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HomeMy WebLinkAboutCouncil Actions 08-18-03 WYATT 36451-081803 ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 18, 2003 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order--Roll Call. (All Present.) The Invocation was delivered by The Reverend Pamela P. Crump, Pastoral Assistant for Christian Education, High Street Baptist Chumh. 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, August 21,2003, at 7:00 p.m., and Saturday, August 23, 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. REGULAR SESSION 2. PRESENTATIONS AND ACKNOWLEDGMENTS: Proclamation declaring Friday, August 29, 2003, as Hokie Pride Day. File #3-388 ** CONSENT AGENDA 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 regular meeting of Council held on Monday, July 7, 2003, and recessed until Friday, July 18, 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 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. RECOMMENDED ACTION: Concur in the request. File #132 C-4 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in the request. File #2-132 C-5 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in the request. File #2-132 C-6 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in the request. File #2-132 C-7 Annual Report of the Board of Zoning Appeals for fiscal years 2002 and 2003. RECOMMENDED ACTION: Receive and file. File #51-109 C-8 Annual Report of the Industrial Development Authority for the City of Roanoke for fiscal year 2003. RECOMMENDED ACTION: Receive and file. File #109-207 C-9 Qualification of the following persons: Gall Burruss as a member of the Court Community Corrections Program Regional Community Criminal Justice Board, for a term ending June 30, 2005; File #15-110-242 Wilbum C. Dibling, Jr., as a member of the Roanoke Public Library Board, for a term ending June 30, 2006; File #15-110-323 William D. Bestpitch as a member of the Roanoke Valley- Alleghany Regional Commission, for a term ending June 30, 2006; and File #15-110-326 William D. Bestpitch as a City of Roanoke representative to Virginia's First Regional Industrial Facilities Authority, for a term ending September 24, 2006. File #15-110-526 RECOMMENDED ACTION: Receive and file. REGULAR AGENDA 4. PUBLIC HEARINGS: NONE. 5. PETITIONS AND COMMUNICATIONS: Recommendation from the Commonwealth's Attorney for acceptance of Victim/Witness Grant funds from the Department of Criminal Justice Services, in the amount of $102,757.00; and a communication from the City Manager concurring in the recommendation. Adopted Budget Ordinance No. 36451-081803 and Resolution No. 36452-081803. (7-0) File #60-133-502 bo Recommendation from the Commonwealth's Attorney for acceptance of Multi-Jurisdictional Special Drug Prosecutor grant funds, in the amount of $84,994.00; and a communication from the City Manager concurring in the recommendation. Adopted Budget Ordinance No. 36453-081803 and Resolution No. 36454-081803. (7-0) File #60-76-133 Recommendation from the Commonwealth's Attorney for appropriation of Forfeited Criminal Assets funds, to continue criminal law enforcement efforts; and a communication from the City Manager concurring in the recommendation. Adopted Budget Ordinance No. 36455-081803. (7-0) File #5-60-76 6. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: NONE. 6 ITEMS RECOMMENDED FOR ACTION: Acceptance of Temporary Assistance to Needy Families Hard to Serve Project Grant funds from the Virginia Department of Social Services for fiscal year 2004, in the amount of $207,000.00; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 36456-081803 and Resolution No. 36457-081803. (7-0) File #60-72 Transfer of $260,000.00 in connection with completion of Phase I of the Roanoke Civic Center Expansion and Renovation Project. (Withdrawn by the City Manager) Briefing on Regional Kiosk. File #547 b. DIRECTOR OF FINANCE: Financial report for the month of June 2003. Received and filed. File #1-10 7. REPORTS OF COMMITTEES: Request of the Roanoke City School Board for appropriation and transfer of funds to various accounts; and a report of the Director of Finance recommending that Council concur in the request. Adopted Budget Ordinance No. 36458-081803. (7-0) File #60-467 8. UNFINISHED BUSINESS: A communication from the City Manager with regard to the Derelict Structures Fund grant. (Deferred from the July 21, 2003 meeting of Council.) Adopted Resolution No. 36459-081803. (7-0) File #165-176 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ao A RESOLUTION providing that the 9:00 a.m. work session of the Council on the first Monday will convene in the Emergency Operations Center Conference Room instead of the City Council Chamber. Adopted Resolution No. 36460-081803. (7-0) File #132 10. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. Council Member Fitzpatrick advised that he has requested the City Manager to compile information with regard to creating a trolley system for the City of Roanoke, which would operate between the Virginia Museum of Transportation, the City Market and Crystal Spring, and reinstituting the incline on Mill Mountain. Vice-Mayor Harris concurred in the remarks of Mr. Fitzpatrick and requested that cost information be provided to Council in early 2004 for consideration during fiscal year 2004 budget discussions. File #60-67-229-316 Council Member Cutler inquired if the City Roanoke is prepared to respond to a potential blackout, such as that which occurred recently in New York. File #188 8 'Council Member Cutler commended staff of the City's Communications Department and the Parks and Recreation Department with regard to the Quarterly Guide to Parks and Recreation Programs in the City of Roanoke. He advised that the Urban Forestry Plan is available for distribution. File #67-80-240-262 The Mayor expressed appreciation to Woodmen of the World for donating a flag to be flown near Fitzpatrick Hall at the Jefferson Center, and advised that a dedication ceremony will be held on September 11, 2003. File #68-80-337 bo Vacancies on certain authorities, boards, commissions and committees appointed by Council. 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. Mr. Jim Fields, 17 Ridge Crest Drive, Hardy, Virginia, spoke in support of renovating Victory Stadium, and inquired as to why an American flag is not flown at Victory Stadium. He stated that the majority of voters in the City of Roanoke would like to cast their ballot through a public referendum on the question of renovating Victory Stadium, or constructing a new facility; therefore, he requested that Council reconsider its previous decision to construct a new stadium/amphitheater at the Orange Avenue site. File #122 Ms. Pat Lawson, 1618 Riverside Terrace, S. E., spoke in support of saving Victory Stadium. She announced that she will campaign for the office of Mayor of the City of Roanoke in 2004. File #122 Mr. E. Duane Howard, 508 Walnut Avenue, S. W., requested a clarification from the City Attorney and/or the City Manager with regard to whether Council Member Dowe has a conflict of interest in voting on the Derelict Structures Fund grant. File #132-178-236 Mr. Chris Craft, 1501 East Gate Avenue, N. E., requested that Council review the new traffic pattern on Williamson Road relative to installation of a median and turning lanes, which have created a traffic hazard. File #66-514 Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., spoke in response to a remark made earlier in the meeting by a previous speaker in regard to the Derelict Structures Fund grant. She clarified that the Gainsboro community is not a derelict neighborhood and the neighborhood is in the process of a rebirth. She advised that the Victory Stadium issue is still alive because the Council has not voted to hold a public referendum to enable the citizens of Roanoke to vote on the fate of Victory Stadium. File #122-178-236 12. CITY MANAGER COMMENTS: NONE. CERTIFICATION OF CLOSED SESSION. (5-0, Vice-Mayor Harris and Council Member Dowe were absent.) Appointed Chaun Dooley as a member of the City of Roanoke Transportation Safety Commission, for a term ending October 31, 2006. File #15-110-316 Appointed Michael W. Conner as a member of the Towing Advisory Board, for a term ending June 30, 2006. (City residency requirement was waived.) File #15-110-530 THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL 7:00 P.M., IN THE CITY COUNCIL CHAMBER. 10 ROANOKE CITY COUNCIL REGULAR SESSION AUGUST 18, 2003 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order -- Roll Call. (All Present - Council Member Wyatt arrived late.) 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 Ralph K. Smith. Welcome. Mayor Smith. NOTICE: The Council meeting will be televised live by RVTV Channel 3 to be replayed on Thursday, August 21, 2003, at 7:00 p.m., and Saturday, August 23, 2003, at 4:00 p.m. Council meetings are now being offered with closed captioning for the hearing impaired. 11 A. PUBLIC HEARINGS: Request of Akzo Nobel Coatings, Inc., that a portion of Roanoke Avenue, S. W., adjacent to Burks Street, be permanently closed by barricade. Samuel N. Winkler, Spokesperson. Adopted Ordinance No. 36461-081803. (6-0) File #514 Request of Roanoke Country Club, Inc., and the Scott Robertson Memorial Fund, a Virginia Non-Stock Corporation, that a 15-foot right- of-way, extending in a northeasterly direction from the northerly boundary of Densmore Road, N. W., be permanently vacated, discontinued and closed. Alton B. Prillaman, Attorney. Adopted Ordinance No. 36462-081803. (6-0, Council Member Dowe abstained from voting.) File #514 3.(a) Proposed amendments to the Zoning Ordinance to better define and differentiate between certain interrelated land use activities that involve towing services, wrecker services, new and used motor vehicle sales and service and a new and used commercial motor vehicle sales and service. R. Brian Townsend, Agent, City Planning Commission. Adopted Ordinance No. 36463-081803. (7-0) File #24-51-530 (b) A communication from the City Manager recommending adoption of an ordinance amending Section 20-71 of the City Code pertaining to the regulation of on-street or alley parking of commercial motor vehicles in residential districts. Adopted Ordinance No. 36464-081803. (7-0) File #20-24-514 12 Amendment of Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended, Section 36.1-693, Notice of hearing, by deleting the requirement of erecting signs when a proposed amendment affects more than twenty-five parcels. R. Brian Townsend, Agent, City Planning Commission. Adopted Ordinance No. 36465-081803. (7-0) File #24-51-107 B. OTHER BUSINESS: 1.(a) Petition for appeal of 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. Dana A. Walker, Spokesperson. Based upon evidence, testimony and documents, Council voted to affirm the decision of the City of Roanoke Architectural Review Board on July 10, 2003, that no Certificate of Appropriateness be issued for the installation of siding, corner boards, and window facings at 702 Marshall Avenue, S. W., as set forth in the Petition of Appeal, on the grounds that the proposed installation would not maintain the architectural defining features of the building. File #249 (b) Recommendation of the Architectural Review Board that Council affirm its decision to deny issuance of a Certificate of Appropriateness in connection with the above referenced property. Robert N. Richert, Chair, Architectural Review Board. 13 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. Mr. Chris Craft, 1501 East Gate Avenue, N. E., referred to overgrown weeds at the corner of East Gate Avenue and 13th Street, N. E., which is creating a traffic hazard; the need for guard rails along the steep portion of Tinker Creek; and underground gas tanks at the former Getty convenience store near the Roanoke Center for Industry and Technology. File #95-207-472-514 Mr. Robert Gravley, 3360 Hershberger Road, N. W., expressed concern with regard to the City's aging infrastructure, the need for creation of more jobs leading to home ownership for citizens, and sufficient wages for City of Roanoke employees. File #66-178-184 THE COUNCIL MEETING WILL STAND IN RECESS UNTIL FRIDAY, AUGUST 22, 2003, AT 9:30 A.M., AT THE ROANOKE VALLEY RESOURCE AUTHORITY COMMUNITY ROOM, 1020 HOLLINS ROAD, N. E., FOR A JOINT MEETING OF ROANOKE CITY COUNCIL AND THE ROANOKE COUNTY BOARD OF SUPERVISORS, FOR AN UPDATE ON THE PROPOSED REGIONAL WATER AND SEWER AUTHORITY. 14 Office of the Mayor CITY OF ROANOKE II WHERE. dS, WHERE.4S, the Roanoke Valley has had a long and mutually bern!/loud relationship with Virginia Tech and its alumni and supporters, and the Roanoke I~alley is home to many thousands of Virginia ?ccl~ alumni and.friends; and Virginia Tech has brought positive attention to Southwest Virgima in academics, research and athletics, and the City of Roanoke takes pride in the accomplishments of the University; and WHEREAS, the Virginia Tech Hokie Club and the Virginia Tech Ahtmni Association are local chapters of the national organizations based in Blacksburg, Virginia, which were formed to provide alumni and friends of the University with organizations through which riley can support athletic and academic endeavors of Virginia 71'ch: and WHEREAS, the Virginia Tech Hokie Club and the Virginia Tech Alumni Association will promote Friday, August 29, 2003, as the fourth annual "HoMe Pride Day", in order to allow supporters to demonstrate their Hokie pride by wearing Hokie colors, displaying flags, stickers, and messages of support, and by providing various business promotional incentives. NOW, THEREFORE, 1, Ralph K. Smith, Mayor of the City of Roanoke, Virginia, do hereby proclaim Friday, August 29, 2003, throughout this great Ali. America City, as HOKIE PRIDE D,,IY. Given under our hands and the Seal of the City of Roanoke this eighteenth day of August in the year two thousand and three. Mary F. Parker City Clerk Ralph K. Smith Mayor 505 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL July 7, 2003 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, July 7, 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, Regular 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 Beverly T. Fitzpatrick, Jr., C. Nelson Harris, William D. Bestpitch, M. Rupert Cutler and Mayor Ralph K. Smith ........................... 5. ABSENT: Council Members Alfred T. Dowe, Jr., and Linda F. Wyatt ............... 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. 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)(I), 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 Fitzpatrick, Harris, Bestpitch, Cutler and Mayor Smith ................................................................................................... 5. NAYS: None ......................................................................................... 0. (Council Members Dowe and Wyatt were absent.) 506 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. Cutler 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. Bestpitch and adopted by the following vote: AYES: Council Members Fitzpatrick, Harris, Bestpitch, Cutler and Mayor Smith .................................................................................................... 5. NAYS: None ......................................................................................... 0. (Council Members Dowe and Wyatt were absent.) PURCHASE/SALE OF PROPERTY-CITY PROPERTY-CITY COUNCIL: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to §2.2-3711(A)(3), Code of Virginia (1950), as amended, was before the body. Mr. Bestpitch 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. Cutler and adopted by the following vote: AYES: Council Members Fitzpatrick, Harris, Bestpitch, Cutler and Mayor Smith .................................................................................................. 5. NAYS: None ......................................................................................... 0. (Council Members Dowe and Wyatt were absent.) PURCHASE/SALE OF PROPERTY-CITY PROPERTY-CITY COUNCIL: A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss acquisition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.2-3711 (A)(3), Code of Virginia (1950), as amended, was before the body. 507 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 Fitzpatrick, Harris, Bestpitch, Cutler and Mayor Smith ...................................................................................................... 5. NAYS: None ......................................................................................... 0. (Council Members Dowe and Wyatt were absent.) Council Member Dowe entered the meeting. CITY ATTORNEY-CITY COUNCIL: A communication from the City Attorney requesting that Council convene in a Closed Meeting for consultation with legal counsel regarding a specific legal matter requiring the provision of legal advice by such counsel, pursuant to Section 2.2-3711(A)(7), Code of Virginia (1950), as amended, was before the body. Mr. Bestpitch moved that Council concur in the request of the City Attorney to convene in Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Fitzpatrick, Harris, Bestpitch, Cutler and Mayor Smith ...................................................................................................... 6, NAYS: None ......................................................................................... 0. (Council Member Wyatt was absent.) At 9:05 a.m., the Mayor declared the meeting in recess for one Closed Session. (Council Member Wyatt entered the meeting during the Closed Session.) The Council meeting reconvened at 12:00 noon 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. 508 ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION, AND ADDITIONS/DELETIONS TO THE 2:00 P.M. DOCKET: The City Manager advised that it was intended to engage in a briefing on the employee survey; however, the individual from Virginia Tech who was to provide the briefing was unable to be present; whereupon, it was the consensus of Council that the briefing would be deferred until a later date. It was also agreed that in view of time constraints, the Fair Housing Ordinance and Williamson Road Improvements briefings would be held today, and all other briefings which were listed on the agenda would be deferred until a later date. The Mayor referred to a report of the Human Services Committee submitting funding recommendations for fiscal year 2003, and inquired if the City of Roanoke plans to continue funding of Planned Parenthood of Blue Ridge. If so, he stated his intent to vote against the budget ordinance at the 2:00 p.m. Council session. Mr. Cutler requested a printed copy of all grants and grant recipients to be funded through the Human Services Committee. Ms. Wyatt advised that concern has been expressed by a citizen that Council did not follow its rules of procedure when, on Monday, June 16, 2003, it removed from the table a resolution reconstituting the Roanoke Neighborhood Partnership Steering Committee and establishing the Roanoke Neighborhood Advocates. She advised that pursuant to the motion adopted by Council on Monday, June 2, Council tabled the resolution for at least 30 days to allow time for input by the Presidents Council; therefore, she stated that she would move for a reconsideration of the resolution at the 2:00 p.m. session of the Council. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. AGENDA ITEMS FOR THE AUGUST 4, 2003 JOINT MEETING OF COUNCIL AND THE SCHOOL BOARD: Council Member Cutler requested that the agenda include an item in connection with a projected timetable for completion of all neighborhood plans. 509 BRIEFINGS: HOUSING/AUTHORITY: Rolanda Russell, Assistant City Manager for Community Development, advised that in June, 2003, the Fair Housing Board was provided with a copy of a proposed draft of revisions to the Fair Housing Ordinance; and Board members were asked to review the draft ordinance and submit suggestions for consideration to the CityAttorney's Office. She further advised that the City Attorney's Office received seven suggested additions to the ordinance; and two of the suggestions, the inclusion of gays and lesbians to the list of protected classes and provision of a fine for failure of real estate brokers and others in the housing business to post nondiscrimination notices, have been determined to be legally impermissible by the City Attorney's Office. She stated that remaining suggestions primarily involve a greater role for Board members in the Secretary to the Fair Housing Board's determination of whether a fair housing violation has occurred and the decision to conciliate a fair housing dispute. She advised that the decision of whether to incorporate the Board's suggestions into the proposed Fair Housing Ordinance rests entirely within the discretion of Council. The following is a summary of changes that the Fair Housing Board has requested to the current draft of the new Fair Housing Ordinance; and strikethroughs indicate the current wording of the ordinance that is to be deleted and the italicized wording indicates language to be added to the current ordinance: "1. Section 16-150 --The Board wants to add the following provision to Section 16-150 below: "3. Failure to post notice and abide by this policy shall result in the following; 1. A warning shall be given the first time violation and given thirty days to post notice. 2. For each violation thereafter there shall be a fine in the amount of $250.00 payable to housing services and given 30 days to post notice." 510 §16-150. Notice to be posted by real estate brokers and others in housinq business. Every real estate broker and every other person in the business of developing, selling, renting or leasing housing, including every person who operates a multi-unit residential building containing more than two~ 4 units, except a personal residence, shall post, in a conspicuous location in that portion of his housing business normally used by him for negotiating the sale, rental or leasing of housing, a notice that contains the following language, printed in black on a light colored background, in not less than fourteen (14) point type: "It is contrary to public policy and to the intent of the Fair Housing Ordinance of the City of Roanoke, Virginia, for any person to: "1. Deny housing accommodations to any person because of race, color, religion, national origin, sex, age, familial status, elderliness, handicap, or marital status;" or "2. Discriminate against any person because of race, color, religion, national origin, sex, age, familial status, elderliness, handicap or marital status with respect to the terms, conditions or privileges of housing accommodations or in the furnishing of facilities or services in connection therewith. 2. Section 16-173(b) --The Board wants to add "and Secretary" after Council" in subsection (b) below: §16-173. Responsibilities of the board. 511 (a) The board shall provide information to the public concerning Federal, State and City fair housing laws. (b) The board shall advise City Council about the nature, causes, and possible solutions to fair housing issues. (c) The board shall make tenants and landlords aware of the resources of the board, and the authority of its secretary to conciliate fair housing complaints. 3. Section 16-174 -- The Board wants to add the following after "proceedings" in section 16-~174 below: "advising, notifying members of meeting, setting agenda, serves as resource, provide and organize training, and to help plan activities of the board" §16-174. Ad,~inistr~t~r cj~n~r~-IIy. Secretary to the board. There shall be ' ' of secretary to the board, not a member of the board, who shall be appointed by the city manager and who.-T-he adrrtinistrator or shall serve as secretary of the board and shall be responsible for keeping the records of the board's proceedings. :Fhe ~,=,~,,,,,=, ,~,,~,,,o,,,.=o o,,,~ ,=~,~,o,,,,,,o. The adrninis~ator secretary to the board may be a person otherwise employed by the city and the duties of the administration of this article may be assigned in addition to other duties. 4. Section 16-176 (a) -- The Board wants to add "members of the fair housing board" instead of "chair" in section 16-176(a) below. §16-176. General procedure on complaints for discriminatory practice.~; conciliation and consent agreements. (a) A complaint alleging the commission of a discriminatory housing practice, in writing and sworn to or affirmed, may be filed with the adminisfra{or of secretary to the board by the complainant. Such a complaint shall state the name and address of the complainant and of the person or persons against whom complaint is made and shall also state the alleged facts surrounding the alleged commission of a 512 discriminatory housing practice, the date the discriminatory housing practice was allegedly committed and such other information as the board, by regulation, may require. Upon receipt of such complaint, the ~ secretary to the board shall furnish a copy of the same to the person who allegedly committed, or is about to commit, the alleged discriminatory housing practice and to the chair of the board. For the protection of the privacy of the individuals involved, in personal matters, every complaint shall be held in confidence ~ -' ' ' ~n~p~y~ unless and untilthe complainant and the person complained against consent to its being made public, m-until '----" ..... '- -' ' .... "--- IG 177 "'" '"" "- '- ..... No complaint shall be filed more than ~ one (I) year after the date of the alleged discriminatory housing practice. 5. Section 16-176 (d)- The Board wants to add "...and retained in fair housing records. Before any conciliatory action is taken by the Secretary it should be brought before the board" after "filed with the board." Any conciliation agreement arising out of such conciliation shall be an agreement between the p d the pi '- ' ' res on ent and com ainant, an~,-'--" ..... '-- - o~, ,~vo, ,~y ,,,= ,,o,,~. A copy of the agreement shall be filed with the board. 6. Section 16-177 -- The Board wants to add "with the board concurrence" after "secretary." §16-177. Procedure when administrator- secretary to the board finds lack of qrounds for complaint. If the ' ' secretary to the board determines that a complaint filed under section 16-176 lacks reasonable grounds upon which to base a violation of this article, he the secretary to the board shall give written notice of such determination to the complainant, the person complained against and the board. Th~ ,notlco ~hr-ll r.l~ ~tz-to ' ......'- fth d, ............... 513 7. The Board also questioned whether the City could add gays and lesbians to the list of protected classes." Ms. Russell called upon David L. Collins, Assistant City Attorney, to review suggestions of the Fair Housing Board. 1. Section 16-150 --The Board wants to add the following provision to Section 16-150: "3. Failure to post notice and abide by this policy shall result in the following: 1. A warning shall be given the first time violation and given 30 days to post notice. 2. For each violation thereafter there shall be a fine in the amount of $250.00 payable to housing services and given 30 days to post notice." The Assistant City Attorney advised that according to State Code it is not legally permissible to add a $250.00 penalty for non-compliance; whereupon, Ms. Wyatt suggested that the matter be referred to the City's Legislative Committee. 2. Section 16-173(b) -- The Board wants to add "and Secretary" after "Council" in subsection (b) below: (b) The board shall advise City Council about the nature, causes, and possible solutions to fair housing issues. Mr. Collins advised that there is no legal problem in making the change, which is at the discretion of Council. 514 3. Section 16-174 -- The Fair Housing Board would like to add the following after "proceedings": "advising, notifying members of meeting, setting agenda, serves as resource, provide and organize training, and to help plan activities of the Board". Mr. Collins advised that the current revised draft ordinance provides that there shall be a secretary to the Board, who is not a member of the Board, who shall be appointed by the City Manager, and who shall serve as Secretary to the Board and be responsible for keeping the records of Board proceedings, which essentially provides that the secretary will keep minutes of the meetings; however, the Fair Housing Board would like to expand the responsibilities to provide that the secretary will be responsible for advising and notifying members of meetings, setting agendas, serving as a resource, providing organized training and helping to plan activities of the Board. Ms. Russell advised that the City Administration would have no objection to the suggestion. She called attention to discussion by the Fair Housing Board that the title of secretary be changed, although no recommendations were offered by the Board. The City Manager advised that secretary is a common title used for numerous staff functions to boards and commissions; i.e.: Architectural Review Board, City Planning Commission, Board of Zoning Appeals, etc. Section 16-176 (d)--The Fair Housing Board would like to add "members of the fair housing board" instead of "chair". Mr. Collins explained that the item pertains to conciliation agreements; the secretary has the power under the wording of the proposed draft of ordinance to investigate a dispute, and if the secretary believes the matter is worthy of discussion between the groups, the secretary can arrange for the parties to try and conciliate the matter. He stated that current wording provides that upon receiving a complaint, the secretary shall furnish a copy of the complaint to the person who allegedly committed the discrimination and to the Chair of the Fair Housing Board; however, the Board wishes to provide that the new ordinance will require that a copy of the complaint will be given to not only the Chair, but to other members of the Board. He stated that the City Attorney's Office has taken no position on the matter which is within the discretion of the Council. The Assistant City Manager for Community Development advised that the City Manager has no objection to the suggestion. 515 5. Section 16-176 (d) --The Fair Housing Board would like to add "... and retained in fair housing records. Before any conciliatory action is taken by the secretary it should be brought before the board" after "filed with the board". Mr. Collins advised that the ordinance currently provides that any conciliation agreement arising out of such conciliation shall be an agreement between the respondent and the complainant and a copy of the agreement shall be filed with the Board; the Fair Housing Board's suggestion is to add the following, "a copy of the agreement shall be filed with the Board and retained in the Fair Housing records and before any conciliatory action is taken by the Secretary, it should be brought before the Board." He stated that the City Attorney's Office has no comment on the suggestion which is within the discretion of Council. Ms. Russell advised that the conciliatory section should be shared with the Fair Housing Board, as opposed to being brought before the Board, because if there is a problem in terms of establishing a board meeting and/or establishing a quorum in order to make a decision, the conciliation process could be delayed. She proposed that there be further evaluation of the process. 6. Section 16-177 -- The Board would like to add "with the board concurrence" after "secretary." Mr. Collins advised that this section pertains to that which the secretary finds lack of grounds for a complaint, in which case the secretary will make a written determination and forward to the affected parties; the Board would like to have input into whether a matter may or may not be considered; therefore, rather than the secretary solely making the decision of whether or not a matter may be conciliated, the Fair Housing Board will have input into the decision. Ms. Russell advised that under the current ordinance, the administrator (secretary) would make the decision solely, therefore, it would be wise to ensure that there is some communication between the secretary and the board, but not necessarily have to wait until the board meets to have input. There was discussion as to the feasibility of adding additional language to provide that the secretary will report back to the Fair Housing Board on any actions on complaints that have been reviewed or considered, which will allow the Board to stay abreast of and to decide whether it wants to consider any policy issue, and 516 would enable the focus on the Board to remain a policy function primarily; and if the Board is kept informed on a regular basis of the types of activities that have been occurring and if the Board believes that policy needs to be changed in some way to better address cases individually, it would be the Fair Housing Board's prerogative to do so. The City Manager advised that the proposed amendments attempt to place more emphasis on education relative to the City's fair housing policy, since the State organization is responsible for hearing official complaints; and the goal is that the secretary would attempt to resolve an issue on an informal basis so that the issue never has to be sent to the State office, to cause parties to come together in an effort to understand the law, and to resolve issues through education. She expressed caution insofar as setting policy because policy is established at the State and Federal levels in terms of what constitutes a violation and what is fair housing law. The City Manager further clarified that if the complaint cannot be dealt with in an informal way by the secretary, it must be filed in an official manner with the appropriate State office, therefore, the proposed ordinance will not establish policy. She stated that through revisions, City staff has tried to clarify the appropriate role of the local Fair Housing Board, which is primarily education; however, the ordinance does offer the opportunity for the secretary to resolve issues on an informal basis, but if those issues cannot be resolved, they must be referred to the State. There was discussion with regard to an appeals process which is currently not provided for; whereupon, the Assistant City Manager for Community Development advised that the State currently has the authority; Council previously stated that it did not want a duplication of services on a local level; and if an appeals process is provided for, the local Fair Housing Board would find itself involved in a State function. The City Manager advised that including the conciliation component represents a kind of compromise; there has been only one case in approximately 20 years when it was necessary to officially go through a hearing process which was a quasi-legal process; and she called attention to situations where the City has advised citizens regarding the landlord/tenant laws. 517 7. The Fair Housing Board also questioned whether the City could add gays and lesbians to the list of protected classes. The Assistant City Attorney advised that the Attorney General has rendered a negative ruling on the issue. Ms. Russell advised that City staff will meet with the Fair Housing Board on July 28, at which time, Council's comments will be shared with the Board, with the goal of bringing a revised ordinance to Council for consideration in the near future. Ms. Russell also advised that the Fair Housing Board will present its Annual Report to the Council on Monday, July 21, 2003. TRAFFIC: Kenneth H. King, Manager, Streets and Traffic, presented a briefing on Williamson Road improvements. Mr. King stated that the information he would present has not changed since the previous Council briefing on March 3, 2003. He advised that Williamson Road consists of five lanes, two lanes in each direction, and a continuous right turn lane in the northbound direction; concerns have been expressed with regard to an accident problem with vehicles turning left, therefore, it is proposed to create a left turn lane; and concerns have also been expressed about the speed of traffic and the general appearance of the roadway, etc. He referred to the previous concept as presented to Council on March 3 to create a five lane section, with two lanes in each direction and a center turn lane at certain key points, and a landscaped median throughout the center area. He explained that there have been some minor modifications since March 3, at which time Council agreed with the concept and instructed staff to share the information in the form of an open house with the community for input. He noted that over 200 letters of invitation were hand delivered to persons/businesses along the Williamson Road corridor, and the meeting was advertised by the Williamson Road Action Forum (WRAF) and the Williamson Road Area Business Association (WP, ABA), and flyers were hand delivered to every property that fronted on Williamson Road, or within one block of Williamson Road. He advised that only nine persons attended the open house, with representation by WP, ABA and WRAF, the Airlee Court Neighborhood Association, communications were submitted by Bill Tanger, representing Farrell property interests, and Ben Burch and Steve Caldwell, representing the Airlee Court neighborhood. He stated that feedback from the neighborhood was that most persons preferred a treatment 518 of the corridor throughout its entirety; and at one time there was discussion with regard to addressing Christian Avenue south at the southern end as a demonstration project; however, in a further review, City staff believes that if one considers the fact that the entire roadway currently needs to be repaired and installation of median islands in the middle of the roadway will disturb pavement around the islands, it would be wise to pave the road throughout its entirety, which is the recommendation that staff intends to submit to the Council. He commented that it is also believed that mature growth trees are critical to create the environment and the atmosphere that is desired for the area. Mr. King reviewed a design with landscaping and landscape improvements. He advised that other citizen/business input involved concerns about median locations and the impact on businesses; and the stamped median as shown in the concept plan will be similar to asphalt stamped like a brick design and painted a brick color to create more of a calming or softening effect of the corridor. He noted that if cost is a factor, the asphalt stamping could be the first thing to go; those persons who provided input believed that the landscaped medians were the most critical component of the plan and should remain in place; and, taking into consideration all cost factors, public input was to proceed with the stamped crosswalk marking at the intersections and address the marking at the median if funds allow. Mr. King explained that once the road is shifted into the new lane configuration, the area to be landscaped will be coned off or barricaded with a sign that says, "Future Landscaped.lsland", because with the limited number of persons who attended the open forum and provided input, questions will be generated, and the sign will cause the general public to take notice and make inquiries, which will then provide the opportunity for City staffto respond, and, depending on feedback, move forward with construction. He called attention to scheduling issues with Roanoke Gas Company, who identified at the beginning of this year that they planned to embark upon a major gas line replacement from Angell Avenue to Hershberger Road through mid September, which will require that the Williamson Road project be coordinated around the Gas Company's schedule. At this point, Mr. King indicated that current pavement markings can be eliminated and shift to new pavement markings, and median areas can be barricaded, pending feedback from the public. 519 Question was raised as to whether a procedure is in place for the City to know when and where work is to be done by utility companies; whereupon, the City Manager advised that Roanoke Gas Company has provided the City with its schedule for the next ten years. She referred to a later briefing on the proposed pavement cut/utility cut policy by the City Engineer, and if Council concurs in the recommendation of staff, the City will require utility companies in the future, when a newly resurfaced roadway is disturbed with a cut, to repave the entire section of the roadway, which will be a major departure from past procedure, and will be more expensive, both to contractors and to the City, because the City will be required to follow the same policy with City utility cuts. She advised that the City is doing a much better job of coordinating its own utilities. Mr. King advised that Roanoke Gas Company provided input in the preparation of the City's annual street paving program. He explained that the City is accomplishing more improvements on roadways than Roanoke Gas Company can keep up with, so there will be conflicts simply by nature of the fact that work is being done all over the City. In closing, Mr. King advised that the next steps in the process include the receipt of feedback from the public, if feedback is significant, another open house could be held, along with individual meetings, and it is hoped to address issues raised by the public and to proceed with the project following concurrence by Council. A concern was raised as to confusion by motorists in maneuvering through the cones/barricades that were placed on Memorial Bridge, and it was suggested that tape be used on Williamson Road from cone to cone so that motorists will not drive between the cones. Mr. King advised that most likely barrels will be used on Williamson Road which will be easier to maneuver. Question was raised as to the timetable for addressing the traffic patterns on Brandon Avenue and Mudlick Road, S. W.; whereupon, Mr. King advised that the topic is scheduled for more indepth discussion at a later time; however, meetings have been held to address the Brandon Oaks and Stratford Park Apartments traffic concerns with regard to alternatives for a common access for development properties at one point, including signalization, and landscaping on either side of the roadway. He stated that the biggest challenge will be in terms of cost, inasmuch as installation of landscape medians for the length of the road is estimated at approximately $209,000.00, stamping of crosswalks at approximately $17,500.00, and resurfacing cost, which is a part of the City's routine maintenance funding, is about $174.00 per linear foot. 520 The City Manager advised that in addressing the Williamson Road, Brandon Avenue and Grandin/Brandon areas, it became obvious that for the future, it will be necessary to allocate annual funds within the City's operating budget, in addition to the capital program, in order to accomplish more traffic calming, median landscaping, etc. She added that the Mudlick/Brandon/Grandin areas are fairly new developments in terms of the Council's agenda, design funds were set aside and it is believed that sufficient funds have been appropriated for the Williamson Road project and a portion of the Brandon Avenue area; however, it may be necessary to request additional allocation of funds by Council, specifically for Brandon Avenue at Mudlick Road and Edgewood Street, depending on how receptive property owners are to making a change at that location. There was discussion with regard to the appearance of the asphalt stamping, the procedure for imprinting the surface, durability of the surface, traffic pattern from Angell Avenue to Hershberger Road, a hazardous traffic condition in front of If-Its- Paper, where motorists back out of the parking lot into oncoming Williamson Road traffic, landscape maintenance costs, and whether funds are available to assist private businesses in the refurbishment of their properties, such as If Its Paper, in order to reconfigure the parking area to prevent motorists from backing out of the parking lot into Williamson Road. An observation was made by one Member of Council that parking needs should be addressed in the 2020 Comprehensive Plan process, City staff should develop ways to help businesses manage traffic issues, and Council should develop an overall sense of direction for City staff, such as making traffic issues a condition to zoning/rezoning of property. Question was raised if the Hill Studio plan for Williamson Road was taken into consideration in connection with traffic reconfiguration; whereupon, it was stated that the Hill Studio plan, as well as the Comprehensive Plan, were taken into consideration, and the recommendation before Council represents a kind of consensus of both plans. The City Manager advised that City staff is currently preparing a Williamson Road Area Neighborhood Plan which will contain the best of the Hill Studio Plan, along with input from the neighborhood. At 1:10 p.m., the Mayor declared the meeting in recess for continuation of the Closed Sessions that were previously approved by the Council. At 1:55 p.m., the Mayor declared the meeting in recess until 2:00 p.m., in the Council Chamber. 521 At 2:00 p.m., on Monday, July 7, 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 Alfred T. Dowe, Jr., C. Nelson Harris, Linda F. Wyatt, William D. Bestpitch, M. Rupert Cutler, and Mayor Ralph K. Smith ........... 6. ABSENT: Council Member Beverly T. Fitzpatrick, Jr.- ............................. 1. 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 Veronica Venable, Staff Minister, Harvest Ministries, Church of God of Prophecy. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. ORGANIZATIONAL MEETING CITY COUNCIL: The Mayor advised that the first meeting of Council in the month of July is considered to be the organizational meeting at which time the Council will adopt a resolution establishing the days, times and places of reoular meetings to be held by the Council during the ensuing months; whereupon, Mr. Dowe offered the following resolution: (#36414-070703) A RESOLUTION establishing a meeting schedule for City Council for the Fiscal Year commencing July 1,2003, and terminating June 30, 2004, and rescheduling one regular meeting to be held in the month of October, 2003. (For full text of Resolution, see Resolution Book No. 97, page 481) Mr. Dowe moved the adoption of Resolution No. 36414-070703. The motion was seconded by Mr. Cutler and adopted by the following vote: 522 AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................. -6. NAYS: None ......................................................................................... 0. (Council Member Fitzpatrick was absent.) REGULAR SESSION PRESENTATIONS AND ACKNOWLEDGEMENTS: SCHOOLS-DECEASED PERSONS: Mr. Cutler offered the following resolution expressing sympathy upon the passing of Samuel P. McNeil, former Roanoke City School Board Chair and former President of the Patrick Henry High School P.T.A., who passed away on June 20, 2003: (#36412-070703) A RESOLUTION memorializing the late Samuel P. McNeil, former Roanoke City School Board Chairman and a former President of Patrick Henry High School P.T.A. (For full text of Resolution, see Resolution Book No. 97, page 478.) Mr. Cutler moved the adoption of Resolution No. 36412-070703. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith ................................................................................................... --6. NAYS: None ........................................................................................ -0. (Council Member Fitzpatrick was absent) A moment of silence was observed in memory of Mr. McNeil. CONSENT AGENDA The Mayor advised that all 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, of forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. 523 MINUTES: Minutes of the special meeting of Council held on Monday, May 12, 2003, and the regular meeting held on Monday, May 19, 2003, were before the body. (For full text, see Minutes on file in the City Clerk's Office.) Mr. Cutler moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith ................................................................................................. 6. NAYS: None ........................................................................................ 0. (Council Member Fitzpatrick was absent.) COMMITTEES.ROANOKE NEIGHBORHOOD PARTNERSHIP (ROANOKE NEIGHBORHOOD ADVOCATES): A communication from Council Member William D. Bestpitch, Member, Ad Hoc Steering Committee, to study the role~ and responsibilities of the Roanoke Neighborhood Partnership Steering Committee, advising that on June 16, 2003, Council adopted a resolution authorizing reconstitution of the Roanoke Neighborhood Partnership Steering Committee as the Roanoke Neighborhood Advocates; and the measure further provides that Council is authorized to select seven of the initial appointees, five of whom shall be from the current membership of the Roanoke Neighborhood Partnership Steering Committee, was before the body. Mr. Bestpitch further advised that on June 16, Council appointed six of the seven initial appointees; however, no reference was made to their terms of office; therefore, with the concurrence of Council, he proposed the following staggered terms of office, and following completion of the initial terms of office, reappointments shall be for three year terms: Joseph A. Schupp Bob R. Caudle Robin Murphy-Kelso Carl D. Cooper Richard J. Nichols Shirley M. Bethel Three Years Three Years Two Years Two Years One Year One Year 524 Mr. Cutler moved that Council concur in the communication. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................... -6. NAYS: None ........................................................................................ -0. (Council Member Fitzpatrick was absent.) EASEMENTS-BUILDINGS/BUILDING DEPARTMENT-NEWSPAPERS-CENTER IN THE SQUARE: A communication from the City Manager requesting that Council schedule a public hearing for Monday, July 21, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to encroachments into the public right-of-way of modular newsracks at Center In The Square and the Sun Trust Building, was before the body. The City Manager advised that pursuant to requirements of the Code of Virginia (1950), as amended, the City is required to hold a public hearing on proposed encroachments into public rights-of-way. Mr. Cutler moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith ................................................................................................. -6. NAYS: None ......................................................................................... 0. (Council Member Fitzpatrick was absent.) LEASES-WATER RESOURCES: A communication from the City Ma~iager requesting that Council schedule a public hearing for Monday, July 21, 2003, at 7:00 p.m. or as soon thereafter as the matter may be heard, on a request to enter into a new lease agreement with Nextel WIP Lease Corp., a Delaware general partnership, d/b/a Nextel Partners, to lease a portion of the Summit Water Tank and ground site, was before the body. 525 Itwas explained that Nextel WIP Lease Corp. has submitted a request to lease a portion of the Summit Water Tank and ground site, which is located in the area of 4500 Franklin Road, S. W., at the end of Summit Way Drive, Official Tax No. 5380121, for the purpose of installing directional antennas, connecting cables and appurtenances; in order to lease the property, a new lease agreement is required, as well as a public hearing; terms and conditions of the lease will be in accordance with the City of Roanoke Policy regarding Wireless Telecommunication Facilities located on City property dated January 21, 1997; and lease term shall be for four years, commencing on August 1, 2003 and expiring on July 31, 2007, and may be renewed for up to two five year terms, upon mutual agreement by the parties involved. Mr. Cutler moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith ..................................................................................................... 6. NAYS: None ......................................................................................... 0. (Council Member Fitzpatrick was absent.) AUDIT COMMITTEE: Minutes of a meeting of the Audit Committee Planning Session which was held on Monday, June 2, 2003, were before the body. Topics of discussion include: Internal Audit Report, Clerk of the Circuit Court Accounts Payable, Civic Center, Child Day Care, Operations Center, Billings and Collections, Cash and Inventory Counts, Engagement Letter- Roanoke City Public Schools. Mr. Cutler moved that the Minutes be received and filed. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................... -6. NAYS: None ......................................................................................... 0. (Council Member Fitzpatrick was absent.) 526 PENSIONS: A communication from the Director of Finance advising that Council was briefed on restatement of the City's Pension Plan in May 2002; pensiOn plans, such as the City of Roanoke's, are required to meet certain guidelines to receive favorable tax status; periodically, plans must be requalified to assure that they have incorporated tax law changes, as well as other potential changes in Federal guidelines; the City of Roanoke Pension Plan received a favorable letter of determination from the Internal Revenue Service (IRS), dated May 28, 2003, stating that it has determined that the Plan continues to be qualified in form under the Internal Revenue Code; and the determination applies to the restatement adopted by Council on May 20, 2002, was before the body. It was further advised that the IRS letter concludes that the Plan meets applicable requirements of the Code as amended by the collection of laws referred to as "GUST" (consisting of Uruguay Round Agreement Act ("GATT"), the Uniformed Service Employment and Reemployment Rights Act of 1994 ("USERRA"), the Small Business Job Protection Act of 1996 (the "SBJP Act"), the Taxpayer Relief Act of 1997 ("TRA '97"), the Internal Revenue Service Reform and Restructuring Act of 1997 ("RRA '98"), and the Community Renewal Tax Relief Act of 2000 ("CRA); the IRS letter does not address law changes made by the Economic Growth and Tax Relief Reconciliation Act of 2001 ("EGTRRA"), or the Job Creation and Workers Assistance Act of 2002 since the IRS has not opened up the determination letter process for those changes and may not do so until as late as 2005; and nevertheless, as required by EGTRRA, the Plan has been amended in good faith for the EGTRAA changes required by June 30, 2003, which provisions were included in the 2002 restatement. Mr. Cutler moved that the communication be received and filed. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................... -6. NAYS: None ........................................................................................ -0. (Council Member Fitzpatrick was absent.) OATHS OF OFFICE-PARKS LIBRARIES-GREENWAY SYSTEM: 527 AND RECREATION-COMMITTEES-YOUTH- The following reports of qualification were before Council: W. Richard Clemmer, Jr., as a member of the Youth Services Citizen Board, for a term ending May 31, 2006; James Settle as a member of the Parks and Recreation Advisory Board, for a term ending March 31, 2006; Michael L. Ramsey as a member of the Roanoke Public Library Board, for a term ending June 30, 2006; and Lucy R. Ellett as a member of the Roanoke Valley Greenway Commission, for a term ending June 30, 2006. Mr. Cutler moved that the report of qualification be received and filed. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith ................................................................................................... -6. NAYS: None ........................................................................................ 0. (Council Member Fitzpatrick was absent.) REGULAR AGENDA PUBLIC HEARINGS: NONE. COMMITTEES-ROANOKE NEIGHBORHOOD PARTNERSHIP (ROANOKE NEIGHBORHOOD ADVOCATES): Ms. Wyatt called attention to Resolution No. 36397- 061603 adopted by Council on June 16, 2003, which reconstituted the Roanoke Neighborhood Partnership Steering Committee as the Roanoke Neighborhood Advocates. She explained that in making his motion at the Council meeting on Monday, June 2, 2003, Council Member Dowe stated that the resolution should be tabled for a period of at least 30 days to provide time for input by the Presidents Council; however, in acting on the resolution on Monday, June 16, Council did not 528 abide by the intent of Mr. Dowe's motion. Therefore, Ms. Wyatt moved that Resolution No. 36397-061603 be reconsidered, in order for the Council to be in compliance with its previous motion. The motion was seconded by Mr. Cutler and adopted. The Mayor inquired if there were persons present who would like to be heard in connection with the matter; whereupon, Ms. Estelle McCadden, 2128 Mercer Avenue, N. W., spoke in support of reconsideration of the resolution so that Council will be in compliance with its rules of procedure. She stated that she had no opposition to the intent of the resolution establishing the Roanoke Neighborhood Advocates, but she was concerned that Council had not followed its motion as adopted on June 2. Question was raised as to the status of Resolution No. 36397-061603 inasmuch as the measure has been moved for reconsideration by the Council; whereupon, the City Attorney advised that Council may repeal the resolution adopted on June 16, which has an effective date of July 1, 2003, and readopt a resolution including a later effective date. Following further discussion and clarification by the City Attorney, it was advised that Council officially removed Resolution No. 36397-061603 from the table at its meeting on Monday, June 16, 2003, and the measure was properly enacted by the Council on June 16 and will take effect on July 1, 2003 unless Resolution No. 36397-061603 is repealed and another resolution is adopted by the Council. It was noted that the purpose of Mr. Dowe's motion on June 2 was to allow an opportunity for the issue to be presented at the Presidents Council prior to the Council acting on the resolution; the matter was before the Presidents Council prior to adoption of the resolution by Council on June 16, and the Presidents Council adopted a motion stating that it had no objection to the proposed resolution establishing the Roanoke Neighborhood Advocates. Following further discussion, was the consensus of Council that Resolution No. 36397-061603 would remain in effect as adopted by the Council on Monday, June 16, 2003. 529 PETITIONS AND COMMUNICATIONS: AIRPORT-REGIONAL CHAMBER OF COMMERCE: Beth Doughty, President, Roanoke Valley Regional Chamber of Commerce, advised that approximately one year ago, she briefed the Council on 24 tactics to improve the region's economic competitiveness, many of which are currently being addressed, although none have a higher profile than the Campaign For Fair Air Fares, which is an effort to attract a Iow fare air carrier to the Roanoke Regional Airport. She stated that her role is to build a Pledge Bank, which is an effort by the business community to demonstrate the size of the market in the Roanoke Valley; Air Tran has been targeted as the likely carrier to provide Iow fare air service to the Roanoke Regional Airport and the Pledge Bank will be presented to Air Tran by Barry Duvahl, former Secretary of Commerce and Trade, and a consultant on the project working with the City of Roanoke and Roanoke County to assist in negotiations. She explained that the goal is to raise $2 million in pledges from the business community; currently, pledges are at $1.96 million, with approximately $40,000.00 to go, and she is confident that the $2 million goal will be reached, or exceeded in the near future. She called attention to enthusiastic support by the business community, with approximately 75 businesses having made their commitment, and encouraged any business that has not made a pledge to do so as soon as possible. She commended Roanoke City Council and other Roanoke Valley governments who are partners in this effort. Mayor Smith advised that not only large businesses, but small to medium businesses, individuals and families that travel occasionally are encouraged to make pledges in the $500.00 to $1,000.00 range. Question was raised as to what the $2 million will buy; whereupon, Ms. Doughty advised that the $2 million is used in an effort to demonstrate the size of the market in Roanoke, which is difficult to gauge because the amount of leakage out of the market to other airports is not known. She stated that the expressed goal is round trip service to Atlanta, which is the hub of Air Tran, where the airline serves approximately 44 destinations with more than 400 departures per day. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. 53O ITEMS RECOMMENDED FOR ACTION: POLICE DEPARTMENT-CITY CODE-COURTS FACILITY: The City Manager submitted a communication advising that effective July 1, 2002, current City Code Section 1-21 was enabled by State legislation, Section 53.1-120, to allow the City of Roanoke to assess a sum not to exceed $5.00 as part of costs in each criminal or traffic case in which the defendant is convicted of a violation of any statute ordinance; originally, State legislation contained a July 1,2004, sunset provision on the $5.00 fee, which sunset provision is included in the current City Code; and State legislation, effective July 1, 2003, amends Section 53.1-120 of the State Code to remove the July 1, 2004, sunset provision on the $5.00 fee. The City Manager recommended that Council adopt an ordinance amending the City Code to reflect elimination of the sunset provision on the $5.00 fee assessed on cases for courthouse security. Mr. Harris offered the following ordinance: (#36415-070703) AN ORDINANCE amending Chapter 1, General Administration, of the Code of the City of Roanoke (1979), as amended, by amending §1-21, Courtroom security assessment, by deleting the sunset provision in §1-21, which section provides, pursuant to §53.1-120, Code of Virginia (1950), as amended, for assessment by the City of a fee to provide funding of courthouse security personnel; providing for an effective date; and dispensing with the second reading of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 483.) Mr. Harris moved the adoption of Ordinance No. 36415-070703. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith ..................................................................................................... -6. NAYS: None ......................................................................................... -0. (Council Member Fitzpatrick was absent.) 531 BUDGET-FIFTH PLANNING DISTRICT COMMISSION: The City Mapager submitted a communication advising that the Fifth Planning District Regional Alliance is an organization which was formed in 1997 to promote the economic competitiveness of this region of Virginia; established through the passage of the Virginia Regional Competitiveness Act in 1996, the Regional Competitiveness Program enhances economic competitiveness for qualifying regions of the Commonwealth of Virginia; the program is designed to reward existing regional actions and to stimulate new regional activities; and incentive funds established for this purpose are available to localities that carry out new levels of regional economic development and meet established requirements. It was further advised that the Fifth Planning District Regional Alliance is composed of government, business and educational leaders from throughout the region; the Alliance serves the Counties of Alleghany, Botetourt, Craig, Franklin and Roanoke; the Cities of Covington, Roanoke and Salem; and the Towns of Vinton and Clifton Forge; and staffing and administration for the Alliance is provided by the Roanoke Valley-Alleghany Regional Commission. It was explained that the Fifth Planning District Regional Alliance is making application to re-qualify as a regional competitiveness partnership under the Virginia Regional Competitiveness Act of 1996; and each participating government in the region must approve a resolution establishing its intent to continue participation in the Regional Alliance and approving the methodology for distribution of incentive funds. The City Manager recommended that Council adopt a resolution establishing its intent to continue participation in the Regional Alliance and approving the methodology for distribution of incentive funds. Mr. Dowe offered the following resolution: (#36416-070703) A RESOLUTION in support of participation in the Fifth Planning District Regional Alliance and support for the distribution mechanism of Regional Competitiveness funds. (For full text of Resolution, see Resolution Book No. 97, page 485.) Mr. Dowe moved the adoption of Resolution No. 36416-070703. The motion was seconded by Mr. Cutler and adopted by the following vote: 532 AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith ..................................................................................................... -6. NAYS: None .......................................................................................... -0. (Council Member Fitzpatrick was absent.) PURCHASE/SALE OF PROPERTY-BUDGET-CITY PROPERTY-DOWNTOWN ROANOKE, INCORPORATED-HOUSING/AUTHORITY: The City Manager submitted a communication advising that City staff is of the opinion that property located at 120 Commonwealth Avenue, N. E., which is a highly visible location, is appropriate for use as a gateway to downtown Roanoke; the Roanoke Redevelopment and Housing Authority (RRHA) has reached an agreement with owners to purchase the property on the City's behalf; and funding, in the amount of $130,000.00, for the consideration and related expenses is available in Residual Equity Transfer (001- 3337), resulting from the previous discontinuation of the Management Services Fund and may be appropriated to a new account entitled "120 Commonwealth Avenue" to be used for purchase of the property. The City Manager recommended that she be authorized to purchase property identified as Official Tax Nos. 3012825, 3012826, and 3012827, subject to satisfactory environmental site inspection; and appropriate funds from fund balance Account No. 001-3337 to an account to be established by the Director of Finance in the Capital Projects Fund entitled, "120 Commonwealth Avenue". Mr. Dowe offered the following budget ordinance: (#36417-070703) AN ORDINANCE to amend and reordain certain sections of the 2003-2004 General and Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 486.) Mr. Dowe moved the adoption of Ordinance No. 36417-070703. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................. 6. NAYS: None .......................................................................................... 0. (Council Member Fitzpatrick was absent.) 533 Mr. Dowe offered the following ordinance: (#36418-070703) AN ORDINANCE providing for the acquisition of property located at 120 Commonwealth Avenue, N. E., and identified by Roanoke City Tax Map Nos. 3012825, 3012826 and 3012827, authorizing the proper City officials to execute and attest any necessary documents for this acquisition; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 488.) Mr. Dowe moved the adoption of Ordinance No. 36418-070703. 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 Fitzpatrick was absent.) HOUSING/AUTHORITY-GRANTS: The City Manager submitted a communication advising that historically, the Roanoke Redevelopment and Housing Authority (RRHA) has conducted a variety of housing programs using Community Development Block Grant (CDBG) and HOME Investment Partnerships Program (HOME) funds provided by the City; on October 15, 2002, pursuant to Resolution No. 36096-101502, Council authorized execution of a CDBG and HOME-funded agreement with the RRHA to provide financial assistance for rehabilitation of o¥;ner- occupied and rental housing as part of the Southeast ... By Design project and for continuing activities under the RRHA's Washington Park Housing Enhancement program, which supports its Lincoln 2000 project. It was further advised that in its Southeast... By Design efforts, the RRHA provides limited emergency and critical repairs through the Quick Response to Emergencies and Critical Assistance Repairs for the Elderly (CARE) programs; for major rehabilitation needs, the RRHA offers substantial loans to homeowners through its Consolidated Loan Program; and The Washington Park Housing Enhancement program has been active over the course of the Lincoln 2000 project and offers major rehabilitation loans to homeowners, as well as development of housing for sale to homebuyers. 534 The City Manager explained that on May 12, 2003, pursuant to Resolution No. 36326-051203, Council authorized additional funding for the RRHA's Southeast... By Design and Washington Park housing activities by approving the City's 2003- 2004 Consolidated Plan Annual Update for submission to the U. S. Department of Housing and Urban Development (HUD); and Council accepted 2003-2004 CDBG and HOME funds on June 16, 2003, pursuant to Budget Ordinance No. 36377-061603 and Resolution No. 36378-061603, pending receipt of HUD's grant approvals. It was further explained that in order for the RRHA to conduct housing activities approved in the Consolidated Plan, action by Council is needed; because the Southeast... By Design and Washington Park activities are ongoing projects, it is more efficient financially and programmatically to increase funding and extend the existing agreement than to create a new agreement; necessary CDBG and HOME funding is available; the extended agreement will be valued at $2,079,662.00, which includes the original funding of $1,051,162.00, along with the $870,000.00 in new funds provided for in the 2003-2004 Consolidated Plan and $158,500.00 in Washington Park funding unexpended from the 2001-2002 agreement; of the total $2,079,662.00 funding, $439,112.00 will have been expended by June 30, 2003, leaving $1,640,550.00 available for activities during the 2003-2004 period; and, in addition, the RRHA is also expected to leverage as much as $750,000.00 in private rehabilitation financing through its line-of-credit with SunTrust Mortgage. The City Manager recommended that she be authorized to execute an amendment to the 2002-2003 CDBG/HOME Agreement with the RRHA, to be approved as to form by the City Attorney. Mr. Dowe offered the following resolution: (#36419-070703) A RESOLUTION authorizing the appropriate City officials to execute an Amendment to the 2002-2003 Agreement with the Roanoke Redevelopment and Housing Authority and HOME Investment Partnership Program to conduct housing activities using Community Development Block Grant and HOME Investment Partnerships Program funds, upon certain terms and conditions. (For full text of Resolution, see Resolution Book No. 97, page 489.) Mr. Dowe moved the adoption of Resolution No. 36419-070703. The motion was seconded by Mr. Harris and adopted by the following vote: 535 AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith ..................................................................................................... -6. NAYS: None ......................................................................................... 0. (Council Member Fitzpatrick was absent.) HOUSING/AUTHORITY-GRANTS: The City Manager submitted a communication advising that since 1996, the Blue Ridge Housing Development Corporation (BRHDC) has successfully conducted several housing programs for the City of Roanoke using Community Development Block Grant (CDBG) and HOME Investment Partnerships Program (HOME) funds; on October 15, 2002, pursuant to Resolution No. 36095-101502, Council authorized execution of a CDBG and HOME- funded agreement with BRHDC to develop housing for new homeownership as part of the Southeast ... By Design project; since that time, BRHDC has been acquiring properties for rehabilitation or new construction; in addition, BRHDC has been working with its architects and with Virginia Tech to prepare attractive, compatible and affordable housing designs; environmental reviews have been completed on the properties acquired and construction bid processes have begun; and actual construction work is expected to extend through June 2004, with up to an additional six months needed thereafter to complete the sale of all homes. It was further advised that on May 12, 2003, pursuant to Resolution No. 36326- 051203, Council authorized additional funding for BRHDC's Southeast... By Design activities by approving submission of the City's 2003-2004 Consolidated Plan Annual Update to the U. S. Department of Housing and Urban Development (HUD); and Council accepted 2003-2004 CDBG and HOME funds on June 16, 2003, pursuant to Budget Ordinance No. 36377-061603 and Resolution No. 36378-061603, pending receipt of grant approvals from HUD. It was explained that in order for BRHDC to conduct housing activities approved in the Consolidated Plan, action by Council is needed; because this is an ongoing project, it is more efficient financially and programmatically to extend and increase the funding under the existing agreement than to create a new agreement; necessary CDBG and HOME funding is available; the original agreement was funded at $698,432.00, of which $231,000.00 has been expended through June 30, 2003; by extending the agreement, the balance of $467,000.00 will continue to be available for completing acquisitions and other predevelopment and development costs; as specified in the plan submitted to HUD, a total of $602,265.00 in new CDBG and 536 HOME funding is to be provided, which will increase overall funding provided under the agreement to $1,300,697.00, and, in addition, BRHDC is expected to contribute over $530,000.00 through its line-of-credit and construction loans. The City Manager recommended that she be authorized to execute Amendment No. 1 to the 2002-2003 CDBG/HOME Agreement with the BRHDC, to be approved as to form by the City Attorney. Mr. Cutler offered the following resolution: (#36420-070703) A RESOLUTION authorizing the appropriate City officials to execute Amendment No. '1 to the 2002- 2003 Agreement with the Blue Ridge Housing Development Corporation to conduct housing activities using Community Development Block Grant and HOME Investment Partnerships Program funds, upon certain terms and conditions. (For full text of Resolution, see Resolution Book No. 97, page 490.) Mr. Cutler moved the adoption of Resolution No. 36420-070703. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and MayorSmith ................................................................................................... -6. NAYS: None .......................................................................................... -0. (Council Member Fitzpatrick was absent.) BUDGET-GRANTS-VIRGINIA CARES: The City Manager submitted a communication advising that the Virginia Community Action Re-entry System, Inc., (Virginia CARES) is a nonprofit organization with its home office in the City of Roanoke, offering extensive experience in offender services; funding has been provided through June 30, 2003, by the Byrne Memorial Formula Grant Program (Byrne Grant), administered by the Department of Criminal Justice Services (DCJS); the grant may be awarded only to a locality and requires a 25 per cent cash match; and the locality must then contract with Virginia CARES to conduct offender services. 537 It was explained that in January 2003, the City agreed to serve as Grantee and fiscal agent for the Byrne Grant, and the City Manager executed, on behalf of the City, the Virginia CARES Byrne Grant application; the application was successful and the City currently contracts with Virginia CARES to provide pre- and ~,ost- incarceration services to offenders to assist with reintegration into the community; and Virginia CARES and its subcontracting agencies are responsible for providing all required matching funds. It was further explained that on May 8, 2003, the City Manager signed an application submitted by Virginia CARES for $570,519.00 in Byrne Grant funding to continue the program from July 1,2003, through June 30, 2004; Virginia CARES and its subcontracting agencies will remain responsible for securing the $190,173.00 in required matching funds; and a letter notifying the City of grant approval was received from DCJS on June 19, 2003. The City Manager advised that under the new contract the City will continue to act as fiscal agent and project administrator; Virginia CARES and its subcontractors will continue to perform all day-to-day operational activities, such as service delivery, payroll functions and vendor payments; contract procedurec, will provide that Byrne Grant funds disbursed to Virginia CARES cannot exceed three times the amount of match expended, in principle avoiding City liability for match shortfalls; however, through its involvement with the grant, the City will assume a level of risk with respect to the actuality of disbursed funds being expended and the allowability of those expenditures; because Virginia CARES operates through a statewide network of 12 offices, it would not be feasible for the City to obtain all source documents for expenditures when disbursing grant funds; and as such, limited reviews of expenditure source documents for allowability and proper support of expenditures can be made by the program manager and staff of the Department of Finance at interim points during the period of the Agreement, prior to program audit. The City Manager recommended that Council take the following actions: Authorize the City Manager to sign, on behalf of the City, the necessary forms to accept the DCJS Byrne Grant funds; Appropriate $570,519.00 in Byrne Grant funds and establish a corresponding revenue estimate in accounts established by the Director of Finance in the Grant Fund; and 538 3. Authorize the City Manager to execute a subgrant agreement with Virginia CARES, Inc., to be approved as to form by the City Attorney. Ms. Wyatt offered the following budget ordinance: (#36421-070703) 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. (For full text of Ordinance, see Ordinance Book No. 97, page 491 .) Ms. Wyatt moved the adoption of Ordinance No. 36421-070703. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and MayorSmith .................................................................................................... 6. NAYS: None .......................................................................................... 0. (Council Member Fitzpatrick was absent.) Ms. Wyatt offered the following resolution: (#36422-070703) A RESOLUTION accepting a grant of funds from the Byrne Memorial Formula Grant Program, administered by the Virginia Department of Criminal Justice Services, authorizing the City Manager to execute the requisite documents for such grant, authorizing the City Manager to execute a subgrant agreement with the Virginia Community Action Re-entry System, Inc. ("Virginia CARES"), upon certain terms and conditions. (For full text of Resolution, see Resolution Book No. 97, page 492.) Ms. Wyatt moved the adoption of Resolution No. 36422-070703. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................. -6. NAYS: None ......................................................................................... 0. (Council Member Fitzpatrick was absent.) 539 DOWNTOWN ROANOKE, INCORPORATED-RESIDENTIAL PARKING-CITY CODE: The City Manager submitted a communication advising that the City of Roanoke began issuing Residential Parking Permits for the Downtown Service District (DSD) on May 6, 2003, and a total of five permits have been issued for the DSD since that time; the permit parking program was originally structured to allow residents of a permit area to obtain a permit after presenting their driver's license and vehicle registration, both of which must show that they reside in the permit area; the required documentation currently excludes residents that may be occupying a property as a second home; the City Treasurer's Office has received several requests for permits within the DSD from residents that occupy a DSD property as a second home; due to modest participation in the program thus far and the desire to encourage persons to choose the City of Roanoke (especially downtown) as a place of residence, it is recommended that the availability of permit parking be extended to those residents that occupy an eligible property as a second home; therefore, a revision to the City Code is recommended to allow expansion of the permit parking program. The City Manager recommended that Council adopt on ordinance amending Section 20-80 (b), Division 2, Residential Parking Permits, Article IV, Stopping, Standing and Parking, Code of the City of Roanoke (1979), as amended, Chapter 20, Motor Vehicles and Traffic, to change requirements pertaining to documentation that must be presented to obtain a parking permit; the proposed revision will allow other documentation such as utility bills to provide sufficient proof that the applicant occupies a property as a second home; and the City Treasurer administers issuance of the program, therefore, he would determine the adequacy of documentation presented by the applicant. Mr. Dowe offered the following ordinance: (#36423-070703) AN ORDINANCE amending Section 20-80 of Divisivn 2 Residential Parkinq Permits, of Article IV, Stoppincj, Standin.q and Parkincj, 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 493.) Mr. Dowe moved the adoption of Ordinance No. 36423-070703. The motion was seconded by Mr. Harris and adopted by the following vote: 54O AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................... -6. NAYS: None ........................................................................................ -0. (Council Member Fitzpatrick was absent.) PURCHASE/SALE OF PROPERTY-EASEMENTS-WATER RESOURCES: The City Manager submitted a communication advising that Council adopted Ordinance No. 36202-012103 providing for acquisition of property rights needed for construction of the Roanoke Water Pollution Control Plant Wet Weather Project on January 21, 2003; to date, property acquisition has proceeded ahead of schedule and has generally been well received by property owners and adjacent businesses; during the course of negotiations, it has become known that one of the property owners represented on the original property acquisition list has ownership of a connected parcel not currently considered for purchase; initial indications from the property owner indicate a preference that the parcels of land be sold together; the property in question is owned by Stacy Tree Service Inc., Official Tax No. 4340315; in reviewing the situation, City staff further believes that the parcel of land will likely have some benefit in future road alignments related to Plant expansion; therefore, authorization is needed to move forward with procurement of title work, appraisals, and documents preparation related to acquisition of the necessary property rights, and funding is available in Account No. 003-510-8362-9050 for the additional property. The City Manager recommended that the City Manager and the City Attorney be authorized to take all necessary steps to acquire all property rights for the above described property, such property rights may be acquired by negotiation or eminent domain, and may include fee simple, permanent easements, temporary construction easements, rights-of-way, licenses or permits, etc., subject to satisfactory environmental site inspection. Mr. Cutler offered the following ordinance: (#36424-070703) AN ORDINANCE providing for the acquisition of property identified as Official Tax No. 4340315, needed by the City from Stacy Tree Service, Inc., in connection with the construction of the Roanoke Water Pollution Control Plant ("WPCP") Wet Weather Project; setting a limit on the consideration to be offered by the City; providing for the City's acquisition of such property by 541 condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on the parcel for the purpose of commencing the project; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 495.) Mr. Cutler moved the adoption of Ordinance No. 36424-070703. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................... -6. NAYS: None ............................................................................................ -0. (Council Member Fitzpatrick was absent.) BUDGET-HUMAN SERVICES COMMITTEE: The City Manager submitted a communication advising that the Human Services Committee budget, in the amount of $540,159.00, was established by Council with adoption of the General Fund budget for fiscal year 2003-04 on May 12, 2003; requests from 43 agencies, totaling $1,099,358.00, were received; and agencies were notified of tentative allocations and advised that they could appeal the funding recommendations. It was explained that appeals of Human Services Committee recommendations, as provided by policy, were received after notification of each agency of its tentative recommended allocation; appeals were filed by the National Multiple Sclerosis Society and Roanoke Valley CASA; after hearing appeals, no changes were made to the recommended allocations; and performance audits will be conducted by the Council of Community Services to evaluate the effectiveness and efficiency of all funded programs. The City Manager recommended that Council transfer $540,159.00 from the Human Services Committee, Account No. 001-630-5220-3700, to new line items to be established within the Human Services Committee budget, as follows: 542 Recommended 2003~04 Planned Parenthood of Blue Ridge Roanoke Valley Speech and Hearing Center Unified Human Services Transportation (RADAR) Star Program Bethany Hall Roanoke Valley CASA Southwestern Virginia Second Harvest Food Bank Greenvale School Child Advocacy Center - Family Support Program Roanoke Area Ministries Conflict Resolution Center Brain Injury Services of Southwest Virginia Blue Ridge Independent Living Center League of Older Americans Adult Care Center Presbyterian Community Center, Inc. - Pathways Program Mental Health Association TRUST - Roanoke Valley Trouble Center National Multiple Sclerosis Society Girl Scouts of Virginia Skyline Council, Inc. Northwest Child Development Center Council of Community Services: A. Information and Referral/Volunteer Roanoke Valley B. Human Services Planning Project Apple Ridge Farm Roanoke Adolescent Health Partnership, Inc. Fifth District Employment and Training Consortium- Homeless Supportive Service Initiative Family Services of Roanoke Valley: A. Action Program B. Home Care Aide C. Family and Individual Counseling D. Adults Plus Blue Ridge Legal Services, Inc. Bradley Free Clinic West End Center for Youth: A. Educational Services Program B. After School Program $ 5,000.00 3,500.00 20,000.00 10,000.00 5,000.00 15,000.00 10,000.00 5,000.00 30,000.00 6,000.00 10,000.00 10,000.00 29,000.00 7,000.00 2,300.00 8,000.00 5,000.00 20,000.00 13,000.00 7,795.00 10,000.00 5,000.00 3,000.00 15,000.00 10,000.00 14,500.00 3,000.00 30,000.00 40,000.00 543 Downtown Music Lab The National Conference for Community and Justice (NCC J) Big Brothers/Big Sisters of Roanoke Valley: Community Based Mentoring Program Goodwill Industries of the Valleys Roanoke Valley Interfaith Hospitality Network St. John's Community Youth Program, Inc. Boys and Girls Club - Violence Prevention Roanoke Valley Family Learning Center Roanoke Valley Chapter - American Red Cross - Disaster Services Salvation Army: A. Turning Point B. Emergency Shelter and Transitional Housing for Men Inner City Athletic Association CHIP: A. Helpful Opportunities for Parents to Excel (HOPE) B. Family Strengthening C. Care Coordination YMCA of Roanoke Valley - Magic Place YMCA of Roanoke Valley - Homework Success and Drop-In Summer Outreach YWCA: A. Therapeutic Aquatics B. Child Care C. Youth Club D. Resident Program Council of Community Services - Monitoring Services 4,000.00 2,000.00 3,000.00 30,000.00 5,000.00 5,000.00 10,000.00 -0- 14,000.00 14,000.00 4,000.00 5,000.00 25,000.00 22,000.00 9,000.00 10,000.00 5,000.00 5,000.00 5,000.00 11,064.00 Appropriate funding in the amount of $73,141.00 to Account No. 001-630-5315-2010. Mr. Dowe offered the following budget ordinance: (#36425-070703) AN ORDINANCE to amend and reordain certain sections of the 2003-2004 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 496.) 544 Mr. Dowe moved the adoption of Ordinance No. 36415-070703. The motion was seconded by Mr. Bestpitch and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, and Cutler .............. 5. NAYS: Mayor Smith .................................................................................. 1. (Council Member Fitzpatrick was absent.) Mr. Bestpitch stated that even though his spouse is employed by the YMCA of Roanoke Valley, one of the agencies to be funded through the Human Services Committee, the City Attorney advises that he does not have a conflict of interest and may cast his vote on the budget ordinance. The Mayor advised that approximately 29 agencies have been recommended for funding through the Human Services Committee for fiscal year 2003, and he supports 28 of the 29 agencies; however, he cannot support funding for Planned Parenthood of the Blue Ridge in the amount of $5,000.00. POLICE DEPARTMENT-BUDGET: The City Manager submitted a communication advising that in fiscal year 2002-03, the Police Department provided for a fee training at its Police Academy for Roanoke County's police officers, recruit officers and dispatchers; the City of Roanoke Police Department has agreed to provide to Roanoke County the same fee-based training in fiscal year 2003-04; and the Police Department received $26,820.00 in June 2003 ($180.00 per person X 149 persons) for fiscal year 2003-04 training and deposited the funds to deferred revenue, Account No. 001-2338. The City Manager recommended that Council appropriate $26,820.00 to the General Fund, Police Training, Account No. 001-640-3115-2044, for training and development, with a corresponding increase to the General Fund revenue estimate for Roanoke County Police Training, Account No. 001-110-1234-1461. Mr. Dowe offered the following budget ordinance: (#36426-070703) AN ORDINANCE to amend and reordain certain sections of the 2003-2004 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 499.) 545 Mr. Dowe moved the adoption of Ordinance No. 36426-070703. 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 Fitzpatrick was absent.) GRANTS-HOUSING/AUTHORITY.HOTEL ROANOKE CONFERENCE CENTER- LOANS: The City Manager and the Director of Finance submitted a joint communication advising that the City of Roanoke entered into a United States Department of Housing and Urban Development (HUD) Section 108 Loan Agreement for $6 million in March 1994, with an average interest rate of 6.78 per cent; funds were loaned to Hotel Roanoke, LLC via a three-party loan agreement between the City of Roanoke, Roanoke Redevelopment and Housing Authority (RRHA) and; ;otel Roanoke, LLC, and were used as part of the financing for refurbishing The Hotel Roanoke; the three party loan agreement states that Hotel Roanoke, LLC will paythe same interest rate that the City pays on the HUD loan; the City pledged its Community Development Block Grant (CDBG) for repayment of the loan, if necessary; CDBG funds are used to repay the loan, and payments from Hotel Roanoke, LLC are treated as CDBG program income; per the loan agreement with Hotel Roanoke, LLC, annual payments are made to the extent that operating revenues are available, as defined in the loan agreement; and any unpaid amounts accumulate and are added to future payments due. It was further advised that the HUD Section 108 loan is eligible for refinancing after payment of the scheduled August 1, 2003 payment; the City is in the process of coordinating with HUD to refinance the remaining principal balance of $3,825,000.00; HUD believes that the City should be able to refinance the outstanding balance at approximately one half of the current rate; if the C:.'.y is successful in obtaining this favorable interest rate, savings should approximate $850,000.00 to $870,000.00 over the remaining life of the loan; the lower interest rate will reduce future payments due from Hotel Roanoke, LLC and improve the potential for collecting the amounts due in arrears, which will potentially result in more CDBG program income for future years; and the loan agreement with RRHA and Hotel Roanoke, LLC will need to be amended to reflect the lower interest rate. 546 The City Manager and the Director of Finance recommended that Council adopt a resolution authorizing the City Manager, the City Clerk, and the City Attorney to execute the necessary documents to refinance the HUD Section 108 loan, and to authorize the City Manager to execute an amendment to the loan agreement with RRHA and Hotel Roanoke, LLC., to conform the terms of such contract with the terms of refinancing. Mr. Dowe offered the following resolution: (#36413-070703) A RESOLUTION authorizing certain actions in connection with the redemption and refinancing of certain Section 108 guaranteed obligations previously issued by the City. (For full text of Resolution, see Resolution Book No. 97, page 480.) Mr. Dowe moved the adoption of Resolution No. 36413-070703. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith .................................................................................................. -6. NAYS: None ......................................................................................... 0. (Council Member Fitzpatrick was absent.) 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 May 2003. There being no questions and without objection by Council, the Mayor advised that the Financial Report for the month of May 2003 would be received and filed. BUDGET: The Director of Finance submitted a written report advising that at the close of fiscal year 2003, budgeted funds were obligated for outstanding encumbrances; purchase orders or contracts were issued for goods and services as of the close of fiscal year 2003, but delivery of the goods or performance of the services were not completed; reappropriation of the funds will carryforward unspent budgets that were originally appropriated and are contractually obligated for the goods and services; and appropriation amounts are as follows: 547 General Fund Water Fund Water Pollution Control Fund Civic Facilities Fund Department of Technology Fund Fleet Management Fund School Fund School Food Services Fund $1,968,007.00 270,169.00 600,430.00 31,309.00 187,216.00 1,305,495.00 2,620,094.00 50,570.00 The Director of Finance recommended that Council adopt an ordinance to reappropriate funds into current year budgets, in order that encumbrances may be properly liquidated. Mr. Dowe offered the following budget ordinance: (#36427-070703) AN ORDINANCE to amend and reordain certain sections of the 2003-2004 General, Water, Water Pollution Control, Civic Center, Department of Technology, Fleet Management, School and School Food Services Funds Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 500.) Mr. Dowe moved the adoption of Ordinance No. 36427-070703. 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 Fitzpatrick was absent.) REPORTS OF COMMITTEES: COMMUNITY PLANNING-RAILSlDE LINEAR WALK: A report of the City Planning Commission advising that renaming the Railside Linear Walk the O. Winston Link Railwalk was considered by the Planning Commission on June 19, 2003; the Railside Linear Walk project has been a multi-year effort linking the downtown market area with the Transportation Museum, and honoring Roanoke's 548 railroad history; a proposal to change the name to the O.Winston Link Railwalk was presented to Council on May 19, 2003; and upon consideration of the request and public comment received during the meeting, Council referred the matter to the City Planning Commission for study, report and recommendation, was before the body. It was further advised that prior to the City Planning Commission's consideration, various organizations with an interest in downtown Roanoke, historic, and railroad related issues were contacted to comment on the proposed name change; and the City Planning Commission received written comments from the following organizations and interests: Downtown Roanoke, Inc., which supported the name change to the O. Winston Link Railwalk. Roanoke Chapter, National Railway Historic Society, which did not support the proposed name change, but preferred naming the facility after Robert H. Smith, former President of Norfolk and Western Railroad. Roanoke Valley Preservation Foundation, which did not support the proposed name change, but preferred naming the railwalk the, "Norfolk and Western Railwalk." It was explained that City Planning Commission discussion centered around a wide range of opinions that were presented on the subject, and the current status of the railwalk in relation to its original concept and intent; some members of the Planning Commission stated that the railwalk had not been implemented to the point that it could be identifiable to any one person; however, eventual consensus by Planning Commission members was that the question was not the current programming of the railwalk, or whether or not it had fully reached its potential, but whether the requested name change was appropriate; therefore, it was the consensus of the City Planning Commission that there appeared to be no compelling reason not to support the requested name change, nor any reason to continue to seek additional input into the matter, before sending a recommendation to the Council. The City Planning Commission recommended that Council approve renaming the Railside Linear Walk the O. Winston Link Railwalk. 549 Mr. Cutler offered the following resolution: (#36428-070703) A RESOLUTION renaming the Railside Linear Walk as the O. Winston Link Railwalk. (For full text of Resolution, see Resolution Book No. 97, page 505.) Mr. Cutler moved the adoption of Resolution No. 36428-070703. The m~,tion was seconded by Mr. Bestpitch. John P. Bradshaw, President, Southwest Virginia History Museum, spoke in support of the proposed name change. Resolution No. 36428-070703 was adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith ..................................................................................................... 6. NAYS: None ......................................................................................... 0. (Council Member Fitzpatrick was absent.) UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: FIRE DEPARTMENT. ACTS OF ACKNOWLEDGMENT: Council Member Wyatt expressed appreciation to the Volunteer Fire Department in Scruggs, Virginia, for its assistance in coming to the aid of a family member who needed oxygen over the July 4th weekend. ACTS OF ACKNOWLEDGMENT: Mayor Smith commended all persons involved in the City's successful July 4th activities. 550 FIRE DEPARTMENT: Council Member Cutler commended the City of Roanoke Fire/EMS Department, in connection with its efforts to extinguish a fire on Cornwallis Avenue, S. E., on July 5th. 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. ARMORY/STADIUM: Mr. Jim Fields, 17 Ridge Crest Road, Hardy, Virginia, spoke in support of preserving Victory Stadium. He called attention to successful 4th of July celebrations at Victory Stadium that have been enjoyed by a large segment of the Roanoke Valley. He stated that Victory Stadium is a historical site and should be preserved in memory of World War II veterans; there is sufficient area under the grandstands for office space, exhibits, etc.; and the field is large enough to accommodate a running track for Roanoke's high school students. He added that a large number of citizens have signed petitions in opposition to the Orange Avenue site for the proposed stadium/amphitheater, and the issue should be placed on the November ballot for a vote by the citizens of Roanoke. POLICE DEPARTMENT-SCHOOLS: Ms. Alice Hincher, 4024 South Lake Drive, S. W., requested that Police Officer Ray Lewis be reinstated as a School Resource Officer at Patrick Henry High School. She stated that the school division has experienced problems with regard to school safety, crime and violence; and when Officer Lewis made the decision to come forth and speak to the news media with regard to his observations and concerns, he caused other Roanoke City employees to make a choice as to whether they were to be a part of the school system's problems or a part of the solution; unfortunately the Police Department made the wrong choice when officials decided to reassign Officer Lewis from the Schools to the Patrol Division; and when the City Manager offered to reinstate Officer Lewis as a School Resource Officer at William Fleming High School, her action was short of the goal to return Officer Lewis to Patrick Henry High School. She stated that Council is a separate entity and cannot solve all of the problems of the schools, but this is one aspect of the school safety and violence issue that Council can provide a solution; therefore, she requested that Officer Lewis be reinstated as a School Resource Officer, not at William Fleming, but at Patrick Henry High School. Mr. Joe "Butch" Church, 1921 Queens Mill Drive, Roanoke County, appeared before Council as a citizen of Roanoke County to speak on behalf of Officer Lewis. He stated that Student Resource Officers are critical to school safety; and in working with Roanoke County government as an elected official, he was instrumental in 551 obtaining four grants from the Commonwealth of Virginia for School Resource Officers for Roanoke County Schools. He spoke in support of Officer Lewis as a friend, as a person who is trustworthy, honest, caring and his decisions are made for the right reasons. He added that Officer Lewis has an uncanny ability to identify a situation that is about to get out of hand and diffuse the situation, which is a-skill that cannot be taught. He advised that a School Resource Officer may be the last connection with a troubled student, or the last connection before disaster happens; and Officer Lewis is highly skilled in his profession, and he is an asset to Patrick Henry High School. POLICE DEPARTMENT-BUDGET-COMPLAINTS-HOUSING/AUTHORITY-CITY EMPLOYEES: Mr. Robert N. Gravely, 3360 Hershberger Road, N. W., advised that the City of Roanoke is behind schedule in maintaining its infrastructure and its neighborhoods. He spoke in connection with the need to increase the wages of City employees so that the average City worker can afford a home and a vehicle. POLICE DEPARTMENT-COMPLAINTS: Mr. Hugh Mayo, 930 Lafayette Boulevard, N. W., owner of Big Daddy's Ice House, a non-alcoholic beverage nightclub for persons age 18 and over, which is located in downtown Roanoke, advised that his business has been discriminated against by the City of Roal0oke. He added that false remarks have been made about his business by the Police Department, the City sent a letter to the owner of the building providing five days to correct an alleged public nuisance, and the doors to the building housing his business were locked by the property owner. He stated that his business does not constitute a public nuisance and it is wrong for the Police Department to make false statements. Council Member Fitzpatrick entered the meeting. POLICE DEPARTMENT-SCHOOLS: Council Member Bestpitch expressed concern with regard to school discipline and the possibility of violence in the Roanoke City Public Schools; and advised that he ha requested a clarification by the City Manager with regard to the appropriate roles and responsibilities of the School Resource Officer program in general. He stated that there is a need for broadbased collaboration among School staff, the Police Department, parents and students, to look at specific questions and to recommend a better way to address school discipline problems, to ensure appropriate roles and responsibilities for School Resource Officers; and it is hoped that Council Members will have no objection to recommending that such a process take place, through broad based participation 552 and involvement. He further stated that a second issue of concern to him personally, and he has posed specific questions to the City Manager, is in regard to the decision to reinstate Officer Lewis as a School Resource Officer at William Fleming High School, as opposed to Patrick Henry High School, where he was originally assigned and he is waiting for the City Manger's response; however, he stated that he is not willing to stand by and see any specific individual scapegoated for larger problems that do not appear to have been of his making. Council Member Wyatt advised that she has listened to Officer Lewis' side of the story, reviewed his documentation, and found him to be an honorable man, whose biggest sin is that he loves Patrick Henry High School and the students enough that he is willing to put himself on the line, which is a gift that the City of Roanoke should not loose. She advised that Officer Lewis gave his best, and asked that the City treat him fairly and not allow him to be used as a scapegoat, while losing sight of the bigger issue, which is that he put his career on the line for the safety of Roanoke's children. She advised that the School Board and the School Superintendent have a responsibility to address the issue. The Mayor requested information on the chain of command within the Police Department and how the School Resource Officer program interacts between the City and the School system. The City Manager responded that the issue is a personnel matter, and she will continue to maintain the confidentiality of this and all personnel matters. She stated that she has committed to an independent personal investigation of the matter; she initiated the original investigation when she expressed concern with regard to media coverage, which did not demonstrate whether or not the Police Officer, for whom she is responsible, had acted in accordance with all of his responsibilities; she was not concerned about the fact that the Police Officer spoke with the news media, when, in fact, City employees, both current and past, have appeared before Council on a regular basis and made comments about her performance, or the performance of the City administration, and the record demonstrates that City employees are free to make comments, therefore, the issue of speaking out is not the issue. She advised that she met with Officer Lewis on two occasions, and waited approximately eight days for him to provide additional documentation which was not received until last week. She further advised that the chain of command, rightly or wrongly, is such that she is the Council's appointee and any action on a personnel matter should be addressed with her as Roanoke's City Manager, because the chain of command stops at that point. She stated that the Chief of Police reports to the City 553 Manager; she has reviewed the matter independently of the Police Department's investigation; and her record is such that she has demonstrated that she tries to treat each and every employee issue confidentially and fairly and will continue to do so. She stated that it is understood that there is much public sentiment around the issue; and she must make her decision based upon the evidence that is demonstrated to her in a review of the situation. She advised that the Council would be provided with a list of the chain of command within the Police Department; however, the buck stops with the City Manager. CITY MANAGER COMMENTS: NONE. At 3:35 p.m., the meeting was declared in recess for two Closed Sessions. At 5:15 p.m., the meeting reconvened in the Council Chamber, with Mayor Smith presiding and all Members of the Council in attendance, with the exception of Council Members Fitzpatrick, Harris and Bestpitch who left the meeting during the Closed Session. 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 my motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Dowe, Wyatt, Cutler and Mayor Smith ..................... 5. NAYS: None ......................................................................................... 0. (Council Members Fitzpatrick, Harris and Bestpitch were absent.) OATHS OF OFFICE-COMMITTEES-COMMUNITY PLANNING: The Mayor advised that there is a vacancy on the City Planning Committee created by the resignation of S. Wayne Campbell, and called for nominations to fill the vacancy. 554 Ms. Wyatt placed in nomination the name of Paula Prince. There being no further nominations, Paula Prince was appointed as a member of the City Planning Commission, to fill the unexpired term of S. Wayne Campbell, resigned, ending December 31, 2004, by the following vote: FOR MS. PRINCE: Council Members Dowe, Wyatt, Cutler and Mayor Smith----4. NAYS: None ........................................................................................ .0. (Council Members Fitzpatrick, Harris, and Bestpitch were absent.) OATHS OF OFFICE-COMMITTEES-HOUSING/AUTHORITY: The Mayor advised that there is a vacancy on the Roanoke Redevelopment and Housing Authority created by the resignation of Beverly T. Fitzpatrick, Jr., and called for nominations to fill the vacancy. Ms. Wyatt placed in nomination the name of Greg Feldmann. There being no further nominations, Mr. Feldmann was appointed as a member of the Roanoke Redevelopment and Housing Authority, for a term ending August 31, 2006, by the following vote: FOR MR. FELDMANN: Council Members Dowe, Wyatt, Cutler and Mayor Smith .................................................................................................. -4. NAYS: None ........................................................................................... -0. (Council Members Fitzpatrick, Harris, and Bestpitch were absent.) COMMITTEES.COURT COMMUNITY CORRECTIONS BOARD: The Mayor advised that the three year term of office of Gall Burrus as a member of the Court Community Corrections Program Regional Community Criminal Justice Board expired on June 30, 2003, and called for nominations to fill the vacancy. Ms. Wyatt placed in nomination the name of Gail Burrus. There being no further nominations, Ms. Burrus was reappointed as a member of the Court Community Corrections Program Regional Community Criminal Justice Board, for a term ending June 30, 2006, by the following vote. 555 FOR MS. BURRUS: Council Members Dowe, Wyatt, Cutler and Mayor Smith--4. NAYS: None ........................................................................................... -0. (Council Members Fitzpatrick, Harris, and Bestpitch were absent.) HUMAN DEVELOPMENT-COMMITTEES: The Mayor advised that the one year terms of office of Frank W. Feather, Pamela Kestner-Chappelear and Judy O. Jackson as members of the Human Services Committee expired on June 30, 2003, and called for nominations to fill the vacancies. Ms. Wyatt placed in nomination the names of Frank W. Feather, Pamela Kestner-Chappelear and Judy O. Jackson. There being no further nominations, Mr. Feather, Ms. Kestner-Chappelear, and Ms. Jackson were reappointed as members of the Human Services Committee, for terms ending June 30, 2004, by the following vote: FOR MR. FEATHER, MS. KESTNER-CHAPPELEAR, AND MS. JACKSON: Council Members Dowe, Wyatt, Cutler and Mayor Smith ....................................... -4. NAYS: None ............................................................................................ -0. (Council Members Fitzpatrick, Harris, and Bestpitch were absent.) COMMITTEES- FLOOD REDUCTION/CONTROL: The Mayor advised that the one year terms of office of Kathy S. Hill, E. L. Noell and Herbert C. Berding, Jr., as members of the Flood Plain Committee expired on June 30, 2003, and called for nominations to fill the vacancies. Ms. Wyatt placed in nomination the names of Kathy S. Hill, E. L. Noel, and Herbert C. Berding, Jr. There being no further nominations, Ms. Hill, Mr. Noel and Mr. Berding were reappointed as members of the Flood Plain Committee, for terms ending June 30, 2004, by the following vote: FOR MS. HILL AND MESSRS NOEL AND BERDING: Council Members Dowe, Wyatt, Cutler and Mayor Smith ........................................................................ -4. NAYS: None ............................................................................................ -0. (Council Members Fitzpatrick, Harris, and Bestpitch were absent.) 556 COMMITTEES- WAR MEMORIAL: The Mayor advised that the one year term of office of Sloan H. Hoopes as a member of the War Memorial Committee expired on June 30, 2003, and called for nominations to fill the vacancy. Ms. Wyatt placed in nomination the name of Sloan H. Hoopes. There being no further nominations, Mr. Hoopes was reappointed as a member of the War Memorial Committee, for a term ending June 30, 2004, by the following vote: FOR MS. HOOPES: Council Members Dowe, Wyatt, Cutler and Mayor Smith--4. (Council Members Fitzpatrick, Harris, and Bestpitch were absent.) PARKS AND RECREATION-COMMITTEES: The Mayor advised that the one year terms of office of E. C. Pace, III, Eddie Wallace, Michael A. Loveman and Carl H. Kopitzke as members of the Mill Mountain Advisory Committee expired on June 30, 2003, and called for nominations to fill the vacancies. Ms. Wyatt placed in nomination the names of E. C. Pace, III, Eddie Wallace, Michael A. Loveman, and Carl H. Kopitzke. There being no further nominations, Mr. Pace, Mr. Wallace, Mr. Loveman and Mr. Kopitzke were reappointed as members of the Mill Mountain Advisory Committee, for terms ending June 30, 2004, by the following vote: FOR MESSRS: PACE, WALLACE, LOVEMAN AND KOPITZKE: Council Members Dowe, Wyatt, Cutler and Mayor Smith ............................................... -4. NAYS: None ........................................................................................... -0. (Council Members Fitzpatrick, Harris, and Bestpitch were absent.) COMMITTEES-PERSONNEL DEPARTMENT: The Mayor advised that the three year terms of office of Alphonzo L. Holland, Sr., and Carol D. Tuning as members of the Personnel and Employment Practices Commission expired on June 30, 2003, and called for nominations to fill the vacancies. Ms. Wyatt placed in nomination the names of Alphonzo L. Holland, Sr., and Carol D. Tuning. 557 There being no further nominations, Mr. Holland and Ms. Tuning were reappointed as members of the Personnel and Employment Practices Commission, for terms ending June 30, 2006, by the following vote: FOR MR. HOLLAND AND MS. TUNING: Council Members Dowe, Wyatt, Cutler and Mayor Smith ............................................................................................ -4. NAYS: None ............................................................................................ -0. (Council Members Fitzpatrick, Harris, and Bestpitch were absent.) (Ms. Tuning submitted her resignation as a member of the Personnel and Employment Practices Commission on August 4, 2003, prior to subscribing to the Oath of Office for her new term.) COMMITTEES-ROANOKE NEIGHBORHOOD PARTNERSHIP (ROANOKE NEIGHBORHOOD ADVOCATES): The Mayor opened thefloor for nominations for one additional appointment to the Roanoke Neighborhood Advocates; whereupon, Ms. Wyatt placed in nomination the name of Sandra Kelley. There being no further nominations, Ms. Kelley was appointed as a member of the Roanoke Neighborhood Advocates, for a term ending June 30, 2006, I:,;~ the following vote: FOR MS. KELLEY: Council Members Dowe, Wyatt, Cutler and Mayor Smith ................................................................................................... -4. NAYS: None .......................................................................................... -0. (Council Members Fitzpatrick, Harris, and Bestpitch were absent.) ROANOKE VALLEY-ALLEGHENY REGIONAL COMMISSION-OATHS OF OFFICE: The Mayor advised that the three year terms of office of William D. Bestpitch, Darlene L. Burcham and R. Brian Townsend as members of the Roanoke Valley-Allegheny Regional Commission expired on June 30, 2003, and called for nominations to fill the vacancies. Ms. Wyatt placed in nomination the names of William D. Bestpitch, Darlene L. Burcham and R. Brian Townsend. 558 There being no further nominations, Ms. Burcham and Messrs. Bestpitch and Townsend were reappointed as members of the Roanoke Valley-Allegheny Regional Commission, for terms ending June 30, 2006, by the following vote: FOR MS. BURCHAM AND MESSRS. BESTPITCH and TOWNSEND: Council Members Dowe, Wyatt, Cutler and Mayor Smith .................................................. -4. (Council Members Fitzpatrick, Harris and Bestpitch were absent.) There being no further business, at 5:25 p.m., the Mayor declared the meeting in recess until Friday, July 18, 2003, at 12:00 noon, for the Regional Leadership Summit Luncheon, which will be hosted by Roanoke County at Virginia's Explore Park, Visitor Center Theater, 3900 Rutrough Road, S. E., Roanoke, Virginia. The City Council meeting reconvened on Friday, July 18, 2003, at 12:00 noon at Virginia's Explore Park (Visitor Center Theater), 3900 Rutrough Road, S. E., Roanoke, Virginia, for a meeting of representatives of the Regional Leadership Summit. PRESENT: Council Members William D. Bestpitch, M. Rupert Cutler, and Mayor Ralph K. Smith ................................................................................................. 3. ABSENT: Council Members Alfred T. Dowe, Jr., Beverly T. Fitzpatrick, Jr., C. Nelson Harris and Linda F. Wyatt ................................................................ -4. OFFICERS PRESENT: George C. Snead, Jr., Assistant City Manager for Operations; and Sheila N. Hartman, Assistant City Clerk. Also present were Wayne G. Strickland, Secretary, Fifth Planning District Regional Alliance; Beth Doughty, President, Roanoke Regional Chamber of Commerce; Jacqueline L. Shuck, Executive Director, Roanoke Regional Airport; and members of City Councils/Boards of Supervisors and staffof the following localities: AIleghany County, Bedford County, Franklin County, Roanoke County, City of Covington, City of Roanoke, City of Salem, Town of Clifton Forge and Town of Vinton. REGIONAL INITIATIVES: Joseph P. McNamara, Chair, Roanoke County Board of Supervisors, introduced Elmer C. Hodge, Roanoke County Administrator, who presented the following highlights of the Roanoke Regional initiatives: Public Safety Read Mountain Cooperative Fire and Rescue Station Built by Roanoke County and equipped by Botetourt County in 1990-1991; Located within Botetourt County lines; Fulfills the public safety needs of both localities with an all-volunteer staff; Clearbrook Cooperative Fire & Rescue Station Joint Roanoke County/Roanoke City staffing; Responds to calls across jurisdictional lines; Vinton Cooperative Fire & Rescue Effort County of Roanoke and Town of Vinton work together out of Fire House #2, which allows the operation to function as a joint fire and rescue station; Roanoke Regional Fire/EMS Training Center Provides firefighting and emergency medical training for the County of Roanoke, City of Roanoke, City of Salem and Town of Vinton, which results in improved fire and rescue services for all valley citizens; Roanoke Regional Tactical Training Center Opened in the Spring of 2001; Joint venture between the City of Roanoke and County of Roanoke; Provides police and sheriffs' departments with state-of- the-art rifle range, pistol ranges, tactical training house, and classroom facilities; Driving range is under construction and will allow for on- site training in emergency vehicle operation; Emergency Services Radio System 800 MHz system installed by Roanoke County in 1988; Currently serves the Police, Fire & Rescue, and Sheriff's Departments of the City of Roanoke and County of Roanoke; Added capacity allows Explore Park, Roanoke Valley Resource Authority, Roanoke Regional Airport Commission, and other local law enforcement and fire and rescue agencies to have access to the system; 559 560 Sports Marketing Convention & Visitors Bureau - Sports Marketing Committee Partners the public and private sectors to evaluate and recruit sporting event housing opportunities for localities across the valley; Adult Softball Tournaments County of Roanoke and City of Salem will co-host the A.S.A.; Class B Men's Fast Pitch National Championship, bringing in over 60 teams from across the nation; Proposed Roanoke City/Roanoke County Water and Wastewater Authority Increase water security and operational efficiencies for participating localities; Utility staff from the City of Roanoke and County of Roanoke are now working together across departments; Teams of employees are studying all angles of both water systems in order to recommend the best aspects of each orto innovate and invent new procedures, ultimately bringing about an efficient and organized transition to an Authority model. Mr. Hodge concluded by stating that there is no end to regional cooperation. REGIONAL LEGISLATIVE AGENDA: Wayne Strickland, Executive Director, Roanoke Valley-Alieghany Regional Commission, presented the following proposed additions to recommendations for development of the regional legislative agenda which were approved at the October 18, 2002 meeting of the Leadership Summit and will be considered in the 2003 regional legislative agenda: The General Assembly should provide statutory authority for the separation, for taxing purposes, of business personal property (personal property that is directly used in the conduct of a legally authorized and licensed local business) and personal property. Funding for Virginia's Regional Competitiveness Program (RCP) was eliminated in 2002. The General Assembly needs to fund this important program. The Commonwealth established the RCP in 1996 and since that time more than 227 regional projects throughout Virginia have been supported by RCP funds. Each dollar of RCP funds has been 561 leveraged with 19 dollars of non-state funds. In the Roanoke Valley- Alleghany region, RCP funds have been used to support regional industrial parks, workforce development/education, tourism and infrastructure development. The Commonwealth needs to move aggressively to reform its tax system. There have been two study commissions established to examine the problem of funding state and local governments and as yet, there has been no major movement toward tax reform. Recently, a new Tax Code Study Commission was established. The General Assembly needs to encourage this Commission to complete its work in a timely fashion and the General Assembly should act on the Commission's recommendations to ensure Virginia's tax system is fair and aligns service delivery responsibilities with revenue sources at the state and local level. He advised that this is an opportunity to get the issue off of square one, as the Governor and members of the Republican Party are interested in the matter, and he would like to receive responses from localities by October, 2003, in order to reach consensus on the items and move forward. After the elections in November, he proposed that legislators be invited to attend a meeting of the Regional Leadership Summit at which time proposals will be reviewed. Dr. Cutler suggested that funding freight rail service in the area be included in the items to be discussed with legislators. Mr. Bestpitch stated that he attended a meeting of the VML Policy Committee on Transportation in Richmond; in a presentation by Dr. Mary Lynn Tischer regarding reauthorization of the Transportation Act, it is proposed this year to rename the Act the "Safe Accountable Flexible Efficient Transportation Equity Act" (SAFE TEA). He further stated that the House of Representatives is working on a dollar number of $375 billion, the Senate is looking at approximately $311 billion, and the White House is regimenting $247 billion; and the picture that is being painted gets bleaker and bleaker in terms of the amount of funding that will be available for transportation projects. He added that new projects such as 1-73 would still be eligible for funding, but funding may be an issue, and will continue to affect localities. 562 Mr. McNamara advised that the land use issue was still contained in the regional legislative agenda; Roanoke County received some assistance with Explore Park, but would continue to supply the bulk of funding so that the County would have a little more control over the development and use of the Park, the concept being that it was not going to be a profitable venture any time in the near future, but at least there would be the underlying asset that the County could develop and use the Park. Dr. Cutler called attention to the original statute establishing Explore Park which provided that the land would revert to the State, and basically become a part of the park system. Mr. Hodge stated that Roanoke County would like more assurance from the State that the County's investment in Explore Park will be protected; the State and County would be working in a partnership with the National Park Service; working in partnership with the National Park Service would provide more protection and more reason to contribute funds, because they would have ownership and protection of their investment. Mr. McNamara requested that members of the Regional Leadership Summit share the information with their respective Councils and Boards of Supervisors, and continue to develop their own community agendas which can be incorporated in the information to be presented to area legislators. He stated that all items approved by the Leadership Summit last year are still contained in the regional legislative agenda. AIRPORT-CONSULTANTS: Beth Doughty, President, Roanoke Regional Chamber of Commerce, presented an update on the Airport Alliance, advising that the pledge bank was established in April, and the travel pledge program bank has raised over $2 million from 103 businesses to date; some major users have not pledged as yet; Barry DuVal, President and CEO, Kaufman and Canoles Consulting, LLC, has compiled all information received to date and sent a report to AirTran Airlines showing the support of regional alliances consisting of public/private partnerships to recruit Iow-fare carriers; and although AirTran Airlines remains their number one target, because of certain market and service changes, Mr. Dural will contact other Iow-fair carriers as well. She stated that it is believed that the pledges will exceed over $2 million; and the number one destination from Roanoke would be to Atlanta, however, more information will be available in January, 2004. 563 Ms. Doughty distributed a Campaign For Fair Airfares Status Report, dated July 18, 2003, which listed the names of businesses that have made pledges, those that declined to pledge, those that made pledges but have not been received, a target list, a list of progress to date, and a list of businesses where presentations have been made. Jacqueline L. Shuck, Executive Director, Roanoke Regional Airport, distributed copies of the joint application of the Roanoke Regional Airport Community Consortium for Improved Air Service and the Roanoke Regional Al-port Commission, dated June 23, 2003, to the Department of Transportation, regarding a proposal under the Small Community Air Service Development Pilot Program (Docket # OST -2003-15065), including an application summary. She noted that a figure of $2.3 million in pledges was included in the application. She stated that the 80% load factor is not happening at the airport. She stated that approximately $20 million is available; approximately 200 airports will apply for the grants; no more than 20 airports will be awarded grants; and no more than four in any one state could receive grants, which was not an issue last year. She further stated that Federal grants encourage co-applicants to share funding amounts; concentration will be placed on getting the money first and then assess the interest of AirTran; the grant documents could be negotiated; the travel bank helps to protect the revenue guarantee for the air carrier; and the grant will not be a continuing subsidy. Following discussion regarding adoption of a resolution of support, Ms. Shuck encouraged members of each locality to write individual letters of suppo,'t for the application instead, and send them directly to Docket Operations and Media Management, M-30, Room PI-401, Department of Transportation, 400 7th Street, S.W., Washington, D.C. 20590, or to the Honorable Norman Mineta, Secretary of Transportation, United States Department of Transportation, 400 Seventh Street, Washington, D.C. 20590, to request that the application be placed on the docket. She closed by stating that all those things that were proposed to be done last year have been put in place, and suggested that members view the information provided at the Department of Transportation's website (www.dot.gov/regulations.html) by using the docket number given on the handout. After a discussion regarding whether to adopt a resolution, or send letters by member localities, or contact Virginia senators, representatives, or the Governor, Ms. Shuck suggested that sending individual letters to the Department of Transportation from each locality containing information about the various aspects of the service and stating support of the application would be the best way to show support. 564 Mr. McNamara stated that the airport issue is very important to the region and also encouraged representatives of the Regional Leadership Summit to write individual letters to show the breadth of support and the variety of peoples that the airline would serve. He mentioned that some localities in neighboring states have lost their commercial air carrier service recently, and again encouraged representatives to discuss the initiative with their constituents because it is critical to businesses in their respective communities to participate in the travel pledge program. OTHER BUSiNESS/ANNOUNCEMENTS: Mayor Smith announced that Norfolk Southern Corporation has offered to furnish a train for a non-stop rail excursion on October 15, 2003, in lieu of the next Leadership Summit, starting in Bedford and ending in Christiansburg. He stated that parameters should be established for the trip, and suggested that a bus could be provided at a specific designation point in Roanoke at 11:00 a.m., to take members to the train in Bedford; the train could leave Bedford at 11:45 a.m., travel non-stop for three hours to Christiansburg; and a bus could be provided in Christiansburg to transport members back to Roanoke by about 4:00 p.m. He further stated that Norfolk Southern will serve as host and provide a box lunch on the train, there will be a 60 person limit, advance reservations will be required, and a list will be compiled of those who plan to attend. Dr. Cutler spoke in support of the excursion and suggested that 3ach jurisdiction prepare a guide of "lookout points" that could be pointed out along the way, Mr. McNamara advised that a Mayors and Chairs meeting will be held on August 22, 2003, to be hosted by the Town of Vinton. Mr. McNamara further advised that the Long Range Water Supply Study is complete and a report, which contained 12-'15 alternatives, will be forwarded to localities in early August, with citizen input requested toward the end of August; and the study would not require a public hearing. 565 There being no further business, the Mayor declared the meeting of Roanoke City Council adjourned at 1:30 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor RALPH K. SMITH Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, $.W., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 August18,2003 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is 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. Sincerely, Ralph K. Smith Mayor RKS:snh RALPH K. SMITH Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, $.W., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 August18,2003 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request 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. Sincerely, RKS:snh Ralph K. Smith Mayor CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Munidpal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com August 18, 2003 The Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Subject: Request for Closed Meeting Dear Mayor Smith and Members of Council: This is to request that City Council convene in a closed meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to §2.2-3711 .A.3, of the Code of Virginia (1950), as amended. Sincerely, Darlene L. Burcham City Manager DLB:f C: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, 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.coln August 18, 2003 The Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Subject: Request for Closed Meeting Dear Mayor Smith and Members of Council: This is to request that City Council convene in a closed meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to §2.2-3711 .A.3, of the Code of Virginia (1950), as amended. Sincerely, Darlene L. Burcham City Manager DLB:f C; William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk CITY OF ROANOKE OFHCE 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 August 18, 2003 The Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Subject: Request for Closed Meeting Dear Mayor Smith and Members of Council: This is to request that City Council convene in a closed meeting to discuss the disposition of publicly-owned property, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the public body, pursuant to {}2.2-3711 .A.3, of the Code of Virginia (1950), as amended. Sincerely, City Manager DLB:f C~ William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk Architectural Review Board Board of Zoning Appeals Planning £ ommlssion 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 August12,2003 The Honorable Ralph W. Smith, Mayor Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: As Chairman of the Roanoke City Board of Zoning Appeals for 2003, it is my honor to present to you the annual report for fiscal years July 1,2001 through June 30, 2002 and July 1,2002 through June 30, 2003. For fiscal year 2001-2002, the Board of Zoning Appeals held twelve (12) regular public hearings and three (3) specially called hearings during which there were fourteen (14) variance requests, forty-seven (47) special exception (use) requests, and three (3) appeals to the Zoning Administrator's decisions. For fiscal year 2002-2003, the Board of Zoning Appeals held eleven (11) regular public hearings, during which there were fourteen (14) variance requests, thirty-seven (37) special exception (use) requests, and no appeals to the zoning Administrator's decisions. On behalf of the Board, I would like to express our appreciation for Council's on- going efforts to improve the effectiveness of the Board of Zoning Appeals through revisions to the structure of our board membership and funding for the training and certification of the Board members. The citizens are currently benefiting from the quality participation of Diana Sheppard and Joe Miller as board members most recently appointed. Council should also know that in May. 2003, we became a fully certified Board again with both newly-appointed members having completed the Virginia BZA Certification Program. In the current year, the Board of Zoning Appeals' goals are to: first, continue to serve the citizens and developers of the community in furthering the use, development and redevelopment of property through variances and special exceptions; second, to continue to act as a discretionary administrative body and make The Hono~ble Ralph W. Smith, Mayor Membe~ of City Council August12,2003 Page 2 decisions in matters where a person or party within the community is aggrieved by a decision made in the enforcement of the zoning ordinance; and lastly, to recommend to the Planning Commission and City Council necessary revisions and amendments the zoning ordinance in order for the Board to continue to provide fair and equitable service to the community and its citizens. We are also currently working with the City Attorney's office to assure that our procedures are consistent with like boards in the City and that they promote a concise and fair process. Sincerel le, Chairman KEH/bc Roanoke City Board of Zoning Appeals Annual Reports for Fiscal Years: July 1, 2001 through June 30, 2002 And July 1, 2002 through June 30, 2003 GLENN FELDMANN DARBY GOODLATTE 210 1st Street Suite 200 Post Office Box 2887 Roanoke, Virginia 24001 540 224 80(K3 Fax 540.2248050 gfdg~gfdg corn HAND DELIVERED August l3,2003 HARWELL M. DARBY, JR. Direct Dial (540) 224-8006 E-mail hdarby~gfdg.com Mary F. Parker City Clerk, City of Roanoke, Virginia 456 Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 RE: Industrial Development Authority of the City of Roanoke, Virginia Dear Mary: I am delivering with this letter the Third Annual Report of the Industrial Development Authority of the City of Roanoke, Virginia. HMDJR:lww:0042000 Enclosures: Very truly yours, Harwell M. Darby, Jr. Third Annual Report of the Industrial Development Authority Minutes of all meetings of the Industrial Development Authority Directors, Industrial Development Authority (with report enclosed) Third Annual Report The Industrial Development Authority of the City of Roanoke, Virginia To: The Members of Council of the City of Roanoke Name and Organization: The Industrial Development Authority of the City of Roanoke, Virginia was organized pursuant to ordinance adopted by the City Council October 21, 1968. It has been in continuous operation and has assisted the City's economic development efforts in meeting to approve of small issue and 501(c)3 industhal development revenue bond financings. Membership: There are seven members of the IDA which are appointed by Council for 3 year terms. As of the date of filing of this report the membership, officers and terms are as follows: Nalne Lynn D. Avis Dennis R. Cronk Margaret R. Baker William L. Bova Charles E. Hunter, III S. Deborah Oyler A. Damon Williams Office Chairman Vice Chairman Secretary-Treasurer Expiration of Term October 20, 2003 October 20, 2005 October 20, 2003 October 20, 2004 October 20, 2004 October 20, 2004 Staffing:. The IDA uses the City of Roanoke Economic Development Department's staff and works in close conjunction with Elizabeth Neu. The IDA has determined to establish a regular meeting date the second Wednesday of every other month. The meeting dates for the remainder of this calendar year are August 13, September 10, October 8, November 12 and December 10. The meetings will be held at 8:00 a.m. at the City of Roanoke, Department o£Economic Development, 111 Frank/in Plaza, Roanoke, Virginia. For the fiscal year ended June 30, 2003 the IDA held 6 meetings; it's average attendance was 5, the attendance of the various members is as follows: Annual Report August, 2003 Page 2 ATTENDANCE ROSTER Industrial Development Authority Directors 7/10/02 10/30/02 11/21/02 2/12/03 4/9/03 5/28/03 Lynn D. Avis Present Present Present Presen~ Present Present Margaret R. Baker Present Present Present Present Absent Present William L. Bova Present Absent Present Present Absent Present Dennis R. Cronk Present Present Present Present Present Absent Charles E. Hunter, III Present Absent Present Present Present Present Stark Jones* Present Present N/A N/A N/A N/A S. Deborah Oyler Present Present Absent Absent Present Present A. Damon Williams* N/A N/A N/A N/A Present Absent Mr. Jones term of office expired October, 2002 and was replaced by Mr. Williams in March, 2003. Activities in Fiscal Year 2003: This year the IDA: · Approved and disbursed the remaining reimbursement funds in the amount of $500,000 to Advance Auto pursuant to their Performance Agreement from last year. · Approved the funding offagade grants as follows: Mexicorp, Incorporated for $11,704; SNC Properties, LLC for $9,025.50; and Angell Associates for $18,150.00. · Assisted the Virginia Lutheran Homes /n financing a new facility and upgrading their current facility. · Entered into an amendment to the Loan Agreement with Cooper Industries. · Worked with WELBA I, LLC to assist it in its fmancing needs by inducing a manufacturing project in the amount of $6,000,000. · Worked with Carilion Health System to assist it in its financing needs by approving another bond issue in the amount of $110,000,000 of which $50,000,000 is new bond funds and the remaining $60,000,000 is refunding money. · Made an economic development grant to the Carilion Biomedical Institute in the amount of $50,000. Annual Report August, 2003 Page 3 · Received regular briefings on economic activities from Elizabeth A. Neu. The IDA looks forward to continuing its close parm~rship in economic development with the City of Roanoke and stands ready to work as a full economic development partner with other members of the City's team. Date: MINUT~ OF THE THE MEETING OF THE~ INDUSTRIAL DEVELOPMF~NT AUTHORITY OF THE CITY OF ROANOKE, VIRGINIA 8 A. M. - JULY 10, 2002 ROANOKE ECONOMIC DEVELOPMENT OFFICE PRESENT: Lynn D Avis, Margaret R. Baker, Wil~am L. Bova, Charles E. Hunter, HI Dennis R. Cronk, S. Deborah Oyler, Stark H. Jones ALSO PRESENT: Harwell M. Darby, Jr. - Attorney for the Authority Beth Neu - Director of Economic Development, City of Roanoke Linda Bass, City of Roanoke Chairman Lynn D. Avis called the meeting to order and declared a quorum present. FACADE GRANT APPLICATION Beth Neu eXplained that the Industrial Development Authority has a lot of powers besides Industrial Revenue Bonds and that Facade Grants was one of the powers available. She said Mexicorp, Incorporated had requested a grant in the amount of $11,704 for renovating the four sides of their building at 325 Jefferson Street. She said City Manager Darlene Burcham had approved this grant through the city, and they were asklno the Industrial Development Authority to accept the money from the state and then w~rite a check to Mexicorp for the requested amount. After discussion, upon motion made by Billy Bova, seconded by Dennln Cronk, and unanimously passed, the Authority will accept the money from the state and in turn write a check to Mexicorp for the requested amount. ADVANCE AUTO REIMBURSEMENT REOUF_ST Attorney Darby reported that Advance Au. to has completed the refurbishi.n...g of its facility at Crossroads Mall, and they are now asking for the full $500,000 of funding, $17,000 of which is coming from the government. He said they are under regulation to create 230 new jobs from this project. Upon motion by Billy Bova, seconded by Dennis Cronk and unanimously passed, the Advance Auto Reimbursement Request was approved. PERFORMANCE AGRF~F~MENT EXTENSION - SOUTH1Z~RN LANE GROUP Beth Neu reported that City Manager Darlene Burcham had received a letter requesting that the Southern Lane Group Performance Agreement be extended. The extension was granted by the City Manager, and no action was required by the Industrial Development Authority Board. Chairman Lynn Avis reported that he had received a letter and proposal from Miller, Morgan, Agee & Clem for the audit of the IDA books for the next three years. He said the cost for the year ending June 30, 2002 would be $2,380, for the year ending June 30, 2003 - $2,450, for the year ending June 30, 2004 $2,525. Chairman Avis made a motion that the contract be signed with Miller, Morgan, Agee & Clem for the three years. The motion was seconded by Margaret Baker and was unanimously approved by the Board. NEXT MEETING next meeting of the Board will be held on August 14, 2002, unless otherwise notified. Ma] ~re~. Bake~ ~---~ Sec / MINUTES OF THE Mi~ETING OF ~ INDUSTRIAL DEVELOPMENT AUTHORITY OF THE. CITY OF ROANOKE, VIRGINIA OCTOBER 30, 2002 - $ A.M. DEPARTMENT OF ECONOMIC DEVELOPMENT. CITY OF ROANOKE 111 FRANKLIN PLAZA PRESENT: -. Lynn Avis, Margaret Baker, Denni~ Cronk, Stark Jones, Deborah Oyler ABSENT: William L. Bova, Charles E. Hunter, HI, F. iiT~beth A. Neu, Department of Economic Developement, City of Roanoke ALSO PRESENT: Sam Vance, Attorney, Glenn, Flippin, Feldmann & Darby Edward A. Natt, Attorney, Virginia Lutheran Homes Chairman Lynn Avis called the meeting to order and declared a quor~m present. There being no corrections to the July 10, 2002 minutes, upon motion made, seconded and passed, the minutes were approved as written. PUBLIC HEARING AND RF-qOLUTION - VIRGINIA LUTHi~.R AN HO1VW~ Attorney Sam Vance called the Public Hearing to order and asked ff there was anyone who would ilke to be heard. There being no one, the meeting proceeded. Attorney Natt explained the changes and additions that Brandon Oal~ would be making. He said they are building a new facility across the street from the present one, and they are upgrading the present facilities. Upon motion made by Dennis Cronk, seconded by Deborah Oyler, the V'wglnla Lutheran Homes resolution was unanimously passed as presented. COOPER INDUSTRIEq Attorney Sam Vance said that sufficient information had not been given for action to be taken on the Cooper Industries resolution and asked that it be tabled. ~//~bein~ no~u,rth~b~, the meeting was adjourned. MINUTES OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ROANOKE BOARD OF DIRECTORS MEETING - NOVEMBER 21, 2002 - 8 A.M. DEPARTMENT OF ECONOMIC DEVELOPMENT - CITY OF ROANOKE 111 FRANKLIN PLAZA PRESENT: Lynn Avis, Margaret Baker, William Bova, Dennln Cronk, Charlle Hunter, ABSENT: Deborah Oyler ALSO PRESENT: HarweH M. Darby, Jr. - IDA Attorney Richard Hall - Virginia Lutheran Homes. Chairman Lynn Avis called the meeting to order and declared a quorum present. OCTOBER 30, 2002 MINUTF~g There being no corrections to the October 30, 2002 minutes, upon motion made by William Bova, seconded by Dennia Croak, the minutes were approved as written. VIRGINIA LUTHERAN HOMES BOND RESOLUTION Richard Hall briefly described the plans for Virginia Lutheran Homes. Upon motion made by Denni~ Cronk, seconded by Charlie Hunter, the Virginia Lutheran Homes Bond Resolution was unanimously passed. COOPER INDUSTRr~S LOAN AGREEMENT AMENDMENT Attorney Darby noted that in 1994, The Authority entered into a loan agreement with Cooper Industries. He said that as a result of reorganization, they are requesting a Loan Agreement Amendment and that the Loan Agreement Amendment was in order~ Upon motion made by William Bova, seconded by Denni~ Croak, the Loan Agreement Amendment was accepted as presented. ~ORP Beth Neu reported she had received a letter from Mexicorp advising that their project which was approved by the IDA Board would be completed around the first of March. INDUSTRIAL DEVELOPMENT AUTHORITY DIRECTORS Attorney Darby said that Stark Jones had resigned from The Authority Board, and a replacement for him would be needed. Several names were suggested, and Chairman Avis will present suggested names to City Council. ~re being no further business, the meeting was adjourned. Marg~, Secretary ~' MINUTES OF THE INDUSTRIAL DEVELOPMI~NT AUTHORITY OF TFgF~ CITY OF ROANOKE, VIRGINIA MEETING - FEBRUARY 12, 2003 - 8 A.M. ROANOKE REGIONAL PARTNERSHIP OFFICE FRANKLIN PLAZA PRESENT: Lynn D. Avis, Margaret Baker, Billy Bova, Denni~ Cronk, Charlie Hunter ABSENT: Deborah Oyler ALSO PRESENT: Sam F. Vance, IV, Attorney, Beth Neu, Department of Economic Development, City of Roanoke, l~nil Sparks, Roanoke Regional Partnership Chairman Lynn D. Avis called the meeting to order. FUNDING REOUEST FOR PORT OF ENTRY - ROANOKE VAI,L~,y Phil Sparks gave a detailed report on the Port of Entry (New River Valley Airport or Roanoke Airport) and explained that additional funding was necessary ff the Port was to remain in the area. He said if the money to keep the Port of Entry here did not become available, companies in the Roanoke area would suffer from the loss. He said the potential for the Port to remain in Roanoke was tremendous. Sparks said they desperately need the money for training -- they are $75,000 shy of what is needed. He said a letter had been sent to all Valley governments asking for their support. He asked that the Industrial Development Authority contribute to the need. Chairman Lynn Avis said at the present time The Authority was not in a financial position to make a contribution. He said a commitment had been made to the Biotechnology project for $50,000 which was still to be paid and that The Authority would have to decline the request. It was the consensus of Authority members that Chairman Avis was correct and expressed regrets that The Authority could not participate in the funding. Phil Sparks gave an update on the current activities of The Regional Partnership.  ,~eing no further business, the meeting was adjourned. Mar~Secretary~ I Minutes of the Meeting of the Industrial Development Authority of the City of Roanoke, Virginia April 9, 2003, 8:00 a.m. The Industrial Development Authority of the City of Roanoke, Virginia pursuant to a Meeting Notice dated March 29, 2003, at 8:00 a.m. on April 9, 2003 in the Board of Directors Meeting Room of the City of Roanoke Department of Economic Development, 111 Franklin Plaza, Suite 333, Roanoke, Virginia 24011. Present were: Lynn D. Avis, Chairman Dennis R. Cronk C. E. Hunter, III S. Deborah Oyler A. Damon Williams Absent due to illness was Margaret R. Baker, Secretary-Treasurer. Also absent was Billy Bova. Also present were: Harwell M. Darby, Jr., Attorney to the Authority Linda Wirt, Assistant to Harwell M. Darby, Jr. J. Ryan Lingerfelt from WELBA I, LLC Allen Lingerfelt from WELBA I, LLC Bob Hice from Semco, Incorporated Arthur Anderson, Esquire, McGuire Woods LLP Robert Crawford, Realtor Elizabeth A. Neu, Director, Department of Economic Development Susan Mew, Department of Economic Development. Chairman Lynn Avis called the meeting to order at 8:08 a.m. and declared a quorum present. Mr. Darby was dispatched to Suite 200, 111 Franklin Plaza to insure that no members of the public had appeared for the public hearing. He reported to the Chairman that none were present. A public hearing was held regarding the proposal of WELBA I, LLC for the construction of a manufacturing facility in the Roanoke Centre for Industry & Technology. The public hearing was closed by the Chairman. J. Ryan Lingerfelt presented the IDA with the project plans for the WELBA I, LLC construction project of a 104,000 square foot manufacturing facility at the Roanoke Centre for Industry & Technology which will be leased to Semco, Incorporated. Construction is expected to begin immediately and completion is projected to be November, 2003. Upon Motion of Dermis Cronk and seconded by Deb Oyler, the Inducement Resolution was passed with five (5) affirmative votes. The Chairman then welcomed A. Damon Williams as its newest member. The Assistant Secretary-Treasurer presented the Treasurer's report to the Authority and there was discussion as to the source of the funds. Prior to election of officers, the Chairman then informed the Authority that his term and that of Margaret Baker would be expiring in October, 2003. He advised that he would not reapply for appointment to the Authority. He then requested that a committee be appointed consisting of Dennis Cronk and Chuck Hunter to prepare a slate of new officers and seek other members of to be appointed to the Authority. The conunittee shall report back to the Authority at its next meeting. Motion was made by Chuck Hunter and seconded by Deb Oyler to table the election of new officers until the next meeting. The Authority then received a presentation from Beth Neu and Susan Mew regarding the Enterprise Zone faCade grant application of Angell Associates for the renovation of its property at 126-128 Campbell Avenue, S.W. Total construction costs are estimated to be $55,000 of which one-third or $18,150 is the amount of the grant. Upon motion of Dennis Cronk and second by Chuck Hunter, the grant was unanimously approved. Susan Mew presented the application of SNC, Properties, LLC for faCade improvements to their property at 202 Market Square. Total construction costs are estimated to be $27,350 of which one-third or $9,025.50 is the amount of the grant. Upon motion of Dennis Cronk and second by Chuck Hnnter, the grant was also unanimously approved. Dennis Cronk asked for a brief review of the Enterprize Zone One program and the Authority was reminded that it is a State program which was instituted in 1984 and which expires December 31, 2003. Ms. Neu and Ms. Meuller indicated that the State has informed them that the City must reapply for an Enterprize Zone and that process will begin in the next couple of months. They are optimistic that the City's application will be approved. Ms. Mueller indicated that there has been recent interest in the Fafade Grant Program and anticipates that she will be receiving more applications in the very near future. The program was funded by the City with $100,000 and approximately half of those funds remain available. The Authority is the conduit for the disbursal of those City funds. Attorney Darby indicated that the Authority had received communication from Miller, Miller, Morgan & Clem indicating that Terrence M. Clem had left the firm and that the firm remained committed to performing the audits for the Authority for the outstanding term of the audit agreement (2 years). By way of information, Mr. Darby indicated that the Authority had been solicited by Mr. Clem and others to take over the audit of the Authority. The Authority took no action on the information presented by Mr. Darby and the agreement with Miller, Miller, Morgan & Clem remains in place. There being no further business the meeting was adjourned at 8:50 a.m. Respectfully submitted, Harwell M. Darby, Jr. Assistant Secretary/Treasurer MINUTES OF THE MEETING OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF ROANOKE, VIRGINIA - MAY 14, 2003 ROANOKE CITY ECONOMIC DEVELOPMENT CONFERENCE ROOM PRESENT: Lynn D. Avis, Margaret R. Baker, William L. Bova, Charles E. Hunter, IH, Deborah Oyler ABSENT: Denni~ R. Cronk, A. Damon Willinm~ ALSO PRESENT: Harwell M. Darby, Jr., Attorney for the Authority; Linda Wirt, Assistant to Attorney Darby; Samuel F. Vance, Glenn, Feldmann, Darby & Goodlatte, Rob Vaughan, Carilion Health System, Beth Neu, Director, Department of Economic Development, Paul Lee, McDonough, Bolyard & Peck, Engineers Chairman Lynn Avis called the meeting to order and declared a quorum present. He then turned the meeting over to Attorney Darby. Attorney Darby said the purpose of the meeting was to conduct a Public Hearing on the proposed issue of $50 million of Industrial Revenue Bonds to finance the new construction and also equipment purchases at Carilion Roanoke Memorial Hospital and Carillon Community Hospital. He said the Public Hearing had been advertised, but it would be appropriate to see if anyone was present for the Public Hearing. Mr. Darby checked and reported that there was no one present. The Chairman asked for comments from any member of the public who wished to speak. No comments were received. Chairman Lynn Avis closed the Public Hearing and turned the meeting over to Attorney Darby. TEFRA RESOLUTION FOR CARILION SYSTEM - NEW MONEY BOND ISSUO~ Attorney Darby said the Carilion resolution was for a new money bond issue that would include the many things Carilion would be doing: a 5 story parking garage; widening of the existing vehicular bridge; building two new pedestrian bridges; a seven-story mountain U' tower and eq ipment. He said in addition there would be other f'mancing at Community Hospital. Attorney Darby said that Rob Vaughan from Carilion Health Systems was present to answer any questions. Mr. Vaughan answered several questions from directors. There being no further questions, upon motion made by William Bova and seconded by Margaret Baker, the Tefra Resolution was passed by five aff'wmative votes. .REFUNDING OF AUTHORITY,S 1993-A SERIES BOND~'; Attorney Darby said in addition to the new money issue, Carilion is going to refund certain existing bonds and that will be approximately $60 million, which will make a total Bond Issue of $110 million. He said the issue will be closing at the end of July. He noted that they will be going to City Council on the new money issue on June 2, and The Authority would have to meet again for the series resolution -- probably the July 9 meeting. ?etaeing no further business the meeting was adjourned. 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 Fox: (540) 853-I 145 £-mail: clcrk~ci,roanoke.va,us August 25, 2003 File #15-110-242 STEPHANIE M, MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk James T. Phipps, Secretary Court Community Corrections Program Regional Criminal Justice Board 516 East Main Street Salem, Virginia 24153 Dear Mr. Phipps: This is to advise you that Gall Burruss has qualified as a member of the Court Community Corrections Program Regional Community Justice Board, fora term ending June 30, 2005. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Gail Burrus, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform ail the duties incumbent upon me as a member of the Court Community Corrections Program Regional Community Criminal Justice Board, for a term ending June 30, 2006, according to the best of my ability (So help me God). Subscribed and sworn to before me this ~ day of ~ 2003. ,DEPUTYCLERK H:~Agenda.03\July 7, 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 Fox: (540) 853-1145 E-mail: clerk~ci.roanoke.va~us August25,2003 File #15-110-323 STEPHANIE M. MOON Deputy CiW Clerk SHEILA N. HARTMAN Assistant City Clerk Wlodek A. Zaryczny, Secretary Roanoke Public Library Board 706 S. Jefferson Street Roanoke, Virginia 24011 Dear Mr. Zaryczny: This is to advise you that Wilburn C. Dibling, Jr. has qualified as a member of the Roanoke Public Library Board, for a term ending June 30, 2006. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew H :'¢,g enda .03'¢,u Gu st 18, 2003 correspondence.wpd Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Wilburn C. Dibling, Jr., do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Public Library Board, for a term commencing July 1,2003 and ending June 30, 2006, according to the best of my ability (So help me God). Subscribed and sworn to before me this -~ a of ~ ~,. 2003. ARTHUR B. CRUSH, Ill, CLERK B% . :,'2'~¢: (.i_ ,-' .- %~:,(~?;.~¢)~.~,/? ,--:DEPUTY 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@ci.roanoke.va, us August25,2003 File #15-110-326 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Wayne G. Strickland, Secretary Roanoke Valley-AIleghany Regional Commission 313 Luck Avenue, S. W. Roanoke, Virginia 24010 Dear Mr. Strickland: This is to advise you that William D. Bestpitch has qualified as a member of the Roanoke Valley-Alleghany Regional Commission, for a term ending June 30, 2006. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, William D. Bestpitch, do solemnly swear (or affirm) that I will suppod the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Valley-Alleghany Regional Commission, for a term ending June 30, 2006, according to the best of my ability (So help me God). Subscribed and sworn to before me this~: day of ~.~f ~ 2003. ARTHUR B. CRUSH, III, CLERK r% , DEPUTY CLERK N:\CKMHlgAgenda.03\Jufy 7, 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 F~x: (540) 853-1145 E-mail: clerk~ci.roanok¢.va.us August20,2003 File #15-110-326 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Joseph L. Sheffey, Secretary Virginia's First Regional Industrial Facilities Authority Pulaski County P. O. Drawer 1127 Dublin, Virginia 24084 Dear Mr. Sheffey: This is to advise you that William D. Bestpitch has qualified as a City representative to Virginia's First Regional Industrial Facilities Authority, for a term ending September 24, 2006. SMM:ew Sincerely, Stephanie M. Moon Deputy City Clerk H:'C, genda.O3~ugust 18~ 2003 correspondence,wpd Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, William D. Bestpitch, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City of Roanoke representative to Virginia's First Regional Industrial Facilities Authority, for a term ending September 24, 2006, according to the best of my.ab ty (So help me God). Subscribed and sworn to before me this~)'-'' day of~,.~[,~s~ 2003. ARTHUR B. CRUSH, III, CLERK ,DEPUTYCLERK N:\CKMH I \A?e~lda 02~,Seplemher S. 2002 cora'espondence wpd 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 August 25, 2003 File #133-502 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36452-081803 authorizing acceptance of a grant made to the City of Roanoke by the Commonwealth of Virginia Department of Criminal Justice Services for a Victim/Witness Assistance Program for fiscal year 2003-04, in the amount of $102,757.00; and authorizing execution and filing by the City Manager of the conditions of the grant and other grant documents. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, August 18, 2003, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Attach ment pc: The Honorable Donald S. Caldwell, Commonwealth's Attorney Jesse A. Hall, Director of Finance Barry L. Key, Director, Office of Management and Budget THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of August, 2003. No. 36452-081803. A RESOLUTION authorizing the acceptance cfa grant made to the City of Roanoke by the Commonwealth of Virginia Department of Criminal Justice Services for a Victim/Witness Assistance Program and authorizing the execution and filing by the City Manager of the conditions of the grant and other grant documents. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the offer made by the Commonwealth of Virginia Department of Criminal Justice Services cfa grant in the amount of $102,757 for Fiscal Year 2003- 04 for a Victim/Witness Assistance Program. 2. The local cash match for Fiscal Year 2003-04 shall be in the amount of $25,671. 3. The City Manager is hereby authorized to accept, execute and file on behalf of the City any documents setting forth the conditions of the grant. 4. The City Manager is further directed to furnish such additional information as may be required by the Department of Criminal Justice Services in connection with the acceptance of the foregoing grant or with such project. ATTEST: City Clerk. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk August 25, 2003 File #60-133-502 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. 36451-081803 amending and reordaining certain sections of the 2003-04 Grant Fund Appropriations, providing for appropriation and transfer of funds, in connection with acceptance of a Victim/VVitness Grant for fiscal year 2003-04 from the Department of Criminal Justice Services; 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, August 18, 2003, and is in full force and effect upon its passage. Sincerely, Deputy City Clerk SMM:ew Attachment pc: The Honorable Donald S. Caldwell, Commonwealth's Attorney Darlene L. Burcham, City Manager Barry L. Key, Director, Office of Management and Budget H:'C, genda,03~August 18, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of August, 2003. No. 36451-081803. 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 Judicial Administration $ 1,018,685 Victim Witness Grant FY04 (1-16) ........................................................... 128,428 Revenues Judicial Administration $ 1,018,685 Victim Witness Grant FY04 (17-18) ......................................................... 128,428 1) (035-150-5127-1002) $91,594 2) (035-150-5127-1005) 3,960 3) (035-150-5127-1115) 2,920 4) (035-150-5127-1116) 2,340 5) (035-150-5127-1120) 7,426 6) (035-150-5127-1125) 10,882 7) (035-150-5127-1126) 699 8) (035-150-5127-1131) 257 9) (035-150-5127-2020) 240 10 (035-150-5127-2030) 779 11 (035-150-5127-2042) 275 12 13 14 Regular Employee Salaries City Retirement ICMA Retirement ICMA Match FICA Medical Insurance Dental Insurance Disability Insurance Telephone Administrative Supplies Dues and Memberships Training and Development Printing Postage (035-150-5127-2044) (035-150-5127-2075) (035-150-5127-2160) 3,736 2OO 2,640 15) ClS - Personal Computer Rental/Maintenance 16) Management Services 17) State Grant Receipts 18) Local Match (035-150-5127-7007) (035-150-5127-7015) (035-150-5127-5128) (035-150-5127-5129) $ 240 240 102,757 25,671 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. DONALD S. CALDWELL COMMONWEALTH'S ATTORNEY GoHHONWEALTH- OF CITY OF ROANOK[ OFFICE OF THE COMMONWEALTH'S ATTORNEY 315 CHURCH AVENUE ROANOKE, VIRGINIA 24016 ARe,', CODE 540 TEL. NO. 853 2626 FAX 853 1201 Roanoke City Council Regular Agenda Report August18,2003 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 the Roanoke City Victim Program Grant Background: The Victim/Witness Assistance Program has been awarded a twelve month $102,757 grant (#04-J8554VW03) for July 2003 through June 2004. The grant from the Department of Criminal Justice Services (DCJS) will allow the Victim/VVitness Assistance Program to continue to provide comprehensive information and direct services to crime victims and witnesses in accordance with the Virginia Crime Victim and Witness Rights Act. The Victim/VVitness Program continues to operate with a full-time coordinator for the Cimuit Court, as well as one full-time assistant for the Juvenile and Domestic Relations Court and one full-time assistant for the General District Court. A summary of FY 99-00, 00-01, 01- 02, and 02-03 contacts documents the services of the program (see Attachment A). The Victim/VVitness Program is coordinated by the Office of the Commonwealth's Attorney. Considerations: The cost to the City for Grant #04-J8554VW03 would be $25,671 as a local cash match for a total grant budget of $128,428. The local cash match is equal to that of FY 2002-2003. It is included in the General Fund FY 2003-2004 adopted budget in the Transfer to Grant Fund Account. Recommendations: Accept the Victim/Witness Grant #04-J8554VW03 of $102,757 with the City of Roanoke providing $25,671 as a local cash match from the monies provided in the Transfer to Grant Fund Account in the FY 03-04 budget for a total grant of $128,428. Authorize the City Manager to sign and execute all appropriate documents to obtain Grant #04-J8554VW03. Appropriate funding of $128,428 per Attachment B and increase the corresponding revenue estimates in accounts established by the Director of Finance in the Grant Fund. Transfer $25,671 from the General Fund Transfer to Grand Fund Account number 001- 250-9310-2535 to the Grant Fund account established above. DSC:jls pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk Director of Community Development Victim Witness Coordinator Respectfully submitted, Donald S. Caldwell Commonwealth's Attorney Service ATTACHMENT A Victim Witness Assistance Program 1. Total Victims Contacted 2. Total Witnesses Contacted 3. Case Disposition, Case Status & Advance Notice of Proceedings 4. Intercession with Schools or Employers 5. Crisis Intervention 6. Referral to Criminal Injuries Compensation Fund 7. Restitution Payment Assistance 8. Explanation of Steps in Criminal Justice System and Criminal Justice Process Options 9. Courtroom Tours or Explanations 10. Criminal Justice Process Support 11. Notification Services & Explanation Regarding Prisoner Custody Status 12. Protection Services & Explanations ]3. Appeal/Habeas Corpus Services 14. Educational Brochures Given 15. Amount of Restitution Collected 16. Amount of Compensation Awarded to Victims from the Criminal Injuries Compensation Fund Service Summary FY FY FY FY 99-00 00-01 01-02 02-03 990 580 991 614 141 164 237 13 3,586 1,903 3,454 3,593 11 9 18 30 118 37 41 49 315 245 315 122 1,233 996 1,538 882 1,465 802 1,336 581 495 202 322 295 659 360 489 415 136 56 94 54 388 268 277 305 14 13 20 13 2,530 1,537 2,592 2,850 $92,754 $76,347 $101,210 $164,874 $23,507 $72,217 $106,432 $78,028 Statistics listed on this page reflect some of the services being counted by the Victim Witness Program as required by the Department of Criminal Justice Services. ATTACHMENT B PROGRAM BUDGET 1002 Regular Employee Salaries 1105 City Retirement 1115 ICMA Retirement 1116 ICMA Match 1120 FICA 1125 Medical Insurance 1126 Dental Insurance 1130 Life Insurance 1131 Disability Insurance 2020 Telephone 2030 Administrative Supplies 2042 Dues and Memberships 2044 Training and Development 2075 Printing 2160 Postage 7007 CIS - Personal Computer Rental/Maintenance 7015 Management Services TOTAL 91,594 3960 292O 2,34O 7,426 10,882 699 o 257 240 779 275 3736 2OO 2,640 24O 240 28,428 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 August18,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable W. D. "Bill" 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: Victim Witness Program Grant CO03-0004 I concur with the recommendation from Donald S. Caldwell, Commonwealth Attorney, for the City of Roanoke, with respect to the subject reference above and recommend that City Council authorize the City Manager to sign and execute all appropriate documents to obtain Grant #04-J8554VW03. Sincerely, City Manager DLB:sm 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 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk August 25, 2003 File #76-133 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36454-081803 authorizing acceptance of funding for the Regional Drug Prosecutor's Office from the Compensation Board of the Commonwealth of Virginia for fiscal year 2003-04, in the amount of $84,994.00; and authorizing acceptance, execution and filing of appropriate documents to obtain such funds. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, August 18, 2003, and is in full force and effect upon its passage. SMM:ew Sincerely, tephanie M. Moon Deputy City Clerk Attachment pc: The Honorable Donald S. Caldwell, Commonwealth's Attorney Jesse A. Hall, Director of Finance Barry L. Key, Director, Office of Management and Budget H:~Agenda.O3~August 18, 2003 conrespondence,wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of August, 2003. No. 36454-081803. A RESOLUTION authorizing the acceptance of funding for the regional drag prosecutor's office from the Compensation Board of the Commonwealth of Virginia and authorizing the acceptance, execution and filing of appropriate documents to obtain such funds. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the funding for the regional drug prosecutor's office in the total amount of $84,994 from the Compensation Board of the Commonwealth of Virginia for the period of July 1, 2003, through June 30, 2004. 2. The City Manager is hereby authorized to accept, execute and file on behalf of the City of Roanoke any and all documents required to obtain such funding. 3. The local share for Fiscal Year 2004 shall be in the amount of $21,861. 4. The City Manager is further directed to furnish such additional information as may be required in connection with the acceptance of the foregoing funding or with such project. ATTEST: City Clerk H:WIEASURES~r-regionatdrugprosecutor072103.doc CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk August 25, 2003 File #60-76~133 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. 36453-081803 amending and reordaining certain sections of the 2003-04 Grant Fund Appropriations, providing for appropriation and transfer of funds, in connection with acceptance of funding for the Regional Drug Prosecutor's Office Victim/VVitness Grant for fiscal year 2003-04 from the Compensation Board of the Commonwealth of Virginia; 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, August 18, 2003, and is in full force and effect upon its passage. SMM:ew Sincerely, Deputy City Clerk Attachment pc: The Honorable Donald S. Caldwell, Commonwealth's Attorney Darlene b Burcham, City Manager Barry L. Key, Director, Office of Management and Budget H:'C, genda.03~ugust 18, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of August, 2003. No. 36453-081803. 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 Judicial Administration $ 1,125,540 Regional Drug Prosecutor FY04 (1-13) ................................................... 106,855 Revenues Judicial Administration $ 1,125,540 Regional Drug Prosecutor FY04 (14-15) ................................................. 106,855 1) Regular Employee Salaries 2) City Retirement 3) ICMA Match 4) FICA 5) Medical Insurance 6) Dental Insurance 7) Life Insurance 8) Disability Insurance 9) Telephone 10) Administrative Supplies 11) Dues and Memberships 12) Postage 13) Other Rental 14) State Grant Receipts 15) Local Match (035-150-5136-1002' (035-150-5136-1105 (035-150-5136-1115 (035-150-5136-1120 (035-150-5136-1125 (035-150-5136-1126 (035-150-5136-1130 (035-150-5136-1131 (035-150-5136-2020 (035-150-5136-2030 (035-150-5136-2042 (035-150-5136-2160 (035-150-5136-3075' (035-150-5136-5109' (035-150-5136-5110 $74,300 4,725 1,300 5,783 5,496 4O4 728 2O8 2,000 2,011 4OO 5OO 9,000 84,994 21,861 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. DONALD S. CALDWELL CC)MMONWEALTH'S ATTORNEY GoHHONWEALT + OF CITY OF ROANOK[ OFFICE OF THE COMMONWEALTH'S ATTORNEY 315 CI lURCH AVENUE ROANOKE, VIRGINIA 24016 AREA CODE 540 TEL. NO. 853 2626 FAX 853 1201 August 18, 2003 Honorable, Mayor Ralph 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: Acceptance of Funding for Drug Prosecutor Federal funding was made available to the State of Virginia to be used for the development of several Multi-Jurisdictional Special Drug Prosecutors statewide. The positions were developed to coordinate prosecutorial efforts among independent jurisdictions, reduce fractional and duplicate prosecutions, enhance the recovery of criminal assets, utilize federal, state and local resources to assure maximum prosecutorial effectiveness and to provide specialized prosecutorial resources to the regional drug enforcement effort. The Commonwealth's Attorneys of Craig County, Franklin County, Roanoke County, and the Cities of Roanoke and Salem applied on October 9, 1987, to the Commonwealth's Attorneys' Services Council, the State agency responsible for the administration of the grant money to fund a Multi-Jurisdictional Special Drug Prosecutor. City Council accepted the Multi-Jurisdictional Special Drug Prosecutor Grant in April, 1988, and a full-time Special Drug Prosecutor was hired in July, 1988. Annual re-application for funding is required. On April 15, 1994, funding for the Drug Prosecutor's Office was transferred from the Commonwealth's Attorneys' Services Council to the Compensation Board. The Compensation Board approved funding for the Drug Prosecutor in the amount of $84,994 on April 28, 2003, and funding will continue through June 30, 2004. The local match is $21,861, for a total of $106,855. Funding for the local share is available in the Transfer to Grant Funds accounts (001-250-9310- 9535). Honorable Mayor and Members of Council August 18, 2003 Page 2 Recommended Action(s): Accept funding from the Compensation Board in the amount of $84,994 with the City providing local match funding in the amount of $21,861. Authorize the City Manager to execute the requisite documents to obtain the funding from the Compensation Board. Appropriate $84,994 in state grant funds (see attachment 1) and establish a corresponding revenue estimate in accounts established by the Director of Finance in the Grant Fund. Transfer $21,861 from the General Fund Transfer to Grant Fund account (001-250-9310-9535) to the Grant Fund account created above and appropriate according to attachment 1. Respectfully submitted, Donald S. Caldwell Roanoke City Commonwealth's Attorney DSC:msh Attachment C; Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance 1002 1105 1115 1120 1125 1126 1130 1131 2020 2030 2042 2160 3075 Attachment 1 Progra/nAccounts Regular Employee Salaries ICMA - Retirement ICMA - Match FICA Medical Insurance Dental Insurance Life Insurance Disability Insurance Telephone Administrative Supplies Dues & Membership Postage Other Rental TOTAL $74,300 $ 4,725 $ 1,3oo $ 5,783 $ 5,496 $ 404 $ 728 $ 208 $ 2,ooo $ 2,011 $ 400 $ 500 $ 9,ooo $106,855 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: w~vw.roanokegov.com August18,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable W. D. "Bill" 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 Funding for Drug Prosecutor CO03-0002 I concur with the recommendation from Donald S. Caldwell, Commonwealth Attorney, for the City of Roanoke, with respect to the subject reference above and recommend that City Council authorize the City Manager to execute the requisite documents to obtain the funding from the Compensation Board. Sincerely, City Manager DLB:sm 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 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk August 25, 2003 File #5-60-76 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36455-081803 amending and reordaining certain sections of the 2003-04 Grant Fund Appropriations, providing for appropriation of Forfeited Criminal Assets funds to continue criminal law enforcement efforts; 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, August 18, 2003, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Attachment pc: The Honorable Donald S. Caldwell, Commonwealth's Attorney Darlene L. Burcham, City Manager Barry L. Key, Director, Office of Management and Budget H:~Agend&03~August 18, 2003 correspOndence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of August, 2003. No. 36455-081803. 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 Public Safety $ 2,909,292 State Asset Forfeiture (1-5) ........................................................................ 331,851 Revenues Public Safety $ 2,909,292 State Asset Forfeiture (6-7) ........................................................................ 331,851 1) Telephone-Cellular 2) Administrative Supplies 3) Expendable Equipment <$5,000 4) Training and Development 5) DOT-PC Rental/Maintenance 6) State Asset Forfeiture Proceeds 7) Interest (035-640-3302-2021) $ 5,000 (035-640-3302-2030) 5,109 (035-640-3302-2035) 5,000 (035-640-3302-2044) 2,000 (035-640-3302-7007) 6,500 (035-640-3302-3300) 20,545 (035-640-3302-3299) 3,064 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. DONALD S. CALDWELL COMMONWEALTHIS ATTORNEY GoMHONWEALTI+ OF VIRGINi& CITY OF ROANOKF OFFICE OF THE COMMONWEALTH'S ATTORNEY 315 CHURCtIAVENUE ROANOKE, VIRGINIA 24016 AREA CODE 540 TEL. NO, 853-2626 FAX 853-1201 August 18, 2003 Honorable, Mayor Ralph 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: Cash Assets Forfeited to the Roanoke Commonwealth Attorney's Office In an effort to better fund law enforcement efforts to fight crime, particularly drug crime, in 1986, the Federal government adopted a system of asset forfeiture whereby forfeited assets, under certain conditions, could be returned to local law enforcement agencies, police and prosecutors, for use in their fight against crime. In July, 1991, Virginia asset forfeiture statute, which generally is patterned after the Federal statute, took effect, providing that forfeited criminal assets may be returned to local police and prosecutors for use in the fight against crime. Periodically, assets seized as evidence are ordered forfeited by the local courts to the police or the Office of the Commonwealth's Attorney to be used for criminal law enforcement efforts. In August, 1991, a grant fund account for cash assets forfeited to the Office of the Commonwealth's Attorney was established with an appropriation of $25,000. Considerations: Since August, 1991, the Office of the Commonwealth's Attorney has expended the $25,000 originally appropriated, and periodically receives additional funds from the state's asset sharing program. Grant requirements include that these funds be placed in an interest bearing account and the interest earned be used in accordance with program guidelines. Revenues collected through June 30, 2003, for this grant are $169,143. The interest on this account collected through June 30, 2003, is $16,098. Funding received in excess of the revenues estimate totals $23,609, and needs to be appropriated. Honorable Mayor and Members of Council August 18, 2003 Page 2 Funds must be appropriated before they can be expended for law enforcement. Recommended Action(s): Authorize the Director of Finance to increase the revenue estimates for Forfeited Criminal Assets (035-150- 5140-7107) and Forfeited Criminal Assets Interest (035-150-5140-7275) in the amounts of $20,545 and $3,064 respectively, and appropriate funding to the Forfeited Criminal Assets accounts (035-150-5140) in the Grant Fund as listed in Attachment 1. Respectfully submitted, Donald S. Caldwell Roanoke City Commonwealth Attorney DSC:mh Attachment c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Darlene Burnham, City Manager Attachment i 2030 2035 2044 7007 2021 Administrative Supplies Expendable Equipment<S5000 Training & Development CIS-Personal Computer Rent/ Maintenance Telephone-Cellular $5,109.00 $5,00o.0o $2 ooo.oo $6 5oo.oo $5 000.00 TOTAL $23,609.00 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 August 18, 2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable W. D. "Bill" 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: Cash Assets Forfeited to the Roanoke Commonwealth Attorney's Office CO03-0003 I concur with the recommendation from Donald S. Caldwell, Commonwealth Attorney, for the City of Roanoke, with respect to the subject reference above and recommend that City Council authorize the Director of Finance to increase the revenue estimates for Forfeited Criminal Assets and Forfeited Criminal Assets Interest and appropriate funding in the Grant Fund. ~.,ity Manager DLB:sm 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 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk August 25, 2003 File #72 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36457-081803 authorizing acceptance of a grant award under the Temporary Assistance for Needy Families (TANF) Hard-to-Serve Project from the Virginia Department of Social Services for the purpose of providing job search, job coaching and job retention services for hard-to-serve TANF recipients, in the amount of $207,000.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, August 18, 2003, and is in full force and effect upon its passage. Sincerely, Deputy City Clerk SMM:ew Attach ment H:'vAgenda.03~Augu$l 18, 2003 correspondence.wpd Darlene L. Burcham August25,2003 Page 2 pc: Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Vickie L. Price, Acting Director, Human Services/Social Services Barry L. Key, Director, Office of Management and Budget H:~Agenda.03V~ugust 18, 2003 correspondence,wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of August, 2003. 1%. 36/457-081803. A RESOLUTION authorizing acceptance of a grant award under the Temporary Assistance for Needy Families (TANF) Hard-to-Serve Project from the Virginia Department of Social Services, for the purpose of providing job search, job coaching and job retention services for eligible TANF recipients who must obtain employment, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant award under the Temporary Assistance for Needy Families (TANF) Hard-to-Service Project from the Virginia Department of Social Services, for the purpose of providing job search, job coaching and job retention services for hard-to-serve TANF recipients, in the amount of $207,000.00, as set forth in the City Manager's letter to Council dated August 18, 2003, is hereby ACCEPTED. 2. The City Manager is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of these funds and to furnish such additional information as may be required in connection with the City's acceptance of these grant funds. All documents shall be approved by the City Attorney. ATTEST: H:/RESOLUTIONS/R-TANF081803.DOC City Clerk. 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 August 25, 2003 File #60-72 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36456-081803 amending and reordaining certain sections of the 2003-04 Grant Fund Appropriations, providing for appropriation of $207,000.00, in connection with acceptance of a grant award under the Temporary Assistance for Needy Families (TANF) Hard-to-Serve Project from the Virginia Department of Social Services; 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, August 18, 2003, and is in full force and effect upon its passage. Sincerely, City Clerk SMM:ew Attachment HSAgenda. O3V~ugust 18, 2003 correspondence.wpd Jesse A. Hall August25,2003 Page 2 pc; Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Vickie L. Price, Acting Director, Human Services/Social Services Barry L. Key, Director, Office of Management and Budget H:~,Agenda,O3~August 18, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The i8th day of August, 2003. No. 36456-081803. 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 Health and Welfare $ 5,727,799 Temporary Assistance for Needy Families (TANF) Hard-to-Serve (1) ..... 207,000 Revenues Health and Welfare $ 5,727,799 Temporary Assistance for Needy Families (TANF) Hard-to-Serve (2) ..... 207,000 1) Fees for Professional Services (035-630-8853-2010) $207,000 2) State Grant Receipts (035-630-8853-8853) 207,000 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 21§ Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: w~vw.ro~nokegov.com August 18, 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: Grant Award for FY'04 Temporary Assistance for Needy Families (TANF) Hard-to-Serve Project Background: The Virginia Department of Social Services issued a Request for Proposals to use federal funds to provide job search, coaching, and job retention services for hard-to-serve TANF recipients. The City of Roanoke Department of Social Services responded to this RFP with a proposal outlining its intent to work collaboratively with TAP- This Valley Works to provide the work-related services listed above. Under this proposal, eligible TANF recipients who must obtain employment, but who have not been in compliance with certain regulatory requirements, are provided customized job search assistance. Case managers work with these individuals to develop and initiate an individualized plan of action to meet compliance requirements and to assist in securing and maintaining employment. The City of Roanoke was awarded $207,000 in grant funding under the TANF Hard-to-Serve Project for fiscal year 2004. Honorable Mayor and Members of City Council August 18, 2003 Page 2 Considerations: · Program Operations - Existing activities will continue and planned programs will be implemented. · Funding - Funds are available from Grantor agency, at no additional cost to the City of Roanoke. Recommended Action: Accept the Temporary Assistance to Needy Families Hard to Serve Project grant of $207,000, and authorize the City Manager to sign and execute all appropriate documents to obtain the grant. Appropriate funding of $207,000 and establish a corresponding revenue estimate in accounts to be established by the Director of Finance in the Grant Fund. Darlene L. Burcham City Manager DLB:rji 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 Vickie Price, Acting Director of Human Services Rolanda B. Russell, Assistant City Manager for Community Development #CM03-00163 JESSE A. HALL Director of Finance email: jesse_hall~ci roanoke va us 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 shawvcr~ciroanok¢.va.us August18,2003 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 Smith and Members of City Council: Fiscal year 2003 has come to a close, ending on a fairly positive note from a financial standpoint, despite a national and local economy that has been strained bythe war with Iraq and which again continued to fall short of desired results. Fiscal year 2003 was also affected by several mid-year adjustments in funding from the Commonwealth. Local taxes, such as our sales tax, transient room tax, and prepared food and beverage tax, are sensitive to economic trends, yet all of these taxes performed fairly well in light of budgeted expectations for F¥03. The current year real estate tax provided growth of approximately 5%, and growth in excess of this amount is expected for FY04. While the personal property tax again declined, it performed at a level slightly above expectation. A discussion of the performance of all of the City's significant local taxes will follow in this financial report. The economic challenges experienced by the City were worsened as a result of the State's economic challenges. Heavily dependent on the performance of the income tax, the State's fiscal condition was again strained in fiscal year 2003 by the lackluster performance of the stock market and by failing businesses. The City experienced declines in certain state revenues, including the Jail Block Grant, HB599 Law Enforcement funding, and funding of our Constitutional Offices, directly as a result of difficult budgetary conditions at the state level. On the positive side, funding for street maintenance was increased toward the latter part of F¥03. Honorable Mayor and Members of City Council August 18, 2003 Page 2 One fiscal indicator which proved to be advantageous for the City of Roanoke was the historically Iow interest rates which occurred toward the end ofthe fiscal year. As a result of these Iow rates, the City took advantage of the opportunity to refund its 1994 general obligation bond issue, elected to redeem a capital lease with the Roanoke Redevelopment and Housing Authority, and refinanced its Section 108 Loan with the Department of Housing and Urban Development. The Section 108 Loan provided financing to support the refurbishment of the Hotel Roanoke, while the series 1994 bonds were issued to support the construction of the Hotel Roanoke Conference Center, the Jail expansion, and construction of the Water Pollution Control Plant. The lease financed the Century Station Parking Garage, and the Housing Authority, in turn, redeemed the revenue bonds which supported construction of this facility. Over the remaining life of these debt issues, savings of approximately $3.75 million will result. The City of Roanoke has worked hard in the past year to implement a number of new or improved programs aimed at increasing quality service to our citizens and improving neighborhoods. Work has begun on the formation of a regional water authority to better provide for the needs of water services for citizens of the Roanoke Valley well into the future. Plans call for the Authority to become effective in fiscal year 2005. Other regional projects continue to develop including construction of the Roanoke Valley SPCA and the branding initiative. The City continues to make technology a top priority, and receipt of the second Digital Cities award reflects the leadership the City has achieved among its government peers nationwide. Neighborhood improvement projects abound, with the Southeast by Design project representing a concentrated effort at leveraging HUD funds to achieve maximum results in neighborhood redevelopment. Planning is also underway for capital projects including the renovation of the City's two high schools, Civic Center Phase II renovation, and improvements to both Police and Fire facilities. Future bond issuance is planned to support such projects, and we are optimistic that interest rates will continue to remain Iow to finance these projects. Several economic development projects have achieved notable results in this fiscal year, including the Roanoke Times project as well as the expansion of Maple Leaf Bakery and Elizabeth Arden. The City is committed to providing broad based opportunities for its citizens while also working to bring new businesses and growth to our community. A recent history of General Fund revenue estimates compared to actual revenues follows. The amounts shown for FY03 are unaudited and may change during the course of our external audit. They are being reported to you for informational and planning purposes. A discussion of the City's General Fund and School Fund operations for fiscal year 2003 follows. Honorable Mayor and Members of City Council August 18, 2003 Page 3 GENERAL FUND Our revenue estimate from all sources was $194,201,628, while actual collections totaled $194,388,023. Total General Fund revenues collected increased .85% from the prior year and exceeded the estimate by .10%. The revenue sources with the largest variance from budget estimates are outlined in the following schedule: Source Bud.qet Actual Amount Over (Under) % Over Revised (Under) Estimate. Estimate Real Estate Taxes Personal Property Tax Sales Tax Utility Taxes Cigarette Tax Recordation and Probate Taxes Business and Professional License/Consumption Tax Public Service Tax Penalties and Interest Law Enforcement HB599 Funding Social Services Funding from the Commonwealth Jail Block Grant Transient Room Tax Bank Stock Tax All Other Revenue Total General Fund Revenues $51,015,000 22,516,000 17,700,000 12,625,100 2,130,000 $51,777,137 22,912,279 17,466,450 13,248,053 1,920,939 $762,137 1.5% 396,279 1.8% (233,550) -1.3% 622,953 4.9% (209,061) -9.8% 556,000 734,345 178,345 32.1% 11,063,000 3,876,000 933,707 4,124,485 20,563,908 1,778,615 2,000,000 1,017,000 42,302,813 11,086,185 23,185 0.2% 3,764,653 (111,347) -2.9% 1,161,436 227,729 24.4% 3,994,320 19,938,530 1,314,805 2,101,878 807,266 42,159,747 (130,165) -3.2% (625,378) -3.0% (463,810) -26.1% 101,878 5.1% (209,734) -20.6% (143,066) -0.3% $186.395 0.1% Honorable Mayor and Members of City Council August 18, 2003 Page 4 Listed below is a five-year history of our General Fund revenue estimates compared to a~ual revenues. Fiscal Revenue Actual Percent of Year Estimate Collections Estimate Collected 2003 $194,201,628 $194,388,023 100.10% 2002 191,951,104 192,756,723 100.42% 2001 183,974,493 186,641,942 101.45% 2000 177,178,184 181,337,826 102.35% 1999 170,012,900 172,462,548 101.44% GENERAL FUND STATEMENT OF REVENUES A summary of unaudited revenues by category and the variances between actual collections and the budgetary estimates may be found on page 20. The following narrative discusses significant revenue trends for the year. General Property Taxes This category includes taxes on real estate, personal property and public service corporations, as well as penalties and interest. Estimated revenues for this category were $70,521,394 while actual collections were $71,674,502, achieving 101.64% of the budget. Real estate taxes increased by $2,434,953 since FY02, providing growth of 4.93%. Reassessments and a strong housing market caused this growth. Penalties and interest increased $74,687 from FY02, well in excess of the budgeted level. Total personal property taxes, including the state share, exceeded the budget estimate by 1.8%, but decreased 1.77% over the same period of the prior year, due primarily to a decrease in the annual assessment of personal property machinery and tools. The portion of personal property tax funded by the Commonwealth of Virginia is recorded in the Grants-in-Aid Commonwealth category. Public service corporation taxes, which were based on assessments provided by the State Corporation Commission, declined $166,172 or 4.23% from the prior year due to a decrease in real estate and personal property assessments of public service corporation tax, as well as an increase in the number of refunds in FY03. Other Local Taxes This category includes sales tax, utility taxes, cigarette tax, business, professional, and occupational license tax, transient room tax, franchise taxes, prepared food and beverage tax, and other miscellaneous local taxes. This category of taxes serves as one ofthe best indicators of the strength of the local economy. The total estimate for this category was $59,301,164, while actual Honorable Mayor and Members of City Council August 18, 2003 Page 5 collections were $59,522,933. Collections exceeded the budget estimate by .37%, but declined overall by .20% since FY02. Sales tax revenue has shown little growth during FY03, and ended the year $22,987 (.13%) short of FY02 amounts. Utility taxes grew 1.15% from FY02, driven by increases in gas and electric utility taxes attributable to severe winter weather, and by an increase in water utility taxes resulting from relaxing drought induced water usage restrictions. These increases were partially offset by decreases in both telephone utility and cellular phone taxes. While cell phone tax exceeded its revenue estimate by $497,074, it decreased from FY02 primarily due to a large settle up payment collected in FY02 for under reporting by a cellular phone company. Transient room tax and admissions tax increased by 2.74% and 26.01% respectively, both exceeding their revenue estimates. Admissions tax increases were the result of a 1.5% rate increase effective July 1, 2002. These increases were partially offset by decreases in business and professional occupational license (BPOL) tax, cigarette tax and bank stock tax. BPOL tax declined from FY02, mainly in the delinquent category, due in part to a number of large refunds. Bank stock taxes, which are based on net capital of banks, were down 20.60% from the prior year due primarily to the merger of First Union and Wachovia banks. Permits~ Fees and Licenses This revenue category includes dog licenses, building related fees, various inspection fees and street opening permits. Revenues for this category totaled $909,669 decreasing $166,934 from FY02, and missing the projected budget of $1,030,694 by 11.74%. The decrease is due to a shortfall in building, electrical and heating inspection fees due to permit valuations for commercial projects being lower than in FY02, and due to a decline in the number of building permits issued for commercial and residential projects. Elevator inspection fees also declined as this function was privatized in FY03. There was also an expenditure decline related to this privatization effort. Fines and Forfeitures This category consists of parking tickets and fines collected by various courts. Revenue in this category was $1,244,283, an increase of $141,170 from the prior year. Parking ticket revenue increased by 15.03% from the prior year due to a full year of the civilianized ticketing operations as well as an increase in the late payment penalty effective July 1,2002. General District Court fines were up 2.30% due to an increase in caseload, much of which was related to the increased number of parking tickets. New fees adopted in FY03 related to delinquent collections also contributed to the increase in this category. Revenue from Use of Money and Property This revenue category consists of interest earnings and various property rentals. Revenue in this Honorable Mayor and Members of City Council August 18, 2003 Page 6 category is $1,114,804, up 1.34% from the prior year. Billings to the State for use of the Commonwealth Building increased approximately 3.30% from the prior year. The category achieved 102.96% of its budget estimate of $1,082,729. Grants-In-Aid Commonwealth This category is comprised of non-categorical aid (state share of personal property tax, recordation tax, ABC, wine, rolling stock and rental car tax), shared expenses for Constitutional Offices, Social Services funding (foster care, day care, welfare payments, employment services, and the Comprehensive Services Act Programs), and other categorical aid (street maintenance, City Jail Block Grant, Law Enforcement and Library Grant). Revenues in this category totaled $52,754,731, decreasing by $509,931 or 1.07% from FY02. The decline is due primarily to mandatory state budget cuts necessitated by the decline in the economy. Revenues for shared expenses decreased by $231,024 from FY02, while Jail Block Grant revenues decreased by 34.53% and Virginia Juvenile Community Crime Control Act revenues decreased by 48.53%. Revenues received under HB599 for law enforcement and for E911 wireless services also declined. These declines were partially offset by increases in reimbursements received underthe Comprehensive Services Act and revenues for street maintenance. Revenue from the state for the Revenue Maximization program are new this year, as is the corresponding cost center in the Health and Welfare expenditure category. Grants.in-Aid Federal Government This category consists of funding from the Federal Emergency Management Association (FEMA) for civil defense. Revenue in this category was $34,358, the same as in FY02. Charges for Services This category includes court fees, refuse collection, weed cutting, emergency medical service, police fees, fire safety fees, and central service charges. Collections totaled $4,568,919 exceeding its budget estimate by $215,158 and reflecting an increase of 19.45% from FY02. Several new fees were authorized by the 2002 General Assembly effective July 1,2002, including a courthouse security fee, inmate processing fee and DNA sampling fee. These new fees have generated approximately $100,000 in revenue. Circuit Court Clerk fees increased by $78,500 due to an increase in the number of deeds and certificates of satisfaction recorded. Favorable interest rates encouraged mortgage refinancing and increased the number of recordings. EMS fees increased by $398,437 as a result of a full year of revenues under the new rate structure effective April 1,2002. A new fee structure for bulk garbage collection also generated additional revenues. Miscellaneous Revenue Revenues included in this category are payments in lieu of taxes from Roanoke Redevelopment and Housing Authority and other exempted organizations, sales of surplus property, and other Honorable Mayor and Members of City Council August 18, 2003 Page 7 miscellaneous revenues. Revenue in this category was $475,210, a decrease of 2.54% from FY02. A transfer of $209,835 to the General Fund from the Transportation Fund to partially support the subsidy provided to the Greater Roanoke Transit Company (GRTC) in FY02 was not duplicated in FY03. Surplus property sale revenues decreased by $61,141 due to fewer sales and some revenues being retained by the Fleet Management Fund for the purchase of new vehicles. These decreases were partially offset by reimbursements received from insurance companies for damage to City property resulting from the February 2003 flood and a $20,500 rebate from the City's purchasing card issuer. Internal Services This category represents payments from Proprietary and Agency Funds for services provided by the General Fund departments. Services provided include fire safety for the Roanoke Regional Airport, billings and collections services for the Water and Sewage Treatment Funds, engineering services and various other public works services. The category totaled $2,088,614, achieving 90.72% of its budget estimate, and declining by $160,489 from FY02. Fire safety billings decreased due to a decrease in the number of firefighters assigned to the airport fire station, and revenues from the Risk Management Fund to operate the Occupational Health Clinic also decreased. Expenditures Total expenditures and encumbrances for FY 2003 were $199,928,051, which were $3,073,935 or 1.51% less than City Council had authorized. The authorized expenditure budget includes appropriations of CMERP funds during the year. General Fund expenditures and encumbrances have increased 1.18% compared to the prior fiscal year. Judicial Administration expenditures increased $156,596 or 2.68%. Juvenile and Domestic Relations Court Services costs were up due to an increase in the number of children detained by the court and housed at the Roanoke Valley Detention Center. Cimuit Court expenditures were up due to a decrease in the reimbursement requested from the state. Health and Welfare expenditures increased $702,377 or 2.62%. Comprehensive Services Act (CSA) expenditures and foster care costs were up due to an increase in the number of children served in foster care. Department of Technology costs related to the implementation of a new CSA case management system and expenses associated with the new Revenue Maximization Program also contributed to this increase. Parks, Recreation and Cultural expenditures decreased by $243,805 or 4.97%. The elimination of a Project Assistant position, shortened hours at the pool facilities and cuts to several labor- Honorable Mayor and Members of City Council August 18, 2003 Page 8 intensive programs resulted in a decrease of personnel costs for the Recreation department. Library publication and subscriptions and expendable equipment costs decreased from FY02 as did reimbursements received at the libraries. Department of Technology expenditures for the Library also decreased. Community Development expenditures increased $411,341 or 8.17%. Housing and Neighborhood Services personnel costs and related internal service charges for technology increased due to a FY02 reorganization reallocating positions to handle changes in the code enforcement area. Transfer to Debt Service Fund increased by $4,580,143 or 37.34% as the first principal and interest payments were required for the Series 2002A General Obligation Bonds in FY03, and a larger principal payment was required on the Series 1997 Bonds. Transfer to School Fund increased by $98,922 or .21% based on the same school funding formula used in previous years. Nondepartmental expenditures decreased $2,189,204 or 16.03%. Transfers of CMERP funding to the Department of Technology Fund decreased substantially from FY02. This decrease was partially offset by an increase in transfers to the Fleet Management Fund and the Greater Roanoke Transit Company in FY03. SCHOOL FUND A recent history of School Fund revenue estimates compared to actual revenues follows. The amounts shown for FY03 are unaudited and may change during the course of our external audit. They are being reported to you for informational and planning purposes. School Board operations are accounted for as a separate fund. The revenues included in this discussion do not include the multi-year grant funds, but only those that comprise the annual adopted budget. School Fund revenues totaled $102,034,969, slightly below the estimate of $102,115,021. Revenues grew by $3,141,476 or 3.18% from the prior year. Honorable Mayor and Members of City Council August 18, 2003 Page 9 Fiscal Year Revenue Estimate Actual Collections Percent of Estimate Collected 2003 $102,115,021 $102,034,969 99.92% 2002 100,038,855 98,893,493 98.86% 2001 100,904,322 98,745,349 97.86% 2000* 97,975,376 97,824,394 99.85% 1999' 92,726,135 92,915,221 100.20% *Amounts in fiscal years 1999 and 2000 include School Food Service which is now accounted for as a separate fund. School Fund Statement of Revenues Shown on page 21 is a summary of the major categories of revenues and the specific variances between actual (unaudited) and estimated. Following are some brief comments on the variances in major revenue categories. State Sales Tax State sales tax totaled $8,636,235, which was under its estimate of $9,226,504 by $590,269 or 6.40%. This revenue declined by 4.13% from last year, reflective of the declining trends experienced in state-wide retail sales. Grants-In-Aid Commonwealth This category includes Basic State Aid, Special Education, Lottery Distribution, Summer Schools, Vocational Education, At-Risk Children, Fringe Benefit Reimbursement, Disparity Incentive and several smaller revenue soumes. Revenues in this category totaled $43,336,782, slightly exceeding the estimate of $43,236,695, and increasing by 5.53% from the prior year. Disparity incentive payments decreased by 16.56% from FY02 and fell below its budget estimate by $195,753. Basic State Aid, as determined by the State's funding formula, increased by 10.18% from FY02 but fell below its budget estimate by $70,436. Lottery Distribution, based on statewide collections and distributed by population, and Foster Home Children revenues exceeded their budget estimate amounts by $339,553 and 31,889 respectively. The other major revenues in this category were generally close to the estimates. Grants-In-Aid Federal Government Total revenue collected in this category was $117,949, an increase of 9.66% from FY02. Reimbursement received for indirect costs, which are paid to the school for providing administrative and operational services for various federal programs, are included in this category and increased by 64.83% from FY02. This increase was offset by a 24.35% decline in funds to Honorable Mayor and Members of City Council August 18, 2003 Page 10 supplement the Air Force Junior ROTC program. Charqes for Services Major sources of revenue in this category are tuition, reimbursement for transportation for special trips and rental of facilities. Revenues for the category totaled $2,535,447, increasing from FY02 by 21.14% and exceeding the budget estimate by $407,479. Tuition for Special Education revenue increased by 24.02% and exceeded its budget estimate by $420,820, while reimbursements for special transportation trips increased by 45.27% and exceeded its budget estimate by $166,770. These increases were partially offset by decreases in facility rental and interest revenues which declined by 19.59% and 16.36%, respectively, from the prior year. Other revenue categories remained at approximately the same level as the prior year. Transfers from General Fund Local funding from the General Fund totaled $47,408,556 and included the School share of local taxes. Funding from the General Fund increased $790,733 since FY02 and met its budget estimate. Expenditures Expenditures and encumbrances in the School Fund (excluding special purpose grants) totaled $103,590,951, leaving an unobligated balance of $2,079,436. It is important to note that the authorized expenditure budget includes appropriations from CMERP during the fiscal year. School expenditures, not including special purpose grant expenditures, were closely monitored during the year given the current economic conditions and the decline in reimbursements from the State. Expenditures increased from the prior year by $4,871,688 or 4.93%, primarily due to annual increases in salaries and benefits, as well as increases in utility and maintenance supply costs. CAPITAL MAINTENANCE AND EQUIPMENT REPLACEMENT PROGRAM (CMERP) General Fund CMERP Council adopted Ordinance number 26292 on December 6, 1982, establishing a reserve of General Fund balance for CMERP, specifically for maintenance and replacement of capital equipment. Computed per the requirements of Ordinance 26292, CMERP for fiscal year 2003 for Schools is $529,557 and for the City is $2,480,774 for a total of $3,010,331 or 1.48% of General Fund appropriations. The following allocation has been calculated based on the Revenue Allocation Model used for the adopted budget (se~ pages 13 and 14 for details). Honorable Mayor and Members of City Council August 18, 2003 Page 11 General Fund Designated FY 2003 CMERP City Allocation School Allocation Total General Fund CMERP $ 2,480,774 529,557 $ 3.010,331 School Fund CMERP The School Board will receive a portion of the General Fund CMERP, as shown above, per the requirements established in Ordinance No. 26292, and also retain the CMERP generated in the School Fund. This is consistent with the method of allocating CMERP between the City and School Funds in prior years. General Fund CMERP allocated to the Schools is $529,557. The amount of CMERP designated in the School Fund totals $2,000,149 or 1.89% of School Fund Appropriations. Therefore, the total CMERP available to the Schools in both the General Fund and School Fund is $2,529,706. School Fund Designated FY 2003 CMERP School Share of General Fund CMERP School Fund CMERP Total School CMERP $ 529,577 2,000,149 $ 2.529.7O6 We would like to reiterate that the General and School Fund amounts discussed within this report are unaudited and subject to change during the course of our external audit. A comprehensive financial report of all funds of the City will be included with the Comprehensive Annual Financial Report. We would also like to thank City Council, the administration, and especially the dedicated staff of the Department of Finance for their support throughout fiscal year 2003. We would be pleased to answer questions that Council may have. Sincerely, Jesse A. Hall Director of Finance JAH:ca Attachments Honorable Mayor and Members of City Council August 18, 2003 Page 12 C~ Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Mary F. Parker, City Clerk George C. Snead, Jr., Assistant City Manager Rolanda A. Russell, Assistant City Manager E. Wayne Harris, Superintendent, Roanoke City Schools Richard L. Kelley, Assistant Superintendent for Operations Barry L. Key, Director of Management and Budget City of Roanoke, Virginia Allocation of CMERP to the General Fund June 30, 2003 Unaudited General Fund CMERP Allocation General Fund Revenues In Excess of Budgeted Amounts General Fund Unobligated Appropriations Less: Reserve for Uninsured Claims Total General Fund CMERP Allocation School Fund CMERP Allocation, see page 13 Total General Fund CMERP $ 186,395 3,073,936 (250,000) 3,010,331 (529,557) .$ 2,480,774 City of Roanoke, Virginia Calculation of General Fund CMERP to Allocate to the School Board June 30, 2003 Unaudited Local Taxes General Property Taxes Other Local Taxes Total Local Taxes Less: Local Taxes Dedicated for Specific Purposes Current Downtown District Real Estate Tax Delinquent Downtown District Real Estate Tax Current Williamson Road District Real Estate Tax Delinquent Williamson Road District Real Estate Tax Downtown District Public Service Tax Delinquent Downtown District Public Service Tax Utility Consumer Tax Dedicated to Roanoke River Flood Reduction Telephone Surcharge (E911) Taxes Cable TV Franchise Tax Dedicated to Local Government Access Channel Cigarette Tax to Support Debt Service of Bonds Issued for Jail and Juvenile Detention Home Motor Vehicle License Tax to Support Debt Service of Bonds Issued for Jail and Juvenile Detention Home Cigarette Tax for COPE Team and Convention and Visitor's Bureau Transient Room Tax to Support Convention and Visitors Bureau Telecommunications Right of Way Use Fee Dedicated to Paving One Cent Real Estate Tax Dedicated to Economic Development One Cent Transient Occupancy Tax Dedicated to Tourism Ten Cents Cigarette Tax Dedicated to Curb, Gutter and Sidewalk Debt Service on Bonds Issued for Innotech Project Admissions Tax Dedicated to Civic Center Project Net Local Taxes School Percentage Share of Local Taxes School Share of Local Taxes Other Adjustments: $ 79,615,505 59,522,933 139,138,438 (222,695) (7,580) (64,408) (1,843) (24,200) (226) (808,000) (1,180,840) (196,801) (305,000) (325,000) (501,429) (200,000) (377,390) (413,867) (300,268) (711,459) (935,174) (116,376) 132,445,882 36.42%* 48,236,790 Deduct School Portion of CSA Program Deduct Interest Earnings Add Funding for Pre-School Initiative Net School Transfer Less: FY03 Local Funding Provided to School Board Allocation of CMERP to School Board * Percentage share based on Revenue Allocation Model developed by the Department of Management and Budget. (995,243) (200,000) 204~755 47,246,302 (46~716~745) $ 529,557 ]4 City of Roanoke, Virginia Summary of School Board CMERP June 30, 2003 Unaudited School Fund CMERP Allocation School Fund Revenues Less Than Budgeted Amounts School Fund Unobligated Appropriations Add: Decrease in Workers' Comp Trust Fund Total School Fund CMERP Allocation General Fund CMERP Allocation, see page 14 Total School CMERP $ (80,052) 2,079,436 765 2,000,149 529~557 , $ 2,529,706 ]5 City of Roanoke, Virginia Capital Maintenance and Equipment Replacement Reserve (CMERP) Per Ordinance 26292 Total General Fund Budget FY03 $ 203,001,986 10% 20,300,199 Less: General Fund Transfer to Debt Service Maximum Designated CMERP Reserve (16,847,042) $ 3,453,157 16 CITY OF ROANOKE, VIRGINIA SUMMARY OF CITY MANAGER TRANSFERS AND AVAILABLE CONTINGENCY JUNE 30, 2003 Transfer Number Date General Fund: CMT-1368 09/03/02 CMT-649 09/26/02 CMT-651 11/12/02 CMT-653 11/11/02 CMT-657 12/02/02 CMT-663 12/04/02 CMT-659 12/06/02 CMT-1403 12/18/02 CMT-667 01/I0/03 CMT-677 01/14/03 CMT-675 01/15/03 CMT-679 02/03/03 CMT-687 02/21/03 CMT-685 02/28/03 CMT-689 02/28/03 CMT-1428 03/01/03 CMT-693 03/12/03 CMT-695 03/13/03 CMT-1431 03/13/03 CMT-697 03/25/03 CMT-1444 04/15/03 CMT-1448 04/16/03 CMT-1449 04/16/03 CMT-1460 04/16/03 CMT-710 04/23/03 CMT-722 05/09/03 Explanation From T..~o The Art Project Feasibility Study American Flag Inventory Terrorism Conference Terrorism Conference Reorganization of Neighborhood Partnership Parking Lot Paving at Mountain View Recreation Center Victory Stadium Parking Lot Grading Temporary Wages Legal Fees Fees For Professional Services Shredder Temporary Wages Supplement Operating Expenses Temporary Wages Chemicals Purchase Wages-Segregate Revenue Maximization Coordinator Cycle Program For Youth Used Twelve Passenger Van Contingency* Police Patrol Fire-Support Police Training Planning, Building and Development Police Patrol Parks and Recreation Administration Crisis Intervention Police Patrol Contingency* Police Patrol Transfers To Other Funds Contingency* Transfers To Other Funds Contingency* Social Services- Administration Fire-Administration Outreach Detention Supplement Operating Expenses Supplement Operating Expenses Assist and Expedite Clean-Up Of Smith Mountain Lake Group Rate For Twenty-Five Cell Phones Group Rate For Twenty-Five Cell Director Of Public Phones Works Crisis Intervention Contingency* Group Rate For Twenty-Five Cell Phones Excess Summer Food Program Costs-Fiscal Years 1999-2003 Replace American Flags Down- town Engineering Contingency* Police Patrol Memberships and Affiliations Transportation-Engineering and Operations Environmental Services and Emergency Management Environmental Services and Emergency Management Neighborhood Partnership Parks Transportation-Streets and Traffic Youth Haven Economic Development City Attorney Commissioner of the Revenue Engineering City Council Engineering Transportation-Snow Removal Social Services- Revenue Maximization Police Patrol Transfer to Fleet Manage- ment Outreach Detention Board of Equalization Contingency* Memberships and Affilations Transportation-Streets Transportation-Engineering and Traffic and Operations Transportation-Engineering and Operations Transportation-Engineering and Operations Transfer To Grant Fund Transportation-Engineering and Operations Amount 37,500 5,100 1,195 669 13,659 11,900 3,900 3,800 21,591 30,000 1,344 10,318 43,175 4,006 69,400 41,492 1,500 12,000 1,110 17,623 5,000 828 276 1,380 43,695 8,000 17 CITY OF ROANOKE, VIRGINIA SUMMARY OF CITY MANAGER TRANSFERS AND AVAILABLE CONTINGENCY JUNE 30, 2003 (CONTINUED) Transfer Number Date General Fund Continued: Explanation From T._~o Amount CMT-712 05/14/03 CMT-724 05/15/03 CMT-720 05/28/03 CMT-1485 05/28/03 CMT-735 06/03/03 CMT-1496 06/04/03 CMT-736 06/06/03 CMT-742 06/12/03 CMT-750 06/17/03 CMT-740 06/20/03 CMT-1525 06/30/03 Mobile Radio Maintenance Agreement Municipal South Elevator Replace- ment Reverse Event Zone Funds Transfer VML/VACO Electric Rate Negotia- tions Job Grants Supplement Operating Expenses Contract for Subdivision Ord- inance Legal Expenses Salem Avenue Streetscape Improvements Reengineering Savings Building Maintenance Memberships and Affiliations Electrical Rate Cont- ingency Contingency* Custodial Services Reengineedng Savings Reengineering Savings Telecommunications 43,970 Transfer to Capital Projects Fund 36,000 Parks and Recreation Administration 75,000 Memberships and Affiliations 44,750 Transfer to Capital Projects Fund 5,000 Director of General Services 10,000 Transfer to Capital Projects Fund 35,500 Economic Development 22,125 Juvenile and Domestic Relations Court Ser- Transfer to Capital Projects vices Fund Legal Expenses Contingency* Economic Development Reclassification of Medicaid Match Income Maintenance Comprehensive Services Act Total General Fund CMT-1385 10/31/02 CMT-1385 10/31/02 CMT-665 01/06/03 CMT-691 03/19/03 CMT-1430 03/27/03 CMT-1467 05/01/03 CMT-736 06/06/03 ~Fund: CMT-646 09/20/02 Century Square Project CMT-646 09/20/02 Century Square Project Final Household Hazardous Waste Collection Day Final Household Hazardous Waste Collection Day Environmental Cleanup Trout Run Culvert Repairs Traffic Signal Poles Ridgewood Park Playground Contract Updating Subdivision Ordinance Special Park Project Sister City Century Square Grants Upgrade Roanoke River Center Sister City Century Square Phase I Upgrade Capital Improvement Reserve Capital Improvement Reserve Smith Park Riparian Garden City Phase 3 Draining Project Second Street/Gains- boro/VVells Avenue Master Plan Projects Environmental Issues- PWSC Settlement State DEQ- PWSC Environmental Issues- PWSC Trout Run Culvert Repairs Traffic Signals General Play Structures Comprehensive Plan Subdivision Ordinance Total Capital Projects Fund 49,969 14,520 215,000 $ 145 3,855 5,000 60,000 22,992 72,874 30,000 33,245 10,500 ,$2~,611 18 CITY OF ROANOKE, VIRGINIA SUMMARY OF CITY MANAGER TRANSFERS AND AVAILABLE CONTINGENCY JUNE 30, 2003 (CONTINUED) Transfer Number Date Explanation Available Contin~lency Balance of Contingency at July 1, 2002 *Contingency Transfers From Above Contingency Appropriations Through Budget Ordinances: BO 36022 08/19/02 Drug Prosecutor Local Match BO 36154 12/16/02 Virginia Exile Grant Unused Local Match BO 36239 02/21/03 Snow Removal BO 36335 05/19/03 Regional Competitiveness Available Contingency at June 30, 2003 From Contingency Transfer to Grant Fund Contingency Contingency T_go Transfer to Grant Fund Contingency Transportation-Snow Removal Transfer to Grant Fund Amount $ 476,300 (265,913) (9,381) 13,643 (115,000) $ 91,456 19 CiTY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE (UNAUDITED) Year to Date for the Period Current Fiscal Year Percent of Revised Revenue July 1 - June 30 July I - June 30 Percentage Revenue Estimate Revenue Source 2001-2002 2002-2003 of Chan~le Estimates Received General Property Taxes $ 69,908,899 $ 71,674,502 2.53 % ' $ 70,521,394 101.64% Other Local Taxes 59,645,044 59,522,933 -0.20 % 59,301,164 100.37% Permits, Fees and Licenses 1,076,603 909,669 -15.51% 1,030,694 88.26% Fines and Forfeitures 1,103,113 1,244,283 12.80 % 1,116,350 111.46% Revenue from Use of Money and Property 1,100,101 1,114,804 1.34 % 1,082,729 102.96% Grants-in-Aid Commonwealth 53,327,086 52,754,731 -1.07 % 54,143,972 97.43% Grants-in-Aid Federal Government 34,358 34,358 0.00 % 34,300 100.17% Charges for Services 3,824,810 4,568,919 19.45 % 4,353,761 104.94% Miscellaneous Revenue 487,606 475,210 -2.54 % 315,045 150.84% Internal Services 2~249~103 2~088;614 -7.14 % 2~302~219 90.72% Total $ 192~756~723 '$ 19413881023 0.85 % $ 194~2011628 t00.t0% Expenditures General Government Judicial Administration Public Safety Public Works Health and Welfare Parks, Recreation and Cultural Community Development Transfer to Debt Service Fund Transfer to School Fund Nondepartmental Total STATEMENT OF EXPENDITURES AND ENCUMBRANCES (UNAUDITED) Year to Date for the Period Current Fiscal Year Percent of July I - June 30 July I. June 30 Percentage Unencumbered Revised Budget 2001-2002 2002-2003 of Change Balance Appropriafione Obli~[lated $ 11,658,081 $ 11,579,558 -0.67 % $ 140,079 $ 11,719,637 98.80% 5,848,863 6,005,459 2.68 % 172,937 6,178,396 97.20% 45,676,339 45,293,286 -0,84 % 1,386,177 46,679,463 97.03% 25,087,175 24,366,061 -2.87 % 385,295 24,751,356 98.44% 26,837,070 27,539,447 2.62 % 567,423 28,106,870 97.98% 4,909,877 4,666,072 -4.97 % 7,522 4,673,594 99.84% 5,031,837 5,443,178 8.17 % 276,556 5~719,734 95,16% 12,266,899 16,847,042 37.34 % 16,847,042 100.00% 46,617,823 47,408,556 1.70 % 47,408,556 100.00% 13~660~407 10~779~392 -21.09 % 137~946 10~917~338 98.74% t97~894~371 $ 199,928~051 - t.18 % ._$ 3r073~935 -~$ 20310011986 98.49% Note: Prior year financial statements have been restated to conform to current year presentation. 