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HomeMy WebLinkAboutCouncil Actions 02-17-04Cutler 36617-021704 ROANOKE CITY COUNCIL REGULAR SESSION FEBRUARY 17, 2004 2:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order--Roll Call. (All Council Members were present.) The Invocation was delivered by The Reverend Shadrach Brown, Jr., Pastor, Garden of Prayer No. 7 Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Ralph K. Smith. Welcome. Mayor Smith. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, February 19, 2004, at 7:00 p.m., and Saturday, February 21, 2004, at 4:00 p.m. Council meetings are now being offered with closed captioning for the hearing impaired. 1 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 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 1S 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. o 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. PRESENTATIONS NONE. AND ACKNOWLEDGMENTS: 2 3. CONSENT AGENDA C-1 C-2 C-3 (Approved (7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. Minutes of the regular meeting of Council held on Monday, November 17, 2003, and recessed until Friday, November 21, 2003; the Special Meeting held on Tuesday, November 25, 2003; the regular meeting held on Monday December 1, 2003; the regular meeting held on Monday, December 15, 2003; and the regular meeting held on Monday, January 5, 2004. RECOMMENDED ACTION: Dispense with the reading of the minutes and approve as recorded. A communication from D. Duane Dixon tendering his resignation as a member of the Board of Trustees, City of Roanoke Pension Plan, effective February 2, 2004. RECOMMENDED ACTION: File #110-429 Accept the resignation and receive and file the communication. Qualification ofLinda D. Frith and Allen D. Williams as Directors of the Industrial Development Authority. File #110-207 RECOMMENDED ACTION: Receive and file. C-4 A communication from the City Manager requesting that Council convene in 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 Section 2.3.271 l(A)(3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in the request. File #2-132-166 REGULARAGENDA 4. PUBLIC HEARINGS: NONE. 5. PETITIONS AND COMMUNICATIONS: Request of the Roanoke Arts Commission to discuss the Public Arts Planning process. Mark C. McCormel, Chair, Spokesperson. (Sponsored by Council Members William D. Bestpitch and M. Rupert Cutler) Council authorized the expenditure of up to $60,000.00 from the Percent for Arts allocation to be used by the Roanoke Arts Commission for development of a Public Art Plan, subject to report by the City Manager. File #230 Request to address Council with regard to the Roanoke Express Hockey Team. Cristy M. Lovelace, Spokesperson. (Sponsored by Council Members William D. Bestpitch and Linda F. Wyatt) Petitions were presented in support of keeping the Roanoke Express hockey team in the Roanoke Valley. (No Action.) File #192-346 4 6. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: Update on Riverside Centre for Research and Technology. (15 minutes) (To be held at the conclusion of the Council meeting.) ITEMS RECOMMENDED FOR ACTION: Amendment to the City Code to reflect recent updates to the Erosion and Sediment Control and Stormwater Management regulations. Adopted Ordinance Nos. 36617-021704 and 36618-021704. (7-0) File #24-356-468 Amendment and reenactment of Ordinance No. 35640-110501 to vacate, discontinue and close a portion of Salem Avenue, S. W. Adopted Ordinance No. 36619-021704. (7-0) File #227-514 Execution of a First Amendment to the Parking Lease Agreement with Crown Roanoke LLC to permanently reduce the number of parking spaces in the Williamson Road Parking Garage, 201 Tazewell Avenue, S. E., retroactively to May 1, 2003. Adopted Ordinance No. 36620-021704. (7-0) File #373-553 Appropriation of $28,288.00 received from other jurisdictions in connection with the September 2003 Household Hazardous Waste Collection Day. Adopted Budget Ordinance No. 36621-021704. (7-0) File #60-144 Endorsement and adoption of the Roanoke Valley Area Ozone Early Action Plan. Adopted Resolution No. 36622-021704. (7-0) File #529 7. REPORTS OF COMMITTEES: bo Report from the City Planning Commission transmitting the 2003 Annual Report. R. Brian Townsend, Agent, Spokesperson. Received and filed. File #200 Report from the Roanoke City School Board requesting appropriation of $4,178.00 for the Expanded GED Testing Services Program; and a report from the Director of Finance recommending that Council concur in the request. Richard L. Kelley, Assistant Superintendent of Operations, Spokesperson. Adopted Budget Ordinance No. 36623-021704. (7-0) File #60-467 8. UNFINISHED BUSINESS: NONE. 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 10. MOTIONS AND MISCELLANEOUS BUSINESS: ao Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. With regard to the stadium/amphitheater project, upon motion of Council Member Wyatt, seconded by Vice-Mayor Harris, Council voted to place the project on hold until the incoming Council takes office, effective July 1, 2004. (4-3, Council Members Cutler, Dowe and Bestpitch voted no.) File #122 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. Dr. E. Jeanette Manns, 1826 l0th Street, N. W., spoke with regard to a vehicle that was towed from her private residence under provisions of the City's inoperable motor vehicle ordinance. She advised that her constitutional rights as a low/moderate income citizen have been violated. File #20-66 Messrs. Brian Wishneff, 2913 Wycliffe Avenue, S. W., Sherman Lea, 1638 Lonna Drive, N. W., and E. Duane Howard, 508B Walnut Avenue, S. W., expressed appreciation to Council Member Wyatt for her motion to place the stadium/amphitheater project on hold until the new Council takes office on July 1, 2004. File #122 12. CITY MANAGER COMMENTS: In response to recent remarks by a citizen indicating that there were only a "hand full" of events scheduled at the Roanoke Civic Center during the month of February, the City Manager reported that 24 events are scheduled in February, ten of which represent the Roanoke Express hockey team and the Roanoke Dazzle, and 28 events are scheduled in the month of March. She stated that the Civic Center is alive and well and is an active facility. File #192 The Council meeting was declared in recess and the Council immediately reconvened in the Council's Conference Room for a briefing on the Riverside Centre for Research and Technology. File #540 Certification of Closed Session (7 - 0) The meeting was declared in recess until 7:00 p.m. in the Council Chamber. RO,4NOKE CITY COUNCIL RE GUL,4R SESSION FEBRU,4RY17, 2004 7:00 P.M. CITY COUNCIL CH,4MBER ,4 GEND,4 Call to Order -- Roll Call. (All Council Members were present.) The Invocation was delivered by Council Member Alfred T. Dowe, Jr. 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, February 19, 2004, at 7:00 p.m., and Saturday, February 21, 2004, at 4:00 p.m. Council meetings are now being offered with closed captioning for the hearing impaired. 9 PRESENTATIONS AND ACKNOWLEDGEMENTS: NONE. A. PUBLIC HEARINGS: Request to rezone a tract of land located at 739 Townside Road, S. W., containing 3.77 acres, more or less, identified as Official Tax No. 5490307, from C-2, General Commercial District, and C-2, General Commercial District, with conditions, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. Todd D. Conner, Spokesperson. Adopted Ordinance No. 36624-021704. (7-0) File #51 Request of LSW-HMW Family Limited Partnership to rezone one tract of land located at 622 Huntington Boulevard, N. E., containing 1.630 acres, more or less, identified as Official Tax No. 3280102, from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. Daniel F. Layman, Jr., Attorney. Adopted Ordinance No. 36625-021704. (7-0) File #51 Amendment to Vision 2001-2020, the City's Comprehensive Plan, to include the Gilmer Neighborhood Plan. R. Brian Townsend, Agent, City Planning Commission. Adopted Ordinance No. 36626-021704. (7-0) File #165-424 10 Request of the City of Roanoke that a 24-foot wide alley running in an easterly direction from Franklin Road, S. W., for a distance of approximately 129 feet; and closure of a 1 O-foot wide alley running in a northerly direction from said 24-foot wide alley, be permanently vacated, discontinued and closed. R. Brian Townsend, Agent, City Planning Commission. Adopted Ordinance No. 36627-021704. (7-0) File #514 Proposed encroachment of an awning into the public right-of-way at 105 S. Jefferson Street. Darlene L. Burcham, City Manager. Adopted Ordinance No. 36628-021704. (7-0) File #169 Proposed conveyance of a 20-foot wide easement to Appalachian Power Company across City-owned property located at the Roanoke Academy for Mathematics and Science to provide underground electric service. Darlene L. Burcham, City Manager. Adopted Ordinance No. 36629-021704. (7-0) File #29-467 B. OTHER BUSINESS: NONE. 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. 11 Mr. Chris Craft, 1501 East Gate Avenue, N. E., spoke with regard to traffic calming in the area of Masons Mill Road and Hollins Road, N. E., specifically during peak traffic hours; and repair of a City sidewalk (no location was provided). He expressed appreciation to Ms. Wyatt for offering the motion to place the stadium/amphitheater project on hold until the new Council takes office on July 1, 2004. File #20-57-66-122 Ms. Angela Norman, 1731 Michael Street, N. W., expressed appreciation to Ms. Wyatt for offering the motion to halt construction of the new stadium/amphitheater until the incoming Council takes office on July 1, 2004. She requested that Council investigate any means to address escalating gas heating bills for Roanoke's citizens, specifically the elderly and those living on a fixed income. File #122-458 Mr. Robert Gravely, 729 Loudon Avenue, N. W., spoke with regard to the City of Roanoke as a whole and the City's work force. File #66-175-184 The Council meeting was adjourned at 7:30 p.m. 12 C-I REGULAR WEEKLY SESSION--ROANOKE CITY COUNCIL November 17, 2003 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, November 17, 2003, at 2:00 p.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, Re.qular Meetin.qs, Code of the City of Roanoke (1979), as amended. PRESENT: Council Members M. Rupert Cutler, Alfred T. Dowe, Jr., Beverly T. Fitzpatrick, Jr., C. Nelson Harris, Linda F. Wyatt, William D. Bestpitch, and Mayor Ralph K. Smith ................................................................................................. 7. ABSENT: NONE---; .............................................................................. ~. 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 Charles Calloway, Pastor, Maple Street Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. PRESENTATIONS AND ACKNOWLEDGMENTS: CITIZEN OF THE YEAR: Mr. Harris offered the following resolution recognizing Alphonzo L. Holland, Sr., as City of Roanoke 2003 Citizen of the Year: (#36538-111703) A RESOLUTION naming Alphonzo L. Holland, Sr., as Roanoke's Citizen of the Year for the year 2003. (For full text of Resolution, see Resolution Book No. 68.) Mr. Harris moved the adoption of Resolution No. 36538-111703. The motion was seconded by Mr. Dowe and adopted by the following vote: 1 N:\ckwb l\drafts~l 11703.wpd AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith ......................................................................................... 7. NAYS: None .......................................................................................... 0. DIRECTOR OF FINANCE: On behalf of the Members of Council and citizens of the City of Roanoke, the Mayor advised that he was pleased to recogdize the Director of Finance and his staff upon receipt of Excellence in Financial Reporting Awards by the Government Finance Officers Association of the United States and Canada relative to the City's Comprehensive Annual Financial Report and the Annual Financial Report for the City's Pension Plan for the fiscal year ended June 30, 2002. He stated that the awards represent the highest standards in governmental accounting and financial reporting. PROCLAMATIONS: The Mayor presented a proclamation declaring November, 2003 as Home Care and Hospice Month. 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, or forms, listed on the Consent Agenda and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called specific attention to one request for a closed session to discuss vacancies on boards and commissions. MINUTES: Minutes of the regular meeting of Council held on Monday, October 6, 2003, and recessed until Friday, October 17, 2003; the special meeting of Council held on Wednesday, October 15, 2003; and the regular meeting of Council held on Thursday, October 23, 2003, were before the body. (For full text, see Minutes on file in the City Clerk's Office.) Mr. Fitzpatrick moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith ............................................................................................. 7. NAYS: None .......................................................................................... 0. N:\ckwb l\drafts\l 11703.wpd 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. Fitzpatrick 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. Dowe and adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith .................. -- ...................................................................... -7. NAYS: None ........................................................................................ --0, COMMITTEES-BLUE RIDGE BEHAVIORAL HEALTHCARE: A communication from S. James Sikkema, Executive Director, Blue Ridge Behavioral Healthcare, advising that the term of office of John M. Hudgins, Jr., as an at.large member of the Blue Ridge Behavioral Healthcare Board of Directors, will expire on December 31, 2003, was before Council. It was further advised that according to §37.1-196, Code of Virginia (1950), as amended, Community Services Board members are eligible to serve three full three-year terms of office; therefore, it is requested that Council ratify the reappointment of Mr. Hudgins for a second term of office, commencing January 1, 2004 and ending December 31, 2006. It was explained that the by-laws of Blue Ridge Behavioral Healthcare require that appointments of at large Board members be ratified by all Community Service Board participating localities. Mr. Fitzpatrick moved that Council concur in the reappointment of John M. Hudgins, Jr., as above described. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith ........................................................................................... -7. NAYS: None ....................................................................................... -0. 3 N;.\elcwh I \drafts\l 11703.wod COMMITTEES-SCHOOLS: A communication from Michael F. Urbanski tendering his resignation as a member of the Virginia Western Community College Board, was before Council. Mr. Fitzpatrick moved that Council accept the resignation and receive and file the communication. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith ............................................................................................. 7. NAYS: None ......................................................................................... 0. COMMITTEES-PARKS AND RECREATION-GREENWAY SYSTEM: A communication from Brian Shepard tendering his resignation as a member of the Parks and Recreation Advisory Board and the Roanoke Valley Greenway Commission, was before Council. Mr. Fitzpatrick moved that Council accept the resignation and receive and file the communication. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith ............................................................................................ 7. NAYS: None ......................... ~ ............................................................. -0. COMMITTEES-ROANOKE CIVIC CENTER-INDUSTRIES-ARCHITECTURAL REVIEW BOARD: The following reports of qualification were before Council: Debbie Conner as a member of the Roanoke Civic Center Commission, for a term ending September 30, 2006; F. Gordon Hancock as a Director of the Industrial Development Authority of the City of Roanoke, for a term ending October 20, 2006; and Jon Stephenson as a member of the Architectural Review Board, for a term ending October 1, 2007. N:\ckwb 1 \drafts\l 11703.wpd Mr. Fitzpatrick moved that the report of qualification be received and filed. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith ........................................................................................... -7. NAYS: None ....................................................................................... -0~ REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: SEWERS AND STORM DRAINS: Paul Dotson, Realtor, MKB Realtors, and Glenn Rosendahl, Financial Director, College Lutheran Church, Salem, Virginia, advised that a lot on Manning Road, N. W., was recently donated to College Lutheran Church; however, when the Church attempted to sell the lot itwas discovered that no septic~system or sewer system currently serves Manning Road. Under the City's newly established sewer line policy, he stated that City staff advises that it would cost approximately $50,000.00 to install a sewer system to serve the lot in question, with theCity funding one half of the cost and the property owner funding the other one half; however, the value of the lot donated to the Church is $13,500.00, therefore, it would be counter productive for the Church to invest $25,000.00 for a sewer line to serve the lot. He requested that Council authorize a special permit to allow construction of a septic tank on the lot donated to College Lutheran Church on Manning Road. The City Manager presented a map of the area under discussion and advised that the lot which was donated to the Church is located at the end of a site where it is estimated that it would cost approximately $50,000.00 to construct a sewer line; the sewer line would pass two undeveloped lots and five lots that currently have septic tanks, and, pursuant to policy adopted by Council several months ago, not only would the two vacant lots be required to connect to the sewer system upon development, but if and when septic tanks currently serving the five lots fail, owners of the lots will be required to connect to the public sewer. She stated that the map indicates that approximately 60 acres could be served by a sewer line in the area and City staff has not determined if the other lots are developable in other ways. She explained that under current provisions adopted by Council, the City could participate at the 50 per cent level, or authorize installation of a septic tank, and given that there are a number of lots that could be served by a sewer extension, she has been unwilling to indicate that a septic tank could be installed on the lot. She suggested that the City Attorney prepare a measure for consideration by Council to provide that the City of Roanoke will bear the total cost of the sewer line extension and prorate costs against those lots that could be served by the sewer line; since approximately eight lots are involved, the cost would be in the range of $6,500.00 per lot which is comparable to the cost of a septic tank installation; and as other lots N :\ckwb 1 \drafts\ 111703.wpd come on line, or as septic tanks fail, property owners could be assessed the appropriate amount for connecting to the sewer line. Given the fact that the Council has expressed an interest in eliminating septic tanks in the City, she advised that the above referenced suggestion would be the most favorable alternative. There was discussion in regard to the time frame for construction of the sewer line; whereupon, the City Manager advised that the sewer line could be cons[ructed within approximately nine months. Following discussion with regard to the potential benefit to other lots in the area, in which it was noted that assuming it will cost $50,000.00 to extend the sewer line approximately 1200 feet, the next 1200 feet would most likely not amount to another $50,000.00; therefore, it would be to the City's advantage to look at the potential benefit to other development in the area. Without objection by Council, the Mayor advised that the matter would be referred to the City Manager for report to Council with regard to including the entire 60 acre area in the recommended sewer line extension. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: SCHOOLS-EQUIPMENT: The City Manager submitted a communication advising that in the past, the City has held a semi-annual auction of surplus property; an average of 85% of proceeds of the sale has been from vehicles and heavy equipment; in 2002, vehicles/heavy equipment sales totaled $76,525.00 for 46 pieces of equipment; miscellaneous sales, items other than vehicles and heavy equipment, totaled $13,894.06 in 2002; in mid July 2603, the City began using an on- line auction (eSurplusAuction.com) to sell vehicles and heavy equipment; and the City has received $112,000.00 for 43 items, including vehicles and other pieces of equipment through on-line auction in the first quarter of sales. It was further advised that with the closure of the warehouse and building of the new salt barn at the Public Works Service Center, there is no convenient space for storage and sale of miscellaneous surplus items, such as desks, chairs, file cabinets, etc; sales of miscellaneous surplus have been less than $14,000.00 annually; and annual cost for surplus sales, excluding the auctioneer's percentage, is almost $5,000.00, including approximately $2,000.00 for advertising. N:\ckwb 1 \drafts\ 111703.wpd 6 It was explained that the Roanoke City Public Schools (RCPS) also hOlds semi- annual auctions of surplus property, and has space for storage of surplus property; by combining City and Schools miscellaneous surplus, duplicate advertising costs of approximately $2,000.00 per year would be eliminated, producing higher net income; and the school system has agreed at an administrative level to follow the outlined proposal in regard to disposition of surplus property: Reallocate to City departments. Attempt to sell vehicles and other items of significant value on the internet, or by other appropriate means. Give usable surplus personal property, not disposed of above, to Roanoke City Public Schools (RCPS) subject to RCPS accepting the property. RCPS will have the right to decide whether to accept individual items of surplus property. The decision of whether or not the Schools will accept the property will be made before transporting the property to the RCPS storage facility. RCPS will store the property and dispose of it as they wish from there, including the sale of the surplus property. Any surplus property not disposed of as above described will be disposed of by sending it to the landfill, or other proper disposal facility, or the property may be recycled, or given to an entity that may be able to use it. It was noted that disposal of surplus property in some other way than outlined above may be done only by separate action of Council; i.e.: a gift of surplus property to another public body, or to a non-profit agency, will require action by Council. The City Manager recommended that Council approve the above described disposition of surplus property policy, provided that Council may dispose of any City surplus property in a manner other than that which is above set forth and as may be deemed appropriate by Council. Mr. Dowe offered the following resolution: (#36539-111703) A RESOLUTION setting forth a policy for the disposition of City Surplus Tangible Personal Property. (For full text of Resolution, see Resolution Book No. 68.) N :\ckwb 1 \drafts\ 111703.wpd 7 Mr. Dowe moved the adoption of Resolution No. 36539-111703. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt~ Bestpitch and Mayor Smith .............................................................................................. 7. NAYS: None ......................................................................................... -0. HARRISON HERITAGE CENTER.TOTAL ACTION AGAINST POVERTY: The City Manager submitted a communication advising that Total Action Against Poverty (TAP) has requested funds from the City to support the renovation and equipping of the Dumas Center for Artistic Development; in July 2002, the original cost of the project was $4,098,184.00; since that time, the budget has increased to $4,861,496.00. as the result of a separate addition for the Harrison Museum; the Project is to be funded from a variety of sources; initially the City was requested to provide $500,000.00 in project funding over three fiscal years beginning in fiscal year 2002- 2003, which request was later modified to allow funding to be phased beginning in fiscal year 2003-2004 over a period of five fiscal years; City staff recommended that the $500,000.00 request be funded in a similar fashion to the Grandin Theater project, with $100,000.00 being provided each year over five years, beginning with fiscal year 2003-2004; and funding would be provided by agreement as approved by Council, subject to the following provisions: · Certification of the availability of matching funds; City funds will be used sOlely for the construction project, and not for operation of the Dumas Center; No future operational support for the Dumas Center will be requested from the City; The Dumas Center would continue to be operated as a community arts and cultural center; TAP will pay the City real estate taxes on the Center, as assessed by the City; The Dumas Center will not be sold or conveyed to another entity without the prior written consent of the City; and If the Dumas Center is sold within the five years of the agreement to other than a non-profit entity, the City will recover its capital investment from the proceeds of the sale. N:\ckwb 1 \drafts\l 11703.wpd It was further advised that funding will be appropriated annually from the Capital Maintenance and Equipment Replacement Program, which has already been done for fiscal year 2003-2004, with funding available in Account No. 008-310-9799- 9132. The City Manager recommended that she be authorized to enter into an agreement with Total Action Against Poverty, in a form to be approved by the City Attorney, to renovate and equip the Dumas Center for Artistic Development. Mr. Harris offered the following ordinance: (#36540-111703) AN ORDINANCE authorizing the City Manager to enter into an agreement between the City of Roanoke and Total Action Against Poverty in. Roanoke Valley, Inc., to renovate and equip the Dumas Center for Artistic Development, and dispensing with the second reading of this ordinance by title. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Harris moved the adoption of Ordinance No. 36540-111703. The motion was seconded by Mr. Cutler. Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., inquired as to the amount of funds requested by Total Action Against Poverty, and whether funds will be used specifically for a separate addition for the Harrison Museum of African-American Culture. It was clarified that TAP and the Harrison Museum have requested an additional $400,000.00 to be specifically dedicated for a new addition to the older building, or 100 per cent for the Harrison Museum; however, the Ordinance currently before the Council provides a mechanism to implement Council's earlier agreement to provide $500,000.00 over five years for renovating and equipping the Dumas Center for Artistic Development. Ordinance No. 36540-111703 was adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith ........................................................................................... 7. NAYS: None ......................................................................................... 0. N:\ckwb 1 \drafts\l 11703.wpd 9 FLOOD REDUCTION/CONTROL: The City Manager submitted a communication advising that utility relocation is a part of the Roanoke River Flood Reduction Program, which is being designed by the Corps of Engineers; and on March 18, 1991, the City entered into a contract with Hayes, Seay, Mattern and Mattern, Inc., for work, including design of all relocations required by the Flood Reduction Program. It was further advised that due to steep river banks near Hamilton Terrace and Belleview Avenue, S. E., it is necessary to realign a portion of Piedmont Street near its intersection with Hamilton Terrace and a portion of Hamilton Terrace, near its intersection with Belleview Avenue, to accommodate the proposed greenway which is a part of the Flood Reduction Project; part of the proposed realignment will allow the proposed greenway to connect to the new pedestrian bridge over the Roanoke River constructed by Carilion; and cost to design realignments will be $31,212.00. The City Manager explained that approval by Council is required inasmuch as the amount of the amendment, combined with two prior amendments, exceed 25 per cent of the contract amount initially allocated for the project; and funding is available in Capital Projects Fund, Account No. 08-056-9620, Roanoke River Flood Reduction. The City Manager recommended that she be authorized to execute Amendment No. 1A3, in the amount of $31,212.00, to the contract with Hayes, Seay, Mattern and Mattern, Inc., for the Roanoke River Flood Reduction Utility Relocation Project. Mr. Harris offered the following resolution: (#36541-111703) A RESOLUTION authorizing the City Manager's issuance of Amendment No. 1A3 to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., for designing realignments for a portion of Piedmont Street near its intersection with Hamilton Terrace, S. E., and with a portion of Hamilton Terrace, S. E., near its intersection with Belleview Avenue, S. E., to accommodate the proposed greenway which is part of the Roanoke River Flood Reduction Project. (For full text of Resolution, see Resolution Book No. 68.) Mr. Harris moved the adoption of Resolution No. 36541-111703. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith ............................................................................................ 7. NAYS:NONE ........................................................................................ 0. N:\ckwb 1 \drafts\ 111703.wpd 10 ZONING: The City Manager submitted a communication adviSing that cUrrently, the Zoning Ordinance provides for a single definition of a medical clinic, defining such as "an establishment which officers medical - or health - related counseling or treatment (including diagnosis), including dental, optical and psychiatric treatment where treatment is offered by more than two licensed professional medical practitioners." It was further advised that as indicated by the definition, this use broadly covers a wide range of medical specialties and practices; while most medical facilities and clinics have similar physical, functional, and land use characteristics, there are other types of facilities that, by nature of their operational and functional needs or characteristics, could have potential adverse impacts on adjacent land uses; and certain medical clinics which provide services for drug and alcohol abuse or treatment of mental illness have the potential to exhibit operational hours, parking needs, and security measures that are unique unto themselves and are not shared by other medical clinic facilities as contemplated by the City's current zoning ordinance definition. The City Manager explained that to address potential adverse impacts of some types of medical clinics as currently defined by the Zoning Ordinance, one alternative would be to maintain the current broad definition of medical clinics, and to regulate the facilities by Special Exception, as opposed to the manner in which they are regulated today, either by Special Exception, or "by Right" depending on the applicable zoning district; this option, however, while sufficiently addressing new locations, would result in allowing any existing medical clinic location to change its medical specialty or type of practice without obtaining a Special Exception. It was advised that in order to better define and to regulate certain types of medical clinics which tend to exhibit unique functional and operational characteristics, a new definition is proposed to be added to the Zoning Ordinance, as follows: "Outpatient Mental Health and Substance Abuse Clinic: An establishment which provides outpatient services related to the treatment of mental health disorders, alcohol, or other drug or substance abuse disorders including the dispensing and administering of controlled substances and pharmaceutical products by licensed professional medical practitioners." 11 N:\ckwb 1 \drafis\l 11703.wpd It was explained that the proposed amendments will provide a specific process or the review and approval of these types of medical facilities, including general public notice of such proposed use, notification of abutting property owners, and a public hearing by the Board of Zoning Appeals; and this option allows for retention of the current definition and regulation of other types of medical clinics as originally contemplated by the Zoning Ordinance. The City Manager advised that the City of Roanoke recently became aware of a plan by a specific company to establish a methadone clinic within the City limits, and specifically at a location off Hershberger Road, N. W.; when the City first became aware of the proposal, City staff immediately contacted the appropriate State department to determine the status of any application; and it was determined that there is no requirement for the State to advise localities when an application is made. for such purpose, She explained that under the City's current zoning regulations, there is a requirement for special exception for certain medical clinics in the C-I and CN Districts, but no such requirement applies to the C-2 District where the applicant is currently considering the location of a methadone clinic. She pointed out that the proposed clinic does not have a license at this time from the Commonwealth of" Virginia; the applicant has not completed the application process, the City has not issued a Certificate of Occupancy for the facility; and City staff has attempted to contact representatives of the methadone clinic, who are in the process of exercising a lease on the property. In view of the fact that as a community, the City of Roanoke did not receive notice, or have an opportunity to comment on the type of clinic, which presents certain challenges in terms of traffic and other issues, she stated that an amendment to the zoning ordinance is proposed. The City Manager recommended that Council engage in a joint public hearing with the City Planning Commission on Monday, December 15, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard. She advised that it is proposed that this type of operation would be permitted only in the C-2, General Commercial District, upon issuance of a Special Exception by the Board of Zoning Appeals; the proposed action is appropriate given the concern of the community, the Members of Council and the City administration regarding the placement of these types of facilities; and the City in no way wishes to suggest that those in need of treatment should not have an appropriate facility in which to be treated, but it is believed that the location of this type of facility should come under the purview of the zoning ordinance and specifically the Board of Zoning Appeals. Mr. Fitzpatrick offered the following resolution: 12 N:\ckwb 1 \drafts\l 11703.wpd (#36542-111703) A RESOLUTION initiating on behalf of the Council of the City of Roanoke, an amendment to §36.1-25, Definitions, and §36.1-204, Special exception uses, of the Code of the City of Roanoke (1979), as amended, to permit the establishment of outpatient mental health and substance abuse clinics as a special exception use in only the C-2, General Commercial District, of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 68.) Mr. Fitzpatrick moved the adoption of Resolution No. 36542-111703. The motion was seconded by Mr. Bestpitch. There was discussion as to whether all possible situations have been addressed; whereupon, the City Manager advised that the proposed definition will address a number of treatments, mental health disorders, alcohol, drug or substance abuse disorders, and includes the dispensing of medications; City staff has attempted to include as many issues as possible, but in a rapidly changing world, there can be no assurance that all activities have been identified. She added that the item, which was added to the City's 2004 Legislative Program, will prompt discussion at the State level about the kinds of activities that should be reported to localities, and at some time in the future, it may be necessary to further amend the definition, or to add new definitions. Brenda Hale, President, Roanoke Branch, NAACP, 3595 Parkwood Drive, S. W., expressed concern regarding the proposed methadone clinic at 3208 Hershberger Road, N.W. She advised that of paramount concern to the northwest community is the close proximity of the facility to three schools, the potential endangerment of children, and a potential increase in drugs and criminal activity. She stated that individuals must also realize that patients are entitled to medical treatment for their maladies; demographics of opiate addiction affect individuals of all social and economic conditions; haste to judge and to condemn is not the answer; patients have the right not to be discriminated against; in January, 2003, the U. S. District Court, District of Massachusetts, held that a City ordinance which prohibited the operation of methadone clinics for individuals with opiate addition violated the Americans with Disabilities Act; the City of Massachusetts had previously enacted a zoning ordinance against a center that provided methadone treatment for individuals with drug additions; the ordinance prohibited the methadone treatment center from operating within two miles of a school, and because every possible location was within two miles of a school, the center could not operate in the City; in contrast, the City of Massachusetts allowed other clinics to operate in business or industrial zones, and the City of Massachusetts was found to be discriminatory against drug and alcohol rehabilitation Programs, the clients of which are qualified individuals with a disability; and the City of Massachusetts did not show that the placement of the methadone clinic in a business or industrial zone posed a significant risk to the safety of the school community. She called attention to numerous C-2 zoned 13 N:\ckwbl\drafts\l 11703.wpd buildings in certain areas throughout the City of Roanoke that are not located near schools; under the Code of Virginia, City Councils have the authority to regulate operations such as massage and tattoo parlors that are held to stricter regulationS; and a pending clinic can be regulated referencing issues such as hours of operation, number of days authorized to be open, parking regulations, sanitation, and management of bio hazardous waste, etc. She asked that the City maintain an open book as issues evolve. Daniel M. Hale, Jr., 4425 Oleva Street, N. W., President, Middle Court Neighborhood Association, expressed the shock, dismay and outrage of his neighborhood organization at the proposal of introducing a methadone treatment center by the Virginia Treatment Center; and residents are shocked that an application to dispense methadone in Roanoke City has been on file in Richmond for ov~er a year, yet City officials had no knOwledge of the application until recently. He, stated that residents are dismayed that past and present City Councils and City Managers have continued to allow Roanoke City generally, and northwest Roanoke specifically, to be repositories of negative impact social service programs designed to benefit the greater Roanoke Valley at the expense of Roanoke City neighborhoods. He expressed concern that the City Planning Department did not alert the City's Department of Housing and Neighborhood Services so that neighborhood organizations could be immediately notified of the proposed methadone clinic on Hershberger Road. He advised that historically in Roanoke, the neighborhoods of Iow income and mixed minority citizens appear to be the dumping ground for objectionable initiatives borne of questionable public policy; therefore, the citizens of northwest Roanoke demand the following actions from Council: an immediate report detailing the current status and time line for rewriting the zoning ordinance, direct the City Manager to design and implement a system to provide early warning to citizens of future social invested programs as to when they are going to be introduced into Roanoke City neighborhoods, direct the City Manager to compile a list of recommendations that will maintain and enhance the quality of life in the area of the proposed clinic and mitigate any negative impact that the clinic might have on the neighborhood's quality of life which should include recommendations on public safety, housing, transportation, and health department components, and report to the Roanoke Neighborhood Advocates on neighborhood implications as a result of the proposed clinic. In closing, he advised that Roanoke's neighborhoods generally believe that the City Manager has done an outstanding job in helping to improve living conditions. Resolution No. 36542-111703 was adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith .............................................................................................. 7. NAYS: None ........................................................................................ 0. 14 N:\ckwbl\drafis\l 11703.wpd REPORTS OF COMMITTEES: COMMITTEES-LEGISLATION: Council Member William D. Bestpitch, Chair, Legislative Committee, presented a written report of the Committee, transmitting the City's proposed 2004 Legislative Program. He advised that six primary initiatives were adopted in keeping with the City's practice to limit the number of legislative requests to no more than five-six, in order to concentrate efforts on a smaller number of issues, the goal of which is to reach a level of success with a limited number of items. He reviewed the following legislative requests: "1. Advisory Public Referenda-There are numerous issues that may qualify for advisory public referenda in various localities across the State. The General Assembly is urged to study the mechanisms currently in place that allow for such referenda and consider providing a uniform opportunity for citizens in any locality to be allowed to hold advisory referenda if the local governing body determines it would be useful to hold such referenda to best serve its citizens." Mr. Bestpitch advised that the City of Roanoke currently does not have the ability to schedule advisory referenda on a number of issues without acquiring specific legislation from the General Assembly, whereas, other localities in Virginia have that capability; it was discovered that there are different requirements from locality to locality, therefore, it is difficult to know which model would be best for the City of Roanoke; and the City's request is that the General Assembly will conduct a study of the various mechanisms and determine a greater degree of uniformity across the state for all localities. "2. Support for Rail Transportation Development Authority-The City of Roanoke supports the required re-enactment of SB 1279 from the 2003 General Assembly, which would create the Rail Transportation Development Authority. This Authority would be established to finance or assist in the financing of capital improvements to rail lines and associated facilities." Mr. Bestpitch advised that legislation was introduced last year by Roanoke's Senator John Edwards, which legislation is required to come before the General Assembly for reconsideration in 2004; and, as a railroad town, the City of Roanoke understands the importance of improving rail capability and the importance of supporting its Senator on this important initiative. 15 N :\ckwb 1 \drafts\l 11703.wpd "3. Vacant Building Registration Fee-The General Assembly should amend Section 15.2-1127 of the Code of Virginia to increase the current permitted registration fee of $25 for vacant buildings to $250 to assist localities in addressing the additional costs of fire, police and inspection activities related to vacant properties." "4. Urban Deer Management Program-As a public safety measure, the General Assembly should amend Section 29.1-521 of the Code of Virginia to permit the use of baiting to attract deer to be culled under the conditions of the Urban Deer Management Program permit issued by the Virginia Department of Game and Inland Fisheries." "5. Health Department-The City's Health Department needs an additional appropriation this year of at least $187,598.00 for furnishings and rent, and $158,990.00 a year thereafter for rent so that it can consolidate its operations and move into the new Human Services Building on Williamson Road." "6. Absentee Landlord Representation-Section 55.218.1 of the Code of Virginia requires property owners who own four or more units in the Commonwealth of Virginia, but who do not reside in the Commonwealth themselves, to maintain an agent who is a resident of the State. It is difficult to serve summons and other notices on property owners who do not live in the same locality, delaying action to address blight. The General Assembly is requested to amend this Code section to require that the property owner's leasing agent or representative operate in the same locality as the property or in an adjacent locality." Mr. Bestpitch called attention to two additional items that were received following the last meeting of the Legislative Committee; i.e.: a recommendation by the Interim Director of the Department of Social Services in regard to funding for the Virginia Initiative for Work, or VIEW Program; however, the item will not be included in the City's formal Legislative Program, but is an issue that legislators should be aware of. He advised that a second item pertains to the licensure and zoning for certain substance abuse treatment facilities, and called attention to wide spread concern by citizens of the City of Roanoke regarding the possibility of a methadone treatment clinic on Hershberger Road, N.W. He explained that the City learned in the past two weeks that the State has been aware of the possibility of the proposed methadone clinic on Hershberger Road for a number of months, but the City did not receive information until recently. He reviewed the following language which is recommended by the Legislative Committee for inclusion in the City's proposed 2004 Legislative Program: 16 N:\ckwb l\drafts\l 11703.wpd Notice of Applications for Methadone Clinics-Section 37.1-179.1, Co'de of Virginia, should be amended to require the Commissioner of Mental Health, Mental Retardation, and Substance Abuse to notify localities of pending applications for methadone dispensing facilities. The following sentence should be added to Section 37.1-179.1: "No license shall be issued to any provider unless and until the commissioner shall have provided notice to the governing body of the locality in which such provider will be located, and at least thirty (30) days time allowed for the governing body to submit comments to the commissioner on the suitability of the proposed location of the provider and its conformance to the Iocality's comprehensive plan." Mr. Cutler moved that the above referenced item be included as Item No. 7 in the City's 2004 Legislative Program. The motion was seconded by Ms. Wyatt and adopted. Mr. Bestpitch offered the following resolution approving the City's 2004 Legislative Program, as above amended: (#36543-111703) A RESOLUTION adopting and endorsing a Legislative Program for the City to be presented to the City's delegation to the 2004 Session of the General Assembly. (For full text of Resolution, See Resolution Book No. 68.) Mr. Bestpitch moved the adoption of Resolution No. 365430-111703. The motion was seconded by Mr. Cutler. The Mayor advised that he will vote against the City's 2004 Legislative Program because it will not be approved in its entirety by the General Assembly. He referred to the item pertaining to advisory public referenda and advised that the City is requesting the General Assembly to study those mechanisms currently in place that allow for a referendum, even though numerous cities and towns in Virginia currently provide for an advisory referenda; sending the request to the General Assembly for a study in 2004 will ensure that the item will not pass the General Assembly in 2004 or 2005 inasmuch as the City is asking that the General Assembly study the issue and not specifically asking for the privilege of holding an advisory referenda. He added that the citizens of the City of Roanoke have stated that they want the privilege, under certain circumstances, of having an advisory referenda, and the recommendation currently before the Council is a way to eliminate the possibility of an advisory referenda in the coming year by asking for a study. 17 N:\ckwb 1 \drafis\l 11703.wpd Council Member Fitzpatrick advised that the General Assembly is not likely to grant the City's request for an advisory referenda until it has a much better understanding of implications, if any, and even though Council supports an advisory referenda for citizens of the City of Roanoke, the matter is not likely to be passed by the General Assembly during the 2004 Session. Mr. Bestpitch concurred in the remarks of Mr. Fitzpatrick and emphasized that the process differs from city to city; the City of Roanoke does not have staff capabilities to perform the study as a City project, compared to the resources that are available to the State through various State agencies, such as JLARC, etc. He advised that the majority of the Council has indicated that it supports a study that will move toward a more uniform process for localities across the Commonwealth of Virginia, which would be available to the citizens of every Virginia locality on a consistent basis, regardless of where they live. Council Member Wyatt spoke in support of an objective study that will be fair to the citizens by taking politics out of the decision. Following further discussion, Mr. Fitzpatrick called for the question. The motion was seconded by Mr. Harris and adopted, Mayor Smith voting no. Resolution No. 3654-111703 was adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, WYatt and Bestpitch ........................................ ~ .............................................................. 6. NAYS: Mayor Smith ............................................................................... 1. SCHOOLS: A communication from the Roanoke City School Board requesting approval of the following appropriations and transfers; and a report of the Director of Finance recommending that Council concur in the request, was before the body. $142,174.00 from the 2003-2004 Capital Maintenance and Equipment Replacement Fund to provide monies for musical instrument replacement, physical education equipment, health equipment, instructional technology equipment, administrative technology equipment, Magnet School technology equipment, facility maintenance equipment, custodial equipment, site-based furniture, maintenance vehicle replacement, food service equipment, and food service vehicle replacement. 18 N:\ckwbl\drafts\l ! 1703.wpd $97,429.00 for the Title I School Improvement program at the Roanoke Academy for Mathematics and Science; funds will aid the division in its effort to provide strategies to increase student learning at schools with a high percentage of free lunch students, which continuing program is 100 percent reimbursed by Federal funds. Mr. Bestpitch offered the following budget ordinance: (#36544-111703) AN ORDINANCE to appropriate funding for equipment from the Capital Maintenance and Equipment Replacement Program (CMERP) and the School Food Service Fund balance, and to appropriate a federal grant, amending and reordaining certain sections of the 2003-2004 School and School Food Service Funds Appropriations and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Bestpitch moved the adoption of Ordinance No. 36544-111703. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith ............................................................................................................ -6. NAYS: None ........................................................................................ 0. (Council Member Fitzpatrick was outof the Council Chamber when the vote was recorded.) LOANS-SCHOOLS: A communication from the Roanoke City School Board requesting that Council approve a State Literary Fund loan application, in the amount of $3.1 million, for improvements to Westside Elementary School, advising that the loan application includes a resolution for architectural supervision; and debt service on the loan will increase the School Board's debt service expenditure by $248,000.00, commencing in fiscal year 2005-06, but no debt service liability will be incurred until funds are drawn against the loan account, was before Council. A second communication from the School Board requesting that Council approve a State Literary Fund loan application, in the amount of $1.6 million for improvements to Fallon Park Elementary School, advising that the loan application includes a resolution for architectural supervision; debt service on the loan will increase the School Board's debt service expenditure by $128,000.00, commencing in fiscal year 2005-06, but no debt service liability will be incurred until funds are drawn against the loan account, was also before the body. 19 N:\ckwb 1 \drafts\ 111703.wpd A report of the Director of Finance advising that included in the adopted capital Improvement Program for fiscal years 2004 - 2008 is funding of $5.0 million for improvements to Fallon Park and West Side Elementary Schools; funding for improvements are to be provided by the Schools using the most financially advantageous combination of general obligation~ public improvement bonds, Virginia Public School Authority Bonds and Literary Fund loans; and Literary Fund loans are advantageous due to the Iow three per cent interest rate which may be obtained, was before Council. The Director of Finance recommended approval of the loan applications by Council. Ms. Wyatt offered the following resolution: (#36545-111703) A RESOLUTION authorizing the School Board for the City of Roanoke to make application for a loan from the State Literary Fund for adding to and modernizing Westside Elementary School. (For full text of Resolution, see Resolution Book No. 68.) Ms. Wyatt moved the adoption of Resolution No. 36545-111703. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith ........................................................................................................... 6. NAYS: None ........................................................................................ (Council Member Fitzpatrick was out of the Council Chamber when the vote was recorded.) Mr. Harris offered the following resolution: (#36546-111703) A RESOLUTION authorizing the School Board for the City of Roanoke to expend funds for improving the present school building at Westside Elementary School and declaring the City's intent to borrow to fund or reimburse such expenditures. (For full text of Resolution, see Resolution Book No. 68.) Mr. Harris moved the adoption of Resolution No. 36546-111703. The motion was seconded by Ms. Wyatt and adopted by the following vote: 2O N:\ckwb l\drafts\l 11703.wpd AYES: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith ................................................................................................. - .... 6. NAYS: None ...................................................................................... -6. (Council Member Fitzpatrick was out of the Council Chamber when the vote was recorded.) Ms. Wyatt offered the following resolution: (#36547-111703) A RESOLUTION authorizing the School Board for the City of Roanoke to make application for a loan from the State Literary fund for modernizing Fallon Park Elementary School. (For full text of Resolution, see Resolution Book No. 68.) Ms. Wyatt moved the adoption of Resolution No. 36547-111703. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith ........................................................................................................... -6. NAYS: None--~ ...................................................................................... -0. (Council Member Fitzpatrick was out of Council Chamber when vote was recorded.) Mr. Harris offered the following resolution: (#36548-111703) A RESOLUTION authorizing the School Board for the City of Roanoke to expend funds for improving the present school building at Fallon Park Elementary School and declaring the City's intent to borrow to fund or reimburse such expenditures. (For full text of Resolution, see Resolution Book No. 68.) Mr. Harris moved the adoption of Resolution No. 36548-111703. The motion was seconded by Ms. Wyatt and adopted by the following vote: N:\ckwb ! \drafts\ 111703.wpd 21 AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith ............................................................................................... 7. NAYS: None ......................................................................................... -0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND RESOLUTIONS: NONE. CONSIDERATION OF ORDINANCES AND MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF" COUNCIL: CITY COUNCIL: Assistant City Manager for Community Development, Rolanda Russell's husband, having recently sustained a serious eye injury, Council Member Dowe requested that he be remembered in prayer. CELEBRATIONS-HOUSING/AUTHORITY: Council Member Dowe congratulated and publicly welcomed back to the City of Roanoke former Assistant City Manager, Earl B. Reynolds, Jr., who will assume the position of Deputy Executive Director, City of Roanoke Redevelopment and Housing Authority, effective December 15; 2003. CITY CODE.ZONING-SIGNSlBILLBOARDSIAWNINGS: Council at its meeting on Monday, October 23, 2003, having tabled an ordinance amending Section 36.1-455, of the Code of the City of Roanoke, (1079), as amended, to permit the relocation of existing roof signs within the H-I, Historic District, Mr. Fitzpatrick moved that the ordinance be removed from the table. The motion was seconded by Mr. Harris and unanimously adopted. Mr. Fitzpatrick offered the following ordinance: N:\ckwbl\drafts\l 11703.wpd 22 (#36549-111703) AN ORDINANCE amending and reordaining §36.1-445, Additional si.qn re.qulations, Division 3, Si.qn Re.qulations, Article IV, Supplementary Re.qulations, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, by amending subsection (c) to permit roof signs within the H-I Historic District, under certain conditions; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36549-111703. The motion was seconded by Mr. Dowe. David Diaz, President, Downtown Roanoke, Inc., referred to a letter of agreement among those parties that are working to restore the H & C Coffee Sign and to relocate the sign to the top of the Shenandoah Hotel building as a first preference. (The letter of agreement was not filed with the City Clerk.) There being no discussion, Ordinance No. 36549-111703 was adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch and Mayor Smith ............................................................................................... 7. NAYS: None ......................................................................................... -0. STREETS AND ALLEYS: Council Member Wyatt referred to recent repairs to the sidewalk at 14th Street, S. E., and installation of ground cover which was recently destroyed by vandals. She requested that the City make the necessary repairs. TRAFFIC: Council Member Wyatt requested that appropriate signage be installed to inform motorists that Campbell Avenue is a two way street, in order to remove a portion of the traffic from Campbell Avenue to Salem Avenue, S. W. TRAFFIC: Council Member Wyatt requested confirmation by the City Manager that Williamson Road will include two lanes of traffic in each direction; whereupon, the City Manger confirmed that there will be a minimum of two lanes of traffic in each direction, with some left turn lanes to facilitate traffic. LIBRARIES: Vice-Mayor Harris commended staff of the Roanoke Public Library on the Bookfest which was held on November 14 - 15, 2003, and expressed appreciation to the Roanoke Public Library Foundation for sponsoring the event. N:\ckwbl\drafls\l 11703.wpd 23 AIRPORT: The Mayor called attention to a September, 2003 article in Womans World, a national magazine, which alluded to the convenience of Roanoke's airport. He referred to a web site entry by Air Tran inviting subscribers to vote on those locations that they would like to be served by Air Tran, and encouraged citizens of the Roanoke Valley to respond to the web site address at www.airtran.com/Atlanta and cast their vote for Roanoke, because the more votes that are received from the Roanoke area, the greater the chance of attracting a discount air carrier to the Roanoke Valley. 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 response, recommendation or report to Council. POLICE DEPARTMENT-ARMORY/STADIUM-CITY EMPLOYEES: Mr. John E. Kepley, 2909 Morrison Street, S. E., referred to an article in the November 13, 2003 edition of The Roanoke Times entitled, "Bids Exceed Allocated Budget for Stadium". He stated that in this article, as well as other newspaper articles, the City Manager" has guaranteed that the stadium/amphitheater project will be completed for $18 million or less; bids which were recently opened exceeded the budgeted amount by $2 million, and major construction such as the pedestrian walkway to be constructed over Orange Avenue and the football stadium turf were left out of the bids, as well as other important items. He referred to the Nautilus Waterfront Science Museum in the City of Norfolk which was constructed during the time that Roanoke's City Manager served as Assistant City Manager and opened in 1994; the City Council of Norfolk budgeted $30 million for the project; the Museum went over budget by $22 million, for a total of $52 million; the $52 million Museum was intended to support itself through operating income which did not occur due to lack of attendance, therefore, admissions fees were slashed four times over a five year period from 1994 to 1999, or a 44 per cent reduction. He added that the Norfolk City Council borrowed money to continue the City's support of the project, along with other projects that exceeded the budget; and Norfolk's bond rating went down from a AAA to a AA to an Al because of the City's slow growth rate and its rising debt. He noted that the City Council of Norfolk, in order to finance a range of projects, was forced to withdraw its application for Federal loan guarantees and to borrow money from private banks; in order to borrow money, the City of Norfolk was forced to put up certain buildings as collateral (Scope Chrysler Hall and the Waterside Convention Center); and in May 1995, in a effort to help with spiraling debt, higher taxes, fees and fines were imposed. He called attention to increased fees and fines that have been imposed on the citizens of the City of Roanoke over the past four years, and within the last five years real estate taxes have risen 21.3 per cent. He inquired if the citizens of the City of Roanoke are to share in the same fate as the City of Norfolk, i.e.: a growing debt load. N:\ckwbl\drafts\l 11703.wpd 24 Mr. E. Dwayne Howard, 508 Walnut Avenue, S. W., called attention to recent newspaper articles in connection with a City survey that reveals Iow morale among Roanoke City Police Officers relative to poor pay and leadership. He stated that Iow morale is equally pervasive not only among City residents, but with persons throughout the Roanoke Valley, as it relates to the City Manager, the Chief of Police and City Council. He referred to a situation where a Police Officer was promoted to Sergeant with no salary increase, and the wasteful spending of over $2200.00 of taxpayers' money on a banner at Victory Stadium which should be placed at the Orange Avenue/Williamson Road site of the proposed new stadium/amphitheater. Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., commended an adjacent locality for allowing its voters the right to decide a very controversial issue which represented the democratic way and set a good example for building character. She referred to proclamations recently issued by the Mayor in connection with Building Character and National Historic Preservation Week, which stated that historic preservation is an effective tool for maintaining community character and is important in preserving the tangible aspects of heritage that all residents of the City of Roanoke share. She inquired as to why the Council has taken actions contrary to both the Building Character and Historic Preservation proclamations by continuing with plans to construct an unwise, unwanted, expensive and unsafe stadium, a stadium without seats or a scoreboard, and with a playing field that may be contaminated, and a stadium where there will be limited parking spaces because the pedestrian bridge is no longer in the plans. She asked if the City is exposing present and future generations of Roanokers to an astronomical and unwanted debt in a toxic environment. She advised that decisions are revokable and knowing when to cut losses is a key factor to effective management. Mr. Jim Fields, 17 Ridge Crest Road, Hardy, Virginia, addressed Council with regard to renovating Victory Stadium. He referred to the days when VMI and VPI played their annual Thanksgiving Day Football Games at Victory Stadium, and the vitality of the stadium and the City of Roanoke overall due to the level of attendance, all of which generated additional tax dollars for the City of Roanoke. He advised that the present Victory Stadium could be renovated in order to attract football games by major colleges and universities which would again generate major tax dollars for the City's coffers. He commended the City on painting and paving the roadway surl=ace around Victory Stadium, and advised that there is sufficient parking in the area of Victory Stadium and the Carillon parking facility, along with on street parking, to accommodate as many as 20,000 vehicles. He stated that people will use Victory Stadium if the facility is marketed properly. He again suggested that a United States Flag be flown at Victory Stadium to honor the memory of World War II veterans. N:\ckwbl\drafts\l 11703.wpd 25 CITY MANAGER COMMENTS: LIBRARIES: The City Manager commended staff of the Roanoke Public Library on the success of the Bookfest which was held on November 14 - 15, 2003. She referred specifically to the young writers group that was recognized during the event. ACTS OF ACKNOWLEDGMENT-CITY EMPLOYEES: The City Manager acknowledged Chuck Grant, an employee in the City's Department of Planning, Building and Development, who was recognized by the Regional Home Builders Association as 2003 Public Employee of the Year. ACTS OF ACKNOWLEDGMENT-COMMUNICATIONS DEPARTMENT: The City. Manager advised that for three consecutive years, the City of Roanoke has been recognized by the Center for Digital Government as the top digital city for cities in Roanoke's population category. She further advised that the City of Roanoke is the only city in the nation to receive this recognition for three consecutive years. ROANOKE CIVIC CENTER: At the request of a Member of Council, the City Manager presented an oral report on the status of plans for the pedestrian walkway from the proposed new stadium on Orange Avenue/Williamson Road to the Roanoke Civic Center parking lot and other aspects of the total stadium project that were not included in the recent bidding process. The City Manager advised that within the $18 million budget, seats, turf and a pedestrian bridge have been accounted for; however, some are specialty items that do not require the skills of a general contractor. She stated that approximately $3 million of the total budget for various items has been set aside within an individual budget for each item, with bids to be received at the appropriate time, as the item becomes a part of the construction process; therefore, the City will, in effect, serve as its own general contractor and will avoid the mark up on subcontractors that are typically employed by the general contractor which could amount to as much as ten per cent, or approximately $300,000.00. At 4:15 p.m. the Mayor declared the meeting in recess for one Closed Session. 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 Member Fitzpatrick. N:\ckwbl\drafts\l 11703.wpd 26 COUNCIL: Mr. Bestpitch moved that Council convene in Closed Session to discuss a personnel matter with regard to the position of City Treasurer, pursuant to Section 2.2-3711 (A)(1), Code of Virginia, 1950, as amended. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith ............................................................................................................ 6. NAYS: None .......................................................................................... -0. (Council Member Fitzpatrick was out of the Council Chamber when the vote was recorded.) At 5:20 p.m., the Mayor declared the meeting in recess. At 6:30 p.m., the Council meeting reconvened in the Council Chamber, with Mayor Smith presiding, and all Members of the Council in attendance, with exception of Council Member Fitzpatrick. COUNCIL: With respect to the Closed Session just concluded, Mr. Bestpitch moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith ........................................................................................................... -6. NAYS: None ......................................................................................... -6. (Council Member Fitzpatrick was absent.) COMMITTEES-INDUSTRIES: The Mayor advised that there is a vacancy on the Industrial Development Authority, and called for nominations to fill the vacancy. Mr. Harris placed in nomination the name of Linda Frith. There being no further nominations, Ms. Frith was appointed as a Commissioner of the Industrial Development Authority, for a term ending October 20, 2007, by the following vote: N:\ckwb l\drafis\l 11703.wpd 27 FOR MS. FRITH: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith ................................................................................................. -6. (Council Member Fitzpatrick was absent.) COMMITTEES-HUMAN DEVELOPMENT: The Mayor advised that there is a vacancy on the Advisory Board of Human Services, and called for nominations to fill the vacancy. Mr. Harris placed in nomination the name of Louis O. Brown. There being no further nominations, Mr. Brown was appointed as a member of the Advisory Board of Human Services, for a term ending November 30, 2007, by the following vote: FOR MR. BROWN: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith ............................................................................................. 6. (Council Member Fitzpatrick was absent.) Inasmuch as Mr. Brown is not a resident of the City of Roanoke, Mr. Harris moved that Council waive the City residency requirement in this instance. The motion was seconded by Ms. Wyatt and adopted. COMMITTEES-HUMAN DEVELOPMENT: The Mayor advised that there is a vacancy on the Human Services Committee, and called for nominations to fill the vacancy. Mr. Harris placed in nomination the name of H. Clarke (Duke) Curtis. There being no further nominations, Mr. Curtis was appointed as a member of the Human Services Committee, for a term ending June 30, 2004, by the following vote: FOR MR. CURTIS: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith ............................................................................................. -6. (Council Member Fitzpatrick was absent.) N:\ckwb 1 \drafts\ 111703.wpd 28 COMMITTEES-ROANOKE ARTS COMMISSION: The Mayor advised that there is a vacancy on the Roanoke Arts Commission to fill the unexpired of Michael Brennan, ending June 30, 2004, and called for nominations to fill the vacancy. Mr. Harris placed in nomination the name of Terri R. Jones. There being no further nominations, Ms. Jones was appointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2004, by the following vote: FOR MS. JONES: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith ................................................................................................... -6. (Council Member Fitzpatrick was absent.) Inasmuch as Ms. Jones is not a City resident, Mr. Harris moved that the City residency requirement be waived. The motion was seconded by Ms. Wyatt and adopted. COMMITTEES-ROANOKE ARTS COMMISSION: The Mayor advised that there is another vacancy On the Roanoke Arts Commission, and called for nominations to fill the vacancy. Mr. Harris placed in nomination the name of Sandra Brunk. There being no further nominations, Ms. Brunk was appointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2006, by the following vote: FOR MS. BRUNK: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith .............................................................................................. 6. (Council Member Fitzpatrick was absent.) COMMITTEES-SCHOOLS: The Mayor advised that there is a vacancy on the Virginia Western Community College Board of Directors, created by the resignation of Michael F. Urbanski, and called for nominations to fill the vacancy. Mr. Harris placed in nomination the name of William M. Hackworth. N:\ckwbl\drafis\l 11703.wpd 29 There being no further nominations, Mr. Hackworth was appointed as a member of the Virginia Western Community College, Board of Directors, for a term ending June 30, 2007, by the following vote: FOR MR. HACKWORTH: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith .............................................................................. -6. (Council Member Fitzpatrick was absent.) COMMITTEES-ZONING: The Mayor advised that the three year terms of office of Joel M. Richert and Philip H. Lemon as members of the Board of Zoning Appeals will expire on December 31, 2003; whereupon, he opened the floor for nominations. Mr. Harris placed in nomination the names of Joel M. Richert and Philip H. Lemon. There being no further nominations, Ms. Richert and Mr. Lemon were reappointed as members of the Board of Zoning Appeals, for terms ending December 31, 2006, by the following vote: FOR MS. RICHERT AND MR. LEMON: Council Members Cutler, Dowe, Harris, Wyatt, Bestpitch and Mayor Smith .................................................................... -6. (Council Member Fitzpatrick was absent.) At 6:30 p.m., the Mayor declared the Council meeting in recess until 7:00 p.m., in the City Council Chamber. At 7:00 p.m., on Monday, November 17, 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 Ralph K. Smith presiding. PRESENT: Council Members M. Rupert Cutler, Alfred T. Dowe, Jr., William D. Bestpitch, Beverly T. Fitzpatrick, Jr., C. Nelson Harris, Linda F. Wyatt, and Mayor Ralph K. Smith ................................................................................................ -7. ABSENT: NONE ................................................................................... ~. N:\ckwb l\drafis\l 11703.wpd 30 OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Ha'ckworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. The invocation was delivered by Vice-Mayor C. Nelson Harris. The Pledge of Allegiance to the Flag of the United States of America was led by Boy Scout Troop No. 210, South Roanoke United Methodist Church. PUBLIC HEARINGS: ZONING: In view of the fact that numerous persons were in the audience in connection with the proposed methadone clinic to be located in the Hershberger Road, N. W. area, the Mayor called upon the City Manager to review the action taken by Council at its 2:00 p.m. session. (See pages 10-14.) The City Attorney advised that he has been unable to identify provisions that would require the State to notify a locality of a pending application for a clinic of this type. He stated that localities should receive notice and an opportunity to comment on the appropriateness of a proposed clinic and to make a determination as to whether or not the location is in conformance with the Iocality's Comprehensive Plan; therefore, Council will request the City's delegation to the 2004 General Assembly to introduce legislation to include this requirement in the State Code. He encouraged all interested persons to contact their local Delegates and Senators prior to the filing deadline of December 8, 2003, for introducing bills before the General Assembly. He also encouraged interested persons to share their concerns with Council and the City Planning Commission at a joint public hearing to be held on Monday, December 15, 2003, at 7:00 p.m., in the City Council Chamber. He advised that City staff will continue to research the issue and follow up on other avenues that appear to be promising as the issue unfolds. STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, November 17, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Robert E. Zimmerman that Rorer Avenue, S. W., between 9th and 10th Streets, and two alleys running in a northerly direction from Rorer Avenue, located between parcels bearing Official Tax Nos. 1112102, 1112103, 1112104, 1112107, 1112108, 1112109 and 1112110, be permanently vacated, discontinued and closed, the matter was before the body. N:\ckwb 1 \drafis\l 11703.wpd 31 Legal advertisement of the public hearing was published in The Roanoke Times on FridaY, October 31, 2003, and Friday, November 7, 2003. A report of the City Planning Commission advising that the petitioner owns all of the parcels of land that adjoin the subject portion of Rorer Avenue; the petitioner also owns all but one of the parcels of land on the southern side of the 900 block of Salem Avenue where his establishment, Roanoke Electric Zupply, is located; the petitioner does not own Official Tax No. 1112110 and one of the alleys requested for closure is adjoined by this parcel of land. It was further advised that the paved portion of the 900 block of Rorer Avenue is a dead end that terminates approximately 19 feet east of the edge of the sidewalk on 10th Street, and the dead end was created on Rorer Avenue after the widening of 10th Street by the Virginia Department of Transportation (VDOT). It was noted that the City Planning Commission does not recommend approval of the request which is in direct conflict with the general goals of Vision 2001-2020 and the specific recommendation of the Hurt Park/Mountain View/West End neighborhood plan to re-establish the connection between Rorer Avenue and 10th Street; in addition, the petitioner has not proposed any specific development plan that would require vacation of the right-of-way and alleys, or result in a use of the property that is consistent with the policies and recommendations of the neighborhood plan. It was further noted that if Council approves the request of the petitioner, the City Planning Commission recommends that the petitioner be charged the full amount of $26,600.00, and that closure be subject to certain conditions as more fully described in the report. Mr. Dowe offered the following ordinance: "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." Mr. Dowe moved the adoption of the ordinance. The motion was seconded by Mr. Fitzpatrick. The Mayor inquired if there were persons present who would like to speak in connection with the public hearing. N:\ckwb l \drafts\ 111703.wpd 32 Roy V. Creasy, Attorney, representing the petitioner, advised that his client wishes to close a portion of Rorer Avenue and certain adjacent paper alleys in order to further develop his property. He referred to the topography of the land which is composed of steep terrain and used for undesirable activities such as alcohol, drugs, and prostitution, etc. He reviewed the following points in regard to the rationale of the City Planning Commission in recommending denial of the request; i.e. Parking - There is considerable parking in the area, therefore, parking should not be an issue. Restoring access to Tenth Street from Rorer Avenue - In view of a steep grade on both sides of Tenth Street, such action would not be feasible, would require approval by the Virginia Department of Transportation and necessitate another traffic signal due to the location of ingress and egress. No specific proposal was submitted by the petitioner - Not knowing whether the street and alleys would be closed and not knowing if a cost would be assessed by the City, Mr. Zimmerman has been limited in his ability to develop the land, although it is envisioned that the land could be used for commercial development. He advised that the City Planning Commission is recommending that his client pay $26,600.00 for closing approximately 21,575 square feet; his client invested approximately $19,000.00 to obtain 25 lots in the area over the past 18 years, and if one considers what his client paid for the 103,612 square feet that he currently owns, that amounts to approximately $18.00 per square foot, or $4,000.00. Notwithstanding the Vision 2001-2020 Comprehensive Plan, he stated that if the property cannot be developed by his client, it is not likely to be used for residential purposes and the land will remain vacant. Ms. Norma Smith, 11 14th Street, S. W., advised that funds were previously appropriated by the City of Roanoke to clean up the Rorer Avenue area from Fifth Street to 24th Street, and inquired as to the status of the funds. N:\ckwb 1 \drafts\ I 11703.wpd 33 This being the second occasion that a reference was made to funds having been appropriated by the City for the Rorer Avenue area, the City Manager was requested to respond to any specific allocation of funds; whereupon, the City Manager advised that she was not aware of any specific allocation of monies for the Rorer Avenue area; however, she would research the question and advise Council accordingly. There being no further speakers, the Mayor declared the public hearing closed. In clarification of the rationale of the City Planning Commission in its recommendation to deny the request of Mr. Zimmerman, the Agent for the City Planning Commission quoted from the Vision 2001-2020 Comprehensive Plan regarding neighborhood streets; i.e.: "Where possible neighborhood streets should connect with existing neighboring streets to complete the street grid pattern of the surrounding area." He explained that this is one area of Roanoke where there is an intact street grid; and the entire West End and Hurt Park area has a complete street grid because topography of the land is relatively flat for Roanoke. He added that when the Mountain View, Hurt Park and West End Neighborhood Plan was adopted in June 2003, one of the policies contained in the Plan was to restore or maintain access to Tenth Street at both Norfolk and Rorer Avenues. He advised that the connection at Tenth Street is difficult from an engineering point of view; a majority of the members of the City Planning Commission believed that retaining the right-of- way is important so that if development occurs in the area, there would be an opportunity to reconnect Tenth Street to Rorer Avenue at that location, and inasmuch as the City Planning Commission did not have a specific development proposal from the applicant, the Planning Commission had nothing to weigh the benefit of what was being proposed versus those policies contained in the neighborhood plan. He explained that the area currently owned by the petitioner contains split zoning; Rorer Avenue is the differentiating line between industrial property on the north side of Rorer Avenue; the south side of Rorer Avenue is zoned RM-2, Residential Multi-Family, so by closing the street, the zoning issue will not be addressed and there is the case of a potentially combined parcel of land of almost 2.9 acres spanning a block and one half that contains split zoning without a definitive development plan. Following discussion in which concern was expressed that no development plan was submitted by the petitioner; and unfavorable conditions in the area associated with prostitution, drug and alcohol use, without objection by Council, the Mayor requested that the City Manager assist the petitioner in securing his property in a more healthy neighborhood environment. N:\ckwb 1 \drafts\ 111703.wpd 34 There being no further discussion, the ordinance was defeated by the following vote: AYES: Mayor Smith .............................................................................. 1. NAYS: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt and Bestpitch ..................................................................................................... --6. COMMUNITY PLANNING-ROANOKE VISION, COMPREHENSIVE DEVELOPMENT PLAN: Pursuant to instructions by Council, the City Clerk having advertised a public hearing for Monday, November 17, 2003, at 7:00 p.m., oras soon thereafter as the matter may be heard, on the request of the City Planning Commission with regard to a proposed amendment to Vision 2001-2020, the City's Comprehensive Plan, to include the Harrison-Washington Park Neighborhood Plan, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, October 31, 2003, and Friday, November 7, 2003, and in The Roanoke Tribune on Thursday, November 6, 2003. The City Planning Commission submitted a written report recommending approval of the Harrison/Washington Park Neighborhood Plan, advising that the Plan identifies four high priority initiatives: Encouraging a balance of housing choices in all price ranges and housing options that promote social and economic diversity; Promoting general physical enhancement through continued code enforcement efforts; Adopting the Neighborhood Design District to encourage compatible infill housing, and Improving the appearance and function of major streets. The Plan also includes a future land use map to guide development and zoning patterns in the neighborhoods. Mr. Dowe offered the following ordinance: N:\ckwb 1 \drafts\l l 1703.wpd 35 (#36550-111703) AN ORDINANCE approving the Harrison-Washington Park Neighborhood Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Harrison-Washington Park Neighborhood Plan; and dispensing with the second reading of this ordinance by title. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36550-111703. The motion was seconded by Mr. Fitzpatrick. The Mayor inquired if there were persons present who would like to speak in connection with the public hearing. There being none, he declared the public hearing closed. Council Member Cutler raised the following questions/points: Vacant lots in the Washington Park area have become infested with rodents, and residents have complained that rodents are a problem along Tenth Street and behind Lincoln Terrace School. What is the City doing to address the rodent problem? Housing Conditions - "Lack of maintenance of homes and weed overgrowth in the area have contributed to blight." Can the City spend more time and energy on weed control? Lick Run Greenway - checking sewer lines for storm water infiltration - He requested that the Utility Lines Department address leaking sewer lines in the Shadeland Avenue area, which basically involves treating northwest Roanoke like the rest of the City is treated. "Establish a spur from Lick Run Greenway to Lincoln Terrace Elementary School." A spur should be constructed to Addison Middle School, as well as to the greenway, so that children attending both schools can ride their bicycles or walk to school. Actions to Invite Beautification. There is a need for outdoor art and public art in northwest Roanoke, i.e. Harrison and Washington Parks as well as other parts of the City. N:\ckwb 1 \drafts\ 111703.wpd 36 A map on page 28 shows the Brown Robertson Park as being separated by certain non public land and Washington Park. What is located between the two parcels of land and can there be a kind of connectivity to provide for a major park? There being no discussion or questions by Council Members, Ordinance No. 36550-111703 was adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch, and Mayor Smith ............................................................................................. 7. NAYS: None ........................................................................................... 0. EASEMENTS-CITY PROPERTY: Pursuant to instructions by Council, the City Clerk having advertised a public hearing for Monday, November 17, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of the City of Roanoke with regard to the proposed conveyance of a 30-foot easement on City-owned property located near Tinker Creek, S. E., Official Tax No. 4321020, to Plantation Pipeline Company, to relocate an existing valve onto City property, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, November 11, 2003. The City Manager submitted a communication advising that Plantation Pipe Line Company has requested a permanent 30-foot easement containing approximately 0.21 acre on City-owned property located near Tinker Creek, S. E.; the easement will allow relocation of an existing valve onto City property since the current valve location is under water part of the year; and since the estimated assessed value of the easement is Iow, $275.00, City staff recommends that the easement be granted at no charge. The City Manager recommended, following the public hearing, that she be authorized to execute the appropriate documents granting a permanent easement as above described to Plantation Pipe Line Company, such document to be approved as to form by the City Attorney. Mr. Dowe offered the following ordinance: N:\ckwb 1 \drafts\l 11703.wpd 37 (#36551-111703) AN ORDINANCE authorizing the donation and conveyance of a thirty foot wide easement containing approximately 0.21 acre, on City-owned property located near Tinker Creek, S. E., identified by Official Tax No. 4321020, to Plantation Pipeline Company, to relocate an existing valve onto City property because the current valve location is under water part of the year, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36551-111703. The motion was seconded by Mr. Fitzpatrick. The Mayor inquired if there were persons present who would like to speak in connection with the public hearing. There being none, he declared the public hearing closed. There being no discussion or questions by Council Members, Ordinance No. 36551-111703 was adopted by the following vote: AYES: Council Members Cutler, Dowe, Fitzpatrick, Harris, Wyatt, Bestpitch, and Mayor Smith ............................................................................................ -7. NAYS: None ......................................................................................... 0. 