Loading...
HomeMy WebLinkAboutCouncil Actions 06-16-03 CUTLER 36371-061603 ROANOKE CITY COUNCIL REGULAR SESSION JUNE 16, 2003 2:00 P.M. CITY COUNCIL CHAMBER A GEND~4 1. Call to Order--Roll Call. (Vice-Mayor Harris was absent.) The Invocation was delivered by The Reverend Timothy A. Wright, Associate Pastor, Evangel Foursquare Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Ralph K. Smith. Welcome. Mayor Smith. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, June 19, 2003, at 7:00 p.m., and Saturday, June 21, 2003, at 4:00 p.m. Council meetings are now being offered with closed captioning for the hearing impaired. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541. THE CITY CLERK'S OFFICE NOW PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEGOV.COM, CLICK ON THE ROANOKE CITY COUNCIL ICON, CLICK ON MEETINGS AND AGENDAS, AND DOWNLOAD THE ADOBE ACROBAT SOFTWARE TO ACCESS THE AGENDA. ALL PERSONS WISHING TO ADDRESS COUNCIL ARE REQUESTED TO REGISTER WITH THE STAFF ASSISTANT WHO IS LOCATED AT THE ENTRANCE TO THE COUNCIL CHAMBER. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH, HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT WWW.ROANOKEGOV. COM TO OBTAIN AN APPLICATION. 2. PRESENTATIONS AND ACKNOWLEDGMENTS: A RESOLUTION paying tribute to Willard N. Claytor, Director of Real Estate Valuation for the City of Roanoke, and expressing the appreciation of the City of Roanoke and its citizens for his exemplary public service. Adopted Resolution No. 36371-061603. (6-0) File #80-162 0 CONSENT AGENDA (APPROVED 6-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the special meeting of Council held on Thursday, May I, 2003, and the regular meeting held on Monday, May 5, 2003, and recessed until Wednesday, May 7, 2003. RECOMMENDED ACTION: Dispense with the reading of the minutes, and approve as recorded. C-2 A communication from Mayor Ralph K. Smith requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in the request. File #110-132 3 C-3 A communication from Beverly T. Fitzpatrick, Jr., tendering his resignation as a Commissioner of the City of Roanoke Redevelopment and Housing Authority, effective May 19, 2003. RECOMMENDED ACTION: File #110-178 Receive and file communication and accept the resignation. C-4 A communication from the City Clerk advising of the resignation of F. B. Webster Day as a member of the Youth Services Citizen Board, effective immediately. RECOMMENDED ACTION: File #110-304 Receive and file communication and accept the resignation. REGULAR AGENDA 4. PUBLIC HEARINGS: NONE. 5. PETITIONS AND COMMUNICATIONS: NONE. 6. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: Transfer of funds from completed capital projects into certain recommended accounts. (Joint recommendation of the City Manager and Director of Finance.) Adopted Budget Ordinance No. 36372-061603. (6-0) File #60-217 4 Appropriation of funds in connection with internal services fund budgetary adjustments. (Joint recommendation of the City Manager and Director of Finance.) Adopted Budget Ordinance No. 36373-061603. (6-0) File #60 Adjustment of the Enhanced 911 Emergency Telephone System effective date. Adopted Ordinance No. 36374-061603. voted no.) File #24-188 (5-1, Mayor Smith Revision to the City Code to meet operational challenges and to provide for more efficient management of the City Market. Adopted Ordinance No. 36375-061603. (6-0) File #24-42 Execution of documents to petition the State Soil and Water Conservation Board for membership in the Blue Ridge Soil and Water Conservation District. Adopted Resolution No. 36376-061603. (6-0) File #468 Acceptance, appropriation and transfer of 2003-04 Community Development Block Grant, HOME Investment Partnerships Program and Emergency Shelter Grant Program Entitlement funds. Adopted Budget Ordinance No.'36377-061603 and Resolution No. 36378-061603. (5-0, Council Member Bestpitch abstained from voting.) File #60-72-178-236-247 5 o Transfer of grant match funds in connection with grant writing services by Randall Funding and Development, Inc. Adopted Budget Ordinance No. 36379-061603. (6-0) Council Member Cutler requested information on the contract amount with Randall Funding and Development, Inc., and a summary of grants received by the City of Roanoke as a result of the contract. File #60-236 Amendment to the City Code to establish procedures for registration of mopeds. Adopted Ordinance No. 36380-061603. (6-0) File #5-24-316-442 Appropriation and transfer of funds in connection with the Comprehensive Services Act Supplemental Allocation. Adopted Budget Ordinance No. 36381-061603. (6-0) File #60-72-304 10. Transfer of funds in connection with the 2003 Virginia Municipal League Conference to be hosted by the City of Roanoke on October 19 - 21, 2003. Adopted Budget Ordinance No. 36382-061603. (6-0) File #17-60 11. Acceptance of a grant and appropriation of funds for implementation of the Urban Forestry Plan. Adopted Budget Ordinance No. 36383-061603 and Resolution No. 36384-061603. (6-0) File #60-236-240 6 12. Acceptance of the Summer Food Program grant and appropriation/transfer of funds. Adopted Budget Ordinance Nos. 36385-061603 and 36386- 061603 and Resolution No. 36387-061603. (6-0) File #60-67-236-304 13. Transfer of funds in connection with personal services lapse. (Joint recommendation of the City Manager and Director of Finance.) Adopted Budget Ordinance No. 36388-061603. (6-0) File #60-184-385 14. Execution of separate amendments to the three-year Bridge Inspection Program for consulting services with Hayes, Seay, Mattern and Mattern, Inc., and Mattern and Craig, Inc. Adopted Resolution Nos. 36389-061603 and 36390-061603. (6-0) File #102 15. Revision of the City Code to require pump station maintenance agreements in connection with sewer extensions. Adopted Ordinance No. 36391-061603. (6-0) File #24-27-468 16. Appropriation of funds in connection with 2003 Hazardous Waste Collection Day. Adopted Budget Ordinance No. 36392-061603. (6-0) File #60-144 17. Approval of a pledge of 50 per cent of Roanoke's business air travel to AirTran in connection with the Campaign for Airfare. Adopted Resolution No. 36393-061603. (6-0) File #9 7 b. CITY ATTORNEY: Annual recodification of the City Code to incorporate Code amendments made by the General Assembly at the previous Session to State statutes that are incorporated by reference in the City Code. Adopted Ordinance No. 36394-061603. (6-0) File #24 7. REPORTS OF COMMITTEES: Request of the Roanoke City School Board to close-out 52 school grants, in the amount of $14,449,240.24; and a report of the Director of Finance recommending that Council concur in the request. Concurred in the request. File #60-236-467 Request of the Roanoke City School Board to appropriate funds to various accounts; and a report of the Director of Finance recommending that Council concur in the request. Adopted Budget Ordinance Nos. 36395-061603 and 36396-061603. (6-0) File #60-467 8. UNFINISHED BUSINESS: NONE. 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 10. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. Adopted Resolution No. 36397-061603 providing for reconstitution of the Roanoke Neighborhood Partnership Steering Committee as the Roanoke Neighborhood Advocates (RNA), stating the objectives, duties and responsibilities of the RNA, and repealing Resolution No. 25394, effective July 1, 2003. (6-0) File #110-488 Council Member Wyatt requested a report on the percentage of turnover in City departments over the past three years, in both management and staff positions. File #184 Council Member Wyatt called attention to the City's new overtime policy and certain alleged instances when staff who qualify for overtime pay earn more than supervisors who do not qualify for overtime pay. She requested that inequities, if any, be reviewed by the City Manager. File #60-184 Council Member Wyatt called attention to recent newspaper articles regarding violence in the schools which is an emotionally charged issue. She reqUested that the City Manager ensure that City of Roanoke police officers are treated fairly as the issue is addressed. File #5-227-467 Council Member Bestpitch referred to a situation where a homeowner is maintaining an excessive number of pets in a private residence. He requested that the City Attorney comment on City Code provisions; whereupon, the City Attorney advised that the City of Roanoke is one of only a few localities that has placed numerical limits on dogs and cats, and laws currently in effect are satisfactory to address the issue. He advised that the situation referenced by Mr. Bestpitch is difficult to address for a number of 9 reasons and if the case is prepared and presented properly and if the legal system follows the City's regulatory ordinance, the matter should be satisfactorily resolved. File #24-51-54-66-95 The Mayor announced that the City of Roanoke is the recipient of the Outstanding Achievement Award in the 2003 City Livability Awards Program- Every Drop Counts Program, sponsored by the United States Conference of Mayors and Waste Management. He stated that the City received the award as a result of the combined efforts of City Council, City staff and citizens of the City of Roanoke. File #16-80-468 Council Member Cutler called attention to a reception which was held earlier in the day by the Blue Ridge Housing Development Corp., in celebration of the 100th first time home buyer to use the Single Family Regional Loan Fund administered by Blue Ridge Housing Development Corp. and Wachovia. File #80-178 Council Member Fitzpatrick called attention to a recent Center in the Square Advertising campaign and advised that the success of downtown Roanoke is due to the efforts of numerous persons/organizations all working in a concerted effort, and it is hoped that the leadership of Center in the Square will continue to work with the City of Roanoke and others in the further development of downtown Roanoke. File #80-277-425 Vacancies on certain Council-Appointed authorities, boards, commissions and committees. 10 11. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Ms. Faye Rothrock, 621 Walnut Avenue, S. W., Ms. Debbie Stevens, 607 Walnut Avenue, S. W., and Ms. Dorie Howard, 627 Walnut Avenue, S. W., expressed concern with regard to an excessive number of pets that are housed in a private residence in their neighborhood, odor and noise. File #54-66-95 Mr. Chris Craft, 501 East Gate Avenue, N. E., spoke in support of an elected School Board for the City of Roanoke. He requested that the City host an activity in recognition of the service of Delegates A. Victor Thomas and Clifton A. Woodrum, III. File #80-467 12. CITY MANAGER COMMENTS: NONE. At 4:35 p.m., the meeting was declared in recess for one Closed Session. CERTIFICATION OF CLOSED MEETING. (5-0, Council Member Dowe left the Council meeting prior to the Closed Session.) Council appointed/reappointed the following persons to Boards and Commissions: Roanoke Public Library Board File #110-323 Wilburn C. Dibling, Jr., Michael L. Ramsey and Brook M. Parrott, for terms ending June 30, 2006. 11 Roanoke Arts Commission File gl 10-230 Virginia Western Community College, Board of Directors File gl 10-467 William B. Hopkins, Jr., to fill the unexpired term of Robert Humphreys, resigned, ending June 30, 2004; Charles E. Jordan, George Kegley, Susanna Koerber and Kathleen W. Lunsford, for terms ending June 30, 2006; and Courtney A. Penn, for a term ending June 30, 2004. Michael F. Urbanski, for a term ending June 30, 2007. Personnel and Employment Practices Commission File gl 10-202 Towing Advisory Board File g5-110-530 Roanoke Valley Greenway Commission File gl 10-379 Court Community Corrections Program Regional Community Criminal Justice Board File gl 10-242 Virginia B. Stuart, for a term ending June 30, 2006. Thomas A. Wood and Harold F. Wallick, for terms ending June 30, 2006. Lucy R. Ellett, for a term ending June 30, 2006. Clifford R. Weckstein, for a term ending June 30, 2005. Flood Plain Committee File gl 10-237 Lucian Y. Grove, Bill Tanger, Mack D. Cooper, II, Dennis Tinsley and Read A. Lunsford, for terms ending June 30, 2004. 12 War Memorial Committee File #110-518 Alfred C. Moore, Robert O. Gray, Harold H. Worrell, Sr., and Philip C. Schirmer, for terms ending June 30, 2004. Mill Mountain Advisory Committee File #67-110 Steven Higgs, Richard Clark and Betty Field, for terms ending June 30, 2004. Roanoke Neighborhood Advocates File #110-488 Robin Murphy-Kelso, Bob R. Caudle, Shirley M. Bethel, Carl D. Cooper, Richard J. Nichols and Joseph A. Schupp. AT 5:30 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS TO BE RECONVENED AT 7:00 P.M., IN THE CITY COUNCIL CHAMBER. 13 ROANOKE CITY COUNCIL REGULAR SESSION JUNE 16, 2003 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order -- Roll Call. (Vice-Mayor Harris was absent.) The Invocation was delivered by Mayor Ralph K. Smith. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. Welcome. Mayor Smith. NOTICE: The Council meeting will be televised live by RVTV Channel 3 to be replayed on Thursday, June 19, 2003, at 7:00 p.m., and Saturday, June 21, 2003, at 4:00 p.m. Council meetings are now being offered with closed captioning for the hearing impaired. 14 A. PUBLIC HEARINGS: Request of First Church of God that a tract of land located at 5008 Hildebrand Road, N. W., identified as Official Tax No. 2201401, be rezoned from RS-3, Residential Single-family District, to C-1, Office District, subject to certain conditions proffered by the petitioner. Maryellen F. Goodlatte, Attorney. Adopted Ordinance No. 36398-061603. (6-0) File #51 Request ofVHF, LLC, that a tract of land located at 1736 Grandin Road, S. W., Official Tax No. 1440705, be rezoned from RM-2, Residential Multi-family, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the petitioner. Stephen W. Lemon, Attorney. Adopted Ordinance No. 36399-061603. (5-0, Council Member Cutler was out of the Council Chamber when the vote was recorded.) File #51 Request of Patricia C. Clower and Tammy Tester to amend Proffered Conditions set forth in Ordinance No. 29201-072588, in connection with a tract of land located on Fugate Road, N. E., identified as Official Tax No. 3101215. Patricia C. Clower and Tammy Tester, Spokespersons. Adopted Ordinance No. 36400-061603. (6-0) File #51 Request of the Blue Ridge Small Business Development Center, Inc., d/b/a the New Century Venture Center, for exemption from local real estate taxation of real property located at 1354 Eighth Street, S. W. Lisa C. Ison, President, The New Century Venture Center. Adopted Ordinance No. 36401-061603. (6-0) File #79 15 Proposed adoption of a resolution authorizing the City to contract a debt and issue general obligation public improvement bonds of the City (and in anticipation of the issuance thereof general obligation public improvement bond anticipation notes of the City), in the amount of $52,300,000.00, for the purpose of providing funds to pay the costs of acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for City purposes. Darlene L. Burcham, City Manager; and Jesse A. Hall, Director of Finance. Adopted Budget Ordinance No. 36404-061603 and Resolution No. 36403-061603. (6-0) File//53-60 Council Member Cutler left the meeting. Request of the Presbyterian Community Center, Inc., and PCC Land Company, LLC, for exemption from local real estate taxation of certain real and personal property located at 1228 Jamison Avenue, S. E. Bruce Stockburger, Attorney. Adopted Ordinance No. 36402-061603. (5-0) File #79 Request to amend Vision 2001-2020 to include the Hurt Park/Mountain View/West End Neighborhood Plan. R. Brian Townsend, Agent, City Planning Commission. Adopted Ordinance No. 36405-061603. (5-0) File #165-200 16 o Proposal of the City of Roanoke to convey 0.017 acre of City-owned property and a revocable license permitting encroachment of a retaining wall, sidewalk and canopy, with all necessary appurtenances thereto, encroaching approximately 0.063 acre into the public right-of-way of Hamilton Terrace, S. E., to Carilion Health Systems, in connection with construction and development of a pedestrian bridge. Darlene L. Burcham, City Manager. Adopted Ordinance Nos. 36406-061603 and 36407-061603. (5-0) File #28-102-166-221 Consideration of previously received applications for Federal funds made available through the Transportation Equity Act for the 21st Century (TEA-21) for transportation enhancement projects in FY 2003-04. Darlene L. Burcham, City Manager. Adopted Resolution Nos. 36408-061603, 36409-061603 and 36410- 061603 (5-0) and Resolution No. 36411-061603. (4-0, Council Member Fitzpatrick abstained from voting) File #441 B. OTHER BUSINESS: 1. (a) Petition for appeal of a decision of the Architectural Review Board, filed by Roland H. Macher, President, Macher Properties, with regard to property located at 518 Mountain Avenue, S. W. Roland H. Macher, Spokesperson. (b) Recommendation of the Architectural Review Board that Council affirm its decision to deny issuance of a Certificate of Appropriateness, in connection with the abovereferenced property. Robert N. Richert, Chair, Architectural Review Board; and R. Brian Townsend, Director, Planning, Building and Development, Spokespersons. 17 Based upon the evidence (testimony and documents) presented, Council affirmed the decision of the City of Roanoke Architectural Review Board on April 10, 2003, that no Certificate of Appropriateness be issued for the installation of two dusk-to-dawn lights at 518 Mountain Avenue, S. W., as set forth in the Request for Certification of Appropriateness dated March 27, 2003, on the grounds that the proposed installation is not compatible with the H-2 District and does not enhance those special visual and spatial qualities that the H-2 District was established to protect. (4-1, Mayor Smith voted no.) File #249 (a) Petition for appeal of a decision of the Architectural Review Board, filed by Dana A. Walker, General Manager, H & W Properties, LLC, with regard to property located at 702 Marshall Avenue, S. W. John R. Patterson, Attorney. (b) Recommendation of the Architectural Review Board that Council affirm its decision to deny issuance of a Certificate of Appropriateness in connection with the abovereferenced property. Robert N. Richert, Chair, Architectural Review Board; and R. Brian Townsend, Director, Planning, Building and Development, Spokespersons. The matter was referred back to the Architectural Review Board, pursuant to Section 36.1-642(d), Code of the City of Roanoke (1979), as amended. File #249 C. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. 18 Mr. George Gunther, 3038 Melrose Avenue, N. W., advised that people with disabilities and/or representing certain ethnic origins are not properly represented by the lower courts, magistrates, public defenders and Adult Protective Services in the City of Roanoke, resulting in persons being improperly incarcerated and/or fined. He called attention to discrimination in housing by the Roanoke Redevelopment and Housing Authority, specifically at Melrose Towers where management should be investigated. File #66-175-178-353 Mr. Robert Gravely, 3360 Hershberger Road, N. W., expressed concern with regard to the overall condition of the City of Roanoke. He referred specifically to the need for better communications with citizens, improvements to the City's aging infrastructure, creation of more jobs leading to home ownership for citizens, sufficient wages for City workers which should not be based on a percentage increase, assistance for the elderly, and a reduction in Roanoke's crime rate. File #5-60-66-178-184 19 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA 'the 16th day of June, 2003. lto. 36371-061603. A RESOLUTION paying tribute to Willard Nathan Claytor, Director of Real Estate Valuation for the City of Roanoke, and expressing to him the appreciation of this City and its people for his exemplary public service. WHEREAS, Mr. Claytor has announced his retirement as Director of Real Estate Valuation effective August 1, 2003, after 19 years of service with the City; WHEREAS, Mr. Claytor graduated with a bachelor's degree in business administration from Central State University in Xenia, Ohio and earned a master's degree in business administration from Lynchburg College School of Business; WHEREAS, Mr. Claytor joined the U.S. Air Force in 1969 and was honorably discharged in 1975; WHEREAS, Mr. Claytor first came to work for the City in January 1976 and served as a Real Estate Appraiser for the Real Estate Valuation Department until 1979; WHEREAS, in Mr. Claytor was promoted to Deputy Director of the Real Estate Valuation Department and served in that position from 1979 to 1983; WHEREAS, in May 1983, Mr. Claytor left the City to accept a position as Real Estate Assessor for the City of Charlottesville, and Mr. Claytor became a licensed real estate broker in July 1987 and worked in that capacity until March 1992; WHEREAS, Mr. Claytor returned to the City in March 1992 as the Director of Real Estate Valuation and has served in that position for over eleven years; WHEREAS, Mr. Claytor was instrumental in replacing the City's old CARAT system with Proval, the new Computerized Mass Appraisal System, and had the foresight to instruct staff to take digital photos of the City's 35,000 improved structures, organize the real estate data, and attach all to the GIS system for the City's website; and WHEREAS, Mr. Claytor has served as a member of the Roanoke City Planning Commission and the City Community Relations Task Force, and is currently a member of the Roanoke Valley Board of Realtors, Virginia Association of Assessing Officers, serving on the board of directors from 1998 to 1999; the International Association of Assessing Officers; the Multiple Listing Association; Sigma Pi Phi Fraternity; and Phi Theta Kappa National Honor Society. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council adopts this means of recognizing and commending the many years of service rendered to the City of Roanoke and its people by Willard Nathan Claytor. 2. The City Clerk is directed to transmit an attested copy of this resolution to Mr. Claytor. ATTEST: City Clerk. H:kMEASURESh--w/lclaytor farewell.doc C-1 SPECIAL SESSION .... ROANOKE CITY COUNCIL May 1, 2003 7:00 p.m. The Council of the City of Roanoke met in special session on Monday, May 1, 2003, at 7:00 p.m., in the Exhibit Hall, Roanoke Civic Center, 710 Williamson Road, N. E., City of Roanoke, with Mayor Ralph K. Smith presiding, pursuant to Resolution No. 36283-042'103 adopted on Monday, April 21, 2003. PRESENT: Council Members William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr., Linda F. Wyatt, and Mayor Ralph K. Smith ......................................... 5. ABSENT: Council Members William H. Carder and C. Nelson Harris ......... -2. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, CityAttorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. The invocation was delivered by Council Member William D. Bestpitch. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. BUDGET-COUNCIL-TAXES-HOUSlNG/AUTHORITY-SEWERS AND STORM DRAINS-ROANOKE CIVIC CENTER: The Mayor advised that the special meeting was called for the purpose of conducting public hearings on the recommended 2003-04 HUD funding budget, the recommended fiscal year 2003-04 City budget, proposed changes in the City's sewer rates and proposed changes in local tax levies; i.e.: admissions tax, E-911 surcharge and short term rental tax. The Mayor advised remarks by speakers will be limited to three minutes each. The Mayor announced that the first public hearing pertains to the HUD budget which recommends an allocation of $4,028,637.00 in Community Development Block Grant funds, and HOME Investment Partnership and Emergency Shelter Grant funds; whereupon, he opened the floor for comments. The City Clerk advised that no persons had signed up to speak to the item; whereupon, the Mayor declared the public hearing closed. The Mayor advised the next public hearing pertains to the recommended fiscal year 2003-04 City budget, totaling $204.7 million; whereupon, he called upon the following persons to speak: Ms. Angela Norman, 1731 Michael Street, N. W., complimented the City management team for its hard work in the budget preparation process. She stated that as is the case with personal budgets, when needs exceed the supply of dollars, additional revenues must be generated. She expressed concern for those citizens who live on fixed incomes and their ability to pay the additional taxes that are proposed by the City, and suggested that the City consider a discount plan for the benefit of those citizens who cannot afford to pay the additional taxes. She commended Council Members on their efforts to decrease the Council's budget; however, the percentage of funds spent on local mileage or personal cellular telephones for City business is only a fraction of the costs compared to the large percentage of funds expended by the City to hire consultants. She thanked the City Manager for not terminating any full-time City employees from their positions; however, the proposed budget provides for a certain class of City employees to receive additional compensation for specialized training and for participation in community activities. She stated that it is important to remember that City employees are public servants; the City Manager currently has the authority to approve additional compensation for any City employee based on a Personnel Operating Procedure and the recommended 2004 budget provides another window of opportunity for certain salaries to be compounded. She added that City employees are fairly compensated for their work in remuneration and in benefits; and a freeze should be imposed to eliminate future bonuses or other forms of compensation, except merit pay increases, until the City is in a better financial condition. In view of budget cuts, she inquired if it is feasible to continue the police mounted patrol unit at this time. Ray Leven, 4251 Lake Drive, S. W., President of the Roanoke Bar Association, requested that the Roanoke Law Library be considered in the City's budget process for additional funds. He advised that the Law Library is made up of a collection that was donated to the City from the Roanoke Bar Association, and maintained by the City in the Courts Building; and the Roanoke Bar Association has proposed to donate $3,500.00 to support the collection, which, in the past has been supported solely by court filing fees authorized by the General Assembly. He explained that filing fees have decreased due to less litigation and requested that Council consider augmenting the fees in the amount of $20,000.00 - $30,000.00 per year to maintain the Law Library collection. He stated that if subscriptions are allowed to expire, the Law Library collection will become obsolete; and the Roanoke Bar Association has sent a resolution to the General Assembly requesting that filing fees be increased to assist in maintaining the collection and the local Bar Association is working with other Bar Associations throughout the Commonwealth of Virginia to encourage an increase in the filing fees statewide, so that collections will be properly maintained. He advised that the Law Library provides access to the courts for the public; at this point, attorneys are no longer primary users of the Law Library; many attorneys perform their research electronically; and the public, through the small claims courts, is encouraged to take more responsibility and the Law Library provides that avenue. Rodney Jordan, 1115 Patterson Avenue, S. W., representing flrefighters and paramedics, advised that the City Manager has proposed a reduction in fire service personnel; in 2003 budget study discussions, Council rejected a proposal of the City Manager to cut three positions from Fire Suppression; however, for fiscal year 2004, a different approach is proposed in which Council is requested to unfund six Fire Suppression positions. He stated that the Fire administration has advised that it intends to hire eight new recruits for the next recruit academy; however, if Council rejects the unfunding of the six positions, 14 recruits would be hired for the next academy. He advised that on April 7, 2003, Council approved approximately $265,000.00 to proceed with relocation of No. I Fire Station, a project with an estimated cost of $4.5 million; and the budget proposal suggests construction a multi.million dollar facility, while proposing to cut the very positions that will be housed in the facility. He asked the following question: When a Fire Department operates at or near minimum staffing levels, what happens when personnel attend mandatory training, use sick leave, have extended illness, retire or resign? He responded that the answer to the question is: Fire companies are marked out of service, and in recent months due to staffing inadequacies, apparatus have been taken out of service for extended periods of time, equipment has been manned with a minimum of three personnel per rig, and part-time EMS employees have been used to operate equipment. He stated that if citizens and businesses are the employer, should they not be informed when fire protection is reduced because there is not enough personnel to man the equipment; is a false sense of security being created when citizens see equipment parked at a fire station, but there are no personnel inside the station to respond to an emergency; and should signs be posted on station doors to let citizens know when a fire apparatus is out of service. In conclusion, he requested that Council reject the City Manager's proposal to reduce the number of firefighters, or any public safety personnel, whether the terminology is to "cut" or to "unfund" the position; that Council send a strong message that public safety is a top priority, and any future recommendations concerning staffing should be to strengthen, not weaken, essential services of Fire, EMS, and law enforcement. Mr. E. Duane Howard, 508 Walnut Avenue, S. W. concurred in the remarks of the previous speaker. He commended the Fire/EMS Department on the level of service they provide for the citizens of Roanoke and spoke in support of a pay increase for fire personnel. He asked that Council deny the City Manager's recommendation to unfund the six positions. Ms. Estelle McCadden, 2128 Mercer Avenue, N. W., expressed concern with regard to tax increases and other taxes related to citizens living on a fixed income. She asked that fire safety positions remain intact and that citizens be allowed more input into the budget preparation process before the fiscal year budget reaches the public hearing phase, because under the current procedure, by the time citizens address Council at the public hearing, the fiscal year budget has been established. Ms. Zoe Hewitt-Stennett, 3531 Peters Creek Road, N. W., requested that no positions be eliminated in public safety. She stated that the City's first priority should be to its Fire Department, Police Department and Sheriff's Department. Mr. Robert Gravely, 3360 Hershberger Road, N. W., addressed issues regarding the use of taxpayers' dollars for new businesses, the City's high crime rate, the need to improve Roanoke's neighborhoods, better pay for City employees so that the average employee can afford to purchase a home, the need for more programs leading to home ownership, and the hardship imposed on Roanoke's elderly citizens who live on fixed incomes as a result of the tax increase for water and sewage treatment. 3 Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., requested that the safety of the citizens of Lincoln Terrace be enhanced by including funds in the 2004 City budget for screen doom, and advised that a request has been previously submitted to the Roanoke Redevelopment and Housing Authority without success. She called attention to the importance of public safety positions; citizens of Roanoke should be informed about the future of Roanoke's fire stations; and funds should be included in the City's budget to fund a study by the Virginia Fire Association on the City's proposal to close certain fire stations. She stated that a multiplex fire station does not afford the level of safety that is necessary for the many sections of Roanoke; and northwest Roanoke consists of an extremely large area and citizens should be informed as to the location of a proposed new station. She stated that the City's budget would be better used if existing fire stations are renovated and manned with an adequate number of personnel. There being no further speakers, the Mayor declared the public hearing closed. The Mayor spoke to the issue of expenses incurred by the Mayor's Office in speech writing, cellular telephone and local mileage reimbursement. He stated that the Council, acting as the Budget and Planning Committee, voted to reduce the budget for professional speech writing to $2,500.00 per year and to eliminate reimbursement for cellular telephone expenses and local mileage reimbursement related to City business. He added that during his tenure as Mayor, he has spent less funds on speech writing and local mileage reimbursement than previous Mayors. He called attention to the precedent that has been set by the Council because a future Mayor may not be in a financial position to pay his or her own travel and cellular telephone expenses relative to City business. The Mayor introduced the next public hearing with regard to proposed changes to the City's sewer rates. Ms. Estelle McCadden, 2128 Mercer Avenue, N. W., expressed concern with regard to proposed increases in the sewer and water rates and the hardship that the proposed increases will create for those persons living on a fixed income. She stated that citizens know that money is required to operate the City, but there should be a limit on what taxpayers are expected to fund. She advised that persons living on fixed incomes will be taxed to the point that they can no longer afford to live in the City of Roanoke. Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., requested that Council rescind its previous action to appropriate funds for a branding initiative and allocate those funds for the purpose of helping citizens pay for increased sewage treatment rates. She stated that by treating its elderly citizens with respect and improving its neighborhoods, the City of Roanoke will draw prospective new businesses and young people to the area. No other citizens wishing to be heard, the Mayor declared the public hearing closed. The Mayor advised the next public hearing pertained to changes in the admissions tax, the E-911 surcharge, and the short-term rental tax. Mr. E. Duane Howard, 508 Walnut Avenue, S. W., concurred in the remarks of Ms. Bethel and Ms. McCadden. He, too, expressed concern with regard to imposing additional taxes on persons living on a fixed income. He spoke specifically to the E-911 surcharge on telephone bills which are already unaffordable for many citizens. Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., expressed concern with regard to the proposed increase in taxes for admissions and the E911 surcharge. She stated that an increase in the admissions tax will affect attendance at Roanoke Civic Center events; and advised that the City of Roanoke is a beautiful city, but the cost of living in Roanoke is becoming so high that citizens will begin to move to other localities. She stated that instead of appropriating funds for a branding study, the City should focus more on the kinds of actions that are necessary to attract new people to the Roanoke Valley. Mr. Kevin Jenks, 1516 Maiden Lane, S. W., advised that the proposed increase in the admissions tax will cause irreparable harm to small businesses in downtown Roanoke. He stated that young people are going elsewhere for entertainment purposes, small bands that perform in downtown Roanoke night clubs are affected, and because clubs are required to pay licensing fees, etc., club owners and restaurant owners make very little profit from entertainment. He stated that since September 11, 2001, and because of the threat of SARS and terrorism, less people eat in restaurants which, in turn, affects the ability of restaurant owners to meet their expenses. It was clarified that the proposed change in the admissions tax for private businesses will represent a reduction from 6 per cent to 5.5 per cent; therefore, it is not proposed to increase the admissions tax, although the City is required to hold a public hearing on any proposed change. There being no further speakers, the Mayor declared the public hearing closed. There being no further business, the Mayor declared the meeting adjourned at 7:50 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor C-1 SPECIAL SESSION .... ROANOKE CITY COUNCIL May 1, 2003 7:50 p.m. The Council of the City of Roanoke met in special session on Monday, May 1, 2003, at 7:50 p.m., in the Exhibit Hall, Roanoke Civic Center, 710 Williamson Road, N. E., City of Roanoke, with Mayor Ralph K. Smith presiding, pursuant to Resolution No. 36283-042103 adopted on Monday, April 21, 2003. PRESENT: Council Members William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr., Linda F. Wyatt, and Mayor Ralph K. Smith ......................................... 5. ABSENT: Council Members William H. Carder and C. Nelson Harris ......... -2. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. BUDGET-COUNCIL-TAXES: The Mayor advised that the purpose of the special meeting was to receive the views of citizens on the City's real property tax rate. He stated that the City Manager's proposed 2004 fiscal year budget includes a real property tax rate of $1.21 per $100.00 of assessed value, which is the current tax rate for fiscal year 2002-03. The Mayor inquired if there were persons in attendance who would like to speak in connection with matter; whereupon, the City Clerk advised that no person had registered to speak. The Mayor declared the public hearing closed. The Mayor advised that Council will convene in budget study session on Wednesday, May 7, 2003, at 8:30 a.m., in the Emergency Operations Center Conference Room, Room 159, Noel C. Taylor Municipal Building; and Council will reconvene in budget study session on Thursday, May 8, at 8:30 a.m., with the School Board, followed by continuation of the Council's budget study session, with a goal of sending the fiscal year 2004 budget back to the City Manager for any necessary adjustments and for preparation of the appropriate measures for adoption by Council on Monday, May 12, 2003 at 9:00 a.m., in the City Council Chamber. There being no further business, the Mayor declared the special meeting adjourned at 7:55 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor C-! REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL May 5, 2003 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, May 5, 2003, at 9:00 a.m., the regular meeting hour, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor Ralph K. Smith presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Reqular Meetings, Code of the City of Roanoke (1979), as amended; and pursuant to Resolution No. 36193-010603 adopted on January 6, 2003, which changed the time of commencement of the regular meeting of Council to be held on the first Monday in each month from 12:15 p.m. to 9:00 a.m. PRESENT: Council Members C. Nelson Harris, William D. Bestpitch, M. Rupert Cutler and Mayor Ralph K. Smith ......................... - ................................... -4. ABSENT: Council Members Alfred T. Dowe, Jr., Linda F. Wyatt, and William H. Carder .............................................................................................. 3. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. COMMITTEES-CITY COUNCIL: A communication from Mayor Ralph K. Smith requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. Mr. Bestpitch moved that Council concur in the request of the Mayor to convene in Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Harris, Bestpitch, Cutler and Mayor Smith .......... --4. NAYS: None ........................................................................................ -0. (Council Members Dowe, Wyatt and Carder were not present when the vote was recorded.) ACTS OF ACKNOWLEDGEMENT-CITY COUNCIL: A communication from Mayor Ralph K. Smith requesting that Council convene in a Closed Meeting to discuss a special award, being the Shining Star Award, pursuant to Section 2.2- 3711(A)(10), Code of Virginia (1950), as amended, was before the body. Mr. Bestpitch moved that Council concur in the request of the Mayor to convene in a Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Harris, Bestpitch, Cutler and Mayor Smith ........... -4. NAYS: None ........................................................................................ -0. (Council Members Dowe, Wyatt and Carder were not present when the vote was recorded.) CITY COUNCIL: A communication from the City Manager requesting that Council convene in a Closed Meeting to consult with legal counsel on a specific legal matter requiring the provision of legal advice by counsel, being the terms and conditions of a contract in negotiation, pursuant to Section 2.2-3711(A)(7), Code of Virginia (1950), as amended, was before the body. Mr. Cutler moved that Council concur in the request of the City Manager to convene in Closed Meeting as above described. The motion was seconded by Mr. Bestpitch and adopted by the following vote: AYES: Council Members Harris, Bestpitch, Cutler and Mayor Smith ........... -4. NAYS: None ........................................................................................ -0. (Council Members Dowe, Wyatt and Carder were absent when the vote was recorded.) At 9:05 a.m., the Mayor declared the meeting in recess. The Council meeting reconvened at 9:10 a.m., in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Smith presiding, and all Members of the Council in attendance, except Council Member Carder. ACTS OF ACKNOWLEDGMENT: Gwin Ellis, Assistant to the City Manager for Special Projects, introduced delegates from Legacy International's Community Connection Program, which is a volunteer non profit organization, in association with the International Trade Association of Western Virginia, and the Piedmont World Council. She advised that the organization provides business opportunities, training and citizens exchange for business managers, entrepreneurs, and local government officials from 11 countries of the former Soviet Union. She stated that the delegates are from Kyrgystan, Central Asia, and will observe the day-long Council proceedings. ITEMS LISTED ON THE 2:00 P.M., COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION AND ADDITIONS/DELETIONS TO THE 2:00 P.M. DOCKET: NONE. BRIEFINGS-TRAFFIC: The City Manager introduced a briefing on traffic calming measures for Grandin Road, Memorial Avenue and Westover Avenue, S. W.; whereupon, Robert K. Bengtson, Director, Public Works, described traffic calming measures/improvements, as follows: Grandin Road: The goal is to provide traffic calming by reducing the actual and perceived street width of Grandin Road from Memorial Avenue to Westover Avenue; the street is now 55 feet wide and will be reduced to 22 feet at its narrowest point, which is to be accomplished by widening the sidewalk along the west side of the street and extending the curb into the street near the street corners along the east side of the street, while retaining all on-street parking; an area will be provided for truck loading; the transit bus stop will be relocated to the next block; crosswalks will be enhanced with a decorative treatment (brick imprint and color); and turn lanes at the traffic signal will remain the same. Memorial Avenue/13th Street: The goal is to provide traffic calming by changing how the lanes are striped on the pavement from Grandin Road to Wasena Terrace; the traffic volume on Memorial Avenue and 13th Street is within the range that can be handled by two lanes instead of the four lanes that have been in place; two bicycle lanes will be added and the one full-time parking lane will be provided on the south side of the street; work is to begin soon with the repaving of the street; staff has studied the need for a traffic signal at the Memorial and Roanoke Avenues intersection, but criteria have not been met and staff will continue to study the area; the last two blocks of Memorial Avenue, closest to Grandin Road, will not be changed and the two blocks will require additional design work so that improvements are more closely associated with Grandin Road improvements. Discussion by Council: The unsightly barrels on Memorial Bridge should be removed. The City should take advantage of opportunities to install bike lanes and apply appropriate stenciling to denote bike lanes. There should be a bike lane from the area to downtown Roanoke and back. Bicycle racks should be installed on the front of buses. The appearance of the fencing at Virginia Heights Elementary School should be improved. (The City Manager advised that it would be appropriate, following the briefing, to present the plans to the school administration for input on ways to make the school more attractive and to fit in with the new image.) There is a need to improve the appearance of the intersection at Memorial Avenue and Campbell Avenue. (The City Manager advised of the need to beautify the intersection through possibly purchasing right-of-way to make certain improvements, and in the future, staff and Council should review ail gateways to the City, with a goal of focusing on those important areas.) There is a need for better signage to identify neighborhoods. There is an opportunity to improve river frontage and create a gateway. There should be consistency in the appearance of projects involving the use of bricks throughout the City. The City Manager summarized the discussion as follows: City staff will proceed with the Memorial Bridge project as soon as possible with paving and restriping to two lanes, one lane in each direction, to the intersection of Wasena Terrace and Cambridge Avenue; and staff will proceed with detailed design and drawings for Grandin Road and provide Council with an actual cost estimate. BRANDING-CONSULTANTS REPORTS: The City Manager introduced a briefing on branding and the regional initiative. Chris Slone, Public information Officer, advised that the mission is three fold: to attract new business, to increase tourism, and to increase the level of civic pride, or to raise the collective self-esteem of the City of Roanoke. He stated that branding is the process of identifying what makes Roanoke special, and then determining how to sell the process in such a way that separates Roanoke from the cities that it competes against. He advised that Landor Associates, an international firm, will guide and facilitate the process in conjunction with the Regional Alliance. He called attention to two distinct campaigns, both being facilitated by Landor and key stakeholders in the City will be community leaders, citizens, public relations professionals, etc. He called attention to the experience of Landor, which is the largest branding firm and a leader in the entire branding arena; some of the brands that Landor has done corporately include BP, FedEx, New York Stock Exchange, consumer brands such as KFC, Secret Deodorant, and Tide, etc.; Landor has prepared destination brands such as the State of Florida's tourism, Sea World, Traverse City, Michigan, the City of Hong Kong, Salt Lake City Olympics, and the prior two Olympics. He advised that the process includes five phases; i.e.: Phase I is the discovery phase which includes information gathering, interviews of the key people, a research review of the first two steps, developing a brand vision which will include a vision statement, and defining the scope, roll and goals of the branding effort; a cursory audit of what is unique about the City of Roanoke, such as its natural beauty, academic excellence, historic landmarks, heritage, the Star, transportation and accessibility. He stated that Landor will review trends overall; i.e.: what makes the City "hot," what are the trends in terms of marketing to Americans in this post 9-11 world; management interviews, stakeholder interviews, and person on the street interviews, which are on going. Although still a work in progress, he stated that Roanoke can be defined as being situated in a rich natural environment. Mr. Slone advised that Phase 2 is referred to as strategic platform development in order to develop a brand equity model, where personality aspects, performance, sources of authority that Roanoke delivers, such as its nationally accredited public safety agencies, big city cultural amenities, heritage, the rail history, what are Roanoke's symbols such as the Star and other identifying attributes, such as The Hotel Roanoke, etc.; functional benefits and emotional benefits, all of which will be funneled into the brand equity model, in order to develop a brand driver which is a simple, unique, telling, creative insight that drives and unites everything that is done with regard to the brand. He explained that in funneling all of the information to determine what is Roanoke's driver, three things were considered; i.e.: Roanoke is the right size with big city amenities and a small town feel, Roanoke has a "can do" spirit, Roanoke has a kind of gateway to the great outdoors, with a mountain in the heart of the City and mountains all around the area, plus national forests, etc. He stated that Phase 3, which will begin in May and go through June begins identity development; the actual design is decided upon in Phase 4, or the look and feel of the brand mark, by addressing such questions as: how we go about selling the brand, or the process of prioritizing what should be associated with the brand in order to make it successful, and establishing guidelines for use; and Phase 5 will include the wrap up stage which involves development of brand guidelines that are similar to a written standards manual and explains the strategy in simple terms and philosophy. The City Manager advised that Roanoke sells itself once people visit the area; however, the problem is in attracting visitors to Roanoke for the first time. She stated that Roanoke has a difficult time today saying who and what Roanoke is to the people of Virginia and outside of Virginia, which is a challenge; and it is hoped that one of the accomplishments of the branding opportunity will be to raise the level of appreciation of Roanoke's own residents about how special the Roanoke Valley is. She added that Roanoker's are their own worst critics, which is not unusual; the City of Roanoke has much to be proud of, which is the purpose of the branding effort; and if the recommendations of the consultant are not accepted by the citizens, the branding initiative will not be successful, which is one of the reasons that the branding team is on the street engaging in public interviews and talking with stakeholders. Discussion by Council: e It is unfortunate that there is a misunderstanding by some members of the community that consideration will be given to eliminating the "Star City" as Roanoke's logo, which was never the intent of the branding initiative. It is also unfortunate that some citizens have the mistaken impression that the City plans to spend $300,000.00 for just a slogan, when the process is intended to develop an outline of a campaign to market the Roanoke Valley. Why is the word "village" instead of "City" or "urban center" used in describing Roanoke. (The City Manager explained that the correct words may not be in place, but the effort is to define the uniqueness of Roanoke.) It is disconcerting that one has to leave the Roanoke area to discover its greatness. The challenge will be to find a way to enlist all of Roanoke's citizens to be Roanoke salespersons. The City Manager advised that it is important to help Roanoker's understand that selling the community is a positive, not a negative. She advised that a further report will be submitted to Council at the next appropriate time to keep the Council informed on the progress of the branding initiative. LIBRARIES: The City Manager introduced a briefing on funding for the study of the Roanoke City Public Library, as requested by the Library Board at a Budget and Planning Committee meeting on Monday, March 3, 2003. The Assistant City Manager for Community Development advised that at the March 3 meeting, considerable input was provided by the Council in terms of those items the Council would like to include in the request for proposals; whereupon, she presented a draft and a program schedule working in conjuction with the Library Board and the Library Director. She explained that the consultant will be asked to answer the question: What should the library of the future be? She added that all aspects of the library system will be reviewed, i.e.: the main library, the law library, and the five branch libraries, and a community input process will be developed to understand the needs of the community, both currently and in the future for a state- of-the-art library. She advised that the study should be completed in June with the Request for Proposal to follow, selection of a consultant in September, 2003, the public process will begin in October, a draft report will be submitted by the consultant in August, 2004, and a recommendation will be submitted to the Council in October 2004. Ms. Russell advised that at the March 3 Budget and Planning Committee meeting, Council Members suggested including the Art Museum in the study; to ensure that the Library is linked to the Internet to foster international attention, to partner with public schools, colleges, and universities, to ensure that archival storage with the History Museum is included in the consultants study, to ensure that all available resources in the community, both public and private, are included by incorporating Parks and Recreation Centers, and to ensure that there is a complete analysis and inventory of community needs. She stated that the Capital Maintenance Equipment and Replacement Program will be used to fund the library study. The City Manager advised that the Library Board and the Library as an organization has believed for a long time that the facility is in need of expansion, renovation, or a new building; however, as City Manager, she has repeatedly stated the position that the City of Roanoke needs to examine what the role of the library should be in the future and to develop a constituency before constructing buildings. She called attention to the Outlook Roanoke Plan in which Council indicated that if and when something different happens with the library, the facility will be moved, either on site or to a different location, but such action would not be simply an expansion of the existing building. She stated that there has been a goal to encourage persons to hold the idea of a building in abeyance until the elements of what should be included in the building is defined, but the building element does not need to be either limited to or complement the current system because the current system may need to be quite different in the future when taking into consideration the availability of school resources, the community college, the Higher Education Center, local museums that house historical documents, etc. She stated that given the capital budget that Council has adopted, and given the challenge of replacing two high schools, it will be a number of years into the future before the library project can begin. Discussion by Council: The consultant should look at other structures in downtown Roanoke such as the former Heironimus building as a possible new location. Will the City attempt to find a way to make the library as accessible as possible to downtown businesses and neighborhoods? · Why does Roanoke need a paper library? Will there be a review of the relationship between the school system, the school library system and the public library? The consultant should make suggestions on how to support the library, not only in terms of dollars but in terms of staffing for the future. Libraries originated because many citizens could not afford to purchase books. Society is now moving more toward libraries for persons who can afford to be connected to the Internet, therefore, library staff is needed who are trained on ways to access the Internet. HOUSING/AUTHORiTY: The City Manager introduced a briefing on Fair Housing issues and advised that City staffwill attend a meeting of the Fair Housing Board on Thursday May 6, 2003, and would like to receive input by Council regarding a proposed change in direction for the Fair Housing Board. The Assistant City Manager for Community Development advised that the Fair Housing Board, consisting of seven members, was appointed by Council in 1973; in 2002, the Fair Housing Board presented a report to Council listing 42 home impediments, and education was listed as a top priority for the Fair Housing Board. She stated that a housing study addressed the lack of regional housing choice, housing for Iow and moderate income individuals, and the lack of diversity in housing. She called attention to a draft ordinance that will be presented to the Council in approximately two months containing certain updated information, new definitions, and certain protected classes that were not included in the original Fair Housing Ordinance; and the Fair Housing Board has participated in workshops on educational training. Ms. Russell explained that the Commonwealth of Virginia has created a Fair Housing Board, effective July 1, 2003, which will consist of 11 members appointed by the Governor, including a representative of local government, an architect, a representative of the mortgage lending industry, a representative of the property and casualty insurance industry, a representative of the residential property management industry, a contractor, a representative of the disabled community, a representative of the residential land lease industry, and three citizens at large, which will include all areas of expertise that should be involved in fair housing issues. She advised that staff is seeking the concurrence of Council to introduce new language to the Fair Housing Board that is not included in the present ordinance which will be of assistance in focusing on education issues as a mission of the Fair Housing Board, and staff will provide information to the public on Federal, State and City fair housing laws, and possible solutions to fair housing issues, by making both tenants and landlords aware of the resources of the Fair Housing Board and its authority to conciliate and to hear fair housing complaints. Question was raised as to the status of a billboard which was recently installed in the City in connection with fair housing; whereupon, the City Manager advised that the decision was made by the Fair Housing Board to install the billboard without prior review by the City Manager's Office. She stated that because the Fair Housing Board, to its credit, has not been involved in fair housing complaints, the Board has looked for other ways to be engaged and involved in the community. In terms of the Council's appointment of individuals to boards and commissions and communications with those entities, she advised that there needs to be some direction as to how Council would like for those kinds of activities to be reported to the Council as a body. She explained that the City of Roanoke is in an unusual situation in that Roanoke was technically grandfathered with a Fair Housing Board because the Council in its wisdom in the 1970's appointed a Fair Housing Board prior to the time that fair housing was on the books in the State of Virginia; however, the State has now taken on the responsibility. She added that revisions to the fair housing ordinance are at the request of the Fair Housing Board and its staff to mirror provisions in the State Code; and it appears that the State intends to increase its enforcement activities, which is the reason that City staff believes it is currently more appropriate for the Fair Housing Board to operate in an educational mode as opposed to an enforcement mode, since State and Federal agencies are currently assigned with those responsibilities. Discussion by Council: The Fair Housing Board should focus on education activities. In addition to acting in an advisory capacity, the Board could promote fair housing without getting into the enforcement side of the issue, develop recommendations for consideration by Council in regard to housing for individuals who suffer with physical disabilities and cannot find housing that accommodates their particular need. This is not technically a discrimination issue because no law requires landlords of older buildings to retrofit such buildings to accommodate residents or potential residents who are disabled. Without being involved in the enforcement issue, the Fair Housing Board could submit recommendations on ways that the City Council could encourage increasing the availability of different types of housing. There should be a better understanding of test scores in City schools, versus County schools, which will be another avenue to encourage persons to seek housing in the City of Roanoke. Roanoke is becoming a community composed of older citizens with people who are looking for one level housing which is difficult to find; therefore, there is a need to talk with realtors and builders in connection with housing needs in the City of Roanoke so that they will have a clear understanding of the City's goals and vision in the housing arena as it pertains to the Roanoke community of the future. In summary, the Assistant City Manager for Community Development advised that both home ownership and rental property will be addressed with the Fair Housing Board, in conjunction with those suggestions that may be legally enacted and will not constitute a repetition of State actions. VIRGINIA CARES-GRANTS: The City Manager called attention to a request of the Virginia CARES organization to use the City of Roanoke as its sponsor for funding for fiscal year 2004. She referred to action previously taken by the Council in December 2003 which authorized the City of Roanoke to serve in that capacity for the second half of the fiscal year from January to June, with the understanding that Virginia CARES would either find another jurisdiction to take on the sponsorship role or seek funding directly from the Federal Government so as not to use a local government as its conduit. She explained that it was discovered last week that the State is requiring that Virginia CARES file its application very quickly, therefore, Virginia CARES has requested that the City of Roanoke once again act as its sponsor. She stated that representatives of Virginia CARES were requested to summarize efforts to engage another Virginia locality as their sponsor, however, efforts to date have been unsuccessful. She advised that Virginia CARES is again requesting that the City of Roanoke assume the role of local sponsor, concurrence by Council is requested, and formal action by Council is not required until the grant is approved in approximately 30 days. There was discussion with regard to liability issues, if any; whereupon, Mr. Bestpitch, Council's representative to the Total Action Poverty Board of Directors, advised that the City will be acting as a fiscal agent in this capacity and not assuming any responsibility for the program, management, or delivery of services, etc. He stated that in the unlikely event that some liability should occur, the City regularly provides funds to TAP and there would be some ability on the City's part to negotiate how the issue would be resolved. He advised that since the relationship between the City and Virginia CARES is positive, the ground work has already been done, it would be inefficient to suggest that another locality should assume the sponsorship role; therefore, it would be hoped that the City of Roanoke will move forward and continue to assist Virginia CARES. Ms. Wyatt, Council's liaison to the Virginia CARES Board of Directors, advised that in appreciation of the fact that the City of Roanoke has been willing to act as agent for Virginia CARES, the organization has not requested local funding by the City, believing that the City's local sponsorship represented the City of Roanoke's contribution. She stated that if it were not for the work of Virginia CARES, those persons participating in the program would end up on the City's welfare roles and in the City's Police Department, because the majority of the people that Virginia CARES serves, especially in the southwest Virginia area, will ultimately end up in Roanoke and the City will have to deal with them one way or another. Mr. Cutler concurred in the remarks of Council Members Bestpitch and Wyatt. The City Manager advised that based upon the remarks of the Members of Council, it appears that there is a consensus by the Council to concur in the request of Virginia CARES for the City of Roanoke to continue to serve as local fiscal agent. SEWERS AND STORM DRAINS-COMPLAINTS-CITY CODE: The City Manager called attention to concerns expressed by residents with regard to a single family house that was moved to the intersection of Hershberger Road and Shamrock Street, N. W., in August 2002; and residents of the. area complained about the appearance of the house, the site distance of the house which is not in line with other houses on the block, and the need for a neighborhood overlay district which would mitigate some of the problems that were caused by location of the house. She advised that sanitary sewer hookup is not located immediately in front of the property and is approximately 200 feet away; City policy requires that if sanitary sewer is within 300 feet, the City will participate in the expense of taking the line to a site within that 300 feet, but there is no requirement that the individual property owner must participate in the cost of extending the sewer line; therefore, the property owner obtained a permit through the Health Department for installation of a septic tank. She explained that currently, the City has no regulations prohibiting installation of a septic tank, therefore, another home will be served by a septic tank when public sewer is within 300 feet of the dwelling. She advised that the City of Roanoke should discourage the use of septic tanks within the City limits, and especially in those areas where there is a reasonable distance where the line could be extended. She stated that unless otherwise directed by the Council, City staffwill prepare the appropriate amendment to the City's sanitary sewer regulations so as to avoid the continuation of septic tank systems in the City of Roanoke. Discussion by Council: · More information is needed relative to costs. The City of Roanoke should not require a property owner to extend a sanitary sewer line beyond their property line when other localities provide the option of installing a septic system. The City Manager's objective is to eliminate septic tanks in the City of Roanoke as quickly as possible. Septic tanks have a life expectancy and a potential for polluting ground water and as the dependency on ground water for the water supply is extended, more wells will be drilled, therefore, further pollution of ground water resources should be avoided. COMMUNITY PLANNING: The City Manager advised that the Comprehensive Plan is now available on a computer disk for easy access. TOPICS FOR DISCUSSION BY COUNCIL: PARKS AND RECREATION-BUDGET: Council Member Bestpitch referred to e-mail correspondence indicating that the City plans to eliminate funding for hanging flower basket program which has been implemented throughout the City; whereupon, he inquired as to the status of the program. The City Manager advised that she was not aware of plans to eliminate funding, it is intended to place hanging flower baskets on Memorial Bridge, the City is experimenting with the idea of expanding the hanging basket program to other locations in addition to the downtown Roanoke and Gainsboro areas, and some baskets will contain artificial flowers as opposed to live flowers. There was discussion with regard to displaying live flowers versus artificial flowers, and it was noted that the hanging basket program has been a source of pride for many citizens as a means to beautify the City, and some Members of Council suggested that live flowers be used as opposed to artificial flowers. The City Manager advised that she will investigate the matter and respond to the Council's inquiry at a later time. SCHOOLS: Council Member Wyatt called attention to the possibility that parents may attend Council's 7:00 p.m. session to express concern with regard to elimination of school resource officers at the two high schools, and there should be a clear definition of whether the City or the School Board budget funds the positions. The City Manager explained that Student Resource Officers are a responsibility, cost-wise, of the school system, which instituted the program a number of years ago; and two resource officers are assigned to each of the middle schools and each of the high schools. She explained that several years ago, the school system was under the impression that there was grant funding for two additional Student Resource Officers, one each for the two high schools; it is the understanding of the Chief of Police that at the time the schools wanted to add the two additional resource officers, the Chief of Police expressed a commitment to pay for the additional officers even if the grant was not received; the City has always been reimbursed for the officers who are on the City's payroll; the officers are trained, hired, recruited, and supervised by the Chief of Police and his management staff; and when the City discovered that it was not eligible to receive the grant because the grant was intended to fund new programs and not to expand an existing program, the Police Department continued to provide the additional resources officers. She called attention to confusion about reimbursement and the City was not reimbursed for some period of time, therefore, beginning this fiscal year, the City began to bill the school system and was informed during the budget process by school representatives that the school system did not intend to continue the two resource officers; the Chief of Police agreed that the City would fund the officers for the balance of the fiscal year, and he would identify a means to absorb funding so that the officers would return to the Police Department at the end of the school year. She stated that if the school system would like to continue resource officer funding at its current level, the necessary adjustments could be made in the budget because it is believed to be a school responsibility and should be budgeted accordingly. She explained that the City has provided additional funds, beyond the original estimate to the schools, in the amount $400,000.00, which is a revenue option that is available for school resource officers as well as other school needs. She advised that the use of School Resource Officers has changed over the years and on some occasions, School Resource Officers have been used to address disciplinary problems which was not the intent of the original placement. She called attention to a meeting of the Police Chief and the School Superintendent to review statistics and to clarify the roles of various individuals within the school system, since the schools also employ a significant number of security officers, many of whom are retired Police Officers and Sheriff's deputies, who are actually responsible for security; School Resource Officers were originally hired to facilitate an understanding and communication between students and Police Officers, and not to mete out discipline; however, they are currently called upon to handle what would typically be referred to as disciplinary problems, which is not the role they were intended to play. She stated that the matter is an issue that should be discussed by the Council and the School Board and could be a potential agenda item for the Council and the School Board joint meeting on Thursday, May 8, 2003. Ms. Wyatt advised that the Thursday joint meeting of the Council and the School Board would not be the appropriate time to address the matter since the School Superintendent will not be in attendance. Mr. Bestpitch concurred in Ms. Wyatt's statements and advised that it would be appropriate for the Council to send a message to the School Board in terms of the Council's concerns and expectations as the body that appoints School Board Trustees to their respective offices. At 11:40 a.m., the Mayor declared the meeting in recess until 2:00 p.m., in the City Council Chamber. At 2:00 p.m., on Monday, May 5, 2003, the Council meeting reconvened in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor Smith presiding. PRESENT: Council Members William H. Carder, M. Rupert Cutler, Alfred T. Dowe, Jr., C. Nelson Harris, Linda F. Wyatt, William D. Bestpitch and Mayor Ralph K. Smith .......................................................................................................... -7. ABSENT: None .................................................................................... 0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. The meeting was opened with a prayer by The Reverend Cynthia Long Lasher, Pastor, Glade Creek Lutheran Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. PRESENTATIONS AND ACKNOWLEDGMENTS: ACTS OF ACKNOWLEDGMENT: The Mayor welcomed quests from JalaI-Abad, Kyrgystan, located in the heart of central Asia, who were participating in internships though Legacy International, an organization which provides a nationwide training opportunity for citizen exchange for business managers, entrepreneurs and other diverse sectors from 11 countries of the former Soviet Union. PRESENTATIONS AND ACKNOWLEDGMENTS ACTS OF ACKNOWLEDGMENTS-CITY COUNCIL: Inasmuch as Council Member William H. Carder has resigned from the City Council, effective May 16, 2003, Mr. Bestpitch offered the following resolution: (#36293-050503) A RESOLUTION paying tribute to the Honorable William H. Carder, and expressing to him the appreciation of this City and its people for his exemplary public service. (For full text of Resolution, see Resolution Book No. 97, page 207.) Mr. Bestpitch moved the adoption of Resolution No. 36293-050503. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .............................................................................................................. -6. NAYS: None ........................................................................................ -0. (Council Member Carder abstained from voting) ACTS OF ACKNOWLEDGMENT-CHURCHES SCHOOLS: Vice-Mayor Harris introduced representatives of Faith Christian School, which annually hosts a "Faith Walk" as a fund raiser and a community project that benefits the City of Roanoke. He advised that last year and once again this year, participants will be cleaning up and maintaining one of the City's greenways; whereupon, he introduced Sam Cox, Head Master, Faith Christian School, and Liz Belcher, Roanoke Valley Greenway Coordinator. Ms. Belcher advised that last year, Faith Christian School donated over 700 hours of volunteer time to the Murray Run Greenway, and this year volunteers will work on rehabilitation of the Chestnut Ridge trail, which backs up to South Roanoke; the project involves more than just picking up trash and cleaning up the trail, but helping to rehab the trail, which counts as a match toward the grant; and the project is looked at with favor by Blue Ridge Parkway officials as an indication that the Roanoke area is willing to commit resources to bring the trails up to standard before Roanoke Valley greenways are connected to the trails. Justin Knight and Brett Jones, students at Faith Christian School, advised that several fund raisers have been held in the past to augment the schools' operating fund; however, over the years, fund raisers involved a "Faith Walk" in which students sought sponsors; and last year, the Faith Walk Committee, along with the student government of the school, decided to embark on a service-oriented project at Fishburn Park where the trail was mulched, and another service-related project will be sponsored this year. Mr. Jones advised that one of the reasons Faith Christian School decided to change from a walkathon to more service-related projects was due to the motto of the school which is a Latin word meaning "service". He stated that the goal is to make an impact on the community, while raising funds for Faith Christian School. Vice-Mayor Harris recognized the volunteer efforts of Faith Christian School and presented the school with a City Seal paper weight. PROCLAMATIONS-WATER RESOURCES: The Mayor presented a proclamation declaring the week of May 4 - 10, 2003 as National Drinking Water Week. PROCLAMATIONS-LANDMARKS/HISTORY PRESERVATION: The Mayor presented a proclamation declaring the week of May 5 - 12, 2003, as National Historic Preservation Week. CONSENT AGENDA The Mayor advised that ail matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. MINUTES: Minutes of the regular meeting of Council held on Monday, March 17, 2003, and Monday, April 7, 2003, were before the body. (For full text, see Minutes on file in the City Clerk's Office.) Mr. Dowe moved that the reading of the minutes be dispensed with and that the Minutes be approved as recorded. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith .................................................................................................. -7. NAYS: None ........................................................................................... -0. PURCHASE/SALE OF PROPERTY-CITY PROPERTY-ECONOMIC DEVELOPMENT: A communication from the City Manager requesting that Council schedule a public hearing for Monday, May 19, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to an option or sale of City owned property described as Tract F in the Roanoke Center for Industry and Technology, was before the body. Mr. Dowe moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith .................................................................................................... -7. NAYS: None ..................................................................................... -0. REGULAR AGENDA COMMITTEES-SCHOOLS: OATHS OF OFFICE-SCHOOLS: The Mayor advised that the three year terms of office of Marsha W. Ellison, F. B. Webster Day and Gloria P. Manns as Trustees of the Roanoke City School Board will expire on June 30, 2003, Ms. Ellison is ineligible to serve another term; whereupon, he opened the floor for nominations to fill the vacancies. It was the consensus of Council that the following names would be placed in nomination: Dennis Binns, F. B. Webster Day, Tiffany M. Johnson, Gloria P. Manns, Kathy G. Stockburger and David B. Trinkle. There being no further nominations, Ms. Manns was reappointed and Ms. Stockburger and Mr. Trinkle were appointed as Trustees of the Roanoke City School Board, for terms commencing July 1, 2003 and ending June 30, 2006, by the following vote: FOR MR. BINNS: None ......................................................................... --0. FOR MR. DAY: Council Members Harris and Carder .................................... 2. FOR MS. JOHNSON: None ...................................................................... -0. FOR MS. MANNS: Council Members Dowe, Wyatt, Bestpitch, Cutler and Mayor Smith ................................................................................................... 5. FOR MS. STOCKBURGER: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler, and Mayor Smith ....................................................................... 7. FOR MR. TRINKLE: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler, and Mayor Smith .................................................................................. 7. PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: CITY COUNCIL: A communication from the Honorable William H. Carder tendering his resignation as a Member of Roanoke City Council, effective May 16, 2003, was before Council. Without objection by Council, the Mayor advised that the communication would be received and filed and the resignation would be accepted with regret. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: COMMUNICATIONS DEPARTMENT-SCHOOLS-EQUIPMENT: The City Manager submitted a communication advising that there are 21 Apple iMac computers in library branches that no longer meet the minimum specifications for personal computers (PCs) in the library system and need replacement; and both the Department of Technology and Library staff recommend replacement of the computers with Windows-based PCs based on the following criteria: Apple computers are not supported by the Department of Technology and can be replaced with Windows-based PCs as part of the City's PC Replacement Program; Apple iMac computers do not support as wide a range of software applications as Windows-based computers; Observations from library staff that patrons will wait for a Windows-based PC to become available even when there are iMacs ready to be used and that patrons will often request to change from an iMac to a Windows-based PC when one becomes available; Patrons tend to avoid iMacs due to the fact that they are not as widely used in businesses or other institutions; The price of most software applications is less expensive for Windows-based PCs than iMacs; The Internet filtering software the library uses is only supported on Windows-based computers. It was further advised that the City can provide Apple computer capability at library branches through installation of'Appleworks' software installed on standard PCs; 'Appleworks' can be purchased for under $40 per copy and will initially be installed on one PC in each library branch; if need dictates, additional 'Appleworks' licensed PCs will be added; in evaluating the best possible usage of Apple computers, it is recommended that the PCs be donated to the Roanoke City school system for use at Westside Elementary School, where they will be put to good use by introducing students in grades 2-5 to computer basics; and approximate value of the 21 Apple iMac computers is $5,250.00. The City Manager recommended that Council authorize donation of 21 Apple iMac computers to the City of Roanoke Public Schools for use at Westside Elementary School in order to expand, enhance and expose technology to elementary school students. Ms. Wyatt offered the following resolution: (#36294-050503) A RESOLUTION authorizing the donation of 21 Apple iMac computers that no longer meet the minimum specifications for personal computer in the library system to West Side Elementary School. (For full text of Resolution, see Resolution Book No. 97, page 209.) Ms. Wyatt moved the adoption of Resolution No. 36294-050503. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith .................................................................................................. -7. NAYS: None ....................................................................................... -0. Council Member Wyatt expressed appreciation to the City Manager for making computers available to students at Westside Elementary School. BUDGET-EMERGENCY SERVICES: The City Manager submitted a communication advising that the Commonwealth of Virginia mandated that localities take responsibility for answering wireless E911 calls instead of having the calls routed and answered by the State Police; the Virginia State Wireless E911 Services Board provides funding to localities for equipment and limited salaries to provide the service by collecting $ .75 per month from each wireless telephone user; on February 26, 2003, the Virginia State Wireless E911 Services Board awarded the City of Roanoke an additional $65,526.00 for fiscal year 2002-2003 to complete Wireless Phase II; Wireless Phase II, which provides the location of the caller, is scheduled for implementation by December, 2003; and there is no requirement for matching funds. The City Manager recommended that Council accept $65,526.00 from the Virginia State Wireless E911 Services Board; increase 911 Wireless revenue estimate, Account No. 001-110-1234-0654, by $13,679.00 and Account No. 013-110- 1234-1355 by $51,847.00; appropriate $13,679.00 to the E911 Center for telephone charges, Account No. 001-430-4131-2020, and appropriate $51,847.00 to E-911 Upgrades for Hardware/Software Capital Account to fund hardware and software upgrades, Account No. 013-430-9870-9007. Mr. Dowe offered the following budget ordinance: (#36295-050503) AN ORDINANCE to amend and reordain certain sections of the 2002-2003 General and Department of Technology Funds Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 209.) Mr. Dowe moved the adoption of Ordinance No. 36295-050503. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith .................................................................................................... 7. NAYS:None ......................................................................................... ~. PURCHASE/SALE OF PROPERTY-BONDS/BOND ISSUES-CITY PROPERTY- STREETS AND ALLEYS: The City Manager submitted a communication advising that Blue Hills Drive serves the Roanoke Centre for Industry and Technology (RCIT), providing access for those industries located in RCIT; the roadway has been extended as needed to serve the various parcels as they have been developed; a contract is expected to be executed in the near future for the sale of Tract "F"; and the final section of Blue Hills Drive needs to be extended in order to facilitate development of the remaining parcels. It was further advised that in order to make application for VDOT Industrial Access Program Funds, it will be necessary for Council to adopt a resolution requesting funds which can be for an amount up to $450,000.00, with a required local match of up to $150,000.00; VDOT regulations require that the City of Roanoke provide a bond, or other acceptable security, to guarantee the VDOT required investment in the project and that any awarded access funds, or a portion thereof, be paid back to VDOT if such investment does not occur within five years. The City Manager recommended that Council adopt a resolution requesting that the Commonwealth Transportation Board provide financing up to $450,000.00 from the Industrial, Airport and Rail Access Fund for extension of Blue Hills Drive; authorize the City Manager to make application for such funds and to execute the necessary documents for such application; provide for a bond or other security to VDOT; and any required local matching funds will be provided by a subsequent appropriation of Council. Mr. Cutler offered the following resolution: (#36296-050503) A RESOLUTION authorizing the City Manager to make application to the Commonwealth of Virginia Department of Transportation for Industrial Access Road Funds, in an amount up to $450,000.00, for roadway construction and improvements to part of Blue Hills Drive in the Roanoke Centre for Industry and Technology, to provide adequate industrial access to part of that property in order to provide for new capital investment and development of such property; acknowledging certain requirements for obtaining such funds, including the provision of a bond or other security; and authorizing the execution of any required documentation on behalf of the City of Roanoke for acceptance of any such funds which may be awarded. (For full text of Resolution, see Resolution Book No. 97, page 211.) Mr. Cutler moved the adoption of Resolution No. 36296-050503. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith ................................................................................................ -7. NAYS:None ........................................................................................ ~. CITY CODE-DOWNTOWN ROANOKE, INCORPORATED-RESIDENTIAL PARKING: The City Manager submitted a communication advising that in the spring of 2002, City staff presented Council with information regarding Downtown Residential Parking; and through a series of meetings with downtown residents and potential downtown residential developers, five primary issues were identified as important to residents and developers to support their decision to move into and remain in downtown Roanoke: Increase the availability of parking or loading zones, especially between the hours of 6:00 a.m. and 6:00 p.m., which is viewed as particularly desirable for unloading items such as groceries in close proximity to residences. Allow unrestricted parking in timed parking spaces for nights and weekends. Provide for an enhanced feeling of security along the walking paths between residences and parking areas, as well as in parking garages. Continue to allow free parking in City-owned parking garages for downtown residences. Expand the residential permit parking program to include the Downtown Service District (DSD). It was further advised that in response to the five primary issues, the City has reviewed and adjusted loading zones to meet the needs of downtown businesses and residents and have continued to allow unrestricted parking in timed parking spaces for nights and weekends; and downtown residents have continued to park free of charge in City-owned parking garages, and parking areas and walking paths have been monitored by the Police Department and the parking facility management company to enhance security and a feeling of security by users of the facilities. It was explained that City staff recommended that the Residential Permit Parking Program be expanded to include the Downtown Service District (DSD), which Council approved at its April 1,2002 meeting; program expansion within the DSD will establish residential permit parking zones at strategically placed locations for use by residents who purchase a permit; while existing timed parking restrictions will remain in effect at those locations for use by vehicles without a permit (such as in 15 minute, 30 minute or one hour parking zones), the permitted vehicle would have the convenience of parking for up to two-hours (at any time of day) in a permit- parking zone as designated by the City Manager; therefore, a permitted vehicle will be allowed to park for two hours in the permit parking zones between the hours of 7:00 a.m. and 6:00 p.m., thereby allowing a downtown resident to park from 4:00 p.m. in the afternoon until 9:00 a.m. the following morning without having to move their vehicle; and the program includes a $5.00 fee per residential unit and a limit of one permit per licensed adult resident. The City Manager advised that following Council's approval to implement the program, the Transportation Division completed parking studies needed to verify the appropriate location of permit parking zones; the City Treasurer's Office worked to obtain permit parking stickers that would effectively serve the program and determined that an alternative type of sticker would be needed; therefore, the ordinance that specifically identifies appropriate placement of the permit on the vehicle must be modified accordingly; new stickers were received in February and are ready to be distributed to downtown residents; immediately following Council's approval of the ordinance modification, the downtown permit parking program will be implemented and available to the public; appropriate signs, which have been installed and covered, will be uncovered and ready; information with regard to implementation of the program and Council's pending action was delivered to downtown residents on Friday, April 25, 2003; and residents have been advised that they may pick up permits following approval of the recommended action by Council. The City Manager recommended that Council authorize amendment of the City Code, Division 2, Residential Parking Permits, Article IV, Stopping, Standing and Parking, Chapter 20, Motor Vehicles and Traffic, to change requirements pertaining to the display of residential permits and visitor passes; currently, the City Code requires that permits be displayed on the left rear bumper of the resident's vehicle and visitor passes are to be displayed in the left rear window; and a change is requested to provide that permits shall be displayed on the left passenger window behind the driver in the lower left corner, and visitor passes shall hang from the interior rearview mirror with the zone location and expiration date visible from outside the front windshield. Mr. Carder offered the following ordinance: (#36297-050503) AN ORDINANCE amending Section 20-80 of Division 2 Residential Parkinq Permits, of Article IV, Stopl3incl, Standing and Parking, Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, amending the City's residential parking permit system; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 213.) Mr. Carder moved the adoption of Ordinance No. 36297-050503. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith .................................................................................................. -7. NAYS:None ........................................................................................ ~. BUDGET-HUMAN DEVELOPMENT-GRANTS: The City Manager submitted a communication advising that the Virginia Department of Social Services has allocated funds from the Federal TANF Grant to eligible State and community-based services; funds must be used for the purposes of job retention and wage advancement of TANF recipients, or for former TANF recipients in the period of ineligibility; the City of Roanoke will develop a collaborative project combining its allocation of $199,022.00 with those of Botetourt, Craig, Franklin, and Roanoke Counties, for a total of $269,312.00; and the City of Roanoke will issue a Request for Proposals and enter into a contractual agreement with service providers for delivery of medical assessment services and job development services for hard-to-employ recipients of TANF benefits. The City Manager recommended that Council authorize acceptance of the grant award; appropriate TANF funding for job retention and wage advancement, totaling $269,312.00, and establish a revenue estimate of $269,312.00 in an account to be established by the Director of Finance in the Grant Fund. Mr. Dowe offered the following budget ordinance: (#36298-050503) AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 214.) Mr. Dowe moved the adoption of Ordinance No. 36298-050503. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith .................................................................................................... 7. NAYS:None ........................................................................................ ~. Mr. Dowe offered the following resolution: (#36299-050503) A RESOLUTION authorizing acceptance of a grant award under the Temporary Assistance for Needy Families (TANF) Funding for Job Retention and Wage Advancement from the Virginia Department of Social Services, for the purpose of providing job retention and wage advancement of TANF recipients or for former TANF recipients in the period of ineligibility, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant. (For full text of Resolution, see Resolution Book No. 97, page 215.) Mr. Dowe moved the adoption of Resolution No. 36299-050503. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith ................................................................................................... -7. NAYS: None ......................................................................................... 0. BUDGET-PARKS AND RECREATION-CELEBRATIONS: The City Manager submitted a communication advising that the Roanoke Special Events Committee, a 501(c)(3) non-profit organization composed of Council appointed members, was established in 1979 to produce and promote successful, world-class events in the City of Roanoke that would reflect the character and spirit of the Roanoke Valley; and the Committee has contributed to the economic development and image enhancement of the City by organizing high quality events and festivals to serve all; specific special events and festivals within the City need to be enhanced and coordinated; moreover, new events need to be developed that are aligned with the City's economic development, image enhancement, and quality of life goals. It was further advised that in order to ensure that all special events in downtown Roanoke meet this criterion of excellence, the Roanoke Special Events Committee and Festival In The Park have agreed to collaborate their efforts in forming a new organization named, eventzone.org (hereinafter referred to as, "Event Zone"), which consolidation would alleviate the responsibility of Parks and Recreation in sponsoring and producing special events and allow the Department to focus on its primary mission of supporting parks, recreational facilities and programs. It was explained that if Event Zone agrees to accept the responsibility of serving as the lead agency for sponsoring and producing major City events, the organization will develop partnerships by working with community, civic, and government agencies, while encouraging cross marketing and electronic links among websites, in order to produce a balanced year-round program of downtown events; the organization will also mentor event organizers by educating and conducting forums for community organizations; through event facilitation, Event Zone will be able to promote awareness of City regulations, coordinate use of City properties and serve as liaison between the City and event producers; and for the upcoming fiscal year 2003-2004, funds are needed in the amount of $177,520.00, which have been identified as a part of the 2003-2004 recommended City budget. The City Manager recommended that she be authorized to execute an Agreement and any other documents necessary to implement terms of the Agreement, such documents to be approved as to form by the City Attorney; that Council authorize payment of $177,520.00, from Parks and Recreation Administration Special Events, Account No. 7111-620-2125, for services provided by Event Zone commencing July '1, 2003 within the structure of the 2003-2004 City recommended budget. Mr. Dowe offered the following budget ordinance: (#36300-050503) AN ORDINANCE to amend and reordain certain sections of the 2002-2003 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 216.) Mr. Dowe moved the adoption of Ordinance No. 36300-050503. The motion was seconded by Mr. Cutler. Council Member Bestpitch called attention to recent improvements to Elmwood Park, where the stage area was expanded and an area was added for dancing. He spoke in support of using Elmwood Park for a type of summer-long series of performances similar to those held in Byrd Park in Richmond, Virginia, which involves music entertainment from blue grass to symphony and all types of performing art. He stated that the key is the ability to coordinate programs while being sensitive to noise issues and the level of traffic to be generated that wil affect will nearby residents. Stu Israel, Executive Director, Event Zone, advised that today is a historic day for both Roanoke Festival in the Park and the City's Special Events Committee, because Festival in the Park is 34 years old this year and the City's Special Events Committee is 20 years old, both of which are two long standing organizations that have produced quality events in the Roanoke community, the majority of which has been coordinated by volunteers. He stated that for 34 years, Roanoke Festival in the Park has never received City funds, but has received a great deal of in kind support from the City. He called attention to Event Zone which is a new events organization, and by entering into a contractual agreement with the City, the organization will create and produce events in downtown Roanoke in the event zone area which has been defined as extending from Victory Stadium to the Roanoke Civic Center, enhance economic development by packaging events together to draw people to the Roanoke Valley, bring new money into the Roanoke Valley, serve as a mentor to organizations wishing to create an event; serve as a facilitator for existing events to help those persons in the Roanoke Valley who are producing events to learn how to navigate the various channels in order to produce a quality event, offer opportunities to leverage better deals for service such as security services and other necessary supplies, help leverage sponsorship and create a partnership between existing events, thereby enabling Event Zone to assist in making Roanoke a true festival City. He called attention to upcoming activities, such as Festival in the Park in 18 days, Miss Virginia Picnic, and the Tasteofthe Blue Ridge Blues and Jazz Festival. Ordinance No. 36300-050503 was adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith ................................................................................................... 7. NAYS: None ........................................................................................ -0. Mr. Dowe offered the following ordinance: (#36301-050503) AN ORDINANCE authorizing the City Manager to enter into an Agreement, and to execute any other documents necessary to implement the terms of the Agreement, between the City of Roanoke and eventzone.org ("Event Zone"), a non-profit corporation organized under Section 501 (c) of the United States Internal Revenue Code, pertaining to the conducting of special events and festivals by Event Zone in the City of Roanoke, and dispensing with the second reading of this ordinance by title. (For full text of Ordinance, see Ordinance Book No. 97, page 217.) Mr. Dowe moved the adoption of Ordinance No. 36301-050503. The motion was seconded by Mr. Bestpitch and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith ............................................................................................ -7. NAYS: None ........................................................................................ -0. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-AUDITS/FINANCIAL REPORTS: The Director of Finance submitted the Financial Report for the City of Roanoke for the month of March 2003. There being no questions, and without objection by Council, the Mayor advised that the Financial Report for March 2003 would be received and filed. DIRECTOR OF FINANCE-CITY CODE-TAXES-FEE COMPENDIUM: The Director of Finance submitted a written report advising that Section 2-238 of the Code of the City of Roanoke (1979), ("City Code") provides authority for the Director of Finance to accept interest or penalty payments at a rate less than prescribed and to waive interest in certain circumstances, as follows: assessments against owners of abutting property for public improvements, charges levied against landowners for failure to remove noxious weeds or for removal of buildings, walls or other structures which might endanger the public health and safety, and City taxes. It was further advised that the Director of Finance administers a City wide accounts receivable billing system which generates invoices for various types of charges such as bad checks, intergovernmental agency charges, leases, sewage dumping fees, police report fees, solid waste collection fees, and emergency medical service billings; the system also generates invoices for removal of noxious weeds and for removal of buildings which are specifically set forth in Section 2-238; the system applies a ten per cent, or $10.00 minimum late payment penalty, along with interest at the legal rate; it is sometimes necessary to waive penalty and interest on these types of billings due to timing differences in payments, possible errors or when a disputed billing is being resolved; additionally, the Director of Finance administers parking tickets for which similar authority for waiver of the $15.00 late payment penalty is also needed; and waiver of penalty or interest is not a common occurrence, but is needed in certain legitimate circumstances. It was explained that a modification to Section 2-238 of the City Code to include "other fees and charges owed the City" would provide proper legal authority for waiver of penalty and interest for invoices and parking tickets. The Director of Finance recommended that Council amend Section 2-238 of the City Code to provide authority for the Director of Finance to waive penalty and interest applied to other fees and charges, in addition to the specifically listed charges or taxes. Mr. Dowe offered the following ordinance: (#36302-050503) AN ORDINANCE amending §2-238 Authority to reduce or waive interest and penalty payments, of Article Xl, Director of Finance, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, by expanding the authority of the Director of Finance regarding reduction or waiver of interest and penalty payments on fees and charges owed the City; and dispensing with the second reading by title paragraph of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 218.) Mr. Dowe moved the adoption of Ordinance No. 36302-050503. The motion was seconded by Mr. Carder and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith .................................................................................................... -7. NAYS: None ........................................................................................ -0. POLICE DEPARTMENT-CITY CODE- DIRECTOR OF FINANCE-BILLINGS AND COLLECTIONS-FEE COMPENDIUM-SCHOOLS: The Director of Finance submitted a written report advising that a team comprised of members from the Department of Billings and Collections, City Treasurer, Department of Technology and the Police Department reviewed the current parking ticket and decal ticket process and submitted recommendations for improvements that will have a positive impact on efficiency in processing, collections and customer service; the current parking ticket and decal ticket process has been in place and unchanged, except for fine increases, for over 30 years; the existing process requires that parking tickets and decal tickets be paid within ten calendar days, or a $15.00 late payment penalty is automatically added; for tickets unpaid after ten days, a law enforcement notice is mailed providing five calendar days for the violator to pay the fine in full, including the late payment penalty; if unpaid after a 15-20 calendar day time frame, a court summons is automatically issued and the violator incurs court costs in addition to the ticket and late payment penalty. It was further advised that since tickets and late payment penalties have steadily increased, and business processes have changed in other areas; it became important to assess potential improvements to the parking ticket and decal ticket process; customers(violators) have continually stated that they need more time to pay; between customers' work schedules and timing of their paychecks, many cannot pay within the 15-20 days before a court summons is issued; and it has been found that many payments were mailed between the time the original ticket was issued and the law enforcement notice and the court summons were sent, which imposes additional manual work on the part of several City departments. It was explained that Sections 20-33.1, 20-33.2 and 20-89 of the City Code provide that partial payments may not be accepted by the City Treasurer; when tickets were only $2.00, this was an appropriate guideline, however, tickets now range from $15.00 to $125.00, not including a $15.00 late payment penalty and fees; while business practice dictates that the goal should be to always collect ticket payments in full, partial payments are often received through the mail, or are necessary to accommodate a particular situation; and a change in the City Code will allow the City Treasurer to properly process payments. It was advised that the fine for City decal violations is $43.00; pursuant to a regional enforcement compact, the City is also authorized to ticket vehicles from surrounding jurisdictions with expired decals; the fine for decal violations for vehicles from surrounding jurisdictions (Section 20-33.2) has not been increased for some time; the fine should be increased to reflect the same fine imposed for City decal violations pursuant to Section 20-33.1; and when parking fines were adjusted in May 2002, the Virginia Western Community College ("VWCC") fine structure was not properly addressed; therefore, it is proposed to increase parking fines at VWCC from $15.00 to $20.00, and Virginia Western Community College concurs in the explained workload in the General District Court. The Director of Finance recommended that Council amend Sections 20-33.1, 20-33.2 and 20-89 of the Code of the City of Roanoke to: Increase the number of days for ticket processing prior to court summons from 15 to 45 and provide for issuance of a late notice prior to issuance of a law enforcement notice. Provide that the late payment penalty does not apply until after 15 days from ticket issuance. · Provide authority for the City Treasurer to accept partial payments of parking tickets and late payment charges. · Specify that a $30.00 administrative fee may be applied to the total charges pursuant to Section 2-178.4 of the Code of the City of Roanoke (1979), as amended. Amend Section 20-89 of the City Code to: · Eliminate redundant provisions. · Increase the Virginia Western Community College parking fines from $15.00 to $20.00. · Specify that a presumption exists that the registered owner is the person who committed the violation. Amend Section 20-33.2 of the City Code to: · Increase the fine for expired decals for surrounding jurisdictions to $43.00 to make the fine consistent with Section 20-33.1 of the City Code. Mr. Dowe offered the following ordinance: (#36303-050503) AN ORDINANCE amending and reordaining Section 20-33.1, Same Requirements; obtaining license plate, tag or decal a condition precedent to discharge of violation, and Section 20-33.2, Requirements for operation; obtaining decal a condition precedent to discharge of*violation, of Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for the increase of fines and change the time within which to pay such fines, providing for an effective date; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 220.) Mr. Dowe moved the adoption of Ordinance No. 36303-050503. The motion was seconded by Mr. Carder and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and Mayor Smith .................................................................................................. 7. NAYS: None ........................................................................................ -0. Mr. Dowe offered the following ordinance: (#36304-050503) AN ORDINANCE amending and reordaining Section 20-89, Penalties For Unlawful Parkin§, of Division 3, Duties of Police Officers, Penalties For Unlawful Parkincj, of Article IV, Stol313ino. Standin~q and Parkincj, of Chapter 20, Motor Vehicles and Traffic, to effect amendments to Section 20-89 that govern penalties for unlawful parking in order to increase the effectiveness and efficiency of collecting fines for parking violations and to eliminate redundance; providing for an effective date; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 225.) Mr. Dowe moved the adoption of Ordinance No. 36304-050503. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and MayorSmith .................................................................................................... 7. NAYS: None ........................................................................................ -8. CITY CODE-TAXES-FEE COMPENDIUM: The Director of Finance submitted a written report advising that Section 58.1-3958 of the Code of Virginia, 1950, as amended, authorizes application of an administrative fee to unpaid taxes and charges; effective July 1,2003, the fees will be increased by State law to $30.00 and $35.00; and following notice of delinquent taxes or other delinquent charges and prior to any judgment, a fee of $30.00 is authorized and subsequent to judgment, a fee of $35.00 is authorized; currently, the City Code authorizes a fee of $20.00 and $25.00, respectively, and does not apply to charges other than delinquent taxes; whereupon, the Director of Finance recommended amendment of Section 2-178.4 of the City Code to provide for an administrative fee for other charges in addition to the administrative fee for taxes as currently authorized and authorize an increase in fees as set forth in the Code of Virginia. Mr. Dowe offered the following ordinance: (#36305-050503) AN ORDINANCE amending and reordaining Section 2-178.4, Assessment of Delinquent Taxpayers for Administrative Costs, of Article VIII, Finance Generally, of Chapter 2, Administration of the Code of the City of Roanoke (1979), as amended, to provide for the assessment of administrative fees for the collection of all debts owed to the City where the filing of a warrant or other documents are necessary to collect such debts; providing for an effective date; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 230.) Mr. Dowe moved the adoption of Ordinance No. 36305-050503. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Carder, Cutler and MayorSmith ................................................................................................... 7. NAYS: None ......................................................................................... 0. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND RESOLUTIONS: NONE. CONSIDERATION OF ORDINANCES AND MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ROANOKE CIVIC CENTER-SCHOOLS-PUBLIC WORKS-COUNCIL: Council Member Wyatt inquired as to the status of a previous inquiry regarding City services that have been privatized. She also requested a briefing with regard to the procedure for issuing tickets for City high school graduation ceremonies to be held in June in the Auditorium at the Roanoke Civic Center. HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that Council sets this time as a priority for citizens to be heard, and matters requiring referral to the City Manager will be referred immediately for any necessary and appropriate response, recommendation or report to Council. SEWERS AND STORM DRAINS-COMPLAINTS-HOUSING/AUTHORITY: Ms. Eleanor Kasey, 1520 Shamrock Street, N. W., and Mr. Donald Hussey, 1612 Shamrock Street, N. W., reiterated concerns which were previously presented to the Council in September 2002 with regard to the placement and the appearance of a house at the corner of Westside Boulevard and Shamrock Street which was moved to the neighborhood without prior notice to residents. They expressed further concern with regard to the potential decrease in property values of surrounding homes, and called attention to the following issues: The lawn has not been cut since the house was moved to its present location in September 2002. A large hole was dug in the yard for placement of a septic tank which was left uncovered. The concrete foundation to the house has not been filled in. What action can the City take to expedite completion of the house; what can be done to keep the house from being an eye sore to the neighborhood; are there regulations prohibiting the parking of heavy equipment in residential neighborhoods over long periods of time; and in view of contributions by the City of Roanoke to Festival in the Park and Grandin Theatre renovations, etc., what types of City funds are available for improvements in northwest Roanoke. How will residents be informed as to issues that affect their neighborhoods in the future. There was discussion as to whether the property could be connected to the public sanitary sewer system, rather than a septic tank; whereupon, the City Manager advised that since the property owner has already invested in and received the proper permits for a septic tank system through the Health Department, the City could not intervene and currently, there is no mandate for a property owner to participate in the City's sewer system, as opposed to installing a septic system. COMPLAINTS-TAXES-CITY EMPLOYEES: Mr. Robert Gravely, 3360 Hershberger Road, N. W., addressed issues of accountability and responsibility, Iow wages for City workers, the average citizen cannot afford to attend social activities in Roanoke such as Festival in the Park and concerts at the Roanoke Civic Center, and the increase in water and sewage treatment rates that affect disadvantaged and elderly citizens. CITY MANAGER COMMENTS: CITY CODE-COMPLAINTS-HOUSING/AUTHORITY-SEWERS AND STORM DRAINS: The City Manager responded to earlier remarks of Ms. Eleanor Kasey and Mr. Donald Hussey. She called attention to a communication which was presented to Council at its 9:00 a.m., work session in regard to the house on Shamrock Street, N.W. in which it was noted that the City does not have mandatory sewer connection requirements, unless a sewer line is located immediately adjacent to the property; and the sanitary sewer line for the house in question on Shamrock Street is approximately 200 feet from the residence. She stated septic systems should not be permitted in the City of Roanoke and advised that a measure will proposed for consideration by Council in the near future recommending mandatory sewer connection requirements, and Council will be provided with information on associated costs inasmuch as certain areas of the City will require a pump station in addition to actual extension of the sewer line. She stated that she would provide residents of the Westside Boulevard area with a copy of the communication and she would meet with Ms. Kasey to discuss her specific concerns. In regard to remarks of Ms. Kasey that a hole was dug in the yard on Shamrock Street for placement of a septic tank and left uncovered for a period of time, Council Member Bestpitch requested a report on whether the City could require some type of cover or barricade to be erected in order to prevent accidents. The City Manager responded that the septic tank permit was issued by the Health Department, the Health Department is responsible for inspecting the septic system, and the City had no prior knowledge that a permit had been issued by the Health Department until the City was contacted by Ms. Kasey. She stated that City staff will research the question of who has jurisdiction over regulation of the site during the construction process and advise Council accordingly. SPECIAL EVENTS: The City Manager called attention to Local Colors which will be held in the City of Roanoke on Sunday, May 18, 2003, that provides an opportunity to celebrate the range of diversity that exists in the Roanoke Valley. She called attention to the numerous cultural/entertainment opportunities that are available for citizens of Roanoke, and encouraged citizens to support and to participate in the events. At 3:55 p.m., the meeting was declared in recess for two Closed Sessions. At 4:05 p.m., the meeting reconvened in the Council Chamber, Mayor Smith presiding, and all Members of the Council in attendance, with the exception of Council Members Carder and Dowe. COUNCIL: With respect to the Closed Meeting just concluded, Ms. Wyatt moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or conSidered by City Council. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler and Mayor Smith--5. NAYS:None .......................................................................................... ~. (Council Members Carder and Dowe were absent.) HUMAN DEVELOPMENT-COMMITTEES: The Mayor advised that there is a vacancy on the Advisory Board of Human Services, created by the resignation of Glenn D. Radcliffe, and called for nominations to fill the vacancy. Mr. Cutler placed in nomination the name of Vickie L. Price. There being no further nominations, Ms. Price was appointed as a member of the Advisory Board of Human Services by the following vote: FOR MS. PRICE: Council Members Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................. 5. NAYS: None .......................................................................................... -0. (Council Members Carder and Dowe were absent.) COMMI'FTEES-FDETC: The Mayor advised that there is a vacancy on the Fifth District Employment and Training Consortium, created by the resignation of Glenn D. Radcliffe, and called for nominations to fill the vacancy. Mr. Cutler placed in nomination the name of Rolanda B. Russell. There being no further nominations, Ms. Russell was appointed as a member of the Fifth District Employment and Training Consortium by the following vote: FOR MS. RUSSELL: Council Members Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................. 5. NAYS: None .......................................................................................... -0. (Council Members Carder and Dowe were absent.) HUMAN DEVELOPMENT.COMMITTEES: The Mayor advised that there is a vacancy on the Human Services Committee, created by the resignation of Glenn D. Radcliffe, and called for nominations to fill the vacancy. Mr. Cutler placed in nomination the name of Vickie L. Price. There being no further nominations, Ms. Price was appointed as a member of the Human Services Committee, for a term ending June 30, 2003, by the following vote: FOR MS. PRICE: Council Members Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................. 5. NAYS: None .......................................................................................... -0. (Council Members Carder and Dowe were absent.) OATHS OF OFFICE-HUMAN DEVELOPMENT-COMMITTEES: The Mayor advised that there is a vacancy on the Roanoke Interagency Council, created by the resignation of Glenn D. Radcliffe, and called for nominations to fill the vacancy. Mr. Cutler placed in nomination the name of Vickie L. Price. There being no further nominations, Ms. Price was appointed as a member of the Roanoke Interagency Council by the following vote: FOR MS. PRICE: Council Members Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................. 5. NAYS: None ........................................................................................ -0. (Council Members Carder and Dowe were absent.) At 4:05 p.m., the Mayor declared the Council meeting in recess until 8:30 a.m., on Wednesday, May 7, 2003, in the Noel C. Taylor Municipal Building, Room 159,215 Church Avenue, S. W., City of Roanoke, at which time Council will convene in fiscal year 2003-04 Budget Study. The Council meeting reconvened on Wednesday, May 7, 2003, at 8:30 a.m., in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor Ralph K. Smith presiding. The purpose of the meeting is to engage in discussions regarding the City's fiscal year 2003-04 budget. COUNCIL MEMBERS PRESENT: William D. Bestpitch, M. Rupert Cutler, C. Nelson Harris, Linda F. Wyatt and Mayor Ralph K. Smith ................................... 5. COUNCIL MEMBERS ABSENT: William H. Carder and Alfred T. Dowe, Jr.------2. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. OTHERS PRESENT: Troy A. Harmon, Municipal Auditor; George C. Snead, Jr., Assistant City Manager for Operations; Rolanda B. Russell, Assistant City Manager for Community Development; Barry L. Key, Director of Management and Budget; and Ann H. Shawver, Deputy Director of Finance. The City Manager presented a ceremonial hat to the Mayor which was previously presented to her by a delegation from JalaI-Abad, Kyrgystan, located in the heart of central Asia. She advised that the delegation is participating in internships though Legacy International, which provides a nationwide training opportunity for citizen exchange for business managers and entrepreneurs and other diverse sectors from 11 countries of the former Soviet Union. BUDGET: The City Manager advised that on Thursday, May 7, 2003, Council will meet with the Roanoke City School Board, followed by a discussion with the City Manager and the Fire Chief on the six positions that are recommended to be left vacant in the Fire/EMS budget for fiscal year 2004, and any other carry over items from today's budget session. She requested that Mr. Key review adjustments that are proposed to be made to the proposed fiscal year 2004 budget based upon additional revenue received from the State and/or items where it has been determined that expenditure adjustments are needed which, in some respects, corresponds to revenue adjustments and in other cases are separate from the budget process. Mr. Key reviewed the following recommended adjustments to the fiscal year 2004 General Fund budget in which an increase of $83,965.00 is recommended in revenues in the E911 tax and state revenue changes, several of which have increased. He advised that while this is a positive change in the budget development process, the City is still experiencing over $30,000.00 in State revenue reductions in these areas. It was explained that funding is not sufficient to restore any positions that were unfunded in the budgets of Constitutional Officers; and Constitutional Officers opted to reduce Temporary Wages and operating expenses which can be restored, but additional funds do not represent sufficient monies to add back any of the positions that were eliminated from the budgets of Constitutional Officers. Mr. Key advised that the City will receive a small increase in HB 599 law enforcement funding which equals less of a reduction in the budget and the combination of all of those changes is $83,965.00+ on the revenue side; and funding is recommended to be restored to the Commissioner of the Revenue, Commonwealths' Attorney and Treasurer budgets, in the amount of approximately $30,000.00. He stated that for a number of years since creation of the Hotel Roanoke Conference Center Commission, Virginia Tech and the City of Roanoke have contributed equal amounts of $125,000.00 each in support of the Conference Center and the City's share will go down to $100,000.00 in the same matching amount with Virginia Tech. In explanation, the City Manager advised that this is the second time in two years that the Hotel Roanoke Conference Center budget has been reduced, in 2003 the budget was reduced by $25,000.00 and another $25,000.00 is recommended for fiscal year 2004; on a short term basis over the next several years, reducing the amount of funds is not problematic, but if the pattern of reducing the budget each year is continued, in the out years, there will be the challenge of trying to identity how to fund certain major replacements. Mr. Key advised that the Roanoke Valley Cable Television budget has been adjusted by $3,151.00 to match the City's share of the franchise fee. He called attention to the hanging basket flower program which was discussed previously by the Council, and explained that the Parks and Recreation Department made a reduction in its budget to eliminate the City's hanging flower basket program, although City staffwas not aware of the action. However, he stated that $24,500.00 has now been restored to the budget to retain the program. The City Manager explained that in its internal budgeting process, the Parks and Recreation Department made the decision to eliminate the program without highlighting the action to budget staff or to the City Manager's Office. She stated that the department corresponded with appropriate organizations approximately four months ago and received no response, therefore, the department did not see the issue as problematic. She explained that when the issue was raised by a Member of Council, City staff researched the inquiry and discovered that staff of the Parks and Recreation Department had previously authorized the budget adjustment; however, funds have now been reinstated in the 2004 budget. During a discussion of the matter, the City Manager clarified that no artificial flowers will be used in hanging baskets. Also, during a discussion by Council, it was noted that Parks and Recreation staff should be reminded that the decision to continue or to discontinue the hanging basket flower program is not a decision that should be made by staff; whereupon, the City Manager advised that the message has been communicated to Parks and Recreation staff. The Mayor referred to the City's practice of displaying the United States Flag on flag polls in the downtown area of the City, which was initiated by the City following the September 11, 2001 World Trade Center bombing, some of which are beginning to show signs of wear and tear and need to be replaced. The City Manager explained that originally, United States flags that were displayed were ceremonial and were donated to the City by a fraternal organization, with weather conditions, the flags became tattered and the City initiated a replacement program, although funds had not previously been budgeted. She stated that at some point it would be appropriate for the Council to discuss when it would like to discontinue the practice of flying flags on a daily basis and whether Council wishes to retain the red, white and blue lights on the Star, or return to the previous practice of white lights only. She advised that when the President officially declares the end of the war with Iraq, that occasion could serve as a symbolic time to make the necessary adjustments. Discussion by Council: It is of the utmost importance that United States flags be flown that are clean, fresh and in good condition. If the City waits for the President to declare the absolute end to the war, it could be waiting for a long time; therefore, it might be more appropriate to develop another criteria for determining when to return to illuminating the star with white lights What costs are involved with changing the star back to white lights? What is the cost to replace United States flags on an on going basis? The amount of funds required to replace flags is insignificant compared to other items and/or programs that are funded by the City. The symbolism of the flag is important. The City should play a leadership role in keeping the symbolism of patriotism in the forefront which sends a strong message to all citizens and is well worth the expenditure. Fewer flags in good condition are better than numerous flags in poor condition. The City should look for a time when it can celebrate the completion of hostilities and return to the white illumination of the Star so that if and when another dramatic event occurs, the Star can be displayed with red, white and blue lights. · How many locations display United States flags? Private citizens, businesses, and organizations could"adopt a flag" program, which would help to eliminate some of the financial burden on the City's budget. Citizens might expect the City to provide flags in the downtown Roanoke area because that is the focal point of the City, but citizens and businesses might prefer to participate in their own neighborhoods when donating flags. It would be preferable to look at a "big picture" approach in regard to the flags and the lighting of the star. The City could display a limited number of flags on downtown Roanoke streets and display flags at other locations on special occasions only. It would be preferable for City staff to submit recommendations. The City should do something to cause citizens of Roanoke to understand how fortunate they are to live in the Roanoke Valley and displaying the United States flag fits into that category. Flags should be special no matter how they are displayed and should not blend in with the landscape. Veterans organizations should be given the first opportunity to adopt flags in Lee Plaza around the War Memorial. Flags could be displayed in a special arrangement at the four corners at each intersection in downtown Roanoke, and on other special ceremonial days, flags could be flown on downtown Roanoke streets. It was the consensus of Council that the City Manager will ensure that current United States flags on display are in good condition, City staff will provide information on costs and recommendations with regard to continuing the program in such a way that it will not be a total City expense, and provide suggestions on how to expand the program to other parts of the City of Roanoke in addition to the downtown area. Mr. Key advised that balancing revenues and expenditures would allow the City to put another $51,760.00 in the Contingency Fund. He called attention to a financial goal for the Contingency Fund to reach one-half of per cent of the General Fund and the additional $51,760.00 brings the Contingency Fund a little closer to meeting the City's established goal. The City Manager and the Director of Finance presented a joint written report advising that retirees of the City of Roanoke Pension Plan are awarded cost of living adjustments on an ad hoc basis by Council; and the Plan does not include a provision for an automatic cost of living adjustment due to the significant actuarial cost and related increase in contribution rates, thus cost-of-living adjustments are not pre-funded in the Plan, but rather the increased cost is recognized when the increase has been awarded. It was advised that facts such as a change in the Consumer Price Index, the increased cost to the Plan, the amount of raises provided by similar plans within the state and the amount of increase provided by Social Security are considered as a part of the recommendation for an annual adjustment. It was noted that eligible members of the Pension Plan received a 2.6 per cent cost of living adjustment on July 1, 2002, which is the seventh consecutive cost of living adjustment provided to eligible retirees, and the recommended budget for fiscal year 2004 includes a 2.25 per cent increase for active employees; and a decline in the investment performance of the pension fund over the past two years has resulted in an increase in the contribution rate for fiscal year 2004 from 6.25 per cent to 7.59 per cent of payroll, with the additional cost to the General Fund at approximately $702,000.00. It was explained that the proposed 1.4 per cent increase to eligible members of the Plan, effective July 1, 2003, will increase the average annual retirement allowance by approximately $149.00, costing the Plan an additional $212,213.00 annually; the actual cost of a 1.4 per cent cost of living adjustment is estimated at $2.0 million to be funded over the next 20 years through the annual payroll contribution rate which results in an increase of approximately $133,000.00 in annual contributions to the Plan; the increase applies to those retirees who retired on or before July I, 2002; approximately 1,422 of 1,492 retirees, or 95 per cent of those receiving benefits as of April 30, 2003, will be eligible for the increase, which increase will apply to a member's or surviving spouse's annual retirement allowance, excluding any incentive payments made under the Voluntary Retirement Incentive Program established by Ordinance No. 30473-41591 adopted on April 15, 1991, or to the retirement supplement paid according to Section 22.2-61 of the City Code; and all City operating funds, along with the Roanoke Regional Airport Commission, School Board, Roanoke Valley Resource Authority, Roanoke Valley Detention Commission, and the Commonwealth of Virginia, will assume their pro rata cost for funding the cost of living adjustment. The City Manager and the Director of Finance recommended adoption of a measure granting a 1.4 per cent cost of living adjustment for eligible retirees. The City Manager advised that if one were to compare what the City of Roanoke provides to its retires, including the health insurance supplement, and what the City does on a regular basis for cost of living adjustments, Roanoke is more generous with its retirees than many other retirement systems, public and private. She stated that the VRS system is strictly a retirement benefit and does not include a health insurance component which is left up to the discretion of the individual localities. Ms. Wyatt referred to the concern of retired teachers who have been unsuccessful to date in persuading the School Board to provide the $75.00 matching funds for health insurance which is a minimal amount of money and would allow retired teachers to access State funds to help supplement their health care costs. The City Manager responded that two years ago, because of the Council's expressed concern, the City administration drafted a communication that stated if the School Board would like to make the benefit available for retired teachers, the then City Council would consider providing an additional amount of funds for that express purpose; however, no response was received from the school system. She advised that last year, the State, along with its myriad of reductions, also passed back to participating localities the cost that had previously been State funded for health insurance; therefore, local school boards that had elected to provide the benefit had to assume an additional cost that had previously been a State cost. She stated that the matter could be a potential agenda item for discussion by Council and the School Board at its joint meeting on Thursday, May 7. The City Manager was requested to clarify a statement which was made by a speaker at the May 1,2003 public hearing on the proposed 2004 fiscal year budget that exceptional pay programs for certain segments of the City organization are becoming too common. Mr. Key explained that Council approves certain initiatives each year in the Pay Plan Ordinance, such as the Career Enhancement Program in the Police Department, and incentives for Fire/EMS for different levels of emergency medical services classes and certifications, etc. He stated that major restructuring/reclassification of labor and trades jobs classifications and the Community Policing Specialist designation program are new programs proposed for implementation in fiscal year 2004. The City Manager called attention to a provision, which has been an ongoing part of the City's pay and classification ordinance, that allows for payment for meritorious performance in the form of up to a maximum of five per cent of salary as a one time adjustment that can be awarded in a lump sum payment or incorporated into pay, which would fall into the category of an individual receiving a benefit versus an entire class, and can only be awarded by the City Manager. She advised that during her tenure as City Manager, the one time bonus option has been encouraged, as opposed to incorporating an increase as a permanent part of salary. There was discussion in regard to conducting public hearings at an earlier time in the budget development process in which it was stated that this is an option that can be pursued if Council so desires, and Council's Budget and Planning Committee may want to discuss the option at a future meeting. It was noted from staff's perspective that it would be helpful for the Budget and Planning Committee to determine what it would like for the outcome of such a public hearing to be, and how the outcome would be used to benefit the overall budget development process; another issue is that of timing since Council usually holds its Financial Planning Session in March of each year, therefore, the public hearing should be held far enough in advance of the session to allow staff adequate time to process the results of the public hearing for consideration by Council. Another timing consideration is the "normal" release of the Governor's State budget recommendation in December, therefore, the public hearing should be held afterwards to allow agencies funded through the State budget to determine the impact on their operations. Council Members Wyatt and Bestpitch lended their support to the above suggestion by the City administration. It was also suggested that the budget public hearing could be held on a third Monday at 7:00 p.m., which meetings are routinely devoted to public hearings. The City Manager advised that the Law Library expenditure budget is determined by the amount of fees collected in support of its operation; the Code of Virginia, Section 42.1.70, allows local governments to assess a fee of $4.00 per civil action or suit filed in local courts in support of law library operations and Roanoke has collected this fee amount since it was last increased in 1988; the fee is expected to generate approximately $120,000.00 in fiscal year 2004 and a $119,271.00 expenditure budget is recommended; Roanoke's Law Library will close on Thursdays, effective July 1, 2003, as a cost reduction measure; this is yet another local service reduction made necessary by the State's decisions to reduce aid to localities and not give localities local flexibility to generate revenues needed to provide adequate services; and the main library budget has been reduced also in the amount of $35,844.00 because of State aid reductions, necessitating a reduction in operating hours. The City Manager explained that the Roanoke Bar Association has agreed to contribute an additional $3,500.00 annually to offset the cost of specific services provided by the Law Library for its members; until recently, Roanoke Bar Association members had after-hours access to the Law Library with personal keys, however, this practice has been discontinued with heightened building security measures that were recently implemented. It was explained that it is recognized that the current fee structure does not adequately provide for necessary staffing and materials for law libraries across the State, not just in Roanoke, and recent attempts to have the fee level increased by the General Assembly have been unsuccessful; localities plan to lobby the fiscal year 2004 General Assembly for an increase in the fee from $4.00 up to $6.00, which would generate an additional $50,000.00 to $60,060.00 in funding for Roanoke's Law Library; and this may be an issue that the Council would want to include in its 2004 Legislative Agenda package. Mr. Bestpitch expressed concern with regard to maintaining the collection of materials in the Law Library because in the long run it could cost more to rebuild the collection. He stated that the matter should be considered in the perspective of what needs to be done over the next few years to get the library plan completed, and a better way to address the law library over the long term should be included in the overall library study. The Director of Finance called attention to an existing agreement which provides that the City and the Law Library would share 50/50 on any shortfalls in the operating budget; whereupon, the City Manager was requested to review the document and report back to Council accordingly. The City Manager advised that there is a belief by the Roanoke Bar Association that the collection should be more accessible to the public; there is a difference of opinion between the City's Library Director and representatives of the Roanoke Bar Association as to the impact, if any, that a reduction in available funds will have on the Law Library; and City staff has recommended dealing with the issue through a reduction in operating hours of the Law Library and a long term solution is needed with regard to location of the Law Library. She stated that the Roanoke Bar Association is aware of the contractual responsibility to come up with one half of the short fall, but has stated that it will make $3,500.00 available. She advised that there will be an effort to contact Bar Associations in neighboring jurisdictions that also use the City's Law Library to determine if they are willing to make a contribution. She stated that the amount of funds is not the issue, but the principle inasmuch as the City passed on to the public library, which serves a significantly larger population than the Law Library, the State cut for state aid to public libraries, and in order to accommodate the decrease in funds, the City has reduced library operating hours. She advised that when the Law Library receives the unintended consequence of fewer filings and therefore less money, it is believed in the spirit of the previous direction by Council, that staff should find a way to meet the reduction, and the solution is a recommendation for a reduction in hours. There was discussion with regard to Local Colors and its association with Event Zone. Question was raised as to the funding source for the salary of the Local Colors Coordinator; whereupon, the City Manager advised that the City has not contributed local dollars to Local Colors, other than inkind support; and funds are included within the Event Zone contract for grants to organizations to develop festivals and to fund staff positions. The Mayor referred to action taken by the Budget and Planning Committee in reducing the amount of funds expended by the Mayor's Office for speech writing purposes. He advised that it was unclear as to whether the reductions applies to the fiscal year 2004 budget year, or if the reduction was effective on the date that the motion was adopted by the Budget and Planning Committee. The City Attorney advised that he would research the minutes and advise Council accordingly. Ms. Wyatt requested that the City Manager review the current policy for access to the Noel C. Taylor Municipal Building in order to make the building more user friendly to citizens and staff. She stated that requiring persons to access the building by using the second floor main entrance only presents a hardship for some persons. The City Manager advised that the City should not return to the way the Municipal Building was accessed prior to Homeland Initiatives and, in fact, the number of access points should be minimized in the future. She stated that she knew of no Municipal Building that has the number of public access points as Roanoke City that were unmonitored prior to staff giving severe scrutiny to the access points. She explained that the building must be handicapped accessible, and currently the only access point is one door on the first floor, however, staff is reviewing options to provide for handicapped accessibility at another location, in addition to a keyless system for the front door. She called attention to repeated complaints by City employees about the lack of security in the Municipal Building, and as soon as security measures were instituted, complaints were received about the inconvenience. It was the consensus of Council to hold in abeyance the discussion regarding positions in the Fire/EMS Department until Thursday, May 8, following the joint meeting of Council and the School Board. At 10:25 a.m., the meeting was declared in recess until 8:30 a.m., on Thursday, May 8, 2003. The Council meeting reconvened at 8:30 a.m., on Thursday, May 8, 2003, in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor Ralph K. Smith and School Board Chair Gloria P. Manns presiding. COUNCIL MEMBERS PRESENT: William D. Bestpitch, M. Rupert Cutler, C. Nelson Harris, Linda F. Wyatt (arrived at 8:45 a.m.) and Mayor Ralph K. Smith ..... 5. COUNCIL MEMBERS ABSENT: William H. Carder and Alfred T. Dowe, Jr.----2. SCHOOL TRUSTEES PRESENT: F. B. Webster Day, Marsha W. Ellison, Melinda J. Payne, Robert J. Sparrow, Ruth C. Willson and Gloria P. Manns, Chair--6. SCHOOL TRUSTEE ABSENT: William H. Lindsey ...................................... 1. OTHERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; Mary F. Parker, City Clerk; Richard L. Kelley, Deputy Clerk, Roanoke City School Board; Rita Bishop, Associate Superintendent of Instruction, Roanoke City Schools; and Cindy Lee, Clerk Roanoke City School Board. BUDGET-SCHOOLS: Chairperson Manns extended the regrets of Superintendent Harris who was on vacation and Mr. Lindsey who was out of the City. She called on Assistant Superintendent Richard Kelley to present highlights of the fiscal year 2004 School budget. Mr. Kelley called attention to discussions by the School Board with regard to the overall purpose of the School Board, which is to educate all children of the City of Roanoke in order to become productive citizens, to discover the wealth within all children, and to assist all children in realizing their full potential. He stated that out of that venue, the School Board discussed which programs and activities are important; and how to go about achieving the School Board's purpose which is to provide quality staff, to implement programs to develop the talents of all children, and to ensure that facilities are safe, clean and modern. He advised that preliminary budget discussions addressed the question of how the School Board should allocate available resources to achieve its purposes; i.e.: to examine priorities and available funds, to determine the best use of available funds, and to eliminate or reduce programs not directly contributing to the purpose of the School Board. He reviewed charts of General Fund City revenue changes from fiscal year 2001 to 2004, State revenue changes from fiscal year 2001 to 2004, General and Food Service Funds from fiscal year 2001 to 2004, enrollment from fiscal year 1995 to 2004, and employee salaries from 1995 to 2003. In terms of maintenance of services, he stated that there is a net projected increase of $2,641,642.00 for fiscal year 2003-04, and cost reductions of $1,711,026.00, for a total increase of $930,616.00; and most of the increase is due to employee health insurance at $1.95 million, special education/Ell costs at $165,000.00, school technology systems costs at $89,000.00, City retirement at $75,000.00, maintenance of student records at $47,500.00, school checking service charges at $30,000.00, property and casualty insurance premiums at $25,000.00, and the food service fund at $210,000.00 Mr. Kelley reviewed the following cost reductions: Personnel. ($867,000.00) Personnel lapse in salaries and positions. ($574,000.00) Administrative staff 2.4 fte - ($125,000.00) Teacher extended contracts 3.75 fte - ($168,000.00) Programs - ($255,000.00) Local match Blue Ridge Technical Academy. ($50,000.00) Local match Noel Taylor - ($28,000.00) Magnet theme programs - ($39,000.00) Truancy program match due to loss of State funds - ($40,000.00) Tuition for Governor's School and Minnick Center ($98,000.00) Funding restored for $100,000.00 of original reduction of $150,000.00 Operating costs - ($445,000.00) Department supplies and postage - ($43,000.00) Utilities and purchased services - ($324,000.00) Professional development - ($78,000.00) Other costs - ($141,000.00) New textbook adoptions - ($99,000.00) Equipment replacement. ($42,000.00) Debt service - ($84,000.00) Current debt service - ($141,000.00) New debt service - ($57,000.00) He advised that budget proposals include Employee Salary Raises of 5.4 per cent totaling $3.6 million, Principals' Salary Upgrade (Phase 2) totaling $118,500.00, High School Debt Service Reserve totaling $350,000.00, Ruffner After School Program totaling $70,000.00, Teacher Substitute Pay totaling $197,000.00, High School Seventh Period Day totaling $1.05 million, and Summer School Salary Raise totalling $165,000.00. He reviewed the revenue summary update as of April 17, 2003, as follows: Total Revenue Change - $3.78 million State - $1.19 million City. $2.17 million Federal/Other - $80,000.00 Food Services - $336,000.00 Mr. Kelley was requested to provide an update on funding for a health insurance supplement for retired teachers; whereupon, he called attention to a program in which the State provides funds for health insurance premiums, regardless of what the locality does, the locality has an option of also participating and the Iocality's participation means that the retiree would get an extra $900.00 per year toward the health insurance premium to match the State's approximately $900.00 per year. He advised that it was estimated last year that it would cost the Roanoke City school system approximately $228,000.00, and the School Board made the decision not to fund the program, and funds were not included in the 2004 budget due to budget constraints. He stated that the cost continues to escalate and it is estimated that it would cost approximately $230,000.00 - $235,000.00 to participate in the State option. There was discussion in regard to how the City of Roanoke compares with other localities in the Roanoke Valley in terms of teacher salaries; whereupon, Mr. Kelley advised that Roanoke City is higher than Roanoke County by about $200.00 - $300.00 per year, the City of Roanoke begins to fall behind Roanoke County in the middle of the salary scale around year ten, and in year 15, Roanoke City begins to advance beyond Roanoke County. He stated that for senior teachers with more than 20 years of experience, Roanoke City is significantly above Roanoke County; Roanoke City is above Franklin County in the beginning salary, although the senior salary is higher in Franklin County; and Botetourt County has almost caught up with the City of Roanoke and surpasses the City in some areas. In terms of the overall competitive situation, he advised that with the 2004 budget, Roanoke City will be able to catch up somewhat, but there are still areas of inconsistencies. There was discussion in regard to teacher morale in which is was pointed out that the pay structure is part of the reason for the employee turn over rate, and other issues enter into the question which may be specific to some teachers but not to all teachers. There was further discussion in regard to the cleanliness of rest rooms in some schools, the lack of paper towels, no indication that hands are washed after using rest room facilities, and toilets that are not flushed. It was stated that if the school system is concerned with the well being of Roanoke's children, cleanliness of facilities should be a paramount issue. In response, Mr. Kelley advised that he would investigate specific situations and talk with school principals and custodial supervisors. He called attention to major efforts over the past several years to keep high school rest rooms in better condition which has involved substantial sums of money. Concern was also expressed in regard to the cleanliness of the Auditorium at Patrick Henry High School, and school custodians who were not always in attendance to oversee scheduled events. Mr. Kelley reviewed final budget recommendations dated April 17, 2003 in the General and Food Services Funds Budget, as follows: Total Revenue Increase totalling $3.78 million Maintenance of Services totalling $930,500.00 Average Salary Raise of 3.05 per cent for Teachers/Administrators and 3.25 per cent for Classified Employees totalling $2.1 Million Upgrade of Principals' Pay totalling $118,500.00 Debt Service Reserve totalling $350,000.,00 Ruffner After School Program totalling $70,000.00 Teacher Substitute Pay Increase totalling $197,000.00 Other Initiatives totalling $48,000.00 Mr. Kelley presented a briefing on the Patrick Henry High School construction project which started in 2000-01, at which time the long range planning committee developed a high school program curriculum; using the curriculum, a high school facility study was prepared by Richard Rife and Associates which consisted of six subcommittees; i.e.: academics, fine arts, community use, athletics, school plant and auditorium; and a series of 'meetings were conducted over nine months and attended by approximatlely 125 community and school representatives. He advised that the long range planning committee met and reviewed concepts from August 2001 March 2002 of high schoOl plans, options for high schools, and recommendations to the architect on how the high schools should be structured for the 21't century. He called attention to an approved facility study for both high schools; and the community has expressed a desire for a new facility image that would be open and inviting to the public in a single building, with the facility to be organized into a smaller starting community of 500 - 600 students. He advised that input from the community centered around greater community use such as a media center, adult career development, arts and athletic facilities and a full range of technology and flexibility. He explained that the recommendations apply to both Patrick Henry and William Fleming High Schools; the facilities study recommended that all present buildings be replaced, except Gibboney Hall; a new building under one roof will be constructed with a capacity for 1,600+ students; and the building has a library, fine arts, cafeteria, and gymnasium under the same roof, athletic fields and a track. He stated that the facility will be constructed in four phases, and presented slides of Phase I - classroom building, cafeteria, and library; Phase 2 - arts facility; Phase 3 - gymnasium; and Phase 4 - final athletic fields and parking build out. In regard to a time line, Mr. Kelley advised that design plans will be developed in March 2004, the project will be bid in April 2004, projects will be awarded in May 2004, construction will commence in June 2004, building construction will be completed in December 2005 and athletic fields and grounds will be completed in June 2006. The following budget break down was provided for the Patrick Henry High School project: Total budget = $38 Million Architect & Engineering Fees = $2.75 Million Construction Cost -- $32.25 Million Furniture and Equipment = $3.0 Million Project Funding City Share = $19 Million (City bonds) School Share = $19 Million (Literary Fund/VPSA bonds) With regard to the provision of health care services to students, the City Manager pointed out that the school setting is an ideal location and plans for Patrick Henry High School call for additional space to be available for health services as the opportunity becomes available for those kinds of services in the future. She advised that as buildings are planned for the future, staffwill be looking at ways to do things better. Upon question, Mr. Kelley advised that the track facility will be designed to meet standards for athletic competition; however, there will be certain budget constraints; and exterior design of the two high school buildings will include an identifiable front entrance that will be architecturally appealing and inviting. There was discussion with regard to enhanced security; whereupon, Mr. Kelley explained that with all facilities under one roof, security cameras will be equipped with the latest in technology, and it will be easier to identify those persons who should not be on the school campus; landscaping will be provided within budgetary limitations; the school system will meet the requirements of the City Engineer in regard to storm water management; and the project is tied into the greenway around Raleigh Court Elementary School. In terms of security, there was discussion with regard to reducing the number of school resource officers in two or two and one-half years, rather than in fiscal year 2004; whereupon, Mr. Kelley advised that the Superintendent is currently working on a study in conjuction with the Chief of Police in regard to the need for school resource officers at Patrick Henry High School, and it is expected that they will reach an agreement by June 2003, provide a recommendation to the School Board, and if a third resource officer is warranted, the officer will be in place for the next school year. He stated that whether or not the resource officers will continue to serve after construction of the school building is completed will be determined at that time. In regard to financing for Patrick Henry High School, the Director of Finance advised that in the near future, Council will be requested to schedule the required public hearing to authorize issuance of debt, and even though construction will not start until 2004, it will be necessary to appropriate anticipated bond proceeds. Rita Bishop, Associate Superintendent of Instruction, presented a briefing on Career and Technical Education (Vocational Education) and an update on the Blue Ridge Technical Academy. Mr. Bestpitch suggested that Council and the School Board engage in a discussion relative to the philosophy of vocational/technical education, as opposed to a review of the document that was forwarded to Council for review several days ago. Following discussion, it was the consensus of Council and the School Board that Ms. Bishop would present the briefing, to be followed by a discussion on philosophy. Ms. Bishop advised that Career and Technical Education must be updated to reflect the market place and market place needs. She stated that the philosophy of Roanoke City Schools is that most, if not all students, can benefit in career and technical education; the school district has to do everything possible to create and sustain viable offerings; and the school district needs to increase its enrollment in career and technical education. She stated that the Noel C. Taylor Learning Center is an important part of Roanoke's school system in addressing the needs of those students having behavioral difficulties and other kinds of problems. There was discussion as to how the time of the Principal can be divided between the Noel C. Taylor Learning Center and the Blue Ridge Technical Academy and still be able to give both programs the kind of attention that is necessary; and how can the assignment of one person as Principal to both facilities support Roanoke's philosophy of education. Ms. Bishop responded that the Planning Director at Noel C. Taylor Learning Academy also served as Principal at Blue Ridge Technical Academy the preceding year, a new assistant to the Planning Director has been assigned to Blue Ridge Technical Academy, therefore, full time leadership is provided at Blue Ridge Technical Academy. She advised that she would share the concerns of Council with the Superintendent of Schools; however, at this point, in terms of enrollment numbers and given the Planning Director's past experience at Blue Ridge Technical Academy, it is important that there be directional continuity. It was suggested that there should be a connectivity with the work place and that partnerships should be developed within the business community to determine their needs and to design a curriculum that ensures that students will have jobs upon graduation. During the discussion, it was noted that the City of Roanoke is one of only two school districts in the entire Commonwealth of Virginia that does not have a seventh period day. Ms. Bishop reviewed program enrollment data for the period 2001-2004, including courses in Business Education and Marketing, Health Occupations, Work and Family Studies, Technology Education, and Trades - Industrial, showing a total of 3,038 students in 2001-02, 2,880 students in 2002-03 and 2,910 projected enrollment in 2003-04; and Certification data in connection with the Aeronautics program for the period 1999-2002, showing that 23 students received their Pilot's Designation and ten students received their Private Pilot's License. She also reviewed data on the Occupational Certification Program, including the Auto Mechanics program, Automotive Service Excellence Exam (ASE) and Automotive Service Excellence Certification; and for the period 2000-01, two students prepared to take the exam, in 2001-02 two students passed the first part of the exam, and in 2002-03 six students will receive their Automotive Career Studies Certificate; and the Cosmetology Program and Virginia Hairdresser License Program showing that in 2000-01 six students prepared to take the exam, in 2001-02 two students took the exam, and in 2002-03 six students prepared to take the exam. She called attention to the Health Careers program and First Responder Certification (EMT) program, and advised that the new program was approved in 2001-02 and in 2002-03 students will be prepared to take the exam; and the Metal Working Technology program and the American Welding Certification, showing that two students were certified in 1999- 2000, two students passed the exam in 2000-01 and two students will be prepared to take the exam in 2001-02. Ms. Bishop advised that new course directions will consist of sports, entertainment and recreation marketing, virtual enterprise and criminal justice; next steps to be taken in the program include the development of community partnerships, more teachers will be encouraged to participate in workshops and internship programs, continue to increase dual enrollment, development of new occupational certification programs such as microsoft office specialist in 2003-04 and AutoCAD to follow, explore additional avenues for school-to-work transition, enhance programs through purchase of new equipment using Federal funds, and address the needs of special population students in cooperation with special education personnel. She stated that the Blue Ridge Technical Academy is a specialized charter school offering academics, workplace training and partnerships and technology; and called attention to curricula being developed with Johnson and Johnson as a primary partner, the Roanoke Higher EdUcation Center, Virginia Western Community College and associate partners, and Carilion Health Systems, Carilion Bio-Medical Institute and the College of Health Sciences as potential partners. She stated that the goal is to provide students with exposure to health careers, employability skills through problem solving and teamwork, a technology enriched curriculum, ongoing teacher professional development and work-based learning opportunities. With regard to current enrollment in technology in the workplace, Ms. Bishop advised that there are 22 10th and 11th graders and 23 GED (ages 16 - 18); Informational technology, multimedia desktop publishing, dual enrollment and microsoft career studies include 22 10th and 11th graders and 23 GED (ages 16- 18) enrolled in the program; and Career Pathways include 22 10th and 11th graders and 23 GED (ages 16-18) enrolled in the program. The Mayor invited comments with regard to the relationship between Council and the School Board; whereupon, it was the consensus of Council that the topic could be included on the agenda for a future Council/School Board retreat. There being no further business to be discussed with the School Board, at 9:50 a.m., the Mayor declared a brief recess. The Council meeting reconvened at 10:00 a.m. with Mayor Smith presiding, and all Members of the Council in attendance, with the exception of Council Members Carder and Dowe. In response to a remark by Council Member Wyatt with regard to the possibility of identifying $500,000.00 for a seventh period day for Roanoke City Public Schools, the City Manager advised that the estimate which was provided to the schools in December was approximately $400,000.00 less than the final number and the school administration has been informed of an additional $400,000.00 that will be made available to the school system based on the funding formula distribution to be used at whatever level the school system deems appropriate. She stated that the school system has chosen to allocate the $400,000.00 to other priorities, and previous City Councils have been committed to maintaining compliance with the formula for distributing funds between the City and the Schools. BUDGET: The City Manager referred to a recommendation to hold vacant for fiscal year 2004 six fire fighter positions, and requested that the Fire Chief respond to questions by Council and provide a brief overview of the rationale behind the recommendation. In clarification, the City Manager advised that this is a different recommendation from the recommendation that was submitted last year in which it was proposed to eliminate positions from the budget, to which there was a modification of the recommendation by Council. She stated that the recommendation for fiscal year 2004 is not to eliminate positions, or to remove positions from the budget, but to not budget for the funding of six positions for 12 months which will provide an additional $245,000.00 to help balance the fiscal year 2004 budget. She advised that neither the City Manager or the Fire Chief would make a recommendation to City Council that they believe would, in any way, endanger the lives of citizens of the community. She assured Council that the recommendation received considerable discussion, several additional positions above and beyond the six that are proposed, could have been recommended to be left unfunded, but it was believed that six positions was a reasonable number in view of the budget reductions that are being required elsewhere throughout the City organization. She advised that the needs of the City of Roanoke and its citizens can be adequately addressed through the level of funding that is recommended in the 2004 budget for the Fire Department. At 12:00 noon, the meeting was declared in recess for lunch. At 1:00 p.m., the Council meeting reconvened in Room 159, Noel C. Taylor Municipal Building, with Mayor Smith presiding, and all Members of the Council in attendance, with the exception of Council Members Carder and Dowe. Chief Grigsby presented an overview of current staffing in the Fire-EMS Department. He advised that currently, on a daily basis, a fire staffof 67 persons are on duty; and inventory consists of 12 engines, four aerial ladders, and seven medic units plus command units, in Clearbrook. He stated that for each staffing position, 3.65 full time employees equivalent personnel must be maintained, which means that every staff person would work 100 shifts per year, and 245 employees must be maintained in order to keep the 67 persons on duty at all times. In the operations,- division, he advised that there are 255 fte (full time employee) allocated positions which provides the required ten fte allocated positions. He explained that the proposal under consideration takes six of those ten positions, and leaves the positions unfunded for one year. He explained that in December, 2002, all vacancies were filled, but as of May 1, 2003, there were 14 vacancies in the Fire/EMS division. He advised that other options were considered; however, the City Manager's directive was to provide for a significant review of the budget, with no reduction in service, while maintaining 67 persons on duty each day. Mr. Bestpitch expressed concern that the staffing level was at 255 in December and currently there are 14 vacant positions which have occurred in a short period of time; therefore, the number could easily dip below the 245 fte which should be the minimum. He stated that if six more positions are unfunded, there could be instances when 245 full time employees are not on staff for various reasons such as leave time, military duty, etc. Chief Grigsby advised that in 1996, approximately 40 employees of the Fire/EMS department had 30 yea rs of service which was a high senior employee rate, and the average seniority at that time was 17 years; over the last four to five years, the numbers have dropped and currently three employees have over 30 years of service and approximately 21 employees have over 22 years of service; therefore, the high fluctuation cycle will start to stabilize with a more normal attrition rate of four to five per cent per year. He advised that the average tenure currently is 12 years, as opposed 17 years, which equals less leave time being generated. Ms. Wyatt expressed concern with regard to the number of fire fighters who are required to work their own shift, and then held over to work another 24 hours, which means that the firefighter has worked a continuous total of 72 hours without a break. Chief Grigsby advised that normally, holder overs are on the basis of a one to two hour time frame which fluctuates due to the overtime cycle, the winter season, the period between Thanksgiving, Christmas and after New Years holidays. He stated that the department is currently experiencing a high vacation time with as many as ten employees off every day as they use earned vacation leave before the end of the fiscal year, as well as those employees in training, sick leave and military leave, etc. He advised that he could not think of an instance when a fire fighter was held over on a mandatory basis for 24 hours, although there might have been instances when it has occurred, and fire fighters have the option to volunteer to work another 24 hour shift. He responded to a question with regard to a fire company being out of service due to lack of staffing, and advised that on a regular basis, staff will engage in training functions; however, the established standard provides that the unit is not more than three minutes out of service at any given time and can be called upon whenever there is a major fire. He stated that a company could be out of service for mechanical problems, or because medic units are enroute to a hospital, or obtaining supplies, etc. The Mayor advised that Roanoke is a City of approximately 95,000 persons which equals one fire fighter on duty at all times for each 1400 citizens, and noted that the City of Hampton has one fire fighter for each 2800 citizens, the City of Norfolk has one fire fighter for each 2100 citizens and the City of Newport News has one fire fighter for each 2200 citizens. He inquired as to why the number is higher in the City of Roanoke with one firefighter per each 1400 citizens. Chief Grigsby called attention to historical data and advised that four years ago, the City of Roanoke had 14 fire stations as opposed to 13 today; 67 daily full time employees is a high number and provides a tremendous level of service to the community, and the City of Roanoke is heavier staffed on a per capita basis than many other communities in the Commonwealth of Virginia. He stated that Roanoke is not any more or any less at risk than other communities in Virginia; Roanoke is an inner city with housing that dates back to the late 1800's and early 1900's, Roanoke has as ageing population base with more nursing homes coming on line, all of which are major concerns, however, many of those same conditions exist in other Virginia communities. He advised that the City Manager's recommendation will not impact the City's ISO rating. Mr. Cutler inquired about the attitude of staff with regard to working overtime; whereupon, Chief Grigsby advised that for the most part, overtime is considered to be an extra perk since most of the fire staff have part time jobs and they can earn more money through City overtime pay; therefore, to a certain extent, overtime is considered to be a benefit. He stated that regular over time for the year totals $130,000.00 and FALSA totals $135,000.00. Chief Grigsby advised that in 2002, the Fire/EMS division responded to 17,395 medical calls, with approximately 10,000 requiring transportation, and of those 10,000 incidents, 33 occasions required that services be diverted to another fire company. Vice-Mayor Harris requested clarification as to the difference in eliminating six positions and unfunding six positions; whereupon, the City Manager advised that if one were to compare the current years' budget and the proposed budget in regard to the number of positions in the fire department, the number remains unchanged, and if elimination of a position was proposed, there would be a difference in the two numbers. With reference to a number of positions in the City's budget, she advised that staff chose to recommend elimination of positions in those instances where it was convinced that on an ongoing basis, the City could operate without the positions; and there was another group that included the six positions in the Fire Department in which it is recommended that the six positions would be left vacant and the salaries would not be budgeted in the Fire Department's budget. She stated that if there is an unusual situation and there is a need to immediately fill the six positions, authorization by Council would be requested and it would then be up to the City Manager to identify the necessary funds for the positions. She advised that neither the Fire Chief or the City Manager would make a recommendation to Council that would jeopardize the safety of Roanoke's citizens. Vice-Mayor Harris inquired if this is an initial step to ultimately eliminate the positions; whereupon, the City Manager responded that she could not make six a prediction because she did not know what the year will show; however, that was not her intent as she submitted the recommendation to Council. Mr. Bestpitch advised that his first priority as a Member of Council is to ensure that the City has the available minimum staffing to operate fire equipment, which is 245 full time employees; another priority is to improve coverage in areas of the City where the minimum response time is four minutes or less; a third priority is to continue to look at opportunities to partner with Roanoke County, ultimately leading to the development of a single Fire/EMS Department to serve both Roanoke City and Roanoke County; and last is to eliminate the friction of a volunteer service for REMS (Roanoke Emergency Medical Services), which does not fit in the 21st century in an urban center like the City of Roanoke. He stated that the City does not have, nor does it have the probability of having,, the capacity to recruit enough volunteers to provide staff for REMS, but the City continue to have part time positions to ensure that units are staffed, without professionalizing the positions and making them a part of the City's Fire/EMS Department. He advised that unfunding the six positions will not support his priorities for Roanoke's Fire/EMS division. The Mayor advised that Roanoke currently provides one fire fighter for each 1400 citizens; however, no assurance can be given that with six additional firefighters or 16 additional firefighters, there will not be another fire in the City of Roanoke. He spoke to the amount of funds budgeted by the City of Roanoke per capita for fire/emergency medical services compared to other Virginia localities; currently, it is not possible to reach all homes in the City of Roanoke within a four minute response time; the City of Roanoke has as many fire stations as are practical; Council should be concerned about the welfare of Roanoke's citizens whose tax dollars are used to fund services provided by the City; and he has heard no comments about how Roanoke's citizens can survive in view of proposed expenditures by City government. The Mayor invited Council to direct management. Mr. Bestpitch moved that the six fire fighter positions be funded in the fiscal year 2004 budget. The motion was seconded by Ms. Wyatt and adopted by the following vote: AYES: Council Members Bestpitch, Harris, and Wyatt ............................... 3. NAYS: Council Member Cutler and Mayor Smith ................................... 2. (Council Members Carder and Dowe were absent.) In funding the six fire fighter positions in the fiscal year 2004 budget, Ms. Wyatt suggested that the City administration look at services/programs, etc., as opposed to employees, which could create a morale problem. Pursuant to discussion by Council on Wednesday May 7, the City Manager reported on the status of the Law Library budget. She referred to previous discussions with regard to an agreement dating back to the late 1970's which provides that any expenses in excess of the fees collected would be borne on a 50~50 basis between the City of Roanoke and the Roanoke Bar Association. She also referred to a subsequent agreement in 1999 which provides that the Bar Association will attempt to support, but does not have a requirement for a 50~50 match in excess of any collected revenues. She stated that the Director of Library Services advises that in order to balance the 2004 fiscal year budget, there is a need to decrease the amount budgeted for publications which might be harmful to the overall Law Library collection, but would not adversely affect the core library collection. She advised that the Law Library has requested funding from the Roanoke Bar Association since the 1990's, but to date has not received financial support; the Roanoke Bar Association voted to make a $3,000.00 contribution to the Law Library for items such as telephone lines, West Law on line, and data base which are items that the Bar Association would like to be covered by the Law Library and does not represent new money to address the deficit. In summary, the City Manager stated that it is anticipated that there will be a loss in filings, and therefore a reduced budget for the Law Library; there will be an on going effort to determine which publications should not be renewed; shorter operating hours are recommended to cover the balance of the Law Library deficit; and the Library Director continues to indicate that the reduction will not have a harmful impact on the core collection of the Law Library. There being no further business, the Mayor declared the meeting adjourned at 2:40 p.m. APPROVED ATTEST: Mary F. Parker Ralph K. Smith City Clerk Mayor RALPH K. SMITH Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.W., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 June 16, 2003 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: I wish to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Ralph K. Smith Mayor RKS:sm N:\cksml~Agenda.03\Closed Session on Vacancies.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk(~ci.roanok¢.va.us June 23,2003 File #110-178 STEPHAN1E M. MOON Deputy City Clerk SHEII~ N. HARTMAN Assistant City Clerk The Honorable Beverly T. Fitzpatrick, Jr. 10 27th Street, S. E. Roanoke, Virginia 24014 Dear Mr. Fitzpatrick: Your communication tendering your resignation as a member of the Roanoke Redevelopment and Housing Authority, effective May 19, 2003, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. On motion, duly seconded and adopted, the communication was received and filed and your resignation was accepted. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Redevelopment and Housing Authority from May 6, 2002 to May 19, 2003. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Mary F. Park~e~, City Clerk MFP:mh Enclosure pc: John P. Baker, Secretary, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Stephanie M. Moon, Deputy City Clerk RALPH K. SMITH Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Murdcipal Building, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 Council Members: William D. Bestpitch M. Rupert Cutler Alfred T. Dowe, Jr. Beverly T. Fitzpauick, Jr. C. Nelson Harris Linda E Wyatt June 12, 2003 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: This to tender my resignation as a Commissioner of the Roanoke Redevelopment and Housing Authority, effective May 19, 2003. appreciate the honor that was afforded to me to serve in this capacity since May 6, 2002. Sincerely, Beverly T. Fitzpatrick, Jr. ~ Council Member BTFjr:sm MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va.us June 23,2003 File #110-304 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. F. B. Webster Day 1365 Hidden View Road, S. W. Roanoke, Virginia 24015 Dear Mr. Day: Your resignation as a member of the Youth Services Citizen Board, effective immediately, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. On motion, duly seconded and adopted, the communication was received and filed and your resignation was accepted. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Youth Services Citizen Board from October 16, 2000 to June 16, 2003. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Mary F. Parker, CMC City Clerk MFP:mh Enclosure pc: Marion A. Vaughn-Howard, Secretary, Youth Services Citizen Board Stephanie M. Moon, Deputy City Clerk H:~Agenda.03\June 16, 2003 correspondenceee.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk{~ci.roanok¢.va.us STEPHANIE M. MOON l~puty City Clerk SHEILA N. HARTMAN Assistant City Clerk June 16,2003 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: I am advised that Mr. F. B. Webster Day has submitted h~s resignation as a member of the Youth Services Citizen Board, effective immediately. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\cksrn l~Agenda.03\Campbell.resignation .wpd CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-217 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36372-061603 amending and reordaining certain sections of the 2002-03 Capital Projects Fund Appropriations, providing for transfer of funds in connection with completed capital projects to certain recommended accounts; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. Pa'rker, CMC City Clerk MFP:mh Attachment pc: Darlene L. Burcham, City Manager Philip C. Schirmer, City Engineer Barry L. Key, Director, Office of Management and Budget Roy Mentkow, Acting Director, Department of Technology HSAgenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36372-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Water and Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Water and Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Water Fund Appropriations Capital Outlay $ 9,361,522 Public Improvement Bonds Series 2002 (1) ............................................ 472 Crystal Springs Construction Administration (2) ...................................... 199,528 Capital Projects Fund Appropriations Flood Reduction $18,665,464 Technology Communities Digital Maps (3) .............................................. -0- Economic Development RCIT Addition - Property (4) .................................................................... $ 25,152,688 3,271,334 General Government $ 9,751,854 Security at Public Works Service Center (9) ............................................ 1,315 Quick Service Facility at Public Works Service Center (10) .................... -0- Public Safety $ 8,225,244 New Police Building Construction (5) ...................................................... 4,758,287 Police Building Design (6) ....................................................................... 1,257,924 Regional Fire/EMS Training Center (7) ................................................... 840,132 Radio Shop FCC Training (8) .................................................................. 9,461 Recreation $ 25,761,116 Gainsboro Branch Library Improvements (11 ) ......................................... 180,063 Streets and Bridges 2"u Street/GainsboroRVells Avenue (12) .................................................. Peters Creek Road Extension (13) .......................................................... Brandon Avenue Widening - VDOT (14) ................................................. $ 27,168,948 6,325,075 775,630 47,847 Storm Drains $ 3,513,108 Windsor Road Replace Well System (15) .............................................. 43,407 Miscellaneous Storm Drain Projects (16) ............................................... 312,116 Garden City Phase 7 Storm Drains (17) .................................................. 92,461 Salem Turnpike Drain ~ " 29/31 (18) .......................................................... 77,690 Trout Run Culvert Repairs (19-20) .......................................................... 214,896 Traffic Engineering $ 5,635,273 Williamson/Hilderbrand Road Signal (21) ................................................ 47,243 Capital Improvement Reserve $ 843,807 Capital Improvement Reserve (22-25) ..................................................... 838,450 Public Improvement Bonds Series 1999 (26) .......................................... 5,357 Revenues Intergovernmental (27) .............................................................................. $ 3,706,141 1) Crystal Springs Plant Construction 2) Appropriated from Series 2002 Bond Issue 3) Appropriated from Federal Grant Funds 4) Appropriated from General Revenue 5) Appropriated from General Revenue 6) Appropriated from General Revenue 7) Appropriated from General Revenue 8) Appropriated from General Revenue 9) Appropriated from General Revenue (002-530-8400-9199) (002-530-8402-9076) (008-510-9655-9002) (008-052-9629-9003) (008-052-9563-9003) (008-052-9564-9003) (008-052-9718-9003) (008-430-9851-9003) (008-530-9761-9003) 472 (472) (30,000) (63,563) (2,501) (6) (6,513) (539) (13,785) 10) Appropriated from General Revenue 11 ) Appropriated from General Revenue 12) Appropriated from General Revenue 13) Appropriated from General Revenue 14) Appropriated from General Revenue 15) Appropriated from Series 1996 Bond Issue 16) Appropriated from General Revenue 17) Appropriated from Series 1996 Bond Issue 18) Appropriated from Series 1999 Bond Issue 19) Appropriated from Series 1999 Bond Issue 20) Appropriated from Series 1996 Bond Issue 21) Appropriated from Series 1999 Bond Issue 22) Buildings and Structures 23) Storm Drains 24) Economic Development 25) VDOT Match 26) Streets and Sidewalks 27) FEMA - Digital Flood Maps 008-530-9762-9003 008-052-9626-9003 008-052-9547-9003 008-052-9595-9003 008-052-9604-9003 008-052-9580-9088 008-052-9688-9003 008-052-9693-9088 008-052-9697-9001 008-530-9810-9001 008-530-9810-9088 008-530-9579-9001 008-052-9575-9173 008-052-9575-9176 008-052-9575-9178 008-052-9575-9210 008-052-9709-9191 008-008-1234-1265 $ (50,o00) (1,012) (258,352) (14,453) (8,254) (9,593) (3,723) (16,539) (1,890) 1,890 26,132 (5,357) 74,356 3,723 63,563 281,059 5,357 (30,000) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. JESSE A. HALL Director of Finance emaik jesse_hall@ci roanoke.va us June 16, 2003 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director email: ann shawver~ci.roanoke va us Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Capital Projects of all types have been approved by Council for construction over the past years. These projects have included construction in major categories for buildings, parks, streets, bridges, sanitary sewers, water projects, storm drains, flood reduction, and various technology related projects. Funding was established for each project when Council approved the project based on the bids for the various project costs, as well as extra funding for possible contingencies. Some projects have contingency funds remaining after the final expenditures are made because projects are completed within the established budgets. A number of projects have been completed and can be closed. The total amount of funds remaining is $469,421 which may be transferred from these completed projects to capital projects still under construction or to capital improvement reserve accounts for other future construction. Attachment A illustrates the funds remaining in completed projects that may be closed. The attachment also indicates the account to which remaining funding is recommended to be transferred. Recommendation: We recommend that Council adopt the budget ordinance which will transfer funds from completed capital projects into recommended accounts. Respectfully submitted, Darlene k. Buroham City Manager Jesse A. Hall Director of Finance Honomble Mayorand Members of Council June 16, 2003 Page 2 DLB/JAH/vst Attachment C~ William M. Hackworth, City Attorney Mary F. Parker, City Clerk Barry L. Key, Director of Management and Budget Philip C. Schirmer, City Engineer Roy Mentkow, Acting Director of Technology F03-00011 E ~ EEEE EE E EEE > E >>gg gg > >>> , ~ ~ ~ ._ ~ ~~ ~ooo -~oo ~o~ ~ooo ~ =o~ oo ~8 oo oooo ~oo oo o ~8oo§ oOOOoo ooo ~ooooo _oo~ oo _o CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36373-061603 amending and reordaining certain sections of the 2002-03 Department of Technology, Fleet Management and Risk Management Funds Appropriations, providing for appropriation of funds in connection with internal services fund budgetary adjustments; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Dadene L. Burcham, City Manager Barry L. Key, Director, Office of Management and Budget Roy M. Mentkow, Acting Director, Department of Technology Robert D. Frazier, Manager, Fleet Management Glenn A. Asher, Risk Management Officer H:gAgenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36373-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Department of Technology, Fleet Management and Risk Management Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Department of Technology, Fleet Management and Risk Management Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Department of Technoloav Appropriations Operating (1-2) .......................................................................................... $ 3,781,330 ,Revenues Operating (3-4) .......................................................................................... $ 4,343,288 Nonoperating (5) ........................................................................................ 930,232 Fleet Mana.qement Fund Appropriations Operating (6-8) .......................................................................................... $ 3,270,039 Revenues Operating $ 4,507,394 Billings to Other Funds (9-12) .................................................................. 2,927,353 Nonoperating (13) ...................................................................................... 1,293,336 Risk Mana.qement Fund Appropriations Operating (14-19) ...................................................................................... $12,860,812 Revenues Operating (20-22) ...................................................................................... $11,339,570 Nonoperating (23) ...................................................................................... 509,716 1 ) Telephone (013-430-1601-2020) 2) Equipment Rental (013-430-1601-3070) 3) Billings to General Fund (013-110-1234-0952) 4) Billings for Phone Charges (013-110-1234-1314) 5) Transfer from General Fund(013-110-1234-1037) 6) Fees for Professional Services 7) Motor Fuel Pumhases 8) Cost of Goods Sold 9) Billings to General Fund 10) Billings to Water Fund 11) Vehicle Damage Repair 12) Fuel Billings 13) Transfer from General Fund 14) Fees for Professional Services 15) Miscellaneous Claims 16) Litigation 17) Insurance 18) Vehicle Damage Repair 19) Workers Compensation - Medical 20) Billings to General Fund 21) Billings to Water Fund 22) Worker's Compensation - Medical 23) Damages to City Property (017-440-2641-2010) (017-440-2641-3013) (017-440-2641-3016) (017-110-1234-0952) (017-110-1234-0953) (017-110-1234-1177) (017-110-1234-1279) 017-110-1234-0951) 019-340-1262-2010) 019-340-1262-2173) 019-340-1262-2179) 019-340-1262-3020) 019-340-1262-7008) (019-340-1265-2181) (019-110-1234-0952) (019-110-1234-0953) (019-110-1234-1171) (019-110-1234-0865) $ 92,325 71,475 131,747 163,800 (131,747) 35,000 138,000 140,300 33,900 24,400 25,000 138,000 92,000 44,716 37,000 45,000 162,000 25,000 55,000 160,333 108,667 55,000 44,716 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. JESSE A. HALL Director of Finance June 16, 2003 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director email; ann_shaw~et~ci.roanokc.va.us The Honorable Ralph K. Smith, Mayor The Honorable C. Nelson Harris, Vice Mayor The Honorable William D. Bestpitch, Council Member The Honorable M. Rupert Cutler, Council Member The Honorable Alfred T. Dowe, Jr., Council Member The Honorable Beverly T. Fitzpatrick, Jr., Council Member The Honorable Linda F. Wyatt, Council Member Subject: Internal Service Funds Budget Adjustments Dear Mayor Smith and Members of City Council: Background The Internal Service Funds account for certain services provided to departments of the other funds of the City. The Internal Service Funds recover their costs by charging the receiving departments for services provided. Budgeted funds for internal services are allocated in the General Fund each fiscal year throughout various departments based on estimated usage. Usage usually varies from the original estimates. Additionally, budget amounts in the Internal Service Funds are established based on expected transactions for the year. Based on some higher than anticipated expenses and changes in billing methodology in the areas of Department of Technology, Fleet and Risk Management, certain additional expenses have been incurred, and budget adjustments will be needed for such items. Considerations Dudng the current fiscal year, a new telephone system was installed in the majority of City offices. A new billing method was necessary to accommodate the new phone system. The Department of Technology now pays phone charges and bills user departments instead of departments being charged directly. To administratively accommodate the change in billing methodology, increases of $163,800 in the Department of Technology's revenue and expense estimates are needed for fiscal year 2003. No additional funding is necessary for General Fund departments as phone charges were already propedy budgeted throughtout user departments. Honorable Mayor and Members of City Council June 16, 2003 Page 2 The Fleet Management Fund bills user departments for vehicle supplies and maintenance and fuel purchases, based on cost. In the current fiscal year, the cost of vehicle parts and inventory resupply exceeded the amounts budgeted by $175,300. In addition, fuel prices increased during the year and were $138,000 higher than anticipated. As a result, increases of $313,300 in Fleet Management's revenue and expense estimates are needed for fiscal year 2003. The City accounts for self-insured liabilities in its Risk Management Internal Service Fund. This fund has incurred costs in excess of budget during FY2003, and has billed user funds and departments at amounts exceeding original revenue estimates to recover those costs. An increase of $151,716 is necessary in various operating accounts to cover claims and repair costs in excess of budget. An increase of $162,000 is needed to cover the rising costs of insurance policies. The cost of policies has increased as a result of the events of September 11, 2001. Property values have also been updated in insurance policies. Workers' compensation medical expenses need an increase of $55,000 due to a higher than typical level of medical claims paid. Corresponding revenue adjustments will also be made. The General Fund portion of the additional amount required to fully fund the internal service fund charges will be transferred to various departments' internal service accounts via a separate council report. Funding will be provided from available salary lapse funds. Recommended Action The attached budget ordinance will accomplish the required internal service fund budgetary adjustments. We recommend it for your approval. Respectfully Submitted, ~. Burcham ~ City Manager DLB:JAH Jesse A. Hall Director of Finance Attachment c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Barry L. Key, Director of Management and Budget Roy M. Mentkow, Acting Director of Department of Technology Glenn A. Asher, Risk Management Officer Robert D. Frazier, Manager of Fleet Management CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #24-188 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36374-061603 repealing Ordinance No. 36307-051203, adopted on May 12, 2003; and amending and reordaining {}32-276, Tax levied; amount, Code of the City of Roanoke (1979), as amended, to provide for an increase in the special tax imposed on consumers of telephone service to offset costs attributable to the enhanced 91 1 Emergency Telephone System; effective November 1, 2003; and dispensing with the second reading by title paragraph of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Sincerely,~/~ ~"~'~' ~. ~/?~~,, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: The Honorable Robert P. Doherty, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable William D. Broadhurst, Judge, Twenty-Third Judicial Circuit of Virginia HSAgenda.03\June 16, 2003 correspondenceee,wpd Darlene L. Bu~ham June 23,2003 Page 2 pc: The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Charles N. Dorsey, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable James R. Swanson, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable Francis W. Burkart, III, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) Raymond F. Leven, Public Defender, 210 First Street, S. W., Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Lora A. Wilson, Law Librarian Jesse A. Hall, Director of Finance Barry L. Key, Director, Office of Management and Budget Roy M. Mentkow, Acting Director, Department of Technology H:~,genda.03\June 16, 2003 correspondenceee.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephotos: (540) 853.2541 Fox: (540) 853-1145 E-mail: clerk~ci.roanoke.va, us June 18, 2003 File #24-79-383 STEPHANIE M. MOON Deputy City Clerk SHEII~ N. HARTMAN Assistant City Clerk Dear Registered Agent: I am enclosing copy of Ordinance No. 36374-061603 repealing Ordinance No. 36307- 051203 adopted on May 12, 2003; and amending and reordaining §32-276, Tax levied; amount, Code of the City of Roanoke (1979), as amended, to provide for an increase in the special tax imposed on consumers of telephone service to offset costs attributable to the enhanced 911 Emergency Telephone System, effective November 1, 2003; and dispensing with the second reading by title of this ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure N:\CKMHl~Agenda.O3~June 16, 2003 correspondenc.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. Ro. 36376-061603. AN ORDINANCE repealing Ordinance No. 36307-051203, adopted on May 12, 2003; and amending and reordaining {}32-276, Tax levied; amount, of the Code of the City of Roanoke (1979), as amended, to provide for an increase in the special tax imposed on the consumers of telephone service to offset costs attributable to the enhanced 911 Emergency Telephone System; providing for an effective date; and dispensing with the second reading by title paragraph of this ordinance. WHEREAS, pursuant to {}58.1-3813, Code of Virginia (1950), as amended, City Council has established an enhanced 911 Emergency Telephone System ("E-911") and has imposed a special tax on the consumers of telephone service; and WHEREAS, the current tax is insufficient to offset recurring maintenance, repair and system upgrade costs, and salaries or portions of salaries of dispatchers paid by the City which are directly attributable to the E-911 system only; WHEREAS, Ordinance No. 36307-051203, heretofore adopted on May 12, 2003, increasing the special tax provided for in §32-276, of the City Code, failed to reach the providers of telephone service, as required by law, within 120 days prior to its effective date; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Ordinance No. 36307-051203, adopted May 12, 2003, is hereby REPEALED. 2. Section 32-276, Tax levied; amount, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: {}32-276. Tax levied~ amount. There is hereby imposed and levied by the city upon every purchaser of local telephone service a tax in the amount of ............. c^~.. ~ ...... .~ ~ ..... ~ two dollars ($2.00) per month per telephone line. This tax shall be paid by the purchaser to the seller of local telephone service for the use of the city to offset recurring maintenance, repair, and system upgrade costs, and salaries or portions of salaries of dispatchers paid by the city which are directly attributable to the E-911 system only. 3. The tax increase authorized by this ordinance shall be in force and effect upon and after November 1, 2003. 4. The City Clerk is directed to forward an attested copy of this ordinance by certified mail, return receipt requested, to the registered agent of the service provider required to collect the tax so that an attested copy will be received by such registered agent at least one hundred and twenty (120) days prior to November 1, 2003. 5. Pursuant to §12 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Enhanced 9-1-1 Tax Rate Background: The Commonwealth of Virginia authorizes any locality providing Enhanced 9-1-1 (E911) services to its citizens to impose a special tax on the consumers of telephone service in order to support the cost of operations. On May 12, 2003, Council approved an ordinance amending Section 32-276 of the City Code to increase the tax to two dollars ($2.00) per month per telephone line to be effective on October 1,2003. The City is required to notify the registered agent of the service providers required to collect the tax at least one hundred twenty (120) days prior to the effective date of the increase, in order for the increase to be effective. The notice requirement is mandated by Section 58.1-3812.A, Code of Virginia to allow phone companies time to adjust their systems for the new rate. Considerations: The required notification was not sent to the registered agents of the service providers responsible for collecting the tax in order to provide for the October 1, 2003 effective date. In order to provide for the required advance notification, the effeotive date of the tax increase needs to be revised to November 1, 2003. The Honorable Mayor and Members of Council June 16, 2003 Page 2 revenue loss associated with a one month delay in the implementation date is approximately $37,000. While this implementation delay might cause the tax to fall below estimate in FY04, the variance is not expected to be significant. Recommended Action: Repeal the ordinance approved by Council on May 12th amending Section 32- 276 of the City Code adjusting the Enhanced 9-1-1 tax to $2.00 per month effective on October 1,2003. Approve the attached ordinance amending Section 32-276 of the City Code adjusting the Enhanced 9-1-1 tax to $2.00 per month effective November 1,2003. Respectfully submitted, City Manager DLB:rbl C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Barry L. Key, Director of Management and Budget CM03-00135 CITY OF R 4NOKE Office of the C,ty Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk June 23,2003 File #24-42 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36375-061603 amending and reordaining Article III, Public Markets, of Chapter 24, Public Build inqs and Property Generally, of the Code of the City of Roanoke (1979), as amended, by amending certain sections therein, repealing Section 24-70, Sign required on vehicles used by hucksters or peddlers~ and adding Section 24-77, Rules and requlations for use of market spaces, in order to update Article III; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: The Honorable Robert P. Doherty, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable William D. Broadhurst, Judge, Twenty-Third Judicial Circuit of Virginia H:~Agenda.03\June 16, 2003 correspondenceee.wpd Darlene L. Burcham June 23, 2003 Page 2 pc; The Honorable The Honorable The Honorable The Honorable The Honorable District Court The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Charles N. Dorsey, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable James R. Swanson, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court George W. Harris, Jr., Judge, General District Court Vincent A. Lilley, Judge, General District Court Francis W. Burkart, III, Judge, General District Court Jacqueline F. Ward Talevi, Judge, General District Court John B. Ferguson, Chief Judge, Juvenile and Domestic Relations The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) Raymond F. Leven, Public Defender, 210 First Street, S. W., Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Lora A. Wilson, Law Librarian David A. Diaz, President, Downtown Roanoke, Inc., 213 Market Street, S. W., Roanoke, Virginia 24011 Jesse A. Hall, Director of Finance George C. Snead, Jr., Assistant City Manager for Operations Elizabeth A. Neu, Director, Economic Development A. L. Gaskins, Chief of Police Sarah K. Sappenfield, Special Projects Coordinator, Economic Development H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of ,June, 2003. No. 36375-061603. AN ORDINANCE amending and reordaining Article l/I, Public Markets, of Chapter 24, Public Buildings and Property Generally, of the Code of the City of Roanoke (1979), as amended, by amending certain sections therein, repealing section 24-70, Sign required on vehicles used by hucksters or peddlers, and adding Section 24-77, Rules and regulations for use of market spaces, in order to update such Article III; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Article IH, Public Markets, of Chapter 24, Public Buildings and Property_ Generally, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordalned to read and provide as follows: ARTICLE III. PUBLIC MARKETS {}24-61. Violations of article. Except as otherwise specifically provided, a violation of any provision of this article shall constitute a Class 4 misdemeanor. {}24-62. Definition. As used in this article, the term "market", "public market", or "market area" shall mean and include all market spaces designated in accgrd accordance with section 24-63 and all streets which have been set aside for market purposes. H:LMeasures\Code Amendment Public Markets 24434.doc §24-63. Where held. (a) Public marketso....~'~" may be held on in the -......~.-~1"~ ~...:l~:..~v....._.~ lmbBc sidewalks, the lmblic lmrking areas, and/or on the public streets designated in this section. (b) The portion of the public sidewalks, parking areas, and streets that may be used for public markets consists of the --~-"~ ' ........ area lying north of Church Avenue, west of geeond-gtr-~ Williamson Ro~, south of Salem Avenue and east of and ...w~-.~:~'~"a:~ nr~.,.,.. ~.~,e .... Jefferson Street and ...... may be marked off by the city manager imo market spaces. The spaces so marked offare hereby set aside for the producers of farm, an~ domestic products, and other approved items to sell their produce, products, and items. The city manager may place reasonable restrictions on the use of all or part of such spaces. (c) In the event there are more applicants for market spaces than there are market spaces available, the city manager may authorize the assignment of additional spaces ....... public street, sidewalk or parking area that has been set aside for market purposes. §24-64. Operating hours. The market may be available for operation from 5:00 a.m. to 6:30 p.m. Monday through Saturday. Days and hours for the operation of the market shall be established by the city manager and set forth in the rules and regulations authorized by Section 24-77 below. §24-66. Curb Market spaces generally, (a) Any person who wants to offer for sale in market spaces produce, other commodities, or such other goods as may be permitted by the city manager, shall, prior to any such offering, obtain a license or permit to do so from the city H:~Measures\Code Amendmem Public Markets 24-64.doe 2 manager. Such license or permit may be issued on a yearly, monthly, or daily basis subject to payment ora market space fee as approved by the city council. (b) Any person having entered into ayearly, monthly or daily ce.':~a~ license orpermit with the city for any curb market space at the market shall have the right to use such space at the permitted times ..... :-~ during the term of the ~*~" license orpermit; provided, however, that should such person not occupy his their space by the time established by the city manager in the rules and regulations authorized by 3~24-77 below on any morning, the city manager may lea:c thc :';ace permit the use of such space by to any other person for such day. £hzu!d (c) All daily r-emats~-o~o-feesfor market spaces at the market shall be a~ .... ~ .............. :~.~ ~... ot.~ ~: ........ charged ignated fo ...... r ............ ~, ..... j ....... j ....... ~0r at the rate des r such space. Such spaces g~al! may be assigned by the city manager on a first come, first serve basis during the hours that the-offie~gthe market is open. §24-67. License or authorization prerequisite to occupancy of market space No person shall occupy any market space er :tall at thc mar!:~ for the sale of any articles or things for which a license tax is required by ohapter-tX)-of-this Code;, until he such person has obtained a any required license or authorization for such privilege from the commissioner of the revenue or from any other required federal, state or local governmental agency. §24-68. Maintenance of market spaces and Each occupant of a market space er ~I shall, before leaving the same at the close of the business day, clean the space er ~,a~2 and remove therefrom and properly dispose of all garbage, trash, refuse and other wa~c material. §24-69. Arrangement of articles and vehicles. The city manager~..,...~" may direct or approve the arrangement and v,~o.,.on display of all ~ items brought to the market for sale or display and of all vehicles used at the market. It shall be unlawful for any person to fail or refuse to obey any such directions. {}24-71. Vacant ~'~"~' ~---- ..... , market spaces; recovery of r-ems .fees; transfer of ...... market spaces. If the remat fee payments for ao,,..~*~" market space..~' *~,..~ .... -.,~....