2O CITY OF ROANOKE, VIRGINIA SCHOOL FUND STATEMENT OF REVENUE (UNAUDITED) State Sales Tax Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Transfer from General Fund Special Puqoose Grants Total Year to Date for the Period Current Fiscal Year July 1 - June 30 July I - June 30 2001-2002 2002-2003 9,008,675 $ 8,636,235 41,066,378 43,336,782 107,563 117,949 2,093,054 2,535,447 46,617,823 47,408,556 14,014,253 13,488,770 112,907,746 ~$ 115,523,739 Percent of Revised Revenue Percentage Revenue Estimate of Change Estimates . Received -4.13 % $ 9,226,504 93.60 % 5.53 % 43,236,695 100.23 % 9.86 % 115,298 102.30 % 21.14 % 2,127,968 119.15 % 1.70 % 47,408,556 100.00 % -3.75 % 13~488,770 NA 2.32 % $ 115,603,791. 99.93 % SCHOOL FUND STATEMENT OF EXPENDITURES AND ENCUMBRANCES (UNAUDITED) Year to Date for the Period Current Fiscal Year July 1 - June 30 July 1 - June 30 Percentage Unencumbered Ex~endlturee 2001-2002 2002-2003 of Chan~le Balance Instruction $ 72,310,286 $ 74,946,541 3.65 % $ 852,593 General Support 3,844,938 3,759,314 -2.23 % 274,658 Transportation 3,912,843 4,058,148 3.71% (15,930) Operation and Maintenance of Plant 10,052,523 10,579,929 5.25 % 361,484 Facilities 2,409,220 3,655,447 51.73 % 126,485 Other Uses of Funds 6,189,453 6,591,572 6.50 % 480,147 Special Purpose Grants.. 14,014,253 13,488,770 -3.75 % Total $ 112,733,516 ~$ 1t7,079,721 3.86 % ~.$ 2,079,437 Percent of Revised Budget Appropriations Obli~lated $ 75,799,134 98.88 % 4,033,972 93.19 % 4,042,218 100.39 % 10,941,413 96.70 % 3,781,932 96.66 % 7,071,719 93.21% 13~488,770 NA . $ 1t9,159,168 98,25 % Note: Prior year financial statements have been restated to conform to current year presentation. 21 CITY OF ROANOKE, VIRGINIA SCHOOL FOOD SERVICES FUND STATEMENT OF REVENUE (UNAUDITED) Year to Date for the Period Current Fiscal Year Percent of Revised Revenue July 1 - June 30 July 1 - June 30 Percentage Revenue Estimate Revenue Source 2001-2002 _ 2002-2003 of Change Estimates Received Grants-in-Aid Commonwealth $ 84,483 $ 85,171 0.81% $ 84,464 100.84 % Grants-in-Aid Federal Government 2,963,043 3,032,778 2.35 % 2,747,730 110.37 % Charges for Services lr537~397 1~461~892 -4.91% lr689~923 86.51% Total $ 4,584,923 -$ 4,679,841 -0.11% $ 4,522,117 101.28 % SCHOOL FOOD SERVICES FUND STATEMENT OF EXPENDITURES AND ENCUMBRANCES (UNAUDITED) Year to Date for the Period Current Fiscal Year July I - June 30 July 1 - June 30 Percentage Unencumbered Exeendltures 2001-2002 2002-2003 of Chan~le Balance Food Services $ 4,352,109 $ 4,348,730 -0.08 % $ 176,761 Facilities 54~278 115~951 113.62 % (66~544) Total $ 4,406,387 $ 4,464,681 1.32 % $ 110,217 Percent of Revised Budget Appropriations .Oblil[lated $ 4,525,491 96.09 % 49,407 234.69 % $ 4,574,898 97.69 % 22 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF JUNE 30, 2003 (UNAUDITED) General Government Flood Reduction Economic Development Community Development Public Safety Recreation Streets and Bridges Storm Drains Traffic Engineering Capital Improvement Reserve Total Expenditures Unexpended Outstanding Unobligatad Budget To Date Balance Encumbrances Balance 11,917,966 $ 9,993,334 $ 1,924,632 $ 861,097 $ 1,063,535 18,665,464 7,980,454 10,685,010 153,010 10,532,000 25,157,688 19,333,226 5,824,462 244,096 5,580,366 6,559,902 5,742,391 817,511 382,937 434,574 8,225,244 6,960,092 1,265,152 339,005 926,147 25,882,638 5,902,785 19,979,853 1,551,822 18,428,031 27,218,917 18,360,766 8,858,151 1,295,517 7,562,634 3,481,781 2,847,968 633,813 490,944 142,869 5,635,273 4,351,770 1,283,503 44,388 1,239,115 799,134 799,134 799,134 $ 133,844,007..[_ $ 8t,472,786 $ 82,071,221 $ 5,362,816 $ 46,708,405 CITY OF ROANOKE, VIRGINIA SCHOOL CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF JUNE 30, 2003 (UNAUDITED) Bud~let Elementary Schools Renovation $ 20,389,174 Middle Schools Renovation 981,365 High Schools Renovation 1,627,679 Transportation Facility Renovation 1,000,000 Interest Expense 262,929 Capital Improvement Reserve (743,729) Total $ 23,517,418 Expenditures Unexpended Outatanding Unobligated To Date Balance Encumbrances Balance $ 6,239,558 $ 14,149,616 $ 12,171,723 $ 1,977,893 962,733 18,632 18,632 277,867 1,349,812 250,000 1,099,812 103,490 896,510 896,510 212,020 50,909 50,909 (743,729/ (743172~ $ 7,795,668 $ 15,721,750 $ 13,3t8,233 $ 2,403,5t7 23 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND COMPARATIVE STATEMENT OF REVENUES FOR THE TWELVE MONTHS ENDING JUNE 30, 2003 (UNAUDITED) Interest Revenue: Interest on Bond Proceeds Interest on SunTrust Lease Interest on Idte Working Capital Total Interest Revenue Multi Year Revenues: Intergovernmental Revenue: Federal Government: FEMA - Regional Mitigation Project Commonwealth: Passenger Station Improvement - ISTEA VDES - Garden City Mitigation Project Mill Mountain Greenway - ISTEA Virginia Transportation Museum - ISTEA Railside Linear Walk - ISTEA Lick Run Greenway - TEA21 Total Intergovernmental Revenue Revenue from Third Parties: Advance Stores Governor's Opportunity Fund Agreement First Union Job Grant Repayment Anthem Insurance - Land Sale Times-World Corporation - Land Sale Mill Mountain Greenway - Fralin Trust Donation Roanoke Times Air Right Lease Sale of Nelms Lane Property First Tee Golf Deposit Household Hazardous Waste Day - Roanoke County Household Hazardous Waste Day - City of Salem Household Hazardous Waste Day - Town of Vinton Total Revenue from Third Parties Other Revenue: Transfer from General Fund Transfer from Water Fund Transfer from Fleet Management Fund General Obligation Bond Proceeds - Series 2002 Total Other Revenue Total 24 FY 2003 $ 1,119,586 451 180,343 1,300,380 973,002 343,684 357,791 298,564 50,367 2,023,408 31,200 20,000 7,500 1,500 1,000 61,200 4,945,967 41,940 _ 4,987,907 $ 8,372,895 FY 2002 $ 982,841 12,120 540,981 1,535,942 19,223 118,989 10,143 23,064 171,419 670,000 44,400 100 3,100 8,500 5OO 15 726,615 6,439,336 375,000 41,530,000 _ 48,344,336 _$50,778,3t2 CITY OF ROANOKE, VIRGINIA WATER FUND COMPARATIVE INCOME STATEMENT FOR THE TWELVE MONTHS ENDING JUNE 30, 2003 (UNAUDITED) Operating Revenues Commercial Sales Domestic Sales Industrial Sales Town of Vinton City of Salem County of Botetourt County of Bedford Customer Services Charges for Services FY2003 $ 4,754,405 4,223,992 642,072 33,392 34,367 262,231 35,256 435,505 1,209,316 Total Operating Revenues 11,630,536 Operating Expenses Personal Services Operating Expenses Purchased Water - Roanoke County Purchased Water - City of Salem Depreciation 4,417,797 3,961,077 1,907,359 589,419 1,652,411 Total Operating Expenses 12,528,063 (897,527) Operating Income (Loss) Nonoperating Revenues (Expenses) Interest on Investments Rent Gain on Disposal of Asset Miscellaneous Revenue (Expense) Transfer to Capital Projects Fund Transfer to Department of Technology Fund Interest and Fiscal Charges 81,526 125,200 (22,342) (41,146) (1,083,856) Net Nonoperating Expenses (940,618) Net Income (Loss) Note: Prior year financial statements have been restated to conform to current year presentation. FY 2002 4,523,573 3,779,017 663,507 29,277 29,726 233,572 31,106 590,748 1,353,399 11,233,925 4,172,676 3,627,679 387,047 26,809 1,683,431 9,897,642 1,336,283 200,117 78,689 355,750 60,967 (375,000) (1,034,970) (714,447) $ 621,836 25 CITY OF ROANOKE, VIRGINIA WATER POLLUTION CONTROL FUND COMPARATIVE INCOME STATEMENT FOR THE TVVELVE MONTHS ENDING JUNE 30, 2003 (UNAUDITED) Operating Revenues Sewage Charges - City Sewage Charges - Roanoke County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenues Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Revenue (Loss) Nonoperating Revenues (Expenses) Interest on Investments Miscellaneous Revenue (Expense) Capital Contributions - Other Jurisdictions Transfer to Department of Technology Fund Loss on Disposal of Fixed Assets Interest and Fiscal Charges Net Nonoperating Expenses Net Income (Loss) FY 2003 $ 6,685,845 1,696,772 307,767 1,618,697 248,614 196,121 212,662 10,966,478 2,141,478 5,436,275 1,857,220 9,434,973 1,531,505 132,732 (226) 97,832 (27,248) (743,890) (540,800) $ 990,705 FY 2002 $ 7,146,455 879,564 230,927 859,011 161,510 156,034 201,515 9,635,016 2,073,682 6,183,213 1,406,590 9,663,485 (28,469) 177,447 16 154,502 (34,082) (759,774) (461,891) $ (490,360) Note: Prior year financial statements have been restated to conform to current year presentation. 26 CITY OF ROANOKE, VIRGINIA CiViC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE TVVELVE MONTHS ENDING JUNE 30, 2003 (UNAUDITED) Operating Revenues Rentals Event Expenses Display Advertising Admissions Tax Electrical Fees Novelty Fees Facility Surcharge Charge Card Fees Commissions Catering/Concessions Other Total Operating Revenues Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Loss Nonoperafing Revenues Interest on Investments Transfer from General Fund-Operating Capital Contributions Transfer from General Fund-Nonoperating Transfer from General Fund-Victory Stadium Transfer from Capital Projects Fund Transfer to Debt Service Fund Transfer to Department of Technology Fund Loss on Disposal of Fixed Assets Interest Expense Contractual Penalties Miscellaneous Total Nonoperating Revenues Net Income FY 2003 901,069 299,831 16,500 501,330 6,060 103,187 232,139 31,719 108,829 1,196,541 15,768 3,412,973 1,946,989 2,368,810 528,186 4,843,985 (1,431,012) 15,362 1,590,630 204,555 (69,330) (47,754) (15,352) (648) 105,017 26,820 1,809,300 $ 378,288 FY 2002 $ 675,191 348,813 178,180 271,324 11,061 62,188 260,127 80,278 7,877 1,273,945 37,499 3,206,483 1,993,930 2,049,420 495,976 4,539,326 (1,332,843) 32,666 1,137,130 655,831 830,000 204,555 385,000 (270) 1,677 3,246,589 $ 1,913,746 27 CITY OF ROANOKE, VIRGINIA PARKING FUND COMPARATIVE INCOME STATEMENT FOR THE TWELVE MONTHS ENDING JUNE 30, (UNAUDITED) FY 2003 Operating Revenues Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Gainsboro Parking Garage Williamson Road Surface Lots Norfolk Avenue Surface Lot Gainsboro Surface Lot Other Surface Lots 375,841 437,708 226,431 493,818 401,597 48,504 74,714 58,699 36,668 85,545 Total Operating Revenues 2,239,525 Operating Expenses Operating Expenses Depreciation 1,149,816 549,356 Total Operating Expenses 1,699,172 540,353 Operating Income Nonoperating Revenues (Expenses) Interest on Investments Capital Contributions Transfer from General Fund Transfer from Capital Projects Fund Transfer to General Fund interest and Fiscal Charges Miscellaneous 7,750 115,000 (589,221) Net Nonoperating Expenses Net Income (466,471) $ 73,882 2003 FY 2002 $ 385,312 440,431 217,106 472,106 407,046 8,649 103,391 28,356 15,085 2,077,482 830,189 541,516 1,371,705 705,777 27,423 3,907,752 32,000 129,267 (209,835) (497,710) 2,836 3,391,733 $ 4,097,510 28 CiTY OF ROANOKE, VIRGINIA MARKET BUILDING FUND INCOME STATEMENT FOR THE TWELVE MONTHS ENDING JUNE 30, 2003 (UNAUDITED) Operating Revenues Retail Space Rental Total Operating Revenues Operating Expenses Operating Expense Depreciation Total Operating Expenses Operating Loss Nonoperating Revenues Interest on Investments Transfer From Capital Projects Fund Capital Contributions Miscellaneous Revenue Net Nonoperating Revenues Net Income FY 2003 $ 134,868 134,868 138,911 3,743 142,654 (7,786) 1,839 295,000 289,220 45O 586,509 $ 578,723 29 CITY OF ROANOKE, VIRGINIA HOTEL ROANOKE CONFERENCE CENTER COMMISSION COMPARATIVE INCOME STATEMENT FOR THE TWELVE MONTHS ENDING JUNE 30, 2003 (UNAUDITED) Operating Expenses Salaries and Fringe Benefits Fees for Professional Services Administrative Expenses Total Operating Expenses Nonoper~ing Revenues(Expenses) Contributions from City of Roanoke Contributions from Virginia Tech Construction Repairs Interest on Investments Net Nonoperating Revenues Net Income Before Depreciation Depreciation Expense Net Loss FY 2003 FY 2002 $ 51,829 $ 56,554 94,533 87,883 3,907 33,776 150,270 178,213 125,000 175,000 125,000 175,000 (57,428) 60,915 103,700 310,915 396,272 160,645 218,059 (511,236) (511,236) $~ (35.~0,591_J.) $ (293,177) Note: Financial information represents activity of the Commission as accounted for in the City's financial records. 3O CITY OF ROANOKE, VIRGINIA INTERNAL SERVICE FUNDS COMPARATIVE INCOME STATEMENT FOR THE TWELVE MONTHS ENDING JUNE 30, 2003 (UNAUDITED) Operating Revenues Charges for Services Total Operating Revenues Operating Expenses Operating Expenses Depreciation Total Operating Expenses Operating Income (Loss) Nonoperating Revenues (Expenses) Interest Revenue Interest Expense Transfers From General Fund Transfer From Water Fund Transfer From Water Pollution Control Fund Transfer From Civic Center Fund Transfer to Capital Projects Fund Transfer to Grant Fund Loss on Disoposal of Fixed Assets Other Revenue Net Nonoperating Revenues Net Income (Loss) Department of Fleet Risk TOTALS Technology Management Management FY 2003 FY 2002 $ 4,333,362 $ 4,433,659 $ 11,104,078 $ 19,871,099 $ 17,867,843 4,333,362 4,433,659 11,104,078 19,871,099 17,867,843 2,139,815 1,280,993 148,294 3,569,102 3,505,820 1,522,938 1,930,799 11,751,669 15,205,406 11,934,626 699,823 1,977,640 2,677,463 2,551,734 4,362,576 5,189,432 11,899,963 21,451,971 17,992,180 (29,214) (755,773) (795,885) (1,580,872) (124,337) 79,439 19,909 281,057 380,405 454,444 (8,667) (77,656) (86,323) (79,352) 629,229 1,387,930 250,000 2,267,159 3,528,478 41,146 41,146 27,248 27,248 47,754 47,754 (41,940) (41,940) (41,350) (26,079) (1,504) (27,583) (57,877) 51,846 20,400 44,716 116,962 309,247 841,916 1,307,139 575,773 2,724,828 4,113,590 $ 812,702 $ 55~,368 $ (220,112) $ 1,143,956 $ 3,989,253 Note: Prior year financial statements have been restated to conform to current year presentation. 31 CITY OF ROANOKE, VIRGINIA CiTY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED JUNE 30, 2003 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED JUNE 30, 2003. BALANCE AT BALANCE AT BALANCE AT FUND MAY 31, 2003 RECEIPTS DISBURSEMENTS JUNE 30, 2003 JUNE 39, 2002 GENERAL $11,822,688.92 $16,507,051.97 $21,436,895.85 $6,892,845.04 $8,582,361.83 WATER 4,455,992.61 613,161.61 567,525.89 4,501,628.33 11,005,337.18 WATER POLLUTION CONTROL 9,094,320.45 1,846,752.67 2,533,062.64 8,408,010.48 9,544,640.75 CIVIC FACILITIES 949,578.94 929,053.54 351,779.97 1,526,852.51 5,153,753.81 PARKING 491,175.08 194,995.43 113,292.37 572,878.14 542,021.37 CAPITAL PROJECTS 53,199,592.53 1,546,752.43 1,135,455.81 53,610,889.15 63,441,044.56 MARKET BUILDING OPERATIONS 299,143.13 25,210.64 28,170.96 296,182.81 0.00 CONFERENCE CENTER 3,897,350.57 1,901.36 19,984.30 3,879,267.63 4,274,107.39 RKE VALLEY DETENTION COMM 0.00 0.00 0.00 0.00 2,088,679.54 DEBT SERVICE 14,409,230.13 13,861.36 0.00 14,423,091.49 14,094,179.30 DEPT OF TECHNOLOGY 5,232,034.84 308,840.28 387,077.60 5,153,797.82 5,811,099.54 MATERIALS CONTROL 0.00 0.00 0.00 0.00 305,557.55 FLEET MANAGEMENT 1,401,362.74 173,788.65 234,947.67 1,340,203.72 687,256.21 PAYROLL (12,049,243.40) 23,672,795.62 15,005,440.72 (3,381,888.50) (3,174,053.241 RISK MANAGEMENT 11,919,953.36 811,948.33 677,377.30 12,054,524.39 12,119,501.32' PENSION 335,473.09 3,125,299.20 2,853,702.66 607,069.63 549,598.21 SCHOOL FUND 8,871,299.16 9,072,802.87 6,446,190.85 11,497,911.18 10,275,257.27 SCHOOL CAPITAL PROJECTS 9,307,250.69 4,76Q04 225,720.29 9,086,290.44 6,977,891.00 SCHOOL FOOD SERVICE 562,579.47 547,871.64 583,732.26 526,718.85 326,587.95 FDETC 49,31801 146,421.93 133,289.36 62,450.58 47,779.55 GRANT 1,054,039.50 148,448.72 516,842.95 685,645.27 256,858.95 TOTAL $125,303,139.82 $59,691,718.29 $53,250,489.45 $131,744,368.66 $152,909,460.04 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING iS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED JUNE 30, 2003. THAT SAID FOREGOING: CASH: CASH IN HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: COMMERCIAL HIGH PERFORMANCE MONEY MARKET LOCAL GOVERNMENT INVESTMENT POOL MONEY MANAGEMENT ACCOUNT REPURCHASE AGREEMENTS U. S. AGENCIES VIRGINIA AIM PROGRAM (U. S. SECURITIES) TOTAL $1,152,626.23 1,462,304.50 13,263,381.50 27,826,284.99 10,402,764.22 30,000,000.00 8,024,375~00 39,612,632.22 DATE: JULY 14, 2003 32 CITY OF ROANOKE PENSION PLAN COMPARATIVE STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE 12 MONTHS ENDED JUNE 30, 2003 (UNAUDITED) Additions: FY 2003 FY 2002 Employer Contributions Investment Income Net Appreciation (Depreciation) in Fair Value of Investments Interest and Dividend Income Total Investment Income (Loss) Less Investment Expense Net Investment Income (Loss) Total Additions (Deductions) $ 4,674,288 4,032,917 3,311,489 7,344,406 552,940 6,791,466 $ 11,465,754 $ 4,328,760 (32,023,041) 6,872,516 (25,150,525) 725,519 (25,876,044) $ (21,547,284) Deductions Benefits Paid to Participants Administrative Expenses Total Deductions Net Increase (Decrease) Net Assets Held in Trust for Pension Benefits: $ 16,708,912 308,100. 17,017,012 (5,551,258) $ 14,927,914 328,467 15,256,381 (36,803,666) Fund Balance July 1 Fund Balance June 30 289,534,315 $283~983,05._[.7 326,337,980 $289~634~316 33 CITY OF ROANOKE PENSION PLAN COMPARATIVE BALANCE SHEET JUNE 30, 2003 (UNAUDITED) Assets Cash Investments, at Fair Value Employer Contributions Receivable Accrued Investment income Other Assets Total Assets FY 2003 $ 594,436 285,239,394 530,146 321,950 6,150 ._$ 286~692=076 FY 2002 $ 541,276 292,195,749 216,745 438,161 5,785 $ 293~397~716 Liabilities and Fund Balance Liabilities: Accounts Payable Payable for Cash Collateral on Loaned Securities Total Liabilities Fund Balance: Fund Balance, July 1 Net Gain (Loss) - Year to Date Total Fund Balance Total Liabilities and Fund Balance $ 173,013 2,536,006 2,709,019 289,534,315 (5,551,258) 283,983,057 $ 286~692~076 $ 108,616 3,754,785 3,863,401 326,337,980 (36,803,665) 289,534,315 $ 293~397~716 34 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 August 25, 2003 File #60-467 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Gloria P. Manns, Chair Roanoke City School Board 1727 Staunton Avenue, N. W. Roanoke, Virginia 24017 Dear Ms. Manns: I am attaching copy of Ordinance No. 36458-081803 amending and reordaining certain sections of the 2003-04 General, School, and School Capital Projects Funds Appropriations, providing for appropriation and transfer of funds for the following school programs and improvements: $95,000.00 - Fallon Park Elementary School improvements; $240,000.00 -Westside Elementary School improvements; $22,000.00 -2003 Instructional Support Team Project at Fallon Park Elementary School; $1,332,365.00 - unappropriated balances of Capital Maintenance and Equipment Replacement Funds remaining on June 30, 2003, to a Reserve for Capital Improvements for Future School Construction Costs; and $872,500.00 - Capital Maintenance and Equipment Replacement Funds appropriated during the 2003 fiscal year from the Construction of Transportation Facility account in the School 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, August 18, 2003, and is in full force and effect upon its passage. SMM:ew Sincerely, Stephanie M. Moon | Deputy City Clerk Attachment Gloria P. Manns August25,2003 Page 2 pc: Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Cindy H. Lee, Clerk, Roanoke City School Board, P. O. Box 13145, Roanoke, Virginia 24031 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of August, 2003. No. 36458-081803. AN ORDINANCE to amend and reordain certain sections of the 2003-2004 General, School, and School 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 2003-2004 General, School, and School Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental $ 74,895,263 Transfer to School Fund - CMERP (1) ........................................................ 1,025,630 Fund Balance Reserved for CMERP - Schools (2) ............................................................. $ 529,557 School Fund Appropriations Education $ 154,851,371 Instructional Support Team Project 2003 (3) .............................................. 22,000 Facilities (4) ................................................................................................ 1,454,759 Other Uses of Fund 6,204,628 Transfer to School Capital Projects Fund (5) ............................................. 1,342,947 Revenues Grants $ 38,249,408 Instructional Support Team Project 2003 (6) .............................................. 22,000 Non-Operating $ 50,015,076 Transfer from General Fund - CMERP (7) ................................................ 1,025,630 Fund Balance Reserved for CMERP - Schools (8) ............................................................. $ Reserved for Future Capital Projects (9-10) .................................................. School Capital Projects Fund Appropriations Education School Transpodation Facility (11) ............................................................. Fhllon Park Elementary School Improvements (12) .................................... Westside Elementary School Improvements (13) ....................................... Revenues Non-Operating $ Transfer from School Fund (14) .................................................................. 1) Transfer to School Fund - CMERP 2) Reserved for CMERP 3) Compensation of Teachers 4) Buildings 5 Transfer to School Capital Projects Fund 6 Federal Grant Receipts 7 Transfer from General Fund - CMERP 8 Reserved for CMERP - Schools 9) Reserved for Future Capital Projects 10) Reserved for Future Capital Projects 11) Appropriated from General Revenue 12) Appropriated from General Revenue 13) Appropriated from General Revenue 14) Transfer from School Fund (001-250-9310-9532) (001-3324) (030-062-6593-6029-0121) (030-065-6006-6896-0851) (030-065-6007-6896-9531) (030-062-6593-1102) (030-060-6000-1356) (030-3324) (030-3329) (030-3329) (031-060-6065-6896-9003) (031-065-6067-6896-9003) (031-054-6068-6896-9003) (031-065-6065-1127) $1,025,630 (1,025,630) 22,000 (607,947) 942,947 22,000 1,025,630 (306,735) 1,332,365 (335,000) 607,947 95,000 240,000 942,947 2,000,149 997,365 24,860,365 1,607,947 95,000 240,000 1,592,947 942,947 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 William H. Lindsey //-Roanoke City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381 Melinda J. Payne Robert J. Sparrow Kathy G. Stockburger David B. Trinkle, M.D. E. Wayne Harris, Ed.D., Superintendent Cindy H. Lee, Clerk of the Board · Fax: 540-853-2951 August 18, 2003 The Honorable Ralph K. Smith, Mayor and Members of Roanoke City Council Roanoke, VA 2401! Dear Members of Council: As the result of official School Board action at its August 12 meeting, the Board respectfully requests City Council to approve the following appropriations and transfers: · $95,000.00 for Fallon Park Elementary School improvements. The funds will be used for design fees for the electrical, heating, ventilation and air conditioning upgrade for Fallon Park. Funding will be provided from the School Fund Reserve. · $240,000.00 for Westside Elementary School improvements. The funds will be used for the preparation of construction and bidding documents and for construction administration of renovations and an addition at Westside. Funding will be provided from the School Fund Reserve. · $22,000.00 for the 2003 Instructional Support Team Project to assist the division in providing services for children with disabilities at Fallon Park Elementary School. This new grant program is being funded from federal Individuals with Disabilities Education Act funds. · The transfer of $1,332,365.00 in unappropriated balances of Capital Maintenance and Equipment Replacement Funds remaining at June 30, 2003, to a Reserve for Capital Improvements for Future School Construction Costs will provide cash funding for planned future school renovation and construction costs. It is anticipated that the future appropriation of these funds will be made to the School Capital Projects Fund. · The transfer of $872,500.00 in Capital Maintenance and Equipment Replacement Funds appropriated during the 2003 fiscal year from the Construction of Transportation Facility account in the School Fund to the School Discovering the Wealth in All Children Members of Council Page 2 August 18, 2003 re cc: Transportation Facility account in the School Capital Projects Fund will enable all costs of the new facility to be recorded in the School Capital Projects Fund and will allow for appropriate capitalization of the project upon com- pletion of the construction. Thank you for your attention to this request. Sincerely, Cindy H. Lee, Clerk Mrs. Gloria P. Manns Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mrs, Darlene Burcham Mr. William M. Hackworth Mr. ]esse A. Hall Mr. Jim Wells (with accounting Details) JESSE A. HALL Director of Finance email: jesse_hall~ci.roanoke.va.us August 18, 2003 CITY OF ROANOKI DEPARTMENT OF FINANCE 215 Church Avenue, $.W., R. oom 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 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: $95,000 for Fallon Park Elementary School improvements. The funds will be used for design fees for the electrical, heating, ventilation and air conditioning upgrade for Fallon Park. Funding will be provided from the School Fund Reserve. $240,000 for Westside Elementary School improvements. The funds will be used for the preparation of construction and bidding documents and for construction administration of renovations and an addition at Westside. Funding will be provided from the School Fund Reserve. $22,000 for the 2003 Instructional Support Team Project to assist the division in providing services for children with disabilities at Fallon Park Elementary School. This new grant program is being funded from federal Individuals with Disabilities Education Act funds. The transfer of $1,332,365 in unapproprated balances of Capital Maintenance and Equ pment Replacement (CMERP) funds remaining in both the General and School Funds at June 30, 2003, to a Reserve for Capital Improvements for Future School Construction Costs in the School Fund. This funding will provide for planned future school renovation and construction costs. These funds will subsequently be transferred to other accounts in the School Capital Projects Fund. Honorable Mayor and Members of City Council August 18, 2003 t recommend The transfer of $607,947 in Capital Maintenance and Equipment Replacement Funds appropriated during the 2003 fiscal year from the Construction of Transportation Facility account in the School Fund to the School Transportation Facility account in the School Capital Projects Fund. Expenses incurred in FY03 in the School Fund in the amount of $264,553 have been capitalized as construction in process and will be combined with the School Capital Project fund expenditures. This will enable all costs of the new facility to be recorded in the School Capital Projects Fund and will allow for appropriate capitalization of the project upon completion of the construction that you concur with this repo~ of the School Board. Sincerely, Jesse A. Hall Director of Finance Attachment JAH/ctg C: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Mary F. Parker, City Clerk E. Wayne Harris, Superintendent of City Schools CITY OF R O_..ANOKE Office of the C~ty Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk August 25, 2003 File #165-176 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36459~081803 authorizing execution of an agreement between the City of Roanoke and Blue Ridge Housing Development Corporation, to provide funds from the Derelict Structures Fund, in the amount of $50,000.00, to Blue Ridge Housing Development Corporation, for renovation of property located at 1018 Jamison Avenue, S. E., upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, August 18, 2003, and is in full force and effect upon its passage. SMM:ew Attachment Sincerely, Stephanie M. Moon Deputy City Clerk H 5Agenda.O3~August 18, 2003 correspondence.wpd Darlene L. Burcham August 25, 2003 Page 2 pc: Alvin Nash, President, Blue Ridge Housing Development Corporation, P. O. Box 11683, Roanoke, Virginia 24022 Jesse A. Hall, Director of Finance Barry L. Key, Director, Office of Management and Budget Rolanda B. Russell, Assistant City Manager for Community Development Mike Etienne, Director, Depadment of Housing and Neighborhood Services H:'C, ge nda.03~,ugust 18, 2003 correspondence,wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of August, 2003. I, Io. 36459-081803. A RESOLUTION authorizing execution of an Agreement between the City and Blue Ridge Housing Development Corporation in order to provide funds fi.om the Derelict Structures Fund, in the amount of $50,000.00, to Blue Ridge Housing Development Corporation for renovation of property located at 1018 Jamison Avenue, upon certain terms and conditions. WHEREAS, by Resolution No. 35005-080700, adopted August 7, 2000, City Council authorized the City Manager to prepare and submit an application to the Virginia Department of Housing and Community Development for a grant from the Derelict Structures Fund in the amount of $100,000.00 on behalf of Northwest Neighborhood Environmental Organization and Two B Investments; WHEREAS, the grant was awarded, and a funding agreement was executed between the City and the Department of Housing and Community Development on May 29, 2001; WHEREAS, the City of Roanoke has $50,000.00 ofunexpended funds from the grant; WHEREAS, Blue Ridge Housing Development Corporation ("BRHDC") desires to utilize the City's remaining $50,000.00, on a reimbursement basis, to renovate property located at 1018 Jamison Avenue, which is in the Southeast by Design neighborhood; and WHEREAS, BRHDC is committing $70,000.00 fxom its own line of credit, and in partnership with Total Action Against Poverty, will commit another $30,000.00 for match. NOW, THEREFORE BE IT RESOLVED by the Council of the City of Roanoke that the City Manager, or the Assistant City Manager, is hereby authorized to execute any and all requisite documents, approved as to form by the City Attorney, to allocate $50,000.00 of the Derelict Structures Fund grant to BRHDC on a reimbursement basis, as more particularly set out in the City Manager's letter dated August 18, 2003, to this Council. 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 August 18, 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 Derelict Structures Fund and Agreement With Blue Ridge Housing Development Corporation Background: On August 7, 2000, City Council authorized the City Manager, by resolution, to apply to the Virginia Department of Housing and Community Development for $100,000 for the Derelict Structures Fund grant on behalf of the Northwest Neighborhood Environmental Organization and Two B Investments. The intent of the Derelict Structures Fund is to fund projects that address "residential, commercial or industrial structures which are in such poor condition as to cause a blight upon the neighborhood." Funds may be utilized for acquisition, demolition, removal, rehabilitation or repair of specific, targeted derelict structures. A 100% match of local funds is required. Funds were awarded and the funding agreement was executed between the City and the Department of Housing and Community Development on May 29, 2001. The Northwest Neighborhood Environmental Organization has expended their $50,000 allocation. Due to unforeseen issues, Two B Investments was unable to utilize the funds as required in a timely manner. Therefore the City of Roanoke has $50,000 in unexpended funds available. Considerations: At this time Blue Ridge Housing Development Corporation ("Blue Ridge"), a local non- profit housing group, desires to use the remaining $50,000 to renovate the property Honorable Mayor and Members of Council August 18, 2003 Page 2 located at 1018 Jamison Avenue. This property is located in our Southeast... by Design neighborhood. The house was built in 1900, has 2,793 square feet and is currently vacant. The property is in poor condition and has had some partial renovation on the interior of the structure. Proposed redevelopment includes interior and exterior rehabilitation, electrical and plumbing upgrades, HAVC and emergency upgrades, and water and sewer upgrades. Blue Ridge can immediately begin work on the property and use it as a showcase property to market the Southeast project. It was last used as a 4-unit residence and the renovations would convert it back to a duplex featuring the ability to live in one side and rent out the other side. Construction bids from three local contractors came in at an average of $150,000. Blue Ridge is committing $50,000 from its own line of credit, and has been approved for a $50,000 construction loan from First Citizens Bank. The City's primary housing goals are to provide greater housing choices and raise the assessed values of properties in our core neighborhoods. The average house assessment in the Southeast...by Design neighborhood is only $55,000 and homeownership rate is 56 percent. The significant renovation of this property would fit in the neighborhood, however, the rehabilitation costs incurred are the investment for the area and may be higher than the eventual sales price of the structure. This is the most viable solution to address vacant properties within our City until market demand improves. Recommendation: Approve allocating the remaining $50,000 Derelict Structures Fund grant to Blue Ridge on a reimbursement basis, and authorize the City Manager to execute an agreement between the City of Roanoke and Blue Ridge, approved as to form by the City Attorney. Respectfully submitted, City Manager DLB/dwm C; Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mike Etienne, Director of Housing and Neighborhood Services Barry L. Key, Director of Management and Budget #CM03-00164 AGREEMENT This Agreement is made and entered into this the following parties: Day of , by and between The Grantee City of Roanoke, Virginia 215 Church Avenue SW Roanoke, Virginia 24011 The Subgrantee Blue Ridge Housing Development Corporation P.O. Box 11683 510 11th Street, NW Roanoke, Virginia 24022 WITNESSETH: WHEREAS, by Resolution No. 35005-080700, the Roanoke City Council approved the execution of a grant agreement with the Virginia Department of Housing and Community Development for an allocation of funds from the Virginia Derelict Structures Fund (DSF); and WHEREAS, by Resolution No. , the Roanoke City Council approved the execution of a subgrant agreement between the Grantee and the Subgrantee to support the renovation of the building at 1018 Jamison Avenue in the City of Roanoke; NOW, THEREFORE, the parties hereto mutually agree as follows: I. RENOVATION PROJECT (a) General -- The Subgrantee shall undertake the complete renovation of the building located at 1018 Jamison Avenue, generally according to plans approved by the Grantee's Department of Housing and Neighborhood Services and in compliance with the Virginia Uniform Statewide Building Code. The Subgrantee shall renovate and use the building consistent with the application for the Derelict Structures Fund the Grantee submitted to the Virginia Department of Housing and Community Development in August 2000. (b) Requlatory Compliance -- The Subgrantee orthe Subgrantee's contractor(s) shall obtain required permits prior to the beginning of renovations. Any use of the property shall be in conformance with Certificates of Occupancy issued by the Grantee, the Grantee's zoning and land use requirements, and all other applicable regulations of the Grantee. Page 1 of 10 (c) Period of this Aqreement -- This Agreement shall be effective immediately upon its execution by both parties, and, unless amended or terminated, shall end the earlier of July 1, 2004, or disbursement of all funds to the Subgrantee by the Grantee. Schedule -- The Subgrantee shall continue substantive work toward completion of renovation. Such work may include demolition of parts of the building preparatory to renovation or replacement of those parts. The Subgrantee shall complete renovations and obtain Certificates of Occupancy by July 1,2004. The Subgrantee shall submit required documentation of costs claimed for reimbursement from the Grantee by January 30, 2004. (e) Renovation costs -- Projected costs of the property's redevelopment are: Property Subgrantee's DSF Total Reimbursable Address Cost/Match Grant Rehab Cost DSF Funds 1018 Jamison Ave. $100,000 $50,000 $150,000 $50,000 (f) (g) Funds reimbursed to the Subgrantee by the Grantee from Virginia Derelict Structures Fund require a matching amount of funds in the project. The Subgrantee shall provide satisfactory documentation to the Grantee that the total of the renovation costs of the property, including predevelopment costs, architectural and engineering costs, and necessary legal costs associated with the renovation, is not less than 200% of the reimbursable amount shown in the table above. Such documentation shall be in a form acceptable to the Grantee, such as bills or invoices due, receipts for payments made, or copies of canceled checks used to pay for project activities. Requlations of the Derelict Structures Fund -- The Subgrantee agrees to abide by all regulations, requirements and conditions set forth by the Department of Housing and Community Development for use of the Derelict Structures Fund. The Subgrantee agrees to provide reasonable access to the project, and records pertaining thereto, by staff of the Grantee and the Department of Housing and Community Development to verify progress and completion of the project in accordance with the Derelict Structures Fund program and this agreement. At all times during the renovation, the Subgrantee shall comply with all applicable federal, state, and local laws, ordinances and regulations. Page 2 of 10 II. REIMBURSEMENT OF EXPENSES Ill. IV. (a) Form of Subsidy -- The total amount to be reimbursed to the Subgrantee by the Grantee from the Derelict Structures Fund under this Agreement is $50,000. The subsidy will be in the form of a grant of funds for reimbursement of eligible expenses. As funds will be released to the Subgrantee for expenses incurred or paid, no deed of trust or other encumbrance will be placed upon the property by the Grantee as the result of this agreement. (b) Claims for Reimbursement of Expenses -- The Subgrantee shall submit to the Grantee's Department of Housing and Neighborhood Services documentation of project expenses showing costs incurred or paid since the inception of the project. Such documentation shall be in a form acceptable to the Grantee, such as bills or invoices due, receipts for payments made, or copies of canceled checks used to pay for project activities. The request for reimbursement shall indicate the total of project expenses and the amounts, itemized by purpose, claimed for reimbursement from the Grantee. All documentation of costs claimed for reimbursement from the Grantee must be submitted to the Grantee by January 30, 2004. (c) Payment of Reimbursement -- Upon receipt of satisfactory documentation as described above, the Grantee shall reimburse the eligible expenses to the Subgrantee within thirty (30) days of receipt of the request and documentation. THIRD-PARTY CONTRACTS The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. INSURANCE (a) Requirement of insurance. Blue Ridge Housing Development Corporation ("BRHDC") shall, at its sole expense, obtain and maintain during the life of this Agreement the insurance policies and bonds required by this section. Any required insurance policies and bonds shall be effective prior to the beginning of any work or other performance by BRHDC under this Agreement. The following policies and coverages are required: (1) Commercial General Liability. Commercial general liability insurance shall insure against all claims, loss, cost, damage, expense or liability from loss of life or damage or injury to persons or property Page 3 of 10 arising out of the BRHDC's performance under this Agreement. The minimum limits of liability for this coverage shall be $1 million combined single limit for any one occurrence. (2) Contractual Liability. Broad form contractual liability insurance shall include the indemnification obligation set forth in section VI of this Agreement. (3) Workers' Compensation. Workers' compensation insurance covering BRHDC's statutory obligation under the laws of the Commonwealth of Virginia and employer's liability insurance shall be maintained for all its employees engaged in work under this Agreement. Minimum limits of liability for employer's liability shall be one hundred thousand dollars and no cents ($100,000.00) bodily injury by accident each occurrence; five hundred thousand dollars and no cents ($500,000.00) bodily injury by disease (policy limit); and one hundred thousand dollars and no cents ($100,000.00) bodily injury by disease (each employee). With respect to workers' compensation coverage, the BRHDC's insurance company shall waive rights of subrogation against the City, its officers, employees, agents, volunteers and representatives. (4) Automobile Liability. The minimum limit of liability for automobile liability insurance shall be $350,000 combined single limit applicable to owned or non-owned vehicles used in the performance of any work under this Agreement. (5) Tenant's insurance. [optional if a lease]. Tenant shall, at its sole cost and expense, obtain and maintain during the life of this Lease a property insurance policy written on an "all risk" basis insuring all of tenant's personal property, including, but not limited to, equipment, furniture, fixtures, furnishings, and leasehold improvements which are Tenant's responsibility, for not less than full replacement cost of such property. All proceeds of such insurance shall be used to repair or replace tenant's property. (6) Umbrella Coverage. The insurance coverages and amounts set forth in subsections (a), (b), and (c) of this section may be met by an umbrella liability policy following the form of the underlying primary coverage in a minimum amount of $1 million. Should an umbrella liability insurance coverage policy be used, such coverage shall be Page 4 of 10 accompanied by a certificate of endorsement stating that it applies to the specific policy numbers indicated for the insurance providing the coverages required by subsections (a), (b), and (c), and it is further agreed that such statement shall be made a part of the certificate of insurance furnished by BRHDC to this City. (7) Evidence of Insurance.. All insurance shall meet the following requirements: Prior to execution of this Agreement, BRHDC shall furnish the City a certificate or certificates of insurance showing the type, amount, effective dates .and date of expiration of the policies. Certificates of ~nsurance shall include any insurance deductibles. Such certificates shall be attached to this Agreement at the time of execution of this Agreement and shall be furnished in a timely fashion to demonstrate continuous and uninterrupted coverage of all of the required forms of insurance for the entire term of this Agreement. The required certificate or certificates of insurance shall include substantially the following statement: "The insurance covered by this certificate shall not be canceled or materially altered, except after thirty (30) days written notice has been received by the Risk Management Officer for the City of Roanoke." The required certificate or certificates of insurance shall name the City of Roanoke, its officers, employees, agents, volunteers and representatives as additional insureds. Where waiver of subrogation is required with respect to any policy of insurance required under this section, such waiver shall be specified on the certificate of insurance. Insurance coverage shall be in a form and with an ~nsurance company approved by the City which approval shall not be unreasonably withheld. Any insurance company providing coverage under this Page 5 of 10 VI. Agreement shall be authorized to do business in the Commonwealth of Virginia. (b) Ranqes and Limits. At the end of one year, the City shall have the right to require increases in the amounts of insurance specified above. Any adjustments shall bear a reasonable relation to any change in the cost of living or cost of repair or replacement, as measured by changes in the consumer Price Index of the United States Bureau of Labor Statistics applicable to the Commonwealth of Virginia or comparable measure if the Consumer Price Index is no longer being issued. (c) Bond. Contractor shall post and maintain for the life of this Agreement a performance bond in favor of the City in the amount of SN/A. The bond shall be issued by a bonding company approved by the City and shall be conditioned upon BRHDC's full and punctual performance of BRHDC's obligations and undertakings under this Agreement. TERMINATION OF AGREEMENT In the event the Subgrantee materially fails to comply with any term of this Agreement, including failure to continue substantive work toward completion as determined in the sole discretion of the Grantee, the Grantee may suspend or terminate, in whole or in part, this Agreement with 15 days written notice to the Subgrantee. INDEMNITY The Subgrantee agrees and binds itself and its successors and assigns to indemnify, keep and hold the Grantee and its officers, employees, agents, volunteers and representatives free and harmless from any liability on account of any injury or damage of any type to any person or property growing out of or directly or indirectly resulting from any act or omission of the Subgrantee including: (a) the Subgrantee's use of the streets or sidewalks of the Grantee or other public property; (b) the performance under this Agreement; (c) the exercise of any right or privilege granted by or under this Agreement; or (d) the failure, refusal or neglect of the Subgrantee to perform any duty imposed upon or assumed by the Subgrantee by or under this Agreement. In the event that any suit or proceeding shall be brought against the Grantee or any of its officers, employees, agents, volunteers or representatives at law or in equity, either independently or jointly with the Subgrantee on account thereof, the Subgrantee, upon notice given to it by the Grantee or any of its officers, employees, agents, volunteers or representatives, will pay all costs of defending the Grantee or any of its officers, employees, agents, volunteers or representatives in any such action or other proceeding. In the event Page 6 of 10 of any settlement or any final judgement being awarded against the Grantee or any of its officers, employees, agents, volunteers or representatives, either independently or jointly with the Subgrantee, then the Subgrantee will pay such settlement or judgement in full or will comply with such decree, pay all costs and expenses of whatsoever nature and hold the Grantee or any of its officers, employees, agents, volunteers or representatives harmless therefrom. The Subgrantee shall maintain liability insurance with a quality company, issued by a company licensed to transact business in this state, during the life of the Agreement and shall furnish the City with a Certificate of Insurance which shall name the City, its officers, agents and employees as additional insureds, providing coverage against any and all claims and demands made by any person or persons whomsoever for property damages or bodily injury (including death) incurred in connection with the services to be provided under this Agreement. VII. INDEPENDENT CONTRACTOR Services performed under this Agreement shall be performed on an independent contractor basis and under no circumstances shall this agreement be construed as establishing an employee/employer relationship. The Subgrantee shall be completely responsible for its activities in performing services hereunder. VIII. NONDISCRIMINATION 1. During the performance of this contract, the Subgrantee agrees as follows: (1) The Subgrantee will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, disability, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the Subgrantee. The Subgrantee agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. (2) The Subgrantee, in all solicitations or advertisements for employees placed by or on behalf of the Subgrantee, will state that such Subgrantee is an equal opportunity employer. (3) Notices, advertisement and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. The Subgrantee will include the provisions of the foregoing subparagraphs A 1, 2 and 3 in every subcontract or purchase order of over ten thousand Page 7 of 10 IX. dollars ($10,000), so that the provisions will be binding upon each subcontractor or vendor. DRUG-FREE WORKPLACE 1. During the performance of this contract, the Subgrantee agrees to: (1) Provide a drug-free workplace for the Subgrantee's employees; (2) (3) Post in conspicuous places, available to employees and applicants for employment, a statement notifying employees that the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana is prohibited in the Subgrantee's workplace and specifying the actions that will be taken against employees for violations of such prohibition; (4) State in all solicitations or advertisements for employees placed by or on behalf of the Subgrantee that the Subgrantee maintains a drug-free workplace; and Include the provisions of the foregoing clauses in every subcontract or purchase order of over ten thousand dollars ($10,000), so that the provisions will be binding upon each subcontractor or vendor. For the purposes of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a contractor in accordance with this chapter, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the contract. FAITH-BASED ORGANIZATIONS Pursuant to Section 2.2-4343.1 of the Code of Virqinia (1950)1 as amended, the City of Roanoke does not discriminate a~lainst faith-based orqanizations. Xl. SUCCESSORS This Agreement shall be binding upon each of the parties, and their assigns, purchasers, trustees, and successors. XII. AMENDMENTS Page 8 of 10 The Grantee, from time to time, may require changes in the obligations of the Subgrantee hereunder. In such event or events, such changes which are mutually agreed upon by and between the Grantee and the Subgrantee shall be incorporated in written amendment to this Agreement. Xlll. GOVERNING LAW This Agreement shall be governed by laws of the Commonwealth of Virginia. XlV. AVAILABILITY OF FUNDS XV. Derelict Structure Funds to be reimbursed bythe Grantee to the Subgrantee under this Agreement is contingent upon necessary appropriation of such funds by the Virginia Department of Housing and Community Development to the Grantee. In the event that appropriation of such sufficient funds are withdrawn by the Department of Housing and Community Development, at the sole discretion of the Grantee, this Agreement may be terminated in whole or in part. NOTICE Any notice, request, or demand given or required to be given under this Agreement shall, except as otherwise expressly provided herein, be in writing and shall be deemed duly given only if delivered personally or sent by certified mail, return receipt requested to the addresses stated below. To the City: City Manager Room 364, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 To the Notice shall be deemed to have been given, if delivered personally, upon delivery, and if mailed, upon the third business day after the mailing thereof. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day Page 9 of 10 and year herein above written: ATTEST: FOR THE GRANTEE: By Mary F. Parker, City Clerk Darlene L. Burcham, City Manager ATTEST: FOR THE SUBGRANTEE: By_ By. Secretary Blue Ridge Housing Development Corporation President APPROVED AS TO FORM APPROVED AS TO EXECUTION Assistant City Attorney Assistant City Attorney APPROPRIATION AND FUNDS REQUIRED FOR THIS AGREEMENT CERTIFIED Director of Finance Account Number Page IOof 10 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 August 25, 2003 File #132 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36460-081803 amending Paragraph 6 of Resolution No. 36414-070703, adopted on July 7, 2003, which resolution established a meeting schedule for City Council for the fiscal year commencing July 1, 2003, and terminating June 30, 2004, in order to provide that the portion of the regular meetings which begins at 9:00 a.m. for the conduct of informal meetings, work sessions or closed meetings of City Council will be convened in the Emergency Operations Center (EOC) Conference Room instead of the Council Chamber. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, August 18, 2003, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Attach merit Darlene L. Burcham August25,2003 Page 2 pc: Jesse A. Hall, Director of Finance Troy A. Harmon, Municipal Auditor H;~Agenda.03~ugust 18, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of August, 2003. No. 36460-081803. A RESOLUTION amending Paragraph 6 of Resolution No. 36414-070703, adopted on July 7, 2003, which resolution established a meeting schedule for City Council for the Fiscal Year commencing July 1, 2003, and terminating June 30, 2004, in order to provide that the portion of the regular meetings which begins at 9:00 a.m. for the conduct of informal meetings, work sessions or closed meetings of City Council will be convened in the Emergency Operations Center (EOC) Conference Room instead of Council Chambers. WHEREAS, Resolution No. 36414-070703, adopted on July 7, 2002, established a meeting schedule for City Council for the Fiscal Year commencing July I, 2003, and ending June 30, 2004; and WHEREAS, it is the desire of City Council to change the location of the 9:00 a.m. work sessions of Council; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Paragraph 6 of Resolution No. 36414-070703 adopted on July 7, 2003, is hereby amended to read and provide as follows: 6. All regular meetings of City Council shall be held in Council Chambers, Room 450, of the Municipal Building in this City, unless otherwise provided by resolution of Council, with the exception of the 9:00 a.m. work sessions, which shall convene in the Emergency Operations Center (EOC) Conference Room. 2. All other provisions relating to establishing a meeting schedule for City Council for the Fiscal Year commencing July 1,2003, and ending June 30, 2004, contained in Resolution No. 36414-070703, shall remain unchanged and in full force and effect. ATTEST: City Clerk. 