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 response, recommendation or report to Council. CITY COUNCIL-HOUSING/AUTHORITY-COMPLAINTS-TRAFFIC: Mr. Chris Craft, 1501 East Gate Avenue, N. E., addressed the following matters: Requested that the handicapped ramp in the Council's Parking Lot not be blocked. Requested that a "No U-turn" sign be installed at Williamson Road and Orange Avenue, in the vicinity of Sheetz. Requested that the City address traffic congestion at Masons Mill Road and Hollins Road, N. E. N:\ckwb 1 \dra£ts\ 111703.wpd 38 Requested more signage alerting motorists to narrow lanes on Orange Avenue where the road changes from three to two lanes. Requested that storm doors be installed on housing units at Lincoln Terrace. POLICE DEPARTMENT-ARMORY/STADIUM.ROANOKE CIVIC CENTER: Mr. Kevin Booze, 1606 Peters Creek Road, N. W., advised that public funds should be spent on programs that benefit the youth of Roanoke and for pay increases for Police Officers, rather than on improvements to Victory Stadium, or construction of a new stadium/amphitheater. He also spoke with regard to the dangers associated with the shooting of deer in the City of Roanoke, and encouraged the City to discontinue the sharp shooting program. TAXES-ROANOKE CIVIC CENTER-SPORTS COMPLEX-DEBT POLICY- SCHOOLS: Mr. John E. Kepley, 2909 Morrison Street, S. E., spoke with regard to the issue of an advisory referenda, the definition of which is: the principle or practice of submitting to popular vote a measure passed upon or proposed by a legislative body. He advised that over the next five years, the City of Roanoke will borrow $344 million for capital projects; however, it should be noted when the current City Manager assumed her position in January 2000 the City's debt, per person, was $600.00 and has now risen to almost $2,000.00 per person. He stated that since 1999 to the present, an additional $119 million has been borrowed in debt which involves taking money out of the pockets of taxpayers to fund projects such as the new sports complex, and the tearing down of Patrick Henry and William Fleming High Schools, only to rebuild the schools in the amount of $87 million. He stated that taxpayers deserve the opportunity to vote on how their tax dollars are spent by the City of Roanoke. POLICE DEPARTMENT-ZONING-HUMAN RESOURCES-CITY EMPLOYEES- WATER RESOURCES: Mr. Robert Gravely, 729 Loudon Avenue, N. W., spoke against the proposed methadone clinic in northwest Roanoke. He called attention to the need for more jobs for young people to get them off the streets and to decrease crime. He spoke in support of increased wages for the City's work force so that the average worker can afford to purchase a home. He referred to the 2.3 per cent pay increase that was afforded to City employees in fiscal year 2003, yet real estate tax assessments continue to increase, police officers do not receive sufficient wages, a five per cent increase in dental insurance premiums, a 9.1 per cent increase in insurance, and a 35 per cent increase in water rates. N:\ckwb 1 \drafts\l 11703.wpd 39 ARMORY/STADIUM: Mr. Jim Fields, 17 Ridge Crest Road, Hardy,~Virginia, spoke in support of the renovation of Victory Stadium, and referred to deed restrictions on the Victory Stadium property which have not been honored by the City. He advised that Council Members should be mindful of the wishes of the citizens of the City of Roanoke in regard to Victory Stadium, the Armory, safety in Roanoke's schools, and other issues of concern because the citizens of Roanoke will speak on election day. ZONING-DRUGS/SUBSTANCE ABUSE: The following persons addressed Council in opposition to the location of a methadone clinic at 3208 Hershberger Road, N. W.: Ms. Joylette Stokes, 1523 Main Street, S. W., representing Dr. Chadrack Brown, Jr., and the congregation of Garden of Prayer No. 7 Church, advised that the proposed methadone clinic invades the future growth of the Church, which has recently embarked upon a building program for an educational facility to provide day activities for seniors and youth, and the Church facility will observe the same hours of operation as the methadone clinic. She stated that the proposed site of the methadone clinic is adjacent to Church property, presence of the clinic will not be conducive to a safe and friendly environment for parents and children using Church facilities; and the neighborhood is more concerned about drug dealers that might be attracted to the area than to patients who need help with their addiction. She advised that the Church is not opposed to those persons needing help, but members are opposed to the proposed location of the facility. Ms. Peggy Sue Tolliver, 1460 Fresno Street, N. W., advised that she lives approximately two and one-half blocks from the proposed site for the methadone clinic. She called attention to the number of schools and churches in the area and efforts by residents of northwest Roanoke to improve their neighborhood. She stated that it has been reported that the methadone clinic will open on December 15, 2003, yet Council and the City Planning Commission are scheduled to hold a joint public hearing on December 15, which is too late to help the neighborhood. She asked that the City of Roanoke intervene and do whatever it can to prevent the methadone clinic from opening. Ms. Sonya Smith, Westwind Apartments, spoke against the location of the methadone clinic in an area of the City that is heavily populated by schools and churches. She also called attention to reports that the methadone clinic is scheduled to open on December 15, therefore, the joint public hearing by Council and the City Planning Commission will be too late to help the neighborhood. She asked that the facility be located in an area where families, churches and children will not be affected. N:\ckwb 1 \drafts\ 111703.wpd 40 Ms. Arlene Small, 5321 Deer Park Drive, N. E., spoke on behalf of Garden of prayer No. 7 Church and the surrounding community in opposition to the methadone clinic on Hershberger Road. She stated that she did not oppose the clinic itself because there is a need to help people who are addicted to drugs, however, her opposition rests with the location of the proposed clinic. She called attention to the number of schools in the area, the building program of the Church, and existing traffic congestion on Hershberger Road. She requested that the City find another location for the proposed methadone clinic. Ms. Anita Price, 3101 Willow Road, N. W., representing the Roanoke Education Association, advised that the facility will have a great impact on the community and the children who attend schools in the area. She strongly encouraged Council to continue to do whatever needs to be done to stop the methadone clinic, and that. concerned citizens either lobby and/or write to their representatives to the General Assembly in support of legislation proposed in the City's 2004 Legislative Program. Ms. Della Millner, 3084 Swarthmore Avenue, N. W., advised that she lives in close proximity to the proposed clinic. She called attention to existing traffic conditions, incidents of shooting in the neighborhood and burglaries, all of which will be compounded with the proposed methadone clinic. Ms. Lin Johnson, 5904 Wayburn Drive, N. W., representing Garden of Prayer No. 7 Church, advised that children are the City's most precious commodity; therefore, she urged that the City continue to seek legislation to ensure that the proposed methadone clinic is not allowed to open on Hershberger Road. Ms. Glendora Goode, 3724 Troutland Avenue, N. W., spoke on behalf of Garden of Prayer No. 7 Church, and advised that the methadone clinic is needed for persons with drug addiction, but the facility should be located in another area of the City away from schools and churches. She expressed concern that the clinic will attract drug dealers who will pose a threat to surrounding neighborhoods. Ms. Minnie Stamps, 4223 Holmes Street, N. W., spoke on behalf of Garden of Prayer No. 7 Church, and called attention to the number of children in the area, and drug dealers that could be attracted to the area because of the proposed methadone clinic. She suggested that the methadone clinic be located at the Veteran's Hospital or in the surrounding area. Ms. Pernella Wilson, 3045 Willow Road, N. W., advised that the northwest community stands ready to fight against the location of the proposed methadone clinic in their neighborhood. She referred to three potential locations for the proposed clinic which are located across the street from the Police Department on Campbell Avenue where activities can be monitored by the Police Department. N:\ckwb I \drafts\ 111703.wpd 41 Ms. Gloria Dowe, 3702 High Acres Road, N. W., advised that the Hershberger Road area consists of office buildings, single family dwellings, apartment buildings, seven school districts, churches, etc. Therefore, she asked that the neighborhood be protected against adverse conditions as a result of the proposed methadone clinic At 8:25 p.m., the Council meeting was declared in recess until Wednesday, November 19, 2003, at 9:30 a.m., in the Emergency Operations Center Conference Room, Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke for a joint meeting of Roanoke City Council and the Roanoke County Board of Supervisors, to continue discussions regarding the proposed Western Virginia Water Authority. The meeting of Roanoke City Council reconvened on Wednesday, November 19, 2003, at 9:30 a.m., in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, for a joint meeting of Roanoke City Council and the Roanoke County Board of Supervisors, with Mayor Ralph K. Smith and Chair Pro Tem Michael W. Altizer presiding. COUNCIL MEMBERS PRESENT: William D. Bestpitch, M. Rupert Cutler, Linda F. Wyatt and Mayor Ralph K. Smith ......................................................... -4. COUNCIL MEMBERS ABSENT: Alfred T. Dowe, Jr., Beverly T. Fitzpatrick, Jr., and C. Nelson Harris ........................................................................................ -3. ROANOKE COUNTY BOARD OF SUPERVISORS PRESENT: Joseph B. "Butch"Church, H. Odell "Fuzzy" Minnix, and Chair Pro Tem Michael W. Altizer ...... 3. ROANOKE COUNTY BOARD OF SUPERVISORS ABSENT: Richard C. Flora and Chairman Joseph P. McNamara .......................................................................... 2. OTHERS PRESENT: Representing Roanoke City: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; Mary F. Parker, City Clerk; and Michael T. McEvoy, Director of Utilities. Representing Roanoke County: Elmer C. Hodge, County Administrator; John M. Chambliss, Assistant County Administrator; Paul M. Mahoney, County Attorney; Diane S. Childers, Clerk to the Board; and Gary L. Robertson, Director of Utilities. The Mayor declared the existence of a quorum of Roanoke City Council Members. N :\ckwb 1 \drafts\ 111703.wpd 42 The invocation was delivered by Council Member William D. Bestpitch. On behalf of the City and the County, Mayor Smith and Chair Pro Tem Altizer welcomed all persons to the meeting. The Mayor called attention to an item on the agenda with regard to appointment of Roanoke City and Roanoke County designees to the Western Virginia Water Authority; i.e.: three representatives from Roanoke City and three representatives from Roanoke County. He stated that City Manager Darlene L. Burcham and Council Member M. Rupert Cutler will serve as the City's representatives; however, Council is not prepared to appoint the citizen representative at this time. COMMENTS ON JOINT EFFORTS: The City Manager advised that the work of the two staffs continues to go well; staffs remain committed to an inclusive process in terms of including employees of both localities on the various committees and both staffs remain committed to the principals that were set forth at the beginning of the process which are to submit the best recommendations in regard to the proposed Western Virginia Water Authority, i.e.: the best way to address water and waste water on behalf of Roanoke Valley residents in the future. Mr. Hodge concurred in the remarks of Ms. Burcham in regard to the outstanding work of both City and County staffs. He advised that the Board of Directors of the Western Virginia Water Authority will discover that staff of the Authority is way ahead in the process with reports, alternatives and recommendations. UPDATE ON ASSET REVIEW AND UTILITY RATES: Mr. Robertson advised that the asset valuation and rate study, which addresses a ten year period, has been received from Black and Veatch, Consultants, and ongoing communication will take place with the consultants to address necessary revisions, which are anticipated to be finalized within approximately 30 days. Mr. McEvoy commended Black and Veatch for the quality of their work that involved review of a large volume of financial data. N:\ckwb 1 \drafts\ 111703.wpd 43 The City Manager advised that staff intended to brief the Council and the BOard of Supervisors on the asset and valuation study at this meeting; however, they are currently engaged in a review of the two documents with the consultant; therefore, the Council and the Board will be requested to schedule another joint session in December. In a discussion with regard to issues to be included in the asset and valuation rate study, Mr. Hodge advised that Roanoke County is currently undergoing a change in its water rate structure. He explained that Roanoke County's water rate structure is similar to few in the Commonwealth of Virginia because it is an outdated method which uses a step process and conversion will involve extra work for County staff. A question having been raised earlier in the meeting with regard to provision of incentives to promote water conservation, Mr. Hodge stated that the issue will require guidance from the two governing bodies. OTHER REPORTS: The City Attorney advised that in December, the two governing bodies will be requested to schedule a public hearing at which time the Council and the Board of Supervisors will act on a resolution adopting Water Authority Board by-laws, and, following the public hearing, the by-laws will be forwarded to the State Corporation Commission. He stated that it is proposed to submit an operating agreement in mid January, 2004; however, much work remains to be done prior to submittal. Upon question with regard to the types of issues to be addressed in the operating agreement, the City Attorney referred to the following partial list of items: assets to be contributed by localities to the Authority, real and personal property, accounts receivable, a method to address outstanding bills owed to the localities, water and sewer debts of localities, to what extent will be the liability of the system to be passed on to the Authority, how will pending claims be resolved, which fiscal year will be used, how the Authority will be structured as an entity, personnel/employee benefits, vehicular fleet issues, meter reading, etc. Question was raised as to whether all current water payment options will be retained; whereupon, Mr. Hall advised that the intent is to make payments as convenient as possible via mail, bank drafts, in person, or through collection boxes, etc. N:\ckwb l\drafts\l 11703.wpd 44 Once the Board of Directors is appointed, an inquiry was made as to the method of transitioning from a City/County operation to an Authority operation; whereupon, Mr. Mahoney advised that the goal is to work toward a July 1, 2004 switch over, at which time the new Authority will be operational. He further advised that during the first four to five months a dual-hybrid operating system will exist; in January 2004, both governing bodies will hold a public hearing to consider concurrent resolutions adopting the Articles of Incorporation, including individual names of the initial Board of Directors, which will be forwarded to the State Corporation Commission; it is anticipated that State Corporation Commission approval will take approximately two weeks; and a charter will be received from the State Corporation Commission at which time the Authority will become a legally operating entity, effective July 1, 2004. He stated that the Board of Directors will then prepare a budget, following State Code provisions regarding notices and public hearings, in regard to establishing initial water rates, adopt policies, procedures, and by laws and make decisions as to key officials, all of which will enable the Authority to be operational on July 1, 2004. Mr. Hodge advised that initial appointees to the Authority Board of Directors will meet briefly following this meeting to discuss future meeting dates and duties and responsibilities. He spoke to the importance of involving and communicating with citizens of both Roanoke City and Roanoke County to ensure that citizen suggestions are considered and/or incorporated into procedures. There was discussion in regard to public involvement in which it was pointed out that the series of meetings that were held in the City and the County did not generate a large amount of citizen participation, and rather than schedule stand alone meetings, there might be an advantage for staff to attend neighborhood meetings in the City and the County, etc. Other options discussed were to apprize neighborhood organizations that presentations will be made by City/County staff, upon request by the organization, or presentations could be made to the City's Presidents Council which meets on a monthly basis (the Presidents Council is composed of representatives of City of Roanoke neighborhood associations) and representatives to the Presidents Council could make reports to their individual neighborhood organizations. The City Manager advised that when answers are in place in regard to questions that have been raised by citizens, there will be more citizen interest and better participation in meetings; and as the process moves forward, Council and the Board of Supervisors will be requested to provide guidance to staff with regard to dissemination of information and/or public meetings. N:\ckwb 1 \drafts\l 11703.wpd 45 The Director of Finance advised that Finance staff of both localities have prOvided financial information to the consultant, and both staffs have reviewed the draft report of Black and Veatch to ensure that financial data was accurately interpreted. He further advised that the City and the County have closed on Virginia Resource Authority loans relative to the Waste Water Treatment Plant upgrade in the context of the current contractual arrangement which will eventually become a part of the debt of the Authority; and He stated that earlier in the year, the City refinanced part of its outstanding waste water treatment bonds because the rate environment was conducive to a lower interest rate, which will become a part of the debt of the Authority; and the City's debt for water and waste water general obligation debt is not in revenue bonds, therefore, the City can transfer assets to the Authority without a restrictive rate and revenue debt. He advised that staff continues to be diligent in its task and does not under estimate the amount of work yet to be done prior to July 1, 2004. DESIGNATION OF CITY/COUNTY MEMBERS TO THE WESTERN VIRGINIA WATER AUTHORITY: Representing Roanoke County, Mr. Church moved that the following persons be appointed to the Western Virginia Water Authority Board of Directors: H. Odell "Fuzzy" Minnix - Four Year Term Elmer C. Hodge, County Administrator - Three Year Term Michael W. Altizer - Member, Roanoke County Board of Supervisors - Two Year Term The motion was adopted. Representing the City of Roanoke, Mr. Bestpitch moved that the following persons be appointed to the Western Virginia Water Authority Board of Directors: Darlene L. Burcham, City Manager - Three Year Term M. Rupert Cutler, Council Member - Two Year Term The citizen designee will be appointed at a later date. The motion was seconded by Ms. Wyatt and adopted by the following vote: AYES: Council Members Cutler, Bestpitch, Wyatt and Mayor Smith .............. -4. NAYS: None ............................................................................................ 0. (Council Members Dowe, Fitzpatrick and Vice-Mayor Harris were absent.) N:\ckwbl\drafts\l 11703.wpd 46 OTHER COMMENTS: Mr. Church commended the spirit of cooperation that has existed between Roanoke City and Roanoke County, and advised that today the two localities are on the threshold of one of the most important issues that has faced the Roanoke Valley in many years. He expressed appreciation to his colleagues on the Board of Supervisors, the Members of Roanoke City Council and the staffs of the two localities for all of the work that has been done to serve the citizens of the Roanoke Valley for many years to come. Mr. Bestpitch also commended City and County staffs and advised that he was proud to be a part of a Council that has worked with the Roanoke County Board of Supervisors to reach a point that others in the past have only talked about. He stated that much of the credit is due to the citizens of the Roanoke Valley who have supported the concept and were ready to work together in a cooperative manner. He advised that it is hoped that creation of the water authority will be an indication of the kind of future cooperation and support of a broad array of services; i.e.: fire and emergency medical services ultimately leading to one department to serve the entire Roanoke Valley. He referred to a combined library system, parks and recreation department and a number of other services that will lead to greater efficiencies in government for both localities. Ms. Wyatt suggested that letters of appreciation be forwarded to the various committees commending staff for the work that has already been done and for their continuing efforts to make the water authority a success. Mr. Altizer advised that much work remains to be done, time lines are vitally important and many additional hours of work will be involved to bring the Water Authority to fruition in July 2004. He echoed his respect for both staffs and stated that Roanoke City and Roanoke County have set the example of what other localities can do, and the example that the City and the County have set will pave the path to future boundaries of regional cooperation with the localities of Botetourt, Montgomery and Christiansburg, because those areas are looking closely at accomplishments by local officials of the Roanoke Valley. He advised that the responsibility lies with Roanoke County, Roanoke City, the City of Salem and the Town of Vinton to come together on as many issues as possible and once the barriers of the past are removed, the goal of regional cooperation for the good of the entire Roanoke Valley will be achieved. He stated that the action taken by Roanoke County and Roanoke City in regard to the water authority is government at its highest and best. The Mayor called attention to the importance of open communication with the citizens of the Roanoke Valley, and any changes should be communicated to the citizens as soon as possible which will be the key to a successful beginning for the Western Virginia Water Authority on July 1, 2004. N:\ckwb I \drafts\ 111703.wpd 47 There being no further business, at 10:45 a.m., the Mayor declared the meeting of Roanoke City Council in recess until Friday, November 21, 2003, at 8:30 a.m., at the Roanoke Higher Education Center, 108 N. Jefferson Street, for the Roanoke City Council/Roanoke City School Board Retreat. The meeting of Roanoke City Council reconvened on Friday, November 21, 2003, at 8:30 a.m., at the Roanoke Higher Education Center, 108 N. Jefferson Street, Room 501, City of Roanoke, Virginia, for a joint meeting of Council and the Roanoke City School Board, with Mayor Ralph K. Smith and Chairperson Gloria P. Manns presiding. PRESENT: Council Members William D. Bestpitch, M. Rupert Cutler (left the meeting at 2:30 p.m.) Alfred T. Dowe, Jr. (left the meeting at 12:00 noon), Beverly T. Fitzpatrick, Jr. (left the meeting at 12:00 noon) C. Nelson Harris, Linda F. Wyatt, (arrived at 9:30 a.m.), and Mayor Ralph K. Smith (left the meeting at 1:30 p.m.)----7. ABSENT: None ...................................................................................... -0. SCHOOL TRUSTEES PRESENT: Kathy G. Stockburger, David B. Trinkle, Robert J. Sparrow, Ruth C. Willson, William H. Lindsey, Melinda J. Payne (arrived at 8:15 a.m.), and Gloria P. Manns, Chair .............................................................. 7. SCHOOL TRUSTEES ABSENT: None ....................................................... -0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Mary F. Parker, City Clerk; Elizabeth K. Dillon, Assistant City Attorney; Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools; and Cindy H. Lee, Clerk to the Roanoke City School Board. The meeting was facilitated by Lyle Sumek, Lyle Sumek Associates. The Mayor advised that at a joint meeting of Council and the Roanoke County Board of Supervisors on Wednesday, November 19, 2003, Council Member M. Rupert Cutler and City Manager Darlene L. Burcham were appointed as the City's representatives to the Western Virginia Water Authority; whereupon, he opened the floor for nominations for the citizen appointee representing the City of Roanoke. Mr. Cutler moved that Robert C. Lawson be appointed as the City of Roanoke citizen representative for a term of four years. The motion was seconded by Mr. Fitzpatrick and adopted, Council Member Wyatt had not arrived at the meeting. N:\ckwb l\drafts\l 11703.wpd 48 COUNCIL-SCHOOLS: Mr. Sumek advised that the Council and the School Board have experienced an interesting and challenging year. He reviewed some of the issues that were discussed at the Council/School Board retreat in February 2003; i.e.: revisiting joint meetings of Council and the School Board, joint work teams, identification of issues and action steps, joint marketing and branding, work force development, a joint facilities use study, stadium and facilities, funding issues, high schools renovation/construction, joint lobbying strategy, define responsibilities for joint cooperation, health care for employees, and citizen involvement. He suggested a frank discussion between Council and the School Board looking at first the product that both entities are trying to produce and thinking about some of the outcomes that Council and the School Board would like to see as a result of the discussion. He called attention to the need to market a product in the community; i.e.: how safe are Roanoke's schools which is a product that has value to citizens. Ms. Payne entered the meeting at 8:55 a.m. Mr. Sumek requested that Council and the School Board break out into three groups to discuss the following question: What is the product you see coming out of Roanoke's school system? Following the break out session, the groups reported as follows: Group No 1: Ability to think critically Creation of an environment where individual potential can be achieved Students become life long learners - continue to open our doors to people Prepare and develop the workforce Good citizens Group No. 2: Literate, civic minded contributions to the larger community Positive and enthusiastic attitude toward identifying life long learning Motivate "self-sufficient" graduates with career goals in mind Prepare to adapt to the ever changing technological society N:\ckwb 1 \drafts\l 11703.wpd 49 Group No. 3: Good citizenship, responsible citizens who know about the community., understand laws, vote and participate in the process Economically productive individual skills with job work ethics- individuals to reach their goal or potential/work with others Prepared to parent - basic skills - responsible parenting Life learning adults, relevant to each useful valued experience in school - ambassador for the schools/city The facilitator then asked that the Members of Council and the Members of the School Board meet in separate rooms for approximately 30 minutes to focus on the following questions: What are the challenges you see to produce the product? What is the message you have for the other body? Following completion of the exercise, Council and the School Board reconvened in open session with the facilitator. Staff was asked to leave the room; however, according to Members of Council who remained in the session, it was the consensus of the Council that Vice-Mayor C. Nelson Harris would report for the Council. A portion of the report stated that a majority of the Council has lost confidence in the School Superintendent's ability to lead the school system and Council Members believe that the School Board has reacted lethargically to important business issues. Following lunch, the meeting reconvened in Room 501 of the Roanoke Higher Education Center. Mr. Sumek advised that the remainder of the session would be devoted to a discussion of future expectations and ways by which the Council and the School Board can work together more effectively; i.e.: What are critical issues short term and what are the Council's expectations in order to enhance the relationship with the School Board and the community. The following is a summary, as stated by the facilitator, with regard to expectations by Council of the School Board: To set overall policy and direction for the schools in the City of Roanoke; To govern the school system taking responsibility for the product (engage in critical thinking and question issues and recommendations); To compile a real and workable budget with an eye on today and future needs; N:\ckwb 1 \drafts\ 111703.wpd 50 To set the standards and give guidance to the Superintendent from the schools' vision to specific expectations; To be public advocates by marketing public education and the schools to the community - a "sales team"; To be sensitive to the job market, training opportunities, and special training needs; To seek feedback from the community on performance and issues visible in the community in dealing with the community to anticipate and identify issues and needs prior to the issues and needs becoming a crisis; To identify services, scopes beyond the School Board's normal range - community service needs; · Schools respond to questions/mistakes and clarification. During a discussion, the following suggestions were offered by individual Council Members to the School Board: If the School Board is working on an issue that needs clarification throughout the community, a member of the School Board could draft an op ed piece for publication in The Roanoke Times. Council has taken this approach on several occasions in regard to the water authority, the City's annual accomplishments, etc. Information was shared with Council Members prior to forwarding the article to the newspaper which allowed Council Members an opportunity to provide input, thus, the article was representative of the Council. There may be other occasions when an individual School Board Member might wish to articulate an individual opinion which would not necessarily speak on behalf of the entire School Board and it should be stated in the letter that it was the opinion of one School Board member. Concern has been expressed with regard to lack of attendance by parents at meetings. The City of Roanoke has established approximately 35 neighborhood organizations, some of which represent a large area of the City, therefore, any information that the School Board would lik® to take to the community could be addressed through the various neighborhood organizations. N:\ckwb 1 \draffs\l 11703.wpd 51 The City Manager advised that many times the written word is accepted as the final word; letters to The Editor in The Roanoke Times could be answered when clarification is in order; and many times City staff will contact a person who has written a Letter to the Editor to provide the necessary clarification. She stated that police officers attend neighborhood meetings on a monthly basis and it might be advantageous for representatives of the school system to also attend neighborhood meetings to report on activities in the schools that serve specific neighborhoods, which could also bring the community closer to the schools. Parent-Teacher Association meetings, activities and school events could be reported to the applicable neighborhood association so that the community that the school serves is aware of the positive things that are happening in the school. If there are misperceptions in the community, the Chair, or Vice-Chair, or a Member of the School Board could schedule a five to ten minute briefing at a Council meeting to address the specific issue or topic. Quarterly meetings of Council and the School Board should be held to address critical issues. Following a discussion, it was the consensus of the Council and the School Board that the "buddy system" is working and should be continued. At 1:30 p.m., the Mayor left the meeting. The facilitator led the Council and the School Board in an exercise listing critical issues that need to be addressed in the next two to three months where dialogue and/or closure is needed in terms of process. The following is a summary: To address safety issues in order to rebuild confidence in the school system: The School Safety Task Force will report in late February/early March 2004 (Schools to act) N:\ckwbl\drafts\l 11703.wpd 52 Rebuild confidence in the school system: Successes/achievements Marketing schools Tours for the community (schools to do) Invite School Board representative to BizBreak (Breakfast meetings with representatives of various businesses to discuss issues of concern.) 3. Communicate a sense of support for teachers and staff (schoolstodo) Stadium-related issues: Turf Leases Fees/priority of use Maintenance 5. Accreditation for Schools (schools to do) School funding resources Joint lobbying efforts (December meeting with legislators) Creation of a Public Schools Foundation (schools to do) Being proactive about the accomplishments of the schools 8. Schools/traffic calming (agreed to remove from list) School Superintendent expectations/performance/direction (schools to act on) 10. School - City communications (This will be addressed if Council/School Board follow through on some of the above listed items.) With regard to taking the above listed items to action, the following suggestions were offered: Council and the School Board should meet quarterly on the first Monday of the month. N:\ckwb l\drafts\l 11703.wpd 53 There was discussion with regard to bids submitted for the turf at the prOposed new stadium on Orange Avenue/VVilliamson Road; whereupon, the City Manager advised that the City is negotiating with the Iow bidder on the basis of natural turf, unless she is told otherwise; and if, at a later point in the process, the school system is willing to pay the difference of approximately $200,000.00 for artificial turf, the contract can be amended. Discussion also took place in regard to maintenance/operation costs for the stadium. It was the consensus of Council and the School Board to meet on Monday, January 5, 2004, at 12:00 noon, to discuss stadium related issues; i.e.: turf, leases, fees/priority of use and maintenance. It would appropriate for Council and the School Board to hold a joint- meeting to receive the report of the School Safety Task Force. It would be beneficial for the School Board to send a representative to the City's monthly BizBreak breakfast meetings, which are held with representatives of local businesses in the Roanoke Valley. There being no further business to come before the Council, at 3:00 p.m., the Vice-Mayor declared the Roanoke City Council meeting in recess until Monday, November 24, 2003, at 3:30 p.m. to discuss a vacancy in a Constitutional Office. (The meeting was later rescheduled to be held as a special meeting of the Council on Tuesday, November 25, 2003, at 3:30 p.m., in the Council's Conference Room.) APPROVED ATTEST: Mary F Parker City Clerk Ralph K. Smith Mayor N:\ckwb I \drafts\l 11703.wpd 54 SPECIAL SESSION .... ROANOKE CITY COUNCIL November 25, 2003 3:30 p.m. The Council of the City of Roanoke met in special session on Tuesday, November 25, 2003, at 3:30 p.m., in the City Council's Conference Room, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Mayor Ralph K. Smith presiding, pursuant to Section 10, Meetings of Council Generally, Charter of the City of Roanoke, with Mayor Ralph K. Smith presiding. PRESENT: Council Members William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr. (arrived late), Beverly T. Fitzpatrick, Jr. (arrived late), C. Nelson Harris, Linda F. Wyatt, and Mayor. Ralph K. Smith ................................................... 7. ABSENT: None ....................................................................... - ........ -----0. OFFICERS PRESENT: Mary F. Parker, City Clerk. The special meeting was called pursuant to the following communication from Vice-Mayor Harris: "November 24, 2003 The Honorable Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: Pursuant to Section 10, Meetings of Council Generally, Chapter 10 of the City Charter, I am calling a special meeting of Council for Tuesday, November 25, 2003, at 3:30 p.m., in the Council's Conference Room, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke. The purpose of the meeting will be to discuss appointment of a Constitutional Officer. Sincerely, CKBS]\inserts\112503ins.wpd. 1 SiC. Nelson Harris C. Nelson Harris Vice-Mayor pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk" Mr. Cutler moved that Council convene in a Closed Session to discuss a personnel matter, being the appointment of a Constitutional Officer, pursuant to SeCtion 2.2-3711(a)(1), Code of Virginia (1950) as amended. The motion was' seconded by Mr. Bestpitch and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Harris, Wyatt and Mayor Smith---5. NAYS: None ....................................... (Council Members Dowe and Fitzpatrick were not present when the vote was recorded.) At 3:35 p.m., the Mayor declared the meeting in recess for one closed Session. (Council Members Dowe and Fitzpatrick entered the meeting during the Closed Session.) At 7:35 p.m., the meeting reconvened in the Council's Conference Room, with all Members of the Council in attendance, except Mayor Smith, Vice-Mayor Harris presiding. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Bestpitch moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempt from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Wyatt, and Vice- Mayor Harris .................................................... CKBS ] \inserts\l 12503ins.wpd. 2 NAYS: None. ......................................................... . ._ _ (Mayor Smith was absent.) COUNCIL-CITY TREASURER: Ms. Wyatt moved that the City Attorney be instructed to prepare the proper measure appointing Evelyn W. Powers as City Treasurer, effective January 1, 2004. The motion was seconded by Mr. Bestpitch and adoPted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Wyatt and Vice- Mayor Harris ..................................... NAYS:None ............................................................................. (Mayor Smith was absent.) There being no further business, the Vice-Mayor declared the spec al meeting adjourned at 7:40 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor CKBS l \insens\112$03ins.wpd. 3 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL December t, 2003 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, December 1, 2003, at 9:00 a.m., the regular meeting hour, in the Emergency Operations Center Conference Room, Room 159, 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, ~, 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 Alfred T. Dowe, Jr., William D. Bestpitch, M. Rupert Cutler, and Mayor Ralph K. Smith ................................................... ----4. ABSENT: Vice-Mayor C. Nelson Harris and Council Members Beverly T. Fitzpatrick, Jr., and Linda F. Wyatt ..................... , .................................. ~ ............. 3. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, · City Clerk. CITY COUNCIL: A communication from Council Member Alfred T. Dowe, Jr., Chair, City Council Personnel Committee, requesting that Council convene in a Closed Meeting to discuss the mid-year performance of two Council-Appointed Officers, pursuant to Section 2.2-3711 (A)(I), Code of Virginia (1950), as amended, was before the body. Mr. Dowe moved that Council concur in the request to convene in a Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Bestpitch, Cutler and Mayor Smith .............. -4. NAYS: None .......................................................................................... -0. (Vice-Mayor Harris and council Members Fitzpatrick 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 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, was before the body. . Mr. Dowe moved that Council concur in the request of the City Manager to convene in a Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Bestpitch, Cutler and Mayor Smith ............. -4. NAYS: None ....................................................................................... 0. (Vice-Mayor Harris and Council Members Fitzpatrick 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 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, was before the body. Mr. Dowe moved that Council concur in the request of the City Manager to convene in a Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Bestpitch, Cutler and Mayor Smith ............. -4. NAYS: None ......................................................................................... 0. (Vice-Mayor Harris and Council Members Fitzpatrick 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 public purpose, 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, was before the body. Mr. Dowe moved that Council concur in the request of the City Manager to convene in a Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the following vote: CkBS 1 \minutes03\120103.wpd AYES: Council Members Dowe, Bestpitch, Curler and Mayor Smith-----;------4. NAYS: None .............................................................................. ;- ..... ----0. (Vice-Mayor Harris and Council Members Fitzpatrick and Wyatt were absent.) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DiSCUSSION/CLARIFICATION; AND ADDITIONS/DELETIONS TO THE 2:00~P.M. DOCKET: NONE. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: VIRGINIA MUNICIPAL LEAGUE LEGISLATIVE DAY REGIONAL DINNER: The City Manager advised that Virginia Municipal League Legislative Day will be held on February 12, 2004, in Richmond, Virginia, and inquired as to whether Council would like to participate in a Regional Legislative Day Dinner on the evening of February 12. She explained that the first regional dinner was organized by the City of Roanoke in 2002 and by Roanoke County in 2003. Discussion: The majority Of Council expressed an interest in participating in a regional dinner which would include localities extending into the New River Valley, and would be beneficial toward increasing Roanoke's ties and cooperation with local governments in the New River Valley area. The upper Roanoke River watershed geography could be used as a basis for the invitation list. Representatives of jurisdictions represented by the Roanoke Valley-Allegheny Regional Commission and the New River Valley Regional Commission should be invited. Council Member Bestpitch, acting as the chief elected officer of the Roanoke Valley Alleghany Regional Commission, and the chief elected official of the New River Valley Regional Commission could co-chair the meeting, which would be limited to those jurisdictions represented in the two regions. There was discuss Onr in regard to topics of discussion that will be of common interest to all participants; whereupon, the City Manager advised that light passenger rail is a subject of interest to both the Roanoke and the New River Valley Regional Planning Districts; other suggestions include rail passenger, rail freight, a IOw fare airline, bus service, all of which represent transportation issues that the localities share a common interest. Council Member Bestpitch advised that the Roanoke Valley's delegation to the General Assembly and Senators should be called upon to provide input in regard to topics of discussion of interest to all of the participating localities, and he would talk with Senator Edwards and Senator-Elect Bell to obtain their suggestions. He stated that in conjunction with the Executive Director of the Roanoke Valley Allegheny Regional Commission, he would also contact his Counter part at the New River Valley Regional Commission to determine the level of interest in participating in the regional dinner on February 12. (Council Member Wyatt entered the meeting.) Council/School Board Joint Session: The City Manager advised that at the Council and School Board retreat on" Friday, November 21, 2003, Council requested a more detailed discussion with regard to the stadium turf issue and it was agreed that Council and the School Board would meet jointly on Monday, January 5, 2004, to discuss the matter. The City Manager referred to a letter addressed to the Superintendent of Schools in which it was noted that when the budget was established for Victory Stadium, natural turf was being considered; since the budget was adopted, significant improvements have taken place in artificial turf; and representatives of the schools athletic organizations and City staff visited nine different locations that are currently using an artificial playing field and heard positive reviews by officials from some facilities that have been in use for as long as seven years. She stated that based upon the support of athletic directors toward artificial turf and given the fact that there is approximately a $200,000.00 difference, she suggested to the Superintendent of Schools that the school system consider funding the additional $200,000.00 for artificial turf. She further pointed out that if the Schools are interested in funding the additional $200,000.00, she would suggest to Council that the funds be repaid to the City over a period of time. She noted that the Superintendent of Schools responded that the School Board would reconsider the matter in January 2004, the School Board has questions, not just about artificial turf, but in regard to the scheduling events for the schools, whether or not the schools would be "bumped" if there was a major entertainment event at the stadium, stadium rental issues, and whether or nOt the playing field would be available for training activities as well as game activities. There was discussion in regard to the merits of artificial versus natural turf; the practice of charging the school system for use of the stadium, in which one Member of Council stated that he was not aware of a high school sports program anywhere in the United States that does not cost the school syStem any money; the true cost of Roanoke's education system; using a different (local) facilitator for future Council/School Board retreats; and that there be more open and spontaneous dialogue among Council and the School Board, as opposed to an overly structured agenda format. 4 CkBSl\minutes03\120103.wpd The City Manager advised that while the schools may not have a formal contract for use of the stadium, the City has a moral contract with the school system, and would not "bump" a school event from the stadium. The City Manager further advised that the City could move forWard with natural turf, with the understanding that a change order could be considered for "x" period of time with the contractor; and the City has budgeted strictly for natural turf at this point, assuming that negotiations are successful within the budget that has been prepared for this element of the project. She added that the two items that were selected for alternates beyond the base bid for the stadium project include the irrigation system and turf, and all other elements that were bid as alternates have been excluded at this point. In addition to the stadium turf issue, the City Manager inquired if there are other items that Council would like to discuss at the joint meeting with the School Board on January 4; whereupon, Dr. Cutler suggested consolidating joint operations such as purchasing, human resources, and medical insurance; whereupon, the City Manager advised that if Council and the School Board direct the City and School administrations to work on the issues, some progress could and would be made. Dr. Cutler inquired if the Members of Council share his interest, in which several Council Members concurred. Council Member Wyatt suggested that the two administrations start with a topic such as joint purchasing and then move on to other areas of joint cooperation; whereupon, the Director of Finance advised that the City's Finance Department currently provides accounting and payroll operations for the schools at no annual charge. The City Manager advised that she contacted the School Superintendent to determine if the School Board preferred a different facilitator for the Council/School Board retreat on Friday, November 21, and after polling School Board members, Dr. Harris advised that the School Board was comfortable with using the facilitator who was engaged; it is not an easy task to find local facilitators and staff is not adverse to taking a different approach and suggest that the School Board select the facilitator for the next Council/School Board retreat. CkBS l\minutesO3\120103,wpd Schedulin.q of future meetin.qs with the S'chool Board: It was the consensus of Council to meet with the School Board on the first Monday of each quarter for a joint work session, in addition to the meetings which are held in May with regard to the upcoming fiscal year budget and in December to discuss the proposed City/Schools Legislative Program. It was suggested that the Council/School Board engage in a discussion at the January 5 joint meeting with regard topics of discussion at future work sessions and to prioritize agenda items; and that an equal number of meetings will be held at sites to be selected by the School Board. The Mayor advised that in the year 2007, the Tidewater area will celebrate the 400th anniversary of Jamestown; inasmuch as the City of Roanoke will celebrate its 12~th anniversary in 2007, there have been discussions in regard to local' celebrations, such as a 1607 greenway, or a 1607 art project; and State and/or Federal funds may be available for various projects. The Mayor asked that the City be mindful of potential opportunities. It was pointed out that there might be a way to involve EventZone and Local Colors, etc., in the celebration to plan an activity that recognizes the multi,cultural nature of the indigenous peoples and the early explorers; the possibility of working with the local Hispanic community to plan a activity focusing on the Spanish exploration, or the Monacan Indians at Big Island in Amherst County, or the Indian Interpretation Program at Explore Park, etc. It was suggested that a local resident, Gary Foutz, a native American Indian, could provide a wealth of information. BRIEFINGS: The City Manager advised that prior to adjournment of the Council meeting, she would like to include a third briefing in regard to the First Street Bridge. Nancy C. Snodgrass, City Planner, presented a briefing on the Zoning Ordinance; i.e.: New Zoning Districts. She advised that the policy basis for new districts, as contained in Vision 2001-2020, is to ensure compatibility of uses within residential areas, to encourage airport-related uses on properties adjacent to the airport, to maximize use of commercial sites, and to protect the river corridor and open space; and there are four base zoning districts: Institutional, Airport Development, Commercial Large Site, Recreation and Open Space, and One Overlay District (River and Creek Corridors). ¢~ERRl\minutes03\120103.wpd She explained that the institutional (IN) District is necessary to recognize the unique needs of institutional uses, to ensure cohesive development of a site, and to minimize adverse impacts of institutional uses on neighboring residential uses; and the Institutional District is applied to sites of less than five acres, with one permitted use, with permitted uses including day care centers, schools, places of worship and libraries. The Airport Development District is necessary to address the unique purpose of a specific area to complement the Airport Navigation Overlay District, and the Roanoke Regional Airport Master Plan approved by the Federal Aviation Administration; and the Airport Development District is applied to all properties owned by the Roanoke Regional Airport Commission as delineated by the Master Plan, and to properties adjacent to the airport designated for airport supportive and airport-related uses. The Commercial Large Site District (CLS) is necessary to provide for regulation different from commercial corridor single-lot develop, m. en.t, e.ncourages cohesive development of a site and improved controls to m,n,mlze impact on surrounding uses and to lessen environmental impacts; and it is applied to large- scale, auto-dependent uses, accommodates multiple buildings, typically one lot or combination of lots with multiple tenants sharing common parking curb cuts, and access to and from Public streets, and uses include shopping centers and large motor vehicle sales and service establishments. The Recreation and Open Space District (ROS) is necessary to provide added protection for existing open space and parks, to prevent encroachment of incompatible land uses and to provide for limited development within open space; there is no minimum lot size, and permitted uses include active and passive parks, recreational facilities, golf courses and cemeteries. River and Creek Corridors (RCC) Overlay District is necessary to provide additional protection to the waters of the Roanoke River, to preserve natural vegetation, features and quality of properties along the waterways, and to implement additional environmental best management practices; and the district will supplement base district zoning regulations, designate properties that abut the shorelines to be determined by the adopted zoning map and serves as a riparian buffer requirement. Ms. Wyatt suggested that development of property around the Roanoke Regional Airport be a topic of discussion ata future joint meeting of Council and the Roanoke County Board of Supervisors. She cautioned that regulations not be so restrictive as to prevent the conduct of business in the area. CkBSl\minutes03\120103.wpd Ms. Snodgrass advised that the draft ordinance will be reviewed by the Zoning Ordinance Steering Committee on December 16, 2003; public comment will be in~,ited for approximately three months, the Steering Committee will then work with City Planning staff based on public comments, and it could be late Spring before the document is submitted to Council for consideration. The Mayor inquired if portions of the proposed new zoning ordinance ~ould be submitted to Council for action sooner than the Spring of 2004; whereupon, staff advised that the proposed regulations work together as a complete package and, if certain portions are acted on separately by the Council, the new ordinance may not be as effective; and much depends on the public comment phase of the process, which could lead to further study by the Steering Committee and staff; and the next meeting of the Steering Committee is critical in terms of determining whether the document is ready for public comment, or if more work remains to be done. The City Manager introduced a briefing on traffic calming in the Jamison Avenue/Bullitt Avenue area. Mark Jamison, Traffic Engineer, advised that the Jamison Avenue/Bullitt Avenue corridor is one of the numerous projects included in the Southeast by Design project, which is an effort to revitalize the neighborhood. He stated that Jamison/Bullitt Avenues have developed over the course of years as arterial roadways and carry approximately 29,000 vehicles per day; historically, they are residential neighborhoods, and the proximity of the houses to the street is very much a residential character, but the roadways function as arterial. He added that the stated goal of the project is to slowdown the speed of vehicles traveling through the area; the single largest problem identified in the corridor is that it is straight, flat and very easy to drive well over the speed limit; and when the project is complete and speeds have been dropped back, the area will be a much more livable neighborhood. He stated that landscaping is proposed to improve the character of the neighborhood; various measures proposed to slow down the speed are: a splitter which is a landscaped island located essentially in the middle of the roadway that requires the two lanes of traffic to move out and literally drive around the divider; a splitter has been proposed coming in on Bullitt Avenue at Sixth Street and another splitter is proposed coming in from Vinton at Thirteenth Street; and splitters are proposed on either side of Ninth Street to pick up traffic coming up on Ninth Street and into the corridor. He stated that those measures are the signature feature and will introduce the driver to the feeling that they are approaching something new and different; and by virtue of diverting the travel out of a straight traffic path, with the addition of heavily landscaped medians, both a physical and a mental obstruction is provided and tends to force drivers to slow down. CkBS1\minutes03\120103.wpd He advised that the second method is a chicane which is an arterial shift; i.e.: the driver would be driving for example on the right side of the roadway where there is parking on the left, as they go though the chicane, they would then transfer over and drive to the left side of the roadway with parking on the right; there a're a number of parking bays which allow parking on one side whereby motorists will drive in more narrow travel lanes than currently'exist; and the pavement is approximately 30 feet wide and will shift down to about an 11 foot driveway, into a 7 - 8 foot parking lane, which should encourage some of the residents to once again park on the street. He stated that another method to slow down traffic is a choker, which is a feature that would be installed primarily at intersections that narrows the travel lane; there would be some landscaping and trees in the area; the choker narrows the width of the roadway for pedestrians, which decreases the amount of time that a pedestrian is actually in the street while crossing, it allows the driver on the side street to pull farther onto the pavement, which improves visibility down the section of roadway and should improve safety as drivers turn onto the corridor. He stated that the key to making these types of features work is the frequency of the feature; and there are certain features on almost every block to allow for a 300 - 500 foot spacing that will force drivers to make the decision to slow down. Mr. Jamison presented a conceptual plan which was reviewed' at a public involvement meeting by the Southeast by Design Steering Committee and the City Planning Commission. He stated that staff would like to get a general consensus from the Council that it is headed in the right direction, at which time the matter will be turned over to a consultant for completion of final design documen[s in approximately December 2004, advertise for bids in February/March 2004, and award a construction contract in March/April 2004, with completion anticipated in the summer of 2004. Question was raised as to whether traffic exiting 1-581 across Elm Avenue traveling in the direction of the Town of Vinton has been studied; whereupon, Mr. Jamison advised that the proposal is not intended to impede the flow of traffic, but to slow down traffic; the Elm Avenue Interchange is included in the City's local long range transportation plan and the State's long range transportation plan; and a meeting will be scheduled with the Virginia Department of Transportation to establish the scope of the study. The City Manager advised that the bigger issue is the Elm Avenue area and the interchange; Council previously authorized funding to study the area, and City staff has been working with VDOT officials on the study. She advised that the proposed traffic calming measures are'intended to encourage persons to live in this section of the City, and the proposed measures will make the area more livable, although there continues to be a need to address the Elm Avenue area. Mr. King called attention to discussions With VDOT officials as a part of the pre allocation hearing in regard to the area where speed builds up from Thirteenth Street to the Vinton boundary line at the point where pedestrians cross the road at Fallon Park up to the Arby's Restaurant; and advised that a traffic signal has been recommended for Dale Avenue and Vernon Street, which will help to break up the flow of traffic; and a median will be installed as a part of the Urban Forestry effort, with landscaping. He added that although the Bullitt/Jamison project does not extend to the Thirteenth StreetNinton line, improvements could be made through urban forestry efforts and other more direct efforts. In response to various questions, Mr. Jamison advised that the streets will continue to have the character of two lanes in each direction, adjacent streets are veT narrow with parking on both sides, and diverting traffic to other streets does not appear to be a problem. Concern was also expressed that trees included in the landscaping design could obscure the visibility of motorists in making turns at corners; whereupon, Mr. Jamison advised that a meeting is scheduled with the consultant and the City's Urban Forester to discuss types of landscaping and types of trees to be planted to ensure that trees grow up rather than out and do not block visibility. The Mayor expressed concern in regard to diverting traffic into other neighborhoods; and the need for an arterial highway to the east and at some point in time it will be necessary to address an arterial highway alternative to Orange Avenue. He stated that the proposal before Council would make the Bullitt/Jamison Corridor area a little safer, but what'will be the cost in terms of safety to other alternative roads. Mr. Jamison advised that nothing is being proposed to be done that will reduce the capacity of the roadway; and once traffic calming measures are installed and constructed, motorists will recognize that there is very little, if any, reduction in travel time. He called attention to the long range plan that includes a list of projects known as "Thirteenth Street projects" which provide for improvements on Tazewell Avenue and Thirteenth Street across the railroad tracks, Campbell and Wise Avenues and measures that are proposed to alleviate some of the problems in those areas; and the long range plan also recognizes the need for another roadway to access the City. At 11:30 a.m., the Mayor declared the meeting in recess and the Council moved to the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building, for a Closed Session on the mid year performance of a Council Appointed Officer. l0 CkBS1\minutesO3\120103,wpd At 12:15 p.m., the Council meeting reconvened in the Emergency OperationS Center Conference Room, Room 159, Noel C. Taylor Municipal Building, for a joint meeting of council and the Roanoke City School Board, with Mayor Smith and School Board Chair Gloria Manns 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. SCHOOL TRUSTEES PRESENT: William H. Lindsey, Robert Sparrow, Kathy G. Stockburger, David B. Trinkle, Ruth C. Willson and Chair Gloria P. Manns .............. 6. ABSENT: School Trustee Melinda J. Payne .............................................. 1. OFFICERS PRESENT: Representing the City of Roanoke: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk Representing the Roanoke City Public Schools: Richard A. Kelley, Assistant Superintendent; and Cindy L. Lee, Clerk, Roanoke City School Board. OTHERS PRESENT: Senator John S. Edwards, Delegate-Elect William Fralin, Delegate-Elect Onzlee Ware; and Thomas Dick, Legislative Liaison for the City of Roanoke. The Mayor advised that the purpose of the meeting was to meet with the City's delegation to the Virginia General Assembly to discuss the City,s 2004 Legislative Program. He then turned the meeting over to Council Member William D. Bestpitch, Chair, Legislative Committee. Council Member Bestpitch welcomed Senator Edwards and Delegates-Elect Fralin and Ware to the meeting. He expressed appreciation to the City Attorney and to the City's Legislative Liaison for their work on the City's 2004 Legislative Program. Thomas Dick, Legislative Liaison, presented an overview of the City's 2004 Legislative Program. (For full text, see 2004 Legislative Program on file in the City Clerk's Office.) CkBS 1\minutes03\120103.wpd William Lindsey, School Trustee and a School Board representative to the Legislative Committee, presented the Roanoke City Public School's Legislative Program. He advised that the biggest problem facing public education is the lack of financial support; State funding issues consist primarily of three major areas: the JLARC study of 2001 which indicates that $535 million is required to meet prevailing practices, $324 million is needed to meet State Board of Education change.s in the Standards of Quality, and rebenchmarking $525 million for increased costs related to the Standards of Quality. Mr. Kelley reviewed the following from the Schools 2004-2006 Legislative Program: · Priority 1 - Rebenchmark SOQ: Increase in SOQ costs resulting from: teacher and employee salary raises, inflation in operating costs (supplies, utilities;' insurance) and growth in student enrollment. An increase of $1.5 million in State funds. Priority 2 - SOQ Recommendations: State Board's SOQ recommendations include full time elementary principals, assistant principals (400 students), three periods weekly of art, music, physical education instruction and two technology positions per 1,000 students, planning period for secondary teachers, additional hour of prevention and remediation for identified students. Increase of $2.3 million in State funds. Priority 3 - School Construction. State to fund 55 per cent of school construction costs and the State now funds 20 per cent of school construction costs ($1.1 million). An Increase of $3.3 million in State funds. LegislatiVe Outcomes - Accomplish top three school goals as judged by parents and non-parents: i.e.: provide children with tools to succeed in life, master basic skills, and create well rounded children. Senator Edwards advised that the Governor has announced a plan to enhance revenue in the range of $1.2 - $1.4 billion, which is a slight improvement over current funding and provides additional automatic funding for Medicaid~ etc.. He stated that the plan does not address critical needs of transportation, higher education, and numerous other issues and it may be difficult to get the plan through the House of Delegates. He added that the Commonwealth of Virginia is facing a serious fiscal crisis for the third year in a row, and is the worst fiscal crisis that the State has faced since World War II, having cut $3.8 billion in 2002, another $2 billion in 2003, or approximately $6 billion in the last two years, and the State is looking at cutting another approximately $1.5 billion unless something is done to enhance revenues. He stated that the Governor's plan may not be the perfect plan, but it is a good plan and encouraged local officials to support the plan, or another plan that will enhance revenues, otherwise education funding will be cut. He emphasized that education is, without a doubt, the most important priority in the Commonwealth of Virginia; and CkBS1\minutesO3\120103.Wpd Senator Chichester, Republican Chair of the Senate Finance Committee, may propose a plan that is even more aggressive than the Governor's plan. He spoke in support of and advised that he will continue to work on a plan to dedicate lottery money to a trust fund for school construction needs. He advised that he has enjoyed representing the City of Roanoke in the Senate and looks forward to a continuing good relationship with local officials. Delegate-Elect Ware advised that he looks forward to the upcoming session of the General Assembly. He stated that in order for the area to be successful, legislative representatives will have to join together to champion those issues that are specific to the Roanoke Valley. Delegate-Elect Fralin advised that he is excited about the upcoming session of the General Assembly and looks forward to working with Senator Edwards, Delegate Griffith, Senator-Elect Bell and Delegate Elect-Ware. He advised that he and Senator-Elect Bell are currently preparing a bill for the 2004 General Assembly Session that will prohibit the establishment of drug treatment facilities that distribute narcotic medications within one-half mile of a school, which should address the situation in Roanoke County and in Roanoke City; and he also supports the 30 day notification by the State to an affected locality. With regard to the advisory referendum included in the City's Legislative Program, he advised that another study, or another commission, may not be the answer and an advisory referendum is probably an option that should be offered to citizens. He pledged his support to work for the good of the Roanoke Valley and its citizens. In regard to the proposed methadone clinic on Hershberger Road, the City Manager called attention to numerous inquiries by citizens as to the appropriate person or entity to correspond with; whereupon, it was suggested by Senator Edwards and Delegate-Elect Fralin that citizens should write to the Department of Mental Health, Mental Retardation and Substance Abuse Services, and to representatives of the House of Delegates Education and Health Committee. There being no further business, at 1:25 p.m., the Mayor declared the meeting in recess, and Council Members reconvened in Closed Session in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building, to continue the mid year performance evaluation of a Council Appointed Officer. At 2:00 p.m., on Monday, December 1, 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. CkBS 1\rninutes03\120103.wpd OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Ha.ckworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. The meeting was opened with a prayer by The Reverend Paul E. Johnson, Pastor, Williams Memorial Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. PRESENTATIONS AND ACKNOWLEDGMENTS: NONE. 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, or forms, listed on the Consent Agenda, and if discussion was desired, the item would be removed from the Consent Agenda and considered . separately. CITY PROPERTY-LEASES: A communication from the City Manager recommending that Council schedule a public hearing for Monday, December 15, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to leasing City,owned property located at 1302 Municipal Road, N. W., was before the body. It was advised that The Hertz Corporation currently leases approximately 87,120 square feet of City-owned land commonly known as 1302 Municipal Road, N. W., for the purpose of operating an automobile rental establishment; the current lease agreement expired on November 30, 2003; The Hertz Corporation wishes to extend the lease for an additional five year period, beginning December 1, 2003 through November 30, 2008; and the proposed agreement would establish an annual rate of $26,600.04, with an increase of two per cent each year thereafter. Mr. Dowe moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler, and Mayor Smith ............................................................................................................. -6. NAYES: None ........................................................................................ 0. ]4 CkBS 1\minutesO3\120103.wpd CiTY COUNCIL-EASEMENTS-SEWERS AND STORM DRAINS: A communication from the City Manager recommending that Council schedule a public hearing for Monday, December 15, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to vacation and dedication of sewer and drainage easements across property located on Wildwood Road, S. W., Official Tax No. 1070605, was before the body. It was advised that pursuant to provisions of the Code of Virginia, 1950, as amended, the City is required to hold a public hearing on the proposed vacation and dedication of sewer and drainage easements. Mr. Dowe moved that COuncil concur in the request of the City Manager. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler, and Mayor Smith .................. ' ....................................................................................... -6. NAYS: None ........................................................................................ O. (Council Member Fitzpatrick was absent.) BUDGET: A cOmmunication from the City Manager recommending that the following Calendar of Events for Budget Preparation Activities for Fiscal Year 2004- 2005 be adopted: · April 12-16, 2004 City Manager briefs City Council on recommended budget. · April 15, 2004 Recommended budget document delivered to City Council Members. · April 19, 2004 Recommended budget presented to City Council at regularly scheduled meeting. · April 20, 2004 Advertisements of public hearing on recommended budget and tax rates appear in newspapers. · April 29, 2004 Public hearings on recommended budget and tax rates. **Requires special meeting of City Council · May 7, 10, 11, 2004 Budget Study CkBSIYninutes03\120103.wpd · May 11, 2004 Optional · May 13, 2004 City Council adopts General Fund, School Fund, Proprietary Fund budgets and an Update to the HUD Consolidated Plan and approves an annual appropriation ordinance. · **Requires special meeting of City Council Mr. Dowe moved that Council concur in the recommendation of the City Manager. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler, and Mayo~' Smith ............................................................................................................. -6. NAYS: None .......................................................................................... 0. (Council Member Fitzpatrick was absent.) COMMITTEES-ARCHITECTURAL REVIEW BOARD: A communication from Kyle G. Ray tendering his resignation as a member of the Architectural Review Board, effective November 14, 2003, was before Council. Mr. Dowe moved that the resignation be accepted and that the communication be received and filed. 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.) COMMITTEES-SCHOOLS: A communication from Melinda J. Payne tendering her resignation as a Trustee of the Roanoke City School Board, effective December 31, 2003, was before the Council, Mr. Dowe moved that the resignation be accepted and that the communication be received and filed. The motion was seconded by Mr. Cutler and adopted by the following vote: CkBSl~minutes03\120103.wpd AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler, and MayOr Smith ................................................................................................... ~"-- 6. NAYS: None .......................................................................... ~ ............. 0. (Council Member Fitzpatrick was absent.) COMMITTEES-LIBRARIES: A report of qualification of Sam G. Oakey, III, as a member of the Roanoke Public Library Board, to fill the unexpired term of Brooke Parrott, deceased, ending June 30, 2006, was before the Council. Mr. Dowe moved that the report of qualification be received and filed. 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.) REGULAR AGENDA: PUBLIC HEARINGS:NONE. PETITIONS AND COMMUNICATIONS: COMPLAINTS-SCHOOLS: The Reverend William L. Lee addressed Council with regard to issues facing the Roanoke City Public Schools. He advised that the past several months have caused many citizens a great deal of pain because they cannot understand how Roanoke's school system, which has been under the leadership of Dr. E. Wayne Harris for the past ten years, has become to some the worst in the region; and after searching the archives of The Roanoke Times for the past ten plus years with regard to articles dealing with Roanoke's schools and its Superintendent, there have been few articles that hinted at anything negative concerning Roanoke's schools or its Superintendent; however, in the past six months, hardly a day passes without the school system and the Superintendent being maligned. CkBS1 \rninutes03\120103 ,wPd He stated that he would not downplay the ~concern of parents and citizens over violence in the schools, but some have challenged Council to the point that it has acted as if Roanoke has a crisis, and the usual behavior in crisis is to place the blame on one person or entity; and while it is understood that citizens have concerns, the Roanoke City School system is not in crisis, and concerns can be addressed through a collaborative effort by Council, the School Board and the Superintendent of Schools. Reverend Lee reviewed the following accomplishments of the Roanoke City School system under the leadership of Superintendent Harris: · 626 graduates earned over $2 million in scholarship funds; : · 72 per cent of Roanoke's students are now reading on grade level by' third grade; · 15 of 19 elementary schools improved reading scores during 2002-03; International Baccalaureate Program (96 lB Certificates and five lB Diplomas); Highly qualified staff (19 National Board Certified Teachers and over 50 per cent of administrators and educators hold advanced degrees); Roanoke City School teachers and staff narrowed the achievement gap by six per cent from 1998 to 2003 based on comparisons of the number of Standards of Learning tests passed by black students in relation to white students; Standards of Learning Accreditation of the following schools: William Fleming High School, Highland Park Elementary School, Raleigh Court Elementary School, Patrick Henry High School, Crystal Spring Elementary School, Grandin Court Elementary School, Fair View Elementary School, Roanoke Academy of Mathematics and Science, Wasena Elementary School, Woodrow Wilson Middle School, Fishburn Park Elementary School, Breckinridge Middle School, Monterey Elementary School, and Virginia Heights Elementary School. He stated that early in his tenure, Dr. Harris promised "not to leave any child behind" and advised that working with the School Board, he has kept his promise, and under his leadership academic achievement has been raised and the dropout rate has been lowered. ]8 CkBS1\minutesO3\120103.wpd In closing, Reverend Lee requested that Council publicly state that it acted too hastily when a recent vote of no confidence in Dr. Harris was expressed. (For full text, see statement on file in the City Clerk's Office.) REPORTS OF OFFICERS: CITY MANAGER: iTEMS RECOMMENDED FOR ACTION: BUDGET_GRANTS.HUMAN DEVELOPMENT: The City Manager submitted a communication advising that the City of Roanoke is the grant recipient for Workforce Investment Act (WIA) funding, thus, Council must appropriate funding for all grants and other monies received in order for the Western Virginia Workforce Development Board to administer WIA programs; the Western Virginia Workforce Development Board administers the Federally funded Workforce Investment Act (WIA) for Area 3, which encompasses the Counties of Alleghany, Botetourt, Craig, Franklin and Roanoke, and the Cities of Covington, Roanoke, and Salem; and the following WIA funding is intended for four primary client populations: · Dislocated workers who have been laid off from employment through no fault of their own; · Economically disadvantaged individuals as determined by household income guidelines defined by the U. S. Department of Labor; · Youth who are economically disadvantaged, or have other barriers to becoming successfully employed adults; and · Businesses in need of employment and job training services. It was further advised that the Western Virginia Workforce Development Board has received a Notice of Obligation (NOO) from the Virginia Employment Commission allocating $406,258.00 for the Adult Program, which serves economically disadvantaged persons; and $365,200.00 for the Dislocated Worker Program, which serves persons laid off from employment through no fault of their own in Program Year 2003 (July 1, 2003-June 30, 2004); The City Manager recommended that Council accept Western Virginia Workforce Development Board Workforce Investment Act funding of $771,458.00 and appropriate funds to accounts to be established in the Grant Fund by the Director of Finance. Mr. Dowe offered the following budget o~dinance. (#36552-120103) AN ORDINANCE appropriating funds for the Workforce Investment Act Grant, amending and reordaining 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. 68.) Mr. Dowe moved the adoption of Ordinance No. 36552-120103. 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.) Mr. Dowe offered the following resolution: (#36553-120103) A RESOLUTION accepting the Western Virginia Workforce Development Board Workforce Investment Act funding of $771,458.00 and authorizing the City Manager to execute the requisite documents necessary to accept the funding. (For full text of Resolution, see Resolution Book No. 68.) Mr. Dowe moved the adoption of Resolution No. 36553-120103. 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.) FEE COMPENDIUM-OUTDOOR DINING: The City Manager submitted a communication advising that on April 1, 2002, Council adopted Ordinance No. 35792-040102 providing for an outdoor dining permit program and amending the Fee Compendium; annual fees per square foot of area approved for outdoor dining were $6.50 per square foot for the year 2000, $7.00 per square foot for 2003, and $8.00 per square foot for 2004; concerns regarding the fee structure limited the interest of applicants in applying for an outdoor dining permit and were addressed when Council reduced the fees to $3.25 per square foot in Ordinance No. CkBS 1\minutes03\120103,wpd 35943-061702 on June 17, 2002, for calendar year 2002 and the fee was again reduced to $3.25 by Council for calendar year 2003, pursuant to Ordinance No. 38237-021803; total program revenues for 2003 are $3,171.00, and, in an'effort to again provide an incentive for restaurants to apply for outdoor dining permits, the City administration recommends that the reduced fee of $3.25 per square foot be continued for calendar year 2004. The City Manager recommended that Council amend the Fee Compendium so that the fee of $8.00 per square foot originally proposed for calendar year 2004 is reduced to $3.25 per square foot for calendar year 2004, with a minimum three- month commitment from the applicant. Mr. Dowe offered the following ordinance: (#36554-120103) AN ORDINANCE directing amendment of the Fee Compendium to establish the fee for outdoor dining permits for calendar year 2004; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36554-120'103. 'The motion was seconded by Mr. Bestpitch and adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler, and Mayor Smith .............................................................................................................. 5. NAYS: None ....................................................................................... -0. (Council Member Fitzpatrick was absent.) YOUTH-GRANTS: The City Manager submitted a communication advising that the Aggression Replacement Training and Education Program (ARTEP) is an anger control program operated by Sanctuary Crisis Intervention staff; the grant program is designed to increase public safety and to provide accountability among assaultive youth; and the pilot for the program had a 94% success rate and continues to be a valuable addition to the continuum of services available in the treatment of juvenile offenders. It was further advised that ARTEP provides a less costly alternative than incarceration of juvenile offenders; and the program increases the options available to Juvenile Court Judges by providing intensive supervision, education and rehabilitative treatment services for juvenile offenders who appear before the court on violent offenses. CkBS 1 \minutes03\120103.wpd It was stated that this is the last year in a five-year funding cycle, which has required increasing local responsibility for funding to the current 75%; revenues from JJDP have decreased to 25% of the project total in the fifth year to allow for local assumption of costs; grant funds for the final year will fund a portion of the Relief Counselor(s) salary and fringe benefits and administrative supplies; funding awarded by the State for the current year is $17,571.50; and this years local match is $52,714.00 and is provided from funding currently budgeted in the Crisis Intervention Center budget. The City Manager recommended that Council approve the following actions: adopt a resolution accepting $17,571.50 in Federal funds from the Department of Criminal Justice Services, Grant #03-D3256JJ02, for SanCtuary's Aggression Replacement Training and Education Program; authorize to the City Manager to execute the required grant acceptance, Request for Funds and any other forms'~ required by the Department of Criminal Justice Services; appropriate funding in the amount of $17,572.00 to expenditure accounts to be established by the Director of Finance in the Grant Fund; and establish a revenue estimate of $17,572.00 in funds to be received from the State. Mr. Cutler offered the following budget ordinance: (#36555-120103) AN ORDINANCE appropriating funds for the FY04 Sanctuary's Aggression Replacement Training and Education Program Grant, amending and reordaining 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. 68.) Mr. Cutler moved the adoption of Ordinance No. 36555-120103. 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.) Mr. Dowe offered the following resolution: CkBS1\rninutes03\120103.wpd (#36556-120103) A RESOLUTION authorizing the acceptance of a Juvenile Justice and Delinquency Prevention Title II Grant from the Department of Criminal Justice Services for the City's Crisis Intervention Center (Sanctuary) Aggression Replacement Training and Education Program; and authorizing the execution of the necessary documents. (For full text of Resolution, see Resolution Book No. 68.) Mr. Dowe moved the adoption of Resolution No. 36556-120103. 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.) CITY CODE-ANIMALS/INSECTS: The City Manager submitted a communication advising that in fiscal year 2002-2003, Police Department Animal Control Officers responded to 14 calls for service in which dogs were declared to be "dangerous dogs"; the Code of Virginia has been amended to allow a locality to require greater liability insurance coverage for dangerous dogs; the Code of Virginia, Section 3.1- 796.93:1 .(D).(2)., previously required only $50,000.00 insurance coverage; however, it now states: "All certificates or renewals thereof required to be obtained under this section shall only be issued to persons who present satisfactory evidence that the owner, (of an animal found to be a dangerous dog), has liability insurance coverage, to the value of at least $100,000.00, that covers animal bites"; and the Code of Virginia, Section §3.1-796.93:1.(B). revises definitions of"dangerous" and "vicious" dogs. It was further advised that amending the Code of the City of Roanoke to increase the required liability insurance coverage from $50,000.00 to $100,000.00 and amending the definitions of "dangerous" and "vicious" dogs will increase the level of protection for citizens and is expected to reduce the number of dangerous dogs. The City Manager recommended that Council adopt an ordinance amending Sections 6-22 and 6-52 (d) of the Code of the City of Roanoke, 1979, as amended, pertaining to dangerous and Vicious dogs, revise the definitions of "dangerous dog and "vicious dog" and increase the liability insurance coverage requirement from $50,000.00 to $100,000.00 for owners of an animal found to be a dangerous dog. CkBS 1\minutes03\120103.wpd Mr. Dowe offered the following ordinance: (#36557-120103) AN ORDINANCE amending and reordaining Article II, Division I, Section 6-22, Definitions, and Division 3, Section 6-52, Keeping of dangerous dogs; conditions of, Chapter 6, Animals and Fowl, of the Code of the City of Roanoke (1979), as amended, to revise the definitions of "dangerous dog" and "vicious dog" and to increase the minimum amount of liability insurance procured and maintained by the owner of any dangerous dog to not less than $100,000.00; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36557-120103. 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 month of October, 2003. Council Member Cutler advised that Civic Center revenues appear to be down; whereupon, the City Manager advised that the agreement with Arena Ventures, which is the umbrella organization through which a contract was rendered for the National Basketball Development League, as well as entertainment provided by Clear Channel Communications, called for the two entities to provide 28 and 26 events, respectively; a penalty clause is included in the contract to provide that if Clear Channel does not provide the required number of events; and the City will receive payment for loss of revenue from those events, the check has yet to be received for the current year, therefore, it is not reflected in the numbers. She stated that detailed information will be needed to provide specifics on the shortfall in the number of Civic Center events; occasionally timing differences occur between the report that is provided to the Roanoke Civic Center Commission and the financial report prepared by the Director of Finance and staff is working to bring the reports more in line with each other in a more timely way. There was discussion in regard to the reason for the failure of Clear Channel Communications to provide less than half of the number of events that were proposed to be held; whereupon, the City Manager advised that generally, events are down nationally; Clear Channel is a major promoter on a national and international CkBS 1\rninutes03\120103.wpd basis, and the City has been told that Clear Channel has delivered more entertainment events at Roanoke's facility than any of the other five communities in which Arena Ventures has a contract. The Assistant City Manager for Operations advised that in 2002, the Arena Ventures contract produced 13 events out of a required 28, therefore, a substantial penalty was paid to the City based on total attendance; during the first year of the contract, Arena Ventures paid the City a $105,000.00 penalty and the City is due a $117,000.00 penalty for the current year. There being no further discussion, without objection by Council, the Mayor advised that the Financial Report would be received and filed. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: COMMITTEES-INDUSTRIES: Mr. Dowe offered the following resolution appointing Linda D. Frith as a Director of the Industrial Development Authority of the City of Roanoke, to fill a four year term on the Board of Directors: (#36558-120103) A RESOLUTION appointing a new Director of the Industrial Development Authority of the City of Roanoke, to fill a four year term on the Board of Directors. (For full text of Resolution, see Resolution Book No. 68.) Mr. Dowe moved the adoption of Resolution No. 36558-120103. 