~f'~ m-e is in arrears for more than ten (10) days, or if for any cause there shall be a failure, e~ ~ v/,.,.j o, to supply the ..... space with a~qcqes approved items for sale. for which ~ the space was obtaine '~'~ ~:"* ~ .... ~'~ vacant for the period of time designated in the license or permit in violation of the rules and regulations authorized by Section 24-77 below, or any other violation of the license or permit, the city manager may declare the market space vacant and immediately terminate any license or permit for such space. In every such case, and in every other case where a :tall market space may become vacant, the city /ax ~ .....~. ....... ~. .... . llo th of ch rket spa by v-'/ ~jo, .........~ ...........may a w e use su ma ce others for the remainder of the term of the license or permit and may f~r w~ic~ :'t ;;'as +K~+^g ...... *hA +~ +k~ k:~k~+ k;AA .... A ~ ~n alSO proceed to recover the rent fees due by the re:tier person who has forfeited his the right to the market space. No ~ Hcensee or permittee of a stall market space ~n t~e mar!r~ shall be permitted to sublet or transfer the same without the prior written consent of the city e..~+ manager {}24-72. Sale or purchase of perishables generally. (a) No person, except the producer or aproperly ......... r ...... authorized person ...... :a.'ne shall sell or offer for sale any vegetables, fruits, eggs, butter or other.,...jcl-:"' items .~vr..~:~ of a perishable nature at the market. No person, including producers,~.,.~ ~:,.~..~,.,.~ r~,----,-~aa~o, shall sell any such :uF~l~c: items at any place which is outside the market area but within five (5) blocks thereof except with the prior written consent of the city manager. (b) No person shall buy any vegetables, fruits, eggs. butter or Other c~-:'-- ~oes. .... permttted ttems of a perishable nature at the market spaces and sell or offer the same for sale t~crcon at market spaces without the prior written consent of the city manager, it being the intention of this provision to prevent regrading at the market. (c) This section shall not apply or be construed to apply to or prevent any ~ properly licensed merchant having a fixed and designated place of business anywhere in the city from purchasing suc~ :uFF!~e: :he items mentioned in this section and selling or offering the same for sale at his such merchant's place of business. H:Wleasures\Code Amendment Public Markets 24-64.doc 4 §24-73. Sale of meat. The sale of any meat, meat products, a.':~ poultry, o~ poultry products, or other food products as may be permitted by the city manager must conform to all inspection laws of thc this state or the United States, whichever is applicable, and all health regulations must be complied with as to cooling, handling, and packaging, and sale of such products. §24-74. Sale of ........... art and crq£t items. Persons engaged in art and craft San~craff skills may sell ' ' ~t and craft items which h~e been ~pro~d by the ci~ m~ger ~r~ant to the ~les ~ re, la,om authorized by Sec~on 24-77 below. ~- items on the city m~k~, in addition to mar~t space ~fie ch~ges, shall pay the appropriate city license t~ and, ~pon at the request of the city manag~ shall ce~i~, by a sworn affidavit, that thc:e h~Oicrah ~ch items to be sold were fashioned by such p~so~ their employee, or a family member. §24-75. Auction sales. No person shall sell, at public auction, any article or material at the market, without having first obtained a permit from the city manager. §24-76. Requirement ora license ~ .... '. ..... or permit, prohibited uses of spaces and tables; penalties. (a) Market spaces er :t~2!: shall be used only by persons, including their agents and employees, possessing a valid leag¢ license or permit issued by the city (b) No person shall sit or lie on or under market tables or make any use of any ...... other than those uses authorized by this article or by a valid market space "~ ~n license or permit issued by the city manager. (c) Violation of this section shall constitute a class 4 misdemeanor. A second or subsequent violation of this section shall constitute a class 2 misdemeanor. i[24-77. Rules and Regulations_for use qf market spaces. The city manager is authorized to promulgate rules and regulations, including modifications thereto, for the operation and use of the market spaces. H:hMcasur~s\Code Amendment Public Markets 24-64.doc 5 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. H:LMeasures\Code Amendment Public Markets 24..64.doc 6 CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Public Markets. Amendments to Code of the City of Roanoke. A committee made up of City staff, Downtown Roanoke, Inc. (DRI) staff, and Roanoke Market Vendors reviewed and made recommendations to update and amend Article III, Public Markets, Sections 24-61 through 24-77 of the Code of the City of Roanoke (1979), as amended. Such changes are needed in order to meet the operational challenges facing the market and in order to provide for more efficient management of the Market. All changes in the City Code have been recommended by DRI through consultation with the vendors and approved by DRI's Board of Directors. These modifications include changing the allowable hours of use and authorizing the City Manager to create Rules and Regulations for the operation and use of the Market. The changes in the rules and regulations include allowing vendors to have one parking space per permitted license space with the provision that employees may not use the parking space for personal use. Several retail merchants have expressed concerns about the potential for vendors who have more than one space to occupy parking spaces they don't necessarily need. However, the handbook provides the City Manager with the discretion to address such issues should they arise. Therefore, such concerns can be addressed in the handbook as may be needed. Honorable Mayor and Members of Council June 16, 2003 Page 2 Recommendation: Amend Article III, Public Markets, sections 24-61 through 24-77 of the Code of the City of Roanoke (1979), as amended, by adopting the attached ordinance. Respe~ctfully submitted, Darlene L. Burcham City Manager DLB:sks Attachment c: Jesse A. Hall, Director of Finance William M. Hackworth, City Attorney Gary Tegenkamp, City Attorney Mary F. Parker, City Clerk George C. Snead, Assistant City Manager Elizabeth Neu, Director of Economie Development Sally Sappenfield, Special Projects Coordinator, Economic Development David Diaz, President, DRI CM03-00132 MARKET HANDBOOK FOR THE HISTORIC ROANOKE CITY MARKET "Where it all comes together" The Historic Roanoke City Market, also called the Farmer's Market, is the oldest continuously operating City Market in the Commonwealth of Virginia. For over 125 years, Roanoke Valley farmers have been bringing fresh fruits, vegetables, and flowers to the Market. In recent years, the farmers have been joined by artisans offering handcrafted items, unique jewelry, and other art objects. The Market has been recognized nationally as a "Great American Public Place" by the Lyndhurst Foundation along with other winners such as the Vietnam Memorial in Washington and Central Park in New York City. Locally, the Market has received a number of"Best of Roanoke" awards by the Roanoker magazine, based upon votes of the residents of Roanoke Valley. 9:28 AM 06/12/03 MARKET HANDBOOK Rules and Regulations for the operation and use of market spaces. Effective July l, 2003 To the extent reasonably possible, the spaces on the Market shall be used 60% for agricultural, plant, and flower Vendors, and 40% for packaged, prepared foods, baked goods, canned goods, arts, crafts, and }ewelry Vendors. In order to maintain the history and vision of the Roanoke City Market, priority will be given, in this order, to the follo~ving Vendors: FARMERS, both organic and non-organic, and local growers (with proper Virginia Department of Agriculture permits) of vegetables, fruits, plants, and flowers. FOOD VENDORS selling packaged, prepared, baked and canned goods. ARTISANS offering arts, crafts, and jewelry for sale. I. DEFINITIONS A. ARTISAN: Anyone who offers arts, crafts, and jewelry for sale on the Market or who performs a service such as face painting. B. FARMER: Anyone who offers produce, including, but not limited to, fruits, vegetables, and cut greenery, live plants, herbs, flowers, meat, poultry, eggs, and dairy products, for sale on the Market. C. FOOD VENDOR: Any Vendor selling packaged, prepared, baked and canned goods. D. HOME GROWN: Produce actually grown "by the Farmer" during the growing season within a 100-mile radius of the Roanoke City Market may be labeled "home grown." E. LOCALLY GROWN: Produce that is grown ~vithin a 100-mile radius of the Roanoke City Market may be labeled as '%ocally Grown" and sold on the Market. F. MARKET: That body of land owned by, or under the control of, the City of Roanoke generally described as lying south of Salem Avenue, west of Williamson Road, north of Church Avenue, and east of Jefferson Street. G. MARKET HANDBOOK: That body of rules and regulations authorized pursuant to City of Roanoke Code Section 24-77 for the operation and use of market spaces. H. MARKET MANAGER: That person designated by the City or its management contractor, to supervise the daily operation and long-term management of the Roanoke City Market. Draft 06/12/03 MARKET RULES COMMFITEE: The committee appointed by the City or its agent from among the Vendors and charged with the responsibility for suggesting modifications to these Rules and Regulations as may, from dme to time, be required for the operation and use of the market spaces. VENDOR: Any person or entity in lawful possession of a license or permit to offer items for sale or to perform services on the Market, whether on a daily basis or for some other period of time. LICENSE OR PERMIT: A license or permit is a contract between the City or its agent and a person or entity granting the fight to use and occupy the market space described in the contract upon the terms and conditions set forth in the contract. The license or permit will be one of three types. 1. A PRIMARY PERMIT: A Primary permit is a license or permit issued to a person or entity granting to such person or entity the fight to use and occupy the market space identified in the contract whenever the Market is open and upon the terms and conditions set forth in such license and permit. A Primary permit may be issued for six months or for one year. 2. A SHARED PERMIT: A Shared permit is a license or permit issued to a person or entity granting such person or entity the fight to use and occupy the market space identified in the contract whenever the space is not occupied by the Primary permit holder and in accordance with the terms and conditions set forth in such license or permit. The Shared permit shall be approved by the Market Manager. The Shared permit shall be issued for the same length of time as the Primary permit. 3. A DAILY PERMIT: A Daily permit is a license or permit issued to a person or entity granting such person or entity the right to use and occupy a designated market space for the day for which it is issued. II. ITEMS THAT MAY BE SOLD ON THE MARKET A. When a particular vegetable, herb, fruit, or other such produce is actually being grown and produced locally, as defined herein, a Farmer may offer for sale on the Market only that locally gro~vn produce, including: 1. Fruits, vegetables, live plants, bedding plants, flowers, herbs, meat, poultry, eggs, and dairy products grown or prepared by the Farmer or under his direct supervision and such items shall be marked or labeled as "locally grown" or "home grown." 2. Depending upon growing conditions then being experienced, a Farmer, in early April and late September, may, with the prior approval of the Market Manager offer produce, including fruits, vegetables, herbs, and other such Draft 06/12/03 3 produce that is purchased from other farmers for resale. Such items shall not be labeled as "locally grown" or "homegrown." B. In all months that the Market is ()pen, Food Vendors may offer for sale homemade baked goods, honey, jams, jellies, and highly acidic canned goods (with an inspection report from the Virginia Department of Agriculture) actually prepared by the Vendor offering the item for sale or under the Vendor's direct supervision. C. In all months that the Market is open, Vendors may offer crafts that are made by hand from raw or collected materials and that comply with these Rules and Regulations. A Vendor must receive from the Market Manager written approval before offering the items for sale. D. The Market Manager shah have the authority to approve or to disapprove any item offered for sale on the Market under this section. III. HOURS OF OPERATION A. Weather permitting, the Historic Roanoke City Market will normally be open Monday through Saturday from 8:00 A.M. until 5:00 P.M. from January 2 through December 31. The Market shall be closed on December 25 and January 1 of each year. B. The Market may be opened at such other times as the Market Manager shall, from time to time, designate. C. Vendors who have applied for and received a permit to sell on the Market shall make every effort to be open and ready to sell when the Market opens, and to remain open until the Market closes or until the Vendor has sold out of items being offered for sale. It is recognized that weather, travel-time, or other circumstances may make it impractical or impossible for the Vendor to comply with this requirement on occasion. D. Should a later opening time be required for Vendor, Vendor shall notify the Market Manager by phone at Downto~vn Roanoke, Inc. (540-342-2028) as far in advance of opening as is possible. Failure by Vendor to be open to sell by 9:00 A.M. or to notify the Market Manager of the need for a later opening time may result in the release of Vendor's space to another entity for that day. IV. LICENSES, TAXES, AND PERMITS A.Every Vendor on the Roanoke City Market must comply with federal and state laws, and local ordinances. B. Collection and filing of any applicable taxes and payment to the appropriate taxing authority is the sole responsibility of the Vendor. C. Farmers must secure a Grower's Permit from the Virginia Cooperative Extension Service and have the same properly notarized, whether selling on a daily, monthly, or annual basis. A copy of the Grower's Permit will be attached to, and made a part of the Farmer's permit to sell on the Market. Farmers must als() obtain a temporary sales tax ID number before being issued a permit if required by law. Draft 06/12/03 4 D. A prospective Vendor wishing to sell handcrafted items, including, but not limited to, jewelry, art, pottery, or photography must, before offering items for sale: 1. File an application with the Market Manager that specifies the nature of the product that the Vendor wishes to sell. 2. Obtain from the City of Roanoke appropriate licenses, which may include a Peddler's License. 3. File an affidavit with the Market Manager that the items for sale have been created by the Vendor and that Vendor has read, and agrees to comply with, the guidelines for craft items appended hereto as Appendix A. If a written complaint is filed with the Market Manager alleging a Vendor is offering substandard crafts, crafts not made by the Vendor, or crafts that have been made by others and purchased for re-sale, a heating will be scheduled before the Market Rules Comrmttee and the Vendor will be given an opportunity to respond in full to the complaint. Following the hearing, a recommendation ~vlll be made to the Market Manager for appropriate action. Vendors selling prepared foods must secure a Registration for Tax Collection Form from the Office of Billings and Collections of the City of Roanoke (540-853-2880). Vendors are responsible for collecting and paying the City of Roanoke's 4% Prepared Food and Beverage tax. A copy of such form will be attached to and made a part of the permit to sell. All scales for weighing items sold on the Market must display a current, valid certification sticker signed by an Inspector from the Virginia Department o f Weights and Measures. Vendors are responsible for contacting the offices of the CornnUssioner of Revenue (540-853-2521), the Virginia Department of Taxation (540-562-3510), and the Billings and Collection Department of the City of Roanoke (540-853-2880) to ensure that they are operating ~vithin the laxv. Failure to do so could result in civil or criminal penalties. V. LICENSE AND PERMIT AGREEMENTS A. Spaces are assigned upon the execution of a contract, also referred to as a license or permit, whether daily or for another period of time. Only those persons to whom a license or permit is given may use the assigned space. Transferring by any instrument or allowing the assigned space to be used by any other person, including a family member, in the absence of the person to whom the permit is issued, without the Market Manager's prior written permission, shall be grounds for immediate temfination of the license or permit. B. No Vendor shall be allo~ved to sell from any space in the Market, either permanent stalls or temporary Market spaces, ~vithout having first obtained a license or permit. Draft 06/12/03 5 C. If a Vendor has not occupied that Vendor's assigned space by 9:00 A.M. without the Market Manager's prior ~vritten approval, that space may be assigned for the day to another Vendor on a "fncst come, first served" basis. Holders of a Primary permit or a Shared permit will be given preference over daily Vendors for a particular space. The Market Manager will be on the Market by 7:00 A.M. at space number 23 each day the Market is open and shall maintain a list of Vendors wishing to secure space for the day. Except as set forth herein, no space on the Market may be reserved, claimed, or occupied prior to 9:00 A.M. by anyone other than the person having a license or permit to do so. D. Matters of safety or sanitation may require the Market Manager to temporarily assign a Vendor a space different from that previously assigned to the Vendor. E. The City and its agent reserves the right to refuse to offer a license or permit to any Vendor, or to revoke any license or permit for Market space previously issued, when it is considered to be in the best interests of the Market. The Vendor is endtled to receive a ~vritten notice of such revocation at least 30 days prior to the effective date of such action unless such termination is for cause or for an emergency. The following shall be grounds for immediate cancellation of any license or permit, for cause, without prior notification: (a) failure to meet the terms of the agreement; (b) failure to pay fees within 10 days of the due date; or (c) failure to comply with Section 24-71 of the City of Roanoke Code. F. Vendors shall be responsible for the actions of employees, agents, or other persons working for, or with, the Vendor. H. Beginning on July 1, 2003, there shall be three types of licenses or permits, as defined in Section I (K) above, issued for Market spaces; a daily license or permit, a primary license or permit and a shared license or permit. The permits issued shall be valid only for the time period specified thereon. 1. Shared license or permits may be issued to two Vendors for the same Market space, provided that each Vendor enters into a contract ~vith the City or its agent specifically establishing the days or months that each shall occupy the space. 2. To assure continued diversity in the products offered for sale on the Market and to encourage the participation of nexv Vendors in the future, no Vendor shall be allo~ved to obtain or hold licenses or perm/ts for more than two Market spaces; provided, ho~vever, Vendors holding Primary Permits for more than two Markets spaces on June 30, 2003, shall not be affected by this limitation as long as they maintain those permits. 3. A Vendor holding a Shared Permit shall have the first option to succeed the holder of the Primary Permit upon its termination if such Primary permit holder does not renew such license or permit Provided, however, such right of succession shall not be used to permit the holder of a Shared Permit to violate the conditions of subparagraph G (2) above. In the event that there is more than one Shared Permit on the same space, seniority shall control xvith regard to the fncst right of succession. Drab 06/12/03 6 Licenses and permits are entity-or person-specific. If a family is applying for a permit, all members of the family who expect to sell on the Market must sign the agreement. If the permit is being obtained by a business, an officer or a general partner must sign the permit. Vendors who have received a Primary license or permit or a Shared license or pen'nit will be required to be present to sell for a minimum of 50% of the duration of their contract term, subject to the following conditions. 1. The 50% attendance requirement will be applied only during the months of April through December and only on Wednesdays through Saturdays. 2. Vendors with contracts stating the specific days and months of attendance will be required to attend at least 50% of those specified days and months. 3. The Market Manager may waive a specific portion of the attendance requirements when a Vendor has experienced an emergency or an extenuating circumstance. Such waivers must be documented in writing and signed by the Market Manager. 4. Failure to comply with thc aforementioned attendance requirements may result in termination or non-renewai of the license or permit. V. PARKING A license or permit for a Market space is a permit to use the parking space or adjacent parking space(s) for parking for the Vendor only. Employees of the Vendor are not permitted to use the parking space. Every Vendor using a parking space(s) must display on the dashboard of each vehicle in such space(s) a parking permit signed by the Market Manager. VII. FEES Fees to be paid for spaces are in Appendix (B) attached hereto. Fees will remain the same as in the previous handbook. Any fee changes must be approved by the DRI Board of Directors and City Council. VIII. HEALTH, SANITATION, AND SAFETY The City of Roanoke will provide and empty all public litter containers in the Market. Vendors are responsible for the collection and proper disposal of all refuse, grease, and trash generated from their spaces. Vendors are responsible to see that their areas are left clean and orderly when they leave the Market for the day and must assure that the awnings are rolled up. Failure to comply with this section may result in the imposition of the greater of a $5.00 fee or thc actual cost of any cleanup to be collected by the Market Manager. A second failure to comply with this section or the failure to pay the fee or cost may result in a termination of the license or permit to use the space. All monies collected under this Draft 06/12/03 7 IX. section shah be deposited in the Market promotional fund, except for any actual cost of cleanup, which shall go to pay such costs. Downto~vn Roanoke, Inc. and the City of Roanoke are not responsible for damage to or loss of any personal or other items in any of the spaces. Children brought to the Market by Vendors must be kept within the Vendor's Market space and be under the supervision of a designated adult. Vendors and their representatives agree to protect and hold Downtown Roanoke, Inc. and the City of Roanoke their employees, agents, and representatives harmless and to indemnify such entities from any and all claims, demands, suits, actions, judgments, and recoveries, for or on account of any damage, theft, or injury (including death) to property or person occurring as a result of Vendor's use of Market space for which Vendor holds a license or permit, including loss or injury resulting to Vendor from any cause whatsoever, including but not limited to electrical or equipment failure. STRUCTU1LM~ Vendors must provide their own equipment and any additional materials for display of items. Vendors may not use nails or other setup materials which permanently damage the space. B. No signs or advertisements may be attached to buildings or tables by staples, screws, nails, etc. Any sign that a Vendor wishes to use in his or her Market space must be approved by the Market Manager. Market Manager has the sole discretion to disapprove any sign or signage considered by the Market Manager to be inappropriate. C. No signs of an advertising nature and designed to attract attention for support of commercial activities which promote a product, commodity, service, or entertainment which is not available for sale at such Market space are allowed on the Market without the approval of the Market Manager. No other signs shall be allowed on the Market unless allowed by the Market Manager or by law. The Market Area is designated as an H-1 District and any permanent or semi-permanent signage must be approved by the Roanoke Architectural Review Board. D. Any needed repairs, hazardous conditions, or problems rendering the Market space unusable for the purpose for which it was designed shall be immediately reported in writing to the Market Manager or Downtown Roanoke, Incorporated(at 540-342- 2028). Draft 06/12/03 8 X. GENERAL INFORMATION The Historic Roanoke City Market promotes a family atmosphere. Proper dress is reqtfired of all Vendors. Profanity or otherwise offensive language, including gestures, is prohibited. No person shah make a public outcry, engage in "hawking," play any musical instrument, or give other entertainment while selling on the Market, whether for personal pleasure or for pubhc enjoyment. Vendors who violate any of the regulations contained in this Market Handbook xvill be given a verbal warning. A second violation for the same, or for a different violation, ~vill result in a written warning. A third violation xvill result in the termination of the license or permit without refund of any monies paid therefore. Any unresolved disputes with thc Market Manager may be referred in writing to Doxvntown Roanoke, Inc., for resolution. By the authority granted to me by City of Roanoke Code Section 24-77, I hereby approve and adopt these Rules and Regulations for the operation and use of market spaces on the Historic Roanoke City Market, which shall be effective July 1, 2003. This __ day of ,2003 Darlene L. Burcham City Manager City of Roanoke Draft 06/12/03 9 APPENDIX A TO THE MARKET HANDBOOK Craftsmanship should be reflective of the Vendor's considerable skill, time, and effort to produce high quality, finished product. Each item should be original and unique but may be assembled from patterns created by the Vendor. Assembly of plastic items, or copyrighted items unless the Vendor is the holder of the copyright. Assembly from kits or pre- manufactured items is not acceptable. The design of the item should reflect shape, form, color, and texture. The material should be of high quality and of at least 80% raw or collected material. Crafts may include original leatherwork, original jewelry, clothing and other soft goods. Of the total value of the item, 50% of the total value of the item must be attributable to the artisan's handiwork. Crafts may not include kits, cut bottles, unfinished work, or bread-dough sculptures. Remainder of the page is intentionally left blank Draft 06/12/03 10 APPENDIX B TO THE MARIadET HANDBOOK The Market Manager (or a designee) will be responsible for collecting the daily and monthly permit fees. Daily Fee $5.00 Monthly Fee $30.00 $27.00 $25.00 $30.00 $27.00 $25.00 $20.00 $20.00 Space Number(s) 40 7,7A, 3A 1-6, 36-39, 41-43, Market Square 17 8, 18, 35 9, 11-13A, 14-16, 19-24, 26-30, 32-34 10, 13B, 25, 31, East Side of Wall Street 1-13 Remainder of the page is intentionally left blank Draft 06/12/03 11 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File ~68 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36376-061603 authorizing the City Manager to prepare the necessary documents to petition the State Soil and Water Conservation Board for the City to become a member of the Blue Ridge Soil and Water Conservation District; and to take other related actions as necessary. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Jesse A. Hall, Dkector of Finance George C. Snead, Jr., Assistant City Manager for Operations Rotanda 13. Russell, Assistant City Manager for Community Development Michael T. McEvoy, Director of Utilities Steven C. Buschor, Director, Parks and Recreation Brian R. Townsend, Director, Planning, Building and Development IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36376-061603. A RESOLUTION authorizing the City Manager to prepare the necessary documents to petition the State Soil and Water Conservation Board for the City to become a member of the Blue Ridge Soil and Water Conservation District; and to take other related actions as necessary. WHEREAS, the Blue Ridge Soil and Water Conservation District (Blue Ridge District) is an autonomous elected body with the mission of promoting conservation of natural resources, accomplished through educational programs and technical assistance to citizens of Henry, Franklin and Roanoke Counties; WHEREAS, membership of the City of Roanoke in the Blue Ridge District will enable City residents to utilize the Blue Ridge District's educational, technical and grant programs; and WHEREAS, two representatives will be appointed initially, by the Blue Ridge District Board of Directors, if Roanoke is granted membership between regularly scheduled elections; thereafter two representatives, with four year terms, will be elected by City voters at regularly scheduled elections. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk, are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents to petition the State Soil and Water Conservation Board for the City to become a member of the Blue Ridge District; and to take other related actions as necessary, as recommended in the City Manager's letter to this Council dated June 16, 2003. 2. The form of the documents shall be in form approved by the City Attorney. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: wx~w.roanokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Membership in the Blue Ridge Soil and Water Conservation District The Blue Ridge Soil and Water Conservation District (Blue Ridge District) is an autonomous elected body with the mission of promoting conservation of natural resources. This is accomplished through educational programs and technical assistance to citizens that live within the Blue Ridge District. This includes Henry, Franklin and Roanoke Counties. Soil and water conservation districts were first established in the 1930s to develop programs to prevent soil erosion and control floods. Virginia now has forty-seven districts. Their role has been expanded to include grant administration and implementation of programs to control non-point source pollution. Virginia's districts receive funding primarily from the Virginia Department of Conservation and Recreation (DCR). They also receive technical support from the federal Department of Agriculture's Natural Resources Conservation Service. The Honorable Mayorand Members of Council Membe~hipinthe Blue Ridge SoilandWaterConservation District June 2,2003 Page 2 The City of Roanoke is eligible to join the Blue Ridge District upon petitioning the State Soil and Water Conservation Board. If accepted, the City would be allotted two representatives on the Blue Ridge District Board of Directors. These are voluntary service positions with 4 year service terms elected by City voters, generally in the fall election cycle. Initially, the Blue Ridge District Board of Directors would appoint these two positions if Roanoke was granted membership between regularly scheduled elections. There is no cost associated with membership. The City would bear some small election-related expense in selecting candidates for the Board of Directors every four years. The District does ask, however, for voluntary contributions from its member localities to support its programs. Most of the localities do provide some level of support typically less than Ten Thousand Dollars annually. Joining the Blue Ridge District would enable City residents to utilize the District's educational, technical and grant programs. Recommended Action: Authorize the City Manager to prepare the necessary documents to petition the State Soil and Water Conservation Board for membership in the Blue Ridge Soil and Water Conservation District. If approved, authorize the City Manager to execute any documents necessary for the City to become a member of the District; such documents to be approved as to form by the City Attorney. City Manager DLB/mtm C~ Jesse A. Hall, Director of Finance William M. Hackworth, City Attorney Mary F. Parker, City Clerk George C. Snead, Jr., Assistant City Manager for Operations Rolanda Russell, Assistant City Manager for Community Development Michael McEvoy, Director of Utilities Steve Buschor, Director of Parks and Recreation Brian Townsend, Director of Planning, Building and Development 0M03-00096 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-72-178-236-247 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36378-061603 accepting Fiscal Year 2003-2004 funds for the Community Development Block Grant program, the HOME Investment Partnerships program and the Emergency Shelter Grant program and authorizing the City Manager to execute the requisite Grant Agreements with the United States Department of Housing and Urban Development. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Jesse A. Hall, Director of Finance Frank E. Baratta, Budget Team Leader H:~Agenda.03~June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36378-061603. A RESOLUTION accepting the Fiscal Year 2003-2004 funds for the Community Development Block Grant (CDBG) program, the HOME Investment Partnerships program (HOME) and the Emergency Shelter Grant (ESG) program and authorizing the City Manager to execute the requisite Grant Agreements with the United States Department of Housing and Urban Development (HUD). BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Fiscal Year 2003-2004 funds for the CDBG, HOME and ESG programs are hereby ACCEPTED, upon receipt of approval letters from HUD. 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite Grant Agreements with the United States Department of Housing and Urban Development for such funds, the Funding Approvals, and any and all understandings, assurances and documents relating thereto, in such form as is approved by the City Attorney, as more particularly set out in the City Manager's letter dated June 16, 2003, to City Council. ATTEST: City Clerk. H:\RESOLUTIONS~R-CDBG-GRANT (2003-2004)061603.DOC CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-72-178-236-247 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36377-061603 amending and reordaining certain sections of the 2003-04 Grant Fund Appropriations, providing for transfer of $35,182.00, in connection with 2003-04 Community Development Block Grant, HOME Investment Partnerships Program and Emergency Shelter Grant Program Entitlement funds; and dispensing with the second reading by title of this ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. City Clerk MFP:mh Attachment pc: Darlene L. Burcham, City Manager Barry L. Key, Director, Office of Management and Budget Frank E. Baratta, Budget Team Leader H:~Agenda.03~June 16, 2003 correspondenceee.wpd IN THE COUNCIL Of THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36377-061603. AN ORDINANCE to amend and reordain certain sections of the 2003-2004 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Community Development Block Grant FY04 (1-50) ..................................... $ 2,797,051 Community Development Block Grant FY03 (51) ........................................ 3,032,210 Community Development Block Grant FY02 (52-54) ................................... 3,612,926 Community Development HOME Program HOME Investment Partnership FY04 (55-62) ............................................ HOME Investment Partnership FY03 (63) ................................................. HOME Investment Partnership FY02 (64-68) ............................................ $ 5,179,894 784,716 802,329 798,510 Health and Welfare $ 4,612,284 Emergency Shelter Grant FY04 (69-72) .................................................... 77,000 Revenues Community Development Block Grant FY04 (73-82) ................................... $ 2,797,051 Community Development Block Grant FY03 (83-84) ................................... 3,032,210 Community Development HOME Program HOME Investment Partnership FY04 (85-86) ............................................ HOME Investment Partnership FY03 (87) ................................................. HOME Investment Partnership FY02 (88-89) ............................................ $ 5,179,894 784,716 802,329 798,510 Health and Welfare $ 4,612,284 Emergency Shelter Grant FY04 (90) ......................................................... 77,000 1) Care/Quick Response - Program 2) Care/Quick Response - Support 3) Care/Quick Response - Administration 4) Empowering Individuals With Disabilities 5) TAP - Helping Elderly 6) Demolition 7) BRHDC Connect Four 8) Connect Four ~ Support 9) Connect Four Administration 10) Southeast Pilot Project - RRHA 11) Southeast Pilot Project - Support 12) Southeast Pilot Project - Administration 13) Independent Housing - Special Needs 14) In-Fill Development Initiative 15) Habitat-For-Humanity 16) Mortgage Assistance Program 17) RAM House Improvements 18) Rebuilding Neighborhoods 19) Fair Housing Study 20) Daycare Services Initiative 21) Historic Review Services 22) Housing Strategy Development 23) Planning Assistance for Target Neighborhoods 24) Neighborhood Business Development 25) Hotel Roanoke 108 Interest 26) Presbyterian Community Renovations 27) SE Project, Facade Grants 28) SE Project, Infrastructure 29) Mini-Grants Melrose/Rugby 30) Mini-Grants Loudon/Melrose 31) Mini-Grant Old Southwest, Inc. 32) Neighborhood Development Grants 33) Mini-Grant Loudon/Melrose 34) Neighborhood Development- Lead Based (035-G04-0420-5003) $125,000 035-G04-0420-5374) 55,000 035-G04-~420-5375) 15,000 035-G04-0420-5057) 26,800 035-G04-0420-5080) 67,000 035-G04-0420-5108) 90,000 035-G04-0420-5354) 119,796 035-G04-0420-5382) 23,000 035-G04-0420-5383) 31,653 035-G04-0420-5369) 75,000 035-G04-0420-5376) 140,000 035-G04-0420~5378) 30,000 (035-G04-0420~5396) 200,000 (035-G04-0420-5397) 150,000 (035-G04-0420-5398) 151,771 (035-G04-0420-5399) 100,000 (035-G04-0420-5400) 20,000 (035-G04-0420-5401) 25,000 (035-G04-0421~5284) 10,000 (035-G04-0421-5402) 15,000 (035-G04~0421-5403) 5,000 (035-G04-0421-5404) 50,000 (035-G04-0421-5405) 40,000 (035-G04-0430-5021) 70,350 (035-G04-0430-5135) 257,737 (035-G04-0437-5406) 50,000 (035-G04-0437-5407) 100,000 (035-G04-0437-5408) 370,000 (035-G04~0437-5249) 2,000 (035-G04-0437-5257) 1,600 (035-G04-0437-5409) 1,870 (035-G04-0437-5028) 9,885 (035-G04-0437-5245) 10,000 (035-G04-0437-5361) 10,000 35) 36) 37) 38) 39) 40) 41) 42) 43) 44) 45) 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 62 63 64 65 66 67 68 69 7O Melrose/Rugby Neighborhood Forum - NDG Northwest Neighborhood Improvement - NDG Empowering Individuals With Disabilities Apple Ridge Farm City-Wide Youth Program Emergency Assistance Fund West End Center YMCA - Hurt Park Resource Mothers Business Training Initiative - FDETC CHIP Family Strengthening Support YWCA Youth Club Presbyterian Family Services Individual Development Account SE Healthcare Transportation Summer Camp Scholarship - B&G Hotel Roanoke 108 Interest Hotel Roanoke 108 Interest Unprogrammed CDBG Other Unprogrammed CDBG RRHA Connect Four SI: Connect Four - CHDO Project SE Connect Four Operating SE Connect Four Administration SE Southeast Pilot Project Southeast Pilot Project - Administration Washington Park/Hope VI Washington Park/Hope VI Administration Connect Four SE Connect Four SE Connect Four SE Consolidated Rehabilitation Loans RRHA Unprogrammed - HOME Connect Four SE ESG - Trust ESG - RAM House (035-G04-0437-5410) $ 10,000 (035-G04-0437-5411 ) 4,645 035-G04-0438-5057) 16,750 035-G04-0438-5084) 17,420 035-G04-0438-5153) 16,750 035-G04-0438-5158) 35,000 035-G04-0438-5160) 17,886 035-G04-0438-5169) 32,297 035-G04-0438-5222) 20,000 (035-G04-0438-5263) 16,750 (035-G04-0438-5299) 17,699 (035-G04-0438-5350) 16,750 (035-G04-0438-5372) 50,000 (035-G04-0438-5412) 33,442 (035-G04-0438-5413) 18,000 (035-G04-0438-5414) (035-G03-0330-5135) (035-G02-0230-5135) (035-G02-0240-5189) (035-G02-0240-5197) (035-090-5311-5386) (035-090-5311-5384) (035-090-5311-5385) (035-090-5311-5387) (035-090-5311-5379) (035-090-5311-5380) (035-090-5311-5283) (035-090-5311-5381) (035-090-5325-5386) (035-090-5309-5386) (035-090-5324-5386) (035-090-5309-5333) (035-090-5324-5320) (035-090-5324-5386) (035-630-5174-5251) (035-630-5174-5252) 25,200 275,946 20,824 1,703) 19,121) 220,430 113,957 11,396 8,933 210,000 20,000 180,000 20,000 41,329 5,895 8,463 5,895) 8,463) 17,413 30,260 16,840 71) ESG - TAP Transitional Living Center 72) ESG - Roanoke Valley Interfaith Hospitality Network 73) CDBG - Entitlement 74) Other Program Income - RRHA 75) Lease Payment- Cooper Industries 76) Sands Woody Loan Repayment 77) TAP - SRO Loan Repayment 78) Homeownership Assistance Atlantic 79) Lagniappe Loan Repayment 80) Downtown Associates 81) Hotel Roanoke Section 108 Loan Repayment 82) Rental Rehabilitation Repayment 83) Homeownership Assistance Atlantic 84) Hotel Roanoke Section 108 Loan Repayment 85) HOME Federal 03-04 86) HOME Program Income- FY04 87) HOME Program Income - FY03 88) HOME Program Income- First Union FY02 89) HOME Program Income - RRHA FY02 90) Emergency Shelter Grant FY 04 (035-630-5174-5253) $ 20,000 (035-630-5174-5254) 9,900 (035-G04-0400-2401) 2,207,000 (035-G04-0400-2403) 15,000 (035-G04-0400-2406) 13,333 (035-G04-0400-2417) 6,722 (035-G04-0400-2420) 5,618 (035-G04-0400-2422) 15,000 (035-G04-0400-2431) 7,620 (035-G04-0400-2433) 1,758 (035-G04-0400-2434) 500,000 (035-G04-0400-2440) 25,000 (035-G03-0300-2222) 7,744 (035~G03-0300-2234) 268,202 (035-090-5311-5311) 759,716 (035-090-5326-5326) 25,000 (035-090-5325-5325) 41,329 (035-090-5324-5320) 16,612 (035-090-5324-5324) 801 (035-630-5174-5175) 77,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE C1TY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Council Member, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Acceptance of 2003-2004 Community Development Block Grant (CDSG), HOME Investment Partnerships Program (HOME) and Emergency Shelter Grant (ESG) Program Funds Background: CDBG, HOME and ESG funds provide for a variety of activities ranging from housing and community development to homelessness prevention and economic development through the U.S. Department of Housing and Urban Development (HUD). The City has received these entitlement grant funds for over twenty years and must reapply annually to HUD to receive such funding. On May 12, 2003, by Resolution No.36326-051203, City Council authorized filing the three separate funding applications as part of approving the submission of the Annual Update to the Consolidated Plan to HUD. Considerations: The funding release process is underway, and HUD's letter of approval is fo,dhcoming, granting the City access to its 2003-2004 CDBG, HOME and ESG entitlement of Honorable Mayor and Members of Council June 16, 2003 Page 2 $3,043,716. In addition, $369,870.00 unexpended from prior year accounts and $615,051 in anticipated program income is also included in this appropriation for FY 2003-2004 activities. Acceptance of these funds and appropriation to the accounts indicated in Attachments 1, 2, and 3 are needed to permit projects to proceed. Acceptance of the 2003-2004 HOME entitlement requires $89,923 in local match; however, no outlays of City funds will be needed to meet this requirement. Recommended Actions: Adopt a resolution accepting the 2003-2004 CDBG, HOME and ESG entitlement funds as detailed below, contingent upon receipt of the approval letter from HUD; CDBG 2003-04 Entitlement HOME 2003-04 Entitlement ESG 2003-04 Entitlement TOTAL $2,207,000 759,716 771000 $3,043,716 Authorize the City Manager to execute the required Grant Agreements, Funding Approval, and other forms required by HUD in order to accept the funds, approved as to form by the City Attorney; Appropriate $3,043,716 entitlement and $615,051 in anticipated program income to revenue and expenditure accounts in the Grant Fund to be established by the Director of Finance, as detailed in Attachment 1,2, and 3; a. Increase the revenue estimates in the following CDBG revenue accounts: Home Ownership Assistance 035-G03-0300-2222 by$ 7,744 Hotel Roanoke 108 Loan Repay 035-G03-0300-2234 by $268,202 b. Appropriate the funds listed in 4.a. to the following CDBG expenditure accounts: Hotel Roanoke 108 Loan Repay 035-G03-0330-5135 $275,946 Honorable Mayor and Members of Council June 16, 2003 Page 2 a. Increase the revenue estimates in the following HOME revenue accounts: HOME - FY 02 035-090-5324-5320 HOME - PI - FY 02 035-090-5324-5324 HOME - PI - FY 03 035-090-5325-5325 by $16,612 by $ 801 by $41,329 b. Appropriate the funds listed in 5.a. to the following HOME expenditure accounts: Connect Four SE Connect Four SE 035-090-5324-5386 by $17,413 035-090-5325-5386 by $41,329 Transfer $35,182 in CDBG, HOME and ESG accounts from prior years to projects included in the 2003-2004 CDBG, HOME and ESG programs, detailed in Attachments 1, 2, and 3. Respectfully submitted, City Manager DLB:vst Attachment c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Frank E. Baratta, Budget Team Leader CM03-00107 ITEMIZED EXPENDITURES FOR HOME FISCAL YEAR 2003-2004 Account No. Item Description Amount EXPENDITURES 035-090-5311-5386 Connect Four SE $220,43C 035-090-5311-5384 Connect Four SE (CHDO Project) $113,957 035-090-5311-5385 Connect Four SE (CHDO Operating) $11,396 035-090-5311-5387 Connect Four SE (HOME Admin.) $8,933 035-090-5311-5379 Southeast Pilot Project $210,000 035-090-5311-5380 Southeast Pilot Project (HOME Admin.) $20,000 035-090-5311-5283 RRHA Washington Park Housing Enhancement $180,000 035-090-5311-5381 RRHA Washington Park Housing Enhancement (HOME Admin) $20,000 TOTAL EXPENDITURES $784,716 REVENUE 035-090-5311-5311 HOME Entitlement $759,716 035-090-5326-5326 HOME Program Income FY04 $25,00~ TOTAL REVENUE $784,718 HOME ACCOUNT TRANSFERS INCREASE 035-090-5309-5386 Connect Four SE $5,895 035-090-5324-5386 Connect Four SE $8,463 Total Transfer Increase $14,358 DECREASE 035-090-5309-5333 Consolidated Rehab Loans $5,893 035-090-5324-5320 Consolidated Rehab Loans $8,463 Total Transfer Decrease $14,358 INCREASE REVENUE ESTIMATES 035-090-5324-5320 HOME - FY 02 $16,612 035-090-5324-5324 HOME PI-FY02 $801 035-090-5325-5325 HOME PI-FY03 $41,329 Total Revenue Increase $58,74? APPROPRIATE TO: 035-090-5324-5386 Connect Four SE $17,413 035-090-5325-5386 Connect Four SE $41,329 Total Appropriation $58,742 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-236 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36379-061603 amending and reordaining certain sections of the 2002-03 Grant Fund Appropriations, providing for transfer of grant match funds, in the amount of $100,000.00, in connection with grant writing services by Randall Funding and Development, Inc.; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment Darlene L. Burcham, City Manager Barry L. Key, Director, Office of Management and Budget Sherman M. Stovall, Budget Administrator H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36379-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations General Government $ 162,692 Local Match Funding for Grants (1) ...................................................... 100,000 Revenues General Government $ 162,692 Local Match Funding for Grants (2) ...................................................... 100,000 1) Local Match Funding For Grants (035-300-9700-5415) $ 100,000 2) Local Match Funding For Grants (035-300-9700-5207) 100,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF RO_../INOKE Office of the C~ty Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-236 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, Council Member Cutler requested information on the contract amount with Randall Funding and Development, Inc., and a summary of grants received by the City as a result of the contract. Mary F. Parker, CMC City Clerk MFP:mh H:~Agenda.03\June 16, 2003 correspondenceee.wpd CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice-Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Transfer of Grant Match Funds Background: On Mamh 29, 2002 City Council authorized the City Manager to enter into a contract with Randall Funding and Development, Inc. (RFD) to provide grant search and grant writing services, in an effort to support this initiative, on September 16, 2002 City Council also authorized the appropriation of $100,000 from Capital Maintenance and Equipment Replacement (CMERP) funds to be set aside strictly for the purpose of providing necessary matching funds as grant opportunities arose. These funds were appropriated in the General Fund in account 001-250-9310-9535, Transfer to Grant Fund, and the funds are available to be transferred to the Grant Fund. Currently, RFD has been authorized to write and submit more than $4.4 million of grant opportunities. To date, proceeds have been awarded in the total amount of $789,207. Matching funds are anticipated to be needed for two grant opportunities currently in the process of being written. In anticipation of this need, Council is asked to appropriate these CMERP funds into an appropriate account for the purpose of making the matching funds available for use after June 30, 2003. Considerations: City Council authority is needed to appropriate these funds and authorize the Director of Finance to establish a revenue estimate and appropriate funding to reserve the funds as a source for matching funds as needed for grant opportunities. Recommended Action: Authorize the Director of Finance to establish a Transfer from General Fund revenue estimate in the amount of $100,000 and appropriate funding in the same amount to an account to be established in the Grant Fund entitled "Local Match Funding for Grants". This account may be used as grants are awarded to provide local match to specific grants. Respectfully submitted, Darlene L. BtSr~am City Manager DLB:acm C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Barry L. Key, Director of Management and Budget Sherman M. Stovall, Budget Administrator CM03-00112 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #5-24-316-442 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36380-061603 amending the Code of the City of Roanoke (1979), as amended, by adding a new Article VII, Mopeds, Bicycles and Electric Power-Assisted Bicycles, to Chapter 20, Motor Vehicles and Traffic; effective July 1,2003; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Sincerely, Mary F. City Clerk CMC MFP:mh Attachment pc: The Honorable Robert P. Doherty, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable William D. Broadhurst, Judge, Twenty-Third Judicial Circuit of Virginia H:~Agenda.03\June 16, 2003 correspondenceee.wpd Dadene L. Bu~ham June 23, 2003 Page 2 pc: The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Charles N. Dorsey, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable James R. Swanson, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable Francis W. Burkart, III, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court The Honorable David C. Anderson, City Treasurer Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) Raymond F. Leven, Public Defender, 210 First Street, S. W., Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Lora A. Wilson, Law Librarian Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development A. L. Gaskins, Chief of Police H:~Agenda.03~June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. Ro. 36380-061603. AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding a new Article V~I, Mopeds, Bicycles and Electric Power-Assisted Bicycles, to Chapter 20, Motor Vehicles and Traffic~ providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by the addition of new Article VII, Mopeds, Bicycles and Electric Power-Assisted Bicycles, to Chapter 20, Motor Vehicles and Traffic, to read and provide as follows: ARTICLE VII MOPEDS, BICYCLES AND ELECTRIC POWER-ASSISTED BICYCLES §20-131. Definition, age of operation. The term "bicycle" as used in this chapter, means any device propelled solely by human power, having pedals, two or more wheels, and a seat height of more than twenty-five inches from the ground when adjusted to its maximum height (a recumbent device shall be deemed a bicycle regardless of seat height). The term "electric power-assisted bicycle" as used in this chapter means a bicycle equipped with an electric motor that reduces the pedal effort required of the rider, but does not eliminate the rider's need to pedal. For purposes of this article, an electric power-assisted bicycle shall be a vehicle when operated on a street. The term "moped" is defined as a conveyance that is either (a) a bicycle- like device with pedals and a helper motor which is rated at no more than two (2) brake horsepower and produces speeds up to a maximum of thirty (30) miles per hour or (b) a motorcycle with an engine displacement of fifty (50) cubic centimeters or less and a maximum speed of less than 1 H:XMeasures\Code Amendment Mopeds.doe thirty (30) miles per hour. For purposes of this article, a moped shall be a vehicle when operated on a street. No person under the age of sixteen (16) years shall operate a moped on any street in the city. §20-132. Penalties. Any person who shall remove, change, alter or mutilate any electric power-assisted bicycle or moped frame number in violation of section 20- 141 of this article shall be deemed guilty of a class 3 misdemeanor; and except as otherwise provided herein, any person who shall violate any other provision of this article shall be deemed guilty of a traffic infraction which shall be punishable by a fine of not more than two hundred dollars ($200.00). {}20-133. Sale, rental of electric power-assisted bicycles and mopeds-- Information required. Information regarding the sale or rental of electric power-assisted bicycles and mopeds shall be available to the chief of police upon the chiefs request from vendors and lessors of electric power-assisted bicycles and mopeds. §20-134. Summons. Whenever any police or other officer charged with the duty of enforcing this article shall discover any person violating any of the provisions of this article, such officer shall take the name and address of such person and issue a summons to or otherwise notify such person in writing, if such person be under eighteen (18) years of age, to appear before the judge of the juvenile and domestic relations court of the city and if such person be eighteen (18) years of age or over, to appear before the general district court of the city, at a time to be specified in such summons or notice, to be there dealt with according to the provisions of this article and the laws of the state applicable thereto. Division 2. Registration. {}20-135. Required for mopeds. It shall be unlawful for any person who resides in the city to operate or use a moped upon any of the streets of the city, or for any parent or guardian to allow any person under the age of eighteen (18) years, who resides in the city, to operate or use a moped upon any of the streets of the city unless such moped has been properly registered as hereinafter provided. 2 H:~vleasures\Code Amendment Mopeds.doc §20-136. When due. Any person acquiring a moped shall have the same registered, or if registered, have the registration thereof transferred to such person, within fifteen (15) days after the acquisition thereo£ Those persons who own mopeds when this ordinance becomes effective shall have sixty (60) days from the effective date in which to register their mopeds. §20-137. Application. The registration of mopeds shall be upon written application therefor made to the chief of police or his or her designee on forms prescribed by the chief of police or his or her designee, and shall be made by the owner thereof, or, if owner is under eighteen (18) years of age, the same may be made for him by his or her parents or guardian. §20-138. Fees. When a moped is registered, there shall be paid as a fee the sum of five dollars ($5.00). When the registration is changed fi.om one person to another or fi.om one moped to another, there shall be paid the sum of five dollars ($5.00). When a number plate or tag is issued to replace one that has been mutilated, lost, stolen or misplaced, there shall be paid the sum of one dollar ($I.00). Such sums shall be paid to the City Treasurer, and shall be used for the purpose of defraying the costs and expenses incident to the registration of such mopeds and carrying out the provisions of this article. §20-139. Issuance of card, tag. Upon proper application for registration of a moped, and the payment of the registration fee required by this article, the chief of police or his or her designee shall issue to the applicant a registration card and a number plate or tag, in such form as shall be prescribed by the chief of police or his or her designee. The number plate or tag shall be provided by the city at no cost to the applicant. §20-140. Disnlav oftao. The number plate or tag issued under the provisions of this article shall be kept securely fixed in a conspicuous place on the rear of the flame of the moped for which the same was issued. 3 H:~vlcasures\Code Amendment Mopeds. doc §20-141. Change in frame number. It shall be unlawful for any person to remove, change, alter or mutilate any electric power-assisted bicycle or moped frame number; provided, however, that when any moped is registered hereunder and it appears that the frame number has become obliterated or is illegible, or that the same has no frame number, the chief of police or his or her designee may place or cause to be placed a frame number thereon for registration purposes. §20-142. Records. The chief of police or his or her designee shall keep a complete record of all mopeds registered pursuant to this article, showing the name and address of the owner thereof, the make, class and frame number of such moped, the number of the registration plate or tag issued therefor, and such other information as the chief of police or his or her designee may prescribe. §20-143. Lost or mutilated number plates or tags. When any number plate or tag is badly mutilated, lost, stolen or misplaced and cannot be found, upon satisfactory evidence of such fact being presented to the chief of police or his or her designee, the chief of police shall issue another number plate or tag, and shall change the registration of such moped accordingly. §20-144. Transfer generally. It shall be unlawful for any person to attach any number plate or tag issued under the provisions of this article to any moped other than the one for which the same was issued. §20-145. Transfer of ownership. When any moped registered under the provisions of this article shall be transferred to another, the same shall be reported to the chief of police or his or her designee, together with the name and address of the person to whom the moped was transferred and the registration thereof shall be changed accordingly. §20-146. Impoundment of abandoned or unregistered electric power- assisted bicycles and mopeds. (a) Any moped found without a number plate or tag issued pursuant to section 20-139 of this article and unattended shall be deemed abandoned. If a reasonable attempt to locate the owner or user in the 4 H:~VIeasures\Code Amendment Mopeds.doc immediate vicinity of the moped fails to produce such owner or user, any moped so abandoned shall be taken into custody and impounded by the chief of police or any officer of the police department. (b) Any unattended electric power-assisted bicycle found under such times and circumstances that indicate it has been lost or stolen shall be deemed abandoned. Ifa reasonable attempt to locate the owner or user in the immediate vicinity of the electric power-assisted bicycle fails to produce the owner or user, any electric power-assisted bicycle so abandoned shall be taken into custody and impounded by the chief or police or any officer of the police department. (c) No abandoned electric power-assisted bicycle or moped shall be released or removed from impoundment except upon satisfactory showing of ownership and, in the case of mopeds, display of a city registration certificate and proper display of a tag or number plate by the owner or an agent of the owner. (d) If an abandoned electric power-assisted bicycle or moped is not reclaimed within thirty (30) days from the date of impounding, the chief of police or the chief's agent shall provide for the public sale or donation to a charitable organization of such bicycle or moped. (e) Any bicycle, electric power-assisted bicycle or moped found and delivered to the police department by a private person which thereafter remains unclaimed for thirty (30) days after the final date of publication as required herein may be given to the finder; however, the location and description of the bicycle or moped shall be published at least once a week for two successive weeks in a newspaper of general circulation in the city. In addition, if there is a license tag affixed to the bicycle, electric power-assisted bicycle or moped, the record owner shall be notified directly. {}20-147. Impoundment ofunregis~;ered mopeds. (a) When any police officer or other officer charged with the duty of enforcing this article shall discover any unregistered moped in any public place in the possession or control of any person, the officer may take custody of such moped and impound the same. Any moped so impounded shall be released only upon a satisfactory showing of ownership, payment of five dollars ($5.00) for storage charges, and proper registration and display ora tag or number plate by the owner or an agent of the owner. 5 H:XMeasures\Code Amendment Mopeds.doc (b) Any juvenile whose moped is impounded pursuant to this section shall be escorted forthwith to his or her place of residence or other appropriate place. (c) An officer impounding a moped under this section shall inform the person from whom possession or control of the moped was removed of the provisions of this section. Upon the taking of the moped into the officer's possession, the officer shall mail or hand-deliver a notice containing the provisions of this section. In the case of a juvenile, such notice shall be mailed or hand-delivered to the juvenile's parent or guardian. (d) If any moped impounded under this section is not reclaimed within thirty (30) days from the date of impounding, the chief of police or an agent of the chief of police shall cause the moped to be sold or donated in accordance with section 20-146(d) of this article. Division 3. Operation. §20-148. Compliance with traffic signals. Every person tiding a bicycle, electric power-assisted bicycle or moped over any public street shall comply with all traffic signs, signals and lights and with all directions by voice, hand or otherwise, given by any officer of the police department and shall have all of the rights and duties applicable to the driver of a motor vehicle, unless the context of the city code clearly indicates otherwise. §20-149. Hand on handlebars. No person shall ride a bicycle, electric power-assisted bicycle or moped on any street without having at least one of his or her hands upon the handlebars and no person operating a bicycle or moped on a street shall carry any package, bundle, or article which prevents the driver from keeping at least one hand on the handlebars. §20-150. Riding on sidewalks. No person shall tide a bicycle, electric power-assisted bicycle or moped upon any sidewalk or cross a roadway on a crosswalk, whether paved or unpaved, in the city. 6 H:Wieasures\Code Amendment Mopeds. doc {}20-151. Reckless riding. No person shall ride a bicycle, electric power-assisted bicycle or moped recklessly or at a speed or in a manner so as to endanger the life, limb or property of the rider or of any other person. §20-152. Carrying other persons. No person riding a one-seated bicycle or electric power-assisted bicycle shall carry any additional person on the same. §20-153. Holding on to moving vehicle. No person riding a bicycle, electric power-assisted bicycle or moped shall take or catch hold of or attach the same or himself to any moving automobile, bus or other vehicle of any kind upon any street, for the purpose of being drawn or propelled by the same. §20-154. Hand signals. Before turning or altering the course of operation of any bicycle or electric power-assisted bicycle, the operator thereof shall give signals by extension of the hand to indicate the direction in which it is intended to proceed. Operators of mopeds shall use the electronic signaling devices that the moped is equipped with before turning or altering course of operation. If operating a moped with malfunctioning signal devices, or no signaling devices, the operator shall use hand signals. §20-155. Method of riding. Every person riding a bicycle, electric power-assisted bicycle or moped on any street shall keep as close as practicable to the right-hand side of the roadway, except under any of the following circumstances: When overtaking and passing another vehicle proceeding in the same direction; When preparing for a left turn at an intersection or into a private road or driveway; and When reasonably necessary to avoid conditions including, but not limited to, fixed or moving objects, parked or moving vehicles, pedestrians, animals, surface hazards, or substandard width lanes that make it unsafe to continue along the right curb or edge. 7 H:XMeasures\Code Amendment Mopeds.doc For purposes of this section, a "substandard width lane" is a lane too narrow for a bicycle, electric power-assisted bicycle or moped and another vehicle to pass safely side by side within the lane. Persons riding bicycles or electric power-assisted bicycles on a street shall not ride two or more abreast except on paths or parts of streets set aside for the exclusive use of bicycles. Mopeds shall not ride on paths or parts of streets set aside for the exclusive use of bicycles. Persons riding mopeds on a street shall not ride two or more abreast. {}20-156. Brakes. Every bicycle, electric power-assisted bicycle or moped operated on any street shall be equipped with adequate brakes. {}20-157. Lamps. Every bicycle, electric power-assisted bicycle or moped when in use between sunset and sunrise shall be equipped with a lamp on the front which shall emit a white light visible in clear weather from a distance of at least five hundred (500) feet to the front and with a red reflector on the rear of a type approved by the chief of police or his designee which shall be visible from all distances in clear weather from fifty (50) feet to three hundred (300) feet to the rear when directly in front of lawful upper beams of head lamps on a motor vehicle. A lamp emitting a red light visible in clear weather from a distance of five hundred (500) feet to the rear may be used in lieu of or in addition to the red reflector. Such lights and reflector shall be of types approved by the chief of police or his or her designee. {}20-158. Riding out of lanes, alleys and driveways. Every person riding a bicycle, electric power-assisted bicycle or moped out of a lane, alley or private driveway across a sidewalk or sidewalk area shall first bring such bicycle, electric power-assisted bicycle or moped to a stop before crossing such sidewalk or sidewalk area. §20-159. Law enforcement officers. (a) Any law-enforcement officer of the city, operating a bicycle, electric power-assisted bicycle or moped during the course of his or her duties, shall be exempt from the provisions of this division. (b) Any bicycle, electric power-assisted bicycle or moped being operated by a law-enforcement officer of the city, during the course of his or her duties, shall be deemed to be a law- enforcement vehicle and shall have the same rights and privileges as any other law-enforcement vehicle 8 H:hMeasures\Code Amendmenl Mopeds. doc when the bicycle or moped is being operated in response to an emergency call, while engaged in rescue operations or in the immediate pursuit of an actual or suspected violator of the law. §20-160. Requirement of safety equil>ment for mopeds (a) Any person who operates a moped on a public street shall wear a face shield, safety glasses, or goggles of a type approved by the superintendent of the Virginia State Police, or have the moped equipped with safety glass or a windshield at all times while operating such moped, and operators and passengers thereon, if any, shall wear a protective helmet of a type approved by the superintendent of the Virginia State Police. (b) Any person who knowingly violates this section shall be guilty of a traffic infraction and be subject to a fine of not more than fifty dollars ($50.00). (c) A violation of this section shall not constitute negligence, be considered in mitigation of damages of whatever nature, be admissible in evidence or be the subject of comment by counsel in any action for the recovery of damages arising out of the operation, ownership, or maintenance of a moped, nor shall anything in this section change any existing law, rule, or procedure pertaining to any civil action. §20-161. Persons riding upon mopeds No person other than the operator thereof shall ride upon a moped unless such moped is designed to carry more than one (1) person, in which event a passenger may ride upon a separate and permanent seat attached thereto; provided, however, that such moped is also equipped with a footrest for such passenger. A violation of this section shall constitute a traffic infraction punishable by a fine of not more than two hundred dollars ($200.00). 2. This ordinance shall be in full force and effect on and after July 1, 2003. 3. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. 9 H:XMeasures\Code Amendmen! Mopeds.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr. Council Member Honorable Beverly T. Fitzpatrick, Jr. Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Background: Subject: Mopeds, Bicycles and Electric Power-Assisted Bicycles Ordinance Currently available mopeds have greater power than the mopeds of years past and have become popular among teens in our City. These higher powered mopeds are frequently operated on City streets by juveniles who have not received driver training. The improper use of mopeds causes serious traffic problems as well as unnecessary accidents. The Police Department has investigated moped accidents which would have been preventable with proper operation of the moped. Due to the lack of a registration system for mopeds, the Police Department continues to experience difficulty investigating reported thefts of these mopeds. Additionally, mopeds are often used as a method of trafficking drugs. Code of Virginia sections 15.2-1720 and 46.2-915.2 enable municipalities to implement local regulations governing the operation and registration of mopeds. The City Attorney has drafted an ordinance which provides for the regulation of mopeds and electric power assisted bicycles. The proposed ordinance will help the Police Department track the operation and ownership of mopeds, especially those that are operated recklessly or used in illegal drug trade. The implementation of the ordinance will be July 1, 2003 with an effective date delayed sixty days to allow effective registration and education. This ordinance requires receiving monies and processing paperwork associated with the registration of the moped. There will be a five dollar ($5.00) registration fee for mopeds. When the registration is changed from one person to another or from one The Honorable Mayor and Members of City Council June 16, 2003 Page 2 moped to another, there will be a fee of five dollars ($5.00). When a number plate or tag is issued to replace one that has been mutilated, lost, stolen or misplaced, there will be a fee of one dollar ($1.00). When any police officer or other officer charged with the duty of enforcing the ordinances of the city discover an unregistered moped in any public place in the possession or control of any person, the officer may take custody of such moped and impound it. Impounded mopeds will be released only after showing satisfactory proof of ownership, payment of five dollars ($5.00) for storage charges, and proper registration and display of a tag or number plate by the owner or an agent of the owner. Fees will be collected for the purpose of defraying the costs and expenses incident to the registration of such mopeds and carrying out the provisions of Chapter 20, Motor Vehicles and Traffic. Recommended Actions: Amend the Code of the City of Roanoke (1979), as amended, by adding a new Article VII, Mopeds, Bicycles and Electric Power-Assisted Bicycle.~ to Chapter 20, Motor Vehicles and Traffic. Authorize the Office of the City Treasurer and the Police Department to establish procedures for the registration of mopeds. Respectfully submitted, Darlene L. BLYrch"am City Manager DLB:wa C~ David C. Anderson, City Treasurer Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager A. L. Gaskins, Chief of Police CM03-00116 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-72-304 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36381-061603 amending and reordaining certain sections of the 2002-03 General Fund Appropriations, providing for appropriation and transfer of funds in connection with the Comprehensive Services Act Supplemental Allocation; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. MFP:mh Sincerely, Mary F. Parker, CMC City Clerk Attachment pc: Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Vickie L. Price, Acting Director, Human Services Barry L. Key, Director, Office of Management and Budget H:~Agenda.03\June 16, 2003 correspondenceee.wpd tN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36381-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 General Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Health and Welfare $ 28,021,092 Comprehensive Services Act (1-2) ....................................................... 8,972,339 Nondepartmental $ 75,200,122 Contingency-General Fund (3) ............................................................. (1,199,849) Revenues Grants-In-Aid-Commonwealth $ 46,419,701 Social Services (4) ................................................................................ 20,518,768 1) Family Foster Care IV- E Children 2) FosterCare Not in 3183 3) Salary Lapse 4) CSA-State Supplemental (001-630-5410-3182) $ 343,403 (001-630-5410-3191) 228,936 (001-300-9410-1090) (175,823) (001-110-1234-0692) 396,516 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE C1TY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr. Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Comprehensive Services Act Supplemental Allocation Background The Comprehensive Services Act (CSA) established in 1993, provides residential and non-residential treatment services to troubled and at-risk youth and their families through a collaborative system of state and local agencies, parents and private sector providers. These services include mandated foster care, certain special education services, and foster care prevention. CSA also provides services to certain targeted non-mandated populations. Considerations: CSA expenditures are projected at $8,972,339. These expenditures exceed the CSA appropriation of $8,400,000 by $572,339 and require an additional local share in the amount of $175,823. Three hundred ninety six thousand five hundred sixteen dollars ($396,516) of the additional expense will be reimbursed by the State. Expenditures are over budget due to an increase in the number of children requiring intensive specialized foster care. Honorable Mayorand Members of Council June 16, 2003 Page 2 Recommended Action: · Increase the General Fund Revenue estimate by $396,516 to CSA Revenue Account Number 001-110-1234-0692 · Transfer funds in the amount of $175,823 for the local share from personnel lapse account 001-300-9410-1090. · Appropriate funding in the amount of $572,339 to the following accounts: 001-630-5410-3182 001-630-5410-3191 $343,403 228,936 DLB:rji C: Respectfully submitted, City Manager Mary F. Parker, City Clerk William M. Hackwodh, City Attorney Jesse A. Hall, Director of Finance Barry L. Key, Director of Management and Budget Vickie L. Price, Acting Director of Human Services Rolanda B. Russell, Assistant City Manager for Community Development #CM03-00119 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #17-60 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36382-061603 amending and reordaining certain sections of the 2002-03 General and Civic Center Funds Appropriations, providing for transfer of $35,000.00, in connection with the 2003 Virginia Municipal League Conference to be hosted by the City of Roanoke on October 19 - 21, 2003; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc.' Darlene L. Burcham, City Manager Barry L. Key, Director, Office of Management and Budget H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36382-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 General and Civic Center Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Civic Center Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental $ Transfer to Other Funds (1) ..................................................................... Contingency - General Fund (2) .............................................................. Civic Center Fund Appropriations Capital Outlay $ 4,965,862 Virginia Municipal League FY04 (3-4) ..................................................... 50,000 Revenues Nonoperating $ 1,840,185 Virginia Municipal League FY04 (5-6) ..................................................... 50,000 1 ) Transfer to Civic Center Fund (001-250-9310-9505) $ 35,000 2) Electrical Rate Contingency (001-300-9410-2198) (35,000) 3) Appropriated from General Revenue (005-550-8601-9003) 35,000 4) Appropriated from Third Party (005-550-8601-9004) 15,000 75,200,122 74,903,947 (1,234,849) 5) Transfer from General Fund 6) Virginia Municipal League (005-110-1234-0951) (005-110-1234-1363) $ 35,000 15,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice-Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Virginia Municipal League Conference Background: Roanoke will host the 2003 Virginia Municipal League Conference October 19th- 21st, and a staff team is now planning a memorable event for conference attendees. The Conference was held in Roanoke previously in 1996 and 1998 and, on both occasions, expenses totaling approximately $50,000 were incurred. A similar budget needs to be established for the 2003 event. Considerations: The Virginia Municipal League will provide $15,000 in financial support to Roanoke as the host locality. Recommended Action: Transfer $35,000 from account 001-300-9410-2198 to a new multi-year account to be established in the Civic Facilities Fund by the Director of Finance; establish a revenue estimate of $15,000 for financial support from the Virginia Municipal League and appropriate an additional $15,000 to the same multi-year account, for a total budget of $50,000. Respectfully submitted, Darlene L. B~am City Manager DLB:blk Attachments C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance CM03-0113 Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk June 23, 2003 File #60-236-240 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36384-061603 accepting the Urban and Community Forestry Grant from the Virginia Department of Forestry, in the amount of $15,000.00, and authorizing execution of the necessary documents. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Steven C. Buschor, Director, Parks and Recreation H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. lqo. 3638/4-061603. A RESOLUTION accepting the Urban and Community Forestry Grant from the Virginia Department of Forestry, and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby accepts the Urban and Community Forestry Grant from the Virginia Department of Forestry in the amount of $15,000.00. 2. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, all necessary and appropriate agreements with the Virginia Department of Forestry, or any other party, for the City's acceptance of this grant, upon form approved by the City Attorney, as more particularly set forth in the City Manager's letter, dated June 16, 2003, to this Council. ATTEST: City Clerk. N:/CAPS\RESOLUTIONS~R-GRANT-FORESTRy061603 DOC CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-236-240 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36383-061603 amending and reordaining certain sections of the 2002-03 Grant Fund Appropriations, providing for appropriation of $15,000.00, in connection with implementation of the Urban Forestry Plan; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. City Clerk CMC MFP:mh Attachment pc: Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Steven C. Buschor, Director, Parks and Recreation Barry L. Key, Director, Office of Management and Budget H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36383-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Parks, Recreation and Cultural $ 255,516 Urban and Community Forestry Plan (1) ................................................. 15,000 Revenues Parks, Recreation and Cultural $ 255,516 Urban and Community Forestry Plan (2) ................................................. 15,000 1 ) Temporary Employee Wages (035-620-4344-1004) $ 15,000 2) Federal Grant Receipt (035-620-4344-4344) 15,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE C1TY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Acceptance of Grant for Implementation of Urban Forestry Plan Backg~und: On April 21, 2003, City Council adopted the Urban Forestry Plan as an Element of Vision 2001-2020. The former is a ten-year plan designed to help the City manage its urban forest for maximum benefit of the City's environment, economy, and quality of life. The plan was prepared with financial assistance from the Virginia Department of Forestry. In March 2003, the City applied for additional funding from that agency to fund the first year of plan implementation. On April 18, 2003, the City was notified by the Virginia Department of Forestry that a $15,000 grant will be awarded to the City upon completion of a Memorandum of Agreement (Attachment 1). The grant will allow for continuation of the temporary Urban Forestry Planner position on a part-time basis until May 15, 2004. This staff person will continue to work with the City's Urban Forester in the Department of Parks and Recreation. Considerations: The $15,000 Urban and Community Forestry Grant is a federal grant, sponsored by the National Forest Service and administered by the Virginia Department of Honorable Mayor and Members of Council June 16, 2003 Page 2 Forestry. Funds are awarded on a reimbursement basis after verification of the local match. The majority of the City's matching funds will be 680 hours of staff time ($15,075) provided by the Urban Forester. For the remainder of the match, the City will provide $2,804 in temporary wages for 180 hours of work by the temporary Urban Forestry Planner in addition to $2,200 for printing of the plan. Project activities to be undertaken include: (a) Community Outreach public/private partnerships and community involvement; (b) Ordinance Revisions and Administration - revision of the public tree ordinance and applicable sections of the zoning ordinance; and (c) Tree Plantin.q and Protection - tree planting, forest preservation, interdepartmental cooperation, and work with other government agencies and major property owners. Recommended Action: Accept the Urban and Community Forestry Grant in the amount of $15,000 and authorize the City Manager and City Clerk to execute and attest, respectively, an agreement with the Virginia Department of Forestry and any other forms necessary to accept such grant, approved as to form by the City Attorney. Appropriate $15,000 in federal funding and establish a corresponding revenue estimate in an account to be established by the Director of Finance in the Grant Fund. DLB/SCB:kaj Attachment C~ Respectfu. lly submitted, Darlene L. Burcham City Manager Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Steven B. Buschor, Director of Parks and Recreation Rolanda B. Russell, Assistant City Manager for Community Development #CM03-00123 U&CF ASSISTANCE GRANT PROGRAM MEMORANDUM OF AGREEMENT GRANT # 03UCF44 This agr~ment made this 16th . .day of Juno ,2003 by and between the Virginia Department of Forestry, herein referred to aa "Patty of the First Pan"', and City of Roanoke herein referred to aa "Party of the Second Part". The parties of this agreement, in consideration of the mutual covenants and stipulations set out herein in order to promote, support and participate in the U&CF Assistance Grant Program, sponsored by the U. S. Forest Service (Catalog of Fnderal Domestic Assistance (CFDA)Number 10-664) agree aa follows: (0 RvaC _.. The Party of the Second Part shall provide the service to the Party of the First Part set forth in its Udnm & Community Forestry Assistance proposal. (2) TIME OF PERFORMANCE: The service of the Party of the Second Part shall commence on APRIL 1St 2003 and shall terminate on MAY I$t 2004. All time limits stated are of the easence of this agreement. O) COMPENSATION: Tho Party of the Second Part shall be paid by the Party of the First Part aa set forth in ATTACHMENT A. Funds will be transferred to the Party of the Second Part upon receipt of quarterly billings. The Party of the Second Part shall spend the funds according to the specified categories of the contract budget. Minor shifts of the funds among categories not to exceed 10 percent may be permitted by the Party of the First Part, but in no case can the total expenditures exceed the amount provided by this cun~ract. Shifts of funds among budget categories exceeding lO percent must be approved in writing by the Party of The First Part. (4) AssISTANCE: The Party of the First Part agrees upon request of the Party of the Second Part to furnish, or otherwise make available to the Party of the Second Part, copies of existing non-proprietary materials in the possession of the Party of the F/rat Part that are reasonably reletnd to the subject matter of this agreement and a~e necessary to the Party of thc Second Part for completion of his performance under this agreement (5) GENERAL PROVISIONS: Nothing in this agreement shall be construed as authority for either party to make commitments which will bind the other party beyond the Scope of Service contained herein. Furthermore, the Party of the Second Part shall not assign, sublet or subcontract any work related to this agreement or any interest it may have herein without the prior written consent of the Party of the First Part. This contract is subject to appropriations by the Vir~i~'ni:a C~lleral Page I (6') IN IEGRATION AND MODWICATION: This conixact constitutes the entir~ agreement between the Pany of the Second Part and the Pa~y of the First Pan. No alteration, amendmem or modification in the provisions of this agreement shall be effective unless it is reduced to writing, signed by the parties and attached hereto. (7) TEI~M~NATION: The Pan'y of the Fire Part may t~, ,,,;,~e this agreement for its convenience upon 60 days wriV. en notice to the other party. The Party of the Second Part shall be paid for no service l~ndered or expense incurred after receipt of such notice except such fees and expenses incurred prior to the effective date of termination that are nece~sary for curtailment of its/his work under this agreement, In the event of breach by the Party of the Second Pan of this agreement, thc Party of the Fir~ Part shall have the right immediatcly to rescind, revoke or terminate the agreement. In the alternative the Party of thc First Part may give written notice to the Party of the Second Part specifying the manner in which the Agreement has been breached. Ifa notice of breach is ~iven and the Party oftbe Second Part has not substantially corrected the breach within the sixty (60) days of receipt of the written notice, the Party of thc First Pan shall have the right to termln,te this Agreement. tn thc event of rescission, revocation or termination, all documents and other materials related to the performance of this A~rment shall become the property of the Department of Foreslry. (8) COLLATERAL CONTRACTS: Where there exists any inconsistency between liais Agreement and other provisions of collateral contractual agreements which are made a part of this Agreement by reference or otherwise, the provisions of this A~recmant shall control. (9) ANTI-DISCRIMINATION: During the pctI'o, mancc of this conWact, the Parry of the Second Part ag~es as follows; The Party of the Second Pan will not discnwl.ate against any ~.4,1oyee or applicant for employment because of race, religion, color, sex, or national origin, except where religion, sex, or national origin is a bona fide occupational qualification reasonable necessary to the normal operation of the Party of~e Second Part. The Party of the Second Part agrees to pos~ in conspicuous places, available to employees and applicants for el~,loyment, notices setting forth thc provisions of this non-discrimin~tion chuse. The Paw/of the Second Part, in all solicitations or advertisement for employees placed by or on behalf of the Party of the Second Part, will shate that such Party of the Second Part is an equal opportunity ethployer. Notices, advertisements and solicitations in accordance with fede~l law, rules or ~egnlations shall be deemed sufficient for the purpose of meeling the requil~nents of the Section. The Party of the Second Pan will include the above provisions in every subconUact or purchase order of over $10,000, so that the provisions will be binding upon each subcontractor or vendor. (10) APPLICATIONS: Page 2 This agreement shall be governed in all respects, whether as to validity, comlruction, capacity, p~f,~,a~ance or otherwise, by the laws of the Commonwealth of Virginia. SEVERABIL[r¥: Each paragraph and provision of the Agreement is severable from thc entire Agreement; and if any provision is declared invalid, thc re~o~ining provisions shall nevertheless remain in effect. CONTINGE~ FEE WARRANTY.'. The Part>.. of the Second Part warrants that he/it has not employed or retained any person or persons for the purpose of soliciting or securing this Agreement. The ParE_,' of the Second Pan further warrants that he/it has not paid or agreed to pay an3,' company or person any tee, commission, percentage, brokerage fee, gift or any other consideration, contingent upon the award or making of this Agreement. For breach of one or both of the foregoing warranties, the Agency shall have the right to ten-ninate this ageement x~dthout liability, or, in its discretion or other~:ise recover, the full amotmt of said prohibition fee, commission, percentage, brokerage fee, gilt or contingent fee. CONFLICT OF II~I'EREST: The Party of the Second Part warrants that he has fully complied with the Virg~ia Conflict of Interest Act. (14) FINANCIAL RECORDS AVAILABILITY: The Party of the Second Part agrees to retain all books, records and other documents relative to this Agreement for five (5) y~rs afar final paymcnk or until audited by the Cotumonwealth of Virginia, whichever is later. The Party of the First Part, its authorized agents and/or State auditors shall have full access to and the right to examine any of said materials during said period. Source documentation such as canceled checks (include copies of both front and back), paid bills, payrolls, time and attena~-ce record (it~',i~i,g time spent on U&CF Assistance grant project), contracts, etc. will be submitted with the "l~'~quest for Funds." Invoices will be marked "PAID" and referenced as to how payment was made (i.e. check number). The Party of the Second Part agrees to comply with thc following Federal cos~ and administrative regulations as applicable: Non-Profit Organizations Cost Principle~, Olvl~ CIK A-122 Admln Regulatiom, OMB CIRA-110 Audits, OMB CIR-A 133 State and Local Governments Cost Principles, OMB CIR A-87 Admln; Regulations, OMB CIR A-102 (rev.) Audits, OMB CIR A-133 U~lverslties Cost Principles, OMB CIR A-21 Adm~n R~gulafious, OMB CIRA-II0 Audits, OMB CIR A-133 Page 3 05) QUARTERLY REPORTS: The Party of the Second Part agrees to provide the Party of the First Part performance reports on all activities identified in the proposals as they occur. The performance reports will contain a summary of progress and activities for each activity within the proposal; indicate any problems and solutions in meeting requirements, and provide financial funds expenditure information for reimbursement as appropriate. The schedule for submittal of the periodic performance reports shall be as follows: PERIOD COVERED SUBMITTAL DATE April 15, 2003 -July 15, 2003 July 15, 2003 - October 15, 2003 October 15, 2003 - January 15, 2004 January 15, 2004 - March 15, 2004 March 15, 2004 - May 15, 2004 August 1, 2003 November 1, 2003 February 1, 2004 April 1, 2004 June 1, 2004 In wimess whereof the parties have caused this agreement to be executed by the following duly authorized officials: PARTY OF 'I'HE SECOND PART PARTY OF '1'~ ~; b'IRST PART This contract has been reviewed by the staff of the Party of the First Part. Its substantive terms are appropriate, and sufficient funds have been obligated for its performance. I~ENcY: City of Roanoke, Virginia DATE: &me 16, 2003 BY: TITLE: Urban and Community Forestry Coordl~tor AGENCY: Virginia Department of Fore~ry DATE: Page 4 ATTACHMENT A PA YMENT PROCESS Thc funds awarded under the grant are available on a reimbursement basis after verification of match and ia accontance with a payment schedule agreed to ia advance. Grantees mus~ file a request for payment and send records of expenditures along with documented costs to the Virginia Depa~huent of Forestry. The UCF Program Administrator will evaiuatc the progress of the project to determine eligibility for full funding. Grantees may request reimbursement as frequently as needed (within reason); or at least quarterly ~f there are qualifying expenditures. FEDERAL AND STATE REGULATIONS Grantees must comply with all Federal regulations pertaining to Federal grants. Grantees are referred to OMB Circulars A-102 and A-110 which are the uniform administration requirements. Grantees are also referred to Section 3015, 3016, and 3017 of the Code of Federal Regulations and to cost principles outlined ia OMB Circulars A-21, A-87, and A-122. Copies of these documents may be obtained from the Vir~nla Deparlment of Forestry UCF Program Administrator upon request. Grantees must certify that they are not debarred from this grant program. Grantees should not conduct business with individuals or orga~ni~mtions debarred from Federal grant projects. Applicants must document project approval by the authorized representative of the local governing body, organi?ation or institution applying for the grant. State and local govemmem agencies must adhere to guidelines of the "Agency Procurement Manual" (January 1990) as required ia Section 2.1-442 of the Code of Virginia. RECORD KEEPING REQUIREMENTS Records will be maintained according to all Federal regulations. The fmanciai management system of the grantees shall meet the following standards: · Records shall comply with generally accepted accounting principles. · Records will document allowable costs. Records will be supported by source documentation, such as canceled checks, paid bills, payrolls, time and attendance records, contracts, etc. Invoices must be marked paid and be referenced as to how payment was made (i.e., check number). Records will be maintained for three years following final payment Page5 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-67-236-304 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36387-061603 authorizing acceptance of a grant from the United States Department of Agriculture Food and Nutrition Service on behalf of the City, in the amount of $143,315.00, to provide nutritionally balanced, healthy meals for children and youth during the summer months, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc; Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Steven C. Buschor, Director, Parks and Recreation H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36387-061603. A RESOLUTION authorizing acceptance of a grant from the United States Department of Agriculture Food and Nutrition Service on behalf of the City to provide nutritionally balanced, healthy meals for children and youth during the summer months, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. Funding from the United States Department of Agriculture Food and Nutrition Service, in the amount of $143,315.00 to provide nutritionally balanced, healthy meals to children during the summer months, as set forth in the City Manager's letter, dated June 16, 2003, to this Council, is hereby ACCEPTED. 2. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, any and all requisite documents pertaining to the City's acceptance of this grant and to furnish such additional information as may be required in connection with the City's acceptance of the foregoing funds. All documents shall be approved as to form by the City Attorney. ATTEST: City Clerk. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-67-236-304 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36386-061603 amending and reordaining certain sections of the 2003-04 General and Grant Funds Appropriations, providing for appropriation and transfer of funds in connection with the Summer Food Program grant; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, City Clerk MFP:mh Attachment pc: Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Steven C. Buschor, Director, Parks and Recreation Barry L. Key, Director, Office of Management and Budget Pl:~Agenda.03\June 16, 2003 correspondenceee.wp~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36386-061603. AN ORDINANCE to amend and reordain certain sections of the 2003-2004 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Community Development $ 5,648,584 Parks and Recreation Youth Services (1) ................................................ 254,050 Nondepartmental $ 73,755,777 Transfer to Grant Fund (2) ....................................................................... 158,612 Grant Fund Appropriations Health and Welfare $ 4,718,599 Summer Food Program 04 (3) ................................................................. 183,315 Revenues Health and Welfare $ 4,718,599 Summer Food Program 04 (4) ................................................................. 183,315 1 ) Special Projects 2) Transfer to Grant Fund 3) Program Activities 4) Summer Food 03-04 Local (001-620-8170-2034) $(20,000) (001-250-9310-9535) 20,000 (035-630-5188-2066) 20,000 (035-630-5188-5194) 20,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-67-236-304 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36385-061603 amending and reordaining certain sections of the 2002-03 General and Grant Funds Appropriations, providing for appropriation and transfer of funds in connection with the Summer Food Program grant; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh pc: Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Steven C. Buschor, Director, Parks and Recreation Barry L. Key, Director, Office of Management and Budget H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36385-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Community Development $ 5,605,721 Human Services and Community Education (1) ...................................... 214,969 Nondepartmental $ 75,220,122 Transfer to Grant Fund (2) ....................................................................... 639,358 Grant Fund Appropriations Health and Welfare $ 4,698,599 Summer Food Program 03-04(3-5) ......................................................... 163,315 Revenues Health and Welfare $ 4,698,599 Summer Food Program 03-04(6-7) ......................................................... 163,315 1) 2 3 4 5 6 7 Special Projects Transfer To Grant Fund Temporary Employee Wages FICA Program Activities Summer Food 03-04 Federal Summer Food 03-04 Local (001-620-8170-2034) $ (20,000) (001-250-9310-9535) 20,000 (035-630-5188-1004) 19,500 (035-630-5188-1120) 1,492 (035-630-5188-2066) 142,323 (035-630-5188-5193) 143,315 (035-630-5188-5194) 20,000 Pursuant to the provisions of Section 12 of the City Charier, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE ClTY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Summer Food Appropriation Background: The City of Roanoke continues to provide for the nutritional needs of children and youth during the summer months through its Parks and Recreation Youth Services Division supervised Summer Nutrition Program. Breakfast and lunch is provided to children throughout the City from mid-June through early August. More than 2,600 children/youth received lunch and/or breakfast on a daily basis at nineteen sites during the summer of 2002. This year, four sites have been added with two other sites pending, and snacks will be offered during two special after-summer-school programs that will operate until 5:30 pm. (Attachment) Local funds in the amount of $20,000 are available in the FY03 Parks and Recreation Youth Services Division's budget account number 001-620-8170- 2034. Additional local funds in the amount of $20,000 have been appropriated in the FY04 General Fund in the Parks and Recreation Youth Services Division budget account number 001-620-8170-2034. Local funds will be used to provide staffing and program materials. Considerations; Funds for the program are provided through the United States Department of Agriculture Food and Nutrition Service. The program is similar in concept to the Honorable Mayor and Members of Council June 16, 2003 Page 2 National School Lunch Program with eligibility requirements much like those used to determine eligibility for free or reduced priced meals during the school year. The purpose is to provide nutritionally balanced, healthy meals to children ages one through eighteen and those with special needs. Adult, summer staff manage the program, and youth are hired to assist at the food service sites. The City is reimbursed on a per meal basis. Recommended Action(s): Accept the Summer Food Program grant in the projected amount of $143,315 and authorize the City Manager and City Clerk to execute and attest respectively an agreement with the United States Department of Agriculture Food and Nutrition Services and any other forms necessary to accept such grant, approved as to form by the City Attorney. Appropriate $143,315 in federal funding and establish a corresponding revenue estimate in accounts to be established by the Director of Finance in the Grant Fund. Transfer funding in the amount of $20,000 from FY03 account number 001-620- 8170-2034 and in the amount of $20,000 from FY04 account number 001-620- 8170-2034 in the Parks and Recreation Youth Services Division to the accounts established above. Darlene L. Burcham City Manager DLB:MVH:kaj Attachment C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Steven B. Buschor, Director of Parks and Recreation Rolanda B. Russell, Assistant City Manager for Community Development #0M03-00124 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-184-385 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36388-061603 amending and reordaining certain sections of the 2002-03 General Fund Appropriations, providing for transfer of funds in connection with personal services lapse; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. MFP:mh Mary F. Parker, CMC City Clerk Attachment pc: Darlene L. Burcham, City Manager Barry L. Key, Director, Office of Management and Budget H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36388-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations General Fund (1-92) ........................................ $ 202,496,329 Revenues General Fund (93-103) ....................................... $193,731,971 1 Regular Employee 2 Regular Employee 3 Regular Employee 4 Regular Employee 5 Regular Employee 6 Regular Employee 7 Regular Employee 8 Regular Employee 9 Regular Employee 1¢ Regular Employee 11 Regular Employee 12 Regular Employee 13 Regular Employee 14 Regular Employee 15 Regular Employee 16 Regular Employee 17 Regular Employee 18 Regular Employee 19 Regular Employee 20' Regular Employee 21' Regular Employee 22 Regular Employee Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries Salaries 001-110-1234-1002 001-120-2111-1002 001-121-2130-1002 001-122-2131-1002 001-124-2120-1002 001-125-2110-1002 001-130-1233-1002 001-140-2140-1002 001-140-3310-1002 001-150-2210-1002 001-150-2211-1002 001-200-1110-1002 001-210-1220-1002 001-220-1120-1002 001-230-1235-1002 001-230-1236-1002 001-240-1240-1002 001-250-1231-1002 001-250-1232-1002 001-260-1310-1002 001-300-1210-1002 001-300-1211-1002 $ 5,155 30,199 143 20 3,529 18,353 (43,118 (50,000 46,102 (50,000 (6,075 (1,027 31,633 11,674 (4,420) 289 (9,785) 4,437 21,225 (28,457) 2,799 39,305 23 24 25 26 27 28 29 3O 31 32 33 34 35 36 37 38 39 4O 41 42 43 44 45 46 47 48 49 5O 51 52 53 54 55 56 57 58 59 6O 61 62 63 64 65 Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries (001-300-8120-1002 (001-340-1261-1002 (001-340-1263-1002 (001-410-1212-1002 (001-430-4130-1002 (001-430-4131-1002 (001-430-4170-1002 (001-440-1237-1002 (001-440-1260-1002 (001-440-1617-1002 (001-440-4220-1002 (001-440-4330-1002 (001-520-3211-1002 (001-520-3212-1002 (001-520-3213-1002 (001-520-3214-1002 (001-520-3521-1002 (001-530-1280-1002 (001-530-4110-1002 (001-530-4140-1002 (001-530-4160-1002 (001-530-4210-1002 (001-530-4310-1002 (001-610-3410-1002 (001-610-8110-1002 (001-615-8111-1002 (001-615-8112-1002 (001-615-8113-1002 (001-620-4340-1002 (001-620-7110-1002 (001-620-7111-1002 (001-620-8170-1002 (001-630-1270-1002 (001-630-5311-1002 (001-630-5313-1002 (001-630-5314-1002 (001-630-5315-1002 (001-630-5316-1002 (001-630-5317-1002 (001-630-5318-1002 (001-630-5410-1002 (001-631-3330-1002 (001-631-3350-1002 $ 13,287 (12,713) (5,196) (18,257) 19,151 (31,504) 21,993 788 35,718 (2,874) (20,786) (40,403) 69,898 (31,951) 149,981 (50,000) (87,921) 1,364 89,451 69,967 (34,834) (45,ooo) (15,398) (4,853) 60,426 (24,468) 1,655 17,362 (16,180) (2o,ooo) (22,529) 9,106 (6,357) 29,467 86,332 (46,334) (29,665) (3,969) (19,207) 3,121 (751) 30,088 (8,013) 66) Regular Employee Salaries 67) Regular Employee Salaries 68) Regular Employee Salaries 69) Regular Employee Salaries 70) Regular Employee Salaries 71) Regular Employee Salaries 72) Regular Employee Salaries 73) Regular Employee Salaries 74) Regular Employee Salaries 75) Regular Employee Salaries 76) Salary Lapse 77) Payroll Accrual 78) Medical Insurance 79) Dental Insurance 80) Worker's Compensation Wages 81) Worker's Compensation Medical 82) Unemployment Wages 83) Extended Illness Leave Payment 84) Termination Leave Wages 85) Overtime Savings 86) Transfer to Fleet Management Fund 87) Transfer to DOT Fund 88) Department of Technology 89) Fleet Management 90) Fleet Management 91) Fleet Rental 92) Fleet Management 93) Treasurer 94) Commissioner of Revenue 95) Sheriff 96) City Jail 97) Commonwealth's Attorney 98) General Administration 99) Director Social Service Administration 100) Social Services Revenue Maximization 101 ) Employment Services 102) VISSTA 103) CSA-State Administration (001-631-3360-1002 (001-640-3111-1002 (001-640-3112-1002 (001-640-3113-1002 (001-640-3114-1002 (001-640-3115-1002' (001-640-3530-1002 (001-650-2150-1002 (001-650-7310-1002 (001-660-1214-1002 (001-300-9410-1090 (001-250-9110-1099 (001-250-9110-1125 (001-250-9110-1126 (001-250-9110-1135) (001-250-9110-1140) (001-250-9110-1145) (001-250-9110-1149) (001-250-9110-1150) (001-250-9110-1157) (001-250-9310-9517) (001-250-9310-9513) (001-640-3114-7005) (001-140-2140-7025) (001-620-4340-7025) (001-620-4340-7027) (001-530-4210-7025) (001-110-1234-0613) (001-110-1234-0612) (001-110-1234-0611) (001-110-1234-0609) (001-110-1234-0610) (001-110-1234-0676) (001-I 10-1234-0685) (001-110-1234-0702) (001-110-1234-0681) (001-110-1234-0671) (001-110-1234-0693) $ (254) 7,614 (6,025) 139,010 (20,000) (48,763) 11,043 (575) (38,909) 14,256 1,374,261 (150,000) (520,059) (14,690) (400,O00) (400,000) (35,000) (20,000) (91,275) 200,000 92,000 (131,747) (59,498) (10,635) (69,399) (93,324) (28,187) 2,577 (30,895) (68,149) 30,735 (74,450) 57,899 (45,270) (14,832) (26,984) 1,561 (375) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFHCE OF THE C1TY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Personal Services Lapse Report BacKground: The fiscal year 2002-2003 General Fund Budget includes funds in the nondepartmental expenditure category for several personnel related accounts. These accounts are budgeted at estimated amounts in the nondepartmental cost center because annual charges of each department are difficult to accurately predict. Actual costs are charged to departments in anticipation of year-end budget transfers to cover the costs. Considerations: Salary lapse is one of the items included in the nondepartmental category. It is the difference in budgeted City employee salaries and actual salaries. It is created through normal employee attrition and the managed hiring efforts undertaken during the year by City staff. At year-end, salary lapse created in departments is credited against the budgeted total salary lapse, and any excess salary lapse generated is spread throughout the various departments to cover additional personnel and operational needs. Operational allocations using excess lapse include $175,823 in additional local share funding for the Comprehensive Services Act program, recommended to Council in a separate report, $135,000 for snow removal activities, and $318,620 for additional billings to General Fund departments for services provided by Internal Service Fund departments such as Fleet Management, and Risk Management. Other operational uses of lapse are individually below $50,000. Honorable Mayor and Members of Council June 16, 2003 Page 2 Workers' Compensation is also initially budgeted in the nondepartmental category. Funding has been budgeted as a lump sum in the non-departmental category in the General Fund to cover workers' compensation wages and medical expenses. Like other personnel related budgets, the workers' compensation budgets are established non-departmentally due to the difficulty of predicting which departments will incur these expenses and to what extent. The attached budget ordinance allocates the amount in the nondepartmental cost center to departments that have incurred actual costs. The fiscal year 2002-2003 General Fund Budget also included funds in the non- departmental category to cover annual expenditures for unemployment wages, extended illness leave payments, and termination leave wages, as well as anticipated increase in health and dental insurance. These budgets should be allocated to appropriate departmental accounts in the same manner as salary lapse and workers' compensation. The attached budget ordinance accomplishes the above referenced transfers by adjusting each department's regular salaries line rather than adjusting all the individual line items. An adjustment is also needed to decrease the revenue estimate for the change in salary estimates for employee salaries reimbursed by the Commonwealth of Virginia. A summary of the transfers in the attached budget ordinance is as follows: 2003 Adjustment Revised Account Budget Needed Budget Payroll Accrual $150,000 ($150,000) Medical Insurance 4,556,871 (284,892) 4,271,979 Dental Insurance 304~535 (9~311) 295~224 Workers' Compensation-Wages 400,000 (209,086) 190,914 Workers' Compensation-Medical 400,000 393~961 793,961 Unemployment Wages 35,000 97,579 132,579 Extended Illness Wages 20,000 1,976 21,976 Termination Leave Wages 91,275 248,864 340~ 139 FICA 4~910~497 (4181234) 4~492~263 Overtime Savings (200,000) 200,000 0 Salary Lapse (1 ~374,261 1,374~261 0 Salaries and Wages 62,834,102 (1,300,337) 61,533,765 Miscellaneous Other Personnel Costs 1 ~958~949 (112,965) 1 ~845,984 Totals Expenditure Adjustments $74,086~968 ($168,184) $73,918,784 Revenue Adjustement State Shared Expense/Social Services $27,977,379 ($168,184) $27,809,195 Honorable Mayorand Members of Council June 16,2003 Page 3 Recommended Actions: City Council authorize the transfer of funding between accounts and the use of excess budgeted personal services, Respectfully submitted, Darlene L. Burcham City Manager Jesse A. Hall Director of Finance DLB/JAH:sms C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney Barry L. Key, Director of Management and Budget CM03-00121 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #102 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36390-061603 authorizing the City Manager's issuance of Amendment No. I to the City's contract with Mattern & Craig, Inc., for additional engineering services for the inspection of 31 bridges, in the amount of $55,9OO.OO. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Steve A. Campbell, Principal, Mattern & Craig, Inc., 701 First Street, S. W., Roanoke, Virginia 24016 Jesse A. Hall, Director of Finance Phillip C. Schirmer, City Engineer HSAgenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of ~lune, 2003. Iqo. 36390-061603. A RESOLUTION authorizing the City Manager's issuance of Amendment No. 1 to the City's contract with Mattem & Craig, Inc., for additional engineering services for the inspection of 31 bridges. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute for and on behalf of the City, upon form approved by the City Attorney, Amendment No. 1 to the City's contract with Mattem 8: Craig, Inc., for additional engineering services for the inspection of 31 bridges, all as more fully set forth in the letter to this Council dated June 16, 2003. 2. The Amendment No. 1 will provide authorization for additions in the work with an increase in the amount of $55,900.00 to the contract, all as set forth in the above letter. ATTEST: City Clerk. H:Wleasures\bridge program amendment 2003 2004.doc CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #102 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36389-061603 authorizing the City Manager's issuance of Amendment No. 1 to the City's contract with Hayes, Seay, Mattern & Mattem, Inc., for additional engineering services for the inspection of 31 bridges and one tunnel (underpass), in the amount of $57,000.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. MFP:mh Sincerely, Mary F. Parker, CMC City Clerk Attachment pc: Steven J. Chapin, Principle, Hayes, Seay, Mattern & Mattern, Inc., 1315 Franklin Road, S. W., Roanoke, Virginia 24016 Jesse A. Hall, Director of Finance Phillip C. Schirmer, City Engineer H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of Sune, 2003. 1~o. 36389-061603. A RESOLUTION authorizing the City Manager's issuance of Amendment No. 1 to the City's contract with Hayes, Seay, Mattem & Mattem, Inc., for additional engineering services for the inspections of 31 bridges and 1 runnel (underpass). BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute for and on behalf of the City, upon form approved by the City Attorney, Amendment No. 1 to the City's contract with Hayes, Seay, Mattern& Mattem, Inc., for additional engineering services for the inspections of 31 bridges and 1 tunnel (underpass), all as more fully set forth in the letter to this Council dated June 16, 2003. 2. The Amendment No. 1 will provide authorization for additions in the work with an increase in the amount of $57,000.00 to the contract, all as set forth in the above letter. ATTEST: City Clerk. H:Wleasures\bridge program amendment 2003 2004.doc CITY OF ROANOKE OFFICE OF THE C1TY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.ro&nokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Amendment No. 1 Three Year Bridge Inspection Program - Year Two of Three The 1978 Surface Transportation Act enacted by Congress requires that all bridges, including "off Federal Aid System" structures, must be included in the annual inspection program. Bridge Inspection Reports are required on 62 structures in the City of Roanoke this year. Twenty-eight structures are inspected annually while 34 structures are inspected bi-annually. One tunnel also needs to be inspected. Council awarded contracts on June 17, 2002, to Hayes, Seay, Mattern & Mattern, Inc., and Mattern & Craig, Inc., for the three year Bridge Inspection Program with years two and three to be negotiated based on the number of structures to be inspected in each of those subsequent years. Hayes, Seay, Mattern & Mattern, Inc., has agreed to inspect 31 bridges and one tunnel for the cost of $57,000 for year two. Mattern & Craig, Inc., has agreed to inspect 31 bridges for the cost of $55,900 for year two. Funding in the amount of $112,900 is available for the second year amendment in account number 001-530-4310-3072 in the fiscal year 2003-04 budget. Recommended Action(s): Authorize the City Manager to execute separate Amendments No. 1 for consulting services for the above work with Hayes, Seay, Mattern & Mattern, Inc., and Mattern & Craig, Inc., in the amounts of $57,000 and $55,900 respectively, for the second year (2003) for bridge and tunnel inspection services. These contracts may be extended for one additional one- year term upon mutual agreement of the parties at a fee agreed to by the parties based on the number of structures to be inspected. Respectfully submitted, Darlene L. Burcham City Manager DLB/sef Attachments C~ William M. Hackworth, City Attorney Mary F. Parker, City Clerk Jesse A. Hall, Director of Finance Philip C. Schirmer, P.E., L.S., City Engineer CM03-00125 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #24-27-468 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36391-061603 amending and reordaining Section 26-8, Extension of sanitary sewers within city, of Article I, In General, of Chapter 26, Sewers and Sewaqe Disposal, Code of the City of Roanoke (1979), as amended, requiring the recordation of maintenance agreements prior to issuance of permits to use sewer systems utilizing private pumping facilities; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: The Honorable Robert P. Doherty, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable William D. Broadhurst, Judge, Twenty-Third Judicial Circuit of Virginia H:~Agenda.O3\June 16, 2003 correspondenceee.wpd Darlene L. Bu~ham June 23,2003 Page 2 pc~ The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Charles N. Dorsey, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable James R. Swanson, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable Francis W. Burkart, III, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court The Honorable Arthur B. Crush, III, Clerk of Circuit Court Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) Raymond F. Leven, Public Defender, 210 First Street, S. W., Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Lora A. Wilson, Law Librarian Jesse A. Hall, Director of Finance George C. Snead, Jr., Assistant City Manager for Operations Rolanda B. Russell, Assistant City Manager for Community Development Michael T. McEvoy, Director, Utilities R. Brian Townsend, Director, Planning, Building and Development H:~Agenda.03\June 16, 2003 correspondenceee.wpd 1N THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36391-061603. AN ORDINANCE amending and reordaining Section 26-8, Extension of sanitary sewers within city, of Article I, In General, of Chapter 26, Sewers and Sewage Disposal, Code of the City of Roanoke (1979), as amended, requiring the recordation of maintenance agreements prior to the issuance of permits to use sewer systems utilizing private pumping facilities; and dispensing with the second reading by title of this ordinance. 1. Section 26-8, Extension of sanitary sewers within city, of Article I, In General, of Chapter 26, Sewers and Sewage Disposal, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: § 26-8. Extension of sanitary sewers within city. (a) Upon proper application for the off-site extension of a public sanitary sewer within the city, the city shall bear one-half of the construction cost of such extension and the applicant shall pay the other one-half of the construction cost thereof and any additional cost, less any credits, as provided in this section. If the city participates in the construction cost of the off-site extension, payment by the city shall be due upon completion by the applicant, and acceptance of such extension by the city. An off-site sanitary sewer is defined as any sewer system located or to be located outside such house or building's property. The off-site sewer system shall be a public sanitary sewer line located in a street, alley, public right-of-way or public easement. (b) The applicant shall design and install an off-site public gravity- sewer main to serve its property. All design for public sewer mains shall be performed by a professional engineer, licensed in the Commonwealth of Virginia, and must be approved by the city. If an extension of an off- site public gravity-sewer main to the property is determined not to be feasible by the city manager due to its length, depth, development, H:hMEAS URES\o-ca26-Sprivatepumpingfacilities.061603 .doc 1 subsurface conditions or cost, the applicant shall design and install a public pressure-sewer main within the public right-of-way or public easement. (c) If a house or building is constructed at an elevation that does not permit gravity flow into the public sewer system, a private pumping facility shall be constructed for such house or building. The pumping facility shall be located on private property, with a private pressure-sewer service line connecting such facility with the public sewer main. It shall be the responsibility of the owner to maintain the pumping facility and related lines on the owner's property. No permit to use such facility shall be issued until such time as there is recorded in the Office of the Clerk of Circuit Court a maintenance agreement between the owner and the City, whereby the owner and the owner's heirs, grantees, successors in interest, and assigns, agree to maintain such facilities. (d) If an extension of the off-site public pressure-sewer main is not determined feasible by the city manager due to its length, depth, development, subsurface conditions or cost, the applicant may install a septic tank constructed in accordance with the rules and regulations of the state department of health. (e) Credits will be allowed towards the increased costs for any off-site extensions if the city requires a line size in excess of the minimum size required to serve the applicant. Credits will be equal to 100% of the difference in cost for furnishing and installing the minimum line size and furnishing and installing the line size otherwise required by the city to serve the applicant. (f) The payment by any person of any costs or charges as set forth in this section shall not relieve such person from the payment of all sanitary sewer connection costs, including the connection fees prescribed by the council pursuant to section 26-4.1 of this Code. (g) Notwithstanding any other provision of this Code, whenever the abutting owner is able to establish financial inability to pay legally imposed charges incident to such extension, the city manager may provide for the necessary work and labor to accomplish such connection and authorize the payment of such charges in monthly installments for a period not to exceed five (5) years from the date such charges initially accrue, with interest at the legal rate. Such deferred payments shall be evidenced by a note and secured by a deed of trust on the property served by the extension to be recorded, without expense to the city, in the clerk's office of the circuit court of the city. H :bM EAS URES\o-ca26-8privatepumping facilities.061603.doc 2 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. H:kM EASURES~-ca26-8privatepumpingfacilities.061603.doc 3 CITY OF ROANOKE OFFICE OF THE C1TY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Qrdinance Revision to Require Pump Station Maintenance Agreements Recent changes to the City Ordinance regarding sewer extensions permit the use of private pump stations for properties that can not be served by gravity sewer. The ordinance revision proposed delineates maintenance responsibilities for pump stations and associated force mains on private property and provides a mechanism for future home buyers to be notified of this responsibility. Specifically, amend City Code Section 26-8(c) with the following: (c) If a house or building is constructed at an elevation that does not permit gravity flow into the public sewer system, a private pumping facility shall be constructed for such house or building. The pumping facility shall be located on private property, with a private pressure-sewer service line connecting such facility with the public sewer main. It shaft be the responsibility of the owner to maintain the pumping facility and related lines on the owner's property. No permit to use such facility shaft be issued until such time as there is recorded in the Office of the Clerk of Circuit Court a maintenance agreement between the owner and the City, whereby the owner and the owner's heirs, grantees, successors in interest, and assigns, agree to maintain such facilities. The Honorable Mayorand Members of Council Ordinance Revisionto Require Pump Station Maintenance Agreements June 16,2003 Page 2 Recommended Action: Adopt the attached ordinance. DLB/mtm Res. pe.~tfully submittec~, Darlene L. Burcham City Manager c: Jesse A. Hall, Director of Finance William M. Hackworth, City Attorney Mary F. Parker, City Clerk George C. Snead, Jr., Assistant City Manager for Operations Rolanda Russell, Assistant City Manager for Community Development Michael McEvoy, Director of Utilities Brian Townsend, Director of Planning, Building and Development CM03-00130 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-144 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hail Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36392-061603 amending and reordaining certain sections of the 2002-03 Capital Projects Fund Appropriations, providing for appropriation and transfer of funds in connection with 2003 Hazardous Waste Collection Day; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc; Darlene L. Burcham, City Manager Paul J. Truntich, Environmental Administrator Barry L. Key, Director, Office of Management and Budget H:~Agenda.O3~June t6, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36392-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations General Government $ 9,793,181 Household Hazardous Waste Day (1-2) .................................................. 41,327 Storm Drains $ 3,481,781 NPDES Phase II (3) ................................................................................. 228,673 Revenues Intergovernmental (4-6) ............................................................................. $ 3,716,141 1) Appropriated from Other Governments 2) Appropriated from General Revenue 3) Appropriated from General Revenue 4) HHWD- Roanoke County 5) HHWD- City of Salem 6) HHWD- Town of Vinton (008-660-9783-8999) (008-660-9783-9003) (008-530-9736-9003) (008-660-9783-9793) (008-660-9783-9794) (008-660-9783-9796) $ 10,000 31,327 (31,327) 7,500 1,500 1,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Council Member, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Appropriation of Household Hazardous Waste Collection Funds Background: The City of Roanoke has sponsored five Household Hazardous Waste Collection Days since May 2000, drawing residents from throughout the Roanoke Valley and utilizing the Community Projects accounts set aside for compliance with the Consent Order between the Virginia Department of Environmental Quality and the City signed in February 2000. Neighboring local governments have made financial contributions to several of these events. The Office of Environmental and Emergency Management is working to continue this program, and fund it after fulfilling the provisions of the Consent Order (anticipated by Winter 2003) and has asked for additional contributions for the next fiscal year from neighboring jurisdictions. ']'he City of Roanoke's portion is $31,327 and will come from the NPDES Account No. 008-530-9736. Considerations: The following is a breakdown of the contributions for the upcoming Hazardous Waste Collection Day, expected to be held in Fall 2003: Honorable Mayorand Membe~ of Council June 16, 2003 Page 2 Roanoke County City of Salem Town of Vinton $ 7,500 1,500 11000 $10,000 Recommended Actions: Appropriate $10,000 in funding to be received from other jurisdictions 1o revenue and expenditure accounts to be established by the Director of Finance in the Capital Projects Fund. Transfer funding of $31,327 from the NPDES account 008-530-9736 to the same newly established account. Respectfully submitted, Darlene L. Burcham City Manager DLB:pjt C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Paul J. Truntich, Environmental Administrator CM03-00106 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #9 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36393-061603 expressing the City of Roanoke's intent to pledge 50 per cent of Roanoke's business air travel to AirTran; and authorizing the City Manager to complete and submit the necessary pledge documents to the Roanoke Regional Airport Alliance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Sincerely, ~)¢¢¢,.~,,f,~ Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Elizabeth S. Doughty, President, Roanoke Regional Chamber of Commerce, 212 South Jefferson Street, S. E., Roanoke, Virginia, 24011-1702 Barry DuVal, Consultant, Roanoke Regional Airport Alliance, 5202 Aviation Drive, N. W., Roanoke, Virginia 24012 Jesse A. Hall, Director of Finance H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36393-061603. A RESOLUTION expressing the City of Roanoke's intent to pledge 50% of Roanoke's business air travel to AirTran Airways; and authorize the City Manager to complete and submit the necessary pledge documents to the Roanoke Regional Airport Alliance. WHEREAS, during the past year, the Roanoke Regional Chamber of Commerce and the Roanoke Regional Airport Alliance have been working to determine the feasibility for bringing a low-fare airline to the Roanoke Regional Airport; and WHEREAS, the Alliance contracted with SH&E International Air Transport Consultancy to conduct an initial profile of domestic low-fare carriers, and AirTran Airways has been recommended as the candidate best suited to provide low-fare service to Roanoke. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby authorizes the City Manager to pledge 50% of Roanoke's business air travel to AirTran Airways subject to AlrTran Airways establishing service at the Roanoke Regional Airport. 2. The City Manager is authorized to complete and submit the necessary pledge documents to the Roanoke Regional Airport Alliance. ATTEST: 1 C:~Documents and Settings~cllcl~_ocal Settings\Temp~c.lotus.notes.data~airtrar~.doc City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www,roanokegov.com June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice-Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Campaign for Fair Air[ares Background: During the past year, the Roanoke Regional Chamber of Commeme and the Roanoke Regional Airport Alliance have been working to determine the feasibility of bringing a Iow-faro airline to Roanoke Regional Airport. A Iow-faro carrier would decrease the costs associated with flying from Roanoke Regional Airport, increase the economic competitiveness of the rogion, and provide more access to key hubs such as Atlanta and New York. The Alliance contracted with SH&E International Air Transport Consultancy to conduct an initial profile of domestic Iow-faro carriers, and AirTran Airways has been rocommended as the candidate best suited to provide Iow-faro service to Roanoke. AirTran provides service using the Boeing 717, a new full-size commercial aircraft that can carry up to 117 passengers, and has its main hub in Atlanta. A campaign sponsored by the Alliance is now underway to bring AirTran to Roanoke. The initial phase of this rocruitment process is designed to demonstrate local demand for a Iow-fare domestic air carrier. Local businesses and governments that fly out of Roanoke are being asked to make a good faith pledge of support by committing to utilize AirTran for at least 50% of their estimated business air travel. Mayor Ralph Smith and Members of City Council June 16,2003 Page 2 Considerations: During the past 12 months, Roanoke's business air travel has amounted to approximately $25,000. A 50% commitment would mean a pledge of $12,500 in air travel to AirTran. Roanoke County has already made a similar pledge. Funding for Roanoke's commitment is provided in various departments' operating budgets for training and development. Recommended Action: Approve a pledge of 50% of Roanoke's business air travel to AirTran, and authorize the City Manager to complete and submit the necessary pledge documents to the Roanoke Regional Airport Alliance. DLB:blk Respectfully submitted, Darlene L. Burcham City Manager C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #24 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36394-061603 to readopt and reenact the Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: The Honorable Robert P. Doherty, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable William D. Broadhurst, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Charles N. Dorsey, Judge, Twenty-Third Judicial Circuit of Virginia H:~Agenda.03\June 16, 2003 correspondenceee.wpd Darlene L. Burcham June 23,2003 Page 2 pc: The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable James R. Swanson, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable Francis W. Burkart, III, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court The Honorable Arthur B. Crush, III, Clerk of Circuit Court The Honorable Donald S. Caldwell, Commonwealth's Attorney Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) Raymond F. Leven, Public Defender, 210 First Street, S. W., Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Lora A. Wilson, Law Librarian Jesse A. Hall, Director of Finance George C. Snead, Jr., Assistant City Manager for Operations Rolanda B. Russell, Assistant City Manager for Community Development A. L. Gaskins, Chief of Police H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36394-061603. AN ORDINANCE to readopt and reenact the Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of this ordinance. WHEREAS, by Ordinance No. 25043, adopted April 7, 1980, this Council adopted and enacted a new code for the City of Roanoke entitled the Code of the City of Roanoke (1979) (hereinafter sometimes referred to as the "City Code"); WHEREAS, such Code, as amended, contains certain provisions which incorporate by reference portions of the Code of Virginia (1950), as amended, (hereinafter "State Code"); WHEREAS, from time to time, certain of these State Code sections which are incorporated by reference in the City Code have been amended by the General Assembly; WHEREAS, such amendments are a matter of public record which are set forth in the Acts of Assembly and supplements and replacement volumes of the State Code; and WHEREAS, it is the desire of this Council that those provisions of the City Code which adopt by reference State Code provisions shall be fully consistent with enactments of the most recent Session of the General Assembly; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The Code of the City of Roanoke (1979), as amended, a copy of which is on file in the City Clerk's Office, consisting of Chapters 1 through 36.1, each inclusive, is hereby readopted and reenacted. Such Code amendments heretofore and hereafter adopted shall continue to be known as the Code of the City of Roanoke (1979), as amended. 2. With respect to sections or provisions of the State Code incorporated by reference in the City Code, Council recognizes any amendments made to such sections or provisions of the State Code by the most recent Session of the General Assembly and hereby expresses the intent and ordains that such amendments to sections or provisions of the State Code incorporated by reference in the City Code shall be included in the City Code verbatim as enacted by the most recent Session of the Genera! Assembly. 3. Any reference in the City Code to any section, article or chapter from former Titles of the State Code shall be deemed and construed to apply to the successor section, article or chapter of the State Code, comparable sections being set out in Tables of Comparable Sections for certain Repealed and Revised Titles published in Volume 10. 4. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. WiEASURES~O-RECO. 12061603 WILLIAM M. HACICVVORTH CITY ATTOPd~rEy CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 June 16, 2003 ELIZABETH lC DILLON STEVEN J. TALEVI GARY E. TEGENKAMP DAVID L COLLINS HEATHER p. FERGUSON ASSISTANT CITY ATYORNEyS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Reenactment of City Code Dear Mayor Smith and Council Members: Since 1982, City Council has reenacted and recodified the City Code on an annual basis in order to properly incorporate in the Code amendments made by the General Assembly at the previous Session to State statutes that are incorporated by reference in the City Code. This procedure ensures that the ordinances codified in our Code incorporate the most recent amendments to State law. Incorporation by reference is frequently utilized in local codes to preclude having to set out lengthy provisions of State statutes in their entirety. In addition, the technique ensures that local ordinances are always consistent with the State law as is generally required. The procedure whereby a local governing body incorporates State statutes by reference after action of the General Assembly has been approved by the Attorney General. See Report of the Attorney General (1981-1982) at 272. I recommend that Council adopt the attached ordinance to readopt and reenact the Code of the City of Roanoke (1979). If the attached ordinance is not adopted, City Code sections incorporating provisions of the State Code amended at the last Session of the General Assembly may not be deemed to include the recent amendments and may be impermissibly inconsistent which could result in the dismissal of criminal prosecutions under these City Code sections. Sincerely yours, WMH:f Attachment William M. Hackworth City Attorney The Honorable Mayor and Members of City Council June 16, 2003 Page 2 CCi Darlene L. Burcham, City Manager George C. Snead, Jr., Assistant City Manager for Operations Rolanda Russell, Assistant City Manager for Community Development The Honorable Donald S. Caldwell, Commonwealth's Attorney A. L. "Joe" Gaskins, Chief of Police Mary F. Parker, City Clerk CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-236-467 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Cindy H. Lee, Clerk Roanoke City School Board Roanoke, Virginia Dear Ms. Lee: A communication from the Roanoke City School Board requesting the close-out of 52 school grants, in the amount of $14,449,240.24, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. On motion, duly seconded and adopted, Council concurred in the request. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh pc: Dadene L. Burcham, City Manager Jesse A. Hall, Director of Finance Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools HAAgenda.03\June 16, 2003 correspondenceee.wpd ,~L~~ Gloria P. Manns, Chairman Marsha W. Ellison Ruth C. Willson, Vice Chairman William H. Lindsey F. B. Webster Day Melinda J. Payne Roanoke City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381 · Fax: 540-853-2951 Rober~ J. Sparrow E. Wayne Harris, Ed.D., Superintendent Cindy H. Lee, Clerk of the Board June 16, 2003 The Honorable Ralph K. Smith, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: The School Board at its June 10 meeting voted to request City Council to closeout fifty-two school grants that have been completed. Total outlays for the grants amounted to $14,449,240.24. Revenue was provided for the grants as follows: · :, Federal funds - $8,927,905.65 o:, State funds - $2,563,051.90 o:o Fees and donations - $877,708.40 o:o Local match - $2,080,574.29 The Board appreciates the approval of this request. Sincerely, Cindy H L:ee, Clerk re cc: Mrs. Gloria P. Manns Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mr. William L. Murray Mrs. Darlene Burcham Mr. William M. Hackworth Mr..lesse A. Hall Mr. Jim Wells (with accounting details) Preparing Students for Success JESSE A. HALL Director of Finance mail: jesse_hall~ci,roanoke.va,us June 16, 2003 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director The Honorable Ralph K. Smith, Mayor The Honorable C. Nelson Harris, Vice Mayor The Honorable William D. Bestpitch, Council Member The Honorable M. Rupert Cutler, Council Member The Honorable Alfred T. Dowe, Jr., Council Member The Honorable Beverly T. Fitzpatrick, Jr., Council Member The Honorable Linda F. Wyatt, Council Member Dear Mayor and Members of Council: The School Board, at its June 10 meeting, voted to request City Council to closeout fifty-two school grants that have been completed. Total outlays for the grants amounted to $14,449,240.24. Revenue was provided for the grants as follows: · Federal funds- $8,927,905.65 · State funds- $2,563,051.90 · Fees and donations- $877,708.40 · Local match- $2,080,574.29 A listing of the completed grants is attached. The Board appreciates the approval of this request. Sincerely, Jesse A. Hall Director of Finance JAH/ctg Attachment C: Dadene L. Burcham, City Manager William M. Hackworth, City Attorney Mary F. Parker, City Clerk E. Wayne Harris, Superintendent of City Schools ROANOKE CITY SCHOOL BOARD Roanoke, Virginia REQUEST TO CLOSE GRANTS The fifty-two grants listed below have been completed and should be closed. Total outlays for the grants amounted to $14,449,240.24. Federal funds in the amount of $8,927,905.65, state funds in the amount of $2,563,051.90, fees and donations in the amount of $877,708.40, and local match in the amount of $2,080,574.29 provided revenue for the grants. Grant Appr. Page Number Descdplion Unit Amount Number 030-060-6181 030-062-6185 030061-6186 030-062-6193 030-062-6194 030-064-6255 030064-6256 030-064-6257 O3O-060-6322 030-060-6323 03O-062-6325 030062-6327 030062-6456 030-062-6571 030-062-6572 030-062-6573 030-062-6,574 030062-6576 030-062-6577 030-062-6578 030-062-6579 030-060~601 030-061-8610 030-060-6737 030-062-6739 030-062-6740 030-062-6741 030-O62-6742 030-060-6743 T~e I Delinquent 200001 X1F $ 64,421.00 3 T'Cde I Winter 124-02-1 X1H 2,944,237.50 4 T'~e I Even Start 2000-01 X11 144,166.24 5 Ttae I Sumrner 124-02-2 X1H 118,577.89 6 T~e 1 Camjover 124-02-3 XIH 294,903.60 7 T~e VI 2001-O2 X2W 133,661.17 8 ELsenhower T~e II 2001-02 X2X 85,933.00 9 Class Size Reduction 2001-02 X2Y 614,956.00 10 Magnet Scho~ 2000-01 X3T 625,110.00 11 Innovative Grant 2000-01 X3U 325,480.00 12 Governors School 2001-02 X3X 1,419,311.00 13 Community Learning Center ;2001-02 X3Z 197,817.00 14 Summer Youth Employment 2001 X4M 34,518.55 15 Flow Through 2001-02 Z5A 2,004,671.00 16 Child Spedatty Services 2001-02 Z5B 72,181.70 17 Child Development Clinic 2001-02 Z5C 73,700.86 18 Juvenile Detention Home 2001-02 Z5D 331,778.43 19 Special Education Inteflom~er Training 2001-02 Z5F 2,882.09 20 Special Education Jail Program 2001-02 Z5G 147,05822 21 Special Education Assistive Technology 2001-02 Z5H 759.90 22 Special Education Capacity Building 2001-02 Z51 20,188.00 23 Student Success Mini-Grant 1999 Z6A 30,000.00 24 Academic Challenge 2003 X6J 2,700.00 25 Regional Literacy Coord. Committee 2000 X7L 3,700.00 26 Adult Basic Education 2001-02 X7N 189,987.89 27 Apprenticeship 2001-O2 XTO 132,686.16 28 Jobs for Vi[ginia Graduates 2001-02 XTP 49,896.40 29 Perldns Act 2001-02 X7Q 363,554.00 30 Regional Adult Educ. Specialist 2001-02 X7S 39,061.05 31 June 10, 2003 Page I Grant Number Descrip~on Unit Page Number 030-O62-6744 030-062-6745 03O-O62-6746 030-062-6747 030-062-6748 0,30-062-6749 030-O6O-6985 030-060-6815 030-06O-6820 030-060-6821 030-06O-6823 030-060-6824 03O-O63-6825 030-064-6827 030-062-6828 030-063-6829 03O-O62-683O 030-063-6831 030-O62-6834 030-062-6837 Regional Adult Literacy 2001-02 GED Testing 2001-02 Wodgolace Education 2001-02 Regional Adult Basic Education 2001-62 Adult Education in Jails 2001-02 Expanded GED TestJeg 2001-02 Southern Regional EducatJon Board 1999 Grants Management 2000-01 GoaLs 2000 Technology Aris Incentive - Madison Scflnol Instructional Technology 2000-01 GovemoCs Academic Challenge 2001 Alternative Education 2001-02 Drag Free Schools 2001-02 Adolescent Health Partnership 2001-02 Grants Management 2001-02 Prdject YES 2001-02 Homeless Assistance 2001-02 State Truancy 2001-02 Blue Ridge Technical Academy 2001-02 Regional Science Fair 2001-02 Technoiogy Literacy Challenge 2001-02 Refugee School impact 2001-02 Total X7T X7U X7V X7W X7Z X71 X95 XSN X8S X8T X8W X8X X8Y X82 X81 X82 X83 X84 X85 X86 X87 X88 X89 171,482.45 16,030.39 16,383.42 37,231.70 22,608.97 7,500.00 10,000.00 115,122.32 218,673.05 882,000.00 3,?.,567.00 1,349,149.13 49,853.00 165,686.35 3,750.00 254,919.00 67,041.00 20,727.00 7,915.00 57,700.00 19,513.00 $ 14,449,240.24 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 46 49 5O 51 52 53 54 June 10, 2003 Page 2 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-467 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36396-061603 amending and reordaining certain sections of the 2003-04 School Fund Appropriations, providing for appropriation of $169,550.00 for the Addison Community Learning Center for fiscal year 2003-04; $460,118.00 for the Blue Ridge Technical Academy for fiscal year 2003-04; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Darlene L. Burcham, City Manager Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Cindy H. Lee, Clerk, Roanoke City School Board Barry L. Key, Director, Office of Management and Budget H:~Agenda,03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36396-061603. AN ORDINANCE to amend and reordain certain sections of the 2003~ 2004 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 School Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Education Addison Community Learning Center (1-9) ............................................. Blue Ridge Technical Academy (10-25) .................................................. Revenues Education Addison Community Learning Center (26) .............................................. Blue Ridge Technical Academy (27-29) .................................................. 1) Program Director 2) Activity Assistants 3) Social Security 4) State Retirement 5) Health Insurance 6) Indirect Costs 7) Contracted Services 8) Conference Travel 9) Supplies 10) Teachers 11 ) Director 12) Administrative Coordinator 13) Clerical 14) Social Security 15) Retirement 16) Health Insurance '030-062-6333-6100-0124) $ 42,000 '030-062-6333-6100-0141) 58,260 030-062-6333-6100-0201) 7,032 030-062-6333-6100-0202) 3,965 030-062-6333-6100-0204) 4,380 030-062-6333-6100-0212) 2,010 030-062-6333-6100-0313) 40,948 030-062-6333-6100-0554) 2,110 030-062-6333-6100-0614) 8,845 030-063-6851-6100-0121) 148,320 030-063-6851-6100-0124) 25,051 030-063-6851-6100-0138) 47,517 030-063-6851-6100-0151) 17,633 030-063-6851-6100-0201) 11,579 030-063-6851-6100-0202) 5,783 030-063-6851-6100-0204) 11,260 $ 138,033,554 169,550 460,118 $ 138,033,554 169,550 460,118 17) Professional Services 18) Lease of Equipment 19) Lease of Facility 2O 21 22 23 24 25 26 27 28 29 Instructional Supplies Equipment Instructors Social Security ~ Retirement Health Insurance Federal Grant Receipts State Grant Receipts Local Match Federal Grant Receipts (030-063-6851-6100-0382) $ 2,000 (030-063-6851-6100-0541) 2,524 (030-063-6851-6100-0542) 77,356 (030-063-6851-6100-0614) 8,500 (030-063-6851-6100-0821) 4,375 (030-063-6851-6140-0121) 76,957 (030-063-6851-6140-0201) 5,887 (030-063-6851-6140-0202) 7,265 (030-063-6851-6140-0204) 8,091 (030-062-6333-1102) 169,550 (030-063-6851-1100) 136,088 (030-063-6851-1101) 239,030 (030-063-6851-1102) 85,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-467 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36395-061603 amending and reordaining certain sections of the 2002-03 School Fund Appropriations, providing for transfer of $242,500.00 from the fiscal year 2002-03 Capital Maintenance and Equipment Replacement Fund; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Darlene L. Burcham, City Manager Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Cindy H. Lee, Clerk, Roanoke City School Board Barry L. Key, Director, Office of Management and Budget H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36395-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that cedain sections of the 2002-2003 School Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Education $138,286,712 Facilities (1) ............................................................................................. 3,989,326 Fund Balance Reserved for CMERP - Schools (2) ........................................................... $ 306,735 1) Buildings (030-065-6006-6896-0851) $ 242,500 2) Reserved for CMERP - Schools (030-3324) (242,500) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. Gloria P. Manns, Chairman Ruth C. Willson, Vice Chairman F. B. Webster Day Marsha W. Ellison William H. Lindsey Melinda J. Payne Robert J. Sparrow E. Wayne Harris, Ed.D., Superintendent Cindy H. Lee, Clerk of the Board //-Roanoke City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381 · Fax: 540-853-2951 3une 16, 2003 The Honorable Ralph K. Smith, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its June 10 meeting, the Board respectfully requests City Council to approve the following appropriations: · $242,500.00 from the FY2002-03 Capital Maintenance and Equipment Replacement Fund for the construction of a bus washing building and equipment at the new Transportation Facility. · $169,550.00 for the Addison Community Learning Center for FY2003- 04 to address the critical attendance, academic, and parental involvement needs of the community in a safe, supervised, and nurturing environment. This continuing program is one hundred percent reimbursed by federal funds. · $460,118.00 for the Blue Ridge Technical Academy for FY2003-O4 to provide a business and technical education training program for a diverse population of students. This continuing program is funded with State aid monies, a State TSAEP grant, alternative education matching funds, facility lease matching funds, local matching funds, and federal grant receipts. Thank you for your attention to this request. Sincerely, Cindy H. Lee, Clerk re CC: Mrs. Gloria P. Manns Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mr. William L. Murray Mrs. Darlene Burcham Mr. William M. Hackworth Mr. Jesse A. Hall Mr. Jim Wells (with accounting details) Preparing Students for Success JESSE A. HALL Director of Finance June 16, 2003 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director The Honorable Ralph K. Smith, Mayor The Honorable C. Nelson Harris, Vice Mayor The Honorable William D. Bestpitch, Council Member The Honorable M. Rupert Cutler, Council Member The Honorable Alfred T. Dowe, Jr., Council Member The Honorable Bevedy T. Fitzpatrick, Jr., Council Member The Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: We have reviewed the attached request to appropriate funding for the School Board. This report will appropriate the following: $242,500 from the FY2002-03 Capital Maintenance and Equipment Replacement Fund for the construction of a bus washing building and equipment at the new transportation facility. $169,550 for the Addison Community Learning Center for FY2003-04 to address the critical attendance academic and parental involvement needs of the community in a safe, supervised and nurturing environment. This continuing program is one hundred percent reimbursed by federal funds. $460,118 for the Blue Ridge Technical Academy for FY2003-04 to provide a business and technical education training program for a diverse population of students. This continuing program is funded with State aid monies, a State ISAEP grant and alternative education matching funds, facility lease matching funds, local matching funds and federal grant receipts. Honorable Mayor and Members Of City Council June 16, 2003 Page 2 recommend that you concur with this report of the School Board. Sincerely, Jesse A. Hall Director of Finance Attachment JAH/ctg C: Dadene L. Burcham, City Manager William M. Hackworth, City Attorney Mary F. Parker, City Clerk E. Wayne Harris, Superintendent of City Schools CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File//110-488 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36397-061603 providing for reconstitution of the Roanoke Neighborhood Partnership Steering Committee as the Roanoke Neighborhood Advocates (RNA),stating the objectives, duties and responsibilities of the RNA, and repealing Resolution No. 25394, effective July 1,2003. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Gwin E. Ellis, Acting Roanoke Neighborhood Partnership Coordinator H:tAgenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36397-061603. A RESOLUTION providing for the reconstitution of the Roanoke Neighborhood Partnership Steering Committee as the Roanoke Neighborhood Advocates (RNA), stating the objectives, duties and responsibilities of the RNA, and repealing Resolution No. 25394, effective July 1, 2003. WHEREAS, the City of Roanoke's future depends upon the vitality of its neighborhoods, and the Council of the City of Roanoke ("Council") wishes to encourage the growth, in number and capacities, of wide varieties of neighborhood-based organizations; and WHEREAS, this Council wishes to reconstitute the Roanoke Neighborhood Partnership Steering Committee ("RNPSC") as the Roanoke Neighborhood Advocates ("RNA") and set forth the duties and responsibilities of the RNA. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: I. The Roanoke Neighborhood Partnership Steering Committee ("RNPSC") shall be reconstituted as the Roanoke Neighborhood Advocates ("RNA"), effective July 1, 2003. 2. The RNA shall do the following: (a) create, develop, implement and maintain a strategic business plan that directs the activities of the organization toward effective advocacy on behalf of the neighborhoods of Roanoke; (b) advise this Council and the City's administration concerning existing and proposed public policies affecting the vitality of neighborhoods and neighborhood organizations; (c) inform neighborhood-based organizations and the public of existing and proposed public policies and courses of action that support neighborhoods and neighborhood organizations; (d) advise neighborhood-based organizations in building their organizational, administrative and advocacy capacities; (e) oversee preparation of an annual State of the Neighborhoods report to this Council that meets the requirements of Action NH A10 and A11 of Vision 2001 - 2020; (f) oversee the administration of the Neighborhood Grant Program, such funds granted under the Neighborhood Grant Program to meet criteria established by the RNA; (g) advise the Department of Housing and Neighborhood Services ("DHNS") concerning neighborhoods and neighborhood organizations; and (h) assist and work in partnership with the Roanoke Neighborhood Partnership and the DHNS in the recruitment of volunteers, outreach and support to neighborhoods and neighborhood organizations by serving as a liaison to neighborhood groups, regularly attending neighborhood meetings, being involved in community projects, trainings, or other activities, and providing written feedback and recommendations about needs, events, and activities in neighborhoods. 3. Staff functions, staff support and resources shall be performed for the RNA as agreed between the RNA and the City administration. 4. The RNA shall consist of thirteen (13) members, and the RNA shall recommend potential appointees to this Council when vacancies occur. 5. In order to establish the RNA, this Council shall select seven (7) of the initial appointees, at least five (5) of whom shall be from the current membership of the RNPSC, and the initial seven (7) appointees selected by this Council shall select the remaining six (6) members of the RNA. 6. Appointment to the RNA shall be for a term of tbxee (3) years on a rotating basis. 7. The RNA shall develop its bylaws and submit the same to this Council for approval by December 31, 2003. 8. Resolution No. 25394, adopted November 24, 1980, is hereby repealed, effective July 1, 2003. ATTEST: City Clerk. RALPH K. SMITH Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 June 2, 2003 Council Members: William D. Bestpitch M. Rupert Cutler Alfred T. Dowe, Jn Beverly 'E Fitzpatrick, Jn C. Nelson Hams Linda F. Wyatt The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: Attached for your consideration is a Resolution that provides for the reconstitution of the Roanoke Partnership Steering Committee (RNPSC) as the Roanoke Neighborhood Advocates (RNA), stating the objectives, duties and responsibilities of the RNA, and repealing Resolution No. 25394, effective July 1, 2003. The Roanoke Neighborhood Partnership, a public/private partnership including neighborhood, businesses, civic and human service agencies, and the City government, has been actively involved in supporting community activities since 1980. It has grown from the initial four neighborhood groups to an active membership of 32 neighborhoods and 2 business organizations. The Partnership has evolved from its initial role of supporting and developing organizations to providing technical assistance on a range of projects such as the creation of neighborhood development corporations, neighborhood watch programs, leadership training, grant writing, and self-sufficiency. On December 17, 2001, City Council concurred in the formation of an ad hoc study committee to review the design, role and responsibilities of the RNPSC. Current RNPSC chairman Carl Cooper, RNPSC members Robin Murphy-Kelso and Paula Prince, former Council Member Bill Carder, and I served on the study committee, with staff support from Assistant City Manager Rolanda Russell and Roanoke Neighborhood Partnership Coordinator Stephen Niamke. The committee held public hearings and met with the RNPSC to reach consensus on the proposed mission and goal of the reconstituted organization. The committee worked with the City Attorney's Office to draft the attached resolution. The first task of RNA will be to develop a set of by-laws outlining its mode of governance and operating rules. The by-laws will be submitted to City Council for endorsement no later than December 31,2003, and thereafter be made available to the interested neighborhood organizations and the general public. The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia June 2, 2003 Page 2 I respectfully request your concurrence in approving the attached Resolution to reconstitute the Roanoke Neighborhood Partnership Steering Committee as the Roanoke Neighborhood Advocates. Sincerely, William D. Bestpitch Council Member WDB:snh Attachment pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #184 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, Council Member Wyatt requested a report on the percentage of turnover in City departments over the past three to four years, in both management and staff positions. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh pc: Kenneth S. Cronin, Director, Human Resources H:~Agenda.03\June 16, 2003 correspondenceee.wpd CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #60-184 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, Council Member Wyatt called attention to the City's new overtime policy and certain alleged instances when staff who qualify for ovedime pay earn more than supervisors who do not qualify for overtime pay. She requested that inequities, if any, be reviewed by the City Manager. Sincerely, City Clerk MFP:mh pc: Kenneth S. Cronin, Director, Human Resources HSAgenda.03\June 16, 2003 correspondenceee.wpd CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #5-227-467 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, Council Member Wyatt called attention to recent newspaper articles regarding violence in the schools which is an emotionally charged issue. She requested that the City Manager ensure that City of Roanoke police officers are treated fairly as the issue is addressed. Sincerely, City Clerk MFP:mh H:~Agenda.03\June 16, 2003 correspondenceee.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Tclephone: (540) 853-2541 Fax: (540) 853-1 t45 E-mail: clerk@ci.roanoke.va.us June 26,2003 File #15-110-323 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Wilburn C. Dibling, Jr. 1515 Lakecrest Court, S. W. Roanoke, Virginia 24018 Dear Mr. Dibling: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were appointed as a member of the Roanoke Public Library Board, for a term commencing July 1,2003 and ending June 30, 2006. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950) as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N \CKMHl~Agenda.03\June !6, 2003 Oaths wpd Mr. Wilburn C. Dibling, Jr. June 26, 2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Public Library Board. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Wlodek A. Zaryczny, Secretary, Roanoke Public Library Board Stephanie M. Moon, Deputy City Clerk N:\Cl~MHl~Agenda.03\June 16, 2003 Oaths,wpd COMMONWEALTH OF VIRGINIA CITY OF ROANOKE To-wit: I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, WlLBURN C. DIBLING, JR., was appointed as a member of the Roanoke Public Library Board, for a term commencing July 1,2003 and ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: clerk~cLroanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk June 26, 2003 File #15-110-323 Mr. Michael L. Ramsey 3015 Carolina Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Ramsey: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Roanoke Public Library Board, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03\June 16. 2003 Oaths.wpd Mr. MichaelL. Ramsey June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Public Library Board. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc~ Wlodek A. Zaryczny, Secretary, Roanoke Public Library Board Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, MICHAEL L. RAMSEY was reappointed as a member of the Roanoke Public Library Board, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda,03\June 16, 2003 Oaths,wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: {540) 853-2541 Fax: (540) 853-1145 E-mail: clerkC~ci.roanoke.va, us June 26,2003 File #15-110-323 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Ms. Brooke M. Parrott 714 Wildwood Road, S. W. Roanoke, Virginia 24014 Dear Ms. Parrott: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Roanoke Public Library Board, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information AcL N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd Ms. Brooke M. Parro~ June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Public Library Board. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Wlodek A. Zaryczny, Secretary, Roanoke Public Library Board Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, BROOKE M. PARROTT was reappointed as a member of the Roanoke Public Library Board, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-! 145 E-mail: clerk~ci.roanoke.va.us June 26,2003 File #15-110-230 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. William B. Hopkins, Jr. 2734 Crystal Spring Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Hopkins: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were appointed as a member of the Roanoke Arts Commission, to fill the unexpired term of Robert Humphreys, resigned, ending June 30, 2004. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03~lune 16, 2003 Oaths.wpd Mr. William B. Hopkins, Jr. June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Arts Commission. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Judith M. St. Clair, Secretary, Roanoke Arts Commission Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03gJune 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, WILLIAM B. HOPKINS, JR., was appointed as a member of the Roanoke Arts Commission, to fill the unexpired term of Robert Humphreys, resigned, ending June 30, 2004. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03gJune 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 8~3-1145 E-mail: clerk~ci.roanoke.va.us June 26,2003 File #15-110-230 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Charles EJordan 25301nglewood Road, S.W. Roanoke, Virginia 24015 Dear Mr. Jordan: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03~June 16, 2003 Oaths.wpd Mr. Charles E. Jo~an June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Judith M. St. Clair, Secretary, Roanoke Arts Commission Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, CHARLES E. JORDAN was reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda. O3\June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOIO*, OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 June 26, 2003 File #15-110-230 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. George Kegley 301 Tinker Creek Lane, N. E. Roanoke, Virginia 24019 Dear Mr. Kegley: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd Mr. Geo~e Kegley June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Judith M. St. Clair, Secretary, Roanoke Arts Commission Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03~June 16, 2003 Oaths,wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, GEORGE KEGLEY was reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03~June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: cie rk(~lci.roanoke.va.us June 26,2003 File #15-110-230 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Susannah Koerber, Curator Art Museum of Virginia One Market Square, S. E. Roanoke, Virginia 24011 Dear Ms. Koerber: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd Ms. Susannah Koerber June 26, 2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc~ Judith M. St. Clair, Secretary, Roanoke Arts Commission Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, SUSANNAH KOERBER was reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk(~ci.roanoke.va.us June 26,2003 File #15-110-230 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Ms. Kathleen W. Lunsford 2305 Carter Road, S. W. Roanoke, Virginia 24015 Dear Ms. Lunsford: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda,03~June 16, 2003 Oaths.wpd Ms. KathleenW. Lunsfo~ June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Judith M. St. Clair, Secretary, Roanoke Arts Commission Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda,03\June 16, 2003 Oaths.wpd COMMONWEALTH Of VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, KATHLEEN W. LUNSFORD was reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, $.W., Room 4.56 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fnx: (540) 853-1145 E-mail: clerk(~ci.roanok¢.va.us June 26,2003 File #15-110-230 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Courtney A. Penn 506 12th Street, N. W. Roanoke, Virginia 24017 Dear Mr. Penn: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2004. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03~June 16, 2003 Oaths.wpd Mr. Courtney A. Penn June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Judith M. St. Clair, Secretary, Roanoke Arts Commission Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, COURTNEY A. PENN was reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2004. June, 2003. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of City Clerk N:\CKMH 1 ~Agenda.03\June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.manoke.va.us June 26,2003 File #15-110-467 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Michael F. Urbanski 2108 Mt. Vernon Road, S. W. Roanoke, Virginia 24015 Dear Mr. Urbanski: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Virginia Western Community College, Board of Directors, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd Mr. Michael F. Urbanski June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Virginia Western Community College, Board of Directors. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Robert H. Sandel, Secretary, Virginia Western Community College, Board of Directors, P. O. Box 14007, Roanoke, Virginia 24036-4007 Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oalhs.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, MICHAEL F. URBANSKI was reappointed as a member of the Virginia Western Community College, Board of Directors, for a term ending June 30, 2007. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03~June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clcrk(~¢i.roanoke.va.us June 26, 2003 File #15-110-202 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Ms. Virginia B. Stuart 3774 Laurel Ridge Road, N. W. Roanoke, Virginia 24017 Dear Ms. Stuart: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd Ms. Virginia B. Stua~ June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Personnel and Employment Practices Commission. Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Kenneth S. Cronin, Secretary, Personnel and Employment Practices Commission Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby cedify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, VIRGINIA B. STUART was reappointed as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths,wpd MARY F. PARKER. CMC City Clerk CITY OF ROANOK'E OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va.us June 26,2003 File #15-110-530 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Thomas A. Wood 2020 Mt. View Road Vinton, Virginia 24179 Dear Mr. Wood: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Towing Advisory Board, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03\June 16, 2003 Oath$.wpd Mr. Thomas A. Wood June 26, 2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Towing Advisory Board. Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA CITY OF ROANOKE To-wit: I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, THOMAS A. WOOD was reappointed as a member of the Towing Advisory Board, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd MARY F, PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: ($40) 853-1145 E-maih clcrk~ci.roanoke.va, us June 26, 2003 File #15-110-530 STEPHANIE M. MOON D~puty City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Harold F. Wallick 1843 Cranwell Drive Vinton, Virginia 24179 Dear Mr. Wallick: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Towing Advisory Board, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03\June 16. 2003 Oaths.wpd Mr. Ha~ld F. Wallick June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Towing Advisory Board. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Thomas A. Wood, Secretary, Towing Advisory Board, 2020 Mt. View Road, Vinton, Virginia 24179 Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, HAROLD F. WALLICK was reappointed as a member of the Towing Advisory Board, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOK"F OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E.mail: clcrk~ci.roanok¢.va.us June 26,2003 File #15-110-379 STE?HANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Ms. Lucy R. Ellett 3752 Brandon Avenue, S. W. Roanoke, Virginia 24018 Dear Ms. Ellett: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Roanoke Valley Greenway Commission, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd Ms. Lucy R. Ellett June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Valley Greenway Commission. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Lee B. Eddy, Secretary, Roanoke Valley Greenway Commission, 2211 Pommel Drive, S. W., Roanoke, Virginia 24018 Elizabeth H. Belcher, Greenway Coordinator, P. O. Box 29800, Roanoke, Virginia 24018 Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, LUCY R. ELLETT was reappointed as a member of the Roanoke Valley Greenway Commission, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03~June 16, 2003 Oaths.wpd CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 26, 2003 File #15-110-242 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk The Honorable Clifford R. Weckstein, Judge Twenty-Third Judicial Circuit of Virginia Roanoke, Virginia Dear Judge Weckstein: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as a member of the Court Community Corrections Program Regional Community Criminal Justice Board, for a term ending June 30, 2005. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKMHl~Agenda. O3\June 16, 2003 Oaths.wpd The Honorable Cliffo~ R. Weckstein, Judge June 26,2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Court Community Corrections Program Regional Community Criminal Justice Board. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc~ James T. Phipps, Secretary, Court Community Corrections Program Regional Criminal Justice Board, 516 East Main Street, Salem, Virginia 24153 Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixteenth day of June, 2003, CLIFFORD R. WECKSTEIN was reappointed as a member of the Court Community Corrections Program Regional Community Criminal Justice Board, for a term ending June 30, 2005. Given under my hand and the Seal of the City of Roanoke this twenty-sixth day of June, 2003. City Clerk N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va.us June 26, 2003 File #110-237 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Lucian Y. Grove 3118 Hubbard Road, S. W. Roanoke, Virginia 24018 Mr. Dennis Tinsley 719 Estates Road, S. E. Roanoke, Virginia 24014 Mr. Bill Tanger P.O. Box 1750 Roanoke, Virginia 24008 Mr. Read A. Lunsford P. O. Box 1205 Roanoke, Virginia 24006 Mr. Mack D. Cooper, II 1410 Main Street, S. W. Roanoke, Virginia 24015 Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as members of the Flood Plain Committee, for terms ending June 30, 2004. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as members of the Flood Plain Committee. Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: John G. Reed, Engineering Liaison, Flood Plain Committee Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03~June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va.us June 26, 2003 File #110-518 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Alfred C. Moore 3705 Woodcrest Road, N. W. Roanoke, Virginia 24012 Mr. Harold H. Worrell, Sr. 1909 Carter Road, S. W. Roanoke, Virginia 24015 Mr. Robert O. Gray 1837 Carlton Road, S. W. Roanoke, Virginia 24015 Philip Schirmer City Engineer Roanoke, Virginia Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as members of the War Memorial Committee, for terms ending June 30, 2004. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as members of the War Memorial Committee. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Stephanie M. Moon, Secretary, War Memorial Committee N:\CKMHl~Agenda.03\June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: clerk~ci.roanoke,va.us June 26,2003 File #67-110 STEPHAN1E M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Steven Higgs King & Higgs, P. C. P. O. Box 1788 Roanoke, Virginia 24008-1788 Ms. Betty Field 2802 South Jefferson Street, S. W. Roanoke, Virginia 24014 Mr. Richard Clark Customized Vending Service 4529 Royal Oak Drive, S. W. Roanoke, Virginia 24018 Dear Ms. Field and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Monday, June 16, 2003, you were reappointed as members of the Mill Mountain Advisory Committee, for terms ending June 30, 2004. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as members of the Mill Mountain Advisory Committee. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc: Kyna A. Jones, Secretary, Mill Mountain Advisory Committee Stephanie M. Moon, Deputy City Clerk N:\CKMH l~,genda.03\June 16, 2003 Oaths.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I- 1536 Telephone: (540} 853-2541 Fox: (540) 853-1145 E-mail: clcrk(~ci.roanoke.va.us June 23,2003 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Maryellen F. Goodlatte, Attorney Glenn, Feldmann, Darby & Goodlatte P. O. Box 2887 Roanoke, Virginia 24001-2887 Dear Ms. Goodlatte: I am enclosing copy of Ordinance No. 36398-061603 rezoning a tract of land located at 5008 Hildebrand Road, N. W., identified as Official Tax No. 2201401, from RS-3, Residential Single-family District, to C-1, Office District, subject to certain conditions proffered by the petitioner; and dispensing with the second reading of the ordinance by title. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure pc: The Carpet Shop of Roanoke, Inc., P. O. Box 12068, Roanoke, Virginia 24022 Mr. Wilton V. Cooper, 5014 Hubert Road, N. W., Roanoke, Virginia 24012 Ms. Helen V. CIower, 5008 Hubert Road, N. W., Roanoke, Virginia 24012 Mr. and Mrs. Gary C. Smart, 5002 Hubert Road, N. W., Roanoke, Virginia 24012 Mr. James Earl Greer, 4932 Hubert Road, N. W., Roanoke, Virginia 24012 Jody A. Chambers, 4935 Hubert Road, N. W., Roanoke, Virginia 24012 Mr. and Mrs. Chad W. Portnova, 4940 Hildebrand Road, N. W., Roanoke, Virginia 24012 Ms. Joyce Dodson, 4937 Hildebrand Road, N. W., Roanoke, Virginia 24012 Delmas R. Fulk, 4943 Hildebrand Road, N. W., Roanoke, Virginia 24012 H:~Ar]enda,03\June 16. 2003 corres~3ondenceee.wDd Maryellen F. Goodlatte June 23,2003 Page 2 pc: Mr. Jason M. Gunter, 5001 Hildebrand Avenue, N. W., Roanoke, Virginia 24012 Mr. and Mrs. William R. Garcia, 1439 South Carrolton Drive, Covington, Virginia 24426 Mr. and Mrs. Kenneth C. Falk, 1282 Poplar Hill Road, Lexington, Virginia 2445 Rick Williams, President, Williamson Road Action Forum, 3725 Sunrise Avenue, N. W., Roanoke, Virginia 24012 Mr. Andy Friedman, 2623 Vancouver Drive, N. W., Roanoke, Virginia 24012 Ben Burch, President, Aidee Court Neighborhood Watch, 923 Curtis Avenue, N. E., Roanoke, Virginia 24012 Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36398-061603. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 220, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. WHEREAS, First Church of God, has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RS-3, Residential Single Family District, to C-I, Office District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on June 16, 2003, after due and timely notice thereof as required by §36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and H:/ORDINANCES/O-REZOFIRSTCHGOD061603 DOC WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 220 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular manner and no other: Certain property located at 5008 Hildebrand Road and designated on Sheet No. 220 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 2201401, be, and is hereby rezoned from RS-3, Residential Single Family District, to C-i, Office District, subject to the proffers contained in the Third Amended Petition fried in the Office of the City Clerk on May 23, 2003, and that Sheet No.220 of the 1976 Zone Map be changed in this respect. 2. reading of this ordinance by title is hereby dispensed with. ATTEST: Pursuant to the provisions of Section 12 of the City Charter, the second City Clerk. H:IORDINANCESIO-REZOFIRSTCHGODO61603 DOC Architectural Review Board Board of Zoning Appeals CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning~ci.roanoke.va.us June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Request from First Church of God, represented by Maryellen F. Goodlatte, attorney, to rezone one tract of land located at 5008 Hildebrand Road, N.W., identified as official Tax Map Number 2201401, from RS-3, Residential Single-Family, District, to C-1, Office District, such rezoning to be subject to certain conditions. Planning Commission Action: Public hearing was held on Thursday, May 15, 2003. By a vote of 4-0 (Messrs. Chrisman and Rife absent), the Commission recommended approval of a third amended petition to rezone. Background: A petition to rezone was filed on April 3, 2003. An amended petition was filed on April 30, 2003, and a second amended petition was filed on May 6, 2003. A third amended petition was filed on May 23, 2003, with the following proffered conditions: That the property will be developed in substantial conformity with the Site Plan made by Hughes Associates Architects, dated April 3, 2003, revised April 22, 2003, and May 5, 2003, attached to this petition as Exhibit B, subject to any changes required by the City during the Comprehensive Site Plan review. 2. That the following C-1 uses would be the only uses permitted on the property: (a) Single-family detached dwellings; (b) Elementary and secondary schools; and (c) Churches, synagogues and other places of worship, including accessory columbariums. 3. That the new building addition shall have a brick facade. Considerations: The subject property is a 1.29-acre parcel bounded by Hildebrand Road, N.W., Curtis Avenue, N.W., Hubert Road, N.W., and Whitney Avenue, N.W. A building housing the First Church of God and a single-family detached dwelling used for the church parsonage are located on the subject property. The rezoning request is a result of the church's proposal to expand its facilities on the site. The subject parcel is currently zoned RS-3, Residential Single-Family District. Surrounding zoning and land uses are residential and commercial. Properties on the opposite side of Whitney Avenue, N.W., across from the church, are zoned C-2, General Commercial, and include the church parking lot and a multifamily residential development consisting of two three-story buildings containing a total of 42 units. Properties to the west of Curtis Avenue along the northern frontage of Hildebrand Road are a mix of RS-3, Residential Single-Family, RM-2, Residential Multifamily, Medium Density, and C-2, General Commercial. Land uses include a single-family dwelling, a duplex, a three-story multifarnily structure containing 18 units, and a labor union organization. Properties to the west of Curtis Avenue on the southern frontage of Hildebrand Road are zoned C-2, General Comrnercial, and include the church parking lot as previously mentioned, a club, and an automobile transmission service establishment. Properties directly to the east, southeast, and south of the subject parcel are zoned RS-3, Residential Single-Family, and are developed residentially. The petitioner requests that the subject property be rezoned to permit an expansion of the First Church of God, currently operating on the property. Such expansion is being proposed to provide a new fellowship hall for the church, and in the future, to provide classrooms for an elementary school. Although a church and a single-family detached dwelling, currently used for the church parsonage, are permitted uses in the RS-3, Residential Single-Family, District, the proposed building addition would cause development on the site to exceed the thirty-five (35) percent maximum lot coverage of the RS-3 District. The requested rezoning to C-1, Office District would permit greater lot coverage. · The C-1, Office District, permits up to fifty (50) percent lot coverage. · On the subject property of 56,192 square feet, a C-1 zoning designation would permit lot coverage up to 28,096 square feet (50 percent). The building addition would add 6,500 square feet of footprint area, bringing development on the site to an overall lot coverage of 25,789 square feet (46 percent). The minimum open space required in the C-1, Office District, is fifteen (15) percent of the lot area. The proffered site plan would provide 28,203 square feet of open space or fifty (50) percent of the total lot area of the subject parcel. Parking for the building addition would be provided on the existing church parking lot on the northwest side of Whitney Avenue. No parking areas would be constructed on the subject parcel. Given the subject parcel's containment by being bounded on all four sides by streets and the property's location relative to the more intense commercial uses of Williamson Road and the adjacent residential neighborhood, the church creates an appropriate transitional buffer between commercial areas and the Iow density residential neighborhood. Furthermore, neither of the two lots on Curtis Avenue opposite the church and the proposed addition contains houses which face the subject property; each of those houses is oriented to Hildebrand Road and Hubert Road respectively. Although lot coverage would increase, the proffered site plan provides for more than fifty (50) percent of open space on the site. The petitioner's proffered site plan provides for foundation plantings along the base of the building addition. Such foundation planting provides a residential characteristic that recognizes the existence of and is compatible with the adjacent residential neighborhood. The petitioner proffers a short list of permitted C-1 uses on the subject property, limited to single-family dwellings, elementary and secondary schools, and churches. Such use limitations substantially decrease the potential impact of the requested rezoning on the surrounding neighborhood since the church and a single-family dwelling currently exist on the site as permitted uses in the RS-3, Residential Single-Family, District. In addition, elementary and secondary schools are permitted by special exception in the RS-3 District. With the proffered site plan and permitted uses, the petitioner has addressed use and site development issues that relate to protecting the adjacent residential neighborhood to the east and south. Given those proffers, the application of the C-1, Office District, to the subject property is deemed appropriate. Within the parameters of this petition, the rezoning of the subject property to C-1, Office District, would permit the church to more fully utilize an existing site for its purposes, while not permitting unlike, incompatible uses to encroach on the residential neighborhood. The residential zoning district to the east and south would remain intact in terms of where the residential land use pattern currently exists. The request of this petition is consistent with Vision 2001-2020's policies of encouraging greater site coverage for maximum use of sites, strengthening landscaping to increase compatibility of design, encouraging mixed use, and establishing transitional buffers between commercial and Iow-density residential areas. With its proffered conditions, this petition recognizes the viability of the established adjoining residential neighborhood and the following statements and policies of Vision 2001-2020: · A continued comprehensive emphasis on city design will improve Roanoke's attractiveness for new commercial and residential development and strengthen individual neighborhoods. (p. 4, Foreword, 2) · Roanoke's neighborhoods are the basic building blocks in the City. (p. 39, Housing and Neighborhoods, Policy Approach) · The quality of the physical environment - attractive streets, buildings, parks, and open space - has a direct impact on Roanoke's economy, the sustainability of its neighborhoods. (p. 88, City Design) · ...encourage maximum use of commercial and industrial sites by addressing setbacks, lot coverage, parking requirements, and landscaping. (p. 61, ED A27) Staff attended a neighborhood informational meeting sponsored by the petitioner and the petitioner's attorney. No one appeared at that meeting in opposition. No one has contacted the planning staff in opposition to this petition. During the Planning Commission public hearing, Maryellen Goodlatte, attorney, presented the request on behalf of the petitioner. Nancy Snodgrass, City Planner, presented the staff report, recommending approval of the request. Planning Commission discussion centered on the following issues regarding the proposed building addition: · Exterior material · Roof pitch · Scale, proportion, and coverage of windows In order to provide some flexibility because of the eady stages of this development, the petitioner would prefer not to proffer an architectural rendering of the building addition. Because of the need to connect to a roof on the existing church building, the petitioner is also not comfortable proffering a roof pitch. The petitioner expressed a willingness to proffer that the exterior material of the 4 building addition would be brick, and Mrs. Goodlatte agreed to file a third amended petition to include the additional proffer. Recommendation: By a vote of 4-0, the Commission recommended approval of the requested rezoning, as amended by the additional proffer of a brick facade. Given the proffered conditions of this petition as they relate to maintaining the integrity of the adjacent residential neighborhood by specifically addressing site development, landscaping, and permitted use issues, the Commission felt the rezoning was appropriate. Respectfully submitted, ~M~an~~ Roanoke City Planning Commission CC: Dadene L. Burcham, City Manager Rolanda Russell, Assistant City Manager for Community Development William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Maryellen F. Goodlatte, Attorney for the Petitioner IN THE COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA Rezoning of one tract of land located at 5008 Hildebrand Road, N.W., identified as official Tax Map Number 2201401, from RS-3 (Residential Single-Family District) to C-1 (Office District), such rezoning to be subject to certain conditions. THIRD AMENDED PETITION TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: Petitioner FIRST CHURCH OF GOD owns real property in the City of Roanoke, Virginia, containing 1.29 acres, more or less, located at 5008 Hildebrand Road, N.W. and being Tax Map Number 2201401. The property is currently zoned RS-3. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned fi.om RS-3 (Residential Single-Family District) to C-1 (Office District), subject to certain conditions set forth below, for the purpose of permitting an expansion of the church already operating on the property. The expansion area will provide a new fellowship hall for the church in its first phase and, in future phases, would provide classrooms for a Christian elementary school. The site plan prepared by Hughes Associates Architects, dated April 3, 2003, revised April 22, 2003, and May 5, 2003, is attached hereto as Exhibit B, ("Site Plan"). (c) Churches, synagogues and other places of worship, including accessory columbariums. 3. That the new building addition shall have a brick faCade. Attached as Exhibit C are the names, addresses and tax numbers of the owners of all lots or propcmies immediately adjacent to, immediately across a street or road from the property to be rezoned. WHEREFORE, your Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this o,9_~ day of May, 2003. FIRST CHURCH OF GOD Of[Counsel Maryellen F. Goodlatte, Esq. Glcmn, Feldmann, Darby & Goodlatte 210 1st Street, S.W., Suite 200 P. O. Box 2887 Roanoke, Virginia 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile mgoodlatte~gfdg.com First Church of God, owner of the property subject to thi consents to this third amended rezoning petition and agre that are proffered in this third amended petition. FIRST CHU third amended petition, hereby to be bound by the conditions 2H OF GOD 4 :I llil[ [ ADJOINING PROPERTY OWNERS FOR Tax Parcel Numbered 2201401 5008 Hildebrand Road, N.W. Lot Acreage, Block 2, Church Court TRUSTEES, CHURCH OF GOD, ANDERSON, INDIANA Tax Map Number 2200225 2200216 2200207 2200208 2200209 2200301 2200401 Owner/Owners and Mailing Address Trustees, First Church of God 5125 Hildebrand Road, N.W. Roanoke, Virginia 24012 The Carpet Shop of Roanoke, Inc. P. O. Box 12068 Roanoke, Virginia 24022 Wilton Victor Cooper 5014 Hubert Road, N.W. Roanoke, Virginia 24012 Helen V. Clower 5008 Hubert Road, N.W. Roanoke, Virginia 24012 Gary C. Smart Rhonda R. Smart 5002 Hubert Road, N.W. Roanoke, Virginia 24012 James Earl Greer 4932 Hubert Road, N.W. Roanoke, Virginia 24012 Jody A. Chambers 4935 Hubert Road, N.W. Roanoke, Virginia 24012 2200405 2200502 2200501 2201501 2200230 2200232 Chad W. Portnova Kendra F. Portnova 4940 Hildebrand Road, N.W. Roanoke, Virginia 24012 Joyce Dodson 4937 Hildebrand Road, N.W. Roanoke, Virginia 24012 Delmas Russell Fulk 4943 Hildebrand Road, N.W. Roanoke, Virginia 24012 Jason M. Gunter 5001 Hildebrand Avenue, N.W. Roanoke, Virginia 24012 William R. Garcia Jerelene M. Garcia 1439 South Carrolton Drive Covington, Virginia 24426 Kenneth C. Falk Roberta E. Falk 1282 Poplar Hill Road Lexington, Virginia 24450 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va.us June 11,2003 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Maryellen F. Goodlatte, Attorney Glenn, Feldmann, Darby & Goodlatte P. O. Box 2887 Roanoke, Virginia 24001-2887 Dear Ms. Goodlatte: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, June 16, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on the request of First Church of God that a tract of land located at 5008 Hildebrand Road, N. W., identified as Official Tax No. 2201401, be rezoned from RS-3, Residential Single-family District, to C-1, Office District, subject to certain conditions proffered by the petitioner. For your information, I am enclosing copy of a report of the City Planning Commission, a notice of the public hearing and an Ordinance. Please review the documents and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 540-853-2431. Questions with regard to the City Planning Commission report should be directed to the Department of Planning, Building and Development at 540-853-1730. It will be necessary for you, or your representative, to be present at the June 16 public hearing. Failure to appear could result in a deferral of the matter until a later date. MFP:mh Enclosure Sincerely, City Clerk H:~,Public Hearings.03~June 16.att-po.lttrs~wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853ol 145 E-mail: clerk~ci.roanoke.v~us June 11,2003 STEPHANIE M. MOON Deputy City Clcrk SHEILA N. HARTIVIAN Assistant City Clcrk File #51 The Carpet Shop of Roanoke, Inc. Mr. Wilton V. Cooper Ms. Helen V. Clower Mr. and Mrs. Gary C. Smart Mr. James Ead Greer Mr. Jody A. Chambers Mr. and Mrs. Chad W. Portnova Ms. Joyce Dodson Ms. Delmas R. Fulk Mr. Jason M. Gunter Mr. and Mrs. William R. Garcia Mr. and Mrs. Kenneth C. Falk Rick Williams, President Williamson Road Action Forum Mr. Andy Friedman Ben Burch, President Aidee Court Neighborhood Watch Ladies and Gentlemen; Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, June 16, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on the request of First Church of God that a tract of land located at 5008 Hildebrand Road, N. W., identified as Official Tax No. 2201401, be rezoned from RS-3, Residential Single-family District, to C-1, Office District, subject to certain conditions proffered by the petitioner. The City Planning Commission is recommending that Council approve the request for rezoning. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning, Building and Development at 540-853-1730. Mary F. Parker, CMC City Clerk MFP:mh H:\Public Headngs.03~lune 16.att-po.lttrs.wpd The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. + ........................... GLENN, FELDMANN, DAR PO BOX 2887 ATTN: MARYELLEN GOOD ROANOKE VA 24001 REFERENCE: 80025065 02136688 Hildebrand Rd. State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vi/r~nia. Sworn and subscribed before me this ~/-~ day of June 2003. Witness my hand and ~/~ ~_/___ ~m___c~/~_ _ Notary Public PUBLISHED ON: 05/30 06/06 TOTAL COST: FILED ON: 230.00 06/06/03 Authorized Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on June 16, 2003, at 7:00 p.m., in the Council Chamber in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., on the question of rezoning from RS-3, Residential Single Family District, to C-l, Office District, subject to certain proffered conditions, the following property: That tract of land located at 5008 Hildebrand Road, N.W., identified as Official Tax No. 2201401. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office, 853-2541, by Thursday, June 12, 2003. GIVEN under my hand this 27th day of I~lay ,2003. Mary F. Parker, City Clerk. It LNOTICES/N REZOFI RS TCHGO DO61603.DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, May 30, 2003, and once on Friday, June 6, 2003. Send affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Maryellen F. Goodlatte, Esquire Glenn, Feldmann, Darby & Goodlatte P.O. Box 2887 Roanoke, Virginia 24001-2887 (540) 244-8018 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk May 30, 2003 File #51 Robert B. Marietta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a third amended petition received in the City Clerk's Office on May 23, 2003, from Maryellen F. Goodlatte, Attorney, representing First Church of God, requesting that a tract of land, containing 1.29 acre, more or less, located at 5008 Hildebrand Road, N. W., identified as Official Tax No. 2201401, be rezoned from RS-3, Residential Single-family District, to C-1, Office District, subject to certain conditions proffered by the petitioner. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure N:\CKMH 1 ~Rezonings - Street. Alley Closings.03~First Church of God. Rezoning.third amended.wpd Robed B. Manetta May 30,2003 Page 2 pc~ The Honorable Mayor and Members of the Roanoke City Council Maryellen F. Goodlatte, Attorney, Glenn, Feldmann, Darby & Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001-2887 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator MaC[ha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney N:\CKMH 1LRezonings - Street. Alley Closings.03~First Church of God.Rezoning.third amended.wpd GLENN FELDMANN D-AllY & GOODLATTE 210 1st Street SW Suite 200 Post Office Box 2887 Roanoke, Virginia 24001 540 2248000 Fax 5402248050 gfdg~gfdg com May 23, 2003 MARYELLEN F. GOODLATTE Direct Dial (540) 224-8018 E-mail mgoodlatte~gfdg.¢om HAND DELIVERED Ms. Nancy Snodgrass Roanoke City Planning & Development Municipal Building, Room 177 215 Church Avenue, S.W. Roanoke, Virginia 24014 Re: Rezoning Tax Map No. 2201401 fi.om RS-3 (Residential Single-Family District) to C- 1 (Office District) First Church of God Dear Nancy: We enclose an original and two copies of the Third Amended Petition with all exhibits attached thereto for the above-referenced rezoning. If you have any questions or need further information, please do not hesitate to call me. MFG:lnh:5255000 Enclosures Very truly yours, Maryellen F. Goodlatte ~sSt Church of God (w/encs.) · Mary F. Parker (w/encs.) IN THE COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA Rezoning of one tract of land located at 5008 Hildebrand Road, N.W., identified as official Tax Map Number 2201401, from RS-3 (Residential Single-Family Distric0 to C-1 (Office District), such rezoning to be subject to certain conditions. THIRD AMENDED PETITION TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: Petitioner FIRST CHURCH OF GOD owns real property in the City of Roanoke, Virginia, containing 1.29 acres, more or less, located at 5008 Hildebrand Road, N.W. and being Tax Map Number 2201401. The property is currently zoned RS-3. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned t~om RS-3 (Residential Single-Family District) to C-1 (Office District), subject to certain conditions set forth below, for the purpose of permitting an expansion of the church already operating on the property. The expansion area will provide a new fellowship hall for the church in its first phase and, in future phases, would provide classrooms for a Christian elementary school. The site plan prepared by Hughes Associates Architects, dated April 3, 2003, revised April 22, 2003, and May 5, 2003, is attached hereto as Exhibit B, ("Site Plan"). Your petitioner believes the rezoning of the property will further the intent and purposes of the City's Zoning Ordinance and Vision 2001-2020, the City's Comprehensive Plan. Through its expansion, First Church of God will be providing positive programs for Roanoke's youth as well as providing them role models for success. In addition, the church will continue to be an effective buffer between the Williamson and Hershberger C-2 commercial areas and their RS-3 residential neighbors. The foundation plantings identified on the Site Plan along the base of the addition to the Church provide a residential-style landscaping treatment for the Church's residential neighbors. Your petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that it will abide by, the following conditions: 1. That the property will be developed in substantial conformity with the Site Plan made by Hughes Associates Architects, dated April 3, 2003, revised April 22, 2003, and May 5, 2003, attached to this petition as Exhibit B, subject to any changes required by the City during the Comprehensive Site Plan review. 2. That the following C-1 uses would be the only uses permitted on the property: (a)Single-family detached dwellings; (b) Elementary and secondary schools; and (c) Churches, synagogues and other places of worship, including accessory columbariums. 3. That the new building addition shall have a brick fagade. Attached as Exhibit C are the names, addresses and tax numbers of the owners of all lots or properties immediately adjacent to, immediately across a street or road from the property to be rezoned. WHEREFORE, your Petitioner requests that the above-described tract be rezuned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this ~--~ day of May, 2003. FIRST CHURCH OF GOD OffCounsel Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte 210 1st Street, S.W., Suite 200 P. O. Box 2887 Roanoke, Virginia 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile mgoodlatte@gfdg.com First Church of God, owner of thc property subject to thi; consents to this third araendecl rezoning petitSon and agrc, that are proffered in this third amended petition. third amended petition, hereby ;s to be bound by the conditions FIRST CHU kCH OF GOD 4 ADJOINING PROPERTY OWNERS FOR Tax Parcel Numbered 2201401 5008 Hildebrand Road, N.W. Lot Acreage, Block 2, Church Court TRUSTEES, CHURCH OF GOD, ANDERSON, INDIANA Tax Map Number 2200225 2200216 2200207 2200208 2200209 2200301 2200401 Owner/Owners and Mailing Address Trustees, First Church of God 5125 Hildebrand Road, N.W. Roanoke, Virginia 24012 The Carpet Shop of Roanoke, Inc. P. O. Box 12068 Roanoke, Virginia 24022 Wilton Victor Cooper 5014 Hubert Road, N.W. Roanoke, Virginia 24012 Helen V. Clower 5008 Hubert Road, N.W. Roanoke, Virginia 24012 Gary C. Smart Rhonda R. Smart 5002HubertRoad, N.W. Roanoke, Virginia 24012 James Earl Greer 4932 Hubert Road, N.W. Roanoke, Virginia 24012 Jody A. Chambers 4935 Hubert Road, N.W. Roanoke, Virginia 24012 2200405 Chad W. Pormova Kendra F. Portnova 4940 Hildebrand Road, N.W. Roanoke, Virginia 24012 2200502 Joyce Dodson 4937 Hildebrand Road, N.W. Roanoke, Virginia 24012 2200501 Delmas Russell Fulk 4943 Hildebrand Road, N.W. Roanoke, Virginia 24012 2201501 Jason M. Gunter 5001 Hildebrand Avenue, N.W. Roanoke, Virginia 24012 2200230 William R. Garcia Jerelene M. Garcia 1439 South Carrolton Drive Covington, Virginia 24426 2200232 Kenneth C. Falk Roberta E. Falk 1282 Poplar Hill Road Lexington, Virginia 24450 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 8534 145 E-mail: clerk@ci.roanok¢.va.us STEPHANIE M. MOON Depuly City Clerk SHEILA N. HARTMAN Assistant City Clerk May 9, 2003 File #51 Robert B. Marietta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Marietta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a second amended petition received in the City Clerk's Office on May 7, 2003, from Maryellen F. Goodlatte, Attorney, representing First Church of God, requesting that a tract of land, containing 1.29 acre, more or less, located at 5008 Hildebrand Road, N. W., identified as Official Tax No. 2201401, be rezoned from RS-3, Residential Single-family District, to C-1, Office District, subject to certain conditions proffered by the petitioner. Mary F. Parker, CMC City Clerk MFP:mh Enclosure N:\CKMHl~Rezonings ~ Street. Alley Closings.03~First Church of God. Rezoning.second amended.wpd Robed B. Manetta May 9,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Maryellen F. Goodlatte, Attorney, Glenn, Feldmann, Darby & Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001-2887 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney N:\CKMH1LRezonings - S~-eet. Alley Closings.03~First Church of God.Rezoning.second amended.wpd GLENN FELDMANN DARBy& GOODLATTE 210 1st Street SW Suite 200 Post Office Box 2887 Roanoke, Virginia 24(X31 540224.8000 Fax 540224 8050 gfdge~gfdg com May 6, 2003 MARYELLEN F. GOODLATTE Direct Dial (540) 224-8018 E-mail mgoodlatte~gfdg.com HAND DELIVERED Ms. Nancy Snodgrass Roanoke City Planning & Development Municipal Building, Room 177 215 Church Avenue, S.W. Roanoke, Virginia 24014 Re: Rezoning Tax Map No. 2201401 from RS-3 Single-Family District) to C-1 (Office Dislrict) First Church of God (Residential Dear Nancy: We enclose an original and two copies of the Second Amended Petition with all exhibits attached thereto for the above-referenced rezoning. If you have any questions or need further information, please do not hesitate to call me. MFG:lnh:5255000 Enclosures Very truly yours, Maryellen F. Goodlatte First Church of God (w/encs.) '"'Ms. Mary F. Parker (w/encs.) COPY IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of one tract of land located at 5008 Hildebrand Road, N.W., identified as official Tax Map Number 2201401, from RS-3 (Residential Single-Family District) to C-1 (Office District), such rezoning to be subject to certain conditions. SECOND AMENDED PETITION TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: Petitioner FIRST CHURCH OF GOD owns real property in the City of Roanoke, Virginia, containing 1.29 acres, more or less, located at 5008 Hildebrand Road, N.W. and being Tax Map Number 2201401. The property is currently zoned RS-3. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned from RS-3 (Residential Single-Family District) to C-1 (Office District), subject to certain conditions set forth below, for the purpose of permitting an expansion of the church already operating on the property. The expansion area will provide a new fellowship hall for the church in its first phase and, in futura phases, would provide classrooms for a Christian elementary school. The site plan prepared by Hughes Associates Architects, dated April 3, 2003, revised April 22, 2003, and May 5, 2003, is attached hereto as Exhibit B, ("Site Plan"). Your petitioner believes the rezoning of the property will further the intent and purposes of the City's Zoning Ordinance and Vision 2001-2020, the City's Comprehensive Plan. Through its expansion, First Church of God will be providing positive programs for Roanoke's youth as well as providing them role models for success. In addition, the church will continue to be an effective buffer between the Williamson and Hershberger C-2 commercial areas and their RS-3 residential neighbors. The foundation plantings identified on the Site Plan along the base of the addition to the Church provide a residential~style landscaping trentment for the Church's residential neighbors. Your petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that it will abide by, the following conditions: 1. That the property will be developed in substantial conformity with the Site Plan made by Hughes Associates Architects, dated April 3, 2003, revised April 22, 2003, and May 5, 2003, attached to this petition as Exhibit B, subject to any changes required by the City during the Comprehensive Site Plan review. 2. That the following C-1 uses would be the only uses permitted on the property: (a) Single-family detached dwellings; (b) Elementary and secondary schools; and (c) Churches, synagogues and other places of worship, including accessory columbariums. Attached as Exhibit C are the names, addresses and tax numbers of the owners of all lots or properties immediately adjacent to, immediately across a street or road from the property to be rezoned. WHEREFORE, your Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this 6; 7/- day of May, 2003. FIRST CHURCH OF GOD Og'Counsel Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte 210 1st Street, S.W., Suite 200 P. O. Box 2887 Roanoke, Virginia 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile mgoodlatte~gfdg.com 3 First Church of God, owner of the property subject to this second amended petition, hereby consents to this second amended rezoning petition and agrees to be bound by the conditions that are proffered in this second amended petition. FIRST CHURCH OF GOD ~..,f~,,..,~.x/,_.. . , l,j ~1I I lll ~, ii! : I,~ Iii Iii I iii Iii !lJJ ADJOINING PROPERTY OWNERS FOR Tax Parcel Numbered 2201401 5008 Hildebrand Road, N.W. Lot Acreage, Block 2, Church Court TRUSTEES, CHURCH OF GOD, ANDERSON, INDIANA Tax Map Number 2200225 2200216 220O2O7 2200208 22OO209 2200301 2200401 Owner/Owners and Mailing Address Trustees, First Church of God 5125 Hildebrand Road, N.W. Roanoke, Virginia 24012 The Carpet Shop of Roanoke, Inc. P. O. Box 12068 Roanoke, Virginia 24022 Wilton Victor Cooper 5014 Hubert Road, N.W. Roanoke, Virginia 24012 Helen V. Clower 5008 Hubert Road, N.W. Roanoke, Virginia 24012 Gary C. Smart Rhonda R. Smart 5002 Hubert Road, N.W. Roanoke, Virginia 24012 James Earl Greer 4932 Hubert Road, N.W. Roanoke, Virginia 24012 Jody A. Chambers 4935 Hubert Road, N.W. Roanoke, Virginia 24012 2200405 2200502 2200501 2201501 2200230 2200232 Chad W. Portnova Kendra F. Portnova 4940 Hildebrand Road, N.W. Roanoke, Virginia 24012 Joyce Dodson 4937 Hildebrand Road, N.W. Roanoke, Virginia 24012 Delmas Russell Fulk 4943 Hildebrand Road, N.W. Roanoke, Virginia 24012 Jason M. Gunter 5001 Hildebrand Avenue, N.W. Roanoke, Virginia 24012 William R. Garcia Jerelene M. Garcia 1439 South Carrolton Dr/ve Covington, Virginia 24426 Kenneth C. Falk Roberta E. Falk 1282 Poplar Hill Road Lexington, Virginia 24450 MARY F. PARKER, CMC City Cl~rk CITY OF ROANOIO* OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.v~us STEPHAN1E M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk May 2, 2003 File #51 Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Marietta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an amended petition received in the City Clerk's Office on April 30, 2003, from Maryellen F. Goodlatte, Attorney, representing First Church of God, requesting that a tract of land, containing 1.29 acre, more or less, located at 5008 Hildebrand Road, N. W., identified as Official Tax No. 2201401, be rezoned from RS-3, Residential Single-family District, to C-1, Office District, subject to certain conditions proffered by the petitioner. Mary F. Parker, CMC City Clerk MFP:mh Enclosure N:\CKMH1LRezonings - Street. Alley Closings.03LFirst Church of God. Rezoning.amended.wpd RobeR B. Manetta May 2,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Maryellen F. Goodlatte, Attorney, Glenn, Feldmann, Darby & Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001-2887 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney N:\CKMH l~R. ezonings - Street. Alley Closings.03~First Church of God. Rezoning.amended.wpd GLENN FELDMANN DARB¥ GOODLATI'E 210 Ist Street Suite 200 Post Office Box 2887 Roanoke, Virginia 24001 540.2248000 Fax 540224.8050 gfdg~gfdg.com April 30, 2003 MARYELLEN F. GOODLATTE Direct Dial (540) 224-8018 E-mail mgoodlatte~gfdg.