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 August 25, 2003 File #60-67-188-229-316 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, August 18, 2003, Council Member Fitzpatrick advised that he has requested the City Manager to compile information with regard to creating a trolley system for the City of Roanoke, which would operate between the Virginia Museum of Transportation, the City Market and Crystal Spring, and reinstituting the incline on Mill Mountain. Vice-Mayor Harris concurred in the remarks of Mr. Fitzpatrick and requested that cost information be provided to Council in early 2004 for consideration during fiscal year 2004 budget discussions. SMM:ew Sincerely, Stephanie M. Moon Deputy 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 Fox: (540) 853-1145 E-mail: clctk~ci.toanok¢.va, us August25,2003 File #514 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Samuel N. Winkler Akzo Nobel Coatings, Inc. 2837 Roanoke Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Winkler: I am enclosing copy of Ordinance No. 36461-081803 permanently closing, by barricade, a portion of Roanoke Avenue, S. W., adjacent to Burks Street, continuing back to the Norfolk and Southern rail tracks, subject to certain 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, August 18, 2003, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Enclosure Mr. Samuel N. Winkler August25,2003 Page 2 pc: Ms. Peggy Blankenship, Norwich Neighborhood Alliance, 2316 Russell Avenue, S. W., Roanoke, Virginia 24015 Ms. Lisa Graham, 2230 Roanoke Avenue, S. W., Roanoke, Virginia 24015 Ms. Sue Snelling, 2230 Charlevoix Court, S. W., Roanoke, Virginia 24015 M. J. Wheeler, Superintendent, Norfolk Southern Corporation, 110 Franklin Road, S. E., Roanoke, Virginia 24042-0053 Robert B. Manetta, Chair, City Planning Commission, 2831 Stephenson Avenue, S. W., Roanoke, Virginia 24014 Darlene L. Burcham, City Manager Susan S. Lower, Acting Director of Real Estate Valuation Steven J. Talevi, Assistant City Attorney Philip C. Schirmer, City Engineer Martha P. Franklin, Secretary, City Planning Commission IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of August, 2003. No. 36461-081803. AN ORDINANCE authorizing the alteration and closing by barricade of certain public right-of-way in the City of Roanoke, Virginia, subject to certain conditions; and dispensing with the second reading of this ordinance by title. WHEREAS, Akzo Nobel Coatings, Inc. filed an Application to the Council.of the City of Roanoke, Virginia, in accordance with law, requesting the Council to alter and close by barricade the public right-of-way, subject to certain conditions; as are more particularly described hereinafter; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by {330-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; and WHEREAS, public hearing was held on such application by the City Council on August 18, 2003, after due and timely notice thereof as required by {330-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such Application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closure by barricade of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no substantial inconvenience will result to any individual or to the public from altering and closing by barricade such public fight-of-way, and that such alteration MI1 promote the safety and welfare of those using the subject public right-of-way and the fight-of-way in the vicinity of the right-of-way to be closed. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That portion of Roanoke Avenue, S.W., adjacent to Burks Street, S.W., continuing back to the Norfolk and Southern rail tracks, be, and hereby is, altered and closed by way of a barricade, conditioned upon the petitioner erecting a gate with a double lock system to allow Norfolk Southern employees and the petitioner, and the petitioner's successors and assigns, access via their own lock and keys, and allowing access to the closed portion of Roanoke Avenue, S.W., to the City of Roanoke, or any person or entity representing or acting on behalf of the City, and to all public utility entities with facilities located within the subject fight-of-way, as set forth in the Planning Commission's report dated August 18, 2003, to this Council. BE IT FURTHER ORDAINED that the City Engineer be, and is, directed to mark "Altered and Closed by Barricade" on such right-of-way on all maps and plats on file in his office on which such rights-of-way are shown, referring to the book and page of ordinances and resolutions of the Council of the City of Roanoke, Virginia, wherein this Ordinance shall be spread. BE IT FURTHER ORDAINED that the City Clerk deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, an attested copy of this ordinance in order that such Clerk may make proper notations, if any, of the alteration and closing by barricade as described above on all maps and plats recorded in that office on which Roanoke Avenue, S.W., and Burks Street, S.W., appear. BE IT FINALLY ORDAINED that 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 ( ommission 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 August18,2003 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 Akzo Nobel Coatings, Inc., represented by Sam Winkler, that a portion of Roanoke Avenue, S.W., adjacent to Burks Street, be permanently closed by barricade. Planning Commission Action: Planning Commission public hearing was held on Thursday, July 17, 2003. By a vote of 6-0 (Mr. Butler absent), the Commission recommended approval of the request. Background: The petitioner requests that Roanoke Avenue, S.W. be closed by barricade where it intersects with Burks Street, S.W. The petitioner met with the Police Department to discuss safety precautions for the site. The Police Department advised the petitioner to request closure of the portion of Roanoke Avenue that is used only by the petitioner and Norfolk Southern Railway. Mr. Manetta asked Mr. Talevi if the conditions of the barricade were binding. Mr. Talevi advised that if access to the right-of-way was ever denied, i.e. the conditions were not abided by; the City would have the authority to remove any barricade erected and reopen the right-of-way. Mr. Rife explained that a double lock barricade could be employed by connecting two padlocks to a chain, one each for the petitioner and Norfolk Southern. Considerations: This portion of Roanoke Avenue is adjoined by parcels zoned HM, Heavy Manufacturing, to the north, and LM, Light Manufacturing, to the south. The petitioner's site is to the north and southwest of the proposed barricade. All of the adjoining uses are industrial. This portion of Roanoke Avenue dead ends on its western end where it abuts the Norfolk Southern railroad right-of-way. Norfolk Southern is the only other property owner that requires access via this portion of Roanoke Avenue. The area is served by public utilities. A main sewer line runs under the subject portion of right-of-way. Staff received comments from American Electric Power (AEP), and Verizon. Verizon stated no objection to the request. AEP stated that it has facilities in the right-of-way and would need to maintain an easement. The petitioner proposes to install a locked gate over the right-of-way and a guard house adjacent to the street. The guard house will be on the petitioner's property and will be staffed from 6:00 p.m. to 6:00 a.m. The gate will be left open at all other times. The proposed barricade will not affect access to utilities, and since no right-of-way is being conveyed, public utility easements are not necessary for this petition. Closing Roanoke Avenue at Burks Street will have no impact on traffic in the area. The barricade will allow the petitioner to effectively incorporate the portion of right-of-way as part of their site, while the City retains ownership. The petitioner will be required to provide a gate with a double lock to allow full-time access by Norfolk Southern. Due to Norfolk Southern's need for access, vacation of the right-of-way is not feasible. Recommendation: The Planning Commission recommended approval of the request to close Roanoke Avenue by barricade to the west of its intersection with Burks Street, S.W. The conditions for this closure by barricade are as follows: The petitioner will be responsible for erecting a gate with a double lock system to allow Norfolk Southern employees access via their own lock and keys. The petitioner shall allow access to the closed portion of Roanoke Avenue to the City of Roanoke or any party representing or acting on behalf of the City of Roanoke and to all public utility entities with facilities located within the right-of-way. 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 Sam Winkler, Akzo Coatings, Petitioner AKZO NOBEL Coatings Division IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA RE: Petition to close by barricade Application of Akzo Nobel Coatings Inc. for closure by barricade of Roanoke Avenue adjacent to Burks Street as shown by the map. MEMBERS OF COUNCIL: Akzo Nobel Coatings Inc., applies to have Roanoke Avenue S.W. adjacent to Burks Street, in the City of Roanoke, Virginia, permanently closed by barricade pursuant to Virginia Code Section 15.2-2006 and Section 30-14, Code of the City of Roanoke (1979) as amended. This street is more particular described on the map attached and as follows: Section of Roanoke Avenue S.W. beginning at Burks Street continuing back to the Norfolk and Southern rail tracks. This section of Roanoke Avenue is unpaved and has no additional adjoining property owners. Akzo Nobel Coatings Inc. states that the grounds for this application are as follows: The only landowner who needs access to this street would be Norfolk and Southern to reach their tracks. Access would be granted to Norfolk and Southern. The Roanoke Police Department in compiling site security recommendations have suggested Akzo Nobel Coatings petition to close the section of Roanoke Avenue stated. Akzo Nobel Coatings Inc. intends to gate the street and place a Guard Shack adjacent to the gate. This has been discussed with Norfolk and Southern Railroad. They were informed they would have access. Norfolk and Southern are in agreement with this. Akzo Nobel Coatings Inc 2837 Roanoke Ave., S.W P.O BOX 4627 Roanoke, VA 24015-0627 Tel. (540) 982-8301 FAX (540) 343-3863 Akzo Nobel intends to pave the closed section in compliance with City paving standards. This will enable Akzo Noble Coatings to more effectively implement the Stormwater Pollution Prevention Control Plan as required by the Federal Government. WHEREFORE, Akzo Nobel Coatings Inc. respectfully requests that the above-described street be closed by barricade by the Council of the City of Roanoke, Virginia, in accordance with Virginia code Section 15.2-2006 and Section 30-14, Code of the city of Roanoke (1979), as amended. Respectfully submitted, Samuel N. Winkler May 30, 2003 Akzo Nobel Coatings Inc. 2837 Roanoke Avenue S.W. Roanoke, VA (540) 855-3302 Hor?olk Southern $40-~81-440B p.2 SOUTHERN Norfolk Southern Corporation 110 Franklin Road, S.E. Roanoke, Virginia 24042-0053 540/981-4476 Fax: 540/981-4880 Superintendent June 2, 2003 File: 425 Mr. Sam Winkler Azko-Nobel 2837 Roanoke Avenue SW Roanoke, VA 24015 Dear Mr. Wink]er: Reference your request via telephone of June 2, 2003, regarding petition to barricade Roanoke Avenue, at the end of pavement, where Roanoke Avenue becomes a dirt road, with a gate, in order to secure your pmpe~y. Norfolk Southern would be agreeable to a gate barricade, as long as it would contain a double lock system,, whereby you would have a lock and Norfolk Soutbem would have a lock. We would require an NS lock, in that we sometimes change crews at this point and on occasion use extra employees, rather than a regular assigned crew, and by having an ' NS lock, tben NS employees would have a key. This would eliminate us having to have designated individuals to unlock the gate. Sincerely, Proposed Barricade: Roanoke Ave, SW 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, July 17, 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 Akzo Nobel Coatings, Inc., represented by Sam Winkler, that a portion of Roanoke Avenue, S.W., adjacent to Burks Street, be permanently closed by barricade. 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, July 1 and 8, 2003 Please charge to Samuel N. Winkler Akzo Nobel 2837 Roanoke Avenue, SW P O Box 4627 Roanoke, VA 24015-0627 (540) 982-8301 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 CLOSURE REQUEST OF: Akzo Nobel Coatings, Inc. to close by barricade a portion of ) Roanoke Avenue, S.W., adjacent to Burks Street )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 20th day of June, 2003, notices of a public hearing to be held on the 17th day of July, 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 Norfolk Southern Corporation Neighborhood Contacts: Mailin~ 110 Franklin Road, SW Roanoke, VA 24011 Peggy Blankenship Norwich Neighborhood Alliance 2316 Russell Avenue, SW Roanoke, VA 24015 Sue Snelling 2230 Charlevoix Court Roanoke, VA 24015 Lisa Graham 2230 Roanoke Avenue SW Roanoke, VA 24015 Martha Pace Franklin SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 20~ day of June, 2003. Notary Public My Commission Expires: ' o,O ~c~ ~ --O~7 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 02181287 Roanoke/Burks 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 Virginia. Sworn and subscribed before me this _~__'~___day of Aught 2003. Witness my hand and PUBLISHED ON: 08/01 08/08 TOTAL COST: 216.20 FILED ON: 08/12/03 NO~E M I~UC IE.WlI~ ~e C~un¢# of the C~y of Authorized Signature: Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The Council of the City of Roanoke will hold a Public Hearing on Monday, August 18, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., on an application to close by barricade, subject to certain conditions, the following public right-of-way: That portion of Roanoke Avenue, S.W., adjacent to Burks Street, continuing back to the Norfolk and Southern rail tracks. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Noel C. Taylor 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 12:00 noon on Thursday, August 14, 2003. GIVEN under my hand this 24th. day of July ,2003. Mary F. Parker, City Clerk. H:/NOT[CES/N STCLOS-RKE AVE0$2103 DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, August 1, 2003, and once on Friday, August 8, 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 Fax: (540) 853-1145 E-mail: ¢lerk~¢i.roanok¢.va. us July 25, 2003 File #514 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Samuel N. Winkler Akzo Nobel Coatings, Inc. 2837 Roanoke Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Winkler: 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, August 18, 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 Akzo Nobel Coatings, Inc., that a portion of Roanoke Avenue, S. W., adjacent to Burks Street, S. W., be permanently closed by barricade. 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 August 18 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:\PH - Corres - 2003~Aug, 18, 2003 PH corres.wpd 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 July 25, 2003 File #28-32-51-166-373-468 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: The following matters have been advertised for public hearing on Monday, August 18, 2003, at 7:00 p.m., in the City Council Chamber: (1) Request of Roanoke Country Club, Inc., and Scott Robertson Memorial Fund, a Virginia Non-Stock Corporation, that a 15-foot right-of-way, extending in a northeasterly direction from the northerly boundary of Densmore Road, N. W., be permanently vacated, discontinued and closed. (2) Request of Akzo Nobel Coatings, Inc., that a portion of Roanoke Avenue, S. W., adjacent to Burks Street, be permanently closed by barricade. (3) Proposed amendment of §36.1-25, Definitions §36.1-206, Permitte~), §36.1-207, Special exception uses (C-2~ §36.1-227, Permitted uses (C-3) §36.1- 228, Special exception uses (C-3), §36.1-249, ~), §36.1-250, Special exception uses (LM), §36.1-270, Permitted uses (HM), §36.1-271, Special exception uses H~), and §36.1-435, Parking of commercial vehicles, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, said amendments pertaining to towing and wrecker services, general service establishments and motor vehicle sales lots. H:\PH -Corres - 2003~Aug. 18, 2003 - Let to Ci Council.wpd The Honorable Mayor and Members of the Roanoke City Council July 25, 2003 Page 2 (4) Proposed amendment of §36.1-693, Notice of hearing, by deleting the requirement of erecting signs when a proposed amendment affects more than twenty-five (25) parcels, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended. With kindest personal regards, I am Sincerely, PParMCMary F. City Clerk MFP:snh Enclosure pc: Robert B. Manetta, Chair, City Planning Commission, 2831 Stephenson Avenue, S. W., Roanoke, Virginia 24014 Darlene L. Burcham, City Manager Wiilard N. Claytor, Director, Real Estate Valuation William M. Hackworth, City Attorney, transmitted electronically by e-mail Steven J. Talevi, Assistant City Attorney Philip C. Schirmer, City Engineer Martha P. Franklin, Secretary, City Planning Commission Stephanie M. Moon, Deputy City Clerk Sharon A. Mougin, Executive Secretary, City Manager's Office, transmitted electronically by e-mail H:\PH - Cortes - 2003~Aug. 18, 2003 - Let to Ci Council.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOI , 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 July 25, 2003 File #514 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Ms. Peggy Blankenship Norwich Neighborhood Alliance 2316 Russell Avenue, S. W. Roanoke, Virginia 24015 Ms. Lisa Graham 2230 Roanoke Avenue, S. W. Roanoke, Virginia 24015 Ms. Sue Snelling 2230 Charlevoix Court, S. W. Roanoke, Virginia 24015 Dear 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, August 18, 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 Akzo Nobel Coatings, inc., that a portion of Roanoke Avenue, S. W., adjacent to Burks Street, S. W., be permanently closed by barricade. 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:\PH - Corres - 2003~Aug. 18, 2003 PH corres.wpd Interested Property Owner and/or Adjoining Property Owner July 25, 2003 Page 2 This letter is provided for you r 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:\PH - Corres - 2003~Aug. 18, 2003 PH corres.wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOIx'F, OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) $53-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va~us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk June 6, 2003 File #514 Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 30-14, Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition received in the City Clerk's Office on June 5, 2003, from Akzo Nobel Coatings, Inc., requesting that a portion Roanoke Avenue, S. W., beginning at Burks Street, S. W., and continuing back to the Norfolk and Southern rail tracks, be permanently closed by barricade. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:mh Enclosures N:\CKMHl\Rezonings - Street. Alley Closings.03~Akzo Nobel Coatings, Inc. Barficade.wpd Robe~ B. Manetta June 6,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Samuel N. Winkler, Akzo Nobel Coatings, Inc., 2837 Roanoke Avenue, S. W., Roanoke, Virginia 24014 Darlene L. Burcham, City Manager q 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:\CKMHlhRezonings - Street.Alley Closings.03~Akzo Nobel Coatings, Inc.Barricade.wpd AKZO NOBEL Coatings Division IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA RE: Petition to close by barricade Application of Akzo Nobel Coatings Inc. for closure by barricade of Roanoke Avenue adjacent to Burks Street as shown by the map. MEMBERS OF COUNCIL: Akzo Nobel Coatings Inc., applies to have Roanoke Avenue S.W. adjacent to Burks Street, in the City of Roanoke, Virginia, permanently closed by barricade pursuant to Virginia Code Section 15.2-2006 and Section 30-14, Code of the City of Roanoke (1979) as amended. This street is more particular described on the map attached and as follows: Section of Roanoke Avenue S.W. beginning at Burks Street continuing back to the Norfolk and Southern rail tracks. This section of Roanoke Avenue is tmpaved and has no additional adjoining property owners. Akzo Nobel Coatings Inc. states that the grounds for this application are as follows: The only landowner who needs access to this street would be Norfolk and Southern to reach their tracks. Access would be granted to Norfolk and Southern. The Roanoke Police Department in compiling site security recommendations have suggested Akzo Nobel Coatings petition to close the section of Roanoke Avenue stated. Akzo Nobel Coatings Inc. intends to gate the street and place a Guard Shack adjacent to the gate. This has been discussed with Norfolk and Southem Railroad. They were informed they would have access. Norfolk and Southern are in agreement with this. Akzo Nobel Coatings Inc. 2857 Roanoke Ave., S.W. P.O. BOX 4627 Roanoke, VA 24015-0627 Tel. (540) 982-8501 FAX (540) 543-3863 Akzo Nobel intends to pave the closed section in compliance with City paving standards. This will enable Akzo Noble Coatings to more effectively implement the Stormwater Pollution Prevention Control Plan as required by the Federal Government. WHEREFORE, Akzo Nobel Coatings Inc. respectfully requests that the above-described street be closed by barricade by the Council of the City of Roanoke, Virginia, in accordance with Virginia code Section 15.2-2006 and Section 30-14, Code of the city of Roanoke (1979), as amended. Respectfully submitted, Samuel N. Winkler May30,2003 Akzo Nobel Coatings Inc. 2837 Roanoke Avenue S.W. Roanoke, VA (540) 855-3302 Nor?olk Southern 5~O-9B1-440B Nodolk Southern Corporation 110 Franklin Road, S.E. Roanoke, Virgin|a 24~42-0053 540/981-4476 Fax: 540/961-4880 Supe~ttendent June 2, 2003 File: 425 Mr. Sam Winkler Azko -Nobel 2837 Roanoke Avenue SW Roanoke, VA 24015 Dear Mr. Winlder: Reference your request via telephone of June 2, 2003, regarding petition to barricade Roanoke Avenue, at the end of pavement, where Roanoke Avenue becomes a dirt road, with a gate, in order to secure your property. Norfolk Southern would be agreeable to a gate barricade, as long as it would contain a double lock system, whereby you would have a lock and Norfolk Southern would have a lock. We would requir~ an NS lock, in that we sometimes change crews at this point and on occasion use extra employees, rather than a red;lar assigned crew, and by having an NS lock, then NS employees would have a key. This would eliminate us having to have designated individuals to unlock the gate. MARY F. PARKER, CMC City Clerk CITY OF ROANOKF 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@ci.roanok¢.va.us August 25, 2003 File #514 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Alton B. Prillaman, Attorney 3912 Electric Road, S. W. Roanoke, Virginia 24018 Dear Mr. Prillaman: I am enclosing copy of Ordinance No. 36462-081803 permanently vacating, discontinuing and closing a 15-foot right-of-way, extending in a northeasterly direction from the northerly boundary of Densmore Road, N. W.; 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, August 18, 2003, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Enclosure Alton B. Prillaman August25,2003 Page 2 pc: Roanoke Country Club, 3360 Country Club Drive, N. W., Roanoke, Virginia 24017 Robert B. Manetta, Chair, City Planning Commission, 2831 Stephenson Avenue, S. W., Roanoke, Virginia 24014 Darlene L. Burcham, City Manager Susan S. Lower, Acting Director of Real Estate Valuation Steven J. Talevi, Assistant City Attorney Philip C. Schirmer, City Engineer Martha P. Franklin, Secretary, City Planning Commission IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of August, 2003. I1o. 36462-081803. AN ORDINANCE permanently vacating, discontinuing and closing a certain public right-of-way in the City of Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading of this ordinance. WHEREAS, the Roanoke Country Club, Inc., and Scott Robertson Memorial Fund, a Virginia Non-Stock Corporation, filed an application to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the public right-of-way described hereinafter; and WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on thematter, has made its recommendation to Council; and WHEREAS, a public hearing was held on such application by the City Council on August 18, 2003, after due and timely notice thereof as required by §30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on such application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing such public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that a fifteen foot public right-of-way, extending in a northeasterly direction from the northerly boundary of Densmore Road, N.W., between Official Tax Nos. 2670906 and 2671005 more particularly described as follows: Beginning at Comer No. 5 property of the Scott Robertson Memorial Fund map prepared by T. P. Parker & Son dated Dec. 6, 2002, at an iron pin on Densmore Road, N.W., thence with the property of Scott Robertson Memorial Fund and the northerly side of a roadway, N. 77° 30' 40" E., 263.09 feet to Comer No. 4; thence leaving the property of the Scott Robertson Memorial Fund and with the property of the Roanoke Country Club, Tax No. 2671005, S. 19° 39' 40" W, 13.33 feet to Comer "C"; thence continuing with the property of the Roanoke Country Club, S. 77° 30' 40" W., 225.87 feet to Comer "B" on Densmore Road, N.W.; thence with the northerly line of Densmore Road, N.W., N. 81° 57' 23" W., 32.17 feet to the place of BEGINNING, containing 0.063 Acre, more or less be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as the Council of the City of Roanoke is empowered so to do with respect to the closed portion of the right-of-way, reserving however, to the City of Roanoke and any utility company, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across such public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City ofRoanoke, a subdivision plat, with such plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate 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 right-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in such Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, 3 where deeds are recorded in such Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that 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 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning(~ci.roanoke.va.us August 18, 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 Roanoke Country Club, Inc. and Scott Robertson Memor a Fund, a Virginia Non-Stock Corporation, represented by Alton B. Prillaman, attorney, that a 15-foot right-of-way, extending in a northeasterly direction from the northerly boundary of Densmore Road, N.W., be permanently vacated, discontinued and closed. Planning Commission Action: Planning Commission hearing was held on Thursday, July 17, 2003. By a vote of 6-0 (Mr. Butler absent), the Commission recommended approval of the request. Background: Scott Robertson Memorial Fund petitioned the City in April 2002, to allow for the lease of a portion of Eastgate Park to be used for its First Tee Junior Golf Program. Planning Commission public hearing was held on April 18, 2002, and City Council approved the request in a public hearing on May 20, 2002. The Council (and Commission) determined that the use of a portion of East Gate Park for a First Tee Golf Program was substantially in accord with Vision 2001-2020, the City's comprehensive plan. Scott Robertson Memorial Fund has since discontinued its plans to have the First Tee Junior Golf Program at Eastgate Park, and is now planning to establish it on property adjacent to the Roanoke Country Club at the eastern end of Densmore Road, N.W. Scott Robertson Memorial Fund plans to lease property from the Roanoke Country Club and combine it with its property on Official Tax Map Number 2670906 to run the program. Since the subject portion of right-of-way lies in between properties owned by Scott Robertson Memorial Fund and the Roanoke Country Club, the two plan to split the vacated property evenly. Mr. Chrisman commented that he thought the herein proposed location of the First Tee Program was better than the previous request to use Eastgate Park. There were no other comments or questions from the Planning Commission. Considerations: The properties adjoining the subject portion of right-of-way are all zoned RS-3, Residential Single Family, High Density District. The grounds of the Roanoke Country Club surround the subject portion of right-of-way along with the parcel owned by Scott Robertson Memorial Fund, Official Tax Map Number 2670906. Westside Elementary School for the Performing and Visual Arts lies to the west. City sewer and water serve the area. Staff received comments from Verizon, AEP and Roanoke Gas. All stated no objection to the request as no facilities are located within this right-of-way. The subject portion of right-of-way extends from Densmore Road for approximately 239 feet, and is only 15 feet wide. Densmore Road is an improved street that dead ends approximately 550 feet east of the subject portion of right-of-way. All parcels along Densmore Road have access via the improved portion of that street. Closure of the subject portion of right-of-way would not prohibit any future access to any properties. Recommendation: The Planning Commission recommended approval of petitioner's request to vacate, discontinue and close the subject portion of right-of-way, subject to the conditions listed below and does not recommend that the petitioner be charged for this piece of property. The applicant shall submit a subdivision plat to the Agent for the Planning Commission, receive all required approvals of, and record the plat with the Clerk of the Circuit Court for the City of Roanoke. Said plat shall combine all properties which would otherwise dispose of the land within the right of way to be vacated in a manner consistent with law, and retain appropriate easements for the installation and maintenance of any and all existing utilities that may be located within the right-of-way, including the right of ingress and egress. Upon meeting all other conditions to the granting of the application, the applicant shall deliver a certified copy of this ordinance for recordation to the Clerk of the Circuit Court of Roanoke, Virginia, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the petitioner, and the names of any other par[les in interest who may so request, as Grantees. The applicant shall pay such fees and charges as are required by the Clerk to effect such recordation. Upon recording a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Roanoke, Virginia, the applicant shall file with the Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. If the above conditions have not been met within a period of one year from the date of adoption of this ordinance, then said ordinance shall be null and void with no further action by City Council being necessary. CC; Respectfully submitted, Robert B. Marietta, 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 Alton B. Prillaman, Attorney for the petitioner IN THE COUNCIL OF THE CITY IN RE: Application of ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia Non-Stock Corporation OF ROANOKE, VIRGINIA APPLICATION FOR VACATING, DISCONTINUING AND CLOSING OF UNOPENED RIGHT-OF-WAY ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia non-stock corporation, appliesl for vacation of a paper 15-foot right-of-way containing 0.063 acre extending from the northerly boundary of Densmore Road i~ a northeasterly direction. This right-of-way is more particularly described on the map attached and as follows: Beginning at Corner No. 5 property of the Scott Robertson Memorial Fund map prepared by T. P. Parker & Son dated Dec. 6, 2002, at an iron pin on Densmore Road, N.W., thence with the property of Scott Robertson Memorial Fund and the northerly side of a roadway, N. 77030'40'' E., 263.09 feet to Corner No. 4; thence leaving the property of the Scott Robertson Memorial Fund and with the property of the Roanoke Country Club, Tax No. 2671005, S. 19039'40'' W., 13.33 feeq to Corner "C"; thence continuing with the property of the Roanoke Country Club, S. 77°30'40'' W., 225.87 feet to Corner "B" on Densmore Road, N.W.; thence with the northerly line of Densmore Road, N.W., N. 81057'23'' W., 32.17 feet to the place of BEGINNING, containing 0.063 Acre, more or less. The grounds for the application are as follows: The 15-foot right-of-way serves no properties other than the property of the Petitioners. Each of said parties is in agreement for the vacation of this right-of-way. No additional properties can be served by this right-of-way. WHEREFORE, ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia non-stock corporation, respectfully request that the above-described right- of -way be vacated by the Council of the City of Roanoke, Virginia, in accordance with Virginia Code Section 15.2-2006 and Section 30-14, Code of the City of Roanoke (1979), as amended. Respectfully submitted, ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia non-stock corporation By: ~lton B. Prlllaman Counsel for Petitioners CONTACT: Alton B. Prillaman, Esquire 3912 Electric Road, S.W. Roanoke, VA 24018 Phone: (540)725-8188 Fax: (540) 772-0126 ADJOINING PROPERTY OWNER LISTING IN RE: Application of ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia Non-Stock Corporation, for vacation of an unopened 15-foot right way containing 0.063 acre extending from the northerly boundary of Densmore Road. of ADJOINING PROPERTY OWNERS This list as follows are beside, behind or across noted above: Official Tax Number 2670901 2670902 2671005 those property owners who own proper~y the street from the subject property] CITY OF ROANOKE Owner's Name and Mailing Address City of Roanoke City Attorney's Office 464 Municipal Building 215 W. Church Avenue, SW Roanoke, VA 24011 Roanoke Country Club 3360 Country Club Drive, Roanoke, VA 24017 Roanoke Country Club 3360 Country Club Drive, Roanoke, VA 24017 Respectfully submitted, ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia non-stock corporation Alton B. Prillaman Counsel for Petitioners 1 CONTACT: Alton B. Prillaman, Esquire 3912 Electric Road, S.W. Roanoke, VA 24018 Phone: (540)725-8188 Fax: (540) 772-0126 ~hl 2670901 2671001 Densmore Rd, NW 2670906 2670902 50 08 2671005 Subject Property The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times NATT, EDWARD, ATTY. PO BOX 20487 ROANOKE VA 24018 REFERENCE: 80066680 02181475 Densmore 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 Virq~ia. Sworn and subscribed before me this _~__~___~ay of August 2003. Witness my hand and M~/~ ommf s s i o n exp i r e s 5--~5_~_Z~_~___~-- . PUBLISHED ON: 08/01 08/08 TOTAL COST: 243.80 FILED ON: 08/12/03 Authorized Signature: _, Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The Council of the City of Roanoke will hold a Public Hearing on Monday, August 18, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., on an application to permanently abandon, vacate, discontinue and close, to the extent the City has any legal interest in such public fight-of-way, the following public right-of-way: A 15 foot tight-of-way, extending in a northeasterly direction from the northerly boundary of Densmore Road, N.W., between Official Tax Nos. 2670906 and 2671005. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Noel C. Taylor 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 heating, contact the City Clerk's Office, 853-2541, by 12:00 noon on Thursday, August 14, 2003. GIVEN under my hand this 24th. day of July .,2003. Mary F. Parker, City Clerk. H:/NOT1CEShN ST CLOS-DENS MOiKEKD081803 DOCDe~moreRD081803 Notice to Publisher: Publish in the Roanoke Times once on Friday, August 1, 2003, and once on Friday, August 8, 2003. Send affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Alton B. Prillaman, Esquire 3912 Electric Road, S.W. Roanoke, Virginia 24018 (540) 725-8188 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) $53-2541 Fax: (540) 853-1145 E-mail: clerk~¢i.roanoke.va.us July 25, 2003 File #514 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Alton B. Prillaman, Esquire 3912 Electric Road, S. W. Roanoke, Virginia 24018 Dear Mr. Prillaman: 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, August 18, 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 Roanoke Country Club, Inc., and the Scott Robertson Memorial Fund, that a 15-foot alley, containing 0.063 acre, extending from the northerly boundary of Densmore Road, N. W., in a northeasterly direction, be permanently vacated, discontinued and closed. 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 August 18 public hearing. Failure to appear could result in a deferral of the matter until a later date. Sincerely, Mary F. Parker, CMC City Clerk MFP:snh Enclosure H:\PH - Corres - 2003~Aug. 18, 2003 PH corres.wpd 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, July 17, 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 Roanoke Country Club Inc., and Scott Robertson Memorial Fund, a Virginia Non-Stock Corporation, represented by Alton B. Prillaman, attorney, that a 15-foot right-of-way, extending in a northeasterly direction from the northerly boundary of Densmore Road, N.W., be permanently vacated, discontinued and closed A copy of the application is available for review in the Departmen~ 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, July 1 and 8, 2003 Please charge to Alton B, Prillaman, Esquire 3912 Electric Road, SW Roanoke, VA 24018 (540) 725-8188 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 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: clcrk~ci.roanoke.va.us June 5,2003 File #514 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 30-14, Procedure for altering or vacating City streets or alleys; fees therefor, of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an application received in the City Clerk's Office on June 4, 2003, from Alton B. Priliaman, Attorney, representing the Roanoke Country Club, Inc., and the Scott Robertson Memorial Fund, requesting that a 15-foot alley, containing 0.063 acre, extending from the northerly boundary of Densmore Road, N. W., in a northeasterly direction, be permanently vacated, discontinued and closed. MFP:mh Enclosures Sincerely, Mary F. Parker, CMC City Clerk N:\CKMH I ~.ezonings - Street. Alley CIosings.O3~Roanoke Country Club, Inc., and Scoil Robertson Memorial Fund.alley closing.wpd Robe~ B. Manetta June 5,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Alton B. Prillaman, Attorney, 3912 Electric Road, S. W., Roanoke, Virginia 24018 Darlene L. Burcham, City Manager Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney J. Thomas Tasselli, Development Review Coordinator N:\CKMH 1 ~Rezonings - Sireet. AIIey Closings.03hV, oanoke Country Club, Inc., and Scott Robertson Memorial Fund.alley closing.wpd IN THE COUNCIL OF THE CITY IN RE: Application of ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia Non-Stock Corporation OF ROANOKE, VIRGINIA APPLICATION FOR VACATING, DISCONTINUING AND CLOSING OF UNOPENED RIGHT-OF-WAY ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia non-stock corporation, applies for vacation of a paper 15-foot right-of-way containing 0.063 acre extending from the northerly boundary of Densmore Road in a northeasterly direction. This right-of-way is described on the map attached and as follows: more particularly Beginning at Corner No. 5 property of the Scott Robertson Memorial Fund map prepared by T. P. Parker & Son dated Dec. 6, 2002, at an iron pin on Densmore Road, N.W., thence with the property of Scott Robertson Memorial Fund and the northerly side of a roadway, N. 77030'40'' E., 263.09 feet to Corner No. 4; thence leaving the property of the Scott Robertson Memorial Fund and with the property of the Roanoke Country Club, Tax No. 2671005, S. 19039'40'' W., 13.33 feet to Corner "C"; thence continuing with the property of the Roanoke Country Club, S. 77030'40'' W., 225.87 feet to Corner "B" on Densmore Road, N.W.; thence with the northerly line of Densmore Road, N.W., N. 81057'23'' W., 32.17 feet to the place of BEGINNING, containing 0.063 Acre, more or less. The grounds for the application are as follows: The 15-foot right-of-way serves no properties other than the property of the Petitioners. Each of said parties is in agreement for the vacation of this right-of-way. No additional properties can be served by this right-of-way. WHEREFORE, ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia non-stock corporation, respectfully request that the above-described right- of -way be vacated by the Council of the City of Roanoke, Virginia, in accordance with Virginia Code Section 15.2-2006 and Section 30-14, Code of the City of Roanoke (1979), as amended. Respectfully submitted, ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia non-stock corporation By: ~lton B. Prillaman Counsel for Petitioners CONTACT: Alton B. Prillaman, Esquire 3912 Electric Road, S.W. Roanoke, VA 24018 Phone: (540)725-8188 Fax: (540) 772-0126 2 ADJOINING PROPERTY OWNER LISTING IN RE: Application of ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia Non-Stock Corporation, for vacation of an unopened 15-foot right of way containing 0.063 acre extending from the northerly boundary of Densmore Road. ADJOINING PROPERTY OWNERS This list as follows are those property owners who own property beside, behind or across the street from the subject property noted above: CITY OF ROANOKE Official Tax Number Owner's Name and Mailing Address 2670901 City of Roanoke City Attorney's Office 464 Municipal Building 215 W. Church Avenue, SW Roanoke, VA 24011 2670902 Roanoke Country Club 3360 Country Club Drive, Roanoke, VA 24017 N.Wo 2671005 Roanoke Country Club 3360 Country Club Drive, N.W. Roanoke, VA 24017 Respectfully submitted, ROANOKE COUNTRY CLUB, INCORPORATED and SCOTT ROBERTSON MEMORIAL FUND, a Virginia non-stock corporation Alton B. Prillaman Counsel for Petitioners CONTACT: Alton B. Prillaman, Esquire 3912 Electric Road, S.W. Roanoke, VA 24018 Phone: (540)725-8188 Fax: (540) 772-0126 2 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 August 25, 2003 File #24-51-530 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36463-081803 amending and reordaining certain sections of Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1979), as amended, to better define and differentiate between certain interrelated land use activities that involve towing services, wrecker services, new and used motor vehicle sales and service, and a new and used commercial motor vehicle sales and service; 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, August 18, 2003, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Attachment Darlene L. Burcham August25,2003 Page 2 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 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, Ill, 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 Raymond F. Leven, Public Defender, 210 First Street, S. W., Roanoke, Virginia 24011 Mr. Leo Trenor, 3343 Preston Avenue, N. W., Roanoke, Virginia 24012 Mr. Ronnie Scaggs, Motor Parts Supply Co., Inc., 3527 Melrose Avenue, N. W., Roanoke, Virginia 24017 Mr. John Waldron, Shenandoah Auto Parts, Inc., 1901 Shenandoah Avenue, N. W., Roanoke, Virginia 24017 Thomas A. Woods, President, Woods Towing and Recovery/Tanglewood Towing, 418 Washington Avenue, Vinton 24179 Robert R. Young, President, Robert Young's Auto and Truck, Inc., 210 Carver Avenue, N. W., Roanoke, Virginia 24012 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 Rolanda B. Russell, Assistant City Manager for Community Development Susan S. Lower, Acting Director of Real Estate Valuation H:~Agenda,03~August 18. 2003 correspondence.wpd Darlene L. Burcham August25,2003 Page 2 pc: Evelyn D. Dorsey, Zoning Administrator Rebecca J. Cockram, Secretary, Board of Zoning Appeals 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 Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of August, 2003. bio. 36463-081803. AN ORDINANCE amending and reordaining {}36.1-25, Definitions; subsections (26) and (37) of §36.1-206, Permitted uses; subsection (5) of §36.1-207, Special exception uses; subsection (26) of §36.1-227, Permitted uses; subsection (3) of §36.1-228, Special exception uses; subsection (24) of §36.1-249, Permitted uses; subsection (8) of §36.1-250, Special exception uses; subsection (11) of §36.1-270, Permitted uses; subsection (5) of §36.1-271, Special exception uses; §36.1-206, §36.1-207, and §36.1-250, by deleting certain uses as permitted uses or uses by special exception; and §36.1-435, Parking of commercial vehicles, and adding new subsections (51) and (52) of §36.1- 206, Permitted uses; subsections (28) and (29) of §36.1-249, Permitted uses; subsections (10) and (11) of §36.1-250, Special exception uses; subsection (12) of §36.1-270, Permitted uses; and subsection (6) of §36.1-271, Special exception uses, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended; 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. Section 36.1-25, Definitions, of Chapter 36; 1, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordalned by deleting the definition of"tow track operation," by adding the definitions of "buffer," "commercial motor vehicle," "new commercial motor vehicle sales and service establishment," "used commercial motor vehicle sales and service establishment," "new motor vehicle sales and service establishment," "used motor vehicle sales and service establishment," "towing service," and "wrecker service," and by revising the definition of"general service establishment," to read and provide as follows: 08/20103 Sec. 36.1-25. Definitions. For the purpose of this chapter, certain terms and words used herein shall be defined as follows: Buffer: An area of natural or planted vegetation adjoining or surrounding a land use and unoccupied in its entirety by any building, structure, paving or portion of such land use, for the purposes of screening the effects of the land use, no part of which buffer is used for recreation or parking. Commercial motor vehicle: Any motor vehicle or trailer used, designed or maintained for the transportation of persons or property for compensation or profit, and which is one of the following types of vehicles: trucks, tractor cabs, farm tractors, construction equipment, motor passenger buses (excluding school buses currently used by a public or private institution of learning), trailers, semi-trailers, taxis, limousines, tow trucks, dump trucks, roll back tow trucks, flatbed trucks, or step vans, but not including vans, pickup trucks, and panel trucks. Commercial motor vehicle sales and service establishment, new: An establishment which engages in only the sale or lease of new and used commercial motor vehicles, the performance of any repair or maintenance work of such commercial motor vehicles, and financial services conducted as an accessory use to the establishment. Commercial motor vehicle sales and service establishment, used: An establishment whose activities include the display of used commercial motor vehicles for sale or lease, or the performance of any repair or maintenance work of used commercial motor vehicles, but whose activities do not include the sale or lease of new commercial motor vehicles. General service establishment: A place of business primarily engaged in the repair or maintenance of household or commercial goods, including appliances, computers, office equipment and autcmcb'.'!¢; motor vehicles and trailers. 08/20/03 Motor vehicle sales and service establishment, new: An establishment whose activities include the sale or lease of new and used motor vehicles or trailers, and new and used commercial motor vehicles not exceeding 26, O00 pounds empty gross weight, the performance of any repair or maintenance work of such motor vehicles and commercial motor vehicles, and financial services conducted as an accessory use to the establishment. 2 Motor vehicle sales and service establishment, used: An establishment which engages in only the display of three or more used motor vehicles or trailers for sale or lease, and may engage in the repair or maintenance of such motor vehicles or trailers, but does not engage in the sale, lease, repair or maintenance, of commercial motor vehicles. Towing service: ,,tn establishment whose activities include the recovery, removal and temporary storage of motor vehicles or trailers, but does not include the dismantling, demolition, repair, or salvage of such motor vehicles or trailers, or any part of such motor vehicles or trailers. Wrecker service: An establishment whose activities include the recovery, removal and temporary storage of inoperative or damaged motor vehicles or trailers for dismantling, demolition, repair, salvage, or sale of such inoperative or damaged motor vehicles or trailers, or part of such motor vehicles or trailers, but whose activities do not include the sale of gasoline or the sale of new motor vehicles or trailers. 2. Section 36.1-206, Permitted uses, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained by amending subsection (26) to permit general service establishments to repair and sell motor vehicles or trailers under certain circumstances, by amending subsection (37) by substituting "new motor vehicle sales and service establishments" for establishments primarily engaged in the sale or rental of certain motor vehicles under certain circumstances as a permitted use, by adding a new subsection (51) "used motor vehicle sales and service establishments" under certain circumstances, by adding a new 08/20/03 3 subsection (52) "towing services," as permitted uses in the C-2, General Commercial District, and by repealing subsection (40), to read and provide as follows: Section 36.1-206. Permitted uses. The following uses shall be permitted as principal uses in the C-2 district: (26) Generalserviceestablishments, providedthat: but nc: any such establishments primarily engaged in the repair or maintenance of ..................................... .~v...~nt, motor vehicles or trailers shall be limited to the incidental sale of up to five (5) repaired or rebuilt motor vehicles or trailers within one calendar year at that location, although the sale of repaired or rebuilt motor vehicles or trailers for the purpose of satisfying a lien for services rendered or parts supplied shall not be included in the total of such permitted incidental sales; aH repair or maintenance activities shah occur in a wholly enclosed building; and t~ ................ ~- ............................. g~ no repair or maintenance activities shall include the repair or maintenance of commercial motor vehicles or any motor vehicle or trailer painting or body repair. maintenance cfvehic!c: whcro N~ motor vehicle sales and se~ice establishments, provided the lot ~ea ~for this use is no less ~ ....... ~ ........ ~ nam for~ thomand (40,000 squ~e feet. A'.:tcmcbi!c rcpc~r ...................... *~, r ....... ~, ...... j .... ps. 08/20/03 (51) Used motor vehicle sales and service establishments, provided the lot area for this use is no less than ten thousand (10,000) square feet. (52) Towing services, provided that: 4 (a) The lot area contains a minimum of twenty thousand (20,000) square feet; There shall be no outdoor storage of any damaged or inoperative motor vehicles or trailers for a period exceeding one hundred twenty (120) calendar days, unless documentation is provided that is satisfactory to the Zoning Administrator evidencing that such a damaged or inoperative motor vehicle or trailer is the subject of an on-going law enforcement or insurance investigation or is the subject ora proceeding being pursued as expeditiously as possible by the towing service pursuant to section 43-34 of the Code of Virginia (1950), as amended; and The storage area for any damaged or inoperative motor vehicles or trailers shall be screened from view from adjacent properties and public streets by the installation of an eight (8)foot tall, solid fence with a minimum two (2)foot wide buffer to screen the base of the fence along any lot frontage. 3. Section 36.1-207, Special exception uses, C-2, General Commercial District, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained by repealing subsection (4) and by amending subsection (5) by substituting "motor vehicle or trailer" for "automobile," to read and provide as follows: Section 36.1-207. Special exception uses. The following uses may be permitted in the C-2 district by special exception granted by the board of zoning appeals subject to the requirements of this section: (5) A~:tcmob~!c Motor vehicle or trailer painting and body shops, provided that there shall be no outdoor storage of damaged m:tcmobi!c: motor vehicles or trailers, equipment, .... parts or other materials. 08/20/03 5 4. Section 36.1-227, Permitted uses, of Chapter 36. I, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained by amending subsection (26) to provide for "general service establishments," in the C-3 District, to read and provide as follows: Section 36.1-227. Permitted uses. The following uses shall be permitted as principal uses in the C-3 district: (26) General service establishments, but nctprovided that no such establishments p~marily shall engaged in the repair or maintenance of ' , motor vehicles or trailers. 5. Section 36.1-228, Special exception uses, C-3, Central Business District, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained by amending subsection (3) to permit "new motor vehicle sales and service establishments" as a use permitted by special exception in the C-3 District, to read and provide as follows: 36.1-228. Special exception uses. The following uses may be permitted in the C-3 District by special exception granted by the board of zoning appeals, subject to the requirements of this section: (3) New motor vehicle sales and service t3establishments ~ 6. Section 36.1-249, Permitted uses, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained by amending subsection (24) to require that general service establishments which repair motor vehicles or trailers do so only 08/20/03 6 in a wholly enclosed building, and by adding "new commercial motor vehicle sales and service establishments," and "towing services," under certain circumstances, as permitted uses in the LM district, to read and provide as follows: §36.1-249. Permitted uses. The following uses shall be permitted as principal uses in the LM district: (24) General service establishments, provided that: any such establishment primarily engaged in the repair or maintenance of geed: cr '.'tam: including autcmcS'.'!c:, motor vehicles or trailers shall be limited to the incidental sale of up to five (5) repaired or rebuilt motor vehicles or trailers within one calendar year at that location, although the sale of repaired or rebuilt motor vehicles or trailers for the purpose of satisfying a lien for services rendered or parts supplied shall not be included in the total of such permitted incidental sales; ~ repair or maintenance activities ~ shall occur in a wholly enclosed in a building; and ~ ................ ~,. ...... ,~ no repair or maintenance activities shall include motor vehicle or trailer painting or body repair. 08/20/03 (28) New commercial motor vehicle sales and service establishments, provided the lot area for the use contains a minimum of twenty thousand (20, 000) square feet. (29) Towing services, provided that: The lot area contains a minimum of twenty thousand (20, 000) square feet; There shah be no outdoor storage of any damaged or inoperative motor vehicles or trailers for a period exceeding one hundred twenty (120) calendar days, unless documentation is provided that is satisfactory to the Zoning Administrator evidencing that such a damaged or inoperative motor vehicle or trailer is the subject of an 7 on-going law enforcement or insurance investigation or is the subject of a proceeding being pursued as expeditiously as possible by the towing service pursuant to section 43-34 of the Code of Virginia (1950), as amended; and The storage area for any damaged or inoperative motor vehicles or trailers shall be screened from view from adjacent properties and public streets by the installation of an eight (8)foot tall, solid fence with a minimum two (2)foot wide buffer to screen the base of the fence along any lot frontage. 