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.) CITY TREASURER: MS. Wyatt offered the following resolution appointing Evelyn W. Powers as City Treasurer for a term commencing upon her qualification and expiring on December 31, 2005: CkBS1\minutes03\120103.wpd (#36559-120103) A RESOLUTION appointing Evelyn W. Powers~ as. City Treasurer for a term commencing upon her qualification and expiring on December 31, 2005. (For full text of Resolution, see Resolution Book No. 68.) Ms. Wyatt moved the adoption of Resolution No. 36559-120103. The motion was seconded by Mr. Bestpitch. The Mayor advised that Ms. Powers has served the City of Roanoke well for approximately 22 years, having worked in the Municipal Auditor's Office where she performed her duties in an outstanding manner. He stated that the duties of the Treasurer are somewhat different and deal with management issues, therefore, it would be wise to fill the position with a person who has extensive management experience. He further stated that an individual, whom he referred to as Candidate No. 3, possessed management experience but was not selected by the Council. He advised that he wishes Ms. Powers much success in her new position, but he was elected to vote in the best interests of all citizens, regardless of how popular or unpopular his vote may be, and for that reason he will vote for Candidate No. 3. Resolution No. 36559-120103 was adopted by the following vote: AYES: Council Members Dowe, Harris, Wyatt, Bestpitch, Cutler and Mayor Smith ............................................................................................................ 5. NAYS: None .................................................................................................... 0. (Mayor Smith voted for Candidate No. 3.) (Council Member Fitzpatrick was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: SCHOOLS-CITY COUNCIL: Council Member Dowe expressed appreciation to The Reverend William L. Lee, other area ministers, members of Loudon Avenue Christian Church, and other persons from the community who took the time from their busy schedules to support not only Reverend Lee, but Dr. E. Wayne Harris, Superintendent of Roanoke City Public Schools. He strongly encouraged Council to prayerfully consider Reverend Lee's request. (See pages 17 -19.) CkBS 1\minutes03\120103.wpd COMMITTEES-SCHOOLS: In view of an upcoming vacancy on the Roanoke City School Board on December 31,2003, due to the resignation of Melinda J. Payne, Mr. Bestpitch moved that applications be received until Friday, December 12, 2003, at 5:00 p.m., in the City Clerk's Office; and that the City Clerk be instructed to advertise the vacancy and to schedule a public hearing for Monday, December 15, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard in the Council Chamber to receive the views of citizens. The motion was seconded by Mr. Harris and unanimously adopted. WATER RESOURCES: Council Member Cutler commended City Staff on a complimentary article which was published in a recent issue of Virginia Town and City Magazine with regard to the City's Crystal Spring Water Plant. LIBRARIES: Council Member Cutler called attention to a Letter to the Editor' which appeared in the November 28, 2003 edition of The Roanoke Times entitled, "Spruce Up Library Plaza", and encouraged the City to pay more attention to the condition of the Main Library which is an important resource for the City of Roanoke. 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 response, recommendation or report to Council. COMPLAINTS-CITY COUNCIL: Ms. Helen E. Davis, 35 Patton Avenue, N. E., expressed concern that from time to time Council appears to deviate from the printed agenda by acting on reports of the City Manager that are not included on the formal agenda. She stated that this practice prevents the public from being informed and having the opportunity to address the issues; therefore, she asked that the City Manager be instructed to refrain from making changes to the formal agenda. COMPLAINTS: Ms. Ethel D. Bethel, 35 Patton Avenue, N. E., advised that for several Council meetings, she has addressed the issue of character building. She further advised that history was make when Ms. Brenda Hamilton, a young black woman of tremendous courage and knowledge, was elected as Clerk of the Circuit Court, and Roanokers should pause and give recognition to this historic event. She added that many citizens throughout the Roanoke Valley have stated that when Council issued a vote of no confidence in Dr. E. Wayne Harris, Superintendent of Roanoke City Public Schools, itwas an attempt by Council to deflect the City's state of affairs from the City Manager. She advised that at the last Council meeting, the City Manager responded to several issues concerning the proposed stadium, but she failed to respond to the issue of toxic waste and hazardous materials upon which a playing or sifting field will be constructed. She inquired if the City administration is being "penny wise and pound foolish" with the example of the possibility of saving $300,000.00 on a $3 million project, when $300,000.00 has already been spent on a new logo for the City; therefore, where is the overall savings. She stated that citizens want to know the total cost of the proposed stadium/amphitheater complex. She asked that Council Members give thought to what type of character Council is building and what type of character .is being portrayed to Roanoke's children. She further asked that Council give consideration to the effectiveness of Roanoke's School Board under the administration of Dr. Harris. COMPLAINTS: Mr. Robert E. Gravely, 729 Loudon Avenue, N. W., spoke with regard to unhonored commitments by the City in northwest Roanoke; i.e.: to housing and installation of sewer lines. He stated that Council Members were elected to represent all of the people and net a chosen few, all citizens should be treated equally, measures should be taken to decrease the crime rate in the City of Roanoke, and wages should be sufficient so that the average City worker can afford to purchase a house. CITY MANAGER COMMENTS: CITY COUNCIL-DRUGS/SUBSTANCE ABUSE-HEALTH DEPARTMENT-ZONING: The City Manager advised that Council met earlier in the day with the City's representatives to the General Assembly to discuss the City's proposed 2004 Legislative Program, and an item of priority in the legislative program is a request to modify the State Code to provide for future notification of localities when any type of substance abuse or methadone clinic is to be considered in a locality. She stated that the City will provide information on the membership of a health committee representing the House of Delegates and the Senate for the benefit of those persons who would like to express a concern or write letters of support for the amendment; and letters should also be forwarded to the State Department of Mental Health Mental Retardation and Substance Abuse, which is the permitting organization for such facilities. At 3:15 p.m., the Mayor declared the meeting in recess and advised that the Council meeting would immediately reconvene in the Council's Conference Room for a briefing in the First Street Bridge. BRIDGES: The City Manager introduced a briefing on the First Street Bridge. She advised that after reviewing certain e-mail correspondence last week, there appeared to bea need to bring the First Street Bridge design back to the Council to determine if there has been a change in direction on the bridge itself. She stated that at the time of the naming of the bridge, which was an action by Council, it was suggested that a committee be appointed to look at how to incorporate within the bridge some type of tribute, or tributes, to Dr. Martin Luther King, Jr., therefore, the Martin Luther King, Jr. Bridge Committee was named. She presented a list containing the names of committee members which includes original committee members and certain stakeholders in the immediate area of the bridge, neighborhood representatives and representatives of the Roanoke Arts Commission. She referred to a discussion by Council on February 3, 2003, at which time itwas the consensus of Council that the First Street Bridge would be both a pedestrian and a one-way bridge traveling south into the downtown, which was a different approach CkBS1 \minutes03\120103.wpd than had previously been discussed, and called for the structure to be a strictly pedestrian bridge. She added that recent e-mails prompted her to bring the matter to: the Council's attention once again because there may be either a miscommunication, or a need to clarify communication on what is intended to be the format for bridge repair/replacement. She called upon the City Engineer to review elements of the previous presentation and advised that staff would be pleased to receive additional direction from the Council. .~ The City Engineer advised that virtually all elements of the First Street Bridge will be replaced; and both of the approach spans will be replaced on either end of the bridge as well as the center span, for the reason that the bridge is over 100 years old and has deteriorated significantly. He stated that the bridge is currently being inspected every six months and has been closed to traffic since 2000; bridge inspections continue to classify the structure in poor condition, with deterioration due to rust and corrosion; the bridge is classified as a fractured critical structure,r' and the entire bridge could collapse if a single member or rivotwere to fail, which creates structural concerns and caused that the bridge to be closed to traffic. He advised that it is the opinion of City staff and the design consultants that it will be more cost effective to replace the center span, construct a new span using conventional girder spacing in the middle and place decorative truss elements on either side which would resemble the old bridge by using the same type of new and modern material. He stated that the question is: What will happen to the old bridge? He advised that the City has been operating under the assumption that the bridge would become the property of the contractor who would be responsible for demolition and another option would be to make the bridge available to an interested party for refurbishment and use; it is unlikely that the bridge could be dismantled because it would have to be cut into three pieces; and staff is open to other options, however, funds have not been budgeted to demolish the structure. The Mayor advised that if the First Street Bridge could be relied on as a light duty bridge, he would favor leaving it intact and that the structure not be demolished without first attempting to save the bridge because it is the last remaining iron bridge from an era approximately 100 years ago. The City Manager advised that the bridge is budgeted at $2.2 million which includes $275,000.00 for removal of the railroad signals; Norfolk Southern has advised that it has no problem with the City replacing or repairing the bridge, but the cost of removing the signals will be a City expense; and an unknown at this point is the fact that Congressman Goodlatte has submitted legislation requesting $500,000.00 for the First Street Bridge, but there is no indication as to whether the legislation will be successful. She stated that the minutes of the February 3, 2003 briefing to Council indicate that staff spoke to a new bridge that would closely resemble the existing bridge, but would be of new materials. She referred to a communication which is proposed to be forwarded to Alison Blanton, representing the Roanoke Valley Preservation Foundation; which triggered the present discussion that the bridge structure could be made available to the Preservation Foundation; or to any other interested group. She advised that the City of Roanoke CkBS lYninutes03\120103.wpd could not be responsible for the expense of removal and relocating the bridge; whereupon, she requested guidance from Council on how to respond to Ms. Blanton's letter. She stated that City staff has no real preference and wishes to do the bidding of Council; the First Street Bridge is a piece of unfinished business in Roanoke's downtown and there is a need to go about the business of fixing the bridge in whatever manner the Council deems appropriate; and following discussion by Council and the Martin Luther King, Jr. Bridge Committee, City staff is prepared to move forward with bidding on either repair, or replacement, of the First Street Bridge. Council Member Cutler inquired about costs in connection with using the decorative elements of the bridge, rather than fabricating new elements; whereupon, the City Engineer advised that he would provide Council with a cost estimate. Council Member Wyatt again stated her preference that the First Street Bridge be used solely as a pedestrian bridge; however, such does not appear to be the desire of the majority of the Council. Therefore, she asked that Council not take the position that the bridge should look exactly like the old bridge and suggested that the Dr. Martin Luther King, Jr. Bridge Committee be given the latitude to recommend a design that may be more viable or pleasing to the community, but is within the realm of $2.2 million. The Mayor advised that the First Street Bridge has been out of proportion since it was elevated approximately ten years ago; if the original bridge cannot be saved at its present location, he asked to review the budget before the structure is advertised for bids; and if $500,000.00 is to be included for ornamentation, the City might be better served by spending the one-half million dollars elsewhere. He added that if the bridge cannot remain in its present state and if metal members cannot be used, every effort should be made for the Preservation Society, or any other interested party, to use the structure. The City Manager called attention to a similar project that was completed by the State last year and, using that project as a guide, it may be possible to determine the difference in cost to take the structure down, clean, repair and reconstruct the bridge. She advised that there is no plan to bid the project until after there has been an opportunity for the Martin Luther King, Jr. Naming Committee to address the matter, with the understanding that there may be something in the design itself, whether it be a gateway, or some other feature, that might bear the name of Dr. Martin Luther King, Jr.,r'WhiCh could be included in bid documents. She explained that staff is clearly at a point that once the committee has completed its deliberations, the design can be finalized and the project can move forward. She stated that the additional cost estimate will be provided to Council no later than the first meeting in January 2004. She referred to a drawing that was used during the presentation, and asked if the drawing with deletion of the word "rehabilitation", would be appropriate to present to the Dr. Martin Luther King, Jr. Naming Committee Following the briefings, the Council rec°nvened in Closed Session in the Council's Conference Room. At 4:50 p.m., the Council meeting reconvened in the Council Chamber, with all Members of the Council in attendance, except Council Member Fitzpatrick, Mayor Smith presiding. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Bestpitch moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Dowe, Harris, Bestpitch, Cutler, and Mayor Smith .......................................................................................................... 5. NAYS: None ............................................................................................. ----0. (Council Member Fitzpatrick was absent.) (Council Member Wyatt was not in the Council Chamber when the vote was recorded.) There being no further business~ the Mayor declared the meeting adjourned at 4:55 p,m. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor CkBSl\rninutes03\120103.wpd REGULAR WEEKLY SESSION----ROANOKE CITY COUNCIL December 15, 2003 2:00 p.m. The Council of the City of Roanoke met in regular session on Monday, December 15, 2003, at 2:00 p.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 Chapter2, 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. 36414-070703 adopted by the Council on Monday, July 7, 2003. PRESENT: Council Members Linda F. Wyatt, William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr., Beverly T. Fitzpatrick, Jr. (arrived late), C. Nelson Harris, and Mayor Ralph K. Smith ............................................................................. 7. ABSENT:None ...................................................................... : ............ --0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. The Invocation was delivered by Elder Sylvan A. Moyer, Pastor, Unlimited Power Apostolic Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Ralph K. Smith. PRESENTATIONS AND ACKNOWLEDGMENTS: CITY TREASURER: Mr. Bestpitch offered the following resolution recognizing the service of the Honorable David C. Anderson, City Treasurer, who will retire from his position on December 31, 2003: (#36560-121503) A RESOLUTION paying tribute to the Honorable David C. Anderson, City Treasurer, and expressing to him the appreciation of this City and its people for his exemplary public service. (For full text of Resolution, see Resolution Book No. 68.) C KBS 1 \minutes03\l 2 [ 503mins.complete.wpd ] Mr. Bestpitch moved the adoption of Resolution No. 36560-121503. The motion Was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Harris, and Mayor Smith .......................................................................... . ............... -6. NAYS: None ............................................... ~ ........................................ -0. (Council Member Fitzpatrick was not in the Council Chamber when the vote was recorded.) The Mayor presented a ceremonial copy of the above referenced resolution to Mr. Anderson. CLERK OF COURTS: Mr. Harris offered the following resolution recognizing the service of the Honorable Arthur B. "Bert" Crush, III, Clerk, Roanoke City Circuit Court, who will retire from his position on December 31, 2003: (#36561-121503) A RESOLUTION paying tribute to the Honorable Arthur B. "Bert" Crush, III, Clerk of Circuit Court for the City of Roanoke, and expressing to him the appreciation of this City and its people for his exemplary public service. (For full text of Resolution, see Resolution Book No. 68.) Mr. Harris moved the adoption of Resolution No. 36561-121503. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Harris, and Mayor Smith ................................................................................................. -6. NAYS: None ........................................................................................ -0. (Council Member Fitzpatrick was not in the Council Chamber when the vote was recorded.) The Mayor presented a ceremonial copy of the above referenced resolution to Mr. Crush. CKBS I \minutes03\ 121503mins.complete.wpd 2 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, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called specific attention to requests for two closed sessions. The Mayor requested that Item C-1 (Minutes of the regular meeting of Council on Monday, November 3, 2003, and recessed until Friday, November 14, 2003) be removed from the Consent Agenda for separate discussion. CITY COUNCIL- COMMITTEES: A communication from Mayor Ralph K. Smith requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. Mr. 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. Harris and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Harris, and Mayor Smith ................................................................................................. -6. NAYS: None ....................................................................................... -6. (Council Member Fitzpatrick was not in the Council Chamber when the vote was recorded.) COUNCIL: A report from the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel on a matter of probable litigation, pursuant to §2.1-344(A)(7), Code of Virginia (1950), as amended, was before the body. Mr. Cutler moved that Council concur in the request of the City Attorney to convene in a Closed Meeting as above described. The motion was seconded by Mr. Harris and adopted by the following vote: CKBSl\minutes03\121503mins.complete.wpd 3 AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Harris and Mayor Smith .......................................................................................................... -6. NAYS: None ...................................................................................... -0. (Council Member Fitzpatrick was not in the Council Chamber when the vote was recorded.) COMMITTEES-HUMAN DEVELOPMENT COMMITTEE-ROANOKE ARTS COMMISSION-SCHOOLS-ZONING: A report of qualification of the following persons, was before Council. Louis O. Brown as a member of the Advisory Board of HUman Services, for a term ending November 30, 2007; Sandra K. Brunk as a member of the Roanoke Arts Commission, for a term ending June 30, 2006; Terri R. Jones as a member of the Roanoke Arts Commission, to fill the unexpired term of Michael Brennan (resigned), ending June 30, 2004; William M. Hackworth as a member of the Virginia Western Community College Board of Directors, to fill the unexpired term of Michael F. Urbanski, resigned, ending June 30, 2007; and Philip H. Lemon and Joel W. Richert as members of the Board of Zoning Appeals, for terms ending December 31, 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 Wyatt, Bestpitch, Cutler, Dowe, Harris, and Mayor Smith ................................................................................................ -6. NAYS: None ..................................................................................... --0. (Council Member Fitzpatrick was not in the Council Chamber when the vote was recorded.) CKBS l ~minutes03\l 21503mins.complcte.wpd 4 REGULAR AGENDA MINUTES: Minutes of the regular meeting of Council held on Monday, November 3, 2003; and recessed until Friday, November 14, 2003, were before the body. (For full text, see Minutes on file in the City Clerk's Office.) The Mayor referred to the November 3, 2003 minutes and his oral report as a member of The Hotel Roanoke Conference Center Commission. He requested that page 14, line one, be amended to delete the following: "Mayor Smith advised that revenue from The Hotel Roanoke Conference Center is down when comparing Roanoke to other venues across the state or the country because corporate expenditures have been reduced;..." The Mayor requested that the following language be substituted: "Mayor Smith advised that although business is down, The Hotel Roanoke Conference Center is doing well when compared to other venues across the state or the country because corporate expenditures have been reduced;..." Mr. Cutler moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded, with the above referenced amendment. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Harris, and Mayor Smith ................................................................................................. -6. NAYS: None ........................................................................................ -0. (Council Member Fitzpatrick was not in the Council Chamber when the vote was recorded.) PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: CITY SHERIFF-CITY JAIL-BUDGET: A communication from the Honorable George M. McMillan, Sheriff, advising that during the 2003 Session the virginia General Assembly, legislation was passed which added Section 53.1-'131.3, Payment of costs associated with prisoner keep; the legislation states that "any Sheriff or jail superintendent may establish a program to charge inmates a reasonable fee, not to exceed $1.00 per day, to defray the costs associated with the CKBS 1 \minutes03\l 2 [ 503mins.complete.wpd 5 prisoner's keep; the Board shall develop a model plan and adopt regulations for Such program, and provide assistance, if .requested, to the Sheriff or jail superintendent in the implementation of such program; and such funds shall be retained in the locality where the funds were collected and shall be used for general jail purposes.", was before Council. It was further advised that he was selected by the Board of Corrections as a member of the committee which was responsible for develoPment of the model plan; in doing so, it was his desire to ensure that funds received were maintained by the locality strictly for jail purposes; whereupon, the Sheriff advised that he would like to implement the program and based upon fiscal year 2002-03, there is a potential to collect $225,240.00 from the program on an annual basis for the City jail. The Sheriff stated that it was his intent to use the revenue generated from the. program to fund four full-time deputy sheriff positions which are needed within the jail and jail annex, at an annual cost of $140,104.00, and one-half year cost in fiscal year 2004 is $70,052.00. The Sheriff recommended that Council authorize the Director of Finance to establish a revenue estimate in the amount of $70,052.00 for fiscal year 2004 for the Inmate Fee Program; and that Council authorize the addition of four deputy sheriff positions, beginning January 1, 2004, and continuing from year to year, so long as the Inmate Fee Program is operated by the Sheriff and appropriate funding to the following expenditure accounts: Regular Salaries VRS Retirement FICA (001-1~40-3310-1002) (001-140-3310-1110) (011-140-3310-1120) $59,042.00 $ 6,494.00 $ 4,516.00 (The item was sponsored by Vice-Mayor C. Nelson Harris and Council Member Alfred T. Dowe, Jr.) Mr. Bestpitch offered the following ordinance: (#36562-121503) AN ORDINANCE appropriating funds for additional deputy sheriff positions and establishing a new fee for the care of prisoners at the Jail, amending and reordaining 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. 68.) Mr. Bestpitch moved the adoption of Ordinance No. 36562-121503. The motion was seconded by Mr. Harris and adopted by the following vote: CKBS 1 \minutes03\ 121503mins.complete.wpd 6 AYES: Council. Members Wyatt, Bestpitch, Cutler, Dowe, Harris, and Mayor Smith ........................................................................................... $. NAYS: None ...................................................................................... -0. (Council Member Fitzpatrick was not in the Council Chamber when the vote was recorded.) Mr. Harris offered the following resolution: (#36563-121503) A RESOLUTION concurring in the establishment by the Sheriff of an Inmate Fee Program pursuant to §53.1-131.3, Code of Virginia (1950), as amended, and approving four (4) full-time deputy sheriff positions needed within the jail and jail annex, beginning January 1, 2004, and continuing from year to year so long as the Inmate Fee Program is operated by the Sheriff. (For full text of resolution, see Resolution Book No, 68.) Mr. Harris moved the adoption of Resolution No. 36563-121503. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Harris, and Mayor Smith ................................................................................................ --6. NAYS: None ........................................................................................ -0. (Council Member Fitzpatrick was not in the Council Chamber when the vote was recorded.) ARTS COUNCIL OF ROANOKE VALLEY: Gregg Lewis, Co-Chair, Downtown-This is Living Tour, reported on the success of the event which was held in October 2003. He stated that the Arts Council sold more than 1,500 tickets for the tour, which provided an opportunity for the City to showcase certain living spaces in downtown Roanoke and what it might be like to be resident of the downtown area. He advised that downtown businesses reported an increase in receipts based on additional foot traffic, but more importantly was the benefit to and exposure of the concept of downtown living, and that a 24 hour downtown Roanoke will point the City of Roanoke in a new and increasingly prosperous direction as a city. He expressed appreciation for the City's support of the event and the desire of the Arts Council to participate in similar types of events in the future. CKB S I \minutes03~ 121503mins.complete.wpd 7 Robert Fetzer, Co-Chair, Downtown Living Tour, referred to the enthusiasm ~urrounding the event, and called attention to discussions in regard to expanding the affair in future years. He stated that the City's support was instrumental in the success of the event, the goal of which was to encourage more people to live, work and play in downtown Roanoke. (The item was supported by the City Manager.) COMMITTEES-MENTAL HEALTH SERVICES: Sheri Bernath, representing the Board of Directors, Blue Ridge Behavioral Healthcare, presented the annual report of the organization for the year 2003. She advised that in fiscal year 2003, Blue Ridge BehaviOral Healthcare staff delivered 327,183 units of various services to 12,716 residents, at a cost of. $11,486,332.00 to Blue Ridge to provide the services; and the City's local tax contribution to the agency's operations was $409,428.00, which means that Roanoke residents received $28.05 worth of services for each tax dollar allocated to their community services board. Ms. Bernath highlighted the following services: Prevention Services operated after-school clubs at six neighborhood sites, provided conflict mediation training for students and faculty of all six middle schools, and provided student support groups at six schools. Project LINK served 76 women with a substance use disorder who were pregnant or parenting young children, and provided case management to 48 of their children, and an additional 22 women received education, referral and follow-up services after the birth of their child. 133 City residents were detoxified and stabilized at the Shenandoah Recovery Center under a Temporary Detaining Order, eliminating psychiatric hospitalization for these dually diagnosed clients. Three Roanoke City residents have participated in Hegira House's Transitional Therapeutic community contract with the Department of Corrections. These residents completed a penitentiary sentence that included substance abuse treatment and were transferred to Hegira to complete their sentence and transition back into the community as productive citizens. CKBS 1 \minutes03\ 121503mins.complete.wpd 8 The Children's Day Treatment Program continued to provide services on-site at four locations: Highland Park, Lincoln Terrace and RAMS Elementary Schools and Addison Middle School. In total, 77 children received services to help maintain them in the public school system. Intensive In-home Services were provided to 46 children. This service is for facilities that have children at-risk for out-of-home placement such as foster care, acute hospitalization, residential treatment, and detention. Case Managers worked with 409 Roanoke City consumers who have mental retardation and 1,009 individuals with a serious mental illness, providing a total of 38,941 hours of service through Adult Resource Management components. Ms. Bernath called attention to the Governor's plans to reconfigure the public system of care for the mentally disabled; during the past year, Blue Ridge representatives have worked with senior staff in the Department of Mental Health, Mental Retardation and Substance Abuse Services in Richmond in a restructuring process; at the local level, meetings have been held with senior managers from Catawba Hospital, Carillon Health System, and the Lewis-Gale Medical Center, and it is hoped that these health care partners, working with the Mental Health Association, the Alliance for the Mentally III and the Roanoke Valley Alliance for Children, will, in the near future, bring about long needed and positive changes in the system of care, locally and across the Commonwealth of Virginia. She advised that Blue Ridge is experiencing an increased demand for services while, at the same time, trying to manage reductions in funding and when the organization's local funding request for fiscal year 2005 is submitted, it will be with the recognition that Virginia's budget crisis has had long-lasting effects, therefore, it is hoped that the City of Roanoke will continue to support the organization, financially, to the best of its ability. Ms. Bernath called attention to progress in regard to renovation of the Burrell Center, the importance of respecting the history of the structure, and preserving its architectural integrity, while providing renewed vigor for many years to come; therefore, after working with preservation consultants, the Burrell Center has been placed on both the Virginia and the National Registers of Historic Places; and the transition from multiple sites to a single location where a variety of service needs can be met for many consumers will occur in approximately February, 2004. (The item was sponsored by the City Manager.) CKBS I \minutes03\l 2 ] 503mins.complete.wpd 9 Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., inquired about the type of Services that will be offered to residents of the City of Roanoke at the Burrell Center, and will services be minimized based upon the extension of service to all parts of the Roanoke Valley, since the historic Burrell Hospital will be used as a nursing home. She stated that it is hoped that there will be no reduction in the type and quality of service to be afforded to the citizens of Roanoke. Council Member Fitzpatrick entered the meeting. CONVENTION AND VISITORS BUREAU-CELEBRATIONS: David L. Kjolhede, Executive Director, Roanoke Valley Convention and Visitors Bureau, presented the annual report of the RVCVB for 2003. He advised that the RVCVB budget for fiscal year 2002-03 was $1.2 million; the. Bureau's stakeholders and partners include the Cities of Roanoke and Salem, the Counties of Roanoke, Franklin and Craig, the Virginia Tourism Corporation, and over 175 private sector members from the hospitality industry in the Roanoke Valley and beyond. He further advised that utilizing conversion study results and conservative spending figures, the Bureau's budget generated the following revenues for the Roanoke Valley and partner organizations: Leisure Travelers: Conventions Hosted: Sports Marketing Motorcoach: Golf: Total Direct Spending: $ 34,253,000.00 33,726,000.00 8,622,000.00 1,179,000.00 152,000.00 77,932,000.00 Mr. Kjolhede pointed out that the $77 million are a direct result of Bureau driven marketing programs and represent approximately 20 per cent of the $369 million spent annually in the Roanoke Valley by visitors, conventioneers, sports enthusiasts and group travelers. In conclusion, Mr. Kjolhede advised that conventioneers, tour groups, sports participants and leisure travelers all contribute to the economic well-being of the Roanoke Valley; the Virginia Tourism Corporation's most recent figures indicate that tourists spend over $369 million per year in the Roanoke Valley, making tourism a $1 million per day industry; outside forces such as economic uncertainty, homeland security and the "shake-out" in the travel industry will continue to impact tourism nationwide, however, the Roanoke Valley is well positioned as an affordable, drivable, enticing destination for many groups and travelers; and the Bureau has done a good job in identifying these market segments and utilizing the dollars invested by public and private partners to promote the area. He further advised that although the marketplace grows increasingly competitive and funding is a growing CKB S I \minutes03\ 121503mins.complete.wpd ] 0 challenge, the Bureau will continue to develop innovative, cost effective programs to remain viable in the marketplace; and the Roanoke Valley possesses a great product mix and when this is combined with effective marketing, the tourism industry will continue to expand. (The item was sponsored by the City Manager.) Question was raised as to how the Roanoke Valley could benefit from Virginia Tech's inclusion in the ACC and what, if any, steps have been taken to position the City of Roanoke to take advantage of the opportunity; whereupon, Mr. Kjolhede advised that representatives of the Convention and Visitors Bureau recently accompanied officials from the City of Salem to bid on the ACC tournament for 2004-05; the RVCVB has initiated marketing efforts in the Carolinas on a limited basis, although efforts will be increased in the future and staff continues to look at opportunities to partner with others. In view of the increased investment in the RVCVB by the City of Roanoke in the last two years, Council Member Bestpitch requested information on the results of increased investments. Council Member Cutler inquired about efforts by the RVCVB with regard to local activities in 2007 to coincide with the Jamestown Festival; whereupon, Mr. Kjolhede advised that since the Jamestown Festival will be a statewide celebration, a number of committees have been established across the State to recommend appropriate activities/projects to commemorate the event and the RVCVB is a member of the committee. He stated that locally, some consumer and motor coach marketing will be slanted toward taking advantage of various activities associated with the event. Mr. Cutler talked about the potential of working with the native American community in planning activities in the City of Roanoke, in Explore Park, and elsewhere with the Monican Indians and other native American groups, to help ' tourists understand what was happening in this part of Virginia when Jamestown was being settled; and asked that his suggested be included in upcoming discussions. Council Member Fitzpatrick commended and expressed appreciation to the staff of the RVCVB. He spoke in support of the incorporation of the Convention and Visitors Bureau in the Roanoke Railway Passenger Station. As a follow up to Mr. Curler's remarks, Council Member Bestpitch advised that the City of Roanoke will celebrate its 125'h anniversary in 2007, and requested that the City Manager recommend appropriate activities and projects to commemorate the occasion. CKB S I \minutes03Xl 21503mins.complete.wpd ] ] REPORTS OF OFFICERS: CITY MANAGER: HUMAN DEVELOPMENT-CITY EMPLOYEES: The City Manager introduced Jane Conlin, Director, Human/Social Services, who' assumed her position with the City on January 5, 2004. BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: BUDGET-EMERGENCY SERVICES-FLOOD REDUCTION CONTROL: The City. Manager submitted a communication advising that in February 2003, the City Manager declared an emergency to exist in the City of Roanoke as a result of flooding; and Council followed in confirming the declaration and called upon the State and Federal government for assistance on March 3, 2003. It was further advised that the Federal Emergency Management Agency (FEMA) has approved the City of Roanoke for disaster assistance for costs incurred following the flooding; the total amount of disaster assistance to be provided is $137,005.00, and FEMA has released $137,005.00; disaster assistance funding from the Federal Emergency Management Agency and the Virginia Department of Emergency Management must be accepted and funding appropriated; and with the exception of residual expenses associated with contracted services and replacement of equipment at Victory Stadium, reimbursement will cover expenses incurred during fiscal year 2002-03. The City Manager recommended that she be authorized to execute, on behalf of the City of Roanoke, any documentation required in connection with obtaining and accepting the above allocation, in the amount indicated and to furnish such additional information and to take such additional action as may be needed to implement and administer such funds and agreements, said documents to be approved as to form by the City Attorney. The City Manager further recommended establishment of a revenue estimate of $113,552.00 in the General Fund and $23,453.00 in the Civic Facilities Fund, and appropriation of $137,005.00 to the following expenditure accounts: CKBS 1 \minmes03\l 21503mins.complete.wpd ! 2 Department Contingency-General Fund Parks Civic Facilities Fund- Victory Stadium Account 001-300-9410-2199 001-620-4340~011 005-550-7410-2010 Dollar Amount $105,776.00 7,776.00 23,453.00 Mr. Cutler offered the following budget ordinance: (#36564-121503) AN ORDINANCE appropriating funds to cover costs incurred as a result of flood damages and establishing a revenue estimate for federal reimbursements, amending and reordaining certain sections of the 2003-2004 General and Civic Facilities Funds Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Cutler moved the adoption of Ordinance No. 36564-121503. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith ........................................................................................... 7. NAYS: None ..................................................................................... -0. Mr. Dowe offered the following resolution: (#36565-121503) A RESOLUTION authorizing the acceptance of a grant of funds from the Federal Emergency Management Agency (FEMA) and the Virginia Department of Emergency Management, in connection with the flood emergency of February, 2003; and authorizing execution of any required documentation on behalf of the City. (For full text of resolution, see Resolution Book No. 68.) Mr, Dowe moved the adoption of Resolution No. 36565-121503. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris, and Mayor Smith .......................................................................................... -7. NAYS: None ........................................................................................ 0. C KBS l \minutes03\l 21503mins.¢omplete.wpd 13 INDUSTRIES-ECONOMIC DEVELOPMENT: The City Manager submitted a communication advising that Boxley Materials Company (Boxley) has purchased land in the City of Roanoke on which to build a cement plant; and in order to have access to the property, it is necessary for Boxley to build a road to City and Virginia Department of Transportation (VDOT) standards, at a total cost of $308,000.00, which road also opens other property in the City for develOpment. It was further advised that Boxley has agreed to invest $2.5 million in the land, facility, equipment, and road, plus create nine jobs; the City will appropriate up to, but not to exceed $154,000.00 to the Industrial Development Authority of the City of Roanoke (IDA), which, in turn, will provide an economic development grant to Boxley Materials Company, upon certain terms and conditions as set forth in a Performance Agreement; the grant will be made after the Boxley Materials Company cement plant. has been completed, is operational, and the company has paid all City taxes due in the first year; after that time, the IDA will provide grant funds over a period of five years to January 31, 2009; each grant request can be up to, but not exceed an amount equal to 50 per cent of the amount of the increased real estate taxes paid by Boxley, or others, to the City for such taxes on real property represented by Official Tax Nos. 5220603, 5220607, and 5220608 for the year in question; and the amount of increased real estate taxes means the difference between the amount of $2,585.77, which is the current amount of real estate taxes for the above referenced official tax numbers and the amount of real estate taxes actually paid by Boxley, or others, in a particular year; and funding for the grant requests will be adopted annuallY during the budget process, as appropriate~ based on activities undertaken as above described. The City Manager recommended that Council approve terms of the Performance Agreement between the City of Roanoke, the IDA, and Boxley Materials Company, to provide for a grant up to $154,000.00, as set forth in the Performance Agreement; and that the City Manager be further authorized to execute a Performance Agreement among the City, Boxley Materials Company, and the IDA to and execute such other documents and to take such further action as may be necessary to implement the Performance Agreement, the form of such agreement to be approved by the City Attorney. Mr. Harris offered the following ordinance: CKB S I \minutes03\ 121503mins.complete.wpd ] 4 (#36566-121503) AN ORDINANCE authorizing the proper City officials to execute a Performance Agreement among the City of Roanoke (City), the Industrial Development AUthority of the City of Roanoke, Virginia, (IDA), and Boxley Materials Company (Boxley) that provides for certain undertakings by the* parties, in connection with a road extension of Blue Ridge Drive located in the Blue Ridge Industrial Park in the City of Roanoke; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Harris moved the adoption of Ordinance No. 36566-121503. The motion was seconded by Mr. Dowe. Council Member Cutler requested information in regard to environmental impacts related to truck traffic, noise, air pollution, etc., in the performance of Boxley Materials Company. Ordinance No. 36566-121503 was adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith ........................................................................................... 7. NAYS: None ........................................................................................ -0 CITY PROPERTY-PARKING FACILITIES: The City Manager submitted a communication advising that on July 1, 2002, Council accepted the proposal of Lancor Parking, L.L.C. to provide management and operation services for certain City owned and/or controlled parking facilities; as a part of contract requirements, Lancor was required to provide the City with a performance bond equal to the total management fee for the three year term of the contract, in order to guarantee the company's performance of the terms and conditions of the contract; due to changes in the bond market, Lancor requested that it be permitted to meet the performance bond requirement by providing the City with a bond in the amount of the current year's management fee; the bond would then subsequently be renewed each year over the life of the contract, in an amount equal to the then current year's management fee; Amendment No. 2 (Attachment A to the report) provides for a change to Section 2(c) of the.contract to reflect the change to the bond requirement; the alternate bond procedure will provide the City with more than adequate protection, should the City have a need to call on the bond. CKBSl\minutes03\121503mins.complete.wpd15 The City Manager recommended that .she be authorized to execute an Amendment, in a form to be approved by the City Attorney, to the contract between the City of Roanoke and Lancor Parking, L.L.C., dated July 1, 2002, to provide management and operation services for certain City owned and/or controlled parking facilities, substantially similar to Amendment No. 2 (Attachment A) modifying the performance bond requirement of the contract. Mr. Harris offered the following ordinance: (#36567-121503) AN ORDINANCE authorizing an Amendment to the Contract for Management and Operation Services between the City of Roanoke and Lancor Parking, L.L.C., dated July 1, 2002, regarding a modification of such Contract; and dispensing with the second reading bY title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Harris moved the adoption of Ordinance No. 36567-121503. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris, and Mayor Smith ........................................................................................... -7. NAYS: None ............................................................................... -- ........ 0 CITY CODE-ENTERPRISE ZONE: The City Manager submitted a communication advising that the City of Roanoke has two Enterprise Zone designations; under Division 5A, Article II, Chapter 32, "Taxation," of the City Code, the application deadline for applying for the Enterprise Partial Tax Exemption incentive is December 31, 2003, for both Enterprise Zone One and Enterprise Zone Two; the designation for Enterprise Zone One also expires on December 31, 2003, but the designation for Enterprise Zone Two does not expire until December 31, 2015, therefore, the appropriate sections of Division 5A need to be amended to reflect the changes; and the City of Roanoke must continue to offer incentives for Enterprise Zone Two as previously approved by the Department of Housing and Community Development, or the City risks losing its Enterprise Zone designation. The City Manager recommended that Council adopt amendments to Division 5A, Article II, Chapter 32, "Taxation" of the City Code (§32-101.5) to extend the date that applications must be filed for Enterprise Zone Two until December 31,2015; and adopt amendments to Division 5A, Article II, Chapter 32, "Taxation" of the City Code (§32-101.1, §32-101.5) to delete all references to expiring Enterprise Zone One as of January 1, 2004. CKBSl\minutes03\121503mins.complele.wpd 16 Mr. Fitzpatrick offered the following ordinance: (#36568-121503) AN ORDINANCE amending and reordaining Article II, Real Estate Taxes Generally, Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, by amending §32-101.1, Generally, §32-101.3, Eli_clibility of commercial or industrial real property, and §32-101.5, Application, of Division SA, Exemption of Certain Rehabilitated or Renovated Commercial or Industrial Real Property Located in Either Enterprise Zone One or Enterprise Zone Two, for the purpose of eliminating Enterprise Zone One and extending the application time period for Enterprise Zone Two; providing for an effective date; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36568-121503. The motion was seconded by Mr. Dowe. The City Manager' advised that the City has applied for redesignation of Enterprise Zone One, however, no response has been received to date, and it is anticipated that the predesignation will require submittal of a legislative change to Council in early January, 2004. Ordinance No. 36568-121503 was adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith .......................................................................................... 7. NAYS: None ........................................................................................ -0. EQUIPMENT-TOTAL ACTION AGAINST POVERTY-YOUTH: The City Manager submitted a communication advising that authority for the process of donating City vehicles and equipment is by letter from the City Manager to the Purchasing Division; the Total Action Against Poverty (TAP) Program has requested that one of the City's disposal vehicles be donated to TAP; recently, the TAP Youth Build Program lost the use of a shared Habitat for Humanities vehicle which was used to transport workers and equipment to various job sites; due to budget limitations, TAP is prohibited from purchasing a vehicle; and City staff has identified one of the Fleet Management vehicles slated to be turned in for disposal as a potential donor vehicle, at an estimated residual value of $1,505.00. The City Manager recommended that Council authorize donation of the vehicle to the TAP Youth Build Program, in an effort to bring further City development while providing youth with the skills and discipline required to effectively function within the working environment. CKBS l \minutes03\l 21503mins.complete.wpd ] 7 Mr. Bestpitch offered the following resolution: (#36569-121503) A RESOLUTION authorizing the donation of a City-owned vehicle to Total Action Against Poverty in Roanoke Valley, Inc., for use in its TAP Youth Build Program. (For full text of resolution, see Resolution Book No. 68.) Mr. Bestpitch moved the adoption of Resolution No. 36569-121503. The motion was seconded by Mr. Cutler. Council Member Fitzpatrick inqUired if a form of release will be executed by. the affected parties releasing the City of Roanoke from potential liability; whereupon, the City Manager advised that title to the vehicle will be transferred to the appropriate party. The City Attorney advised that either insurance or sovereign immunity would apply to the City in regard to any potential liability. Resolution No. 36569-121503 was adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith ............................. ~ .......................................................... -7. NAYS: None ....................................................................................... -0. CITY PROPERTY-INDUSTRIES-PURCHASE/SALE OF PROPERTY-AIRPORT: The City Manager submitted a communication advising that the sale of 15 acres of land known as Tract F in the Roanoke Centre for Industry and Technology (RCIT) has been completed; proceeds from the sale, in the amount of $825,000.00, need to be appropriated to the RCIT Infrastructure Extension account in the Capital Projects Fund; the sale of 400 square feet of City-owned property on Airport Road to the Federal Aviation Administration has also been completed; and proceeds from the sale, in the amount of $42,000.00, need to be appropriated to a new account to be established in the Capital Projects Fund, entitled "Real Estate Acquisition Expense". The City Manager recommended that Council appropriate funds totalling $825,000.00 to Account No. 008-052-9632-9003 - RCIT Infrastructure Extension in the Capital Projects Fund; establish a corresponding revenue estimate for funds which have been received from the sale of property at the RClT; appropriate funding of $42,000.00 to a new account entitled, "Real Estate Acquisition Expense", in the Capital Projects Fund; and establish a corresponding revenue estimate for funds which have been received from the sale of property on Airport Road. CKBSl\minutes03\l 21503mms.complete.wpd 1 8 Mr. Fitzpatrick offered the following budget ordinance: (#36570-121503) AN ORDINANCE to establish revenue estimates and appropriate funding from the sale of property at RCIT and from the sale of property on Airport Road, amending and reordaining certain sections of the 2003-2004 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36570-121503. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith .......................................................................................... 7. NAYS: None ....................................................................................... -0. BUDGET-WATER RESOURCES-SEWERS AND STORM DRAINS: The City Manager submitted .a communication advising that the State Water Control Board, through the Department of Environmental Quality (DEQ), is proposing that the City of Roanoke enter into a Special Order of Consent (Collection System Order) to make improvements to the waste water collection system, which is a continuation of the existing Special Order addressing wet weather effects at the Water Pollution Control Plant by adding requirements to investigate and quantify sources of inflow and infiltration into the collection system. It was further advised that sewage collection system consent orders are being issued to cities throughout the Commonwealth of Virginia and in other states; costs associated with some of the orders run in the hundreds of millions of dollars; City staff have worked with other utility members of the Virginia Association of Municipal Wastewater Agencies to review existing orders and to structure as reasonable and effective a solution as possible; for example, the City of Roanoke has agreed as part of the renewal of the Wastewater Service Contract with other local jurisdictions to install flow meters in the collection system for billing purposes; these same flow meters can be used to meet requirements of the Collection System Order; and terms of the Collection System Order are still being negotiated, and upon receipt of a final version, Council will be requested to review and to authorize execution of the Order. CKB S t \minutes03\] 2 ] 503mins.complete.wpd 19 It was explained that substantial study is needed to evaluate the condition of the collection system and to develop recommendations for specific repairs, or future construction projects; proposed work will include installation of flow monitors into various strategic points within the collection system, implementation of several pilot projects in order to help focus investigation of inflow and infiltration, and creation of a collection system model. The City Manager advised that the work has been properly advertised, with proposals having been received from seven engineering firms; four short-listed firms were interviewed including Black & Veatch International Company, Hazen and Sawyer, PC, RJN Group, Inc., and Wiley & Wilson, Inc; the interview selection committee included representatives from the City's Utility Department, as well as Roanoke County and the City of Salem; the request for proposals was structured in. a manner so as to allow participation by other local jurisdictions, at their option, in specific projects or tasks; and the specific project described in the report does not involve a shared expense agreement with other participating jurisdictions inasmuch as the work is limited to the collection system components wholly owned by the City of Roanoke; however, it is anticipated that each of the participating jurisdictions will have to enter into a Special Order of Consent and will conduct similar study activities. It was further advised that the firm of Wiley & Wilson was selected by the interview panel as the most qualified; an acceptable contract has been negotiated for the work in the form of a time and materials agreement, with a note to exceed fee of $1,120,134.00; other anticipated expenses associated with system modifications needed for the collection system flow meters brings total required funding to $1,225,000.00; and funds have been budgeted in a capital reserve account which was developed in anticipation of future debt service requirements. The City Manager recommended that Council transfer $1,225,000.00 from Reserve for Future Debt Service (Account No. 003-510-3172-3027) to an account to be established by the Director of Finance in the Water Pollution Control Fund entitled, "Collection System Metering and Analysis". Mr. Harris offered the following budget ordinance: (#36571-121503) An ORDINANCE appropriating funds for Collection System Metering and Analysis Services, amending and reordaining certain sections of the 2003-2004 Water Pollution Control Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) CKBS 1 ~minutes03\ 121503mins.complete.wpd 2 0 Mr. Harris moved the adoption of Ordinance No. 36571-121503. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith ...................................................................................... 7. NAYS: None ........................................................................................ -0. WATER RESOURCES-SEWERS AND STORM DRAINS-BUDGET: The City Manager submitted a communication advising that the City of Roanoke entered into a contract dated August 2, 1999, providing for removal, transportation, and disposal of biosolids with Robinson Pipe Cleaning Company; the contract was amended three times in accordance with contract provisions, which allow annual extension of the terms and conditions for up to four additional one-year terms, for a total of five years; and this year represents the final year of services which can be authorized by the existing contract through an amendment. It was further advised that the quality of work by Robinson Pipe Cleaning Company has been satisfactory for the preceding contract year; wet weather of the past year, however~ directly impacted the quantity of biosolids that could be land applied (Virginia Department of Health regulations do not permit land application during rain events or on water-saturated lands); total dry tons of biosolids land applied was approximately 3,750 dry tons, which is short by 4,250 dry tons of the 8,000 dry ton minimum required in the contract documents; based upon close monitoring of the activities of Robinson Pipe Cleaning by Utility staff, it is the opinion of staff that the circumstances which caused Robinson Pipe Cleaning to not meet the minimal work requirements of the contract were beyond the company's control; the reduction in removal of biosolids has not impacted the City; the contract contains provisions which allow the City to assess liquidated damages against the contractor, at a cost of $89.66 per dry ton under the minimum established contract level; and the City's primary concern is the potential cost increase for inflation adjustments, which is permitted under Contract terms, and would bring this year's price to $90.83 per dry ton. It was explained that proposed Amendment No. 4 requires Robinson Pipe Cleaning Company to honor the price of $89.66 per dry ton for the first 4,250 dry tons; the next 3,750 dry tons, and any additional amounts will be at a cost of $90.83 per dry ton, in accordance with provisions of Amendment No. 4; City staff recommends a Change Order to Amendment No. 3 to reduce the required minimum number of dry tons from 8,000 to 3,750; and funding for the work was established during budget adoption and is available in Account No. 003-510-3150-2010. CKBS I \minutes03\l 21503mins.complete.wpd 2 ] The City Manager recommended that she be authorized to execute a Change Order to Amendment No. 3, reducing the required minimum number of dry tons from 8,000 to 3,750; that she be authorized to amend Amendment No. 4 to the contract for an additional one year period, retroactive from October 1, 2003 through September 30, 2004, at a cost of $89.66 for the first 4,250 dry tons and $90.83 per dry ton for the remaining 3,750 dry tons and any additional dry tons removed, with a minimum total of 8,000 dry tons and a maximum of 10,000 dry tons of bio-solids removed from the City's Water Pollution Control Plant; and that the City Manager be further authorized to execute such additional documents and to take such additional action as may be needed to implement and to administer the Amendment and Contract, including any further changes deemed appropriate by the City Manager. Mr. Cutler offered the following Ordinance: (#36572-121503) AN ORDINANCE authorizing the City Manager's issuance of a Change Order to Amendment No. 3 to the City's contract with Robinson Pipe Cleaning Company regarding the removing, transporting, and disposing of digested . lagoon biosolids from the City's Water Pollution Control Plan; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Cutler moved the adoption of Ordinance No. 36572-121503. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith ........................................................................................... -7. NAYS: None ........................................................................................ -0. Mr. Fitzpatrick offered the following ordinance: (#36573-121503) AN ORDINANCE authorizing execution of an amendment extending for an additional term of one year a contract with Robinson Pipe Cleaning Company for removing, transporting and disposing of digested lagooned biosolids from the City's Water Pollution Control Plant; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36573-121503. The motion was seconded by Mr. Cutler and adopted by the following vote: CKBS 1 \minutes03\l 21503mins.complete.wpd 22 AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith ................................................................................. , ..... 7. NAYS: None .......................................................................... , ............ --0. CITY CODE-POLICE DEPARTMENT.GRANTS: The City Manager submitted a communication advising that during fiscal year 2001-2002, Roanoke City Police Officers arrested 357 individuals for driving under the influence (DUI); during the same time period, there were 183 alcohol-related traffic accidents; and DUI arrests totaled 395 in fiscal year 2002-2003, with 187 alcohol-related traffic crashes, representing an 11 per cent increase in DUI arrests and a two per cent increase in alcohol-related traffic accidents over the previous fiscal year. It was further advised that the Roanoke City Police Department continues to spend a great deal of time, effort and money in combating drunk driving in an effort to make City streets safer through a variety of special details and checkpoints conducted to decrease the number of drunk drivers on the streets; many of these activities were held with the use of grant money to provide supplemental enforcement to regular on-duty officers; officers distributed literature to educate motorists on the dangers of drunk driving and what to do if a drunk driver is spotted by a citizen; and while these efforts serve to help make Roanoke's streets safer, the problem continues. Itwas explained that Section 15.2-1716, Code of Virginia (1950), as amended, allows localities to enact an ordinance to recover reasonable expenses incurred by the locality from persons violating DUI, reckless driving, driving without a license, and other provisions when providing an appropriate emergency response to any accident or incident related to such a violation; in determining "reasonable expenses", a locality may bill a flat fee of $100.00, or a minute-by.minute accounting of actual costs incurred, not to exceed the aggregate of $1,000.00; for example, Roanoke County and the City of Virginia Beach have enacted such an ordinance and its Police Departments currently bill convicted DUI offenders $100.00 to recover costs incurred by the City for the officer's time; the proposed ordinance will serve to enhance the City's efforts to make its streets safer and allow the City to recoup a portion of the cost of public resources expended in response to DUI incidents; Roanoke's General District Court currently provides the Police Department with a post-court docket, which indicates those individuals who are convicted of a DUI offense within the City; using the information provided through the docket, each offender would be billed $100.00 by Police Department staff for each DUI conviction using the City-wide Billing System; and the billing initiative would be handled by the General District Court at some future date. CKBS I \minutcs03\l 21503mins.complete.wpd 23 It was stated that projected annual revenue is estimated at approximately $20,000.00; funds recovered through the program would be used by the Police Department to Purchase traffic/DUI enforcement equipment and related educational materials to enhance the City's efforts to combat drunk driving. The City Manager recommended that Council adopt an ordinance amending and reordaining the Code of the City of Roanoke (1979), as amended, by adding a new section under Article 1, "Section 20-17. Reimbursement of expenses incurred in responding to DUI incidents and other traffic incidents", to Chapter 20, Motor Vehicles & Traffic, effective January 1,2004; that Council adopt a revenue estimate of $10,000.00 in Account No. 001-110-1234-1412, DUI Offender Fee, for fees anticipated during the second half of fiscal year 2004; and appropriate funding in the same amount to Account No. 001-640-3113.2035, Expendable Equipment. Mr. Fitzpatrick offered the following budget ordinance: (#36574-121503) AN ORDINANCE appropriating funds for expendable equipment in the Police Department and establishing a DUI Offender Fee, amending and reordaining 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. 68.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36574-121503. The motion was seconded by Mr. Dowe, Council Member Bestpitch inquired about the billing initiative; whereupon, the City Manager advised that billing would be administered by the City's Billings and Collections Department. Mr. Bestpitch advised that the City Manager's communication states that the collection process may be handled by the General District Court at some future date, which appears to be a more preferable way to collect the fee; whereupon, the City Manager advised that the goal is to establish the fee, determine the volume, and work with the Court to determine the most appropriate way to transfer the collection responsibility. She stated that like many other communities in Virginia that are experiencing an increase in the number of traffic accidents that are related to driving under the influence and leading to more arrests, it is recommended that the fee be initiated as quickly as possible as a deterrent to driving under the influence; and the court system imposing the fine would be in the best interest of all persons, but it is important to ensure that the fine does not inadvertently become associated with other funds which are required to be divided between the State and the locality. CKBSl\minu~es03\l 21503mins.complete.wpd ~4 In regard to the General District Court collecting the fee, Mr. Bestpitch suggested that the matter be included on the Council's Pending Items List for further discussion. Ordinance No. 36574-121503 was adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris, and Mayor Smith .......................................................................................... 7. NAYS: None ....................................................................................... -0. Mr. Dowe offered the following ordinance: (#36575-121503) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding a new Section 20-17, Reimbursement of expenses incurred in responding to DUI incidents and other traffic incidents, Article I, In General, to Chapter 20, Motor Vehicles and Traffic; providing for an effective date; . and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36575-121503. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith ........................................................................................ -7. NAYS: None ...................................................................................... -0. BUDGET-GREENWAY SYSTEM: The City Manager submitted a communication advising that greenways were first proposed for the City of Roanoke by landscape architect John Nolan in the 1907 and the 1928 comprehensive plans that he developed for the City; Mr. Nolan realized that the beneficial aspects of greenways extended far beyond their recreational value; and since that time, the Roanoke Valley community has undertaken an extensive and ambitious greeways development plan. It was further advised that the Mill Mountain/Prospect Greenway was included in the Roanoke Valley Conceptual Greenway Plan and selected as the region's pilot greenway project in 1995 by the Roanoke Valley Greenways Commission, which is comprised of representatives of all four Roanoke Valley governments; as originally envisioned, the greenway was to connect three of the valley's most visited destinations, linking the Market area with attractions on Mill Mountain, and continuing on to the Blue Ridge Parkway; due to budget constraints and other factors, the scope of the project has been divided into phases; and the present CKBS l\minutes03\121503mins.complete.wpd 25 phase, the Mill Mountain Greenway was completed in September 2003, and allows walkers, runners, and bicyclists to travel from the City Market area,, through Elmwood Park, across Elm Avenue and down Williamson Road, across the Walnut Street Bridge, to Piedmont Park overlooking the Roanoke River. It was explained that due to changes in design and corrections to existing drainage problems, additional work was requested by City staff, which consisted of substituting planted medians for the concrete barrier shown on the plan, adding drainage infrastructure to Williamson Road and Piedmont Street, repaving of the greenway, addition of sidewalk and curb on Laurel Street, and design changes at Hamilton Terrace and Piedmont Park; such work has been completed and a change order is needed in the amount of $102,559.00; and two change orders were previously executed administratively. The City Manager advised that approval by Council is required inasmuch as the amount of the change order, combined with the two previous change orders, exceeds 25 per cent of the original contract amount for the project; and funding for Change Order No. 3 is available in unspent balances from completed projects, as follows: $ 33,083.00 30,000.00 14,795.00 8,887.00 4,586.00 4,318.00 3,925.00 2,965.00 'Barnhart Street Drainage Improvements, Account No. 008-530- 9811 RCIT Detention Maintenance Design Fees, Account No. 008-530-9789 Roanoke River Greenway Phase 2, Account No. 008-530-9756 Summit Hills Storm Drain Phase II, Account No. 008-530-9795 Forest Park Drainage Project, Account No. 008-052-9689 Mill Mountain Greenway, Account No. 008-052-9721 Summit Hills Drainage Project Phase I, Account No. 008-052- 9695 Ore Branch Channel Design Fees, Account No. 008-530-9788 $102.559.00 The City Manager recommended that she be authorized to execute Change Order No. 3, in the amount of $102,559.00, with H. & S. Construction Company for and that Council approve the following transfers: $33,083.00 from Barnhart Street Drainage Improvements, Account No. 008-530.811; $30,000.00 from RClT Detention Maintenance Design Fees, Account No. O08-30-9789; $14,795.00 from Roanoke River Greenway Phase 2, Account No, 008-530- 9756; CKBSI \minutes03\121503mins.complete.wpd 26 $8,887.00 from Summit Hills Storm Drain Phase II, Account No. 008-530- 9795; $4,586.00 from Forest Park Drainage Project, Account No. 008-052-9689; $3,925.00 from Summit Hills Drainage Project Phase I, Account No. 008- 052-9695; and $2,965.00 from Ore Branch Channel Design Fees, Account No. 008-530- 9788; to Mill Mountain Greenway, Account No. 008-052-9721. Mr. Cutler offered the following budget ordinance: (#36576-121503) AN ORDINANCE to transfer funding from various projects related to Change Order No. 3 for the Mill Mountain Greenway Project, amending and re.ordaining certain sections of the 2003-2004 Capital Projects Fund Appropriations,. and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Cutler moved the adoption of Ordinance No. 36576-121503. The motion was seconded by Mr. Dowe. Council Member Cutler suggested that a public event be held at the appropriate time in recognition of completion of the Mill Mountain Greenway and that Council Members either walk or bicycle down the Greenway. Council Member Bestpitch advised that the City Manager's communication states that due to changes in design and corrections to existing drainage problems, additional work was requested by City staff; however, the communication further states that the work has been completed and a change order is needed in the amount of $102,559.00 to fund the work. He also referred to paragraph one on page 2 of the report which states that, "Council approval is required as the amount of this change order combined with the two prior change orders, exceeds twenty-five per cent (25%) of the original contract amount for the project." The City Manager clarified that at the point when some of the work was requested, there was not a clear understanding of total costs; this item would not routinely come to the Council unless the 25 per cent rule had been exceeded; two previous change orders were addressed administratively, and the 25 per cent threshold was reached as the additional items and corrections were made, therefore, it became necessary to request action by Council. Mr. Bestpitch advised that the 25 per cent rule affords the Council the opportunity to review certain costs in advance, not retrospectively. He stated that in this instance, he would vote for the ordinance, but he would hope that the City Manager will refrain from bringing future items to the Council after the fact. CKBS[\minutes03\l 21503mins.complete.wpd 27 The Mayor inquired as to what measures have been implemented to keep from exceeding the 25 per cent threshold in the future; whereupon, the City .Manager advised that certain items came in incrementally, as opposed to a total budget for all items, and it was not until all items were totaled that it was discovered that the 25 per cent threshold had been exceeded. She stated that the procedure has been tightened so that if multiple activities occur, they should be budgeted accordingly before moving forward to ensure that the 25 per cent threshold is not exceeded in the future. Ordinance No. 36576-121503 was adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris, and Mayor Smith .......................................................................................... 7, NAYS: None ........................................................................................ -0. Mr. Dowe offered the following ordinance: (#36577-121503) AN ORDINANCE authorizing the City Manager's issuance of Change Order No. 3 to the City's contract with H. & S. Construction Company for changes in design a'nd corrections to existing drainage problems in connection with the Mill Mountain Greenway; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36577-121503. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith ........................................................................................... 7. NAYS: None ........................................................................................ -0. CABLE TELEVISION: The City Manager submitted a communication in connection with an amendment to update the Roanoke Valley Regional Cable Television Committee (RVRCTC) Agreement to reaffirm continued participation of Roanoke City, Roanoke County, and the Town of Vinton in the agreement; Roanoke County and Vinton adopted revised ordinances and franchise agreements to support their continued participation in RVRCTC shortly after Council adopted similar agreements on October 6, 2003; and the amendment updates the agreement to incorporate the following actions taken by Roanoke County and the Town of Vinton: CKBSl\minutes03\l 21503mins.complete.wpd 28 On October 6, 2003, Council adopted Ordinance No. 36503-100603, which provided for a revised Cable Television Franchise Ordinance for the City of Roanoke and provided for an effective date of October 31,2003; on October 7, 2003, the Vinton Town Council adopted Ordinance No. 792, which is substantially similar to the City's ordinance; on October 28, 2003, Roanoke County adopted Ordinance No. 102803-12, which is also substantially, similar to the City's ordinances; the three ordinance provided that each jurisdiction affirmed its continued participation in and support of the Roanoke Valley Regional Cable Television Committee (CATV Committee) which was created by agreement dated June 9, 1992, among the three jurisdictions (RVRCTC Agreement); such agreement provides for the Committee to provide for development, administration, and operation of cable teleVision governmental, educational and institutional facilities and programming, and referred to prior, ordinances adopted by the jurisdictions in 1991. It was explained that pursuant to ordinances adopted by each of the jurisdictions in October 2003, each locality has entered into a Cable Television Franchise Agreement between the respective jurisdiction and CoxCom, Inc., d/b/a Cox Communications Roanoke as of November 1, 2003; the RVRCTC Agreement needs to be modified to provide references to the current Cable Television Franchise Ordinances and the Cable Television Franchise Agreements entered into by each of the jurisdictions; and accordingly, Amendment No. 1 to such Agreement has been drafted and reviewed by legal counsel for the three jurisdictions and requires approval by Council. The City Manager recommended that Council approve the terms of Amendment No. 1 to the RVRCTC Agreement and authorize the City Manager to execute the Amendment, in a form to be approved by the City Attorney; and that the City Manager be authorized to take such further action and to execute such additional documents as may be necessary to implement and to administer Amendment No. I to the RVRCTC Agreement and the Agreement itself. Mr. Dowe offered the following ordinance: (#36578-121503) AN ORDINANCE approving and authorizing execution of Amendment No. I to the Roanoke Valley Regional Cable Television Committee Agreement among the City of Roanoke, the County of Roanoke and the Town of Vinton; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) CKBS 1 \minutes03\l 21503mins.complete.wpd 2 9 Mr. Dowe moved the adoption of Ordinance No. 36578-121503. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, Harris and Mayor Smith ........................................................................................... 7. NAYS: None ...................................................................................... --0. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-BUDGET-CAPITAL MAINTENANCE AND EQUIPMENT REPLACEMENT PROGRAM: The Director of Finance submitted a written report advising that in mid-September, Council was presented with the unaudited total of funds available for Capital Maintenance and Equipment Replacement (CMERP); due to the short period of time in which the annual closing process is completed, the amounts were partially based on estimates; calculations used to achieve the estimates were based on a 60-day period of availability for revenues received after year-end and similarly, expenditures are subject to accrual to the extent that they relate to goods or services received prior to June 30~. It was furthe~ advised that during the course of annual financial statement preparation, actual revenues and expenditures were identified, and some adjustments were made to incorporate actual data into the fiscal year 2003 financial statements, which resulted in an adjustment to CMERP for both the General Fund and the School Fund; adjustments in General Fund CMERP stemmed from changes in general local tax revenues and an expenditure accrual which generated a net increase of $175,401.00; of this amount, $101,069.00 was shared with the School Board based on the revenue sharing formula; adjustments in the School Fund stemmed from changes in school sales tax revenues which generated an increase of $103,485.00; total School CMERP increased $204,554.00, while City-retained CMERP increased $74,332.00; and a comparison of unaudited and audited CMERP is as follows: Unaudited Audited Increase General Fund - City Portion General Fund - School Portion Total General Fund School Fund $2,480,774.00 529,557.00 $3,010,331.00 $2,000,149.00 $2,555,106.00 630,626.00 $3,185,732.00' $2,103,634.00 $ 74,332.00 101,069.00 $175,401.00 $103,485.00 There being no questions or discussion, without objection by Council, the Mayor advised that the report would be received and filed. CKBSl\minutes03\121503mins.complete.wpd 3 0 AUDITS-PENSIONS-DIRECTOR OF FINANCE: The Director of Finance submitted Financial Reports of the City of Roanoke and the City of Roanoke Pension Plan for the year ended on June 30, 2003. There being no questions or discussion, without objection by Council, the Mayor advised that the Financial Reports would be 'received and filed. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND RESOLUTIONS: NONE. CONSIDERATION OF ORDINANCES AND MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR, VICE-MAYOR AND MEMBERS OF CITY COUNCIL: CELEBRATIONS-DOWNTOWN ROANOKE, INC.: Council Member Dowe commended all persons responsible for the successful Dickens of a Christmas which was held on December 5 - 19, 2003, on the City Market in downtown Roanoke. CITY COUNCIL-NATIONAL LEAGUE OF CITIES: Having attended the National League of Cities Congressional City Congress in Nashville, Tennessee, on December 10 - 13, 2003, and talking with officials from other localities around the country, with regard to various programs, Council Member Wyatt commended the City of Roanoke on adopting and administrating programs that other localities are just beginning to think about. ACTS OF ACKNOWLEDGEMENT-NATIONAL LEAGUE OF CITIES-CITY INFORMATION SYSTEM-WATER RESOURCES: Council Member Cutler advised that the City of Roanoke was the recipient of two awards at the National League of Cities Annual Conference; i.e.: Center for Digital Government and Micro Soft Award for the best web site and e-government program of any city the size of Roanoke in the United States; and · The James C. Howland Award for Urban Enrichment for the City's water conservation/education program, "Every Drop Counts." CKBS l \minutes03\] 21503mins.complete.wpd 3 1 Mr. Cutler commended City staff for their work which enabled the City of Roanoke to receive these awards. NATIONAL LEAGUE OF CITIES: The Mayor advised that during conference sessions and group discussions, issues of concern to the majority of officials attending the National League of Cities Annual Conference appeared to be around funding and the role of local government. AIRPORT-CELEBRATIONS: The Mayor called attention to the 100~ anniversary of the Wright Brothers' First Flight (December 17, 1903 - December 17, 2003) at Kitty Hawk, North Carolina; whereupon, in honor of the event, he presented each Member of Council with a Certificate establishing the "Roanoke Air Force". BUDGET: Vice.Mayor Harris advised that the City of Lynchburg has adopted a two-year budget cycle; whereupon, he requested that the City Manager contact officials of the City of Lynchburg to obtain information on the implementation process and report to Council accordingly. 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. SCHOOLS.ARMORY/STADIUM-COMPLAINTS: Mr. Chris Craft, 1501 East Gate Avenue, N. E., called attention to the need for a closer working relationship between Council and the School Board; and the need to make changes for the good of the school system through Council's appointment of an individual to fill the unexpired term of Melinda J. Payne, resigned. He asked that Council seriously consider its action in regard to the proposed new stadium/amphitheater at Orange Avenue and Williamson Road in view of toxic waste materials that have been uncovered during excavation and bids that exceeded the City's estimate for the project. He stated that Victory Stadium can and will be used if the facility is marketed properly by the City. ARMORY/STADIUM: Mr. Jim Fields, 17 Ridge Crest Road, Hardy, Virginia, spoke in support of marketing and promoting Victory Stadium for college football games such as Virginia Tech and the Citadel, in addition to local high school football games. He also spoke in support of naming Victory Stadium in honor of former Mayor Noel C. Taylor and/or the late Dr. Martin Luther King, Jr. CKB S I \minutes03\l 21503mins.complete.wpd 3 2 ARMORY/STADIUM: Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., spoke with regard to the topic of building character as set forth in a proclamation issued by the Mayor, which emphasized the characteristics of responsibility, respect, caring, fairness and citizenship. She advised that for months, citizens have been seeking information on the total cost of the proposed stadium/amphitheater complex; certain features have been removed from the proposal and some citizens view such action as a means to separate the cost so that the base cost of $18 million will not be exceeded. She referred to a Letter to the Editor which appeared in a recent edition of The Roanoke Times suggesting that the money would be better spent on a new or upgraded library in downtown Roanoke, or to pay for school supplies that teachers furnish out of their own personal money because there are insufficient funds in the school budget. She advised that the City of Roanoke and surrounding localities are loosing jobs at an alarming rate, and money that could be better spent to encourage' economic development will instead go to the construction of a stadium/amphitheater complex that will cost more tax dollars. CITY MANAGER COMMENTS: CITY MANAGER-BUSES: The City Manager advised that at its meeting on Tuesday, December 9, 2003, the Council of the Town of Blacksburg unanimously voted to support the bus shuttle system between the City of Roanoke and the Town of Blacksburg, which service should be operational by late Spring of 2004, CITY MANAGER-CITY EMPLOYEES-SNOW REMOVAL: The City Manager commended City staff for their dedication to clearing streets and parking lots of public facilities during two recent snow events, both of which occurred during times of special events in the City of Roanoke. CITY MANAGER-SNOW REMOVAL: The City Manager encouraged citizens to clear snow from the sidewalk in front of their residence following snow events. CITY MANAGER-CITY EMPLOYEES: On behalf of City staff, the City Manager expressed appreciation to Council for approval of two additional holidays (December 26, 2003 and January 2, 2004) for City employees. She advised that staffappreciates the support of Council during the past year; January 1, 2004, will bring additional opportunities and challenges to the City, and staff is ready and willing to take Council's leadership and move the City forward to even greater heights. At 4:00 p.m., the Mayor declared the meeting in recess for two Closed Sessions. CKBSl\minutcs03\121503mins.complete.wpd 3 3 ARMORY/STADIUM: Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., spoke with regard to the topic of building character as set forth in a proclamation issued by the Mayor, which emphasized the characteristics of responsibility, respect, caring, fairness and citizenship. She advised that for months, citizens have been seeking information on the total cost of the proposed stadium/amphitheater complex; certain features have been removed from the proposal and some citizens view such action as a means to separate the cost so that the base cost of $18 million will not be exceeded. She referred to a Letter to the Editor which appeared in a recent edition of The Roanoke Times suggesting that the money would be better spent on a new or upgraded library in downtown Roanoke, or to pay for school supplies that teachers furnish out of their own personal money because there are insufficient funds in the school budget. She advised that the City of Roanoke and surrounding localities are loosing jobs at an alarming rate, and money that could be better spent to encourage economic development will instead go to the construction of a stadium/amphitheater complex that will cost more tax dollars. CITY MANAGER COMMENTS: CITY MANAGER-BUSES: The City Manager advised that at i~s meeting on Tuesday, December 9, 2003, the Council of the Town of Blacksburg unanimously voted to support the bus shuttle system between the City of Roanoke and the Town of Blacksburg, which service should be operational by late Spring of 2004. CITY MANAGER-CITY EMPLOYEES-SNOW REMOVAL: The City Manager commended City staff for their dedication to clearing streets and parking lots of public facilities during two recent snow events, both of which occurred during times of special events in the City of Roanoke. CITY MANAGER-SNOW REMOVAL: The City Manager encouraged citizens to clear snow from the sidewalk in front of their residence following snow events. CITY MANAGER-CITY EMPLOYEES: On behalf of City staff, the City Manager expressed appreciation to Council for approval of two additional holidays (December 26, 2003 and January 2, 2004) for City employees. She advised that staff appreciates the support of Council during the past year; January '1, 2004, will bring additional opportunities and challenges to the City, and staff is ready and willing to take Council's leadership and move the City forward to even greater heights. At 4:00 p.m., the Mayor declared the meeting in recess for two Closed Sessions. CKBS 1 \minutes03\ 121503mins.complete.wpd 34 At 7:00 p.m., on Monday, December 15, 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 Ralph K. Smith presiding. PRESENT: Council Members Linda F. Wyatt, William D. Bestpitch, M..Rupert Cutler, Alfred T. Dowe, Jr., Beverly T. Fitzpatrick, Jr., and Mayor Ralph K. Smith ..... -6. ABSENT: Vice-Mayor C. Nelson Harris .................................................... 