such officiaL. WISS my hand and notaral seal. Notaa Public My Commssion Expires: APPR(iVED AB TO fO.", ~~~:~~~Yd~ ; IJA!f1i " \ ~4- . b-Cl~ 3 d, '- LESSEE: FLIGHTWORK, INC. a Georgia corporation By: (SEAL J Scott Beale, President COMJONWEALTH OF VfGINIA CITY/COUNTY OF , to-wit: I HEREBY CERTIFY, that on ths - day of , 2004, before me, a Notar Public of said jursdiction, personally appeared Scott Beale, in his capacity as the proven) to be the peron whose name is subscrbed to the foregoing instrent and acknowledged President ofFlightWorks, hhc, a Georgia corporation, known to me (or satisfactorily that he has executed the same for the puroses therein contaied. WIESS my hand and notaral sea. Notar Public My Commission Expires: 4 ~5 COLLATERA ASSIGNMENT OF FRCHISE THIS ASSIGNMENT OF FRCHISE ("Assignent") is made effective as of the _dayof ,2004, by and between FlightW orks, Inc., a Georgia corporation, as grantor ("Borrower"), whose address is 500 Town Park Lane, Suite 350, Kennesaw, Georgia 30 144; Aviation Constrctors Limited, aN evada limited liability company having its pIace of business at 10450 Shaker Drive, Suite 112, Columbia, Marland 21046, as grantee ("Lender"); "); and THE CITY OF MAASSAS, a body corporate and politic, herein referred to as the "Ladlord", .whose address is c/o The Airport Director, 9027 Center Street, Manassas, Virgia 20110. Recitals of Fact ths instrent: The following recitals are a material par of and Borrower have entered into a Franchise Agreement dated as of Januar 1, A. Ladlord 2004 (the "Franchise"), wherein the Landlord has agreed to Franchise and the Borrower ( as Lessee) has agreed to rent that certain ground described in the Franchise as Lot N -1, contaig approximately 2.3 acres (as may be hereafter improved, the ground and all improvements and buildings now existing or later constrcted thereon being herein the "Premises"), comprising a portion of the Manassas Regional Airport, located in the City of Man ass as, Virgia, as the same is more paricularly described by metes and bounds in Exhbit A attached hereto and made a par hereof by this reference. The Premises is also referenced in the said Franchise as being LotN-l, on the norteast side of Manassas Regional Airport, City of Manassas, Virginia. B. Lender has made a commercialloan (the "Loan") to Borrower in the maximum pricipal amount penntted to be outstanding of$2,300,000.00 to fiance and assist Borrower in fuding the costs and expenses associated with the improvement of the Premises by the constrction of building(s) on the Premises which shall house aicraft and the admistration and operations offce and maintenance facilties of alia, this Collateral Assignent of land records of Lessee in conducting its business. The Loan is to be secured by, inter Franchise to be recorded with an Instrent Number among the Price Wiliam County, Virginia (the "Assignent"). C. In conjunction with makg the Loan, and as par of the collateral securty for the repayment of the Loan, as evidenced by a Promissory Note evidencing the Loan (the "Note") and all other documents and instrments evidencing and/or securng the Note or now or hereafter executed by Borrower or others in connection with or related to the Loan, including any other assignent, fiancing statement, agreement of guarantee, certificate, leasehold mortgage or deed of trst, and hazardous wastes and toxic substances certificate and environmental indemty agreement (together with all amendments, modifications, substitutions or replacements thereof, herein collectively referred to as the "Loan Documents, which are hereby incorporated by this reference as if fully set forth in this Assignent), Lender does requie Borrower to make, execute, and deliver an assignent of its right, title, and interest under the Franchise to the benefit of Lender. 1 ~ (p D. Borrower desires to assign to Lender all of its right, title and interest as a Lessee under the Franchise as primar ard not as secondar securty for the payment of the Note and the indebtedness thereby evidenced, and for the performance of the obligations contained in the Loan Documents. E. Pursuant to the applicable provisions of Aricles 1.3 and 18,5 of the Franchise, Landlord is joining in this Assignent to evidence (i) its consent and grant its permssion to Borrower to enter into this Assignent, (ii) to make certain representations to Lender regarding the Franchise, and (iii) to permit Lender to act and deal with the Franchise in a certain maner should Lender have to exercise and pursue its rights and remedies concerng the Franchise and its assignent hereunder in the event of a default under the Loan by Borrower. Agreement In consideration of the Loan from Lender to Borrower, which is of direct and substantial benefit to Borrower and to Landlord, the mutual covenants contained in ths Assignent, and for which are acknowledged, the other good and valuable considerations, the receipt and suffciency of paries agree as follows: 1. Assignment. Borrower absolutely and unconditionally assigns, transfers, sets over Borrower' s present and futue and conveys to Lender, absolutely and not as additional securty, all of right, title, and interest under the Franchise (and all renewals and amendments thereto), including al proceeds, awards, allowances, orders,judgments or settlements of claims in favor of Borrower and arsing out of or connected with the Franchise, and all revenues derived by Borrower as a consequence of the conduct of its business on the Premises and the use of improvements and Premises by Borrower uti1zing the proceeds buildings now existing or hereafter constrcted on the of the Loan. (a) the Note; (b) all 2. Indebtedness. Ths Assignent secures payment of indebtedness and obligations arsing under the Loan Documents; ( c) all indebtedess and obligations arsing pursuant to any instrment evidencing the advance of additional sums at Lender's sole option, by Lender to, or on behalf of, Borrower; (d) any and all renewals or extensions of any such item of indebtedness or obligation or any par thereof; ( e) any futue advances which may be made by Lender to, or on behalf of Borrower, in connection with the Premises, whether madeto protect the security for the repayment of the Note or otherwse, and whether or not evidenced by additional promissory indebtedness; and (f) all interest due on all of the above the same (all of are hereinafter collectively the "Indebtedness," which term shall also include any par or portion notes or other evidences of thereof). Nothng herein shall be constred to obligate Lender to make any renewals or additional loans .or advances, including, without limitation, increasing the amount of referred to the Note as herein. 3. Term. This Assignent shall remain in effect until all debts and other obligations evidenced by the Note or advanced under the Loan Documents are paid in full, or ths Assignent is voluntarly released by Lender. 2 ;;'7 4. Events of Default. The occurrence of any of the following shall constitute an "Event of Default" under this Assignent: (a) the failure of Borrower to perfonn or to observe any agreement, covenant, or condition requied under ths Assignent, or under the franchise; (b) the breach by Borrower of any representation or waranty given or made hereunder by Borrower or in any wrtig furnshed or to be fushed by Borrower under ths Assignent; or ( c) an Event of the Loan Documents. Default under any of 5. License to Borrower Prior to Default. Notwithstanding that ths Assignent is the Franchise and not merely the collateral assignent of, or the grant of a an absolute assignent of lien or securty interest in the Franchise, Lender hereby grants to Borrower an exclusive license, revocable upon occurence of an Event of the Franchise uness and until an Event of Note, or in any of the Premises pursuant to Default occurs, as such tenn is defined herein, or in the Default, to possess, use and enjoy the other Loan Documents. . 6. Lender's Remedies Upon Default. Upon the occurence ofan Event of Default, Borrower's license to enjoy the Premises under the Franchise shall imediately tenninate. Lender wil have the right at its option to enforce and to exercise any or all of its rights under ths Assignent or otherwise, but Borrower expressly agrees that Lender's exercise of any rights hereunder or Lender's affinnative act to collect income or to acquie possession and occupancy of the Premises shall not be a prerequisite or precondition to the full enforceability of Lender's rights h~eund~. . 6.1 In such event, and upon Lend~'s election, Borrower shall deliver to Lend~ the origial Franchise, and all modifications, extensions, renewals, amendments, and other agreements relating thereto and to the Premises. Any oral contracts shall be described in a wrting delivered by Bon-ower to Lender. 6.2 Lender, at its option, and without any noticewhatsoever to Borrower, but with notice to Landlord, shall have the right and is hereby authorized to: (a) take possession, the Premises subject to the tenns and provisions ofthe Franchise as lessee in the place of Borrower; (b) manage and op~ate the improvements to the Premses and the business of the Borrower conducted therein; ( c) preserve and maintai the improvements made to the occupancy and control of Premises; (d) make repairs and improvements, with the consent of the Landlord to the extent required by the Franchise, and! or repairs to the improvements made and constrcted on the Premises which Lender at its sole discretion deems necessar; ( e) eject Borrower and/or repossess personal Borrower, as provided by law, (f) with the approval of the Landlord assume and take ov~ the Franchise in the place and stead of Borrower, and in so doing, with the approval of the Landlord as set forth herein sublease the Premises subject to the provisions governg same in the Franchise; propert of (g) delegate any and all rights and powers given to Lender by ths Assignent; (h) have a receiv~ appointed; and (i) use such measures, legal or equitable, as in its sole discretion may car out and effectuate the provisions of this Assignent. All such actions shall be taken at the expense of the Borrower, which agrees to reimburse Lend~ for all amounts expended, together with interest th~eon from the date of expenditue at the Default Rate stated in the Note, upon demand. 3 -1ß 7. Appointment. Borrower irrevocably appoints Lender its tre and lawful the rights or powers described in ths Assignent, with the same force and effect as if executed by the Borrower, and Borrower ratifies and confinns any and all acts done or omitted to be done by Lender, its agents, servants, employees or attorneys under the authority of such power of attorney. attorney-in-fact, which appointment is coupled with an interest, to execute any or all of 8. Application of Income. Any sublease rents, payments, proceeds and income collected by Lender as a consequence of the Franchise shall be utilzed fist to pay curent, due and! or delinquent rents owing from Borrower to Landlord under the ftanchise, then may be applied as follows, in whatever order Lender in its sole discretion may determe: (a) To the payment of the Premises, including costs the operating expenses of of management (which shall include reasonable compensation to the Leder and its agent or agents, if management be delegated to an agent or agents); improvements, alterations, replacements and repairs to the buildings and improvements constrcted on the Premises; premums on fire, flood, tornado, casualty, liabilty or other insurance if Lender deems such insurance necessar; and any clais for damages arsing out of the subleasing or management of the Premses. (b) To the payment of the actual costs and expenses incured by Lender in collectig such rents, payments, proceeds and income, including commissions paid to secure subtenants; reasonable attorneys' fees incured in occupyig the Premises; and attorneys' fees incured by Lender in connection with the enforcement of ths Assignent or in protectig Lender or its interest in any of the collateral securg the Loan (including attorney's fees and litigation expenses related to or arsing out of any lawsuit or proceeding brought by or agaist Lender in any cour or other foru, including actions or proceedings brought by or on behalf of Borrower's banptcy estate or any guarantor or indemntor). ( c) To the payment oftaxes, special assessments and insurance premiums, and all other obligations contained in the Loan Documents. (d) To the payment of bils for reasonable and necessar repairs and improvements to the strctues and buildings constrcted by Borrower on the Premises. ( e) To the payment of any and all indebtedness, together with interest, evidenced by the Loan Documents. 9. No Liabilty of Lender; Indemnification of Lender. 9.1 Lender shall not in any way be liable to Borrower for any action or inaction of Lender, its employees or agents with respect to Lender's exercise of the powers granted Lender by this Assignent, including, without limitation, any liability relating to the subleasing of the Premses after an Event of Default by Borrower, or damage to the Premises (uness caused by the wilfu 4 óó9 misconduct or gross negligence of Lender). Borrower expressly waives and releases Lender from all such liability. 9.2 Unless and until such time Lender shall take possession and control of Premses, at which time Lender shall occupy the Premises subj ect to the tenns and provisions of the Franchise, (i) Lender wil not be not be responsible for any damage or har to the improvements, or fixtues to and located at the remises. (ii)ths Assignent shall not operate to place upon Lender any obligation for the control, care, management or repair of the Premises, or for the discovery of or correction of any dangerous or defective condition on the Premises, including without limtation any environmental matters, or any negligence in the management, upkeep, repair or control of the Premises. (iii) Lender also shall not be liable to any person or entity for any accidents or other occurences occurng on or with respect to any par of the Premses, except for any such accidents or other occurences resulting ITom the wilful or grossly negligent actions of Lender. 9.3 Borrower shall save, defend, indemnfy and hold Lender and its agents, and all cost, expense, liability, damage, claim or assertion that may be incured by or made against Lender or any such persons or entities arsing ITom or related to the Franchise or by reason of this Assignent, including without limtation any claims by reason of any alleged obligations and undertakgs on Lender's par to perfonn or discharge any of the tenns, covenants or agreements contained in the Franchise. Should employees, contractors, and managers haress ITom and against any Lender incur any such liability, loss or damage, Borrower shall on demand pay to Lender any and all cost, expense, liability, or damage arsing thereITom plus costs, expenses and attorneys' fees and expenses, with interest from the date the cost or loss is incured, at the Default Rate stated in the Note, and all of the foregoing shall be secured by this Assignent and by the other Loan Documents. 10. Remedies Cumulative. The remedies provided in ths Assignent and in the other Loan Documents are cumulatIve and not mutually exclusive. The remedies can be exercised successively or concurently, as many times as and whenever the occasion may arse, and the . exercise of anyone or more remedies shall not be a waiver of or preclude the exercise of any 'one or more remedies at the same or any later time for the same or any later default. 11. Contiuing Effect. Ths Assignent shall continue in full effect until the full payment and discharge of the Loan Documents, and (a) all indebtedness and liabilty secured or evidenced by (b) all expenses incured by Lender relating to the Franchise. 12. Further Assurances. Upon'Lender's request, Borrower shall execute any documents or instrments Lender may request, for the purose of providing fuer evidence of ths Assignent, to car out the intent and tenns of ths Assignent, to evidence other amounts that may become payable ITom Borrower to Lender as referred to in this Assignent, or to accomplish any other purose deemed appropriate by Lender. Landlord. Landlord consents to the above assignent and agrees that the Loan is an allowed and pennitted encumbrance under the Franchise. So long as Lender has not 13. Consent of 5 3° entered the Premises and taken possession thereof, Lender wil have no liability under the Franchise, including without limitation liability for rent. Whether or not Lender enters into possession of the Premises for any purose, Borrower wil remain fully liable for all obligations of Borrower as lessee under the Franchise. Whle Lender is in possession of the Premises, Lender wil cause all payments due under the Franchise and attbutable to that period of time to be made to Landlord. If Lender later reassigns the Franchise or vacates the Premises, Lender wil have no furter obligation to Landlord, but shall remain liable for obligations arsing while Lender was in possessions of Premises. Landlord consents to the assignent by Lender of Lender's rights hereunder to the individual who is Lender's principal investor. 14. Franchise Defaults. Both Borrower and Landlord agree and represent to Lender that, to the best of their knowledge, there is no breach or offset existing under the Franchise or under any other agreement between Borrower and Landlord. Landlord agrees not to temmnate the the default and Franchise, despite any default by Borrower, without giving Lender wrtten notice of an opportty to cure the default within the time periods provided to the Borrower in the Franchise. interest the Franchise and subordinates all interests, liens and claims which Landlord now has or may hereafter acquire in the Premises. Landlord agrees that any lien or claim it may now have or may hereafter have in the Premises will be subject at all times to Lender's securty interest (or other present or futue interest) in the Premises and wil be subject to the rights granted by Landlord to Lender in ths Assignent. Provided, however, that 15. Subordination of hereby Interest. Landlord consents to Lender's securty (or other interest) in the Premises that is the subject of Landlord's right to obtain payment of sums due from the Borrower shall not in anyway be subordinated. 