¢om HAND DELIVERED Ms. Nancy Snodgrass Roanoke City Planning & Development Municipal Building, Room 177 215 Church Avenue, S.W. Roanoke, Virginia 24014 Re: Rezoning Tax Map No. 2201401 ~om RS-3 (Residential Single-Family District) to C-1 (Office District) First Church of God Dear Nancy: We enclose an original and two copies of the Amended Petition with all exhibits attached thereto for the above-referenced rezoning. If you have any questions or need further information, please do not hesitate to call me. Very truly yours, Maryellen F. Goodlatte MFG:lnh:5255000 Enclosures ,, cc: F/irst Church of God (w/encs.) t/Ms. Mary F. Parker (w/encs.) IN THE COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA IN RE: Rezoning of one tract of land located at 5008 Hildebrand Road, N.W., identified as official Tax Map Number 2201401, from RS-3 (Residential Single-Family District) to C-1 (Office District), such rezoning to be subject to certain conditions. AMENDED PETITION TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: Petitioner FIRST CHURCH OF GOD owns real property in the City of Roanoke, Virginia, containing 1.29 acres, more or less, located at 5008 Hildebrand Road, N.W. and being Tax Map Number 2201401. The property is currently zoned RS-3. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, Petitioner requests that the said property be rezoned fi'om RS-3 (Residential Single-Family District) to C-I (Office District), subject to certain conditions set forth below, for the purpose of permitting an expansion of the church akeady operating on the property. The expansion area will provide a new fellowship hall for the church in its first phase and, in future phases, would provide classrooms for a Christian elementary school. The site plan prepared by Hughes Associates Architects, dated April 3, 2003, and revised April 22, 2003, is attached hereto as Exhibit B, ("Site Plan"). Your petitioner believes the rezoning of the property will further the intent and purposes of the City's Zoning Ordinance and Vision 2001-2020, the City's Comprehensive Plan. Through its expansion, First Church of God will be providing positive programs for Roanoke's youth as well as providing them role models for success. In addition, the church will continue to be an effective buffer between the Williamson and Hershberger C-2 commercial areas and their RS-3 residential neighbors. The foundation plantings provided by the Landscape Plan along the base of the addition to the Church provides a residential-style landscaping treatment for the Church's residential neighbors. Your petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that it will abide by, the following conditions: 1. That the property will be developed in substantial conformity with the Site Plan made by Hughes Associates Architects, dated April 3, 2003, and revised April 22, 2003, attached to this petition as Exhibit B, subject to any changes required by the City during the Comprehensive Site Plan review. 2. That the new building addition shown on the Site Plan will be landscaped in substantial conformity with the Landscape Plan made by Larry Boitnott of Creative Nursery dated April 30, 2003, and attached to this petition as Exhibit C. 3. That the following C-1 uses would be the only uses permitted on the property: (a) Single-family detached dwellings; (b) Elementary and secondary schools; and (c) Churches, synagogues and other places of worship, including accessory columbariums. 2 Attached as Exhibit D are the names, addresses and tax numbers of the owners of all lots or properties immediately adjacent to, immediately across a street or road fxom the property to be rezoned. WHEREFORE, your Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this ~O//]- day of April, 2003. FIRST CHURCH OF GOD Of~ounsel Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte 210 1st Street, S.W., Suite 200 P. O. Box 2887 Roanoke, Virginia 24001-2887 (540) 224-8018 - Telephone (540) 224-8050 - Facsimile mgoodlatte@gfdg, com 3 First Church of God, owner of the property subject to this amended petition, hereby consents to this amended rezoning petition and agrees to be bound by the conditions that are proffered in this amended petition. FIRST CHURCH OF GOD ltS:~ /i F~I~? ~HU~C,H Ot= ADJOINING PROPERTY OWNERS FOR Tax Parcel Numbered 2201401 5008 Hildebrand Road, N.W. Lot Acreage, Block 2, Church Court TRUSTEES, CHURCH OF GOD, ANDERSON, INDIANA Tax Map Number 2200225 2200216 2200207 2200208 2200209 2200301 2200401 Owner/Owners and Mail/ag Address Trustees, First Church of God 5125 Hildebrand Road, N.W. Roanoke, Virginia 24012 The Carpet Shop of Roanoke, Inc. P. O. Box 12068 Roanoke, Virginia 24022 Wilton Victor Cooper 5014 Hubert Road, N.W. Roanoke, Virginia 24012 Helen V. Clower 5008 Hubert Road, N.W. Roanoke, Virginia 24012 Gary C. Smart Rhonda R. Smart 5002 HubertRoad, N.W. Roanoke, Virginia 24012 James Earl Greer 4932 Hubert Road, N.W. Roanoke, Virginia 24012 Jody A. Chambers 4935 Hubert Road, N.W. Roanoke, Virginia 24012 2200405 Chad W. Portnova Kendra F. Pormova 4940 Hildebrand Road, N.W. Roanoke, Virginia 24012 2200502 Joyce Dodson 4937 Hildebrand Road, N.W. Roanoke, Virginia 24012 2200501 Delmas Russell Fulk 4943 Hildebrand Road, N.W. Roanoke, Virghaia 24012 2201501 Jason M. Gunter 5001 Hildebrand Avenue, N.W. Roanoke, Virginia 24012 2200230 William R. Garcia Jerelene M. Garcia 1439 South Can'olton Drive Covington, Virginia 24426 2200232 Kenneth C. Falk Roberta E. Falk 1282 Poplar Hill Road Lexington, Virginia 24450 NOTICE OF PUBLIC HEARING BEFORE THE CITY OF ROANOKE PLANNING COMMISSION TO WHOM IT MAY CONCERN: The City of Roanoke Planning Commission will hold a public hearing on Thursday, May 15, 2003, at 1:30 p.m., or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W.: Request from First Church of God, represented by Maryellen F. Goodlatte, attorney, that property located at 5008 Hildebrand Road, N.W., identified as Official Tax No. 2201401, be rezoned from RS-3, Residential Single Family District, to C-1, Office District, such rezoning to be subject to certain conditions proffered by the petitioner. A copy of the application is available for review in the Department of Planning Building and Development, Room 166, Noel C. Taylor Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person who needs accommodations for this hearing, please contact the Department of Planning Building and Development at 853-1730 before 12:00 noon on the Monday before the date of the hearing listed above. Martha P. Franklin, Secretary City of Roanoke Planning Commission Please print in newspaper on Tuesday, April 29 and May 6, 2003 Please charge to: Maryellen F. Goodlatte, Esq. Glenn, Feldmann, Darby & Goodlatte P O Box 2887 Roanoke, VA 24001-2887 Please send affidavit of publication to: Martha P. Franklin, Department of Planning Building & Development Room 166, Municipal Building 215 Church Avenue, S.W., Roanoke, VA 24011 (540) 853-1730 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING REQUEST OF: First Church of God at 5008 Hildebrand Road, N.W. ) Official Tax No. 2201401, from RS-3 to C-1 conditional ) AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 15t~ day of April 2003, notices of a public hearing to be held on the 15th day of May, 2003,on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel 2200225 2200216 2200207 2200208 2200209 2200301 2200401 2200405 2200502 2200501 2201501 2200230 2200232 Owner's Name Petitioner The Carpet Shop of Roanoke, Inc. Wilton V. Cooper Helen V. Clower Gary and Rhonda Smart James Earl Greer Jody A. Chambers Chad W. and Kendra F. Portnova Joyce Dodson Delmas Russell Fulk Jason M. Gunter William and Jerelene Gamia Kenneth and Roberta Falk Mailinq Address P O Box12068 Roanoke, VA 24022 5014 Hubert Road, NW Roanoke, VA 24012 5008 Hubert Road, NW Roanoke, VA 24012 5002 Hube~ Road, NW Roanoke, VA 24012 4932 Hube~ Road, NW Roanoke, VA 24012 4935 Hube~ Road, NW Roanoke, VA 24012 4940 Hildebmnd Road Roanoke, VA 24012 4937 Hildebrand Road Roanoke, VA 24012 4943 Hildebrand Road Roanoke, VA 24012 5001 Hildebrand Avenue Roanoke, VA 24012 1439 South Carrolton Dr. Covington, VA 24426 1282 Poplar Hill Road Lexington, VA 24450 Rick Williams, President Williamson Road Action Forum 3725 Sunrise Avenue, NW Roanoke, VA 24012 Andy Friedman 2623 Vancouver Drive, NW Roanoke, VA 24012 Ben Burch, President Airlee Court NH Watch 923 Curtis Avenue, NE Roanoke, VA 24012 Martha Pace Franklin Doug Trout, Vice Pres. Williamson Road Action Forum 169 Maplelawn Avenue Roanoke, VA 24012 David Wood 3802 Greenland Avenue Roanoke, VA 24012 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 15th day of April, 2003. My Commission Expires: c~/c~ ~ .'7NOtary Pu~ic MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) g53-I 145 E-mail: clerk~ci.roanok¢.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk April 4, 2003 File #51 Robed B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Marietta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition received in the City Clerk's Office on April 3, 2003, from Maryellen F. Goodlatte, Attorney, representing First Church of God, requesting that a tract of land, containing 1.29 acre, more or less, located at 5008 Hildebrand Road, N. W., identified as Official Tax No. 2201401, be rezoned from RS-3, Residential Single-family District, to C-1, Office District, subject to certain conditions proffered by the petitioner. Sincerely, Mary F. Parker. CMC City Clerk MFP:mh Enclosure H:~Rezonings - Stceet. Allcy Closings.03~First Church of God. Rczoningwpd Robe~ B. Manetta April4,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Maryellen F. Goodlatte, Attorney, Glenn, Feldmann, Darby & Goodlatte, P. O. Box 2887, Roanoke, Virginia 24001-2887 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney H:~Rezonings - Sheet.Alley Closings.03~First Church of God. Rczoning.wpd MARY F. PARKER, CMC City Cleflc CITY OF ROANORT, OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853.2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.vn-us June 23,2003 File #51 STEPHANIE M. MOON Deputy City Clerk SHEII~A N. HARTMAN Assistant City Clerk Stephen W. Lemon, Attorney Martin, Hopkins & Lemon, P. C. P. O. Box 13366 Roanoke, Virginia 24033 Dear Mr. Lemon: I am enclosing copy of Ordinance No. 36399-061603 rezoning a tract of land located at 1736 Grandin Road, S. W., Official Tax No. 1440705, from RM~2, Residential Multi-family, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the petitioner; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:mh Enclosure pc: Mr. and Mrs. Delford L. Cole, P. O. Box 4656, Roanoke, Virginia 24015 Mr. Daniel E. Winkelman, 1374 Young Wood Circle, Folsom, California 95630 Grandin Village, L.L.C., 4386 Sheldon Drive, S. W., Roanoke, Virginia 24018 Ms. Cheryl A. Austin, 1917 Sherwood Avenue, S. W., Roanoke, Virginia 24015 BCJR Properties, 30 Franklin Road, S. W., Suite 800, Roanoke, Virginia 24011 Mr. and Mrs. Paul A. Henry, 1802 Grandin Road, S. W., Roanoke, Virginia 24015 Mr. Landon M. Arrington, II, 1920 Sherwood Avenue, S. W., Roanoke, Virginia 24015 Mr. and Mrs. Edward J. Bennett, 1801 Greenwood Road, S. W., Roanoke, Virginia 24015 H:~A~enda.03\June 16, 2003 corresDondenceee.w[~d Stephen W. Lemon June 23,2003 Page 2 Mr. and Mrs. Dennis U. Austin, Jr., 1811 Greenwood Road, S. W., Roanoke, Virginia 24015 Mr. Paul Finney, 1855 Greenwood Road, S. W., Roanoke, Virginia 24015 Tom Hanes, President, Greater Raleigh Court Civic League, cio Crews and Hancock, P. O. Box 21187, Roanoke, Virginia 24018 R. Douglas Ross, Member, Greater Raleigh Court, 1602 Grandin Road, S. W., Roanoke, Virginia 24015 Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Mar[ha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney H:~,genda.O3\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. I'Io. 36399-061603. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 144, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. WHEREAS, VHF, LLC, a Virginia limited liability company, has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RM-2, Residential Multi-family, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by §36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on June 16, 2003, after due and timely notice thereof as required by §36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 144 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular manner and no other: A certain tract of land described as Roanoke City Tax Map No. 1440705, 1736 Grandin Road, S.W., Lots 1 and 2, Block 17, Raleigh Court, and designated on Sheet No. 220 of the Sectional 1976 Zone Map, City of Roanoke, be, and is hereby rezoned from RM-2, Residential Multi-family, Medium Density District, to CN, Commercial Neighborhood District, subject to the proffers contained in the Second Amended Petition filed in the Office of the City Clerk on May 19, 2003, and that Sheet No. 144 of the 1976 Zone Map be changed in this respect. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. H:\ORDINANCES/O REZOVHF061603 DOC CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) $53-1230 E-mail: plan ning~ci.roanoke.va.us June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Bevedy T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Request from VHF, LLC, a Virginia limited liability company, represented by Stephen W. Lemon, attorney, that a tract of land described as Official Tax Map No. 1440705, 1736 Grandin Road, S.W., Roanoke, Virginia, be rezoned from RM-2, Residential Multifamily, Medium Density District, to CN, Neighborhood Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. Planning Commission Action: Public hearing was held on Thursday, May 15, 2003. By a vote of 4-0 (Messrs. Chrisman and Rife absent), the Commission recommended approval of a second amended petition to rezone. Background: A petition to rezone, with conditions, was filed on April 3, 2003. An amended petition, with conditions, was filed on May 6, 2003. A second amended petition to rezone, with conditions, was filed on May 19, 2003. Conditions proffered by the petitioner are as follows: The architectural style of the exterior of the existing building shall be maintained in substantial conformity with its existing appearance unless destroyed by casualty to such an extent that reconstruction 4 would not be feasible. This proffer shall not include preservation of the existing roof material or affect the ability to remove the recently added enclosed porch at the rear of the existing building or the second story additions to the wings at the sides of the existing structure as set forth in Exhibit B. The current orientation of the front and side of the existing structure shall be maintained and no additional impervious surfaces for parking shall be allowed between the existing structure and the property lines on Grandin Road and Sherwood Avenue other than the addition of a 4' wide by 20' long impervious strip parallel to the existing driveway as necessary to create the access aisle required by building code to qualify as handicapped parking. The Property shall be used for only the following CN permitted uses: a) Dwellings located above ground floor nonresidential uses; b) Elementary and secondary schools; c) Trade and art schools of a nonindustrial nature; d) Day care centers with unlimited capacity subject to the requirements of section 36.1-510 et seq.; e) Day care facilities for the elderly with unlimited capacity; f) Churches, synagogues and other places of worship, including accessory columbariums; g) Libraries, museums, art galleries and art studios and other similar uses including associated educational and instructional activities; h) General and professional offices including financial institutions; i) Medical offices; and j) Funeral homes. With the exception of the handicap parking addressed above, all parking spaces will be located to the rear of the existing building. Any new construction on the Property will be by way of a single stand alone building not to exceed 5000 total gross square feet. Any such new construction shall be oriented to face Sherwood Avenue, utilize the existing curb cut on Sherwood Avenue and the existing alley and driveway for access, will not have any off street parking between the front (Sherwood Avenue) of the building and Sherwood Avenue, shall not exceed two stories in height, shall be constructed with a hip roof, shall have a brick fac.~ade on the front (Sherwood Avenue) and the two sides, all windows installed on the front (Sherwood Avenue) and the two sides shall have a ratio of width to height of 3 to 5, and the front facade (Sherwood Avenue) shall be set back at least 15 feet from Sherwood Avenue. Any free standing signs erected on the Property shall be monument signs not exceeding 6 feet in height and shall be limited to one facing on Grandin Road and one facing on Sherwood Avenue. Said monument signs shall not exceed 25 square feet of sign surface area per sign face. Said monument signs shall not be internally illuminated but may be illuminated by ground lights directed toward the sign face. Any lighting of the parking areas shall be down lit or shielded from adjoining properties and any light poles shall not exceed 12 feet in height. Considerations: The subject property is a corner lot at the intersection of Grandin Road and Sherwood Avenue, S.W. The 25,000 square foot parcel has 100 feet of frontage on Grandin Road and 250 feet on Sherwood Avenue. A twenty-foot improved alley (Sweetbrier Lane) runs along the southeastern boundary of the parcel. A two-story residential structure, oriented to Grandin Road, is located on the site. Built in 1926 as a single-family residence, the structure has been converted to a four-unit, multi-family dwelling. The subject property is zoned RM-2, Residential Multifamily, Medium Density. Adjoining properties are zoned RM-2 and RS-3, Residential Single Family. Two parcels in this block of Grandin Road are zoned C-1, Office District. This block includes several non-residential land uses on some of the residentially zoned properties as well as on those zoned commercially. A breakdown of the area's zoning and land use activities is as follows: · The three other parcels on the east side of Grandin Road between Sherwood Avenue and Windsor Avenue are zoned RM-2, and contain two multi-family dwellings (60 and 12 units respectively) and a church. · The five parcels on the west side of Grandin Road between Sherwood and Windsor Avenues are zoned RM-2 and C-1, Office District. o The three RM-2 parcels contain a post office, daycare facility, and a single-family dwelling. The daycare facility is located in a converted residential structure, while the post office, located directly across Grandin Road from the subject property, is a commercial building in terms of appearance and volume of traffic. o The two C-1 parcels, located on the Windsor Avenue end of the block, include office uses, one of which is conditionally restricted to an existing residential structure. · The pattern of C-1, Office District, zoning on Grandin Road continues northward toward Grandin Village, where a changeover to a predominant CN, Neighborhood Commercial, zoning pattern occurs. 3 · The two parcels across Sherwood Avenue from the subject property are zoned RM-2 and contain single-family dwellings. · The property on the southwest corner of the intersection of Grandin Road and Sherwood Avenue contains a multi-family dwelling (14 units). · Parcels to the east of the subject property, fronting on Greenwood Road, are zoned RS-3, Residential Single Family, and are developed with single- family dwellings. The Raleigh Court Neighborhood Plan includes the following goal statements: Assess the appropriateness of future commercial expansion in the following areas: Grandin between Sherwood and Memorial, Memorial between Denniston and Roanoke, and Brambleton between Brandon and Persinger. (p. 35, Commemial Development, Goal 9) The third goal for Commercial Development is to improve the relationship of commercial uses to surrounding residential areas. The strategy in support of this goal is to ensure that new or expanded commercial uses are compatible with adjacent residences. (p. 27, Commercial Development) The subject property is located within the area designated by the neighborhood plan for consideration of commercial expansion. Given the adjacent residential districts and the plan's goal of ensuring the compatibility of new or expanded commercial uses with adjacent residences, the petitioner provides definitive and measurable characteristics of any potential development or redevelopment on the site as follows: In order to maintain the residential appearance of the property from the street, the residential architectural character of the existing structure will be maintained and off-street parking will be located to the rear of the building, except for handicapped access. In order to reduce the intensity of use on the property and minimize any potential adverse impact on the adjacent residential neighborhood, the proffered permitted uses preclude the property being used for retail or service establishments otherwise permitted in CN. In order to address the compatibility of any new structure on the property with the prevailing character of the surrounding neighborhood, the petition includes the following measurable provisions regarding the "residential character" of any new construction on the site: a. Orientation of a new building to Sherwood Avenue with the prohibition of off-street parking between the front fa(;ade of the building and Sherwood Avenue; 4 b. Limiting access through the use of an existing curb cut and the alley; c. Capping the square footage at a total of 5,000 square feet and the number of stories of the building at two to retain a height and scale compatible with the existing residential structure on the site; d. Requiring a brick fa(;ade on the front and sides of the building, given the brick facade of the existing residential structure on the site; e. Prescribing a hip roof; and f. Delineating a width to height ratio that is characteristic of residential-style windows. 4. In order to further address the compatibility of development and redevelopment on the site with the surrounding neighborhood, the petitioner has included signage and lighting proffers. a. The signage proffers restrict the type of freestanding signs to monument signs and significantly reduce the height of such signs and their sign surface area. i. Specifically, with the signage proffers, monument signs will be limited to six feet in height, compared to Neighborhood Commercial (CN) sign regulations that permit freestanding signs up to 25 feet in height. ii. The signage proffer further limits the sign surface area on those monument signs to 25 square feet per sign face. b. The lighting proffer restricts any lighting of the parking area to be down lit or shielded from adjoining properties and limits the height of light poles to a maximum of 12 feet. The 12-foot height is a pedestrian-scaled light and further reduces the potential for light spillover. The City Traffic Engineer foresees no significant traffic impact on the neighborhood given the permitted uses, size of the existing structure and potential structure, and the fact that access to the subject property does not require traveling through the balance of the neighborhood. Curb cuts are limited to those existing on the site along with access via the alley. Given the existing nonresidential uses in this area of Grandin Road and the impact on the subject property, the rezoning request is a reasonable development strategy. The petitioner's request for the CN zoning designation, with conditions that limit the permitted uses and maintain the residential scale of the street, allows for an appropriate transitional use buffer between the intensive retail and service uses and higher density housing of Grandin Road and the balance of the neighborhood. If the rezoning were approved, the development regulations in the zoning ordinance would require a 10' wide landscaped buffer on the subject property where it abuts a residential zone. The existing alley 5 would further separate the subject property from the abutting residential use to the east on Sherwood Avenue. Development of the site as proposed is consistent with Vision 2001-2020's policies of encouraging a mixture of uses and mixed use infill in appropriate areas, encouraging the adaptive reuse of existing structures, and maintaining the integrity of existing neighborhoods. Specifically, the proposed development is consistent with the following policies of Vision 2001-2020: "Village centers vary in size and scale depending on the nature of uses and size of the surrounding neighborhood." (p. 40, Strategic Initiative: Village Centers) "Commemial Development: Roanoke will encourage commercial development in appropriate areas (i.e., key intersections and centers) of Roanoke to serve the needs of citizens and visitors." (p. 59, ED P6) "Village Centers: Village centers will be pursued as an economic development strategy to strengthen neighborhoods and the City's economy." (p. 59, ED P8) "Off-street parking is added to the rear of the buildings." (p. 97, Small Village/Neighborhood Center, Parking) The proffered permitted uses of the property are consistent with "neighborhood commercial" in a residential context that is compatible with the surrounding neighborhood. Approval of this request would facilitate the adaptive reuse of a residential structure, meet Vision 2001-2020's policy of encouraging compact, efficient development of urban sites, and provide a transitional buffer area between the more intense retail areas of the village center (Grandin Village) and medium to high density housing and the nearby Iow density, single-family residential areas. On May 1,2003, the board of the Raleigh Court Civic League met to discuss this petition. Mr. Tom Hanes, president, communicated by phone with staff that the Civic League does not intend to take a formal position on this petition, in support of or against. Staff received a phone call from Mr. Paul Finney, 1855 Greenwood Road, stating his inability to attend the Planning Commission public hearing but voicing his objection to the request to rezone the subject property to commercial use. He would like for the property to remain residential. During the Planning Commission public hearing, Stephen Lemon, attorney, presented the request on behalf of the petitioner. Nancy Snodgrass, City Planner, presented the staff report, recommending approval of the request with proffered conditions. Planning Commission discussion included the following: · Exhibit B is a concept plan and not a proffered site plan · No official position taken by the Raleigh Court Civic League · Proffering an architectural rendering or elevation of new construction on the site (petitioner was not ready to do that so the residential character of the proposed structure is embodied in the language proffers) A letter from Mr. Landon M. Arrington, 1920 Sherwood Avenue, was entered into the record at the public hearing. Said letter expressed support for the petition, with proffered conditions, provided one additional concern be addressed by the petitioner; namely, that the potential new structure on the site be set back from the Sherwood Avenue property line in order to provide for landscaping and a setback in keeping with residential areas (given that CN would require no minimum front setback from Sherwood). Mr. Lemon agreed to file a second amended petition that includes a proffer that any new structure built on the site will be set back 15 feet from the Sherwood Avenue property line. Recommendation: By a vote of 4-0, the Commission recommended approval of the rezoning request, with conditions, as further amended by the additional proffer regarding the front setback of any new construction on the site. The Commission felt that the proffered permitted uses and conditions that protect the residential scale of the neighborhood were appropriate. Respectfully submitted, Robert B. Manetta, Chairman Roanoke City Planning Commission CC: Darlene L. Buroham, City Manager Rolanda Russell, Assistant City Manager for Community Development William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Stephen W. Lemon, Attorney for the Petitioner Tom Hanes, President, GRCCL 7 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of a tract of land described as Roanoke City Tax Map No. 1440705, 1736 Grandin Road, SW, Roanoke, Virginia 24105, Lots 1 and 2, Block 17, Raleigh Court, from RM-2, Residential Multifamily, Medium Density District to CN, Neighborhood Commercial District, such rezoning to be subject to certain conditions proffered by the Petitioner. Second AMENDED PETITION TO REZONE TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: I. The Petitioner, VHF, LLC, a Virginia limited'liability company, owns land in the City of Roanoke containing 25,000 square feet more or less, located at 1736 Grandin Road, SW, Roanoke, Virginia 24015 being Lots 1 and 2, Block 17, Raleigh Court, Tax Map No. 1440705 (the "Property"). Said tract is currently zoned RM-2, Residential Multifamily, Medium Density District. A map of the property to be rezoned is attached hereto as Exhibit A. A concept plan is attached hereto as Exhibit B. II. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the Property be rezoned from RM-2, Residential Multifamily, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions set forth below, for the purpose of permitting Petitioner to utilize the Property for a commercially viable use, including professional offices, and to thereby preserve the structure located on the property by ensudng its continued economic viability. III. The Petitioner believes the rezoning of the Property will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will: 1. The rezoning will allow limited commercial use of the Property without changing the essential architectural character of the existing structure, a private residence built in the year 1926. 2. The rezoning will not alter the existing character of the neighborhood, which is a blend of single family, multifamily dwellings and commercial uses within Grandin Village. Grandin Road, the street on which the property is located, is the main commercial corridor in this part of the neighborhood. The block on which the property is located contains two large apartment dwellings and a large church on the same side of the street as the Property, and a post office, a daycare center and an office building across the street. 3. The Property is specifically identified in the "Greater Raleigh Court Neighborhood Plan May 1999" ("Raleigh Court Plan") on the map entitled "Action Strategies" (page 24) as an expansion area for the commercial area encompassed by the Grandin Village center. The Raleigh Court Plan, in its "Commercial Development" subsection, indicates that modest expansion of the commercial distdct along Grandin Road towards Brandon Avenue may have positive attributes. This plan also encourages the neighborhood scale and fdendly atmosphere of Grandin Village, the preservation of existing structures to the extent possible, and encouragement of local ownership of business properties. VHF, LLC is controlled by members who live and work in the Raleigh Court neighborhood. 4. Goal nine of the "Commercial Development Pdodty Goals and Action Strategies" in the Raleigh Court Plan specifically addresses future commercial expansion in the area of Grandin between Sherwood and Memorial. The proffers listed below shall implement goal ten by insuring that the expansion of the commercial uses will be good neighbors to residential uses. This petition has been carefully crafted to encourage the vitality and modest expansion of Grandin Village while ensuring the residential character of the architecture and a controlled transition to the residential use. 5. The City of Roanoke Comprehensive Plan Vision 2001/2020 (the "Comprehensive Plan") is clear in its strong recommendation that village centers should be encouraged and that the village centers will serve as vibrant and accessible places for business, community services and activities. The proposed rezoning of the Property to CN within the designated area of possible expansion set forth in the Raleigh Court Plan shall achieve the goal of the Comprehensive Plan that commercial activity not encroach onto surrounding residential areas. Village center action point NHA3 in the Housing and Neighborhood Section specifically contemplates and encourages rezoning existing and potential village center locations to encourage and accommodate higher density development and a mixture of uses. 6. Village center action point EDA36 in the Economic Development Section encourages the growth and sustainability of village centers. 7. The proffers set forth in this petition will advance the design principles regarding village centers set forth in chapter 4 of the Comprehensive Plan. IV. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by, the following conditions: 1. The architectural style of the extedor of the existing building shall be maintained in substantial conformity with its existing appearance unless destroyed by casualty to such an extent that reconstruction would not be feasible. This proffer shall not include preservation of the existing roof matedal or affect the ability to remove the recently added enclosed porch at the rear of the existing building or the second story additions to the wings at the sides of the existing structure as set forth in Exhibit B. 2. The current orientation of the front and side of the existing~ structure shall be maintained and no additional impervious surfaces for parking shall be allowed between the existing structure and the property lines on Grandin Road and Sherwood Avenue other than the addition of a 4' wide by 20' long impervious stdp parallel to the existing driveway as necessary to create the access isle required by building code to qualify as handicapped parking. 3. The Property shall be used for only the following CN permitted uses: a) Dwellings located above ground floor nonresidential uses; b) Elementary and secondary schools; c) Trade and art schools of a nonindustrial nature; d) Day care centers with unlimited capacity subject to the requirements of section 36.1-510 et seq.; e) Day care facilities for the elderly with unlimited capacity; f) Churches, synagogues and other places of worship, including accessory columbadums; g) Libraries, museums, art galleries and art studios and other similar uses including associated educational and instructional activities; h) General and professional offices including financial institutions; i) Medical offices; and j) Funeral homes. 4. With the exception of the handicap parking addressed above, all parking spaces will be located to the rear of the existing building. 5. Any new construction on the Property will be by way of a single stand alone building not to exceed 5000 total gross square feet. Any such new construction shall be oriented to face Sherwood Avenue, utilize the existing curb cut on Sherwood Avenue and the existing alley and driveway for access, will not have any off street parking between the front (Sherwood Avenue) of the building and Sherwood Avenue, shall not exceed two stories in height, shall be constructed with a hip roof, shall have a brick facade on the front (Sherwood Avenue) and the two sides, a!l windows installed on the front (Sherwood Avenue) and the two sides shall have a ratio of width to height of 3 to 5, and the front facade (Sherwood Avenue) shall be set back at least 15 feet from Sherwood Avenue. 6. Any free standing signs erected on the Property shall be monument signs not exceeding 6 feet in height and shall be limited to one facing on Grandin Road and one facing on Sherwood Avenue. Said monument signs shall not exceed 25 square feet of sign surface area per sign face. Said monument signs shall not be internally illuminated but may be illuminated by ground lights directed toward the sign face. 7. Any lighting of the parking areas shall be down lit or shielded from adjoining properties and any light poles shall not exceed 12 feet in height. WHEREFORE, the Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City. of Roanoke. Respectfully submitted this/~'..._~c~ay of May, 2003. Respectfully submitted, VHF, LLC, a Virginia limited liability company Stephen W. Lemon, Esq. Martin, Hopkins, & Lemon, P.C. P.O. Box 13366 Roanoke, VA 24033 540-982-1000 VSB No 33900 .../com. esri. esrimap. Esrimap ?S erviceName-~ nke&CIient Version-_3, l~r~Form-=True&Encode-=I~5/06/2003 EXHIBIT C Official Tax No./ Street Address Name of Property Owner Mailing Address 1440609 Delford L. & Evelyn C. Cole P.O. Box 4656 Roanoke, VA 24015 1440610 Daniel E. Winkelman 1374 Young Wood Cir Folsom, CA 95630 1440704 Grandin Village, LLC 4386 Sheldon Drive : Roanoke, VA 24018 1440716 Cheryl A. Austin 1917 Sherwood Ave, SW Roanoke, VA 24015 1441315 B CJ R Properties 30 Franklin Road, SW Suite 800 Roanoke, VA 24011 1441401 Paul A. & Susan R. Henny 1802 Grandin Road, SW Roanoke, VA 24015 1441422 Landon M. Arrington, II 1920 Sherwood Ave, SW Roanoke, VA 24015 1441408 Edward J. & Elizabeth G. 1801 Greenwood Rd, SW Bennett Roanoke, VA 24015 1441409 Dennis U. Jr. & Marie V. 1811 Greenwood Rd, SW Austin Roanoke, VA 24015 1736 Grandin Rd, SW M-2 144131~, MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853.1145 E-mail: clerk~ci.roanoke.va.us June 11,2003 File #51 Stephen W. Lemon, Attorney Martin, Hopkins & Lemon, P. C. P. O. Box 13366 Roanoke, Virginia 24033 Dear Mr. Lemon: STEPHANIE M. MOON Deputy City Clcrk SHEILA N. HARTMAN Assistant City Clerk Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, June 16, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on the request of VHF, L.L.C., that a tract of land located at 1736 Grandin Road, S. W., Official Tax No. 1440705, be rezoned from RM-2, Residential Multi-family, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the petitioner. For your information, I am enclosing copy of a report of the City Planning Commission, a notice of the public hearing and an Ordinance. Please review the documents and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 540-853-2431. Questions with regard to the City Planning Commission report should be directed to the Department of Planning, Building and Development at 540-853-1730. It will be necessary for you, or your representative, to be present at the June 16 public hearing. Failure to appear could result in a deferral of the matter until a later date. Mary F. Parker, CMC City Clerk MFP:mh Enclosure H:\Public Hearings.03\June 16.att-poJttrs.wpd The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times STEPHEN W. LEMON PO BOX 13366 MARTIN HOPKINS & LEM ROANOKE VA 24033 REFERENCE: 80094105 02136635 State of Virginia City of Roanoke Grandin Rd. I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vi/~nia. Sworn and subscribed before me this __~_~___day of June 2003. Witness my hand and sea~ l/ PUBLISHED ON: 05/30 06/06 239.20 06/06/03 TOTAL COST: FILED ON: Authorized / S ignature:_~~_~_~_, Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on June 16, 2003, at 7:00 p.m., in the Council Chamber in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., on the question ofrezoning from RM-2, Residential Multi-family, Medium Density District, to CN, Neighborhood Commercial District, subject to certain proffered conditions, the following property: That tract of land located at 1736 Grandin Road, S.W., identified as Official Tax No. 1440705. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office, 853-2541, by Thursday, June 12, 2003. GIVEN under my hand this 27th day of t4ay ,2003. Mary F. Parker, City Clerk. H \NOTICES/N VHFLLC061603 DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, May 30, 2003, and once on Friday, June 6, 2003. Send affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Stephen W. Lemon, Esquire Martin, Hopkins & Lemon, PC P.O. Box 13366 Roanoke, Virginia 24033 (540) 982-1000 MARY F. PARKER, CMC City Clcrk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-maih clcrk~ci.roanokc.va.us June 11,2003 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. and Mrs. Delford L. Cole Mr. Daniel E. Winkelman Grandin Village, L.L.C. Ms. Cheryl A. Austin BCJR Properties Mr. and Mrs. Paul A. Henry Mr. Landon M. Arrington, II Mr. and Mrs. Edward J. Bennett Mr. and Mrs. Dennis U. Austin, Jr. Mr. Paul Finney Tom Hanes, President Greater Raleigh Court Civic League Dr. R. Douglas Ross, Member Greater Raleigh Court Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, June 16, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on the request of VHF, L.L.C., that a tract of land located at 1736 Grandin Road, S. W., Official Tax No. 1440705, be rezoned from RM-2, Residential Multi-family, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the petitioner. The City Planning Commission is recommending that Council approve the request for rezoning. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning, Building and Development at 540-853-1730. Sincerely, City Clerk MFP:mh H:\Public Hearir~s.O3~June 16.a~-oo.lttrs.w~:l MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clcrk(~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk May 22, 2003 File #51 Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Marietta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a second amended petition received in the City Clerk's Office on May 19, 2003, from Stephen W. Lemon, Attorney, representing VHF, L.L.C., requesting that a tract of land, located at 1736 Grandin Road, S. W., identified as Lots 1 and 2, Block 17, Raleigh Court, Official Tax No. 1440705, be rezoned from RM-2, Residential Multi- family, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the petitioner. Mary F. Parker, CMC City Clerk MFP:mh Enclosure H:\Rezonings Street. Alley Closings.03\VHF, bL.C.Rezoning.second ameflded,wpd Robert B. Manetta May 22,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Stephen W. Lemon, Attorney, Martin, Hopkins & Lemon, P. C., P. O. Box 13366, Roanoke, Virginia 24033 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney H:~Rezonings - Street. Alley Closings.03WHF, L.L.C.Rezoning.second amended.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of a tract of land described as Roanoke City Tax Map No. 1440705, 1736 Grandin Road, SW, Roanoke, Virginia 24105, Lots 1 and 2, Block 17, Raleigh Court, from RM-2, Residential Multifamily, Medium Density District to CN, Neighborhood Commemial District, such rezoning to be subject to certain conditions proffered by the Petitioner. Second AMENDED PETITION TO REZONE TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: I. The Petitioner, VHF, LLC, a Virginia limited liability company, owns land in the City of Roanoke containing 25,000 square feet more or less, located at 1736 Grandin Road, SW, Roanoke, Virginia 24015 being Lots 1 and 2, Block 17, Raleigh Court, Tax Map No. 1440705 (the "Property"). Said tract is currently zoned RM-2, Residential Multifamily, Medium Density District. A map of the property to be rezoned is attached hereto as Exhibit A.. A concept plan is attached hereto as Exhibit B. II. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the Property be rezoned from RM-2, Residential Multifamily, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions set forth below, for the purpose of permitting Petitioner to utilize the Property for a commercially viable use, including professional offices, and to thereby preserve the structure located on the property by ensuring its continued economic viability. Ill. The Petitioner believes the rezoning of the Property will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will: 1. The rezoning will allow limited commercial use of the Property without changing the essential architectural character of the existing structure, a private residence built in the year 1926. 2. The rezoning will not alter the existing character of the neighborhood, which is a blend of single family, multifamily dwellings and commercial uses within Grandin Village. Grandin Road, the street on which the property is located, is the main commercial corridor in this part of the neighborhood. The block on which the property is located contains two large apartment dwellings and a large church on the same side of the street as the Property, and a post office, a daycare center and an office building across the street. 3. The Property is specifically identified in the "Greater Raleigh Court Neighborhood Plan May 1999" ("Raleigh Court Plan") on the map entitled "Action Strategies" (page 24) as an expansion area for the commercial area encompassed by the Grandin Village center. The Raleigh Court Plan, in its "Commercial Development" subsection, indicates that modest expansion of the commercial district along Grandin Road towards Brandon Avenue may have positive attributes. This plan also encourages the neighborhood scale and fdendly atmosphere of Grandin Village, the preservation of existing structures to the extent possible, and encouragement of local ownership of business properties. VHF, LLC is controlled by members who live and work in the Raleigh Court neighborhood. 4. Goal nine of the "Commercial Development Priority Goals and Action Strategies" in the Raleigh Court Plan specifically addresses future commemial expansion in the area of Grandin between Sherwood and Memorial. The proffers listed below shall implement goal ten by insuring that the expansion of the commercial uses will be good neighbors to residential uses. This petition has been carefully crafted to encourage the vitality and modest expansion of Grandin Village while ensuring the residential character of the architecture and a controlled transition to the residential use. 5. The City of Roanoke Comprehensive Plan Vision 2001/2020 (the "Comprehensive Plan") is clear in its strong recommendation that village centers should be encouraged and that the village centers will serve as vibrant and accessible places for business, community services and activities. The proposed rezoning of the Property to CN within the designated area of possible expansion set forth in the Raleigh Court Plan shall achieve the goal of the Comprehensive Plan that commercial activity not encroach onto surrounding residential areas. Village center action point NHA3 in the Housing and Neighborhood Section specifically contemplates and encourages rezoning existing and potential village center locations to encourage and accommodate higher density development and a mixture of uses. 6. Village center action point EDA36 in the Economic Development Section encourages the growth and sustainability of village centers. 7. The proffers set forth in this petition will advance the design principles regarding village centers set forth in chapter 4 of the Comprehensive Plan. IV. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by, the following conditions: 1. The architectural style of the exterior of the existing building shall be maintained in substantial conformity with its existing appearance unless destroyed by casualty to such an extent that reconstruction would not be feasible. This proffer shall not include preservation of the existing roof material or affect the ability to remove the recently added enclosed porch at the rear of the existing building or the second story additions to the wings at the sides of the existing structure as set forth in Exhibit B. 2. The current orientation of the front and side of the existing structure shall be maintained and no additional impervious surfaces for parking shall be allowed between the existing structure and the property lines on Grandin Road and Sherwood Avenue other than the addition of a 4' wide by 20' long impervious strip parallel to the existing driveway as necessary to create the access isle required by building code to qualify as handicapped parking. 3. The Property shall be used for only the following CN permitted uses: a) Dwellings located above ground floor nonresidential uses; b) Elementary and secondary schools; c) Trade and art schools of a nonindustrial nature; d) Day care centers with unlimited capacity subject to the requirements of section 36.1-510 et seq.; e) Day care facilities for the eldedy with unlimited capacity; f) Churches, synagogues and other places of worship, including accessory columbariums; g) Libraries, museums, art galleries and art studios and other similar uses including associated educational and instructional activities; h) General and professional offices including financial institutions; i) Medical offices; and j) Funeral homes. 4. With the exception of the handicap parking addressed above, all parking spaces will be located to the rear of the existing building. 5. Any new construction on the Property will be by way of a single stand alone building not to exceed 5000 total gross square feet. Any such new construction shall be oriented to face Sherwood Avenue, utilize the existing curb cut on Sherwood Avenue and the existing alley and driveway for access, will not have any off street parking between the front (Sherwood Avenue) of the building and Sherwood Avenue, shall not exceed two stories in height, shall be constructed with a hip roof, shall have a brick facade on the front (Sherwood Avenue) and the two sides, all windows installed on the front (Sherwood Avenue) and the two sides shall have a ratio of width to height of 3 to 5, and the front facade (Sherwood Avenue) shall be set back at least 15 feet from Sherwood Avenue. 6. Any free s~tanding signs erected on the Property shall be monument signs not exceeding 6 feet in height and shall be limited to one facing on Grandin Road and one facing on Sherwood Avenue. Said monument signs shall not exceed 25 square feet of sign surface area per sign face. Said monument signs shall not be internally illuminated but may be illuminated by ground lights directed toward the sign face. 7. Any lighting of the parking areas shall be down lit or shielded from adjoining properties and any light poles shall not exceed 12 feet in height. WHEREFORE, the Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this t,5'~'ohay of May, 2003. Respectfully submitted, VHF, LLC, ~~~~c. companyBy:. Stephen W. Lemon, Esq. Martin, Hopkins, & Lemon, P.C. P.O. Box 13366 Roanoke, VA 24033 540-982-1000 VSB No 33900 Map Output Page I of' 1 .../com. esri. esrimap .Esrimap? S erviceNam~--~ ake&ClientVersion--3,1 &Form=True&Encode=B)5/06/2003 L , ~L. HOU~ P.C. EXHIBIT C Official Tax No./ Street Address Name of Property Owner Mailing Address 1440609 Delford L. & Evelyn C. Cole P.O. Box 4656 Roanoke, VA 24015 1440610 Daniel E. Winkelman 1374 Young Wood Cir Folsom, CA 95630 1440704 Grandin Village, LLC 4386 Sheldon Ddve Roanoke, VA 24018 1440716 Cheryl A. Austin 1917 Sherwood Ave, SW Roanoke, VA 24015 1441315 B C J R Properties 30 Franklin Road, SW Suite 800 Roanoke, VA 24011 1441401 Paul A. & Susan R. Henny 1802 Grandin Road, SW Roanoke, VA 24015 1441422 Landon M. Ardngton, II 1920 Sherwood Ave, SW Roanoke, VA 24015 1441408 Edward J. & Elizabeth G. 1801 Greenwood Rd, SW Bennett Roanoke, VA 24015 1441409 Dennis U. Jr. & Marie V. 1811 Greenwood Rd, SW Austin Roanoke, VA 24015 MARY F. PARKER, CMC City Clerk CITY OF'ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clcrk(~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEII~. N. HARTMAN Assistant City Clerk May 7, 2003 File #51 Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an amended petition received in the City Clerk's Office on May 6, 2003, from Stephen W. Lemon, Attorney, representing VHF, L.L.C, requesting that a tract of land, located at 1736 Grandin Road, S. W., identified as Lots 1 and 2, Block 17, Raleigh Court, Official Tax No. 1440705, be rezoned from RM-2, Residential Multi-family, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the petitioner. Mary F. Parker, CMC City Clerk MFP:mh Enclosure N:\CKMHl~Rezonings - Street. Alley Closings.03\VHF, L.L.C.Rezoning.amended.wpd Robed B. Mane~a May 7,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Stephen W. Lemon, Attorney, Martin, Hopkins & Lemon, P. C., P. O. Box 13366, Roanoke, Virginia 24033 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney N:\CKMH l~Rezonings - Street.Alley Closings.03\VHF, L.L.C.Rezoning.amended.wpd IN THE COUNCIL Of THE CITY Of ROANOKE, VIRGINIA IN RE: Rezoning of a tract of land described as Roanoke City Tax Map No. 1440705, 1736 Grandin Road, SW, Roanoke, Virginia 24105, Lots 1 and 2, Block 17, Raleigh Court, from RM-2, Residential Multifamily, Medium Density District to CN, Neighborhood Commercial District, such rezoning to be subject to certain conditions proffered by the Petitioner. AMENDED PETITION TO REZONE TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: I. The Petitioner, VHF, LLC, a Virginia limited liability company, owns land in the City of Roanoke containing 25,000 square feet more or less, located at 1736 Grandin Road, SW, Roanoke, Virginia 24015 being Lots 1 and 2, Block 17, Raleigh Court, Tax Map No. 1440705 (the "Property"). Said tract is currently zoned RM-2, Residential Multifamily, Medium Density District. A map of the property to be rezoned is attached hereto as Exhibit A. A concept plan is attached hereto as Exhibit B. II. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the Property be rezoned from RM-2, Residential Multifamily, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions set forth below, for the purpose of permitting Petitioner to utilize the Property for a commercially viable use, including professional offices, and to thereby preserve the structure located on the property by ensuring its continued economic viability. III. The Petitioner believes the rezoning of the Property will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will: 1. The rezoning will allow limited commercial use of the Property without changing the essential architectural character of the existing structure, a private residence built in the year 1926. 2. The rezoning will not alter the existing character of the neighborhood, which is a blend of single family, multifamily dwellings and commercial uses within Grandin Village. Grandin Road, the street on which the property is located, is the main commercial corridor in this part of the neighborhood. The block on which the property is located contains two large apartment dwellings and a large church on the same side of the street as the Property, and a post office, a daycare center and an office building across the street. 3. The Property is specifically identified in the "Greater Raleigh Court Neighborhood Plan May 1999" ("Raleigh Court Plan") on the map entitled "Action Strategies" (page 24) as an expansion area for the commercial area encompassed by the Grandin Village center. The Raleigh Court Plan, in its "Commercial Development" subsection, indicates that modest expansion of the commercial district along Grandin Road towards Brandon Avenue may have positive attributes. This plan also encourages the neighborhood scale and friendly atmosphere of Grandin Village, the preservation of existing structures to the extent possible, and encouragement of local ownership of business properties. VHF, LLC is controlled by members who live and work in the Raleigh Court neighborhood. 4. Goal nine of the "Commercial Development Priority Goals and Action Strategies" in the Raleigh Court Plan specifically addresses future commercial expansion in the area of Grandin between Sherwood and Memorial. The proffers listed below shall implement goal ten by insuring that the expansion of the commercial uses will be good neighbors to residential uses. This petition has been carefully crafted to encourage the vitality and modest expansion of Grandin Village while ensuring the residential character of the architecture and a controlled transition to the residential use. 5. The City of Roanoke Comprehensive Plan Vision 2001/2020 (the "Comprehensive Plan") is clear in its strong recommendation that village centers should be encouraged and that the village centers will serve as vibrant and accessible places for business, community services and activities. The proposed rezoning of the Proper~y to CN within the designated area of possible expansion set forth in the Raleigh Court Plan shall achieve the goal of the Comprehensive Plan that commercial activity not encroach onto surrounding residential areas. Village center action point NHA3 in the Housing and Neighborhood Section specifically contemplates and encourages rezoning existing and potential village center locations to encourage and accommodate higher density development and a mixture of uses. 6. Village center action point EDA36 in the Economic Development Section encourages the growth and sustainability of village centers. 7. The proffers set for[h in this petition will advance the design principles regarding village centers set forth in chapter 4 of the Comprehensive Plan. IV. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by, the following conditions: 1. The architectural style of the exterior of the existing building shall be maintained in substantial conformity with its existing appearance unless destroyed by casualty to such an extent that reconstruction would not be feasible. This proffer shall not include preservation of the existing roof material or affect the ability to remove the recently added enclosed porch at the rear of the existing building or the second story additions to the wings at the sides of the existing structure as set forth in Exhibit B. 2. The current orientation of the front and side of the existing structure shall be maintained and no additional impervious surfaces for parking shall be allowed between the existing structure and the property lines on Grandin Road and Sherwood Avenue other than the addition of a 4' wide by 20' long impervious strip parallel to the existing driveway as necessary to create the access isle required by building code to qualify as handicapped parking. 3. The Property shall be used for only the following CN permitted uses: a) Dwellings located above ground floor nonresidential uses; b) Elementary and secondary schools; c) Trade and art schools of a nonindustrial nature; d) Day care centers with unlimited capacity subject to the requirements of section 36.1-510 et sea.; e) Day care facilities for the elderly with unlimited capacity; f) Churches, synagogues and other places of worship, including accessory columbariums; g) Libraries, museums, art galleries and art studios and other similar uses including associated educational and instructional activities; h) General and professional offices including financial institutions; i) Medical offices; and j) Funeral homes. 4. With the exception of the handicap parking addressed above, all parking spaces will be located to the rear of the existing building. 5. Any new construction on the Property will be by way of a single stand alone building not to exceed 5000 total gross square feet. Any such new construction shall be oriented to face Sherwood Avenue, utilize the existing curb cut on Sherwood Avenue and the existing alley and driveway for access, will not have any off street parking between the front (Sherwood Avenue) of the building and Sherwood Avenue, shall not exceed two stories in height, shall be constructed with a hip roof, shall have a brick facade on the front (Sherwood Avenue) and the two sides, and all windows installed on the front (Sherwood Avenue) and the two sides shall have a ratio of width to height of 3 to 5.V. Attached hereto as Exhibit ¢ are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this ~__ day of ~),,/'2003. , ,,, Respectfully submitted, VHF, LLC, a Virginia limited liability company Stephen W. Lemon, Esq. Martin, Hopkins, & Lemon, P.C. P.O. Box 13366 Roanoke, VA 24033 540-982-1000 VSB No 33900 Map Output Page 1 of 1 · ../com.esri.esrimap.Esrimap?ServiceName=rnke&ClientVersion=3.1 &Form=True&Encode=l~5/06/2003 J.L HOUGH, P.C. ' i -. ..., II Official Tax No./ Street Address Name of Property Owner Mailin9 Address 1440609 Delford L. & Evelyn C. Cole P.O. Box 4656 Roanoke, VA 24015 1440610 Daniel E. Winkelman 1374 Young Wood Cir Folsom, CA 95630 1440704 Grandin Village, LLC 4386 Sheldon Drive Roanoke, VA 24018 1440716 Cheryl A. Austin 1917 Sherwood Ave, SW Roanoke, VA 24015 1441315 B C J R Properties 30 Franklin Road, SW Suite 800 Roanoke, VA 24011 1441401 Paul A. & Susan R. Henny 1802 Grandin Road, SW Roanoke, VA 24015 1441422 Landon M. Arrington, II 1920 Sherwood Ave, SW Roanoke, VA 24015 1441408 Edward J. & Elizabeth G. 1801 Greenwood Rd, SW Bennett Roanoke, VA 24015 1441409 Dennis U. Jr. & Marie V. 1811 Greenwood Rd, SW Austin Roanoke, VA 24015 NOTICE OF PUBLIC HEARING BEFORE THE CITY OF ROANOKE PLANNING COMMISSION TO WHOM IT MAY CONCERN: The City of Roanoke Planning Commission will hold a public hearing on Thursday, May 15, 2003, at 1.'30 p.m., or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W.: Request from VHF, LLC, represented by Stephen W. Lemon, attorney, that property located 1736 Grandin Road, S.W., Official Tax No. 1440705, be rezoned from RM-2, Residential Multifamily, Medium Density District, to CN, Neighborhood Commercial District, such rezoning to be subject to certain conditions proffered by the petitioner. A copy of the application is available for review in the Department of Planning Building and Development, Room 166, Noel C. Taylor Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person who needs accommodations for this hearing, please contact the Department of Planning Building and Development at 853-1730 before 12:00 noon on the Monday before the date of the hearing listed above. Martha P. Franklin, Secretary City of Roanoke Planning Commission Please print in newspaper on Tuesday, April 29 and May 6, 2003 Please charge to.' Stephen W. Lemon, Esq. Martin, Hopkins 8, Lemon, PC P O Box 13366 Roanoke, VA 24033 (982-1000) Please send affidavit of publication to: Martha P. Franklin, Department of Planning Building & Development Room 166, Municipal Building 215 Church Avenue, S.W., Roanoke, VA 24011 (540) 853-1730 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING REQUEST OF: VHF, Inc., 1736 Grandin Road, S.W., Official Tax No.. ) 1440705, from RM-2 to CN, conditional ) AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 15th day of April 2003, notices of a public hearing to be held on the 15th day of May, 2003, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel 1440609 1440610 1440704 1440716 1441315 1441401 1441422 1441408 1441409 Owner's Name Delford and Evelyn Cole Daniel E. Winkelman Grandin Village, LLC Cheryl A. Austin BCJR Properties Paul and Susan Henry Landon M. Arrington, II Edward and Debra Bennett Dennis and Marie Austin Mailinq Address P O Box 4656 Roanoke, VA 24015 1374 Young Wood Ci~le Folsom, VA 95630 4386 Sheldon Drive Roanoke VA 24018 1917 Sherwood Ave., SW Roanoke VA 24015 30 Frenklin Road #800 Roanoke VA 24011 1802 Grendin Road, SW Roanoke VA 24015 1920 Sherwood Ave., SW Roanoke VA 24015 1801 Greenwood Road Roanoke VA 24015 1811 Greenwood Road Roanoke, VA 24015 Also mailed to: Tom Hanes, President, Greater Raleigh Court Civic League cio Crews and Hancock, P O Box 21187, Roanoke, VA 24018 and Dr. R. Douglas Ross, Member, Development Review Team for Greater Raleigh C(;~,urt, 1602 Gran_din ~Road, SW 24015 Ma~tha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 15th day of April, 2003. / / Notary P~blic My Commission Expires: c~2/,=~,.,o/0 ~ MARY F. PARKER, CMC City Clenk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853.2541 Fax: (540) 853-1145 E-mail: ¢lcrk@ci.roanok¢.va.us STEPIIANIE M. MOON Deputy City Clerk SHE1LA N. HARTMAN Assistant City Clerk April 4, 2003 File #51 Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition received in the City Clerk's Office on April 3, 2003, from Stephen W. Lemon, Attorney, representing VHF, L.L.C, requesting that a tract of land, located at 1736 Grandin Road, S. W., identified as Lots 1 and 2, Block 17, Raleigh Court, Official Tax No. 1440705, be rezoned from RM-2, Residential Multi-family, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the petitioner. Sincerely, City Clerk MFP:mh Enclosure H:LRezonings - Street. Alley Closings.03\VHF, L.L.C.Rezoning.wpd Robert B. Manetta April 4, 2003 Page 2 pc; The Honorable Mayor and Members of the Roanoke City Council Stephen W. Lemon, Attorney, Marlin, Hopkins & Lemon, P. C., P. O. Box 13366, Roanoke, Virginia 24033 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney H:~Rezonings - Street.Alley Closings.03\VHF, L.L.C.Rezoning.wpd MARY F. PARKER, CMC Cit~ Clerk CITY OF ROANOIO* OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: {540) 853-2541 Fax: {540) 853-1145 E-mail: clerkl~ci.roanoke.vmu~ June 23,2003 STEPHANIE M. MOON Deputy Ci~ Clerk SHEllLA N. HARTMAN Assistant City Clenk File #51 Ms. Patricia C. CIowser 21 Tahoe Lane, S. W. Roanoke, Virginia 24019 Ms. Tammy E. Tester 2262 Jordontown Road Thaxton, Virginia 24174 Ladies: I am enclosing copy of Ordinance No. 36400-061603 amending Proffered Conditions set forth in Ordinance No. 29201 adopted July 25, 1988, and replacing the same with the proffered conditions as more fully set forth in the Second Amended Petition filed in the Office of the City Clerk on May 22, 2003, and as set forth in the report of the Planning Commission dated June 16, 2003, in connection with a tract of land located on Fugate Road, N. E., identified as Official Tax No. 3101215; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:mh Enclosure pc: College Development Corporation, 5667 Capito Street, N. E., Roanoke, Virginia 24019 Mr. and Mrs. Mark E. Davis, 3039 EIIsworth Street, N. E., Roanoke, Virginia 24019 Mr. and Mrs. Berkley B. Newbill, Jr., 2919 Bradley Street, N. E., Roanoke, Virginia 24019 Rick Williams, President, Williamson Road Action Forum, 3725 Sunrise Avenue, N. W., Roanoke, Virginia 24012 Doug Trout, Vice-President, Williamson Road Action Forum, 169 Maplelawn Avenue, N. W., Roanoke, Virginia 24012 Mr. Andy Friedman, 2623 Vancouver Drive, N. W., Roanoke, Virginia 24012 Mr. David Wood, 3802 Greenland Avenue, N. W., Roanoke, Virginia 24012 H:~Aaenda.03\June 16.2003 corresoondenceee.wDcl Patricia C. CIowser Tammy E. Tester June 23,2003 Page 2 pc: Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney H:~Agenda.03~June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16ch day of 3une, 2003. No. 36600-061603. AN ORDINANCE to amend $$36. i-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 310, Sectional 1976 Zone Map, City of Roanoke, in order to repeal and amend certain conditions presently binding upon certain property previously conditionally rezoned from RM-1, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, subject to certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. WHEREAS, Patricia C. Clowser and Tammy E. Tester, filed an application to the Council of the City of Roanoke to amend certain conditions presently binding upon a tract of land located on Fugate Road, N.E., being further identified as Official Tax No. 3101215, which property was previously conditionally rezoned by the adoption of Ordinance No. 29201, enacted on July 25, 1988, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by {}36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on June 16, 2003, after due and timely notice thereof as required by $36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed amendment; and H: \ ORD IN.%-NCES \O- REZ ~ CLOWSER ( FUGATERD AMENDPROFFERS ) 061603. DOC WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the conditions now binding upon the above- described property should be amended as requested. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Sections 36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 310 of the Sectional 1976 Zone Map, City of Roanoke, be amended, with respect to Official Tax No. 3101215, to repeal the proffered conditions contained in Ordinance No. 29201, adopted July 25, 1988, and replacing the same with the proffered conditions as more fully set forth in the Second Amended Petition filed in the Office of the City Clerk on May 22, 2003, and as set forth in the report of the Planning Commission dated June 16, 2003. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. H:\ORDINA~CES\O-REZ-CLOWSER(FUGATERD-AMENDPROFFERS)061603.DOC Archlteclural Review Board Board of Zoning Appeals Planning Commission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning~ci.roanoke.va.us June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Request from Patricia C. Clowser and Tammy E. Tester, to amend proffered conditions on property bearing Official Tax No. 3101215, located on Fugate Road, N.E. Planning Commission Action: Public hearing was held on Thursday, May 15, 2003. By a vote of 4-0 (Messrs. Chdsman and Rife absent), the Commission recommended approval of a second amended petition to amend proffers. Background: In July, 1988, by Ordinance Number 29201, Tax Map Number 3101209 was rezoned from RM-1, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, with conditions, in order to allow construction of a four-unit dwelling. Subsequently, in July, 2000, Tax Map Number 3101209 was subdivided into three parcels, creating Tax Map Number 3101209 and Tax Map Number 3101215, the subject parcel of this petition, and combining the rear portion of the original parcel with Tax Map Number 3101206. A petition to amend proffered conditions was filed on March 26, 2003. An amended petition was filed on April 29, 2003. A second amended petition was filed on May 22, 2003. The two conditions presently binding upon the subject property as a result of the conditional RM-2, Residential Multifamily, Low Density District, rezoning in 1988 are as follows: The property will be developed in substantial compliance with plan prepared by The Works, Inc., Designers, Builders and Developers dated June, 1988, subject to any changes required by the City during site plan review. = The front elevation of the structure shall be as shown on the aforesaid plan prepared by The Works, Inc., Designers, Builders and Developers dated June, 1988. The petitioners request that the two proffers set forth above be repealed as they apply to Tax Map Number 3101215, and that Official Tax No 3101215 only be subject to the following proffered conditions: 1. Permitted principal uses on the property shall be limited to a single- family detached dwelling. 2. The front elevation of the structure shall be as shown on Exhibit 2, Official Tax Map Number 3101215 Front Elevation, dated April 24, 2003, and attached hereto, with said structure oriented to Fugate Road, and with the front porch constructed in a manner that complies with the following standards: a. The underside of the front porch between pier supports and the underside of the front porch stairway shall be completely enclosed; b. The front porch stairs shall have solid risers and treads; and c. The front porch railings shall have a top and bottom rail. Baluster ends shall not be exposed. 3. The front yard shall be equal to the shallowest of the adjoining front yards or thirty (30) feet, whichever is less. Considerations: The 11,458 square foot parcel is located in a single family residential neighborhood comprised of a mix of one, one-and-a-half, and two-story homes. All adjoining properties are single-family uses. The majority of the surrounding area is zoned RM-1, Residential Multifamily, Low Density District. The parcels to the south and the west are zoned RM-1. The adjacent parcels to the north and east are zoned RM-2, Residential Multifamily, Medium Density District. Those two abutting parcels, Tax Map Numbers 3101206 and 3101209, combined with the subject parcel, comprised the tract razoned from RM-1 to RM-2 in July 1988. The four-unit structure proposed and proffered in 1988 was never built. The petitioners bought the subject property created by the July 2000 subdivision in February 2003. Since the proffered conditions are tied to the land itself, any new construction on the subject parcel must satisfy the existing proffers from the July 1988 conditional rezoning. The petitioners propose to build a single-family 2 detached dwelling on the subject property. In order for that to occur, a repeal of the existing proffers is required. Single-family dwellings are a permitted use in an RM-2, Residential Multifamily, Medium Density District; a rezoning to a less intense zoning district is not necessary. With the repeal of the proffers, the petitioners will be allowed to build a single-family home on the subject parcel. The proffer of the current petition to permit a single-family dwelling on the property is a more consistent use with the character of the surrounding structures, than a four-unit dwelling would be. ^ multi-family dwelling would be a higher-intensity use that is out of character in this predominantly single-family neighborhood. In addition, the petitioners' proffers of a front elevation oriented to Fugate Road and a front yard setback consistent with the adjoining front yards, provide adequate assurance that the new structure will be compatible with the surrounding neighborhood and streetscape. The request to repeal and amend proffers on the parcel is consistent with the following policies and statements of Vision 2001-2020, the City's Comprehensive Plan: · Housing Stock: New residential development is constrained by the limited number and size of available sites (p.35). · Traditional Neighborhoods, Design Principles: Houses should be consistent in terms of front yard and bulk (p.90). · Housing Strategy: Encourage quality infill development that reflects the character of the neighborhood (p.124 NH A29). No one has contacted the planning staff in opposition to this petition. During the Planning Commission public hearing, Mrs. Patricia Clowser, co- petitioner, presented the request. Nancy Snodgrass, City Planner, presented the staff report, recommending approval of the request. Planning Commission discussion centered on the following issues regarding the proposed single-family dwelling: · Overhangs · Front pordh construction Mr. Williams asked if the proposed house had overhangs (front and rear soffits) of any significance. Mrs. Snodgrass provided a copy of the house elevations from which the front elevation had been proffered. The right and left side elevations delineate a twelve-inch overhang on the front and rear. Mr. Williams also inquired about the construction of the front porch and indicated that, based 3 on Neighborhood Design District standards recently adopted by the City to ensure quality infill development, the undersides of front porches should be enclosed, risers should be solid and not open, and railings should have a top and bottom rail into which the balusters are tied. Although this area is not targeted for the Neighborhood Design District overlay designation, Mr. Williams expressed that such standards for front porches and stairs are important for quality infill development. In a discussion with Mrs. Clowser and the contractor, Mr. Danny Tester, it was agreed that a second amended petition would be filed to address the construction of the front porch and stairs in terms of enclosure of foundation, installation of solid risers, and construction of a handrail and balusters that included a top and bottom railing. Recommendation: By a vote of 4-0 (Mr. Chrisman and Mr. Rife absent) the Commission recommended approval of the request, with the additional proffers regarding the front porch. Given the surrounding land use pattern and the proffered conditions of this petition, the Commission felt the request was appropriate. Respectfully submitted, Robert B. Manetta, Chairman Roanoke City Planning Commission CC: Darlene L. Burcham, City Manager Rolanda Russell, Assistant City Manager for Community Development William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Patricia C. Clowser, Petitioner Tammy E. Tester, Petitioner 4 SECOND AMENDED PETITION TO AMEND PROFFERS IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Amendment of Proffered Conditions for a parcel of land located on Fugate Road, N.E., in the City of Roanoke, identified as Official Tax Map Number 3101215, containing a total of 0.2630 acres, more or less. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioners, Patricia C. Clowser and Tammy E. Tester, own land in the City of Roanoke containing 0.2630 acres, more or less, located on Fugate Road, N.E., and identified as Official Tax Map Number 3101215. Said parcel is currently zoned RM-2, Residential Multifamily, Medium Density District, with conditions. A map of the subject property is attached as Exhibit 1. WHEREAS, by Ordinance No. 29201, enacted on July 25, 1988, City Council rezoned Tax Map Number 3101209 from RM-1, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, with conditions; WHEREAS, by approval on July 3, 2000, in Map Book 1, page 2110, Tax Map Number 3101209 was subdivided into three parcels to create Tax Map Numbers 3101209 and 3101215, and combined the remaining rear portion with Tax Map Number 3101206; and WHEREAS, Patricia C. Clowser and Tammy E. Tester, the present owners of Tax Map Number 3101215, desire to construct a single-family residential dwelling on that parcel. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioners request that the proffered conditions relative to Tax Map Number 3101215 be amended as hereinafter set forth. The Petitioners hereby request that the proffered conditions enacted by Ordinance No. 29201 be repealed as they apply to Tax Map Number 3101215. Said proffers read as follows: 1) The property will be developed in substantial compliance with plan prepared by The Works, Inc., Designers, Builders and Developers dated June, 1988, subject to any changes required by the City during site plan review. 2) The front elevation of the structure shall be as shown on the aforesaid plan prepared by The Works, Inc., Designers, Builders and Developers dated June, 1988. Furthermore, the Petitioners agree that the property identified as Tax Map No. 3101215 shall be subject to the following proffered conditions: 1. Permitted principal uses on the property shall be limited to a single-family detached dwelling. 2. The front elevation of the structure shall be as shown on Exhibit 2, Official Tax Map Number 3101215 Front Elevation, dated April 24, 2003, and attached hereto, with said structure oriented to Fugate Road, and with the front porch constructed in a manner that complies with the following standards: a) The underside of the front porch between pier supports and the underside of the front porch stairway shall be completely enclosed; b) The front porch stairs shall have solid risers and treads; and c) The front porch railings shall have a top and bottom rail. Baluster ends shall not be exposed. 3. The front yard shall be equal to the shallowest of the adjoining front yards or thirty (30) feet, whichever is less. The Petitioners believe that the requested amendment of proffers relative to the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will facilitate the development of a single-family dwelling unit on a vacant parcel in a neighborhood of predominantly single-family residential uses and structures. A concept plan is attached hereto as Exhibit 3. Attached as Exhibit 4 are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the subject property. WHEREFORE, the Petitioners request that the above-described proffers applicable to Tax Map No. 3101215 be repealed and amended as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this ,.-~ ~ ~' day of ~Y)~c~/, , 2003. By: Respectfully submitted, Patricia C. Clowser Patdcia C. Clowser, Owner 21 Tahoe Lane Roanoke, Virginia 24019 (540) 992-1499 - Telephone Tammy E. Tester, Owner 2262 Jordontown Road Thaxton, Virginia 24174 (540) 890-3219 - Telephone Tammy E. Tester O BLDG ON. f PROP. LINE-] * ' ~ , METAL OUT'~' !2.04'~ BUILDING ~ . NEW LOT 168 ~ 0.51 acres ,. ,, .'. ....~- 13,547 sq. ft. 2~0,00' _-~. N22"28'OO"W N/r CARL R. ~ CYN~HU DB 1442 PG 1553 · [AX #5'~0~210 0.50' , . S22'28 00 E / ~FRAME ~ S .. 19,72' $.gO'_ 32.24' ~l STORY ~ FRAME NE' JClTY P'LA~ SURVEYED PROPERTY LINE DEED LINE SET REBAR EXISTING IRON· FOUND _GRAPHIC SCALE ( IN FEET ) 1 inch = 30 ft. .PLA T OF S SHOW THE SUBDMSlC BLOCK'3, LIBER] CREA TING NEW LO~ (CITY PLAN. · FOR COLLEGE DEVEL( LOCA T~ THE 'CITY OF R OA~ EXHIBIT 4 Adjoining Property Owners Official Tax No./ Street Address Property Owner Mailin,q Address #3101209 332 Fugate Rd. N.E. College Development Corporation 5667 Capito St. N.E. Roanoke, VA 24019 #3101206 3039 EIIsworth St. N.E. Mark E. & Tracy A. Davis 3039 EIIsworth St. N.E. Roanoke, VA 24019 #3100315 2919 Bradley St. N.E. Berkley B. Jr. & Shelby P. Newbill 2919 Bradley St. N.E. Roanoke, VA 24019 #3101208 Mark E. & Tracy A. Davis 3039 EIIsworth St. N.E. 326 Fugate Rd. N.E. Roanoke, VA 24019 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Teh:phon¢: (540) 853-2541 Fax: (540) 853-1145 E-mail: clcrk@ci.roanokc.va.us June 11,2003 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Ms. Patricia C. Clowser 21 Tahoe Lane, S. W. Roanoke, Virginia 24019 Ms. Tammy E. Tester 2262 Jordontown Road Thaxton, Virginia 24174 Ladies: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, June 16, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on your request to amend Proffered Conditions set forth in Ordinance No. 29201-072588, in connection with a tract of land located on Fugate Road, N. E., identified as Official Tax No. 3101215. For your information, I am enclosing copy of a report of the City Planning Commission, a notice of the public hearing and an Ordinance. Please review the documents and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 540-853-2431. Questions with regard to the City Planning Commission report should be directed to the Depadment of Planning, Building and Development at 540-853-1730. It will be necessary for you, or your representative, to be present at the June 16 public hearing. Failure to appear could result in a deferral of the matter until a later date. MFP:mh Enclosure Sincerely, Mary F. Parker, CMC City Clerk H:\Public Hearings.O3~June 16.att-po.lttrs.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: clerk{~cLroanoke.va.us June 11,2003 File #51 STEPHANIE M. MOON Deputy City Clerk SHEIi~ N. HARTMAN Assistant City Clcrk College Development Corporation 5667 Capito Street, N. E. Roanoke, Virginia 24019 Mr. and Mrs. Mark E. Davis 3039 EIIsworth Street, N. E. Roanoke, Virginia 24019 Mr. and Mrs. Berkley B. Newbill, Jr. 2919 Bradley Street, N. E. Roanoke, Virginia 24019 Rick Williams, President Williamson Road Action Forum 3725 Sunrise Avenue, N. W. Roanoke, Virginia 24012 Doug Trout, Vice-President Williamson Road Action Forum 169 Maplelawn Avenue, N. W. Roanoke, Virginia 24012 Mr. Andy Friedman 2623 Vancouver Drive, N. W. Roanoke, Virginia 24012 Mr. David Wood 3802 Greenland Avenue, N.W. Roanoke, Virginia 24012 Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, June 16, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on the request of Patricia C. Clowser and Tammy Tester to amend Proffered Conditions set forth in Ordinance No. 29201-072588, in connection with a tract of land located on Fugate Road, N. E., identified as Official Tax No. 3101215. The City Planning Commission is recommending that Council approve the request. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. H:\Public Headngs.O3~June 16.att-po.lttrs.wpd Interested Property Ownerand/or A~oining P~perty Owner June 11,2003 Page 2 This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning, Building and Development at 540-853-1730. Mary F. Parker, CMC City Clerk MFP:mh H:\Public Hearing$.03~June 16.a~--po.lltrs.wpd The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times ............................................................................. ROANOKE CITY CLERK'S 215 CHURCH AVE. RM 456 ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 02136779 Fugate Road State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of V~nia. Sworn and subscribed before me this day of June 2003. Witness my hand and PUBLISHED ON: 05/30 06/06 TOTAL COST: FILED ON: 243.80 06/06/03 Authorized ~ Signature:__~_~__~~.,~_~_' ~ ~/~' /' .... Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, June 16, 2002, at 7:00 p.m., in the Council Chamber in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., on the question of amending, repealing or replacing proffered conditions, authorized by Ordinance No.29201, adopted July 25, 1988, presently binding upon Official Tax No. 3101215, such tract described as follows: That tract of land lying in the City of Roanoke, located on Fugate Road, N.E., identified as Official Tax No. 3101215. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office, 853-2541, by Thursday, June 12, 2003. GIVEN under my hand this 27th day of Hay ,2003. Mary F. Parker, City Clerk. H:LNOT [CES/N-ILEZOFUGATERD{061603) DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, May 30, 2003, and once on Friday, June 6, 2003. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: clerk(~ci.roanoke.va.us STEPHAN1E M. MOON Deputy C|ty Clerk SHEILA N. HARTMAN Assistant City Clerk May 23, 2003 File #51 Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a second amended petition received in the City Clerk's Office on May 22, 2003, from Patricia C. Clowser and Tammy E. Tester, requesting Amendment of Proffered Conditions set forth in Ordinance No. 29201-072588, in connection with a parcel of land located on Fugate Road, N. E., identified as Official Tax No. 3101215, containing 0.2630 acre, more or less, subject to certain conditions. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure N:\CKMHl\Rezonings - Street.Alley Closings.03\Clowser. Tester.Amendment of Conditions Proffered.second ameeded.wpd Robert B. Marietta, Chair May 23, 2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City COuncil Ms. Patricia C. Clowser, 21 Tahoe Lane, S. W., Roanoke, Virginia 24019 Ms. Tammy E. Tester, 2262 Jordontown Road, Thaxton, Virginia 24174 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney N:\CKMHILRezonings - Street. Alley Closings.03\Clowser. Tester. Amendment of Conditions Proffered.second amended.wpd SECOND AMENDED PETITION TO AMEND PROFFERS IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Amendment of Proffered Conditions for a parcel of land located on Fugate Road, N.E., in the City of Roanoke, identified as Official Tax Map Number 3101215, containing a total of 0.2630 acres, more or less. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioners, Patricia C. Clowser and Tammy E. Tester, own land in the City of Roanoke containing 0.2630 acres, more or less, located on Fugate Road, N.E., and identified as Official Tax Map Number 3101215. Said parcel is currently zoned RM-2, Residential Multifamily, Medium Density District, with conditions. A map of the subject property is attached as Exhibit 1. WHEREAS, by Ordinance No. 29201, enacted on July 25, 1988, City Council rezoned Tax Map Number 3101209 from RM-1, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, with conditions; WHEREAS, by approval on July 3, 2000, in Map Book 1, page 2110, Tax Map Number 3101209 was subdivided into three parcels to create Tax Map Numbers 3101209 and 3101215, and combined the remaining rear portion with Tax Map Number 3101206; and WHEREAS, Patdcia C. Clowser and Tammy E. Tester, the present owners of Tax Map Number 3101215, desire to construct a single-family residential dwelling on that parcel. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioners request that the proffered conditions relative to Tax Map Number 3101215 be amended as hereinafter set forth. The Petitioners hereby request that the proffered conditions enacted by Ordinance No. 29201 be repealed as they apply to Tax Map Number 3101215. Said proffers read as follows: 1) The property will be developed in substantial compliance with plan prepared by The Works, Inc., Designers, Builders and Developers dated June, 1988, subject to any changes required by the City dudng site plan review. 2) The front elevation of the structure shall be as shown on the aforesaid plan prepared by The Works, Inc., Designers, Builders and Developers dated June, 1988. Furthermore, the Petitioners agree that the property identified as Tax Map No. 3101215 shall be subject to the following proffered conditions: 1. Permitted principal uses on the property shall be limited to a single-family detached dwelling. 2. The front elevation of the structure shall be as shown on Exhibit 2, Official Tax Map Number 3101215 Front Elevation, dated April 24, 2003, and attached hereto, with said structure oriented to Fugate Road, and with the front porch constructed in a manner that complies with the following standards: a) The underside of the front porch between pier supports and the underside of the front porch stairway shall be completely enclosed; b) The front porch stairs shall have solid risers and treads; and c) The front porch railings shall have a top and bottom rail. Baluster ends shall not be exposed. 3. The front yard shall be equal to the shallowest of the adjoining front yards or thirty (30) feet, whichever is less. The Petitioners believe that the requested amendment of proffers relative to the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will facilitate the development of a single-family 'dwelling unit on a vacant parcel in a neighborhood of predominantly single-family residential uses and structures. A concept plan is attached hereto as Exhibit 3. Attached as Exhibit 4 are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the subject property. WHEREFORE, the Petitioners request that the above-described proffers applicable to Tax Map No. 3101215 be repealed and amended as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this ~0~' dayof ~Y)~.~ ,2003. By: Respectfully submitted, Patricia C. Clowser Patricia C. Clowser, Owner 21 Tahoe Lane Roanoke, Virginia 24019 (540) 992-1499 - Telephone Tammy E. Tester, Owner 2262 Jordontown Road Thaxton, Virginia 24174 (540) 890-3219 - Telephone Tammy E. Tester BLDG ON - PROP*L, INE1 METAL BUILDING !2.04'~. · 19.72' · NEW LOT 16B 0.31 ocres '15,547 sq. ft. S22'28'00"E · 230.00' 230.00' _- N22'28'00"W · ~/r CARL R. & CYN~H~A 2~I4ART DB 1442 PG 1533 · lAX #3~01210 S22'28'00"E 230.00' : 1S -- t332B NE' 0.~ 11 1.60t ..OT 15FI 0.2,~4 ,NC MARK E. [)AN!G & 'rl~ AC¥ A.. FA;< /i 310120B . MB I :~G 2105-2"C,I ~ s.;0' 32.2c~' 28,30' ~ 1/2 STORY FRAME #332 44.07' 32.63' 8.41 [CITY PLAN I SURVEYED PROPERTY LINE - --DEED LINE · SET REBAR O EXISTING IRON FOUND .GRAPHIC SCALE ~ 30 PLA T OF S SHO THE SUBDIVlSlO, BLOCK3, L/BERT ' CAEA TING N~W L07 (CITY PLAN .~ FOR COLLEGE DEVELO LOCA TEJ THE CITY OF ROAJ~, ( IN FEET ) 1 incl", = 30 ft. Official Tax No./ Street Address #3101209 332 FugateRd. N.E. #3101206 3039 EIIswo~hSt. N.E. #3100315 2919 Bmd~ySt. N.E. #3101208 326 Fugate Rd. N.E. EXHIBIT 4 Adjoining Property Owners Property Owner College Development Corporation Mark E. & Tracy A. Davis Berkley B. Jr. & Shelby P. Newbill Mark E. & Tracy A. Davis Mailin,q Address 5667 Capito St. N.E. Roanoke, VA 24019 3039 EIIsworth St. N.E. Roanoke, VA 24019 2919 Bradley St. N.E. Roanoke, VA 24019 3039 EIIsworth St. N.E. Roanoke, VA 24019 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clcrk~ci.roanok¢.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk April 30, 2003 File #51 Robert B. Marietta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Marietta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an amended petition received in the City Clerk's Office on April 29, 2003, from Patricia C. Clowser and Tammy E. Tester, requesting Amendment of Proffered Conditions set forth in Ordinance No. 29201-072588, in connection with a parcel of land located on Fugate Road, N. E., identified as Official Tax No. 3101215, containing 0.2630 acre, more or less. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure N:\CKMHl\Rezonings - Street.Alley Closings.03\Clowser. Tester. Amendment of Conditions Proffered.amended.wpd Robert B. Manetta, Chair April 30, 2003 Page 2 pc~ The Honorable Mayor and Members of the Roanoke City Council Ms. Patricia C. Clowser, 21 Tahoe Lane, S. W., Roanoke, Virginia 24019 Ms. Tammy E. Tester, 2262 Jordontown Road, Thaxton, Virginia 24174 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney N:\CKMHlhR. ezonings - Street. Alley Closings.03\Clowser. Tester. Amendment of Conditions Proffered.amendcd.wpd AMENDED PETITION TO AMEND PROFFERS IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Amendment of Proffered Conditions for a parcel of land located on Fugate Road, N.E., in the City of Roanoke, identified as Official Tax Map Number 3101215, containing a total of 0.2630 acres, more or less. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioners, Patdcia C. Clowser and Tammy E. Tester, own land in the City of Roanoke containing 0.2630 acres, more or less, located on Fugate Road, N.E., and identified as Official Tax Map Number 3101215. Said pamel is currently zoned RM-2, Residential Multifamily, Medium Density District, with conditions. A map of the subject property is attached as Exhibit 1. WHEREAS, by Ordinance No. 29201, enacted on July 25, 1988, City Council rezoned Tax Map Number 3101209 from RM-1, Residential Multifamily, Low Density District, to RM-2, Residential Muitifamily, Medium Density District, with conditions; WHEREAS, by approval on July 3, 2000, in Map Book 1, page 2110, Tax Map Number 3101209 was subdivided into three parcels to create Tax Map Numbers 3101209 and 3101215, and combined the remaining rear portion with Tax Map Number 3101206; and WHEREAS, Patricia C. CIowser and Tammy E. Tester, the present owners of Tax Map Number 3101215, desire to construct a single-family residential dwelling on that parcel. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioners request that the proffered conditions relative to Tax Map Number 3101215 be amended as hereinafter set forth. The Petitioners hereby request that the proffered conditions enacted by Ordinance No. 29201 be repealed as they apply to Tax Map Number 3101215. Said proffers read as follows: 1) The property will be developed in substantial compliance with plan prepared by The Works, Inc., Designers, Builders and Developers dated June, 1988, subject to any changes required by the City during site plan review. 2) The front elevation of the structure shall be as shown on the aforesaid plan prepared by The Works, Inc., Designers, Builders and Developers dated June, 1988. Furthermore, the Petitioners agree that the property identified as Tax Map No. 3101215 shall be subject to the following proffered conditions: 1. Permitted principal uses on the property shall be limited to a single-family detached dwelling. 2. The front elevation of the structure shall be as shown on Exhibit 2, Official Tax Map Number 3101215 Front Elevation, dated April 24, 2003, and attached hereto, with said structure oriented to Fugate Road. 3. The front yard shall be equal to the shallowest of the adjoining front yards or thirty (30) feet, whichever is less. The Petitioners believe that the requested amendment of proffers relative to the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will facilitate the development of a single-family dwelling unit on a vacant parcel in a neighborhood of predominantly single-family residential uses and structures. A concept plan is attached hereto as Exhibit 3. Attached as Exhibit 4 are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the subject property. WHEREFORE, the Petitioners request that the above-described proffers applicable to Tax Map No. 3101215 be repealed and amended as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this J--? day of r~l~?, i , 2003. By: Respectfully submitted, Patdcia C. Clowser Tammy E. Tester Patricia C. Clowser, Owner 21 Tahoe Lane Roanoke, Virginia 24019 (540) 992-1499 - Telephone Tammy E. Tester, Owner 2262 Jordontown Road Thaxton, Virginia 24174 (540) 890-3219 - Telephone BLDG ON PROP. METAL BUILDING ~2.O4®. CARL R. & CYN~H! DB 14~2 PG 1533 FAX 0.50' S22'28'00"E 230.00' ~ S #332B .90' 32.2~' 28.30' 19.72' 1/2 NEW LOT 16B STORY FRAME 0.51 Gores #332 13,547 sq. ft. 44.0'/' 32.63' $22'28'00"E 8.41' 230.00' ~ NE' 0.; 11 230.00' N22'28'00"W ..(IT : 5[3 ~).2~4 ^C VAR~( E. DA~:S :RACY A. FAX /F 3101208 Mil ! :>3 2105' rCITY PLAN i LEGEND SURVEYED PROPERTY LINE - ~DEED LINE · SET REBAR 0 EXISTING IRON FOUND GRAPHIC SCALE ( IN FEET ) 1 inch = 30 ft. PLA T OF SU SHO WI1~ THE SUBDIVISION BLOCK 3, LIBERTY CiCA TING N~W LOT$ (CITY PLAN NO. FOR COLLBG£ DI~V~LOP~ LOCA T~D II THE CITY OF RQANOK. 3 EXHIBIT 4 Adjoining Property Owners Official Tax No./ Street Address Property Owner Mailin,q Address #3101209 332 Fugate Rd. N.E. College Development Corporation 5667 Capito St. N.E. Roanoke, VA 24019 #3101206 3039 EIIsworth St. N.E. Mark E. & Tmcy A. Davis 3039 EIIsworth St. N.E. Roanoke, VA 24019 #3100315 2919 Bradley St. N.E. Berkley B. Jr. & Shelby P. Newbill 2919 Bradley St. N.E. Roanoke, VA 24019 #3101208 Mark E. & Tracy A. Davis 3039 EIIsworth St. NE. 326 Fugate Rd. N.E. Roanoke, VA 24019 NOTICE OF PUBLIC HEARING BEFORE THE CITY OF ROANOKE PLANNING COMMISSION TO WHOM IT MAY CONCERN: The City of Roanoke Planning Commission will hold a public hearing on Thursday, May 15, 2003, at 1:30 p.m., or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W.: Request from Patricia C. Clowser and Tammy E. Tester, to amend proffered conditions on property bearing Official Tax No. 3101215, located on Fugate Road, N.E. A copy of the application is available for review in the Department of Planning Building and Development, Room 166, Noel C. Taylor Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person who needs accommodations for this hearing, please contact the Department of Planning Building and Development at 853-1730 before 12:00 noon on the Monday before the date of the hearing listed above. Martha P. Franklin, Secretary City of Roanoke Planning Commission Please print in newspaper on Tuesday, April 29 and May 6, 2003 Please charge to credit card (on file) and send affidavit of publication to: Martha P. Franklin Department of Planning Building & Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 {540) 853-1730 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE AMENDMENT OF PROFFER REQUEST OF: Patricia Clowser and Tammy Tester on Fugate Road, N.E. ) Official Tax No. 3101215 ) AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, MaC[ha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 15th day of April 2003, notices of a public hearing to be held on the 15th day of May, 2003,on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner's Name Mailin.q Address 3131206 3101208 Mark and Tracy Davis 3039 EIIsworth Street, NE Roanoke, VA 24012 3101209 College Development Corporation 5667 Capito Street, NE Roanoke, VA 24019 3100315 Berkley and Shelby Newbill 2919 Bradley Street, NE Roanoke, VA 24012 Rick Williams, President Williamson Road Action Forum 3725 Sunrise Avenue, NW Roanoke, VA 24012 Andy Friedman 2623 Vancouver Drive, NW Roanoke, VA 24012 Martha Pace Franklin Doug Trout, Vice Pres. Williamson Road Action Forum 169 Maplelawn Avenue Roanoke, VA 24012 David Wood 3802 Greenland Avenue Roanoke, VA 24012 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 15th day of April, 2003. _/_ ~ / Notary Pu~ic My Commission Expires: ~/c,/~/O? MARY F. PARKER, CMC City Clodc CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va, us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk March 27, 2003 File #51 Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition received in the City Clerk's Office on March 26, 2003, from Patricia C. Clowser and Tammy E. Tester, requesting Amendment of Proffered Conditions set forth in Ordinance No. 29201-072588, in connection with a parcel of land located on Fugate Road, N. E., identified as Official Tax No. 3101215, containing 0.2630 acre, more or less. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure H:\Rezonings - Street. Alley Closings.03\Clowser. Tester. Amendment of Conditions Proffered,wpd Robe~ B. Mane~a, Chair March 27,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Ms. Patricia C. Clowser, 21 Tahoe Lane, S. W., Roanoke, Virginia 24019 Ms. Tammy E. Tester, 2262 Jordontown Road, Thaxton, Virginia 24174 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney H:~Rezonings. Street. Alley Closings.03\Clowser. Tester. Amendment of Conditions Proffered.wpd PETITION TO AMEND PROFFERS IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Amendment of Proffered Conditions for a parcel of land located on Fugate Road, N.E., in the City of Roanoke, identified as Official Tax Map Number 3101215, containing a total of 0.2630 acres, more or less. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioners, Patricia C. Clowser and Tammy E. Tester, own land in the City of Roanoke containing 0.2630 acres, more or less, located on Fugate Road, N.E., and identified as Official Tax Map Number 3101215. Said parcel is currently zoned RM-2, Residential Multifamily, Medium Density District, with conditions. A map of the subject property is attached as Exhibit 1. WHEREAS, by Ordinance No. 29201, enacted on July 25, 1988, City Council rezoned Tax Map Number 3101209 from RM-1, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, with conditions; WHEREAS, by approval on July 3, 2000, in Map Book 1, page 2110, Tax Map Number 3101209 was subdivided into three parcels to create Tax Map Numbers 3101209 and 3101215, and combined the remaining rear portion with Tax Map Number 3101206; and WHEREAS, Patricia C. Clowser and Tammy E. Tester, the present owners of Tax Map Number 3101215, desire to construct a single-family residential dwelling on that parcel. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioners request that the proffered conditions relative to Tax Map Number 3101215 be amended as hereinafter set forth. The Petitioners hereby request that the proffered conditions enacted by Ordinance No. 29201 be repealed as they apply to Tax Map Number 3101215. Said proffers read as follows: 1) The property will be developed in substantial compliance with plan prepared by The Works, Inc., Designers, Builders and Developers dated June, 1988, subject to any changes required by the City during site plan review. 2) The front elevation of the structure shall be as shown on the aforesaid plan prepared by The Works, Inc., Designers, Builders and Developers dated June, 1988. Furthermore, the Petitioners agree that the property identified as Tax Map No. 3101215 shall be subject to the following proffered condition: 1. Permitted principal uses on the property shall be limited to a single-family detached dwelling. The Petitioners believe that the requested amendment of proffers relative to the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will facilitate the development of a single-family dwelling unit on a vacant parcel in a manner compatible with the neighborhood. A concept plan is attached hereto as Exhibit 2. Attached as Exhibit 3 are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the subject property. WHEREFORE, the Petitioners request that the above-described proffers applicable to Tax Map No. 3101215 be repealed and amended as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this ,~,/'~ day of ~t.l~,~L, 2003. By: Respectfully submitted, Patricia C. Clowser Tammy E. Tester Patricia C. Clowser, Owner 21 Tahoe Lane Roanoke, Virginia 24019 (540) 992-1499 - Telephone Tammy E. Tester, Owner 2282 Jordontown Road Thaxton, Virginia 24174 (540) 890-3219 - Telephone BLDG ON RO~ L!NE~ - 050' ~ i ~_ {30 - METAL "',.~T--J ,,~ 04'~. - ~1 i #552B BULDiNG '972' b 1 1/2 NEW LOT 16B ¢ sm*Y .Vm ,~ !5,5~7 Sq. f~. ~ll 44.07' ~ ~ 5255' ,. '~ ~- S22'28C0"E ~860' X ,~o oo, , ~---NEW LOT L~NE / '~ / ~ · :m ~ OR~ONAL LOT t6 ~l,~f(. 25000' N22'28'O0"W FCiT~f PLAN ,~20 LEGEND -- SURVEYED PROPERT! LINE - -- DEED LINE I, SET REBAR O EXISTING IPON FOUND GRAPHIC SCALE 30 ( IN FEET ) 1 inch = 30 ft PLA T OF SU$ SHO WIN, THE SUBDIVISION O[ BLOCK 3, LIBERTY LA CREA TING NEW LOTS 18, (CITY PLAN NO. Z FOR COLLEGE DEVELOPME. LOCA TED IN THE CITY OF ROANOKE, COMM MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Tclcphon¢: (540) $53-2541 F~x: (540) g53-1145 E-mail: ¢lcrk@¢i.roanok¢.va.us June 18,2003 File #79 STEPHANIE M. MOON D~puty City Clerk SHEILA N. HARTMAN Assistant City Clerk Lisa C. Ison, President The New Century Venture Center 1354 Eighth Street, S. W. Roanoke, Virginia 24015 Dear Ms. Ison: I am enclosing two certified copies of Ordinance No. 36401-061603 exempting from real estate taxation certain property of the Blue Ridge Small Business Development Center, Inc., located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; effective July 1,2003; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Please note that the abovereferenced ordinance must be executed by an authorized agent of the applicant and filed in the City Clerk's Office no later than June 30, 2003. MFP:mh Mary F. Parker, CMC City Clerk Enclosure pc: The Honorable Sherman A. Holland, Commissioner of Revenue The Honorable David C. Anderson, City Treasurer Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Willard N. Claytor, Director, Real Estate Valuation Elizabeth A. Neu, Director, Economic Development Barry L. Key, Director, Office of Management and Budget CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 30,2003 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk The Honorable Sherman A. Holland Commissioner of Revenue Roanoke, Virginia The Honorable David C. Anderson City Treasurer Roanoke, Virginia Gentlemen: I am attaching an executed copy of Resolution No. 36401-061603, with regard to exempting from real estate taxation certain property of the Blue Ridge Small Business Development Center, located at 1354 Eighth Street, S. W. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Lisa C. Ison, President, The New Century Venture Center, 1354 Eighth Street, S. W., Roanoke, Virginia 24015 Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Willard N. Claytor, Director, Real Estate Valuation Elizabeth A. Neu, Director, Economic Development Barry L. Key, Director, Office of Management and Budget H:\Public Hearinas.O3\Blue Ridge Small Business Development Center, Inc. Transmitta~ of signed tax-exempt measure.wpd IN THE COUNCIL OF THE CITY OF ~ ~, v m~.