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 prayer by Mayor Smith. The Pledge of Allegiance to the Flag of the United States of America was led ' by Mayor Smith. PUBLIC HEARINGS: ZONING: The Mayor advised that the first public hearing is a joint public hearing; by Council and the City Planning Commission. The following City Planning Commission members were present: Gilbert E. Butler, Jr., D. Kent Chrisman, Pauia L. Price, Richard A. Rife, Henry Scholz, and Fredrick M. Williams, and Chairman Robert B. Manetta ........................................ 7. Pursuant to Ordinance No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk and the Secretary to the City Planning Commission having advertised a joint public hearing for Monday December 15, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard by the City Planning Commission and the Council, on a proposed amendment to the Code of the City of Roanoke (1979), as amended, §36.1-25, Definitions, and §36.1-207, Special exception uses, to permit the establishment of outpatient mental health and substance abuse clinics as a special exception use only in the C-2, General Commercial District, of the City of Roanoke, the matter was before the two bodies. Legal advertisement of the joint public hearing was published in The Roanoke Times on Friday, November 28, 2003 and Friday, December 5, 2003; and in The Roanoke Tribune on Thursday, December 4, 2003. CKBS 1 \minules03\l 2 t 503 mins.complete.wpd 3 5 Chairman Manetta called on R. Brian Townsend, Agent to the City Planning Commission, to present the report of staff. Mr. Townsend advised that: The City's Zoning Ordinance currently provides a single broad definition of a medical clinic, defining such as an establishment which offers medical or health related counseling or treatment including dental, optical and psychiatric treatment, where treatment is offered by more than two licensed professional medical practitioners. A medical clinic is currently permitted as a use by right in the C-2, General Commercial District, and in the C-3, Central Business District, and is permitted by special exception in the CN, Neighborhood Commercial District, the C-1, Office District, and the LM, Light Manufacturing District. The current definition of medical clinic covers a wide range.of medical specialties and practices and services; while most medical facilities and clinics have similar physical functional and land use characteristics, there are other types of facilities that by nature of their operational and functional needs or characteristics could have potential adverse impacts on adjacent land uses. Certain medical clinics which provide services for drug, alcohol abuse, or treatment of mental illness, have the potential to exhibit operational hours, parking needs, and security measures that are unique unto themselves, and are not shared by other medical clinic facilities as contemplated by the current zoning ordinance definition. In order to more clearly define and regulate certain types of medical clinics which tend to exhibit these unique functional and operational characteristics, the proposed text amendments establish a newly defined land use as follows: the definition of outpatient mental heath and substance abuse clinic is "an establishment which provides outpatient services related to the treatment of mental health disorders, alcohol or other drug or substance abuse disorders, including the dispensing and administering of controlled substances and pharmaceutical products by licensed professional medical practitioners". The proposed text amendments would permit outpatient mental health and substance abuse clinics in the C-2, General Commercial District, upon the issuance of a special exception by the Board of Zoning Appeals; such regulation would provide a specific process for the review and approval of CKBS 1 \minutes03\] 21503mins.complete.wpd 36 these unique types of medical facilities~ including general public notice of such proposed use, the notification of abutting property owners, and a public hearing by the Board of Zoning Appeals. The proposed text amendments allow for retention of the current definition and regulation of other types of medical clinics as originally contemplated by the Zoning Ordinance; strengthen the City's ability to preserve the integrity of future land uses and provide a public forum for consideration of those medical facilities exhibiting unique operational and functional characteristics; provide the City with a process to better address the potential concerns of higher intensity medical facilities; further the recommended actions of Vision 2001-2020 to update the Zoning Ordinance to accommodate changes in land uses, and to protect and improve the quality of life in the City's* neighborhoods. The proposed amendments also are consistent with Vision 2001-2020 policies that stress compatibility of uses and protection of the City's neighborhoods. Mr. Townsend advised that given the evolution of health care delivery systems and the recommendations of the Comprehensive Plan to update the Zoning .Ordinance to accommodate changes in land uses, Planning staff recommends to the City Planning Commission that the proposed text amendments be approved. Chairman Manetta opened the floor for remarks. Ms. Helen E. Davis, 35 Patton Avenue, N. E., spoke in opposition to the location of the proposed methadone clinic on Hershberger Road, N. W.; whereupon, Mr. Townsend clarified that the City Planning Commission and the Council cannot adopt an amendment that retroactively addresses a site that has already been approved for such a clinic under the current zoning ordinance; therefore, the matter currently before the Planning Commission and Council does not apply to the Hershberger Road location, but would apply to any other clinic that would wish to locate in any other location within the City. He further clarified that there is no request to rezone the property at 3208 Hershberger Road for the location of a methadone clinic; there is no ability under the existing City Code to provide any mechanism for the City to receive, approve or disapprove a request to establish a clinic on property that is currently zoned as required; Council has no authority to approve or disapprove the request, and Council and the City Planning Commission are attempting to change the City Code so that in the future, if similar situations arise, the City of Roanoke will have the authority to address such requests. CKBS l \minutes03\ 121503mins.complcte.wpd 3 7 The Mayor advised and Chairman Manetta affirmed that the public hearing is not specifically for the purpose of addressing the location of a methadone clinic on Hershberger Road and there will be an opportunity for persons to speak to the issue at the end of the Council meeting under Hearing of Citizens. Ms. Janet Crawford, 1731 Kings Mill Drive, Salem, Virginia, President, Mental Health Association of the Roanoke Valley, spoke as an individual with 20 years of experience in the administration of psychiatric and substance abuse outpatient and inpatient facilities. She stated that the Board of Directors of the Mental Health Association of Roanoke Valley believes that the language included in the proposed amendment is rather broad in scope; over 50 per cent of those persons who receive psychiatric medications go to their family practitioners, internists, and cardiologists, etc., rather than to a mental health clinic; and the language of the proposed amendment would affect those practitioners inasmuch as the language refers to anyone dispensing pharmaceutical medication. Therefore, she stated that the proposed amendment will ultimately restrict the availability of services to those who are in need, and create more obstacles than are necessary as professionals begin to establish practices. She advised that although she understands the intent of the proposed amendment, it is requested that Council use caution so as not to restrict access to services and the ability of providers to establish clinics and practices in those areas that need services. Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., advised that the proposed amendment provides that those in the C-2, General Commercial District, are, by right, entitled to establish a medical clinic as is currently defined or permitted, however, the current definition proposes that there be approval through a special exception issued by the Board of Zoning Appeals, which would include a public hearing by the Board of Zoning Appeals. She stated that the proposed amendment does not provide guidelines as to requirements that must be met in order to receive a special exception permit, nor does it provide for a definitive use of potential adverse impacts on adjacent land uses, but more importantly, the City's Vision 2001- 2020 Comprehensive Plan emphasizes protecting and improving the quality of life in the City's neighborhoods. Therefore, she inquired if any Member of Council would want this type of clinic in their neighborhood. She stated that if there are to be special exceptions, guidelines should be in place specifically setting forth those requirements that must be met in order to issue a special exception. She stated that it is unfortunate that a retroactive provision is not included in the proposed zoning ordinance amendment, no effective date of the proposed amendment is included in CKB S [ \minmes03\l 21503mins.complcte.wpd 3 8 the ordinance, and inasmuch as the proposed methadone clinic on Hershberger Road can locate under the existing ordinance, there is no need to rush the adoption of the proposed zoning ordinance amendment. Therefore, she suggested that more work should be done on the proposed amendment. Ms. Bethel also advised that the community is concerned about letting their voices be heard before the appropriate officials in Richmond in an effort to prevent the methadone clinic from locating on Hershberger Road, and inquired as to what agency/entity is charged with the responsibility of acting on the application. Ms. Perneller Wilson, 3045 Willow Road, N. W., spoke in opposition to the proposed methadone clinic on Hershberger Road due to the number of schools and children of all ages who walk to and from school. She expressed pride in Roanoke' because both the black community and the white community have come together to speak out on this issue. Mr. Robert Gravely, 729 Loudon Avenue, N. W., advised that the citizens of Roanoke should have been informed of the proposed methadone clinic on Hershberger Road before a license was issued by the State. He stated that Members of Council and City officials are elected and employed to represent all of the citizens of Roanoke, but citizens are not informed of important decisions until after the fact. He advised that a State representative should have attended the Council meeting to provide answers to questions raised by citizens on the proposed methadone clinic on Hershberger Road. Ms. Gall Burruss, 2519 Creston Avenue, S. W., Director, Prevention Assessment Counseling Services, Blue Ridge Behavioral Healthcare, expressed concern that the proposed zoning ordinance amendment is so broad in scope that it could include primary care physicians who prescribe medications such as anti depressants, or licensed counselors and social workers who see a wide variety of patients dealing with issues such as grief, adjustment problems, family issues, or not for profit organizations such as Blue Ridge Behavioral Healthcare, or providers of family services that offer counseling, or faith based organizations seeking to provide faith based services to those with mental illness and/or substance use disorders. She stated that if the intent of the proposed amendment is to provide for zoning review of clinics that dispense methadone for opium addicts, she would encourage consideration of limiting the amendment for that purpose. She encouraged City officials to recognize the inherent problems associated with such a broadly worded amendment and not adopt the proposed language. She advised that concerns about the location of methadone clinics in the community are understood and it is hoped that in time the discussion will progress beyond just location, which CKBSl\minmes03Xl 21503mins.complete.wpd 3 9 is important but not the only issue, to determine how methadone may or may not contribute to a continuum of treatment and rehabilitation for citizens'who are addicted to opiates and other drugs. Mr. Townsend was called upon to respond to questions/concerns raised by various speakers; whereupon, he advised that the proposed ordinance would become effective upon the affirmative vote of five members of the Council; the definition is a two-prong approach: an establishment which provides outpatient service related to the treatment of mental health disorders, alcohol or other drug or substance abuse disorders, which is not a primary care physician's office, or an establishment that provides counseling, or a non profit or religious type of counseling service, such as an Alcoholics Anonymous meeting; the definition is broad enough to address the function of an establishment that has both the treatment/counseling and the dispensing and administering of controlled substances, while not including the primary care physician who may dispense controlled substances related to pain relief/control and not related to substance abuse; and no medications were listed because, either by trade name or by chemical make up, they may not include certain types of medications that would otherwise either supercede or take the place of methadone sometime in the future, but would ultimately have the same effect. He explained that the proposed amendment includes no guidelines, because the zoning ordinance provides the Board of Zoning Appeals with a list of six general guidelines that apply to consideration of special exception uses, therefore, the zoning ordinance provides the Board of Zoning Appeals with guidance as to those things that should be considered when reviewing an application for special exception; also, the Board of Zoning Appeals, under its powers of special exception, can impose conditions, and a time limit for the granting of any special exception from one to five years depending on the context and circumstance of the application and its location. He added that some of the issues that have been addressed by previous speakers are those kinds of things that would be discussed by the Board of Zoning Appeals at a public hearing regarding a special exception; and certain comments made by speakers this evening related to the Hershberger Road location, which, under the current zoning ordinance is a by right situation, are those things that would be discussed if the proposed regulations were in place and a special exception was required for this type of use. He explained that the proposed amendment would not preclude a general practitioner from writing a prescription for which they are legally permitted to write and the patient taking the prescription to their local pharmacy to be filled, inasmuch as the prescription would be for a controlled substance other than mental and substance abuse problems. C KBS 1 \minutes03\l 21 $03mins,complete.wpd 40 Mr. Townsend advised that controlled substances are highly regulated by the Commonwealth of Virginia and the Department of Mental Health and Substance Abuse; and all clinics that dispense and administer controlled substances must be licensed by the Commonwealth of Virginia, as well as a licensing requirement bythe Federal Government, Drug Enforcement Agency. Further discussion ensued following which the City Attorney suggested certain amendments to the proposed ordinance to address various questions and concerns raised by speakers and to tighten up the language. He proposed to insert the word "primarily" after the word "services" in line 2 of the definition and to delete the word "including" and insert the words, "which services include" in lines 3 and 4 of the definition. Following further discussion, the proposed amendments to the ordinance, as above stated by the City Attorney, were approved by unanimous vote of the City Planning Commission and recommended to Council for approval. Mr. Fitzpatrick offered the following ordinance, as amended. (#36579-121503) AN ORDINANCE to amend and reordain §36.1-25, Definitions, of Article II, Construction of Language and Definitions, and §36.1-207, Special exception uses, of Division 3, Commercial District Regulations, of Article III, District Regulations, of Chapter 36.1,. Zoning, of the Code of the City of Roanoke (1979), as amended, to permit the establishment of outpatient mental health and substance abuse clinics as a special exception use in only the C-2, General Commercial District, of the City of Roanoke; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36579-121503, as amended. The motion was seconded by Mr. Dowe. Mr. Fitzpatrick advised that if there is a need, over time, to make revisions to the ordinance, he would encourage staff to bring the matter to the Council's attention as soon as possible; the proposed methadone clinic on Hershberger Road is a crisis in northwest Roanoke that Council cannot legally address by the Council's action this evening, however, an additional level of control has been created which provides a means for local input before the State can issue a license for similar types of clinics in the future. CKB S I \minmes03\ 121503mins.complete.wpd 41 Mr. Dowe encouraged citizens to continue to maintain communication with Council leading to proactive measures to either sustain or prevent situations like this from happening in the future. He expressed appreciation to Elder Shadrack Brown and the congregation of Garden of Prayer Church for their interest in the proposed methadone clinic on Hershberger Road. He stated that it is also important to remember that there are persons who will be helped by these types of facilities, it is enlightening to see the entire community stand consistently behind the issue, and encouraged citizens of Roanoke to continue to be vigilant with regard to issues that affect their community. Ms. Wyatt advised that Council has done and will continue to do everything it can to prevent the proposed methadone clinic from opening on Hershberger Road; however, Council's hands are tied because it must abide by State laws and regulations that govern the facility, and the only action that can prevent the methadone clinic from opening is failure by the State to issue a license. As a retired school teacher, she advised that she has no problem in speaking with State officials, or writing letters and making telephone calls expressing her concern because the proposed facility will be in close proximity to elementary, middle, and high schools as well as local churches. By the same token, she advised that some people need help, but there are more appropriate locations to establish a methadone clinic than the proposed Hershberger Road location. Mr. Cutler referred to a communication from the City Attorney on the subject of methadone clinics and inquired if language in the proposed zoning ordinance amendment will make the ordinance as defensible as possible if challenged through the court system. The City Attorney advised that staff has tried to incorporate language that will not create problems for other professionals in the City of Roanoke; he would not suggest that the ordinance be any more restrictive than that which is proposed, and the ordinance will be saved from legal challenge by virtue of the fact that the use is permitted by special exception in the C-2, General Commercial District, which includes a fair amount of property in the City. There being no further speakers or questions and comments by Council Members, the Mayor declared the public hearing closed. Ordinance No. 36579-121503 was adopted by the following vote: C KB S I \minutes03\l 21503mins.complete.wpd 42 AYES: Council Members Fitzpatrick, Wyatt, Bestpitch, Cutler, Dowe, and MaYor Smith ................................................................................................ -6. NAYS:NONE .................................................................. ~ ..................... ~. (Vice-Mayor Harris was absent.) The meeting of the City Planning Commission was adjourned. SCHOOLS: Inasmuch as there will be a vacancy on the Roanoke City School Board, effective December 31, 2003, created by the resignation of Melinda J. Payne, pursuant to the instructions of Council, the City Clerk having advertised a public hearing for Monday, December 15, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, to receive the views of citizens regarding appointment of a School Trustee to fill the unexpired term, the matter was before the body. Applications for the vacancy were received in the City Clerk's Office until 5:00 p.m., on Friday, December 12, 2003. The following persons submitted applications: Chris Craft Harry Davis Alice Hincker Alvin L. Nash Carla Terry Legal advertisement of the public hearing was published in The Roanoke Times on December 5, 2003; and The Roanoke Tribune on Thursday, December 4, 2003. The Mayor inquired if there were persons present who would like to speak in connection with the public hearing; whereupon, the following persons addressed Council: Mr. Buck Elwell, 2123 Laburnum Avenue, S. W., spoke in support of the application of Alice Hincker. He advised that the City is presently at a significant crossroads with respect to the oversight that the School Board exercises over the City school administration; therefore, a strong individual to fill Ms. Payne's unexpired term is needed, and that person is Alice Hincker. He stated that Ms. Hincker has been an involved parent in the City school system for a long time, she is CKBS 1 ~minutes03\l 21503mins.complete.wpd 43 familiar with school issues, she has the energy and the commitment to do the job, she is dedicated to the cause, i.e.: Roanoke City Schools, teachers, students and parents, and she will be a contributing member at the outset. He asked that Ms. Hincker not be viewed as an individual with a single cause - school safety - but that she would bring a wealth of knowledge as an involved parent, an active member of the Parent-Teacher Association, and an involved and concerned citizen who is willing to address issues of importance to the School Board. Mr. Bud Conklin, 4569 Keagy Road, S. W., Director of Dental Services for Carillon Health Systems, spoke in support of the application of Harry Davis. He advised that he served with Mr. Davis in connection with the Community Based Health Care Coalition, which was made up of community service organizations such as CHIP, TAP, Headstart, Roanoke City School nurses, and a number of lay advisory persons who were charged with the responsibility of solving the dental crisis access problem for underserved children in the community and the region. He stated that through the efforts of Mr. Davis, financial resources were identified which led to the establishment of the pediatric dental clinic at Community Hospital now administering to under served children in Roanoke City and surrounding areas. He further stated that Mr. Davis is committed to children, he has an accounting background with .a keen understanding of financial matters, he expects accountability from both individuals and organizations, and he pays close attention to detail in terms of process and outcomes, he is a man of his word, and he is impassioned toward community service to improve and to make a positive difference in the lives of those that he serves. He added that it was reported in a recent newspaper article that Mr. Davis served on the School Board from 1996 to 1998, and during that time he questioned issues of compensation, budget and purchasing practices; however, having served on a number of committees, he can attest to the fact that there is always someone who calls the question, who challenges the status quo, and often these people are labeled as "loose cannons"; however, he has found them not to be a deterrent, but an asset to the organization, oftentimes they are right and if not, they cause the powers that be to examine the process. Ms. Cynthia Shelor, 370 Walnut Road, City of Salem, and a business owner in the City of Roanoke, spoke on behalf of the application of Harry Davis. She advised that Mr. Davis spends a great deal of time researching issues so that he can be well informed before acting, he is detail oriented, and fully understands budgets and finances; he showed in his past service on the School Board the determination to make the school system as efficient as possible; and he has a passion for the CKBSl\minutes03\121503mins.complete.wpd 44 school system's ability to provide students Of the City of Roanoke with a safe environment in the best possible facilities in order to receive the quality of education they deserve. Ms. Vicky Lionberger, 2508 Laburnum Avenue., S. W., President, Raleigh Court Elementary School PTA, spoke on behalf of the application of Alice Hincker. She publicly expressed appreciation to Ms. Hincker for her work toward the betterment of Roanoke's school system, because many troubling issues facing the Roanoke City School Board would continue to be unknown to the citizens of Roanoke were it not for Ms. Hincker's unselfish giving of her time and research to uncover errors and questionable practices of the school administration. She stated that Ms. Hincker has a Bachelor of Science degree in special education, she has served on countless sohool PTA boards, she currently serves as Co-Chair of the Patrick Henry PTSA* School Safety Committee, and Chair of the Roanoke School Violence Protection Coalition. She expressed admiration for Ms. Hincker, the mother of two children attending Roanoke City Public Schools, who have not been directly affected by school violence, yet she has been willing to involve herself in the issue because she cares for all students and school system staff. She referred to a recent article in The Roanoke Times in which the Assistant Superintendent of Schools is quoted as saying that Roanoke City Schools have seen a drop in enrollment by 21'1 students this year, when in recent years, there was an average of 25 students. She stated that the loss of 211 students translates to approximately $1 million in lost funds for the school system; the Assistant Superintendent stated that the controversy surrounding the school system may have contributed to the dramatic drop in enrollment; whereupon, she advised that the reality of the situation will come next year when even more dramatic numbers will be seen and there will be an even greater decrease in 2004 enrollment. She added that the Superintendent of Schools has stated that the decline in enrollment has come at the elementary school level, therefore, the violence issues and overall lack of confidence in the school system cannot be the cause for the decline; however, she disagreed with the Superintendent's statement because families who have children in elementary schools are fearful of sending their children to middle and high schools in the City, and they are leaving the City of Roanoke for other Roanoke Valley jurisdictions where there might be a safer school environment. In addition, she stated that there is the controversy of cost to the City of Roanoke in regard to lost future economic development. As Chair of the Roanoke School Violence Protection Coalition, she advised that Ms. Hincker is a team player as well as a leader, she can bring a group of people together to meet common goals, and she is an honorable woman who has the desire, commitment, education and time to serve on the Roanoke City School Board. She stated that her question to the Council is: Will Council stick its head in the sand and appoint another person to the School Board who will be another yes CKBSl\minutes03\121503mins.complete.wpd 45 person to Dr. Harris and the current School Board, or will Council appoint a person who is not afraid of hard work, who will ask the tough questions, who will make the right decisions for the betterment of Roanoke's children and its schools. Mr. Butch Lewis, 6830 Bowers Road, N. W., spoke in support of the application of Alice Hincker. He advised that the Roanoke City School Board has an obligation to provide a safe, positive learning environment for its young people; each Board member is entrusted with the responsibility to focus on issues that will secure this atmosphere; in choosing a person to fill the vacant School Board position, it is hoped that Council will appoint a person who will stand up and ask the tough questions, a person who will stand up for all those affected by the learning environment -- students, faculty and administration. He commented that Ms. Hincker came into the spotlight as a result of her concerns regarding school safety, she looks at the big picture and her tireless commitment to the safety of Roanoke's schools has been noticed. He stated that if Ms. Hincker is appointed to the School Board, everyone will benefit and the educational future of Roanoke's young people to receive a quality and safe education will be improved. Mr. Matthew Reams, 1930 Sheffield Road, S. W., spoke on behalf of the application of Alice Hincker. He advised that Ms. Hincker is an advocate for children, teachers and the schools; she has worked tirelessly to uncover the truth, and it was Ms. Hincker who first brought to the public's attention the issue of under reported school violence in Roanoke's schools. He stated that Ms. Hincker has supported those who were wrongly disciplined as a result of coming forth with the truth; she stood behind Officer Butch Lewis when he was reassigned from Patrick Henry High School to a midnight patrol position, a reassignment that many feel was motivated by his willingness to speak out regarding the under reporting of school violence. He added that Ms. Hincker realizes the importance of working with the entire community, and not just a small segment; she co-founded the Roanoke School Violence Protection Coalition in an effort to include all members of the community in finding ways to reduce violence in the schools and she represents a large number of citizens and taxpayers who believe that their voice is not currently being heard by members of the Roanoke City School Board. He advised that Ms. Hincker believes the school system can be better, Roanoke's school system does a great number of things well, but if many students do not feel safe, if many parents fear for the safety of their children, if many teachers fear retribution by standing up for what is right, then all adVances that have been made will fall by the wayside. C KBS l \minutes03\l 21503mins.complete.wpd 46 Ms. Carol Brash, 2259 Westover Avenue, S. W., spoke in support of the application of Carla Terry. She advised that Ms. Terry possesses the qualities that are necessary for a good School Board member; she is committed as a mother and a wife and to her church, she is President of the Addison Middle School PTA, even though she has no children enrolled in the school; she is a professional and deals with people in a professional manner; she cares deeply about Roanoke City and is dedicated to service through her church and other community service organizations; and she treats others with respect while honestly expressing her thoughts, standing up for her beliefs and working toward building consensus which is needed in Roanoke's schools. Ms. Lynne Victerine, 2221 Ross Lane, S. W., spoke in support of the application of Harry Davis. She advised that Mr. Davis previously served on the. School Board, he was a man with an extreme passion and commitment to Roanoke City Public Schools; he has a history of distinguished public service as a veteran of the United States Army and served his country with distinction as a member of the Special Forces in Vietnam. She stated that he served as a member of the School Board from 1996-1998 and currently serves as President of the Roanoke Rescue Mission. She advised that Melinda Payne's departure from the School Board comes at a very critical time; the School Board is in the midst of budget considerations; the '° School Board deals with a multi-million dollar budget and it seems reasonable that it would be helpful to the current School Board to appoint a person with past experience to the unexpired term, therefore, Mr. Davis would fill that responsibility with a minimum of transitional preparation, and his exceptional knowledge of financial matters would be beneficial in restoring confidence in the School Board's fiduciary stewardship. As a former member of the School Board, she advised that Mr. Davis took his responsibilities seriously and traveled extensively to conferences in order to learn as much as possible about the schools and to bring back ideas to Roanoke's school system; he actively sought input from stakeholders, including parents, teachers and administrators; he was willing to change his position on various issues when presented with information that suggested a better way; and he was ahead of the curve on school safety issues. Mr. Alex Hincker, 4024 South Lake Drive, S. W., spoke in support of the application of his mother, Alice Hincker. He advised that his mother is a determined person which is a quality that is needed on the School Board; and she has been involved in numerous school projects while continuing to care for her family. He stated that she is willing to make sacrifices in the best interest of the schools and CKBSl\minutes03\121503mins.complete.wpd 47 Roanoke's children; and people sometimes tend to be uncomfortable with her because she frequently asks questions and speaks freely when there are problems. He stated that Alice Hincker would be the best choice when filling the unexpired term of Melinda J. Payne on the School Board. Ms. Cheryl Evans, 1204 Summit Avenue, S. W., spoke in support of the application of Carla Terry. She called attention to Ms. Terry's leadership capabilities, and be commitment and dedication to her job, to her neighbors and to her neighborhood. She referred to Ms. Terry's passion to become a member of the Roanoke City School Board and advised that she would bring a fresh, unblemished approach to the Board. Ms. Leslie Harris, 1204 Summit Avenue, S. W., spoke in support of the application of Carla Terry. She advised that Ms. Terry may not be a teacher by profession, but she makes many contributions to the learning environment of students at Addison Middle School. She stated that Ms. Terry appreciates students, faculty and others and she will bring a fresh approach to the School Board to ensure a comfortable learning and teaching environment. Mr. Jim Fields, 17 Ridge Crest Road, Hardy, Virginia, spoke in support of the application of Chris Craft. He advised that several quality applicants have applied for the position and Council will have a difficult job in making its decision because Roanoke's schools are vital and it is important to appoint the right people to School Board positions. Ms. Joy Sylvester-Johnson, 402 Bullitt Avenue, S. E., spoke in support of the application of Harry Davis, who currently serves as President of the Roanoke Rescue Mission Board of Directors. She advised that Mr. Davis is a hands on type of leader who sets an example through his volunteer service. She stated that he has a kind heart, he is well intentioned, and he wishes to serve on the School Board because he cares about Roanoke and realizes that what happens in the school system and what happens to the children in the school system has a direct impact on the future of Roanoke. Ms. Donna McGuirt, 4007 Belford Street, S. W., spoke on behalf of the application of Alice Hincker. She advised that she is the parent of two children currently enrolled in the Roanoke City School System; and along with other parents, she is currently considering whether or not to keep her children in Roanoke City School Systems. She expressed a desire that Roanoke's school system will remain strong and continue to provide a safe environment for children to learn, which is of first and foremost importance. She asked that a person of Ms. Hincker's caliber be CKBS 1 \minutes03\l 21503mins.complete.wpd 48 the Raleigh Court Elementary School, she tirelessly works for Roanoke's children, and she is dedicated, highly organized, energetic and dynamic. Ms. Perneller Chubb-Wilson, 3045 Willow Road, S. W., spoke in support of the application of Harry Davis. She advised that Mr. Davis is a man of integrity, knowledge, skills and the ability to help all races of children. She expressed appreciation to all persons who have offered themselves for appointment and advised that there are some strong candidates who have applied for the position. There being no further speakers, the Mayor declared the public meeting closed. ZONING: Pursuant to Ordinance No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, December 15, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Edward A. Natt, Attorney, representing Farren and Lynette Webb, that property located at the intersection of Yellow Mountain Road and Melcher Street, S. E., described as Official Tax No. 4300722, be rezoned from CN, Neighborhood Commercial District, to RM-1, Residential Multifamily, Low Density District, subject to certain conditions, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, November 28, 2003 and Friday, December 5, 2003. The City Planning Commission submitted a written report advising that the petitioner proposes to subdivide the subject property and construct three single- family homes on three lots; given the fact that the subject property has no frontage on Garden City Boulevard and that the balance of the block face of Melcher Street on which the subject property has frontage is zoned RM-I, application of the RM-I zoning classification to the subject property would be consistent with the residential development along Melcher Street and would preclude commercial development along a residentially developed block; and the residential development pattern of Melcher Street includes single-family residential structures ranging in size from 700 square feet to 1600 square feet. CKBS 1 ~minutes03\ 121503mins.complete.wpd 49 Also, given the subject parcel's lack of frontage on Garden City Boulevard and the residential development pattern of Melcher Street, the subject property creates an appropriate location for single-family residential development; and such zoning designation would further define the CN, Neighborhood Commercial District, along Garden City Boulevard and maintain its focus near the intersection of Yellow Mountain Road. The City Planning Commission recommended that Council approve the request for rezoning, given the existing residential development pattern of Melcher Street. Mr. Dowe offered the following ordinance: (#36580-121503) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 430, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36580-121503. The motion was seconded by Mr. Cutler. Edward A. Natt, Attorney, representing the petitioner, appeared before Council in support of the request of his clients. The Mayor inquired if there were persons present who would like to speak in connection with the matter. There being none, he declared the public hearing closed. There being no discussion or questions by Council Members, Ordinance No. 36580-121503 was adopted by the following vote: AYES: Council Members Fitzpatrick, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .................................................................................................. 6. NAYS:NONE ................................................................................. ~. (Vice-Mayor Harris was absent.) CKBS l \minutes03\l 21503mins.complete.wpd 5 0 ZONING: Pursuant to Ordinance No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for 'Monday, December 15, 2003, at 7:00 p.m., or soon thereafter as the matter may be heard, on a request of Super D Holdings, L.L.C., that property located at 414, 416, 418 and 420 Ninth Street, S. E., identified as Official Tax Nos. 4112708 -4112711, inclusive, be rezoned from C-2, General District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the petitioner, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, November 28, 2003 and Friday, December 5, 2003. The City Planning Commission submitted a written report recommending that Council approve the request for rezoning, as amended, to include limiting of any drive-through facility to pharmacy use only, limiting use of the property to "neighborhood retail establishments" and clarification of transparency on the front fa~:ade of the building; the application of CN, Neighborhood Commercial District, to the four subject properties is consistent with the future land use recommendations of the Belmont-Fallon Neighborhood Plan, and the proffered conditions comply with the village center design principles as set forth in Vision 2001-2020. The Planning Commission submitted an additional report advising that subsequent to the Planning Commission action on November 30, 2003, a Second Amended Petition was filed on November 26, 2003, which includes one additional proffered use not considered by the Planning Commission during its public hearing. Background: A Petition to Rezone the four subject properties was filed on September 30, 2003; a First Amended Petition, with conditions, was filed on November 20, 2003; a Second Amended Petition, with conditions, was filed on November 26, 2003; and conditions proffered by the petitioner in the Second Amended Petition are as follows: The building will face Ninth Street. There will be no parking between the building and Ninth Street. At least 20 per cent of the front fa~:ade of the building facing Ninth Street shall consist of plate glass. CKBS 1 \minutes03\l 21503mins.complete.wpd 5 ] Use of the property will be limited to neighborhood retail establishments as set forth under paragraph 22 of the Neighborhood Commercial District and restaurants not to exceed 25 seats as set forth under Paragraph 20 of the Neighborhood Commercial District, provided that a drive-thru may be permitted for pharmacy use only. The Planning Commission advised that the Second Amended Petition includes amended and additional proffered conditions as set forth by the petitioner and recommended for approval by the Planning Commission on November 20, 2003, which include clarification of "transparency" on the front facade of the building, limitation of any drive-through facility to pharmacy use, and limitation of use of the subject properties to "neighborhood retail establishments", as set forth in Section 36.1-164(22) of. the Zoning Ordinance, which sets out the permitted uses in the Neighborhood Commercial District. In order to further define and more clearly reflect the intended use of the subject properties proposed to include a pharmacy, retail sales and a sit-down deli ' component, the Planning Commission further advised that the Second Amended Petition proffers restaurants, not to exceed 25 seats, in addition to "neighborhood retail" as an additional proffered use of the property; and this specific proffer was not considered by the Planning Commission during its public hearing. Given that the request to rezone the property from C-2, General Commercial, to CN, Neighborhood Commercial, is a down-zoning and is consistent with the future land use recommendations of the Belmont-Fallon Neighborhood Plan, and given that the permitted uses of the CN District are consistent with the village center concept of neighborhood-oriented, pedestrian-friendly commercial uses, the request to include restaurants as a proffered use, particularly with a seat limitation, is supportable. The City Planning Commission recommended that Council approve the request for rezoning as stated in the Second Amended Petition, including a proffer permitting a restaurant not to exceed 25 seats. Mr. Dowe offered the following ordinance: (#36581-121503) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 411, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) CKBS I \minutes03~l 21503mins.complete.wpd 5 2 Mr. Dowe moved the adoption of Ordinance No. 36581-121503. The motion was seconded by Mr. Cutler. Edward A. Natt, Attorney, appeared before Council in support of the request of his client. The Mayor inquired if there were persons present who would like to speak in connection with the public hearing. There being none, he declared the public hearing closed. There being no questions or comments by Council Members, Ordinance No. 36581-121503 was adopted by the following vote: AYES: Council Members Fitzpatrick, Wyatt, Bestpitch, Cutler, and Mayor Smith ................ : ......................................................................................... -6. NAYS: None ................................................................................... -0. (Vice-Mayor Harris was absent.) ZONING: Pursuant to Ordinance No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, December 15, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Norman R. and Marie A. Pratt that certain parcels of land located at the intersection of Stewart Avenue and 9t~ Street, S. E., identified as Official Tax Nos. 4112016-4112018, inclusive, be rezoned from RM-2, Residential Multi-family, Medium Density District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, November 28, 2003, and Friday, December 5, 2003. The City Planning Commission submitted a written report advising that the petitioner requests the rezoning of three vacant parcels of land in the 800 block of Stewart Avenue, S. E., for the purpose of permitting an automobile repair establishment on the property. It was explained that the subject parcels are located in a residential block of Stewart Avenue, including both block faces, and are adjacent to the village center which extends along 9'h Street from Tazewell Avenue to Highland Avenue; land uses around the subject parcels include single-family residential, multi-family residential, institutional and commercial uses; and the surrounding land uses and zoning districts include: CKBSl\minutes03\121503mins.complete.wpd 5 3 A multi-family dwelling directly adjacent to and to the west of the subject properties along Stewart Avenue zoned RM-2, with the balance of the Stewart Avenue block face also zoned RM-2 and including a vacant lot, one single-family dwelling and two multifamily dwellings; A church and associated surface parking lots directly across Stewart Avenue from the subject parcels, zoned RM-2, Residential Multi-family Medium Density District; A single-family dwelling and a restaurant across the alley and to the north of the subject parcels, fronting on Tazewell Avenue zoned C-2, General Commercial District; A small vacant lot and a single-family home across 9th Street from the subject properties to the east zoned C-2; the single-family home, located on the northeast corner of 9t~ Street and Stewart Avenue, is oriented towards Stewart Avenue. It was advised that the request to rezone the subject parcels to C-2, General Commercial District, with conditions, is inconsistent with the following statements and recommended actions of Vision 2001-2020, the City's Comprehensive Plan: Infill development: Encourage quality infill development that reflects the character of the neighborhood. Infill development consisting of an automobile repair establishment is neither consistent with the existing residential structures along the north side of the 800 block of Stewart Avenue, nor compatible with neighborhood-oriented retail, office, or residential uses encouraged in the village center along 9th Street. Higher-density residential development: Higher-density residential development should be concentrated within and immediately adjacent to village centers. The future land use map of the Belmont-Fallon Neighborhood Plan, adopted by City Council in January 2003, recommends the futu re land use for the 800 block of Stewart Avenue as high-density residential development. As one of the two land use components of a village center, the high-density residential use(s) would complement the neighborhood commercial development currently located and encouraged to develop along 9= Street. CKBSl\minutes03\121503mins.complete.wpd 54 The City Planning Commission recommended that Council deny the request for rezoning, advising that given the standards for infill and village center development as set forth in Vision 2001-2020 and the future land use recommendations of the Belmont-Fallon Neighborhood Plan, the Commission cannot support the request for rezoning the subject parcels of land to C-2, General Commercial District, with conditions. Mr. Dowe offered the following ordinance: (#36582-121503) AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 411, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36582-121503..The motion was seconded by Mr. Fitzpatrick. Maryellen F. Goodlatte, Attorney, representing the petitioners, advised that Norm's Transmissions has operated on Tazewell Avenue for 14 years; it is a small classic "mom and pop" type operation; the business needs to relocate and the petitioners purchased three vacant lots within view of the current location at the corner of 9~ Street and Stewart Avenue; it is important to the petitioners to remain in the current neighborhood, therefore, it was a disappointment when the City Planning Commission recommended denial of the application for rezoning. In reaching their decision, she explained that the Planning Commission focused almost exclusively on the question of use, believing that the high density residential; or a village center use is appropriate at this location, although some Planning Commission members believe that this small scale transmission shop is a village center use, and is supported by the Comprehensive Plan; however, the majority of members of the City Planning Commission did not agree. She stated that the southeast neighborhood would like for the business to be located at the proposed location and letters of support and petitions have been forwarded to Council Members from southeast Roanoke residents. She advised that the petitioners have offered to impose conditions on the property in exchange for the rezoning and have agreed to develop the property in accordance with a proposed concept plan there will be no free standing signs, all lights will contain shields to prevent illumination of off site CKBS I \minutes03\l 21503mins.complete.wpd 5 5 property, the building will be of metal material and enhanced in a fashion consistent with the design elements encouraged by the City in southeast Roanoke, a transparency will be provided along the front and side facade, with brick along the windows, and the building will be constructed in substantial conformity with the proposed elevations if approved by Council. The Mayor inquired if there were persons in attendance who would like to speak in connection with the public hearing. Norman Pratt, 1344 Trah Drive, Goodview, Virginia, petitioner, advised that he worked with City staff in an effort to resolve staff concerns which he hoped would lead to a recommendation for approval by the City Planning Commission by proffering a buffer between his property and the property of adjacent residents, and' installation of gravel and grass for wastewater management, but the City Planning Commission still recommended denial of the request for rezoning. Mr. Earl Elkins, 921 Tazewell Avenue, S. E., spoke in support of the request of ' the petitioners. He advised that Mr. Pratt has made many contributions to southeast Roanoke residents who could not afford to have their vehicles repaired; he is honest, diligent, hard working and will honor his commitment to the City of Roanoke through the quality of the building that he proposes to construct. He stated that the majority of southeast Roanoke residents are in favor of Mr. Pratt's business remaining in the area. Mr. Randall Woods, 602 9th Street, S. E., General Manager and Vice-President of Sataline Corporation, which property is currently leased by Replay Video, spoke in support of the new business growth proposed by Mr. Pratt toward helping to rehabilitate and to revitalize the southeast area. He stated that the building proposed by Mr. Pratt will be a good fit with this section of 9= Street which is primarily commercial; and both business representatives and residents of southeast Roanoke support the request for rezoning, because Mr. Pratt has been a good tenant and a good neighbor. Mr. Richard Nichols, 1620 Kirk Avenue, S. E., representing the Southeast Action Forum, spoke on behalf of the request of Mr. Pratt who has been a member of the southeast community for 13 years. He advised that the petitioner would like to construct a transmission shop on three lots that have been vacant for some time, and the proposed building will blend in and serve as a good addition to the neighborhood. He advised that Mr. Pratt is a businessman who has contributed a great deal to the southeast community, and expansion of his business would bring more revenue to the City, therefore, the Southeast Action Forum encourages Council to approve the request for rezoning. CKBS1 \minutes03~l 21503mins,complcte.wpd 56 The Reverend Stephen Harris, 825 Stewart Avenue, S. E., Pastor, Belmont Baptist Church, advised that the Church supports the request of Mr. and Mrs. Pratt which will represent continued economic development in southeast Roanoke. Mr. Richard Dearing, 5122 Old Virginia Springs Road, S. W., called attention to the Vision 2001-2020 Comprehensive Plan, in which residents dared to dream 20 years into the future of the City of Roanoke and the Roanoke Valley. He referred to progress on Williamson Road, enhancements to Grandin Village, new downtown traffic patterns, a thriving City Market and downtown area, revitalization of the Jamison Avenue, Bullitt Avenue, Ninth Street corridor, with restored buildings throughout the neighborhood, and the continuing dream of nine village centers. Tying in with Vision 2001-2020, he stated that the petitioner proposes to construct an expanded auto service center, which is vital to a well rounded village center. He stated that Mr. Pratt operates a clean and orderly business, he is a well respected businessman, he proposes to make a sizeable investment in the community and his business is an asset to southeast Roanoke. Therefore, he encouraged Council to approve the request for rezoning as submitted by the petitioners. Mr. Tim McGuire, 804 Tazewell Avenue, S. E., spoke in support of the request for rezoning. He advised that he has operated businesses in southeast Roanoke for approximately 14 years, he owns 12 parcels of land in the vicinity of the proposed rezoning, and he has witnessed many changes in the area. He commended Mr. and Mrs. Pratt on the type of investment they plan to make in the southeast area, the professionalism with which they operate their business, and requested that Council approve the request for rezoning. There being no further speakers, the Mayor declared the public hearing closed. Discussion ensued as to how much property is currently available in the vicinity of Mr. Pratt's business that is appropriately zoned for the use under discussion; whereupon, Mr. Townsend noted that within one quarter mile of the location in question, 25 vacant lots are currently zoned C-2, General Commercial District, and 43 vacant lots are zoned LM, Light Manufacturing District. It was explained that using the City's GIS data, vacant lots are described as lots that contain no structure, parking lots, storage yards, or vacant of any use, which is the all encompassing category that addresses properties that have no improvements that are zoned either C-2 or LM. He further advised that from a zoning point of view, there are significant properties of C-2 and LM zoned properties in relative proximity to the southeast neighborhood. CKBSl\minutes03\121503mins.complete.wpd 57 Following further discussion, Ms. Goodlatte clarified that the petitioner worked w!th at least three real estate brokers and spoke at length with the City Planning Commission regarding a concern that he had been unable to identify other properties in the southeast area that met his business criteria. She stated that it is recognized that the City is sensitive to ensuring that inventories of existing appropriately zoned properties are looked at before other properties are considered. There was discussion in regard to the proffered conditions for rezoning; whereupon, Ms. Goodlatte advised that her client is willing to submit additional proffers that the building will be constructed substantially in accordance with certain stated elevations that will be submitted in the form of a written proffer to the City Attorney. The City Attorney advised that the fifth proffer submitted by the petitioners reads as follows: "The building shall be constructed in substantial conformity with the elevations dated September 15, 2003, as amended on December 15, 2003, made by Norman Pratt, a copy of which is filed with the City Clerk", and it will be necessary to amend the ordinance accordingly. Mr. Dowe moved that the ordinance be amended as follows: "The rezoning is subject to the proffers contained in the Petition filed in the Office of the City Clerk on September 30, 2003, as amended on December 15, 2003." The motion was seconded by Mr. Fitzpatrick and adopted. Ordinance No. 36582-121503, as amended, was adopted by the following vote: AYES: Council Members Fitzpatrick, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith ................................................................................................... -6. NAYS: None ......................................................................................... -0 (Vice-Mayor Harris was absent.) CITY PROPERTY-YMCA-LEASES: Pursuant to action by the Council, the City Clerk having advertised a public hearing for Monday, December 15, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the proposed lease of City-owned property located in the 400 and 500 blocks of Church Avenue, S. W., when such property is acquired by the City, pursuant to an Agreement dated December 24, 2002, between the City and the YMCA of Roanoke Valley, Inc., to the YMCA of Roanoke Valley, Inc., for a term commencing August 1, 2004, and ending December 1, 2005, subject to automatic renewal on a month-to-month basis, the matter was before the body. CKBSl\minutes03\121503mins.complete.wpd 5 8 Legal advertisement of the public hearing was published in The Roanoke Times on Friday, December 5, 2003. The City Manager submitted a communication advising that on December 24, 2002, Council entered into an Agreement with the YMCA of Roanoke Valley to provide support for development and construction of a new YMCA facility in the West Church Avenue area of downtown Roanoke, in order to accommodate an expanding number of YMCA programs and to replace the current YMCA building located at the corner of Church Avenue and Fifth Street, S. W; in an effort to support the economic development of the West Church Avenue corridor, including the new YMCA facility, Council approved construction of a structured parking garage as part of the 2004-2008 Capital Improvement Plan; and bonds are projected to be sold in fiscal year 2006 for the project. It was further advised that in order to assure sufficient interim parking for the new YMCA facility prior to the opening of a new public parking structure, the YMCA wishes to lease two City owned surface parking lots in the West Church Avenue corridor, for the purpose of providing parking for its members and program attendees; the lease would commence on August 1, 2004, and terminate on December 31, 2005,. subject to automatic renewal on a month-to-month basis until the parking structure is operational; annual revenue from the lease will be $35,597.00; and the YMCA will assume complete responsibility, liability and expenses related to operation of the parking lots for the term of the lease. The City Manager recommended that she be authorized to execute the appropriate documents, to be approved as to form by the City Attorney, to lease the above described City-owned property to the YMCA of Roanoke Valley, Inc., for the term commencing August 1, 2004 until December 31, 2005, subject to automatic renewal on a month to month basis, until the new public parking structure located in the West Church Avenue corridor is operational. Mr. Cutler offered the following ordinance: (#36583-121503) AN ORDINANCE authorizing the City Manager to enter into a lease with YMCA of Roanoke Valley, Inc., for the lease of City-owned property identified as Official Tax Nos. 1113408,1113409, 1113410, 1113411, 1113412, and 1113413, and Official Tax NOS. 1011206, 1011209 and 1011210, when they become property belonging to the City, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) CKBSl\minutes03~121503mins.complete.wpd 5 9 Mr. Cutler moved the adoption of Ordinance No. 36583-121503. The motion was seconded by Mr. Dowe. The Mayor inquired if there were persons present who would like t° be heard in connection with the matter. There being none, he declared the public hearing closed. There being no discussion or questions by Council Members, Ordinance No. 36853-121503 was adopted by the following vote: AYES: Council Members Fitzpatrick, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .................................................................................................. -6. NAYS: None .......................................................................................... -0. (Vice-Mayor Harris was absent.) (Council Member Bestpitch advised that his spouse is employed by the YMCA of Roanoke Valley, Inc., and inquired if he has a conflict of interest in voting on the proposed lease; whereupon, the City Attorney advised that Mr. Bestpitch would not have a conflict of interest.) LEASES-CITY PROPERTY: Pursuant to instructions by the Council, the City Clerk having advertised a public hearing for Monday, December 15, 2003, at 7:00 p.m,, or as soon thereafter as the matter may be heard, on a proposed extension of a lease agreement with The Hertz Corporation for an 87,120 square foot parcel of land located at 1302 Municipal Road, N. W., for a period of five years, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, December 5, 2003. The City Manager submitted a communication advising that The Hertz Corporation currently leases approximately 87~120 square feet of City-owned property identified as Official Tax No. 6640123, commonly known as 1302 Municipal Road, N. W., for the purpose of operating an automobile rental establishment, The Hertz Corporation began leasing the parcel of land from the City of Roanoke in 1968, and the current lease agreement expired on November 30, 2003, CKBS I \minutes03\l 21503mins.complete.wpd 60 It was further advised that The Hertz Corporation has requested an extension of the current lease agreement for an additional five year period, beginning December 1,2003 through November 30, 2008; the proposed agreement establishes a rate of $26,600.00 for the first year, with an increase of two per cent each year thereafter; and annual rental, which will be paid in monthly installments, will be as follows: December 1, 2003 - November 30, 2004 $26,600.00 ($2,166.67 per month) December 1, 2004 - November 30, 2005 $27,132.00 ($2,261.00 per month) December 1, 2005 - November 30, 2006 $27,675.00 ($2,306.25 per month) December 1, 2006 - November 30, 2007 $28,229.00 ($2,352.42 per month) December 1, 2007 - November 30, 2008 $28,794.00 ($2,399.50 per .month) The City Manager recommended, following the public hearing, that she be authorized to execute a lease extension agreement with The Hertz Corporation for approximately 87,120 square feet of City-owned property located at 1302 Municipal Road, N. W., for a period of five years, beginning December 1, 2003 and expiring November 30, 2008. The City Manager orally corrected a typographical error in the monthly amount to be charged from December 1, 2003 until November 30, 2004, which should read $2,216.67 per month in lieu of $2,166.67. Mr. Fitzpatrick offered the following ordinance: (#36584-121503) AN ORDINANCE authorizing the proper City officials to enter into a lease extension agreement between the City and The Hertz Corporation for use of an 87,120 square foot parcel of City-owned land at 1302 Municipal Road, N. W., for the operation of an automobile rental establishment, upon certain terms and conditions, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36584-121503. The motion was seconded by Mr. Dowe. C KBS 1 \minutes03\l 21503mins.complete.wpd 61 The Mayor inquired if there were persons present who would like to be heard in.connection with the matter. There being none, he declared the public hearing closed. There being no discussion or questions by Council Members, Ordinance No. 36584-121503 was adopted by the following vote: AYES: Council Members Fitzpatrick, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .................................................................................................. -6. NAYS: None ......................................................................................... -0. (Vice-Mayor Harris was absent~) EASEMENTS-SEWERS AND STORM DRAINS-CITY PROPERTY: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having advertised a public hearing for Monday, December 15, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to vacation of portions of sanitary sewer and drainage easements, in connection with development of a parcel of privately owned land located on Wildwood Road, S. W., Official Tax No. 1070605, the matter was before the body. Legal advertisement of the public hearing was published in The Roanoke Times on Friday, December 5, 2003.. The City Manager submitted a communication advising that Robert H. Kulp, Jr., and G. Baker Ellett, owners of property located on Wildwood Road, S. W., Official Tax No. 1070605, have requested that the City vacate portions of those sanitary sewer and drainage easements that interfere with development of the parcel of land; and the owners propose to relocate the existing utilities and easements and are willing to dedicate to the City alternate easements for the new alignment. It was further advised that Council previously authorized vacation and relocation of existing easements and acceptance and dedication of new easements on the property for developmental purposes in January 2003; an easement was recorded which vacated the old easement and dedicated the new easements to the City; and subsequent to Council's actions and recordation of the relevant documents, it was discovered by the owners of the property that the proposed structure to be developed on the property would encroach on a portion of the relocated easements. CKBSl\minutes03\121503mins.complete.wpd 62 It was explained that the plats have been reviewed by and are acceptable to the City Engineer; and the owner of an adjacent parcel of land (Lot 3A),~ June W. Camper, upon which a portion of the relocated easements will encroach, has agreed to dedicate the proposed easement on her parcel of land. The City Manager recommended, following the public hearing, that she be authorized to execute the appropriate documents vacating portions of the existing easements and accepting the new easements, with the property owner to be responsible for preparation of all necessary documents, to be approved as to form by the City Attorney, and for all expenses associated with relocating the existing utility. Mr. Fitzpatrick offered the following ordinance: (#36585-121503) AN ORDINANCE authorizing the vacation and relocation of a portion of a sanitary sewer and drainage easement across Tax Map No. 1070605, located on Wildwood Road, S. W., and across a portion of the adjoining parcel identified as 1070603, authorizing the acceptance and dedication of a new sanitary sewer and drainage easement across a portion of the same properties, upon certain terms and conditions, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36585-121503. The motion was seconded by Mr. Dowe. The Mayor inquired if there were persons present who would like to be heard in connection with the matter. There being none, he declared the public hearing closed. There being no discussion or questions by Council Members, Ordinance No. 36585-121503 was adopted by the following vote: AYES: Council Members Fitzpatrick, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith ................................................................................................. -6. NAYS: None ......................................................................................... ~. (Vice-Mayor Harris was absent.) CKBS 1 \minutes03\l 21503mins.complete.wpd 6 3 OTHER BUSINESS: ARCHITECTURAL REVIEW BOARD: A petition for appeal of a decision of the Architectural Review Board in connection with denial of a Certificate of Appropriateness, filed by Lewis R. Burger, Owner, Burger & Son, Inc., with regard to replacement of windows, siding and installation to property located at 802 Marshall Avenue, S. W., was before Council. Mr. Burger presented photographs depicting the condition of houses surrounding his property at 802 Marshall Avenue, S. W., and called attention to numerous improvements that have been completed, including front porch improvements and siding. He stated that no solutions to his dilemma were offered by the Architectural Review Board, and he believes that he has been discriminated' against by City Building Inspectors. He advised that he is a disabled veteran who lives on a limited income, therefore, he is seeking grant funds to make the necessary repairs to his property. As background, R. Brian Townsend, Director, Planning, Building and Development, advised that: The structure at 802 Marshall Avenue, S. W., was built in 1923 and contains two dwelling units; and the property has a long history of code enforcement issues. Upon investigation by staff, it was determined that the structure was condemned after Mr. Burger purchased the property in 1986. In 1994, Code enforcement action was taken on the structure against Mr. Burger and the co-owner at that time, Margaret Wade, to repair the foundation, porch piers, siding, gutters, down spouts, porch decking, rails, columns, and electrical. In 1994, a fire damaged the structure, but Ms. Wade was granted a Certificate of Appropriateness to replace the standing-seam metal on the roofs with asphalt shingles; however, in July 1995, a criminal complaint was issued to Ms. Wade for failing to repair the fire damage to the front porch; the work was subsequently completed, and the complaint was dismissed in September, 1995. CKBSl\minutes03\121503mins.complete.wpd 64 In 1999, Mr. Burger obtained sole ownership of the property; in 1999, the property was condemned and ordered to be vacated and secured; Code officials cited problems with exterior walls, roof, peeling paint, doors, soffits, gutters and down spouts, traSh, lack of heat, insect infestation, and standing sewage in the basement. Code officials met with Mr. Burger in March and April 2001, as he initiated repairs to the structure; on July 16, 2001, a Certificate of Compliance was granted from the Rental Inspection Program for the lower unit only; outstanding code compliance issues continued with the rest of the building and on July 16, 2002, the remainder of the work was completed. In May, 2003, it was observed that vinyl siding was being applied to the front porch of the structure, which is within the H-2, Neighborhood Preservation District; City staff visited the property on May 14, 2003, and spoke with Mr. Burger while he was applying vinyl siding to the entablature of the front wood windows with vinyl replacement windows and requested that he stop work on the property and apply for a Certificate of Appropriateness for the work already completed; Mr. Burger refused to stop work and stated that he was "grandfathered in" because he owned the house prior to the historic district being established; he was advised that the work needed to comply with Historic District guidelines and if he refused to obtain a Certificate of Appropriateness, he would be in violation of the zoning ordinance and be summoned to General District Court; however, Mr. Burger continued to apply vinyl siding and a summons was issued for his appearance in General District Court. Mr. Burger appeared in General District Court on September 4, 2003; the Court continued the matter so that he could submit an application for a Certificate of Appropriateness for review by the Architectural Review Board at its October meeting; on October 9, 2003, the Architectural Review Board considered the application; Mr. Burger stated that the vinyl had been installed three years ago; photographs show some of the wood siding still visible on the house; one of the photographs is from the City of Roanoke's GIS inventory and the other was taken by a resident in August, 2002; the photographs denote the historic wood siding and some trim details; the wood siding did not appear in poor condition; the CK BS 1 \minutes03\l 21503mins.complete,wpd 65 photograph also depicts decorative features that have since been covered by synthetic material with no attempt to emulate them. During the October, 2003, ARB meeting, Board members and staff were concerned that the vinyl siding had not been installed properly and that the windows were .replaced with new vinyl windows that did not match the original windows, nor was the trim retained; virtually every element of the house had been covered with vinyl; and a Board member suggested three specific actions that the applicant could undertake that might make the vinyl siding more compatible. The Chairman of the Architectural Review Board advised Mr. Burger that if the Board denied his application, he could work with staff and other Board members to submit another substantially different proposal; Mr. Burger requested that the Board proceed with its vote; the motion to approve the application failed by a 0 - 7 vote; and Mr. Burger was formally notified of the denial and of his right to appeal to the Council; whereupon, he filed his appeal on November 3, 3003. On November 6, 2003, Mr. BUrger appeared in General District Court as scheduled and advised that he was appealing the Board's decision, and the Court requested that he return on December 18, 2003, for further consideration of the case; immediately following the November 6 court appearance, Mr. Burger approached the Agent to the Architectural Review Board with regard to the possibility of working on a design solution for the ARB in lieu of his Council appeal, staff agreed to work with Mr, Burger, however, after several follow up telephone calls, Mr. Burger decided to proceed with his appeal to City Council. A report of the Architectural Review Board advising that Section 36.1-345(a) of the Zoning Ordinance provides: "In order to encourage the preservation and enhancement of the district and encourage the rehabilitation and new construction in conformance with the existing scale and character of the district, the architectural review board shall review and approve the erection of new buildings or structures, including signs, the demolition, moving, reconstruction, alteration or restoration, of existing structures and buildings, including the installation or CKB S 1 \minutes03\] 2 ] 503mins.complete.wpd 66 replacement of siding, or reduction in their floor area, including the enclosure or removal of a porch. No such erection, demolition, moving, reconstruction, alteration, restoration, or enlargement or reduction of a structure, or building, shall be undertaken without the issuance of a certificate of appropriateness by the board, unless otherwise specified herein". It was further advised that the Architectural Design Guidelines adopted by the ARB and endorsed by 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; and the guidelines further recommend that the following be considered when installing vinyl siding: Do not replace sound historic siding with new materials to achieve an "improved" appearance. Historic woOd siding is a distinctive feature that helps to define the visual characteristics of a building. Both new and historic siding requires periodic maintenance to give a building proper weather protection. Retain existing siding: Identify and keep the original exterior siding materials as well as any unique siding. The Architectural Review Board advised that two matters involving the application of vinyl siding have recently been appealed to Council; in November 1998, the Board denied a request to apply vinyl soffit material on a house at 601 Allison Avenue, the decision was appealed to Council, and Council overturned the Board's decision on January 19, 1999; and the latest appeal to Council was a series of events that occurred during the summer of 2003, when Dana Walker, H & W Properties, LLC, twice appealed the Board's decision to deny an application of vinyl siding to rental property at 702 Marshall Avenue, S. W.; the initial request was denied by the Board on May 8, 2003, because the vinyl siding did not maintain the architecturally defining features of the house; due to a lack of gutters and down spouts, the house also suffered from moisture damage, which the Board .believed that the application of vinyl siding would have exacerbated; Mr. Walker appealed the Board's decision to Council on June 21, 2003, at which time Council requested that CKBS I \minutes03\l 21503mins.compiete.wpd 6 7 Mr. Walker present a new application to the Board; the ARB unanimously denied the revised application at its July 10, 2003 meeting; Mr. Walker again appealed to Council and Council unanimously upheld the Board's decision on August 18, 2003; and the vinyl siding that was applied to the house was subsequently removed. It was explained that since January 2001, the ARB has approved four applications for vinyl siding; numerous other projects have been approved administratively; and with these projects, the applicant provided sufficient detail and proposed to apply the materials in a manner that preserved the character and architecturally defining features of the house. The Architectural Review Board recommended that Council affirm the Board's decision to deny the issuance of a Certificate of Appropriateness for property' located at 802 Marshall Avenue, S. W., for the installation of vinyl siding, on the grounds that installation of the vinyl siding does not maintain the architectural defining features of the building and is not appropriate. If a Certificate of Appropriateness is not issued, question was raised as to what will happen to the work that has been completed to date; whereupon, Mr. Townsend advised that if Council were not to uphold the action of the Architectural Review Board, the work that has been dOne to date would be approved and a Certificate of Appropriateness would be issued; if the Council were to affirm the action of the ARB, Mr. Burger would be required to remove all material from the building that was erected without ARB approval. He advised that the matter could be referred back to the Architectural Review Board with instructions to clarify to Mr, Burger the necessary action that will be required to bring the house more in keeping with the architectural intent of the historic district. Although it was agreed that Mr. Burger did not follow Architectural Review Board guidelines, concern was expressed by some Members of Council with regard to removing the improvements already made to the building; whereupon, Mr. Townsend advised that at the October, 2003 ARB meeting, Board members and staff were concerned that vinyl siding had not been installed properly, windows were replaced with new vinyl windows that did not match the original windows, trim had not been retained, and virtually every element of the house had been covered with vinyl. He added that a member of the ARB suggested three specific actions that the applicant could take that might make the vinyl siding more compatible; the Chairman also advised Mr. Burger that he, along with staff and other ARB Board members, could provide suggestions on what could be done to the building, retroactively, to restore some of the original intent; however, Mr. Burger did not place anything substantial on the table for consideration by the Board. He advised that following C KBS ] \minutes03\l 21503rains.complete.wpd 68 the General District Court hearing in November, staff indicated to Mr. Burger the opportunity to continue to work on some resolution, retroactively, to the Property, the agent to the ARB followed up with telephone calls, and Mr. Burger decided to continue on the appellate process, as opposed to going back to the ARB with changes to the facade that could potentially bring the property back to some semblance of character to the historic district. To address the concerns of some Members of Council, Mr. Townsend stated that with the cooperation of Mr. Burger, the Architectural Review Board could engage in further discussion with the petitioner on actions that could be taken to salvage some of the improvements already made to this point. The Mayor inquired if the matter can be resolved without requiring Mr. Burger to start over; whereupon, Mr. Townsend advised that it is possible to resolve the issue as long as Mr. Burger is amenable to meaningful discussion insofar as specific proposals that will be reviewed and approved by the Architectural Review Board. Robert N. Richert, Chair, Architectural Review Board, advised that in all of his years of involvement with the H-2, Historic District, including two years on the Architectural Review Board, he has never encountered a more intransigent property owner, and the amount of resources expended by City staff and the courts to get the property owner to submit an application is an outrage. He advised that in his opinion the ARB will be reluctant to make any decision that in any way validates the course of action that the property owner has taken over not only the last two years, but the last 20 years. He expressed concern with the messages that are being sent to the community; in the last six months two property owners have been expected to remove vinyl siding from their buildings and they have done so because the City took a position and abided by that decision; and if the Council chooses to affirm the Board's action, such does not preclude Mr. Burger from bringing back to the ARB, after appropriate consultation with staff, an acceptable proposal which will involve more investment. He advised that Mr. Burger is scheduled to appear in General District Court later this month, and, if Council elects to affirm the ARB's decision, it is requested that City staff be represented by additional legal counsel since this is a situation that requires dramatic change. Mr. Bestpitch inquired if the Architectural Review Board continues to be willing to work with Mr. Burger; whereupon, the Agent to the ARB responded in the affirmative. CKB S 1 \minums03\ 121503mins.complete.wpd 6 9 Based upon the evidence, testimony and documents that were presented to the Council, Mr. Bestpitch moved that the decision of the City of Roanoke Architectural Review Board on October 9, 2003, be affirmed, and that no Certificate of Appropriateness be issued for the installation of siding and windows at 802 Marshall Avenue, S. W., as set forth in the petition for appeal, on the grounds that the proposed installation would not maintain the architectural defining features of the building. The motion was seconded by Mr. Cutler. The Mayor referred to an article in the Old Southwest Newsletter which was prepared by the Agent to the Architectural Review Board in regard to the elimination of vinyl siding in the historic district. The Mayor expressed concern with regard to the position of Architectural Review Board and City Planning Commission staff regarding the use of vinyl siding, and inquired if the article was written by a City' employee on City time. He stated that there are legitimate cases where property owners are trying to do the right thing and installation of vinyl siding, is the only way they can afford to improve their property. He added that he is interested in protecting those citizens and intends to fight the battle for those persons who have been abused by the vinyl siding rule. Mr. Fitzpatrick called for the question. The motion offered by Mr. Bestpitch, second by Mr. Cutler, was adopted, Mayor Smith voted no. Mr. Marwood Larson, 517 Washington Avenue, S. W., Editor, Old Southwest Newsletter, clarified that the column above referenced by the Mayor, in the Old Southwest Newsletter, as prepared by the Agent to the City Planning Commission, was funded through neighborhood dues and the column was written on the personal time of Ms. Beckett and not as an employee of the City of Roanoke. 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. ZONING-DRUGS/SUBSTANCE ABUSE: Mr. Ray Douglas spoke against the proposed methadone clinic on Hershberger Road, N.W. He advised that he was not opposed to the methadone clinic, but to the proposed location in view of the number of near by schools and churches. CKBS 1 \minutes03\l 21503mins.complete.wpd 70 Ms. Perneller Wilson, 3045 Willow Road, N. W., presented petitions signed by approximately 1200 persons in opposition to the proposed methadone 'clinic on Hershberger Road, N. W. ARMORY/STADIUM: Mr. Michael Herman, 2819 Carolina Avenue, S. W., spoke in support of the renovation of Victory Stadium. He also spoke to the advantages of the Stadium's close proximity to the Rivers Edge Sports complex, and advised that Victory Stadium offers jogging facilities and a large seating capacity. Mr. Matthew Herman, 2819 Carolina Avenue, S. W., spoke in support of rehabilitation of Victory Stadium in memory of and in tribute to the World War II generation. He stated that Victory Stadium is used for biking and jogging, and the facility is close to the Rivers Edge Sports Complex. SCHOOLS: Ms. Helen E. Davis, 35 Patton Avenue, N. E., advised that the City of Roanoke continues to remain in a state of uneasiness, unhappiness, and uncertainty; and many .parents, students, teachers and citizens, as well as Roanoke's communities, are concerned and troubled. She stated that.citizens are also troubled and concerned about discipline in Roanoke's schools, and the problem needs to be corrected in order to protect Roanoke's children. CITY EMPLOYEES-TAXES: Mr. Robert E. Gravely, 729 Loudon Avenue, N. W., called attention to problems within the City work force; i.e.: interpretation by certain City officials in regard to the City's time frame for filing of grievances by City employees. He expressed concern with regard to the manner in which taxpayers' dollars are spent and an increase in property values leading to higher real estate taxes. SCHOOLS: Mr. Chris Craft, 1501 East Gate Avenue, N. E., advised that he has applied for the vacancy on. the Roanoke City School Board created by the resignation of Melinda J. Payne. He stated that he is a product of the Roanoke City Public School System, and, if appointed to the School Board, he will work to improve the relationship between Council and the School Board. CKB S 1 \minutes03\ 121503mins.complete.wpd 7 1 COUNCIL: With respect to the Closed Meeting previously concluded, Mr. Bestpitch 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 InformationAct; and (2)only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Fitzpatrick, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith ................................................................................................... -6. NAYS: None .......................................................................................... -6. (Vice-Mayor Harris was absent.) WATER DEPARTMENT: Mr. Fitzpatrick moved that Council ratify the appointment of George W. Logan as the seventh member of the Board of Directors, Western Virginia Water Authority. The motion was seconded by Ms. Wyatt and adopted by the following vote: AYES: Council Members Fitzpatrick, Wyatt, Bestpitch, Cutler, Dowe, and Mayor Smith .......................................................................................... -6. NAYS: None ....................................................................................... -6. (Vice-Mayor Harris was absent.) The Mayor declared the meeting in recess until Tuesday, December 30, 2003, at 9:30 a.m., at the Roanoke County Administration Center, Fourth Floor Conference Room, 5204 Bernard Drive, S. W., for a joint meeting of Roanoke City Council and the Roanoke County Board of Supervisors, to continue discussions with regard to the Western Virginia Water Authority. (The joint meeting of Council and the Board of Supervisors was later postponed until Tuesday, February 10, 2004, at 12:00 noon at the Roanoke County Administration Center, Fourth Floor Conference Room, 5204 Bernard Drive, S. W., Roanoke, Virginia.) CKBSl\minutes03\l 21503mins.complete.wpd 72 ATTEST: APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor CKBSl\minutes03\I21503mins.complete.wpd 73 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL January 5, 2004 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, January 5, 2004, at 9:00 a.m., the regular meeting hour, in the Emergency Operations Center Conference Room, Room 159, 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, ReRular MeetinRs, Code of the City of Roanoke (1979), as amended; and pursuant to Resolution No. 36193-010603 adopted by the Council on January 6, 2003, which changed the time of commencement of the regular meeting of Council to be held on the first Monday in each month from 12:15 p.m. to 9:00 a.m. PRESENT: Council Members C. Nelson Harris, William D. Bestpitch, M. Rupert Cutler, Beverly T. Fitzpatrick, Jr., and Mayor Ralph K. Smith .................. 5. ABSENT: Council Members Alfred T. Dowe, Jr., and Linda F. Wyatt ............. 2. (Council Members Dowe and Wyatt arrived at 9:15 a.m.) OFFICERS PRESENT: Darlene L. Burcham, City Manager; Gary E. Tegenkamp, Assistant 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; and to interview applicants for one vacancy on the Roanoke City School Board, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. Mr. Harris moved that Council concur in the request 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 Harris, Bestpitch, Cutler, Fitzpatrick, and Mayor Smith ............................................................................................................. 5. NAYS: None .................................................................................... --0. (Council Members Dowe and Wyatt had not entered the meeting when the vote was recorded.) ckwb l ~Final\O 10504 1 PURCHASE/SALE OF PROPERTY-CITY PROPERTY-CITY COUNCIL: 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, was before the body. Mr. Harris moved that Council concur in the request of the City Manager 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 Harris, Bestpitch, Cutler, Fitzpatrick, and Mayor Smith ............................................................................................................. 5.. NAYS: None ........................................................................................ -0. (Council Members Dowe and Wyatt had not entered the meeting when the vote was recorded.) PURCHASE/SALE OF PROPERTY-CITY PROPERTY-CITY COUNCIL: 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, was before the body. Mr. Harris moved that Council concur in the request of the City Manager 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 Harris, Bestpitch, Cutler, Fitzpatrick and Mayor Smith ............................................................................................................. 5. NAYS: None .......................................................................................... 0. (Council Members Dowe and Wyatt had not entered the meeting when the vote was recorded.) At 9:10 a.m., the Mayor declared the meeting in recess for a Closed Session to interview School Board applicants in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building. (At 9:15 a.m., Council Members Wyatt and Dowe entered the meeting.) ckwbl~Final\Ol0504 2 At 11:40 a.m., the Council meeting reconvened in the Council Chamber, with all Members of the Council in attendance, Mayor Smith presiding. COUNCIL: With respect to the Closed Session just concluded, Mr. Bestpitch moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Harris and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ............................................................................................... 7. NAYS: None .......................................................................................... 0. OATHS OF OFFICE-SCHOOLS: The Mayor advised that there is a vacancy on the Roanoke City School Board to fill the unexpired term of Melinda J. Payne, resigned, ending June 30, 2004, and called for nominations to fill the vacancy. Mr. Fitzpatrick placed in nomination the name of Alvin L. Nash. There being no further nominations, Mr. Nash was appointed as a Trustee of the Roanoke City School Board, for a term ending June 30, 2004, by the following vote: FOR MR. NASH: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ................................................................... ----7. At 11:45 a.m., the Council reconvened in Closed Session in the Council's Conference Room. At 11:55 a.m., the Council meeting reconvened in the Council Chamber, with all Members of the Council in attendance, Mayor Smith presiding. COUNCIL: With respect to the Closed Session just concluded, Mr. Bestpitch moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as. were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Harris and adopted by the following vote: ckwbl ~Final\010504 3 AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ............................................................................................... 7. NAYS: None ................................................................... ;- .................... -0. COMMiTTEES-BUILDINGSIBUILDING DEPARTMENT: The Mayor advised that the term of office of Peter W. Clapsaddle as a member of the New Construction Code expired on September 30, 2003, and called for nominations to fill the vacancy. Mr. Bestpitch placed in nomination the name of Peter W. Clapsaddle. There being no further nominations, Mr. Clapsaddle was reappointed as a member of the New Construction Code, for a term ending September 30, 2008, by the following vote: FOR MR. CLAPSADDLE: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith .................................................................. -7. COMMITTEES-BLUE RIDGE BEHAVIORAL HEALTHCARE: The Mayor advised ' that the term of office of Sheri Bernath as a City representative to the Blue Ridge Behavioral Healthcare, Board of Directors, expired on December 31,2003, and called for nominations to fill the vacancy. Mr. Bestpitch placed in nomination the name of Sheri Bernath. There being no further nominations, Ms. Bernath was reappointed as a City representative to the Blue Ridge Behavioral Health Care, Board of Directors, for a term ending December 31, 2006, by the following vote: FOR MS. BERNATH: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ....................................................................... 7. COMMITTEES-PARKS AND RECREATION: The Mayor advised that there is a vacancy on the Parks and Recreation Advisory Board to fill the unexpired term of Anita L. Lee, resigned, ending March 31,2004, and called for nominations to fill the vacancy. Mr. Bestpitch placed in nomination the name of Gwendolyn W. Mason. There being no further nominations, Ms. Mason was appointed as a member of the Parks and Recreation Advisory Board, for a term ending March 31,2004, by the following vote: FOR MS. MASON: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ............................................................................ -7. ckwbl ~FinaI\O 10504 4 COMMITTEES-GREENWAY SYSTEM: The Mayor advised that there is a vacancy on the ROanoke Valley Greenway Commission to fill the unexpired term of Brian M. Shepard, resigned, ending June 30, 2004, and called for nominations to fill the vacancy. Mr. Bestpitch placed in nomination the name of Talfourd (Fourd) H. Kemper, Jr. There being no further nominations, Mr. Kemper was appointed as a member of the Roanoke Valley Greenway Commission, for a term ending June 30, 2004, by the following vote: FOR MR. KEMPER: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ............................................................................ -7. COMMITTEES-TOWING ADVISORY BOARD: The Mayor advised that there is a vacancy on the Towing Advisory Board, and called for nominations to fill the vacancy. Mr. Bestpitch placed in nomination the name of Walter T. Hinkley. There being no further nominations, Mr. Hinkley was appointed as a member of the Towing Advisory Board, for a term ending June 30, 2006, by the following vote: FOR MR. HINKLEY: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ............................................................................ -7. Inasmuch as Mr. Hinkley is not a City resident, Mr. Bestpitch moved that the City residency requirement be waived. The motion was seconded by Mr. Harris and unanimously adopted. COMMITTEES-ARCHITECTURAL REVIEW BOARD: The Mayor advised that there is a vacancy on the Architectural Review Board, to fill the unexpired term of Kyle G. Ray, resigned, ending October 1,2006, and called for nominations to fill the vacancy. Mr. Bestpitch placed in nomination the name of Barbara A. Botkin. There being no further nominations, Ms. Botkin was appointed as a member of the Architectural Review Board, for a term ending October 1,2006, by the following vote: ckwblXFinaBOl0504 5 FOR MS. BOTKIN: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith ............................................................................ -7. COMMITTEES-HUMAN DEVELOPMENT-JUVENILE CORRECTIONAL FACILITIES: The Mayor advised that there is a vacancy on the Human Services Committee to fill the unexpired term of Vickie L. Price, resigned, ending June 30, 2004; a vacancy on the Roanoke Interagency Council to fill the unexpired term of Vickie L. Price (ex-officio member); a vacancy on the Advisory Board of Human Services (ex-officio member) due to the resignation of Vickie L. Price; and a vacancy on the Roanoke Valley Juvenile Detention Center Commission, to fill the unexpired term of Vickie L. Price, resigned, ending June 30, 2006; whereupon, he opened the floor for nominations to fill the vacancies. Mr. Bestpitch placed in nomination the name of Jane R. Conlin to fill the above. referenced vacancies. There being no further nominations, Ms. Conlin was appointed as a member of the Human Services Committee, for a term ending June 30, 2004; a member of the Roanoke Interagency Council (ex officio); and member of the Advisory Board of Human Services (ex officio); and a member of the Roanoke Valley Juvenile Detention Center Commission, for a term ending June 30, 2006, by the following vote: FOR MS. CONLIN: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick, and Mayor Smith .............................................................................. 7. At 12:00 noon, the Mayor declared the Council meeting in recess, and advised that Council would reconvene at 12:05 p.m., in Room 159, Noel C. Taylor Municipal Building, for a joint meeting of Council and the Roanoke City School Board. At 12:05 p.m., the Council meeting reconvened in the Emergency Operations Center Conference Room, Room 159, Noel C. Taylor Municipal Building, for a joint meeting of Council and the Roanoke City School Board, with Mayor Smith and School Board Chair Gloria P. Manns presiding. PRESENT: Council Members C. Nelson Harris, Linda F. Wyatt, William D. Bestpitch, M, Rupert Cutler, Alfred T. Dowe, Jr., Beverly T. Fitzpatrick, Jr., and Mayor Ralph K. Smith .................................................................................. 7. ABSENT: None .................................................................................... ~. SCHOOL TRUSTEES PRESENT: William H. Lindsey, Robert Sparrow, Kathy G. Stockburger, David B. Trinkle, Ruth C. Willson and Chairperson Gloria P. Manns----6. ABSENT: None ................................................................................... --0. ckwb 1 ~Final\O 10504 6 OFFICERS PRESENT: Representing the City of Roanoke: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse.A. Hall, Director of Finance; Mary F. Parker, City Clerk; and George C. Snead, Jr., Assistant City Manager for Operations. Representing the Roanoke City Public Schools: E. Wayne Harris, Superintendent; Richard A. Kelley, Assistant Superintendent; and Cindy L. Lee, Clerk. The Mayor advised that the purpose of the meeting was to discuss the new City Stadium and enhanced Council/School Board relationships. Mayor Smith announced that earlier in the day, Council interviewed applicants for the vacancy on the School Board created by the resignation of Melinda J. Payne, and it was the unanimous decision of Council to appoint Alvin L. Nash to fill the unexpired term ending June 30, 2004. At this point, Mr. Nash entered the meeting. SCHOOLS-STADIUM: Mr. Snead gave a presentation regarding .the surface and maintenance of the artificial turf field proposed for the new City Stadium. He stated that the design of the proposed stadium is specifically for high school football and soccer, and can accommodate Division III College activities; architects used a process involving users or stakeholders in the conceptual design to make sure that from a players', coaches', game officials', media and spectators' perspective, the facility would be of quality and afford an enjoyable experience; and early in the design stage, coaches, athletic directors, and school administrators were directly involved and visited facilities at various locations to see first hand what artificial turf products were like and what the real experience was at both the high school and college levels. He advised that the projected cost for the artificial turf is about $200,000.00 more than natural grass; the City Manager corresponded with the Superintendent of Schools in October 2003 asking that the school administration consider making a contribution of $200,000.00 toward the purchase of artificial turf; and the matter was discussed with the School Board in November 2003. Examples of artificial turf products, both recommended and not recommended, were available for examination. Charles Anderson, Project Engineer, presented an overview regarding the artificial turf issue. ckwb 1 ~Final~O 10504 7 BACKGROUND OF PROJECT: City/School Design Team participants included Richard Kelley, Annie Harmon, Kevin Clifford, John Harris, Woody Deans, George Miller May 2003 - Presentation with Natural Turf Specialist (Dr. Erik Ervin, Virginia Tech) and manufacturer's representative (Kenny Schroy, FieldTurf) August 2003 - Visit to high schools and colleges/universities with artificial turf installations August 2003 - Review of findings from field visit with City/School Team VISIT TO FACILITIES WITH ARTIFICIAL TURF INSTALLATIONS IN AUGUST 2003: · City/School Team: George Miller, Assistant Principal, William Fleming High School Woody Deans, Athletic Director, Patrick Henry High School John Harris, Athletic Director, William Fleming High School Chip Snead, Assistant City Manager Gary Hegner, Parks & Recreation Charles Anderson, Division of Engineering · Facilities the team visited: Eight High Schools/Colleges/Universities were visited - nine fields were examined James Madison University, Harrisonburg, VA (AstroTurf) Ringgold High School, Monongahela, PA (FieldTurf) Jefferson & Washington College, Washington, PA (FieldTurf) Duquesne University, Pittsburgh, PA (AstroPlay and AstroTurf) Pine Richland High School, Gibsonia, PA (AstroPlay) Penn-Trafford High School, Harrison City, PA (FieldTurf) Norwin High School, North Huntington, PA (AstroPlay) West Virginia University, Morgantown, WV (AstroPlay) CONTACTS AND DISCUSSIONS WITH COACHES, ATHLETIC TRAINERS AND CURRENT AND FORMER PLAYERS: Aesthetics Sharp, crisp appearance Lines/markings for football and soccer are permanently imprinted in field Uniformity of color in field, lines and markings Maintains appearance regardless of weather conditions ckwbl ~Final\Ol0504 ~ Description of Turf Systems NOT "AstroTurf" Performance of athletes Samples of artificial turf surfaces Drainage Characteristics Artificial turf systems designed to permit very positive drainage (up to 40- inches per hour) Use and Scheduling Drainage capability allows for continuous play - significant rain events will not cancel/postpone games Field at Penn.Trafford High School in Pennsylvania was used for 195 events during a single Fall season (middle and high school PE program, girls and boys soccer, middle and high school football program, and public use -24~7 operation) Physical Injuries No noticeable differences reported between natural and artificial systems - in fact, some coaches/athletic trainers indicated lowered injury rates on artificial systems No special shoes required (as with AstroTurf-type systems) Maintenance Natural turf systems require significantly more equipment than artificial systems (i.e. mowers, spreaders, aerators, etc. versus a "groomer") Natural turf systems require significantly more manpower than artificial systems (one-to-two full time plus one-to-two part time staff versus one operator for groomer) Natural turf systems require materials for on-going maintenance (i.e. seed, fertilizer, weed killers, lime, etc.) - artificial system does not Natural turf systems require irrigation - artificial systems do not ckwb I ~Final\O 10504 9 Why Seek Additional FundinR from School Board Cost of proposed Stadium-Amphitheater - $1 O-million for stadium, $4-million for amphitheater Capital project - ALL costs must be included within project budget - cannot "defer" upfront (installation) costs with assumed future savings from maintenance SUMMARY PERFORMANCE OF ATHLETES ENHANCED PHYSICALINJURIES REDUCED USE & SCHEDULING ENHANCED AESTHETICSENHANCED MAINTENANCE COSTS REDUCED Mr. Dowe inquired about protection of the turf when using the facilities for entertainment purposes and associated costs; whereupon, Mr. Anderson advised that there would be special protection afforded to surfaces where sound equipment, special lighting equipment, or chairs would be placed, regardless of whether it is artificial or natural turf. Mr. Cutler inquired about the cost savings in maintenance and life expectancy of the artificial turf as opposed to natural turf; whereupon, Mr. Anderson replied that overall, the City would come out ahead with maintenance features, $15,000.00 to $20,000.00 has been built into the budget for maintenance costs of natural turf, and maintenance of the artificial turf would probably be about one-third of that cost; and artificial systems have lasted about seven years, with only the artificial turf itself needing to be replaced. He referred to Ringgold High School's facilities and the life expectancy of that particular turf is ten years. Mr. Cutler inquired whether water collected from the drainage of the field could be recycled and used for landscaping similar to the way the City currently uses some storm water; whereupon, Mr. Anderson replied that the drain lines under the field would divert the water to a single collection pipe that would extend off to the side and connect to the storm drain system, and drainage water could be recycled. Mayor Smith asked, in comparing the two systems, at what point does the difference between the two begin, at the soil base or the last inch or two of the field. Mr. Anderson explained that there is a need for a nine inch base of stone and soil for natural grass, and about a '16 inch base, depending on the mat system, for artificial turf; and the system does not employ any dirt, but basically comes off the sub-grade, with a layer of stone, then basically develops a third system for the carpet of artificial turf to lay on. ck'wb I ~FinaI\O 10504 ] 0 Mayor Smith asked for the dimensions of the carpet and how it works beyond the foul lines; whereupon, Mr. Anderson explained that given the nature of the field and its design, the foul lines would be on the east and west sides, all. of that area would be artificial turf, and anything around that area would be natural grass. Mayor Smith asked if they were measuring in square yards and how many would be needed; whereupon, Mr. Anderson replied that it was measured in square yards, similar to regular carpet, and a figure of about 90,000 square feet is estimated to be needed. Mayor Smith stated that the difference in cost for the artificial turf would be $200,000.00, and asked what estimate of maintenance cost savings could be demonstrated by using artificial turf, as opposed to natural turf. Mr. Anderson replied that a schedule for maintenance and costs could be drafted in the future. Mayor Smith mentioned that for certain events, additional costs would be incurred, and asked about repairing the turf when stakes have to be driven into the artificial turf for tents, and whether this type of event would be permitted. Mr. Anderson replied that hewas not sure how such a situation would be handled, or whether or not a special grid would be necessary. He also stated that a tarp would be used to protect the surface for special events. Ms. Stockburger advised that all examples given were single site school yards and college practice fields, the reality is that participants will be practicing on natural fields and playing on artificial turf, and asked if there is any difference in practicing on natural turf and playing the actual game on artificial turf. Mr. Anderson replied that there is some difference in the playing surface, students at the University of West Virginia have played on both and state that the two surfaces play very much alike, although artificial turf is preferred. Ms. Stockburger further stated that it would be helpful for the School Board to have information regarding cost savings over a five-ten year period using artificial turf over natural turf. Mr. Bestpitch inquired if the drainage system would be constructed below the level of stone. Mr. Anderson replied that there would be a special drainage system, with devices that channel the water down through the gravel into specific sites, similar to Virginia Tech's field drainage system. Following further discussion, it was noted that an area of concern would be driving vehicles over the field surface. A question was raised about the bids received and whether or not the committee liked the products that were bid, and the types of warranties that were offered, etc. Mr. Anderson replied that the committee is satisfied with the product and the amounts offered for the artificial surface. ckwb I XFinal\O 10504 1 1 Vice-Mayor Harris inquired as to the opinion of football coaches and athletic directors as to their support or non-support on the issue of using natural turf as opposed to artificial turf. Mr. Anderson responded that all six members of the team were in agreement to use artificial turf. Mr. Snead commented that part of the challenge with maintaining any athletic field is based on three factors: (1) how well the field is built; (2) how heavily the field is used; and (3) what the weather is like. He stated that good weather allows for more use, but early season games damage the natural turf and maintenance is an uphill battle; the growing season has ended in the Fall which prohibits grass repairs; and the team tried to create a realistic budget based on use and weather. Mr. Dowe stated that statistics have shown that injuries are far less on natural turf, but a field that feels like natural grass will play like natural grass, thus the cost factor of maintenance tends to fade. Mr. Snead advised that coaches at Ringgold High School stated, without question, that the field had held up over seven years of play and is just as good now as it was when it was installed; installation of any system is critical because everything is built in layers, the most critical factor being the smoothness of the playing field inasmuch as it gives the player the sensation of being on natural grass, and any undulation would deter from the quality of the field. Mayor Smith expressed concern that using artificial turf would greatly limit the multi-use of the facility, and suggested that there be a way to compromise in Order to sponsor other events, such as those that may need to place stakes into the ground or use a track for running, and asked if there would be restricted areas that could be created differently in order to utilize the entire facility. The City Manager addressed the "Relay for Life" event which is sponsored annually by the American Cancer Society at Victory Stadium. She advised that the organization understands the new facility will not have a track, and their plans do not include holding the "Relay for Life" event at the new stadium because of the absence of a track; and the issue for the Cancer Society is not the place where the tents are to be located, but the use of a track or the walk itself which is the major event. She commented that other stakeholders participated early on in the design process, such as Festival in the Park and others who use the current Victory Stadium site, and their issues have been addressed through the design phase; informally, she has mentioned to the "Relay for Life" coordinators the proposed renovations/replacement of the two high schools that are planned over the next six years, and the school system plans to include tracks at both facilities. She also referred to preliminary discussions between the City and other entities about the possibility of a regional track facility, but the location has not been addressed; and "Relay for Life" representatives understand that the City's construction schedule for the new stadium is such that they would remain at the Victory Stadium site for at least the next two years or longer. ckwb 1 ~Fina[\O 10504 12 The Director of Civic Facilities reviewed the following information: WHAT IS THE PURPOSE OF THE NEW STADIUM? The stadium is being built to provide a unique venue primarily for high school football and soccer. Approximately 10-15 football games are expected to be played in the new stadium. This year, 11 football games were played at Victory Stadium. Football season which takes place in the Fall includes regular, regional and playoff games. Approximately eight - ten soccer games are expected to be played in the new stadium. This year, four games were played at Victory Stadium. Soccer games are played during the Spring season. HOW ELSE WILL THE STADIUM BE USED? Western Virginia Education Classic (WVEC Classic) is played in the Fall. High school band and cheerleading competitions are possible uses for the stadium. WILL HIGH SCHOOLS BE ABLE TO PRACTICE AT THE STADIUM? High schools may practice on the day before a game. A nominal fee will be charged for practices; however, a fee schedule will be determined at a later date. WHAT IS THE PURPOSE OF THE AMPHITHEATER? Performances that would not otherwise come to Roanoke during Spring and Summer months would have an excellent venue to provide quality entertainment for the. City, while the City generates additional revenue to offset debts. An estimated six - eight events could include the following: Country Western concerts, rock concerts, rhythm and blues concerts, symphony pops concerts, religious programs and special events. ckwbl~Final\O10504 ] 3 HOW WOULD EVENTS BE SCHEDULED? Performances are scheduled 13 - 15 weeks in advance in order to promote the event. Special events, such as Music for Americans, is usually scheduled 10 - 12 months in advance for planning purposes. Football is scheduled late in Winter following the previous season. Soccer is scheduled in late Winter/early Spring. DO YOU ANTICIPATE SCHEDULING CONFLICTS? Conflicting schedules are not anticipated due to the time of use for school events versus performances. Performances would take place between late May and early September. Football starts in late August. Soccer starts in early Spring (March, April). High school events would have first priority. WHAT IS THE PROPOSED cosT FOR USE OF THE STADIUM? We are beginning to draft policies and rates, but we are not prepared to present them at this time. We will work with the Athletic Directors, coaches and principals to develop these policies. Rates will increase. Maintenance of artificial turf will cost less; however, overall maintenance of the facility would increase. WILL BOOSTER CLUBS HAVE CONTROL OF CONCESSIONS? Booster Clubs will not control concessions. Volunteer groups may participate in concession sales and earn commissions from sales. ckwbl ~Final\O10504 14 A question was raised regarding the construction schedule and at what point. will a decision have to be made on artificial versus natural turf; whereupon, Mr. Anderson advised that knowing the School Board's position is particularly important because of the issue of the growing season for natural turf which will make a lot of difference for football scheduling. Dr. Trinkle referred to other events that are scheduled, and inquired if they would decrease operating costs for school events. The City Manager advised that events anticipated for use of the amphitheater portion of the new facility would obviously have a revenue producing capability that the City does not currently have from high school football, the percentage would depend on the number of games that are played for either high school football or soccer, and the percentage of usage might roughly remain the same. She referred to a chart showing that 54% of all use is directed toward the schools, but a revenue producer, or the balance of that, could make the overall budget deficit different than it is today. She stated that today the City is recovering a very small portion of the costs of maintaining Victory Stadium, because just about every event at Victory Stadium is a non-profit event, such as "Relay for Life", the IWestern Virginia Classic", 'Music for Americans", or high school football and soccer use, none of which produce revenues for the City; the amphitheater has the ability to produce revenues to offset the lions share of the operating expenses, with the exception of those special expenses that might relate to high school football; and it is anticipated that the budget for the stadium/amphitheater operations would be larger than the budget for Victory Stadium. Dr. Trinkle inquired if there is a sense as to how much it will cost the school system to use the new facility; and whether the price goes up or down, it would be helpful to have a ballpark figure of costs, both with the field turf and without the field turf. The City Manager advised that an operating budget for the facility will be prepared in the near future, but a decision with regard to artificial versus natural turf will play a significant part in determining the operating budget, with the costs associated with natural turf being higher. She stated that for less than $15,000.00, the school system has gotten a great bargain, and with the first-class facility that will be constructed there should be an expectation of a small increase in cost. She advised that it is hoped that there will be such a quality product that the additional cost will not deter anyone from using the facility. She added that it is envisioned that the facility will be of such quality that neighboring jurisdictions will ask to use the facility for different types of activities. She stated that high school graduations are typically held outdoors, as opposed to indoor kinds of facilities, and the new stadium/amphitheater may be a venue to move high school graduations from an indoor activity to an outdoor activity; many other uses are possible, but staff has not been in a position to address the operating budget at this point because a decision has not been made regarding natural versus artificial turf. ckwbl ~Final~010504 ] 5 An observation was made that in maintaining the stadium, the savings would be realized by using artificial turf. The City Manager stated that overall operating maintenance would be less with artificial turf; the budget for Victory Stadium for the las{ several years has increased substantially as a result of trying to do a better job with the existing field, which does not have a system for runoff, and the City has tried to put more investment into the field to provide better playing conditions for the high schools until other arrangements are made. However, she stated that in all likelihood, the operating budget for the new facility will be more than the current budget, but some of the costs will be offset by a reduction in maintenance costs. The City Manager added that at least for the immediate future, the idea of about 50% usage by Roanoke's high schools is a reasonable figure. Mr. Bestpitch stated that the figure that was identified as total charges for school sporting events for 17 dates was a little over $14,500.00, and inquired if staff. has a ball-park estimate as to what the school system would have expended to maintain its own athletic facilities. The City Manager responded that no figures are presently available and staff will try to provide the information. Mayor Smith advised that the school system is thinking about using the facility primarily for football and soccer and inquired as to how much of a handicap will be created if the facility is used for other types of events, how many events are now held at the Victory Stadium facility that cannot be held at the stadium/amphitheater, and the cost of repairing the turf surface when events are scheduled that require some form of penetration to the surface. He stated that if a number of major events cannot be held at the new facility, it does not matter how much of a bargain the artificial turf becomes if it limits the use of a very expensive facility. Mr. Fitzpatrick advised that once the facility is completed, there will be new opportunities and requested that City staff provide their vision as to what the facility can ultimately be, both in terms of the positives and the negatives. He stated that the schools need to make a decision soon on the surface turf issue, but the bottom line is the necessity to do the right thing for Roanoke's students. Chairman Manns advised that there are questions in regard to not only the maintenance fees, but any additional fees that could be incurred. (No action was taken.) Inasmuch as the regular meeting of Council will convene at 2:00 p.m., the Mayor declared the joint meeting of Council and the School Board in recess at 1:55 p.m. At 2:00 p.m., on Monday, January 5, 2004, 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. Ckwb l\minutes 04\010504 16 PRESENT: Council Members C. Nelson Harris, Linda F. Wyatt, William D.. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr., Beverly T. Fitzpatrick, Jr., and Mayor Ralph K. Smith----~ ........................................................................................... 7. ABSENT: None ...................................................................................... -0. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. The meeting was opened with a prayer by The Reverend Monsignor Thomas G. Miller, Pastor, St. Andrews Catholic Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. PRESENTATIONS AND ACKNOWLEDGMENTS: ACTS OF ACKNOWLEDGEMENT: Mr. Harris offered the following resolution recognizing the service of the Honorable A. Victor Thomas, Member, Virginia House of Delegates: (#36586-010504) A RESOLUTION paying tribute to A. Victor Thomas, a member of the Virginia House of Delegates, and expressing to him the appreciation of this City and its people for his exemplary public service. (For full text of resolution, see Resolution Book No. 68.) Mr. Harris moved the adoption of Resolution No. 36586-010504. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith ............................................................................................. 7. NAYS: None ....................................................................................... -0. The Mayor presented a ceremonial copy of the above referenced measure to Mr. Thomas and advised that further acknowledgements of his service will be presented at a luncheon to be held in his honor on January 26, 2004. Ckwbl~minutes 04\010504 17 ACTS OF ACKNOWLEDGEMENT: Mr. Cutler offered the following resolution recognizing the service of the Honorable Clifton A. Woodrum, III, Member, Virginia House of Delegates: (#36587-010504) A RESOLUTION paying tribute to Clifton A. "Chip" Woodrum, III, a member of the Virginia House of Delegates,' and expressing to him the appreciation of this City and its people for his exemplary public service. (For full text of resolution, see Resolution Book No. 68.) Mr. Cutler moved the adoption of Resolution No. 36587-010504. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith .............................................................................................. -7. NAYS: None ........................................................................................ -0. The Mayor presented a ceremonial copy of the above referenced measure to Mr. Woodrum and advised that further acknowledgements of his service will be presented at a luncheon to be held in his honor on January 26, 2004. ACTS OF ACKNOWLEDGEMENT-SCHOOLS: Mr. Dowe offered the following resolution recognizing the accomplishments of the William Fleming High School Football Team who played against the undefeated Powhatan Indians for the VHSL Group AA Division 4 Title at Liberty University on Saturday, December 13, 2003. He advised that the team represented Roanoke with the highest level of performance, sportsmanship and pride in adverse weather conditions and played to the best of their abilities in being defeated 6-0: (#36588-010504) A RESOLUTION paying tribute to the William Fleming High School Football Team for its participation in the 2003 VHSL Group AA Division 4 Football championship. (For full text of resolution, see Resolution Book No. 68.) Mr. Dowe moved the adoption of Resolution No. 36588-010504. The motion was seconded by Ms. Wyatt and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith .............................................................................................. -7. NAYS: None ........................................................................................ -0. The Mayor presented a ceremonial copy of the above referenced measure to Coach Keith Smith. Ckwb 1 ~minutes 04\010504 18 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, or forms, listed on the Consent Agenda, and if discussion is desired, the item will be removed from the Consent Agenda and considered separately. BUSES-AUDIT COMMITTEE: Minutes of the meetings of the Greater Roanoke Transit Company Audit Committee and the Roanoke City Audit Committee held on Monday, December 15, 2003, were before Council. Mr. Dowe moved that the minutes be received and filed. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith ............................................................................................. 7. NAYS: None .......... ~ ............................................................................... -0. CITY TREASURER-CLERK OF CIRCUIT COURT: The following reports of qualification were before Council: Evelyn W. Powers as Treasurer of the City of Roanoke, Virginia, for a term commencing January 1,2004, and ending December 31,2005; and Brenda S. Hamilton as Clerk of the Circuit Court of the City of Roanoke, Virginia, for a term of eight years, commencing January 1, 2004. Mr. Dowe moved that the reports of qualification be received and filed. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith ............................................................................................. -7. NAYS: None ...................................................................................... --0. REGULAR AGENDA PUBLIC HEARINGS:NONE. PETITIONS AND COMMUNICATIONS: Ckwb I ~minutcs 04\010504 19 SCHOOLS: Marsha Christi and Doris Ennis, representing teachers and administrators of the Roanoke City Public School System, presented communications signed by administrators and teachers advising that they have directly felt the impact of the negative press and the continued rehashing of concerns within Roanoke's school system; the barrage of negativity has caused teachers and administrators to question their ability to make a difference and students to question their potential; and if the current tenor continues, Roanoke City will neither attract nor retain quality applicants for teaching positions, local businesses will no longer attract qualified employees, and eventually the tax base will not be able to support the school system, therefore, they wish to avoid this destructive urban trend. It was further advised that recently an administrator attended a conference in another part of the state and was offered sympathy because of where she worked;. students have asked if they attend bad schools; children should be proud of where they go to school and staff should boast about where they work; and teachers and administrators are proud of their association with Roanoke City Schools and need for Council, as leaders in the community, to help restore that sense of pride for parents, staff and students. Ms. Christi and Ms. Ennis stated that they were present to solicit Council's support and to share ideas for reversing the direction; by expecting and exploiting negativity, it becomes reality, therefore, it is time to promote the achievements of Roanoke's students and the progress that Roanoke's schools are making toward educating all children, regardless of their background, race or economic status. They encouraged Council to attend school functions and to celebrate accomplishments of students, to visit classrooms, to attend athletic events, to participate in administrative or faculty meetings and to join Parent-Teacher Associations; and with first hand experience, Council can help to send the message that Roanoke has dedicated employees, exceptional students and diverse schools that prepare students to be productive citizens of the Roanoke Valley. Council was requested to empower the School Board with its support; to entrust the School Board to do its job in overseeing the money that is appropriated by Council for the schools; and Council Members can help the situation by selecting a School Board member who can build bridges, repair relationships and build consensus, a person who is respectful of diversity and is a team player, a person who will promote Roanoke's schools and help to work toward solutions to issues and offer positive direction for the Superintendent and administrative staff. As community leaders, they advised that Council can also help by stepping to the forefront to sell the positives about Roanoke's schools; encourage business and the news media to follow Council's lead; and Roanoke's children look to Council for affirmation and teachers and administrators look to Council for leadership. They requested that Council be thoughtful before issuing public criticism of Roanoke's schools, and empower City educators with Council's encouragement; the School Ckwbl ~minutcs 04\010504 20 Board and the Superintendent have fashioned exceptional programs as evidenced by advances in technology and progress toward full accreditation and student. achievement; the Superintendent has set high standards for student achievement and staff performance; and Council's continued support as the school system works toward these standards is needed. In closing, Ms. Christi and Ms. Ennis advised that public schools open the world of possibility for many children and that cannot be taken away from Roanoke's children under the guise of 'identifying problems"; mistakes have been identified and it is now time to look to the future, to build a spirit of cooperation and to nurture growth. They asked that citizens of the community be empowered to move forward with their public expressions of confidence in Roanoke's schools; and advised that teachers and administrators are proud to work in Roanoke City Schools, they believe in the value of public education and they believe in the school system and in the potential of Roanoke's children. Council Member Wyatt advised that Alvin L. Nash was appointed earlier in the day to fill the unexpired term of Melinda J. Payne as a Trustee of the Roanoke City School Board. She stated that at no time, either publicly or privately, has she heard any Member of Council make disparaging remarks about Roanoke's schools, teachers or students; and Council's goal is the same as teachers and administrators- to make Roanoke's school system the very best it can be. She challenged administrators to be supportive of teachers as they do their jobs because that is the level where the difference will be made. Council Member Fitzpatrick emphasized the importance of supporting the School Board, teachers, administrators and students. He commended educators on the challenge that they face in today's world and expressed appreciation for all they do on behalf of Roanoke's children. Council Member Dowe advised that Council believes in Roanoke's school system administrators, teachers and students, and expressed appreciation for their many contributions. The Mayor advised that Roanoke's school system is entrusted with millions of dollars annually, but even more important, the school system is entrusted with the lives and the future of over 13,000 young people, and he trusts that everyone will continue to fight in the best interests of Roanoke's young people. TEEN PREGNANCIES: Dr. Sherry Hartman, representing the Roanoke Teen Pregnancy Prevention Initiative, presented a briefing on the project. She advised that recent youth risk behavior survey results of Roanoke City Public Schools regarding students in grades six, eight, ten and twelve, show that Roanoke City students report a higher percentage than the national average in having had sexual intercourse, engaging in sexual intercourse before the age of 13, having four or more partners, and engaging in sexual activity in the last three months. She further advised that the impact for Roanoke can be seen in the 2001 teen pregnancy rate of 47.6 per 1000 females 10 - 19 years of age; although recent data from the Center for Disease Control show that the national teen pregnancy rate is at an all time Iow, Roanoke remains considerably higher than the statewide rate of 29.7 per 1000 females and the healthy people 2101 target of 43 per 1000 females; and out of the 135 counties/cities in Virginia, Roanoke has the 17th highest teen pregnancy rate. Dr. Hartman stated that the effect of teen pregnancy on the City of Roanoke can be viewed as having communitywide consequences; i.e.: teen parents are more likely to need public assistance, abuse or neglect their children, never complete high school and have fewer employment skills, and babies born to a teen parent are at greater risk of premature birth defects, lower IQ's, Iow birth weight, and learning and emotional disabilities. Itwas noted that Roanoke is taking a pro-active approach in addressing these challenges through the Roanoke Teen Pregnancy Prevention Project; the project funds three programs: the Teen Outreach Program, For Males Only, and the Roanoke Adolescent Health Partnership; overall evidence suggests that the Roanoke Teen Pregnancy Prevention project continues to have a positive impact on teen pregnancy rates in the City; according to data from the Virginia Department of Health, the pregnancy rate in Roanoke has steadily declined from a high of 97.1 per 1000 females in 1991 to 47.6 per 1000 females in 2001; according to the legislative report form VDH (2002), the Roanoke Health District has experienced an average decrease in teen pregnancy rates of 6.8 per cent, the most significant average decrease per year of all seven VDH Teen Pregnancy Prevention Initiative programs; and this decline indicates that programs such as the Roanoke Teen Pregnancy Prevention Project have been a success and highlights the continued need for strong prevention programming. In concluding, Dr. Hartman advised that Roanoke is the only site that has consistently evaluated program effectiveness, which is due to the funding and support that the project has received from the City of Roanoke. (The item was sponsored by the City Manager.) REPORTS OF OFFICERS: CITY MANAGER: Ckwbl\minutcs 04\010504 22 BRIEFINGS: CITY GOVERNMENT: The City Manager presented a briefing on the City of Roanoke's accomplishments for the year 2003. (For full text, see list on file in the City Clerk's Office.) Within the next year, Council Member Dowe spoke in support of empowering the Youth Services Citizen Board to create its own comprehensive plan. He stated that those young persons who play a role in the decision-making of the City tend to return to the Roanoke area following completion of their college education. Without objection by Council, the Mayor advised that the list of accomplishments would be received and filed. ITEMS RECOMMENDED FOR ACTION: PURCHASE/SALE OF PROPERTY-INSURANCE-BUDGET: The City Manager submitted a communication advising that historically, proceeds from the sale of surplus Vehicles/Equipment have been budgeted and recorded in the General Fund; and fiscal year 2004 adopted revenue estimate for the sale of fleet is $100,000.00 within the General Fund. It was further advised that Fleet Management received approval from the City Manager to use Vehicle/Equipment Surplus proceeds to supplement the funding of replacement of aged vehicles and equipment; from July 2003 to date, $153,132.00 has been collected in surplus revenue from the sale of vehicular equipment; for fiscal year 2004, the projected revenue estimate for the sale of vehicle and equipment surplus is $350,000.00 and this revised revenue estimate needs to be established in the Fleet Management Fund. It was noted that insurance proceeds are also received by the Fleet Management Fund when third parties are required to pay the City for vehicular accidents; current year revenue estimate for such recoveries is $7,000.00, but based on historical performance and current year expectations, an estimate of $70,000.00 is more likely; and funding from insurance recoveries is used to make vehicular repairs or replacements as necessary. The City Manager recommended that Council increase revenue estimates in the Fleet Management Fund for Sale of Surplus Property by $250,000.00 and insurance recoveries by $63,000.00; and appropriate funding of $313,000.00 in the Fleet Management Fund to the Vehicular Equipment account. Ckwbl~minutes 04\010504 23 Mr. Dowe offered the following budget ordinance: (#36589-010504) AN ORDINANCE appropriating funds for vehicular equipment and revising the revenue estimates for sales of surplus vehicles and insurance recoveries, amending and reordaining certain sections of the 2003-2004 Fleet Management Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36589-010504. The motion was seconded by Mr. Cutler. Council Member Bestpitch questioned the overall policy and whether a. precedent is being established. He called attention to a current procedure which provides that if an activity within the City generates additional revenue through one means or another, such revenue will be automatically used for additional expenditures within the same activity. The City Manager clarified that such is done on a case by case basis and not by unilateral policy in each City department. In this instance, she advised that it is not suggested that any revenue that was already anticipated for the City's General Fund would come out of the General Fund, but rather any additional revenue above the estimate would be placed in the Fleet Management Capital Maintenance and Replacement Program account to purchase replacement vehicles, as oppOsed to going back into a General Fund categorY. Mr. Bestpitch questioned whether the funds would have been spent for the purposes proposed by the City Manager had the Council known about the additional revenue during budget study, or were there other needs in the budget that could have been addressed by using the additional funds. He stated that the number one responsibility of the City Council is to manage the budget process and to match budget numbers with City priorities in terms of policy. He expressed concern because it appears that Council is moving from a Council policy/approval to an administrative policy/approval in regard to how the budget will be managed. The City Manager advised that the communication was presented to the Council for the express purpose of the Council either approving or not approving the recommended policy in terms of how monies should be spent in the future. Council Member Cutler shared the concerns expressed by Mr. Bestpitch because there appears to be a windfall in terms of additional income that was not previously anticipated. He advised that further discussion is in order at a future budget study/work session of the Council. Ckwb 1 ~ninu~es 04\010504 24 The Mayor advised that the entire process should be reviewed and discussed by Council in a budget study/work session, and Council should maintain control over the budget process. Mr. Bestpitch offered a substitute motion that the ordinance be referred to the Budget and Planning Committee for review. The motion was seconded by Mr. Cutler. Mr. Fitzpatrick advised that the matter should be the topic of discussion in a broader sense at a future Council budget study session. He also spoke to the importance of providing incentives for department managers with regard to revenue producing issues. The City Manager clarified that the recommended action is to increase revenues by $250,000.00 and $63,000.00, or a total of $3'13,000.00; secondly, the recommendation is that any increase, which is an estimate based upon revenue to be collected through the balance of the fiscal year, will be placed in the Vehicular Equipment account and the money can only be used for vehicular replacement; and to date, the Vehicular Equipment Replacement account has not been adequately funded and the recommendation provides a means to build funding for that express purpose. Following further discussion, Vice-Mayor Harris suggested that Council act on the recommendation of the City Manager, and the concerns of Council Members Bestpitch and Cutler in regard to handling future situations could be discussed at a meeting of the Budget and Planning Committee. Mr. Bestpitch withdrew his substitute motion to refer the ordinance to the Budget and Planning Committee, and Mr. Cutler withdrew his second to the motion. Ordinance No. 36589-010504 was adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith ............................................................................................. -7. NAYS: None ........................................................................................ -0. GRANTS-COMMUNITY PLANNiNG-BUDGET-HOUSING/AUTHORITY: The City Manager submitted a communication advising that in order to receive Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Shelter Grant (ESG) funding, the City of Roanoke must submit a five-year Consolidated Plan and Annual Updates to the U. S. Department of Housing and Urban Development (HUD); and substantial amendments to the plan must undergo a 30-day public review and comment period and be approved by Council. CKwbl WinalX01051M 25 It was further advised that at this time, the City has $505,081.00 available in unanticipated CDBG program income and $90,728.00 in unexpended prior-year CDBG funds that may be used to undertake new activities, or to expand current activities; much of the unanticipated program income results from a payment from The Hotel Roanoke, LLC (HRLLC) in excess of the amount budgeted (The HRLLC pays the City annually as a result of the HUD Section 108 loan that contributed to renovating the hotel); the City has identified seven activities of importance to the community to use the funds, which are summarized on an attachment to the report; in order to implement the proposed uses, each activity and its associated funding must be added to the current plan; and individually and collectively, the activities constitute a substantial amendment to the plan that must be approved by Council prior to implementation. It was noted that the 30-day public review and comment period was conducted from November 25 to December 26, 2003, and no comments objecting to the intended amendments were received; and implementing use of the funds during the current year will have the added benefit of assisting the City in maintaining compliance with HUD's requirements concerning timely expenditures. The City Manager recommended that Council approve amendments to the Consolidated Plan; and appropriate $505,081.00 in excess program income to accounts designated by the Director of Finance and adjust revenue accounts accordingly. Mr. Fitzpatrick offered the following budget ordinance: (#36590-010504) AN ORDINANCE appropriating funds for the Community Development Block Grant, amending and reordaining 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. 68.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36590-010504. The motion was seconded by Mr. Dowe. Council Member Bestpitch raised a question with regard to the public comment period and suggested, in the future, that an announcement be included on a City Council agenda that the public comment period has, or is about to commence, in order to make citizens aware of the opportunity to participate. CKwbl ~Final\010504 26 The City Manager responded to questions in regard to $200,000.00 dedicated to the NNEO Fifth Street Gateway Project; $100,000.00 for predevelopment cost of a multi unit rental housing for Iow and moderate income persons (planning and design); Villa Heights Recreation Center activities involving the replacement of major systems and components of the facility; and $82,309.00 for curb, gutter and sidewalks or other improvements in the Hurt Park area, or other Iow and moderate income neighborhoods of the City. it was mentioned by a Member of Council that on several occasions, a representative of the Hurt Park neighborhood has addressed Council with regard to alleged funds that were appropriated by the City for use in the Hurt Park neighborhood, and some form of communication should take place with representatives of the Hurt Park neighborhood to clarify the intended purposes of the $82,000.00. Ordinance No. 36590-010504 was adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith .............................................................................................. -7. NAYS: None .................................................................................... -0. Mr. Fitzpatrick offered the following resolution: (#36591-010504) A RESOLUTION approving certain amendments to the Five Year Consolidated Plan for Fiscal Year 2003-2004. (For full text of resolution, see Resolution Book No. 68.) Mr. Fitzpatrick moved the adoption of Resolution No. 36591-010504. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith ............................................................................................... 7. NAYS: None .......................................................................................... -0. CKwbl~Final\010504 27 POLICE DEPARTMENT-FIREARMS.CITY CODE: The City Manager submitted a communication advising that the City's Deer Management Program was implemented on November 10, 2003, and will finish on March 1,2004; the proposed outcome of the program is the elimination of between 75 and 200 antler-less deer on City property; impact of the deer population has been reduced by 49 during the first 19 days of the program, thus, the average antler-less deer kill of 2.6 deer per program night; three retired Roanoke Police Officers hired as "shooters" for the program report that it is not uncommon to see a herd of five-ten deer each night and the ratio to antlered (young male) deer to antler-less (female) deer appears to be 10:1; and killing antler-less deer is the first priority of the program, however, in order to achieve the desired impact in reducing and controlling the City's deer population, the killing of antlered deer needs to become part of the program to allow thinning the herds at a much higher rate. It was further advised that Section 21-80 of the Code of the City of Roanoke (1979), as amended, states that "it shall be unlawful for any person to shoot any gun, pistol or any other firearm within the limits of the city, except in the case of urgent necessity. This section shall not apply to members of the city police, persons authorized by the city to cull antlerless deer under the conditions of the Urban Deer Management Program permit (DPOP) granted to the City by the Virginia Department of Game and Inland Fisheries, members of the established armed forces and members of bona fide gun clubs, shooting on ranges approved by the city council and established in the city for their use, and persons shooting in licensed shooting galleries"; and there is no provision in Section 21-80 that allows for discharge of a firearm for the purpose of culling the antlered deer population. It was explained that a proposed amendment to Section 21-80 states that: "persons authorized by the city to cull =.~'.Ic:Ic=~ deer under the conditions of the Urban Deer Management Program Permit (DPOPP) granted to the City by the Virginia Department of Game and Inland Fisheries" will be allowed to discharge a firearm within the limits of the City; and the proposed amendment to Section 21-80 will enable the City to more fully implement its deer management plan. The City Manager recommended that Council adopt an ordinance amending Section 21-80 of the City Code pertaining to the discharging of firearms. Mr. Cutler offered the following ordinance: (#36592-010504) AN ORDINANCE amending and reordaining §21-80, Dischar.qin.q firearms, Article III, Weapons, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of. Roanoke (1979), as amended, exempting persons authorized by the City to cull male deer from the application of §21-80; and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) CKwbl ~Final~010504 28 Mr. Cutler moved the adoption of Ordinance No. 36592-010504. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith ............................................................................................ -7. NAYS: None .................................................................................. , ....... -0. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-CMERP: The Director of Finance submitted the Financial Report for the City of Roanoke for the month of November 2003. Council Member Cutler inquired about the status of water line improvements. at the Mill Mountain Zoo; whereupon, the City Manager called attention to an internal system to serve the Zoo itself and a planned improvement to which the internal system will be connected, both of which are currently underway, one through the Utility Lines budget and one through a specific appropriation to the Mill Mountain Zoo. Dr. Cutler inquired about the status of water storage tanks in the vicinity of the Mill Mountain Zoo; whereupon, the City Manager advised that she would provide the information to Dr. Cutler after conferring with the Director of Utilities. There being no further discussion, without objection by Council, the Mayor advised that the Financial Report for the month of November 2003 would be received and filed. BUDGET-INSURANCE: The Director of Finance submitted a written report advising that Section 2-188.1 Reserve for self-insured liabilities, Code of the City of Roanoke (1979), as amended, stipulates that at the conclusion of each fiscal year, $250,000.00 to the extent available from any undesignated General Fund balance at the end of such fiscal year, shall be reserved for self-insured liabilities of the City; maximum balance of the reserve is three per cent of total General Fund appropriations for the concluded fiscal year; and as such, at June 30, 2003, $250,000.00 was reserved in the General Fund for self-insured liabilities. The Director of Finance recommended adoption of an ordinance that will appropriate the $250,000.00 reserved in the General Fund for self-insured liabilities to be transferred to the Risk Management Fund where the remaining self-insured reserve exists; and the measure also establishes a revenue estimate in the Risk Management Fund for said transfer, thereby increasing the Reserve for Self-Insured Liabilities. CKwbl ~Final\010504 29 Mr. Dowe offered the following budget ordinance: (#36593-010504) AN ORDINANCE appropriating funds for vehicular equipment and revising the revenue estimates for sales of vehicles and insurance .recoveries, amending and reordaining certain sections of the 2003-2004 Fleet Management Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of ordinance, see Ordinance Book No. 68.) Mr. Dowe moved the adoption of Ordinance No. 36593-010504. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith .............................................................................................. -7. NAYS: None ........................................................................................ -0. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: COUNCIL-VIRGINIA MUNICIPAL LEAGUE: Mr. Cutler offered the following resolution expressing the desire of the City of Roanoke to host the Annual Meeting of the Virginia Municipal League in the year 2009. (#36594-010504) A RESOLUTION extending an invitation to the Virginia Municipal League, expressing the desire of this Council that the City of Roanoke be the site for the Annual Meeting of the Virginia Municipal League in 2009. (For full text of resolution, see Resolution Book No. 68.) Mr. Cutler moved the adoption of Resolution No. 36594-010504. The motion was seconded by Mr. Bestpitch and adopted by the following vote: AYES: Council Members Harris, Wyatt, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith ............................................................................................. -7. NAYS: None .......................................................................................... -0. MOTIONS AND MISCELLANEOUS BUSINESS: CKwb I ~Final~010504 30 INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ACTS OF ACKNOWLEDGEMENT-INDUSTRIES: Council Member Cutler congratulated the owners of Black Dog Salvage .upon relocating their business to 902 13th Street, S. W., for the purpose of establishing Memorial Bridge Market Place, which will transform a warehouse into an interior designer mall. COMMITTEES-BUDGET: Vice-Mayor Harris, Chair, Budget and Planning Committee, advised that the 10:30 a.m., meeting of the committee will be deferred until Tuesday, January 20, 2004. ARCHITECTURAL REVIEW BOARD-BRIDGES: Council Member Bestpitch acknowledged receipt of a communication from the Architectural Review Board in. regard to the First Street Bridge replacement and potential uses for the historic structure. He requested that the communication be referred to the City Manager for report to Council on various options for preserving and utilizing the bridge in the future. TRAFFIC-COMPLAINTS: Council Member Wyatt referred to a request of Mr. and Mrs. Lee L. Altice, 2515 Daleton Boulevard, N. E., with regard to the installation of no parking signs on the street while new construction is in progress. She advised that the developer is willing to work with the City and others to address the concerns of residents and requested that the matter be referred to the City Manager for report to Council. HOUSING/AUTHORITY: Council Member Wyatt called attention to numerous older homes in the City of Roanoke that have been converted to apartments and suggested that the City, working in conjunction with the Roanoke Redevelopment and Housing Authority, identify available incentives to property owners who restore such dwellings to their original state. ROANOKE CiViC CENTER: Council Member Wyatt suggested that the floor at the Roanoke Civic Center be painted. ACTS OF ACKNOWLEDGEMENT-ROANOKE CiViC CENTER: Council Member Wyatt advised that the Roanoke Express Hockey Team is currently ranked third place in the Southern Division. 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 response, recommendation or report to Council. CITY MANAGER COMMENTS: NONE. At 4:00 p.m., the Mayor declared the Council meeting in recess for continuation of a closed session. CKwb l~Final\010504 31 At 4:55 p.m., the Council meeting reconvened in the Council Chamber, with all Members of the Council in attendance, except Ms. Wyatt, Mayor Smith presiding. COUNCIL: With respect to the Closed Meeting just concluded, Mr. Dowe moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Bestpitch and adopted by the following vote: AYES: Council Members Harris, Bestpitch, Cutler, Dowe, Fitzpatrick and Mayor Smith ................................................................................................ -6. NAYS: None ...................................................................................... 0. (Council Member Wyatt was not in the Council Chamber when the vote was recorded.) There being no further business, the Mayor declared the meeting adjourned at 5:00 p.m. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor CKwb I ~FinalX010504 3 2 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Chumh Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va, us February 19, 2004 File ~-110-429 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clcrk Mr. D. Duane Dixon 4720 Wembley Place, S. W. Roanoke, Virginia 24018 Dear Mr. Dixon: Your resignation as a member of the Board of Trustees, City of Roanoke Pension Plan, effective February 2, 2004, was before the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004. On motion, duly seconded and adopted, the resignation was accepted. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Board of Trustees, City of Roanoke Pension Plan, from August 21,2000 to February 2, 2004. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Enclosure pc: Jesse A. Hall, Secretary, Board of Trustees, City of Roanoke Pension Plan Stephanie M. Moon, Deputy City Clerk D. DUANE DIXON 4720 WEMBLEY PLACE ROANOKE, VIRGINIA 540-774-3331 ENT OF RNAN~I~ February 2, 2004 Andrea F. Trent Retirement Administrator 215 Church Ave., SW Room 461 Roanoke, Virginia 24006 Dear Andrea: I am writing to inform you that I am resigning from the Board of Trustees of the City of Roanoke Pension Plan effective today. I will be moving to Florida at the end of March. I am giving you time so council can appoint someone to replace me for the April Trustees meeting and in the future. It has been a pleasure to serve on the board back in the 80's and during these last several years. Please let the board know that it was an honor and pleasure to serve on the board with them. Tell David Key that he is doing an excellent job chairing the board. I can tell you that this board is doing a better job than the first time I served and you can tell they have the employee's best interest at heart and realize that it is their pension plan. You and Jesse are doing a great job and keep up the good work. Sincerely, D. Duane Dixon cc: C. Nelson Harris 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 February 19, 2004 File #-110-207 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Dennis R. Cronk, Vice-Chair Industrial Development Authority 3310 Kingsbury Circle, S. W. Roanoke, Virginia 24014 Dear Mr. Cronk: This is to advise you that Linda D. Frith has qualified for a term ending October 20, 2007, and Allen D. Williams has qualified for a term ending October 20, 2006, as Directors of the Industrial Development Authority. Mary F. Parker, CMC City Clerk MFP:ew Enclosure pc: Stephanie M. Moon, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Linda D. Frith, 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 Director of the Industrial Development Authority for a term ending October 20, 2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this ,~ day of_/(~ 2004. BRENDT..~I~ERK , DEPUTY CLERK Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Allen D. Williams, 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 Director of the Industrial Development Authority of the City of Roanoke, Virginia, to fill the unexpired term of Stark H. Jones, resigned, ending October 20, 2006, according to the best of my ability, (so help me God). Subscribed and sworn to before me this ~gday of F~ 2004.  RENDA S. HAMIL~.,TON, CLERK B _· _,-~Bl~l[l~ CLERK N:\CKMHI~AGENDA.03\MARCH 3, 2003 CORRESPONDENCE.WPD CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com January 5, 2004 The Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Meeting Subject: Request for Closed 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. City Manager DLB:f C: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk RALPH IC SMITH Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 February 17, 2004 Council Members: William D. Bestpitch M. Rupert Cutler Alfred T Dowe, Jn Beverly I2 Fitzpatrick, Jr. C. Nelson Harris Linda F. Wyatt The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: We jointly sponsor a request of Cristy M. Lovelace to address Council with regard to the Roanoke Express Hockey Team at the regular meeting of City Council on Tuesday, February 17, 2004, at 2:00 p.m. Sincerely, William D. Bestpitch Council Member Lin~a F~. Wyat~~t Council Member WDB:LFW:sm pc: Darlene L Burcham, City Manager N:/CKSM1 ~,GENDA 04~COUNCIL FORM LETTER FOR AGENDA ITEMS DOC Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor and Members of the Council, I would like to address the council with regards to keeping the Roanoke Express Hockey team in the Roanoke Valley. Sincerely, Cristy M Lovelace Cristy M. Lovelace 1015 11th Street NE Roanoke, Virginia 24012 540-857-0064 Council Members: Linda Wyatt Bill Bestpitch Save The Roanoke Express Ms. Linda Wyatt I am writing you with a petition of the lease for the Roanoke Express with the Roanoke Civic Center. Below are names of citizens from the Roanoke City, surrounding cities, and out of state that support the Express remaining in the Roanoke Valley. We would appreciate your support. · Roanoke City: Name Address Phone 04ST z'', '~ ,~ , ; ' -;- i 38. 39. ~ 43. 44. -~'C&~,u /.9 46. ~L~ ~. 49. ~ ~.v~l~/ 50. _ _ .! / ,...--Name Address Phone 04ST 62. Iro~,'r~ ~/? ~;.~/~l /7~ 5~S~.3{90 75. ~,.A *, c~ 77~~/~ 20Z 203. 204. 205. 206. 208. 209.' 2:0. 219. " · , ,, / x~,? ; - -- 223. -, 248. 249. , ~ -~~ 253 .... 257. ' 261. 273. ~;',: __z-~'~ .... .. ~ ~ ~ / 7 275. / 277. ~;~t -" 278. ~~ 280. 282. 284. ,, _ ,¢q - t 288. ' 289. 290. 291. 293. /~ ~ ~" ~:~,. c '~ b'6 --/~'~ d ~o,. ~..~~~-.-~ ,, ,. ,' ,, ,, 316. 323. , , .~ , .... ~ ~ / ~.~-.~.,~,:,~,~..~,.~ 330. ~:.~ ,. 9. ~ ~ ~ - . ~,,c ~ , 332. 333. 337. 340. 342. 343. 344 :..., 34~. 347. ,- 348 351. 354.,..?~/ 355. 3~6. 36O, 362. %j75~ 363· ~ ~~~ /'~//~/ ~- ~/~r~ ~ .~ ~"~ Z*o '~_ Save The Roanoke Express Ms. Linda Wyatt I am writing you with a petition of the lease for the Roanoke Express with the Roanoke Civic Center. Below are names of citizens from the Roanoke City, surrounding cities, and out of state that support the Express remaining in the Roanoke Valley. We would appreciate your support. Surrounding Cities: Name :. ,Addr.,ess ~ / .- Phone 04ST 39. 109. 140. 162. 163. 164 165. 168. 169. 171. '~J~ --~0L~)~,/~- ~76. w~ 178. 179 181. 197. 198. :3'Throe ,99...~~/~ ~x / ~. //" ,~, ~' -: - ~' .~ ~ /,'., ~ /:~ ,~ ~.. . .. 223. 224. 225. 226. 227. 228. 229. 230. 231. 232 233. 235 236. 237. 23& 242. 244. 246. 247.. 248. 279. 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 February 17, 2004 Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: Subject: Riverside Center This is to request space on Council's regular agenda for a 15-minute briefing on the above referenced subject. Respectfully submitted, City Manager DLB:sm c: City Attorney Director of Finance 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 February 19, 2004 File #24-356-468 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36618-021704 amending and reordaining §11.2-8, Quality control - Generally, §11.2-9, Same Volume, and §11.2-10, General criteria, of Article II, Technical Criteria, of Chapter 11.2, Stormwater Manaqement, of the Code of the City of Roanoke (1979), as amended, to conform the City Code with state requirements. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:ew Dadene L. Burcham February 19, 2004 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 Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, 210 First Street, S. W., Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Lora A. Wilson, Law Librarian Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development R. Brian Townsend, Director, Planning, Building and Development Ronald L. Smith, Building Commissioner Robert K. Bengtson, Director of Public Works Philip C. Schirmer, City Engineer IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2004. No. 36618-021704. AN ORDINANCE amending and reordaining §11.2-8, Quantity control - Generally, §11.2-9, Same - Volume, and §11.2-10, General criteria, of Article II, Technical Criteria, of Chapter 11.2, Stormwater Management, of the Code of the City of Roanoke (1979), as amended, to conform the City Code with state requirements; 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 11.2-8, Quantity control -- Generally, § 11.2-9, Same --Volume, and §11.2-10, General criteria, of Article II, Technical Criteria, of Chapter 11.2, Stormwater Management, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Sec. 11.2-8. Quantity control -- Generally. (b) For purposes of computing runoff, all pervious lands in the site shall be assumed prior to development to be in good condition (if the lands are pastures, lawns or parks), with good cover (if the lands are woods), or with conservation treatment (if the lands are cultivated), regardless of conditions existing at the time of computation. Sec. 11.2-9. Same --Volume.. In order to enhance water quality of stormwater runoff, all stormwater management plans must provide for the control of the water quality volume. The water quality volume shall be treated and provided for in a manner consistent with appropriate and applicable standards as set out in H:\ORDINANCES~O-CA~Emsion and Sedirc~t Conlxol(S~tion 11.2).doe the design and construction standards and procedures, as referenced herein and made a part of these provisions, the l~irginia Stormwater Management Handbook, first edition 1999, and the Virginia Stormwater Law and Regulations. Sec. 11.2-10. General criteria. (d) Outflows from a stormwater management facility shall be discharged to an adequate channel o~ and velocity dissipatem shall be placed at the outfall of all detention and retention basins and along the length of any outfall channel as necessary to provide a nonerosive velocity of flow from the basin to a channel. 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:~ORD INANCES~O-CA-Erosion and Sediment Conh'ol(S~tion 11.2).do~ CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 19, 2004 File #24-356-468 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36617-021704 amending and reordaining §11.1-5, Land disturbing permit requirements, and §11.1-6, Erosion and sediment control plan, of Chapter 11.1, Erosion and Sediment Control, of the Code of the City of Roanoke (1979), as amended, to conform the City Code with state requirements. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Darlene L. Burcham February 19, 2004 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 Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32316 Raymond F. Leven, Public Defender, 210 First Street, S. W., Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic RelationS District Court Peggy B. Stewart, Office of the Magistrate Lora A. Wilson, Law Librarian Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development R. Brian Townsend, Director, Planning, Building and Development Ronald L. Smith, Building Commissioner Robert K. Bengtson, Director of Public Works Philip C. Schirmer, City Engineer IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2004. No. 36617-021704. AN ORDINANCE amending and reordaining {}11.1-5, Land disturbing permit requirements, and § 11.1-6, Erosion and sediment control plan, of Chapter 11.1, Erosion and Sediment Control, of the Code of the City of Roanoke (1979), as amended, to conform the City Code with state requirements; 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 11.1-5, Land disturbing permit requirements, and § 11.1-6, Erosion and sediment control plan, of Chapter 11.1, Erosion and Sediment Control, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Sec. 11.1-5. Land disturbing permit requirements. (d) As a prerequisite to engaging in the land disturbing activities shown on the approved plan, the person responsible for carrying out the plan shall provide the name of an individual holding a certificate of competence to the agent as provided by 3~10.1-56, Code of Virginia (1950), as amended, who will be in charge of and responsible for carrying out the land-disturbing activity. Failure to provide the name of an individual holding a certificate of competence prior to engaging in land-disturbing activities may result in revocation of approval of the plan, and the person responsible for carrying out the plan shall be subject to the penalties provided in this ordinance. o-ca-ErosionandSedimentControl 1 01/14/04 (e) The certificate of competence requirement may be waived for an agreement in lieu of a plan for construction of a single family residence. However, ifa violation occurs during the land-disturbing activity, then the person responsible for carrying out the agreement in lieu of a plan shall correct the violation and provide the name of an individual holding a certificate of competence, as provided by 3~10.1-5 61, Code of Virginia (1950, as amended. Failure to provide the name of an individual holding a certificate of competence shall be a violation of this ordinance. Sec. 11.1-6. Erosion and sediment control plan. (i) Electric, natural gas and telephone utility companies, interstate and intrastate natural gas pipeline companies and railroad companies shall file general erosion and sediment control specifications annually with the Board for review and written comments. The specifications shall apply to: 1. Construction, installation or maintenance of electric, natural gas and telephone utility lines, and pipelines; and 2. Construction of the tracks, rights-of-way, bridges, communication facilities and other related structures and facilities of the railroad company.. Individual approval of separate projects with subdivision 1 and 2 of this subsection is not necessary when the Board approved specifications are followed. However, projects included in subdivisions 1 and 2 must comply with the Board approved specifications. Projects not included in subdivisions 1 and 2 of this subsection shall comply with the requirements of the City of Roanoke Erosion and Sediment Control Program. o-ca-ErosionandSedimentCoatxol 2 01/14/04 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-ErosionandSedimentConixol 3 01/14/04 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: (~40) 853-1138 CityWeb: ww~v~ .r~anokegov.c.om~ ~enruary i/, 2004 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: Recommendation to amend Chapter11.1 and Chapter 11.2, Erosion and Sediment Control and Stormwater Management, of the Code of the City of Roanoke. Backoround: In late 2003, the Department of Conservation and Recreation (DCR) of the Commonwealth of Virginia undertook an audit of the City's Erosion and Sediment Control and Stormwater Regulations and Programs. This audit is undertaken of all localities in the Commonwealth on an ongoing basis. As a part of that review, various components of the City's existing Erosion and Sediment Control regulations and Stormwater regulations were requested by DCR to be updated to more closely reflect recent changes in State Code. These recommended changes to the City Code, while not resulting in any new regulatory measures, will enable the City Code provisions to be in concert with specific language contained in State regulations. Update to Reaulations: The revisions to the Erosion and Sediment Control Ordinance as proposed for adoption will affect sections 11.1-5 and 11.1-6. As is our current policy, the name of the responsible land disturber to be identified prior to any land disturbing activities will be required. In regards to construction of single family residences, a responsible land disturber must be named if a violation occurs. Lastly, utilities such as gas, electric, and telephone are required to file general erosion and sediment control plans directly with the state. The revisions to the Stormwater Management Ordinance as proposed for adoption provide verbiage recommended by DCR to clarify the existing ordinance. The affected sections are 11.2-8, ] 1.2-9 and 11.2-10. A clarification for runoff calculations of pre-development conditions will be incorporated. In addition, the Virginia Stormwater Management Handbook and Virginia Stormwater Law and Regulations are referenced directly in connection with our water quality recommendations. Furthermore, outfalls not only need to have adequate channels but in addition the use of any velocity dissipaters will be required as necessary. Recommended Action: City Council adopt ordinances amending the Erosion and Sediment Control and Stormwater Management Ordinances, Chapter 11.1 and ] ~.2 of the Code of the City of Roanoke (~ 979). Re, s pectfully submitted, ar ene L. BurCham City Manager DLB:mf C: William M. Hackworth, City Attorney Robert K. Bengtson, Director of Public Works Phil Schirmer, City Engineer R. Brian Townsend, Director of Planning Building and Development CM04-00032 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 l-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk(~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk February 19, 2004 File #227-514 Mr. Daniel F. Layman, Jr. Woods Rogers PLC P. O. Box 14125 Roanoke, Virginia 24038-4125 Dear Mr. Layman: I am enclosing copy of Ordinance No. 36619-021704 amending and reordaining Ordinance No. 35640-110501, in connection with vacating, discontinuing and closing a small portion of Salem Avenue, S. W., near its intersection with Second Street. You are required to file a certified copy of Ordinance No. 36619-021704 and Ordinance No. 35640-110501 with the Clerk of Circuit Court within a period of 36 months from the date of adoption of Ordinance No. 36619-021704, or such ordinance will be null and void. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004. Mary F. Parker, CMC City Clerk MFP:ew Attachment Daniel F. Layman, Jr, Attorney February 19, 2003 Page 2 pc: Dadene L. Burcham, City Manager Jesse A. Hall, Director of Finance Susan S. Lower, Director, Real Estate Valuation Philip C. Schirmer, City Engineer R. Brian Townsend, Agent, City Planning Commission Madha P. Franklin, Secretary, City Planning Commission Edward R. Tucker, City Planner, II IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2004. No. 36619-021704. AN ORDINANCE amending and reordaining Ordinance No. 35640-110501; and dispensing with the second reading by title of this ordinance. WHEREAS, by adopting Ordinance No. 35640-110501, on November 5, 2001, City Council intended to permanently vacate, discontinue and close a small portion of Salem Avenue, S.W., near its intersection with Second Street, S.W.; WHEREAS, Ordinance No. 35640-110501 provided that it would be null and void, with no further action by City Council being necessary, ifa plat of subdivision implementing the ordinance were not recorded within twelve months of the date of adoption of the ordinance; WHEREAS, Ordinance No. 35640-110501, became null and void, byits terms, when a plat of subdivision was not recorded within twelve months after the adoption of the ordinance; and WHEREAS, extension of the time in which the plat of subdivision can be recorded after adoption of the ordinance to thirty-six months, will effectuate the purpose of Ordinance No. 35640-110501. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that the next to last paragraph of Ordinance No. 35649-110501 be amended to read and provide as follows, and that such ordinance be reordained as amended: BE IT FURTHER ORDAINED that if the above conditions have not been met within thirty-six (36) months from the date of adoption of this ordinance, then such ordinance shall be null and void with no further action by City Council being necessary. BE IT FURTHER ORDAINED that the applicant shall record a certified copy of this ordinance along with the copy of Ordinance No. 35640-110501 that is to be recorded with the Clerk of the Circuit Court. BE IT FINALLY ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. City Clerk. IN THE COLrNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of November, 2001. No. 35640-110501. AN ORDINANCE permanently vacating, discontinuing and closing 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 Times World 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 heating on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held on said application by the City Council on October 18, 2001, 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 said 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 said public fight-of-way. 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: A portion of Salem Avenue, S. W., near its intersection with Second Street, S. W., being approximately five (5) feet wide and thirty-five (35) feet long, lying on the south side of Salem Avenue, S. W., and being shown on the "Right of Way Easement and Vacation Plat for The Roanoke Times," prepared by Caldwell White Associates, and dated August 22, 2001. be, and is hereby permanently vacated, discontinued and closed, and that all fight 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 fight-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 said public fight-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such fight to include the fight 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 2 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 of Roanoke, a subdivision plat, with said 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 subject portion of right-of-way be purchased and paid for by the applicant for $3,000.00 (Three Thousand Dollars and No Cents). 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 said 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, where deeds are recorded in said 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 the moving of the fire hydrant referred to in the Commission's report dated October 18, 2001, to this Council, if required by this closure, be done at the expense of the applicant within twelve (12) months of the date of the adoption of this ordinance. 