16. Entry Onto Premises. Landlord ànd Borrower grant to Lender the right to enter upon the Premises for the purose of removing the Borrower's pledged collateral from the Premses or conducting sales of the collateral on the Premises. The rights granted to Lender in ths Agreement will continue for a period of thrt (30) calendar days after Lender receives notice in wrting from Lender enters onto the Premises and removes the collateral, Lender agrees with Landlord not to remove any collateral in such a way that the Premises are damaged, without either repairig any such damage or reimbursing Landlord for the cost of repair. Landlord that Borrower no longer is in lawfu possession ofthe Premises. If 17. Estoppel. Landlord and Borrower hereby jointly and severally represent and warant to Lender that: (a) Franchise in Effect. The Franchise (i) has been duly executed and accepted by Landlord and Borrower, (ii) is in full force and effect, and (iii) has not been modified or changed, either in wrting or orally, except as may be reflected in the copy of the Franchise provided to Lender. (b) No Default. As of the date of performed by either Landlord or Borrower under ths Assignent, (i) all conditions and obligations to be the Franchise, to the date hereof, have been 6 31 satisfied; (ii) there exists no breach, default, or event or condition which, the givig of notice or the passage of time, or both, would constitute such a breach or default under the Franchise; and (iii) there are no existing claims, defenses or offsets against obligations of either Landlord or Borrower under the Franchise, including any against rents due or to become due under the tenns of the Franchise. (c) Entie Agreement. The Franchise constitutes the entire agreement between Landlord the Propert. and Borrower with respect to the franchise of rent have been made in connection (d) No Prepaid Rent. No deposits or prepayments of with the Franchise, except as may be described in the Franchise. . (e) Grantor's Buiding Plans Approved. Landlord affins and acknowledges to Lender that the Borrower's plans and specifications for the buildings and improvements Borrower intends to make and to constrct on the Premises have been reviewed and approved by the Landlord, and the Landlord confinns that the plans confonn to and satisfy the architectual design requirements (if any) of Landlord. (I) Mechanic's Liens, Condemnation, Real Estate Taxes. Landlord affs and acknowledges to Lender that (i) it is not aware of nor has it received any notices of mechanc's liens being threatened to be filed or filed against the Premises; and that there is no mechanc's lien clai against the Premises, whether of record or otherwise; (ii) the real estate taxes assessed and owing agaist the Premises are paid curent and there are no delinquencies; and (iii) the Premises is not the subject of condemnation proceedings, and the Landlord has not received notice of any such proceedings. 18. Agreements. Landlord and Borrower hereby jointly and severally agree with Lender that, durg all such times as Lender is the beneficiar of the securty interest (by leasehold mortgage/deed of trst) in the Premises described above: ( a) Modifcation, Termiation and Cancellation. Landlord and BooTOwer will not consent to any modification of the Franchise uness Lender fist consents thereto in wrting, which consent wil not be reasonably witheld, conditioned or delayed, and in all cases wil be addressed withn sixty (60) days. (b) Notice of Default. Landlord wil notify Lender in wrting concurently with any notice given to Borrower of any breach or default on the par of Borrower under the Franchise, and Landlord agrees that Lender shall have the right (but not the obligation) to cure any breach or default specified in such notice within the time periods set forth in the Franchise, and Landlord wil not Lender cures such default within the time period provided in the declare a default ofthe Franchise if Franchise for the cure thereof by Borrower. -7- 3~ 19. Agreement Between Landlord and Lender. (a) Lender Right to Cure Tenant Defaults Under Franchise. Ladlord agree to give Lender a copy of any notice of default served upon the BOlTower. Landlord fuer agrees that if BOlTower fails to cure a monetar default within the time period provided for in the Franchise, then Lender shall have an additional period withn which to cure such default often (10) calendar days commencing on the last day BOlTower is entitled to cure such monetar default. Upon Lender's receipt of notice from Landlord to BOlTower for a non-monetar default, Lender shall be entitled (but not obligated) to cure any such default with the same period of time provided to the BOlTower within such notice. (b) Landlord approval of Interest. Any transfer of interest in the Franchise or occupancy of the Landlord as set forth in the Franchise. the Premises shall be subject to the approval of Franchise. 20. 20.1 BOlTowèr represents, warants and covenants to Lender that (a) the Franchise has been properly executed by fully authorized agents of the pares and are now and shall at all ties durg the life of ths Assignent be valid and enforceable obligations of BOlTower and the other contracting paries; (b) BOlTower shall not default under nor pennt any default to occur under the Landlord materially defaults or clais a Franchise; (c) BOlTower shall promptly notify Lender if material default under the Franchise, and shall send Lender copies of any (or sumares of any oral) relevant communcations; (d) BOlTower has not executed or consented to any prior absolute or conditional assignents of the Franchise, and has entered into no modifications or amendments to the Franchise except as previously disclosed by BOlTower to Lender, and will not (uness otherwise penntted herein) do so throughout the term ofthis Assignent; and ( e) a tre and COlTect copy of the Franchise with specific regard to the Premises has been delivered to Lender prior to the execution of ths Assignent. 20.2 Without obtainng Lender's prior wrtten approval, which shall not be uneasonably witheld, conditioned, or delayed, BOlTower shall not: (a) materially modify or alter or change the terms of or extend the Franchise or enter into any new or renewal Franchise affecting the Premises; (b) consent to any assignent of or subletting by any tenant under the (c) alter, modify, change, cancel or terminate any guaranty of the Franchise; Franchise; or (d) cancel, tennnate or accept a surender of the Franchise. -8- 33 The Borrower shall not enter into, materially modify or alter, change the terms of, extend, renew, cancel or termate the Franchise without Lender's prior wrtten approval. Notwithstanding any provision to the contrar herein, if Borrower requests the consent of Lender, Lender shall respond within ten (10) business days of Lender's receipt of said request, which request shall have conspicuously indicated in bold capitalized prit that Lender's approval shall be deemed to have been granted if no response is received withn 10 business days, and shall have otherwise been made in accordance herewith. If Lender shall fail to respond withi said time period, Borrower's request shall be deemed approved by Lender. 21. Ths paragraph is intentionally reserved. 22. Legal Challenges. Borrower shall appear for itself (and for Lender, if Lender so requests) in any action or proceeding affectig the Premises or the Franchise, or ths Assignent, and shall at its own cost vigorously defend its interest in the Premises and the enforceability of the Franchise, and ths Assignent, agaist all legal challenges. Where necessar or where requested by Lender, Borrower shall at its own cost institute any legal actions respectig the same. Borrower shall not challenge, and irrevocably waives any challenge to, the legality or enforceabilty of ths Assignent and all provisions of ths Assignent. 23. Set-Off. Upon default by Borrower under ths Assignent, Lender (or the holder or owner of any debt secured by ths Assignent) shall imediately have the right without further notice to Borrower to set off agaist the Note and any other debts secured by this Assignent all Lender (or such holder or owner) to Borrower, whether or not then due. debts of 24. Notices. Any notice required or permtted to be given hereunder must be in wrting and given (a) by depositing same in the United States mail, addressed to the par to be notified, postage prepaid and registered or certified with retu receipt requested; (b) by deliverig the same in person to such pary; 'or (c) by depositing the same into the custody of a nationally recognzed overnght delivery servce for next day delivery addressed to the par to be notified. In the event of mailing, notices shall be deemed effective three (3) days after posting; in the event of overnght delivery, notices shall be deemed effective on the next business day following deposit with the delivery servce; in the event óf personal servce, notices shall be deemed effective when delivered. For puroses of notice, the addresses of the paries shall be the same addresses as those identified and set forth in the Note. From time to time either par may designate another or additional addresses for all puroses of this Assignent by giving the other par no less than ten (10) days advance written notice of such change of address. 25. Miscellaneous. The following provisions are additional terms ofthis Assignent: 25.1 Lender may take or release other security for the payment of the Loan, may release any par primarly or secondarly liable therefor, and may apply any other security held by it -9- 3lto the reduction or satisfaction of the Loan, without prejudice to any of its rights under this Assignent. 25.2 No waiver by Lender of any default shall operate as a waiver of any other default or of the same default on a futue occasion. 25.3 All rights and remedies of Lender are cumulative and may be exercised successively or concurently, and shall inure to the benefit of Lender's successors and assigns. 25.4 All obligations of BOlTower and Landlord shall bind its administrators, successors and assigns. 25.5 Ths Assignent, including but not limited to this Section, may only be modified or amended by wrtten documents and no oral amendment, waiver, extension or other modification hereof shall be enforceable, and the paries hereby: (a) expressly agree that it shall not be reasonable for any ofthem to rely on any alleged, non-wrtten amendment to ths Assignent; (b) irevocably waive any and all right to enforce any alleged, non-wrtten amendment to ths Assignent; and ( c) expressly agree that it shall be beyond the scope of authority (apparent or otherwise) for any of their respective agents to agree to any non-wrtten modification of this Assignent. 25.6 Ths Assignent shall be governed by the laws of the Commonwealth of Virgia without regard to the conflcts of law provisions thereof ("Governing State"). 25.7 BORROWER HEREBY CONSENTS TO PERSONAL JUSDICTION IN THE GOVERNING STATE. JURISDICTION AN VENUE OF AN ACTION BROUGHT AN ACTION TO ENFORCE THIS ASSIGNMNT OR AN OTHER LOAN DOCUMNT OR OR UNER THE LOAN DOCUMENTS ("ACTION") SHALL, AT THE ELECTION OF LENDER, BE IN (AND IF ANY RELATING TO THE LOAN OR THE RELATIONSHIPS CREATED BY ACTION IS ORIGINALLYBROUGHTIN ANOTHER VENUE, THE ACTION SHAL AT TH ELECTION OF LENDER BE TRASFERRD TO) A STATE OR FEDERA COURT OF APPROPRITE JUSDICTION LOCATED IN THE GOVERNING STATE. BORROWER JURSDICTION OF THE STATE HEREBY CONSENTS AND SUBMITS TO THE PERSONAL COURTS OF THE GOVERNING STATE AN OF FEDERA COURTS LOCATED IN THE GOVERNING STATE IN CONNECTION AND ALL JURISDICTION WITH ANY ACTION AN HEREBYWAlSAN PERSONAL RIGHTS UNER THE LAWS OF AN OTHER STATE TO OBJECT TO WITHIN SUCH STATE FOR PUROSES OF ANY ACTION. BOlTowerhereby waives and agrees not to assert, as a defense to any Action or a motion to transfer venue of any Action, (i) any claim that it is not subject to such jurisdiction, (ii) any claim that any Action may not be brought against it or is not maintainable in those courts or that ths Assignent may not be enforced in or by those cours, or that it is exempt or imune from execution, (iii) that the Action is brought in an inconvenient foru, or (iv) that the venue for the Action is in any way improper. -10- 35 25.8 The captions of the sections of ths Assignent are inserted for convenience only and shall not be used in the interpretation or constrction of any provisions hereof. 25.9 If any provision of this Assignent is held invalid or unenforceable, the holding shall affect only the provision in question and all other provisions of ths Assignent shall remain in full force and effect. 25.10 All references to Lender in this Assignent shall mean Lender and its employees and/or agents as the context indicates. IN WITNESS WHEREOF, the paries hereto have executed ths Assignent the day and year first above wrtten. (Signatues follow on next page) -11'- 3b BORROWER: FLIGHTWORKS, INC., a Georgia corporation By: Name: Scott Beale Title: President STATE OF (SEAL) ) ) ss CITY/COUNTY OF ) I HEREBY CERTIFY that on ,2004, before me, a Notar the jursdiction aforesaid, personally appeared Scott Beale, who acknowledged himselfto be the President ofFLIGHTWORKS, INC., a Georgia corporation (the "Corporation"), and that he, Public of as such offcer, being authorized so to do, executed the foregoing Assignent for the puroses therein contained by signng the name of the Corporation by hiself as such officer. WITNESS my hand and Notaral SeaL. Notar Public My Commission Expires: -12- 31 LANDLORD: THE CITY OF MAASSAS By: (SEAL) Name: Title: COMMONWALTH OF VIGINIA ) ) ss CITYOF MANASSAS ) I HEREBY CERTIFY that on Public of the jursdiction aforesaid, personally appeared , 2004, before me, a Notar who acknowledged hiself to be the of The City of Manassas (the "City"), and that he, as such offcial, being authorized so to do, executed the foregoing Assignent the City by hiself as such offciaL. for the puroses therei contained by signng the name of WITNESS my hand and Notaral SeaL. Notar Public My Comrssion Expires: ~PRiJ''ED As TO I'ORM I. Cfn ATTuRNEY .,.~,..~ \'~i-.. r. L\ !)~~ q \ ). b-,,:: ! i -13- 3~ LENDER: A VIA TION CONSTRUCTORS LIMITED By: (SEAL) Name: Title: COMMONWALTH OF VIGINIA ) ) ss CITY/COUNTY OF ) I HEREBY CERTIFY that on ,2004, before me, a Notar Public of the jursdiction aforesaid, personally appeared , who acknowledged hiselfto be the of AVIATION CONSTRUCTORS LIMITED (the "Lender"), and that he, as such offcer, being authorized so to do, executed the foregoing Assignent for the puroses therein contaied by signg the name of the Lender by hiself as such offcer. WITNESS my hand and Notaral SeaL. Notar Public My Commssion Expires: -14- AGENDA STATEMENT Page NO.~ Item No.~ MEETING DATE: October 18, 2004 TIME ESTIMATE: Consent AGENDA ITEM TITLE: Resolution #2005-11-R to Transfer $1,460 from the Police Department to Information Technology for Purchase of Color Printer for the Patrol Division DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: September 29,2004 - Finance Committee SUMMARY OF ISSUE/ TOPIC: The transfer will enable the purchase of color printer to support the digital photography and evidence collection purpose for the Police Department (Patrol Division). Staff recommends transferring these funds to the Information Technology Fund. STAFF RECOMMENDATION: Adopt Resolution #2005-11-R. BOARD/COMMISSION/COMMITTEE: September 29,2004 - Finance Committee (3/0) RECOMMENDATION: -LApprove _Disapprove _See Comments CITY MANAGER: --APprove _Disapprove _See Comments COMMENTS: DISCUSSION (IF NECESSARY): BUDGET/FISCAL IMPACT: ii $1,460 - Transfer of Funds have already been budget and appropriated STAFF: Pat Weiler, Finance Director 703/257-8234 ~ If Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council meeting. 4-0 RES 0 L UTI 0 N #2005-11-R Adopted: of Manassas meeting in rescheduled BE IT RESOLVED by the Council of the City of October, 2004, that the following funds regular session this 18th day be transferred as shown. ACCOUNT NO. . AMOUNT Transfer from: 100-1701-421-62-19 Police Department - Admin Division $ 1 ,460 Transfer to IT Fund $ 1 ,460 Revenue: 608-0000-345-10-00 Expenditure: Transfer from General Fund $ 1 ,460 608-1418-419-62 -38 Color Printer $ 1 ,460 Transfer to: 100-9600-491-92-68 IT FUND Patrol Color Printer For: This resolution shall take effect upon its passage. Douglas S. Waldron MAYOR On behalf of the City Council of Manassas, Virginia ATTEST: Kimberly D. Allen a~ 9/24/2004 City Clerk AGENDA STATEMENT Page No.~ Item No. MEETING DATE: October 18, 2004 TIME ESTIMATE: Consent AGENDA ITEM TITLE: 5 Ordinance #2005-29-0 Amending the FY 2005 Budget by Budgeting and Appropriating $348,480.00 in Airport Land Proceeds Funds to Construct a Storage Building for Airport Equipment and Materials DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: SUMMARY OF ISSUE/ TOPIC: September 29, 2004 - Finance Committee In order to conduct snow removal, grass cutting and other maintenance, the Airport has accumulated several pieces of expensive equipment, such as two tractors, two bush hogs, two sweepers, two blowers, and three snow blades. For the most part, this equipment has been left outside in the weather for two years. The full life expectancy of the equipment will not be realized if the equipment continues to be stored outside. The Airport proposes to build a 100'x80' pole building for storage of the Airport's maintenance and snow removal equipment. Equipment storage buildings are eligible for FAA and State funding. The FAA and State have agreed that an equipment storage building is necessary and that the Land Proceeds Funds can be utilized for such a purpose. The Airport sold 231,547 square feet of land to the City for $463,094. These proceeds may only be used for Airport projects approved by the FAA. Staff recommends using $348,480 of the $463,094 for the storage building. STAFF RECOMMENDATION: BOARD/COMMISSION/ COMMITTEE RECOMMENDATION: CITY MANAGER: COMMENTS: Adopt Ordinance #2005-29-0. September 29, 2004 - Finance Committee (3/0) x Approve Disapprove See Comments iM Approve Disapprove See Comments The Airport Commission has approved the use of the Land Proceeds funds for building an equipment storage building. DISCUSSION (IF NECESSARY): BUDGET/FISCAL IMPACT: STAFF: All funds needed for this project will come from Airport Land Proceeds. There will be no impact on the General Fund. Juan E. Rivera, (703) 257-8261 0 ~ If Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council meeting. 