~*~;- .... The 16th day of June, 200~. No. 36401-06160~. AN ORDINANCE exempting from real estate taxation certain property of the Blue Ridge Small Business Development Center, Inc., located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, the Blue Ridge Small Business Development Center, Inc. d/b/a the New CentuD, Venture Center (hereinafter "the Applicant"), has petitioned this Council to exempt certain property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on June 16, 2003; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 1130511, 1130512, 1130514, 1130515, 1130516, 1130719, 1130809, and I 130814, commonly known as 1354 Eighth Street, S.W. (the "Property"), and owned by the H:hMEA'SURES\0-BlueRidgeSmalIBu siness(TaxExemption) 61603.doc Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the prOPerty were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates the Blue Ridge Small Business Development Center, Inc., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 1130511, 1130512, 1130514, 1130515, 1130516, 1130719, 1130809, and 1130814, commonly known as 1354 Eighth Street, S.W., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. H:~'41EASURES\0-BlueRidgeSmallBusiness(TaxExemption)61603 .doc 3. This Ordinance shall be in full force and effect on July 1, 2003, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward'an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Lisa Ison, President of the Blue Ridge Small Business Development Center, Inc. 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. ACCEPTED, AGREED TO AND EXECUTED by Blue Ridge Small Business Development Center, Inc., this.~ day of ~,~-~--c~ ,2003. BLUE RIDGE SMALL BUSINESS DEVELOPMENT CENTER, INC. Title H:~IEASURES\0-BlueRidgeSmallBu siness(TaxExemption)61603 .doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36401-061603. AN ORDINANCE exempting from real estate taxation certain property of the Blue Ridge Small Business Development Center, Inc., located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, the Blue Ridge Small Business Development Center, Inc. d/b/a the New Century Venture Center (hereinafter "the Applicant"), has petitioned this Council to exempt certain property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on June 16, 2003; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 1130511, 1130512, 1130514, 1130515, 1130516, 1130719, 1130809, and 1130814, commonly known as 1354 Eighth Street, S.W. (the "Property"), and owned by the H:kMEASURES\0-BlueRidgeSrnallBusiness(TaxExemption)61603.doc Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates the Blue Ridge Small Business Development Center, Inc., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 1130511, 1130512, 1130514, 1130515, 1130516, 1130719, 1130809, and 1130814, commonly known as 1354 Eighth Street, S.W., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. H:WIEASURES\0-BlueRidgeSmallBusiness(TaxExemption) 61603.doc 3. This Ordinance shall be in full force and effect on July 1,2003, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Lisa Ison, President of the Blue Ridge Small Business Development Center, Inc. 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. ACCEPTED, AGREED TO AND EXECUTED by Blue Ridge Small Business Development Center, Inc., this day of ,2003. BLUE RIDGE SMALL BUSINESS DEVELOPMENT CENTER, INC. By (SEAL) Title H:WiEASURES\0-BlueRidge SmallBusiness(TaxExemption) 61603.doc CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Subject: Tax Exemption Request Dear Mayor Smith and Members of City Council: Background: The Blue Ridge Small Business Development Center, Inc., owns the property known as Tax Map #s 1130511, 1130512, 1130514, 1130515, 1130516, 1130719, 1130814, and 1130809, located at 1354 Eighth St., SW. This property houses the New Century Venture Center, an incubator for small businesses. Annual taxes due for Fiscal Year 2003/2004 are $4,663.34 on an assessed value of $86,400 for the land and $299,000 for the building. The Blue Ridge Small Business Development Center, Inc., petitioned City Council on February 7, 2001, requesting adoption of a Resolution in support of the organization obtaining tax-exempt status from the General Assembly for its property located in the City of Roanoke. City Council adopted such a resolution, but the Center did not secure a sponsor during the 2002 session of the General Assembly for legislation to have its property declared tax exempt. As a result of a statewide constitutional referendum, during its last session, the General Assembly passed legislation requiring only a city or county's governing body's approval for tax-exempt status. Therefore, the Center's petition is once more before City Council. Notification of a public hearing to be held June 16, 2003, was duly advertised in the Roanoke Times. Honorable Mayor and Members of Council June 16, 2003 Page 2 Considerations: On May 19, 2003, City Council approved a revised policy and procedure in connection with requests from non-profit organizations for tax exemption of certain property in the City by Resolution 36331-051903, adopting a revised Process for Determination of Property Tax Exemption dated May 19, 2003, with an effective date of January 1,2003. The Blue Ridge Small Business Development Center, Inc. has provided the necessary information required as a result of the adjustments made to our revised local policy prior to the deadline of June 1,2003. Loss of revenue to the City will be $3,730.68 annually affer a twenty percent service charge is levied by the City in lieu of real estate taxes. This service charge will be $932.66. Commissioner of Revenue, Sherman Holland, has determined the organization is not exempt from paying real estate taxes by classification or designation under the Code of Virginia. The IRS recognizes it as a 501 (c) - tax-exempt organization. Recommended Action: Authorize the Blue Ridge Small Business Development Center, Inc., exemption from local real estate taxation pursuant to Article X, Section 6 (a) 6 of the Constitution of Virginia. City Manager DLB/vst Attachments Honorable Sherman A. Holland, Commissioner of Revenue Honorable David C. Anderson, City Treasurer Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Honorable Mayorand Members of Council June 16, 2003 Page 2 Willard N. Claytor, Director of Real Estate Valuation Elizabeth A. Neu, Director of Economic Development Barry L. Key, Director of Management and Budget Ms. Lisa Ison, President, Blue Ridge Small Business Development Center, Inc., 1354 Eighth Street, S.W. CM03-00108 May 27, 2003 Ms Mary F. Parker, City Clerk City of Roanoke 215 Church Ave., SW, Rotan 456 Roanoke, VA 24011-1536 Dear Ms Parker: This letter is in reference to a request for Real Estate Tax Exemption for the Blue Ridge Small Business Development Center, Inc., originally approved by Roanoke City Council on July 16, 2001, and slated to be reconsidered by City Council on June 16, 2003. The approved Resolution No. 35481-071601 only addresses real estate, land and building, to be exempt from taxation. This letter is to clarify that we are currently seeking only exemption for Real Estate Tax and not exemption from Personal Property Tax as referenced in our original petition. I apologize for any confusion, and please let me know if you need further information. Sincerely, ~on~t enclosures c: Vickie Tregubov, Department of Management and Budget Linda Bass, Department of Economic Development William Hackworth, City Attorney Dick Sayers, Legal Counsel 1354 Eighth Street, SW * Roanoke, VA 24015 * Phone: (540) 344-6402 * F~r: (540) 345-0262 * e-mail: lison@rev, net ~ CLERK '~3 I'lP~ ~3 February 26, 2003 Ms. Mary F. Parker, City Clerk City of Roanoke 215 Church Avenue, SW, Room 456 Roanoke, VA 24011-1536 RE: Petition for Tax Exemption of Real Property Dear Ms. Parker: In response to Vickie Tregubov's request on February 26, 2003, I offer the following: 1. We are aware that one of the requirements for tax exemption of real property is that the applicant agrees to pay to the City an annual service charge in an amount equal to 20% of the real estate tax levy which would otherwise be owing. This letter is confirmation that we agree to pay this amount for as long as this exemption continues. 2. We are not located within a service district. 3. We agree to provide information to the Director of Real Estate Valuation upon request to allow a triennial review of the tax exempt status. If you need further information, please contact me at (540) 344-6402. Sincerely, Lisa C. Ison, President c: Vickie S. Tregubov Linda Bass 1354 Eighth Street, SW * Roanoke, VA 24015 * Phone: (540) 344-6402 * Fax: (540) 345-0262 * e mail: lison@rev, net CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 24, 2003 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham and Mr. Hackworth: William M. Hackworth City Attorney Roanoke, Virginia At a regular meeting of Council held on Monday, December 2, 2002, Resolution No. 36148-120202 was adopted with regard to a new policy and procedure with respect to requests of non-profit organizations to exempt certain property from taxation, pursuant to Article X, Section 6(a)(6), of the Constitution of Virginia, repealing Resolution No. 30884- 021892, adopted February 18, 1992, as amended by Resolution No. 35645-111901 adopted November 19, 2001. The new policy was in effect on January 1, 2003. I am attaching copy of a petition from the New Century Venture Center requesting exemption from taxation of real property located at 1354 Eighth Street, S. W., in the City of Roanoke, pursuant to Section 30-19.04(B), Code of Virginia (1950), as amended. H:\New Century Council Petition.wpd Darlene L. Burcham William M. Hackworth February 24, 2003 Page 2 Pursuant to Resolution No. 36148-120202, the petition must be forwarded to the City Manager by April 15 for evaluation and recommendation to City Council prior to July 1; and the City Attorney is required to prepare a resolution and/or an ordinance for adoption by Council. SMM:aa Sincerely, Stephanie M. Moon Deputy City Clerk Attachment pc: The Honorable Mayor and Members of City Council Lisa C. Ison, President, The New Century Venture Center, 1354 Eighth Street, S. W., Roanoke, Virginia 24015 The Honorable Sherman A. Holland, Commissioner of the Revenue Jesse A. Hall, Director of Finance Willard N. Claytor, Director, Real Estate Valuation H:\New Century Council Petition.wpd February 19, 2003 Ms Mary F. Parker, City Clerk City of Roanoke 215 Church Ave., SW, Room 456 Roanoke, VA 24011-1536 Dear Ms Parker: Enclosed is information pertaining to the Real Estate Tax Exemption for the Blue Ridge Small Business Development Center, Inc., originally approved by Roanoke City Council on July 16, 2001. We are resubmitting our application as directed by the Commissioner of the Revenue in light of the new constitutional amendment that the General Assembly no longer has to approve property tax exemptions. Please let me know if you need further information. Sincerely, L~.~sa C(~i'~on,~t enclosures c: Linda Bass, Roanoke City Economic Development 1354 Eighth Street, SW * Roanoke, VA 24015 * Phone: (540) 344-6402 * F~r: (540) 345-0262 * e-mail: lison@rev, net VIRGINIA IN THE COUNCIL OF THE CITY OF ROANOKE RE: PETITION FOR A RESOLUTION SUPPORTING THE EXEMPTION FROM TAXATION OF CERTAIN PROPERTY PURSUANT TO ARTICLE X, SECTION 6 (a) (6) OF THE CONSTITUTION OF VIRGINIA TO THE HONORABLE MAYOR AND MEMBERS OF COUNCIL OF THE CITY OF ROANOKE 1. Your Petitioner, Blue Ridge Small Business Development Center, Inc. (d.b.a.: The New Century Venture Center), a Virginia non-stock, not-for profit corporation, is the owner of certain real properties located at 1354 Eighth Street, SW, in the City of Roanoke, Virginia, which property is more particularly described on Exhibit A attached hereto. 2. Your Petitioner desires to be an orgmfizafion designated by a section within Article 4, Chapter 36 of Tire 58.1 of the Code of Virginia, 1950, as amended, in order that the referenced real property and the personal property housed on such real property and used exclusively for the development and growth of young and start-up companies, be exempt from taxation under the provisions of Article X, Section 6 (a) (6) of the Constitution of Virginia so long as your Petitioner is operated not for profit and the property so exempted is used in accordance with the purpose for which your Petitioner is classified. 3. Your Petitioner respectfully requests that the Council of the City of Roanoke adopt a resolution in accordance with the requirements of §30-19.04.B of the Code of Virginia, 1950, as amended, after holding a public hearing with respect thereto where citizens shall have an opportunity to be heard in order that legislation involving the designation of property to be exempted from taxation pursuant to Article X, Section 6 (a) (6) of the Constitution of Virginia may be presented to the General Assembly of Virginia. In compliance with 30-19.04.B the following questions are submitted for consideration: 1. W]~ether the organization is exempt from taxation pursuant to 501 (c) of the Intemal Revenue Code. A. Your Petitioner is exempt from taxation pursuant to 501 (c) of the Internal Revenue Code. A copy of the exemption determination letter from the Internal Revenue Service is attached as Exhibit B. Whether a current annual alcoholic beverage license for serving alcoholic beverages has been issued by the Alcohol Beverage Control Board to such orffanization for such use on the property. A. No annual alcoholic beverage license has been or will be requested or issued for use on the referenced property. Whether any director or officer of the organization has been paid compensation in excess of reasonable allowances for salaries or other compensation for personal services which such director or officer actually renders. A. No officers or directors of your Petitioner are paid compensation in excess of reasonable allowances for salaries or other compensation for personal services actually rendered. The President oftbe organization (who serves as Executive Director) and Administrative Assistaot receive compensation. No other Officers or Board of Directors are compensated for services rendered to the organization. Whether any part of the net earnings of such organization inures to the benefit of any individual and whether any significant portion of the services provided by such organization is generated by funds received by donations, contributions or local, state or federal grants. As used in this subsection donation shall include the providing of personal services or the contribution of in kind or other material services. A. No part of the net earnings of your Petitioner inures to the benefit on any individual. Initial start-up funding for Your Petitioner was generated by State and Federal grants and donations of goods and services from local businesses. Your Petitioner currently provides services primarily through rental and program income. Based upon need, Your Petitioner may apply for special projects funding through local, state, federal, and private fotmdation grant opportunities. Whether the organization provides services for the common good of tbe public. A. Your Petitioner provides services for the common good of the public in as much as it provides the following services to young and start-up companies: 1. Flexible office spaces with affordable lease rates 2. Value added services such as shared receptionist, office equipment, conference room/training facilities, and AV equipment 3. Business mentoring through volunteer business and community leaders 4. Business resource library 5. Internship opportunities for area high school and college students. 6. BizPrep program for economically disadvantaged inner city residents 7. Networking opportunities with other small businesses Whether a substantial part of the activities of the organization involves caring on propaganda, or otherwise attempting to influence legislation and whether the organization participates in, or intervenes in, any political campaign on behalf of any candidate for public Office. A. Your Petitioner is not involved in propaganda, influencing legislation or any political campaign on behalf of any candidate for public office. No rule, regulation, policy or practice of the organization discriminates on the basis of religious conviction, race, color, sex or national origin. A. No rule, regulation, policy or practice of your Petitioner discriminates on the basis or religious conviction, race, color, sex or national origin. The revenue impact to the locality and its taxpayers of exempting the property. A. No significant impact is anticipated as a result of the exemption. Any other criteria, facts and circumstances wlfich the governing body deems pertinent to the adoption of such resolution. 2 A. Your Petitioner is a locally organized business incubator which brings together fledgling businesses with the resources of the local community, its businesses and leaders, to alleviate some of the issues facing young and start-up companies in the critical early stages of development. Volunteer community members and leaders make up the board of directors and the tenant advisot~ teams. National statistics show that 80% of small businesses fail in the first five years; however, 87% graduates of incubators are still in operation after five years. WHEREFORE, your Petitioner, the Blue Ridge Small Business Development Center, Inc., respectfully requests to the Council of the City of Roanoke (1) that a resolution be adopted pursuant to 30- 19.04 of the Code of Virginia, 1950, as amended, statiug the provisions of subsection B of that Code section has been examined and considered in conjunction with this petition seeking the designation of property to be exempted from taxation pursuant to Article X, Section 6 (a) (6) of the Constitution of Virginia at a public hearing at which citizens have had an opportunity to be heard and (2) that a recommendation be made to the General Assembly of Virginia that the real and personal property of your Petitioner be desiguated by a section within Article 4, Chapter 36 of Title 58.1 of the Code of Virginia, 1950, as amended, exempting the real and personal property of your Petitioner from taxation so long as your Petitioner is operated not for profit and the property so exempt is used for the particular purposes of providing programs to assist young and start-up businesses. Respectfully Submitted, BLUE RIDGE SMALL BUSINESS DEVELOPMENT CENTER, INC. q 33~C 1130611 FEB-15 01 12:02 FROM:NCUC 540~4502E~ T0:540 8551145 PAGE:01 iNT£RN~L REVENUE SERVICE DISTRICT DIRECTOR 31HOPK[NS PL~Z~ THE ~LUFRIDGE SMALL ~EVELOPMENT CENTER RO~-~IK£, VA 7401~-1703 §[P~RTflENT OF ~HE TREASURY E~pioyer !dentificltion ~lmber: Contact Person: [P/ED CUSTOMER SERV)CF UNIT (qIO) 962-605~ 0u, Let~e¢ June 6, )995 orq=n£~at)on described tn ~ectEon 501(c)(3) ts ~til) in effert, Ra~ed on the information you ~ubmitted~ ~e h,~ve determined that yo~ ~re ~ot a private orqani[atEon of the typ. described fn ~ection 509(a)(t) and 170(h)ft)(A)(vi). [nterna! Revenue ~erv£¢e Dubt[shes notice to the contrary, However, if yOU rose your ~ection 509(a)(1) status, a qrantor Or contributor may not rely on a~plie~, the adeendue enclosed ii an £nteqral pa~t of this letter. District Director Letter 1050 (DO/CO) FEB-1J-2~l 12: 06 54~4513~ 9:~/. P. 01 FEB-l] 01 12:02 FROM:NCUC 540~450262 T0:540 8531145 PAGE:02 -2- under ~hich private foundations may rely on th~s return). See Internal Revenue Service Notice 88-t20, 198~-2 C.g. q54, This letter ~upersedes our letter ~ated aort[ 29, 1996 reflec[i~q a tygo~r&ph~cal error in the ~aee. FEB-iS-2~I 12:06 5405450262 Letter tO50 (DO/CG) P. 02 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times THE NEW CENTURY VENT ATTEN: LISA ISON 1354 8TH ST SW ROANOKE VA 24015 REFERENCE: 80025684 02145143 Blue Ridge Small B State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virg~hia. Sworn and subscribed before me this ~-'~ _d~y of June 2~03. Witness my hand and C~/~ _~___._~_~_~ Notary Public PUBLISHED ON: 06/08 TOTAL COST: FILED ON: 151.76 06/08/03 Billing Services Representative NOTICE OF PUBLIC HEARING Notice is hereby given that the City Council of the City of Roanoke will hold a public hearing at its regular meeting to be held on June 16, 2003, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia on the question of adoption of an ordinance pursuant to {}58.1-3651, Code of Virginia (1950), as amended, approving the request of the Blue Ridge Small Business Development Center, Inc., d/b/a The New Century Venture Center, for designation of its property to be exempted from taxation. The assessed value of the applicant's real estate for tax year 2003/2004 on the Center's real property is $86,400 with real estate tax assessment of $4,663.34 due for 2003/2004 tax year. The loss of revenue will be $3,760.68 annually after a 20% service charge is levied in lieu of real estate taxes. Citizens shall have the opportunity to be heard and express their opinions on this matter. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office, 853-2541, by 12:00 noon on Thursday, June 12, 2003. GiVEN under my hand this 4th day of June ,2003. Mary F. Parker, City Clerk. Note to Publisher: Please publish once in The Roanoke Times on Sunday, June 8, 2003. Send Affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send Bill to: Lisa Ison, President, New Century Venture Center 1354 Eight Street, SW Roanoke, Virginia 24015 (540) 344-6402 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #53-60 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36404-061603 amending and reordaining certain sections of the 2002-03 School Capital Projects Fund Appropriations, in connection with architectural and engineering fees related to the Patrick Henry High School Project; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Darlene L. Burnham, City Manager Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Cindy H. Lee, Clerk, Roanoke City School Board Barry L. Key, Director, Office of Management and Budget H:~Agenda.03\June 16, 2003 correspondenceee.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of June, 2003. No. 36404-061603. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 School Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 School Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Education $ Public Improvement Bonds Series 2005 (1 ........................................... Patrick Henry High School Project (2) .................................................... 1) Schools (031-060-9707-6896-9182) $ (1,100,000) 2) Appropriated from Future Bond Issue (031-065-6066-6896-9137) 1,100,000 23,517,418 (1,100,000) 1,100,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE Office of the City Clerk CIRCUIT COURT I~ec,~ved & Filed o ,JUy] 9 20.~ El'~:puty ;ITY OF ROANOKE Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk June 18,2003 File #53 The Honorable Arthur B. Crush, III Clerk of Circuit Court Roanoke, Virginia Dear Mr. Crush: I am attaching copy of Resolution No. 36403-061603 authorizing issuance of $52,300,000.00 principal amount of City of Roanoke, Virginia, general obligation public improvement bonds; in the form of general obligation public improvement bonds of the city, for the purpose of providing funds to pay the costs of acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the city; fixing the form, denomination and certain other details of such bonds; providing for the sale of such bonds; authorizing the preparation of a preliminary official statement and an official statement relating to such bonds and the distribution thereof and the execution of a certificate relating to such official statement; authorizing the execution and delivery of a continuing disclosure certificate relating to such bonds; authorizing and providing for the issuance and sale of a like principal amount of general obligation public improvement bond anticipation notes in anticipation of the issuance and sale of such bonds; delegating to the City Manager and the Director of Finance certain powers with respect to the sale and determination of the details of such bonds and notes; and otherwise providing with respect to the issuance, sale and delivery of such bonds and notes. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Pursuant to provisions of Section 12 of Resolution No. 36403-061603, I am required to file a certified copy of the measure with the Circuit Court of the City of Roanoke, Virginia, in accordance with Section 15.2-2607, Code of Virginia (1950), as amended. Mary F. Parker, CMC City Clerk MFP:mh H:~Agenda.03\June 16, 2003 correspondence (PH's),wpd The Honorable A~hur B. Crush, Ill June 18, 2003 Page 2 Attachment po: Kevin Rotty, Senior Vice-President, Morgan Keegan & Co., Inc., Riverfmnt Plaza, 951 East Byrd Street, Suite 930, Richmond, Virginia 23219 Donald G. Gurney, Esquire, Hawkins, Delafield and Wood, 67 Wall Street, New York, New York 10005 Gary Ometer, BB&T Capital Markets, P. O. Box 1575, Richmond, Virginia 23218-1575 The Honorable David C. Anderson, City Treasurer Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Barry L. Key, Director, Office of Management and Budget H:~Agenda.03\June 16, 2003 correspondence (PH's),wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA RESOLUTION NO. 36403-061603 A RESOLUTION AUTHORIZING THE ISSUANCE OF FIFTY-TWO MILLION THREE HUNDRED THOUSAND DOLLARS ($52,300,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATIONS OF THE CITY OF ROANOKE, VIRGINIA, IN THE FORM OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF SUCH CITY, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, IMPROVEMENT, EXTENSION, ENLARGEMENT AND EQUH?PING OF VARIOUS PUBLIC IMPROVEMENT PROJECTS OF AND FOR SUCH CITY; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; PROVIDING FOR THE SALE OF SUCH BONDS; AUTHORIZING THE PREPARATION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT RELATING TO SUCH BONDS AND THE DISTRIBUTION THEREOF AND THE EXECUTION OF A CERTIFICATE RELATING TO SUCH OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE CERTIFICATE RELATING TO SUCH BONDS; AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SALE OF SUCH BONDS; DELEGATING TO THE CITY MANAGER AND THE DIRECTOR OF FINANCE CERTAIN POWERS WITH RESPECT TO THE SALE AND DETERMINATION OF THE DETAILS OF SUCH BONDS AND NOTES; AND OTHERWISE PROVIDING WITH RESPECT TO THE, ISSUANCE, SALE AND DELIVERY OF SUCH BONDS AND NOTES WHEREAS, in the judgment of the Council (the "Council") of the City of Roanoke, Virginia (the "City"), it is desirable to authorize the City to contract a debt and to authorize the issuance of $52,300,000 principal amount of general obligations of the City, in the form of General Obligation Public Improvement Bonds of the City, for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City and to authorize the issuance of a like principal amount of General Obligation Public Improvement Bond Anticipation Notes in anticipation of the issuance of such Bonds; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: SECTION 1. (a) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City set forth in Section 7, the City is authorized to contract a debt and to issue Fifty-Two Million Three Hundred Thousand Dollars ($52,300,000) principal amount of general obligation bonds of the City to be designated 425702,2 024739RES and known as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds" (referred to herein as the "Bonds"). (b) The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance. The Bonds shall be issued in fully registered form in the denomination of $5,000 each or any integral multiple thereof. The Bonds of a given series shall be numbered from No. R-1 upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. The Bonds of each series shall be issued in such aggregate principal amounts (not exceeding the aggregate principal amount specified in Section l(a)); and shall mature on such dates and in such years (but in no event exceeding forty (40) years from their date or dates), and in the principal amount in each such year, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. Interest on the Bonds shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. (c) The Bonds (or portions thereof in installments of $5,000) shall be subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof; provided, however, that in the event all or a portion of the Bonds authorized hereby are sold to the Virginia Public School Authority (the "VPSA"), the Bonds shall not be subject to prepayment or redemption except with the prior written consent of the registered owner. (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption; provided, however, that if all or a portion of the Bonds authorized hereby are sold to the VPSA, notice shall be made by registered mail at least sixty (60) days but no more than ninety (90) days prior to the date fixed for redemption. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal -2- 425702.2 024739 RES amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. (ii) So long as the Bonds are in book-entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York, New York ("DTC"), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption. SECTION 2. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, the Council shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and premium, if any, and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. SECTION 3. (a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signatures of the Mayor and City Treasurer and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk. (b) The Director of Finance is hereby authorized to appoint a Registrar and Paying Agent for the Bonds; provided, however, that in the event all or a portion of the Bonds authorized hereby are sold to the VPSA, the Registrar and Paying shall be a bank or tmst company qualified to serve as such in accordance with the provisions of Section 8 hereof. (c) The Director of Finance shall direct the Registrar to authenticate the Bonds and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signatory of the Registrar. Upon the authentication of any Bonds the Registrar shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one, (ii) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date, (iii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. In the event the Bonds of any series shall be dated as of a date other than the first day of a calendar month or the dates on which interest is payable on such series are other than the first days of calendar months, the provisions of this Section 3(c) with -3- 425702.2 024739 RES regard to the authentication of such Bonds and of Section 9 with regard to the form of such Bonds shall be modified as the Director of Finance shall determine to be necessary or appropriate. (d) The execution and authentication of the Bonds in the manner set forth above is adopted as a due and sufficient authentication of the Bonds. SECTION 4. (a) The principal of and premium, if any, on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts at the office of the Registrar. Interest on the Bonds shall be payable by check mailed by the Registrar to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 4. (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar for such series shall keep or cause to be kept at its office books of registry for the registration, exchange and transfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar, under such reasonable regulations as it may prescribe, shall register, exchange or transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof. (d) Any Bond may be exchanged at the office of the Registrar for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized attorney, upon surrender of such Bond to the Registrar for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by his duly authorized attorney, in form satisfactory to the Registrar. (f) All transfers or exchanges pursuant to this Section 4 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4 shall be cancelled. (g) (i) The Bonds shall be issued in full book-entry form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. -4- 425702.2 024739 RES Individual purchases will be made in book-entry form only, in the principal amount of $5,000 or any integral multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. (ii) Principal, premium, if any, and interest payments on the Bonds will be made by the Registrar to DTC or its nominee, Cede & Co., as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal, premium, if any, and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants of DTC and the beneficial owners of the Bonds. (iii) The City will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, con-mmnicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. SECTION 5. (a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by the successful bidder to accept delivery of and pay for the Bonds in accordance with the terms of its bid. All expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of the successful bidder for the Bonds. (b) A copy of the final legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SECTION 6. In the case of Bonds issued hereunder the interest on which is contemplated to be excluded from gross income for purposes of federal income taxation, the City covenants and agrees to comply with the provisions of Sections 103 and 141-150 of the Internal Revenue Code of 1986 and the applicable Treasury Regulations promulgated thereunder throughout the term of the Bonds. -5- 425702.2 024739 RES SECTION 7. The proceeds of the sale of the Bonds shall be applied to the payment of the cost of the following public improvement projects of and for the City in substantially the following respective amounts: Purpose Amount Civic Center Capital Improvements Public School Capital Improvements $14,300,000 38,000,000 $52,300,000 If any project set forth above shall require less than the entire respective amount so set forth, the difference may be applied to any of the other projects so set forth. SECTION 8. (a) The Bonds shall be sold at negotiated or competitive sale on such date or dates and at such price or prices as shall be determined by the City Manager and the Director of Finance. In the event it is determined that the Bonds shall be sold at competitive sale, the Director of Finance is hereby authorized to prepare or cause to be prepared a Summary Notice of Sale of the Bonds and to cause such Summary Notice of Sale to be published in The Bond Buyer, a financial journal published in the City of New York, New York, and to prepare or cause to be prepared and distributed a Preliminary Official Statement and a Detailed Notice of Sale relating to the Bonds. In preparing the Detailed Notice of Sale relating to the Bonds, the Director of Finance is hereby authorized to provide that bids for the purchase of the Bonds may be received by electronic bidding. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Bonds of each series, the dates the Bonds of each series shall mature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year; and (ii), in the event it is determined that the Bonds shall be sold at competitive sale, are hereby further authorized to receive bids for the purchase of the Bonds of each series and, without further action of this Council, to accept the bid offering to purchase the Bonds of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost with respect to the Bonds of any series exceed eight percent (8.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as specified in the bid accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Bonds upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed three percent (3.00%). In the event it is determined that all or a portion of the Bonds authorized hereby for public school capital improvements shall be sold to the VPSA, such Bonds shall have the final details, including the purchase price thereof, the interest rates to be borne thereby, the redemption provisions thereof, including notice of redemption provisions and the premium, if any, payable upon the redemption thereof as shall be requested by the VPSA and as shall be determined by the City Manager and the Director of Finance in accordance with the parameters set forth in this Section 8(a); provided, further, that the City Manager and the Director of Finance shall select a bank or trust company qualified to serve as paying agent and registrar in connection with such Bonds, and such Bonds -6- 425702.2 024739 RES may be designated and known as "City of Roanoke, Virginia, General Obligation School Bonds", and the City Manager and the Director of Finance, or either of them, are further authorized to execute and deliver to the VPSA a Bond Sale Agreement, a Proceeds Agreement, a Continuing Disclosure Agreement, a Use of Proceeds Certificate and such other agreements and certificates as are customarily executed and delivered in connection with the sale of bonds to the VPSA. (b) The Mayor is hereby authorized and directed to execute and deliver to the purchasers of the Bonds an Official Statement of the City relating to the Bonds, in substantially the form of the Preliminary Official Statement relating to the Bonds, after the same has been completed by the insertion of the maturities, interest rates and other details of the Bonds and by making such other insertions, changes or corrections as the Mayor, based on the advice of the City's financial advisors and legal counsel (including the City Attorney and Bond Counsel), deems necessary or appropriate; and this Council hereby authorizes the Official Statement and the information contained therein to be used by the purchasers in connection with the sale of the Bonds. The Preliminary Official Statement is "deemed final" for purposes of Rule 15c2-12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 ("Rule 15c2-12"). The City Manager and the Director of Finance are hereby authorized and directed to execute on behalf of the City and deliver to the purchasers a certificate in substantially the form to be included in the Official Statement under the caption "Certificate Concerning Official Statement". (c) The City Manager and the Director of Finance are hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure requirements of Paragraph (b)(5) of Rule 15c2-12 in such form as shall be approved by the City Manager and the Director of Finance upon advice of counsel (including the City Attorney and Bond Counsel), such approval to be conclusively evidenced by their execution thereof. (d) All actions and proceedings heretofore taken by this Council, the City Manager, the Director of Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. SECTION 9. The Bonds, the certificate of authentication of the Registrar, and the assignment endorsed on the Bonds, shall be in substantially the forms set forth in Exhibit A attached hereto. SECTION 10. General obligation public improvement bond anticipation notes (the "Notes") are authorized for issuance and sale by the City Manager and the Director of Finance in anticipation of the issuance of the general obligation bonds authorized for issuance herein. Such Notes shall be sold at competitive or negotiated sale at such price or prices and on such other terms and conditions as shall be determined by the City Manager and the Director of Finance. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Notes of each series, the dates the Notes of each series shall mature, the -7- 425702.2 024739 RES dates on which interest on the Notes shall be payable, the aggregate principal amount of the Notes of each series and the principal amount of the Notes of each series maturing in each year; and (ii), in the event it is determined that the Notes shall be sold at competitive sale, am hereby further authorized to receive bids for the purchase of the Notes of each series and, without further action of this Council, to accept the bid offering to purchase the Notes of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost with respect to the Notes of any series exceed six percent (6.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Notes of each maturity of each series as specified in the bid accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Notes hereof upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00%). If such Notes are offered for competitive sale, a Detailed Notice of Sale or Summary Notice of Sale shall be prepared, published and distributed in accordance with the requirements of Section 8. Them shall also be prepared and distributed a Preliminary Official Statement and a final Official Statement relating to such Notes in such form as shall be approved by the Director of Finance. The issuance and details of such Notes shall be governed by the provisions of Section 15.2-2628 of Title 15.2, Chapter 26, Article 2 of the Code of Virginia, 1950. The provisions of Sections 2 and 6 shall apply to such Notes to the same extent the same apply to the Bonds except, in the case of the provisions of Section 2, only to the extent such Notes are not paid from the proceeds of the Bonds or from any other available funds. Bonds in anticipation of which such Notes are issued pursuant to this Section 10 may be issued and sold in accordance with the provisions of this Resolution at any time within five (5) years of the date of issuance of the first Notes issued in anticipation of such Bonds. SECTION 11. The Council hereby authorizes the City to make expenditures for the purpose for which the Bonds are to be issued in advance of the issuance and receipt of the proceeds of the Bonds and to reimburse such expenditures from the proceeds of the Bonds. The adoption of this Resolution shall be considered an "official intent" within the meaning of Treasury Regulation Section 1.150-2 promulgated under the Internal Revenue Code of 1986. SECTION 12. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2-2607 of the Code of Virginia, 1950. SECTION 13. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. ATTEST: City Clerk. -8- 425702.2 024739 RES EXHIBIT A UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND SERIES REGISTERED No.R-__ MATURITY DATE: REGISTERED INTEREST RATE: DATE OF BOND: CUSIP NO.: REGISTERED OWNER: PRINCIPAL SUM: CEDE & CO. DOLLARS KNOW ALL MEN BY THESE PRESENTS, that the City of Roanoke, in the Commonwealth of Virginia (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on and semiannually on each and thereafter (each such date is hereinafter referred to as an "interest payment date"), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check mailed by the Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment date. Interest on this Bond shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of and premium, if any, on this Bond are payable on presentation and surrender hereof, at the office of · as the Registrar and Paying Agent, in the City of · Principal of and premium, if any, and interest on this Bond are A-1 425702.2 024739 RES payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. This Bond is one of an issue of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, which is issued for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City, under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and resolutions and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. The Bonds of the issue of which this Bond is one (or portions thereof in installments of $5,000) maturing on and after are subject to redemption at the option of the City prior to their stated maturities, on or after in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of the following redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof: Redemption Dates (Both Dates Inclusive) Redemption Prices (Percentages of Principal Amount) to % tO and thereafter If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for the redemption hereof. A-2 425702.2 024739 RES Subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the issue of which this Bond is one, this Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same issue, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by his attorney duly authorized in writing, on the books of registry kept by the Registrar for such purpose at the office of the Registrar but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, issue, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange hemfor. This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, the Council of the City shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay the principal of and premium, if any, and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any limitation of indebtedness prescribed by the Constitution or statutes of the Commonwealth of Virginia or the Charter of the City. IN WITNESS WHEREOF, the City has caused this Bond to be executed by the manual or facsimile signatures of its Mayor and its City Treasurer; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of its City Clerk; and this Bond to be dated as of the day of ,200_. CITY OF ROANOKE, VIRGINIA [SE,~L] Attest: Mayor City Clerk City Treasurer A-3 425702.2 024739 RES CERTIFICATE OF AUTHENTICATION proceedings. This Bond is one of the Bonds delivered pursuant to the within-mentioned [ ], as Registrar By: Authorized Signatory Date of Authentication: ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postal zip code of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER TAX IDENTIFYING NUMBER OF TRANSFEREE: the within Bond and all rights thereunder, hereby irrevocably constituting and appointing · Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the face of this Bond in every particular, without alteration, enlargement or any change whatsoever. A-4 425702.2 024739 RES JESSE A. HALL Director of Finance email: jessehall@¢i roanoke.va us June 16, 2003 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director eraail: ann_sharper ~ci.r oanok¢.va.u s The Honorable Ralph K. Smith, Mayor The Honorable Nelson C. Harris, Vice-Mayor The Honorable William D. Bestpitch, Council Member The Honorable M. Rupert Cutler, Council Member The Honorable Alfred T. Dowe, Jr., Council Member The Honorable Beverly T. Fitzpatrick, Jr., Council Member The Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Authorization of Issuance of Debt - Civic Center Phase II Improvements, Patrick Henry High School Background: Civic Center Phase II Improvements: The City's Capital Improvement Program includes a project for Civic Center Improvements - Phase II. This project, currently under design, includes construction of a new exhibit hall, a new kitchen, new locker/training facilities, storage rooms and other renovations to existing buildings and is budgeted at nearly $15 million. Funding for this project will be provided by the issuance of $14.3 million of Series 2003 general obligation public improvement bonds as well as CMERP (capital maintenance equipment replacement program) funding and retained earnings of the Civic Facilities Fund. City Council adopted a resolution of intent on November 19, 2001, for the City to reimburse itself from the proceeds of general obligation bonds to be issued for this project. In order to proceed with planning associated with the fall issuance of bonds related to this project, approval of the bond issuance is needed. Patrick Henry Hiqh School Improvements: On May 8, 2003, City Council was briefed by the Assistant Superintendent for Operations regarding the project scope and timeframe for the Patrick Henry High School project. The project plan includes the replacement of all present buildings, except Gibboney Hall, which will house the library, fine arts, cafeteria, and gym under Honorable Mayorand Members of Council June 16,2003 Page 2 one roof, and a new athletic field and track. The high school construction is scheduled to begin in June 2004 with the new buildings to be completed in December 2005 and the fields and grounds construction to be completed in June 2006. The Patrick Henry High School project has a total budget of $38 million to be shared by the City and the Schools. The City's share of $19 million is to be funded by the Series 2005 General Obligation Bonds. A Literary Loan of $7.5 million and a Virginia Public School Authority Bond of $11.5 million are planned to fund the School's share. The budget includes architectural and engineering fees of $2.75 million, construction costs of $32.25 million and furniture and equipment costs of $3 million. At its June 10, 2003 meeting, the School Board adopted a resolution authorizing issuance of $38 million to fund public school capital improvements. From the total budget for the Patrick Henry High School renovation, funding of approximately $2.2 million will be required between now and June 2004 to cover architectural and engineering expenses related to this project. The City's share of this cost, $1.1 million, will be provided through the issuance of the Series 2005 General Obligation Bonds. Such funding may be appropriated at this time in anticipation of issuance of the bonds to provide for architectural and engineering needs through June 2004. Recommendation: City Council hold a public hearing regarding the issuance of $52.3 million general obligation public improvement bonds to fund the Phase II Civic Center Improvements and public school capital improvements. Following the public hearing, City Council adopt a resolution to authorize issuance of $52.3 million in general obligation bonds. This resolution will also authorize the Director of Finance and the City Manager to award the winning bid and to affix the interest rates to be borne by the bonds. Additionally, this resolution includes language which declares the City's intent to reimburse itself from the issuance of the bond proceeds authorized by this resolution. City Council appropriate $1.1 million of Series 2005 bond funds to account 031-065- 6066-6896-9137 for architectural and engineering fees related to the Patrick Henry High School project. Respectfully submitted, Darlene L. Burnham City Manager Jesse A. Hall Director of Finance Honorable Mayorand Members of Council June 16,2003 Page 3 DLB/JAH/tcl C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney E. Wayne Harris, Superintendent of City Schools Ann H. Shawver, Deputy Director of Finance Barry L. Key, Director of Management and Budget Wilhemina Boyd, Director of Civic Facilities The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. ROANOKE CITY CLERK'S 215 CHURCH AVE. RM 456 ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 02141305 PH - Bonds State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of vi~nia. Sworn and subscribed before me this day of June 2003. Witness my hand and official seal.} f ~_&_~_~__. ~ Notary Public PUBLISHED ON: 06/02 06/09 TOTAL COST: 404.80 FILED ON: 06/09/03 Authorized ~ n ,~ f-- ! ' S ignature:__~~_~_~_/_~F~~___, Bill- ~ ~ lng Services Representative NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, pursuant to Section 15.2-2606.A of the Code of Virginia, 1950, that the Council of the City of Roanoke, Virginia (the "City"), will hold a public hearing on Monday, June 16, 2003, at 7:00 P.M., local time, in the Council Chamber, Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia 24011, with respect to the proposed adoption by the Council of a resolution authorizing the City to contract a debt and to issue general obligation public improvement bonds of the City (and in anticipation of the issuance thereof general obligation public improvement bond anticipation notes of the City) in the principal amount of $52,300,000 for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City for the purposes and in the amounts set forth below; provided that, if any purpose set forth below shall require less than the entire respective amount so set forth, the difference may be applied to any of the other purposes so set forth: Purpose Amount Civic Center Capital Improvements Public School Capital Improvements $14,300,000 38,000,000 $52,300,000 The members of public are invited to attend the public hearing and to appear and present their views on the proposed resolution. The full text of the proposed resolution is on file in the office of the City Clerk, Municipal Building, Room 456, 215 Church Avenue, S.W., Roanoke, Virginia 24011. If you are a person with a disability who needs accommodations for this public heating, contact the City Clerk's Office, 853-2541, by 12:00 noon on Thursday, June 12, 2003. GIVEN under my hand this 30th day of 1flay ,2003. MARY F. PARKER City Clerk City of Roanoke, Virginia 425688.1 024739 NTC Notice to Publisher: Publish in the Roanoke Times once on Monday, June 2, 2003, and once on Monday, June 9, 2003. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 MARY F. PARKER, CMC City CITY OF ROANOIO*, OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: clerk~ci.roanoke.va, us June 18,2003 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #79 Wilburn C. Dibling, Jr., Attorney Gentry, Locke, Rakes & Moore P. O. Box 40013 Roanoke, Virginia 24022-0013 Dear Mr. Dibling: I am enclosing two certified copies of Ordinance No. 36402-061603 exempting from real estate and personal property taxation certain property of the Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., located in the City of Roanoke, organizations devoted exclusively to charitable or benevolent purposes on a non-profit basis; effective July 1, 2003; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Please note that the abovereferenced ordinance must be executed by an authorized agent of the applicant and filed in the City Clerk's Office no later than June 30, 2003. MFP:mh Sincerely, Mary F. Parker, CMC City Clerk Enclosure pc: Mr. Bruce Stockburger, Attorney, 10 Franklin Road, S. E., Roanoke, Virginia 24011 The Honorable Sherman A. Holland, Commissioner of Revenue The Honorable David C. Anderson, City Treasurer Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Willard N. Claytor, Director, Real Estate Valuation Elizabeth A. Neu, Director, Economic Development Barry L. Key, Director, Office of Management and Budget HSAgenda.O3\June 16, 2003 correspondence (PH's).wpd CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 30,2003 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk The Honorable Sherman A. Holland Commissioner of Revenue Roanoke, Virginia The Honorable David C. Anderson City Treasurer Roanoke, Virginia Gentlemen: I am attaching an executed copy of Resolution No. 36402-061603, with regard to exempting from real estate and personal property taxation certain property of the Presbyterian Community Center, Inc., and PCC Land Co., L.L.C., located at 1228 Jamison Avenue, S. E. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Patricia Dillard, Executive Director/President, Presbyterian Community Center and PCC Land Co., LLC, 1228 Jamison Avenue, S. E., Roanoke, Virginia 24013 Wilburn C. Dibling, Jr., Attorney, Gentry, Locke, Rakes & Moore, P. O. Box 40013, Roanoke, Virginia 24022-0013 Bruce Stockburger, Attorney, 10 Franklin Road, S. E., Roanoke, Virginia 24011 Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Willard N. Claytor, Director, Real Estate Valuation Elizabeth A. Neu, Director, Economic Development Barry L. Key, Director, Office of Management and Budget H:\Public Hearings.03\Presbyterian Community Center. Transmittal of signed tax-exempt measure.wpd iI PCC PRESBYTERIAN COMMUNITY CENTER 1228 Jamison Avenue, SE Roanoke, VA 24013 Phone: 540.982.2911 Fax: 540.342.3568 {2:~'i'~ !2:L~.?.~:, ~{~ d~"~ C2~ PBi~i~cse@roanoke.irffi.net Website:www. pccse.org June 24, 2003 Mary F. Parker, Clerk City of Roanoke Office of City Clerk Room 456 215 Church Ave SW Roanoke, VA 24011-1536 Re: Certified Copy of Ordinance No. 36402-061603 Presbyterian Community Center and PCC Land Co., LLC Dear Ms. Parker, Enclosed please find a certified copy of the above ordinance that I have signed. Thank you so very much for your assistance in this request. Sincerely, Patricia Dillard, Executive Director/President Presbyterian Community Center and PCC Land Co., LLC IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June~ 2003. No. 36402-061603. AN ORDINANCE exempting from real estate and personal property taxation certain property of the Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., located in the City of Roanoke, organizations devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, the Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., (hereinafter collectively "the Applicant"), has petitioned this Council to exempt certain real and personal property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on June 16, 2003; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 4120520 and 4120524, less any portions of which are leased to other entities, commonly known as 1228 Jamison Avenue, S.E., (the "Property"), and owned by the Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty pement (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation; and WHEREAS, the Applicant owns two motor vehicles, upon which no personal property taxes have been assessed. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 4120520 and 412524, less any portions of which are leased to other entities, commonly known as 1228 Jamison Avenue, S.E., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which H :hMEASURES\O-PresbyterianCommurdtyCenter, Inc(TaxExemption)61603.doc would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. The personal property of the Applicant is hereby exempted from personal property taxation by the City. 4. This Ordinance shall be in full force and effect on July 1,2003, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 5. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Patricia Dillard, President of the Presbyterian Community Center, Inc., and the authorized agent of the PCC Land Company, L.L.C. 6. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. ACCEPTED, AGREED TO AND EXECUTED by Presbyterian Community Center, Inc., this ~29t day of (/~4~t_ ,2003. PRESBYTERIAN COMMUNITY CENTER, INC. President H:WIEA SURES\O-PresbyterianCommuaityCenter, Inc(TaxExempt/on)61603.doc ACCEPTED~AGREED TO AND EXECUTED by PCC Land Company, L.L.C., this day of t~--,..~....- ,2003. PCC LAND COMPANY, L.L.C. H:'xMEASURES\O-PresbyterianCommunityCenter, lnc(TaxExemption)61603.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36402-061603. AN ORDINANCE exempting from real estate and personal property taxation certain property of the Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., located in the City of Roanoke, organizations devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, the Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., (hereinafter collectively "the Applicant"), has petitioned this Council to exempt certain real and personal property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with' respect to the Applicant's petition was held by Council on June 16, 2003; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered by the Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 4120520 and 4120524, less any portions of which are leased to other entities, commonly known as 1228 Jamison Avenue, S.E., (the "Property"), and owned by the Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty pement (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation; and WHEREAS, the Applicant owns two motor vehicles, upon which no personal property taxes have been assessed. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 4120520 and 412524, less any portions of which are leased to other entities, commonly known as 1228 Jamison Avenue, S.E., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis; continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which H:WIEASURES\O-PresbyterianCommunityCenter, Inc(TaxExemption)61603.doc would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. The personal property of the Applicant is hereby exempted from personal property taxation by the City. 4. This Ordinance shall be in full force and effect on July 1,2003, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 5. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge es{ablished by this Ordinance, and to Patricia Dillard, President of the Presbyterian Community Center, Inc., and the authorized agent of the PCC Land Company, L.L.C. 6. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. ACCEPTED, AGREED TO AND EXECUTED by Presbyterian Community Center, Inc., this __ day of ,2003. PRESBYTERIAN COMMUNITY CENTER, INC. By (SEAL) President H:hMEA SURE S\O-PresbyterianCommunityCenter, Inc(TaxExemption)61603.doc ACCEPTED, AGREED TO AND EXECUTED by PCC Land Company, L.L.C., this day of ., 2003. PCC LAND COMPANY, L.L.C. Bx .(SEAL) Title: H:WIEA SURES\O-PresbyterianCommunityCent er, Inc(TaxExemption)61603.doc CITY OF ROANOKE OFHCE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Subject: Tax Exemption Request - Presbyterian Community Center, Inc., and PCC Land Company, LLC Dear Mayor Smith and Members of City Council: Background: The PCC Land Company, LLC owns the property known as Tax Map #s 4120520 and 4120524, both located at 1228 Jamison Avenue, SE, Roanoke. This property houses the Presbyterian Community Center, which is operated by the Presbyterian Community Center, Inc., a religious association conducted not for profit and the sole member of the PCC Land Company, LLC. The Center provides emergency economic assistance of food, utilities, rent, and prescriptions to Iow-income families, and educational programs to at-risk youth in Southeast Roanoke, Virginia. Annual taxes due for Fiscal Year 2003/2004 are $3,333.54 on an assessed value of $90,200 for the land and $185,300 for the building. The Center also owns two motor vehicles (both vans), and requests that these be exempt from personal property taxation. The annual taxes due for these two vehicles are $300.15 on an assessed value of $8,770. Honorable Mayor and Members of Council June 16, 2003 Page 2 Considerations: On May 19, 2003, City Council approved a revised policy and procedure in connection with requests from non-profit organizations for tax exemption of certain property in the City by Resolution 36331-051903, adopting the revised Process for Determination of Property Tax Exemption dated May 19, 2003, with an effective date of January 1,2003. The Presbyterian Community Center, Inc. and PCC Land Company, LLC have provided the necessary information required as a result of the adjustments made to our revised local policy prior to the deadline of June 1,2003. The property located at 1228 Jamison Avenue, SE, Roanoke, is titled in the name of the PCC Land Company, LCC; however, the Presbyterian Community Center, Inc. acts as the holding company. Since the PCC Land Company, LLC, does not exist from an income tax standpoint, and the PCC Land Company, LLC is a single member LLC, in which the Presbyterian Community Center, Inc. is and will always be the only member, the tax exemption with respect to the property located at 1228 Jamison Avenue, SE, Roanoke, should be granted to both the Presbyterian Community Center, Inc. and the PCC Land Company, LLC. The Presbyterian Community Center, Inc. and the PCC Land Company, LLC do not seek tax exemption for a portion of Tax Map # 4120520, which is leased to other entities. According to the Commissioner of the Revenue's Office, the loss of revenue to the City will be $1,603.04 after a twenty percent service charge is levied by the City in lieu of real estate taxes. This service charge will be $400.72. The Presbyterian Community Center, Inc. and the PCC Land Company, LLC will continue to pay taxes in the amount of $1,329.78 on the portion of Tax Map #4120520 which is leased to other entities. The two vans for which personal property tax exemption is being requested are owned by the Center, as listed in Attachment B, and are currently designated exempt from taxation. Therefore, the City is currently foregoing $300.15 in annual personal property taxes. Commissioner of Revenue, Sherman Holland, has determined the organization is currently not exempt from paying real estate taxes by classification or designation under the Code of Virginia. The IRS recognizes it as a 501 (c) 3 tax- exempt organization. Notification of a public hearing to be held June 16, 2003, was duly advertised in the Roanoke Times. Honorable Mayorand Members of Council June 16,2003 Page 2 Recommended Action: Authorize the Presbyterian Community Center, Inc., and PCC Land Company, LLC exemption from real estate and personal property taxation pursuant to Article X, Section 6 (a) 6 of the Constitution of Virginia, effective July 1,2003, if the organizations agree to pay the subject service charge by that date. DLB/vst Respectfully submitted, Darlene L. Burcham City Manager Attachments C~ Honorable Sherman A. Holland, Commissioner of Revenue Honorable David C. Anderson, City Treasurer Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Willard N. Claytor, Director of Real Estate Valuation Elizabeth A. Neu, Director of Economic Development Barry L. Key, Director of Management and Budget Ms. Patricia Dillard, Executive Director, Presbyterian Community Center, Inc., 1228 Jamison Avenue, SE CM03-00122 Direct Dial: (540) 983-9370 will_dibling~gento, Iocke.com GENTRY LOCKE RAKES & MCE)RE A Limited Liability Partnership June 2, 2003 :RECE!VED~ I JUN022003I ' P, IIY MANAGER'S OFFICEI I0 Franklin Road SE Post Office Box 400[ 3 Roanoke, Virginia 24022 0013 www gentrylocke corn Honorable Mayor and Members of City Council Roanoke, Virginia Re; Petition for Tax Exemption of Presbyterian Community Center, Inc. and PCC Land Company, LLC Dear Mayor Smith and Council Members: We represent Presbyterian Community Center, Inc. and PCC Land Company, LLC, and we are pleased to enclose a Petition for Tax Exemption on behalf of these two organizations that are dedicated to providing charitable assistance to low income families and at-risk youth in Southeast Roanoke. We believe that we have complied with the City's newly adopted policies and procedures with respect to tax exemptions. Should there, however, be any questions, please contact us. WCDjr/bd Enclosures CC: Darlene Burcham William M. Hackworth Patricia Dillard Very truly yours, GENTRY LOCKE RAKES & MOORE w 8502/1/1015769.1 VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE PETITION FOR EXEMPTION FROM TAXATION OF CERTAIN PROPERTY PURSUANT TO ARTICLE X, SECTION 6(a)(6) OF THE CONSTITUTION OF VIRGiNIA TO THE HONORABLE MAYOR AND MEMBERS OF COUNCIL OF THE CITY OF ROANOKE: la. Your Petitioners, Presbyterian Community Center, Inc. and PCC Land Company, LLC, Virginia, non-stock, not for profit corporations own certain real property, located at (see Exhibit A attached), in the City of Roanoke, Virginia, which properties are City of Roanoke Tax Map ID #s 4120520 and 4120524, with a total assessed value of $152,100 and $115,100, respectively, and a total of $1,840.40 and $1,392.70, respectively, in real property taxes that were paid or would have been paid in the most recent year, desire to be organizations designated pursuant to the provisions of Sec. 58.1-3651, of the Code of Virginia, as amended, in order that the referenced real properties, to be used exclusively for charitable and benevolent purposes in providing emergency economic assistance of food, utilities, rent, and prescriptions to low-income families, and educational programs to at-risk youth in Southeast Roanoke, Virginia, be exempt from taxation under the provisions of Article X, Section 6(a)(6) of the Constitution of Virginia so long as your Petitioners are operated not for profit and the properties so exempted are used in accordance with the purpose for which the Petitioners are classified. lb. Your Petitioner, Presbyterian Community Center, Inc., a Virginia non-stock, not for profit corporation owns certain personal property located at (see Exhibit B attached), in the City of Roanoke, Virginia, with a total assessed value of $ and a total of $ in personal property taxes that were paid or would have been paid in the most recent year, desires to be an organization designated pursuant to the provisions of Sec. 58.1-3651, of the Code of Virginia, as amended, in order that the referenced personal property, to be used exclusively for charitable and benevolent purposes in transporting youth to and from field trips only, all other personal property used exclusively to conduct business for the public good, be exempt from taxation under the provisions of Article X, Section 6(a)(6) of the Constitution of Virginia so long as your Petitioner is operated not for profit and the property so exempted is used in accordance with the purpose for which the Petitioner is classified. Your Petitioner agrees to pay the City of Roanoke, an annual service charge in an amount equal to twenty percent (20%) of the City of Roanoke tax levy, which would be applicable to this real estate, were our organization to not be tax exempt, for as long as this exemption continues. 8502/2/1015239.1 Your Petitioner, if located within a service district, agrees to pay the City of Roanoke an annual service charge equal to the additional service district tax that would be levied for as long as this exemption continues. Your Petitioner agrees to provide information to the Director of Real Estate Valuation upon request to allow a triennial review of the tax exempt status of your Petitioner. The following questions are submitted for consideration: (Q): Whether the organization is exempt from taxation pursuant to Section 501(c) of the Internal Revenue Code of 1954. (A): Your Petitioner was granted exemption from taxation pursuant to Section 501 (c) of the Internal Revenue Code of 1954 on July 23, 1992. (Q): Whether a current alcoholic beverage license for serving alcoholic beverages has been issued by the Alcoholic Beverage Control Board to such organization for use on such property. (A): No. (Q): Whether any director, officer or employee of the organization has been paid compensation in excess of a reasonable allowance for salaries or other compensation for personal services which such director, officer or employee actually renders. (A): No. Pro-bono Directors. (Q): Whether any part of the net earnings of such organization inures to the benefit of any individual, and whether any significant portion of the service provided by such organization is generated by funds received from donations, contributions or, local, state or federal grants. As used in this subsection, donations shall include the providing of personal services or the contribution of in-kind or other material services. (A): No part of the net earnings of the organization inures to the benefit of any individual. Total unrestricted receipts in 2002 - $294,909; Total restricted - $91,548; Total Fed. (CDBG) grants - $50,000; Contribution in kind of Food Value - $112,825; FEMA - $10,023. 5. (Q): Whether the organization provides services for the common good of the public. (A): Your Petitioner provides services for the common good of the public in as much as it provides emergency economic services of food, rent, utilities and prescriptions to low-income families in Southeast Roanoke, and after-school education programs for at-risk youth of Southeast Roanoke. 8502~/1015239.1 (Q): Whether a substantial part of the activities of the organization involves carrying on propaganda, or otherwise attempting to influence legislation and whether the organization participates in, or intervenes in, any political campaign on behalf of any candidate for public office. (A): No. (Q): Whether any rule, regulation, policy or practice of the organization discriminates on the basis of religious conviction, race, color, sex or national origin. (A): No. (Q): Whether there is a significant revenue impact to the locality and its taxpayers of exempting the property. (A): No. (Q): Any other criteria, facts and circumstances, which the governing body deems pertinent to the adoption of such ordinance. (A): Value of educational programs for youth - $140,800; Financial assistance to 1,226 Roanoke City families valued at $110,064; Food orders - 2,102 valued at $94,941 - Roanoke City residents only. Note: A copy of this Petition is being delivered this day to the City Manager of the City of Roanoke, Virginia. THEREFORE, your Petitioner, Presbyterian Community Center, Inc., respectfully requests to the Council of the City of Roanoke that this real or personal property, or both, of your Petitioner be designated exempt from taxation so long as your Petitioner is operated not for profit and the property so exempt is used for the charitable purposes of providing emergency, economic assistance of food, utilities, rent, prescriptions to low- income families, and educational programs for at-risk youth in Southeast Roanoke. Respectfully submitting this ~,~ day of June, 2003. President 8502/2/1015239.1 EXHIBIT A REAL ESTATE IDENTIFICATION ASSESSMENT AND TAXES PAID STREET ADDRESS 1228 Jamison Ave., S.E. 1228 Jamison Ave., S.E. TAX MAP NO. 4120520 4120524 ASSESSMENTFOR MOST RECENT TAX YEAR TAXES PAID FOR MOST RECENT TAX YEAR $ 152,100 $ 1,840.40 115,100 1,392.70 Petitioners do not seek tax exemption for a portion of T~x Map. No. 4120520 which is leased to other entities. 8502/2/1015350. I EXHIBIT B PERSONAL PROPERTY PRESBYTERIAN COMMUNITY CENTER ~/28/2003 1997 Plymouth 7 passenger van ID# 1P4GP44R5VB428910 1986 Dodge RAM 15 passenger van ID# 2B5WB31WOGK574592 The organization has purchased decals for the two vans, but has not been assessed personal property taxes. 8502/2/1015351.1 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times JOYCE, JAMES PO BOX 40013 GENTRY LOCKE RAKES & ROANOKE VA 24022 REFERENCE: 80072607 02146687 Pres. Community Ctr. State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vir.gi~ia. Sworn and subscribed before me this _J~__~___day of June 2003. Witness my hand and My ion expires ------~--~;- y/c mi ____fi .... .... . PUBLISHED ON: 06/10 TOTAL COST: FILED ON: 149.50 06/10/03 #ONCE Of PUBLIC #L4RING Authorized ~/% ~- ' S~gnature _ B~iI~ng Services Representative NOTICE OF PUBLIC HEARING Notice is hereby given that the City Council of the City of Roanoke will hold a public heating at its regular meeting to be held on June 16, 2003, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia on the question of adoption of an ordinance pursuant to {}58.1-3651, Code of Virginia (1950), as amended, approving the request of the Presbyterian Community Center, Inc., and PCC Land Company, Inc., for designation of its real and personal property, at 1228 Jamison Avenue, S.E., to be exempted from taxation. The total assessed value of the applicants' real estate for tax year 2003/2004 is $267,200, with a total real estate tax assessment of $3,232.70 due for the 2003/2004 tax year. The loss of revenue will be $2,596.16 annually after a 20% service charge is levied in lieu of real estate taxes. The assessed value of the applicants' personal property, consisting of two vehicles, is unknown. Citizens shall have the opportunity to be heard and express their opinions on this matter. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office, 853-2541, by 12:00 noon on Thursday, June 12, 2003. GIVEN under my hand this 6th day of June ,2003. Mary F. Parker, City Clerk. Notice to Publisher: Publish in the Roanoke Times once on Tuesday, June 10, 2003. Send affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Wilbum C. Dibling, Jr., Esquire Gentry, Locke, Rakes & Moore P.O. Box 40013 Roanoke, Virginia 24022-0013 (540) 983-9370 Attorneys at Law 540.983,9500 Facsimile 540.983,9400 Direct Dial: (540) 983-9370 wilLdibling~gentrylock¢,com GENTRY LOCKE RAKES & MCDRE A Limited Liability Partnership June 2, 2003 10 Franklin Road, SE Post Office Box 40013 Roanoke, VJr~in[a 24022 0013 www gentrylocke corn Honorable Mayor and Members of City Council Roanoke, Virginia Re: Petition for Tax Exemption of Presbyterian Community Center, Inc. and PCC Land Company, LLC Dear Mayor Smith and Council Members: We represent Presbyterian Community Center, Inc. and PCC Land Company, LLC, and we are pleased to enclose a Petition for Tax Exemption on behalf of these two organizations that are dedicated to providing charitable assistance to low income families and at-risk youth in Southeast Roanoke. We believe that we have complied with the City's newly adopted policies and procedures with respect to tax exemptions. Should there, however, be any questions, please contact us. WCDjr/bd Enclosures CC: Darlene Burcham William M. Hackworth Patricia Dillard Very truly yours, GENTRY LOCKE RAKES & MOORE z 8502/1/1015769.1 Department of Management and Budget May 20, 2003 Mr. Wilburn C, Dibling, Jr. Gentry Locke Rakes & Moore 10 Franklin Road, S.E. Roanoke, VA 24022-0013 Re: Tax Exempt Request Dear Mr. Dibling: I am in receipt of your letter dated April 22, 2003, regarding the matter of properly tax exemption for Presbyterian Community Center, Inc. (Center) and PCC Land Company, LLC (Land Company). On May 19, 2003, City Council adopted a new policy implementing procedures by which real property tax exemptions are granted. As a result, revisions were made to the application forms. Enclosed is a copy of the new policy, the ordinance, and the application form that need to be completed and returned to the City Clerk's Office by June 1,2003. If you have any questions regarding the enclosed, do not hesitate to call me 853-6403. Thank you for your cooperation. Sincerely, Vickie S. Tregubov BudgetJManagement Analyst Cc; Ms. Pat Dillard, Executive Director, Presbyterian Community Center, Inc. William M. Hackworth, City Attorney Mary F. Parker, City Clerk Barry L. Key, Director of Management and Budget Room 354 Municipal Building 215 Church Avenue, S.W, Roanoke, Virginia 24011 (540) 853-6800 WILLIAM M. HACKWORTH CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-853-2431 FAX: 540-853-122 I EMAIL: ciiyaity~ci roanoke va us June 16, 2003 ELIZABETH K. DILLON STEVEN J. TALEVI GARY E. TEGENKAMP DAVID L. COLLINS HEATHER P. FERGUSON ASSISTANT CITY ATTOPJ~EYS Honorable Mayor and Members of City Council Roanoke, Virginia Re: Presbyterian Community Center Dear Mayor Smith and Members of Council: The application filed by the Presbyterian Community Center, Inc., (the "Center") and PCC Land Company, L.L.C. ("L.L.C.") for tax exemption of the real and personal property used to operate the Presbyterian Community Center has raised some new and novel issues. The Center has operated the Presbyterian Community Center at property it formerly leased at 1228 Jamison Avenue, S. E., for many years. Recently, the Center purchased the property, but it did so through a limited liability corporation that it formed, with the Center as the sole member of the L.L.C. I am told this was done to provide limited liability protection to the Center. (We have received a similar petition, still being processed, fi.om the owners of Brandon Oaks, who have created two such LLC's to own its property). The Center is a corporation, and has been exempted from Federal income tax under §501(a) of the Internal Revenue Code as an organization described in §501(c)(3). It apparently owns two vans used by the Center, but the recently purchased real estate is owned by the L.L.C. The petition filed by the Center and the L.L.C. is a joint one, requesting that the property that they own, either directly or indirectly, be made tax exempt. In this regard, I asked Will Dibling, counsel for the applicants, for additional information on the relationship of the two entities, and his letter of June 4, 2003, is attached for your information. As it is the actual use of the property which determines whether or not it is eligible for tax · exemption (and not the Federal tax status of the organization which owns the property), in this instance it doesn't appear improper to declare the property of the Center (which is a "holding" · type company) exempt, even though title to it is vested in its wholly-owned subsidiary. The Attorney General, in fact, has previously opined that an organization need not own legal title to a property in order for it to qualify for real estate tax exemption for such property, so long as the property is controlled by the organization and used by it for purposes which qualify for an exemption. 1991 Va. Op. Atty. Gen. 303. The Honorable Mayor and Members Of City Council June 16, 2003 Page 2 As noted in the Center's petition, a part of its property is leased out to other entities, and is ineligible for tax exemption. I have prepared the ordinance for Council to authorize the tax exemption sought so that both the Center and the LLC will execute it, agreeing to pay to the City the service charge required by Council's policy. Please let me know if you have any questions about this matter. With kindest personal regards, I am Sincerely yours, William M. Hackworth City Attomey WMH:f Enclosure cc: Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Barry L. Key, Director, Department of Management and Budget H:\COUNCIL\l-hmtaxexemptpresbyterian061603.1 .doc Direct Dial: (540) 983-9370 will_dibling~gentrylock¢.com GENTRY LOCKE RAKES & MODRE A Limited Liability Partnership June 4, 2003 10 Franklin Road, S E Post office Box 40013 Roanoke Virginia 24022 0013 William M. Hackworth City Attorney City of Roanoke 464 Municipal Building 215 Church Avenue Roanoke, VA 24011 Re: Presbyterian Community Center, Inc. and PCC Land Company, LLC Dear Bill: This is in response to your letter of June 3, 2003, in which you raised several questions with respect to the application of Presbyterian Community Center, Inc. ("Center") and PCC Land Company, LLC ("Company"), by which the Center and the Company seek exemption of their real and personal property from taxation. The application was filed on June 2, 2003. Before addressing your specific questions, let us provide you with some background information. The Center was incorporated effective January 7, 1992. We are enclosing a copy of the Articles of Incorporation of the Center and call your particular attention to the third article which describes the Christian ministry of the Center and its charitable, religious and educational purposes. The Internal Revenue Service determined by letter of July 23, 1992, a copy of which is also enclosed for your reference, that the Center is exempt from federal income tax under § 501 (a) of the Internal Revenue Code as an organization described in § 501 (c)(3). The Center is a religious association conducted not for profit but exclusively as a charity. Its specific mission is to provide emergency economic assistance of food, utilities, rent and prescriptions to low-income families. The Center also provides educational programs for at-risk youth. During the last calendar year, the Center provided financial assistance in the amount of $110,064 to 1,226 Roanoke City families. In addition, the Center provided food orders valued at $94,941 to 2,102 Roanoke City residents. Educational programs for youth valued at $140,800 were also provided. The Company was granted a Certificate of Organization by the State Corporation Commission effective November 25, 2002. We are enclosing a copy of the Operating Agreement of the 8502/2/1016762.1 GENTRY LOCKE RAKES & MOORE William M. Hackworth June 4, 2003 Page 2 Company, dated December 11, 2002, for your review. As you can see, the Center is the sole member of the Company. The business and affairs of the Company are managed and controlled by the Center and agents or employees appointed, or hired by the Center. Thc Operating Agreement further provides that no additional members of the Company shall be admitted at any time and that the Center will always be the only member of the Company. Until recently, the Center leased the property that it occupies at 1228 Jamison Avenue, S.E., in the City. The Center was recently presented with the opportunity to purchase the property, and the Company was formed to provide limited liability protection to the Center as to its real estate holdings. The property at 1228 Jamison Avenue, S.E. was thereafter acquired in the name of the Company. As the sole member of the Company, the Center acts as a holding company. The Company does not have its own tax identification number. All items of income and expense will be reported on the Center's tax return. From an income tax standpoint, therefore, thc Company, as a separate entity, does not exist. Your first specific question related to ownership of the property at 1228 Jamison Avenue, S.E. (Official Tax Map Nos. 4120520 and 4120524). The property is titled in the name of the Company; however, because the Company does not exist for tax purposes, and the Company is a single member LLC of which the Center is and will always be the only member, we are of the opinion that tax exemption with respect to the two properties should be granted to the Company. As to your question conceming the lease of a portion of Official Tax Map No. 4120520, tax exemption is being requested only for that portion of the property that is being used solely and exclusively for the Center's charitable purposes. Tax exemption is not being requested for the leased portion of Official Tax Map No. 4120520. We would suggest that the tax exemption should be granted for those portions of Official Tax Map No. 4120520 that are being used solely and exclusively for the charitable purposes of the Center. The Commissioner of Revenue can thereafter determine what portion of the property should be subject to taxation. As to the two vans for which personal property tax exemption is requested, these two vehicles are titled in the name of the Center. The Center has always purchased City decals for the two vans, but no personal property taxes have ever been assessed against them. Therefore, we are unable to answer the question on the City's form as to assessed value. With respect to the authority of Ms. Dillard to sign the Petition, she is the president of the Center, and, because the Center is the sole member of the Company, she is also authorized to sign the Petition on behalf of the Company as well as the Center. Should Mr. Holland determine that the Center and the Company are exempt from property taxation by classification pursuant to Va. Code Ann. § 58.1-3606.A.5. and issue a letter to this 8502~/1016762.1 GENTRY LOCKE RAKES & MOORE William M. Hackworth June 4, 2003 Page 3 effect, this would obviate the need for the Center and the Company to seek tax exemption by designation of City Council. We trust that this letter responds fully to your questions. Please do not hesitate to contact us if you have additional questions. With kindest personal regards, I am Sincerely yours, GENTRY IvO/CKE RAKES & MOORE / Wilburn C. Dibling, Jr. WCDjr:wgb Enclosures CC~ The Honorable Sherman Holland, Commissioner of Revenue Patricia Dillard Bruce C. Stockburger, Esquire 8502/2/1016762.1 ARTICLES OF INCORPORATION OF THE PRESBYTERIAN COMMUNITY CENTER, INC. I hereby form a nonstock not-for-profit corporation without members under the provisions of Chapter 10 of Title 13.1 of the (1950), as amended, and to that end set forth Code of Virginia the following: FIRST: The name of the Corporation is The Presbyterian Community Center, Inc. SECOND: The Corporation shall not have me~kbers. THIRD: The Corporation is organized for the purpose of: (a) serving as a Christian ministry which attempts, through the exercise of Christian love and compassion, to lift or ease the burden of those human beings who cannot help themselves; and (b) receiving, maintaining and administering assets in perpetuity exclusively for charitable, religious and educational purposes and to use and apply the whole or any part of the income and principal therefrom for such purposes either directly or by contributions to other organizations. FOURTH: The Corporation shall have and exercise all powers and authorities now or hereafter conferred upon nonstock corporations under the laws of the Commonwealth of Virginia. However, no part of the net earnings of the Corporation shall inure to the benefit of or be distributable to any incorporator, trustee or director or officer of the Corporation or any private individual, except that the Corporation shall be authorized and empowered to pay reasonable compensation to any of the foregoing persons for goods sold or services rendered and to make payments and distributions in furtherance of the purposes of the Corporation. FIFTH: of twelve (12) shall be fixed by the Bylaws and shall be not less than nine (9) The initial Board of Directors shall be comprised persons. Thereafter, the number of Directors and not more than eighteen (18). The Directors shall be divided into three classes A, B and C, as nearly equal in number as possible. The initial term of office for Directors in classes A, B and C shall expire at the first, second, and third annual meetings of Directors, respectively, upon the election of their respective successors. At each annual meeting of Directors beginning with the first annual meeting of Directors, Directors for the class whose term then expires shall be elected for a term of office to expire upon election of their respective successors at the third succeeding annual meeting of Directors after such election. In the event of any increase or decrease in the number of Directors fixed by the Bylaws of the Corporation, all classes of Directors shall be increased or decreased as equally as possible. SIXTH: In the event of dissolution of the Corporation, and after all liabilities of the Corporation have been paid, satisfied and discharged or adequate provisions made therefor, all remaining assets shall be distributed to one or more organizations that are organized and operated pursuant to 2 Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, or the corresponding provisions of any subsequent federal tax law. SEVENTH: The post office address of the initial registered office of the Corporation shall be at the law offices of Gentry Locke Rakes & Moore, 800 Crestar Plaza, Post Office Box 1018, in the City of Roanoke, Virginia 24005, and its initial Registered Agent at such address is Bruce C. Stockburger, who is a resident of Virginia, and a member of the Virginia State Bar. EIGHTH: Any person who is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he is or was a director or executive officer of the Corporation, or is or was so serving with respect to another corporation, partnership, enterprise at the request of the joint venture, trust or other Corporation, shall be liability, costs and reasonable attorneys, applicable law. Corporation against but not limited to, extent permitted by indemnified by the expenses (including, fees) to the full The Corporation may, but shall not be required to, indemnify any and all other officers, employees, or agents of the Corporation to the same extent as directors and executive officers. NINTH: Except in the case of willful misconduct or a knowing violation of criminal law or of any federal or state 3 securities law, no officer or director of the Corporation shall be liable for damages in any amount whatsoever in any proceeding brought by or in the right of the Corporation. /8500/8502/1/060.aoi 4 INTERNAL REVENUE SERVI DISTRICT DIRECTOR 31 HOPKINS PLAZA BALTIHBRE, HO 21201 Bate: JUL ~ 3 1992 THE PRESBYTERIAN CONNUNIIY CENTER INC C/O PAT DILLARD 1228 JANISON AVENUE SE ROANOKE, VA ZqO13 D, ~TMENT OF THE TREASURY Employer Iderltifioatior, Numberl 54-1610899 Contact Person~ T FARR Contact Telephone Nmmber: (410) 962-9431 Accounting Period Ending: December 31 Foundation Status Classification| 509(a)(1) Advance Rolio~ Period Begins: January 7, 1992 Advance Rulir, 9 Period Endsl December 31, 1996 Addendum Applies: YES Bear Applicant: Based on information vow supplied, and assuming your operations will be as stated in your application for recognition of exemption, we have determined vow are exempt from federal income tax coder section 501(a) of the Internal Revenue Code as er, organization described in section 501(c)(3), final determination of your foundation status under section 509{a) of the Code, supported organization described ir, sections 509(a)(1) and 170(b)(1)(A)(vi), Accordingly, during ar, advance ruling period VOL, will be treated as a publielo supported organization, and not as a private foundation, This advance folio9 period begins and ends on the dates shown above, Within 90 days after the end of your advar, ce rolin~ period, yon must send us the information needed to determine whether yon have met the regoire- merits of the applicable sopport test dorir,9 the mdvance folio9 period~ If yon establish that you have been a poblielv sopported organization~ we will classi- fy yon as a section 509(a)(1) or 509(a)(2) organization as long as you continue to meet the reguirements of the applicable sopport test, I~ you do not meet the public support regoirements doting the advance folio9 period, we will classifv you as a private foundation for [mtore periods, Also, if we classify you as a private foundation, we will treat yon as a private foundation from your beginning dmte for purposes of section 507(d) and ~940, Grantors and contributors ~av relv on our determination that you are not private foundation ontil 90 days after the end of voor advance ruling period, If you send os the re%,ired information ~ithin the 90 days, ~rantors and contributors may continue to rely on the advance deter~,ination onti! we make Letter lOgS(DO/CD) THE FREaE,~TER]A~ COHHIJNZT¥ CEHTEF: e finer determination of uour foundation status, If we publish a notice in the Internal Revenue Bulletin statin~ that me will no longer treat you as a publiciv supported organization, grantors and contributors may not rely or, this determination after the date we publish the notice, In addition, if you lose your status as a publicly supported organi- zation, and a grantor or contributor was responsible for, or was aware of, the act or failure to act, that resulted in your loss of such status, that persor, may not rely on this deter:,ination from the date of the act or failure to act, Also, if e grantor or contributor learned that we had given notice that you would be removed from classification as a publicly supported organization~ then that person may not rely on this determination as of the date he or she acquired such knowledge. tf of ope.re document Also, le you change your sources of sopport, your purposes, character, or method tion, please let us know so we can consider the effect of the chan~e or~ mpt status and foundation status, If you amend your organizational or bviaws, please send us a copy of the amended document cc bvlaws, t us knom ell changes in your name or address, As of January 1, i989, you are liable for social securities taxes under the Federal Insurance Contributions Act on e~ounts of $100 or more you pay to each of your employees durio~ a calendar year, You are not liable for the tax imposed under the Federal Umemplovmeot Tax Act (FUTA), Organizations that are not private foundations are not subject to the pri- vate foundation excise taxes oode~ Chapter ~2 of the Internal Revenue Code, However, you are not automatically exempt from other federal excise taxes, If you have any questions about excise, employment, or other [ederal taxes, plemse let os know, Our, ors may deduct contributions to you as provided in section 170 of the Internal Revenue Code, Beguests, legacies, devises, transfers, or ~ifts to you or for your use are deductible for Federal estate amd 9irt tax purposes i¢ they meet the applicable provisions of sections 2055, 2106, and 252Z of the Code. Donors may deduct contributions to uno only lo the extent that their contributions are gifts, with no consideration received, Ticket purchases and sim~lar payments ir, coniunctior, with fuodraising events may not necessarily ~ualify as deductible contributions, dependin2 or, the circumstances, Revenue Ruling 67-2~6~ published in Cumulative Bulletin 1967-2, on pane 104, gives ~uidelines regardin9 when taxpayers may deduct payments for admission to, or other participetion in, fuodraising activities for charity, You ere not required to file Form 990, Return of Organizatior, Exeo, pt F~o~, Income Tax, if ¥oer gross receipts each veer are normally $25,000 or less, If yOU receive a Form ?~0 package ir, the mail, simply attach the label provided, cheek the box ir, the heading to indicate that your anneal 9ross receipts are normally $25,000 or less, and si~n the return. Letter IO~5(DO/CG) THE PRESBYTERIAN COMMUNITY CENTER If you are required to file a return you most file it bv the 15th day of the fifth month after the end of your, annual ;ccoonting_ . period, We charge a penalty of $10 a day when a return is filed late, unless there is reasonable cause for the delay, However, the maximum penalty we charge cannot exceed $5,000 or 5 percent of veer gross receipts for the year, whichever is less. We mmy also charge this penalty if a return is not complete, So, plemse be sure your return is complete befo. re you file it, You are not required to f subiect to the tax on vnrelate If you are s,~bject to this tax 9?O-T, Exempt Organization Bus not determinin~ whether any of lated trade or business as daf ilo federal income tax ~etupns unless you d business income under section 511 of the Code, , you must file an income tax return on Form loess Income lax Return, In this letter ~e are your present o~ proposed activities mre ined in section 513 of the Code, You need an employer identification number even if ¥o,~ have no employees, If an employer identification number was not entered on your application, we will assign a number to you and advise you of it, Please use that nwber on all returns you file and in mll correspondence with the Internal Revenue Service, If we said in the heading of this letter that ar, addend,Jm applies, the addendum enclosed is on integral part of this letter, Because this letter could help us resolve any questions about your exempt status mod foundation status, you should keep it in your permanent records, If ~oo have any questions, please contact the porsom whose name and telephone number are shown ir, the heading of this letter, Sincerely yours, Enclosm)re(s)~ Addendom Form 872-C Letter iOq5(DO/CG) -~- THE PRESBYTERIAN COMMUNITY RENTER You are required to eake available for public inspection a copy of ¥oor exemption application, and supportirJ~ documents, and this exemptior, make a copy of the return available for public inspection for three years after the return is due, Failure to make these documents available for public inspection ,,ay subject you to a penalty of $10 per day for emch day there is a failore to comply (,~p to a maximue of $5,000 in the case of er, mnnmal return), See Internml Revenue Service Notice 88-120, 1988-Z C~8, ~5~, for additional informatiom, G,Jidelines under which private foundations may rely on this determination, for sifts, ~rants, and contributions made after March 13, 1989, were libel'alized and published in Rev~ Proc, 89-23, Cumulative Bulletin 1787-~, pa~e 844, Letter iO~5(DO/CG) STATE CORPORATION COMMISSION q?~chmoncr, ,.TVovem~er 25, 2002 Chis is to certify that the certificate of organization of PCC LAND COMPANY, L.L.C. was this day issued ancr admittecr to recorcr in this office and that the said £imitecr £ia6ifi'ty company is authorized to transact its 6usiness subject to a££ Virginia raws appFica6Fe to the company ancrits 6usiness. Effective crate: ,2Vovem6er 25, 2002 State Corporation Commission ~qttest: CIS0313 OPERATING AGREEMENT OF PCC LAND COMPANY, L.L.C. THiS OPERATING AGREEMENT is dated as of December l't/~, 2002, and is by the Presbyterian Community Center, Inc., the sole member of PCC LAND COMPANY, L.L.C. (Capitalized terms used in the following recitals and not defined therein shall have the meaning set forth in Article I hereof). ARTICLE I. DEFINITIONS The following terms used in this Agreement shall have the following meanings (unless otherwise provided herein): "Articles of Organization." The Articles of Organization of the Company as filed with the Virginia State Corporation Commission, as the same may be amended from time to time. "Agreement." This Operating Agreement, as amended from time to time in accordance with its terms. "Company." "PCC LAND COMPANY, L.L.C.", a Virginia limited liability company. "Entity." Any general partnership, limited partnership, limited liability company, corporation, joint venture, trust, business trust, cooperative or association or any foreign trust or foreign business organization. "Virginia Act." The Virginia Limited Liability Company Act at Va. Code §13.1-1000, et seq. "Member." Presbyterian Community Center, Inc., or any substitute member permitted under Section 7.1 below. "Person." Any individual or Entity, and the heirs, executors, administrators, legal representatives, successors, and assigns of such "Person" where the context so permits. ARTICLE II. FORMATION OF THE COMPANY 2.1 Formation. On November 25, 2002, the Company was organized as a Virginia limited liability company by executing and delivering Articles of Organization to the Virginia State Corporation Commission for filing in accordance with the provisions of the Virginia Act. 2.2 Name. The name of the company is PCC LAND COMPANY, L.L.C. 2.3 Principal Place of Business. The principal place of business of the Company within the state of Virginia is 1228 Jamison Ave., SE, Roanoke, VA 24013. The Company may { W:\transact\8502\l \00918766. DOC } locate its places of business and registered office at any other place or places as the Member may from time to time deem advisable. 2.4 Registered Office and Registered Agent. The Company's initial registered office shall be at the law offices of Gentry Locke Rakes & Moore, 800 Crestar Plaza, 10 Franklin Road, S.E., Post Office Box 40013, in the City of Roanoke, Virginia, and its initial registered agent at such address is Bruce C. Stockburger, Esq. who is a resident of Virginia and a member of the Virginia State Bar. The Company registered office or registered agent may be changed at any time by the Member by filing the address of the new registered office and/or the name of the new registered agent with the Virginia State Corporation Commission pursuant to the Virginia Act and the applicable rules promulgated thereunder. 2.5 Term. The Company shall continue in existence perpetually unless and until the Member determines to dissolve the Company and have its affairs wound up. The Member may terminate this Agreement and dissolve the Company at any time. The Company shall not be dissolved unless and until so determined by the Member. ARTICLE III. BUSINESS OF COMPANY 3.1 Permitted Businesses. The business of the Company shall be: (a) To engage in any business, activity or to exercise all other powers necessary to or reasonably connected with the Company's business that may be exercised legally by limited liability companies under the Virginia Act; and (b) To engage in all activities necessary, customary, convenient, or incident to any of the foregoing. ARTICLE IV. MEMBER 4.1 Name of Member. Presbyterian Community Center, Inc., shall be the sole Member of the Company. ARTICLE V. MANAGEMENT AND ADMINISTRATION OF BUSINESS 5.1 Management of LLC. The business and affairs of the LLC shall be managed and controlled by the Member and agents or employees appointed or hired by the Member. ARTICLE VI. CAPITAL CONTRIBUTIONS 6.1 Capital contributions shall be made in such amounts and in such form as the Member shall determine. The Member shall not be obligated to make any additional capital contribution to the Company. { W:\transact\8502\ 1 \00918766.DOC } 2 ARTICLE VII. NO ADDITIONAL MEMBERS 7.1 Additional members of the Company shall not be admitted at any time, it being intended that the Company shall at all times have only one Member, provided, however, that any transferee of the Member's interest shall be admitted as a substitute Member without need for approval or consent from any Person. ARTICLE VIII. DISTRIBUTIONS 8.1 Subject to the requirements of applicable law, distributions shall be made to the Member at such time and in such amount as the Member may determine in its sole and absolute discretion. Distributions may be in cash or in securities or other instruments held by the Company. ARTICLE IX. LIMITED LIABILITY OF MEMBER 9.1 The Member in its capacity as a Member shall not be liable for any debts, obligations or liabilities of the Company. ARTICLE X. AMENDMENTS 10.1 The Member may amend this Agreement at any time by written instrument signed by the Member and filed with the books and records of the Company without need for agreement by any other Person. ARTICLE XI. TAXATION 11.1 The Company intends that solely for federal and state income tax purposes it will not be treated as a separate entity but, instead, all income tax matters will be reported directly by the Member. ARTICLE XII. MISCELLANEOUS 12.1 Severabilit¥. If any provision of this Agreement is held to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 12.2 Captions. All captions used in this Agreement are for convenience only and shall not affect the meaning or construction of any provision hereof { W:\transact\8502\l\00918766.DOC } 3 12.3 Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the Commonwealth of Virginia. 12.4 Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the Member and her successors and assigns. 12.5 Waivers. The failure of any party to seek redress for violation of or to insist upon the strict performance of any covenant or condition of this Agreement shall not prevent a subsequent act, which would ha~e originally constituted a violation, from having the effect of an original violation. 12.6 No Third Party Beneficiary. This Agreement is made solely and specifically for the benefit of the party hereto, and its respective successors and assigns (subject to the express provisions hereof relating to successors and assigns) and no other person or party whatsoever shall have any rights, interest or claims hereunder or be entitled to any benefits under or on account of this Agreement as a third party beneficiary. 12.7 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original but all of which shall constitute one and the same instrument. 