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 said 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 §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 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 February 17, 2004 Honorable Ralph 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: Re-enactment and Amendment of Ordinance No.35640- 110501 vacating, discontinuing and closing a portion of Salem Avenue, SW Background: On November 5, 2001, Ordinance No. 35640-110501 was adopted by City Council, permanently vacating a small portion of Salem Avenue, $.W. The ordinance took effect ten days thereafter. As a condition of the ordinance, the petitioner (Times-World Corporation) was required to prepare and record a subdivision plat showing the vacated portion of the street and the combination of the small portion of Salem Avenue with the adjoining parcels. The ordinance required that the plat be prepared and recorded within a period of twelve months. If this was not done within the twelve months provided, the ordinance provided that it would become null and void. The applicant, the Times-World Corporation, by their attorney Daniel F. Layman, Jr., has advised that they have made payment for the portion of the street that was closed, however, they have not had prepared and The Honorable Mayor and Members of City Council February 1 7, 2004 Page 2 recorded a plat of subdivision, incorporating the closed street portion into the adjoining lot. Mr. Layman has prepared and filed an application requesting that Ordinance No. 35640-110501 be re-enacted and amended to allow thirty-six (36) months for completion and recordation of the subdivision plat. Recommendation: Reenact and amend Ordinance Number 35640-110501 with the condition that the period of time required for satisfaction of the conditions be revised from twelve months to thirty-six (36) months. Respectfully submitted, Darlene L. Burcham City Manager DLB:rbt Attach me nt C: William M. Hackworth, City Attorney Mary F. Parker, City Clerk Jesse A. Hall, Director of Finance R. Brian Townsend, Agent, City Planning Commission Daniel F. Layman, Jr., Woods Rogers PLC, P O Box 14125, Roanoke, VA 24038 CM04-00038 VIRGINIA IN THE COUNCI~ OF THE CITY OF ROANOKE AMENDMENT AND REORDINATION OF ) Application of ORDINANCE NO. 35640-110501 ) Times-World Corporation The Honorable Mayor and Members of City Council 1 Times-World Corporation ("Petitioner") applies to have Ordinance No. 35640- 110501, originally adopted November 5, 2001, amended and reordained as set forth below (2) By application flied September 12, 2001, Times-World Corporation requested that a small portion of Salem Avenue, S. W. near its intersection with Second Street, S.W., in the City of Roanoke, Virginia, be permanently vacated, discontinued, and closed pursuant to Section 15.2-2006, Code of Vir~nla, and Section 30-14, Code of the City of Roanoke (1979), both as amended. A copy of that application as originally filed is attached to this Application. (3) The purpose of that application was to allow Petitioner to construct a new printing press facility on several lots adjacent to the street and to include this small portion of the street in the construction project (4) Petitioner's request was granted and the street portion was vacated, discontinued and closed by Ordinance No. 35640-110501 (5) As is customary with such ordinances, Ordinance No. 35640-110501 required that the Petitioner take, within twelve months from the date of adoption of the ordinance, certain post-adoption actions to complete the closing process, including the payment of $3,000, the recording of the ordinance, and the preparation and recordation of a plat of subdivision, incorporating the closed street portion into the adjoining lot. Although the $3,000 payment was made by the Petitioner as required, by inadvertence the ordinance and plat were not recorded Accordingly, by its terms Ordinance No. 35640-110501 is now null and void. (6) Petitioner's new printing press facility has in tact been constructed and occupies the street portion that was the subject of the now void ordinance. Petitioner would therefore like to correct this situation by having the ordinance re-enacted and amended to allow thirty-six (36) months for completion of the omitted post-adoption actions. WHEREFORE, Times-World Corpomtinn respectfully requests that Ordinance No 35640-I 10501 be amended and reordained to again vacate, discontinue and close the portion of Salem Avenue, SW, that was the subject of that ordinance as originally adopted and to allow thirty-six (36) months for recordation of the new ordinance and the plat of subdivision. Date '/~*lo~' Daniel F. Layman, Jr. ~a Woods Rogers PLC P. O. Box 14125 Roanoke, VA 24038 (703) 983-7653 Counsel for Petitioner Respectfully, TI. {ES-V~ ORLD CORPORATION By _~ VIRGINIA RECE~VEO CITY CLERKS OFFICE IN THE COUNCIL OF THE CITY OF ROANOKE~i ~ 12 P~2:05 In re VACATION OF A PORTION OF SALEM AVENUE, S.W., NE~R ITS INTERSECTION WITH SECOND STREET, S.W., IN TIlE CITY OF ROANOtCE, VIRGINIA Application of Times-World Corporation TO: The Honorable Mayor and Members of City Council (1) Times-World Corporation ("Petitioner") applies to have a small portion of Salem Avenue, S. W. near its intersection with Second Street, S.W., in the City of Roanoke, Vir~rfia. permanently vacated, discontinued, and closed pursuant to Section 15.2-2006, Code of Virginia, and Section 30-14, Code of the City of Roanoke (1979), both as amended. The street portion to be closed is approximately five (5) feet wide and thirty-five (35) feet long and lies along the south side of Salem Avenue, S.W. This portion of the street is shown on the "Right of Way Easement and Vacation Plat for The Roanoke Times" made by Caldwell White Associates dated August 22, 2001, a copy of which is attached to this Application as Exhibit A. (2) Petitioner is the owner of the parcel of land adjacent to this portion of Salem Avenue, identified by City of Roanoke Official Tax No. 1011001, which it recently acquired from Crystal Tower Building Corporation. Petitioner desires to construct on this and other adjoinhag pamels a new printing press facility, which project requires for its completion inclusion of the portion of the street which is the subject of this petition. (3) Petitioner is the sole owner of the property bordered by this street portion. Petitioner believes that no inconvenience to the public or to any landowner will result from the closing hereby requested. WHEREFORE, Times-World Corporation respectfully requests that the above-described portion o£Salem Avenue, S.W., be vacated, discontinued and closed by the Council of the Cits.. of Roanoke in accordance with Section 1 $.2-2006, Code of Virginia, and Section 30-14, Code of the City of Roanoke, both as amended to date. Date: Daniel F. Layman., Woods, Rogers & Hazlegrove, P.L.C. P. O. Box 14125 Roanoke, VA 24038 (703) 983-7653 Counsel for Petitioner Respectfully, TIMES-WORLD CORPORATION Its P"~'3 '"~- +- 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.roanok¢.va.us February 4, 2004 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 amended application received in the City Clerk's Office on February 2, 2004, from Daniel F. Layman, Jr., Attorney, representing the Times-World Corporation, requesting that Ordinance No. 35640-110501 adopted by Council on November 5, 2001, be amended and reordained to again vacate, discontinue and close a portion of Salem Avenue, S. W., and to allow 36 months for recordation of a new ordinance and plat of subdivision. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosures Robed B. ManeEa February 4,2004 Page 2 po~ The Honorable Mayor and Members of the Roanoke City Council Daniel F. Layman, Jr., Attorney, Woods, Rogers and Hazlegrove, P. O. Box 14125, Roanoke, Virginia 24038 Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Edward R. Tucker, City Planner, II DANIEL F. LAYMAN, JR. 540 983-7653 layman~woodsrogers.corn WOODS ROGERS ATTORNEYS AT LAW January 30, 2004 Mrs. Mary F. Parker City Clerk City of Roanoke Room 456, Noel C. Taylor Municipal Building 215 Church Avenue, SW Roanoke, VA 24011-1536 Re: Times-World Corporation Street Closing Dear Mrs. Parker: Enclosed for filing is an Application of Times-World Corporation for additional time to complete various post-adoption steps in connection with a street closing approved by City Council in 2001. Bill Hackworth has approved the form of the Application, as a request for amendment and readoption of the original ordinance approving the closing. I am uncertain whether there is a fee for filing this application and would therefore ask that you let me know if we need to send money. Ifa fee is required, we will deliver it immediately upon your so advising us. Please let me know if you have any questions about our request. Yours truly, WOODS ROGERS~PLC Daniel F. Layman, J~. P.O. Box 14125 / Roanoke, Virginia 24038-4125 10 South Jefferson Street, Suite 1400 / Roanoke, Virginia 24011 540 983-7600 / Fax 540 983-7711 / mail~woodsrogcrs.com Offices also in Blacl~burg, Danville, Lynchburg and Richmond, Virginia, CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 19, 2004 File #373-553 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36620-021704 authorizing an amendment of the parking lease agreement between the City of Roanoke and Crown Roanoke L. L. C. to allow a reduction in the number of parking spaces from 250 to 196, in the Williamson Road Parking Garage, 201 Tazewell Avenue, S. E. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attachment Darlene L. Burcham February 19, 2004 Page 2 pc: Jesse A. Hall, Director of Finance Elizabeth Neu, Director of Economic Development IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of February, 2004. No. 36620-021704. AN ORDINANCE authorizing an amendment of a parking lease agreement between the City of Roanoke and Crown Roanoke LLC; and dispensing with the second reading by title of this ordinance. WHE~AS, by Parking Lease Agreement dated May 1, 1984, authorized by Ordinance No. 26871 adopted January 30, 1984, as amended by Ordinance No. 26946 adopted April 9, 1984, the City of Roanoke leased to 111 Franklin Road Joint Venture, the predecessor in interest to Crown Roanoke LLC, 250 parking spaces at the City's Parking Facility located at 201 Tazewell Avenue, Roanoke, Virginia (a/k/a Williamson Road Parking Garage); WHEREAS, such Lease Agreement was assigned to Crown Roanoke LLC by assignment dated October 30, 1997, in connection with Crown's purchase of the property located at 111 Franklin Road, Roanoke, Virginia; WHEREAS, Crown has requested the City to reduce the number of parking spaces that are to be made available under the Lease Agreement from 250 to 196, effective as of May 1, 2003, at which time such 54 parking spaces were allocated to other customers of the City, and that Crown would continue to pay for the remaining 196 parking spaces in accordance with the terms of the Lease Agreement; and WHEREAS, City staffhas reviewed the matter and believes that the reduction of 54 parking spaces would be beneficial to both parties and they will be able to continue to make such 54 parking H:~Meaaur~rown lie panking agmnt 2004.doe ] spaces available to other users of the Parking Facility on a regular basis, as has been done since May l, 2003. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is authorized to execute an Amendment to the Parking Lease Agreement dated May 1, 1984, referred to above which will reduce the number of parking spaces the City is to make available under such Parking Lease Agreement from 250 to 196 spaces, in accordance with the City Manager's letter to Council dated February 17, 2004. 2. The City Manager is authorized to take such further action and execute such further documents as may be reasonably necessary to provide for the implementation and administration of such Amendment and the Parking Lease Agreement. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of'this Ordinance by title is hereby dispensed with. ATTEST: City Clerk. H:~Meosur~'own Ilo p~'king agmnt 2004.doc 2 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 February 17, 2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable Beverly T. Fitzpatrick, Jr, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: First Amendment to the Parking Lease Agreement between City of Roanoke and Crown Roanoke LLC. Background: On May 1, 1984, the City entered into a Parking Lease Agreement (Agreement) with 111 Franklin Road Joint Venture to lease 250 parking spaces in its Williamson Road Parking Garage located at 201 Tazewell Avenue. in October 1997, this Agreement was assigned to Crown Roanoke LLC by Assignment and Assumption of Leases and Guarantees in connection with the Crown's purchase of the property located at 111 Franklin Road. Effective May 1, 2003, Crown Roanoke LLC has requested an amendment to the Agreement to allow a reduction in the number of parking spaces from 250 to 196.The term of the Agreement expires on June 30, 2006,but, it is subject to two (2) successive ten(10) year automatic extensions unless Crown notified the City that Crown does not intend to extend the Agreement. Considerations: This reduction of 54 parking spaces will be a permanent reduction to allow the City to provide such spaces to other customers. As of May 1,2003, such 54 spaces have been allocated to other customers. The 196 spaces, which will remain under lease to Crown Roanoke LLC, shall be paid for by Crown at $65/ month and such rates shall be subject to further market adjustment as set forth in the original Agreement. Honorable Mayor and Members of Council February 17, 2004 Page-2 Recommended Action: City Council authorize the City Manager to enter into a First Amendment to the Parking Lease Agreement between the City and Crown Roanoke LLC, effective retroactively to May 1, 2003, to permanently reduce the number of parking spaces being provided in this Agreement from 250 to 196 and to authorize the City Manager to take such further action and execute such further documents as may be reasonably necessary to provide for the implementation and administration of such Amendment and Agreement. Re~spectfully s~ubmitted, Darlene L. Bdmffam City Manager DLB: dim C' Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Elizabeth Neu, Director, Economic Development CM04-00037 FIRST AMENDMENT OF PARKING LEASE AGREEMENT THIS FIRST AMENDMENT OF PARKING LEASE AGREEMENT ("First Amendment") is dated ., 2004, between CITY OF ROANOKE, VIRGINIA, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia (the "City") and CROWN ROANOKE LLC, a limited liability company organized and existing under the laws of the Commonwealth of Virginia ("Tenant or Redeveloper"). WITNESSETH: WHEREAS, by Parking Lease Agreement ("Agreement") dated as of May 1, 1984, the City leased to 111 Franklin Road Joint Venture, as predecessor-in-interest to Tenant, 250 parking spaces (the "Parking Spaces") at the parking facility (the "Facility") located at 201 Tazewell Avenue, Roanoke, Virginia as more particularly described in the Agreement; and WHEREAS, the Agreement was assigned to Tenant by Assignment and Assumption of Leases and Guarantees dated October 30, 1997, in connection with Tenant's purchase of the property located at 111 Franklin Road, Roanoke, Virginia; and WHEREAS, the parties desire by this First Amendment to, among other things, reduce the number of Parking Spaces leased by Tenant from the City at the Facility as hereinafter set forth. NOW, THEREFORE, in consideration of the foregoing, and for other good and valuable consideration, the mutual receipt and legal sufficiency of which are hereby acknowledged, the parties agree as follows: 1. Defined Termsl Recitals. All terms used herein and not otherwise defined shall have the meanings ascribed to them in the Agreement. The recitals set forth hereinabove are expressly incorporated into the body of this First Amendment by reference. 2. Effective Date. The effective date of this First Amendment shall be retroactive to May 1, 2003 (the "Effective Date"). 3. Reduction of Parking Spaces. As of the Effective Date, the Parking Spaces leased by Tenant from the City at the Facility are reduced from 250 spaces to 196 spaces. Reference in the Agreement to the number 250 spaces or 250 parking spaces are deemed to now refer to the number 196 spaces or 196 parking spaces as of the Effective Date. The Parking Spaces to be permanently relinquished by Tenant to the City are designated on Exhibit "A" annexed hereto and made a part hereof. 4. Rent for Parking Spaces. As of July 1, 2003, Tenant shall be obligated to pay an increased Rent to the City for the Parking Spaces at a rate of $65.00 per space per month, subject to further adjustment of such rate as set forth in Paragraph 6 of the Agreement. 5. Reference toIBMBuilding. References in the Agreement to the "IBM Building" shall be deemed to refer to whatever current name is being used for the Building referred to in the Agreement. 6. Effect of First Amendment. As modified and amended by this First Amendment, all of the terms, covenants and conditions of the Agreement are hereby ratified and confirmed and shall continue to be and remain in full force and effect throughout the remainder of the term thereof. IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be signed by their authorized representatives. CITY OF ROANOKE, VIRGINIA By: Darlene L. Bureham, City Manager CROWN ROANOKE LLC By: Crown Roanoke Manager, Inc., Its sole Managing member By: Name: Davar Rad Title: President Lender hereby acknowledges notice of the above First Amendment and its consent to same. LENDER: LaSalle Bank National Association, as trustee for the registered holders of LB-UBS Commercial Mortgage Trust 2000-C4, Commemial Mortgage-Pass Through Certificates, Series 2000-C4; by Wachovia Bank, National Association ("Wachovia"), formerly known as First Union National Bank, Sub-Servicer, pursuant to the Sub-Servicing Agreement dated as of September 11, 2002. By: Name: Title: Appropriation and Funds Required for this Contract Certified Director of Finance Date Acct It Approved as to Form: Approved as to Execution: City Attorney City Attorney 2 Exhibit "A" To First Amendment of Parking Lease Agreement Dated ~ 2004~ Between Ci~ of Roanoke and Crown Roanoke LLC Relinquished Parking Spaces 3 ~A CITY OF R O_../INOKE Office of the City Clerk Mary F. Parker, CMC City Clerk February 19, 2004 File #60-144 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. 36621-021704, amending and reordaining certain sections of the 2003-2004 Capital Projects Fund Appropriations, in connection with appropriation of $28,288.00 in revenues received from other Roanoke Valley jurisdictions for the September 2003 Household Hazardous Waste Collection Day. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004, and is in full force and effect upon its passage. MFP:ew Sincerely, Mary F. Parker, CMC City Clerk Attachment Jesse A. Hall February 19, 2004 Page 2 pc: Darlene L. Burcham, City Manager Paul J. Truntich, Jr., Environmental Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of February, 2004. No. 36621-021704. AN ORDINANCE to establish revenue estimates and to appropriate funding for the September 2003 Household Hazardous Waste Collection Day, amending and reordaining certain sections of the 2003-2004 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2003-2004 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Appropriated from Other Governments Revenues HHWD - Roanoke County HHWD - City of Salem HHWD - Town of Vinton HHWD - Botetourt County 008-660-9783-8999 008-660-9783-9793 008-660-9783-9794 008-660-9783-9796 008-660-9783-9797 28,288 19,650 3,373 1,088 4,177 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 3~4 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com February 1 7, 2004 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable Beverly T. Fitzpatrick, Jr., Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Donations Appropriations - Hazardous Waste Day Background: Over 5,500 citizens of the Roanoke Valley have brought their hazardous household waste to the six events that the City of Roanoke has coordinated since April 2000. The first five of these events were funded predominately from the capital accounts which resulted from the Consent Order with Virginia Department of Environmental Quality and the Plea Agreement with U.S. Environmental Protection Agency. However, the most recent event conducted in September 2003 was performed on a regional basis to fulfill a requirement of each jurisdiction's Virginia Pollutant Discharge Elimination System (VPDES) Stormwater Quality Improvement Program. The neighboring jurisdictions provided both staff and financial resources for the September 2003 event which totaled over $78,000.00. Mayor Smith and Members of City Council February 17, 2004 Page 2 Considerations: The following is a breakdown of each jurisdiction's monetary commitment to the September 2003 Household Hazardous Waste Collection Day: Salem $ 3,373 Roanoke County $19,650 Vinton $ 1,088 Botetourt County $ 4,177 $28,288 008-660-9783-9794 008-660-9783-9793 008-660-9783-9796 008-660-9783-9797 Recommended Action: Establish revenue estimates totaling $28,288 for revenues received from other jurisdictions as shown above and appropriate the same to the Household Hazardous Waste Day expenditure account #008-660-9783- 8999 in the Capital Projects Fund. Respectfully submitted, Darlene L. Bu~r~ham City Manager DLB:pjt C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Paul J. Truntich, Jr., Environmental Administrator CM04-00035 MARY F. PARKER, CMC City Clerk CITY OF ROANOIO OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk February 19, 2004 File #529 Mr. Robert Burnley, Director Virginia Department of Environmental Quality 629 East Main Street Richmond, Virginia 23219 Dear Mr. Bumley: I am enclosing copy of Resolution No. 36622-021704 endorsing and adopting.the Ozone Early Action Plan for the Roanoke Valley Area. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Enclosure Robert Bumley, Director February 19, 2004 Page 2 pc: Wayne G. Strickland, Executive Director, Roanoke Valley Alleghany Regional Commission, P. O. Box 2569, Roanoke, Virginia 24010 Diane S. Childers, Clerk, Roanoke County Board of Supervisors, P. O. Box 29800 Roanoke, Virginia 24018-0798 Gerald A. Burgess, County Administrator, Botetourt County, 1 West Main Street, Box 1, Fincastle, Virginia 24090 Carolyn S. Ross, Clerk, Town of Vinton, 311 S. Pollard Street, Vinton, Virginia 24179 James E. Taliaferro, III, Assistant City Manager, City of Salem, P. O. Box 869 Salem, Virginia 24153 Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance George C. Snead, Jr., Assistant City Manager for Operations Robert K. Bengtson, Director of Public Works Paul J. Truntich, Environmental Manager Kenneth H. King, Transportation Manager IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA 'the 17th day of February, 200/4. bio. 36622-021704. A RESOLUTION endorsing and adopting the Ozone Early Action Plan for the Roanoke Valley Area. WHEREAS, clean air is essential for quality of life, economic development, and the general public well-being of the Roanoke Valley area; WHEREAS, the United States Environmental Protection Agency (EPA) established a revised 8-hour ozone standard in 1997 that was set at 0.085 parts per million (ppm), averaged over a three-year period; WHEREAS, the ozone monitoring station in the Roanoke area (in the Town of Vinton) currently has a design value of 0.085 ppm that would qualify the area for the designation of non- attainment area for ozone under the Clean Air Act (CAA) of 1990; WHEREAS, the EPA has developed and endorsed the air quality planning concept of Early Action Compacts, where an area that marginally exceeds the ozone standard can enter into a voluntary agreement with state and federal governments to develop and implement an Early Action Plan to reduce proactively ozone levels and come imo compliance with the standard; WHEREAS, elected officials representing the Cities of Roanoke and Salem, the Counties of Botetourt and Roanoke, and the Town of Vinton, acting through the Roanoke Valley Area Metropolitan Planning Organization (IVIPO), entered into an Ozone Early Action Compact with the Virginia Department of Environmental Quality (VDEQ) and the Federal Environmental Protection Agency (EPA) in December 2002; WHEREAS, the Ozone Early Action Compact authorized the establishment of an Early Action Plan Task Force and the development of a regional Early Action Plan consisting of local, H:~d~a~ur~\Ozonc EAP.~o¢ 1 state and national strategies to bring the Roanoke Valley area into attainment with the 8-hour Ozone standard by 2007; WHEREAS, in response, the Early Action Plan Task Force has developed and submitted an Early Action Plan for consideration and adoption by the localities that have entered into the Early Action Compact; WHEREAS, the Early Action Plan contains specific commitments and responsibilities to be undertaken by the localities that have entered into the Early Action Compact; WHEREAS, technical analyses conducted by VDEQ and EPA indicate that air quality is expected to improve in the Roanoke Valley area by 2007; WHEREAS, the City Council of the City of Roanoke is fully committed to fulfill these specific commitments and responsibilities under the Ozone Early Action Plan; and WHEREAS, furthermore, the City Council is fully committed to the regional cooperation and coordination necessary to bring the area into attainment, as measured by the regional Ozone monitor, for the 8-hour Ozone standard in 2007. THEREFORE, BE IT RESOLVED by the Council the City of Roanoke as follows: 1. City Council hereby adopts, approves, and endorses the regional Ozone Early Action Plan (EAP) dated January 22, 2004, which was attached to the City Manager's letter to Council dated February 17, 2004, including any minor changes that may be made to such EAP, and is committed to its implementation and success. 2. The City Manager is authorized to take such actions and execute such documents as may be necessary for the implementation and administration of such EAP, including any modification to such EAP. Hg~feesu~s\Czone EAP. doc 2 3. The City Clerk is directed to send a signed copy of this resolution of commitment f~om the City of Roanoke to the Director of the Virginia Department of Environmental Quality for processing and inclusion into the official State Implementation Plan, which once approved by EPA will make these commitments and responsibilities federally enforceable. ATTEST: City Clerk. H:kMeasutes\Ozone EAP. doe 3 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 February 17, 2004 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: Endorsement and Adoption of Ozone Early Action Plan for the Roanoke Valley Area Background: The U. S. Environmental Protection Agency (EPA) determined that levels of ozone in the Roanoke Valley area sometimes exceed acceptable limits by a small margin. Over the last five (5) years, the number of days the acceptable ozone limit has been exceeded has averaged four (4) days each summer. In 2002, local governments in the Roanoke Valley area, through the Roanoke Valley Area Metropolitan Planning Organization (MPO), entered into an Early Action Compact (EAC) with the EPA. This Compact allowed the Roanoke Valley area, in conjunction with the Virginia Department of Environmental Quality (VDEQ) and EPA, to develop an Ozone Early Action Plan (EAP) to reduce excessive ozone levels by 2007. Council approved participation in the EAC by Resolution No. 36186-121602. Since this Compact, the MPO has coordinated development of the EAP with representatives of the participants in the Plan, including the City of Roanoke. Strategies in the EAP for local implementation concentrate on three (3) general targets: heavy duty diesel equipment, lawn and garden The Honorable Mayor and Members of City Council February 17, 2004 Page 2 equipment, and other assorted actions including public education and specific actions on high ozone days. The EAP includes actions and obligations the City of Roanoke will be responsible for implementing and will become federally enforceable by the EPA and VDEQ. The City of Roanoke is already committed or intending to implement the strategies and actions it is mandated by the EAP to perform, such as replacing trucks with efficient ethanol-compatible vehicles, instituting a system of greenways and bicycle lanes, increasing the tree canopy, and instituting Valley Metro service to Blacksburg. Other measures will be administrative, e.g. refueling vehicles in early mornings or late afternoons, or restricting mowing on high ozone days. The EAP's strategies and obligations, which will need to be continued until at least 20~ 2 under the EAC, are not expected to require identifiable incremental costs to the City. Considerations: Having an approved EAP allows the area to develop and pursue its own strategies to address effectively high ozone levels by 2007. The alternative to an EAP is for EPA to designate formally the area as a "non- attainment area" and mandate significant actions and prohibitions on activities in the Valley in order to attain required standards by 2009. EPA monitoring would then continue for another 20 years. This course would give much less local control and be much more burdensome to the public and private sectors for a much longer period of time. The MPO adopted the EAP on January 22, 2004. A copy of such EAP is attached hereto as attachment 1. All parties to the Compact, including the City of Roanoke, are asked to adopt the Plan in time to submit it to VDEQ and EPA in March. Roanoke County and the Town of Vinton have already done so. The intention is to begin implementation of strategies in 2004 in order to enhance effectiveness in ozone reduction in 2005. The EAP strategies generally are consistent with policies and plans of the City of Roanoke and are not expected to incur additional identifiable COSTS. The Honorable Mayor and Members of City Council February 17, 2004 Page 3 Recommended Action: Adopt and endorse the Roanoke Valley Area Ozone Early Action Plan (EAP) that will be in a form substantially similar to the EAP adopted by the Metropolitan Planning Organization (attached), and authorize the City Manager to take such actions and execute such documents as may be necessary for the implementation and administration of such EAP, including any modifications to such EAP. Direct the City Clerk to send a signed copy of Council's resolution to the Director of the Virginia Department of Environmental Quality for processing and inclusion into the official State Implementation Plan, which once approved by EPA will make these commitments and responsibilities federally enforceable. Respectfully submitted, City Manager DLB:hdp Attachment C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance George C. Snead, Assistant City Manager for Operations Robert K. Bengtson, Director of Public Works PauIJ. Truntich, Environmental Manager Kenneth H. King, Transportation Manager # CM04-00039 Roanoke Valley Area Ozone Early Action Plan (EAP) 01-22-2004 Cities of Roanoke and Salem, Counties of Roanoke and Botetourt, Town of Vinton With the assistance of the Roanoke Valley Area Metropolitan Planning Organization and the Roanoke Valley-Alleghany Regional Commission (RVARC). 01-22-2004 Introduction: Elected officials representing local governments in the Roanoke Metropolitan Statistical Area (MSA) entered into an Early Action Compact (EAC) with both the Commonwealth of Virginia and the Environmental Protection Agency (EPA) for the area including Botetourt and Roanoke Counties, the Cities of Roanoke and Salem, and the Town of Vinton. All the parties involved signed and submitted the Compact to the EPA by December 31, 2002. The area then established and commissioned the Roanoke Early Action Plan Task Fome to serve as the major stakeholder group to coordinate the development of the early action plan (EAP) for the area. The goal of an EAP is to develop a comprehensive strategy that will bring the area into attainment of the 8-hour ozone standard by 2007. We will achieve this goal by selecting and implementing local ozone precursor pollutant control measures that when combined with other measures on the state and national level, are sufficient to bring the area into compliance with the standard. Organization of Early Action Plan (EAP): The text of the EAP is organized along three major themes (see figure). First federal and state strategies are presented. These strategies are enforced from the federal and state levels respectively. The enforcement of these strategies will reside with the federal and state regulatory processes. The federal and state strategies are expected to substantially contribute to improved air quality in the Roanoke Valley Region. Introduction, Organization, Federal Strategies and State Strategies. Appendix Resolutions, Letters of Support, Public Participation Log and Additional Information ~cal Strategies - (3 Section~) ~ · Section I - Heavy Duty Diesel and Diesel Equipment · Section H - Air Quality Action Day, Public Education, Stationary Sources and Other Strategies · Section III - Lawn and Garden Equipment Strategies Contingency Measures The meat of the EAP resides in the Local Strategies. These strategies were developed by the Ozone Early Action Plan Task Fome and submitted to general public review on several occasions. These strategies are tailored to the localities in the region and Roanoke Valley Area Ozone Early Action Plan ii 01-22-2004 represent a great oppommity for local control and involvement. These strategies are presented in three sections corresponding to Heavy Duty Diesel and Diesel Equipment, Air Quality Action Day and Various Strategies and Lawn and Garden Equipment Strategies. The Appendix contains Resolutions from the local governments as well as regional agencies, letters of support and commitment from private, public and non-profit organizations, additional information and details pertaining to some of the local strategies and a public participation log. State & Federal Control Measures: In addition to the local control measures, there several state and federal actions that have or will produce substantial ozone precursor emission reductions both inside and outside of the Roanoke Valley area. These reductions are aimed at reducing local emissions and the movement (transport) of pollution into the area. These measures, when combined with the local control program, are expected to lower area ozone concentrations to the level at or below the ozone standard. Federal Measures: On the federal level, numerous EPA programs have been or will be implemented to reduce ozone pollution. These programs cover all the major categories of ozone generating pollutants and are designed to assist many areas to come into compliance with the federal ozone standard. A brief description of these measures is provided below: Stationary & ,4rea Source Controls: In addition NOX SIP Call program, the EPA has developed a number of control programs to address smaller "area" sources of emissions that are significant contributors to ozone formation. These programs reduce emissions from such sources as industrial/architectural paints, vehicle paints, metal cleaning products, and selected consumer products. Motor Vehicle Controls: The EPA continues to make significant progress in reducing motor vehicle emissions. Several federal programs have established more stringent engine and associated vehicle standards on cars, sport utility vehicles, and large tracks. These programs combined are expected to produce progressively larger emission reductions over the next twenty years as new vehicles replace older ones. Non-Road Vehicle & Equipment Standards: The category of"non-road" sources that covers everything from lawn & garden equipment to aircraft, has become a significant source of air pollutant emissions. In response, EPA has adopted a series of control measures to address these sources. These programs include engine emission standards for lawn & garden equipment, construction equipment, boat engines, and locomotives. All these measure have been developed to address both the creation of ozone producing emissions in the local area, as well as reducing the movement of ozone into the area as a comprehensive approach to reducing ozone levels. A full summary of these state and federal measures is presented in Appendix B. Roanoke Valley Area Ozone Early Action Plan iii 01-22-2004 State Measures: At the state level, several significant actions have been taken. First, in response to EPA's call for the reduction of NOX emissions from large combustion sources (i.e., the NOX SIP Call), the state has adopted and will implement a program to significantly reduce emissions on NOX as part of a regional program to reduce ozone transport. This program alone is predicted to reduce ozone forming NOX emissions by up to 30,000 tons per ozone season in Virginia. Secondly, the state opted into the National Low Emission Vehicle program that began to require less polluting vehicles in the state, beginning in 1999. Also in 1999, Stage I vapor recovery systems were required at gasoline stations in the Roanoke area. To further address local emissions, the state has recently adopted Reasonably Available Control Technology (RACT) controls for industries in the area, to further reduce the local contribution to ozone formation. The emission reduction expected from RACT in the area is currently being evaluated on a source-by-source basis. Compliance with the PACT rule will be required by the end of 2005. Definitions: Air Oualitv Action Day~ Days Forecast to be Nonattalnment and "Code Red Days" - for the purpose of this document all occurrences of"Air Quality Action Day," "Days Forecast to be Nonattainment," "Code Red Days, and/or similar statement in the profiles ofvarions strategies refer to days which are forecast to be at 85 ppb or greater for an 8- hour average concentration of Ozone. As far as this plan is concerned, this definition supercedes other air-quality definitions and/or indexes, which may be in common use by other agencies and employ a similar terminology. This definition could expand to include a standard for fine particulate matter (PM 2.5) in the future if necessa~. Roanoke Valley Area Ozone Early Action Plan iv 01-22-2004 Roanoke Valley Area Ozone Early Action Plan (EAP) Local Strategies Section I of III Heavy Duty Diesel and Diesel Equipment Strategies Table of Contents: 1.) Reducing Locomotive Idling .............................................................................. 2 2.) Limiting Idling Times for School Buses ............................................................ 3 3.) Retrofit Roanoke County School Buses ............................................................. 4 4.) City of Roanoke -Purchase 5 Bio-diesel Compatible Solid Waste Trucks ....... 5 5.) City of Roanoke - Purchase of Ethanol Compatible Vehicles ........................... 6 6.) City of Roanoke - Purchase 9 Bio-diesel Trucks ............................................... 7 7.) City of Roanoke -Purchase of 2 Hybrid Electric Vehicles ............................... 8 8.) County of Roanoke - Purchase of Low-emission Vehicles ............................... 9 9.) County of Roanoke - Fleet Management Education/Training ............................10 Roanoke Valley Area Ozone Early Action Plan Page 1 of 33 01-22-2004 Ozone Early Action Plan Control Measure Profile Heavy Diesel Equipment and Vehicles Title of Reducing Locomotive Idling Measure Pollutants reduced PM, NOX Costs N/A Sources affected Locomotives Geographical area City of Roanoke Implementation date Requires approval by State Air Pollution Control Board? Completed by Norfolk Southern Railroad Company No Enforceable? No Quantifiable? Yes Description of measure To increase operating efficiency and reduce emissions from Transportation activities Norfolk Southern Railway Company has implemented a operating policy to reduce emissions from idling locomotives as allowable by ambient conditions being ~eater then 32 degrees. Roanoke Valley Area Ozone Early Action Plan Page 2 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Heavy Diesel Equipment and Vehicles Title of Limit Idling Times for School Buses Measure Pollutants reduced PM, Nox (---0.74 tpy) Costs Zero costs other than normal operational costs. Sources affected Mobile Sources - Buses Geographical area Implementation date County of Roanoke, County of Botetourt, and Town of Vinton (note: City of Roanoke, and the City of Salem already have school bus idling restrictions per 9VAC5-20-201) ASAP Requires approval by State Air Pollution Control Board? Enforceable? Quantifiable? Description of measure Yes - 9VAC5-20-201 needs to be administratively updated with the 2000 census data. Bob Mann with the VDEQ is checking to see if this update can be handled admlni~tratively. Yes. Idling restriction already exist for the City of Roanoke and part of Roanoke County and the City of Salem. Yes, will need to determine the number of buses, model, year, and an estimated idling time for buses in this area. Assumptions: 300 HDD 1995 buses, idle 30 minute/day, 25g/hour NOX, 180 day/yr = 300'25/2 * 180 * 1000g/kg=675 kg/year or 0.74 ton/year. This emission reduction strategy involves increasing public awareness and enfoming the existing idling restrictions and expanding the idling restrictions as necessary based on the 2000 census data. A school bus bums ½ gallon of fuel for each hour it idles. Ifa school system with 50 buses reduce idling times by 30 minutes a day, the savings at $1 a gallon will be $2,250 a year in fuel costs. Roanoke Valley Area Ozone Early Action Plan Page 3 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Heavy Diesel Equipment and Vehicles Title of Retrofit Roanoke County School Buses Measure Specific Project Retrofit 100 Roanoke County school buses Pollutants reduced PM (0.07tpy), CO (1.24tpy), HC (0.26tpy) The costs of Roanoke County school bus retrofit project will be paid for by a court settlement. Costs Oxidation catalysts cost about $1,500 to $2,500 each, and diesel particulate filters cost about $5,000 to $8,000 each. Costs should decrease with large-volume orders as more fleets participate. Ultra-low sulfur fuel will initially be priced at 8 cents per gallon more than conventional fuel at the refinery. Sources affected Geogxaphical area Heavy-Duty Diesel School Buses County of Roanoke Implementation date Requires approval by State Air Pollution Control Board? July 2004 No Enforceable? Quantifiable? Description of measure N/A -Retrofit are currently underway Yes - The VDEQ projected the emissions benefit of Roanoke County diesel bus retrofit project to be 0.26 tpy HC, 1.42 tpy CO, and 0.07 tpy PM Roanoke County will be retrofitting 100 school buses with: · Diesel oxidation catalysts--pollutants and particulate matter are chemically oxidized to water vapor and carbon dioxide. Roanoke Valley Area Ozone Early Action Plan Page 4 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Heavy Diesel Equipment and Vehicles Title of City of Roanoke - Purchase more efficient, Bio-diesel Measure compatible alternative fuel solid waste trucks Pollutants reduced PM (~7.8 kg/yr), NOX (-250 kg/year) Costs In the long nm, the city expects to save money. Mobile Sources - Solid Waste Trucks Sources affected Geographical area Implementation date City of Roanoke 2003 - 2007 Requires approval by NO State Air Pollution Control Board? Enforceable? Quantifiable? Description of measure Yes (Local Government Commitment) Yes 5 tracks* 1.5hr less operating time/track*4 day/week *52 weeks/year * 20mph = 31,200 miles/year reduction. NOX= 31,200 miles/yr * 8 g/mi *1000g/kg = 250 kg/year or 0.27 tons/yr PM = 31,200 miles/year * 0.25 g/mi = 7.8 kg/year In 2003, Roanoke city purchased five new garbage tracks, which can be converted to bio-diesel (Heil automated trucks with Python method). These tracks are more efficient and will have a 20 percent savings in the amount of time it takes to complete the route. Instead of the average of 8 seconds for can pick up, these new trucks will average 6 seconds. Roanoke city picks up trash four days a week. As these new trucks are integrated into the routes, the routes will be adjusted to reduce the driving time. These new trucks will save from 1 to 1 ½ hour each day. Roanoke has a total of 13 garbage trucks. Usually, only 10 trucks are on the road because of maintenance. As the fleet is replaced, the city will purchase the same type vehicle. This will reduce maintenance time because they will be newer vehicles and they will be the same style allowing for quicker maintenance. Roanoke Valley Area Ozone Early Action Plan Page 5 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Heavy Diesel Equipment and Vehicles Title of Purchase/Use of ethanol compatible alternative fuel Measure vehicles Pollutants reduced NOX, VOC Costs In thc beginning, slightly higher than normal vehicle replacement. Once alternative fuel supply is improved, price may decrease. Soumes affected Mobile Sources - City of Roanoke vehicles Geographical area City of Roanoke Implementation date 2003 - 2007 Requires approval by NO State Air Pollution Control Board? Enforceable? Yes (Local Government Commitment) Quantifiable? Yes Description of measure In 2003, City of Roanoke purchased eleven sedans and station wagons that are ethanol fuel compatible. By 2007, the city will purchase an additional fifteen ethanol fuel compatible vehicles. While the use of ethanol fuel is being pursued, the city is evaluating the option of outsourcing all fleet fueling operations. If outsourcing is initiated, the city would be dependent upon the selected vendor(s) to provide ethanol fuel. Therefore, at this time the city cannot establish an accurate timetable for integrating the use of alternative fuels. Roanoke Valley Area Ozone Early Action Plan Page 6 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Heavy Diesel Equipment and Vehicles Title of City of Roanoke - Purchase new cleaner fleet trucks that Measure wnl operate using bio-diesel as an alternative fuel to diesel Pollutants reduced PM, VOCs Costs In the beginning, slightly higher than normal vehicle replacement. Once alternative fuel supply is improved, price may decrease. Biodiesel (B20) cost -$0.15 more per gallon than diesel. Sources affected Mobile Sources - City of Roanoke vehicles Geographical area City of Roanoke Implementation date 2003 - 2007 Requires approval by NO State Air Pollution Control Board? Enforceable? Yes (Local Government Commitmem) Quantifiable? Yes Description of measure In 2003, City of Roanoke purchased nine new trucks that will operate using bio-diesel fuel. By 2007, City of Roanoke will purchase an additional twelve bio-diesel fuel compatible vehicles. While the use of bio-diesel is being pursued, the city is evaluating the option of outsourcing all fleet fueling operations. Ifoutsourcing is initiated, the city would be dependent upon the selected vendor(s) to provide bio-diesel. Therefore, at this time the city cannot establish an accurate timetable for integrating the use of alternative fuels. Roanoke Valley Area Ozone Early Action Plan Page 7 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Heavy Diesel Equipment and Vehicles Title of Purchase/Use of hybrid vehicles Measure Pollutants reduced PM, VOCs, NOx Costs Sources affected Geographical area Implementation date In the beginning, higher than normal vehicle replacement. Price will decrease as hybrid vehicle price declines. Mobile Sources - City of Roanoke vehicles City of Roanoke 2003 - 2007 Requires approval by State Air Pollution Control Board? NO Enforceable? Yes (Local Government Commitment) Quantifiable? Yes Description of measure In 2003-2004 fiscal year, City of Roanoke will purchase one 2004 Toyota Prius hybrid vehicle. Dependant upon favorable evaluation and field-testing, the city will purchase additional Toyota Prius or similar vehicles. Roanoke Valley Area Ozone Early Action Plan Page 8 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Heavy Diesel Equipment and Vehicles Title of Purchase of more efficient, low-emission and alternative Measure fuel vehicles Pollutants reduced PM, VOCs, NOx Costs Sources affected Mobile Sources - County Fleet Geographical area Roanoke County Implementation date 2004 Requires approval by State Air Pollution Control Board? NO Enforceable? Quantifiable? Description of measure Yes (Local Government Commitment) Yes (Only after vehicles are purchased) ** By late 2003 or early 2004, Roanoke County anticipates the approval of a plan that will consider purchasing alternative fuel and low-emission vehicles when making vehicle purchases. Roanoke Valley Area Ozone Early Action Plan Page 9 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Education and Awareness Title of Education and Information Training Measure Pollutants reduced PM, VOCs, NOx Costs Sources affected Mobile Sources - Roanoke County_ Geographical area Implementation date Roanoke County 2003- 2004 Requires approval by State Air Pollution Control Board? NO Enforceable? Yes (Letter/Brochure Attachment to EAP) Quantifiable? Description of measure Yes (Measure any fuel reduction that occurred after training) On August 8, 2003, Roanoke County distributed a brochure to all its employees urging them to reduce the environmental impact of driving both County and personal vehicles. Items focused on car-pooling, planning trips, and reduction of idling and warm up periods. In addition, all drivers of County vehicles will receive "effective environmental driving" classroom training by June 30, 2004. Roanoke Valley Area Ozone Early Action Plan Page 10 of 33 01/22/2004 Roanoke Valley Area Ozone Early Action Plan (EAP) Local Strategies Section II of III Air-Quality Action Day, Public Education and Stationary Sources Strategies Table of Contents: 10.) Air Quality Action Day (Hybrid Approach) ..................................................... 12 11.) Early Morning or Late Evening Refueling (Voluntary) .................................... 15 12.) Promotion of Alternative Fuel Vehicles (Voluntary) ........................................ 17 13.) Media and Public Relations Concerning Air Quality Action Days ................... 18 14.) Public Transit Incentives ................................................................................... 20 15.) Bicycle Infrastructure and Amenities ................................................................ 21 16.) School (K-12 and Adult Education) Based Public Education ........................... 22 17.) Tree Canopy/Urban Forestry ............................................................................ 23 18.) Roanoke to Blacksburg Public Transit .............................................................. 26 19.) Open Burning ................................................................................................... 27 Roanoke Valley Area Ozone Early Action Plan Page 11 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Title of Measure Pollutants reduced Voluntary EAC Pledges and Air Quality Action Day Commitments from Local Businesses (Days forecast to have an 8-hour average concentration of Ozone of 85 ppb or higher - definition could expand to include PM 2.5 in the future) PM, VOCs, NOx Costs Implementing this strategy will consume a considerable amount of time. Associated costs will include the amount of funding needed to partially support a position with the Regional Commission. The RVARC will be filling the Ride Solutions Coordinator vacancy in the near future. The requirements of this position have been expanded to include Ozone Action Day Coordinator duties as they relate to transportation issues. Other minor personal costs would be those associated with providing internships for students from local schools and universities at the RVARC. It is anticipated that interns will assist the Ride Solutions Coordinator. Sources affected Additionally, the cost of distributing educational materials such as posters and brochures (videos) should be included in the analysis. To help alleviate this expense, EAC members could request that businesses agree to partially (or fully) pay for the educational materials they distribute as part of their EAC pledge. (Although this may decrease our chances of meeting our established goal.) EPA has already produced some very nice brochures and educational materials we could utilize (rather than reinventing the wheel). Roanoke's largest employers (With in the EAC area there are approximately 243 businesses that have 100 or more employees, the largest ones will be targeted first.) Geographical area Roanoke CMSA Implementation date 2003 - 2007 Implementation date 2003 - 2007 Roanoke Valley Area Ozone Early Action Plan Page 12 of 33 01/22/2004 Requires approval by State Air Pollution Control Board? Enforceable? NO This is a voluntary pledge on the part of local business; therefore it would not require SAPCB approval. NO Quantifiable? NO Actual emissions reductions fi.om this measure cannot be quantified and incorporated in the modeling. Although the emissions reductions will not be quantifiable, the strategy will have a quantifiable goal of exposing at least 10,000 people to the educational material through their place of employment. The committee feels this goal can be easily achieved if the Roanoke area's largest employers agree to sign the pledge. Description of measure This measure falls in the realm of public education, and is aimed at altering or modifying the behavior of local citizens to remedy the air quality problem. In this measure, the targeted business would make a voluntary pledge to participate in Roanoke's ozone action program. As a basic requirement of this pledge, the employer provides educational materials on ozone to it's employees. The educational package will include ozone action day posters to be displayed in the workplace, as well as brochures explaining the effects of ozone and what individuals can do to lower ozone concentrations. The pledge would also require each business to dedicate an employee(s) who is responsible for checking and posting the daily ozone forecast (http://www.deq.state.va.us/ozone/) during the ozone season. Individual businesses will be encouraged to take initiative and further develop their own air quality programs beyond the basic pledge. Further development could include measures such as holding AQ workshops for their employees, providing environmental awards or merits to employees who take initiative in the program, and depending on the type of business, consumer based incentives which would alter the behavior of the consumer. Businesses could also opt to participate in VA DEQ's Environmental Excellence Program. Presenting this program to the local businesses will be the most time consuming and challenging aspect of this strategy's implementation. The most time effective manor, in which this strategy could be presented, would be to invite representatives from targeted businesses to a meeting providing information on the strategy. The meeting would also provide background information on the EAC, its purpose and why it would be Roanoke Valley Area Ozone Early Action Plan Page 13 of 33 01/22/2004 advantageous for local businesses to get involved. The RVARC and various EAC members who represent the local business community would be instrumental in providing contacts and setting up the meeting. Part of this measure may involve partnerships with EPA and VA DEQ. Additional Information An EPA EMPACT program document titled "Ozone Monitoring, Mapping, and Public Outreach - Delivering Real- Time Ozone Information to Your Community" (EPA, 1999) provides detailed information about implementing these types of public education programs in your community. It also has several great examples of similar types of programs that were successfully implemented in other cities and states. Though these programs did not provide "quantifiable" emissions reductions, they did have measurable success in creating greater public awareness. It is important to note that that if the State of Virginia, or a specific locality chose to launch an air quality awareness campaign, in order for it to truly be successful they would need a staff (or staff person) whose major duties are dedicated to the program on a year round basis. In fact, the North Carolina Department of Air Quality, which has a successful Air Awareness program, recommends "even if budgets are tight, air quality agencies should dedicate a full-time staffer to manage their ozone outreach programs all year long." (Ozone Monitoring, Mapping and Public Outreach, EPA 1999) If the Roanoke EAC members choose to implement the various public awareness and outreach strategies, it would be in the city's best interest (since we will be committed to following through on these activities) to provide a staff person who can lead and coordinate these activities with the help of volunteers from the EAC. Finally, since many of the public education measures are inter-related, and it would be beneficial for the committee members of the various public education strategies to work together. Roanoke Valley Area Ozone Early Action Plan Page 14 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Title of Measure Pollutants reduced Voluntary Program with Gas Stations to promote fueling early in the morning or later at night. Mandatory agreement from local governments to refuel vehicle fleets either early in the morning or later at night. VOC Costs Sources affected The cost of any incentive Gasoline Stations, General public, Local Governements Region wide Geographical area Implementation date Ozone Season 2004 Requires approval by No State Air Pollution Control Board? Enforceable? No Quantifiable? Yes Easily determined by looking at previous and present hourly filling rates. Roanoke Valley Area Ozone Early Action Plan Page 15 of 33 01/22/2004 Description of measure The following area businesses have been contacted and have given initial willingness to cooperate by offering some incentive for filling cars prior to 8:00 am and after 5:00 pm. Letters from these companies will be forwarded to the MPO shortly informing them of each individual effort. Kroger Sheetz Workman Oil PM Transport Other businesses that are currently considering participation in this effort are: Jasraj Inc. Patel Brothers Go Mart 7-11 ETNA These sources likely control 60% of impacted area stations. Incentives could be Free coffee to fill in AM prior to 8 AM Free small drink to fill after 5PM Free gas with 10 fill-ups at a station before 8AM or after 5PM Free sub during next visit with purchase of drink and chips with 5 fill-ups prior to 8AM or after 5PM. Free groceries with 10 fill-ups prior to 8AM or after 5PM. Price reduction on gas when filling during those hours. Press release to general public advising public of the need for compliance with this voluntary program. Then follow up with additional informational press release advising public of how the program is doing. This should get other businesses to join in and work toward reducing emissions. Local Govermnents will be asked to refuel local fleets before 8:00 am or after 5:00 pm on days predicted to be nonattainment for Ozone. Roanoke Valley Area Ozone Early Action Plan Page 16 of 33 01/22/2004 Title of Encouragement of Consumer Purchase of Fuel Efficient Measure Vehicles Pollutants reduced VOC, NOX Costs This strategy will be incorporated into marketing costs for public relations/education strategies and/or in kind contributions from private entities. Vehicle Dealerships Region wide Sources affected Geographical area Implementation date Ozone Season 2004 Requires approval by No State Air Pollution Control Board? Enforceable? No (Voluntary) Quantifiable? No Description of measure As a part of the general public education/relations efforts (see page 18) individual consumers, private fleets and local governments will be encouraged to purchase fuel efficient and/or hybrid vehicles whenever possible. Roanoke Valley Area Ozone Early Action Plan Page 17 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Education and Awareness Title of Media and Public Relations Regarding Air Quality Action Measure Days Pollutants reduced PM, VOCs, NOx Costs ½ Full-time staff hours (RIDE Solutions) - minimum supplies General Sources affected Geographical area Region Wide Implementation date 2005 Requires approval by No State Air Pollution Control Board? Enforceable? No Quantifiable? No Roanoke Valley Area Ozone Early Action Plan Page 18 of 33 01/22/2004 Description of measure Summary of suggestions - Revised 11/10/03 Notes: 1. This list is intended to avoid duplicating Strategy #1. 2. This list does not include paid advertising. I. PREPARATION A. Develop a distinctive, memorable name for ozone action days. B. Conduct a contest to develop a name, logo and letterhead. C. Develop a simple, consistent message. D. Develop a standard power-point presentation. E. Develop or obtain brochures and other handout material. F. Draft prototype articles for inclusion in newsletters, house organs, etc. G. Prepare public service announcements for radio and TV. H. Develop a list and schedule oforganizatious to contact. I. Develop a web site, possibly piggybacked on RideSolutions. J. Sign up service organizations to sponsor an educational project. II. GENERAL INFORMATIONAL CAMPAIGN A. Newspaper articles (at least once each year). B. Letters to the editor and op-ed articles. C. PSA spots on commercial radio and TV stations. D. Programs and PSA spots on government access cable TV. E. Donated billboards. F. Presentations to service organizations and other groups. G. Submit sample articles for use in newsletters and house organs. H. Annual awards program for participating organizations. I. Periodic news releases listing participating organizations. III. AIR QUALITY ACTION DAYS A. Notice and suggestions in daily newspaper that morning. B. Suggestions for actions in TV and radio weather forecasts. C. Update the web site with alert information and suggested actions. IV. MEASURABLE GOALS A. Annual number of published newspaper articles. B. Annual number of published letters and op-ed articles. C. Annual number of TV and radio programs. D. Annual number of newsletters and house organs. E. Annual number of billboards. F. Annual number of presentations and/or audience members. Roanoke Valley Area Ozone Early Action Plan Page 19 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Title of Transit pass for college students and employees Measure Pollutants reduced PM, VOCs, NOx Costs Sources affected Mobile Sources - Valley ~Ietro_Transit Geographical area Roanoke Valley Implementation date 2005 - 2007 Requires approval by No State Air Pollution Control Board? Enforceable? No Quantifiable? No Description of measure Work with area colleges and employers to annually purchase at least 300 Valley Metro transit passes. These passes would be used with their voluntary Ozone Action Day plans and/or throughout the year. This is a voluntary measure but has a committed goal of 300 passes per year. Roanoke Valley Area Ozone Early Action Plan Page 20 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Title of Bicycle Infrastructure and Amenities Measure Pollutants reduced PM, VOCs, NOx Costs Infrastructure - Local Government Sources affected Mobile Geographical area Implementation date Region Wide 2005 - continuir~g Requires approval by No State Air Pollution Control Board? Enforceable? No Quantifiable? Description of o measure Yes (Need inventory of Infrastructure and Amenities) Encourage local governments to increase pedestrian/bicycle infrastructure spending. o make presentations to City Councils and County Board of Supervisors o Establish a safe network of bike routes with effective signs and lane markings. o continue work with RVARC on Regional Bicycle Suitability Study and with VDOT o Educate public about bringing bikes onto public transit (i.e., Valley Metro). o work with Valley Metro to advertise this feature o Encourage installation of bike racks at public and private- owned buildings. o racks at City/County buildings, libraries, civic centers, schools - funding for these goes back to first item on this list, encouraging local governments to increase spending for bicycle infrastructure and amenities o encourage developers to provide bike infrastructure and amenities, see City and County Comprehensive Plans on this topic Note: Roanoke County Zoning Administrator stated that we could not require a private entity to provide bicycle infrastructure and amenities, only recommend and encourage them. He said it could be worked into one of the proffers ofa rezoning application, but would be case- specific. Roanoke Valley Area Ozone Early Action Plan Page 21 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Title of School Based Public Education Measure K-12 and Adult Education Pollutants reduced PM, VOCs, NOx Costs Volunteers Sources affected General Geographical area Implementation date Requires approval by State Air Pollution Control Board? Region Wide 2005 - contint~!.pg No Enforceable? No Quantifiable? No Description of measure The Roanoke Valley Clean Valley Council (CVC), which is funded jointly by the state and the Roanoke Valley Resource Authority, plus private donations, serves the four Valley governments plus Botetourt County. One of its major functions is an education program under which a staff member visits the area schools on an invitation basis and makes presentations to students regarding litter control and recycling. The primary focus is the elementary school level, but some presentations are made to middle and high school students, particularly when environmental issues are part of the cmriculum. The intent is to educate students regarding these issues, and through them to influence their parents. The strategy is to have the CVC educator include a component regarding clean air and actions that can be taken to reduce air pollution including ozone. There may be a need for additional funds for materials and additional staff time. These funds could come from the local governments or voluntarily from the business community. The program would be designed to augment an exisiting program conducted in schools by the Virginia Department of Environmental Quality (DEQ), and not to compete with it. Roanoke Valley Area Ozone Early Action Plan Page 22 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Title of Tree Canopy/Urban Forestry Measure Pollutants reduced PM, VOCs, NOx Costs · Cost of actual trees, plus labor for planting and maintenance · We must consider what size/age/species of tree would be most effective to purchase. · Costs would presumably be covered by localities. (Roanoke City, Roanoke County, Vinton, Salem, and Botetourt) · An possibility that would raise awareness, community involvement, and provide funding, would be to invite private sector to participate. Members of the Roanoke College community have expressed interest in adopting Salem planting, integrating the planting and upkeep into the student community service program. The college might also be able to fund the Salem effort. ,, Other members of private sector might be able to sponsor either a planting, or a particular area. Perhaps a donation of SX.00 would entitle the donating business or group to a plaque at the site. We could also offer option that people could simple donate money, but no time, using city staffto actually do the planting, but having the trees and supplies covered by donation. · We should also look into grants specific to tree programs, such as Trees Virginia. · For "memorial trees," each locality would specify the donation mount required, which might involve considerations of location, size and species of tree, etc. Sources affected General Geographical area Implementation date Region Wide 2005 - continuing Requires approval by No State Air Pollution Control Board? Enforceable? No Quantifiable? Yes - Roanoke Valley Area Ozone Early Action Plan Page 23 of 33 01/22/2004 Description of measure In calculating actual pollution reduced, it is probably not realistic to expect that we will have concrete numbers, although we do know some estimates on the capabilities of tree filtration. The following numbers came from the Roanoke City Vision Urban Forestry Plan, 2001-2002. Annual Air Pollution Uptake $16 per tree Energy Savings Related to heating/cooling buildings $10 per tree Stormwater Runoff Reduction 7 per tree Trees serve to remove the following pollutants: · ozone: more than 1 lb annually · carbon dioxide: 26 lbs annually · nitrogen dioxide: more than 2 lbs annually (including sulfur dioxide) · sulfur dioxide: see above · carbon monoxide: information on amount filtered unavailable · particulate matter less than 10 microns in size: information on amount filtered unavailable Based on these numbers, we could plant X number of trees, multiply that by the pollution savings, and project an idea of how much difference the trees might make. We would also have to consider the size and age of the trees. Because we do not yet have any f'mal numbers, we can only estimate based on available information, and the probability that since trees planted before 2007 will be relatively young, and therefore less efficient than mature ones at filtering air pollution. One large tree can filter up to 60 pounds of pollutants per year. (Source: www.wastediversion.org) For purposes of calculation, we will assume that trees planted by 2007 will filter one-third as many pollutants as a mature tree (20 lbs total per tree rather than 60 lbs) Reasonable suggestion for total number of trees to be planted (to be approved by Early Action Compact Committee): Approximately 10,000 trees Roanoke Valley Area Ozone Early Action Plan Page 24 of 33 01/22/2004 Description of measure - Continued If 10,000 trees were planted before 2007, the region would begin to benefit from efforts that eventually could reduce 300 tons annually of pollutants from air in the region. Based on our estimate that the trees existing in 2007 would filter only one third of the pollutants that a mature tree would, this number would likely be closer to 100 tons. This number was arrived at by assuming that Roanoke City will follow through with committed plans to plant 188,000 trees over the next decade, and taking into consideration that we do not want to set unreachable goals in the Early Action Compact. All localities would need to participate to effectively reach this goal, and this estimate is made with the assumption that they would. This total would still fall short of the ideal 40% coverage, but would be a great improvement on the region's present status, and has the potential to significantly improve air quality. The City of Roanoke adopted an Urban Forestry Plan as an Element of its comprehensive plan, Vision 2001-2020, on April 21, 2003. Dan Henry, the city's urban forester, is actively working to implement the Urban Forestry Plan's recommendations for increasing tree canopy through tree planting, community involvement, public/private partnerships, ordinance revisions, and increased protection of the existing tree canopy. City Council approved additional tree planting funds for fiscal year 2003-2004. Funding for future years has not been determined as of December 2003." Anita McMillan with the Town of Vinton will address the local tree committee in an effort to get a commitment to plant a set number of trees by 2007. James Vodnik with Roanoke County reports that Roanoke County is committed to planting 100 trees a year. Beth Carson, the horitculturist for the City of Salem has committed the city to planting its already- mandated 100 new trees each year, and said that in addition, the city has allocated $100,000 to "green-up" West Main Street in Salem. The City of Roanoke has initiated a Commemorative Trees Program whereby individuals or groups can donate $250 and have a tree planted on public land in honor of friends, family, or special occasions. The first Commemorative Tree was planted on October 23, 2003 in Highland Park. Roanoke Valley Area Ozone Early Action Plan Page 25 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Title of New Bus Service between Roanoke, Salem, Blacksburg Measure and Christiansburg (See Appendix for service schedule and other details.) Specific Project New Bus Service Pollutants reduced NOx ( 0.92 tpy), VOC (2.3 tpy) Costs Valley Metro has received approval for a State of Virginia Demonstration Grant to initiate this service. The funding for operating expenses (-$600k) for this project has been secured through Fiscal Year 2006. The funds (-$350k) to purchase new buses for this route have also been secured. Sources affected Mobile Geographical area Implementation date Requires approval by State Air Pollution Control Board? Roanoke Region April 2004 - June 2006 No Enforceable? N/A Quantifiable? Description of measure Yes - The estimated lifespan emissions benefit of this new bus route is 2.767 tons of NOX and 6.96 tons of VOC. The life span for this project is April 2004 through June 2006. Valley Metro will begin operating a new bus service between Roanoke, Salem, Christiansburg and Blacksburg. Funding for this project has been approved through fiscal year 2006. Roanoke Valley Area Ozone Early Action Plan Page 26 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Title of Open Burning Measure Specific Project Pollutants reduced Several localities currently have a ban on all open burning. Other localities such as County of Roanoke have a permitting process to allow some open burning. In localities where an Open Burning permitting process exists, issuance of permits should be tied to predicted air quality. NOx VOC Costs Denying open burning permits based on predicted air quality would be a function of the fire marshall's office of each locality. There would be few if any financial costs to implement such a policy. Sources affected Geographical area Implementation date Requires approval by State Air Pollution Control Board? Stationa~ Roanoke Region April 2004 - Ongoing No Enforceable? Quantifiable? Each Fire Marshall would apply in granting permits. Not Known Description of measure The Cities of Roanoke and Salem do not allow open burning. However, the counties of Roanoke and Botetourt have an open burning permit process at the discretion of the appropriate local fire marshal. This measure seeks agreement from local fire marshals to make permits conditional on forecasted air quality for the day in question. Roanoke Valley Area Ozone Early Action Plan Page 27 of 33 01/22/2004 Roanoke Valley Area Ozone Early Action Plan (EAP) Local Strategies Section III of III Lawn and Garden Equipment Strategies Table of Contents: 20.) Replacement of Gasoline Golf Equipmant with Electric ................................. 29 21.) Lawnmower Buyback Program ........................................................................ 30 22.) Lawn and Garden Equipment Use Restrictions (Episodic) .............................. 31 23.) Lawn and Garden Use Restrictions - Mandatory (Local Government) ........... 32 Roanoke Valley Area Ozone Early Action Plan Page 28 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Overview Gasoline-powered golf carts and turf care equipment used at public and private golf courses are collectively a source of both ozone precursor pollutants (VOC & NOx). A local control strategy would consist of voluntary local commitments from a number of area golf courses to replace gasoline-powered golf carts with electric golf carts to reduce ozone precursor emissions. A mandatory measure on this source category is not warranted due to the relatively low reduction potential of such a control measure, and because it would probably require a source of funds for subsidies or other forms of financial assistance. Title of Measure Pollutants reduced Replacement of gasoline golf carts & turf care equipment with low or zero emitting (electric) equipment VOC & NOx Costs Sources affected Electric golf carts appear to be slightly less expensive than gasoline equivalents. However, some capital investment is required in converting facilities to support the use of electric equipment. Public & private golf courses. Geographical area Entire EAC area. Implementation date End of 2005. Requires approval by A voluntary program and agreements would not require State Air Pollution SAPCB approval. Control Board? Enfomeable? Implemented through voluntary agreements. Yes - under development. Voluntary pilot program at area golf courses to replace gasoline-powered golf carts and turf equipment with low emitting or electric equipment. Each jurisdiction will commit to obtaining a voluntary commimaent from one or more golf courses to make the transition from gasoline-powered to electric equipment. Program could have two phases with a firm initial commitment to be included in the early action plan, and a longer second phase as a maintenance measure. Quantifiable? Description of measure Roanoke Valley Area Ozone Early Action Plan Page 29 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Overview Gasoline-powered lawn mowers and other lawn care equipment used local governments, private companies, and the general public, are collectively a significant source of VOC, NOx and CO. A local control strategy would consist ora cash incentive program to buyback older working lawn & garden equipment with electric or manual equipment. We will work with willing local governments to commit to the purchase ora certain percent of electric/manual equipment as part of their normal purchasing process. Title of Measure Pollutants reduced Buy back program for old lawn & garden equipment and the purchase of electric or manual equipment VOC, NOx, & CO Costs Cash rebate of $40 to $100 on the purchase of new electric or push mowers or similar L&G equipment (weedwhackers, etc.). $50k program ($50 rebate) could remove 1,000 gas- powered mowers per year. Sources affected Local governments, lawn care companies, public Geographical area Entire EAC area. Implementation date 2004/2005. Requires approval by A voluntary program and agreement would not require State Air Pollution SAPCB approval. Control Board? Enforceable? Could be enfomcd voluntarily and by mandate depending on source sector. Quantifiable? Yes - 10 tons VOC reduction and 80 tons CO reduction Description of measure Combination of a voluntary or mandatory program to replace gas-powered Lawn & garden equipment with electric or manual equipment. General public would be targeted through a rebate program and local governments would mandate the purchase of electric equipment. A definite funding source would have to be identified to implement this control strategy. Roanoke Valley Area Ozone Early Action Plan Page 30 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Overview Gasoline-powered lawn & garden equipment used by local governments, private companies, and the general public are collectively a significant source ofVOC, NOx and CO. A local control strategy would consist of a voluntary restriction or moratorium on the operation of lawn & garden equipment on predicted high ozone nonattainmant days. This measure would be coordinated with the ozone action days program, and promoted through the overall public education/awareness program established through the early action plan. Title of Measure Pollutants reduced Episodic restriction on the general use of lawn & garden equipment during predicted ozone nonattainment days. VOC & NOx Costs Sources affected Geographical area No direct costs, but could result in lost revenue due to decreased activities for private landscaping finns and/or local governments General public, private landscaping finns, local governments. Entire EAC area. Implementation date 2004. Requires approval by State Air Pollution Control Board? Enforceable? Quantifiable? Description of measure A voluntary program and agreement would not require SAPCB approval. Any mandatory local requirement (ordinance or other) would require approval. Could be enforced voluntarily or by mandate. Yes - under development. Voluntary and/or mandatory program to restrict the use of gas-powered lawn & garden equipment on ozone action day (days when high ozone is predicted). Program would be voluntary for the general public and private companies. Each jurisdiction will attempt to obtain voluntary compliance of one or more private companies as part of this program. If after 2005 selected indicators (to be determined) show that overall area emission reduction and/or ozone exceedance targets are not being met, the area would consider modifying this control measure to become partially or fully mandatory. Roanoke Valley Area Ozone Early Action Plan Page 31 of 33 01/22/2004 Ozone Early Action Plan Control Measure Profile Overview Gasoline-powered lawn & garden equipment used by local governments, private companies, and the general public are collectively a significant source of VOC, NOx and CO. This local control strategy would consist ora mandatory ban on the operation of lawn & garden equipment by state/local governments on predicted ozone nonattainment days. This measure would be coordinated with the ozone action days program. Title of Measure Pollutants reduced Episodic ban on the use of lawn & garden equipment by state & local governments during predicted ozone nonattainment days. VOC & NOx Costs Sources affected No direct costs, but could result in lost time for state & local government employees State & local government entities. Geographical area Entire EAC area. Implementation date 2004. Requires approval by A mandatory requirement on state/local govemmants would State Air Pollution be accomplished through internal policies and/or agreements. Control Board? Enforceable? Enforced by mandate. Quantifiable? Description of measure Yes - under development. Mandatory program to restrict the use of gas-powered lawn & garden equipment on ozone action day (days when high ozone is predicted). Program would be mandatory for state and local governments. Roanoke Valley Area Ozone Early Action Plan Page 32 of 33 01/22/2004 Contingency Measures The Local Governments and Task Force have great confidence that the Ozone Early Action Plan will be successful. However, as contingency measures, one or more of these measures could be implemented after 2005, in response to continuing exceedances of the ozone standard and/or a shortfall in anticipated emission reductions from the EAP. These measures would require more lead-time for implementation as well as additional work with expanded groups of stakeholders. OTC Portable Container Rule This measure is part of a suite of measures designed to reduce VOC emissions. The portable container rule would reduce emissions that result from either spillage or permeation. Additional benefits include potential reduction of water contamination and reduction of potential fire hazards. OTC Architectural/Industrial Maintenance Coatings Rule This rule basically requires reformulated coatings to meet lower VOC content limits than under the current federal rule. Manufacturers would be required to assume the primary responsibility to produce coatings that meet or exceed VOC content limits for sale and use at the retail and wholesale levels. OTC Mobile Equipment Repair and Refinishing Rule This strategy requires lower VOC content for paints and use of improved transfer efficiency application and cleaning equipment. The rule would apply to primarily small businesses that apply ref'mishing materials to a variety of mobile equipment repair and refinishing facilities. Solvent Cleaning Operations Rule This role establishes hardware and operating requirements for vapor cleaning machines used to clean metal parts; and also includes volatility restrictions for cold cleaning solvents. Degreasing and solvent cleaning operations are performed by many commercial and industrial facilities. Truck Stop Electrification Promoting the electrification of mack stops, rest areas and distribution centers would help reduce mmecessaxy engine idling. The availability of electrical hook ups would allow powering of cab/sleeper appliances or auxiliary devices without running the engine. The Task Force believes that this measure shows great promise, but may be costly to implement and therefore is scheduled for post 2005. Roanoke Valley Area Ozone Early Action Plan Page 33 of 33 Roanoke Valley Area Metropolitan Planning 0rgamzation 313 Luck Avenue, SW / PO Box 2569 / Roanoke, Virginia 24010 TEL: §40.343.4417 / FAX: 540.343.4416 / www.~varc.org / l'var, c~Tvarc.erg The 22na day of January, 2004 RESOLUTION Endorsement and Adoption of the Ozone Early Action Plan for the Roanoke Valley Area WHEREAS, clean air is essential for quality of life, economic development and general public well-being of the Roanoke Valley Area; and, WHEREAS, the United States Environmental Protection Agency (EPA) estabhshed a revised 8-hour ozone standard in 1997 that was set at 0.085 parts per million (ppm), averaged over a three-year period; and, WHEREAS, the ozone monitoring station in the Roanoke area (in the Town of Vinton) currently has a design value of 0.085 ppm that would qualify the area for the designation of nonattainment area for ozone under the Clean Air Act of 1990; and, WHEREAS, the EPA has developed and endorsed the ak quality planning concept of Early Action Compacts, where an area that mar~al!y exceeds the ozone standard can enter into a voluntary agreement with state and federal governments to develop and implement an Early Action Plan to proactively reduce ozone levels and come into compliance with the standard; and, WHEREAS, elected officials, representing the Cities of Roanoke and Salem, the Counties of Botetourt and Roanoke and the Town of Vinton, acting through the Roanoke Valley Area Metropolitan ?l~nning Organization entered into an Ozone Early Action Compact with thc Virginia Department of Environmental Quality (VDEQ) and the Federal Environmental Protection Agency (EPA) in December 2002; and, WHEREAS, the Ozone Early Action Compact authorized the establishment of an Early Action Plan Task Force and the development of a regional Early Action Plan consisting of local, state and national strategies to bring the Roanoke Valley Area into attainment with the 8-hour Ozone standard by the year 2007; and, WHEREAS, in response, the Early Action Plan Task Force has developed and submitted an Early Action Plan for consideration and adoption by the localities that have entered into the Early Action Compact; and, Members: Bedford, Botetourt and Roanoke counties, the cities of Roanoke and Salem, the Town of Vinton, the Greater Roanoke Transit Company, Roanoke Regional Airport and the Virginia Department of Transportation Resolution (Cont'd) Page -2 WHEREAS, the Early Action Plan contains specific commi/~nents and responsibilities to be undertaken by thc localities that have entered into the Early Action Compact; and, ~-/EREAX, technical analyses conducted by VDEQ and EPA indicate that air quality is oxpe~ed to improve in the Roanoke Valley Area by the year 2007; and, WHEREAS, the Roanoke Valley Area Metropolitan Planning Organization is fully committed to the regional cooperation and coordination necessary to bring the area into attainment, aa measured by the regional Ozone monitor, for the 8-hour Ozone standard in 2007. THEREFORE BE IT RESOI, FED, that on this 22nd day of January of 2004, the Roanoke Valley Area Metropolitan Planning Organization officially approves and endorses the regional Ozone Early Action Plan (EAP), and is committed to its implementation and SucceSs. BE Fl'FURTHER RESOLVED, that a signed copy of this resolution of commitment will be sent to thc Director of thc Virginia Dapaxtmeat of Environmental Quality for processing and inclusion into the official State Implementation Plan, which once approved by EPA will make these commitments and responsibilities federally anforceable. Don Davis, Chairw~n Roanoke Valley Area Metropolitan Planning Organi 7afion TOWN OF_ VINTON 3t t ~o. Pollal¢l street VINTON, VIRGINIA 24J~.2,53t ~o~ (54o)~ January 22, 2004 Carolyn S, Ross Ad~n..4.~o wn Wayne G. Stfieldand Secretary to the Commission Roanoke Valley-Alleghany Regional Commission P. O. Box 2569 Roanoke, Virginia 24010 Re: Roanoke Valley Ozone Early Action Plan Dear Mr. Stricldand: Please find enclosed a copy of Resolution No. 1506, adopted by Vinton Town Council on Tuesday, January 20, 2004, endorsing and adopting the Ozone Early Action Plan for the Roanoke Valley area. I understand that you will be forwarding the Town's commitment, along with commitments from the other Valley jurisdictions, to the Virginia Department of Environmental Quality for processing and inclusion into the official State Implementation Plan. If we can be of further assistance, please do not hesitate to contact me. Sincerely, Carolyn S. Ross Admln. AsstJTown Clerk Enclosure RESOLUTION NO. 1506 AT A REGULAR MEETING OF ']['HE VINTON TOWN COUNCIL HELD ON TUESDAY, JANUARY 20, 2004, AT 7:00 PM, IN THE COUNCIL CHAMBERS OF T~q~. VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STR~T, VINTON, VIRGINIA A RESOLUTION ENDORSING AND ADOPTING THE OZONE EARLY ACTION PLAN FOR THE ROANOKE VALLEY AREA Whereas, clean air is essential for quality of life, economic development and general public well-being of the Roanoke Valley Area; and, Whereas, the United States Environmental Protection Agency (EPA) established a revised 8-hour ozone standard in 1997 that was set a 0.085 parts per million (ppm), averaged over a three-year period; and, Whereas, the ozone monitoring station in the Roanoke area (in the Town of Vinton) currently ha~ a design value of 0.085 ppm that would qualify -the area for the designation of nonattainment .area- for-ozone under the Clean Air Act (CAA) of 1990; ............ and, Whereas, the EPA has developed and endorsed the air quality planning concept of Early Action Compacts, where an area that marginally exceeds the ozone standard can enter into a voluntary agreement with state and federal governments to develop and implement an Early Action Plan to proactively reduce ozone levels and come into compliance with the standard; and, Whereas, elected officials, rcpr~enting the Cities of Roanoke and Salem, the Counties of Botetourt and Roanoke and the Town of Vinton, acting through the Roanoke Valley Area Metropolitan Planning Organization 0VlPO) entered into an Ozone Early Action Compact with the Virginia Department of Environmental Quality (VDEQ) and the Federal Environmental Protection Agency (EPA) in December 2002; and, Whereas, the Ozone Early Action Compact authorized the establishment of an Em/ly Action Plan Task Fome and the development of a regional Early Action Plan consisting of local, state and national strategies to bring the Roanoke Valley Area into attainment with the 8-hour Ozone standard by 2007; and, Whereas, in response, the Early Action Plan Task Force has developed and submitted a Early Action Plan for couaidcration and adoption by tho localities that have entered into the Early Action Compact; and, ~ Whereas, the Early Action Plan contains specific commitments and responsibilities to be undertaken by the localities that have entered into the Early Action Compact; and, Whereas, technical analyses conducted by VDEQ and I~A indicate that air quality is expected to improve in the Roanoke Valley area by 2007; and, Whereas, the Town of Vinton is fully committed to fulfill these specific commitments and responsibilities under the Ozone Early Action Plan; and, Whereas, fiaXhermore, the Town of Vinton is fully committed to the regional cooperation and coordination necessary to bring the area into attainraent~ as measured by the regional Ozone monitor, for the 8-hour Ozone standard in 2007. Therefore be it resolved, that on th/s 20th day of January of 2004 the Town Council of the Town of Vinton officially approves and endorses the regional Ozone Early Action Plan (EAP), and is committed to its implementation and success. Be It further resolved, that a signed copy of this resolution of commitment from the Town of Vinton will be sent to the Director of the Vkglnla Department of Environmental Quality for processing and inclusion into the official State Implementation Plan, which once approved by EPA will make these commitments and responsibilities ........ federally en£oreeable. - ................................ Adopted on motion made by Councilman Gmse, seconded by Councilman Rotenben-y, with the following votes recorded: AYES: Altice, Grose, Obenchain, Rotenberry, Mayor Davis NAYS: None APPROVED: Donald L. Davis, Mayor ATTEST: Carolyn ~. Rosa, Town Clerk TOWN OF VINTON 804 'FICHU n STREET VIiNTON, VI~GINIA 24179 FAX"Cf4~J C. Curtis Shumate ~b/te W~ D/r~r January 15, 2004 Rob.re. Buruley, Direotor V'trginia .Deja.an_ment of Environmental Quality 620 East Main Street Richmond, VA 23219 Dear Director Bumley, The . .Ro.~o. ke, Vail, ey ,re,on faces comj}lex challenge regardi .ng our air quality. Not o_uly is the region sol~..eflulofl, to .oe e, las~in.an ~ a, non-~attammem ~ Cruder the ~htThO.u~. ozon. e standard, .b.ut our poor air .quah'ty .a~so .t~te~s m.e ri.emro o.t,,~?y, o,..ne liv.n~g and. workin~ ,m this_~g~on. In. addition to. cam~,,s ~ resp..mUo~..aaa ~ pu.on.c ne~m prgo~m~s' xor our cfaze~, tmluro to ml0xeaa our air qqal~ty p.ro. mems coma result m tl~ nnpos~t~on ox san~ons that would jeppardize the expansion of our re, gionrs highway aha mass transit systems and adversely affe~ the econolmc well being our region. F~0r th?so reas?na, the ~ed l~ea~,ors,?p or_the Roanoke Valley .,A~ea, Metropo_litan Plannin~Organizafion' LMP9.. ) entered into an uzone v~ny n~u. on compact (EAC) voth the Virgini~ Oepartmeat ot-~nro.nmma~ ~uahty. ~C~, E.Q).and the Federal E.n .va'.onmental Profection .Agency (E?A). The MPO is develolmag and ~ozune v_,ny _Acuun Plan (EAP) which includes proposals to waprove ag quality. These proLx~s..~ re~l.U~..e action by tl~ i own of. Vin~on~ not only in the rol-e of a Town government, respohsible. .f°r. Imp~ public. propounds, to_reduce ~a~f~oollutlon, b.ut also s a large corporate e~ty whoso .a~..on$ will ~mpa~t re~oiml air q.uamy~.l ne xown or vmton takes m.ed. resppnm~bilifiea v_~ seriously. We believe that m6eting the federal air_ qda~.'ty atan .d~-d .for ozone is a high.priority. _Though we ~ acting in conjunction with i~e regional ettorta mang un~ortal~en by the Metropolitan PIannin~ O?ganization, we must alao lead the way for others to follow. to *e To.w, o.f Vinton her y to n. on?em~g, eacy vehicles on days whioh ~ predicted .to be no a~ent for the Ozone a-Hour Standard .