4;; OR DIN A N C E #2005-29-0 First Reading: Second Reading: Enacted: Effective: of Manassas meeting in rescheduled regular session this 18th day of October, 2004, that the following funds be budgeted and appropriated from the accounts shown. BE IT ORDAINED by ACCOUNT the Council of the City AMOUNT NO. AIRPORT FUND Revenue: 570-0000-346-04-01 Contribution from Reserved Retained $ 348,480 Expenditure: 570-3701-501-92-10 Transfer to Airport Projects $ 348,480 Transfer from the Airport Fund $ 348,480 Airport Storage Building $ 348,480 Earnings ' AIRPORT CAPITAL PROJECTS FUND Revenue: 575-0000-345-57 -00 CP3571 Expenditure: 575-3751-505.39-90 CP3571 For: Airport Storage Building This ordinance shall take effect upon its passage on second reading. Douglas S. Waldron MAYOR On behalf of the City Council of Manassas, Virginia ATTEST: Kimberly D. Allen ~~ 9/23/2004 City Clerk lt3 AIRPORT STORAGE BUILDING Estimated Budget September 29, 2004 Maintenance Building Site Plan - Ross, France & Ratliff $21,700 Bid and Award Phase/Constrction Management $14,445 Building Construction and Concrete Slab $150,335 Site Work (drainage, site grading, pavement) $148,000 Contingency $14,000 Total Estimated Cost of Facility $348,480 § 4-4 -e Q) ~ Q) "C 'i- .¡ o en =' 4- o Q) .- l~ bD .~ "C .'i~=' Q) if i- o .¡ .¡ I: i: i .H 50 ~ 4- o Q) .- l '~ ~ Lt5 Example of storage 10ft ¥-fp AGENDA STATEMENT Page No.~ Item NO.~ MEETING DATE: October 18, 2004 TIME ESTIMATE: Consent AGENDA ITEM TITLE: Ordinance #2005-30-0 Amending the FY 2005 Budget by Budgeting and Appropriating $3,968 Carryover Funds from FY 2004 for the Disability Services Board DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: SUMMARY OF ISSUE/ TOPIC: September 29, 2004 - Finance Committee Unspent FY 2004 Disability Services Board revenue entitled for carryover year to year STAFF RECOMMENDATION: Approve Ordinance #2005-30-0. BOARD/COM MISSION/COMMITTEE RECOMMENDATION: September 29,2004 - Finance Committee (3 /0) CITY MANAGER: ~ Approve Disapprove See Comments .¡ Approve Disapprove See Comments COMMENTS: DISCUSSION (IF NECESSARY): BUDGET/FISCA~::. ' IMPACT: ~ $3,968 - Carryover funds from FY 2004. STAFF: Pat Weiler (703) 257-8234 If Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council meeting. lf~ o R DIN A N C E #2005-30-0 First Reading: Second Reading: Enacted: Effective: BE IT ORDAINED by the Council of the City of Manassas meeting in rescheduled regular session this 18th day of October, 2004, that the following funds be budgeted and appropriated from the accounts shown. ACCOUNT NO. AMOUNT SOCIAL SERVICES FUND Revenue: 102-0000-346-03-00 Contribution from Fund Balance Prior Year Carryover $ 3,968 FY 2004 DSB Carryover $ 3,968 Expenditure: 1 02-2778-444-39~71 For: Disability Services Board FY 2004 Carryover This ordinance shall take effect upon its passage on second reading. Douglas S. Waldron MAYOR On behalf of the City Council of Manassas, Virginia ATTEST: Kimberly D. Allen N' \ \!'~ 9/23/2004 City Clerk 4-9 -----Original Message----From: Pat Weiler (mailto:PWEILER(Qci,manassas,va.us) Sent: Fridayi September 101 20048:12 AM To: Marie Aylesworth Cc: James Oliver; Shelton Wiliams Subject: RE: Disabilty Services Board We will take to Council and ask them to carryover the funds. We can take to the 9/22 Fin Comm meeting. It will be a carryover ORD. -----Original Message----From: Marie Aylesworth Sent: Thursdayi September 091 2004 3:07 PM To: Pat Weiler Cc: James Oliver Subject: Disabilty Services Board Pat, I made an error with the Disability Services Board budget. I should have had you carry forward the unspent funds so the DSB could use the funds in FY05. I guess the problem occurred because I missed the fact the revenue had been coded to two separate revenue accounts and I only looked at one revenue account. When the Admin Asst for DSB called and we discussed the funds that were to be carried forward, I realized my error. The revenue was coded to two accounts. I think this coding issue occurred when Regina Meck changed the accounts. I believe the original account number for DSB revenue was 102-0000-324-27-49 but the name got changed and then a new revenue account got set up 102-0000-324-27-67 or it may be vice versa. In any event I made a mistake. How can the issue be resolved? DSB is entitled to roll any unspent funds over from year to year. Please see the chart below for the fund balance. If have any questions please give me a calL. Sorry for the inconvenience. Marie you so FY 2004 Revenue for DSB Manassas Park Local Share Manassas Park Carry over Dept of Rehab Services Dept of Rehab Services 5812.00 1 02-0000-324-27 -49 lTotal Revenue Budget 9,138.30 Expenditures 5,170.00 Balance 3,968.30 Marie Aylesworth Fiscal Administrator City of Manassas Dept of Social Services 703-361-8277 ext. 2330 600.00 102-0000-316-27-29 1,388.80 1 02-0000-324-27 -67 1,937.50 102-0000-324-27-67 AGENDA STATEMENT PAGE NO. S I ITEM NO. '7 MEETING DATE: October 18, 2004 TIME ESTIMATE: Consent AGENDA ITEM TITLE: Ordinance #2005-32-0 to Transfer Payment-in-Lieu of-Taxes in the Water, Sewer and Electric Funds and to Budget and Appropriate $53,000 in the Vehicle Maintenance Fund to Purchase a Mini-Excavator for the Utilities Department and $35,000 in the Electric Fund to Repair the Roof on Building "A" of the Public Works and Utiliies Facility DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: September 29, 2004 - Finance Committee SUMMARY OF ISSUE/ TOPIC: The Payment-in-Lieu of-Taxes (PIL T) to the Water, Sewer and Electric Funds was calculated for the FY 2005 budget using a tax rate of $1.24. The PIL T budget needs to be adjusted to reflect the actual tax rate of $1.15. Attached are supporting schedules and the Council's policy on PIL T. The Utilities Department - Electric has a specific need for a mini-excavator for overhead to underground conversion. The equipment costs $53,000 and would be funded from PIL T savings ($32,000) and Vehicle Maintenance Fund Fund Balance ($21,000). As a result of heavy snow last year, seals, flashings, and rubber components of the roof on Bldg "A" have failed. Recent storms from the hurricane season have caused severe leaking, and numerous attempts to repair the roof have failed. The remaining $14,790 ($46,790 less $32,000) from the Electric Fund PIL T savings plus a transfer (reduction) of approximately $20,000 from salary contingency is necessary to expedite this repair. Expected cost to repair the roof is $35,000. STAFF RECOMMENDATION: Adopt Ordinance # Ordinance #2005-32-0. BOARD/COMMISSION/ COMMITTEE: September 29, 2004 - Finance Committee (3 / 0) RECOMMENDATION: - v- APPROVE - DISAPPROVE - SEE COMMENTS CITY MANAGER: - v- APPROVE - DISAPPROVE - SEE COMMENTS COMMENTS: DISCUSSION (IF NECESSARY): BUDGET/FISCAL IMP~CT: O~ \. Reduce Payment in Lieu-of-Taxes in Water, Sewer and Electric Funds by $99,470. Budget and appropriate $53,000 in the Vehicle Maintenance Fund to purchase a mini- excavator. Budget and appropriate $34,700 in the Electric Fund for roof repair. STAFF: Allen Todd, Utilities Director, 703-257-8474 If Utility Commission members have questions, you are invited to call the staff member that prepared this Agenda Statement prior to meeting. ORDINANCE #2005-32-0 5bb First Reading: Second Reading: Enacted: Effective: BE IT ORDAINED by the Council of the City of Manassas meeting in rescheduled regular session following funds be budgeted and appropriated from the accounts shown. . this 18th day of October, 2004, that the AMOUNT ACCOUNT NO. SEWER FUND Transfer from: Transfers PIL T $ $ (9,060) (7,420) Micron Waste Water Pond Contribution to Retained Earnings $ $ 9,060 7,420 Contribution From Retained Earnings $ (24,180) Transfers PILT $ (24,180) 540-0000-317 -10-22 Revenue MICRON Revenue LaMAR $ $ (8,150) (3,870) Expenditure 540-3548-501-83-00 540-3552-501-83-00 540-3549-501-83-00 540-3553-501-83-00 MICRON Substation PIL T MICRON Peaking PIL T LaMAR Substation PIL T LaMAR Peaking PIL T $ $ $ $ (2,900) (5,250) (1,340) (2,530) O&M Micron Ponds PIL T 520-3513-501-83-00 520-3599-501-83-00 Transfer to: 520-3513-501-33-00 520-3599,.501-96-04 WATER FUND Revenue 530-0000-346-04-00 Expenditure 520-3599-501-83-00 ELECTRIC FUND Revenue 540-0000-317-10-21 Transfer from: 540-3599-501-83-00 540-3599-501-95-02 Transfers PIL T SalarylWage Contingency $ (46,790) $ (20,210) Transfer to: Repair Roof at Public Works Utility Facility Transfers to Equipment Fund $ 35,000 $ 32,000 Revenue 605-0000-345-54-00 605-0000-346-04.,00 Transfers from Electric Fund Contribution from Retained Earnings $ 32,000 $ 21,000 Expenditure 605-2555-419-73-00 Mini Excavator - Utilities $ 53,000 540-3509-501-3900 540-3599-501-92-65 EQUIPMENT FUND For: Correct PIL T & Purchase Mini-Excavator, Roof Repair This ordinance shall take effect upon its passage on second reading. Douglas S. Waldron MA VOR On behalf of the City Council of Manassas, Virginia ATTEST: \ O~-\ Kimberly D. Allen 10/1/2004 City Clerk ;---~ ----I -n':~-u----~ u----i,S?~~ 6/30/~Q~)3 I' , ,---'--" i I -,~,u'_n- I ~~ I 110,519,119 1 Total Page 1 of 1 18,302,063 i 10,064,288 L 8,237,775 1 Total Sewer' DSC----_._-_._._--.---Ponds 520-3513-501-83-00 . --'-----'-"'---- _.. ___..1: .__._.- ~.--..' . _.... --- _._.. Sew~rr~~~~t in Lieu ,52q-3?9~~~?Q_!=S3-9Q~ ~ -- \\~t~rr~ynn~!1~iJ: Lieu 530-3599-501-83-00 ¡ 26,868,841 i ,- ~ --- n ------~ ! i ..u.--------._- u.. "".. -, u..- --_..__. ~QIv~ re~ing-- 54Q-~?~~:S91-~~-Qi~t;r~~l~~i~1 6~:~~;:~~~ i A~()2t~~ .-- 1.15.",-'-----. 597,969 _.- . _." _.-------------------_._, ._,.,-- . - ... 597,970 !--_1§ ..--~p_____l§,99?--~ 37,000 , ~- 1,270,970 1,270,970 4- -- ------------------- ._._--- -- .---,-_._-_._-_.J.-- .._- 1.15 ! 1.15 : ,un 1-, 1.15 i 751,510 ! 32,400 ¡ l3~~ge! ..... --------,._.. Adjustment -- _... .----- .-.- ~ 810,320 i (58,810) 34,930 i (2,530) ~ ~ ~n_u u~u,--,.- J------~-~~---, - ,,-- 72,330 ¡ (5,250) --S~iQ9- ~---~-- (1 ,3~4n2 _~~~~9Q J ~ ----- (2~2Q91 ~ _~ii~ 7 ~9: m --(~~~Z?92 , 9/24/20048:52 AM ~ 1,270,970 i 1,270,970. 1,370,440 i (99,470) , 115,739 ; 115,740 124,800 : (9,060) 210,474 ! 210,470 226,950 i (16,480) p__?42~4 L 94,730 iQ~,I~Qp! u~~-:~_Ü~420) 308,992 i 308,990 j 333,170 j (24,180) r--: i : i ! 751,504 ! 1.15 i 32,397 ' FY 2005 ______n --_. .' -,.- -----"----" -_. u- -- - j i .L 1 ~~Z9~~~Q~P__..~~~~7Q) Amount . Calculated; Calculated ~_)3~dg~t~~ , -_np~y~fu~Lieu--:-P~y~I~~Li-~u --1-,,_u~ -- ------1- ~ I i ~ ,J ~ n- l- i I LOMAR Substation 540-3549-501-83-00 IF921 I 1,483,662 i __!)5 .:~_...~~____l7ß6~~_- - . --_..17,060 - ---- --. 67,080 1.15 ¡ 67,078 j)$Cre~i~i-m-'-:~ ~- 540jSS~~~QT~~3~QQ"_~~:!r22i---=r~~-:-- -- ~S,83~~~~~s-l ~ "._."'------_. _.---- - - ...---_..._.~_.-_--_._._. -_. ~J¿r~l,.~~t iiLieu,~_u~1~:~~~~1~¡:~~:ófl~~~F~~::~ "-,~~~~ ~-" --'-~-~--~----"" - -~ -~--,~-,-, -~,u- ~ --~---r"----~-+- -__'_~'n ,,- 5t~iHt~ -" ~~----,-,- Utilities Expense: r~y~entl1?l-~e_l!~t Ta~e: 1 oq~9n99-3! 8-1 0-00 - ------------ ,Account Number 'Project i Value of Assets ----_._----------------_._- . _. ------~~--- General Fund Revenue: - . ---- Description --- ---_. ._. P~ym~~t!~-~~~~~tTaxes----~'~ _nn :~-~--~~~i~~-~~-~-::--~:i- n ~ __~_n_,_,__--n~~---- ~ ~ . ~ -, - ~ ~ ~~-~-,--,~, "-"~'~'n'nu__,i~FY 2005 Budget (Amended with tax rate at $1.15) : City of Manassas. i i Man ass as 'Account Number (- - -- - -- -----1-- ----I--~--- - - -- I um_u~r------- - I -~----Iu ----- ¡II 1,370,440 Sewer Payment . u. ----in-Lieu .. DSC Ponds -- Water Payment in Lieu _.. _. _u. . .-- _. .. .' .. Total !i :I ----._-_. -- d_- -- -- - ! 26,868,841 I 1.24 i 110,519,119 8,237,775 !! 520-3599-501-83-00 - --_.. _.- --~--- _. --'-'.___'_-'n------------- _.10,064,288 , .520-3513-501-83-00 _. --- ----"-_. - H- .-_- .. on . 18,302,063 Total Sewer 530-3599-501-83-00 --- ._- ._- ------_..__.-- - - . "_. ------ - ._--_._- --_._--------- 1,370,437 1,370,440 124,800 226,950 124,797 , 226,946 102,150 i - __.._m-- - - .- -- 333,170 102,148 ¡ 333,174 : 1 Utilities Expense: -- ---- . --- --0 .. no ,- _. -----_.... - on644,760 Electric Lieu - 540~3599-=5-o1~-83=oö F92-1 : ----s--99-7-:298-t---i:24 1-----6-44,766 -- .-~.... - Payment .-. - --in .. . 39,900 54ò=3548-50i--83=oü-P92ïl--- -- --3:~Ü7~-ï4 :---1.24 t---"39:895 DSC Substation -- ------- ....----"-.-------______00____00_--- - --- -- - -------~------- - -- ---I~-_OO_-T----------------18,400 542~3~~2-52_1-83~92 F9~1 - ___--,1~~~?6~------1.2:!i-------~-~,3?7 'n LOMAR Substation ----_.._._.- -72,330 DSC Peaking 34,930 LOMAR Peaking ~~:l~:i~i:~~:~ .~:~t ¡ uu~:mjf~I.+~I----I~:~~~ i , Total Electric 65,348,215 i i 810,318 i 810,320 __oo____+_------i------------- ---- ------_J~-----_.!?_~~~_3? ---------- ----- ------+------100-------- --- ! i i I i - ¡----- -----I nn___-+__-------- Project! Value of Assets I Rate I Pay-In-Lieu i Amount -i I I ii i " --- u_J~~iR-6/~9!~og~l_ia~-t-C~!~~1~!e~ - L_m_~u~~~~-- General Fund Revenue: -- ,- _... - ---_.------.-_._-------.------ ._-----_._------_.._._---_...----_._.Taxes 100-0000-318-10-00 ; Payment in Lieu of .. ---_. Description FY 2005 Budget . --- .. .. . Payment in Lieu of Taxes . - ... - ~ - . . -- -- .. -- ---- . City of 9/24/2004 8:42 AM ~ CJ ss POLICY STATEMENT #P-99-02 -I REGULAR COUNCIL MEETING July 13, 1998 Re: Municipal Utilties - Payment in Lieu of Taxes It is the policy of the City of Manassas that it recognizes utilty infastrctue owned by the City and operated by its Deparment of Utilties ("Deparent") to be exempt ffom real and the City to require its Deparent to recover taxes, in an amount equal to the infrastructure's audited book value as established in the City's most recent Comprehensive personal propert taes. However, it is the policy of from utilty users a payment to the City, in lieu of Anual Financial Report times a rate equal to the curent real estate propert rate. Such payments in lieu of taes shall be computed by project so as to ensure the utilty users are charged the costs associated with this policy. The Deparent shall submit to the City ths payment in equal monthly installments. . BY ORDER OF THE COUNCIL Marll~,~fL~~ On Behalf of the City Council of Manassas, Virginia ATTEST: JIV~ t¡ ~) lie-fine¡ Alwilda C. Merritt, City Clerk :J . D DAVERT " l) 'r y Sw UTILITY COMMISSION AGENDA STATEMENT PAGE NO. n- ITEM NO. ~ MEETING DATE: September 9, 2004 ITEM TITLE: Proposed purchase of mini-excavator DATE THIS ITEM WAS LAST CONSIDERED BY UTILITY COMMISSION: N/A SUMMARY OF ISSUEI TOPIC: Purchase of mini-excavator for Electric Department. DEPARTMENT: Electric UTILITIES DIRECTOR: X APPROVE _DISAPPROVE - COMMENTS: DISCUSSION (IF NECESSARY): As needed BUDGET/FISCAL IMPACT: $52,800; estimated CONTACT PERSON: John Hewaf 703-257-8226 tf If Utilty Commission members have questions, you are urged to call the staff person who prepared this agenda statement prior meeüng. I,:r If '51. MEMORADUM Deparment of.Utilities T & D Division August 30, 2004 TO: John Rewa, Assistat Director Electric Utility FROM: Tim Lawrence, Electric Line Superintendent RE: Mini Excavator I would like to purchase a mini excavator, 35C ZTS from John Deere. I believe this piece of equipment could be extemely useful to the City of Manassas, as well as a more cost effective method for doing routine jobs. It will be used primarly to install s.econdary services into CD locations, instaling hand boxes, and repaing undergroun caMe faults. It coUld also be used to instal new services an relocate existing servces, plow snow around Public Works, Substations, Church Street Shop and to transport tranformers when needed. . The mai operator of ths excavator would be Fred Brown; however, the entire Line Crew will be trained on how to operate it. It will be transported on a B-E5P trailer and it will be towed behind either E-7, E-8 or E-24. . The cost of the mini excavator, 35C ZTS can be broken as follows: 1. 35C ZTS Min Excavator 2. Enclosed Cab with AlC 3. P A3 0 planetar auger 4. B-E5P Big Tow Trailer 5. 12" & 16" Bucket 6. 9" & 18" auger bits $37,000 $6,000 $3,000 $4,400 $1,200 $1,200 Total $52,800 If we had this excavator, we would not have to depend on one of the contractors to the backhoe for certinjobs. Instead of paying a contractor to install new services, relocating existing services and hand boxes we could do the work ourselves; ths would be a more cost effective method. provide -~ r; ,! :: scc The mi excavator will be a very usefu piece of equipment to the Line Crew. A few examples of A. B. how it could have been used in recent weeks are: . could have used the mini excavator intead of payig a contractor to bring in a backhoe. The fiber damage on Dean Drive, August 4, 2004; we When the daage to the 750 priar at 8850 Richmond Avenue occured on July 21,2004 we could have dug out the ditch and repaired the fault ourselves rather than paying a contractor to come in and dig it for us. C. cost. . At Old Hickory Cour, a contractor dug an 80ft ditch to replace a faulted underground cable. We could have done the work ourselves for about half D. the A curent project that could benefit from the mini excavator is at South Grant and Hastigs. We have two men diggig, by hand, a 20ft trench for a CD . location (for the BPL deployment). The job will take approximateIy two hours if done by hand; if we had the excavator it would tae about 20 minutes. As you can sèe by the examples listed, it is not only more cost effective for the City of Manassas but can also save valuable time as well as improve physical demands on the employees. If we had the mi excavator in an emergency situation, the response time would be faster and the repais could begin sooner. We would not have to call in a contractor and wait for them to respond. Please tae these items into consideration and as always, I am available for any questions. cc: Mark LeRoy, Utilties Finance Manager AGENDA STATEMENT Page No. CITY COUNCIL MEETING 59 Item No. g MEETING DATE: October 18,2004 TIME ESTIMATE: Consent Agenda AGENDA ITEM TITLE: Ordinance to Repeal Section 78-312 of the City Code, Relating Generally to Curfew for Minors. DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: SUMMARY OF ISSUE/ TOPIC: September 27, 2004 During a review of the status of a curfew for minors, City Council, upon the recommendation of staff, directed the City Attorney to draft an Ordinance to repeal section 78-312 of the Code of Ordinances relating generally to curfew for minors because the City Attorney issued an opinion that the current curfew for minors is outdated and unenforceable. STAFF RECOMMENDATION: Adopt Ordinance #0-2005-07 which repeals Section 78-312 of the City Code. BOARD/COMMISSION/ COMMITTEE: N/A Approve Disapprove See Comments ~APprove Disapprove See Comments RECOMMENDATION: CITY MANAGER: COMMENTS: DISCUSSION (IF NECESSARY): The current (outdated and unenforceable) curfew for minors has been replaced with several alternative enforcement initiatives that better address curfew enforcement on a citywide basis. BUDGET/FISCAL IMPACT: N/A STAFF: If Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council meeting. fr 0 ORDINANCE #0-2005-07 First Reading Second Reading Enacted Effective AN ORDINANCE TO REPEAL SECTION 78-312 OF THE CODE OF . ORDINANCES, CITY OF MANASSAS, VIRGINIA (2002), AS AMENDED, RELATING GENERALLY TO CURFEW FOR MINORS. BE IT ORDAID by the Council of the City of Manassas, Virginia, meeting in of ,2004: session this day 1. That section 78-312 of the Code of Ordinances, City of Man ass as, Virginia (2002), as amended, is hereby repealed. 