7. Section 36.1-250, Special exception uses, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained by deleting subsections (3) and (6), and by amending subsection (8) by substituting"motor vehicle or trailer" for "automobile," by adding "wrecker services" and "used commercial motor vehicle sales and service establishments" as uses by special exception, to read and provide as follows: Sec. 36.1-250. Special exception uses. The following uses may be permitted in the LM district by special exception granted by the board of zoning appeals, subject to the requirements of this section: 08/20/03 ..... r ......... , v ........ hat. (c) ............. Motor vehzcle or trader pmntmg and body repazr estabhshments, provided: 8 (a) (b) (c) (d) The lot area contains a minimum of forty thousand (40,000) square feet; The minimum gross floor area of the building shall be not less than fifteen thousand (15,000) square feet; The outside storage area is accessory to a building on the same lot and has a maximum area of no greater than eighty (80) percent of the gross floor area of the building; and The outdoor storage area is adequately screened fi.om view from adjacent properties and public streets. (1 O) Wrecker services, provided that: The lot area contains a minimum of twenty thousand (20, 000) square feet; There shah be no storage o fa damaged or inoperative motor vehicle or trailer outside a wholly enclosed building for more than one hundred twenty (120) calendar days, unless documentation satisfactory to the Zoning Administrator is provided that such a damaged or inoperative motor vehicle or trailer is the subject of an on-going law enforcement or insurance investigation or is the subject of a proceeding being pursued as expeditiously as possible by the wrecker service pursuant to section 43-34 of the Code of Virginia (1950), as amended; and The storage area for any damaged or inoperative motor vehicle or trailer shah be screened from view from adjacent properties and public streets by the installation of an eight (8)foot tall, solid fence with a minimum two (2)foot wide buffer to screen the base of the fence along any lot frontage; and Notwithstanding subsection (b), any parts removed from a damaged or inoperative motor vehicle or trailer shah be stored within a wholly enclosed building. (11) Used commercial motor vehicle sales and service establishment. 8. Section 36.1-270, Permitted uses, of Chapter 36.1, ~oning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained by amending subsection 11 ' " ' · ,, · · ( ) to reqmre that general service estabhshments which repmr motor vehicle or trailers do so only 08/20/03 9 in a wholly enclosed building, and by adding "towing services" as permitted uses in the HM District, to read and provide as follows: §36.1-270. Permitted uses. The following uses shall be permitted as principal uses in the HM district: 08/20/03 (l 1) General service establishments p~mari!y, provided that: establishments engaged in the repair or maintenance of ~, .... or ..... ~:~ ^r~,,~: ...... . ...... :'~'~ *~* a!! motor vehicles or I-' .................... $.9., ICCo~ 1-' ........... trailers shall be limited to the incidental sale of up to five (5) repaired or rebuilt motor vehicles or trailers within one calendar year at that location, although the sale of repaired or rebuilt motor vehicles or trailers for the Purpose of satisfying a lien for services rendered or parts supplied shall not be included in the total of such permitted incidental sales; and all repair or maintenance activities,, including painting and body repair, shall occur in a wholly enclosed building; a,n~ ..... ~,~,~ ,~n, (12) Towing services, provided that: (a) The lot area contains a minimum of twenty thousand (20, 000) square feet; There shall be no outdoor storage of any damaged or inoperative motor vehicles or trailers for a period exceeding one hundred twenty (120) calendar days, unless documentation is provided that is satisfactory to the Zoning Administrator evidencing that such a damaged or inoperative motor vehicle or trailer is the subject of an on-going law enforcement or insurance investigation or is the subject of a proceeding being pursued as expeditiously as possible by the towing service pursuant to section 43-34 of the Code of Virginia (1950), as amende& and The storage area for any damaged or inoperative motor vehicles or trailers shah be screened from view from adjacent properties and public streets by the installation of an eight (8)foot tall, solid fence with a minimum two (2)foot wide buffer to screen the base of the fence along any lot frontage. 10 9. Section 36.1-271, Special exception uses, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained by deleting subsection (5) and by adding "wrecker services" as a use by special exception, to read and provide as follows: §36.1-271. Special exception uses. The following uses may be permitted in the HM district by special exception granted by the board of zoning appeals, subject to the requirements of this section: 08/20/03 t~'recker services, provided that: (a) The lot area contains a minimum of twenty thousand (20, 000) square feet; There shah be no storage ora damaged or inoperative motor vehicle or trailer outside a wholly enclosed building for more than one hundred twenty (120) calendar days, unless documentation satisfactory to the Zoning Administrator is provided that such damaged or inoperative motor vehicle or trailer is the subject of an on-going law enforcement or insurance investigation or is the subject of a proceeding being pursued as expeditiously as possible by the wrecker service pursuant to section 43-34 of the Code of Vb'ginia (1950), as amended; and The storage area for any damaged or inoperative motor vehicle or trailer shall be screened from view from adjacent properties and public streets by the installation of an eight (8)foot tall, solid fence 11 with a minimum two (2)foot wide buffer to screen the base of the fence along any lot frontage; and Notwithstanding subsection (3), any parts removed from damaged or inoperative motor vehicles or trailers shall be stored within a wholly enclosed building. 10. Section 36.1-435, Parking of commercial vehicles, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained by revising the regulations pertaining to the parking of commercial motor vehicles in a residential district, to read and provide as follows: §36.1-435. Parking of commercial motor vehicles. (a) No commercial motor vekicle orpanel truck excec~Lng ~, ........ t, ht shall be parked or left standing in a res~dentaal district for more than two (2) hours at any time except for: (3) Vehicles belonging to or used by the occupant of a business premises, when the business premises constitute a lawfully existing use. Tow trucks and roll back tow trucks which are on call on the City's towing list. (3) No motor vehicle intended or designed to transport caustic, flammable, .explosive or otherwise dangerous materials shall be permitted to be parked overnight ~n a residential district. 11. Pursuant to the provisions of Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk 08/20/03 12 Planning Building and Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (540) 853-1730 (Fax) 853-1230 Emaik planning@ci.roanoke.va.us August18,2003 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: An ordinance amending and reordaining 36.1-25, Definition~; §36.1-206, Permitted uses (C-2}; §36.1-207, Special exception uses (C-2); §36.1-227, Permitted uses (C-3); §36.1-228, Special exception uses (C-3); §36.1-249, Permitted uses (LM); §36.1-250, Special exception uses (LM); §36.1-270, Permitted uses (HM); §36.1-271, Special exception uses (HM); and §36.1-435, Parkin.q of commercial vehicle~, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, such amendments pertaining to towing and wrecker services, general service establishments and motor vehicle sales lots. Planninq Commission Action: Planning Commission public hearing was held on Thursday, July 17, 2003. By a vote of 6-0 (Mr. Butler absent), the Commission recommended the proposed amendment to City Council. Back.qround This report is an addendum to the May 19, 2003, City Council report from the Planning Commission, recommending amendments to the zoning ordinance pertaining to motor vehicle related businesses. All references within this report are related to the measure as attached. This report addresses only those elements of the recommended text amendments that are different from the Planning Commission's previous action. On April 17, 2003, the Planning Commission recommended to City Council the approval of a measure amending the zoning ordinance as it pertains to various motor vehicle oriented establishments. On May 19, 2003, City Council considered the recommended text amendments and, after public hearing and discussion, referred the proposed measure back to the Planning Commission in order to provide additional information to, and input from, property and business owners and other interested parties. On May 23, 2003, the Department of Planning Building and Development mailed 180 packets to motor vehicle related businesses, including new and used automobile sales establishments, motor vehicle repair establishments, and towing and wrecker services. That informational packet included a copy of the proposed text amendments, a chart delineating the zoning districts in which such businesses would be permitted under the proposed amendments, and an invitation to phone or email staff with questions or input and/or to attend one of two question and input sessions on June 4, 2003. In addition, the Department of Housing and Neighborhood Services mailed 60 informational packets to the Roanoke Neighborhood Partnership Steering Committee and neighborhood leaders. In response to the 240 packets mailed, Planning Building and Development staff received six phone inquiries. Nineteen businesses were represented at the June 4 sessions hosted by Planning Building and Development staff. One neighborhood leader attended one of the sessions. Considerations: Through the informational/input sessions and phone calls, staff received numerous general comments. Staff identified several specific issues that resulted from the discussions regarding the proposed definitions of a "commercial motor vehicle" and a "used motor vehicle sales and service establishment"; the requirements for a general service establishment; and the prohibition of the parking of tow trucks and roll back tow trucks in residential areas. In consideration of comments received from the "industry", staff identified three areas of the proposed text amendments for study and reconsideration of language. They are as follows: (1) Definition of a "commercial motor vehicle" -- item # 1 of the attached measure pertainin.q to Sec. 36.1-25, Definitions: · "Industry input": Further define the "commercial motor vehicle" by eliminating ambiguity, particularly in regard to the word "truck" Staff comment: "...designed or maintained for the transportation of persons or property for compensation or profit..." applies to any and all of the types of vehicles listed (a) In consideration of the issue noted above, and given that previous Planning Commission action recommended exempting vans, pickup trucks, and panel trucks from the section prohibiting the parking of commercial vehicles in residential districts, the Planning Commission supports a revised definition that excludes vans, pickup trucks, and panel trucks from the definition of commercial motor vehicles. Such revised definition in the attached measure reads as follows: Commercial motor vehicle: Any motor vehicle or trailer used, designed or maintained for the transportation of persons or property for compensation or profit, and which is one of the following types of vehicles: trucks, tractor cabs, farm tractors, construction equipment, motor passenger buses (excluding school buses currently used by a public or private institution of learning), trailers, semi-trailers, taxis, fimousines, tow trucks, dump trucks, roll back tow trucks, flatbed trucks, or step vans, but not including vans, pickup trucks, and panel trucks. (2) General service establishments enqa¢ted in the repair of automobiles, motorcycles or trailers -- items #1, #2, #4, #6, and #8 of the attached measure pertaining to Sec. 36. 1-25, Definitions, General service establishment; Sec. 36.1- 206, Permitted uses fC-2/ (26); Sec. 36.1-227, Permitted uses [C-3! (26); Sec. 36.1-249, Permitted uses [LM/ (24); and Sec. 36. 1-270, Permitted uses filM! (11): · "Industry input": There is no number limit under State law on the incidental sale of motor vehicles encumbered by a mechanic's lien. "Industry input": In regard to the proposed requirement that "all repair or maintenance activities shall occur in a wholly enclosed building", consideration should be given to the following: o Not all repairs can take place within a building; o Not all motor vehicles fit into certain service bays; o Sometimes the entire motor vehicle does not fit wholly within the building; and o Some simple repairs and maintenance take place outside when all existing building bays are occupied, such as an unscheduled "drive-up" request for replacement of a dead battery or flat tire. Additional industry comments on this requirement referenced the operation of mobile repair services and retail outlets where minor part replacements can occur outside. "Industry input": State inspection establishments are required to service motor vehicles up to 10,000 pounds empty gross weight. Staff comments: For purposes of consistency within the zoning ordinance, the definition of "general service establishment" should be revised to include a reference to "motor vehicles and trailers" rather than "automobiles". Recognizing that general service establishments sometimes need to sell a motor vehicle when a repair or parts bill is not paid by the customer, and in order to be consistent with State law, motor vehicles sold through a mechanic's lien should be exempt from the limitation of motor vehicles that can be sold by a general service establishment. While acknowledging the comments regarding repairs within a building, staff cannot support revised language that would eliminate this requirement. Such a requirement exists in the LM District under the current code. For consistency, staff supports application of this requirement in the C-2 District, particularly since this requirement is already applied in the more intense LM District. While recognizing that some maintenance and service occurs outside a building, such as an "emergency drive-up" replacement of a battery or fiat tire when the bays are full, staff believes that removal of the building requirement would more fully expose repair and maintenance activities to the public view. Given the revised definition of "commercial motor vehicle" (as noted previously in this report and included in the attached measure), with such revision excluding vans, pickup trucks, and panel trucks from that definition, general service establishment provisions should be revised as follows: In the C-2 District, permit the repair or maintenance of motor vehicles or trailers, except for commercial motor vehicles as defined in the attached measure and motor vehicle or trailer painting or body repair. · In the LM and HM Districts, permit the repair or maintenance of motor vehicles or trailers (such revision would permit the repair or maintenance of commercial motor vehicles). For purposes of consistency within the proposed text amendments, the following amendments should also be considered: In the C-3 District, reference "motor vehicles or trailers" rather than "automobiles, trucks or construction equipment" in "(26) General service establishments" Designation of "commercial motor vehicle repair or maintenance establishments" as a specific use permitted in the LM and HM Districts is not necessary since the repair or maintenance of commercial motor vehicles would be permitted in those districts under the revised general service establishments language noted previously in this report (a) In consideration of the comments noted above, the Planning Commission supports a revised definition of general service establishments. Such revised definition in section 1 of the attached measure reads as follows: General service establishment: A place of business primarily engaged in the repair or maintenance of household or commercial goods, including appliances, computers, office equipment and motor vehicles and trailers. (b) In consideration of the comments noted above, the Planning Commission supports the revised language in section 2 of the measure, Section 36.1-206, Permitted uses (C-2), which reads as follows: (26) General service establishments, provided that: (a) any such establishment primarily engaged in the repair or maintenance of motor vehicles or trailers shall be limited to the incidental sale of up to five (5) repaired or rebuilt motor vehicles or trailers within one calendar year at that location, although the sale of repaired or rebuilt motor vehicles or trailers for the purpose of satisfying a lien for services rendered or parts supplied shall not be included in the total of such permitted incidental sales; (b) all repair or maintenance activities shall occur in a wholly enclosed building; and (c) no repair or maintenance activities shaft include the repair or maintenance of commercial motor vehicles or any motor vehicle or trailer painting or body repair. (c) In consideration of the comments noted above, the Planning Commission supports the revised language in section 4 of the measure, Section 36.1-227, Permitted uses (C-3), which reads as follows: (26) General service establishments, provided that no such establishment shaft engage in the repair or maintenance of motor vehicles or trailers. (d) In consideration of the comments noted above, the Planning Commission supports the revised language in section 6 of the measure, Section 36.1-249, Permitted uses (LM), which reads as follows: (24) General service establishments, provided that: (a) any such establishment primarily engaged in the repair or maintenance of motor vehicles or trailers shall be limited to the incidental sale of up to five (5) repaired or rebuilt motor vehicles or trailers within one calendar year at that location, although the sale of repaired or rebuilt motor vehicles or trailers for the purpose of satisfying a lien for services rendered or parts supplied shaft not be included in the total of such permitted incidental sales; (b) aft repair or maintenance activities shall occur in a wholly enclosed building; and (c) no repair or maintenance activities shaft include motor vehicle or trailer painting or body repair. (e) in consideration of the comments noted above, the Planning Commission supports the revised language in section 8 of the measure, Section 36.1-270, Permitted uses (HM), which reads as follows: (11) General service establishments, provided that: (a) establishments engaged in the repair or maintenance of motor vehicles or trailers shall be limited to the incidental sale of up to five (5) repaired or rebuilt motor vehicles or trailers within one calendar year at that location, although the sale of repaired or rebuilt motor vehicles or trailers for the purpose of satisfying a lien for services rendered or parts supplied shall not be included in the total of such permitted incidental sales; and (b) all repair or maintenance activities, including painting and body repair, shall occur in a wholly enclosed building. ('3) Parkinq of commercial vehicles in residential districts -- item # 10 ofth~. attached measure pertaininq to Sec. 36.1-435, Parkinq of commercial motor vehicles "Industry input": Because a tow truck and roll back tow truck are considered "commercial motor vehicles" by the definition of this measure, there is concern about the impact on emergency response time because of the prohibition of the parking of tow trucks in residential districts. This impact should be weighed against the impact on neighborhoods by the parking of tow trucks in residential districts with consideration given to the following: o There are a limited number of tow truck operators; o The number of "on-call" tow trucks is estimated to be 25 valley- wide; and o Not all "on-call" tow truck drivers live in the City of Roanoke. Planning Commission comments: While acknowledging the issue related to emergency response time, the Planning Commission still has concerns about the consequences of a blanket exemption of tow trucks and roll back tow trucks from the prohibition of the parking of commercial motor vehicles in residential districts. Concerns include the size, weight, and noise of such motor vehicles, as well as the potential for any number of such tow trucks to be parked at any given location, and the potential impact on the quality of life in residential neighborhoods. In consideration of support of a revised definition of "commercial motor vehicles" which excludes vans, pick-up trucks and panel trucks from such designation, as incorporated in the attached measure and previously noted in this report, the Planning Commission supports panel trucks being included with commercial motor vehicles in the section regarding the prohibition of the parking of certain motor vehicles in residential districts because of their size and incompatibility with residential neighborhoods. The Planning Commission recommends the revised language in paragraph 10 of the measure, Section 36.1- 435, Parking of commercial motor vehicles, which reads as follows: (a) No commercial motor vehicle or panel truck shall be parked or left standing in a residential district for more than two (2) hours at any time except for: Plannin.q Comm ss on Hearing: Planning Commission held a public hearing on the proposed text amendments on July 17, 2003. Mrs. Nancy Snodgrass, City Planner, presented the staff report, explaining the proposed amendments and recommending their approval. The Planning Commission opened the meeting for public comment. · Mr. Leo Trenor, Preston Avenue, expressed concern about the definition of rebuilt motor vehicles and the state code requirements. · Mr. Ronnie Scaggs, Motor Parts Supply, Melrose Avenue, N.W., stated his concerns (1) that a customer would not be able to change a battery outside a building, and (2) that a person with a "Snap-on Tools" business would not be able to take his truck home to park it. · Mr. John Waldron, Shenandoah Auto Parts, suggested that a weight limit and/or single rear wheel requirement be used to define a commercial motor vehicle. · Letters of opposition were read into the record from Tommy Woods and Robert Young. Planning Commission discussion centered on the following: · The prohibition of the parking of tow trucks in residential districts to protect the quality of residential neighborhoods; · Prohibiting the parking of panel trucks in residential districts because of their size; · The problems associated with a "weight-based" definition of commercial motor vehicles as they relate to the ability of inspectors in the field to determine weight in enforcement of the regulation; and · The concern that a single axle of single rear wheels definition of a commercial motor vehicle would still allow for motor vehicles of a size that would impact the quality of life in residential neighborhoods. Recommendation: The Commission recommends approval of the proposed text amendments as set forth in the attached measure. Given the additional input from the industry and further consideration of those issues by staff and the Commission, the Commission supports the proposed text amendments as set forth in the attached measure. Respectfully submitted, ane~ta, Cl~airman 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 9 C-2 C-3 LM HM General service establishment engaged in repair or cannot repair motor engaged in repair or engaged in repair or maintenance of motor vehicles or trailers maintenance of motor maintenance of motor vehicles or trailers (but vehicles or trailers vehicles or trailers not including (but not including (may include painting commercial motor painting or body and body repair), must vehicles or painting or repair), must be be in a wholly enclosed body repair), must be in in a wholly enclosed building, and can sell a wholly enclosed building, and can sell up to 5* building, and can sell up to 5* up to 5* New commercial motor vehicle sales must have 20K sq. fi. and service establishment lot Used commercial motor vehicle S.E. sales and service establishment S.E. S.E. Motor vehicle or trailer painting and body shop must have 40K sq. ft. lot; minimum 15K sq. ft. building New motor vehicle sales and service must have 40K sq. fi. lot S.E. establishment Used motor vehicle sales and service must have 10K sq. ft. lot establishment Towing service must have 20K sq. fl. lot must have 20K sq. ft. must have 20K sq. ft. lot lot Wrecker service S.E. S.E. must have 20K sq. ft. Must have 20K sq. ft. lot lot * Limitation of 5 does not include the sale of repaired motor vehicles or trailers by means ora mechanic's lien C:2vly DOCUM ENTS~MYFILES~VIYFILES~FOLDERS~EPORTS2viOTORVEHiCLESM EASU REUS EMATRiX6.30~03.DOC The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times NOTICE OF ~1~ HEMilll .......... ROANOKE CITY CLERK' S I~s.2.;~04, ~0de 215 CHURCH AVE. RM 456 ATT: MARY PARKER, CL d~,~4ue ROANOKE VA 24011 ~e ml~er REFERENCE: 80023382 I~efloke(~2?~),eeemsncmd. 02181321 Various Ordinances The State of Virginia ~se.~-20e, PERCheD USE8; City of Roanoke 8PLOW. EX~EPTIO~ USES; I, (the undersigned) an authorized representative EX~B'TION of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily 2~o, IPEOIA~, EXCEP?ION newspaper published in Roanoke, in the State of ~e.~.~?o,~,~lh,l¥~u Virginia, do certify that the annexed notice was $~ECI.~L EXOEPTION published in said newspapers on the following ~.~.20~, ~se.~-~07, end PUBLISHED ON: 08/01 08/08 (853.2~4~), TOTAL COST: 400.20 FILED ON: 08/12/03 Authorized f ~ ~ Signature:----~A----_~_~_~~,/' ~ Billing Services Representative City/County of Roanoke, Commonwealth/State of Virg~ia.,~__ Sworn and subscribed before me this ~f~_ dsaeYaOf AugUst 2003. Witness my hand and ~_ _~-_ _ _~_~__~/__~_ _ Nots ry Pub 1 lc M~/~omm~ssion expires ___~---- -~;- ~/~;~ . NOTICE OF PUBLIC HEARING TO WI-IOM IT MAY CONCERN: Pursuant to the provisions of§l 5.2-2204, Code of Virginia (1950), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, August 18, 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, in order to consider an ordinance, amending and revising Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended. The proposed ordinance would amend §36.1-25, Definitions; subsections (26) and (37) of §36.1-206, Permitted uses; subsection (5) of §36.1-207, Special exception uses; subsection (26) of §36.1-227, Permitted uses; subsection (3) of §36.1-228, Special exception uses; subsection (24) of §36.1-249, Permitted uses; subsection (8) of §36.1-250, Special exception uses; subsection (11) of §36.1-270, Permitted uses; subsection (5) of §36.1-271, Special exception uses; §36.1-206, §36.1 - 207, and §36.1-250, by deleting certain uses as permitted uses or uses by special exception; and §36.1-435, Parking of commercial vehicles, and adding new subsections (51) and (52) of §36.1-206, Permitted uses; subsections (28) and (29) of§36.1-249, Permitted uses; subsections (10) and (11) of §36.1-250, Special exception uses; subsection (12) of §36.1-270, Permitted uses; and subsection (6) of §36.1-271, Special exception uses, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended. A copy of such proposed ordinance is available for review in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building. If you are a person with a disability who needs accommodations for this heahng, please contact the City Clerk's Office (853-2541), before 12:00 noon on Thursday, August 14, 2003. All parties in interest may appear on the above date and be heard on the question. G1VEN under my hand this 24thday of July ,2003. Mary F. Parker, City Clerk. H:/NOTICESXN CA-36 I TOWINGO81803 DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, August 1, 2003, and once on Friday, August 8, 2003. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 c r? OA VOr Off, ce of the City clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk May 29, 2003 File #24-514-553 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, May 19, 2003, a public hearing was held on proposed amendments to the Zoning Ordinance to better define and differentiate between certain interrelated land use activities that involve towing services, wrecker services, new and used motor vehicle sales and service and a new and used commercial motor vehicle sales and service. Your report recommending adoption of an ordinance amending Section 20-71 of the City Code pertaining to regulation of on-street or alley parking of commercial motor vehicles in residential districts was also before the Council. The abovereferenced rePort was tabled until the definition of commercial vehicle is determined. MFP:mh Sincerely, Mary F. Parker, CMC City Clerk Enclosure pc: Jesse A. Hall, Director of Finance A. L. Gaskins, Chief of Police R. Brian Townsend, Director, Planning, Building and Development H:\Agenda.03\May 19, 2003 cor~'espondence.wpd 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, July 17, 2003, at 1:30 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., to consider the following: An ordinance amending and reordaining §36.1-25, Definitions; §36.1-206, Permitted uses (C-2); §36.1-207, Special exception uses (C-2); §36.1-227, Permitted uses (C-3); §36.1-228, Special exception uses (C-3); §36.1-249, Permitted uses (LM); §36.1-250, Special exception uses (LM); §36.1-270, Permitted uses ('HM); §36.1-271, Special exception uses ('HM); and §36.1-435, Parkin.q of commercial vehicles, of Chapter 36.1, Zonin.q, of the Code of the City of Roanoke (1979), as amended, said amendments pertaining to towing and wrecker services, general service establishments and motor vehicle sales lots. A copy of the proposed ordinance 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, July 1 and 8, 2003 Please charge to credit card and send affidavit of publication to: Martha P. Franklin, Department of Planning Building and Development Room 166, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, VA 24011 853-6874 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, June 19, 2003, at 1:30 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., to consider the following: An ordinance amending and reordaining §36.1-25, Definitions, by deleting the definition of tow truck operation and by adding the definitions of buffer, commercial motor vehicle, new commercial motor vehicle sales and service establishment, used commercial motor vehicle sales and service establishment, new motor vehicle sales and service establishment, used motor vehicle sales and service establishment, towing service and wrecker service; §36.1-206, Permitted uses, by amending subsection (26) to permit general service establishments to repair and sell automobiles or trailers under certain circumstances, by amending subsection (37) by substituting new motor vehicle sales and service establishments for establishments primarily engaged in the sale or rental of certain motor vehicles under certain circumstances as a permitted use, and by adding used motor vehicle sales and service establishments, and towing services, as permitted uses; §36.1-227, Permitted uses, by adding general service establiskments as permitted uses; §36.1-228, Special exception uses~ by amending subsection (3) to permit new motor vehicle sales and service establishments as a use permitted by special exception; §36.1- 249, Permitted uses, by amending subsection (24) to require that general service establishments which repair automobiles do so only in a wholly enclosed building, and by adding new commercial motor vehicle sales and service establishments, towing services, and commercial motor vehicle repair establishments under certain circumstances, as permitted uses; §36.1-250, Special exception uses, by adding wrecker services and used commercial motor vehicle sales and service establishments as uses permitted by special exception; §36.1-270, Permitted uses, by amending subsection (11) to require that general service establishments which repair automobiles do so only in a wholly enclosed building, and by adding towing services and establishments which only repair or maintain commercial motor vehicles under certain circumstances, as permitted uses; §36.1-271, Special exception uses, by adding wrecker services as a use by special exception; §36.1- 206, §36.1-207, and §36.1-250, by deleting certain uses as permitted uses or uses by special exception; and §36.1-435, Parking of commercial vehicles, by revising the regulations pertaining to the parking of commercial motor vehicles in a residential district, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended. A copy of the proposed amendment 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 heating listed above. Martha P. Franklin, Secretary City of Roanoke Planning Commission Please print in newspaper on Tuesday, June 3 and 10, 2003 Please charge to credit card and send affidavit of publication to: Martha P. Franklin Department of Planning Building and Development Room 166, Noel C. Taylor Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 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 August 25, 2003 File #20-24-514 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36464-081803 amending and reordaining Section 20-71, Parkinq of commercial trucks, of Article IV, Stoppinq, Standing and Parking, of Chapter 20, Motor Vehicles and Traffiq, of the Code of the City of Roanoke (1979), as amended, to provide for the definition of commercial motor vehicle and to prohibit the same from parking on the streets and alleys in a residential district, under certain circumstances; 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, August 18, 2003, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Attachment Darlene L. Burcham August25,2003 Page 2 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 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 George W. Harris, Jr., Judge, General District Court The Vincent A. Lilley, Judge, General District Court The Francis W. Burkart, III, Judge, General District Court The Jacqueline F. Ward Talevi, Judge, General District Court John B. Ferguson, Chief Judge, Juvenile and Domestic Relations Honorable Honorable Honorable Honorable The Honorable 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 Raymond F. Leven, Public Defender, 210 First Street, S. W., Roanoke, Virginia 24011 Mr. Leo Trenor, 3343 Preston Avenue, N. W., Roanoke, Virginia 24012 Mr. Ronnie Scaggs, Motor Parts Supply Co., Inc., 3527 Melrose Avenue, N. W., Roanoke, Virginia 24017 Mr. John Waldron, Shenandoah Auto Parts, Inc., 1901 Shenandoah Avenue, N. W., Roanoke, Virginia 24017 Thomas A. Woods, President, Woods Towing and Recovery/Tanglewood Towing, 418 Washington Avenue, Vinton 24179 Robert R. Young, President, Robert Young's Auto and Truck, Inc., 210 Carver Avenue, N. W., Roanoke, Virginia 24012 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 Rolanda B. Russell, Assistant City Manager for Community Development Susan S. Lower, Acting Director of Real Estate Valuation Darlene L. Burcham August25,2003 Page 2 pc: 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 Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of August, 2003. No. 36466-081803. AN ORDINANCE amending and reordaining §20-71, Parking of commercial trucks, of Article IV, Stopping, Standing and Parking, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for the def'mition of commercial motor vehicle and to prohibit the same from parking on the streets and alleys in a residential district under certain circumstances; 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. Section 20-71, Parking of commercial trucks, of Article IV, Stopping, Standing and Parking, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 20-71. Parking of commercial truck motor vehicles. (a) For purposes of this section, a commercial motor vehicle shall be any motor vehicle or trailer used, designed or rnaintained for the transportation of persons or property for compensation or profit, and which is one of the following types of vehicles: trucks, tractor cabs, farm tractors, construction equipment, motor passenger buses, trailers, semi-trailers, taxis, limousines, tow trucks, dump trucks, roll back tow trucks, flatbed trucks, or step vans. o-ca-ParkingCommVeh 8/19/03 (b) No commercial motor vehicle shall be parked or left standing on any street or alley located in a residential district for more than two (2) hours at any time, except for: School buses currently used by a public or private institution of learning; Emergency vehicles, while such vehicles are providing emergency services, or emergency vehicles which are owned by the City of Roanoke; (3) Vehicles being loaded or unloaded; Vehicles belonging to or used by the occupant of a business premises when the premises constitute a lawfully existing use; Vehicles, the occupants of which are actually engaged in work on the premises; (6) Vehicles being used in connection with utility or street work; and (7) Tow trucks and roll back tow trucks which are on call on the City's towing list. (c) No motor vehicle intended or designed to transport caustic, flammable, explosive or otherwise dangerous materials shall be permitted to be parked overnight in a residential district. (d) For purposes of subsections (a) and (b) of this section, vans, pickup trucks and panel trucks shall not be considered commercial motor vehicles. 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. o-ca-ParkingCornmVeh 8/19/03 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.reanokegov.com August 18, 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 to City Code Section 20-71 Enfomement of section 20-71 of the Code of the City of Roanoke (1979), as amended, pertaining to parking of commercial motor vehicles in residential districts has been hampered by a lack of a definition of the term "commercial motor vehicle." The proposed amendments to section 20-71 provide, among other things, that certain trucks, construction equipment, trailers, semi-trailers, taxis, limousines, tow trucks, and dump trucks, may not be parked or left standing on any street or alley located in a residential district for more than two (2) hours. Certain school buses and emergency vehicles, vehicles being loaded or unloaded, vehicles belonging to or used by the occupant of a business when the premises constitute a lawfully existing use, as well as vans, pickup trucks and panel trucks, which would otherwise constitute "commercial motor vehicles," are exempted from the application of the ordinance. No motor vehicle, however, designed to transport dangerous materials may be permitted to park in a residential district. Enforcement of section 20-71, as amended, is intended to dovetail with the proposed amendments to the Zoning Ordinance which relate to parking commercial vehicles in a residential district. Recommended Action: City Council adopt an ordinance amending Section 20-71 of the City Code pertaining to the regulation of on-street or alley parking of commercial motor vehicles in residential districts. City Manager Attachments C~ William M. Hackworth, City Attorney Mary F. Parker, City Clerk Jesse A. Hall, Director of Finance Joe Gaskins, Chief of Police Brian Townsend, Director of Planning Building and Development CITY OF RO_..ANOKE Office of the C,ty Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk August 25, 2003 File #24-51-107 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham I am attaching copy of Ordinance No. 36465-081803 amending and reordaining Section 36.1-693, Notice of hearinq, Division 5, Amendments, Article VII, Administration, of Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1979), as amended, by repealing the required placement of signage on property when a proposed amendment affects the district classification of more than 25 parcels; 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, August 18, 2003, and is in full force and effect upon its passage. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Attachment Darlene L. Burcham August 25, 2003 Page 2 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 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 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 Rolanda B. Russell, Assistant City Manager for Community Development Susan S. Lower, Acting Director of Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Rebecca J. Cockram, Secretary, Board of Zoning Appeals 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 Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of August, 2003. No. 36465-081803. AN ORDINANCE amending and reordaining §36.1-693, Notice of hearing, Division 5, Amendments, Article VII, Administration, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, by repealing the required placement of signage on property when a proposed amendment affects the district classification of more than twenty-five (25) parcels; and dispensing with the second reading by tire of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 36.1-693, Notice of hearing, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained, by repealing the required placement of signage on property when a proposed amendment affects the district classification of more than twenty-five (25) parcels, to read and provide as follows: Section 36.1-693, Notice of hearing. Prior to conducting any public hearing required by this chapter before the city council or the planning commission, notice shall be given as required by section 15.2-2204, Code of Virginia (1950), as amended, and in the case of hearings before the city council, in conformance with any additional requirements of section 62 of the Charter. The expense of advertising shall be borne by the applicant. Any affidavits required by section 15.2-2204, Code of Virginia (1950), as amended, shall be filed with the city clerk. In addition, when a proposed amendment affects the district classification of twenty-five (25) or fewer parcels, the zoning administrator shall erect a sign on each of such parcels, at least ten (10) days prior to the public hearing before the planning commission, indicating the nature of the change H:\ORDINANCES\Ord36.t -693Signage.doc proposed, the identification of the property or properties affected, and the time, date and place of such hearing WL. cna ....... ~ .... ~_~ ~cc~,~ 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: H:\ORDIN ANCESXOrd36.1-693 Signage.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of August, 2003. Iqo. 36/465-081803. AN ORDINANCE amending and reordaining §36.1-693, Notice of hearing, Division 5, Amendments, Article VII, Administration, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, by repealing the required placement of signage on property when a proposed amendment affects the district classification of more than twenty-five (25) parcels; 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. Section 36.1-693, Notice of heating, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained, by repealing the required placement of signage on property when a proposed amendment affects the district classification of more than twenty-five (25) parcels, to read and provide as follows: Section 36.1-693, Notice of hearing. Prior to conducting any public heating required by this chapter before the city council or the planning commission, notice shall be given as required by section 15.2-2204, Code of Virginia (1950), as amended, and in the case of heatings before the city council, in conformance with any additional requirements of section 62 of the Charter. The expense of advertising shall be borne by the applicant. Any affidavits required by section 15.2-2204, Code of Virginia (1950), as amended, shall be filed with the city clerk. In addition, when a proposed amendment affects the district classification of twenty-five (25) or fewer parcels, the zoning administrator shall erect a sign on each of such parcels, at least ten (10) days prior to the public heating before the planning commission, indicating the nature of the change H:\ORDINANCES\Ord36.1-693Signage.doc proposed, the identification of the property or properties affected, and the time, date and place of such hearing nm .......... ~ .... ~-~, ~r~ 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\Ord36. 1-693Signage.doc Architectural Review Board Board of Zoning Ai}l}eals Plannin~ ¢ommission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: ($40) 853-1230 E-mail: pla nning~ci.roanoke.va.us August18,2003 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: Amending and reordaining Section 36.1-693, Notice of hearinq, of Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1979), as amended, by deleting the requirement of erecting signs when a proposed amendment affects more than twenty-five (25) parcels. Planning Commission Action: A public hearing was held by the Planning Commission on Thursday, July 17, 2003. The Commission, by a vote of 6-0 (Mr. Butler absent), recommended that City Council approve the proposed amendment. Background: This text amendment deletes the requirement that, when a proposed amendment affects the district classification of more than twenty-five (25) parcels, at least one sign shall be erected on each corner of each block on which any affected properties lie. Such sign is required to provide notice of public hearing, indicating the proposed change, identification of affected properties, and the time, date, and place of such hearing. Considerations: The posting requirement that is the subject of the proposed text amendment is not mandated by the City Charter or Virginia Code. The proposed amendment will reduce the logistical impact on a comprehensive rezoning of the city, such as that which will be undertaken with the preparation of a new zoning ordinance and zoning map. Consideration of a new zoning ordinance will necessitate the amendment of district classifications throughout the city in order that all parcels are zoned in a manner that is consistent with the new zoning ordinance. The logistical impact of the requirement for posting of signs for notice on a citywide rezoning effort would be significant if not logistically prohibitive. At the Planning Commission public hearing, Mrs. Nancy Snodgrass, City Planner, explained that the proposed text amendment does not necessarily reflect language that will be carried over to the new zoning ordinance. During recent discussions by the Zoning Ordinance Steering Committee, in consideration of a tiered method of public notice for inclusion in the new zoning ordinance, it became evident that the current requirement for the posting of signs for rezoning petitions affecting more than twenty-five parcels should be deleted at this time to provide for a feasible and logistical procedure for a comprehensive, citywide rezoning. Planning Commission discussion focused on methods of notification of property owners for a comprehensive rezoning of the city. Mrs. Snodgrass responded that State Law mandates that all property owners be notified by mail. It is also anticipated that with a citywide reclassification of property there will be substantial publicity regarding such, both during the public review and public hearing processes. Furthermore, staff anticipates no comprehensive rezonings of property involving more than twenty-five parcels between now and the time of the citywide rezoning effort. Recommendation: The Planning Commission recommends adoption of the proposed amendment to Section 36.1-693 of the City Code. 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 2 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, July 17, 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.: An ordinance amending and reordaining §36.1-693, Notice of hearing, by deleting the wording related to the erection of a sign when a proposed amendment affects more than twenty-five (25) parcels, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended. A copy of the ordinance 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, July 1 and 8, 2003 Please charge 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 02181413 36.1 Zoning 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 _~__~_~___d~ay of August/ 2003. Witness my hand and PUBLISHED ON: 08/01 08/08 299.00 08/12/03 TOTAL COST: FILED ON: Authorized Signature: , Billin9 Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of§l 5.2-2204, Code of Virginia (1950), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, August 18, 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, in order to consider an ordinance, amending and revising Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended. The proposed ordinance would amend §36.1-693, Notice of Hearing, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, by deleting the requirement of erecting signs when a proposed amendment affects the district classification of more than twenty-five (25) parcels. A copy of such proposed ordinance is available for review in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building. Questions about the content of the proposed ordinance should be directed to the Office of Planning, Building and Development, 853-1730. 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, August 14, 2003. All parties in interest may appear on the above date and be heard on the question. G1VEN under my hand this 24th day of July ,2003. Mary F. Parker, City Clerk. H:~NOTICES\N-CA-36 1-693(NOTICEHEAILrNG)081803 DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, August 1, 2003, and once on Friday, August 8, 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 Fax: {540) 853-1145 E-mail: clerk~ci.roanoke.va.us STEPHAN1E M. MOON Deputy City Clerk SHEILA N. HARTMAN Assislant City Clerk August 20, 2003 File #249 Dana A. Walker General Manager H & W Properties, L.L.C. 213 Jefferson Street, S. W., #1007 Roanoke, Virginia 24011 Dear Mr. Walker: Your petition appealing a decision of the Architectural Review Board for a Certificate of Appropriateness 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, August 18, 20O3. Based upon evidence, testimony and documents, Council voted to affirm the decision of the City of Roanoke Architectural Review Board on July 10, 2003, that no Certificate of Appropriateness be issued for the installation of siding, corner boards, and window facings at 702 Marshall Avenue, S. W., as set forth in the Petition of Appeal, on the grounds that the proposed installation would not maintain the architectural defining features of the building. Sincerely, Stephanie M. Moon Deputy City Clerk SMM:ew Dana B. Walker August25,2003 Page 2 pc; Valerie Eagle, President, Old Southwest, Inc., 1225 3r~ 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 R. Brian Townsend, Director, Planning, Building and Development Martha P. Franklin, Secretary, Architectural Review Board Mary F. Parker, CMC City Clerk CITY OF ROANOKE Office of the City Clerk August1,2003 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 Propedies, L.L.C., of a decision of the Architectural Review Board to deny issuance of a Certificate of Appropriateness, with regard to property located at 702 Marshall Avenue, S.W. The petition was filed in the City Clerk's Office on Wednesday, July 31,2003. 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, August 18, 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 N:\CKMHI\PubJic Hearings.03\Dana Walker. Petition for Appeal (ARB)-2.wpd The Hono~ble Mayorand Members ofthe Roanoke City Council August1,2003 Page 2 Enclosure pc: Dana A. Walker, General Manager, H & W Propedies, 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. 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, Architectural Review Board N:\CKMHI\Public Hearings,03\Dana Walker. Petition for Appeal (ARB)-2.wpd 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 Doing business as (if applicable): ( Same ) Street address of property which is the subject of this appeal: 702 Marshall Ave. S.W. OverPay zoning (H-l, Historic District, or H-2, Neighborhood Preservation District) of property(ies) 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: May 8, 2003 1st Hearing July 10, 2OO3 2nd Nearing 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 ofthe request ~r whichthe Cedificate of Appropriateness was soughtf~m the Architectural Review Board: Installation of vinyl siding~ corner boards~ window and door facings Grounds for appeal: Sec 36.1-345 does not require a certificate of appropriateness as long as the materials are ot the same 'desmgn and maintain the architectural defining feacurCs of ~he bulldlLtg. P~u 4 of Lh¢ ~.iuuL=~ vf LL= ....... ............................ t~ ~ ~ ....... ~ by H & W Name, title, address add telephone number of person(s) who will represent the Petitioner(s) before City Council: Dana A. Walker, General Manager, H&W Properties. LI.C C/O Hall Assoc. Inc. 213 S. Jefferson Street ¢1007 Roanoke, Virginia 24011 580 - 5038 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 applicable: Name: Dana A. Walker (print or tvDe~ H&W ~Propei~trf~s, LLC General Manager Name: (print or type) TO BE COMPLETED BY CITY CL : Received by: //~ J~'~~ Date: Sec, 36,1-345. District regulations; certificate of appropriateness, (a) In order to encourage the preservation and enhancement of the distndt and encourage the rehabilitation and new construction in conformance with the existing scale and character of the district, the amriitecturel review board shall review and approve the erection of new buildings or s0'ucturas, including signs, the demolition, moving, reconstruction, alteration or restoration, of existing structures and buildinga, or reduction in their tloor area, including the enclosure or removal of a porch. No such erection, demolition, moving, reconst~u~on, 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 specllleq herein. (b) The painting ar ordinary maintenance of any building, structure or historic landmark in the district shall not require a certificate of appropriateness. Ordinary maintenance shall be any activity relating to a builcling, structure, or landmark which constitutes a minor alteration of any element of a building, structure, or landman, and which is, or should be, performed on a regular and relatively frequent basis to maintain amhifectural and structural integrity. .