~Ianuav] 20~..The Town of Vtnton cora~, ta to prowda an annual a~co _un, ag of the days on pr,o.m, m..ted~ ,and ~e. n.u~. be~ 1 ..o~m. on.and average thrg. ul~hp_ut of .afl, ft,-,- ed fuel.pu ~mpa. Ires_ wl~.... ~le vaoo~r~on 1i ~'oolt is taken zor this volLqltarv mea~aro m tl~o 15tare lmplomelltation lqim (SIP). Detalis of the Town of Vinton's commitment are provided in ARachmem 1. ~y~ou have any questions or require additional information regarding this commitmmt, please cont~ Curtis ,-~¢e at (54O) 9sa-0c~.. Curtis Shumate Public Works Director Board of Supervisors Richard C, Flora, Chairman Hotlins Magisterial District Michael W. Altlzer, Vice-Chairman Vlnton Magisterial District RO. BOX 29500 5204 BERNARD DRIVE ROANOKE, VA 24018-0798 Janua~ 23,2004 Mr. Robert Burnley, Director Virginia Department of Environmental Quality 629 East Main Street Richmond, Virginia 23219 Joseph B. "Butch" Church Catawba Magisterial District Joseph Mc, Namara Windsor Hills Magisterial District Michael A. Wray Cave Spring Magisterial District Dear Director Burnley: As a member of the Roanoke Valley Area Metropolitan Planning Organization and a participant in the Ozone Early Action Compact with the Virginia DEQ and the Federal Environmental Protection Agency, the County of Roanoke and its staff are involved in a number of voluntary measures to reduce Ozone in the Valley. One measure we have implemented for our staff that is included in the EAP is in the arena of education and environmental awareness training. By our estimate, County driving, including employee commuting results in over 9,000,000 miles driven and 8500 tons of air pollution per year. In order to reduce the impact of our driving, our Environmental Assessment Team has developed and informational brochure that is distributed to all full and part-time employees. This contains tips on how to drive in such a way as to reduce air pollution and encourages car-pooling. In addition to this, all staff who drive a County vehicle or personal vehicle on County business will receive environmental driver training between now and June 30, 2004, The result of this effort is the creation of a heightened sense of awareness of the impact of vehicles on our air quality in over 1200 individual employees. By implementing this and other measures it is our belief that we will be able to significantly improve the air quality in the Roanoke Valley. Sincerely, Richard C. Flora, Chairman Roanoke County Board of Supervisors cc: Board Members Elmer C. Hodge, County Administrator Wayne Strickland, Executive Director - RVARC OFFICE: FAX: VOICE MAIL: E-MAIL: (540) 772-20~5 (540) 772-2193 (540) 772-2170 bo$ Oco;roanoke.va.us PHILk~ A. ~HIJCET January 9, 2094 COMMONWEALTH oJ VIRGINIA DE PAR'II,lENT OF TRANSPORTATION J£FF~EY C. SOIJTHARD Mr. Rob~n-t Bundcy, Director Virginia Departmtmt o£ Environme~tal Quality 629 East .a~ajn Sh'~ot Ricbanond, Virginia 23219 Re: Roanoke, Virginia "Early Action ?hm I~a~' Mr, Bumley: 'l'he Virgi~aia Dcparm~ent o["Traasportatio~ tmclcrstand.,t that the Ro,'mok¢ Keg~on ia not meeting thc eight-h~mr ozone standltrd and we a~plmai the proactive eft'orCa of the Virginia Departln. ent of Enviromnenh~l Qmlity m~t tho Roanoke Em'ly Action 'faskforce to improve the region's air qnallty fastgr throagh the Early Action Compact To support this effort, VDOT ia pleased to inform you that we wiil'here~y m~mmit to following: * }tully implementing our At~t~mated. ~'uels Management Program (AI;'MP) in thc Roanoke Region by July 200.4, The scl~'lttled maintenance program associat~t with thc AlalvlP minimizes air emi~,&ms from v~hJt;lt~a Ihat feflle[ at our refueling facilitlea located.in thc Rogm~kc region. VDOT plans to automate all of the re-ihcling facilities in Virginia ira31uding thc 10 facilities located in the Roanok~ Early Action Compact Area. A Ii,at of these t~,teiliti~ in llxe Roanoke Region is attached, hnplemcoting an Episodic O~;onc. Program in lhe Roanoke Early Action Compact ~ea. VDOT fi~'st in~lcmant~ this progr~ in Roanoke during tim ~)3 ~n~ s~mm ~ we are ~nitted 1o ~ntim~h~g fl~is pmgrmn which include~ ~ 6fllowing: o Encouraging tclcco~ talng and rid~aring o D~p~),ing ozone ~eas on yin'table m~gea si~ ~'ou~ ~c Ro~oke region ~ al~-~ the region ofl~t~t~ 8-1tour ozone s~ oxc~cn~s a R~ricting mowing in the Em'ly Actloa Compri Ar~a o Res~i~ting lheli~ at ~OT gaml~e thcilities for non-anergcney v~cles ~a ~oula~g re-Ihelii~ Drier ~ predicted o~ne axcc~ee days o Postp~ use o~oil b~ed p~Ls ~d ~lven~ Vi~jlnieOOT. org WE KEEP VIRGINIA MOVING · ~h'. Robert Burrdey, Smiu~ry 9, 2004 Page Two Attached is g copy o four 2003 dircctivo memorandum regarding our Epi.~:lic Ozone th~sram, ff you havc any qumt'lon~ or i'e.,quirc additional infomlation rcgmcd~ng our commitmcnt lo impr~vc ~lio air quality in thc R. omiokc Rcgion, please contact Amy Costcllo a~ gf~4-371-6773, Sincerol); J¢ffi'ey C, Southa~'d A~taclun~nt cc: M~. Amy Costcllo Virginin D OT.O rrJ WE KEEP VIRGINIA MOVING Table 1. Loc~tion o~' Automated ~tels Management Program Sites in the Roanoke Region Fueling Station Name Fueling Station Location Salem Residency 311 Shop* R,oaackc County _Ai.'rport Area Headquaxtevo'* Roanoke C~mnty Salon Residency Lot* Roanoke County' S'alom District Shop* Real, eke County 'l'rout~[lle Shop* Boteteurt C'~mty ~le Rock* Botctout~County Bacluman* llot~urt County -- New C,,tsite Botetoun County Burnt Chinu~ey* Vin~on Troutville* [ Vinton Automated Fuel Management System install=tion complete Table 2: Variable Me. sage Stgns in the Roanoke ~arly Action Plan Area Site County Route VMS No. L~fion Street Name 1127 BotoWu, 220 ~B) Ln. ~it 150) Clovc~a~ 128 Bo~ott~ 220 ), 15 Mi. N. of ~te, 794 (ia median) 1129 B~toufl 640 ~) ).05 ML E. of ~. 79a (a north~ m ~p) (Exit 156) B~s Mill I~. 1136 Bmetoga ~ (WB) ~.35 Mi, W. of~. 660 BI~ Ridg~ Blvd, g01; Roanoke ~7 (SB) LOS Mi. 8. of RW. 77g (~t 132) Doiv Hollow Rd. g01 ~Roaa~o 11 ~) 0.53 b~. N, of Rt=. 639 (~it }32) W~t Mah= St. S01; Roanoke Ill'B) 0-79M~.8. of Rt=.927(E~t132) West~ngt. 1021 Roanoko 311 (8B) 0.10Mi,~.of~. 1128(~t140) ~p~nM~orial~. g~ Ro~o~e 419 (SB) 0.11 ~. 8. of Kt~863 (Exit 141) N. Ele~igRd. 102] '~noko 4 t9 ~B) 0.26 Mi. N. of'Lo~o ~. (l~il 141) N. BI,trio Rd. i024 R~uoko 5gl ~) fl. S0 Mi. N. of ~it 3 (H¢~g~ ~26 R~n'oko 115 ~B) [LIq'Mi.N. of Rte. 1895 ~xit 146) 1037 Romxokc ~ (EB) 0.04 ~ ~, of Rte. 757 S0aa ~ok* 220 ~) a.29 ML N. of Rt~. 930 ~,25 Mi. N. of Rio. 220 ~39 Roanoko 220 Exp~w ~. Exit) Roy l,, W~b~ Bwy. g0aa R~n~Ci~ i-5g1'(88) MA'.2.I9 g~0 S$1om 112 ~ B) 0.01 Mi, N, of Ki~ Rd, (Exit 137) Wildw~ Rd. 8035 Sal~ 311~) Z03 Mi. S. or'NB on ~amp (F~it 140) l'hmpson M~or~ Dr. April 14, 2~03 MEMORANDUM "fO: FROM: SUBJECT: · Ail District Administrators The 2003 ozone seusou begins May 1. As pm~ of either an air quality nouatteinmcnt or mslntenancc area, will you please asSure that your District implements the below measures to reduce air pollution emissions. The.se mea.$ures are to bc implemc~ted on 'code red action days". Thc Vh'ginia Department of Bnvlrm~raental Quality (VDBQ) desig~mtes a "code red actibn day" when ozone is predicted to Be at Mgh and unh~lthy levels. VDOT Actions on Code Red Days: 1. Reduce Travel - Minimize travel to the extent poas~lo, usc transit, participate i~ rldosharing and encourage tclcconfc~cncin~. 2. Postpone Mowing ~ Postpone the u,~e ofgasollnc and diesel powered mowers, weed caters mid oth=r similar gasotinc cngin~s. 3. Re, strfct Fuellng-Gasolinc f~ilifie~ will be locked ffom g:3O a.m. to 5:OO p.m. Yarlabl~ Message $~gna - If variable mcssag~ signs ,,re not needed for emergcncy purposes, th~m they should alert the public of the "code red ozone clay". Thc following verbiage is suggests~21: "Ozo-c Advisory: Reduoe travel, carpool, r~fu~l after 5 pm". 5. Reduce ~lectrictty .Usage - Dim or turn off tume, c~$sary lights, turn off supplemental appliances ~,xd maintain air conditioning at romonablc temperatures m VDOT facilities (74' or above). 6. Postpone l~atntlng - Postpono tmc of oil based palnts and solvcnts. ?. &~fety M~aaures - Limit prolonged outdoor cxcdion. Our Emergency Operations Center will notify you by o-meil of pending "cod~ red" ozone days. 'fhis notice will b~ provided tho day bef6r~ the VDEQ predicts a "code md" ozone day. Please Fonvard this memorandum to your staff and eneo~qrag'~.th"m to tek* the. so prccaufionary actions. Bec. mm of now r68ulations, counties in our Salem and Statmton District have been added to our list of nonattainm~nt and maintenance areas, If yott or yom: staff has any question rcgarrling the above mcasure~, please oomact either Amy Costello al 804-371-6773. Virg~nlaDOl:o fg WE KEEP VIRGINIA MOVING &AVALLEY ~ETRO Linking the Communities of Roanoke, Salem, Blacksburg, and Christiansburg Service Proposal - Executive Summary October 30, 2003 Background In July 2002, the Fifth Planning District Regional Alliance, which is an organization formed in 1997 to promote economic competitiveness in this region, released the Regional Economic Strategy report. One of the needs identified in the report was the need to connect the communities of Roanoke, Salem, Blacksburg, and Christiansburg. The report states "Geographic isolation increases costs of doing business in a Global Economy. Lack of connections between activity centers within the region makes it difficult to create a sense of region and critical mass." Therefore, one of the goals identified in the report is to improve the availability and reduce the cost ofintra-regional and inter-regional connectivity. One of the tactics identified to accomplish this goal is to create a regional public transportation system that links urban centers, airport, commuters, and knowledge assets conveniently and affordably. Additionally, recent commuter data compiled by the Roanoke Valley Alleghany Regional Commission identifies 1,691 workers who commute daily between Montgomery County (Blacksburg/Christiansburg) and the City of Roanoke. The use of regional public transportation by these commuters would benefit the region in numerous ways. Three of which are: · Maituaia and assiat in improvement of regional air quality · Reduce traffic congestion on 1-81 · Increased employment opportunities for the transit dependent Service Implementation Valley Metro proposes to initiate service between the City of Roanoke and the Town of Blacksburg in the spring of 2004. The service is anticipated to operate on an hour and a half scbedule everyday with the buses serving Roanoke's Higher Education Center, the Hotel Roanoke, Roanoke Regional Airport, VDOT Park and Ride lots at exit 140 and exit 118 on 1-81, Christiansburg, and the Squires Student Center on the Virginia Tech campus. The proposed schedule is attached. Ridership The fare is proposed to be $3.00 per one-way trip. The estimated ridership for FY04(Apr-Jun) is 128 one-way trips per day, 142 one-way trips per day in FY05. Valley Metro further estimates that the FY06 ridership will reach 218 one-way trips per day. The table below details the estimated annual ridership and farebox revenues for each of the first two plus years of operation. Fiscal Year Estimated Ridership Estimated Farebox (one-way trips) Revenue FY 2004 (Apr-Jun) 9,918 $29,754 FY 2004-2005 43,416 $130,248 FY 2005-2006 66,891 $200,672 Linking Communities Service Proposal - Executive Summary Page I Operating Budget Valley Metro has received approval for a State of Virginia Demonstration Grant to initiate this service. The following table contains the operating budget for the service and the funding sources. FY 2004 ] FY 2004-2005 ] FY 2005-2006 (Apr-Jun) I Total Estimated Expenses $73~190 $251~515 $267,332 Passenger Fares $29,754 $130,248 $200,672 Federal Funds $0 $30,259 $33,330 VA. Demo Grant $41,264 $57,713 $0 VA. State Inter-City Funds $0 $12,104 $13,332 Local Funds $2,172 $21,191 $19,998 Total Estimated Revenues $73,190 $251,515 $267~332 As the table above demonstrates, year one is funded through farebox revenue, the Virginia demonstration grant and local funding provided by the City of Roanoke. Future years will be funded with Federal and State Inter-City funds, which take the place of the Virginia demonstration grant. The Cio~ of Roanohe will provide all local matching funds required for this service through FY06. The decision to continue service in FY07 and beyond, and the level of funding needed from each locality, will be determined prior to that time. Valley Metro plans to monitor the progress of the service provided. To do this, a key factor will be the recovery ratios of cost per passenger and farebox recovery. Utilizing the budget data provided above, the target ratios will be: FY 2004 FY 2004-2005 FY 2005-2006 (Apr-Jun) Change Change Cost per $7.38 $5.79 $ 1.59 ~b $4.00 $ 1.79 ~b Passenger Farebox 41% 52% ,~ 22% 75% ~ 31% Recovery As the service develops, Valley Metro will offer monthly passes, which will entitle the passholder to an unlimited number of fides during that month. When this happens, the recovery ratio of average fare paid will be monitored. Capital Budget Valley Metro has secured funding in the amount of $350,000 to purchase buses for the proposed service. These wheelchair accessible vehicles will be designed for highway use and contain high back reclining seats and luggage storage. Valley Metro plans to purchase three to four of these vehicles, depending on the cost. In addition, Valley Metro will include the life cycle replacement for these vehicles in their existing Capital Replacement Program. The funding for these units is 80% federal ($280,000) and 20% City of Roanoke ($70,000). Monitoring Ridership Linking Communities Service Proposal - Executive Summary Page 2 Valley Metro plans to monitor the ridership to determine the needs and demographics in an effort to enhance the service offered. This will be accomplished through the use of periodic ridership surveys. Special attention will be paid to the residency of the ridership and any relation to Virginia Tech (student, staff, and employee). Roanoke Regional Airport As an enhancement to the originally proposed service, Valley Metro has modified the service schedule to provide service to the Roanoke Regional Airport. This will greatly expand the use of the service from both the north and south links. Vehicles will be equipped with the capability to accommodate luggage. Valley Metm has made arrangements to provide service for airport arrivals after the scheduled bus service has ended. This arrangement will be closely monitored in an effort to control the costs of the service. Conclusion: Both the Roanoke and New River Valleys, including Virginia Tech can benefit economically and ecologically from the implementation of this inter-regional transportation alternative. Valley Metro has aggressively secured the necessary funding for a multi-year period to allow the service to develop. The service will offer access to a host of locations: Roanoke Regional Airport, park and ride lots, and the central business districts of both urban areas. In addition, passengers will be able to access the two public h'ansportation providers: Valley Metro in Roanoke and Blacksburg Transit in Blacksburg. Linking Communities Service Proposal - Executive Summary Page 3 Linking the Communities of Roanoke, Salem, Blacksburg, and Christiansburg Service Schedule Service Provided Monday through Saturday END Friday and Saturday SERVICE Linking Communities Service Proposal - Executive Summary Page 4 40 East C. ouR $1reet Rocky Mount, Virginia 24151 540-483-3030 (Voice) 5~0-483-3035 (Fax) Richard E. Huff, II Janua~ 22, 2004 Robert Buraley, Director Vir~nla Department of Env/ronmental Quality 629 East Main Street Richmond, V'u~in/a 23219 Dear Dir~tor Buruley: I am writing to express that Franklin County wholeheartedly supports the air quality early actiOn p]annin!~ efforts of our ncighborin~ local/t/es in the Roanoke Valley. Althoo~h we axe not slated to be a/r quality nonatrsinmb~llt for Ozone and we are not officially a part of tho Early Action Plan (EAP) scope, we would like to enthusiastically support proactively hnproving regional a/r quality in support of our neighbor's efforts. We arc excited tlm~ our neighboring localities have an opportunity to show that local and rcgiunul choice can be an eff~-~tivo way to fulfill our air quality goals. W~ intend to do all we can to help make our neighbor's Ozone Early Action Plan a sue.~ess so we can ali ~njoy improved air qluflity. Sinc~ely, Richard E. HuB II County Administrator Appendix B Federal Measures AI'rACHIqENT B STATE & REG1'ONAL/NA'I~ONAL OZONE PRECURSOR CONTROL MEASURES THAT SUPPORT THE ROANOKE VALLEY OZONE EARLY AC I AON PLAN Emission Control Measure Program Status Pollutant Emissions & Description :m~n~ ~ Y~r Controlled Reductions ~I'AI~ONARY POINT& AREA SOURCE CONTROI~ Regional NOx con~.,-o;s to reduce Federal 2004 NOx Up to 30,000 the transport of ozone (~NOx rule & tons per ozone STP Call") State season in VA Description: Emission rate & regulation (may vary due reduction requirements for large to trading) utility and industrial boilers. To be regionally implemented in most eastern states. Stage ! gasoline vapor recovery State 2000 VOC 90% from DescripUon: Installation of vapor regulation uncontrolled recovery controls at gasoline levels terminals, bulk plants, service stations, & tank trucks. Controls applied in Roanoke NSA (except Botetourt Co.). Emission con~,-o; area State 2005 VOC & NOx 70 to 80% regulaUons for existing regulation reduction based sources: Presumptive PACT on industry type requirements for existing stationary sources. Controls vary based on industrial activity and emission ~otential Lower solvent paints for Federal 2000 VOC 20% from industrial purposes rule uncontrolled Description: National rule that levels requires lower solvent (VOC) content in architectural & industrial maintenance coatings. Lower solvent consumer Federal 2000 VOC :10% from ~roducts rule uncontrolled Description: National rule that levels requires lower solvent (VOC) content in a number of consumer products. L~v~r solvent industrial Federal 2002 VOC 10% from cleaning products rule uncontrolled Description: National rule that levels requires lower solvent (VOC) content in products used for vadous metal deanin~l operations. STATE & REGIONAL/NATIONAL CONTROL MEASURES (CONTINUED) Low~ solvent refinishing Federal 2002 VOC 36% from products for motor vehicles rule uncontrolled Description: National rule that levels requires lower solvent (VOC) content in vehicle refinishing paints. ON-ROAD ilfOTOR VEI4rc~_E CONTROI~ National Low Emission Vehicle Regional 1999 VOC & NOx 70% cleaner (NLEV) standards agreement than Tier 1 DescripUon: National rule that & state rule vehicles requires more stringent light-duty vehide tailpipe standards earlier than 2004 Tier 2 motor vehicle emission Federal 200~ VOC & NOx 65% cleaner standards rule than NLEV DescripUon: More stringent vehides vehide tailpipe standards for light duty cars, trucks, & SUVs along with lower fuel sulfur content . requirements Heavy-duty diesel Truck engine Federal 2004 VOC & NOx 40% deaner standards rule and engines in 2004 DescripUon: More stringent 2007 tailpipe standards for heaw-duty 90% deaner diesel tn.q:k engines along with engines in 2007 lower fuel sulfur content requirements. OFF-ROAD VEH]~CLE & EQUIPMENT CONTROLS Phase :1 & :2 engine standards Federal 1997 & VOC 30% in 2005 for small gasoline-powered rule 2002 engines Dssc~ipUon: Emission standards for various small gasoline-powered off-road equipment engines used in lawn & garden, and light construction equipment. Engine standards for diesel- Federal 2002 NOx 25% reduction powered engines rule in new engines DescripUon: Emission standards for various heavy-duty diesel- by 2005 x)wered off-road equipment engines used for a variety of purposes such as construction & agdculture. Engine ~,,dards for ~a.uline- Federal 1998 VOC 25% reduction towered marine engines rule in new engines DeacripUon: Emission standards for recreational marine vessel by 2005 gasoline-powered engines. Engine standards for Ia, u= Federal 2000 VOC & NOx 20% reduction gasoline-powered engines rule of both DescripUon: Emission standards pollutants by for various large gasoline-powered 2005 off-road equipment engines. STATE & REGION~4L/N,4TION~4L CONTROL ME.4$URES (CONTINUED) Engine ~-'=i~,;ah;~- for Federal 200]. to VOC & NOx 30% reduction locomotive engines rule 2005 by 2005 DescripUon: Tiered emission standards for new or remanufactumcl locomotive engines implemented between 200! & 2005. CITY OF ROANOKE OFF CE OF THE CH'Y MANAG N~'ml C Tayl~ MuniC~pa! Building Ro~o~ V~ 2~111-1~1 Februap/ 13, 2004 1he Honorable Ralph K, Smith~ Mayor The Honorable C. Nelson Harris, Vice Mayor The Honorable William D Bestpitch, Council Member' The Honorable Beverly T. Fitzpatrick, Council Member The Honorable M. Rupert Cutler, Council Member The Honorable Ail'red l', Dowe, Jr., Council Member The Honorable Linda F. Wyatt. Council Member Subject: Sbmmary of Roanoke Valley Area Ozone Early Action Plan EAP') Dear Mayor SmiUl and Members of Gib/Council: In December 2002 officials from the City of Roanoke, City of Salem, Roanoke County. Bote~ourt County, and the Town of Vinton signed an Ozone Early Action Compact (FAC} which committedi the localities [o develop strategies for reducing airborne ozone concentrations in the Roanoke Valley. Failure for the Roanoke valley's municipalities to sign the EAC could have led to our region being designated as a 'nonattainment' area by the Environmental ProtectionAgency. Such adesignation couldresulLin thewithholding of federal highway funding and stringent regulations for new arid existing businesses Since December 2002, staff from the aforementioned localities, along with representatives from the following organizations: Virginia Department of Environmental Quality, Virginia Department of Transportation, Norfolk Southern Corp., Roanoke Valley Greenways Commission, U.S. Forest Service and RIDE Solutions, to name just a few, have comprised the Ozone Early Action Plan (EAP} Task Force. Tile primary function of the task force to discuss and identif~ ozonereducing strategies that woul~ be incorporated into the Roanoke Valley Area Ozone EAP The Roanoke Valley. Alleghany Regiona~ Commission served as tt~e lead agency guiding and c[~ordinating the efforts of the Ozone EAP Task Force, The Honorable Mayor and Members of Council February 13.2004 Page 2 While many provisions of the Ozone EAP require participation oil a Roanoke Valley-wide basis, some control measures are the specific responsibility of the City of Roanoke. The attached table describes the specific obligations committed to by the CH I hope that you will find this informatiorl useful as you decide on the City's participation in this pollution reduction effort. ~fhis matter will be before you at the February 1'?, 2004 Council meeting for adoption of the Ozone b. AP. Sincerely, ?,"-,¢ r-'darlene L. Bur~ City Manager DLB:pjt A,ttachrnent C: George C. Snead, Jr.., Assistant City Manager Rolanda B. Russell, Assistant CfCW Manager Mary Parker, City Clerk William M. Hackworth City A~torney Gary E. Tegenkamp, Assistant City Attorney Robert 14. Bengtson, Director of Public Works Steven Buschor, Director of Parks & Recreation Jeffrey Poweil, Director of General Services Paul J. Truntich Jr., Environmental Administrator 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: pla n ning(~ci.roanoke.va.us February 17, 2004 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: 2003 Annual Report Planning Commission I am pleased to provide Council with the following information on the Commission's activities and attendance last year, as well as a brief overview of the major work projects we hope to undertake during 2004. Last year the Commission officially met 15 times to consider the following items: ,/ 21 requests to rezone property or amend proffered conditions 12 street and/or alley closure requests 9 amendments to the City's zoning ordinance 7 amendments to the Comprehensive Plan (Hurt Park/Mountain View/VVest End, Norwich, Wasena, Morningside/Kenwood Riverdale, Gainsboro, Harrison/ Washington Park, and Urban Forestry) The major work effort of the Commission and staff last year centered on the review and adoption of neighborhood plans and the development of a new zoning ordinance for the City of Roanoke. It is anticipated that the following neighborhood plans will be initiated and approved during 2004: Williamson Road Area Plan, Rivedand/VValnut Hills, Villa Heights, Grandin Court, Franklin/Colonial Corridor Plan. The Commission's major goal for 2004 stays the same as that of 2003 - the adoption of a new Zoning Ordinance, which was last revised in 1987. The Commission has been briefed on a draft of the ordinance and will continue to be involved in its adoption. In addition to completing the Zoning Ordinance, the Commission will continue to monitor progress in implementing the initiatives and strategies set forth in Vision 2001- 2020. Commission members are particularly interested in working to pursue initiatives related to new housing development, village centers, redevelopment of underutilized commercial and industrial areas, and integration of city design principles for new development. A roster of meeting attendance and the status of certifications of Commission members is attached to this report for your information. Respectfully submitted, ~M~//~la netta, C~h a~rr m a n~ City of Roanoke Planning Commission /mpf attachment cc: Darlene L. Burcham, City Manager Rolanda Russell, Assistant City Manager for Community Development William M. Hackworth, City Attorney Mary F. Parker, City Clerk MEETING ATTENDANCE/CERTIFICATION A total of 12 regular and 3 joint Commission/Council meetings were held during 2003. Commission Member Gilbert Butler (Certified) Kent Chrisman (Certified) Robert Manetta Paula Prince (Certified) (appointed 7/03) Richard Rife Henry Scholz (Certified) (appointed 3/03) Fredrick Williams (Certified) No. of Meetinqs Attended 12 12 13 7 of 8 meetings 15 11 of 12 meetings 14 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk February 19, 2004 File #60-467 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36623-021704 amending and reordaining certain sections of the 2003-2004 School Fund Appropriations, in connection with providing funds for an Expanded GED Testing Services program, in the amount of $4,178.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Attachment Jesse A. Hall February 19, 2004 Page 2 po: Darlene L. Burcham, City Manager Gloria P. Manns, Chair, Roanoke City School Board, 1727 Staunton Avenue, N. W., Roanoke, Virginia 24017 Cindy H. Lee, Clerk, Roanoke City School Board IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17~:h day of February, 2004. No. 36623-021704. AN ORDINANCE to appropriate funding for GED Testing Services supported by a state grant, amending and reordaining certain sections of the 2003-2004 School Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2003-2004 School Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations GED Examiners 030-062-6770-6334-0129 $ 3,858 FICA 030-062-6770-6334-0201 320 Revenues State Grant Funds 030-062-6770-1100 $ 4,178 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. City Clerk. -,~j~j Gloria P. Manns, Chairman Alvin L. Nash Ruth C. Willson, Vice Chairman Robert J. Sparrow William H. Lindsey Kathy G. Stockburger ~ke ~ Cily School Board P.O. Box 13145, Roanoke, Virginia 24031 * 540-853-2381 · Fax: 540-853-2951 David B. Trinkle, M.D. E. Wayne Harris, Ed.D., Superintendent Cindy H. Lee, Clerk of the Board February 17, 2004 The Honorable Ralph K. Smith, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its meeting on February 10, the Board respectfully requests City Council to approve the appropriation of $4,:[78.00 for the Expanded GED Testing Services program. The funds will be used to operate a satellite GED test center at the Virginia Employment Commission and expand the testing services. This continuing program is one hundred percent reimbursed by State funds. Thank you for your attention to this request. Sincerely, Clerk re CC: 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. ]im Wells (with accounting details) Discovering the Wealth in All Children JESSE A. HALL Director of Finance February 17, 2004 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director email: ann_shawver~ci.roanok~.va.us The Honorable Ralph K. Smith, Mayor The Honorable C. Nelson Harris, Vice Mayor The Honorable William D. Bestpitch, Council Member The Honorable M. Rupert Cutler, Council Member The Honorable Alfred T. Dowe, Jr., Council Member The Honorable Beverly T. Fitzpatrick, Jr., Council Member The Honorable Linda F. Wyatt, Council Member 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: $4,178 for the Expanded GED Testing Services program. The funds will be used to operate a satellite GED test center at the Virginia Employment Commission and expand the testing services. This continuing program is one hundred percent reimbursed by State funds. We recommend that you concur with this report of the School Board and adopt the attached budget ordinance to appropriate funding as outlined above. 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 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk(~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk February 19, 2004 File #51 Mr. Todd D. Conner 30 W. Franklin Road, Suite 800 Roanoke, Virginia 24011 Dear Mr. Conner: I am enclosing copy of Ordinance No. 36624-021704 rezoning that tract of land located at 739 Townside Road, S. W., Official Tax. No. 5490307, from C-2, General Commercial District, and C-2, General Commercial District, with conditions, to LM, Light Manufacturing District, subject to proffers contained in the Second Amended Petition filed in the Office of the City Clerk on January 16, 2004; and Ordinance No. 32214-102494, adopted on October 24, 1994, rezoning a portion of the subject property to C-2, General Commercial District, with proffered conditions, is repealed. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attachment Todd D. Conner February 19, 2004 Page 2 pc: Robert B. Manetta, Chair, City Planning Commission, 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Darlene L. Burcham, City Manager Ilene N. Peters, 3834 Park Lane, S. W., Roanoke, Virginia 24015 L. EIwood and Doris E. Norris, 3818 Park Lane, S. W., Roanoke, Virginia 24015 Robert H. and Janet C. Sandel, 3808 Park Lane, S. W., Roanoke, Virginia 24015 Robert C. and Barbara T. Keeley, 3750 Dogwood Lane, S. W., Roanoke, Virginia 24014 Gerald R. and Sharon A. Hawley, 3726 Dogwood Lane, S. W., Roanoke, Virginia 24015 Summertree Apartments, L. L. C., P. O. Box 2152, Roanoke, Virginia 24009 Edgehill Estates Apartments, L. L. C., P. O. Box 2152, Roanoke, Virginia 24009 Mer Mar Enterprises of Roanoke, 4502 Starkey Road, S. W., Roanoke, Virginia 24014 Susan S. Lower, Acting Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Edward R. Tucker, Acting Development Review Coordinator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2004. No. 36624-021704. AN ORDINANCE to amend {}36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 549, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject tO certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. WHEREAS, Todd D. Conner has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from C-2, General Commercial District, and C-2, General Commercial District, with conditions, to LM, Light Manufacturing District, subject to certain conditions proffered by the applicant; WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by {}36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on February 17, 2004, after due and timely notice thereof as required by {}36.1-693, Code 0fthe City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 328 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular manner and no other: That tract of land located at 739 Townside Road, S.W., and designated on Sheet No. 549 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 5490307, be, and is hereby rezoned from C-2, General Commercial District, and C-2, General Commercial District, with conditions, to LM, Light Manufacturing District, subject to the proffers contained in the Second Amended Petition' filed in the Office of the City Clerk on January 16, 2004, and that Sheet No. 549 of the 1976 Zone Map be changed in this respect. 2. Ordinance No. 32214-102494, adopted October 24, 1994, rezoning a portion of the subject property to C-2, General Commercial District, with proffered conditions, be repealed. 3. of this ordinance by title is hereby dispensed with. ATTEST: Pursuant to the provisions of Section 12 of the City Charter, the second reading City Clerk. CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 2401 I Telephone: ($40) 853-1730 Fax: ($40) 853-122;0 E-mail: plan ning~ci.roanoke, va.us February 17, 2004 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: Rezoning of tract of land identified as Official Tax No. 5490307, 739 Townside Road, containing 3.77 acres, more or less, from C-2 General Commercial District and C-2 General Commercial with conditions, to LM Light Manufacturing District, such rezoning to be subject to certain conditions proffered by the petitioner. Planning Commission Action: Public hearing was held on Thursday, January 15, 2004. By a vote of 5-0-1 (Mr. Rife absent and Mr. Butler abstaining), the Commission recommended that City Council approve the request as amended at the public hearing. Background: A Petition to Rezone, with conditions, was filed on December 3, 2003. A First Amended Petition, with conditions, was filed on January 14, 2004. A Second Amended Petition, with conditions, was filed on January 16, 2004. The petitioner requests the rezoning of the subject parcel to LM, Light Manufacturing, for the purpose of developing mini-warehouses as a use by-right. The subject parcel is split-zoned. A portion of the tax parcel is zoned C-2 and contains a 7,298 square foot structure, formerly used as a nightclub. The structure was condemned in 1993 following an electrical fire. The larger portion of the parcel is vacant and was rezoned in October, 1994, from RM-2, Residential Multifamily Medium Density District, to C-2, General Commercial, with proffered conditions, for the development of mini-warehouses. One of the conditions of that rezoning was that the petitioner would make application to the Board of Zoning Appeals for a special exception for a mini-warehouse facility of up to 48,000 square feet. Since the maximum permitted square footage for mini-warehouses by special exception in a C-2 District is only 12,000 square feet, such approval by the Board would have required not only a special exception but also a variance. No application was ever filed with the Board. The current petitioner, a contract-purchaser of the property, requests that the existing C-2 conditions applied to the portion of the tax parcel conditionally rezoned in 1994, and as listed below, be repealed: 1) That the subject property will be used for the construction and operation of a mini-warehouse facility on the northern half of the property which is currently zoned C-2, General Commercial District. 2) That within six (6) months after the effective date of the rezoning approval by City Council, the applicant will make application to and receive approval from the City Board of Zoning Appeals for a special exception to provide for mini-warehouse facility of up to 48,000 feet. 3) That no outdoor advertising structure shall be erected on the subject property proposed for rezoning. 4) That no outdoor storage will be permitted nor take place on the subject property for rezoning. 5) That no sign, including one painted on the side of a building, shall be visible from the adjacent expressway. 6) That the zoning shall revert to RM-2 if the City Board of Zoning Appeals fails to authorize the use of the property to erect 48,000 square feet of mini warehouses. In addition, the petitioner proffers and agrees to abide by the following conditions on the entire tax parcel if the rezoning to LM is granted: 1) The property shall be used only for mini warehouses, not to exceed a total of 48,000 s.f. 2) That no sign, including one painted on the side of a building, shall be visible from the adjacent expressway. (220/581) 3) No outdoor storage shall be permitted on the property. 4) The buildings shall be earth tone in color. Earth tone shall be defined as any of various rich, warm colors with tones of brown; i.e., tan, taupe, wheat, beige, Navajo white, winter white, cream ecru, almond, and khaki. 5) The ten-foot wide landscaped buffer, consisting of year-round dense evergreen trees, as required by Code along the southern and eastern property lines of the subject property, shall be extended along the entire perimeter of the property, with such buffer on the 220/581 side planted as close as possible to the base of the buildings. Considerations: The subject parcel borders the U.S. Route 220 right-of-way along its western property line. The properties on the opposite side of the 220 right-of-way are developed as single-family homes and are zoned RS-l, Residential Single Family. To the south and east are apartment complexes zoned RM-2, Residential Multifamily, Medium Density District. To the north is a site zoned C-2 that is developed as a small-scale shopping center currently occupied by state government offices and a beauty school. Vision 2001-2020, the City's Comprehensive Plan, includes the following statements and recommended actions: Design principles and guidelines recommend new development by landowners and investors be compatible with the surrounding neighborhood. (p. 11 ) The proffers of the Second Amended Petition refine permitted development of the property in a manner that could be compatible with the surrounding neighborhood. Evaluate and encourage redevelopment of underutilized and vacant industrial sites. (ED P5, p. 59) The initial filing of this petition was an attempt to clarify the permitted use and intensity of use on the property resulting from the 1994 rezoning. Given the existing unconditional C-2 zoning designation on a portion of this parcel and the uses permitted with that designation, the current split zoning of the subject property could prove more detrimental to the residential neighbors than the current LM request as conditioned in the Second Amended Petition. Given the residential neighbors and the parcel's one point of access by way of an easement through an adjacent apartment complex which connects to Townside Road, staff expressed concern with the initially filed form of this petition in terms of LM uses that would be permitted on the subject property. That concern is addressed in the Second Amended Petition, which limits use of the property to mini-warehouses, up to 48,000 square feet. The amended request is consistent with the use that was approved with the 1994 rezoning. The traffic impact of such use on the adjacent apartment property and Townside Road would be minimal. The Second Amended Petition also addresses staff concerns with the potential for further congestion of visibility along the 220/581 corridor in terms of signage on the subject property. The Second Amended Petition restores the proffer that applies to a portion of the parcel today, namely that no signage, including any sign painted on the side of a building shall be visible from the adjacent 220/581 expressway. This proffer would apply to the entire tax parcel as opposed to the existing proffer which only applies to that portion of the tract rezoned in 1994. At the Planning Commission hearing, staff recommended approval of the request. Planning Commission discussion centered on the potential impact of such development on the "view corridor" of 220/581, given that that it is a major gateway for the City. Items of concern included the potential color of buildings and the need to visually buffer the development from 220/581. The petitioner agreed to file a Second Amended Petition limiting the color of the buildings to earth tones and creating a landscaped buffer along the perimeter of the site. Recommendation: By a vote of 5-0-1, the Commission recommends that City Council approve the requested rezoning as amended. Respectfully submitted, Robert B. Manetta, Chairman 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 Todd Conner, Petitioner 0 0 0 0 0 0 O~ 12:~4 CITY CLERK'S OFFICE 5488531145 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA P.01/08 IN RE: Rezonin§ of a tract of land identified as Official Tax Map/*549o307, ~ Road eontaining _~.~ ae~es, more or less, flpm C-z General Commercial District and C-a General Commercial with conditions, roLM Lioht Manufaemrinz District~ such rezonir~ to be subject to Certain conditions proffered by the petitioner. SECOND AMENDED PETITION FOR I~,?ONING TO TH E HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, ha~ property under contract in the City of Roanoke containing ~.~v acres, more or less, located at 739 Townside Koad, Roanoke, Vir~nla. Said tract is currently zoned C-z. General Commercial Dish-let and C-z, General Commercial Dish-lC with conditions,, A map of the property to be rezoned is at~ched as E~ A concept plan is attached as Exhibit B Pursuant to Section 36.1~9o, Code of the City of Roanoke (1979), as an~ended, Petitioner request that the conditions existing on a portion of this tract as adopted by ordinance No. 322~4-ao~494 and as set forth below be repealed: (See Exhibit C) That the subject property will be used ~or the construction and operation of a mini warehouse facility on the northern haft of the property which is currently zoned C-a, General Commercial District. 2. That withiu six (6) months after the effective date of the rezonln/approval by City Council, the applicant w/Il make application to and receive approval from the C/fy Board of Zonin§ Appeals for a special exception to prov/de £or the mini warehouse facility of up to 48,ooo feet. U:~.TC*n n~-ezon ha g P~t/tion$\739 Towaslde Road 2ndt Amendmem Sanum'7 16.do~ ~N-~1-~004 1~34 CITY CLERK'S OFFICE 54085GlI45 3. That no outdoor advertising structure shall be erected on the subject property proposed for rezoning. 4. That no outdoor storage will be permitted nor take place on the subject property for rezonlng. 5. That no sign, including one painted on the side of a building, shall be visible from the adjacent expressway. 6, That the zoning shall revert to RMv2 if the City Board of Zoning Appeals fails to authorize the use of the property to erect 48,ooo square feet of mini warehouses. Pursuant to Section 36.1-69o, Code of the City of Roanoke (1979), as amended, the Petitioner further requests that the said property (Tax Map Number 5490307) be rezoned from C-2 General Commercial District, with conditions, and C-2, General Commercial District to, LM, Light Manufacturing Disixict, subject to certain conditions set forth below, for the purpose of consixucting a Mini Storage FaciliVy. The Petitioner believes the rezoning of the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will permit the development of an tmdemtilized commercial property in the City. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by, the following conditions: ~. The property shall be used only for mini warehouses, not to exceed a total of 48,000 s.f. That no sign, including one painted on the side of a building, shall be visible from the adjacent expressway. (~ao/581) 3. No outdoor storage shall be permitted on the property. 4. The buildings shall be earth tone in color. Earth tone shall be defined as any of various rich, warm colors with tones of brown; e.e., tan, taupe, wheat, beige, Navajo white, winter white, cream, ecru, almond, and khaki. P.02/08 U:\TCo~aer~aonlng Pctido~ls\739 Tov~ide Ro~ 2t~t Amendment .l'anoa~y 1 fi.doc JRN-21-2004 12:34 CITY CLERK'S OFFICE 54005~1145 P.03708 5- The ten-foot Male landscaped b~er, ¢ons~dn~ of year-round dense evergreen t~, as veq~irea by Code ¢on~ the southern and eastern prope~ Les of the subjee~ property, sh~! be extended ~lon~ the entire perimeter of the property, with snch buffer on the ~2o/58~ side Canted as c~ose ~s possiS~e to the b~e of the buildings. Ac[ached as ~ are the nantes, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the property to be rezone& WHEREFORE, the Petitioner requests that the above-described lxact bc rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this t6m day of Januaev. 2oo~. Respectively Submitted, Petitioner/Contract Purchaser Todd D. Conner 30 W Franklin Road Suite 800 Roanoke, Virginia 24ox~ 540.855.3658 U:\TConnet'~,¢zoning P~ti6on.67]9 Tow~ide Road 2ndt Amcnclra~t Janu~o, I fi.doc JRN-21-200~ 12:~5 C~TV ~LE~K~ O~CE 54085~11~5 M,04×08 Der. eml~r 4, 200:~ ~n ,,f T~ld Conner for ',he ~ub]ecc prop~. BY,; JAN-21-2004 CITY CLERK'S OFFICE 5408531145 Exhibit A P.05/08 Subject Property JAN-21-2004 12:~7 CITY CLERK'S OFFICE 5408531145 P.O6/0B TaxMap #5~9o3o'~ ~ F, xhlbit B JAN-21-2004 12:37 CITY CLERK'S OFFICE Subject Property 2.~-° Acres 5408531145 P. 0?/08 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 Townside Rd. REFERENCE: 80023382 02295786 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 Virqinia. Sworn and subscribed before me this ~ day of February 2004. Witness my hand and official seal. ~~__~_~_~ .... - Notary P~blic y ' ssion e ~ i ~e ;- ~____~_~__~__~j~__. PUBLISHED ON: 'Cl/30 02/06 245.82 02/11/04 TOTAL COST: FILED ON: Authorized ~ Signature:_~,/,~..//~_~_._~~_, Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on February 17, 2004, at 7:00 p.m., in the Council Chamber in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., on the question of rezoning from C-2, General Commercial District, and C-2, General Commercial District, with conditions, to LM, Light Manufacturing District, subject to certain proffered conditions, the following property: That tract of land located at 739 Townside Road, S.W., and further identified as Official Tax No. 5490307. 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 Thursday, February 12, 2004. GIVEN under my hand this 27th day of January ,2004. Mary F. Parker, City Clerk. N-Rezo-Townside021704 Notice to Publisher: Publish in the Roanoke Times once on Friday, January 30, 2003, and once on Friday, February 6, 2004. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Chumh Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 klARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk January 27, 2004 File #51 Todd D. Conner 30 W. Franklin Road, Suite 800 Roanoke, Virginia 24011 Dear Mr. Conner: 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 Tuesday, February 17, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on your request that a tract of land located at 739 Townside Road, S. W., containing 3.77 acres, more or less, identified as Official Tax No. 5490307, be rezoned from C-2, General Commercial District, and C-2, General Commercial District, with conditions, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. For your information, I am enclosing copy of a report of the City Planning Commission and a notice of the public hearing. 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. N:\CKEWI\PUBLIC HEARINGS 2004~FEBRUARY 04\FEBRUARY 17 ATTORNEY AND ADJOINING PROPETY OWNERS LE~'ERS.DOC Todd D. Conner Janua~ 27,2004 Page 2 It will be necessary for you, or your representative, to be present at the February 17 public hearing. Failure to appear could result in a deferral of the matter until a later date. City Clerk MFP:sm Enclosure N:\CKEWI',PUBLIC HEARINGS 2004\FEBRUARY 04\FEBRUARY 17 ATTORNEY AND ADJOINING PROPETY OWNERS LE3-1'ERS.DOC MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-I 145 E-mail: clcrk~ci.roanok¢.va.us Januaw 27,2003 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Ms. Mary F. Prickitt Summertree Apartments Mer Mar Enterprises of Roanoke Mr. and Mrs. Robert Sandel Ms. Ilene N. Peters Mr. and Mrs. Gerald Hawley Edgehill Estates Apartments Mr. and Mrs. Robert Kelley Mr. and Mrs. L. Elwood Norris Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Tuesday, February 17, 2004, 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 Todd D. Conner that a tract of land located at 739 Townside Road, S. W., containing 3.77 acres, more or less, identified as Official Tax No. 5490307, be rezoned from C-2, General Commercial District, and C-2, General Commercial District, with conditions, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. The City Planning Commission is recommending that Council approve the request for rezoning. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. N:\CKEWl\PUBLIC HEARINGS 2004\FEBRUARY 04\FEBRUARY 17 A~I'ORNEY AND ADJOINING PROPETY OWNERS LETI'ERS.DOC Interested Property Owners and/or Adjoining Property Owners January 27, 2004 Page 2 This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please call the Department of Planning, Building and Devetopment at 540-853-1730. Mary F. Parker, CMC City Clerk MFP:sm N:\CKEWI\PUBLIC HEARINGS 2004\FEBRUARY 04\FEBRUARY 17 A'rq'ORNEY AND ADJOINING PROPETY OWNERS LETTERS.DOC MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.v~ us JanuaW 20,2004 File #51 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: Sincerely, Pursuant to Section 36.1-690(e) of The Code of the City of Roanoke (1979), as amended, I am enclosing copy of a second amended petition received in the City Clerk's Office on January 16, 2004, from Todd D. Conner requesting that a tract of land located at 739 Townside Road, S. W., containing 3.77 acres, more or less, identified as Official Tax NO. 5490307, be rezoned from C-2, General Commercial District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner; and that existing conditions on a portion of the tract of land, pursuant to Ordinance No. 32214-102494, be repealed. Mary F. Parker, CMC City Clerk MFP:sm Enclosure Robert B. Manetta January 20, 2004 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Todd D. Conner, 30 W. Franklin Road, Suite 800, Roanoke, Virginia 24011 Darlene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: Rezoning of a tract of land identified as Official Tax Map #5490307, ~ Road containing a.v7 acres, more or less, from C-a General Conunerela! District and C-a General Commercial with conditions, to LM Light Manufacturing District, such rezoning to be subject to Certain conditions proffered by the petitioner. SECOND AMENDED PETITION FOR REZONING TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The Petitioner, has property under contract in the City of Roanoke containing .~.77 acres, more or less, located at 739 Townside Road, Roanoke, Virginia. Said tract is currently zoned C-~, General Commercial District and C~~, General Commercial District with conditions. A map of the property to be rezoned is attached as Exhibit A. A concept plan is attached as Exhibit B. Pursuant to Section 36a-69o, Code of the City of Roanoke (~979), as amended, Petitioner request that the conditions existing on a portion of this tract as adopted by ordinance No. 32214-102494 and as set forth below be repealed: (See Exhibit C) That the subject property will be used for the construction and operation of a mini warehouse facility on the northern half of the property which is currently zoned C-2, General Commercial District. That within six (6) months after the effective date of the rezoning approval by City Council, the applicant will make application to and receive approval from the City Board of Zoning Appeals for a special exception to provide for the mini warehouse facility of up to 48,000 feet. U:\TConner~Rezoning Petitions\739 Townside Road 2ndt Amendment January 1 &doc 4. 5. 6. That no outdoor advertising structure shall be erected on the subject property proposed for rezoning. That no outdoor storage will be permitted nor take place on the subject property for rezoning. That no sign, including one painted on the side of a building, shall be visible from the adjacent expressway. That the zoning shall revert to RM-2 if the City Board of Zoning Appeals fails to authorize the use of the property to erect 48,o0o square feet of mini warehouses. Pursuant to Section 36.~-69o, Code of the City of Roanoke (~979), as amended, the Petitioner further requests that the said property (Tax Map Number 549o3o7) be rezoned from C-2 General Commercial District, with conditions, and C-e, General Commercial District to, LM, Light Manufacturing District, subject to certain conditions set forth below, for the purpose of constructing a Mini Storage Facility. The Petitioner believes the rezoning of the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will permit the development of an underutilized commercial property in the City. The Petitioner hereby proffers and agrees that if the said tract is rezoned as requested, that the rezoning will be subject to, and that the Petitioner will abide by, the following conditions: ~. The property shall be used only for mini warehouses, not to exceed a total of 48,ooo s.f. 2. That no sign, including one painted on the side of a building, shall be visible from the adjacent expressway. (22o/58~) 3. No outdoor storage shall be permitted on the property. The buildings shall be earth tone in color. Earth tone shall be defined as any of various rich, warm colors with tones of brown; e.e., tan, taupe, wheat, beige, Navajo white, winter white, cream, ecru, almond, and khaki. U:\TConner~Rezoning Petitions\739 Townside Road 2ndt Amendment Janua~ 16.doc The ten-foot wide landscaped buffer, consisting of year-round dense evergreen trees, as required by Code along the southern and eastern property lines of the subject property, shall be extended along the entire perimeter of the property, with such buffer on the 2eo/581 side planted as close as possible to the base of the buildings. Attached as Exhibit D are the names, addresses and tax numbers of the owner or owners of all lots or property immediately adjacent to and immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted this .!6th dav of January, 2004, Respectively Submitted, By: ~zi~nature: Petitioner/Contract Purchaser Todd D. Conner 30 W Franklin Road Suite 800 Roanoke, Virginia e4o~ 540.855.3658 U:\TConner~Rezoning Petitions\739 Townside Road 2ndt Amendment January 16.doc Deceml~r 4, The undersigned Owner of Tax Parcel #S4aO307 hereby consents to the Zoning Pedtion oCTodd Conner I'or the sublect property, Ed~hlll ~tat~s Apt~.~ LLC Exhibit A Exhibit B Tax Map #54903o'7 ~ r/ ~"-~L r~ / ~ Subject Property 2.12 Acres 2~ 7 U~ Exhibit C Exhibit D ADJOINING PROPERTY OWN] Official Tax # Street Address Name of Property Property Owner Owner Mailing Address 1400212 Park Lane Ilene N. Peters 3834 Park Lane, SW Lot R Roanoke, VA 24015 1400211 3834 Park Lane Ilene N. Peters 3834 Park Lane, SW Lot Q Roanoke, VA 24015 1400210 Park Lane Ilene N. Peters 3834 Park Lane, SW Lot P Roanoke, VA 24015 1400209 3818 Park Lane L. Elwood & Doris E. 3818 Park Lane, SW Lot N Norris Roanoke, VA 24015 1400208 3808 Park Lane Robert H. & Janet C. 3808 Park Lane, SW Lot M Sandel Roanoke, VA 24015 1390201 3750 Dogwood Lane Robert C. & Barbara T. 3750 Dogwood Lane, SW Lot 1 Keeley Roanoke, VA 24014 1390202 3736 Dogwood Lane Mary F. Prickitt 3736 Dogwood Lane, SW Lot 2 Roanoke, VA 24015 1390203 3726 Dogwood Lane Gerald R. & Sharon A. 3726 Dogwood Lane, SW Lot 3 Hawley Roanoke, VA 24015 5490208 3787 Parliament Road Summertree Apts. LLC P.O. Box 2152 Roanoke, VA 24009 5490306 Townside Road Edgehill Estates Apts. P.O. Box 2152 LLC Roanoke, VA 24009 5490302 711 Townside Road Edgehill Estates Apts. P.O. Box 2152 LLC Roanoke, VA 24009 5500116 3535 Franklin Road Mer Mar Enterprises of 4502 Starkey Road SW Roanoke Roanoke, VA 24014 MARY E. 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@¢i.roanoke.va.us January 16,2004 File #51 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. Marietta: Pursuant to Section 36.1-690(e) of The Code of the City of Roanoke (1979), as amended, I am enclosing copy of an amended petition received in the City Clerk's Office on January 14, 2004, from Todd D. Conner requesting that a tract of land located at 739 Townside Road, S. W., containing 3.77 acres, more or less, identified as Official Tax No. 5490307, be rezoned from C-2, General Commercial District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner; and that existing conditions on a portion of the tract of land, pursuant to Ordinance No. 32214-10,,2.4,94, be repealed. Sincerely, / // Mary F. Parker, CMC City Clerk MFP:sm Enclosure Robert B. Manetta January 16, 2004 Page 2 The Honorable Mayor and Members of the Roanoke City Council Todd D. Conner, 30 W. Franklin Road, Suite 800, Roanoke, Virginia 24011 Darlene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney 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, January 15, 2004, 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., to consider the following: Request from Todd D. Conner, contract purchaser, that property located at 739 Townside Road, S.W., Official Tax No. 5490307, be rezoned from C-2, General Commercial District, and C-2, General Commercial District, with conditions, to LM, Light Manufacturing District, such rezoning to be subject to certain conditions proffered by the petitioner and that Ordinance No. 32214-102494, rezoning a portion of Official Tax No. 5490307, be repealed. 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, December 30, 2003 and January 6, 2004 Please charge credit card and send affidavit of publication to: Martha P. Franklin, Department of Planning Building & Development Room 166, Municipal Building, 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1730 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING REQUEST OF: Todd Conner at 739 Townside Road, S.W., Official Tax No. ) 5490307, from C-2 to LM, Conditional ) AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 15th day of December, 2003, notices of a public hearing to be held on the 15th day of January, 2004, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: ~Parcel _Owner's Name 1390202 Mary F. Prickitt 1390203 5490208 Gerald and Sharon Hawley Summertree Apartments 5490302 5490305 5490306 5490307 Edgehill Estates Apartments MailinAd~ 3736 Dogwood Lane, SW Roanoke, VA 24015 3726 Dogwood Lane, SW Roanoke, VA 24015 P O Box 2152 Roanoke, VA 24009 P O Box 2152 Roanoke, VA 24009 5500116 1390201 1400208 1400209 1390210 1390211 1390212 Mer Mar Enterprises of Roanoke Robert and Barbara Kelley Robert and Jane Sandel L. EIwood and Doris Norris Ilene N. Peters 4502 Starkey Road Roanoke, VA 24014 3750 Dogwood Lane, SW Roanoke, VA 24014 3808 Park Lane, SW Roanoke, VA 24015 3818 Park Lane, SW Roanoke, VA 24015 3834 Park Lane, SW Roanoke, VA 24015 My Commission Expires: SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 15th day of December, 2003. Notary Public 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: clcrk~ci.roanoke.va.us December 9, 2003 File #51 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 36.1-690(e) of The Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition received in the City Clerk's Office on December 8, 2003, from Todd D. Conner requesting that a tract of land located at 739 Townside Road, S. W., containing 3.77 acres, more or less, identified as Official Tax No. 5490307, be rezoned from C-2, General Commercial District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner; and that existing conditions on a portion of the tract of land, pursuant to Ordinance No. 32214-102494, be repealed. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Enclosure Robert B. Manetta December 9, 2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Todd D. Conner, 30 W. Franklin Road, Suite 800, Roanoke, Virginia 24011 Darlene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney 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 February 19, 2004 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk DanielF. Layman, Attorney Woods, Rogers, PLC P. O. Box14125 Roanoke, Vi~inia 24038-4125 Dear Mr. Layman: I am enclosing copy of Ordinance No. 36625-021704 rezoning that tract of land located at 622 Huntington Boulevard, N. E., containing 1.630 acres, more or less, Official Tax No. 3280102, from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to proffers contained in the Amended Petition filed in the Office of the City Clerk on January 22, 2004. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:ew Enclosure Daniel F. Layman, Attorney February 19, 2003 Page 2 pc: Darlene L. Burcham, City Manager Appalachian Power Company, P. O. Box 2021, Roanoke, Virginia 24022 Whiting Oil Company, P. O. Box 13026, Roanoke, Virginia 24030 Thelma M. and Fred Attalla, 3652 Sunrise Avenue, N. W., Roanoke, Virginia 24012 Paul W. and Minnie G. Dickinson, 621 Drew Avenue, N. E., Roanoke, Virginia 24012 Randolph P. Abbott, 6735 Jasmine Circle, N. E., Roanoke, Virginia 24019 Thomas B. Crockett, 701 Drew Avenue, N. E., Roanoke, Virginia 24012 Walter P. Kingery, Rt. 6, Box 1750, Rocky Mount, Virginia 24151 Jack D. and Joyce M. Smith, 623 Huntington Blvd., N. E., Roanoke, Virginia 24012 Susan S. Lower, Acting Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Edward R. Tucker, Acting Development Review Coordinator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2004. No. 36625-021704. AN ORDINANCE to amend {}36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 328, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. WHEREAS, LSW-HMW Family Limited Partnership has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned fxom CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to certain conditions proffered by the applicant; WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by {}36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; WHEREAS, a public hearing was held by City Council on such application at its meeting on February 17, 2004, after due and timely notice thereof as required by {}36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all part/es in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 328 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular manner and no other: That tract of land located at 622 Huntington Boulevard, N.E., containing 1,630 acres, more or less, and designated on Sheet No. 328 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 3280102, be, and is hereby rezoned from CN, Neighborhood · Commercial District, to LM, Light Manufacturing District, subject to the proffers contained in the Second Amended Petition filed in the Office of the City Clerk on January 22, 2004, and that Sheet No. 328 of the 1976 Zone Map be changed in this respect. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. City Clerk. Architectural [[{e~.rie,~v Board Board of Zoning Appeals Planning Commission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 2401 I Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning(&ci.roanoke, va.us February 17, 2004 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 LSW-HMW Family Limited Partnership that one tract of land located at 622 Huntington Boulevard, N. E., containing 1.630 acres, more or less, and further identified as Tax Map No. 3280102, be rezoned from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, such rezoning to be subject to certain conditions. Planning Commission Action: Planning Commission public hearing was held on Thursday, January 15, 2004. By a vote of 6-0 (Mr. Rife absent), the Commission voted to recommend City Council approve a second amended petition to rezone, with conditions. Background: A Petition to Rezone the subject property was filed on December 4, 2003. An Amended Petition, with conditions, was filed on January 6, 2004. A Second Amended Petition, with conditions, was filed on January 21,2004. Conditions proffered by the petitioner are as follows: (a) The property will be used only for one or more of the following permitted LM uses (all other LM uses permitted by the ordinance being prohibited as a result of this condition): (i) Trade and vocational schools of an industrial nature. (ii) Day care centers with unlimited capacity subject to the requirements of Section 36.1-510 et seq. (iii) Laboratories and testing facilities not accessory to a specific use, including photographic laboratories, industrial testing facilities and similar uses. (iv) General storage and warehousing establishments engaged in the storage of miscellaneous merchandise not for sale on the same premises. (v) Manufacturing establishments primarily engaged in the manufacture, assembly, mixing, processing or other processes related to the creation of new products and including as an accessory use the retail sale of goods manufactured on the premises, where all such manufacturing, assembly, mixing, processing or other processes related to the creation of new products, and retail sales of goods manufactured on the premises, are wholly enclosed in the building. (vi) General service establishments, excluding the repair or maintenance of motor vehicles and trailers. (vii) Commercial printing establishments which print newspapers, publications, and other materials. (b) There shall be no outdoor storage on the property. There is an existing 14,300 square foot, pre-engineered steel structure on the subject property, which was constructed in 1970. The property has been used for approximately thirty (30) years for several different uses, including a commercial printing establishment and a film processing facility. With the adoption of the 1987 Zoning Ordinance and the rezoning of the property to CN, Neighborhood Commercial, the film processing facility became a legal, nonconforming use. In a continuation of the legal, nonconforming status of the property, an industrial equipment repair and parts warehouse occupied the property as recently as 2000. The legal, nonconforming status of the property expired in September 2003 because the building had been vacant for two (2) years. The structure is currently vacant and is for lease. Considerations: The subject property is located on Huntington Boulevard, N.E., one lot removed from Huntington Boulevard's intersection with Plantation Road, and is currently zoned CN, Neighborhood Commercial District. Access to the property from Huntington Boulevard is available via both Plantation Road and Hollins Road. Surrounding zoning is commercial, manufacturing, and residential. · The three (3) tracts to the south of the subject property, on the opposite side of Huntington Boulevard, are zoned CN, Neighborhood Commercial. Two of those parcels are developed for single-family residential dwellings, and the one at the intersection of Huntington and Plantation is developed as a gasoline station/convenience store. · The two (2) tracts directly abutting the subject property to the west have frontage on Plantation Road and are zoned CN, Neighborhood Commercial. One contains a gasoline station/convenience store and the other parcel is vacant. · The four (4) tracts to the north of the subject property front on Drew Avenue and are zoned RM-1, Residential Multi-Family, Low Density. They include three (3) single-family residential dwellings and a two-story apartment building. · The tract directly abutting the entire eastern property line of the subject property is zoned LM, Light Manufacturing, and is developed as an American Electric Power substation. The subject parcel is 1.630 acres and has 206 feet of frontage on Huntington Boulevard. The petitioner's purpose for the request to rezone the subject property from CN, Neighborhood Commercial District, to LM, Light Manufacturing District is to continue use of the property in a manner for which the existing structure is designed and for which it has been historically used. Vision 2001-2020, the City's Comprehensive Plan, includes the following policies regarding the development of neighborhood commemial areas and industrial sites: · Redeveloping underutilized commemial and industrial sites: To take advantage of its underutilized industrial and commemial land, the City should inventory industrial and commercial land and define opportunities for reuse based on market demand and innovative design potential, as well as on site size, location, accessibility, and infrastructure. (p. 4, Strategic Initiatives) · Underutilized and vacant industrial sites will be evaluated and redevelopment encouraged. (p. 59, ED P5) · Identify underutilized commercial sites and promote revitalization. (p. 61, ED A26) · Explore redevelopment of areas identified for industrial, commercial, or mixed-use development or reuse such as Plantation and Hollins Road area. (p. 62, ED A33) · A small village/neighborhood center serves the immediate neighborhood and is located on a major thoroughfare. (p. 97) Given the CN regulations that would limit the footprint of any new building to 5,000 square feet and the CN minimum lot size requirement of 5,000 square feet, the subject property's 1.630-acre size and the existing 14,300-square foot building are beyond the scale of what is generally deemed appropriate CN property. Aisc, the subject property does not front on a major street nor is it located at an intersection, lessening its effectiveness for neighborhood retail or service uses. The property is also impacted by the abutting AEP substation. The petition, in its second amended form, addresses both issues raised by staff regarding the initially filed petition. · Although certain permitted uses within the LM, Light Manufacturing District could be deemed appropriate, and the LM designation would provide a reasonable approach to the use of the subject property, certain LM uses would not be appropriate, given the residential uses to the rear of the property on Drew Avenue and across Huntington Boulevard. The Second Amended Petition proffers a limited and well-defined list of LM uses to be permitted on the site as a condition of the rezoning. · Outdoor storage on this property, which is permitted in the LM District, would be detrimental to neighboring properties. The petition in its current form prohibits outdoor storage on the property. Such condition, in conjunction with the list of proffered uses, serves to limit the impact and intensity of light manufacturing type uses on the property. At the Planning Commission hearing, staff recommended approval of the request. Planning Commission discussion centered on the following: · Use of the property for mini-warehouses, which would be permitted by the First Amended Petition, including potential impact of such use on the residential neighbors across the street · The potential for expansion of the building for light manufacturing-type uses (The prohibition of outdoor storage would limit all such activity to being conducted within the building.) The petitioner agreed to file a Second Amended Petition in which mini- warehouses would be deleted as a permitted use on the subject property. With the appropriate use limitations and the prohibition of outdoor storage, as contained in the Second Amended Petition, the LM rezoning of the subject property is deemed appropriate. Recommendation: By a vote of 6-0, the Commission recommends City Council approve the request. Respectfully submitted, Robert B. Manetta, Chairman 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 Daniel F. Layman, Jr., Attorney for the Petitioner O0 0 0 O0 3280504 ....... '"'""'"""""'"'"'"'"'"' ...................... 3181133 3280503 m ,- 0 ~-- (30 VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE Rezoning of a Tract of Land ) Known as 622 Huntington Blvd, ) NE, bearing City of Roanoke ) Official Tax No. 3280102, from ) CN, Neighborhood Commercial ) District, to LM, Light Manu- ) facturing District SECOND AMENDED PETITION OF LSW-HMW FAMILY LIMITED PARTNERSHIP TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: (I) Petitioner LSW-HMW Family Limited Partnership is the owner of a tract of land in the City of Roanoke located on the north side of Huntington Blvd, NE, near its intersection with Plantation Road, NE, containing approximately 1.63 acres, bearing City of Roanoke Official Tax No. 3280102 and known as 622 Huntington Blvd, NE. A portion of City Appraisal Map Number 328 showing this parcel is attached to this petition as Exhibit A. (2) This lot is presently zoned CN, Neighborhood Commercial District. However, it had been used for light manufacturing purposes as a legal nonconforming use until September 2003, when that status expired because the building had been vacant for two years. (3) Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, petitioner requests that the above-described parcel be rezoned from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to the conditions set forth in paragraph (6) below. (4) Since November 1970, when the existing 14,300 square foot industrial building was constructed by Progress Printing Company, this lot has been used successively as a printing plant, a film processing facility, and an industrial equipment repair and parts warehouse. It is located immediately adjacent to railroad tracks and a large electrical energy substation, and just behind retail commercial properties along Plantation Road, NE. RKE# 0845368.WPD-1, 094353-00010-01 (5) Petitioner believes the property is not conducive to neighborhood commercial use because it is larger than the typical CN uses in the area, does not front on a major commercial street (and indeed is somewhat isolated by topography from customer traffic and the adjoining highway commercial uses), and lies outside of any major commercial district. It is improved with an industrial building, has been used in that manner for over 30 years, and is so dominated by the adjoining substation that its appeal for any other purpose is extremely limited. Petitioner therefore believes that the requested zoning change will afford an opportunity for use of this lot in a manner more consistent with its highest and best use. A site plan showing the configuration of the property and improvements is attached to this petition as Exhibit B. (6) Petitioner hereby proffers and agrees that if this property is rezoned as requested, the rezoning will be subject to, and petitioner will abide by, the following conditions: (a) The property will be used only for one or more of the following permitted LM uses (all other LM uses permitted by the ordinance being prohibited as a result of this condition): (i) Trade and vocational schools of an industrial nature. (ii) Day care centers with unlimited capacity subject to the requirements of Section 36.1-510 et seq. (iii) Laboratories and testing facilities not accessory to a specific use, including photographic laboratories, industrial testing facilities and similar uses. (iv) General storage and warehousing establishments engaged in the storage of miscellaneous merchandise not for sale on the same premises. (v) Manufacturing establishments primarily engaged in the manufacture, assembly, mixing, processing or other processes related to the creation of new products and including as an accessory use the retail sale of goods manufactured on the premises, where all such manufacturing, assembly, mixing, processing or other processes related to the creation of new RKE# 0845368.WPD.1, 094353-00010~1 2 products, and retail sales of goods manufactured on the premises, are wholly enclosed in the building. (vi) General service establishments, excluding the repair or maintenance of motor vehicles and trailers. (vii) Commercial printing establishments which print newspapers, publications, and other materials. (b) There shall be no outdoor storage on the property. (7) Attached to this petition as Exhibit C is a list of the names and addresses of the owners of all lots immediately adjacent to or across a street from the property to be rezoned, together with the Official Tax Number of each lot. WHEREFORE, petitioner requests that the parcel bearing City of Roanoke Official Tax No. 3280102 be rezoned from CN to LM, with conditions, in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted by petitioner this/,~ day of January, 2004. LSW-HMW FAMILy LIM1TED PA$I~I~RSHIP Daniel F. Layman, Jr. ~-) v Woods Rogers PLC P. O. Box 14125 Roanoke, VA 240384125 (703) 983-7653 Of Counsel for the Petitioner RKE# 0845368.WPD.1,094353-00010-01 /V/F' CON( 50 O 50 100 150 UTIL · STORY METAL BLDG. 1.630 ACRES POLE POLE / 225' = TO ~.1. UTIL. ROCK .... --PLANTATJON ROAD POLE WALL --sBg ~a. ~0 W 20S.93' UTIL, POLE HUNTINGTON BOULEVARD (*o' R/W) N/? NOTES: 1. OWNERS OF RECORD: HARRIET M. WALDROP 2. LEGAL REFERENCE DEED BOOK 1496. PAGE 1702 No. 002002 PHYSICAL MPROVEMEhT SURVEY FOR LUKE WALDROP SURV~(ED 06-28--99 EXHIBIT C ADJOINING PROPERTY OWNERS REZONING PETITION 622 HUNTINGTON BLVD. TAX MAP #: 3280102 Official Tax NoJ I Name of Property Mailing Address Zoning Street Address Owner 3280103 AppalaG, ian Power P.O. Box 2021 LM Substation Company Roanoke, VA 24022 3280105 Whiting Oil Company P.O. Box 13026 CN 3609 Plantation Rd. Roanoke, VA 24030 NE 3280106 Attalla, Thelma M & Fred 3652 Sunrise Ave., CN Vacant Lot H NW Roanoke, VA 24012 3280503 D~c. kJ~on, Paul W & 621 Drew Ave.. NE RM-1 621 Drew Ave. NE Minnie G Roanoke, VA 24012 3280504 Abbott, Randolph P 6735 Jasmine Circle RM-1 631 Drew Ave. NE Roanoke, VA 24019 '~2Rn~")5 Crockett, Thomas B 701 Drew Ave., NE RM-1 701 Drew Ave. NE Roanoke, VA 24012 3280506 ~ Kingery, Walter P Rt 6, Box 1750 RM-1 709 Drew Ave. NE Rocky Mount, VA 24151 3181132 Smith, Jack D & Joyce M 623 Huntington Blvd., ~CN 623 Huntington Blvd. NE NE Roanoke, VA 24012 3181133 Jeffrey, Gwen M 629 Huntington Blvd., CN 629 Huntington Blvd. NE NE Roanoke, VA 24012 The Roanoke Times Roanoke, Virginia Affidavit of Publication Roanoke.com .................................................. + ........................... DANIEL F. LAYMAN, JR P. O. BOX 14125 ROANOKE VA 24038 REFERENCE: 80038338 02295760 State of Virginia City of Roanoke Huntington Blvd. I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vi~i~!a. Sworn and subscribed before me this __~_~__;_day of February 2004. Witness my hand and official seal. ~ , ~--~---'__~__ ~Notary Public y ommisslon expires ~_~_~/_~___. PUBLISHED ON: 01/30 02/06 TOTAL COST: 0.00 FILED ON: 02/11/04 Authorized ~ S ignature:_~__~.__~~~_____, Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on February 17, 2004, at 7:00 p.m., in the Council Chamber in the Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., on the question of rezoning from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to certain proffered conditions, the following property: That tract of land located at 622 Huntington Boulevard, N.E., containing 1.630 acres, more or less, and further identified as Official Tax No. 3280102. 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 Thursday, February 12, 2004. GIVEN under my hand this 2 7th day of January , 2004. Mary F. Parker, City Clerk. N-R ezo-LSW-H MW[H unlington]021704.doc Notice to Publisher: Publish in the Roanoke Times once on Friday, January 30, 2003, and once on Friday, February 6, 2004. Send affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Daniel F. Layman, Esquire Woods, Rogers, PLC P. O. Box 14125 Roanoke, Virginia 24038-4125 (540) 983-7653 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 Januaw 27,2004 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #51 Daniel F. Layman, Jr., Attorney Woods, Rogers, PLC P. O. Box 14125 Roanoke, Virginia 24038-4125 Dear Mr. Layman: 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 Tuesday, February 17, 2004, 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 LSW HMW Family Limited Partnership that a tract of land located at 622 Huntington Boulevard, N. E., containing 1.630 acre, more or less, identified as Official Tax No. 3280102, be rezoned from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. For your information, I am enclosing copy of a report of the City Planning Commission and a notice of the public hearing. 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. N:\CKEWI\PUBLIC HEARINGS 2004\FEBRUARY 04\FEBRUARY 17 A]-i'ORNEY AND ADJOINING PROPETY OWNERS LETTERS.DOC Daniel F. Layman, Jr. January 27, 2004 Page 2 It will be necessary for you, or your representative, to be present at the February 17 public hearing. Failure to appear could result in a deferral of the matter until a later date. MFP:sm Enclosure Mary F. er, CMC City Clerk N:\CKEW1LPUBLIC HEARINGS 2004\FEBRUARY 04\FEBRUARY 17 A'CrORNEY AND ADJOINING PROPETY OWNERS LETTERS.DOC MARY F. PARKER, CMC City Clerk CITY OF ROANOICE 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 Januaw 27,2003 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. and Mrs. Jack Smith American Electric Power Mr. and Mrs, Fred Attalla Mr. Randolph Abbott Mr. Walter P. Kingery, Jr. Ms. Gwen M. Jeffrey Whiting Oil Company Mr. and Mrs. Paul Dickinson Mr. Thomas B. Crockett Mr. Fredrick Williams Ladies and Gentlemen: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Tuesday, February 17, 2004, 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 LSW HMW Family Limited Partnership that a tract of land located at 622 Huntington Boulevard, N. E., containing 1.630 acre, more or less, identified as Official Tax No. 3280102, be rezoned from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. The City Planning Commission is recommending that Council approve the request for rezoning. If you would like to receive a copy of the report of the City Planning Commission, please call the City Clerk's Office at 540-853-2541. N:\CKEW'i~PUBLIC HEARINGS 2004\FEBRUARY 04~FEBRUARY 17 ATTORNEY AND ADJOINING PROPETY OWNERS LETTERS.DOC Interested Property Owners and/orAdjoining ProPerty Owners Januaw 27,2004 Page 2 This letter is provided for your information as an interested property owner and/or adjoining property owner. If you have questions with regard to the matter, please Call the Department of Planning, Building and Development at 540-853-1730. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm N:\CKEWI\PUBLIC HEARINGS 2004\FEBRUARY 04~FEBRUARY 17 A~-FORNEY AND ADJOINING PROPETY OWNERS LE%rERS.DOC MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1.536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~cL roanok¢.va.us Januaw 27,2004 File #51 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Robert B. Marietta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a second amended petition which was received in the City Clerk's Office on January 22, 2004, from Daniel F. Layman, Jr., Attorney, representing LSW HMW Family Limited Partnership, requesting that a tract of land located at 622 Huntington Boulevard, N. E., identified as Official Tax No. 3280102, be rezoned from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. Sincerely, ~ ', CMC City Clerk MFP:sm Enclosure Robed B. Manetta January 27,2004 Page 2 pc; The Honorable Mayor and Members of the Roanoke City Council Daniel F. Layman, Jr., Attorney, Woods, Rogers, PLC, P. O. Box 14125, Roanoke, Virginia 24038-4125 Dadene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney N:\CKEWl\Rezonings - Street Alley Closings 0$\rezonings 03\december 03\rezoning Huntington ¢ourt.amendmenl VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE Rezoning of a Tract of Land ) Known as 622 Huntington Blvd, ) NE, bearing City of Roanoke ) Official Tax No. 3280102, from ) CN, Neighborhood Commercial ) District, to LM, Light Manu- ) facturing District SECOND AMENDED PETITION OF LSW-HMW FAMILY LIM1TED PARTNERSHIP TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: (1) Petitioner LSW-HMW Family Limited Partnership is the owner of a tract of land in the City of Roanoke located on the north side of Huntington Blvd, NE, near its intersection with Plantation Road, NE, containing approximately 1.63 acres, bearing City of Roanoke Official Tax No. 3280102 and known as 622 Huntington Blvd, NE. A portion of City Appraisal Map Number 328 showing this parcel is attached to this petition as Exhibit A. (2) This lot is presently zoned CN, Neighborhood Commercial District. However, it had been used for light manufacturing purposes as a legal nonconforming use until September 2003, when that status expired because the building had been vacant for two years. (3) Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, petitioner requests that the above-deseribed parcel be rezoned from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to the conditions set forth in paragraph (6) below. (4) Since November 1970, when the existing 14,300 square foot industrial building was constructed by Progress Printing Company, this lot has been used successively as a printing plant, a film processing facility, and an industrial equipment repair and parts warehouse. It is located immediately adjacent to railroad tracks and a large electrical energy substation, and just behind retail commercial properties along Plantation Road, NE. RKE# 0845368.WPD-1, 094353-00010~)1 (5) Petitioner believes the property is not conducive to neighborhood commercial use because it is larger than the typical CN uses in the area, does not front on a major commercial street (and indeed is somewhat isolated by topography from customer traffic and the adjoining highway commercial uses), and lies outside of any major commemial district. It is improved with an industrial building, has been used in that manner for over 30 years, and is so dominated by the adjoining substation that its appeal for any other purpose is extremely limited. Petitioner therefore believes that the requested zoning change will afford an opportunity for use of this lot in a manner more consistent with its highest and best use. A site plan showing the configuration of the property and improvements is attached to this petition as Exhibit B. (6) Petitioner hereby proffers and agrees that if this property is rezoned as requested, the rezoning will be subject to, and petitioner will abide by, the following conditions: (a) The property will be used only for one or more of the following permitted LM uses (all other LM uses permitted by the ordinance being prohibited as a result of this condition): (i) Trade and vocational schools of an industrial nature. (ii) Day care centers with unlimited capacity subject to the requirements of Section 36.1-510 et seq. (iii) Laboratories and testing facilities not accessory to a specific use, including photographic laboratories, industrial testing facilities and similar uses. (iv) General storage and warehousing establishments engaged in the storage of miscellaneous merchandise not for sale on the same premises. (v) Manufacturing establishments primarily engaged in the manufacture, assembly, mixing, processing or other processes related to the creation of new products and including as an accessory use the retail sale of goods manufactured on the premises, where all such manufacturing, assembly, mixing, processing or other processes related to the creation of new RKE# 0845368,WPD-1,094353-00010.01 2 products, and retail sales of goods manufactured on the premises, are wholly enclosed in the building. (vi) General service establishments, excluding the repair or maintenance of motor vehicles and trailers. (v/i) Commercial printing establishments which print newspapers, publications, and other materials. (b) There shall be no outdoor storage on the property. (7) Attached to this petition as Exhibit C is a list of the names and addresses of the owners of all lots immediately adjacent to or across a street from the property to be rezoned, together with the Official Tax Number of each lot. WHEREFORE, petitioner requests that the parcel bearing City of Roanoke Official Tax No. 3280102 be rezoned from CN to LM, with conditions, in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted by petitioner this /e~ day of January, 2004. Daniel F. Layman, Jr. ~ - Woods Rogers PLC P. O. Box 14125 Roanoke, VA 24038-4125 (703) 983-7653 LSW-HMW FAMILY LIM1TED PAI~X~RSHIP General Parther' - ~! Of Counsel for the Petitioner RKE# 0845368 WPD.ff, 094353-00010-01 ~ I $0 0 4,6' POLE N/F r 1.6.30 ACRES N/F INCORPORA~'~O ~ ~., CON( POLE t STORY METAL BLDG. 225' :~ TO P.I. UTIL a- ----PLANTATION ROAD POLE wRAOLC~--SBg'4'¢'~O"W 205.g3' UTIL. ' ~' POLE HUNTINGTON BOULEVARD (~' R/w) NOTES: 1. OWNERS Of RECORD: HARRIET M. WALDROP 2. LEGAL REFERENCE OEE0 BOOK 1496, PAGE 1702 3. TAX MAP NUMBER: 3280102 No. 002002 PHYSICAL IMPROVEMENT SURVEY FOR LUKE WALDROP 6.22 HUNTINGTON BOULEVARD 1.630 ACRES DEED BOOK 1496. PAGE 1702 CITY OF ROANOKF~ VIRGINIA SURVEYED 06-28-99 EXHIBIT C ADJOINING PROPERTY OWNERS RFZONING PETITION 622 HUNTINGTON BLVD. TAX MAP #: 3280102 Official Tax NoJ Name of Property Mailing Address Zoning Street Address Owner 3280103 Appalachian Power P.O. Box 2021 LM Substation Company Roanoke, VA 24022 3280105 Whi6ng Oil Company P.O. Box 13026 CN 3609 Plantation Rd. Roanoke, VA 24030 NE ., 3280106 Attalla, Thelma M & Fred 3652 Sunrise Ave., CN Vacant Lot H NW Roanoke, VA 24012 3'2_80503 Di~,,~o., Paul W & 621 Drew Ave., NE RM-1 621 Drew Ave. NE Minnie G Roanoke~ VA 24012 3280504 Abbott, Randolph P 6735 Jasmine Circle RM-1 631 DrewAve. NE Roanoke, VA 24019 3280505 Crc-cJ,e[i, Thomas B 701 Drew Ave., NE RM-1 701 Drew Ave. NE Roanoke, VA 24012 3280506 - K]ngery, Walter P Rt 6, Box 1750 RM-1 709 Drew Ave. NE Rocky Mount, VA 24151 3181132 Smith, Jack D & Joyce M 623 Huntington Blvd., -CN 623 Huntington Blvd. NE NE Roanoke, VA 24012 3181133 Jeffi'ey, Gwen M 629 Huntington Blvd., CN 629 Huntington Blvd. NE NE Roanoke, VA 24012 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: clerkl~ci.roanokc.vo, us January 9,2004 File #51 STEPHANIE M. MOON Deputy City Clerk SIIEILA N. HARTMAN Assistant City Clerk Robert B. ManeEa, Chair City Planning Commission 2831S~phenson Avenue, S.W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an amended petition which was received in the City Clerk's Office on January 7, 2004, from Daniel F. Layman, Jr., Attorney, representing LSW HMW Family Limited Partnership, requesting that a tract of land located at 622 Huntington Boulevard, N. E., identified as Official Tax No. 3280102, be rezoned from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner. Sincerely, Mary F. Parker, CMC City Clerk MFP:sm Enclosure Robe~ B. Manetta January 9,2004 Page 2 pc~ The Honorable Mayor and Members of the Roanoke City Council Daniel F. Layman, Jr., Attorney, Woods, Rogers, PLC, P. O. Box 14125, Roanoke, Virginia 24038-4125 Darlene L. Burcham, City Manager Susan S. Lower, Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney N:\CKEWILRezonings - Street AlleyCIosings 03\rea~nings 03\december 03\remning Huntington court.amendment VIRGINIA: 1N THE COUNCIL OF THE CITY OF ROANOKE In Fel Rezoning of a Tract of Land ) Known as 622 Huntington Blvd, ) NE, bearing City of Roanoke ) Official Tax No. 3280102, from ) CN, Neighborhood Commercial ) District, to LM, Light Manu- ) facturing District AMENDED PETITION OF LSW-HMW FAMILY LIMITED PARTNERSHIP TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNC1L OF THE CITY OF ROANOKE: (1) Petitioner LSW-HMW Family Limited Parmership is the owner of a tract of land in the City of Roanoke located on the north side of Huntington Blvd, NE, near its intersection with Plantation Road, NE, containing approximately 1.63 acres, bearing City of Roanoke Official Tax No. 3280102 and known as 622 Huntington Blvd, NE. A portion of City Appraisal Map Number 328 showing this parcel is attached to this petition as Exhibit A. (2) This lot is presently zoned CN, Neighborhood Commercial District. However, it had been used for light manufacturing purposes as a legal nonconforming use until September 2003, when that status expired because the building had been vacant for two years. (3) Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, petitioner requests that the above-described parcel be rezoned from CN, Neighborhood Commercial District, to LM, Light Manufacturing District, subject to the conditions set forth in paragraph (6) below. (4) Since November 1970, when the existing 14,300 square foot industrial building was constructed by Progress Printing Company, this lot has been used successively as a printing plant, a film processing facility, and an industrial equipment repair and parts warehouse. It is located immediately adjacent to railroad tracks and a large electrical energy substation, and just behind retail commercial properties along Plantation Road, NE. RKE# 0845368 WPD-1,094353~0010-01 (5) Petitioner believes the property is not conducive to neighborhood commercial use because it is larger than the typical CN uses in the area, does not front on a major commercial street (and indeed is somewhat isolated by topography from customer traffic and the adjoining highway commercial uses), and lies outside of any major commercial district. It is improved with an industrial building, has been used in that manner for over 30 years, and is so dominated by the adjoining substation that its appeal for any other purpose is extremely limited. Petitioner therefore believes that the requested zoning change will afford an opportunity for use of this lot in a manner more consistent with its highest and best use. A site plan showing the configuration of the property and improvements is attached to this petition as Exhibit B. (6) Petitioner hereby proffers and agrees that if this property is rezoned as requested, the rezoning will be subject to, and petitioner will abide by, the following conditions: (a) The property will be used only for one or more of the following permitted LM uses (all other LM uses permitted by the ordinance being prohibited as a result of this condition): (i) Trade and vocational schools of an industrial nature. (ii) Day care centers with unlimited capacity subject to the requirements of Section 36.1-510 et seq. (iii) Laboratories and testing facilities not accessory to a specific use, including photographic laboratories, industrial testing facilities and similar uses. (iv) General storage and warehousing establishments engaged in the storage of miscellaneous merchandise not for sale on the same premises. (v) Mini-warehouses. (vi) Manufacturing establishments primarily engaged in the manufacture, assembly, mixing, processing or other processes related to the creation of new products and including as an accessory use the retail sale of goods manufactured on the premises, where all such manufacturing, assembly, RKE# 0845368.WPD-1,094353-00010-01 2 mixing, processing or other processes related to the creation of new products, and retail saIes of goods manufactured on the premises, are wholly enclosed in the building. (vii) General service establishments, excluding the repair or maintenance of motor vehicles and trailers. (viii) Commercial printing establishments which print newspapers, publications, and other materials. (b) There shall be no outdoor storage on the property. (7) Attached to this petition as Exhibit C is a list of the names and addresses of the owners of all lots immediately adjacent to or across a street from the property to be rezoned, together with the Official Tax Number of each lot. WHEREFORE, petitioner requests that the parcel bearing City of Roanoke Official Tax No. 3280102 be rezoned from CN to LM, with conditions, in accordance with the provisions of the Zoning Ordinance of the City of Roanoke. Respectfully submitted by petitioner this 5'-/t, day of January, 2004. LSW-HMW FAMILY LIMITED PARTNF~RSHIP D~jr.