2. This ordinance shall be effective upon second reading. BY ORDER OF THE COUNCIL Douglas S. Waldron, Mayor On Behalf of the City Council of Manassas, Virgina ATTEST: Kimberly D. Allen, City Clerk MOTION: SECOND: Date: Regular Meeting Ord. No. RE: ACTION: Votes: Ayes: Nays: Absent from Vote: Absent from Meeting: CERTIFIED COPY Kimberly D. Allen, City Clerk SMI AN DAVENRT AGENDA STATEMENT Page No. (Ill Item NO.-MEETING DATE: October 18, 2004 TIME ESTIMATE: 5 minutes AGENDA ITEM TITLE: Consideration of Resolution #R-2005-46 opposing the Establishment of an Off-Track Gambling Facility in the City of Manassas Park. DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: SUMMARY OF ISSUE/ TOPIC: A referendum to allow an off-track gambling facility in the City of Manassas Park wil be on the ballot in the City of Manassas Park on November 2, 2004. A similar initiative was rejected by the citizens in 1996. It is believed that this type of facilty would have a potential negative impact on the image of our family oriented community. STAFF RECOMMENDATION: Consider Resolution #R-2004-46. Approve CITY MANAGER: Disapprove_See Comments Approve_Disapprove_See Comments COMMENTS: DISCUSSION (IF NECESSARY): On September 14, 2004, the Prince William Board of County Supervisors passed Resolution No. 04-916 unanimously opposing the gambling facility. BUDGET/FISCAL IMPACT: STAFF: Douglas S. Waldron, Mayor. If Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council meeting. ro~ RESOLUTION RESOLUTION # R-2005-46 REGULAR CITY COUNCIL MEETING OCTOBER 18, 2004 RE: OPPOSITION TO OFF-TRACK GAMBLING AT A FACILITY IN THE CITY OF MANASSAS PARK WHEREAS, a referendum to allow an off-track gambling facility in the City of Manassas Park will be on the general election ballot in the City of Manassas Park on Tuesday, November 2, 2004; and WHEREAS, the citizens of Manassas Park rejected a similar initiative in 1996; and WHEREAS, citizens of Manassas Park, the City of Manassas and Prince William County should be provided more information on this matter; and WHEREAS, there appears to be no benefit to the City of Manassas if the betting parlor is located adjacent to the City in Manassas Park; and WHEREAS, an off-track gambling facility in the City of Manassas Park will have a potential negative impact on the image of our wonderful, family oriented community; ànd WHEREAS, the Prince William Board of County Supervisors unanimously passed Resolution No. 04-916 at its regular meeting on September 14, 2004 also opposing the gambling facility; . NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Manassas, Virginia, meeting in regular session this 18th day of October 2004, does hereby state its opposition to the establishment of an off-track gambling facility in the City of Manassas Park; and BE IT FURTHER RESOLVED that the Manassas City Council urges the defeat of the referendum by our neighbors the good citizens of the City of Manassas Park at the General Election on Tuesday, November 2, 2004. Douglas S. Waldron MAYOR On behalf of the City Council of Manassas, Virginia Attest: Kimberly D. Allen City Clerk SEP-16-2004 15: 51 FROM PWC OFF I CE OF THE EXEC. TO 97033652060 P.02/0~3 September 14, 2004 MOTION: BARG SECOND: Noiæ RE: OPPOSITrON TO OFF-TRACK GAMLIG AT A FACILITY IN TIl Regular Meetig :Qes. No. 04-916 CITY OF MANASSAS PARK ACTION: APPROVED . WHREASt a referendum to allow an off-track gambling facility in the City of Manassas Park on Tìesday, November 2,2004; and . Manassas Park will be on the general election ballot ín the City of as Park wil Manassas Park and in have a negative impa.ct on traffic on Route 28, both within the City of Price WiUiam County, and contrbute to trffic congestion in the County; and Man WHREAS, an off-trck gambling facility in the City of ass WHREAS, gambling promotes behaviors tha.t tie detrenta to the family unit, including but not limited to, problem an,d pathological ga.mbling, which often results în barptc:y, suicide, divorce, or abuse; and WHEREAS, the societal costs of gambling are often hidden and diffcuIt to quantify, and the emotional daa.ge and its long-temm impact on familes and their children is lasting; and . . WHREAS, an off-trck gambling facilty in the City ofMansas Park may contrbute to an increase il crie thoughout the region; and intiative in 1996; and . WHEREAS, the citizens of WHEREASt it is the duty of health safety, and welfare of the citizens of the City of Mana ssM Park rejected a similar the Board of County Supervisors to protect the Price Wiliam County; NOW, THEREFORE BE IT RESOLVED that the Prince Wiliam Board of County Supervsors does hereby states its opposition to the establishment of an off-trck gabling facilty in the Route 28 corrdor and urges the defeat of the referendum by the citizens of the City of Manassas Pa.k at the General Election on Tuesday, November 2, 2004. (0 c¡ AGENDA STATEMENT Page No. Item No. MEETING DATE: October 18, 2004 TIME ESTIMATE: 5 Minutes AGENDA ITEM TITLE: Tri-County Parkway Project - Designation of City Representative DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: N/A SUMMARY OF ISSUE/OPIC: fQ5 ;¿~ Council needs to designate a member to replace former Council Member Xerk White to the Tri-County Advisory Task Force. STAFF RECOMMENDATION: Authorize Mayor to sign attached letter. BOARD/COMMISSION/ COMMITTEE RECOMMENDATION: _Approve _Disapprove _See Comments CITY MANAGER: i-pprove _Disapprove _See Comments COMMENTS: DISCUSSION (IF NECESSARY): The Tri-County Parkway Location Study is part of the Environmental Document required to determine the final corridor for this roadway. Important decisions regarding the project will be made in the next 6 months as the study concludes. A map of the study corridor is attached. BUDGET/FISCAL IMPACT: N/A STAFF: Michael C. Moon, Director of Public Work (703) 257 -82~~ If Council members have questions, you are urged to call the staffperson who prepared this agenda statement prior to Council meeting. f. fp crl'rro'tCn:rrr. CITY OF MANASSAS " "Ç.10., l~'. .r..\ l~"":~~ ~~. ~ VIRGINIA ft(r(ffr\§9 V""-;;,"" /"~St'. .-- .f4'-~-?' t:~ ~.~.. ~~ ~ I :~:Ü'~~'i~;-'"~':' ~: ,1.. ~ :: X '.--. !X"!~;~-j,i\ ;, C- C' A. ~ ;. t¿()-;~;~.'::d:"\::~;~:.,h,'\::~~~Å¡F, ~;..'" '- +( "Rich in Historic *' ~';) MAYOR ~.. A~- Interest" .if- ,il '-~,"J~" 1873 ;;J.1Ji' Douglas S. Waldron '-''''''-'7--¡.1.fJ1J!J Offce of the Mayor CITY COUNCIL 9027 Center Street P. O. Box 560 Har J. Parish II, V. Mayor Judith S. Hays Jackson H. Miler Bob Oliver J. Steven Randolph Steven S. Smith Manassas, Virgina 20108 703/257-8213 703/365-2060 fax October 19,2004 CITY MAAGER Lawrence D. Hughes The Honorable Whittington Clement Secretary Transportation Ninth Street Office Building Kiberly D. Allen CITY CLERK 202 North 9th Street - 5th Floor Richmond, VA 23219 Ref: Tri-County Advisory Task Force Dear Secretary Clement: The City of Manassas has designated Mr. Harr (Hal) Parish II to replace Mr. Xerk White on the Tri-County Advisory Task Force. The City looks forward to working with the Task Force to move this project forward. Sincerely, Douglas S. Waldron Mayor DSW /sjt cc: Mr. Hobie Mitchel Mr. Tom Fahrey Mr. Christopher Reed VVrginia Municipal League Achievement Award Winner 2002 Washingtonian Magazine Best Place To Live 2002 . . . ",' '. .. "'.", ." . -, .... . _...-" """ ',',: -,'",',"',"', ,',. . :~,"" ',.- :.',,', ',_.- '""'",,,. : " .' . ", '" ,. . , ,',,' " ,,' ,',' '" ,'.' :" ",' ',' " ',,-.-' -, -"',",,",.,', """ " ",,',', " .' ,:., '," " . "',", ,',,':' . '"'-:',','"".',,,-,' .", '"""", ,'--," :,", /',' " , Visitwww.virginiadot.org/pröject/tcp.asp....................................BY2025.theJjiillescQrFdÔ..!. " ", ',., .. ,,', """ ' ,""", ,'"',,,. ,'",.i ,,' .,.".'.,, ',.. "... ' . . " ." "exectedtoemploY480,OOOpeople; , 101 General Study Area And Preliminary Alternatives /~ :~""" /', H~rqqo~' / '-,'. ~;~ .._~ -:~/-')~ ....~ Lift flap for descriptions of Preliminary Alternatives § Washington Dulles / I! International Airprt, -~~~ \"'' l' (.~/ " ;\, ." t....,,-,.;,\ 7"";- - Loudoun County , \,¿~ " S .7) ( ..~ \ ~ \.) ~ --) -" \'''-'' ~/ , ì",~1 'm , Ja if" )¡ ( /"~ , , ' Carpn ¿ § '009 k R "~~Su I§ i i rn ( j ('e ~ -/ J I Haymarket / i 1&0.-: ff ì ) / ,~. " ¡§ .§. ..~~~l:~ . J " "- "- 'l "- , \\ rn \ \ Prince Wi/lam-3 -!.. County ~ \\ \\ ,..r" e; ~~"-, /'', ' §i to, ,/, ~ - AI VA 28 PPA ',;J "' \ ,~.--, \. ~ ~ BIVA28_orl- \ /2 ' l! =: ~~ .. Manassas '& / 'J e '- ~ C)VA:D~- ~ElT---"_, ~ F)Tri --- z .. OJ TrI i-A DC ør - "c:-- L-Co-" (= DjVA 11---orUS 50 r- P. L- Co i- +. : 05°5, i- it ~ '-~'\) s\ \ \ \-?;J, \ ~ (oS AGENDA STATEMENT PAGE NO. (09 ITEM NO. tt3 MEETING DATE: October 18, 2004 TIME ESTIMATE: 5 minutes (Time Certain 7:00 pm) AGENDA ITEM TITLE: Presentation by Steve Nelson, Legislative Committee Chair of the Prince Willam Greater - Manassas Chamber of Commerce of a resolution from the Chamber supporting several City projects. DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: N/A SUMMARY OF ISSUE/ TOPIC: STAFF RECOMMENDATION: Steve Nelson, Legislative Committee Chair for the Prince William Greater-Manassas Chamber of Commerce wil be presenting a resolution to the City Council that endorses the City moving forward with the construction of the VRE Parking Garage, the City Hall Parking Garage and the Cityscape Project (sidewalk widening program) in Old Town Manassas. Information Only. BOARD/COMMISSION/ COMMITTEE RECOMMENDATION: _Approve _Disapprove See Comments CITY MANAGER: !!APprove _Disapprove See Comments COMMENTS: DISCUSSION (IF NECESSARY): None. BUDGET/FISCAL IMPACT: None. \. STAFF: Debi sandlAAgomic Development Manager, 703-257-8297 Elizabeth yi;;, AICP, Dir. of Community Development, 703-287-8224 I If Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council meeting. 10 AGENDA STATEMENT Page No. Item No. 1/ - ~if MEETING DATE: October 18, 2004 TIME ESTIMATE: 10 Minutes AGENDA ITEM TITLE: Feasibility Review of Lot Creation by Vacating Certain Public Roadway Stubs in the City Along Stonewall Road DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: N/A SUMMARY OF ISSUEITOPIC: The City's Engineering Department has prepared a feasibility study of vacating roadway stubs on Weems Road and Jackson Avenue. STAFF RECOMMENDATION: Do not vacate the public streets. BOARD/COMMISSION/ COMMITTEE RECOMMENDATION: _Approve _Disapprove _See Comments CITY MANAGER: ~pprove _Disapprove _See Comments COMMENTS: DISCUSSION (IF NECESSARY): The attached letter dated September 21, 2004 provides a "pro vs. con" analysis on this action. The overriding issue on why this should not be pursued is that the lots created by the vacation of the roadway stubs would not meet the current zoning lot area requirements or setbacks necessary for a home in this location. Basically we would be creating non- buildable lots. The other issues are secondary and would present other challenges if this were to be pursued. BUDGET/FISCAL IMPACT: N/A STAFF: Michael C. Moon, Director of Public Works 703-257-823""~ ¿¿ ~A1 Don Sager, Assistant City Engineer 703-257-8320 i: "'£ " '7 If Council members have questions, you are urged to call the staffperson who prepared this agenda statement prior to Council meeting. 1óL CITY OF MANASSAS PUBLIC WORKS DEPARTMENT MEMORANDUM September 21,2004 Memo to: Michael Moon, Director of Public Works From:~~er, Assistant City Engineer SUb~ Mayor Parrish's Stub Street Vacation 1 Lot Creation In response to the request by Vice Mayor Parrish regarding the possible vacation of stub streets, such as exist in the Point of Woods Subdivision, I wish to provide the following information. This information includes a "pros and cons" data sheet for these particular streets, maps showing the existing utilities, aerial maps showing the proximity of the adjoining residential units (houses), maps showing the existing area of each stub street if it were to be vacated, and the minimum lot area needed to comply with the current zoning regulations. Also included is a copy of the approved proffer statement from the Sumner Lake development. It was understood that the Jackson Avenue Stub Street would be used for emergency access to the upper reaches of the regional SWM pond. If you have any questions, or need additional information, please contact my office. Attached: Thirteen (13) copies of the attached Pros and Cons Comparison Proffer Statement from Sumner Lake Development Aerial Map of Jackson Avenue Stub Street Tax Map of Jackson Avenue Stub Street showing Utilities Aerial Map of Weems Road Stub Street Tax Map of Weems Road Stub Street showing Utilities cc: File 13 Stub Street Lot Creation Pros & Cons Pros Cons Places additional area on tax rolls Insuffcient area to meet current Zoning requirements without acquiring additional land area from adjoining lots. Insuffcient width to meet current Zoning requirements (width at setback line) without acquiring additional area from adjoining lots. Existing emergency access to Sumner Lake would be eliminated (proffered in Smith Rezoning) Existing utilities would have to be removed (water main, etc.) Eliminates existing R V parking, etc. Adds additional traffc to roadway network. 1tf EXISTING R/W AREA = 6,832.45 sq. ft. ZONING MIN. AREA = 15,000 sq. ft. R-1 MIN. FRONTAGE (PER ZONING) = 100' MIN. LOT SIZE (PER ZONING) - - - - V ~() ~\( o 241 " " " " 0( ~ "l\" " V O)" " " " " " ~ ~~ EXISTING R/W AREA = 7,086.38 sq. ft. ICò0 ZONING MIN. AREA = 10,000 sq. ft. (R-2S) MIN. FRONTAGE (PER ZONING) = 70' MIN. LOT SIZE (PER ZONING) - - - - o y ?~~ ~o c, l' ~~ tp~O ~t) o ,.. PROFFER STATEMENT Rezoning 2000-3 Smitherwood Land Company/Airston . May 15. 2000 The Applicant hereby proffers that the development of the propert that is the subject of this application shall be in strict accrdance with the conditions set forth in this submission. unless an amendment thereto is mutually agreed upon by the City Council and the undersigned. For purposes of these proffers. Applicant shall mean the party who owns the land that is the subject of the applicable proffer. In the event the above-referenced rezoning is not granted as applied for by Applicant. these proffers shall be withdrawn and. null and void. These proffers are intended to run with the land only and shall not create any personal liability on any person who no longer owns an interést in the land affected by a proffer. SITE DEVELOPMENT 1. Development of the Property shall be in general accordance with the Generalized Development Plan (pages 1 through and including 3) prepared by Dewberry & Davis dated April 12, 2000 (the "GDP") (Exhibit A), subject to minor modifications necessitated by final engineering, specific house locations, and conflicts with City regulations that do not substantially alter the layout or .design. . The size and boundaries of individual lots may be adjusted to accommodate specific models of houses or options, provided that the number of dwellng units shall not exceed the maximum specified herein and, except for the age-restricted units. a maximum of five single family dwellng units of each type may be substituted for single family dwellng units of another type (for example, up to five executive vila units could be substituted for five old town colonial units). Except for individual condominium units, no lot shall be less than 4,000 square feet in size and no additional pipestem lots shall be created. 2. The maximum number of dwelling units to be constructed on the Property shall be 300 and at least 48 of said units shall be "age-restricted" in accordance with the following parameters which shall be incorporated into the homeowners association documents: a. All units shall be occupied by at least one person fifty-five (55) years of age or older and within such units the following conditions shall apply: i. All other residents must reside with a person who is 55 years of age or older, and be either a spouse, or a cohabitant eighteen (18) ye:a.rs of age or older who provides primary physical or economic support 1:o-fe person who is 55 years of age or older. ii. Guests under the age of 55 are permitted for periods of time not to - ,. exceed ninety (90) days total for each such guest in any calendar year. i .' . r coo -. ii. "If tiUe to . any lot or unit . shll. bee vested in 8(Y pers t. Îh age ooss~~~y~~~d...!