~ (c) The installation or replacement of siding, or the replacement of porches, stairs, awnings, roofing materials, windows, or other similar modifications to an element of a building, structure, or landmark 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 an the building, st~'ucture or lesdman~, and provided that such installation or replacement maintains the architectural defining features of the building, structure or landmark. (d) The determination of whether an activit~ constitutes erdina~ 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 {~e secretary to the architectural review board. (e) Whenever a certificate of appropriateness is required, no building 0ermit shall be issued until the certificate of appropriateness has been granted. The zoning administrator shall make routine inspections of [he work being performed pursuant to such I~uildJng permit to ensure compliance with the terms of the certificate of appn3t3risteness. (1~ This section shall not prevent the demolition or rezJng of abuilding, structure, or historic landmark which the building maintenance cede official certifies in wdting is r~quired for public safety because of an unsafe or dangerous condition. (g) A~er an area has been zoned H-2, the architectural review board may recommend to the city pJanning commission that more specific regulations be adopted for that ~articular district. This section shall be amended as provided for in section 36.1~6g0, et seq, (Ord. NO. 28611, § 2, 4~27-87; Oral. No. 3'1177, § 1, 9-28~02; Ord. No. 35368, § 1, 5-21- h~tp://~ivepub~ish~munic~de~c~m/~9/~ext~d~/~nf~base49~/2c9a/2f~/32ba/33~/33~f=tex~ 5/14/2003 Architectural Review Boald 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: plan ning~ci.roanoke.va.us July il, 2003 Dana Walker 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. 03-031,702 Marshall Avenue, S.W. On July 10, 2003, the Architectural Review Board of the City of Roanoke, Virginia, considered your request for installation of vinyl siding on the building at 702 Marshall Avenue, S.W., 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, Martha P. Franklin, Secretary City Architectural Review Board /f enclosure PLANNZNG PAGE 81/88 CITY OF ROANOKE ARCHITECTURAL. REVIEW E~OARD JULY 10, 2003 M'.UT S DRAFT The regular meeting of the City of Roanoke Architectural Review Board was held on Thursday, July 10, 2003. The meeting was called to order at 4:05 p.m., by Robert Richert, Chairman. Attendance was as follows: Members Present: Don Harwood .............. Robert Marietta ~ /-z~¢, Matt Prescott ~.~,~ ~-__~L~_~_. [ Robert Richert ~,,¢~ ~¢~.e~/~ ~ ~..~.. Kyle Ray Members Absent: Alison Blanton ~ -- ~ Jim Schlueter The following items were considered: 1. Approval of Minutes - June 12, 2003 There being no additions and/or corrections, the minutes were approved as distributed. 2. _Reauest from AnaeJl Associates, represented by Richard Kurshan, for ,', Certificate of ApPml3riateness aDDrovin,q a si.qn at 126 Campbell Avenue, S'.W., Official Tax No. 101 Mr. Kurshan appeared before the Board and noted that the studio had one sign, but wanted additional hanging signs on which to put the individual artists' names. He said that the hanging name plates would be the same color as the existing sign. Mr. Kurshan advised that each artist independently rented the space from him and he felt they needed some identification on a sign outside. Mr. Richert asked for questions. Mr. Maneffa asked Mr. Kurshan if he had given any thought to putting brackets on the facade and then adding the indivi,dual signs to that. Mr. Harwood also suggested a sign board with plaques, which could be removed when artists changed, mounted to the column. He also said that a window Sign was a possibility. He said that either of these would put the names out there without increasing the mass of signage. PAGE City of Roanoke Architectural Review Board July 10, 2003 DRAFT Mr. Kurshan said that a window sign would not be visible, and he had not thought about any other type sign. Mr. Richert said he was concerned with the precedent this type of sign would set. He said that the Board was trying to be consistent about the amount of Stuff hanging over the sidewalk. Mr. Manetta asked if there was a possibility that the number of studios would expand to the building behind. Mr. Kurshan said there was that possibility and at that time he would put signage on the other street. Mr. Richer[ said that he had a problem with a hanging sign, Mr. Kurshan said that even with the additional hanging sign he would still be far below the maximum square footage for signage allowed. Re said he did not agree that the sign cluttered the street, Ms. Beckett said that she was concerned about visual clutter and she felt the sign needed to be more ora directory type sign. She also said she was concerned about precedent. Mr. Richert asked for audience comment. There was none. Mr. Richert asked for Board comment. There being none, he called for a vote. By a roll call Vote of 3-2, the request was approved as presented, as follows: Mr. Harwood - yes Mr. Ray - yes Mr. Manetta- no Mr. Prescott - yes Mr. Richert - no 3. Re(3uest from Winter Properties Partnership, LLP. represented bv Scoli Winter, for a Certificate of Appropriateness approvinq new construction oH .Janette Avenue, S.W., Official Tax No. 1140121. Mr, Scott Winter appeared before the Board and said that he had addressed the issues brought forward at last month's meeting, He said that after talking with Building officials about the alignment of the buildings, he had found that he would be able to step all buildings back on the lot. Mr_ Winter presented two sets of plans to the Board and they reviewed them at the dais. Mr. Winter said that he e2/08 PAGE City of Roanoke Architectural Review Board July 10, 2003 age3 DRAFT had presented two different window sections - a double hung and casement and he asked the Board's advice on which one was acceptable, Mr. Richert said that he would like to have the plans in advance of the meeting~ Mr. Winter responded that they had just been completed prior to the meeting. Board members and Mr. Winter discussed the plans at the dais. He also presented booklets showing various light fixtures he wanted approved. Mr. Winter was advised to use soffit material running parallel as well as the beaded type of material, He also discussed the following light fixtures: Left of each front door- 2814 Accolade Craft Made Adjacent to back door as well as adjacent to garage door - 717-65 Quarum International carriage type light Walk lights - 2-3 per unit, not over 12 inches in height - Ten'alight 6339 Mr. Richert asked for staff comment. Ms_ Beckett said she preferred the casement windows. Mr. Richert asked for audience comment. There were no comments. Mr. Richert noted the following additions to the 7/8/03 preliminary drawings: 1. soffit material will run parallel to the building and be beaded cross section; 2. window configuration will be double hung, eight over ones; 3. window casing to be 3 ~" wide with an integral "J" channel for the rear elevation; 4, lighting to be as set out above; §, porch roof to have an additional 6" Overhang over the fascia; trfm board to match the trim on the front of the building; 6. bricks to be according to specifications provided; 7. mortar to be beige, according to specifications provided; 8. roofing material ~ be GAF brand, 30-year dimensional shake shingles, Jn weathered wood COlor. Mr. Harwood moved the Board approve the submittal with the additions set out by Mr. Richert. The motion was seconded by Mr. Marietta and approved by a roll call vote of 5-0, as follOWs: 83/88 PLANNING PAGE City of Roanoke Architectural Review Board July 10, 2003 Page 4 Mr. Harwood - yes Mr. Ray - yes Mr. Manetta- yes Mr_ Prescott - yes Mr. Richert - yes DRAFT 4, ~W Prooerties. LLC, represented by Dana A. Walker for _a Certificate of ADr~mpriateness approvin(~ the installation of Vinyl sidinu and COmer boards at 702 Marshall Avenue, Mr, Richert asked Mr, Walker if he had anything to show the Board. Mr. Walker said he would like to request that the following list of amendments and changes be noted in the minutes of the hearing. ' 1, proposing to remove the 4x4 Dutch Lap siding and 'J" channel and corner boards and replace them with §x5 Dutch Lap siding. He said that he was proposing integral "J" channel for windows, doers and comers. 2. proposing to wrap the window facings; 3, proposing to let the Board choose between 3 options on the comer boards: (1) traditional; (2) fluted; er (3) 3 piece rounded center; 4. proposing to secure or replace loose or missing original boards; 5. proposing to install gutters and downspouts He said that all of the items had been concerns at the last headng. He then showed a sample of the 5x5 Dutch Lap siding, as well as the infegral "J" channel for the windows and doors. He also showed samples and photographs of the 3 types of comer boards, He said the 3 piece rounded was designed to look like what was on the building at present. Mr, Richert asked for comments, Ms. Beckett said that she still believed that the request was not consistent with the H-2 guidelines. She said that she thought the house should be repaired before any vinyl siding was considered, Mr. Walker said that he had asked Ms. Beckett about the specific repair issues that should be addressed and he was still waiting on an answer. Ms. Beckett said that them were a lot of moisture issues because of the lack of gutters and she thought the vinyl siding would trap more moisture and accelerate the deterioration of the building, 84/88 PAGE City of Roanoke Architectural Review Board July 10, 2003 Pa.e5 DRAFT Mr_ Walker pointed out that the window trims were the same size, but the door tdms were two different sizes. He said he would cut down the window facings to five inches, and on the doer, he would come up with something cons stent. Mr. Richert questioned whether it would be the same or 3 ¼" Mr. Walker said that he thought it Would look better at five inches to mach the windows. Mr. He,rood questioned why siding was being considered for the building. He asked if the wood siding was deteriorated. He questioned whether the Board's thinking was more that vinyl siding may be appropriate for new construction or when something would not hold paint. Mr. Walker said he had struggled over the years to keep paint on the building and the long-term cost effectiveness. Mr. Richert said that it was his opinion that unless a building was a major disaster, that the covering of the historic buildings in the historic district was inconsistent with the architectural character of the district. He said the request did not meet the criteria for him and he was not going to support [he request. He sam that casing the building would allow further deterioration. Mr. Walker quoted from Section 36.1-345 of the Code and noted that it did not say that you had to use the same materials, Mr. Richer asked for audience comment. Mr. David Lazarchik (364 Walnut Avenue) appeared before the Board and read a prepared statement from Old Southwest Inc. This statement is attached to the minutes and labeled Attachment 1. Mr. Peter Krull (609 Woods Avenue) appeared before the Board and said that he had dealt with an issue regarding vinyl last year, however, his request was in the rear of the house. He said that this one was in the front. He commented on the new paint products available and the workshop that had been held at an Old Southwest meeting, with City staff, on long-term paints. Mr. Prescott said that the Board had been talking about not approving any more vinyl siding unless there was no other option. He asked if that was in line with the City Code. Mr. Richert said that the current ordinance gave the Board the authority to make a decision based on the architectural appropriateness and that was his basis for objection. PaGE City of Roanoke Architectural Review Board July 10, 2003 Page 6 DRAFT Mr. Prescott asked the City Attorney's opinion. Mr_ Gary Tegenkamp also read Section 36.1-345 noting when a certificate of appropriateness was not required for installation or replacement of siding. He said it was a judgment call by the Board. Mr. Prescott asked if Council had referred the matter back to the Board for more details. Mr, Richert said that Council had told the applicant he had not followed the proper procedure. Mr. Walker asked why alt this time was being spent attempting to justify the Board's position and not being spent trying to change the Code. Mr. Richert said that was being done. Mr. Richert then stated it seemed the only matter that had not been resolved was the corner boards. Mr. Harwood said he would use the rounded three piece. Mr. Richert asked the Secretary to poll the Board, The request was denied by a roll call vote of 5-0, as follows: Mr. Harwood - no Mr. Ray- no Mr. Marietta - no Mr. Prescott - no Mr, Richert- no Re(3uest from Tiberius Enterprises, Inc_, represented by Sian Desiqn, for Certificate of ApDroorJateness approving3 siqna~e at 1328 Second Street, S.W,, Official Tax No. 1030706. Mr. Dan Moore from Sign Design appeared before the Board and said he was open to any suggestions the Board might want to make relative to the sign. Mr. Harwood said that Board members on the tour had discussed the "v" shaped sign and were not in favor of it. He said that the sentiment had leaned toward a sign perpendicular to the building. New Business 702 Marshall Avenue, SW - H-2 District H&W Properties, LLC represented by Dana Walker, for a Certificate of ApprOpriateness approving installation of vinyl siding and corner boards on structUre. Project Background and Description: The ARB denied Mr. Waller a Certificate of Appropriateness at the May meeting, and he subsequently appealed to City Council. City Council referred the matter back to the ARB in order for the board to consider more details. Findings The H-2 Architectural Guidelines recommends the following: · Do not replace sound historic siding with new materials to achieve an "improved" appearance. · Historic wood siding is a distinctive feature of many Roanoke residences and help to define the visual characteristics of a building. Changing or covering siding can often alter or destroy the authentic character 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 orig/nal exterior siding materials as well as any unique siding. · Remember to repair problems, such as water penetration, before installing vinyl siding. Staff Comments: St~fr.ecommends denial of the r.e. quest because the project is~inconsiaten.t.v~ ARB gmdelmes. Furthermore, staffbeheves that the structure ha~-rn~_t_eg._agl..ceAssu~s that cannot be addressed with the application of vinyl siding. Without a commitment to address the moisture problems, staff believes that the building will continue to deteriorate. This deterioration will likely be accelerated by the application of siding. ~07/18/2003 09:43 5408531200 PLANNING PAGE ATTACHMENT 1 87/08 The Board of Directors of Old Southwest Incorporated has approved this statement regarding the use of synthetic siding irt our historic district: The historic district of Oki 8outhwes~ is a valuable, asset to the City of: Roanol~e. The value of Old SorJthwest comes from {he multitude .of architectural styJes .and the many amhitectural, details that grace each hame. Whefller it be large, mansion, or small bungalow, each house is unique in it's own way. Few other neighborhoods .in Virginia contain so many dh,~rs~ examples of housing from ~ 1:890 and 1930~ City Council 'has appointed and .charged the .Arch/tectural .Review Boar~ with ensuri~ t/~at work on bail~irlgs in oar area. presarves, these architectural features and the historic character of each building and of the neighborhood as a whole. We futly support ~heir efforts to retain the e~isting forms, fea~res, and' n?raterials of historic prof;erties which are the essence of our district, In addition, we endorse the Secretary of the Interior's Standards for Rehabilitation: which am. based.' err the promise that ratenfio~ o~ historic materials, features and. craftsmanship are of primary importance and that the use of vinyt or aluminum siding is not recommended. Them=fore, we oppose the use of synthetic siding on existing historic pmpertias unless no other option is available becausel 1. Replacing or coveting wood siding severely dim~tshes :b'te uniq~le aspects of .historic materials and. craftsmanship, in most cases, application of such materials entails removal o]' coverage of architectural details sU~n as window headers, comer boards, and distinctive, sidleg or shingle paffern$ and also flattens the 3 dimensk~nal.prot"~le 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 z~Ttoved ~m 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. Synthetic siding is used' with the impticefio, that /t is a maintenance free However, it 'is frequently L~sed as a cosmetic fix over peeling paint, stains, or other s_[gns of deterioration which can progress unnoticed to become major structural problems _ltis not a substitute for proper repairs and ongoing maintenance, VV;~h the advent of new, long duration paints, the argument that.synthetic siding is an economical aitemative to a good paint job is not necessarily valid. In summa~y, we believe, that if Old South,aa~t is to retain it's historic charm, it's uniqueness, and i~'s reputation :as :one :of Virgiffia's outstanding historic dis~cts, the use of synthetic sJd~g is inappropriate. Its use on existing, historic.structures should not be .approved by the Architectural Review Board unless no off,er option is ava~ble. The Board of Directors of Old Southwest, Inc. appredatas this opportunity to express irs opinion on this matter. Thank. you. Reference: ~al Par~ Service Historic .Pmservalfon Brief ~8, ~AJuminum and Vinyl Siding. o~ Hlstor/¢ Buildings: The Appropriateness of Substitute Materials for · Resurfacing. Historic Wood Frame Buildings". MARY F. PARKER, CMC City Clerk CITY OF ROANOKF OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-ma c erk~ci.roanoke.va, us June19,2003 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. Sincerely, N~F,~k er, C~~~'~' City Clerk MFP:mh pc: ~hn R. Patterson, Attorney, First Union Building, 213 South Jefferson Street, Suite 910, Roanoke Virginia 24011 Dadene L Burcham, City Manager R. Brian Townsend, Director, Planning, Building and Development Anne S. Beckett, Agent, Architectural Review Board H:~Agenda.03\June 16, 2003 correspondence (PH).wpd 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) 4 Street address of property which is the subject of this appeal: 702 Marshall Avenue SW o Overlay zoning (H-l, Historic District, or H,2, Neighborhood Preservation District) of property(ies) which,is the subject of this appeal: 5I-2 Date the hearing before the Architectural Review Board was held at which the decision being appealed was made: May 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 G~unds ~r 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 incorporate the use of the same design materials per page 8 of the hearing minutes. Name, title, address andtelephone numberofpe~on(s)who will represent the Petitioner(s) be~m City Council: John R. Patterson, Attorney, First Union Building 213 South Jefferson Street Suite 9~0 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 app!ic_~le: , Dana A. Walker Name: H & W Properties, LLC (print or type) General Manager Name: (print or type) TO BE COMPLETED BY CITY CLERK: Received by: Date: ~ 85/1~/2803 1S:!~ 5d08531230 P&~MNING P~GE 01/01 NcxtFage LivePublish Page 1 of 1 Sec. 36.1-345. District regulations; certificate of appropriateness. (e) 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 cheractar of the dis~ct, the archit~'tural review board shall review and approve the erection of new buildings or structures, Including signs, ~he clemolition, moving, reconstruction, alteration or restoration, of existing structures end buildings, or redu~Jon in their floor area, includin_q the enclosure er removal of a porch. No such erection, demolition, moving, reconstruction,. atteration, restoration, or enJargement or reduction of a structure, or building, shall be undertaken wiffiout the issuance of a certificate of appropriateness by the board, unless otherwise specified herein. (b) The painting or ordinary maintenance of any building, structure or historic landmark in the district shall not require a certificate of appropriateness. Ordinary maintenance shalJ be any activity relating to a building, structure, or ~andmark which constitutes e minor alteration of any element of a building, structure, or landmark, and which is, or s[~ould be, performed on a regular and relatively frequent basis to maintain architectural and structural integrity, lc) The installation or replacement of siding, or the replacement of pOrches, stairs, awnings, roofing materials, windows, or other similar modifications to an element of a building, structure, or landmark shall net require a certificate of appropriateness, provided that such installation er replacement is pa#on-ned 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 amhitectural defining features of the building, structure or lan~imark. (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 pen'nit shall be issued until the certificate of appropdataness has been granted. The zoning administrator shall make routine inspections of the work being performed pumuant to such building permit to ensure compliance with the terms of the certificate of appmpristeness. (f') This section shaJl not prevent the demolition or razing of abuiiding, structure, or historic landmark which the building maintenance ~ede offioial certii~es in writing is required for public safety because of an unsaf~ or dangerous condition. (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; Ord. No. 31177, § 1, 9-28-92; Ord. No, 35368, § 1, 5-21- h~tp://~iv~pub~ish~munic~de~c~m/~9/~pext~/~nf~bas~49/~/2c9a/2f~/32ba/33~/33~?f--te~" 5/14/2003 Architectural Review Board Board of Zoning Appeals Planning Commission Dana Walker CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 2401 ! Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning~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 of the City of Roanoke, Virginial considered your request for installat on of vinyl siding on the bud ng at 702 Marshall AWn~el ~;w~'i an8 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, Martha 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: ($40) 853-1730 Fax: (540) 853-1230 E-mail: pla nning~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 PLANNZN6 702 Marshall Avenue~ SW - [I-2 District P~GE 8]./85 To ' B. I-I&W Properties, LLC represented by Dana Walker, for a Certificate of ~.~.,¢ Appropriateness approving installation of vinyl siding a~d corner boards on *. ......... Project Background and Description: The project to install vinyl siding was commenced without a Certificate of Appropriateness. Staff advised Mr. Walker to stop work on the project until ARB review. Findings The vinyl siding does not match the size and shape of the existing wood siding. The bmlding, which contains five rental units, is in fair condition, and is in need of maintenance 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 Architectural Guidelines recommends the following: Do not n~place sound historic siding with new materials to achieve an "inmroved" appearance. Historic wood siding is a distinctive feature of many Roanoke residences and help to define thc visual characteristics of a building. Changing or covering siding can often alter or destroy the authentic character of a building. Both new and historic siding requires periodic maintenance to give a building proper weather protection. Retain existing riding: Identify and keep the original exterior siding materials as well as any unique siding. StaffComments: I reviewed the proposed request and recommend denial of the vinyl siding application because the wood siding appears in good condition, is a character defining feature to the house and neighborhood, and the vinyl siding docs not match the size and shape of the existing wood siding. Thc proposed project is not crmzisient with the H-2 guidelines because it is being msia.lied improperly on a building that still retains its historic restates. .Architectural Review Board Board of Zoning Appeals Planning Commission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, $.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: ($40) 853-t230 ' E-mail: planning~ci.roanoke.va.us City of Roanoke Architectural Review Board City Council Chamber, Fourth Floor, Noel C. Taylor Municipal Building May 8, 2003 - 4:00 p.m. AGENDA. 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. II. Approval of Minutes: April 10, 2003 III. Old Business: Request from Walter and Walter Properties, LLC, represented by Walt Derey, for a Certificate of Appropriateness approving exterior modifications to house and garage at 433 Albemarle Avenue, S.W. Request from 123 East Campbell Avenue Associates, represented by Robert 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) IV. 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 Propert es, 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. Effor[s will be made to provide accommodations, based on individual needs, for qualified individuals with disabilities, provided that reasonable advance notification has been received. [87/07/2003 16:12 5488531238 PLANNING ARCHITECTURAL REVIEW BOARD MAY 8, 2003 MINUTES PAGE 8!/1! The regular meeting of the City of Roanoke Architectural Review Board was held on Thursday, May 8, 2003. The meeting was called to order at 4:01 p.m., by Robert Richert, chairman. Board attendance was as follows: Members Present: Alison Blanton - late Don Harwood Robert Manetta Kyle Ray Robert Richert James Schlueter Members Absent: Matt Prescott Mr. Richert said that a request to continue the matter fram Physicians Associates of Virginia had been received. He said the matter would be considered in June. The following items were considered; 1. Approval of Minutes - April 10, 2003. Mr. Richert asked for additions and/or corrections to the April 10, 2003, minutes. There being none, he declared the minutes approved as wdtten. Request'from Walter and Waiter Preperties LLC represented by Walt Derey, for a Certificate of ADDreDriateness appmvin.q extedor modifications to house and ,qara,qe at 433 Albemarle Avenue, S.W. Mr. Richer[ asked Mr. Derey if there were any changes to application. Mr. Derey said there were not. He said that the Board had requested more information on the products that would be used. He showed the Board samples of the vinyl siding he proposed to use on the sides and rear of the structure. He also showed how it would wrap around the windows, doors and comer boards. He showed the type of crown molding he proposed to use and showed how it would fit into the soffit. Mr. Derey said that Mr. Schlueter had looked under the T-111 siding on the garage and found asbestos and fiberboard. Mr. Harwood said that the designer of the siding matedal intended it to run perpendicular to the house as opposed to parallel. He said that if the applicant was going to use vinyl soffit material, he would need to request the installer to turn it parallel and that it needed to be beaded soffit material. Mr. Harwood encouraged Mr. Derey to leave the soffit material painted, because coveting over '~7/07/2003 15:12 54085312~0 PhANNIN~ P~E 02/11 Architectural Review Board Page 2 May 8, 2003 the soffit material sometimes caused further damage if there was leakage or other problems. Mr. Derey said the bidden gutters were in good shape, but the soffit matedal i~ad been butchered. Mr, Harwood asked if the fascia was being covered. Mr. Derey said that he was going to do a vinyl wrap, with break metal components. Mr. Harwood asked Mr. Derey if he was okay with using beaded soff'~ material and turning it parallel. Mr. Derey said that was fine. Mr. Ray asked if the siding was going to be two different widths, Mr. Derey said there would be double Dutch lap and triple lap sidings installed. Mr. Richer[ asked how the siding would transition around the front corner, since the front of the house was not going to be sided. Mr. Derey said that the finish would be on the side. Mr. Richer[ clarified that Mr. Derey had modified the original request to side the entire house, to now include only the rear and two sides. Mr. Harwood said he had a real problem with leaving one side exposed. He said that he thought we would wind up with a stranger situation by having siding on three sides. He said he would be in favor of going back to the odginal proposal and doing the entire package. Mr. Schlueter asked Mr. Derey if he had looked into the railing. Mr. Derey said it should not be hard to replicate the railing. Mr. Richer[ commented that the odginal application did not speak to railings. Mr. Derey said that all the revisions were in the staff report. Ms. Beckett said she agreed with replicating the porch, She also said she felt the T-111 siding should come off and she did not think synthetic siding should be installed over good wood siding. Mr. Richert asked for audience comment. 07~07/2003 1~:12 5~08531230 Ph~NNIN~ P~6E 03/11 Architectural Review Board Page 3 May 8, 2003 Marwood Lareon Harris appeared before the Board on behalf of the Board of Old Southwest, Inc. (OSW). He said the OSW Board was very excited about making a transition from a boarded-up house to an occupied home, but were surprised by the vinyl being proposed. He said it was a perfectly good wood structure and the OSW Board was concerned that the Architectural Review Board was seriously considering the proposal. He said that Albemarle Avenue was no longer hanging by a "strong thread" and could be weakened by having houses clad in vinyl. He said the Board of OSW would urge the Board not to approve the project as it stands. Mr. Talevi called Section 36.1-345(c) to the Board's attention and said the Board needed to focus on whether the siding proposed was a matedal of the same design of that on the building and whether the proposed material maintained the aml~itectural defining features of the building. Mr. Richert said that he believed both City Council and the H-2 guidelines, established by this Board and endorsed by City Council, allow the ARB to deny the covering of building with a synthetic material in a historic district, based on the definition of what similar materials are. He said that in the guidelines under siding, it states very specifically, "do not replace sound historic siding with new material to achieve an improved appearance." He said that tl~e rush to do that had convinced him that if the Board did not bring this to a halt, the Board would continue to do irreparable harm and damage to the H-2, historic district. He said he would no longer be a party to this desecration. With regard to this specific application, he said he believed that the siding on the building was not only sound, but did not even need paint. He said that while the restoration of the front fac~ade was a most desirable, absent a substantive motion to exclude the vinyl cladding of the main structure and the carriage house until the current inappropriate siding has been removed, so we can make an accurate assessment of the underlying condition, he would vote no on the request. He said he firmly believed that the future of the histodc district was severely in danger and he would no longer support these request, barring overwhelming evidence that siding was the only alternative. Mr. Talevi asked if there was a carriage house involved in the application. Mr. Richert said that it was being referred to as a garage. Ms. Beckett commented that it was almost virtually impossible to match vinyl siding with the existing wood siding. She said that the structure in question had three different styles of wood siding. Mrs. Blanton arrived at 4:20 p.m. " 07/07/2008 i6:~2 ~08~81280 PL~HHIH~ P~{ 0~/11 Amh~e~ural Review Board Page 4 May 8, 2003 Mr. Harwood said that he was finding himself on both sides of the issue. He said when he had first seen the structure, he was struck by the uniqueness of the siding on the lower half of the house and the fact that it was in faidy good shape. He also said that he felt the applicant had put forth a good effort to bring details about the vinyl siding he planned to use. He said the idea of leaving the front of the house as exposed wood struck him as odd. He said the Board was established to maintain the character and this building had not had deterioration over the years and was in fairly good shape. He agreed that a little more maintenance would be required. Mr. Manetta said that he did not see anything in the staff report that addressed the materials below the front porch, He said that he did not think what was them now fell within the guidelines. Ms. Beckett suggested that that plywood panels be removed and that lattice and plantings be installed. Mr. Manetta said that he did not know what was appropriate and he was uncomfortable with just saying it would be changed. Mr. Manet'la also commented on the carriage house/garage. He said them had been evidence by Mr. Schlueter that there was nothing under the siding, so he did not have any problem with applying vinyl siding to the garage and that would be an improvement. He said that the vinyl siding on the house was another issue and it mystified him why they wanted to put vinyl siding on it anyway, Mr. Demy commented that the profile of the siding matched the profile on the bottom Of the house and that the novelty siding on the top was almost a match. Mr, Talevi asked Mr. Derey if he had any written information on the siding. Mr. Demy said he could provide that. He also said he would be glad to work with staff on the wooden lattice work below the porch. Them being ne further discussion, Mr. Richert said that a motion was on the table. He asked for a mil call vote. The request was denied by a roll call vote of 1-5, as follows; Mrs. Blanton - no Mr. Harwood - no Mr. Ray- no Mr. Manetta - no Mr. Schlueter - yes Mr. Richert - no 07/g7/2003 ~6:12 540853~230 PLANNZN6 P~GE 05/~2 Architectural Review Board Page 5 May 8, 2003 Request fnm 123 East Campbell Avenue Associates. reonsented by Robert Szathmary, for a Certificate of Appropriateness aDprovinq liqht fixtun s of 123 Campbell Avenue, S.E. Request from 123 East Campbell Avenue Associates, represented by Robert Szathmary, for a Certificate of Appropriateness aopnvin.q rear wall modifications at 123 Campbell Avenue, S.E. 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 end of the agenda; therefore, the Board continued the matters until their June meeting. Request H & W Properties, LLC. reDnsented by Dana Walker, for a Certificate of ApDnoriateness apprOvin.q installation of vinyl sidinq 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, then 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 n sponded that there were 4x4s on the nar of the house and 5xSs 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 when the gutters were. Mr. Walker nsponded that there had been nogutters on the house since he owned it. Mr, Harwood said he suspected the problem was moistun probably caused by the lack of guttering, Mr. Richert said he also cted then was a moisture pnblem. 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 them 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. tarwood 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 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 them was a difference between 4x4 and 5x5. 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. Marietta questioned whether there was anything unique about the siding on this structure. Ms. Beckett 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. '87/07/2883 18:12 5408531230 PLANNING P~GE 07/ii 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 tike to take another look at this structure. Mrs. Blanton said that she thought there was an issue et' 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 covedng 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 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 Beard's consideration in letting him complete the project. He said he would consider pulling offthe 4x4s and putting on all 5X§S or completing the entire project wltt~ 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 Beard 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. Manetta commented that Mr. Walker might want to meet with two members of the Board and staff te 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. '0??07/2003 %5:12 5488531238 PLANNING PAGE 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 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 5xSs and tdm 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 wail as the comer trim; and that the 5' exposure siding be used in lieu of 4". The motion was seconded by Mr. Manetta. Mm. 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 rail 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. Marietta found to be murky. "8?/07/2003 ~B:Z2 ~08~3~230 PL.~NNZN~ 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. Richert asked Ms. Beckett to arrange a work session. Reauest from 10 East Church Avenue, LLC, represented by David L. Bandy, for a Certificate of Appropriateness approvinq three siqns at 10 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. Riched 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 heady paint and other materials were available that could more than take care of those types of issues. Request from Faison Roanoke Office, Ltd., represented by Jason Bentley, for a Certificate of Appropriateness approvinq replacement signaqe at 10 Jefferson Street, S.E. 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. Manetta 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. 87/07/2003 16:12 5488531230 PLANNING P~GE 10/11 Architectural Review Board Page 10 May 8, 2003 There being no further discussion, Mr. Richer~ asked for all those in favor of the request. The request was approved by a vote of 6-0. Request from Sherwin Jacobs, represented by Tom and Darrin Beck, aporovin(~ li(~ht fixtures at 309 Market Street, S.E. Mr. Richert said that the petitioners thought there may be extenuating circumstances precluding them from attending the hearing, They were not present, Mr. Richer[ said that this was a rather peculiar situation in that the property owner had agreed for the tenant to make the request end for the Board to make their thoughts known, however, a letter from the owner stated that he did not expect to allow the tenant to install the lights. He said that the request was to erect three wall-mounted lights, as well as a hanging light over the front doer. He said that it seemed like overkill to him. He said that perhaps the hanging light over the door and one light in the center piece of the windows would be appropriate. Ms. Beckett said the tenant would like two lights that would frame their logo. She said if the Board was going to approve only one light in the middle, she would like to see a larger light. Mr. Talevi said he had just read the letter from Mr. Jacobs and he was concerned that the Board was going ahead with an application where the owner was not In accord. Ms. Beckett said that she had talked with Mr. Jacobs and he was concerned about lighting. Mr. Talevi asked if the lights would encroach in the City's right-of-way. Mr. Richer[ said that it would extend out from the building. Mr. Talevi said that an encroachment permit may be needed and he suggested that if the Board issued a Certificate of Apprepfiateness, they may want to discuss the need for an encroachment permit. Ms. Beckett said she would discuss that with the tenant. Ms. Blanton asked if the tenant still wanted to hang a light over the door. Ms. Beckett said that he did. Mr. Harwood asked if the hanging lamp would be a replacement. Ms, Beckett said it would be a replacement. ~'87707/2003 18:12 5408531230 PLAhtNIMG PAGE 11/ii Architectural Review Board Page 11 May 8, 2003 Mr. Manetta said that it was his personal opinion that there was enough going on in the Market area and that two lamps were not needed. He said he was not concerned about the hanging lamp. Mr. Richer[ said he thought the original request for four lights was too much, There being no further discussion, Mr, Harwood moved to approve 2 wall mounted Iights, Revere 8201; and that the hanging light fixture be replaced with a Revere fixture. The motion was seconded by Mrs, Blanton and approved by a roll call vote of 4-2, as follows: Mrs. Blanton - yes Mr. Harwood - yes Mr. Ray - yes Mr. Manetta- no Mr. Schleuter - no Mr. Richert - yes There being no further business to come before the Board, the meeting adjourned at 5:33 p.m. BLOCK PRIDE ASSOCIATION OF DAY & MARSHALL AVENUES ~17 ~ixth ~treet, $.W. Romote, VA 2~016 Lewi~Re~rv~jahoo.com To: Members of Roanoke City Council Block Pride Association of Day & Marshall Avenues is a group of approximately 30 homeowners and renters of Day & Marshall Avenues, plus many volunteers, who have been very active in the last 8 years cleaning up our neighborhood in The Southwest Historic District by having what we call Block Pride Clean-up Festival twice a year. With the encouragement and support from The City of Roanoke, the Departments of Public Works & the Department of Solid Waste Management, and Clean Valley Council, we have helped to motivate all homeowners, property owners, and residents, to help clean-up all debds and bulk items from our streets, yards and alleys in a 10 block area. Because of Block Pdde we have: -Promoted Major Revitalization (currently there are 12 homes being restored to their odginal Histodc character) .Had remarkable Increases in Property Values .Removed on average 12 tons of debds during each clean-up .Improved the Quality of Life and Safety for our residents (by getting to know our neighbors) -Encouraged Neighborhood Pride In just three (3) months of this year, 2003, seven (7) homes have been sold on Day & Marshall Avenues, to energetic people who will be restoring and living in these amazing Histodc structures. This is extremely encouraging to the growth & vitality of downtown living! We urge you to help us continue the trend of revitalization and restoration of our Histodc Districts by advising all property owners to abide by the H2 Guidelines endorsed by Roanoke City Council and the standards set by Histodc Districts in the Commonwealth of Virginia and the National Park Service. This brings us to the issue at hand. 702 Marshall Avenue, located in the Southwest Histodc District, owned by Dana Walker, has been a rental unit for approximately 20 years. It has five (5) units, which are rented to iow income tenants. It has been neglected for years, just taking care of the most minimum repairs to pass rental inspection. The house is missing gutters, a safe front porch, and, as it was stated dudng an ARB meeting, that this house has major moisture issues and the paint will not adhere to the exterior of the house. This leads us to significant health issues. Where there is unending moisture, mold and mildew will become an incessant health problem. Now Mr. Walker wants to cover the original Historic fabdc of the house with synthetic siding. Siding has been proven to 'Seal In Moisture' if a problem already exists. In other words, increasing the moisture problem which can lead to dreadful health problems for the tenants and destroy the house while decreasing the property value. As residents of Day & Marshall Avenues we are saddened by one of Mr. Walker's short-sighted questions made during an ARB Meeting (in which there was a unanimous decision by the board members to deny Mr. Walker's request to cover the Histodc fabdc of his house), "The Board (ARB) should have a more lenient standard for properties on Day & Marshall Avenues." This statement reflects a perception that is out of touch and unwarranted. As stated above, there are many hard working people making a difference in this Histodc neighborhood, bdnging back the structural integrity and original architectural features of these Histodc homes and at the same time building a strong community. 702 Marshall Avenue is a very visible structure and the architectural features need to be restored. It is an eyesore as it stands and will become an even greater problem if the moisture issues are not addressed and the Histodc fabdc of the house is changed. We urge you to consider all of the facts for this house, -It is located in a National Histodc District. .Its Histodc integrity is being neglected. .It is highly visible. .The Neighborhood is under major Revitalization -Moisture is an issue in the house. -Health problems will adse, if not already. .The house will decay if the Histodc Fabdc is changed and the City of Roanoke will loose another Historic structure. As a final note, we would like to invite you, all Members of City Council, Ms. Burcham and Mr. Walker on a Walking Tour of Day & Marshall Avenues and our Homes, in order to show you the progress of our restorations and the vitality of our Historic neighborhood. When would you like to set a date? Thank you for your time. Sarah EK Muse CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenne, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning~ci.roanoke, va.us August 18, 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: H & W Properties Appeal of Architectural Review Board Decision - 702 Marshall Avenue, S.W. Background: On May 8, 2003, the Architectural Review Board (ARB) considered H&W Properties, LLC, by Dana Walker, request for a Certificate of Appropriateness approving synthetic siding being installed on a five-unit dwelling at 702 Marshall Avenue, S.W.. 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. Staff advised that synthetic 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 project was not using materials of the same design, and therefore, required ARB review. At the ARB meeting, Mr. Walker proposed different size siding materials and improvements to the front porch, stating that the Board should have a more lenient standard for properties on Day and Marshall Avenues. The motion to approve the application failed by a 2-4 vote. Board members voting against the application stated that the proposal was inconsistent with the guidelines because the proposed siding did not match the size and shape of the existing siding, window and door details and material samples were not submitted. The Board also stated that siding is a character defining feature of the house. 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, and was heard by City Council June 16, 2003. City Council requested that Mr. Walker return to the ARB with more details for his proposal. On July 10, 2003, the ARB considered Mr. Walker's amended application (See Minutes: Attachment A). Mr. Walker proposed to remove the 4x4 Dutch-lap vinyl siding that he previously had began to install, and replace it with 5x5 Dutch-lap vinyl siding, add an integral J-channel door and window trim, provide three options on corner boards, replace loose or missing original boards, and add gutters and downspouts. Staff remained concerned with the proposal because the building lacked regular maintenance, and needed to be repaired because of moisture problems due to a lack of gutters and downspouts. The application of synthetic siding for an improved appearance is not consistent with the H-2 Architectural Guidelines. Comments from members of the Board included that a building should only be covered with synthetic siding under the most compelling circumstances, because it is not consistent with the architectural character of the historic district. Members stated that encasing the building would allow further deterioration of the original material. The motion to approve the application failed by a 0-5 vote. Mr. Walker was formally notified of the denial and of his right to appeal to City Council by letter dated July 11,2003. Mr. Walker filed an appeal of the Architectural Review Board's decision on August 1,2003 (Attachment B), Considerations: Section 36.1-345(c) of the Zoning Ordinance provides: "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] The H-2 Architectural Design Guidelines adopted by the ARB and endorsed by City Council state that historic wood siding is a distinctive feature of many Roanoke residences and that changing or covering siding can often alter or destroy the authentic character of a building. The guidelines further recommend the following be considered specifically when evaluating the installation of synthetic 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. · Retain existing siding: Identify and keep the original exterior siding materials as well as any unique siding. Recommendation: The Architectural Review Board recommends that City Council affirm the ARB decision and thereby deny the issuance of a Certificate of Appropriateness. Sincerely, Robert N. Richert, 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 City of Roanoke Architectural Review Board July 10, 2003 Page 4 Mr. Harwood - yes Mr. Ray - yes Mr. Manetta- yes Mr. Prescott - yes Mr. Richert - yes ATTACHMENT A DRAFT Request from H & W Properties, LLC, represented by Dana A. Walker for a Certificate of Appropriateness approving the installation of vinyl siding and corner boards at 702 Marshall Avenue, S.W. Mr. Richert asked Mr. Walker if he had anything to show the Board. Mr. Walker said he would like to request that the following list of amendments and changes be noted in the minutes of the hearing. proposing to remove the 4x4 Dutch Lap siding and "J" channel and corner boards and replace them with 5x5 Dutch Lap siding. He said that he was proposing integral "J" channel for windows, doors and corners. proposing to wrap the window facings; proposing to let the Board choose between 3 options on the corner boards: (1) traditional; (2) fluted; or (3) 3 piece rounded center; proposing to secure or replace loose or missing original boards; proposing to install gutters and downspouts He said that all of the items had been concerns at the last hearing. He then showed a sample of the 5x5 Dutch Lap siding, as well as the integral "J" channel for the windows and doors. He also showed samples and photographs of the 3 types of corner boards. He said the 3 piece rounded was designed to look like what was on the building at present. Mr. Richert asked for comments. Ms. Beckett said that she still believed that the request was not consistent with the H-2 guidelines. She said that she thought the house should be repaired before any vinyl siding was considered. Mr. Walker said that he had asked Ms. Beckett about the specific repair issues that should be addressed and he was still waiting on an answer. Ms. Beckett said that there were a lot of moisture issues because of the lack of gutters and she thought the vinyl siding would trap more moisture and accelerate the deterioration of the building. City of Roanoke Architectural Review Board July 10, 2003 Page 5 DRAFT Mr. Walker pointed out that the window trims were the same size, but the door trims were two different sizes. He said he would cut down the window facings to five inches, and on the door, he would come up with something consistent. Mr. Richert questioned whether it would be the same or 3 ¼" Mr. Walker said that he thought it would look better at five inches to match the windows. Mr. Harwood questioned why siding was being considered for the building. He asked if the wood siding was deteriorated. He questioned whether the Board's thinking was more that vinyl siding may be appropriate for new construction or when something would not hold paint. Mr. Walker said he had struggled over the years to keep paint on the building and the long-term cost effectiveness. Mr. Richert said that it was his opinion that unless a building was a major disaster, that the covering of the historic buildings in the historic district was inconsistent with the architectural character of the district. He said the request did not meet the criteria for him and he was not going to support the request. He said that casing the building would allow further deterioration. Mr. Walker quoted from Section 36.1-345 of the Code and noted that it did not say that you had to use the same materials. Mr. Richert asked for audience comment. Mr. David Lazarchik (364 Walnut Avenue) appeared before the Board and read a prepared statement from Old Southwest Inc. This statement is attached to the minutes and labeled Attachment 1. Mr. Peter Krull (609 Woods Avenue) appeared before the Board and said that he had dealt with an issue regarding vinyl last year, however, his request was in the rear of the house. He said that this one was in the front. He commented on the new paint products available and the workshop that had been held at an Old Southwest meeting, with City staff, on long-term paints. Mr. Prescott said that the Board had been talking about not approving any more vinyl siding unless there was no other option. He asked if that was in line with the City Code. Mr. Richert said that the current ordinance gave the Board the authority to make a decision based on the architectural appropriateness and that was his basis for objection. City of Roanoke Architectural Review Board July 10, 2003 Page 6 Mr. Prescott asked the City Attorney's opinion. Mr. Gary Tegenkamp also read Section 36.1-345 noting when a certificate of appropriateness was not required for installation or replacement of siding. He said it was a judgment call by the Board. Mr. Prescott asked if Council had referred the matter back to the Board for more details. Mr. Richer/said that Council had told the applicant he had not followed the proper procedure. Mr. Walker asked why all this time was being spent attempting to justify the Board's position and not being spent trying to change the Code. Mr. Richer[ said that was being done. Mr. Richert then stated it seemed the only matter that had not been resolved was the corner boards. Mr. Harwood said he would use the rounded three piece. Mr. Richer/asked the Secretary to poll the Board. The request was denied by a roll call vote of 5-0, as follows: Mr. Harwood - no Mr. Ray- no Mr. Manetta- no Mr. Prescott - no Mr. Richer/- no Request from Tiberius Enterprises, Inc., represented by Si.qn Design, for n Certificate of Appropriateness approvin.q si.qnaqe at 1328 Second Street, S,W., Official Tax No. 1030706. Mr. Dan Moore from Sign Design appeared before the Board and said he was open to any suggestions the Board might want to make relative to the sign. Mr. Harwood said that Board members on the tour had discussed the "v" shaped sign and were not in favor of it. He said that the sentiment had leaned toward a sign perpendicular to the building. ATTACHMENT B VIRGINIA; IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF r-~ -.t-I i rETI, ,ON FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36. lmo42(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 Marshall Ave. S.W. o Overlay zoning (H-l, Historic District, or H-2, Neighborhood Preservation District). of property(ies) which is the subject of this appeal: ~- 2 Date the hearing before the Architectural Review Board was held at which the decision being appealed was made: Hay 8, 2003 lst~ Hear±rig Juiy 10~ ZOO3 2nd ~earing Section of the Code of the City of Roanoke under which the Certificate of Appropriateness was requested from the Architectural Review Board (Section 36.t-327 if H-1 or Section 36.1-345 if H-2): 36.1-345 Description ofthe mquest ~rwhichthe CeAiflcate of Appropdateness was soughtfrom the Architectural Review Board: Installation of v~nyl siding~ corner boards~ window and door facings 8~ Groundsforappeal: Sec 36.1-345 does not require a certificate of appropriateness as iong as the materials are ot the same des.,gn and malntaln the architectural defining features of the buildi~,g. P~g~ 4 of th~ mi~,ut=~ vf '~ ...... Name, tiUe, add~ssandtelephone numberofpe~on(s)who wilt represent the P~it~ner(s) before City Council: Dana A. Walker, General Manager, H&W Prooerties. I.T.C c/o Hail Assoc. inc. 213 S. Jefferson Street #1007 Roanoke, Virginia 24011 580 - 5038 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 applicable: Name: Dana A. Walker H ( 'nt or e &W P~rrope~'~ s, LLC General Manager Name: (print or type) TO BE COMPLETED BY CITY CLERK: Date: 0'7-3/-03