12.8 Entire Agreement. This instrument contains all of the understandings and agreements of whatever kind and nature existing between the parties hereto with respect to this Agreement and the rights, interests, understandings, agreements and obligations of the respective parties pertaining to the continuing operations of the Company. IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the date first above written. SOLE MEMBER: PRESB~Y-TERIAN COMM ,U~Y CENTER, INC. Its: { W:\transact\8502\l\00918766 DOC } 4 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I-I 536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va.us June 23,2003 File #165-200 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Robed B. Manetta, Chair City Planning Commission 2831Stephenson Avenue, S.W. Roanoke, Virginia 24014 Dear Mr. Manetta: I am attaching copy of Ordinance No. 36405-061603 approving the Hurt Park/Mountain ViewNVest End Neighborhood Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Hurt Park/Mountain View/VVest End Neighborhood Plan; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Mr. Jimmy Cook, Hurt Park Alliance, 1814 Salem Avenue, S. W., Roanoke, Virginia 24016 Mr. Bob Crawford, Mountain View Neighborhood Alliance, 6620 Shingle Ridge Road, S. W., Roanoke, Virginia 24018 Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Ronald L. Smith, Building Commissioner Philip C. Schirmer, City Engineer H:~Aaenda.03\June 16, 2003 corresoondenceee.wpd iN THE COUNCIL OF THE CITY OF ROANOKE, VIRGiNIA, The 16th day of June, 2003. No. 36405-061603. AN ORDiNANCE approving the Hurt Park/Mountain View/West End Neighborhood Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Hurt Park/Mountain View/West End Neighborhood Plan; and dispensing with the second reading by title of this ordinance. WHEREAS, the Hurt Park/Mountain View/West End Neighborhood Plan (the "Plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on May 15, 2003, and recommended adoption of the Plan and amending Vision 2001 - 2020, the City's Comprehensive Plan (the "Comprehensive Plan"), to include such Plan; and WHEREAS, in accordance with the provisions of {}15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Monday, June 16, 2003, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAiNED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Hurt Park/Mountain View/West End Neighborhood Plan and amends Vision 2001 - 2020, the City's Comprehensive Plan, to include the Hurt Park/Mountain View/West End Neighborhood Plan as an element thereof. H:/0RDINANCES/0 HURTPARKMTVIEWWESTENIXROANOKEVISION)061603 DOC 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. Architectural Review Board Board of Zoning Appeals Planning Commission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 2401 I Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: ptanning~ei.roanoke.va.us June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Amendment of Vision 2001-2020 to include the Hurt Park/Mountain View/West End Neighborhood Plan Planning Commission Action: Planning Commission public hearing was held on Thursday, May 15, 2003. By a vote of 5-0 (Mr. Chrisman absent), the Commission recommended adoption of the Hurt Park/Mountain View/West End Neighborhood Plan as a component of Vision 2001. 2020, the City's comprehensive plan. Background: The subject neighborhood plan comprises three neighborhoods west of downtown ~ Hurt Park, Mountain View and West End. Hurt Park is one of the City's designated conservation districts, and has been selected by City Council as one of six potential revitalization areas for the allocation of Community Development Block Grant (CDBG) funds. Hurt Park and Mountain View both contain areas that are in the City's H-2, Neighborhood Preservation District. These three neighborhoods were once primarily residential, but now have industrial and commercial development on their edges. Collectively, these neighborhoods are bounded by the Norfolk Southern Railroad tracks to the north and northwest, the Roanoke River to the south and southwest, between Campbell and Luck Avenues to the southeast, and 5th Street to the east. Several public workshops were held with the neighborhood by Planning Building 1 and Development staff and the Police Department in late 2002 and the spring of 2003. Various other City staff attended these meetings and staff worked closely with the Hurt Park Neighborhood Alliance throughout the process. Staff presented the future land use map for the plan in detail. Mr. Williams questioned the "commercial transition area" category, which was proposed in an area adjacent to 10t~ Street, to which staff explained that this was an industrial area that would be better suited for commercial uses. Mr. Williams then asked staff why the area should not just be labeled 'commercial.' Staff replied that the purpose of the future land use map is to provide a reference point for future zoning and land use decisions, rather than assign a zoning designation to each area. Considerations: In the planning process, residents and staff identified the following major issues facing the neighborhood: · The lack of buffering between residential and industrial sites. · Incompatible infill housing. · A lack of young homeowners. Recurring property maintenance code violations. · Lack of quality commercial development. · Streets that are not designed in a manner conducive to neighborhood/community development. To address these issues, the plan features five priority recommendations: Zoning: Amend the zoning ordinance to ensure that new residential development is compatible with existing structures in terms of setbacks and lot coverage and to maximize the development potential of vacant properties and structures. · Limit the conversion of single-family homes. Housin.q: · Establish this plan as a framework for more specific revitalization plans, to be considered in future allocations of Community Development Block Grant (CDBG) and HOPE VI funds. Particular emphasis should be placed on infill development, the rehabilitation of substandard structures, historic tax credit opportunities and adherence to the guidelines of the H-2 Historic District, and initiatives to increase homeownership. · Insure that new grant funded housing development adheres to the design guidelines of Vision 2001-2020. 2 Economic Development: · Apply for the reinstatement of State Enterprise Zone One in 2004. · Consider allocating CDBG and HOPE VI funds for small business development or revitalization. Code Enforcement: · Continue to target the neighborhood for all code violations and maintain the rental inspection program on designated properties. Infrastructure: · Improve streetscapes, specifically as outlined below: 1) Establish traffic calming measures as the standard for all street improvements, and discourage further widening of all streets. 2) Restore access of 10th Street at Norfolk and Rorer Avenues. 3) Incorporate alternative transportation corridors for pedestrian and bicycle usage. 4) Provide infill and repair of sidewalks and curb and gutter where needed, and improve areas with storm water management problems. 5) Improve the appearance and functionality of gateways at the intersection of Campbell and Patterson Avenues, the northern end of 10th Street, 13th Street at the Memorial Bridge, and the intersection of Boulevard and Patterson Avenues. 6) Place a welcome sign for the H-2 Historic District on Patterson Avenue and denote the historic district atop street signs where applicable. Consider allocating future CDBG funds for streetscape improvements. The five priority recommendations address the most prominent issues in the neighborhood, but are not comprehensive. The plan contains a number of other action items. Vision 2001-2020, the City's comprehensive plan, provided the framework for the plan. The policies and actions of the plan are consistent with those in Vision 2001 - 2020. Recommendation: By a vote of 5-0, the Planning Commission recommended adoption of the Hurt Park/Mountain ViewNVest End Neighborhood Plan as a component of Vision 2001- 2020, the City's comprehensive plan. attachment CC: Respectfully submitted, Robert B. Manetta, Chairman Roanoke City Planning Commission Darlene L. Burcham, City Manager Rolanda Russell, Assistant City Manager for Community Development William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Hurt Park/Mountain View/West End DRAFTNEIGHBORH;OOD PLAN ROANOKE VIRGINIA Contents: Introduction 1 The Neighborhoods 5 Community Design 7 Residential Development 16 Economic Development 19 Infrastructure 24 Public Services 35 Quality of Life 37 Recommendations 39 hnplementafion 46 Acknowledgments 49 vision May 15, 2003 Planning Building & Development Introduction The neighborhoods of Hurt Park, Mountain View and West End are contiguous to one another and blend together seamlessly, yet each is distinct and maintains its own sense of identity. While the City's overall growth and development impacts each of these neighborhoods, at the same time each evolves in its own manner and timeframe. This area is part of the early urban fabric of the City. Collectively, the neighborhood is bound by the Norfolk Southem railroad tracks to the north and northwest, the Roanoke River to the south and southwest, between Campbell and Luck Avenues to the southeast, and 5th Street to the east. Hurt Park, Mountain View and West End feature traditional urban housing, a public housing complex, and corridors of commercial and industrial development. Owing to the history of development along rivers and railroad corridors, much of its residential core is bound by industrial development. Particularly in Hurt Park and West End, the original housing developments were large, mansion-like homes built for railroad executives around the tum of the 20th Century. Most of the houses in Mountain View date to the early 20th Century as well. The history of the area and its traditional urban character make it ideal for revitalization and improved linkage to downtown and the neighbor- hoods surrounding it. This neighborhood plan is a component of Vision 2001-2020, the City's 20- year comprehensive plan. Vision2OO1-202Orecom- mends the creation of neighborhood plans to provide a more detailed study of neighborhoods and better 5 guidance in decisions affecting them. Planning staff studied current neighborhood ~'\,~ conditions, with particular emphasis on land use ,,,~ patterns, housing, and infrastructure needs. Residents were involved through tours and a series of workshops. Major issues identified through the process include attracting more homeowners, improving the area's appearance, infrastructure improvements, and zoning changes that would encourage the development of vacant lots and rehabilitation of substandard struc- / tures. f~c~ The plan makes recommendations for neighbor- hood improvement and development. Most recommen- dations are for action over a 5-year period. However, 3~t3'[J ,.[113 some recommendations are longer term. High priority initiatives The plan proposes six priority initiatives: Zoning: · Amend the zoning ordinance to ensure that new residential development is compatible with existing structures in ten,as of setbacks and lot coverage, and to maximize the development potential of vacant properties and struc- tures. Limit the conversion of single-family homes by special exception permit. Housing: Establish this plan as a fi'amework for mom specific revitalization plans, to be considered in future allocations of Community Development Block Grant (CDBG) and HOPE VI funds. Particular emphasis should be placed on inflll development, the rehabilitation of substandard structures, historic tax credit opporttmities and adherence to the guidelines oftbe H-2 Historic District, and initiatives to increase homeownership. Insure that new grant funded housing development adheres to the design guidelines of Vision 2001-2020. Economic Development: · Apply for the reinstatement of State Enterprise Zone One in 2004. Consider allocating CDBG and HOPE V1 funds for small business develop- ment or revitalization. Code Enforcement: · Continue to target the neighborhood for all code violations and maintain the rental inspection program on designated properties. 2 Infrastructure: · Improve streetscapes specifically as outlined below: 1) Establish traffic calming measures as the standard for all street improve ments, and discourage further widening of all streets. 2) Restore access of 10th Street at Norfolk and Rorer Avenues. 3) Incorporate alternative transportation con'idors for pedeslrian and bicycle usage. 4) Provide infill and repair of sidewalks and curb and gutter where needed, and improve areas with storm water managemem problems. 5) Improve the appearance and functionality ofgateways at the intersection of Campbell and Patterson Avenues, the northern end of 10th Street, 13th Street at the Memorial Bridge, and the intersection of Boulevard and Patterson Avenues. 6) Place a welcome sign for the H-2 Historic District on Patterson Avenue and denote the historic district atop street signs where applicable. Consider allocating future CDBG funds for streetscape improvements. 3 Plan Elements The plan addresses the following elements: Community Design · Residential Development · Economic Development · Infrastructure · Public Services · Quality of Life The Community Design element looks at physical design features and land use pattems. Residential Development addresses existing and new housing opportuni- ties. Economic Development deals with commercial and industrial development in the neighborhood. The Infrastructure plan element evaluates transportation systems and utility systems such as water, sewer, and storm drainage. The Public Services element assesses Fire/EMS, police and other city services. Finally, the Quality of Life element addresses recreational opporttmities, environmental issues, education, and community development. Each plan element contains information about current conditions and issues. 4 The Neighborhoods Population The population of Hurt Park, Mountain View, and West End has remained steady with only a slight increase since the 1990 Census. The area experienced substan- tiai increases in the number of younger and middle age populations, while the number of younger adults and the elderly decreased. Collectively, this area is one of the most racially diverse areas in the City. African-Americans are now the largest racial group making up 52% of the population, while whites account for 41% of the population. The number ofAsians, Latinos, and other races doubled since the last census and now comprise 3.5% of the population. The 2000 Census now includes many new categories that account for people of two or more races. A total of 3.1% of the population fit into this category. 5 Education This area has a disproportionate mount of the City's low-income residents. In addition, the education level of adults above the age of 25 is substantially lower than that of the average City resident of similar age. Income Educational Attainment, 25 yearn of age and over, 2000 The concentration of Iow-income households in this area is very high. It has almost double the percentage of households with incomes below $20,000 in comparison to the citywide average. This gap disappears in the percentage of moderate-income households between $20,000 - $34,999, then reappears in the higher income brackets. One explanation of this trend might be a high percentage of households with one income in the area. Household Income 1999 Neighborhood Organizations The Hurt Park Neighborhood Alliance is a member of the Roanoke Neighborhood Partnership. The Mountain View Neighborhood Alliance has not been in opera- tion for several years, but the Mountain View Neighborhood Watch has been active since 1998. The Hurt Park Housing Development has a resident council that serves as a liaison to RRHA staff. The Council is made up ora group of residents elected by the residents of Hurt Park. 6 Community Design Physical Layout Hurt Park, Mountain View and West End lie in the urban core of the City, immedi- ately west of downtown. This area has for the most part a traditional neighbor- hood design pattern, yet has changed on its peripheries over the years to accom- modate industrial and multi-family residential development. One oftbe major challenges for the neighborhoods will be maintaining an attractive, healthy and viable residential community that adjoins induslrial and auto oriented commercial development. The predominant housing style in the area is the American foursquare. Most of the homes in the area were constructed with exteriors of brick or wood. The core of this area, between Campbell and Salem Avenues, is alTanged in a grid street system with most of the older homes close to the property line (15-25') and to each other (10-15'). Houses tend to be of similar scale, massing and architec- ture, and most have front porches. Alleys provide access to parking and rear yards and garages. A number of properties have retaining walls that border the sidewalk. Within the traditional development pattern &the Hurt Park neighborhood is the H-2 Historic District along beth sides of Patterson Avenue from the middle of the 1300 block to 19th Street. Most of the houses on this street are large, mansion tike structures that were originally built for Norfolk and Western executives early in the 20th Century. On the northern side of the street, some of them still feature stone retaining walls with steps and walkways from the sidewalk. The lots on Patterson Avenue are larger than in the rest of the area. The Hurt Park Housing Development is the only major apartment complex in the area. It is comprised of 13 buildings spanning three City blocks. Enclosed courtyards and sidewalks connect all the units. The park and school adjacent to the development provide green space that is frequently used by children. Commercial establishments in the areaare well integrated with the neighbor- hood. Most of the commercial structures are of a similar age to the housing and some are in poor condition. Several commercial structures are architecturally compatible with the homes in the area, but there are also several convenience stores in small, one-story buildings with parking lots in front. The comer of 13th Street and Patterson Avenue features a mini strip-shopping mall that has a conve- nience store and take-out seafood restaurant. The industrial uses along the southem edge oftbe Mountain View neighbor- hood are naturally buffered from adjoining residencies by terrain and vegetation. This area is well contained and features heavy manufacturing uses that span several parcels. The northeastern portion of the area has a stretch of industrial uses that extend west from downtown. Establishments vary in size; some of them 7 are small and fit into an urban development pattern, while others are situated across entire blocks. The industrial development at the western end of the area fits into the character of Shafer~s Crossing, but lacks a transition between it and the residential core. Most of the interior residential streets are narrow with two lanes. Exceptions to this are Patterson Avenue from 13th Street west, Salem Avenue west of 16th Street, and 10th Street north of Campbell, which are the only four-lane streets in the area. On-street parking is available on all of the streets. Trees line most of the east to west streets in the residential areas. Streets in the Mountain View neigh- borhood have large tree canopies that shade the pavement. Sidewalks are uniform throughout most of the neighborhood. However, residents expressed dissatisfaction with some areas that lacked sidewalks or needed maintenance to the existing network. An attractive feature found in much of the area is the brick sidewalks, including a stretch of Roanoke's 'starbrick' along Campbell Avenue in the West End neighborhood. While people moved from traditional neighborhoods to outlying suburbs during the last half of the 20th Century, many people are now seeking out these older neighborhoods for their sense of community, physical attractiveness, and convenience. As more people begin to reject long commutes, over reliance on the automobile, and the lack of community that go along with conventional suburban development, neighborhoods such as Hurt Park, Mountain View and West End are ripe for revitalization. Fision2OO1-202Opromotesthedevelopmentof"neighbor- hoods as villages," with a compact urban form accompanied by village center commercial uses that encourage pedestrian activity and a sense of community. Promoting the characteristics of traditional neighborhood design that exist in Hurt Park, Mountain View and West End is key to the revitalization of neighborhoods throughout the City. 8 Land Use Pa erns There are currently 1,446 parcels in Hurt Park, Mountain View and West End. There is a wide array of uses in the area and the zoning reflects such with nine different classifications. Industrial zoning and uses are found on the northeastern, and northwestern to southwestern edges of the area. Residential zoning and uses lie in the center oftbe area. There are two commercial nodes; an office district on the southeastern edge of the area along Campbell Avenue, and a small commercial corridor along 13th Sweet. The zoning and land use of Hurt Park, Mountain View, and West End can be summarized in five different areas: · Industrial corridors: Industrial development borders much of the area, with dense concentrations in the northeast, west and southwest corners. Traditional residential development: Through the middle of the neighborhood, there is a solid core of traditional residential development, some of which have been maintained as single family and others which have been converted to multi-family. The primary residential corridor extends from 10th Street in the east to 21 st Street in the west and from Salem Avenue in the north to Campbell Avenue to the south. Hurt Park, Hurt Park Housing Development, and Hurt Park Elementary School: This concentration of public land lies along Salem Avenue from 15th to 18th Street, and is the heart of the Hurl Park neighborhood. This area has more pedestrian and outdoor activity than the rest of the neighborhood. 13th Street Village Center: Along 13th Street bom Cleveland to Pattemon Avenue, and on Patterson Avenue, from 11 th Street to 14th Street there is a concentration of neighborhood-oriented commercial development. In addi- tion, there are several 'pocket' or'come~ commercial establishments scattered throughout the traditional residential core. · Office District: Along the Southside of Campbell Avenue from 5th to 10th Street. The uses in this area are primarily non-profit institutions. Many of the commercial and industrial buildings were constructed during the 1940's and 1950's. Today, the neighborhood supports a mix of residential, commercial, and industrial uses. West End is the least residential of the three neighborhoods. Commercial and 9 Neighborhood Preservation District industrial properties are its predominant land use, while most of the housing is found in a small section in the southwest portion of the neighborhood along Pattemon, and Campbell Avenues. The majority of the land is zoned LM, Light Manufacturing. Hurt Park and Mountain View are similar in their land use and zoning patterns. Industrial development lies on the northern and southern extremities, with a mix of single and multi-family residential and neighborhood commercial devel- opment in the core. As is the case with many neighborhoods in the City, there is a considerable amount of land classified as vacant in Hurt Park, Mountain View, and West End. Most of the vacant parcels are in the LM industrial corridor in the northeast comer of the area, yet there are also several vacant parcels in residential areas with infill potential. These parcels may have development potential since many are only being used for parking and outdoor storage. All of the LM districts in the area abut RM-2 districts. Although the current zoning ordinance requires that LM uses abutting residential areas have additional screening and/or landscaping, many uses are grandfathered and exempt from those requirements. Creating a better transition between industrial and residential uses should be addressed in future zoning decisions in the area, In 1987, the H-2, Neighborhood Preservation District was adopted by City Council. The district spans over most of Old Southwest and parts of the Munn- tain View and Hurt Park neighborhoods (see map on page 11). Expansion of the H-2 District to the east and north of the current line to 5th Street (see the map on page 9) to include the blocks around the Jefferson Center and former Cotton Mill in West End is suggested in the Old Southwest Neighborhood Plan. The homes in the district are ora variety of architectural styles, including Queen Anne, Colonial Revival, Neoclassical, Bungalow, American Foursquare, Arts and Crafts and Shingle. Architectural design guidelines endorsed by City Council and adopted by the Architectural Review Board (ARB) were established for the H-2 District to assist property owners in maintaining the historic character of their homes. While the establishment of the H-2 District has helped preserve some of the historic homes in Hurt Park and Mountain View, the vast majority of ARB applications are for properties in Old Southwest. This indicates that rehabilitation of structures in Hurt Park and Mountain View are much fewer, and possibly that work being done in the area is not in compliance with the H-2 guidelines. Overall, for a variety of reasons, there is a lack of involvement from H-2 property owners in the area with regards to the function of the district. As a result l0 0 t- O ~ il Future Land Use there has been very little progress made towards revitalizing the area. In addition to the H-2 District, many properties in the area are listed on the National Register of Historic Places and the Virginia Landmarks Register. Both of these designations offer tax incentives for the rehabilitation of structures. Increased awareness of these incentives needs to be achieved through marketing to propety owners and potential developers who could benefit from them. The futue land use map will be used to guide zoning and land use decisions in the area. Due to the prominence of industry in the area, much of the industrial zoning will remain intact. However, there are several areas where transitions between industrial and residential or commercial uses need to be established, which are reflected on the map. Three transitional areas on the future land use map will be key to the future zoning of the neighborhood. These areas are: Campbell and Patterson Avenues between 5th and 10th Streets - the southem side of Campbell is an office district that reduces in density west of downtown. Much of the northern side of Campbell and Patterosn Avenues are currently zoned LM and should be rezoned to conform to the development pattern of the south side and provide a transition from downtown. Chapman and CampbellAvenues between 15th and 20th Streets - the future land use map moves the residential district south to provide a buffer between homing and the industrial district. Salem Avenue between 10th and 13th Streets - this area is currently zoned LM, but is in between commercial and residential disctricts. To make it more compatible with the neighborhood, this area should incorporate more com- mercial and less industrial use. Some of the residential areas need to be protected as much as possible from further conversions of single-family homes to multifamily. Thus, some areas are recommended for single-family zoning. The portion of Patterson Avenue in the H-2 District is proposed for a mix of office and residential uses. Currently the base zoning of this area is RM-2. By allowing offices in addition to residential uses, the market will be open to a greater range of opportunities. Offices usually produce a greater rate of remm than residential properties, and they are not intrusive upon the residential character of 13 14 15 Residential Development Some housing in the area has deteriorated and building code enforcement inspec- tors routinely work in the area in response to substandard conditions and poor maintenance. Virtually all of the area is within the designated Hurt Park Conser- vation District. Most of the residential dwellings in this area were built as single-family units between 1884 and 1924. Although housing construction thereafter has been sparse, since 1991 two multi-family buildings and 57 single-family units have been built. While, the most common housing style is the two-story foursquare, there are a variety of architectural styles in the area, particularly in the H-2 District along Pattemon Avenue. While the older housing stock lends a sense of character and history to the neighborhood, it also requires greater care and maintenance with time. Declining maintenance and a lower rate of owner occupancy has contributed to a significant amount of blight and deterioration. This area has an above average number of both vacant lots and vacant housing units compared with overall city averages. The area is primarily a renter-dominated market. There are over twice as many rental units as owner-occupied. However, in recent years the number of owner-occupied homes has remained relatively constant. Between the 1990 and 2000 Census, owner-occupied homes decreased from 36% to 32% of the total number of occupied dwellings (See Table 4 below). The decline in the rate of owner occupancy combined with a slight decline in the number of single-family housing units shows that the trend toward more rental and multi-family properties continues. The decrease in overall owner occupancy is in large part due to the increase of multifamily units, which are by design usually rental units. A major factor in the residential makeup of the area has been the conversion of single-family homes into multi-family structures. With the exception of the Hurt Park housing development and a few other small apartmen! buildings, the vast majority of the multi-family housing structures are from conversions of large single family dwellings rather than from new construction. The same holds tree for duplexes in the area. Particularly in the neighborhood's core residential streets - Salem, Rorer, Patterson, and Chapman Avenues - there are few blocks that are comprised primarily of single-family housing, although the area originally was developed with single-family homes. Only 32% of the properties within the H-2 District are single-family units. The newest substantial addition to the residential mix is Hubbell-Wyatt Commons, developed by Habitat for Humanity. The commons is a development of owner-occupied single-family detached houses between the 1000 block of 16 Attract:lng New Homeowners Design of Inflll Housing Norfolk and Jackson Avenues. There are also five Habitat for Humanity single- family homes on the 1200 block of Cleveland Avenue. Some residents voiced concern with the appearance and quality of the devel- opment, noting that the one-story homes are architecturally incompatible with the traditional homes of the neighborhood. This sentiment was shared with regards to other infill housing development, in addition to concerns about the general upkeep of prnperty. While the rote of owner-occupancy for single-family homes is fairly stable, the issue most fiequently cited by residents throughout the planning process was the overall condition and appearance of the neighborhood. Residents stated that the appearance of the neighborhood could be improved if new homeowners moved in, and they voiced support for the creation and marketing of housing programs and/ or strategies aimed to increase homeownership. Increased homeownership brings residual benefits, such as better maintenance of properties, improved aesthetics, economic stability and reduced crime. Despite concerns about new housing design, residents voiced support for the construction of single-family homes in the neighborhood by organizations like Blue Ridge Housing and Habitat for Humanity, and also stated that the City should support such organizations. Another recurring theme related to the appearance and character of the neighbor- hood is the concern of residents that new infill housing is often out &scale and character with the surrounding homes. Residents expressed concems with the general character and quality of new development. The most frequently cited concems pertained to inconsistent setback patterns (new housing being constructed further back from the street than the existing houses) and single-story houses being constructed on streets with mainly two-story homes. The compatibility of new or converted multi family dwellings in primarily single-family neighborhoods is also a citywide issue. Such dwellings should reflect the character of the existing neighborhood. Conversions of single-family structures to two-family dwellings should maintain the appearance of a single- family dwelling, especially avoiding changes to the front of the structure. Residents voiced support for the implementation of the Neighborhood Design District (NDD) to protect the architectural integrity of the neighborhood. The NDD is a zoning overlay that regulates the appearance of new infill housing. The NDD should be established in the area in accord with the boundaries of the designated Hurt Park Conservation District. 17 Diversity of Housing A mixture of income levels helps create healthy, vibrant, and stable neighbor- hoods. Mixed incomes can be fostered by making a variety of housing options available, i.e. a mix of single and multi-family units. The area does have a variety of single-family, duplex and multi-family units, however continued conversion of former single-family homes into apartments may threaten this balance and the stability of the neighborhood. As single-family housing is more likely to be owner-occupied, maintaining a stable core of single-family units is essential to the long-term health of the area. Only 417 (32%) of the 1,291 housing units in Hurt Park, Mountain View and West End are single-family homes. The permitted residential density of Hurt Park, Mountain View and West End needs to be examined further in the update of the City's zoning map, based on the neighborhood's future land use map. Housing Maintenance In the early 1990s the Cily launched NSEP- tion (Neighborhood Stabilization & Enhancement Program) in the 800 - 1300 blocks of Campbell Avenue. It com- bined state and federal funds to provide low interest loans to properly owners who rehabilitated substandard structures. Though the program was discontinued due to budget cuts, it resulted in noticeable improvements to several houses. Hurt Park is one of six neighborhoods now eligible for targeting of Community Devel- opment Block Grant Funds (CDBG). Housing issues were the most frequently cited problems of residents, particu- larly the upkeep of property and the quality of landlords and tenants in rental properties. Many homes have fallen into disrepair or have become vacant. The City's building code enforcement inspectors have been very active in the area over the last decade. A total of 118 buildings were either condemned or razed between July 1992 and July 2001. While recently the department began cross-training inspectors to cite all code violations on site - overgrown grass and weeds, inoperable vehicles and zoning violations - the core of the department's initiative in the area is still building maintenance. Inspectors administer the Rental Inspection Program (RIP), which ensures that rental housing units in the City's designated conservation and rehabili- tation districts are maintained up to code standards. Many substandard buildings have either been razed or boarded up in the area. Despite persistent code enforcement efforts, there continues to be problems with many properties. Many of the property maintenance issues that residents raised pertained to zoning violations, e.g. outdoor storage, and grandfathered uses they deemed offensive. Many of these problems will not be easily alleviated. However, in the future, having cross-trained inspectors in the area and continuing the RIP will have a positive impact. 18 Economic Development All three neighborhoods have a considerable amount of industrial and commemial development. A majority of the pamels in the area are included in the state- designated Enterprise Zone One district. This enterprise zone will expire after 2003, but the Department of Economic Development is applying to have the area reestablished. The program is intended to assist new and existing businesses with a series of tax credits and other incentives for locating in this area and hiring low to moderate-income workers or Enterprise Zone residents. The Rental Rehabilita- tion Program provides grants to property owners to rehabilitate substandard structures and rent to low to moderate-income residents in the Enterprise Zone area. Industrial development is primarily on parcels near or bordering the Norfolk Southern railroad tracks and the Roanoke R/vet. These areas are for the most part well utilized and house many valuable light and heavy manufacturing uses. There are pockets of uaderutilized properties, and several abandoned industrial sites that will require substantial investment to raze or revitalize. The former Evans Paint factory is perhaps the most extreme case. In other areas, there am parcels, and in a few cases entire blocks, of unoccupied LM or HM land that could be redeveloped with minimal investment towards clean~up and site prepara- tion. In the West End neighborhood, Campbell Avenue is a dividing line between the industrial and office districts. North of Campbell Avenue them are several auto repair and machine shops. Farther north and closer to the railroad tracks there are several more intensive manufacturing establishments. The office district along the southern side of Campbell Avenue, roughly between 5th and 8th Streets, is home to several non-profit organizations. The Jefferson Center is the focal point of the office district. Future development slated for this area will enhance the Jefferson Center, and link the area to downtown, increasing the area's vitality. Two new developments are currently in the planning stages; a new YMCA facility will be constructed on what is currently a parking lot at 5th Street and Church Avenue, and plans are in the works for the former Cotton Mill on Sixth Street to become an artist's studio and residence, and/or a mixed use development. The primary commemial corridor in the area is along 13th Street and the 1200 - 1300 blocks of Patterson Avenue. Existing refftl establishments include a grocery store, two gas stations, several convenience stores and a few restaurants. Them are also a few automobile service establishments in the area. In addition, this area is close to downtown, the neighborhood commercial district of Grandin Village, and the commercial corridor of Melrose Avenue. 19 Industrial Corridors Industrial development in Hurt Park, Mountain View and West End comprises a viable part of the City's tax base. While the Department of Real Estate Valuation classifies many parcels in the LM and HM districts as vacant, most of these properties are auxiliary to existing operations and are only classified as such because they do not have a structure on them or are not the primary parcel ora given development. In the northeastern portion of the area, most of the LM zoned parcels are smaller, reflecting the neighborhood's original residential development pattern. These smaller parcels have led to likewise small business industrial development, as they are not large enough for more intensive inrush'iai uses. Both the HM and LM districts abut RM-2 districts. Residents voiced dissatisfaction with the lack of buffering in some areas. Many industrial sites in the northeastern portion of the area have little to no screening from the street and are exposed to the streets and nearby residents. Rorer Avenue is a transitional street in this area with residential development alongside industrial uses. In contrast, the southwestern and westernmost portions of the area are by and large naturally buffered from most of the adjoining residential properties. However, some residences on Campbell and Chapman Avenues are exposed to industrial development. While manufacturing uses now comprise much tess of the City's employment and tax base than when the area was initially mzoned, uses that lhll under the purview of LM and HM zoning comprise roughly 20% of the City's employment, according to recent Virginia Employment Commission figures. The LM and HM zoning districts lie alongside the Norfolk Southern railroad tracks on the north and along the Virginian line on the south. These districts are appropriately located and are preferable to the higher elevated land in the center of the area. Moreover, as noted earlier, existing industries in these districts are an important component of the City's economy. Residents expressed their desire to at the least halt the expansion ofindusn'ial uses from encroaching further into residential areas, but would prefer to have much of the area rezoned for residential use. Redevelopment of industrial and commercial land is one of the strategic initiatives of Vision 2001-2020. The West End neighborhood and the HM district along the Roanoke River are listed in Vision 2001-2020 as development opportunities. As the LM and HM districts are well established with industrial uses, redevelopment of these sites is essential to the economic deveinpment of the City. At the same time, the amount of land zoned for industrial use in the area is sufficient and possibly even unnecessary in a few transitional areas. Further examination of the zoning in the area wilt be done in the update of the City's zoning ordinance, based on the future land use map. 20 Village enter Development Jefferson Center/West End Revitalization In addition, a possible compromise for areas with such incompatible land-uses may be an appropriate mix of commercial and industrial uses that will allow for infill development of the smaller parcels that is less intensive than the current zoning permits. This strategy is specifically cited for the redevelopment of several industrial corridors in Vision 2001-2020. Fision 2001-2020 promotes the village center concept- high-density residential mixed with commercial uses - as a strategic initiative for development in City neighborhoods. The Hua Park and Mountain View neighborhoods feature a village center along 13th Street from Patterson Avenue south to Cleveland Avenue. This area, which is noted in Hsion 2001-2020 as a "village center for revitaliza- tion," has several commercial establishments that residents can walk to. However, residents have' expressed concern with several establishments in the area, noting improper business practices, alcohol-related offenses, patrons loitering during and at, er business hours, and the general appearance of some establishments that need streetscape improvements and building rehabilitation. A major challenge the neighborhood faces is keeping commercial services while maintaining public This village center is strategically located. Thirteenth Street is part of US Route 11 between Campbell Avenue and the Memorial Bridge, and this route is well traveled by shipping trucks, and local commuters. Thus, the 13th Street village center has the potential to draw business from cars passing through, and from local residents who can walk to the location. Of the commercial services the area lacks, residents expressed the greatest interest in having a large chain grocery store. However, it should be noted that residents are close to two of the City's three largest neighborhood grocery stores. The Say A Lot Supermarket is in the Hurt Park neighborhood on the 1200 block of Patterson Avenue, and Mick or Mack is just over a half-mile to the south on Winbome Street in Grandin Village. In 1997 the Jefferson Center Area Master Plan was adopted by City Council. More recently, Outlook Roanoke, the City's Downtown plan adopted in 2002, includes the "Jefferson Center Initiative." This initiative calls for a linkage of the Jefferson Center area, including the Cotton Mill and the new YMCA, to Old Southwest and downtown. Such a linkage will be achieved by encouraging an expansion of the downtown development partem, including residential and live/ work space, and streetscape improvements on those streets that provide linkages. The Outlook Roanoke plan calls for a parking garage to be provided and for a small public open space to be located along 5th Street in front of the new YMCA. 21 As previously noted, revitalization of the Jefferson Center is currently under- way with the recent rezoning for the new YMCA and the Cotton Mill. Crucial to the success of the area and the Jefferson Center itself, will be the character and condition of development on the streets surrounding it. Across from the Jefferson Center, the north side of the 500 block of Cmnpbell Avenue consists of mainly vacant parcels. The view to the north is thus of the rear side ofinduslrial buildings on Rorer Avenue. Although the 500 block of Rorer Avenue is a vibrant small industrial area, the rear of these buildhigs show signs of neglect and even give the impression that they are vacant. Street front commercial or office development on the north side of the 500 - 800 blocks of Campbell Avenue would substantially enhance this area and buffer it from the LM district that lies to the north. Likewise, revitalization of Marshall Avenue with infill development on the 500 - 600 blocks is necessary to improve the stability and attractiveness of the neighborhood. The Old Southwest Neighborhood Plan calls for this to be a mixed-use area that provides a transition to downtown. 22 Infrastructure The neighborhood has an interconnected grid system that provides good vehicular access to its streets and alleys. The main thoroughfares that serve the neighborhood are Salem, Patterson/Boulevard, and Campbell Avenues, 10th and 13th Streets. Vehicular and pedestrian traffic moves well through the arterial streets of Campbell, Patterson, and Salem Avenues, 13th, and 10th Streets. Campbell Avenue from 5th Street to 13th Street runs in a diagonal direction creating irregularly shaped blocks in West End and the southem portion of the Mountain View neighborhoods, making it more difficult for vehicular traffic to circulate. Most of the main thoroughfares have been identified by the Virginia Department of Transportation (VDOT) as currently supporting traffic at an adequate level. A section of Salem Avenue between 10th Street and 15th Street, 13th Street between Salem and Patterson Avenues, and a section of Street Level of Service (LOS) Projections, 1990-2015 1990 2000 2015 Street Section LOS LOS LOS 10th Slreet C C C Bridge Patterson 10th to Ilth C C C Salem 6th to 10th C C C Avenue Campbell Salem to D D E Avenue 9th Salem 10th to 15th D D E Campbell Patterson to C C C Avenue 10th Salem to 13th Street C C D Patterson 5th Street Campbell to C/C C/C C/D Elm 5th Street D C C Bridge Source: Roanoke City lhoroughfare Phn 24 Projected Traffic Counts, 1990-2015 Street Section Avg. Daily Trips Projected Daily (1990-92) Trips (2015) Memoml Avenue S Memora[ Br~ge to 15022 15900 Campbell 7700 13th Street Campbell to Paterson 5778 5500 13th Street Patterson to Salem Avenue 5778 5500 Salem Avenoe 2nd to 9th 5210 8898 Salem Avenue 9th to 13th 7997 4600 Campbell Avenue 13th to 7th 4877 7100 Campbell Avenue 7th to 3rd 8509 Norfolk Avenue Campbell to 14th 9143 Patterson Avenue 13th to Campbell 7263 6600 10200 Patterson Avenue Boulevard to 13th 9683 7900 5th Street Elm to Salem A~nue 6178 14600 5th Street Salem Avenue to Moorrmm 9504 12400 10th Street Campbe8 to Gllmer 8859 15600 24th Street Patterson to Salem Avenue 17720 15600 24th Street Salem Avenue to Baker 15143 11200 Patterson Avenue Boulevard to Bridge Street 7670 Mm Vew Terrace to 4700 Bridge Street Patterson unava~able Source: Roanoke Valley Area Long Range Trar~qporlat~on P/an, 1995-2015 25 Gateways Streetscapes CampbellAvenue between 9th Street and Salem Avenue are forecasted to exceed their intended capacities by 2015. VDOT rates streets and intersections with Level of Service (LOS) ratings from A-F. A LOS rating of C is generally consid- ered standard, meaning that a given street is experiencing an optimal rate of travel. For urban areas, a LOS of D is considered sufficient. LOS ratings of E and F denote streets that are experiencing mom traffic than their designed usage. Beautification of the gateways into the area would enhance the neighborhood's image and help in calming traffic. None of the neighborhoods has a welcome sign, as seen in the gateways of other City neighborhoods. The main gateways are 13th Street on the south, 10th Street on the north, and Boulevard (Shafers Crossing at 24th Street) on the west. On the eastem edge of West End, the grid system extends from downtown and them isn't a definitive gateway into the area~ These gateways would be greatly enhanced by the addition of landscaping and signs. Residents expressed interest in seeing a sign on Patterson Avenue for the historic district. The district covers both sides of Patterson Avenue from midway into the 1300 block to 19th Street. Thus, welcome signs indicating the historic district could be placed on each side, at the western end and near its intersection with 13th Street. Gateway improvements should be done in conjunction with streetscape improvements. The design of the streets was subject to the topography of the land and the Roanoke River more than the grid system. However, the core of the neighborhood is in a grid system that is well connected on each side to outlying areas. Most of the streets in the neighborhood are ora narrow to medium width, two lanes, and lend themselves to a traditional neighborhood character. Exceptions to this are 13th Street between the Memorial Bridge and Wasena Terrace, Patterson Avenue west of 13th Street, Salem Avenue west of 16th Street, and 10th Street between Campbell Avenue and the bridge. There are trees and sidewalks along most of the residential streets. Through- out the neighborhood, overgrown vegetation, boarded up or abandoned buildings, vacant lots, and litter detract from the overall positive appearance of the streetscapes. Improving the City's streetscapes is one of the strategic initiatives in Fision 2001-2020. The different types of streets in the neighborhood should be consid- ered in any future infrastructure improvements. In particular, sidewalks and curb and gutter systems are more appropriate for the traditionally designed urban streetscapes, such as 13th Street, Campbell, Chapman, Salem and Patterson 26 Avenues. While most oftha neighborhood's sidewalks are adequate, on some streets sidewalks have been poorly maintained or are missing segments in between stretches of well-maintained pavement. As a result, some streets in the area are not as conducive to pedestrian traffic as they could be. Sidewalk improvements should be installed on streets that have the greatest pedestrian traffic and/or those that can be linked to existing sidewalks. One of the attractive features of the area's streetscapes are the tree canopies that line the streets. For the most part the residential streets - Chapman, Patterson, Rorer and Salem - have trees along them. However, some blocks have inconsis- tent tree canopies and would benefit from new plantings. In addition, tree planting along streets with industrial uses that abut residential areas would provide a much needed buffer. While a healthy tree canopy enhances streetscapes and encourages pedestrian traffic, it may adversely impact lighting during night hours. Utility lines should be placed in such a manner that will not impact existing trees or areas where future plantings may be desired. In addition to improvements to the residual rights-of-way, i.e. sidewalks and planting strips, several streets would also benefit greatly from traffic-calming measures. Improvement strategies for these streets should address the following goals: Improve overall INability along the street Improve pedestrian safety Minimize disruption of the existing neighborhood Reduce speed - at least 85% oftbe tralTxc should travel at 30 m.p.h, or less Retain capacity to handle current and future volumes, while not inducing more traffic Keep commuter traffic offofside streets Ensure other thoroughfares carry their "fair share" oftraffc Streetscape and traffic-calming measures can respond to these goals. Following are some potential streetscape/tmffie-ealming tools that may be used: Planting large-species trees on both sides of the street. On-street parking. Installing curb extensions at intersections and mid-blocks to reduce crossing distance for pedestrians and define parking lanes. Marking pedestrian crossings with stamped asphalt or other material to create 27 13th Street a change in color and texture. Painting the shoulder to reduce the apparent pavement width and keep traffic away from street trees. Lateral shifts in the travel lanes from one side of the street to the other. Speed tables and raised intersections. The arterial and heavily traveled steers are the top priorities for stmetscape and traffic-calming improvements. The streets that should be considered are: 13th Street PattersonAvenue Salem Avenue Campbell Avenue Riverside Boulevard 10th Street Recently, the redecking of the Memorial Bridge temporarily reduced Memorial Avenue and a section of 13th Street from four to two lanes. Now that work on the bridge is complete and the street has been repaved, a traffic calming initiative is planned for Memorial Avenue from Grandin Road to 13th Street and Wasena Tenace. Memorial and this section of 13th Street will have two travel lanes with bike lanes on each side of the street, and on-street parking on the southern side. Residents mentioned problems with speeding on 13th Street, which should be alleviated some by reducing the number of travel lanes. In addition, the traffic- calming plan should benefit businesses and residents near 13th Street as it will induce a slower and more neighborhood oriented flow of the great amount of through traffic that commutes through the street. Other potential improvements for 13th Street are: · Planting small trees in the planting strips. · Textured sidewalks at Wasena Terrace and across Patterson Avenue. · A welcome sign in the median at the end of the bridge. 28 Patterson Avenue Patterson Avenue is in the heart of the area and is an arterial street that connects 24th Street, Northwest to Campbell Avenue and downtown. It is a large boulevard that measures 70 feet wide with 40 feet of pavement for most of its stretch between Campbell and 13th Street. West of 13th Street it is 100 feet wide with 40 feet of pavement. Along this section of the street, the additional right-of-way consists of sidewalks and 20-foot wide planting strips. Potential improvements to Patterson Avenue are: · Create four 10 foot wide lanes demarcated by striping, two for parking and two for travel. Planting large-species trees on both sides of the street. A median at 13th Street, approximately five feet wide and 10 feet long. Marking pedestrian crossings between key side streets, e.g. 13th, 15th and 19th Streets, with stamped asphalt or other material to create a change in color and texture. · Place welcome signs that denote the historic (H-2) district and/or Hurt Park at 13th Street and around where it intersects with Boulevard. There is on-street parking on both sides of the street. While the width of the pavement combined with the on-street parking should suffice to keep traffic at the posted 25 mph speed limit, there are usually few parked cars on the street. In addition, several blocks on the street lack any trees or other landscaping. As a result, Patterson Avenue's unpaved right-of-way widens drivers' focal point and speeds increase. Slriping to mark the parking lanes would help to reduce speeds. The bare stretches of the planting strips along Patterson should be landscaped, preferably with large species trees that will provide an overhanging canopy, similar to the design of Melrose Avenue between 12th and 20th Street, Northwest. Trees will improve the appearance of the street and help to reduce the speed of traffic to its posted limit. Another possibility for Patterson from 13th to 20th Street is a five to six foot wide median at its intersection with 13th Street. This would entail a reduction of the pavement width, and would also serve both aesthetic and traffic-calming purposes. As a central point of the neighborhood and a highly visible street, the func- tionality and appearance of Patterson Avenue is crucial to the area's revitalization and is a high priority in this plan. 29 Salem Avenue Between 5th and I 0th Street Salem Avenue is a two-lane urban arterial street that is well traveled and currently serves traffic adequately. West of 10th Street, it is an urban collector street as it intersects with Boulevard near the bridge to Shafer's Crossing. Potential improvements to Salem Avenue are: · On-street parking in areas where it is currently prohibited and would not impact public safety. This is only possible on one side of the street to the east of 10th Street, but is possible on both sides of the street west of 10th Street. · Bike lanes where it is wide enough, e.g. west of 10th Street. Between 10th and 16th Street Salem is narrow (30 feet of pavement) and the presence of on-street parking keeps vehicles close to the 25 mph speed limit. While, traffic counts are expected to increase on Salem Avenue in the next 12 years, it currently functions well as a traditional urban street. West of 16th Street, near the Hurt Park Housing Development, Salem Avenue becomes much wider (95 feet with 40 feet of pavement). Salem serves industrial uses along the 1900 - 2100 blocks, but is predominantly residential east of 19th Street. Between 16th and 19th Street Salem is unnecessarily wide. Striping to create bike lanes and/or on-street parking would slow traffic and make it more pedestrian friendly. Pending future changes to the Hurt Park hottsing develop- ment, the streetscape of Salem Avenue should be designed in accord with any redevelopment or restructuring that takes place, taking into account the recom- mendations of this plan. 30 Campbell Avenue Riverside Boulevard Most of Campbell Avenue has a paved area about 30 feet wide. It is an urban arterial street that for the most part functions well when nearing capacity, however tends to see increased speeds when not in peak hours. The area of concern is roughly between the intersection with Patterson Avenue to 13th Street. Potential improvements to Campbell Avenue are: 3 foot stripe on the north side where there is no parking. Increase on-strect parking on the soutbem side with a seven-foot wide lane where it is currently prohibited. Stretches of CampbellAvenue would benefit from an increased tree canopy, however there is very little residual right-of-way, and the planting strips are very narrow or don't exist at all. Most of the trees along Campbell are in the front yards of private property owners. Parking is prohbited on most nfthe north side of the street between Patterson Avenue and 13th Street. To reduce speeds to the posted limit, striping on this side of the street three feet from the curb would create an informal bike lane and create the perception of a narrower street for motorists, while not actually narrowing the pavement. On the south side of the street between Patterson Avenue and 13th Street, on- street parking is prohibited in some areas where it would be feasible. Line of sight distances need to be considered to maintain safe tuming areas from the side streets, which limits parking at those intersections. However, on several segments of the street parking is prohibited for no apparent reason. Riverside Boulevard is an attractive street on the edge of the neighborhood. While it is secluded from most of the traffic on the neighborhood's arterial streets, it is unique in that it functions as a residential street and as a collector between the arterial streets of 13th Street, Campbell, and Elm Avenues. Potential improvements to Riverside Boulevard are: Striping of the center line. Repair of the existing sidewalk and infill of new sidewalks. Riverside sees considerable traffic in a.m. peak hours, most of it as a cut- through route to or from 13th Street. There is no painted center line on the street, yet there are two forks along it, one where it intersects with Wasena Terrace, the other where it intesects with Ferdinand Avenue. The lack of center line leads to increased speeds and narrow tums without regard for the space of the travel lane. 31 lOth Street Public Transportation It is also a heavily traveled street by pedestrians. There is a segment on the southern side that lacks sidewalk, while the northern side lacks sidewalk from Wasena Terrace to Ferdinand Avenue. This side of the street is particularly unsafe for pedestrians. Tenth Street was widened to four lanes from its original two. While traffic counts are projected to increase on the street, it is unecessarily wide and is characterized by its wide open expanse and vehicles exceeding the speed limit. It is uninviting to pedestrians, and special care must be taken when crossing it. Potential improvements to 10th Street are: Planting large species trees in the medians.and in the residual right-of-way where possible. Add bike lanes with striping to both sides of the street. Place a welcome sign in the median on the northern side. Tenth Street has a great deal of open space to motorists, as visually there is little to nothing in front of drivers save for the stoplight. This simulates the feeling of a highway, yet the street eventually narrows back to two lanes on each side. Creating an overhanging tree canopy by planting in the medians would fill some of the open spacethat the widening created, and give the street moro aesthetic appeal while reducing traffic speeds. Bicycle lanes would also calm traffic while utilizing more of the paved street. North of the railroad tracks at LoudonAvenue 10th Street is in the Roanoke Valley Conceptual Greenway Plan, as it connects to the Lick Run route. In addition, the section of 10th Street in the neighborhood is the major connection to the Roanoke River Greenway via the Wasena Bridge and Ferdinand Avenue. Thus, it will likely see increased bicycle traffic. As a gateway to and from the neighborhood, 10th Street's appearance is important to the area's image. A welcome sign with West End and/or Mountain View on it would add a lot to what is otherwise empty space. Valley Metro has two routes that serve the neighborhood. Both routes start at Campbell Court and exit the neighborhood over the Memorial Bridge on 13th Street. Route 65/66 loops through the neighborhood on Salear Avenue, 18th Street, Patterson Avenue, and 13th Street. This bus has a route variation that extends out to the end of Patterson Avenue. Route 71/72 can be accessed from Patterson, Campbell, or 13th Street and the route passes the Lee-Hi Shopping Center and turos around at Lewis-Gale Hospital. 32 Bicycle/ Pedestdan Connections Sidewalks Most of the residential and main arterial streets have sidewalks in good condition. A few blocks such as the 1300 and 1400 blocks of Rorer have vegetation that completely covers the sidewalks. Blocks with primarily commercial/industrial uses are lacking sidewalks, though these areas do not usually experience heavy pedestrian traffic. Many of the numbered north - south streets in the residential areas do not have sidewalks on one or both sides. The condition of the sidewalks in the neighborhood is good for the most part, with some areas in need of maintenance, but virtually ali are still functional. A greater problem for the care and use of sidewalks is litter, particularly broken glass, which in some areas effectively prohibits their use. In addition, a few areas in the neighborhood have sidewalks fronting dilapidated sa'uctures or vacant land. This has reduced the amount of pedestrian traffic and allowed vegetation to encroach upon and in between such sidewalks. Sidewalk improvements in the area should be focused on infill that connects the existing networks and repair of those in poor condition before any new blocks are added. Bicycle Traffic There is very little bicycle traffic in the area~ The Bikeway Plan for the Roanoke Valley, adopted by the Roanoke Valley Area Metropolitan Planning Organization in 1997, recommends streets for increased bicycle accommodation. Several streets in the area are recommended in the Plan. As previously noted, the proposed traffic-calming plan on 13th Street will add bike lanes on both sides of the street between Wasena Terrace and the Memorial Bridge. In addition to striped travel lanes, the other streetscape improvements in this plan will produce a more accomodating environment for cyclists. 33 Curb end Gutter Most streets in the area have curbs and gutters. Most of the streets that lack curb and gutter are the north to south streets or are in the industrial districts. Drainage is good and there are few problem areas. An inventory of all streets that lack curb or gutter is included in the list of sidewalk improvements. Priority for curb and gutter improvements should be on the east to west streets where enclosed drainage systems are in place. Priority should also be given to streets where curb and gutter improvements will enhance existing drainage systems without compromising their effectiveness. Street Lights Hurt Park, Mountain View and West End are well served with streetlights throughout most of the neighborhoods. There are no areas of immediate need for additional lighting fixtures. However, residents stated that in some areas the lights do not illuminate brightly enough. The neighborhood organizations should assist residents in submitting requests for increased wattage ofstreetlights where necessary. Utilities The area is well served with public utilities. Power, phone and cable TV utilities are generally above ground. Natural gas and public water/sewer are available throughout the area. 34 Public Services Police FIre/EMS and other Public Services Public safety in the area is of great concern to residents and is crucial to improv- ing the neighborhood's future. C.O.P.E. (Community Oriented Policing Effort) units spearheaded an effort to reduce crime in the neighborhood in late August 2002. This effort is designed to involve the Police Department, various City agencies, and the citizens of the neighborhood, in collaborative efforts to prevent crime. More recently, the planning process for this plan included two meetings held by the Police Department. Planning staff, as well as staff from the Department of Housing and Neighborhood Services and the Health Department attended these meetings and participated in discussions with residents. The meetings reaffirmed the need for the neighborhood to take an active role in crime prevention and quality of life issues, such as reporting crimes and property maintenance viola- tions. The neighborhood lies completely within the Police Department's District 5. Aside from this neighborhood, District 5 also contains the area just south of the Roanoke River, and north of Lexington and Memorial Avenues. Fire Station 3, located at 301 6th Street in the West End neighborhood, houses both an Engine (water pump) and a Medic team. This station was built in 1909 and is not suitable for modern equipment. The Fire/EMS Strategic Business Plan recommends that a new multi-functional station be built to replace the current station numbers 1 and 3. Upon completion of the new facility, the plan recom- mends that Station 3 either be sold, leased to a neighborhood organization that will assume maintenance responsibilities, or razed with the lot to be put up for sale. The City's old fire stations are valued by the community, and efforts should be made to find an adaptive reuse for Station 3 before it is put on the market. EMS 1 and Fire Station 7 are located adjacent to the neighborhood. EMS 1 at 374 Day Avenue is the only station citywide to exclusively support a medic team. It is also the only station that has both volunteer and professional emer- gency medical technicians (EMT's). Fire Station 7 at 1742 MemorialAvenue maintains both a Ladder and an Engine team. 35 Solid Waste Management Schools and Libraries Trash, bulk and brash, and recycling collection is provided on the curbs of most streets, and in some areas is picked up in the alleys. Vision 2001-2020 promotes recycling for both residential and commercial properties. Separate containers are provided by the City for paper and cans and bottles, and collection is in accord with trash pick-up. Despite the provision of containers and the convenience of the service, most properties in the neighborhood do not take advantage of it. Hurt Park Elementary School, located at 1525 Salem Avenue, is the only school in the area. There is not a library in the area, but the Melrose, Gainsboro and Downtown branches are all relatively close. 36 Quality of Life Parks and Recreation Health and Human Services The area is well served with both indoor and outdoor recreation facilities. The area features three parks: · Hurt Park - located in front of Hurt Park Elementary School, it features a paved fitness course and a basketball court. · West End Park - on the comer of 10th Street and Campbell Avenue. This small park features a large field and a playground. Perry Park - located on the 1100 block of Norfolk Avenue. The park has a playground, basketball court, and a tennis court. The Department of Parks and Recreation also operates Mountain View on 13th Street, with the Fishbum Rose Garden just to the south. Mountain View is a massive, renovated older home listed on the National Register of Historic Places. It features office and classroom space, with most of its activities geared toward seniom. Much of the building's space is used sparingly, however it is a community asset for its architectural history and significance, and its current use. In the public workshops, Hurt Park residents expressed the need for a commu- nity facility that caters to all ages. Residents said they would like to see a comfort station - a bathroom and water fountain - at Hurt Park. The Health Department is located on 8th Street just offCampbell Avenue in West End, however under current plans it will relocate to Williamson Road along with the City's Department of Social Services. There are several other social service organizations in the office district of Campbell Avenue between 5th and 9th Streets, including the Council of Community Services. The Hurt Park neighborhood has two major establishments that offer services for children. The Hurt Park Day Care Center is located in the 1600 block of Salem Avenue between the Hurt Park Housing Development and Hurt Park Elementary School. It is operated by Total Action against Poverty (TAP) and primarily serves residents from the housing development. The West End Center at the comer of 13th Stm~et and Patterson Avenue is a non-profit organization that offers after school programs for children from grades 1 to 12. The Center is designed to meet the recreational, educational, social and nutritional needs of children, and offers individual counseling and tutoring as well. The Center has a waiting list and would like to expand its capacity to aocomodate the demand. They also suggested that CDBG funds could be allocated to human services in the neighborhood. 37 Them are 10 Churches in the area and the Kazim Temple on Campbell Avenue. The Salvation Army has a location on Salem Avenue, and Habitat for Humanity's Roanoke Valley office is in an industrial district on Cleveland Avenue. Environment Them are several properties in the 100-year flood plain. These properties all lie along the Roanoke River and extend from the mobile home parkj ust east of the Memorial Bridge to the westernmost portion of the area. Several of these parcels am abandoned industrial sites or adjoin such properties. Since redevelopment of these sites will be particularly difficult, consideration should be given to purchas- ing these properties and cleaning them up for public re-use as greenspace or park land. 38 Recommendations Recommended Policies and Actions Recommendations are organized by the Plan Elements(community design, residential development, etc.). Recommendations take the form of"policies" and "actions." Policies are principles or ways of doing things that guide future decisions. Generally, policies are ongoing. Actions are projects or tasks that can be completed and have a definite end. Community Design Policies Development Model: Future development should follow the traditional neighborhood model prescribed by Fision 2001-2020. Thirteenth Street Village Center: The village center should be dense, compact in size, and identifiable. Uses in the village center should generally be neighborhood-oriented commercial, but should also contain some busi- nesses that serve a larger market. Live-work spaces and upper floor residen- tial will be encouraged in the village center. Building scale: Buildings should have at least two stories to encourage efficient use of limited commercial land, diverse uses, and compatibility with the traditional development of the neighborhood. Building location: To encourage a pedestrian environment and desirable streetscape, buildings should be placed close to the street, immediately adjacent to the sidewalk. Storefronts should be limited in width (25'-40'). Established building lines of existing development should be used to guide placement ofinfill dwellings. Parking: Parking is recognized as a necessity, but should not be allowed to dominate any development. Parking should be located primarily on-street. Zoning regulations should consider the availability of on-street parking when determining appropriate levels of on-site parking. Where additional parking is warranted, it should be located to the rear or side of buildings. Gateways: Gateways should enhance linkage to surrounding areas and provide a positive impression of the neighborhood. 39 Community Design Actions · hnplement infill design regulations: Establish the Neighborhood Design District zoning overlay in areas outside the H-2 District to ensure that new construction is compatible with the traditional design of existing develop- ment. Encourage oft~ee-residential mix: Change zoning to allow mixed off]ce and residential uses in the H-2 District on Patterson Avenue and in West End to encourage rehabilitation, adaptive reuse, and preservation of large, historic houses. Implement village center zoning: Change zoning in the 13th Street village center to encourage a mix of uses and building scales that are appropriate in a neighborhood setting. Development codes should promote development of well-designed commercial structures that encourage pedestrian activity. Encourage corner commercial: Develop and implement zoning regulations to encourage appropriate reuse of comer commercial buildings. Limit surface parking: Develop mechanisms to limit surface parking lots and encourage use ofon-strect parking for periodic uses. · Establish Gateways: Improve the appearance and functionality of gateways at the intersection of Campbell and Patterson Avenues, the northern end of 10th Street, 13th Street at the Memorial Bridge, and the intersection of Boulevard and Patterson Avenues, by planting appropriate vegetatation and decorative signage. Place a welcome sign for the H-2 Historic District on Patterson Avenue and denote the historic district atop street signs where applicable. 40 Residential Development Policies Residential Development Actions Zoning: Zoning patterns should allow for compatible uses in proximity to each other, and provide buffeting or transition space between incompatible uses. Home Ownership: Encourage more home-ownership in the neighborhood. Design of Inffil Housing: New housing should be compatible with the existing structures in design and scale. Diversity of Housing Options: Hurt Park, Mountain View and West End should have a balance of single and multifamily housing. Given the current housing stock, development of more multi family low-income housing should be discouraged. Code Compliance: Houses must be maintained up to code standards. Incompatible Land Uses: Address the lack of buffering and transitional uses between residential and non-residential uses in furore zoning decisions. Increase Home Ownership: Work with various housing developers and organizations to develop housing that will increase the number of homeowners in the area. Encourage a Diversity of Housing Options: Amend the zoning ordinance to reduce the density in areas with a disproportionate amount of multi family housing. Implement Neighborhood Design District overlay zoning in areas that are not part of the H-2 District. Apply design guidelines: Insure that infill housing adheres to the design guidelines of ~sion 2001-2020. Continue Code Enforcement: Continue the Rental Inspection Program. Report code violations: Coordinate reports to the City of all property maintenance violations through the neighborhood organizations. Market historic district: Increase awareness of tax incentives for properties that are eligible. 41 Economic Development Policies Economic Development Actions Underutilized Industrial Land: Encourage infill development of vacant parcels in the LM and HM districts. Incompatible Land Uses: Industrial uses should have as minimal impact as possible on adjoining residential areas in terms of visibility, noise and air quality. Neighborhood Commercial: Commemial establishments should be compat- ible with the neighborhood. Connectivity: The neighborhood should connect seamlessly to its surrounding areas and compliment them. Development of the Jefferson Center/West End area should be done in accordance with the Outlook Roanoke (Downtown) and Old Southwest Neighborhood Plans. Change Zoning: Amend the zoning ordinance and zoning map in the neigh- borhood to incorporate appropriate commercial uses in the LM and HM districts. Designate the 13th Street corridor as a village center in the update o£the zoning ordinance. Reevaluate all commemial and industrial areas of the neighborhood in the update of the zoning ordinance, based on the future land-use map. Improve buffers: Consider planting trees and/or establishing green space to buffer industrial uses from residential areas. Improve linkage: Improve streetscapes along 5th Street, Campbell Avenue and 10th Street to improve the linkage of the neighborhood to surrounding Reinstate Enterprise Zone: Apply for the reinstatement of State Enterprise Zone One. 42 Infrastructure Policies Infrastructure Actions Streetseapes: Streetscapes should be well maintained, attractive and func- tional for pedestrian, bicycle and motor traffic, and traditional neighborhood streets should have urban amenities such as sidewalks and curb and gutter. Connectivity: The connectivity of streets and the grid street system should be promoted and maintained. Street width: Streets should be kept at the minimum width necessary to accomodate vehicular traffic and on-street parking. Storm Water Management: Storm water drainage problems should be mitigated as much as possible through public improvements. Improve Streetseapes: Prioritize and conduct streetscape improvements (see outline on page 3) on the following streets: 13th Street Patterson Avenue Salem Avenue Campbell Avenue Riverside Boulevard · 10th Street Improve infrastructure: Submit cost estimates for sidewalk and curb and gutter improvements to the Department of Engineering for evaluation of future improvements. Coordinate new sidewalk and curb construction with repairs and the addition of amenities such as street trees. Retain grass buffer strips for street trees on sidewalk infill projects. 43 Public Services Policies Police: The close relationship that offcers assigned to the area have with residents and neighborhood organizations should continue to be strengthened andsupported. Public Services: Public services should be delivered to citizens in the most efficient manner possible, including combining some in common facilities in areas where they're needed. Public Services Actions Improve communication between the neighborhood and Police: Continue and improve upon collaborative efforts of residents, the neighborhood organizations and police, including support for a neighborhood watch. Continue Code Enforcement: Aggressively enforce propeay maintenance codes. 44 Qu,a. li.t'y of Life Policies Industrial sites: activity should be screened as much as possible from adjoining residential areas. Parks: neighborhood parks should be safe and have well-maintained facili- ties that will be used by nearby residents. Pedestrian and ByeyeleAeeomodafion: Streets in the neighborhood should accommodate pedestrians and bicycles in addition to vehicles. Quality of Life Actions Plant Trees: Initiate tree planting on streets where homes lack buffering from industrial uses. Work with the Neighborhood Partnership to plant trees and other landscaping. Hurt Park: Work with the Department of Parks and Recreation to deter- mine the priority and feasibility of developing a Master Plan for Hurt Park, specifically taking into consideration the construction ora comfort station. Clean upAbandoned Industrial Sites: Consider allocating funds to purchase and clean up brownfield parcels and others that are in the flood plain when the area is selected as a CDBG target area. 45 Implementation Funding Funding for major infrastructure projects is generally provided through the city's Capital Improvement Program. Funding can come from a variety of sources, including CDBG, transportation funding, state and federal funds, and general revenue. The Capital Improvement Program is developed by identifying needed projects and matching them with potential funding soumes. Each project is reviewed and ranked in terms of priority. The tables on the following page identifies major projects, their time frame, the lead agency or department, and potential sources of funding. The cost of most projects such as streetscape improvements cannot be determined until mom detailed planning is completed. How large )urOjects are nded: The Capital Improvement Program Funding Sources Bonds General revenues State and Federal CDBG Project grants Others Needed Projects Parks Buildings Economic Development Streets, sidewalks and bridges Storm drains Schools Priority projects & their funding sources identified S-year Capital ~rovement Program 46 Implementation Below is a general guide to the time needed to cany out the actions of this plan. It is intended to assist with scheduling priority projects, but does not provide a specific timeframe for each item. Abbreviations ED - Economic Development HNS - Housing & Neighborhood Services PBD - Planning, Building and Development POL - Police PW - Public Works UF - Urban Forestry Action I 2 3 4 Ongoi~ Lead ng Agencies Zon~g Changes * PBD Neighboflmod Design Disl~ict * PBD HNS/ Improve Gateways * PW Support Rental laspection * ttNS Program Market l~storlc tax credits * PBD Appy for re[astatement of * ED Enterprise Zone One Streetscape lmprovemenls: HNS/ Repavfog/Restoping * PW/ Tree Planting * UF ln~astructm'e lmprovemenls: Comlmct new sidewalks & * PW curbs DraYage Improvements * Cont~ue COPE & , POIJ Neighborhood Watch NO Clean up abandoned indu~hdal * ED sites 47 Funding Below is a general guide to the resources needed to carry out this plan where costs can be estimated. It is intended to identify needs during budget develop- ment, but does not necessarily provide for funding. In some cases, an esti- mated cost is unavailable because additional assessment is needed. Estimates should be used to anticipate and plan for future funding needs. Community Design Update of the Zoning Ordh~ance $100,000 PBD ordhance is currently underway & lhnding has been allocated. Neighborhood Design District $5,000 PBD Legal Ads & printing. Poss~ie improve Gateways Unknown HNS/ PW signaga,median,& ~andscaping. Residential Development Phn (Citywide) $100,000 HNS Proposal is underway. Market historic tax credits Unknown PBD Printhg & mailing. Infrastructure Streetscape Unknown HNS/ Repavhg. restriping.& Improvemenls PW landscaping. Sidewalks, Curb & $20/lbot- curb Priorities will be Gu~ter $25/foot ~ sidewalk PW established upon adoption of pla~ Drainage Priorities will be Improvements Unknown PW established upon adoption ofphn. Quality of Life Clean up abandoned ED/ Poss~bie use of industrial sites Unknown P&R CDBG & flood reduction funds 48 Acknowledgments City Council Mayor Ralph K. Smith Vice Mayor C. Nelson Harris Beverly T. Fitzpatrick, Jr. William D. Bestpitch M. Rupert Cutler Alfred T. Dowe, Jr. Linda F. Wyat~ Planning Commission Chairman Robert B. Manetta Vice Chairman Richard A.Rife Gilbert E. Butler, Jr. S. Wayne Campbell D. Kent Chrisman Henry Scholz Frederick M. Williams Planning Building & Development Brian Townsend, Director Project Manager: Frederick Gusler, City Planner Thanks to the Hurt Park Neighborhood Alliance, all the residents, business and property owners who participated in the community workshops, and Principal Gary Galbreath and Hurt Park Elementary School for their accomodations and continued support of the neighborhood. 49 NOTICE OF PUBLIC HEARING BEFORE THE CITY OF ROANOKE PLANNING COMMISSION TO WHOM IT MAY CONCERN: The City of Roanoke Planning Commission will hold a public hearing on Thursday, May 15, 2003, at 1:30 p.m., or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W.: Amendment to Vision 2001-2020, the City's comprehensive plan, to include the Hurt Park/Mountain View/West End Neighborhood Plan. A copy of the application is available for review in the Department of Planning Building and Development, Room 166, Noel C. Taylor Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person who needs accommodations for this hearing, please contact the Department of Planning Building and Development at 853-1730 before 12:00 noon on the Monday before the date of the hearing listed above. Martha P. Franklin, Secretary City of Roanoke Planning Commission Please print in newspaper on Tuesday, April 29 and May 6, 2003 Please charge to credit card (on file) and send affidavit of publication to: Martha P. Franklin Department of Planning Building & Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1730 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times ROANOKE CITY CLERK'S 215 CHURCH AVE. RM 456 ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 02139367 Hurt Park/Mtn. State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vi~nia. Sworn and subscribed before me this _~__~___day of June 2003. Witness my hand and ~ion ~xp i r e ~--___--~__~_--Z_-~__~_ ..... . PUBLISHED ON: 05/30 06/06 TOTAL COST: FILED ON: 257.60 06/06/03 Authorized / ~'- S igna t u r e: __/~~~_~__, Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Notice is hereby given pursuant to §15.2-2204, of the Code of Virginia (1950), as amended, that Vision 2001 - 2020, the City's Comprehensive Plan, is proposed to be amended to include the Hurt Park/Mountain View/West End Neighborhood Plan as an element of such Comprehensive Plan. A copy of the proposed Hurt Park/Mountain View/West End Neighborhood Plan to be considered by City Council is on file in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building. A public hearing will be held before the Council of the City of Roanoke on Monday, June 16, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chambers, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, at which time citizens of the City shall be given an opportunity to appear and be heard by Council on the subject of this proposed amendment. If you are a person with a disability who needs accommodations for this heating, please contact the City Clerk's Office (853-2541), before 12:00 noon on Thursday, June 12, 2003. GIVEN under my hand this 27th day of I~lay ,2003. Mary F. Parker, City Clerk. H hNOTICES\N-AMEND COMPREHENSIVE PLAN ([-iURTPARK061603) DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, May 30, 2003, and once on Friday, June 6, 2003. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Publish once in The Roanoke Tribune on Thursday, June 5, 2003. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 MARY F. PARKER, CMC City Clelk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1 $36 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: clcrk~¢i.roanoke.v~.us June 23,2003 File #28-102-166-221 STEPHAN1E M. MOON Dcputy City Clerk SHE1LA N. HARTMAN Assistant City Clcflc Jacqueline L. Shuck, Executive Director Roanoke Regional Airport Commission 5202 Aviation Drive, N. W. Roanoke, Virginia 24012-1148 Dr. Edward Murphy, CEO Carilion Health Systems Carilion Roanoke Memorial Hospital P. O. Box 13367 Roanoke, Virginia 24033 Dear Ms. Shuck and Dr. Murphy: I am enclosing copy of Ordinance No. 36407-061603 granting a revocable license to permit the encroachment of a retaining wall, sidewalk and canopy, with all necessary appurtenances thereto, encroaching approximately .063 acre into the public right-of-way of Hamilton Terrace, S. E., upon certain terms and conditions; and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and will be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by Carilion Health Systems, has been admitted to record, at the cost of the Licensee, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 of the ordinance is on file in the Office of the City Clerk. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc~ John C. Christodoulides, Director, Project Management, Construction and Property Management, 1315 2nd Street, S. W., Third Floor, Roanoke, Virginia 24016 Wm. Thomas Austin, Project ManagedPrincipal, Mattern & Craig, 701 First Street, S. W., Roanoke, Virginia 24011 Jesse A. Hall, Director of Finance Philip C. Schirmer, City Engineer Sarah E. Fitton, Engineering Coordinator H:~A{3enda.03~June 16. 2003 correspondenceee.wod IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. Iqo. 36407-061603. AN ORDINANCE granting a revocable license to permit the encroachment of a retaining wall, sidewalk and canopy, with all necessary appurtenances thereto, encroaching approximately .063 acres into the public right-of-way of Hamilton Terrace, S.E., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, apublic hearing was held on June 16,2003, pursuant to §§15.2-1800(B), 15.2- 1813, and 15.2-2010, Code of Virginia (1950), as amended, at which heating all parties in interest and citizens were afforded an opportunity to be heard on said encroachment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Permission is hereby granted Carillon Health Systems ("Licensee") to permit the construction and encroachment of a retaining wall, sidewalk, canopy and supporting structure encroaching approximately .063 acres into the public right-of-way of Hamilton Terrace, S.E., as more fully described in a letter of the City Manager to City Council dated June 16, 2003. 2. Such license, granted pursuant to §15.2-2010, Code of Virginia (1950), as amended, shall be revocable at the pleasure of the Council of the City of Roanoke and subject to all the limitations contained in the aforesaid §15.2-2010. 3. It shall be agreed by the Licensee that, in maintaining such encroachment, the Licensee and its grantees, assignees, or successors in interest shall agree to indemnify and save harmless the City of Roanoke, its officials, officers and employees from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachment in the public right-of-way. 4. The tenant of licensee, its grantors, assigns or successor in interest shall for the duration of this license maintain on file with the City Clerk's Office evidence of insurance coverage in amounts not less than $1,000,000.00. This insurance requirement may be met by either homeowner's insurance or commercial general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, employees, agents and volunteers as additional insureds, and an endorsement by the insurance company naming the City as an additional insured must be received within thirty (30) days of passage of this ordinance. The certificate shall state that such insurance may not be canceled or materially altered without thirty (30) days written advance notice of such cancellation or alteration being provided to the Risk Management Officer for the City of Roanoke. 5. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by Carilion Health Systems, has been admitted to record, at the cost of the Licensee, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 above is on file in the Office of the City Clerk. 6. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. 2 ACCEPTED and EXECUTED by the undersigned this __ day of CARILLON HEALTH SYSTEMS Its STATE OF § § To-Wit: CITY/COUNTY OF § The foregoing instrument was acknowledged before me in my jurisdiction aforesaid this __ day of .... by , the of Carilion Health Systems. My Commission expires: [ SEAL ] Notary Public H:/ORDINANC ES\OENC-CA PdLI ONHEALTHSYS TEM$ 061603 DOC CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 23, 2003 File #28-102-166-221 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36406-061603 authorizing the City Manager to execute the necessary documents providing for conveyance of a .017 acre portion of City- owned property known as the utility lot identified as New Parcel C of Official Tax No. 4060101, located along Hamilton Terrace, S. E., and temporary construction easements to Carillon Health Systems, upon certain terms and conditions, and dispensing with the second reading by title of the ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc~ Jacqueline L. Shuck, Executive Director, Roanoke Regional Airport Commission, 5202 Aviation Drive, N. W., Roanoke, Virginia 24012-1148 Dr. Edward Murphy, CEO, Carillon Health Systems, Carillon Roanoke Memorial Hospital, P. O. Box 13367, Roanoke, Virginia 24033 H:~Agenda.03\June 16, 2003 correspondenceee.wpd Darlene L. Bu~ham June 24,2003 Page 2 pc: John C. Christodoulides, Director, Project Management, Construction and Property Management, 1315 2nd Street, SW, Third Floor, Roanoke, Virginia 24016 Wm. Thomas Austin, Project ManagedPrincipal, Mattern & Craig, 701 First Street, S. W., Roanoke, Virginia 24016 Jesse A. Hall, Director of Finance Philip C. Schirmer, City Engineer Sarah E. Fitton, Engineering Coordinator H:~Agenda.03\June 16, 2003 correspondenceee,wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36406-061603. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of a .017 acre portion of City-owned property known as the utility lot identified as New Parcel C of Official Tax No. 4060101, located along Hamilton Terrace, S.E., and temporary construction easements to Carilion Health Systems ("CHS"), upon certain terms and conditions, and dispensing with the second reading of this ordinance. WHEREAS, a public hearing was held on June 16, 2003, pursuant to §§ 15.2-1800(B) and 15.2-1813, Code of Virginia ( 1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance ora .017 acre portion of City-owned property known as the utility lot identified as New Parcel C of Official Tax No. 4060101, located along Hamilton Terrace, S.E., to Carilion Health Systems ("CHS"), upon the terms and conditions set forth in the City Manager's letter to this Council dated June 16, 2003. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. 3. The City shall retain any existing easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the demised area. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Conveyance of City-owned Property and Encroachment into Public Right-of-Way- Hamilton Terrace, SE CHS, Inc. (Carilion Health Systems), owner of properties along Hamilton Terrace, SE, proposes to construct a pedestrian bridge over the Roanoke River. Accessory to the bridge, CHS, Inc. will build a retaining wall and pavilion along Hamilton Terrace, SE, that will link the new Riverwalk Parking Deck, via the new pedestrian bridge, to the public sidewalk along Hamilton Terrace, SE. Construction of the pedestrian bridge is targeted to coincide with completion of the parking deck in September 2003. A plat has been recorded subdividing parcel #4060101 thereby, creating a utility lot which contains approximately .017 acres, shown as New Parcel "C". See Attachment #1. As the estimated assessed value of this new lot is very Iow, between $300 and $500, staff recommends that the utility lot be conveyed to CHS, Inc. at no charge. The proposed improvements, which include a retaining wall, sidewalk, canopy and supporting structure, also create an encroachment into the public right-of-way of Hamilton Terrace, SE. The revocable encroachment area is of variable width, containing approximately .063 acres (in addition to the utility lot area) which extends into the right-of- way of Hamilton Terrace, SE. The .063 acres is shown on Attachment #1 as the area dedicated to the City of Roanoke for public use. Liability insurance and indemnification of City by the applicant shall be provided as specified in the attached exhibit, subject to approval of the City's Risk Manager. See Attachment #2. Recommended Action(s): Council authorize the conveyance of the utility lot identified as New Parcel "C", along with appropriate temporary construction easements, shown on Attachment #3; and adopt an ordinance, to be executed by the property owner, and recorded in the Clerk's office of the Circuit Court for the City of Roanoke, granting a revocable license to CHS, Inc., to allow the encroachment of a retaining wall, sidewalk, canopy and supporting structure into the right-of-way of Hamilton Terrace, SE. Respectfully submitted, Darlene L. Bur~JcCam City Manager DLB/sef Attachments CZ William M. Hackworth, City Attorney Mary F. Parker, City Clerk Jesse A. Hall, Director of Finance Sarah E. Fitton, Engineering Coordinator Wm. Thomas Austin, Mattern & Craig, 701 First Street, SW CM03-00114 Attachment #1 ?/ Attachment #2 INSURANCE REQUIREMENTS FOR ENCROACHMENTS IN RIGHT-OF-WAY COMMERCIAL Owner shall obtain liability insurance coverage with respect to claims arising out of the subject matter of this agreement. The amount of such insurance shall not be less than: A. General Aggregate $1,000,000 B. Products - Completed/Operations Aggregate $1,000,000 C. Personal and Advertising Injury $1,000,000 D. Each Occurrence $1,000,000 Above amounts may be met by umbrella form coverage in a minimum amount of $1,000,000 aggregate; $1,000,000 each occurrence. Owner shall name the City, its officers, agents, employees, and volunteers as additional insured as its interests may appear on the above policy. Such coverage shall not be canceled or materially altered except after thirty (30) days prior written notice of such cancellation or material alteration to the Director of Utilities and Operations of the City of Roanoke. Owner shall indemnify and save harmless the City of Roanoke, its officials, officers and employees, from all claims for injuries or damages to persons or property that may arise by reason of the encroachment over public right-of-way. Attachment #3 PROPERTY OF CITY OF ROANOKE TAX NO. 406-0101 D.B, 632, PG. 437 D,B. 282. PG. 65 D,B. 283, PG. 449 0.639 Ac ARCEL "8" 0,212 Ac. /'"' HAM/LION "c* TERRACE LOT 0.017 AC. PARCEL "A' 0347 Ac. BELLEVIEW AVENUE ~ MATTERN & CRAIG, INC, 701 FIRST STREET ROANOKE, VIRGINIA 24018 TELEPHONE (540)348-9342  HATCHED AREA DENOTES TEMPORARY CONSTRUCTION EASEMENT OFFICE OF CITY ENGINEER ROANOKE VIRGINIA EXHIBIT SHOWING TEMPORARY CONSTRUCTION EASEMENT CARILLON HOSPITAL THE CITY OF ROANOKE, VIRGINIA CiTY OF ROANOKE, VIRGINIA SCALE: 1~ : 50' APPROVED: DATE: o5/27/o; PLAN NO, CITY ENGINEER The Roanoke Times Roanoke, Virginia Affidavit of Publication Roanoke.com .................................................. + ........................... ROANOKE CITY CLERK'S 215 CHURCH AVE. RM 456 ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 02143588 Hamilton Terr. State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the followin9 dates: City/County of Roanoke, Commonwealth/State of V~inia. Sworn and subscribed before me this __~/~ day of June 2003. Witness my hand and offi~la~ seal~ ,/ My co sion expir~ .... r~/~z~ [y co~mi ~s ___~_ ............... . PUBLISHED ON: 06/06 TOTAL COST: 0.00 FILED ON: 06/09/03 Authorized Signature:_ ./~.~/~___ HmO#ton T~ S.E., t~ Carll- Billin9 Services Representative NOTICE OF PUBLIC HEARING The City of Roanoke proposes to convey .017 acres of City owned property and to grant a revocable license permitting the encroachment of a retaining wall, sidewalk and canopy, with all necessary appurtenances thereto, encroaching approximately .063 acres into the public right-of- way of Hamilton Terrace, S.E., to Carilion Health Systems in connection with the construction and development of a pedestrian bridge. Pursuant to the requirements of§§ 15.2-1800(B), 15.2-1813, 15.2-2009, 15.2-2010, Code of Virginia (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on Monday, June 16, 2003, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office (853-2541), before 12:00 noon on Thursday, June 12, 2003. GIVEN under my hand this 3rd day of June ,2003. Mary F. Parker, City Clerk. H \NOTIC ES/N' ENCROACH - HAMI LTONTERJt (CARILION)061603 DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, June 6, 2003. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) $$3-2541 F~x: (540) 853-1145 E-mail: clcrk@ci.roanoke.vn, us June 18,2003 File ]~-441 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Whittington W. Clement, Chair Commonwealth Transportation Board 1401 East Broad Street Richmond Virginia 23219 Philip Shucet, Vice-Chair Commonwealth Transportation Board 1401 East Board Street Richmond, Virginia 23219 Gentlemen: I am enclosing copy of Resolution No. 36411-061603 requesting that the Commonwealth Transportation Board establish an enhancement project to develop construction plans for restoration of the Virginian Railway Passenger Station located at 1406 Williamson Road, N. E., and the adjacent property, in the amount of $990,530.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. MFP:mh Sincerely, Mary F. Parker, CMC City Clerk Enclosure pcz Wayne G. Strickland, Secretary, Roanoke Valley Area Metropolitan Planning Organization, 313 Luck Avenue, S. W., Roanoke, Virginia 24010 John P. Baker, Executive Director, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Kenneth H. King, Jr., Manager, Division of Transportation H:~Agenda.03\June 16, 2003 correspondence (PH's2).wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. Iqo. 36411-061603. A RESOLUTION requesting that the Commonwealth Transportation Board establish an enhancement project to develop construction plans for restoration of the Virginian Railway Passenger Station and the adjacent property. WHEREAS, the Roanoke Redevelopment and Housing Authority ("RRHA") is requesting Transportation Enhancement funds in the amount of $990,530.00 to develop construction plans for restoration of the Virginian Railway Passenger Station, located at 1406 Williamson Road, S.E., and the adjacent property, in the City of Roanoke; WHEREAS, the Virginian Railway Passenger Station needs to be revitalized because of its exposure to the elements; WHEREAS, the station is eligible for listing on the National Register of Historic Places because of its contribution to the railroad industry and its facilitation of passenger transport to and from Roanoke; WHEREAS, this project will consist of developing a master plan for the station and adjacent property, creating construction plans for interior amhitectural work and exterior work, creating a gmenway on the property, landscaping the property, and mitigating highway runoff; WHEREAS, upon completion, the Virginian Railway Passenger Station will be used as a museum and as a place to house and display the archives of the Roanoke Chapter of the National Railway Historical Society; and WHEREAS, City Council and the Metropolitan Planning Organization must endorse an application prior to submittal to the Virginia Department of Transportation ("the Department") by the applicant by July 1, 2003. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby endorses and requests that the Commonwealth Transportation Board establish a project to develop construction plans for restoration of the Virginian Railway Passenger Station and the adjacent property, such project being more particularly described in the City Manager's letter dated June 16, 2003, to City Council. 2. Pursuant to the Transportation Equity Act for the 21 st Century, the City hereby agrees to pay a minimum of twenty percent (20%) of the total amount of costs associated to develop constmction plans for restoration of the Virginia Railway Passenger Station and the adjacent property, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Department for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, such agreements to be in such form as is approved by the City Attorney. 4. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, a legally binding agreement with the project applicant, the RRHA, subject to the application being approved by the Department, requiring the applicant to be fully responsible for its matching funds as well as all other obligations undertaken by the Cityby virtue of the City/State Agreement, such agreement to be in such form as is approved by the City Attorney. 5. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. ATTEST: City Clerk. MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: ¢lerk@¢i.roanok¢.va. us June 18, 2003 File ¢~441 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clcrk Whittington W. Clement, Chair Commonwealth Transportation Board 1401 East Broad Street Richmond Virginia 23219 Philip Shucet, Vice-Chair Commonwealth Transportation Board 1401 East Board Street Richmond, Virginia 23219 Gentlemen: I am enclosing copy of Resolution No. 36410-061603 requesting that the Commonwealth Transportation Board establish an enhancement project to reduce the debt service incurred to complete the renovation of the Roanoke Passenger Station, in the amount of $444,000.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. MFP:mh Sincerely, City Cl~rk Enclosure pc~ Wayne G. Strickland, Secretary, Roanoke Valley Area Metropolitan Planning Organization, 313 Luck Avenue, S. W., Roanoke, Virginia 24010 James C. Sears, President, Western Virginia Foundation for the Arts and Sciences, One Market Square, S. E., Fifth Floor, Roanoke, Virginia 24011 Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Kenneth H. King, Jr., Manager, Division of Transportation H:~Agenda.03\June 16, 2003 correspondence (PH's2).wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36410-061603. A RESOLUTION requesting that the Commonwealth Transportation Board establish an enhancement project to reduce the debt service incurred to complete the renovation of the Roanoke Passenger Station. WHEREAS, the Western Virginia Foundation for the Arts and Sciences ("WVFAS") operating as Center In The Square is requesting Transportation Enhancement funds in the amount of $444,000.00 to reduce the debt service incurred to complete the renovation of the Roanoke Passenger Station; WHEREAS, the Roanoke Passenger Station Project is an ongoing project to renovate the historic passenger station, which project has received enhancement funds previously and which began constmction with a scheduled completion date of September 1, 2003; WHEREAS, the project has received funds from previous enhancement funds, TEA-21 High Priority Funds, the City of Roanoke, and various private and corporate donations; WHEREAS, this additional funding will ease an extreme hardship on the non-profit sponsor, WVFAS, that has recently lost operating funds as a result of cuts in State funding; and WHEREAS, City Council and the Metropolitan Planning Organization must endorse an application prior to submittal to the Virginia Department of Transportation ("the Department") by the applicant by July 1, 2003. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby endorses and requests that the Commonwealth Transportation Board establish a project to reduce the debt service incurred to complete the renovation of the Roanoke Passenger Station, such project being more particularly described in the City Manager's letter dated June 16, 2003, to City Council. 2. Pursuant to the Transportation Equity Act for the 21st Century, the City hereby agrees to pay a minimum of twenty percent (20%) of the total amount of costs associated to reduce the debt service incurred to complete the renovation of the Roanoke Passenger Station, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Department for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, such agreements to be in such form as is approved by the City Attorney. 4. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, a legally binding agreement with the project applicant, the WVFAS, subject to the application being approved by the Department, requiring the applicant to be fully responsible for its matching funds as well as all other obligations undertaken by the City by virtue of the City/State Agreement, such agreement to be in such form as is approved by the City Attorney. 5. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. ATTEST: City Clerk. H:/KESOLDTIONS\R-TEA-21 -WVFA$061603 DOC MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-I 145 E-mail: clerk~ci.roanoke.va~ os June 18,2003 File ¢¢441 STEPHANIE M. MOON Deputy City Clcrk SHEILA N. HARTMAN Assistant City Clctk Whittington W. Clement, Chair Commonwealth Transportation Board 1401 East Broad Street Richmond Virginia 23219 Philip Shucet, Vice-Chair Commonwealth Transportation Board 1401 East Board Street Richmond, Virginia 23219 Gentlemen: I am enclosing copy of Resolution No. 36409-061603 requesting that the Commonwealth Transportation Board establish an enhancement project to support the design and construction of the O. Winston Link Museum's open storage component, refurbishment of authentic station benches, and restoration and installation of N&W Passenger Station signs, in the amount of $172,000.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure pc: Wayne G. Strickland, Secretary, Roanoke Valley Area Metropolitan Planning Organization, 313 Luck Avenue, S. W., Roanoke, Virginia 24010 D. Kent Chrisman, Executive Director, History Museum and Historical Society of Western Virginia, P. O. Box 1904, Roanoke, virginia 24008 Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Kenneth H. King, Jr., Manager, Division of Transportation H:Vkgenda.03\June 't6, 2003 correspondence (PH's2),wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36409-061603. A RESOLUTION requesting that the Commonwealth Transportation Board establish an enhancement project to support the design and construction of the O. Winston Link Museum's open storage component, the refurbishment of authentic station benches, and the restoration and installation of N&W Passenger Station signs. WHEREAS, the O. Winston Link Museum and Historical Society of Western Virginia are requesting Transportation Enhancement funds in the amount of $172,000.00 to support the design and construction of the O. Winston Link Museum's open storage component, the refurbishment of authentic station benches, and the restoration and installation of N&W Passenger Station signs; WHEREAS, the O. Winston Link Museum is located just off 1-581, adjacent to the Hotel Roanoke, along the Lick Run Greenway, and within a five minute drive of the Roanoke Regional Airport, which location provides the ability to reach a diverse traveling public; WHEREAS, the project will potentially foster a destination attraction and will preserve and provide a new economic function to an architecturally significant structure; and WHEREAS, City Council and the Metropolitan Planning Organization must endorse an application prior to submittal to the Virginia Department of Transportation ("the Department") by the applicant by July 1, 2003. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby endorses and requests that the Commonwealth Transportation Board establish a project to support the design and construction of the O. Winston Link Museum's open storage component, the refurbishment of authentic station benches, and the restoration and installation of N&W Passenger Station signs, such project being more particularly described in the City Manager's letter dated June 16, 2003, to City Council. 2. Pursuant to the Transportation Equity Act for the 21 st Century, the City hereby agrees to pay a minimum of twenty percent (20%) of the total cost for the design and construction of the museum's open storage component, the refurbishment of authentic station benches, and the restoration and installation of N&W Passenger Station signs, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Department for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, such agreements to be in such form as is approved by the City Attorney. 4. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, a legally binding agreement with the project applicants, the O. Winston Link Museum of the History Museum & Historical Society of Western Virginia, subject to their application being approved by the Department, requiring the applicants to be fully responsible for its matching funds as well as all other obligations undertaken by the City by virtue of the City/State Agreement, such agreement to be in such form as is approved by the City Attorney. 5. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. ATTEST: City Clerk. MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: cle~k(~ci.r oanoke.va.us June 20, 2003 File #441 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Whittington W. Clement, Chair Commonwealth Transportation Board 1401 East Broad Street Richmond Virginia 23219 Philip Shucet, Vice-Chair Commonwealth Transportation Board 1401 East Board Street Richmond, Virginia 23219 Gentlemen: I am enclosing copy of Resolution No. 36408-061603 requesting that the Commonwealth Transportation Board establish an enhancement project for the renovation of the historic Hotel Dumas to create the Dumas Center for Artistic and Cultural Development, in the amount of $300,000.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. Sincerely, M~. Parker, CMC City Clerk MFP:mh Enclosure pc: Wayne G. Strickland, Secretary, Roanoke Valley Area Metropolitan Planning Organization, 313 Luck Avenue, S. W., Roanoke, Virginia 24010 Theodore J. Edlich, III, Director, Total Action Against Poverty, P. O. Box 2868, Roanoke, Virginia 24001 Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Kenneth H. King, Jr., Manager, Division of Transportation H:~Agenda.03\June 16, 2003 correspondence (PH's2).wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. I%. 36408-061603. A RESOLUTION requesting that the Commonwealth Transportation Board establish an enhancement project for the renovation of the historic Hotel Dumas to create the Dumas Center for Artistic and Cultural Development. WHEREAS, Total Action Against Poverty ("TAP") is requesting Transportation Enhancement funds in the amount of $300,000.00 to support the renovation of the Historic Hotel Dumas to create the Dumas Center for Artistic and Cultural Development; WHEREAS, the renovated historic center will open daily as a cultural tourism destination featuring the displays and programs of the Harrison Museum of African American Culture, performances by the Dumas Drama Guild, and music and drama performed by local, regional and national artists and groups in the 260 seat auditorium on the facility's second floor; WHEREAS, the Dumas Center for Artistic and Cultural Development is strategically located to become an extension and enhancement of the tourism that is now concentrated in the vicinity of the Roanoke City Market and Hotel Roanoke; and WHEREAS, City Council and the Metropolitan Planning Organization must endorse an application prior to submittal to the Virginia Department of Transportation ("the Department") by the applicant by July 1, 2003. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby endorses and requests that the Commonwealth Transportation Board establish a project for overall renovation and site work for the future Dumas Center for Artistic and Cultural Development, such project being more particularly described in the City Manager's letter dated June 16, 2003, to City Council. 2. Pursuant to the Transportation Equity Act for the 21st Century, the City hereby agrees to pay a minimum of twenty percent (20%) of the total cost for planning and design, right-of-way acquisition, and construction of this project, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Department for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, such agreements to be in such form as is approved by the City Attorney. 4. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest respectively, a legally binding agreement with the project applicants, Total Action Against Poverty, subject to their application being approved by the Department, requiring the applicants to be fully responsible for its matching funds as well as all other obligations undertaken by the City by virtue of the City/State Agreement, such agreement to be in such form as is approved by the City Attorney. 5. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. ATTEST: City Clerk. H:\RESOLUTIONSXR-TEA-21 ~DUMASHOTEL061603 DOC CITY OF ROANOKE OFHCE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com June 16,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable Dr. M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Public Hearing On Transportation Equity Act for the 21 st Century (TEA-21) Enhancement Projects Background: The Transportation Equity Act for the 21st Century (TEA-21) was signed into federal law June 1998. This action reauthorized the federal surface transportation programs for six (6) years, from fiscal year 1998 to 2003, replacing the Intermodal Surface Transportation Efficiency Act (ISTEA). Even though TEA-21 will expire September 30, 2003, Congressional reauthorization is anticipated later this fall to continue this program in a similar form. The current law provides $215 billion in spending authority for highways and transit, including $3 billion for transportation enhancement projects. TEA-21 requires state departments of transportation to set aside 10 percent of their Surface Transportation Program (STP) allocation each year for transportation enhancements. This includes activities such as facilities for pedestrians and bicyclists (such as greenways) and rehabilitation of historic transportation buildings. The Virginia Department of Transportation (VDOT) held a public meeting regarding the TEA-21 enhancement program in Salem on April 4, 2003, at which citizens and public officials were able to ask questions and learn more about this program. Honorable Mayorand Membe~ of City Council June16,2003 Page 2 Considerations: Any group or individual may initiate enhancement projects; however, City Council and the Metropolitan Planning Organization must endorse the applications prior to submittal to VDOT by the applicant by July 1, 2003. Four (4) enhancement project applications have been received and are described in Attachments A through D. The Commonwealth Transportation Board approval of projects is expected to occur after September 2003. City Council resolutions that would endorse these project applications also require, according to VDOT, that the City of Roanoke agree to be liable for a minimum of 20 percent of the total cost for planning and design, right-of-way and construction of the project, and that, if the City subsequently elects to cancel a project, the City agrees to reimburse VDOT for the total amount of the costs expended by VDOT through the date of cancellation of that project. The project funding summaries, including the proposed source of the local match, is described in Attachment E. An agreement to be executed between the City and a project applicant will require the applicant to be fully responsible for the matching funds as set forth in Attachment E and, if the project is canceled, the agreement will also require the applicant to reimburse the City for all amounts due VDOT. Recommendation: Endorse, by separate resolutions, the project applications which are summarized in Attachments A through D, and agree to pay the respective percentages of the total cost for each project (as described in Attachment E) and that, if the City elects to cancel the project, the City would reimburse VDOT for the total amount of costs associated with any work completed on these projects through the date of cancellation notice. Also, authorize the City Manager to execute, on behalf of the City, City/State Agreements for project administration, subject to approval of project applications by VDOT, and authorize the City Manager to execute, on behalf of the City, a legally binding agreement with the project applicants subject to their application being approved by VDOT, requiring the applicants to be fully responsible for its matching funds (as described in Attachment E) as well as all other obligations undertaken by the City by virtue of the City/State Agreement. Respectfully submitted, Darlene L. Burcham City Manager Honorable Mayorand Members of City Council June16,2003 Page 3 DLB/KHK/gpe Attachments C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Kenneth H. King Jr., P.E., Manager, Division of Transportation CM03-00127 Attachment A PROJECT- APPLICANT- Dumas Center for Artistic and Cultural Development Total Action Against Poverty (TAP) Obiective: Total Action Against Poverty (TAP) is requesting Transportation Enhancement funds in the amount of $300,000 to support the renovation of the historic Hotel Dumas to create the Dumas Center for Artistic and Cultural Development. Project Overview: The historic Hotel Dumas, located in the heart of the Henry Street district at 108 First Street, N.S., Roanoke is a historic inn being renovated to create the Dumas Center for Artistic and Cultural Development. This beautifully renovated historic center will open daily as a cultural tourism destination featuring the displays and programs of the Harrison Museum of African American Culture, performances by the Dumas Drama Guild and music and drama performed by local, regional and national artists and groups in the 260 seat auditorium on the facility's second floor. The Dumas Center for Artistic and Cultural Development is strategically located to become an extension and enhancement of the tourism that is now concentrated in the vicinity of the Roanoke City Market and Hotel Roanoke. Grant Criteria Met: This Project relates to 2 of the 12 Transportation Enhancements Funding Categories: 1. Historic Preservation. 2. Rehabilitation and Operation of Historic Transportation Buildings, Structures or Facilities. Cost: TAP is requesting funding through the Transportation Enhancement Program in the amount of $300,000 in federal funds, to be matched by $75,000 in local matching funds for a total enhancement grant project cost of $375,000. This will help fund the overall renovation and site work for the future Dumas Center for Artistic and Cultural Development. Note: A copy of the complete application can be obtained from the City's Division of Transportation by contacting, Kenneth King, Manger, at 853-5471. Attachment B PROJECT- APPLICANT- The O.Winston Link Museum The O. Winston Link Museum of the History Museum & Historical Society of Western VA Obiective: The O. Winston Link Museum of the History Museum & Historical Society of Western Virginia is requesting Transportation Enhancement funds in the amount of $172,000 to support the design and construction of the museum's open storage component, the refurbishment of authentic station benches, and the restoration and installation of N&W Passenger Station signs. Project Overview: The O. Winston Link Museum is located just off 1-581, adjacent to Hotel Roanoke, along the Link Run Greenway, and within a five minute drive of Roanoke Regional Airport. This location provides the ability to reach a diverse traveling public. This project will potentially foster a destination attraction and will preserve and provide a new economic function to an architecturally significant structure. This funding will provide the means to complete three key components. Open storage will provide the ability to house and display Mr. Link's photographic works. Restoration of authentic wood benches will add to the atmosphere of the station and museum. Finally, restoration of two authentic N&W Railway signs that were once displayed on the exterior of the station will be completed. Grant Criteria Met: This Project relates to 3 of the 12 Transportation Enhancements Funding Categories: 1. Historic Preservation; 2. Rehabilitation and Operation of Historic Transportation Buildings, Structures or Facilities; and 3. Establish Transportation Museums Cost: The O. Winston Link Museum of the History Museum & Historical Society of Western Virginia is requesting funding through the Transportation Enhancement Program in the amount of $172,000 in federal funds, to be matched by $43,000 in local matching funds for a total enhancement grant project cost of $215,000. This will help fund the overall project for the future O. Winston Link Museum.. Note: A copy of the complete application can be obtained from the City's Division of Transportation by contacting, Kenneth King, Manger, at 853-5471. Attachment C PROJECT - APPLICANT- Roanoke Passenger Station Renovation & O. Winston Link Museum The Western Virginia Foundation for the Arts & Sciences Operating as Center In The Square Objective: The Western Virginia Foundation for the Arts and Sciences (WVFAS) operating as Center In The Square is requesting Transportation Enhancement funds in the amount of $440,000 to reduce the debt service incurred to complete the renovation of the Roanoke Passenger Station. Project Overview: The Roanoke Passenger Station Project is an ongoing project to renovate the historic passenger station. The project has received enhancement funds previously and has awarded and begun construction with a scheduled completion date of September 1, 2003. The project has received funds from previous enhancement funds, TEA-21 High Priority Funds, the City of Roanoke, and various private and corporate donations. This additional funding will ease an extreme hardship on the non-profit sponsor, WVFAS, that has recently lost operating funds as a result of cuts in State funding. Grant Criteria Met: This Project relates to 7 of the 12 Transportation Enhancements Funding Categories: 1. Bicycle and Pedestrian Facilities 2. Scenic Easements and Scenic or Historic Sites 3. Scenic or Historic Highway Program 4. Landscaping and Other Scenic Beautification 5. Historic Preservation; 6. Rehabilitation and Operation of Historic Transportation Buildings, Structures or Facilities; and Establish Transportation Museums Cost: The Western Virginia Foundation for the Arts and Sciences operating as Center In The Square is requesting funding through the Transportation Enhancement Program in the amount of $440,000 in federal funds, to be matched by $88,000 in local matching funds for a total enhancement grant project cost of $528,000. This will help pay off all or a portion of the loan utilized to complete the Roanoke Passenger Station. Note: A copy of the complete application can be obtained from the City's Division of Transportation by contacting, Kenneth King, Manger, at 853-5471. Attachment D PROJECT- APPLICANT- Virginia Depot Roanoke Chapter of the National Railway Historical Society Through The Roanoke Redevelopment & Housing Authority Obiective: The Roanoke Redevelopment and Housing Authority is requesting Transportation Enhancement funds in the amount of $990,530 to develop construction plans for restoration of the Virginian Railway Passenger Station and the adjacent property. Project Overview: The Virginian Railway passenger station is located at 1406 Williamson Road, S.E. in the City of Roanoke. The building needs to be revitalized because of its exposure to the elements. The roof needs to be replaced and new windows are required to protect the structural integrity of the building. The station is eligible for listing on the National Register of Historic Places because of its contribution to the railroad industry and its facilitation of passenger transport to and from Roanoke. This project will develop a master plan for the station and attached property and construction plans to include interior architectural work, inclusion of a greenway on the property, landscaping of the property, and mitigation of highway runoff. Upon completion, the building will be used as a museum and as a place to house and display the archives of the Roanoke Chapter of the National Railway Historical Society. Grant Criteria Met: This Project relates to 7 of the 12 Transportation Enhancements Funding Categories: 1. Bicycle and Pedestrian Facilities 2. Scenic Easements and Scenic or Historic Sites 3. Landscaping and Other Scenic Beautification 4. Historic Preservation; 5. Rehabilitation and Operation of Historic Transportation Buildings, Structures or Facilities; 6. Mitigation of Pollution Due to Highway Run-off and Wildlife Protection; and 7. Establish Transportation Museums Cost: The Roanoke Redevelopment and Housing Authority is requesting funding through the Transportation Enhancement Program in the amount of $990,530 in federal funds, to be matched by $295,360 in local matching funds for a total enhancement grant project cost of $1,285,890. This will help fund the design and construction effort to restore the Virginian Railway Passenger Station. Note: A copy of the complete application can be obtained from the City's Division of Transportation by contacting, Kenneth King, Manger, at 853-5471. The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. + ........................... KENNETH H. KING, JR. CITY OF ROANOKE-TRANSPORTATION 1802 COURTLAND ROAD NW ROANOKE VA 24012 REFERENCE: 10155491 02144411 TRANSPORT EQUITY ACT State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this ~_day of June 2003. Witness my hand and ~-~m~ssion~-------//7/---expires ___~_--:~_~ZL_~L~_~_ .... - PUBLISHED ON: 06/08 06/13 TOTAL COST: 382.65 FILED ON: 06/13/03 .................................................. _~ ........................... Authormzed ~ ' ~ Signatuire :_~/~Jj~/~_~_~~P~_.__~___, Billing Services Representative NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a public hearing on Monday, June 16, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor of the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, in order to consider previously received applications for federal funds made available through the Transportation Equity Act for the 21st Century (TEA-21) for transportation enhancement projects in FY 2003- 2004. Applicants must submit their project applications to the Virginia Department of Transportation by July 1, 2003, with formal endorsement of the jurisdiction in which the project would be constructed. More details of the TEA-21 program are available in the Transportation Division office at 1802 Courtland Road, N.E., Roanoke, Virginia, phone number 853-2676. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office (853-2541) before 12 Noon, Thursday, June 12, 2003. Given under my hand this 4th day of June, 2003. Mary Parker, City Clerk Notice to Publisher: Please publish in June 8 and June 13, 2003, editions of The Roanoke Times and in appropriate issue of the Roanoke Tribune. Publish in box ad format, not a legal ad. Please send affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Kenneth H. King, Jr., P.E., Manager Division of Transportation Public Works Service Center 1802 Courtland Road, N.E. Roanoke, Virginia 24012 NOTICE OF PUBLIC HEARING The Council of the City of Roanoke will hold a public hearing on Monday, June 16, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor of the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, in order to consider previously received applications for federal funds made available through the Transportation Equity Act for the 21st Century (TEA-21) for transportation enhancement projects in FY 2003- 2004. Applicants must submit their project applications to the Virginia Department of Transportation by July 1, 2003, with formal endorsement of the jurisdiction in which the project would be constructed. More details of the TEA-21 program are available in the Transportation Division office at 1802 Courtland Road, N.E., Roanoke, Virginia, phone number 853-2676. If you are a person with a disability who needs accommodations for this public hearing, contact the City Clerk's Office (853-2541) before 12 Noon, Thursday, June 12, 2003. Given under my hand this /+ch day of June, 2003. Mary Parker, City Clerk Publish once in ~ on Thursday, June 12, 2003. Send affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Kenneth H. King, Jr., P.E. Mgr., Division of Transportation Public Works Service Center 1802 Courtland Road, N.E. Roanoke, Virginia 24012 (540) 853-2385 MARY F. PARKER, CMC City Clerk Roland H. Macher, President Macher Properties 405 Cambell Avenue, S. W. Roanoke, Virginia 24011 CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: 040) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va~us July 9, 2003 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Dear Mr. Macher: I wish to acknowledge receipt of your communication under date of July 1, 2003, which was received in the City Clerk's Office on July 8, 2003. You have inquired as to the procedure to appeal the decision of Roanoke City Council which was rendered on Monday, June 16, 2003, to affirm a decision of the Architectural Review Board on April 10, 2003, that no Certificate of Appropriateness be issued for the installation of two dusk-to-dawn lights at 518 Mountain Avenue, S. W., on the grounds that the proposed installation is not compatible with the H-2 District and does not enhance those special visual and spatial qualities that the H-2 District was established to protect. I am enclosing copy of Section 36.1-643, Appeals, Code of the City of Roanoke (1979), as amended, which provides that any properly owner aggrieved by any final decision of the City Council pursuant to Sections 36.1-327 and 3.1-345 may present to the Circuit Court of the City of Roanoke a duly certified petition setting forth the alleged illegality of the action of the City Council, provided such petition is filed within 30 days after the final decision is rendered by the City Council. If I may provide additional information, please feel free to call me. With kindest regards. MFP:mh Mary F. Parker, CMC City Clerk pc: The Honorable Mayor and Members of the Roanoke City Council Robert N. Richert, Chair, Architectural Review Board, 415 Allison Avenue, S. W., Roanoke, Virginia 24016 Dadene L. Burcham, City Manager R. Brian Townsend, Director, Planning, Building and Development Anne S. Beckett, Agent, Architectural Review Board Martha P. Franklin, Secretary, City Planning Commission N:\CKMHI\Public Hearings,03\Macher. Appeal of Council's Decision to Support ARB.Lights.wpd SPAN S 405 Ca~pb~ Avenue, SW · Roanoke, VA 24011 · (540) 344-8850 ° Fax (540) 342 0998 www. spanky-s.coin July 1st 2003 Ms. Mary Parker CMC City of Roanoke 215 Church Ave. Sw Room 456 Roanoke, Virginia 24011 Dear Ms. Parker: Thank you for your letter of June 19th 2003. Please note my appeal on this matter. I will need to know the proceedure on appealing the decision of counsel to support the ARB decision that my lights were not compatible. MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va, us June 19,2003 File #249 STEPHANIE M. MOON Deputy City Clerk SHEIK4, N. HARTMAN Assistant City Clerk Roland H. Macher, President Macher Properties 405 Cambell Avenue, S. W. Roanoke, Virginia 24011 Dear Mr. Macher: Your petition appealing a decision of the Architectural Review Board to deny a request for a Certificate of Appropriateness with regard to property located at 518 Mountain Avenue, S. W., was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. On motion, duly seconded and adopted, based upon evidence, testimony and documents presented, Council affirmed the decision of the Architectural Review Board on April 10, 2003, that no Certificate of Appropriateness be issued for the installation of two dusk-to- dawn lights at 518 Mountain Avenue, S. W., on the grounds that the proposed installation is not compatible with the H-2 District and does not enhance those special visual and spatial qualities that the H-2 District was established to protect. Sincerely,/'~~ ~ Mary F. Parker, CMC City Clerk MFP:mh pc: Robert N. Richert, Chair, Architectural Review Board, 415 Allison Avenue, S. W., Roanoke, Virginia 24016 Darlene L. Burcham, City Manager R. Brian Townsend, Director, Planning, Building and Development Anne S. Beckett, Agent, Architectural Review Board Martha P. Franklin, Secretary, Architectural Review Board H:~Agenda 03\June 16, 2003 correspondence (PH).wpd SPANKS, 4 5('~ [ c Axe ' Nkk · '~ an kc, V\ 24011 · 1540~'448~50 · Fax[~40~ 4209)8 www.spallky-s.com Grounds for appeal the dust to dawn lights that were on the property had been there for over 10 years and at one time or another they had to be approved. There are numerous sites in old Sw that have the Dust to dawn lights and there should be no discrimation for the use of these lights from one owner to another. It was requested that they be taken down. On several occasions I asked what would be appropriate and was not told anything. However, at one point. I was told by the ARB that what could be approved was spot lights. The lights needed to be put under the soffitt. We did this however, could not be put under the soffitt due to the height and the effect of the lights. This property was burned out and there are issues in the area. A retired home needing security. I asked the ARB for an approved list or types of lights that could be put on the property however this list of examples was not given to me. There are lights, spots ali over the ARB designated area, including city buildings on the market. However, this was not approved for some unknown reason. This is an act of discrimination. I hope that this is approved. RHM VIRGINIA: IN THE COUNCIL OF THE CIT~v~%~w~K~p~,~9,~'~ IN THE MATTER OF ) ) ) PETITION FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1-642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of the Petitioner(s): ~o ~ ~. /~ 2. Doing business as (if applicable): /%9~C~ P2~¥~ 3. Street address of property which is the subject of this appeal: 4 o Overlay zoning (H-i, Historic District or H-2, Neighborhood Preservation District) of property or properties which is the su~je,ct o~t~his appeal: 5. Date the hearing before the Architectural Review Board was held at which t~e~s~ being appealed was made Section of the Code of the City of Roanoke under which the Certificate of Appropriateness was requested from the Architectural Review Board (Section 36.1-~27,, if H-l, or Section 36.1-345, if H-2): ~ ~ ~ ~,~ Description of the request for which the Certificate Appropriateness was sought from the Architectural Review Board: · / Grounds for appeal: Name, title, address and telephone number of person(s) who will represent the _ Pe. titione, r(s) before Cit~[ Council: ~ o1-~%~]) WHEREFORE, your Petitioner(s) requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. S~gnat~r~ uf Owner(~s) (If not P~titioner(s)): Name: (Print or Type). Signature of Petitioner(s) or, where applicable, representative(s): Name: (Print or Type) Name: (Print or Type) Name: (Print or Type) TO BE COMPLETED BY CITY CLERK: Date: ~ ['- ~ '~3 Roanoke Architectural Review Board Request for Certificate of Appropriateness Phone: Description of Wort(: Include details; of construclion, dimension~, and the materials thai will t~ t~m:l. Attach &upporling information Tax Parcel Number~ Zoning District Overlay dlctrict: [] H1 Other eppmvats needed: [] Z0n~r~ Pern~ [] Building Permit Approval By: [] ARB Approwd: [] Agent Agerll, Arc;hitecturai Review Board Certificate Number; SPANI S Members of the ARB Attached are photos that I took in and around old SW that you ehould review. A Are all the illegal lights that, I indeed have been singled out for. If it is felt that I should changed my lights that bare been Mlould be put in place for all the i)tber lights that are illegal. Including the power company who puts dust to dawn 15gbts. IT COI!I,I) Iii': TAKEN TItAT A I,I,;VEI. OF I)ISCRiMINATION 1¼ 'IAKINt: PLACId. I,ib, bts that are proposed lot tile house. There are lip, his like this ;~round old SW. Verbally proposed to the ARB C A~tual lights replaced tile dust to dawn. I). Painting of }louses In oJd SW. 'l'b,'se colors do not seem be ~el) l ica oi tile time period ol these homes. /~ CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk May 15, 2003 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: I am enclosing copy of a petition for appeal filed by Roland H. Macher, President, Macher Properties, of a decision of the Architectural Review Board with regard to property located at 518 Mountain Avenue, S. W. The petition was filed in the City Clerk's Office on Monday, May 12, 2003. Section 36.1-642, Review Procedure, Code of the City of Roanoke (1979), as amended, provides that any property owner aggrieved by any decision of the Architectural Review Board may present to the City Council a petition appealing such decision, provided such petition is filed within 30 days after the decision is rendered by the Board. The Council shall schedule a public meeting and render a decision on the matter within 60 calendar days of receipt of the petition. Council may reverse or modify the decision of the Architectural Review Board, in whole or in part, or it may refer the matter back to the Board or affirm the decision of the Board. With the concurrence of Council, I will include the petition for appeal on the Monday, June 16, 2003, City Council agenda at 7:00 p.m., in the Council Chamber. With kindest regards, I am Mary F. Parker, CMC City Clerk MFP:mh N:',CKMHl',Agenda:03~Macher. Pefltion for Appeal.wpd The Honorable Mayor and Members of the Roanoke City Council May 15, 2003 Page 2 Enclosure pc: Roland H. Macher, President, Macher Properties, 405 Campbell Avenue, S. W., Roanoke, Virginia 24016 Valerie Eagle, President, Old Southwest, Inc., 1225 3rd Street, S. W., Roanoke, Virginia 24016 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Rolanda B. Russell, Assistant City Manager for Community Development Robert B. Townsend, Director, Planning, Building and Development Martha P. Franklin, Secretary, City Planning Commission N:\CKMHI\Public Headngs.03\Macher. Petition for Appeal.wpd SUGGESTED MOTION TO AFFIRM THE DECISION OF THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD AND TO DENY THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS TO INSTALL TWO (2) DUSK-TO-DAWN LIGHTS AT 518 MOUNTAIN AVENUE, S.W. "Based upon the evidence (testimony and documents) presented to this Council at to~aring, I move that the dec,sion of the City of Roanoke Architectural Review Board 3>ffApril 10, 2003, be affirmed and that no Certificate of Appropriateness be issued for the L//qnsta~lation of two (2) us~-~-to~dawn lights at 518 Mountain Avenue, S.W., as set forth in the Request for Certification of Appropriateness dated March 27, 2003, on the grounds that the proposed installation is not compatible with the H-2 District and does not enhance those special visual and spatial qualities that the H-2 District was established to protect." Or SUGGESTED MOTION TO REVERSE THE DECISION OF THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD AND TO GRANT THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS TO INSTALL TWO (2) DUSK-TO- DAWN LIGHTS AT 518 MOUNTAIN AVENUE, S.W. "Based upon the evidence (testimony and documents) presented to this Council at today's hearing, I move that the decision of the City of Roanoke Architectural Review Board on April 10, 2003, be reversed and that a Certificate of Appropriateness be issued for the installation of two (2) dusk-to-dawn lights at 518 Mountain Avenue, S.W., as set forth in the Request for Certification of Appropriateness dated March 27, 2003, on the grounds that the proposed installation is compatible with the H-2 District and enhances those special visual and spatial qualifies that the H-2 District was established to protect." H:/BZAXMOT1ONS.518 MOLrNTAiN AVE DOC CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: ($40) 853-1730 Fax: (540) 853-1230 E-mail: planning~ci.roanoke.va.us Architectural Review Board Board of Zoning Appeals Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member June 16,2003 Dear Mayor Smith and Members of City Council: Subject: Macher Properties Appeal of Architectural Review Board Decision 518 Mountain Avenue, S.W. Background: Mr. Roland Macher applied for a Certificate of Appropriateness on July 28, 2002, for exterior improvements to his property at 518 Mountain Avenue, S.W. The two- story frame dwelling had sustained fire damage and he proposed to construct a front porch and replace the windows and doors. On August 8, 2002, the Architectural Review Board (ARB) considered the request. Board members expressed concern that the proposal lacked sufficient detail and needed more work. Mr. Macher agreed to have the matter tabled until the September 12, 2002, meeting. Board members also expressed concern about two dusk-to-dawn lights on the front of the house. Mr. Macher agreed to remove the lights as part of his application. At its September 12, 2002, meeting, the ARB approved an amended application to construct the front porch. Prior to this meeting, Mr. Macher had removed the dusk-to-dawn lights. Once the work on the front porch was completed, Mr. Macher reinstalled the two dusk-to-dawn lights. Ms. Anne Beckett, ARB Agent, advised Mr. Macher that the lights were installed without a Certificate of Appropriateness (an electrical permit was not required). She advised that the lights would need to be removed and provided recommendations for light fixture designs that would be more appropriate. On Mamh 27, 2003, Mr. Macher submitted an application for a Certificate of Appropriateness for the two new motion detector floodlights that he had installed as replacements for the two dusk-to-dawn lights. The matter was scheduled for April 10, 2003, ARB agenda. Mr. Macher was not present for the ARB meeting. The ARB considered his application and the motion to approve the request failed by a 0-6 vote because the floodlights are not consistent with the H-2 Architectural Design Guidelines (see minutes: Attachment A). Considerations: The Architectural Design Guidelines adopted by the ARB and endorsed by City Council state that historic light fixtures are an important part of a building's architectural character and that excessive light intensity and glare detract from the residential character of the H-2 district. The guidelines recommend the following considerations when installing new lighting: Choose a compatible light fixture from a commercial manufacturer if a suitable replacement cannot be found. Unless a design is specifically appropriate for your building, choose a light fixture that is simple and unobtrusive. Limit the exterior lighting of residential buildings to that necessary for convenience and safety. In most instances, traditional porch lighting is adequate. Install security lighting at the perimeter of the house or garage only when necessary. Limit motion-sensitive and dusk-to-dawn security lighting to areas not visible from the street frontage. Use only Iow-voltage lights close to the house to avoid harsh shadows. The ARB determined that the proposed lights were not consistent with these design guidelines and the request was denied. Mr. Macher was notified of the denial and of his right to appeal to City Council by letter dated April 11,2003. Mr. Macher filed an appeal of the Architectural Review Board's decision on May 12, 2003 (Attachment B). Because the end of the 30-day appeal period fell on a Saturday, the appeal was accepted 32 days after the decision. Recommendation: The Architectural Review Board recommends that City Council affirm the ARB's decision to deny the issuance of a Certificate of Appropriateness. Sincerely, · hert, Chairman Architectural Review Board cc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney R. Brian Townsend, Director, Planning Building and Development Anne S. Beckett, Agent, Architectural Review Board SPANKS, 4 5Ca ~p c A~c c,Y,W · ~ : kc.V\ 240 · (54 344-8850 · Fax15401342-0998 www. spanky-s.com Grounds for appeal the dust to dawn lights that were on the property had been there for over 10 years and at one time or another they had to be approved. There are numerous sites in old Sw that have the Dust to dawn lights and there should be no discrimation for the use of these lights from one owner to another. It was requested that they be taken down. On several occasions I asked what would be appropriate and was not told anything. However, at one point. I was told by the ARB that what could be approved was spot lights. The lights needed to be put under the soffitt. We did this however, could not be put under the soffitt due to the height and the effect of the lights. This property was burned out and there are issues in the area. home needing security. A retired I asked the ARB for an approved list or types of lights that could be put on the property however this list of examples was not given to me. There are lights, spots all over the ARB designated area, including city buildings on the market. However, this was not approved for some unknown reason. This is an act of dSscrimination. I hope that this is approved. RHM City of Roanoke Architectural Review Board Page 3 August 8, 2002 / / Anne Beckett gave the staff report. She said that staff f, elt the sign material and location were correct, however, the guidelines called for limiti,~ the number of signs for each upper-story business to two of the following sign tyl~s: one directory or hanging sign adjacent to the upper-floor entry; one painted win.~'ow sign in an upper-story w ndow. She said the building would allow four tenants u~stairs and a directory may be necessary. She said the concern was that if y~ allowed this sign for a sing e tenant, there would be no room for a sign for the otl~r tenants. Ms. Beckett further noted that vinyl lettering would be allowed on the glas~ door front. Mr. Richert commented on the potentia er with four, upper-story tenants and asked if there had been any with the owner about the possible needs of the other tenants. Mr. Kinsey said he had atter however, he lived out of town Mr. Richert asked for et the information from the building owner, he had not been able to find out anything. the audience. There were none. He then asked for further comments. Mr. Harwood said that building owner seemed to be painting himself into a corner. He said that the gn should identify the main building and that a directory should be applied t or be a wall plaque. He said the owner might want to be apprised of the sit ~tion that is coming when another tenant moves in. Mr. Rider said ~ he did not have a problem with other suggestions, but he needed to identif, was. Mr. Ric rather on the the pr~ until ~ Board usually suggested that applicants request a continuance for a vote and risk denial. He said that the request could be continued that Mr. Rider and Mr. Kinsey would talk with the owner and explain He said that if the applicant did not object, the matter would be tabled month to see if something could be worked out. Mi said he had no problem with that. was made by Mr. Manetta, seconded by Mr. Schlueter and approved 4-0-1, to ~le the matter until the Board's September meeting. Request from Roland Macher, represented by John Brown, for a Certificate of Appropriateness approvinq exterior modifications to the structure at 51~ Mountain Avenue, S.W. City of Roanoke Architectural Review Board Page 4 August 8, 2002 Mr. Macher appeared before the Board and stated that the structure had suffered extensive fire damage on the left side about three weeks ago and he needed to replace the decks. He said he had worked with staff and felt he had a plan the Board would like. Mr. Richert asked if Mr. Macher was only bringing forward the modifications to the front of the building. Mr. Macher said he was bringing forward the porches on the front. He said that the plan was to paint the porches to match the trim of the house. Mr. Talevi questioned which drawings the Board was being asked to act upon. He said that drawings had been attached to the application and other drawings had been submitted to the Board at the meeting. Mr. Macher said that the new drawings submitted at the meeting were the ones that the Board was being asked to act upon. In looking at the drawings, Mr. Richert stated that the railing on both floors was to be solid all the way across. Mr. Macher said he understood that. In response to a comment about flooring, he said that the tongue and grobve flooring would be installed and painted. Mr. Richert commented on the lack of steps down the side for the first floor porch and questioned whether the door was inside the doorway on the right. Mr. Macher said that it was. Mr. Richert also commented on the lack of roof on the second floor porch, the difficulty in constructing a roof, and the potential maintenance issues. Mr. Macher said he did not mind coming back with a roof at a later time. Mr. Harwood asked Mr. Macher if he was sold on having a second floor deck. Mr. Macher explained that the house contained four units and the upstairs housed a large apartment. He said that staff had recommended the deck be kept inside the trim. Mr. Harwood said that if a second floor porch was desired, he would suggest a roof, but also suggested a new type of synthetic tongue and groove material. Mr. Richert said that it appeared to him that the proposal needed a little more work. He suggested consultation with one of the Board's architects for suggestions on the porches. He said that the Board wanted to work toward improvement, which would take City of Roanoke Architectural Review Board Page 5 August 8, 2002 some professional contribution. Mr. Richer[ also commented on the dusk-to-dawn lights, which he said were not acceptable and needed to be replaced with something else. He suggested Mr. Macher come back with more details. Mr. Macher said he did not mind tabling the matter and coming back in September. Mr. Marietta suggested that there had originally been a porch across the front of the structure and said it would be a good improvement to the rest of the street if a traditional porch was put back on the front of the building. Mr. Manetta moved to table the matter until September. The motion was seconded by Mr. Prescott and approved 5-0. Request from Gonzalo and Emma Lee Gouffray for a Certificate of Appropriateness approving] application of vinyl sidi'n.q at 376 Albemarle Avenue, S.W. ' Mrs. Gouffray appeared before the Board and said the design of the house was from 1893 and questioned whether the building was historically significant in this neighborhood or any other neighborhood or was it just a 110-year-old building with some interesting details. She said that she and her husband had owned the building for 21 years and had invested between $40,000 and $50,000 in it. Mrs. Gouffray said that the building had been covered in stucco in the 1930s or 40s and the question had arisen as to whether it had been covered because it was deteriorating or because it could not be maintained. Mrs. Gouffray said that the stucco had been removed and she did not find the elements to be attractive. She said that she and her husband compared the structure to "an old lady with wrinkles." She said there were many alternatives that could be considered but few within their financial means. She said she would like the Board's support in letting them clad the entire building with vinyl, including those elements that others find architecturally important. She said that she was not suggesting the elements be removed, just covered. Mr. Richert said that when the Gouffrays had appeared before the Board last month, the Board had approved the removal of the stucco. He asked for an explanation of why they had proceeded to apply the siding. Mrs. Gouffray said that there were big holes in the clapboard and it had been raining. Mr. Manetta questioned the work being done without a building permit and Mr. Chittum advised that no building permit was required for siding or roof replacement. Mr. Manetta voiced his concern and said that should be changed. Mr. Talevi advised that could not be changed by legislation and the Board should consider the Certificate of Appropriateness issue. Mr. Manetta asked Mrs. Gouffray if the contractor had proceeded without permission. City of Roanoke Architectural Review Board Page 2 September 12, 2002 There being none, he asked for all those in favor of the revised application. The request was approved by aX/~te of 4-0. 3. Request from Sands W~dy, represented by Bob Kinsey Enterprises, for a Certificate of Appropriateht~ss approvinq a projecting siqn at 311 Market Street, S.E___~. the appliXacan~ ' ' Mr. Richert advised that d requested a continuance. 4. Request from Roland Macher, represented by John Brown, for a Certificate of Appropriateness approving exterior modifications to the structure at 518 Mountain Avenue, S.W. Mr. Macher appeared before the Board. He commented that he was having wood milled, while the previous applicant was being allowed to install vinyl. Mr. Macher said he had had an architect look at his porch and he had decided not to put a roof on the porch. He said that at the last minute, someone told him there had been a wraparound porch on the structure and now he wanted a wraparound on the lower porch. He said that tongue and groove flooring would be placed on the concrete. He also said he had found a door that matched the lower door. Mr. Richert thanked Mr. Macher for removing the dusk-to-dawn light. Mr. Schlueter asked if the roof over the porch in the front was going to remain. Mr. Macher responded that it would stay. He also said he would be installing newel posts. Ms. Beckett said she recommended approval. Mr. Marwood Harris (Washington Avenue) appeared before the Board and said there was at least one other identical property in the area with a second floor roof porch. Mr. Richert asked for further comments. Ms. Blanton asked if anything being done would preclude replacing the shed roof porch. Ms. Beckett said it would not. Mr. Richert said that there were porches like that in the neighborhood on more substantial houses. He also noted that the applicant had submitted an amended diagram which called for a motion. Mr. Marietta moved to approve the request as amended. The motion was seconded by Ms. Blanton and approved 4-0. City of Roanoke Architectural Review Board Page 6 April 10, 2003 Mr. P~ were contrib~ said that he did not think the Board should fo(;us on this building as if it g structure. He said that this structure was a replacement of a ng structure. There no further discussion, the matter was continued until next month. 10 from Ten East Church, LLC, represented by David Bandy, for a ]riateness approving exterior modifications to the structure at i Avenue S.E. Mr. Richert advi that the Board had a problem with applications that were incomplete when submitted cut-off date. He said that incomplete submittals did not give the Board time for ~d he advised that in the future, those submitting incomplete applications would find difficult to get on the agenda. Mr. Bandy appeared would be renting space in Mr. Bandy discussed the He talked about the Cer He also discussed the butt c aluminum clad wood wind( the existing; however, he added the existing trellis system. Mr. leased to a barber shop, which asked for questions. Ihe Board and stated that he had a potential client who ir building, but had additional window and entrance needs. alterations to the 10 East Church Avenue building. elevation and the location of the door and windows. entry system as well as the size of the double hung s. He noted the type of window proposed matched :there would be a shorter window necessitated by said that the front of the building was currently ~ot be accessible to the new tenants. Mr. Bandy Mr. Harwood said he thought the ~ in keeping with the original concept. Mr. Richert asked for questions. Mr. Chris Chittum asked for clarification on whet~er a sunshield would be needed over the new entrance. ~ Mr. Bandy responded he did not know that yet. ~ There being no further discussion, Mr. Richert asked for'~veryone in favor of the request to vote by saying aye. The request was approve(~6-0. Request from Roland Macher for a Certificate of Appropriateness approvinq installation of motion detectors at 518 Mountain Avenue, S.W. Mr. Macher was not in attendance to present the request. Mr. Richert said that the request was more of a compliance issue. He said that the flood lights with motion detectors had already been installed and in his opinion were City of Roanoke Architectural Review Board Page 7 April 10, 2003 unacceptable. He said that it was his understanding that the Certificate of Appropriateness issued in August, 2002, approved the removal of the lights and conduits and he suggested staff proceed with having that happen. Mr. Marietta asked Mr. Richert if he intended to have the Board vote on the request. Mr. Richert said that he did. He said the request was inconsistent. He asked for all those in favor of the request to vote by saying aye. There were no votes in favor of the request. He asked for all those opposed. Everyone voted in opposition. Mr. Talevi asked for a roll call vote. The following vote was taken: Mrs. Blanton - no Mr. Harwood - no Mr. Manetta- no Mr. Prescott- no Mr. Schlueter- no Mr. Richert- no The request was denied. There being no further discussion, the meeting adjourned at 5:14 p.m. VIRGINIA: IN THE COUNCIL OF THE CI~¥~_~..!K~K~,~.~F~2.~~ IN THE MATTER OF PETITION FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1-642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of the Petitioner(s): ~ ~D /~. 2. Doing business as (if applicable): /i~C~ Street address of property which is the subject of this appeal: Overlay zoning (H-i, Historic District or H-2, Neighborhood Preservation District) of property or properties which~is the~.$~ ~subje~ct o%~.~_~peal: Date the hearing before the Architectural Review Board was held at which thee d~~ being appealed was made: 6 o Section of the Code of the City of Roanoke under which the Certificate of Appropriateness was requested from the Architectural Review Board (Section 36.1-~27,, if H-l, or Section 36.1-345, if H-2): ~ ~ ~,~ Description of the request for which the Certificate Appropriateness was sought from the Architectural Review Boated: · ~ / Grounds for appeal: ; Name, title, address and telephone number of person(s) who will repres~ent the Pgtitione. r(s) before City Council: WHEREFORE, your Petitioner(s) requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. ' ~'i'ghator~ o-f owner{,s) (If not P~titioner (-s) ame: (Print or Type).. Signature of Petitioner(s) or, where applicable, representative(s): Name: (Print or Type) Name: (Print or Type) Name: (Print or Type) TO BE COMPLETED BY CITY CLERK: Received by: ~)'~ ~7~' ~l~''~- Date: ~ ~- [2 -~3 Roanoke Architectural Rev. iew Board _ . . Request.f°r Certificate! of Appropriateness ~~!: .. ~ Rep~oen~t~e (contra~or oragent): Ad0~: Description of Wort(: Include details of c~nstruclion, dimension~, and I~ meleHals thet ~11 ~ u~L Alta(~ ~u~inU info~ion 5e~ion be/ow to be ~mpleted by st~ Tax Parcel Number. Zoning District: Ove[tay 01¢t~c~: [] H1 Other eppmvaL~ needed: [] Zoning Perrnll ["] Building Pen"nfl [] C~hef Approval By: [] ARB [] Agent Aoenl. Architectural Review Board Certificate Number; SPANIiY S 405 Campbell Avenue SW .RfanPeo~Oet*www!i~p!~)i~'fj;!!n~m}t'~44 8850 · Fa.x (540)342 0998 Members of the ARB Attached are photos that I took in and around old SW that you ~hould Are ali the illegal lights that, I indeed have been singled out for. If it is felt that I should changed my lights that have been there lot over ]4 years. Than :~ct~on letters and legal acts should be put in place for ali the other lights that are illegal. including the power company who puts dust to dawn lights. IT CO1~13) BE TAKEN THAT A LEVEl, O1: DISCRIMINATION IS 'I'AKIN(: PLACE. I,ights that are proposed for the house. There are lights hike this around old SW. Verbally proposed to the ARB C Actual lights replaced the dust to dawn. replica of the time period {)1 these homes. MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: ¢lerk@¢i.roanoke.va.us June 19, 2003 File #249 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Robert N. Richert, Chair Architectural Review Board 415 Allison Avenue, S. W. Roanoke, Virginia 24016 Dear Mr. Richert: A petition appealing a decision of the Architectural Review Board, for a Certificate of Appropriateness, filed by Dana A. Walker, General Manager, H & W Properties, LLC, with regard to property located at 702 Marshall Avenue, S. W., was before the Council of the City of Roanoke at a regular meeting which was held on Monday, June 16, 2003. On motion, duly seconded and adopted, the matter was referred back to the Architectural Review Board, pursuant to Section 36.1-642(d), Code of the City of Roanoke (1979), as amended. MFP:mh pc: Sincerely, CMC City Clerk John R. Patterson, Attorney, First Union Building, 213 South Jefferson Street, Suite 910, Roanoke Virginia 24011 Darlene L. Burcham, City Manager R. Brian Townsend, Director, Planning, Building and Development Anne S. Beckett, Agent, Architectural Review Board Martha P. Franklin, Secretary, Architectural Review Board H:~Agenda.03~June 16, 2003 correspondence (PH).wpd VIRGINIA; IN THE MATTER OF IN THE COUNCIL OF THE CITY OF ROANOKE PETITION FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1-642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of Petitioner(s): H ~ W Properties LLC 2. Doing business as (if applicable): (Same) Street address of property which is the subject of this appeal: 702 Harsha11 Avenue SW Overlay zoning (H-l, Historic District, or H-2, Neighborhood Preservation District) of property(les) which is the subject of this appeal: H-2 Date the hearing before the Architectural Review Board was held at which the decision being appealed was made: Hay 8, 2003 Section of the Code of the City of Roanoke under which the Certificate of Appropriateness was requested from the Architectural Review Board (Section 36.1-327 if H-1 or Section 36.1-345 if H-2): 36.1-345 Description of the request for which the Certificate of Appropriateness was sought from the Architectural Review Board: Installation of vinyl siding and corner boards Grounds for appeal: Sec 36.1-345 does not require a certificate of appropriatemess as long as the materials are of the same design. The original request to the ARB was modified to incoroorate the use of the same design materials per page 8 of the hearing minutes. Name, title, address andtelephone numberofpe~on(s)who will mpmsentthe Petitioner(s) be~m City Council: John R. Patterson, Attorney, First Union Building 213 South Jefferson Street Suite 910 Roanoke VA 24011 342-5157 WHEREFORE, your Petitioner(s) requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. Signature of Owner(s) (If not Petitioner): Name: (print or type) Name: (print or type) Signature of Petitioner(s) or representative(s), where Dana A. Walker Name: H & W Properties~ LLC (print or type) General Manager Name: (print or type) Received by: ~~ ~ Date: ',05/15/2003 16:14 540B531230 PLANNING PAGE 01/01 Ncxtlfage LivePublish Page 1 of 1 Sec. 36.1-345. District regulations; certificate of appropriateness. (a) In order to encourage the preservation and enhancement of the district and encourage the rehabilitation and new construction in conformance with the existing sc, ale and character of the district, the architectural review board shall review and approve the erection of new buildings or structures, Including signs, the demolition, moving, reconstruction, alteration or restoration, of existin9 structures and buildings, or reduction in their floe? area, including the enclosure or removal of a porch. No such erection, demolition, moving, reconstruction,. alteration, restoration, or enlargement or reduction of a structure, or building, shall be undertaken without the issuance of e certificate of appropriateness by the board, unless otherwise speciliad herein, (b) The painting or ordinary maintenance of any building, structure or historic landmark in the district shall not require a certificate of appropriateness. Ordina~j maintenance shall be any activity relating to a building, structure, or landmark which constitules e minor alteration of any element of a building, structure, or landmark, and which is, or should be, performed on a regular and relatively frequent basis to maintain architectural and structural integrity. (c) The installation or replacement of siding, or the replacement of porches, slaira, awnings, roofing materials, windows, or other similar modifications to an element of a building, structure, or landmark shall not require a certificate el apprcpriateness, provided that such installation or replacement is performed using materials which are of the same design as those on the building, sb'ucture or landmark, and provided that such installation or replacement maintains the architectural defining features of the building, structure or landmark. (d) The determination of whether an activity constitutes ordinary maintenance, or whether an installation or modification otherwise requires a certificate of appropriateness, under this section shall be made by the zoning administrator in consultation with the secretary to the. architectural review board. (e) Whenever a certificate of appropriateness is required, no building permit shall be issued until the certificate of appropriateness has been granted, The zoning administrator shall make routine inspecbons of the work being performed pursuant to such building permit to ensure compliance with the terms of the certificate of appropriateness. (f) This section shell not prevent the demolition or razing of abuilding, structure, or historic landmark which the building maintenance cede offiaiel certifies in writing is required for public safety because of an unsafe or dangerous cenditien. (g) After an area has been zoned H-2, the architectural review board may recommend to the city planning commission that more specific regulations be adopted for that particular district. This section shall be amended as provided for in section 36.'1-690, et seq, (Ord. No. 28611, § 2, 4-27-87; Oral. No. 31177, § 1, 9-28-92; etd, No. 35368, § 1, 5-21- http://~ivepub~ish~munic~de~c~m/19/~pex~d~/~nf~base49/~/2c9a/2f~/32ba/33~/33~=ta~: 5114/2003 Dana Walker CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: plan ning@ci.roanoke.va.us May 12, 2003 H & W Properties, LLC 213 Jefferson Street, S.W., #1007 Roanoke, VA 24011 Dear Mr. Walker: Subject: Application for a Certificate of Appropriateness Certificate No. 03-011,702 Marshall Avenue, S.W. On May 8, 2003, the Architectural Review Board qf the City of Roanoke Virginia, considered your request for installation of vinyl siding on the building at 702 Marshall Avenue, SlWll and a Certificate of Appropriateness was denied. The Board found that the installation of the siding would not maintain the architectural defining features of the building and was not appropriate. If you are aggrieved by this decision of the Architectural Review Board, you have the right to appeal the Board's decision to City Council within 30 days of the date of the decision. Information on the appeals process is enclosed. Please contact Anne Beckett a call at 853-1522 if you have additional questions. Sincerely, Mar[ha P. Franklin, Secretary City Architectural Review Board /f enclosure CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax; (540) 853~1230 E-maih planning~ci.roanoke.va.us ' ~ Board of Zoning Appeals City of Roanoke Architectural Review Board City Council Chamber, Fourth Floor, Noel C. Taylor Municipal Building May 8, 2003 - 4:00 p.m. A~END~., .-' Call to Order. Welcome to the May meeting of the City of Roanoke Architectural Review Board. Each application on the agenda will be heard separately and in the order in which it appears. If you wish to be heard on a particular matter, please be recognized in turn and then approach the podium so that the Board's secretary may record the proceedings accurately. Il. Approval of Minutes: April 10, 2003 III. Old Business: Request from Waiter and Walter Properties, LLC, represented by Walt Derey, for a Certificate of Appropriateness approving exterior modifications to house and garage at 433 Albemarle Avenue, IV. Request from 123 East Campbell Avenue Associates, represented by Robed Szathmary, for a Certificate of Appropriateness approving light fixtures at 123 Campbell Avenue, S.E. Request from Physicians Associates of Virginia, represented by D. Baker & Co., Inc., for a Certificate of Appropriateness approving roof and soffit modifications at 1310 Third Street, S.W. (Request to continue until June meeting) New Business: Request from 123 East Campbell Avenue Associates, represented by Robert Szathmary, for a Certificate of Appropriateness approving rear wall modifications at 123 Campbell Avenue, S.E. Req~Jest from H & W Properties, LLC, represented by Dana Walker, for a Certificate of Appropriateness approving installation of vinyl siding and corner boards on structure at 702 Marshall Avenue, S.W. Request from 10 East Church Avenue, LLC, represented by David L Bandy, for a Certificate of Appropriateness approving three signs at 10 Church Avenue, S.E. Request from Faison Roanoke Office, Ltd., represented by Jason Bentley, for a Certificate of Appropriateness approving replacement signage at 10 Jefferson Street, S.E. Request from Sherwin Jacobs, represented by Tom and Darrin Beck, approving light fixtures at 309 Market Street, SE. Effods will be made to provide accommodations, based on individual needs, for qualified individuals with disabilities, provided that reasonable advance notification has been received. Board of Zoning Appeals Planning Commission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-I 730 Fax: (540) 853-1230 E-mail: planning~ci.roanoke.va.us Dear Property Owner and/or Applicant: Your request for a Certificate of Appropriateness will be heard by the Architectural Review Board as set out on the enclosed agenda. Your attendance at the meeting is required in order for the Board to make an informed decision on your application. If you have a contractor or other representative, they are welcome to attend the meeting with you. Sincerely, Martha P. Franklin, Secretary Architectural Review Board /f enclosure ,05/28/2003 15:17 5408531230 PLANNING 702 Marshall Avenue, SW - H-2 District PAGE 01/05 B. H&W Properties, LLC represented by Dana Walker, for a Certificate of "~""* Appropriateness approving installation of vinyl siding and corner boards on t ......... Project Background and Description: The project to install vinyl siding was commenced w~thout a Certificate of Appropriateness. Staff advised Mi-~ Walker to stop work on thc project until ARB review. Findings The vinyl siding does not match thc size and shape of tho existing wood siding. The building, which conta~as five rental units, is in fair condit/on, and is in need of maintenancc and repair work to improve its appearance. For instance, the existing front porch consists of 6-in. x 6-in. posts on a concrete pad with a shed roof covered with asphalt shingles. The H-2 Architectaral Guidclin% recommends the following: Do not replace sound historic siding with new materials to actdevc an "improve, d" appearance. Historic wood siding is a distinct/ye feature of many Roanoke residences and help to define the visual characteristics ofa building~ Changing or coveting siding can often alt,r or destroythe authentic character of a building. Both new and ~toric siding requires periodic maintenance to give a building · proper weather protect/on. Retain existing sid/ng: Identify and keep thc original exterior siding materials as well as any un/que siding. Staff Comments: I reviewed the proposed request and recommend denial of the vinyl siding application because the wood siding appears in good cond/tion, is a character defining featur~ to thc house and neighborhood, and the vinyl siding does not match the size and shape o£the existing wood siding. The proposed project is not consistent with the H-2 guidelines because it is being installed improperly on a building that still retains its historic features. · 05/28/2003 15:17 5408531230 PLANNING PAGE 02/05 Architectural Review Board Page 5 MayS, 2003 DRAFT 3. Reouest from 123 East Campbell Avenue Associates, represented by Robert Sza[hmarv, for a Certificate of AI313roDriateness apprevinQ fixtures of 123 Campbell Avenue, S.E. Request from t23 East Campbell Avenue Associates, represented by Robert Szathmarv. for a Certificate of AoDroeriateness aDDrovine rear wall modifications at 123 Campbell Avenue, S F, Mr. Szathmary was not in attendance to present the requests. The Board moved both items to the end of the agenda. Mr. Szathmary still was not in attendance at the an. ti of the agenda; therefore, the Board continued the matters until their June meeting. 4. ~e~uest H & W Properties. LLC. represented by Dana Walker, for n . Certificate of Appropriateness apprevin~ nstallatlon of vinyl sidi.ng and J'" comer boards on structure at 702 Marsha Avenue, S.W. Mr. Richert asked Mr. Walker if he had anything to add to his request. Mr. Walker responded lhat he did not. Mr. Richert said that in reviewing the staff report, there seemed to be some of the same issues on this request as there were on the previous ~3ne. Mr. Harwood asked what'size siding was on the structure. Mr. Walker responded that there were 4x4s on the rear of the house and 5x5s on the front. He said that his contractor had already started the Job using 4x4 Dutch lap siding. Mr, Harwood asked the conditiOn of the siding. Mr. Walker said that it was in pretty fair shape, but the problem was that they could not keep paint on the house. Mr. Harwood asked where the gultem were, Mr. Walker responded that there had been nogutters on the house since he owned it. Mr. Harwood said he suspected the problem was moisture probably caused by the lack of guttering. Mr. Richert said he also cted there was a moisture problem. He said that the front porch and dormer had been modified to the point that the house was in sad .05/28/2003 15:17 5408531230 PLANNING Architectural Review Board Page 6 May 8, 2003 DRAFT condition. He said he felt the house deserved better than vinyl siding and his position was well documented and he would not support vinyl siding on the building. Mr. Walker said he was trying to improve the property and he did not know there was such a problem with vinyl siding. Mr. Talevi directed the Board's attention to Section 36.1-345(c) and wanted the Board to note when a Certificate of Appropriateness was required and when was a Certificate was not required, as it applied to vinyl siding. Mr. Richert asked for audience comment. Mr. Larwood Harris appeared before the Board on behalf of the Board of OSW and said he had similar sentiments as before. He said that just Covedng the house would set a negative tone for the block and OSW urged the homeowner to do what the house needed. Mr. Talevi asked for clarificalion between 4x4 and 5x5 siding. Mr. Walker explained the difference, noting that he was planning to cover the entire house with 4x4. Mr. Talevi said that the Board had to make a finding as to whether there was a difference between 4x4 and 5x§. Ms. Beckeff said that she thought the siding was different and she felt the structure could be painted. She said that Mr. Walker needed to investigate the moisture problem and she recommended denial. Mr. Manetta questioned whether there was anything unique about the siding on this structure, Ms. Bockeff responded that it was not unique or decorative. Mr. Richert said that the Board tried to give people an opportunity to take advantage of meeting with staff and a few Board members to discuss alternatives. He advised Mr. Walker that if his request was denied, then it would be a year before he could come back with the same request. He noted that the applicant could request a continuance. Mr. Walker said that on the other corner a project had been completed with the same siding. PAGE 03/05 ,:05/28/2003 15:17 5408531230 PLANNING Architectural Review Board Page 7 May 8, 2003 DEAFT Mr. Richert said that was done illegally. He said he realized that there was a precedent, but the Board was trying to move toward better things and was trying to be consistent and not be bound by precedent. Mr. Manetta said he saw a difference between this building and the last one. He said that his concern was not so much that you would be putting on vinyl siding, but that the applications were being done in such a way that it was taking away a lot of the architectural elements of the buildings. He said he would like to take another look at this structure. Mrs. Blanton said that she thought there was an issue of deciding whether or not this was a character-defining situation. She applauded Mr. Walkers attempt to paint the building. She said she was concerned about the moisture problem and possibly covering the problem up with the siding and causing further deterioration. Mr. Walker said that if there was a reasonable way to do this, he would encourage the Board to affempt to maintain a finer line in the City's higher value, more desirable streets of Old Southwesl and perhaps relax the standards somewhat as long as properties were being improved on Day and Marshall. He said he would be willing to consider one of the two things suggested by Ms. Blanton in return for the Board's consideration in letting him complete the project. He said he would consider pulling olTthe 4x4s and puffing on all 5x5s or completing the entire project wth 4x4s, and making some improvement to the front porch. Mr. RJchert told Mr. Walker that that type of negotiation needed to take place outside the hearing. He said that the Board suggested meeting with staff and a few Board members to iron out those types of details. Mr. Harwood asked what was being done about the window wrap and Mr. Walker responded tt3at he had not been wrapping the windows. There was discussion about the procedure for wrapping windows and the lack of window profile once siding was applied without the window wrapping. Mr. Manetta Commented that Mr. Walker might want to meet with two members of the Board and staff to come back with a different proposal. Mr. Walker asked if the Board would 'approve either of the two options he proposed. Mr. Richert said he did not know, but he had been clear on his position. Mr. Talevi cautioned the Board against "home trading." He said the issue was architectural compatibility, PAGE 04/05 ~5/28/2003 15:17 5408531238 PLANNING PAGE 05/05 Architectural Review Board Page 8 May 8, 2003 DRAFT Mr. Walker said he would like to change his request from siding with 4x4s to using all 5xSs. Mr. Richert asked for comments on the modified proposal. Mr. Harwood asked if the applicant would be wiling to modify his application to say that he would use the window and door treatments with the integral "J" channel system. There was further discussion about the "J" channel systems, Mr. Walker said he would do 5x5s and trim with the "J" channels. Ms. Beckett said that even with the modified request, she would still say that the house needed care other than vinyl siding and would still recommend denial. There being no further discussion, motion was made by Mr. Harwood to approve the modified application using 3 1/2 "exposure main "J" channel around all windows and doom as well as the corner trim; and that the 5" exposure siding be used in lieu of 4". The motion was seconded by Mr. Manetta. Mrs. Blanton said that staff did not have any sample of the siding and she was uncomfortable voting for this, She said she appreciated Mr. Walker working with the Board, but was uncomfortable voting without seeing any materials. Mr. Harwood asked Mr. Walker if he intended to install downspouts and gutters. Mr. Walker said there had been no discussion about that and would possibly be done later. A roll call vote on the motion was taken and the request was denied by a vote of 2-4, as follows: Mm. Blanton - no Mr. Harwood - no Mr. Ray- no Mr. Manetta - yes Mr. Schleuter - yes Mr. Richert - no Mr. Manetta said that he thought the whole vinyl siding issue was murky. He said that he thought the ordinance dealing with this was a gray area and he could not, as a member of the Board, give anyone any guidance on vinyl siding. He said that the Code allows it. Mr. Talevi asked what Mr. Manetta found to be murky. 05/2B/2B03 89:54 5408§31230 PLANNING PAGE 01/01 Architectural Review Board Page 9 May 8, 2003 DRAFT Mr. Manetla said that the words "same design" were a problem. He suggested a work session on the issue. Mr. Richert asked Ms. Beckett to arrange a work session. Reauest from 10 ~ast Church Avenue, LLC, represented by David L. Bandy. for a Certificate of Aoorooriateness aeprovinc~ three signs aii 0 Church Avenue S .E. Mr. Bandy appeared before the Board and said that he had originally requested Plexiglas inserts, however, his clients no longer wanted the Plexiglas. He said that was the only modification to the request for signs. Mr. Richert asked for comments. There being no questions from the Board and audience, Mr. Richert asked for all those in favor of the request. The request was approved by a vote of 6-0. At the conclusion of his presentation; Mr. Bandy said that as a previous ARB member, he had continually dealt with the vinyl siding Issue. He said that four years ago he had suggested that the historic districts move completely away from allowing vinyl siding. He said that hearty paint and other materials were available that could more than take care Of those types of issues. _Request from Faison Roanoke Office, Ltd.. represented bv Jason Bentley~ for a Certificate of Appropriateness aDorovin~l replacement si~naqe at 10 Mr. Richert asked Mr, Bentley if he had anything to add to the request. Mr. Bentley responded that they planned to use a new "L" clip. Mr. Marietta asked if the signs would be on both sides of the tower. Mr. Bentley said the signs would be on the north and south sides. Mr. Harwood questioned the placement of the sign, noting that the drawing showed the lettering outside of the arched area. Mr. David Kinsey with Kinsey Crane and Sign appeared before the Board and said that he would be doing the installation. He said that the top of the "VV" would come to the edge contour. He said it would be right at the radius. Mr. Ray asked that the applicant make sure that the lettering fit within the glass area. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk June 5,2003 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: I am enclosing copy of a petition for appeal filed by Dana A. Walker, General Manager, H & W Properties, L.L.C., of a decision of the Architectural Review Board with regard to property located at 702 Marshall Avenue, S. W. The petition was filed in the City Clerk's Office on Wednesday, June 4, 2003. Section 36.1-642, Review Procedure, Code of the City of Roanoke (1979), as amended, provides that any property owner aggrieved by any decision of the Architectural Review Board may present to the City Council a petition appealing such decision, provided such petition is filed within 30 days after the decision is rendered by the Board. The Council shall schedule a public meeting and render a decision on the matter within 60 calendar days of receipt of the petition. Council may reverse or modify the decision of the Architectural Review Board, in whole or in part, or it may refer the matter back to the Board or affirm the decision of the Board. With the concurrence of Council, I will include the petition for appeal on the Monday, June 16, 2003, City Council agenda at 7:00 p.m., in the Council Chamber. With kindest regards, I am Sincerely, Mary F. Parker, CMC City Clerk MFP:mh H:\Public Headngs.03\Dana Walker. Petition for Appeal (ARB).wpd The Hono~ble Mayorand Members ofthe Roanoke City Council June 5,2003 Page 2 Enclosure poz Dana A. Walker, General Manager, H & W Properties, L.L.C., 213 Jefferson Street, S. W., #1007, Roanoke, Virginia 24011 Valerie Eagle, President, Old Southwest, Inc., 1225 3rd Street, S. W., Roanoke, Virginia 24016 Darlene L. Burcham, City Manager William M. Hackwor[h, City Attorney Steven J. Talevi, Assistant City Attorney Rolanda B. Russell, Assistant City Manager for Community Development Robert B. Townsend, Director, Planning, Building and Development Mar[ha P. Franklin, Secretary, Architectural Review Board SUGGESTED MOTION TO AFFIRM THE DECISION OF THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD AND TO DENY THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS TO INSTALL VINYL SID1NG AND CORNER BOARDS AT 702 MARSHALL AVENUE, S.W. "Based upon the evidence (testimony and documents) presented to this Council at today's hearing, I move that the decision of the City of Roanoke Architectural Review Board on May 8, 2003, be affirmed and that no Certificate of Appropriateness be issued for the installation o£ vinyl s~ ~n'~-~g and comer boards at 702 Marshall Avenue, S.W., as set forth in the Request for Certification of Appropriateness dated April 10, 2003, on the grounds that the proposed installation would not maintain the architectural defining features of the building". Or SUGGESTED MOTION TO REVERSE THE DECISION OF THE CITY OF ROANOKE ARCHITECTURAL REVIEW BOARD AND TO GRANT THE REQUEST FOR A CERTIFICATE OF APPROPRIATENESS TO INSTALL VINYL SIDING AND CORNER BOARDS AT 702 MARSHALL AVENUE, S.W. "Based upon the evidence (testimony and documents) presented to this Council at today's hearing, I move that the decision of the City of Roanoke Architectural Review Board on May 8, 2003, be reversed and that a Certificate of Appropriateness be issued for the installation of vinyl si~ing and comer boards at 702 Marshall Avenue, S.W., as set forth in the Request for Certification of Appropriateness dated April 10, 2003, as amended at a hearing before City Council on June 16, 2003, on the grounds that the proposed installation would maintain the architectural defining features of the building". H/BZA/MOTIONS. 702 MARSCBALL AVE DOC CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning~ci.roanoke.va.us Board of Zoning Appeals Planning Commission Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable Linda F. Wyatt, Council Member June 16,2003 Dear Mayor Smith and Members of City Council: Subject: H & W Properties Appeal of Architectural Review Board Decision 702 Marshall Avenue, S.W. Background: In April, 2003, a citizen advised staff that vinyl siding was being applied to the house at 702 Marshall Avenue, SW, which is within the H-2, Neighborhood Preservation District. Ms. Anne Beckett, Architectural Review Board (ARB) Agent, followed up on the complaint and contacted Mr. Dana Walker of Hall Associates, who manages the property for H&W Properties, LLC. She met with Mr. Walker on-site to discuss the project and arrange for the required design review. Ongoing work on the house was stopped pending review by the ARB. The frame, two-story house was constructed in 1912, and now contains five apartments. The house was previously altered with changes to its windows, doors, and front porch. Staff is unable to determine when these previous alterations were made. Mr. Walker advised staff that he was unaware that a Certificate of Appropriateness was required for vinyl siding. Staff advised that vinyl siding is permitted in the H-2 district, provided that materials of the same design are used, and the architecturally defining features of the building are maintained. The existing siding on the house was a combination of 4" and 5" exposure. The installation underway at the time the work was stopped was using 4" exposure, and no window or door trim. Therefore, the project was not using like materials and required ARB review. Mr. Walker then filed an application for a Certificate of Appropriateness. On May 8, 2003, the ARB considered the application (See Minutes: Attachment A). Mr. Walker stated that he was not able to keep paint on the house and wanted to add the vinyl siding in order to improve the property. Some board members expressed concern that the house was suffering from moisture damage because of a lack of gutters and downspouts, which prevented the paint from adhering to the house. Mr. Walker proposed different size siding materials and improvements to the front porch, stating that the ARB should have a more lenient standard for properties on Day and Marshall Avenues. Mr. Robert Richert, ARB Chairman, suggested that Mr. Walker work with staff and a few ARB members to discuss alternatives. Mr. Richert advised Mr. Walker that he could request a continuance to allow for further consideration of the project. Mr. Walker said that he would amend his application to use a siding with a 5" exposure that would more closely match the existing wood siding, and to use a 3 ¼" window trim. Ms. Alison Blanton, ARB member, expressed that she was uncomfortable voting on a new proposal where materials were not specified and samples were not provided. Another board member asked Mr. Walker if he intended to install gutters and downspouts to address moisture problems. Mr. Walker replied that he might install them at a later date. The motion to approve the modified application, as outlined above, failed by a 2-4 vote. Because the existing wood siding and window and door details are character-defining features of the building, Board members voted against the application. The Board found the proposed width of the vinyl siding was incompatible with the existing wood siding and existing window and door details and that material samples were not submitted. It was also noted that the house is suffering from moisture damage that the improper installation of siding could exacerbate. Mr. Walker was formally notified of the denial and of his right to appeal to City Council by letter dated May 12, 2003. Mr. Walker filed an appeal of the Architectural Review Board's decision on June 5, 2003 (Attachment B). Considerations: Section 36.1-345 of the Zoning Ordinance provides: (a) In order to encourage the preservation and enhancement of the district and encourage the rehabilitation and new construction in conformance with the existing scale and character of the district, the architectural review board shall review and approve the erection of new buildings or structures, including signs, the demolition, moving, reconstruction, alteration or restoration, of existing structures and buildings, or reduction in their floor area, including the enclosure or removal of a porch. No such erection, demolition, moving, reconstruction, alteration, restoration, or enlargement or reduction of a structure, or building, shall be undertaken without the issuance of a certificate of appropriateness by the board, unless otherwise specified herein. (c) The installation or replacement of siding...shall not require a certificate of appropriateness, provided that such installation or replacement is performed using materials which are of the same design as those on the building, structure or landmark, and provided that such installation or replacement maintains the architectural defining features of the building, structure or landmark. [emphasis added] After an inspection of the property, the ARB Agent determined that the materials being used were not of the same design and that the architectural defining features of the building would not be maintained as a result of the project. The project, therefore, was not subject to the exemption noted in 36.1-345(c) and required a Certificate of Appropriateness. The H-2 Architectural Design Guidelines, adopted by the ARB and endorsed by City Council, recommend the following be considered when installing vinyl siding: · Do not replace sound historic siding with new materials to achieve an "improved" appearance. · Historic wood siding is a distinctive feature that helps to define the visual characteristics of a building. · Both new and historic siding requires periodic maintenance to give a building proper weather protection. · Retain existing siding: Identify and keep the original exterior siding materials as well as any unique siding. Staff was able to identify two previous appeals to City Council that related to vinyl materials. In November 1998, the ARB denied a request to apply vinyl soffit material on a house at 601 Allison Avenue. The decision was appealed to City Council, which overturned the ARB's decision on January 19, 1999. A second set of appeals related to vinyl fencing in the 500 block of Woods Avenue. On June 8, 2000, the ARB denied two requests for vinyl fencing. On appeal, City Council upheld the ARB's decisions. In both cases, the ARB based its decision on the appropriateness of the design of the materials, rather than the materials themselves. Since January 2001, the ARB has approved four applications for vinyl siding. With these projects, the applicant provided sufficient details or samples regarding the profile of the siding, window and door trim, corner boards, and eave and dormer treatments and proposed to apply the materials in a manner that preserved the character of the house. 3 Recommendation: The Amhitectural Review Board recommends that City Council affirm the ARB decision to deny the issuance of a Certificate of Appropriateness for the installation of vinyl siding on the grounds that installation of the vinyl siding would not maintain the architectural defining features of the building and is not appropriate. obertN~'~, ichert, Architectural Review Board CC: Dadene L. Buroham, City Manager William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney R. Brian Townsend, Director, Planning Building and Development Anne S. Beckett, Agent, Architectural Review Board 4 ATTACHMENT 1 Architectural Review Board Page 5 May 8, 2003 ~, \ 3. Request fromm.23 East Campbell Avenue Associates, represented by Robert Szathmbi~y, for a Certificate of Appropriateness approvinq Ii,Iht fixtures of 123 Campbell Avenue, S.E. Request from 123 E~.st Campbell Avenue Associates, represented by Robert Szathmary, foil3 Certificate of Appropriateness approvinq rear wall modifications at 1.23 Ca'R~bell Avenue, S.F. Mr. Szathmary was not_in attenda'R.ce to present the requests. The Board moved both items to the end of.the agenda~ Mr. Szathmary still was not in attendance at the end of the agenda;therefore, the'~Board continued the matters until their June meeting. ~ Request H & W Properties, LLC, represented by Dana Walker, fnr a Certificate of Appropriateness approvin.q installation of vinyl siding and corner boards on structure at 702 Marshall Avenue, S.W. Mr. Richert asked Mr. Walker if he had anything to add to his request. Mr. Walker responded that he did not. Mr. Richert said that in reviewing the staff report, there seemed to be some of the same issues on this request as there were on the previous one. Mr. Harwood asked what size siding was on the structure. Mr. Walker responded that there were 4x4s on the rear of the house and 5x5s on the front. He said that his contractor had already started the job using 4x4 Dutch lap siding. Mr. Harwood asked the condition of the siding. Mr. Walker said that it was in pretty fair shape, but the problem was that they could not keep paint on the house. Mr. Harwood asked where the gutters were. Mr. Walker responded that there had been nogutters on the house since he owned it. Mr. Harwood said he suspected the problem was moisture probably caused by the lack of guttering. Mr. Richert said he also cted there was a moisture problem. He said that the front porch and dormer had been modified to the point that the house was in sad Architectural Review Board Page 6 May 8, 2003 condition. He said he felt the house deserved better than vinyl siding and his position was well documented and he would not support vinyl siding on the building. Mr. Walker said he was trying to improve the property and he did not know there was such a problem with vinyl siding. Mr. Taievi directed the Board's attention to Section 36.1-345(c) and wanted the Board to note when a Certificate of Appropriateness was required and when was a Certificate was not required, as it applied to vinyl siding. Mr. Richert asked for audience comment. Mr. Larwood Harris appeared before the Board on behalf of the Board of OSW~ and said he had similar sentiments as before. He said that just covering the house would set a negative tone for the block and OSW urged the homeowner to do what the house needed. Mr. Talevi asked for clarification between 4x4 and 5x5 siding. Mr. Walker explained the difference, noting that he was planning to cover the entire house with 4x4. Mr. Talevi said that the Board had to make a finding as to whether there was a difference between 4x4 and 5x5. Ms. Beckett said that she thought the siding was different and she felt the structure could be painted. She said that Mr. Walker needed to investigate the moisture problem and she recommended denial. Mr. Marietta questioned whether there was anything unique about the siding on this structure. Ms. Beckett responded that it was not unique or decorative. Mr. Richer[ said that the Board tried to give people an opportunity to take advantage of meeting with staff and a few Board members to discuss alternatives. He advised Mr. Walker that if his request was denied, then it would be a year before he could come back with the same request. He noted that the applicant could request a continuance. Mr. Walker said that on the other corner a project had been completed with the same siding. Architectural Review Board Page 7 May 8, 2003 Mr. Richert said that was done illegally. He said he realized that there was a precedent, but the Board was trying to move toward better things and was trying to be consistent and not be bound by precedent. Mr. Manetta said he saw a difference between this building and the last one. He said that his concern was not so much that you would be putting on vinyl siding, but that the applications were being done in such a way that it was taking away a lot of the architectural elements of the buildings. He said he would like to take another look at this structure. Mrs. Blanton said that she thought there was an issue of deciding whether or not this was a character-defining situation. She applauded Mr. Walker's attempt to paint the building. She said she was concerned about the moisture problem and possibly covering the problem up with the siding and causing further aeterioration. Mr. Walker said that if there was a reasonable way to do this, he would encourage the Board to attempt to maintain a finer line in the City's higher value, more desirable streets of Old Southwest and perhaps relax the standards somewhat as long as properties were being improved on Day and Marshall. He said he would be willing to consider one of the two things suggested by Ms. Blanton in return for the Board's consideration in letting him complete the project. He said he would consider pulling offthe 4x4s and putting on all 5x5s or completing the entire project with 4x4s, and making some improvement to the front porch. Mr. Richert told Mr. Walker that that type of negotiation needed to take place outside the hearing. He said that the Board suggested meeting with staff and a few Board members to iron out those types of details. Mr. Harwood asked what was being done about the window wrap and Mr. Walker responded that he had not been wrapping the windows. There was discussion about the procedure for wrapping windows and the lack of window profile once siding was applied without the window wrapping. Mr. Marietta commented that Mr. Walker might want to meet with two members of the Board and staff to come back with a different proposal. Mr. Walker asked if the Board would approve either of the two options he proposed. Mr. Richert said he did not know, but he had been clear on his position. Mr. Talevi cautioned the Board against "horse trading." He said the issue was architectural compatibility. Architectural Review Board Page 8 May 8, 2003 Mr. Walker said he would like to change his request from siding with 4x4s to using all 5x5s. Mr. Richert asked for comments on the modified proposal. Mr. Harwood asked if the applicant would be wiling to modify his application to say that he would use the window and door treatments with the integral "J" channel system. There was further discussion about the "J" channel systems. Mr. Walker said he would do 5x5s and trim with the "J" channels. Ms. Beckett said that even with the modified request, she would still say that the house needed care other than vinyl siding and would still recommend denial. 7here being no further discussion, motion was made by Mr. Harwood to approve the modified application using 3 1/2 "exposure main "J" channel around all windows and doors as well as the corner trim; and that the 5" exposure siding be used in lieu of 4". The motion was seconded by Mr. Manetta. Mrs. Blanton said that staff did not have any sample of the siding and she was uncomfortable voting for this. She said she appreciated Mr. Walker working with the Board, but was uncomfortable voting without seeing any materials. Mr. Harwood asked Mr. Walker if he intended to install downspouts and gutters. Mr. Walker said there had been no discussion about that and would possibly be done later. A roll call vote on the motion was taken and the request was denied by a vote of 2-4, as follows: Mrs. Blanton - no Mr. Harwood - no Mr. Ray - no Mr. Manetta- yes Mr. Schleuter - yes Mr. Richert - no Mr. Manetta said that he thought the whole vinyl siding issue was murky. He said that he thought the ordinance dealing with this was a gray area and he could not, as a member of the Board, give anyone any guidance on vinyl siding. He said that the Code allows it. Mr. Talevi asked what Mr. Manetta found to be murky. Architectural Review Board Page 9 May 8, 2003 Mr. Manetta said that the words "same design" were a problem. He suggested a work session on the issue. Mr. Richer[ asked Ms. Beckett to arrange a work session. Re( Band' .Church Aw 10 East Church Avenue, LLC, represented by David L. Certificate of Appropriateness approvin.q three s .qns at 10 S.E. Mr. Bandy appeared Plexiglas inserts that was the only Mr. Richer[ asked for cot the Board and said that he had originally requested his clients no longer wanted the Plexiglas. He said to the request for signs. lents. " There being no questions those in favor of the re~ and audience, Mr. Richer[ asked for all, The request was approved by a vote of 6-0. At the conclusion of his ~tion, Mr. Bandy said that as a previous ARB member, he had continuall' with the vinyl siding issue. He said that four years ago he had suggested the historic districts move completely away from allowing vinyl siding. He sa that hearty paint and other materials were available that could more than care of those types of issues. Request from Faison for a Certificate of A Jefferson Street, S.E. 'Jason Bentley, ~lacement siqnage at 10 Mr. Richert asked Mr. Bentley if he ~ything to add to the request. Mr. Bentley responded that they planned use a new "L" clip, Mr. Manetta asked if the signs would be on b'~ sides of the tower. Mr. Bentley said the signs would be on the no,nd south sides. Mr. Harwood questioned the placement of the sig~, noting that the drawing showed the lettering outside of the arched area. ~ Mr. David Kinsey with Kinsey Crane and Sign appeared before the Boa,? ,a, nd said that he would be doing the installation. He said th'~t the top of the ~/ would come to the edge contour. He said it would be right at tl~radiu$. Mr. Ray asked that the applicant make sure that the lettering fit within the glass area. ATTACH/VENT 2 VIRGINIA; IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF ) ) PETITION FOR APPEAL ) ) This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1~642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of Petitioner(s): H & W Properties LLC 2. Doing business as (if applicable): (Same) Street address of property which is the subject of this appeal: 702 Harsha11 Avenue SW o Overlay zoning (H-l, Historic District, or H-2, Neighborhood Preservation District) of property(les) which is the subject of this appeal: H-2 Date the hearing before the Architectural Review Board was held at which the decision being appealed was made: Hay 8, 2003 Section of the Code of the City of Roanoke under which the Certificate of Appropriateness was requested from the Architectural Review Board (Section 36.1-327 if H-1 or Section 36.1~345 if H-2): 36.1-345 Description of the request for which the Certificate of Appropriateness was sought from the Architectural Review Board: Installation of vinyl siding and corner boards Grounds for appeal: Sec 36.1-345 does not require a certificate of appropriateness as long as the materials are of the same design. The original request to the ARB was · modified to incoroorate the use of the same design materials per page 8 of the hearing minutes. Name, title, address andtelephone numberofperson(s)who will represent the Petitioner(s) be~re City Council: John R. Patterson, Attorney, First Union Building 213 South Jefferson Street Suite 9D0 Roanoke VA 24011 342-5157 WHEREFORE, your Petitioner(s) requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. Signature of Owner(s) (If not Petitioner): Name: (print or type) Name: (print or type) Signature of Petitioner(s) or representative(s), where apgl~le: , Dana A. Walker Name: H & W Properties, LLC (print or type) General Manager Name: (print or type) TO BE COMPLETED BY CITY CL : Received by: ~.~ ~ ~ Date: My name is David Lazarchik and I live at 364 Walnut Ave SVV. I am a member of the Board of Directors of Old Southwest Incorporated and I would like to read a statement approved by the Board in reference to this appeal and to the use of synthetic siding in our historic district: The historic district of Old Southwest is a valuable asset to the City of Roanoke. At one time, it was considered one of the premier neighborhoods in the city and we aspire to make it so again. The value of Old Southwest comes from the multitude of architectural styles and the many architectural details that grace each home. Whether it be large mansion or small bungalow, each house is unique in it's own way. Few other neighborhoods in Virginia contain so many diversified examples of housing from between 1890 and 1930. City Council has appointed and charged the Architectural Review Board with ensuring that work on buildings in our area preserves these architectural features and the historic character of each building and of the neighborhood as a whole. We fully support their efforts to retain the existing forms, features, and materials of historic properties which are the essence of our district. In addition, we endorse the Secretary of the Interior's Standards for Rehabilitation which are based on the premise that retention of historic materials and features and their craftsmanship are of primary importance and that the use of vinyl or aluminum siding is not recommended. Therefore, we oppose the use of synthetic siding on existing historic properties unless no other option is available because: 1. Replacing or covering wood siding severely diminishes the unique aspects of historic materials and craftsmanship. In most cases, application of such materials entails removal or coverage of architectural details such as window headers, corner boards, and distinctive siding or shingle patterns and also flattens the 3 dimensional profile which makes each building unique. 2. Changes to character defining features of a building also alter the visual relationships between buildings. When character defining details are covered or removed from a number of buildings in a historic district, the character of the entire district may be seriously damaged. This has already occurred numerous times in Old Southwest. 3. Synthetic siding is used with the implication that it is a maintenance free product. However, it is frequently used as a cosmetic fix over peeling paint, stains, or other signs of deterioration which can progress unnoticed to become major structural problems. It is not a substitute for proper repairs and ongoing maintenance. 4. With the advent of new, long duration paints, the argument that synthetic siding is an economical alternative to a good paint job is not necessarily valid. In summary, we believe that if Old Southwest is to retain it's historic charm, it's uniqueness, and it's reputation as one of Virginia's outstanding historic districts, the use of synthetic siding is inappropriate. Its use on existing historic structures should not be approved by the Architectural Review Board unless no other option is available. Thus, we ask the City Council to uphold the decision of its appointed board and deny this appeal. Reference: National Park Service Historic Preservation Brief #8, "Aluminum and Vinyl Siding on Historic Buildings: The Appropriateness of Substitute Materials for Resurfacing Historic Wood Frame Buildings".