_'!Jssbuon, foós or Gpaaa,~ la, th"agéreon Co . Shl not wo a foeit or reVè of tiUêl ~inn;"Å¡üdì~"thúS"ttng tie"'nn"ñõfbè"Pêèd to reside;~+~_lot or' unit Urtil ~ shll have attained th ág of 55 or otherse; satisfes the reuirements" as set fo hein. Notwthstanding. a surviving spouse shall be allowed to continue to occpy a dwellng unit without regard to age. b. The above descrbe use restrdions may be amended from time to time in a~rdance with applicable local and state regulations governing age restrided housing and the Federal Fair Housing Ad so long as the substantive intent as set fort herein is maintained. In no event shall the minimum age of residents be less than the ages set fort herein above. 3. Property owners within 250 feet of any blasting area shall be provided twenty-four hours advance written (1otice before any blasting occurs and reasonable measures shall be instituted to prevènt flyrock. 4. Noise generating construction activities shall be limited to 7:00 a.m. to 8:00 p.m., Monday through Friday, and 9:00 a.m. to 6:00 p.m. on Saturday, subjed to the receipt of any necessary approvals from the City Manager in accordance with Section 19-12 of the City Code. 5. The Applicant shall implement dust control measures as needed to prevent the unreasonable spreading of dust beyond the boundaries of the property. 6. The Applicant shall, during clearing and grading, provide site access to the Manassas Museum system, and allow it to examine any artifacts that are discovered. 7. The primary construction entrance for the project shall be from Plantation Lane. Provided, however, that access via Thomwood Lane may be the principal construction access point for construction of the dam and custom home section of the project. lines of 8. The Applicant shall not install any plants in the extension of the right of way Weems Road and Jackson Avenue, as shown on the GDP. 9. Because of the impracticality of providing finished grading plans prior to rezoning of the Propert. the Applicant shall. pursuant to its request, be permitted to provide final grading contours ai mo-foot intervals on the final s1e plan. 2 AGENDA STATEMENT Page No. cg I Item No. óó l' MEETING DATE: October 18, 2004 TIME ESTIMATE: 5 minutes AGENDA ITEM TITLE: Recognition of the Volunteers and Contributors for the Manassas Veteran's MemoriaL. DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: June 21,2004 SUMMARY OF ISSUE/ TOPIC To recognize the volunteers and contributors for their donations towards the construction of the MemoriaL. STAFF RECOMMENDATION: No action required. BOARD/COMMISSION/ COMMITTEE: RECOMMENDATION: _Approve _Disapprove _See Comments CITY MANAGER: --APprove _Disapprove _See Comments COMMENTS: DISCUSSION (IF NECESSARY): BUDGET/FISCAL IMPACT: STAFF: Roger Snyder, RWS Consulting If Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council meeting. CC;; AGENDA STATEMENT Page No. ~3 Item No. a~ MEETING DATE: October 18, 2004 TIME ESTIMATE: 5 minutes AGENDA ITEM TITLE: Consideration of Commendation for James E. Lesnick, former Fire Chief of the Manassas Volunteer Fire Company. DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: SUMMARY OF ISSUE/ TOPIC: This commendation is to recognize and thank James E. Lesnick for his service as Fire Chief to the Fire Company and the City of Manassas for the past nine years. STAFF RECOMMENDATION: Approve commendation and present to James E. Lesnick. BOARD/COMMISSION/ COMMITTEE: RECOMMENDATION: _Approve _Disapprove _See Comments CITY MANAGER: _Approve _Disapprove _See Comments COMMENTS: DISCUSSION (IF NECESSARY): BUDGET/FISCAL IMPACT: STAFF: Don Holman, Chief, Manassas Volunteer Fire Company Michael Rohs, Captain, Fire Department, Ph: 703/368-6211. If Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council mee_ting. il/ COMMENDATION Salute to James E. Lesnick ,. WHEREAS, James E. Lesnick has dedicated over thirty-five years of experience in fire service and has been a member of the Manassas Volunteer Fire Company for over 26 years; and WHEREAS, James Lesnick was elected to the position of Fire Chief in August 1995 and continued to serve as the Fire Çhief through August 31, 2004; and WHEREAS, under James Lesnick's leadership, he has led his members on countless emergency calls, training and drils; and emergency WHEREAS, James Lesnick was instruental in the purchase of several new vehicles enabling a higher standard of protection for the citizens of Manassas, as well as the surrounding communities; and WHEREAS, James Lesnick directed the purchase of self-contained breathing apparatus, firefighting tu-out gear, upgraded the fire station cascade system and other firefighting equipment for the fire apparatus in order to provide the firefighters with the best in firefighting safety and equipment; and WHEREAS, James Lesnick, during his tenure as Fire Chief also served on various the Fire Company including the Finance Committee, L.O.S.A.P. Committee, New Firehouse Committee and Awards Committee and served as the City's Hazardous Materials committees of Coordinator and Local Emergency Planing Committee; the City of NOW THEREFORE, I, Douglas S. Waldron, Mayor of on behalf of Manassas, Virginia and the Manassas City Council ths 18th day of October, 2004 do hereby recognze, than, and commend James E. Lesnick on his outstanding and dedicated service to meet the needs of our Fire Company and the communty. Douglas S. Waldron MAYOR On behalf of the City Council of Manassas, Virginia ATTEST: Kimberly D. Allen City Clerk AGENDA STATEMENT Page No. &S Item No. 3~ MEETING DATE: October 18, 2004 TIME ESTIMATE: 10 minutes AGENDA ITEM TITLE: Public Hearing for Rezoning #2005-01, Sumner Lake Homeowners Association DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: June 2000 SUMMARY OF ISSUEITOPIC: To consider an application by the Sumner Lake Homeowners Association to amend proffer #29 of REZ #2000-03. The amendment would remove the requirement of designating all pipestem driveways as fire lanes. The fire lanes are not required for the subdivision. STAFF RECOMMENDATION: Approval BOARD/COMMISSION/ COMMITTEE: Planning Commission RECOMMENDATION: _X_Approve CITY MANAGER RECOMMENDATION: -- Approve Disapprove Disapprove See Comments See Comments COMMENTS: DISCUSSION (IF NECESSARY): Please refer to Staff Report for proffer amendment. BUDGET/FISCAL IMPACT: STAFF: Yvonne P. ~n~ser, l~ICf, Senior Planner '\~u Elizabeth SJ~ AICP, i-kector of Community Development If Council members have questions, you are urgelto ca/l the staff person who prepared this agenda statement prior to Council meeting ilo REZONING No. 2005-01 .'1 , ;,._",.., ." \,~. ~ ? \ ~",- Applicant( s): Sumner Lake Homeowners Association Site Owner(s): Sumner Lake Homeowners Site Address: 9294 Sumner Lake Blvd. Site Location: Sumner Lake Subdivision Tax Map No.: n/a Parcel Size: n/a Comprehensive Plan Designation: Planned Residential Community Current Zoning: R-7, Planned Residential Proffered Proposed Zoning: Proffer amendment Date Accepted for Review: August 30, 2004 Planning Commission Hearing: October 6, 2004 City Council Hearing: October 18, 2004 ~'J STAFF REPORT REZ # 2005-01 Sumner Lake Homeowners Association BACKGROUND of the common property for the Sumner Lake Community. The creation of the Sumner Lake Community was done through a rezoning for the 93 acreparcel, from A-1, Agricultural to R-7, Planned ResidentiaL. A list of proffers accommodated the rezoning. As with other proffered developments, such as Wellngton, proffers need to be revised from time to time due to various land use circumstances. The applicant, Sumner Lake Homeowners Association, is the manager Revising proffers is a request to change the zoning laws that accompanied the original rezoning. Public hearings and City Council approval of the proffer change are required before the applicant can proceed with any proposed changes to the propert. PROPOSAL OVERVIEW The applicant wishes to amend proffer #29 of REZ #2000-03. The amendment would remove the requirement of designating all pipestem driveways as fire lanes. The applicant does not want to paint these areas yellow. ABUTTING PROPERTY INFORMATION This proffer amendment only affects properties within the Sumner Lake development. There are single family houses from within the development adjacent to the pipestem driveways that are affected by the proposed change in the proffer. A map of the affected area is referenced and attached as Exhibit A. PROPOSAL ANALYSIS The applicant would like to remove the wording of proffer #29 as it relates to pipestem driveways and fire lanes. In accordance with the proffer as it is currently worded, the applicant is required to have all the subject road sections painted yellow. The current proffer reads as follows: ii Proffer #29. The Applicant shall post "No Parking" signs on all alleyways, pipestem driveways, and private streets (except for designated parking spaces). All pipestem driveways (exceptfor designated parking spaces) shall be designated as fire lanes. The City of Manassas shall be entitled to enforce said no parking and fire land restrictions. The proposed revision reads as follows: Proffer #29. The Applicant shall post "No Parking" signs on all alleyways, pipestem driveways and private streets (except for designated parking spaces). The City of Manassas shall be entitled to enforce said no parking restrictions. The applicant requests the change to the proffer due to the requirements of the . Fire Marshal and the City's Design and Construction Standards Manual that all designated fire lanes be painted bright yellow. These are privately owned streets with private access. The applicant desires to control the no parking through signs only. If the sentence referencing that "all pipestem driveways shall be designated as fire lanes" is removed from the proffer the applicant shall only have to provide the no parking.signs. The Zoning Administrator has no issues with this requested proffer change. The Fire Marshal feelsthe language of the proffer amendment is acceptable. There are adequate fire lanes properly designated through out the remainder of the development. Staff has reviewed the proposal and believes that the removal of the sentence referencing the fire lanes wil not create any safety issues for the existing properties in Sumner Lake, nor change the intent of the original proffers. The overall land use remains the same. . COMMUNITY DEVELOPMENT STAFF RECOMMENDATION Staff RECOMMENDS APPROVAL of the rezoning amendment as proffered. PLANNING COMMISSION RECOMMENDATION The Planning Commission RECOMMENDS APPROVAL of the proffer amendment proposal as submitted on October 6, 2004. SCALE 1 : 7,302 FEET 50 0 !S 1,00 1,eo i- i- i- , , \ - ~... .111:_.. I I.... "":_1.. ~ Virginia Railway Express... - Historical Sites . Airport Terminal G PWC Sites ~ Manassas Elementary Sc... , Private Schools ~ Osbourn High School .. Farmer's Market . PWC Hospital ~ Metz Middle Schools . Manassas Government . Manasss POlice Depart... ~ Manassas Rescue Sqad . Manassas.Fire Department I Manasss Vistor Center . Manassas Airprt . PWC Government Bui1dL. City Points of Interest ~ PWC Schools Norfolk - Southem Railway Locate Star 1ttp:/Iglswb.ci.manassas. va.uslgis/mw/manaS$sJ002.mwf ~...~ * +- Manassas çj ~ _. ~ ø .. Thul'ay, Septembbr 3012004 3:06 PM A N ): ~ t: 2: + 90 / PAVILLION r ~.., . CIW IIAt LJ.~~'... i DRAT MINUTES City of Manassas Planning Commission October 6, 2004 - 7:30 p.m. Members Present: Jonathan Way, Chairman, Gary Howard, Vice Chairman, John Ahrens, Nancy Breeden, Sterling Rush . Members Absent: Christine Finnie, Charles Sionim Community Development Staff Present: Elizabeth S. Via, AICP, Director Yvonne P. Conatser, AICP, Senior Planner Mary Ann Tyler, Administrative Assistant CALL TO ORDER AND PLEDGE OF ALLEGIANCE Chair called the meeting to order at 7:30 p.m. DETERMINATION OF A QUORUM The Clerk took the roll and a quorum was determined. APPROVAL OF MINUTES Chair called for approval of the September 15, 2004 meeting. Mr. Rush stated that on page 2, last sentence, the word "than" should be ''then''. Ms. Breeden moved to approve the minutes as amended. Mr. Howard seconded the minutes. The minutes were unanimously approved. CITIZENS' COMMENTS - OTHER THAN AGENDA ITEMS No one came forward. NEW BUSINESS- Public Hearing REZ # 2005-01 - Sumner Lake Homeowners Association Chair stated that he has an affdavit before him signed by an authorized agent of the Manassas Journal Newspaper stating that the advertisement for the public hearings on tonight's agenda was duly published in the newspaper in accordance with the law. Ms. Conatser came forward to present the staff report for REZ # 2005-01. She stated that this application is to amend one of the proffers. The applicant would like to remove the wording of proffer #29 as it relates to pipe stem driveways and 91 9~ Planninq Commission Minutes - October 6. 2004 Paqe 2 fire lanes. In accordance with the proffer as it is currently worded, the applicant is required to have all the subject road sections painted yellow. The existing . proffer states: "the applicant shall post "No Parking" signs on all alleyways, pipe stem driveways, and private streets (except for designated parking spaces). All pipe stem driveways (except for designated parking spaces) shall be designated as fire lanes. The City of Manassas shall be entited to enforce said no parking and fire lane restrictions.". The proposed proffer states: "The Applicant shall post "No Parking" signs.on all alleyways, pipe stem driveways and private streets (except for designated parking spaces). The City of Manassas shall be entitled to enforce the no parking restrictions." The change would remove the middle sentence that indicates that the pipe stem driveways, shall be designated as fire lanes. That is what kicks in the yellow painting. Staff recommends approval of the rezoning amendment as proffered. Mr. Howard stated that the original proffer designated these lanes as fire lanes. At the time that rezoning was done, was it a requirement of the Fire Marshal and the DSCM that they would be painted yellow, or is that something that happened after the original R-7 rezoning. Was the developer aware of the requirement of painting these lanes at that time? . Ms. Conatser responded that she is not sure if the developer was aware of what would be required under the statement of proffer #29. The only reason that this. issue came about was that in order for the bonds to be released, the pipe stems would have to be painted in accordance with the DCSM. Ms. Via stated that the purpose of the proffer was to restrict parking. Fire lanes language to restrict parking. The no parking signs by themselves, restrict parking. were thrown in there as additional Mr. Way stated that his understanding is that they used to be required as fire lanes and now they are not needed as fire lanes anymore. Ms. Via responded that the purpose of the original proffer was to restrict parking. There is no need that these be designated as fire lanes. These are over and above any requirement of the DCSM or City Code. The Fire Marshal's offce supports the change and does not find any compromise in safety. Chair asked if the applicant wished to address the Commission. Kevin Jackson of 9294 Sumner Lake Boulevard came forward to address the Commission. Mr. Jackson is the president of the Sumner Lake Homeowners Association and represents the HOA. He stated that there is no need to designate the pipe stems as fire lanes. They are very wide and there is always room to go down that road even when cars are parked. It is important however, to restrict the parking on those particular roads and put no parking signs and give hearing the police authority to enforce those restrictions on our private streets. In the discussion this evening, he understands the concern from the Commission and it may be important to add the words "tow away zone" to the signs in that P:\MA Nlanning Cornission\PlaningCornssionMinutes\2004PlanningCornissionMinutes\I 0062004minutes.doc Planninq Commission Minutes - October 6. 2004 Paqe 3 area. We believe that this does not in any way affect the safety by not having the streets painted. Chair asked if there was anyone present who wished to speak for or against REZ # 2005-01. A.J. Jones of 9288 Sumner Lake Boulevard - Mr. Jones stated that the issue of painting of the roadways was discovered during a final inspection prior to releasing of bonds. He stated that even with cars parked on the roads, a fire engine could getthrough in case of fire so he asked the Planning Commission to recommend the modification to the proffer. Ms. Breeden moved to close the public hearing. Mr. Rush seconded the motion. The MOTION CARRIED UNANIMOUSLY to close the public hearing. Chair called for discussion. Ms. Breeden asked if the there would be any objection to having the signs state no parking, towing enforced. Can we do that legally? Ms~ Via responded that these are private streets and ifthe.HOA wants to put up tow away zones, they have the abilty to do that with or without proffers. They own the streets. and the proposed proffer has mandatory language that no parking signs shall be posted on the pipe stems. Mr. Howard stated that the original proffer Mr. Ahrens stated that from an access standpoint it is not going to be an issue. Ms. Breeden moved to recommend approval of REZ # 2005-01. Mr. Ahrens seconded the motion. Chair called for roll call vote. Ms. Breeden, .yes, Mr. Ahrens, yes, Mr. Howard, yes, Mr. Rush, yes. The MOTION CARRIED UNAIMOUSL Y to recommend approval of REZ # 2005-01. OTHER BUSINESS UPDATE ON DEVELOPMENT AND ECONOMIC WORK PLAN Ms. Via came forward and presented an update to the work plan for both community development which include the planning and zoning and economic development. The presentation included key dates for several upcoming work sessions. Pêrformance measurements for Community Developmentwere also presented. P:\MAT\lanning Commission\PlanningCommissionMinures\2004PlanningCommissionMinutes\l 0062004minures.doc 93 qtf RESOLUTION Re: REZ # 2005-01 - Sumner Lake Homeowners Association ~ WHEREAS, the Manassas Planning Commission held a public hearing for Rezoning # 2005-01 on October 6, 2004 to amend the proffers for REZ #2000-03; and WHEREAS, the Commission has heard from the City staff, the applicant, and the public with regard to this land use matter; and be in general conformance with the WHEREAS, the application is found to Comprehensive Plan and policies of the City of Manassas; and WHEREAS, removing language from proffer #29 as it pertains to pipestem driveways and fire lanes is not projected to have an adverse impact on the community provided the revised proffer is followed. NOW THEREFORE BE IT RESOLVED, that the Planning Commission hereby RECOMMENDS APPROVAL of REZ # 2005-01, (proffer amendment). -'o~ Co ('L+ Date \plan\mat\rezoning\supshls\pcresolutionapproval.shl.doc 95 Appendix A Applicant's Submission ,- ..""" .. -J ..~ --~ CC to City of Manassas FOR ZONING MAP AMENDMENT APPLICATION FIENO: ~EE # ~ÓÓo-D' DATE ACCEPTD: TAX MA: I (WE) Sumer Lake Homeowmers Association Owner of Record of 9294 Sumer Lake Blvd. Address VA State Manassas City (703) 335-0830 Telephone 20 i 10 Zip Code kiackson 99(gyahoo.com E-mal Fax HEREBY PETITION TO CHANGE PROFFER #29 OF REZONING 2000-03 From the R7 Proffer #29 amendment Distrct, to the R7 Proffer #29 amendment - Distrct on the property located as follows, descnbed, and shown on the plat maps attached hereto, which are made a par of this application. This propert contais approximately 1O0 acres (tota area). (Acreage or Square Feet) the proposed use is not to be binding, and the applicant requests any or all permssible uses under the zonig category, it shop.ld be stated here as well as on the development plan and text. If the use is to be binding:, it should be stated as a proffer here and on the development plan In the space below, state the specific use for which the rezoning is requested. If and text. Amend proffer statement #29 to remove the recuirement for designating pipestem ddveways as fire lanes. Please see attached revised proffer statement. DevelotJment shal be in strct accordance with the conditions set forth in this submission unless amendment thereto is mutually agreed upon by the City Council and the under signed. Mail Correspondence to: Kevin Jackson, President, Sumner Lake HOA Name 9294 Sumner Lake Blvd Address Manassas City 9294 Sumner Lake Blvd Address VA State 201 10 Zip Code Manassas City (703) 335-0830 Telephone Contract Purchaser (if any) VA State Zip Code (703) 335-0830 Telephone N/A Name Address 20 i 10 Telephone City State Zip Code 91 Sumner Lae Homeowners Association Revised Proffer Statement Orgnal Proffer with changes highlighted: #29 The Applicant shall post "No Parking" signs on all alleyways, pipestem drveways and private streets (except for designated parking spaces). :\11 pipstem driveways (except for designat-ed parking spaces) shall be designat-ed as fire lanes. The City of Manassas shall be entitled to enforce said no parking and fire lane restrctions. Revised Proffer statement: #29 The Applicant shall post "No Parking" signs on all alleyways, pipestem drveways and private streets (except for designated parking spaces). The City of Manassas shall be entitled to enforce said no parking restrctions. All other proffers to remain as approved as par of rezoning 2000-03. I hereby proffer that development that the development and use of the propert subject of this application shall be in strct accordace with the conditions set fort in this submission, unless an amendment thereto is mutually agreed upon by the City Council and the undersigned. Kevin Jacskson, President Sumner Lake Homeowners Association 98 APPENDIX B AGENCY REVfWS l, This rezoning/special use permt application was sent to appropriate deparents and organizations for review and comment. Please note ~hose agencies to which the application was given. Their responses are noted in checklst fashion below. Written comments or concerns follow this cover sheet. RESPONSE SENT TO .¡ AGENCY City Attorney NO ''CONCERNS WRTTEN RESPONSE NO RESPONSE v' City Airport Manager City Electric Dept. City Engineering Dept. City Inspections ./ Fire Marshal City Museum J City Parks & Rec. City Planning Commssion City Police Dept. City Schools City Social Servces ,- ~ City Water Dept. City Zoning Adm. Manassas Park / PWC Planning Office PWC Health Dept. PWC Planning Office Water Authority (UOSA) Horte',;." ;-;iralist VDOl AgeneyRv.sbllIDisk 6-nr& am sbeIH June 2004 09/22/04 11:18 5'7035300728 ia 001/001 SMITH&DA\~NPORT$ ~~~ CITY HALL CITY OF MANASSAS VIGINIA 9027 Cete SD' 99 MAYOR D01gl1I S. WaldrOI1 CI1 COlmCD. Han J. ?arsh n. v. Mayor Judith S. Hays Miias, VA 20110 JadSOI' R. Miler Bob Oliver Telepone: 703-257-822 Facmile: 703-257-5117 S. Stcve Randolph Sicvi: S. Smith Sepember 8, 20 Eii.be S. Via, Diretor Off¡;~ ofCommity Dcvclopmet CI1 MANAGER U\Vence D. Hughes Cit AR (6) TO: City Attomey .. Cit Airprt Man Ci Elecc Departnt De SEP - 9. :~, -.~t:l . . .. ....... - _. ....- City Enineering ~~ttJ \nsp~o!!s City Mus Ci Pa & Rereon City Planning Commission (7) City Police Departnt. City Schoo Cit Sosl Sece Ci Watr Deart .. Cit Zoing Admini&tr Cit of Manassa Par P.W.C. Hea Depa Prinç William County .. ~ Fire Marhal B8utca Committ (Cit Hortculturist) FROM: Yvonne Co. Conity Develomet RE: REZONING # 2005-01 - Sumner Lake Homeers Asociation - Proffer Amendment Th atted Rezning is forwed to you fo your recmmedaonscormts. Your will be includ in the Communit Developm Departs staf reprt resns Please retm yor comments and remmendons to th COMMUNllY DEVELOPMENT OFFICE by September 17, 20. If your departenagency do not have comments, please so indice, sign and rem. Thks. CommentsCOF1ems: i /\ \;'\ ,.. C& ~"'c- in~\c~\\Signatre: \ì~,"~~Q..~.~ \'""" . Dae:~ J'rgniQ MWlicipl Leággø. A.chievement A.ward Winner Z002 WasJJinetoniarr Magazine Best Ffaci To Live 1002 -- ~\ t-~ ~ ~ .,,,'''''',,,. ,'~'Ä~S, í7~-.l~~~~ ,'.... ~\/t"-....(:,-; . CITY Of MANASSAS ~.. ,~.. .. ~ ...~~..~ --..,-: l:¿ , ,~t:., ~~i\ VIRGINIA CITY COUNCIL 9027 Center Street Har J. Parsh n, V. Mayor Manas, VA 20 Ii 0 t:r~~,;~~,':/ Facsimile: 703-257-5117 Elizabeth S. Via, Director Offce of Judith S. Hays Jackson H. Miler Bob Oliver Telephone: 703-257-8223 '''-''1 ",,~' TO: -v J. Steven Randolph Steven S. Smith September 8, 2004 Community Development MAYOR Douglas S. Waldron CITY MANAGER Lawrence D. Hughes City ARB (6) City Attorney City Airprt Manager City Elecc Departent City Engineering Department ~:~r 'i"~~ec+krs City Museum -v City Parks & Recreation City Planning Commission (7) City Police. Department City Schools City Social Servces City Water Department City Zoning Administrator City of Manassas Park P.W~C. Health Departent -v Prince Willam County Fire Marshal Beautification Committee (City Hortculturist) FROM: Yvonne Conatser, Community Development RE: Association - Proffer Amendment . The attached Rezoning is forWarded to you for your recommendations/comments. Your REZONING #2005-01 - Sumner Lake Homeowners response wil be included in the Community Development Department's staf report. Please return your comments and recommendations to the COMMUNITY DEVELOPMENT September 17, 2004. If your department/agency does not have comments, please so indicate, sign and return. Tha~~ c..'. . '.. . . .. ..... --.. , OFFICE by . . ..~A/lA'U_O ~ 29ny Comments/Concerns. ~ M~ ~OAi-~ ~~\,e .... . Signatre=ß~g~. Dar: /( ò Virginia Municipal League Achievement Award Winner 2002 . Washiniztonian !v!agazÙie Best Place To Live 2002 /01 ,~,r,s. I i;,--"""', '¿'i'_~. CITY OF MANASSAS /5"~' .~\ VIRGINIA i:: :;: ,I... l:\tr;'~. #/-. .,.'~,:. t' ÇI~.U, .~ ~. " ~, .'" IX" :: Judith S. Hays Jackson H. Miler Bob Oliver 1. Steven Randolph Steven S. Smith ¥31~' VA 20110 Telephone: 703-257-8223 Facsimile: 703-257-5 I 17 Elizabeth S. Via, Director Offce of Community Development TO: .. CITY COUNCIL Har 1. Parsh II, V. Mayor 9027 Center Street \_--~:::;'~,;~;!:'::".;i MAYOR Douglas S. Waldron September 8, 2004 CITY MANAGER Lawrence D. Hughes City ARB (6) . City Attorney City Airprt Manager City Elecc Departnt City Engineering Department City !nspecticlJ5 City Museum City Parks & Recreaton City Planning Commission (7) City Police Department City Schools City Soial Servces City Water Department .. .. CityZoningiAdministrator City of Manasss Par P.W.C. Health Departnt Prince Willam County Fire Marshal Beautcation Committee (City Hortculturist) FROM: Yvonne Conatser, Community Development RE: REZONING # 2005-01 - Sumner Lake Homeowners Association - ProfferAmendment ( The attached Rezoning is forwarded to you for your rèCmmendationslcomments. Your response will be included in the Community Development Departents staf report , Please return your comments and recommendations to the COMMUNITY DEVELOPMENT OFFICE by September 17, 2004. If your department/agency does not have comments, please 80 indicate, sign and return. . Than~. . COmm&lïis/Concern . Signature: Date: Vìrginia Municipal League Achievement Award Winner 2002 Washinf!tonian Maf!azine Best Place To Live 2002 .cr~ -ò4 /o~ AGENDA STATEMENT Page No. 103 Item No. 33 MEETING DATE: October 18, 2004 TIME ESTIMATE: 30 minutes AGENDA ITEM TITLE: Public Hearing for an Appeal by NVP, Inc. of the denial, by the Manassas Architectural Review Board, of Case # 2004-4 for a new residential structure at 9009-9011 Grant Avenue. DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: SUMMARY OF ISSUEfOPIC: STAFF RECOMMENDATION: N/A On July 13, 2004 the Manassas Architectural Review Board denied the request by NVP, Inc. to construct a new residential structure at 9009-9011 Grant Avenue. The ARB's denial of the Certificate of Appropriateness was based on their finding that the proposed structure was not designed to be sympathetic with the character of the historic district as required by Section 130-546(b) of the City of Manassas Code of Ordinances. Uphold the decision by the Manassas Architectural Review Board for a denial of the Certificate of Appropriateness by NVP, Inc. to construct a new residential structure at 9009-9011 Grant Avenue. BOARD/COMMISSION/ COMMITTEE: Architectural Review Board RECOMMENDATION: --pprove _X_Disapprove _See Comments CITY MANAGER RECOMMENDATION: l\ Approve Disapprove _See Comments COMMENTS: DISCUSSION (IF NECESSARY): Section 130-546(b) of the City of Manassas Code of Ordinances requires that the Architectural Review Board réÝiew six criteria when determining whether or not a new structure should be permitted to be constructed within the Historic District. Please refer to the attached Staff Report for a review of the ARB's findings and conclusions. BUDGET/FISCAL IMPACT: STAFF: None. . a, AICP, Director, Community Development . ayne, Zoning Administrator If Council members have questions, ou are urged to call the staff person who prepared this agenda statement prior to Council meeting /01. CITY COUNCIL ARB APPEAL No. 2004-44 , .. -~-Q)ï ¿J ~ !::::: ,.. .:~. \', ',,, '"'" ..'~... '$ '. 11. . .fi.. ¡ &L_..';";., \\ \ ;.~. '~'"' ~~;l/ '-~"", r~b .t-'i~~~GroN?''=:': ~ ~ ~~A.'. .~.. ~~"":, -- ~iY "~.. s .;11 ~~.i:~-;~ ~\ ~ .\ A.~--': t~~~. j "'~/:J/';'" ~ L~/¡ .. ~ .. if'"~if:L._-_::.-..~:-.n":;;! *i'-~ ~~.'" i~ ---- ¡¡,..~ ~)('~.:..~ ..t.:" 'fi .'.~" ..~-_. ~.; ----, ~ ~ , ~ .. i \ \ ," ~~ . I . , : !-.._--' ----~ ~ .. f' '. ~ ti.. . '., v~':~ ~ ' . rE" ¡--_.- ~ l ) ~, :.:, ~ ~ '.,~..~ '1'; ~ ).,.. ~ : . ~~ =-, ; \ ~ ~. \ \ ; f ~ l t¡ ,:-'...., ~~, .!iq """~" "/1 ~(f\ \ .. ~L-~-~~ ~~Bs6~L~~:: \ \,~'""~~'" ' '~~.J¡ ~ . '. ~- lr,.~ ,~ h.. '. ", ""1": ~' ~ ~' ~',.// ~: ""' ~ ----.t ~ ~.. ~ ~~=',-'" '"",,¡.r,,, ~:,' :. i~;: .-~i ',' ,..,,. "'''''.. '/ ...~, f. 'L~ i- . .~ . . .. i - ~ i' "', Jo'" ~' " "'~; A'" wr : ~--. .1 \ .. ~ rr ~.. ¡:. ". .~,. .., "'.. Ii" ~' ¡ /.-:; :,' Q'.t, ", . """ ~.. "'I..~ oJ ,.\. I~'" "" ., .,-, ~ /:" . - . "':..-, .... ," . I "'..". _9,.... ,... r.. ." ~ "...C.k~ i '--'''~. '-r; '.,."q" .,., ',:of" "'~""' '..-"" . - ..., ;:.,'---: _..._, :. '. .~' ;., i:" -_.._"'-~~i ;.;...J\ ,..I~.' I; !;. .i/J' ..'1 ¡ \\' 'cq.:,. ': 6Ej''?~r;A:.'U .? - \ L . ~ r;" "-:~~/"/' . )r''', /.c -,' "r"",. II .. , 1. /r, : '---..,._-) ".' '" .I'~"'''. ~ ~;'".\ ~ : ~" t \)' 'L 1 ~~ /"''-. , - ~ ¿' ,":,.I--'' l ,j i i~G:bN''(t~,.. ¡~..~~ l :;'; ¡ \ \ \ 1 ,,)~.,f /'I;'"~ /~~ : ; '0'.0 "'.. ¡i.. ! . ! ~ i ~ '--.../~ -":~ . ~ .. ""l1")~!'-. ~ï ~. ~. ", . ~.I ..-' ...',.;' / /./11 /1',. : "'~.J //.. ...'.~,...._~ ~0~, ~ t ::;-a,\:;--\ -; r'o'"..f ¡ /\~~ ". ., ' \ ow, ,. : I :, ; ~ s ~ ,\ "'.,:,:' "í' . // . ,_.. ".. ~~~..:.e~tt~~F:~.~.-. ,-.:..:;.~ ~\ ~~ /:~~. ~li 0:'-, . ~-.,..:-...i. ~ " f., :. ' "..: // ....0. ", ,. ,...".~..... P:,~.....,..~ ....._:'.. -' '.h_-."'/~, ',,!t. . // ,. ~!; \.'¡~ :~ .!_-it'mm~~..ö'i;;-..--,,~ -~./? / / -:-;::: 'r-~ !--~;- ,.~.~ ) ,ø . '... t' ,¡' ì ;:~irn \ \ ,,' 7"-":. . , .., ¡ '! . ,,¡ /' ,'7..~)- /.. ~ i "i "~ 'I: .. 'I. -'" ~ . ,'" 'Ø ',;:."'. :~ ~~~'\ ,~ ""'; ¡ :; :C' i " ".... ' ",~_/.:ç Ii ~~ ~!~. ~~.~ '.~t ~: S\ '.,.--./'; ~!i" ~\ E.S. Applicant(s): NVP, Inc. Site Owner(s): NVP, Inc. Site Address: 9009-9011 Grant Avenue Tax Map No.: 101-11-10-5A Current Zoning: R-1, Single Family Residential Parcel Size: 20,000 sq. ft. Summary of Request: To reverse the decision of the ARB for the denial of the request by NVP, Inc. to construct a new residential structure at 9009-9011 Grant Avenue. Date of City Council Public Hearing: October 18, 2004 ¡OS STAFF REPORT ARB APPEAL CASE# 2004-44 NVP, INC. REQUEST The applicant is appealing the decision of the City's Architectural Review Board (ARB) to deny the request for a Certificate of Appropriateness to construct a new single family dwellng on a vacant lot at 9009-9011 Grant Ave. Note: this application does not include the pool house shown on the attached location drawina. DISCUSSION On July 13, 2004, the applicant appeared before the ARB and sought to obtain approval to construct a two & one half story Colonial/ Federalist style home on an existing lot on the northeast side of Grant Avenue. Copies of the minutes of that meeting and the original Staff report are attached for information purposes. Specifically of concern in the ARB deliberations of the proposal was the nature of the corridor and the compatibility of the applicant's proposal with the adjoining structures. The dwellngs on either side of the applicant's lot are one and a half story Cape Cod bungalows setting between 35 and 45 feet from the front propert line. Across the street are several older two story contributing structures and a new two story colonial structure constructed in 1992. The buildings on either side and across the street are classified as contributing while the newer home diagonally across the street is listed as non-contributing. The applicant is seeking approval for the construction of a basic tract home that has been constructed previously in the newer developments on Brinkley Lane and Gregory's Grove off of Dumfries Rd. An attractive home when grouped with other larger homes of similar age and design, this structure is out of place with the neighboring dwellings in the historic district. The lack of a symmetrical shape, irregular window sizes, exposed basement window and a large dormer over the double garage on the front are a few of the design elements that detract from the modest housing stock on this portion of Grant Avenue. In addition, the applicant proposed to use a false brick façade on the front, with vinyl siding in the gables and on the sides and rear of the building. Windows are shown as one over ones, which have been determined to :'e inappropriate for this part of the historic district. The~;taft :ecommended to the applicant that the following changes be considered that would achieve the oosked floor area while addressing the needs of the historic district and surrounding buildings. 1. Lower the building so the basement level is below grade with no windows visible at grade. Window wells may be used. 2. Lower the entry gable and roof and plaæ the second floor windows in dormers. 3. Eliminate the high arch light over the front door and reduce the door transom to a more balanced proportion. /oro 4. Reverse the left floor plan to have the living space on the front of the house and access to the attached garage via the rear alley or detach the garage and place it on the rear alley. 5. Use a cement fiber board on any front gable and wrap the brick around both side elevations. 6. Modify the roof to be a true gambrel roof not gabled on one end and sloped to a false gambrel on the other as shown. The left side elevation clearly shows how the rear roof line becomes nothing more than a shed roof with an exaggerated gable expanding the height of the building. 7. On the left side eliminate the side punch-out from the gas fire place and construct a full bnck chimney sympathetic to the adjoining buildings, or at a minimum, incorporate a false chimney in to the wrap around brick. The ARB after discussions with the applicant, and their desire not to modify the structure to be sympathetic with the surrounding homes, found no recourse but to deny the request for the certificate of appropnateness. On August 12, 2004 the applicant, though legal counsel, Mr. Maynard Sipe, filed and appeal to the City CounciL. This appeal was accompanied by the required check of $50.00 but no additional information declanng the reasons for appeaL. Staff contacted one of the applicants, Ms. Barbara Kelmartin on several occasions and at the request of Ms. Kelmartin the appeal was tabled until October to allow for the consideration of a redesign to be submitted to the ARB for reconsideration. Ms. Barbara Kelmartin did meet with staff, Mrs. Payne in September of 2004 and presented a new design that took into consideration many of the concerns raised in the meeting and it was recommended the applicant resubmit the proposal to the ARB for reconsideration pnor to the appeaL. A copy of the revised design was not left with the City staff. As of October 12, 2004 a revised proposal was not submitted to the ARB for consideration, and the applicant's legal council was contacted by city staff to remind them of the public hearing. Pursuant to section 130-555 (f) the following elements are to be considered by the City Council when . hearing an appeal from the decision of the ARB. CRITERIA 1. The activity is consistent with the Secretary of the Int~riots Standards for: (a) Rehabilitation; and (b) Being architecturally compatible with the historical, cultural and/or architectural aspects of the HOD, structure and its surroundings. 2. The visual impact of the proposed exterior architectural features, including ali siQns. 3. The general design~ scale and arrangement of new construction and additions. 4. The texture, material and color of new construction, unless otherwise exempt APPLICATION Activity Proposed: Approval of a new tract style, two and one half story residential dwellng Not acclicable: Applicable: This structure is a tract home constructed in several new subdivisions in the area. It is not designed with the character of the historic district. The roof pitch and scale are not in balance with the older homes. This structure wil overwhelm the bungalows on both sides, 8'k: the massing of the building width and is not consistel1!:lith the streetscape. . The de~¡gn scale and arrangement of the new structure is inappropriate for this lot. The materials proposed are substantially inconsistent with the desiqn Quidelines for new construction. As noted ARB Appeal Case # 2004-4 Page 2 of 2 101 CRITERIA from review. 5. The relationship of features (2) (3) and (4) above to similar features of the buildings and structures immediately adjacent to or visible from the proposed activity. 6. The extent to which the building or structure would be harmonious with, or incompatible with the historic aspects of its surroundings. APPLICATION in the discussion section of this report. This proposal demonstrates little care in the part of the applicant to be sympathetic with the neighboring historic structures. The design and materials, setbacks and bulk are in compatible with the adjoining properties. and the features of this portion of Grant Avenue. HISTORIC DISTRICT GUIDELINES New Construction is addressed in the City of Manassas Historic District Guidelines pages 28, 31,42, 55, 56, 72 and 106. CITY COUNCIL ACTION The City Council may under Section 130-555(g) approve, deny or remand the request for the certificate of appropriateness back to the ARB, based on the City Council's findings. STAFF RECOMMENDATION Staff RECOMMENDS DENIAL of the applicants appeal with a recommendation that the applicant return to the ARB with a structure that is designed to be in character with the architecture of the Historic District, in scale, design and materials. /08 APPENDIX A APPLICATION RECEIVED AUG i 2-2004 109 MEMORANDUM OFFICE OF THE CITY CLERK DATE: August 12, 2004 TO: Lawrence D. Hughes, City Manager Lorene Payne, Zoning Administrator FROM: Kimberly Allen, City Clerk ¿ LLtL SUBJECT: Appeal to AR Decision - #2004-44 NVP, Inc. - 9009 - 9011 Grant Avenue Attached is a letter of appeal from Maynard Sipe representing NV, Inc. appealing the Architectural Review Board's July 13, 2004 decision in reference to the Certificate of Appropriateness deniaL. Please schedule this for a public hearing before CounciL. A check for $50 was submitted with the request and has been posted in the the check and receipt are attached Treasurers' office. Copies of Let me know if further information is needed. /ka Attachments -.' ,'. k .. cc: ~..,,-,(iz Via, Community Development Director Li~ 44f~ 110 APPENDIX B STAFF DOCUMENTATION '. CITY OF MANA~SAS ~~-,t.),':" i';J,~;;\ VIRGINA '_. -: ,,--". ,:.~~:' ~ " '~l Jj- ,í~,i;:l: :~:! Deparent of ',4 'C2.,~j.. .. . ",,,'-'-,,,':''-''1.,.,:,, COMMTY DEVELOPMENT i"I.",," "..,,1~?:: III ......" P.O. Box 560, Manassas, VA 20108 Phone (703) 257-8223 - FAX (703) 257-5117 File No.: Ift6 &oO#-Lll DateAccepted:~ Tax Map: ARCffTECTU REVfW BOAR APPLICATION FOR CERTIFICATE OF APPROPRITENESS I/(We) AI V P~íJ(l t 'do hereby petition for approval of a Certificate of Appropriateness in accordance with Section 130- ~ to permit the following: a~~~ljJÌ/ ¥d~d~~~-C (Use ext page if needed) Propert Description: :~bd~:::S °4:1 i ee ~// ':AU- ' ::::Distict Datepurcha9 aÆiJ,~/~áácomerLot DYes Lot (g Approximate Age of Original ~trcture - 0- Non-conforming Use, Lot or Structure Use of Building Description: Structure ~,'IL J~ . . J i 1/ Number of Stories \:3 Width to q Depth 5 d /-I ¿: .' ) Heigh .0 S i Chinmys /J Ð/Jf. Basment ~e~ t1~;;h (.. - .z e iio e r1ø.nc. i ~pl(/ d ~ ::ro~:;;~eN;~f ~/(/l~~ß!t~~~êS Submission Requirements: ¿:ite Pla o Floor Plan o Matenal Sample (, .cxterior Elevations DColor Samples 1 . " II~ Mail Correspondence to: /l l/ ;L~ Na'/OtJtl ~ & JizitY!:: ' . Ad~L'g~~ £ (City,State,Zip) G.//O 1I3- 6fa?- cJGf/ Phone (Address) .a ID((r:Zgy~p¿ (City, State, Zip)' / (7lJ8 ~ ~l;?- OG r¡ / Phone .~ô!5J 66 9- BcJ/u Fax I hereby certify that I have the authority to make the foregoing application, that the application is correct and that the construction wil conform to the regulation in the Building Code, the Zoning Ordinance, or private building restrictions, if any, which may be imposed on the above propert by deed. p: \plan\mat\arb\arbsheels\arbapplicationshell 2 -'-II &.4 U-- U..; :3:3p p.2 11.3 ~. I S PROPOSED POOL HOUSE f. I & DETACHED GARAGE I I ( / .. / J e PROPOSED POOL r-EX I .1 GAR. I I r-ì r-~~.) EX i HOUSE I i J ¡GAR¡ PROPOSED HOUSE / \ ..-1-1 L_-1 I EXI -"1 I r-- I T--- r-----i i HOEJSE i ( I if) ... i I / L_____I I I -- -- ~ i 1: I YI i1j e ~ 19 ----+-----i= -=---H ---- -- -- ~ ---:~~- --- -- ------ ---- --== - II I -- - ,. II =- -- -- GRANT AVE. II II =- - ~ i-. -= - == --.; == - -x =a - ~ - - -- - -- = ". ;--.. SCALE, 1. =30. PROPOSED HOUSE LOC¡f''ION BASHAM DATE: 06/21/04 .JB II. SHET -- or i tr- 9011 GRANT AVENUE (SAS) CIT OF llASSAS -----_. VIGIN MULLEN PC ENGINEERING l SUNG t PlAING 12920 FmATER DRI NOlæ. VA. 20181 703-594-345 ,"~i.f"ff~'''''L,///,:'\',.' l'i;'-:- CITY OF MANASSAS VIRGINIA !~?~-,~~ -'-". 'ë¡i:\ ~~~ .~ ~ CITY COUNCIL Telephone: 703-257-8223 Judith S. Hays Jackson H. Miler Bob Oliver Facsimile: 703-257-5 i 17 1. Steven Radolph ~--~.: ~. ':Hie/¡ i1/ 1/i"/fJ/";'c .. :-"."" .. Juhn'I" -"'-..":~ 1 ~~ S""'') - ;"¡ i",~,'. ~,~,.,-=;11111- Douglas S. Waldron Har J. Parsh II, V. Mayor 9027 Center Street Manassa, VA 20 i 10 ~ ';;: \. '!~b:U.::'i .: .-p" MAYOR . Steven S. Smith July 14, 2004 Elizbeth S. Via, Director Offce of Community Development CITY MAAGER Lawrence D. Hughes Mr. Harr S. Ghadban RRR: 7003 1680 0006 8404 2207 NVP, Inc. 1042 Colonel Court Manassas, VA 20110 RE: ARB Case # 2004-4 - NVP, Inc. - 9009-9011 Grant Avenue Dear Mr. Ghadban: On July 13, 2004, during the regular meeting of the Architectural Review Board (ARB). your application for new construction at 9009-9011 Grant Avenue was denied. You are hereby notifed that you have the right of appeal the denial of the Certificate of Appropriateness to the Manassas City Council, pursuant to Section 130-555 of the Zoning Ordinanæ. Please note, if your desire is to appeal, your must file the notiæ in writing of your appeal with the City Clerk within thirty (30) days, August 11, 2004, after the decision of the Board. . The city clerk wil then schedule a public hearing with the City CounciL. A notice of appeal a check or money order in the amount of $50.00. shall be accompanied by If you have any furter questions on this matter, please feel free to cal me at 703-257- 8247. LWP/mat CD: r-obert Bendall, City Attorney Kimberly D. Allen, City Clerk p:\plan\mat\arb\arbhellslletterofdenial Virgnia Municipal League Achievement Award Wìnner 2002 Washingtonian Magazine Best Place To Live 2002 lIS II : .. ---_.9~ (/t" -\~~~t~~l~~ ----?'TdMr¡aO~-~~--= § 1J \ Of. $ -.: 'B efd J80,L ~ (P8lnbø~ lUøwllopD" Q: ee AA88 ii~ i: (pJnb~Ide~ IUllop BØ.: Wn¡~ i: ee PØeo i: i: D" Q: .. ..i: ru ru i: ~ , it""',/.- ,.,~S !'/-- ,;sf~~;~;;,' "'. /t,:~\ CllY OF MANASSAS VIRGINIA /~r,,;;;~ ~~ ~. - ..)'! ~.~.. " 9027 Ceter Strt .. -', "!,~:~:::¡~~,::'i ".; .~ '. Manas, VA 2011 0 ~ -.,: "Rit'ii ;.11 1¡;,.~llI'Ù -;~.,,~'" /111,,.('.'1 '. i"~ Telephone: 703-257-8223 Facsimle: 703-257-5117 -._-,:.~.,...~ ~!.~:. .,' ,-~", Elizbeth S. Via, Director Offce of Community Development MAYOR Douglas S. Waldron " CITY COUNCIL Har J. Parsh II, V. Mayor Judith S. Hays Jackson H. Miler Bob Oliver 1. Steven Radolph Steven S. Smith CIT MANAGER Lawrence D. Hughes CERTIFICATE OF DENIAL by the ARCHITECTURAL REVIEW BOARD OF ARB CASE # 2004-4 At the regular meeting of the City of Manassas Architectural Review Board, the above referenæd case was denied, and the Certificate of Denial was authorized to be issued subject to the specifications as noted on the attached resolution. Applicant( s): NVP, Inc. Owner(s): NVP, Inc. Site Address: 9009-9011 Grant Avenue Site Description: Northeast side of Grant Avenue between Beauregard and Stuart Avenue Denied Activity: New Construction - Single Family Home Denial Date: July 13, 2004 Lo ne W. Payne, Zoning Administrator Virgnia Municipal League Achievement Award Winner 2002 Washin~tonian Magazine Best Place To Live 2002 . ,~,';s:'. 't--------", -,"... ---.- l/t . i~~:::)Ç~ ~~: ,~ CITY OF MANASSAS VIRGINIA - 9027 Center Street :-;, !(::'tLl::L, '\'-:~....:'' Manassas, VA 20110 -"'- --::_- ::~~;,:; .,::",:. .. 1/1 MAYOR Douglas S. Waldron CITY COUNCIL Har 1. Parsh II, V. Mayor Judith S. Hays Jackson H. Miler .. "Uic!i iii lIi".'.'J/,"( , Telephone: 703-257-8223 Bob Oliver - Facsimle: 703-257-5117 1. Steven Radolph Steven S. Snnth Elizeth S. Via, Director CITY MAAGER Offce of Conuunity Development Lawrence D. Hughes ARCHITECTURAL REVIEW BOARD RESOLUTION Adopted: July 13, 2004 WHEREAS, the Manassas City Architectural Review Board has received an application for a Certificate of Appropnateness from NVP, Inc. ARB Case # 2004-4, for the construction of a new single family dwellng at 9009-9011 Grant Avenue; and WHEREAS, the City administrative staff reviewed the application for consistency with the City of Manassas Design Guidelines and the Department of Interior Standards for new construction in an Historic District; and WHEREAS, the City administrative staff found inconsistencies and recommended denial as submitted providing recommended changes to the applicant that would achieve the desired floor area while addressing the City Design Guidelines and the needs of the historic district and surrounding buildings; and WHEREAS, the ARB reviewed the six criteria as stated in Section 130546(b) of the City of Manassas Code of Ordinances and found the following: 1. The house is not designed with the character of the histonc district. The roof pitch openings and scale of the ei-chitectural features are not in balance with the older homes. - 2. The structure wil overwelm the bungalows on both sides and the massing of the building is not consistent with the streetscape. Virginia Municipal League Achievement Award Winner 2002 Washingtonian Magazine Best Place To Live 2002 /ig . ' 3. the design, scale and arrangement of the new structure is inappropriate for thé lot. 4. The materials proposed are substantially inconsistent with the design guidelines for new constructon. 5. The building is not sympathetic to the neighboring historic structures. 6. The design and material setbacks and bulk are incompatible with the adjoining properties and with the features of this portion of Grant Avenue. WHEREAS, the intent of the request has not been found to be in conformance with the intent and purpose of the City of Manassas Historic District and Design Guidelines to preserve and protect the community's history and the integrity of the area. WHEREAS, the Architectural Review Board conferred with the applicant to allow the applicant to revisit the issues raised in the staffs review, however the applicant requested a decision at this meeting. . and offered the opportunity for tabling the decision NOW, THEREFORE, BE IT RESOLVED by the Architectural Review Board of the City of Manassas meeting in regular session on July 13, 2004, that ARB Case # 2004-4 as submitted is DENIED. .t. AI ".':' DRAFT 119 MINUTES REGULAR MEETING CITY OF MANASSAS ARCHITECTURAL REVIEW BOARD 2ND FLOOR CONFERENCE ROOM July 13, 2004 - 7:30 PM Members Present: Sterling Rush (Chairman), Tom Waters (Alternate) Martha Wilson Members Absent: Jamie Siapinski, Gordon DeMuth Staff Present: Lorene W. Payne, Zoning Administrator Mary Ann Tyler, Administrative Assistant Chair called the meeting to order at 7:30 p.m. ROLL CALL AND DETERMINATION OF A QUORUM The Clerk called the roil and a quorum was determined. APPROVAL OF THE MINUTES Approval of the minutes were deferred to the August 2004, meeting because there was not a quorum of members who were in attendance at the June meeting. NEW BUSINESS ARB Case # 2004-42 - George Mason Mortgage, LLC - 9117 Church Street Chair recognized Andrea Mitchell, representing the applicant. Ms. Payne presented the staff report for ARB Case # 2004-42. She stated that the applicant seeks approval of the re-facing of a freestanding sign at 9117 Church Street. The proposed sign has a white background with black lettering and Zinnia Scarlet ~ 7426N as accent color in the swish. Staff recommends approval as submitted. The applicant's representative was present and had no additional comments, and there was no discussion requested by the Board members. Ms. Wilson moved to approve AF'B Case # 2004-42 as submitted. Mr. Waters seconded the motion. The MOTION CARRIED \\NANIMOUSL Y. ARB Case # 2004-43 - Robin M. Montessi - 9233 Portner Avenue Chair recognized Ms. Montessi, the applicant. . Ms. Payne presented the staff report for ARB Case # 2004-43. She stated that the applicant is requesting approval for new construction of a single family dwelling on a vacant lot at 1;;0 DRAFT Architectural Review Board Minutes - Julv 13. 2004 Paae 2 9233 Portner Avenue. Mrs. Payne thanked the applicant fro working with the staff to achieve a design in keeping with the Board of Zoning Appeals approval and the Historic District. The applicant had been in contact with the staff for several months and after discussion on the character of the area and adjoining homes secured an architect to custom design a home that used the cross roof design that is typical of the neighboring Libeau homes. The following materials and design features are proposed: Siding: Wall Corner boards Sofft and window trim -Hardi-Plank(I - either Select Cedar Mil with a 4 inch exposure or Smooth with a 4 inch exposure. The applicant has chosen to use Hardi-PlankCI - either Select Cedar Mil with a 4 inch exposure or Smooth with a 4 inch exposure. Staff talked to the architect and recommended using the Select Cedar Mil 4" smooth exposure. The choice will entirely be up to the Board, if they have a preference on the type of siding. The Cedar Mil has the appearance of wood grain where the smooth looks like a miled wood. The milled wood would be more in period of the 1920's, where the wood grain is a little more associated with the early 1880's time period Sofft: Non vented sofft on primary gables with a vented sofft on side eaves -Gable: Cedar or Red wood Fish scale shingles Staff recommends that the applicant use cedar or red wood and not the vinyl that is shown on the submitted plan. Brackets and gingerbread on gable: Phy-pon molding factory or custom cut as necessary. Windows: Twinseal(I Double Hung classic two over two lights, vinyl windows with between the glass grils and circle head inserts. Staff recommends that windows have exterior mullions even if they are pop outs, so you get that shadow on the glass versus having it in the glass. Specialty Oval window to match exterior finish of the Twinseal (I windows Exterior Lighting to be presented at a latter date Staff recommends approval of this application with the modifications as suggested; the cedar mill 4" exposure on the siding, primary gable be non-vented for the purposes or, :'~sual consistency and vented under the side wall eaves, use the fy-pon molding for die'msettes; cedar fish scale shingles in the gable areas in lie of vinyl, and reconsideration c:Lfrle windows to be exterior mullion to create the visual shadow in the glass. Staff compliments the applicant for an excellent resubmission of her plan because her first plan did not fit this corridor and she went back and worked with the Board's recommendations and with her architect and came up with a plan that fits perfectly with the rhythm of the other structures. P:\MA 1ìrchitectural Review Board\ARBM inutes\2004minutes\07132004minutes.doc Architectural Review Board Minutes - Julv 13. 2004 I ()l DRAFT Paae 3 Chair asked the applicant if she wished to make a statement or had any general comments on the staff report. Ms. Montessi stated that she is happy with her plans, but asked about the windows. She would like to do vinyl windows because she cannot afford wood windows. The chair suggested they go through the materials listing. Ms. Wilson asked the applicant if she had a preference on either using the cedar mil or smooth finish on the siding. Ms. Montessi responded that she prefers the smooth finish. Discussion ensued on the type of siding that would be preferred and it was the unanimous consensus of the Board that the smooth would look more appropriate to the vintage of the adjoining homes. Ms. Wilson stated that she is in agreement with staffs recommendations. She thinks that if the applicant does not choose exterior mullions, it is better to have no mullons at all rather than use interior mullions. This Board has approved vinyl windows before and because the applicant has done so much in every other way to make this an appropriate house, she has no problem in approving the use of vinyl windows. However, for the record, she does not like the use of vinyl windows, but has no objections in this new home construction. Mr. Waters stated that being a resident in the Historic District he does not like the use of vinyl windows because you can see that they are vinyL. Discussion ensued over the window style and other elements of the proposal. Ms. Payne stated that the critical element in this discussion is appearance. Her past observations of the Board's decisions is the fact that the windows have the exterior mullons. If they are not exterior, the Board should consider allowing one over one window lights, instead of the two over two proposed. Mr. Rush stated that the one over one would eliminate the mullon problem. Ms. Payne stated that if the Board chooses to approve the two over two windows, the Board has the grounds to require the exterior mullons. Mr. Rush stated that the two over two would look much better. Ms. Wilson moved to approve ARB,.Ca~~je # 2004-43 as submitted with the following amendments. The applicant shall u~\: the Hardi-plank smooth Cedar Mil siding with 4" exposure; solid sofft and gables; cedar fish scale and allow vented sofft on the eves; the applicant shall have the option of having one over one windows or two over two with exterior mullons. Mr. Waters seconded the motion. Exterior lighting shall come back to the ,Board at a later date. P:\MA 1\rchitectural Review Board\ARBMinutes\2004minutes\07 i 32004minutes.doc / ~ :; Architectural Review Board Minutes - July 13.2004 DRAFT . Paae 4 Chair called for discussion. There was no further discussion. Chair called for the vote. The MOTION CARRIED UNANIMOUSLY to approve ARB Case # 2004-43. ARB Case # 2004-44 - NVP, inc. - 9009 Grant Avenue Chair recognized Mr. Harry Ghadban and Ms. Barbara Kelmartin of NVP Inc., the applicants. Ms. Payne presented the staff report for ARB Case # 2004-44. She stated that this is an application for the construction of a new single family dwelling on a vacant lot at 9009 - 9011 Grant Avenue. Ms. Payne showed several slides of the homes on both sides of the vacant lot and homes across the street. Staff has a concern with the proposal that it is not consistent with the department of Interior standards as referenced in the staff report. The first item is the height of the building. The design calls for a 2 % story exposed structure that is substantially elevated from the homes in the surrounding area. Staff recommends that this building be lowered so the basement windows would actually be at grade and use window wells to allow for light in the basement. This change would bring the height of the building down to help reduce the mass. Also relating to height, Staff is concerned with the gable design and recommends that the whole roof line be brought down and possibly have the second story windows turned into a dormer. The dormer over the garage door is quite massive in its character and appears out of balance. Smaller dormers for each of the individual windows would create an appearance consistent with the streetscape. Garage doors are not recommended on Grant Avenue. Customarily, we have tried to be sympathetic to the period of construction in Old Town on Grant Avenue and in that period you have reverse access through the alleys. This property does have access through the alley the house location survey submitted with this application shows a proposal for a pool, and another outbuilding, dead center in the rear. That is not for consideration here tonight because no drawings were submitted for the pool and outbuilding. This location could be modified. Staff recommends that the building floor plan be reversed so that the double garage would be accessed via the alley. You would still have the same square footage in the house and all the amenities, but you would access the garage from the rear. Staff noted however, that there is precedent across the street for front garage doors. If the applicant brought in suffcient information on the doors to demonstrate that they can be minimized in appearance and not stand out as big white garage doors. Northing has been submitted on the style and character of the garage doors other than they are white with the five panel, four light windows. Cement fiber board on any front gabled area is recommended where it is visible from the street, and to maintain the integrity of the area with the brick wrapping the corners. Staff recommends that cement fiber board be used in the gabled areas, since this building wil stand up higher and wil be visible from both ends because the bungalows will not create any visual obstructions. We are losing all of the trees on the property so staff recommends that the brick from the front of the building be Üan:.3d around to the sides.The building placement as proposed would allow the two ends ofthe b,¡Hlding to be visible to motoring traffc. Staff recommends eliminating, or hiding, the left sidépunch-out which is a gas fireplace. It is shown as a punch out with vinyl siding, Staff recommends that it be encased in brick and have a look of a false chimney. A brick chimney up the side would be in keeping with the character with the older homes in the neighborhood. P:\MA lìrchitectural Review Board\ARBMinutes\2004minutes\07132004minutes.doc ~(13 DRAFT Architectural Review Board Minutes - July 13. 2004 Paae 5 Staff feels that this building needs some serious reconsideration to be compatible with the surrounding area. The bulk and massing of the building being placed in between two 1.5 story bungalows; the material choices are very modern and are more compatible with structures that you would find in newer conventional upscale subdivisions, but it is not appropriate as currently proposed in our historic district. Staff cannot at this time, recommend approval of this design as submitted. Staff recommends the changes and modifications stated in the staff report that would make the building sympathetic to the area and the other structures and keeping with other new construction that has been approved. Ms. Payne concluded her staff report by asking if Board members had any questions. Mr. Rush stated that he totally concurs with Ms. Payne's analysis of the situation and opened it for discussion. Ms. Wilson stated to the applicants that this property is located at the entrance to the historic district and the historic district is becoming increasingly popular. There is a great market for homes in the Old Town area, and why would you buy an expensive lot in this really popular area and not take advantage of the architecture that makes it popular, bewilders her. Mr. Rush asked the applicants if they wished to make any statements to the Board. Ms. Barbara Kelmartin, Vice President of NVP, stated that NVP is a homebuilder in Manassas and has been in business in 1989. We pride ourselves in the homes that we build and one of the reasons that we like this lot is because we personally are interested in building our home on this lot. Our experiences with the City of Manassas has been a very good one. One of the comments in the staff report is that this is a tract home being built in Manassas. This particular model home won an award for custom home design and was built on a ten acre lot in Prince William County. We just didn't pick any house. When she first came to the City, she asked for guidelines and was told that the City really don't have any per se, but bring your specs in and we wil have a hearing and we will start working with you. She came back to the City and asked for comments because she was not familiar with building houses in this corridor and wanted to know so we can see if we have to revise things. The ARB only meets once a month and we would like to get started as soon as possible and she received the comments from the City on Friday and had to scramble to see what she could do based on the comments and present it to the Board, after the fact, because we had to submit everyhing before the deadline. One of the first things that came to their attention is the scale of the home out does everyhing else. Well on Grant Avenue there are a lot of little houses and a lot of big houses, so with the staff report comment to lower the house, we'll give you that. There are a number of large column homes on Grant Avenue so this home is not so out of line. We can bring the home down to grade. That should help with the scale of the home and put the house down lower so . that the two homes next to it won't be so visible to that siding front. Some of the selected materials picked were not exactly histoncal, but there are some economic, as \\ell as, weather maintenance features that we like in our homes. Weare very proud of the color combinations that we use on our homes. We tend tütrim more of a Williamsburg colonial look in our homes, and that is what we have won a lot of awards on, and we are proud of that. She hears the Board loud and clear about the other homes, but as she looks at it, she lives here and works here, and she is proud to live here, and there are a variety of different style homes on Grant Avenue, and that gives the City of Manassas its charm. P:\MA 1\chitectural Review Board\ARBMinutes\2004minutes\07132004minutes.doc 1~LL Architectural Review Board Minutes - Julv 13. 2004 DRAFT Paae 6 Ms. Wilson stated that she agrees with the applicant that it does give it charm, but the one comment she always gets about Grant Avenue is on the couple of newer houses. How they just don't fi in. . Ms. Kelmartin stated that we are not going to go totally historic. Our anticipation was to move there, so we wanted something that wasn't so historical, and in line with some of the nice looking homes we have built. Without total guidelines, the beaded siding, the vinyl windows that were mentioned to the previous applicant, she was open to hearing what the City wanted. Lowering the house, that is an easy one. This is the last remaining lot in that corridor and for that reason that is why we want to live there. Mr. Rush noting that a Board member had a family emergency and need to leave shortly. He stated to the applicants that there are a couple of choices. We are going to lose a Board member who must leave the meeting shortly, in which case we won't be able to vote. Do you want to continue discussion until the member must leave? The applicants requested they continue discussion. Ms. Wilson stated that Ms. Payne has spent so much time trying to make this work by recommending several changes, but it is going to just truly change the house. She is not going to vote to approve this style house. It does not meet our criteria. The materials are inappropriate, the scale of the house is inappropriate. She recommends that the applicants come back with a different design that fis with the street and takes advantage of the street and the gateway to the historic district. Ms. Wilson further stated that she is a resident of Grant Avenue and loves the eclectic look of the street with the variety of styles and sizes of home, but there still is a rhythm to the street and a wonderful feel to it except for a few homes that stick out and don't belong and wishes they weren't there and to her this home would be another one. It will not blend and fit on that lot. Mr. Waters stated that he agrees with Ms. Wilson's comments. It is difficult to say no, because he can see how enthusiastic the applicants are, and he respects and appreciates that. To him the brochure picture of the house almost says it all because the house is setting on a 10 acre lot. He lives in the historic district and if you want to keep a historic district you have to guard it and these decisions are diffcult. You have to guard the architecture, with some flexibilty. He thinks the applicants need a different design. Mr. Rush stated that he agrees with Mr. Waters and Ms. Wilson's comments. Mr. Rush asked the applicants if after hearing these comments would they like the Board to - table action on their application and come back, or do they want the Board to VOT8 on the application. .' ~M. Ghadban, the applicant asked Ms. Payne if the Board does not approve the ¿iJPlication who do we appeal it to. Ms. Payne responded that it would be appealed to City Council in accordance with the code. P:\MA 1ìrchitectural Review Board\ARBMinutes\2004minutes\07132004minutes.doc r (~5 DRAFT Architectural Review Board Minutes - Julv 13. 2004 Paae 7 Mr. Ghadban responded that they are going to live in this house and are not going to let someone else design their own house. They wanted a decision now and would appeal to City CounciL. Mr. Rush called for a motion. Ms. Wilson moved to deny ARB Case # 2004-44 for the following reasons: The house is not designed with the character of the historic district. The roof pitch and scale are not in balance with the older homes. This structure wil overwhelm the bungalows on both sides in the massing of the building width and is not consistent with the streetscape. The design, scale, and regiment of the new structure is inappropriate for the lot and the materials proposed are substantially inconsistent with the design guidelines for new construction. The building is not sympathetic to the neighboring historic structures and the design, materials, setbacks and bulk are incompatible with the adjoining properties and the features of this portion of Grant Avenue. Mr. Waters seconded the motion. Chair caHed for discussion. There was none. Chair called for the vote. The MOTION CARRIED UNANIMOUSLY to deny ARB Case # 2004-44. ADJOURNMENT Ms. Wilson moved to adjourn the meeting. Mr. Waters seconded the motion. The MOTION CARRIED UNANIMOUSLY to adjourn. Sterling Rush, Chairman P:\MA lìrchitectural Review Board\ARBMinutes\2004minutes\07132004minutes.doc Date 1~6? -i-ii-,' - ... .. ~~--~.. . . ~. . ~. ~ HAMILTON SPECIAL LOT' 10 GRANT AVE. ~.I.../.. / la1 -~ :"d ..'rI t -- .~. , . -- .' '" SI !D 11- ',-~. - ".' . ..,,~~.. - ". -~..-'~""-' -'. .. p.i .. -~ ~,-~ ~:~: '..-:'~_:.;; :..f '":..". I : i BI I I I I i I I i iI :I i: i i mf.& ----f~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~3~~~~~~~~~~~~~~~~~~~g~~~~~~~~~~-------~ GRANT AVE. REAR ELEVATION !G rUl,'. I.. I~ i ø ~ ¡ o "' f~ §~ c.!j =~ ~!~ l¡; i.1 'Q~d õi~ Hi glU :;òI ~ J~ ij .1 !".5" .I ,.J ~ GRAN AVE. LEFT SIDE ELEVATION P-,r ~~J ~~ i u e: ~~.. ~ ~ -5 9i= ~~~ ~:z!§ !¡§ ~~~ , , , , (::-::::::-::::=::::=::::::=::-::::-:=::::::::-:-::::=::: ~ - - NO - . .-=~~ r:'~ -~~ AGENDA STATEMENT Page No.-Item No. 3'1 9- 3S MEETING DATE: October 18, 2004 TIME ESTIMATE: 30 Minutes AGENDA ITEM TITLE: Closed Meeting Resolutions DATE THIS ITEM WAS LAST CONSIDERED BY COUNCIL: SUMMARY OF ISSUE/ TOPIC: If the City Council votes to hold a closed meeting, the Council wil be required to certify by resolution that the meeting was held in accordance with the amended Virginia Freedom of Information Act. STAFF RECOMMENDATION: BOARD/COMMISSION/ COMMITTEE RECOMMENDATION: CITY MANAGER: Approve closed meeting. Adopt Resolutions. Approve Disapprove See Comments - Approve Disapprove See Comments COMMENTS: DISCUSSION (IF NECESSARY): Attached is text of Section 2.2-3711, which governs closed meetings. The underlined bold face provisions are those which are typically cited for conducting a closed meeting. See attached Resolutions for appropriate motions. BUDGET/FISCAL IMPACT: STAFF: Lawrence Hughes, City Manager. /f Council members have questions, you are urged to call the staff person who prepared this agenda statement prior to Council meeting /.3D CLOSED MEETING MOTION FORM (Note: Words in square brackets are not intended to be read aloud as part of the motion.) I move to enter closed session (A) to discuss (identify subject matter) for the purose of ( select applicable Code provision below), and (B) to discuss (identify subject matter) for the purose of ( select applicable Code provision below), and (etc.) which discussion(s) is (are) exempt from the open meeting requirements of Virginia Code § 2.2- 3707 under Virginia Code § 2.2-3711 A.: D 1. Discussion, consideration or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body; real property for a public purose, or of the the acquisition of D 3. Discussion or consideration of disposition of publicly held real propert, since discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City; D 4. The protection of the privacy of individuals in personal matters not related to public business; D 5. Discussion concerning a prospective business or industry or the expansion of an existing business or industry, since no previous anouncement has been made of the business' or industry's interest in locating or expanding its facilities in the City; D 6. The investing of public fuds where competition or bargaining is involved, where, if made public initially, the financial interest of the governental unit would be adversely affected. D 7. (par 1) Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, since such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; D 7. (par 2) consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. honorar degrees or special awards. D 10. Discussion or consideration of D 11. Discussion or consideration of tests, examinations or other records excluded from this chapter pursuant to subdivision A. 11. of § 2.2-3705. D 13. Discussion of strategy with respect to the negotiation of a siting agreement or to consider the terms, conditions, and provisions of a siting agreement, it being the finding of the City Council that an open meeting would have an adverse effect upon the negotiating position of the the siting agreement, or both. the terms, conditions and provisions of City or the establishment of plans to protect public safety as it relates to terrorist activity. D 20. Discussion of Ijl RESOLUTION #R-2005-47 MEETING DATE: October 18, 2004 AUTHORIZATION OF CLOSED MEETING FOR THE CITY OF MANASSAS CITY COUNCIL WHEREAS, the City of Manassas Council desires to discuss personnel matters relating to the Utilities Department and relating to ; and WHEREAS, such discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, and WHEREAS, pursuant to Section 2.2-3711 paragraphs (A)(1) and (A)~ of the Virginia Code as amended, such discussions are permitted in closed meeting; NOW THEREFORE, BE IT RESOLVED that the Manassas City Council meeting in regular session this 18th day of October, 2004, does hereby authorize discussion of the aforementioned matters in closed meeting. Douglas S. Waldron Mayor On behalf of the City Council of Manassas, Virginia ATTEST: Kimberly D.Allen City Clerk 13~ CITY OF MANASSAS RESOLUTION RESOLUTION NO. R-2005-48 MEETING DATE: October 18,2004 CERTIFICATION OF CLOSED MEETING FOR THE CITY OF MANASSAS CITY COUNCIL WHEREAS, the Council of the City of Manassas has convened a closed meeting on this date pursuant to an affrmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Council of the City of Manassas that such closed meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Manassas hereby certify that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Council of the City of Manassas. Douglas S. Waldron Mayor On behalf of the City Council of Manassas, Virginia ATTEST: Kimberly D. Allen City Clerk