~ / ~ Woods Rogers PLC P. O. Box 14125 Roanoke, VA 24038-4125 (703) 983-7653 Of Counsel for the Petitioner RKE# 084§365 WF~D.1, 094353-00010-01 ~3 I LOT 3 LOT 4 N/F v, cro,~ A~ALLA1 .630 0 50 100 cc lc~ 1 - 5)0' tSO ACRES UTIL POLE z 0 N./F POLE 1 STORY METAL BLDG. GRAVEL PC ~ N/F 225' ~ TO R.I. UTIL. ROCK , ,, ----PLANTATION ROAD POLE WALL --S89"4¢ 30 W 205.93' UTIL. ' " POLE HUNTINGTON BOULEVARD (*o' R/w) NOTES: 1. OWNERS OF RECORD: HARRIET M. WALDROP 2. LEGAL REFERENCE DEED BOOK 1496, PAGE 1702 3. TAX MAP NUMBER: 5280102 PHYSICAL IMPROVEMENT SURVEY FOR LUKE WALDROP 622 HUNTINGTON BOULEVARD 1.6.30 ACRES DEED BOOK 1496. PAGE 1702 CiTY OF ROANOKE, VIRGINIA SURVE'r'ED 06-26-99 EXHIBIT C ADJOINING PROPERTY OWNERS REZONING PETITION 622 HUNTINGTON BLVD. TAX MAP #: 3280102 Official Tax No./ Name of Property Mailing Address Zoning Street Address Owner 3280103 Appalachian Power P,O. Box 2021 LM Substation Company Roanoke, VA 24022 3280105 Whiting Oil Company P.O. Box 13026 CN 3609 Plantation Rd. Roanoke, VA 24030 3280106 Attalla, Thelma M 8, Fred 3652 Sunrise Ave., CN Vacant Lot H NW Roanoke, VA 24012 ~z~uou3 Dickinson, Paul W & 621 Drew Ave., NE RM-1 621 Drew Ave. NE Minnie G Roanoke, VA 24012 328~)504 Abbolt, Randolph P 6735 Jasmine Circle RM-1 631 Drew Ave. NE Roanoke, VA 24019 3280505 Crockett, Thomas B 701 Drew Ave., NE RM-1 701 Drew Ave. NE Roanoke, VA 24012 3280506 K~ngery, Walter P Rt 6, Box 1750 RM-1 709 Drew Ave. NE Rocky Mount, VA 24151 3181132 Smib~, Jack D & Joyce M 623 Huntington Blvd., CN 623 Huntington Blvd. NE NE Roanoke, VA 24012 3181133 Jeffrey, Gwen M 629 Huntington Blvd., CN 629 Hun~ngton Blvd. NE NE Roanoke, VA 24012 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, January 15, 2004, 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., to consider the following: Request from LSW HMW Family Limited Partnership, represented by Louis S. Waldrop, General Partner, that property located at 622 Huntington Boulevard, N.E., Official Tax No. 3280102, be rezoned, from CN, Neighborhood Commercial District, to LM, Light Manufacturing District. 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, December 30, 2003 and January 6, 2004 Please charge credit card and send affidavit of publication to: Martha P. Franklin, Department of Planning Building & Development Room 166, Municipal Building, 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1730 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE REZONING REQUEST OF: LSW HMW Family Limited Partnership at 622 Huntington ) Blvd., Official Tax No. 3280102 from CN to LM ) AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF RQANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 15th day of December, 2003, notices of a public hearing to be held on the 15~h day of January, 2004, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner's Name 3181132 Jack and Joyce Smith 3181133 Gwen M. Jeffrey 3280103 AEP 3280105 Whiting Oil Company 3280106 Thelma and Fred Attalla 3280503 Paul and Minnie Dickinson 3280504 Randolph Abbott 3280505 Thomas B. Crockett 3280506 Walter P. Kingery, Jr. Notice Also Mailed to: Rick Williams, Doug Trout and David Road Action Forum Martha Paco Franklin Mailing Address 623 Huntington Blvd, NE Roanoke, VA 24012 629 Huntington Blvd, NE Roanoke, VA 24012 P O Box 2021 Roanoke, VA 24022 P O Box 13026 Roanoke, VA24030 3652 Sunrise Avenue, NW Roanoke, VA 24012 621 Drew Avenue, NE Roanoke, VA 24012 6735 Jasmine Circle Roanoke, VA 24019 701 Drew Avenue, NE Roanoke, VA 24012 Route 6, Box 1750 Rocky Mount, VA 24151 Wood of the Williamson SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 15th day of December, 2003. Notary Public - /- My Commission Expires: 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: ($40) 853-2541 Fax: (540) 853-1145 E-mail: clerk@¢i.roanoke.va.us December 5, 2003 File #51 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 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition received in the City Clerk's Office on December 5, 2003, from Louis S. Waldrop, General Partner, LSW HMW Family Limited Partnership, requesting that property located at 622 Huntington Boulevard, N. E., identified as Official Tax No. 3280102, be rezoned from CN, Neighborhood Commercial District, to LM, Light Manufacturing District. Sincerely, Stephanie M. Moon -- Deputy City Clerk SMM:ew Enclosure Robert B. ManeEa December5,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Louis S. Waldrop, General Partner, LSW HMW Family Limited Partnership, 249 Taylor Avenue, Salem, Virginia 24153 Darlene L. Burcham, City Manager Susan S. Lower, Acting Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney PETITION TO REZONE TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The PeE[ioner, LSW HMW Family Limited Partnership, owns the land legally identified as Part Lot 22, Block 9, Huntington Court in the City of Roanoke containing 1.630 acres more or less, improved with an existing 14,300 +/- square foot p~ cngioaered steel structure, being commonly known as 622 Huntington Boulevard, NE and being further identified by City of Roanoke Tax Map Number 3280102. A location map identified as Exhibit A and a site plan identffied as Exhibit B are attached. Pursuant to Section 36.1-690 Code of the City of Roanoke (1979), as amended, the Petitioner requests that the said property be rezoned from CN; Neighborhood Commercial District to LM; Light Manufacturing District to allow continued use of the propan'y under a light manufacturing use consistent with a Certificate of Occupancy and Special Use Permit issued in November, 1970, which expired September, 2003. The said property was improved with the existing structure by Progress Press Printing Company for which a Certificate of Occupancy was issued on November, 1970 for a "commercial printing asta=~mant'. The property was pu=ase by principals of LSW HMW Family Limited Partnership and subsequently leased to Col~-~-alt Corporation as a film processing facility in April, 1984 for which a Certificate of Occupancy was issued. In May, 1987 the current zoning ordinance was adopted and City or Roanoke · · Business L~cense Department records reflect that Colorcraft was identified by the City of Roanoke as a 'legal, nonconforming use.' The propan~ was leased to McGraw Group, an industrial equipment repair and parts supply in January, i~e.p wu. K~eflm~ecI as a legal, nonconforming use. Ti~ prc)party la currently for im___T._h~_ ~etitid. nar%.re~.uast the_.?zoning based on the contention that the property as pr~;~veo ts noc conouove to a c.;m user as it larger than typical CN usam in the area, the Pr°party doas not from on a major commercial street and it is outside of a major commercial d~. The Petitioner further contends that e LM zoning would be consistent with the historic use of the property exceeding 30 yoam, that LM zoning is ~c~_ .,_l~_..'_b? ~ the.a~l..joining LM zoning of the Appalachian Power Company and that ~a~S~ln or me =sting improvements would meet the highest and best use with an LM Attached as F_x~ibit C are the names, addresses and tax map numbers of the owners of all property immediately adjacent to and immediately across the street from WHEREFORE, the Petitioner requests that the said property be rezoned as requested in accordance with the provisions of the Zoning Ordinance of the City of Roanoke from CN; Neighborhood Commercial District to LM; Light Manufacturing District. Respectfully submitted this ~ day December, 2003: LSW HMW Family Limited Partnership 249 Taylor Avenue Salem, VA 24153 Cell phone: 537-2124 Office: 389-8101 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) 853-2541 Fax: (540) 853-1145 E-mail: ¢lerk~ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk February 19, 2004 File #165-424 Robe~ B. Mane~a, Chair City Planning Commission 2831Stephenson Avenue, S.W. Roanoke, Vi~inia 24014 Dear Mr. Manetta: I am enclosing copy of Ordinance No. 36626-021704 approving the Gilmer Neighborhood Plan, and amending Vision 2001-2020, the City's Comprehensive Plan, to include the Gilmer Neighborhood Plan. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004, and is in full force and effect upon its passage. Sincerely, City Clerk MFP:ew Enclosure Robert B. Manet[a, Chair February 19, 2003 Page 2 pc: James Lesniak, Executive Director, Northwest Neighborhood Environmental Organization, 802 Loudon Avenue, N. W., Roanoke, Virginia 24016 Rolanda B. Russell, Assistant City Manager for Community Development Steven J. Talevi, Assistant City Attorney Martha P. Franklin, Secretary, City Planning Commission IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day o£ February, 2004. No. 36626-021704. AN ORDINANCE approving the Gilmer Neighborhood Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Gilmer Neighborhood Plan; and dispensing with the second reading of this ordinance by title. WHEREAS, the Gilmer Neighborhood Plan (the "Plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on January 15, 2004, and recommended adoption of the Plan and amending Vision 2001 - 2020, the City's Comprehensive Plan (the "Comprehensive Plan"), to include such Plan; and WHEREAS, in accordance with the provisions of {}15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Tuesday, February 17, 2004, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Gilmer Neighborhood Plan and amends Vision 2001- 2020, the City's Comprehensive Plan, to include the Gilmer Neighborhood Plan as an element thereof. 2. That the City Clerk is directed to forthwith ~'ansmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. Architectural Review Board Board of Zonin~ Appeals Plannin~ Commission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 2401 I Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: plan ning~ci.roanoke, va.us February 17, 2004 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: Adoption of the Gilmer Neighborhood Plan as a component of Vision 2001-2020. Planning Commission Action: Public hearing was held on Thursday, January 15, 2004. By a vote of 6-0 (Mr. Rife absent), the Commission recommended City Council adopt the Gilmer Neighborhood Plan as a component of Vision 2001-2020, the City's comprehensive plan. Background: The Gilmer neighborhood is located northwest of downtown. It is bounded by 5th Street, Moorman Road, 10th Street, and the Norfolk Southern rail line. Since the early 1980s, the neighborhood has enjoyed strong advocacy and revitalization activity led by the Northwest Neighborhood Environmental Organization (NNEO). Work on the Gilmer Neighborhood Plan began in early 2000. The plan was commissioned by NNEO with grant funding from the City of Roanoke. Hill Studio, P.C. was hired to develop the plan. Citizens were involved through a series of workshops and through a neighborhood survey. The preliminary draft of the plan was presented to the public in summer 2000. Considerations: City planning staff worked with Hill Studio throughout the planning process to ensure consistency with Vision 2001-2020 and a consistent policy/action format. The Planning Commission's Long-Range Planning Committee reviewed the plan on December 2, 2003, and provided comments and suggestions for improvement. Hill Studio subsequently revised the plan in response to Commissioners' comments. Through the planning process, seven major issues were identified: · Preserving neighborhood character · Neighborhood appearance · Providing jobs, goods, and services in the neighborhood · Providing community facilities · Industrial encroachment · Numerous vacant lots · Safety In response to these issues, priority recommendations include: · Implementing the Neighborhood Design District throughout the neighborhood. The plan also provides architectural guidelines that can supplement NDD regulations. · Developing and beatifying neighborhood gateways · Providing for neighborhood commercial development · Developing community centers and parks · Implementing a future land use plan (and corresponding zoning patterns) to reduce industrial-residential conflicts. · Continue development of appropriately designed infill housing · Implementing crime prevention activities Recommendation: By a vote of 6-0, the Commission recommends that City Council adopt the Gilmer Neighborhood Plan as a component of Vision 2001-2020, the City's comprehensive plan. Respectfully submitted, Robert B. Manetta, Chairman City Planning Commission Attachment 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 IN THE PLANNING COMMISSION OF THE CITY OF ROANOKE, VIRGINIA This 15h day of January, 2004 A RESOLUTION recommending the adoption of the Gilmer Neighborhood Plan as an element of the City's Comprehensive Plan. WHEREAS, a series of community workshops were held in the Gilmer neighborhood to gain input into the plan; WHEREAS, the draft plan has been reviewed by the neighborhood, city staff, and the Long Range Planning Committee of the City of Roanoke Planning Commission; and WHEREAS, the Gilmer Neighborhood Plan has been advertised in accordance with Section 15.2-2204 of the Code of Virginia (1950), as amended, and pursuant to that notice, a public hearing was held on January 15, 2004, at which all persons having an interest in the matter were given a chance to be heard. BE IT RESOLVED by the Planning Commission of the City of Roanoke that it recommends to City Council that the Gilmer Neighborhood Plan, dated January 15, 2004, be adopted as an element of the City's Comprehensive Plan, and that by signature of its Chairman below, the Planning Commission hereby certifies the attached copy of the neighborhood plan to City Council. ATTEST: Chairman GILMF'R NEIGHBORHOOD PL.MN JANUARY 15, 2004 HILL STUDIO, P.C. Table of Contents Chapter 1: Chapter 2: Chapter 3: Chapter 4: Chapter 5: Chapter 6: Chapter 7: Chapter 8: Appendix A: Appendix B: Appendix C: Appendix D: Appendix E: Introduction NNEO History Process Existing Conditions Inventory Summary of Survey Findings and Goals Final Concept Plan Land Development Policies and Actions Landscape and Architectural Guidelines Survey Findings Architectural Prototype Catalog Neighborhood Work Plan Documents Used During NNEO Review Plant Palette 3 4 7 10 24 28 39 42 66 7O 73 81 E1 Table of Figures Figure 1: Figure 2: Figure 3: Figure 4: Figure 5: Figure 6: Figure 7: Figure 8: Neighborhood Context Land Use and Vacant Land Building Conditions Cultural Resources NNEO Ownership Final Concept Plan Future Land Use Map Existing Land Use Map 19 20 21 22 23 29 3O 31 Acknowledgements This project is the result of a concerted team effort. The team consisted of residents of the Gilmer Neighborhood, the Organization staff, staff of the City of Roanoke, local business owners, and Susheela Shende of Development Initiatives, Inc. The project team from Hill Studio consisted off Mary Zirkle Donald C. Harwood Todd Setliff Suzanne Chance B.T. Fitzpatrick III Sherry Barrett (Intern) David Hill, ASLA Arthur A. Bartenstein Michael LaRoche J.D. Ho Janel Wilcox Peter Giraudeau The NNEO neighborhood plan would not have been possible without the dedication shown by all members involved. The vision of residents, Susheela Shende (former executive director of NNEO) and James Lesniak (current executive director NNEO) were guiding forces in the creation of this plan. It is the hope of the proiect managers that this plan be something that Roanoke City Council will adopt as a shared vision of residents, NNEO, and the City. Hill Studio would like to credit Horticopia for the photographs of plant specimens in Appendix E. Ail other photographs were taken by Hill Studio or by NNEO. Cba~ote~ 1: Iat~oductioo The Gilmer neighborhood is a thriving community with historic African-American roots. In order to preserve the community integrity, residents banded together to reclaim their neighborhood when - it began to decline in past years. A product of this renewed community spkit was the creation of the Northwest Neighborhood Environmental Organization, which was charged with undertaking neighborhood revitalization. Ms. Florine Thornt~i The Northwest Neighborhood Environmental Organization (NNEO) has a vision for the Gilmer neighborhood. This vision was originally held by Ms. Florine Thornhill and a group of her dedicated neighbors whose grassroots effort to save their neighborhood has since grown into a non- profit organization staffed by three employees and overseen by a board of directors composed of 21 residents of the Gilmer and surrounding neighborhoods. The mission of NNEO is a simple one: Our vision for the future is a community that is safe, attractive, and well-kept; that has a mixture of old historic houses that have been preserved and new houses that are compatible with the old; and has well-maintained public spaces such as parks, streets and sidewalks. NNEO has been used throughout Roanoke City as a model of how to rehabilitate a neigbborhood. This Neighborhood Master Plan is one step in the ongoing effort to prepare for the future by planning in the present. Work on the Northwest Neighborhood Environmental Organization Master Plan began in May of 2000 under the direction of Susheela Shende, former Executive Director of NNEO, and James Lesnlak, current Executive Director. NNEO contracted Hill Studio to collaborate on the new neighborhood master Plan. Hi/1 Studio, P.C. has been involved with NNEO since 1992 through the architectural design of Donald C. Harwood, AIA, who began work with the organization in 1982 when he was with the Roanoke Redevelopment and Housing Authority. Mr. Harwood's designs have proven to be sensitive to the historic fabric of the neighborhood, yet they also meet the practical needs of today's residents. This master plan follows the 1997 Action Plan, which delineated numerous goals, assigned a ranking of priority (high-low) for meeting goals and estimated a timeline for completing their goals. This plan is intended to continue 1981 and 1997 planning efforts done by the neighborhood and the Roanoke Neighborhood Partnership. 3 C]~a~oter 2: l~rl~r~o Histo~ The Northwest Neighborhood Environmental Organization (NNEO) was founded in 1980 by residents of Roanoke's Gilmer neighborhood to address serious community problems, including . deteriorated housing, neglected and vacant properties, crime, and inadequate public services and facilities. Today, because of the vision and hard work of neighborhood volunteers and strong partnerships with city government, local banks, and other funding sources, NNEO has helped transform the neighborhood into a much safer, healthier community with many ne~v and rehabilitated homes, new residents, and new hope for the future. In the process, the organization and its founder, Florine Thomhill, have been recogrdzed at the local, state, and national levels as models for neighborhood development and leadership. Awards presented to NNEO include: 2001 Honorable Mention for Virginia Neighborhood of the Year Award from the Virginia Chapter of Neighborhoods USA 2000 Barbara Dowdy Award for Neighborhood improvement from Roanoke Neighborhood Partnership 1999 Susheela Shende (former Executive Director of NNEO) was awarded the Small Business Person of the year award from Roanoke Regional Chamber of Commerce 1994 Presidential Volunteer Action Award (Mrs. Thomhill) 1992 Governor's Housing Award 1990 Citizen of the Year Award (City of Roanoke) (Mrs. Thornhill) 1984 Neighborhood of the Year Award from Neighborhoods USA Many of NNEO's projects include restoration and rehabilitation of run-down or abandoned homes in the neighborhood. 1011 Fairfax Avenue Before After 901 Loudon Avenue Before After NNEO has also been involved in new construction of single-family and mult/fam21y homes, and the recently completed McCray Court senior living center. NNEO's primary source of funding has been local, state, and national grants. Since the formation of the organization, NNEO has received the following grants, many of them multiple times: Hollins University volunteers at Thornhill Place Hollins University volunteers working in the neighborhood · Roanoke Neighborhood Partnership Neighborhood Development Grant · Roanoke City Community Development Block Grant Funds and ~hni-grants · Roanoke City HOME Funds · Presbyterian Church USA Grant · Allstate Foundation Grant · HUD -John Heinz Neighborhood Development Grant · Virginia Department of Housing and Community Development CHDO Predevelopment Loan Funds · Federal Low-Income Housing Tax Credits · Vh:ginia Housing Partnership Funds · Virginia Foundation for Housing Preservation Funds · Commonwealth of Virginia Community Development Corporation Predevelopment Loan · Commonwealth of Virginia Department of Housing and Community Development Predevelopment Loan · Federal Home Loan Bank EDGE Funds · Commonwealth of Virginia Housing Fund Loan · Commonwealth of Virginia Home Funds · United Way Venture Grant Development Training Institute Grant · Bank of America Funds · CHDO Development Support · Federal Home Loan Bank Affordable Housing Program Funds · Caril/on Commun/ty Health Fund Grant · Foundation of the Roanoke Valley Grants With these funds, NNEO has undertaken many positive activities in the neighborhood including: Purchasing vacant lots Restoring vacant and dilapidated houses Constructing new housing Organizing neighborhood dean-ups and beautification projects Improving vacant lots by clearing them up and maintaining them Installing street lighting Improving Loudon Park Improving sidewalks Repairing homes of elderly homeowners Lead abatement in several homes Construction of a retirement community Grand Opening of Thornhill Place Thomhill Place, Before Since 1983 · 20 affordable rental units · 22 affordable single-family units · 2 market-rate rental units Current projects include: · 68 affordable rental units · McCray Court Senior Living Community Service Building · 7 affordable single-farnily units Upcoming projects: · A Fifth Street Gateway Complex, which will include universally accessible housing, community ser~tces, and retail space · Creating a Community Arts Exhibit and studio space · Community garden Thornhill Place, After All of NNEO's work has been done with careful attention to detail and quality so that the original character of the community has been restored and strengthened. For example, new houses are two stories and have front porches just like the older homes. Renovations also maintain the character of the house while keeping the rental or purchase prices very affordable to low-to-moderate income residents. NNEO sees this as "putting love into each house...so that the neighborhood can be proud and the family who moves in has a real chance for a new, good life.., no matter how much or how litfle money they have." The Community Garden will also enhance the lifestyles of neighborhood residents providing them with a place to grow and share fresh produce within the Chapte~ 3: Process The process of developing the Gilmer Neighborhood Plan began with a meeting with Ms. Shende and Mr. Lesniak. Goals were outlined at that time for devdoping a neighborhood plan that would . increase resident involvement, include fundable initiatives, and be flexible to updates. It was decided that the plan should contain elements that the city can enforce through zoning, and that NNEO can implement through design guidelines. It was determLned that NNEO would submit the plan to the City of Roanoke which would adopt the plan and include it in the Vision 2001-2020 Comprehensive Plan for the City. It was necessary to keep the City informed and involved from the outset of the project. Hill Studio met with the Roanoke City Planning Department on May 30, 2000 in order to present these goals and inform them of our intent for the neighborhood plan. The folloxving City employees attended: Ms. Susheeh Shende · Dan Webb, Combination Inspector · Dan Pollock, Supervisor of Building Maintenance and Housing Development Coordinator · Evie Lander, Director of Planning · Chris Chittum, Scott Whiteman, City Planners · James Settles, Neighborhood Planner, Roanoke Neighborhood Partnership James Lesniak and Susheela Shende were also present at this meeting. Hill Studio met with Dan Webb, Scott Whiteman and Chris Chittum on July 5, 2000 to further discuss methodology for conducting the building conditions assessment that is discussed in the Existing Conditions Inventory chapter. At the start of the project, Neil Holthouser was the project contact at the City. Upon his departure in fall of 2001, Chris Chitmm became the City contact. Drafts of work in progress were consistently presented to the City during the process. As part of the background research for the project, numerous public and private documents were reviexved in order to gain a better understanding of the neighborhood within the larger context of the City and to see what work had been documented to date. A list of these documents is included in the appendix. One of the most important steps in the process was making initial workshop presentations to various neighborhood groups in order to solicit public input. Hill Studio made presentations to and sought input from the following groups and individuals: NNEO Board of Directors (June 19, 2000 - 18 attendees) Loudon Avenue Christian Church Bible Study (June 22, 2000 - 13 attendees) NNEO Tenants' and Homeowners' Meeting (June 24, 2000 - 9 attendees) Business Leaders Meeting (July 11, 2000 - 6 attendees) NNEO Board Members The format of the workshops included a brief presentation by Hill Studio staff that relayed the scope of the project and showed the existing land use map (as derived from the Existing Conditions Inventory). Discussion was then generated using the questions, "What things do you like most about the neighborhood," and "What things would you like to change about the neighborhood?". Responses to these questions are included in Appendix A. In addition to public workshops, a survey was developed which was distributed during the same period of time as the workshops. The survey was also taken door-to-door to businesses by a group of Washington and Lee students on August 31, 2000. The comments generated from the public presentations and from the surveys are included in Appendix A and were used in developing alternative preliminary designs. Hill Studio held an in-house design charrette on July 17, 2000 that included the prindpal and senior landscape architects, the project planners, the project architects and an intern landscape architect. This brainstorming session worked from existing conditions analyses and public comment in illustrating specific aspects of the preliminary design alternatives. The design team broke up into groups in order to focus on defined topics such as design guidelines, green space opportunities, zoning issues, redevelopment areas, commercial core redevelopment, and community service locations. All of the public comments, meeting discussion and in-house design charrette results were combined to create preliminary designs. On July 20, 2000, the designs were presented to Chris Chittum, Neii Holthouser, Scott Whiteman and Jacques Scott of the City Planning Deparlrnent. The preliminary designs of the master plan were showcased and made available for comment at the ribbon-cutting ceremony for Thomhill Place that took place on July 31, 2000. These designs were also presented to Ms. Shende and Mr. Lesniak. Following citizen, client and City reviews, these designs have been refined into the final concept plan described in Chapter 6, Plans. As Hill Studio refined alternative concepts, we learned that a local architect was providing services for expansion plans for Maple Street Baptist Church and St. Paul Uuited Methodist Church. A meeting was conducted with Ed Barnett on January 5, 2001 in order to compare proposed plans with what he had developed for the churches. These architectural plans were then integrated into the master plan concepts in order to improve their accuracy and better coordinate activities. Traffic related aspects of the concepts were presented to Bob Bengtson, Roanoke City Director of Public Works, on January 10, 2001. The purpose of the meeting was to discuss the master plan from a traffic feasibility perspective. Mr. Bengtson's initial response was that the suggested modifications were feasible from a traffic standpoint at this preliminary stage of planning. Wayne Wilcox, Roanoke City Parks Planner during the plan process, was also contacted in January 2001 in order to discuss the City's plans for Loudon Park. Mr. XXFflcox imparted that the City's future budget will pay to replace the playground structure, the restroom structure and the park sign. There would not be any site changes to Loudon Park nor would there be the addition of any other pocket parks by the City in the Gikner neighborhood. A major component in the planning process was the generation of numerous maps. These maps were used to analyze different aspects of the neighborhood components. The maps were a key resource for concept plan development. These maps include: Neighborhood Context Zoning and Enterprise Zone Road Hierarchy Land Use and Vacant Land Building Conditions Cultural Resources NNEO Ownership Each map describes a specific piece of the puzzle that comprises the area of the Northwest Neighborhood Em4ronmental Organization. These components are described as existing conditions in the following chapter. Finally, Sherry Barrett, an intern from Virginia Tech, completed a studio project that solicited concerns and issues from surrounding neighborhoods and stakeholders and created a methodology for making contact with these stakeholders. Issues and concerns could then be discussed and addressed in a formal manner. The neighborhoods that were involved were the Loudon-Melrose Neighborhood Organization, the Northwest Neighborhood Improvement Council, and Gainsboro. Chspter 4: Exlstlt~ Conditions Inrento._ty The Neighborhood The Gilmer neighborhood is immediately surrounded by the neighborhoods of Harrison to the ' north, Loudon-Melrose to the west, Gamsboro to the east, Hurt Park/Mountain View to the southwest, West End, and Downtown. The neighborhood boundaries are 5th Street, Moorman Avenue, 14th Street and Shenandoah Avenue (see Context Map, Figure 1). Even though the boundaries technically mn down the middle of the street, both sides of the street were considered in this plan. Aerial view of 900 block of Centre Avenue Zoning The neighborhood is primarily zoned RM-2, Residential Multifamily Medium Density District, which is intended to encourage the preservation and enhancement of city neighborhoods that have historically developed with medium population densities; to provide for a compatible mix of housing types that encourage innovative infill development in existing neighborhoods, and to accommodate the efficient use of facilities (Zoning Ordinance, Sec. 36.1-125). This zoning designation includes single-family dwellings as well as duplexes and homes that have been converted into mulfifamlly dwellings. RM-2 composes the center of the neighborhood and is generally surrounded by other zoning designations except where bisected by Neighborhood Commercial District (CN) zoning. The next most prevalent type of zoning in the neighborhood is LM, Light Manufacturing. This district designation is intended primarily for light manufacturing, processing, storage, wholesaling and distribution, and also general serv/ce establishments. Regulations are intended to prevent friction between uses 10 within the district, and also to protect neighboring non-industrial districts. It is also intended to maintain and enhance the viability of existing light industrial areas (Zoning Ordinance, Sec. 36.1- 248). This zoning district is located between Shenandoah Avenue and the alley between Centre and Loudon Avenues and acts as a transition zone between the Norfolk Southern ra/i yard and the residentially-zoned area starting on Loudon Avenue. The transition between Light Manufacturing (LM) and Residential Muldfamily (RM-2) needs to be improved by creating a green buffer between the two, shielding views of industrial operations from adjacent housing. Centre Avenue is a good example of an inappropriate mix of LM and RM-2. The remaining zoning designations are Neighborhood Commercial District (CN), Office District (C- 1), General Commercial District (C-2), Residential Multifamily, Low Density District (RM-1), and Residential Multifamily, High Density District (RM-3). The llth Street corridor is primarily zoned for Neighborhood Commercial (NC) wNle Commercial Districts (C-1 and C-2) are located at the northern and eastern edges of the neighborhood along Moorman Road and 5th Street. Additionally, much of the neighborhood, Commercial and Light Manufacturing (LM) districts are contained in an Enterprise Zone. An enterprise zone is an economically depressed urban area where the government encourages new business ventures by offering financial incentives. Much of the Gilmer Neighborhood has been designated as an Enterprise Zone by the City of Roanoke. This designation extends from 5th Street to 14th Street along Shenandoah and Centre Avenues. It also extends north along llth Street from Centre Avenue to Moorman and also along 5th Street to the 11 Land Use Inventory Hill Studio conducted an existing conditions inventory in the neighborhood during the summer of 2000 including a folloxv up inventory in the Spring of 2002. The lot-by-lot inventory recorded the . following aspects of each property: · Current use of the lot or the building on the lot · Condition of existing buildings · Additional notes ~vere made as to whether a structure had its original construction material intact or if the structure was inftll among established neighborhood fabric. Star Brick These data were developed into the "Land Use and Vacant Land Map" (see Figure 1). The "Vacant Lot" sites may potentially be available for reuse or development by NNEO or other compatible developers. This map illustrates structural relationships in the neighborhood and is an important tool to show at a glance areas that may not be compatible with a desired type of development, such as a residential project next to sprawling warehouses. Apartments Single-Family Home Mulfifamily Home Housing Housing in the Gilmer neighborhood indudes apartments, single-family homes, and multifamily homes. The condition of the homes and apartments ranges from poor to good. It is very important that the architectural character throughout the neighborhood be maintained. This architecture should be applied when constructing new dwellings so as to maintain and strengthen the fabric of the community. 12 In some cases, newer housing does not correspond in style with surrounding two and three-story houses. This incompatible inftll detracts from the historic quality and appearance of the neighborhood. Incompatible infill on Loudon Ave. Incompatible infdl on Gilmer Avenue Neighborhood Gateways Currently, the Gilmer neighborhood possesses two gateways: one on Loudon and 5th, and another on 10th and Loudon. These signs demarcate the entrances to the neighborhood. Loudon Avenue and 10th Street Loudon Avenue and 5th Street 13 Transportation Infrastructure The Street Hierarchy map graphically represents the street used by through traffic and by neighborhood residents. Arterial streets are streets that pass through the neighborhood connecting adjacent neighborhoods or village centers. The main thoroughfares, or primary arteries, include 5th Street, 10th Street, and Shenandoah Avenue. Neighborhood collector streets are inter- neighborhood streets that connect points within the neighborhood. Neighborhood collector streets include Moorrnan Road, Loudon Avenue, and llth Street. Neighborhood local streets consist of the following: Falrfax Avenue, Gilmer Avenue, Center Avenue, 6th Street, 7th Street, 8th Streets, 9th Street, 12th Street, 13th Street, and 14th Street. Dead ends exist where Centre Avenue and Gilmer Avenue meet 10th Street. Traffic signals are present at the following intersections: Shenandoah Avenue and 5th Street, Loudon Avenue and 10th Street, and Moorman Road and 10th Street. Ail street lighting must be pedestrian in scale. Big box retail lighting is highly discouraged as are sodium based lights. 14 Appearance Hill Studio conducted a windshield assessment that looked strictly at the exteriors of buildings. These condition designations were compiled into one map, "Building Conditions" (Figure 3) in - order to identify buildings that would be candidates for rehabilitation. The assessment took into account visible deficiencies in the foundation (cracking or sagging), roof and wall coveting. Normal maintenance such as the need for paint or roof material did not determine the condition if the structure appeared to be sound. Based on previous assessment terminology, buildings were rated as Good, Fair or Poor. Poor Fair Good Safety Vacant lots, lack of sufficient lighting, and untidy streets detract from the feeling of a safe neighborhood. There are many locations that, if cleaned and maintained, would contribute to the overall positive appearance and well-being of the neighborhood. Alley with trash Vacant lot 15 Cultural Resources It is important to identify cultural resources in order to clarify existing connections and plan for future links. Cultural resources abound within the neighborhood and indude nine churches, the historic City Fire Station Number 5, Loudon Park, four community service organizations (including the NNEO office), the former Hunton IAfe Saving Crew building, and Saint John's Grand Masonic Lodge. St. Paul's United Methodist Church Other significant cultural resources in surrounding neighborhoods include the Harrison Museum of African-American Culture, (original) Burrell Memorial Hospital, Melrose Park, and Downtown Roanoke (see Cultural Resources map, Figure 4). Fire Station #5 Commercial Centers The neighborhood lacks a cohesive commercial center where the majority of business transactions are held. Instead, both service and retail establishments are spread throughout the neighborhood in a historical but deteriorating fabric. Both types of businesses would benefit from proximity to one another. There is a business district within the neighborhood but it is not consistent or complete in location and size. Residents would benefit as well, since they would be able to run all of their errands in a centralized location within the neighborhood and contribute to the feel of a village center. llth Street commercial buildings 16 Some commercial establishments disrupt the appearance of the neighborhood because of junkyard like conditions including outdoor storage of vehicles and lack of upkeep such as some of the local garages. Community Centers Garde Hamlar-Curtis Funeral Home was established on February 3, 1952, as a partnership between Lawrence H. Hamlar and Harry C. Curtis, Jr. Hamlar-Curtis has built a reputation on quality, professional service, and compassionate support. They have been a proud member of the Gilmer community since 1952. Hamlar & Curtis Funeral Home The NNEO building is the only established community center in the neighborhood. Other community gathering places include churches and Loudon Park. The NNEO Building Neighborhood Environmental Organization Ownership A key component in the generation of concept plans is understanding which vacant lots and buildings NNEO currently owns (see NNEO Ownership Map, Figure 5). Based on NNEO's records, there are approximately 102 lots within the neighborhood owned by NNEO. The lots are of varying sizes and appear throughout the neighborhood. The largest contiguous group of lots under NNEO ownership is on Centre Avenue between 9th and 10th Streets, and consists of 19 lots. This land is being used for McCray Court Senior Living Facility and Community Services Building. The next largest NNEO-owned cluster consists of 9 consecutive lots on Loudon Avenue between 10th and 11 th Streets. NNEO serves as a general partner to the Gilmer Housing Association Limited Partnership (GHALP) who owns Thornhill Place. GHALP is involved with the handling of tax credits obtained through the project. GHALP owns the properties but NNEO serves as the management of the properties. 17 The McCray Court Limited Partnership owns McCray Court with NNEO serving as a general partner and managing the McCray Court Senior Living Development. Open spaces Loudon Park is the only public green space within the neighborhood. Loudon Park 18 Figure l: Neighborhood Context Figare 2: Land Use and Vacant Land 7 2O Figure 3: Building Conditions Figure 4: Cultural Resources 22 Figure 5: NNEO Oxvnership 23 Chapter 5: Summa_tv o£Sutre_v Fi~di~_x~s and GoMs The planning team developed a survey based on questions presented in "Choices: Alternatives for Housing in Old Northwest Roanoke." The team added some of their own questions to bring in _ specific areas of concern. Several questions addressed the mission statement of NNEO printed in the Introduction of this document. The NNEO survey was broken down into several categories: · Neighborhood Character · Housing · Neighborhood Businesses · Neighborhood Facilities · Transportation and Infrastructure · Safety Each person who attended the public workshops was given a survey to fill out. Copies of the survey were available at the NNEO office and at the public presentations. Respondents had several weeks during the summer of 2000 to submit their surveys. Sixteen citizen responses and nine business responses were returned. The survey and the community responses are included in their entirety in Appendix A. After the workshops, the design team met with City Planners to discuss three concept plans for the Gilmer neighborhood. The team discussed Gilmer being designated as a "Neighborhood Design District." This designation would allow NNEO to use 1993-1994 legislation to regulate new infLll design. The City Planners were also interested in a City-Neighborhood partnership to address infrastructure needs during neighborhood construction. Neighborhood Character Gitmer Avenue Houses Historically intact houses, street- facing porches, and unique building details are worth preserving. · Goal: Establish design guidelines that will aid in preserving the neighbor hood's architectural char- acter. The Gilmer neighborhood possesses a unique history and character. · Goal: Preserve and strengthen the historic character of the neigh- borhood. 24 lOth Street Bridge Housing Thornhi]l Place Neighborhood Businesses Old g~ocetT store Residents feel that additional landscaping would improve the character of the neighborhood. · Goal: Find oppormdities for neigh- borhood beautification. Landscape vacant lots, streets, and other public areas. Residents feel there is not enough affordable housing. · Goal: Make sure there is adequate affordable housing for all types of residents--families, the elderly, and individuals. Continue affordable housing rehabilitation. The Gilmer neighborhood lacks many businesses and set'Aces that would make life more convenient for residents. · Goal: Create a commerdal core/center within the neighborhood. The neighborhood lacks grocery stores, and needs more small businesses. · Goal: Make it easier for desired businesses to locate and establish themselves in the neighborhood. Residents would like to see more jobs available in the neighborhood. · Goal: Attract ndghborhoo&compadble businesses to create jobs. 25 Neighborhood Facilities Loudon Avenue Christian Church The only enclosed community gathering places are local churches and the NNEO Community Center. There is a lack of facilities for kids and teens. · Goal: Establish youth and community centers. Churches are a prominent cultural resource. · Goal: Continue to build relat~on- ships with cultural institutions, including churches. Maple Street Baptist Church The only greenspace in the neighborhood is Loudon Park. The community expressed the desire for more parks and gardens. · Goal: Create more green space that can be used for community activities. Neighborhood-adjacent Mekose Park Site of furore community garden 26 Transportation/Streets Industrial uses can detract from the appearance of the neighborhood. · Goal: Improve transitions between industrial and res- idenfial areas. Shaffers Crossing Raft Yard Vacant Lot Safety Numerous vacant lots are present along the streets of the Gilmer neighborhood. · Goal: Find positive uses for vacant lots or build new housing that will be compatible with surrounding homes. Centre Avenue at 10th Street Residents don't always feel safe in the neighborhood. · Goal: Increase feeling of safety xvith improved lighting and a cleaner neighborhood. Re- establish crime watch activities These goals, along with the maps of existing conditions inventory, were used to generate preliminary designs that formed the basis of material presented at the public information workshops in the neighborhood during the summer of 2000. 27 Chapter 6: Final concept Plan Three concepts were developed during the planning process as a response to resident comments and study of the neighborhood. These concepts were used to generate discussion of desired plan _ components. Each concept contributed desirable components to the final concept plan (Figure 6), which is intended to connect GiJ-mer to surrounding neighborhoods while, at the same time, maintaining a unique sense of place. The following paragraphs describe in greater detail the recommendations illustrated in the Final Concept Plan. Recommendations for future land use changes also are discussed and are illustrated in Figure 7. Neighborhood Character In order to preserve the character of the neighborhood, it is important that historic structures be preserved and maintained. It is also desirable that inffll housing correspond in style and appearance with surrounding houses. By following the design guidelines in Chapter 8, a coordinated complementary neighborhood appearance may be developed. Housing Mnitifami/y housing developments are proposed in three locations within the neighborhood. The block between 6th and 7th Streets and Gilmer and Loudon Avenues provides a fitting location for housing development because of the large number of vacant lots. Another location for mulfifamlly development is between 10th and llth Streets, along the green space at Gilmer Avenue. Neighborhood-based agency buildings are an integral element in this development since it is in a central location relative to the neighborhood. The third development is proposed at the end of Fairfax Avenue where it intersects 13th Street. A green space is the common element to each of these areas. The open spaces associated with these developments would be used and maintained by residents in the developments in a cooperative agreement that should foster a sense of belonging to a community and ownership among residents. The McCray Court Senior Living facility is a significant addition to the neighborhood. In addition to accessible housing for elderly residents, the facility houses the TAP Headstart Kitchen as well as a new TAP Headstart Center. There are also provisions for related community services and their activities. McCray Court from 10th Street McCray Court from Centre Ave. 28 Figure 6: Final Concept Plan 29 Figure 7: Future L-md Use Map 3O Figure 8: Existing Land ,,~-~Z '~ 31 View from McCray Court looking east on Centre Avenue Neighborhood Businesses Currently, businesses are scattered, and mixed with residential structures in the neighborhood in a way that detracts from both. To encourage a better defined commercial area, Eleventh Street is designated as a commercial core of the neighborhood. This will attract income to the neighborhood and help reduce through traffic currently using 10th Street by making llth Street a more appropriate corridor. Changes in land use are also recommended to reduce conflicts between industrial and residential uses along Centre Avenue between 5th and 9th Street. Currently, there are scattered industrial, commercial, and residential uses that result in no real land use uniformity or direction for the future. To address this issue, the Final Concept Plan recommends a mixed commercial and residential "transition" area that encourages more light commercial uses rather than industrial uses. View of llth Street from Moorman Road 32 A change in land use from Residential and Industrial to Neighborhood Commercial is proposed along Gilmer and Centre Avenues between 10th and llth Streets. This change will allow for additional uses that are compatible with the neighborhood scale and meet the desires of residents as expressed in the survey needs responses. These uses include office and medical facilities as well as other general services oriented businesses. When making llth Street a commercial neighborhood district, encourage a street tree of medium size at maturity, averaging 35 to 50 feet in 25 to 50 years. This size would complement street lighting and be tall enough to allow visual access to any store fronts and signage along the sidewalk. Buildings could consist of awnings covering entranceways and windows along the sidexvalk. The overall continuity of visual features throughout this commercial district should remain similar in design. Neighborhood Facilities In order for the City to consolidate fire and rescue services, Fire Station Number 5 at 12th Street is slated to be closed as an active fire station. This presents an opportunity for the NNEO to make use of ~vhat will become a vacant building that is already non-residential. The fire station would make an interesting office for NNEO and would allow them to convert their existing offices back to housing for neighborhood residents. The location of the office near the community gardens and nursery would provide some measure of oversight for activities in the gardens. This office location would have the same access within the neighborhood as the current office as it is only four blocks further down Loudon Avenue. The former Hunton Life Saving Crew building on Moorman Road is another unique dement in the neighborhood because of the historic significance of the rescue squad that formed in the neighborhood. This history would be interpreted and celebrated through the renovation of the building. Since the Isfe Saving Crew building is at the edge of Gilmer, the space around the former squad building would be reprogrammed to be a green space that would add to the proposed gateway and accent connections with adjacent neighborhoods. There is also the potential to utilize the Hunton building as part of a historical Northwest Roanoke walking tour. The building will be adaptively reused for a community oriented purpose and may be eligible for tax credits. 33 Former Hunton Life Saving Crew Building Along Moorman Road In response to public comments that there are not enough facilities and opportunities for youth in the neighborhood, a youth center is illustrated between 10th and l lth Streets on Centre Avenue. The youth center could be designed in a way to reflect the McCray Court Senior Living Center in order to visually join the two facilities. Programs that could be contained in the youth facility include after-school tutoring, career planning information, drug abuse and crime prevention information, and recreational activities induding basketball courts and a swimming pool. Additionally, intergenerafional opportunities exist with the proximity to the senior living center at McCray Court. 34 Another unique element in this plan is the inclusion of a community garden and plant nursery. This neighborhood feature is proposed to be located along 12th Street between Loudon and Gilmer Avenues. Gilmer residents will have the opportunity to lease garden plots on a yearly basis for a nominal fee. Details for organizing this endeavor need to be determined among those interested.. Gardening education would fit well in this facility, informing youth of gardening techniques and providing plant education. A partnership with the Virginia Cooperative Extension Sen4ce or a 4-H Club chapter may prove effective for the neighborhood in this facility. This will also provide for landscaping activities, plant propogation, a tree nursery, and specialty food production. Community Garden Along 12th Street with Fire Station No. 5 Transportation and Infrastructure The Final Concept Plan illustrates the planned expansions of the Maple Street Baptist and St. Patti United Methodist Churches. The St. Patti expansion proposes to close Moorman Road between 5th Street and Gilmer Avenue. This change would allow the church to use the land across the newly closed roadway in order to add onto the rear and side of the church, add a parking lot to the rear, and provide recreational green space for the church. This closing of Moorman clarifies traffic around the church, as it would be diverted from 5th to Gilmer. The primary expansion at Maple Street Baptist would be the addition of a new building on the south side of the 800 block of Fairfax, toward 8th Street. Both expansions would be beneficial to the neighborhood, as it will allow the churches to maintain a neighborhood presence wtfile providing additional green space and utilizing vacant lots. These open spaces cannot be used for church parking. Churches within the neighborhood must encourage on-street parking. In addition, churches, being the conscience of the neighborhood, need to design and expand in compliance with set guidelines. It is recommended that any parking areas be sensitive to neighborhood street layout and design and incorporate landscaping improvement so as not to detract from the physical landscape of the area. 35 The greatest change to traffic flow is proposed at 10th Street between Shenandoah and Fairfax Avenues. Currently, this thoroughfare is four lanes wide with turning lanes at a light at Loudon Avenue. Traffic comes through the neighborhood in a steady flow, cutting the neighborhood in half . because of this use. Tenth Street is proposed to be returned to two lanes with a wide median and turning lanes remaining at Loudon Avenue. The median would contain decorative trees such as crape myrtle. This change would bring 10th Street back to a neighborhood scale. Proposed changes to 11 th Street would accommodate the shift of traffic from 10th to a more commercial distribution of traffic in an effort to reconnect the street grid within the neighborhood. Proposed changes to 5th Street include creating a median starting at Loudon Avenue and extending toward Shenandoah Avenue. 5th Street will be reduced from 4 lanes to 2 lanes with one lane of parking on the southbound side of the street. This wi/1 provide parking for the proposed 5th Street commercial Gateway Complex. Tenth Street Looking Toward Loudon Avenue Key gateways would be developed at Moorman and 14th Street by Melrose Park and at llth and Shenandoah Avenue. A gateway building, part of the proposed 5th Street Gateway project, will be located at 5th Street between Centre Avenue and Loudon Avenue. Special signage and plantings would signal arrival at the NNEO neighborhood. Key intersections, or nodes, in the neighborhood would be at 10th and Loudon where a traffic signal exists, at 8th and Moorman where the commercial zone transitions to the green gateway and at llth and Gilmer where the community agencies facility is proposed. The addition of monuments that memorialize African-American achievements would be appropriate at these locations. 36 Gateway Building located at 5th Street and Loudon Avenue Street trees are proposed to create parkways along 5th, 9th, llth and 12th Streets as well as along Moorman Road to accent these thoroughfares. Acting as green connectors, these urban greenways would join MeLrose Park with community greens that are interspersed throughout the neighborhood. These greens include the community garden space on 12th Street, and the greens at the youth center and neighborhood-based service facility on llth. They also provide a connection to Loudon Park as well as to the green gateway along Moorrnan Road that incorporates a community green in a proposed mule[family housing development. (See Chapter 8, Landscape and Architectural Guidelines) Fifth Street is a major artery along the East perimeter of the Gilmer neighborhood. There is a sharp contrast in this area between the residential neighborhood on the West side of 5th and the industrial Coca-Cola distribution operation on the East side of 5th Street. In order to minimize this disparity, a landscape buffer is necessary in the narrow strip of land on the Coca-Cola side of the street. An increase in the land available for planting would enhance the buffer's effect. The design of this buffer is proposed to be of alternating columnar trees and decorative specimen trees, including dogwood and crape myrtle, set on a backdrop of climbing plants that may include native honeysuckle or trumpet vine to screen the chain-link fence. Planting alone will work for the growing season. But in winter the fence will look quite different. An architectural fence and column would improve the visual impact of this area in winter and summer periods. Using columnar trees that reach heights of 30 to 40 feet should work well along this commerdal neighborhood district/road corridor. 37 .... -.::_: ........ _ .... Fifth Street at the Coca-Cola Plant Shenandoah Avenue is the largest thoroughfare of the neighborhood. Since it is at the edge of the area, traffic bypasses the neighborhood. The area along Shenandoah is zoned for light manufacturing and the buildings generally reflect this in their large, utilitarian character. In an effort to tie this area in to the neighborhood better, streetscape improvements are proposed and a re- allocation of pavement width and traffic calming measures. These include improving the look of the existing and ne~v buildings using attractive building materials as well as other suggestions discussed in the architectural guidelines of Chapter 8. The addition of street trees would soften this Linear corridor and make it more pedestrian friendly. Where fences are necessary, these should be buffered with trees and shrubs to reduce the harsh lines of the fences in the overall streetscape. Shenandoah Avenue at Fifth Street Safety To create a safer neighborhood, crime watch activity should be increased. Landscaping and increased lighting in vacant lots is also proposed. Cleaner streets and a coordinated neighborhood design will also enhance residents' feelings of safety and security. 38 Chapter 7: Land Develo_t~ment Policies and Actions The future development goals of the neighborhood may be achieved through the following land development policies and actions. These policies and actions are consistent with the policies · established in Vision 2001-2020 for housing and neighborhoods, economic development, environmental and cultural resources, and transportation. Housing: · Ne~v single and multifamlly housing developments will be encouraged in the neighborhood that will be architecturally compatible with the character of the neighborhood, · Existing properties will be rehabilitated and adaptively reused in an architecturally compatible character. · Implement the Neighborhood Design District overlay zoning as shown on future Land use map. Participants: NNEO, City · Encourage developments consistent with adopted develop infill design standards for the neighborhood design district and consistent with the architectural guidelines included in Chapter 7 of the neighborhood plan and encourage developers to follow the guidelines. Participants: NNEO, City, Property Owners, Businesses · Identify new sites for housing development. Participants: NNEO, City, Property Owners · Amend zoning map to reflect appropriate or desired future land use. Participants: NNEO, City Enviromnental, Cultural, and Historic Resources: Policies: · Parks and open spaces will be located and designed to enhance the neighborhood's quality of life and create opportunities for public activities. · Recreational and social opportunities for youth wili be readily accessible in the neighborhood. · Historic structures and properties will be recognized and adaptive reuse encouraged. Create community garden, open spaces, and develop, maintain, and manage public spaces that enhance the neighborhood. Participants: NNEO, City, Property Owners · Promote local, state, and federal incentives to encourage rehabilitation of historic structures. Participants: NNEO, City, Property Owners, Roanoke Regional Preservation Office · Encourage rehabilitation and adaptive reuse of the Hunton Life Saving Crew Building. Participants: NNEO, City, General Public · Encourage adaptive reuse of the Fire Station. Participants: NNEO, City Economic Development: Policies: · Village centers will be established within the llth Street and 5th Street corridors as an economic development strategy to strengthen the neighborhood and the City's economy. · Underutilized industrial and business property will be redeveloped to compliment the future goals of the neighborhood. · Where there is a mix of residential and business uses new development will be designed to enhance existing land uses. · Encourage commercial development and revitalization at designated locations on future land Participants: NNEO, City, Property Owners · Amend zoning map in accordance with future land use map to encourage village center development. Participants: NNEO, City Infrastructure: Transportation~ Technology~ Utilities: Policies: · The neighborhood transportation system will be an integrated, multi-modal network of automobile, bicyde, pedestrian, and transit facilities. · Streets and gateway entrances into the neighborhood will be improved to enhance the appearance of the neighborhood. · Reduce visual impact of above ground utilities by locating utilities underground, where feasible. · New streets will include sidewalks, lighting, and trees. · Maintain connectivity of Gilmer neighborhood across 10th Street. Actions: · Develop landscaped boulevards on the major transportation corridors adjacent to and through the neighborhood. Participants: NNEO, City · Support existing transit services within the neighborhood and provide bus shelters 4O Participants: NNEO, City, Greater Roanoke Transit Company Incorporate regional greenways network into the neighborhood. Participants: NNEO, City, Roanoke Valley Greenways Conmaission · Identify neighborhood gateways to be enhanced with landscaping and signage. Participants: NNEO, Property Owners, Businesses, Valley Beautiful · Redesign streets within the neighborhood to enforce target operating speeds. Participants: NNEO, City of Roanoke · Incorporate speed management functions within the physical character of streets especially on main arteries. Participants: NNEO, City of Roanoke 41 Ch~_t~ter 8: Landsc~_oe ~nd arctu'tectural Guidelines Landscape guidelines are intended to create unity between lots and along streets, providing a coherent appeal to the neighborhood. These guidelines are to help in the planning, design, and selection of street trees for NNEO and the vision to promote a greener and healthier environment among urban areas. The guidelines outline six areas of implementation: street trees for both primary and secondary streets, park and open space trees, commercial parking area trees, commercial screening trees, and residential plantings. Each area has its own characteristics that work independently, and yet still work within the connective fabric of the city as a whole. A tree species palette follows in Appendix E noting form, maintenance, and spacing for spedfic species. Note that before identifying the final selection of trees for a given location, species availability must be addressed. Additionally, microclimatic conditions, including sun, shade and wind must be evaluated, as well as potential security concerns in the placement and selection of landscape elements. Landscape Guidelines Public Landscapes: Primary and Secondary Streets Public landscapes are those found in public rights-of-way, such as along streets. In commercial districts, trees should be located next to streets and maintain adequate sight and equipment clearance along the street right-of-way. In general, large, uptight shade trees along residential neighborhood streets create a visual corridor and provide a sense of symmetry and unity. Along both primary and secondary streets, the trees will provide shade as they mature which will help to increase shading of paved areas and provide a more pleasant environment for pedestrians, vehicles, and buildings. Trees located in medians should provide a canopy. All tree planting plans must be in accordance with the City of Roanoke Urban Forestry Plan. Primary streets are streets that have a lot of large track traffic, including commercial areas. Plantings along these streets will help to establish rhythm and provide a softening effect in heavily built-up areas. Secondary streets in this application are streets that are less heavily traveled and have a minimum of commercial track traffic; these will primarily be residential streets. Again, trees along these streets will provide rhythm as well as provide shade for both the street and sidewalk areas. The trees in off-street parking areas are necessary to provide ample shading, reducing temperatures on hot days not only within vehicles, but temperatures city wide that contribute to an urban heat bubble. Commercial screening buffers the impact of commercial buildings in areas adjacent to residential areas. Trees and other plantings in open spaces and residential areas will mainly provide shade and seasonal interest. 42 Boulevard Trees looking south on 10th Street The following recommendations will help achieve goals for improving and coordinating the appearance of the neighborhood streets. · In commercial areas reduce the visual impact of overhead utilities by burying lots utilities or locating them to the rear of the lots to make the skyline more attractive. · Fifth and llth Streets should be planted with small to meditma maturing size street trees. These streets require more truck clearance with regard to the canopy. Overhead power lines require planting trees that do not groxv to excessive heights to avoid future pruning maintenance. · In residential neighborhoods along 9th and 12th Streets, the street trees may be of medium size and planted in a r~vo-foot wide (minimum) grass strip between sidewalk and roadway. If possible, the residential lots along these corridors should plant the street trees three to five feet from the public sidewalk in the yard. This would allow more room for the tree roots, and a larger, more mature tree could be planted. Public Landscapes: Parks and Open Spaces Natural features, such as streams and rock outcrops, pose challenges to land development but provide opportunities for parks and nature. Urban wilcll/fe, songbirds, and insects provide neighborhoods with a connection to the natural world. With some work and care, these natural areas can become learning grounds for citizens, young and old. Restoration of these areas may be required to get fid of invasive weed trees and replace them with native plants. 43 The northwest corner of 5th Street and Loudon Avenue is a good example. A creek bisects the land parcels and the site is unsuitable for development and construction. The land contains several rock outcrops and trees creating an ideal green space within the neighborhood. Tbis green space could · be used a number of ways: as a park, as a landscaped gateway to the GiLmer Neighborhood, or as a neighborhood garden. Private Landscapes: Commercial Parking Areas and Commercial Screening Off-street parking areas should include trees planted to provide a mature tree canopy that shades 50% of the parking area. Shade in lots can be provided with trees around the edge, in islands within the lot, and within diamond planters in the lot. A good tree is one with strong branch configuration, good canopy width, and minimal tree debris (i.e. seed pods, fruit, etc.). Recommendations include: Amur Maple, Japanese Zelkova, Chinese Elm, Turkish Filbert and Red Horse Chestnut. Commercial uses are special landscape challenges because there is often limited space in which to present a landscape design. However, there are issues when commercial property abuts residential uses. These issues can be minimized using the techniques described below. Refer to City ordinances for screening and fences. Consider use of the historic district architectural guidelines for the H-1 and H-2 historic districts of the City. These resources dearly lay out appropriate and considerate fence and screening approaches. Move waste management and storage containers to alleys at rear of lots. Retain open and functional alleys for garbage collection. In some case alleys will need to be extended to allow for off street garbage collection. Screen storage spaces and junk vehicle lots with attractive landscape elements that blend with the neighborhood. Consider loxv hedges that provide visibility but break up the first view of the site. Consider parking lot and screening guidelines as described by the City ordinance. Perimeter plantings shall be in a bed measuring a minimum of 10' wide along adjacent roadway frontages. One five-gallon shrub with a mature height of four feet shall be planted for every 100 square feet of the planting bed area. One tree shall be planted every 500 square feet of the planting bed area. Parking lots shall be planted with trees. A minimum of one tree for every ten parking spaces shall be planted. Preferably, trees shall be planted between 30' and 40' on-center. Private Landscapes: Residential Since NNEO is a historic neighborhood, it is desirable to emphasize plants that would have been planted at the time of its construction. This would include plants from "your grandma's yard" such as hydrangea and lilac, or fragrant and showy plants. Some considerations for appropriate residential yards may include garden areas that are distinct from grass areas. These garden areas may include foundation plantings around house edges, entrance walks with shrub borders, hedges in lieu of fences, or perennial gardens in front of shrubs. Gruundcovers are appropriate to define a garden border. Other higher maintenance gardens, such as vegetable gardens or a butterfly garden, might be better suited in a backyard or common garden lot. Yards that have limited space because of lot size or overhead utility lines should only plant small trees or trees that will not crowd the house or a neighbor's home. Plant Palette The plant palette (Appendix E) is meant as a general guideline for the entire neighborhood. It consists predominantly of plants native to the region. The plants listed provide a base that can be supplemented; indixqdual site variations will affect selection. A landscape architect, horticulturist or city forester should be consulted regarding detailed site considerations. Please note that while many of the plants and trees in all of the categories are suitable for the parks and open spaces, the specimens noted in particular for the open space areas will most likely not work in other situations because of cultural or size considerations. Bradford pears should not be considered because of their susceptibility to storm and wind damage and their over planting in the Roanoke area. 45 Architectural Guidelines The Gilmer neighborhood exhibits distinct historic architectural elements that help define its period of development. It is important that further development or renovation maintain the quality and style of the existing resources. The intent of the guidelines presented in this plan is to provide assistance and education about ways in which investment can visually enhance the neighborhood, These guidelines can assist owners and developers by providing design suggestions that are sensitive to the fabric of the neighborhood. All work should meet City of Roanoke zoning and bu.ilding codes. "The Secretary of the Interior's Standards for the Treatment of Historic Properties with Guidelines for Rehabilitating Historic Buildings" is a very helpful document for use in rehabilitation projects. This document provides sound and approved rehabilitation advice. The document is available from the U.S. Department of the Interior under the National Park Service. 46 Commercial / Industrial Guidelines Setbacks, Siting and Heights In districts zoned for commercial and industrial use, front building setbacks are genera~y established adjacent to the sidewalks to provide the building with a street presence that encourages interaction with pedestrians. With a deep setback, the building becomes secondary to a parking lot or other feature that fills the space betxveen the sidewalk and the building. These areas are often void of detail and attraction. Pedestrians are forced to contend with cars as the vehicles pull in and out of the front parking lot and the cars themselves create a hazard entering dty streets from the lot. All commerdal and industrial development must meet the zoning requirements mandated by the City. RECOMblE: ,!DED a, r I I DISCOURAGED Architectural Setbacks In order to maintain the historic appearance of the streetscape, the minimal front yard setback should be maintained. Sidewalks will abut the front facade in no case should parking be permitted at the front. It is critical to relate the building to the street. This is accomplished by maintaining the same setback as adjacent structures. If there are not enough structures surrounding the site, front the building as close as possible on existing streets. The exception would be when the structure is located on a major traffic artery (such as Shenandoah Avenue) where additional minimum front setback would be more conducive to the business operation. Where there is a front yard on existing buildings (beyond the sidewalk), the yard must be appropriately landscaped. 47 Landscaped Front Yard As the building relates to vehicular and pedestrian traffic, a recogrfized building entry should be present to the front; storefronts should be recognized as fronts. RECOMMENDED DISCOURAGED Correct Storefront Application 48 Service entrances should be located at the rear of buildings, or on the side if they are related to side- street trade. On corner lots, service entrances should be located at the rear. Utilities and trash facilities should be located at the alley. Comer Lot with Rear or Side Yard Access In general, the building height should not exceed three stories. Building height is measured from existing grade to the top of the parapet or roofline. A building's height is most important on facades that face streets, or on sides that are visible from the street. Rear or concealed side building elevations are less critical. 49 New buildings should be similar in height m adjacent buildings, where practical. Where new construction will not allow compatibility with existing heights, effort should be made to relate building height to existing buildings. For example, taller front/side parapets can be used to match or reflect the adjacent heights, screening lower rooflines behind. Building Height Similadty Building Height Sm~arity 5O Materials The traditional building materials used in commercial and industrial buildings in Roanoke are brick or stucco application. Materials used in new construction should be similar to that of surrounding ' buildings and would therefore most likely be brick or stucco. Detailing should be similar to or relate to that of adjacent structures. Recognize that some materials, even if present in surrounding buildings, are not desirable. These include metal building facades, TI-Il (plywood), exposed concrete block, faux stone, xdnyl, plywood, extensive glass, and some stucco veneer applications. Though relatively expensive, brick veneer offers a maintenance-free surface while providing compatibility with most commercial facades. The use of stucco veneer may be deemed appropriate when it incorporates building details corrzmouly associated with commercial buildings in the area, such as cornice trim, decorative parapets, etc. Recognize that when the stucco veneer is applied to a cellular foam substrate, it is subject to puncture damage by vehicles, pedestrians and vandals. This factor should be considered when the material is proposed for street level use. Second or third level applications may be best. Stucco with Brick Clapboard Wood Det~til Acceptable Facade Materials Clapboard siding is acceptable when it is appropriately detailed as part of the storefront. The storefront should remain compatible with adjacent storefronts along the commercial streetscape. "Z brick" (thin brick veneer) is acceptable when properly detailed. Storefront Compatibility Building Facades 51 Historically, most commercial building facades don't exceed 50' in width; in fact, many are only 25 - 30 feet in width. This offers a "rhythm" to the commercial streetscape. When buildings facing streets exceed 50' in width, they should have sufficient detailing to "break up" these long expanses. Appropriate detailing includes windows, entrances, signboards and awnings that provide visual interest without unnecessary distraction. When designing the floor plan for a new commercial or industrial building, it is best to locate offices, retail, or visitor areas toward the building's street facade to create the need for windows and public entrances/areas. Location of Office/Retail Spaces to Building Front 52 Multiple-story Buildings Upper levels of multistory buildings should have detailing that differentiates them from the first level. Where storefronts are characterized with large glass entrances, awnings, signs, etc., upper levels should be simpler in detail with smaller windows and decorative cornices. Decorative Cornice Smaller Upper Windows Awning Large Glass Entrance Appropriate Storefront 53 Service Entries and Side Yards Service entrances should be located off rear alleys or rear yards where possible. Where a property is located on or near side streets, or otherwise visible from adjacent streets (i.e. across from a lot), care should be taken to screen building equipment, utility entrances, refuse collectors, etc. Equipment stored outdoors, including vehicles and related items, should be fully screened from view of any streets. Sohd Architecturfl Plants Build~g Shade Tree M~ or Street Rea~ and Side Yard Screening 54 Security lighting should be placed to minimize the effect on adjacent properties and the street. Security lighting in transition areas or rear yards abutting residential properties (even across alleys) should be screened by sensitive placement of compatible lighting ~vith screening trees or fences. Commercial Building Light ~-~ ~ Fence Landscaped Planting Buffer Divert light spillage back Screening of Lighting Where service or utility entrances are located on side yards, they should be located at least 1/3 of the side facade length from the street. Care should be taken to screen these activities and locations with fencing or proper architectural details. Screen the view from the street using previously discussed screening techniques. When commercial or industrial properties abut one another, side yards can be minimized or eliminated. 55 Parking Encourage on-street parking by patrons of commercial facilities. Create additional parking for employees and delivery/service vehicles at the rear or side yard. When parking is located in the side Typical Business/ Commercial Building yard, provide screening from the street. Typical Street Tree Typical Street Light Typical Commercial Building Side Yard Parking Screening 56 With regard to places of Worship, Parishioners must encourage on-street parking during times of worship in an effort to maintain open space within the neighborhood. Signs Signs on building facades facing streets are encouraged when placed in appropriate locations. Other signs such as window signs, projecting attached signs, and wording on awnings are also acceptable. The size of the sign should be scaled to the facade. Signs are appropriate on side facades when they face a street. Signs must be attached to the front or side of the building but below the roofline. If fighting is necessary, light the exterior of the sign and light only the sign. Acceptable S~gns 57 Al/signs must meet sign ordinance requirements. There should be no freestanding signs or back-lit signs. Examples of Unacceptable Signs Oversized sign that blocks decorati~ C~ns~projecting box sign Cluttered storefront windows blocking v/ew into business Mobile freestanding temporary signs 58 Awnings Awnings are encore'aged on storefronts. Variations in shape, size and color from one building to the next should be encouraged. Height and projection should comply xvith the Ci~, ordinances. Acceptable Uses of Awnings (;lazing Street level windows in the form of storefronts and glass expanses contribute to the visual character of the commercial streetscape. All-glass facades are not encouraged. The use of residential-type picture windows is discouraged. DISCOUR.\GI~D RI';COMM F.N Db;D l:Sxamples of Street \Vh~dows Storefront entries Storefront entries should be clearly designated and visible. Businesses fronting the street shonld have front entrances. 59 Roofing Commercial roof forms are to include: shallow-pitch shed, gable or fiat. All street-front facades should have parapets screening the roof from view. Roof types to be discouraged are gambrel, front gable, and mansard. ,~ Gable Flat Shallow-pitched Acceptable Roof Types Gambrel Front Gable Mansard Unacceptable Roof Types 60 Building equipment located on rooftops should be located back from the roof edge to rrdnimize visibility. 'x Mecham~'ca~ Equipment No Wind~ Units Line of Sight Using the Roof Parapet as a Screen 61 Transition Area between Commercial and Residential Uses The importance of transition areas between different land uses must be recognized. Abrupt changes from commercial or industrial to residential spaces create a harsh visual barrier. The transition can be smoothed with designs that are sensitive to nearby residences. RECOMMENDED DISCOURAGED Transition between Uses Design Sensitivity 62 Where the rear or side of the commercial area meets a residential lot/structure, the height of the new commercial building should be lhrdted to two stories or 22', whichever is shorter. There should be windows at each level of the building facade that faces the residence, not a blank wall. The facade of the wall abutting the residence needs to be detailed or use previously listed compatible materials or offer a landscape buffer such as trees, plant material, or compatible residential visual fencing. There should be a minimum 15' setback from the residential property line (see Roanoke Zoning Ordinance for this section). Transition between Uses - Design Sensitivity 63 Transition Area between Light Manufacturing and Residential Uses The side yard of a building in a light manufacturing area placed adjacent to a residential structure should have a maximum height of two stories or 22', whichever is shorter. This height may step up toward the center of the building. If the building does step up, it should maintain a iow height level for 25'-30' before raising the height. Detailing is necessary to provide a cohesive appearance among surrounding structures. As with other districts, the building must relate to the street with no setback unless the building is sited on an arterial or collector street and then the m/dimum setback is to be applied. Transition between Uses - Design Sensitivity I75' 0" - 30'- When a commercial or industrial building is near or adjacent to residential uses, maintain the commercial look of the building but be sensitive and compatible with the residential structures (i.e. don't make the commercial building look residential). Keep Different Uses Different in Appearance In general, Roanoke's commercial buildings are brick, or pre-cast, and exhibit commercial detailing that differentiates them from other building types. Care should be taken to individualize each commercial building to prevent replication of adjacent storefronts. 64 Guidelines for Mixed Use Area on Centre Avenue Between 7th and 8th Streets This area in particular is in need of guidelines because the light manufacturing uses of buildings are immediately adjacent to residential uses. This poses a conflict because of noise and visual pollution generated by the light manufacturing automotive businesses. The following guidelines respond to these conflicts. The most important aspect of a building, especially an industrial or commercial one, is the relationship of its fa5ade to the street. If the bullding's front facade is visible from the street, there should not be any stored material visible. This includes cars and other "junk." If the shop fronts are exposed, keep the doors dosed to view except for entry and exit. Encourage use of the alley for entry to the automotive shops. However, use of the alley for storage is illegal. For front or street facades, encourage the storeowner to upgrade the storefront as designated in the guidelines mentioned in this plan. The City and neighborhood should consider implemen~ng a facade grant program or other incentive program for upgrades. When possible, move power lines to the rear of buildings or to the alley. Implement signage and storefront guidelines as discussed elsewhere in tiffs plan. When an industrial use is located across from a residence, treat the area from the curb to the facade in a sensitive manner. Encourage industrial building owners/renters to upgrade and maintain the area, as this is the best buffer between residential uses and industrial ones. In an effort to limit the noise generated by the industrial uses, limit noise-making activities to normal business hours. Encourage the acquisition of automotive shops for conversion to neighborhood commercial uses or residential uses in the future. 65 A_ppet~dix A: Sucrey Findings Neighborhood Character What makes up the unique character of the neighborhood that distinguishes it from other Roanoke neighborhoods? (Include buildings, businesses, parks, churches, organizations, individuals, events, etc.) (blank lines left for response) The responses varied but there were four that said churches, three that said parks, and two that said there was historic-sentimental value because they were raised there. The words "historic buildings" and "unique character" were repeated. How would you improve the character of the neighborhood? What would you add or take away? (blank lines left for response) The answers with two responses were: Crime watch organization; more landscaping; continue to upgrade houses; nothing. Where do people gather in the neighborhood? (blank lines left for response) Seven responses said churches, parks. Three responses mentioned Loudon Avenue Christian Church and two mentioned the NNEO office. Two responses mentioned there ~vas no special place to gather. What things make hfe convenient in the neighborhood? (blank lines left for response) Six responses said easy access to the bus line while two mentioned easy access in general. Small businesses dose to homes and convenience to churches each got two responses. What is missing in the neighborhood that would make it more enjoyable? (blank lines left for response) "Grocery store" received four mentions while "nothing" received two. Many responses were business related such as "more small businesses" and more jobs and activities for younger people. What things should be preserved? (multiple choice with multiple sdection allowed) "Porches facing the street" received 16 votes while "Alley access" received 14 votes. Twelve respondents voted for "Historically intact houses" and 11 chose "Unique building details". 66 Housing Is there too much, enough or too httle of the following housing types in the neighborhood? (Highest numbers are shown). Single-family housing - Too little - 11 Multifamily housing Enough - 7 Duplexes - Enough - 8 Public Housing - Too httle - 5 Elderly housing complex - Too little - 8 Small family-style houses for the elderly - Too little - 11 Row houses (no separation between houses) - Too much, Enough - 5 Small apartment buildings - Too little - 7 Large apartment buildings - Too little - 5 How do you think homes to be renovated by NNEO should be chosen? (blank lines left for response) According to need, low-income families and those houses that are most mn down each received two votes. Do you see any problems with the new housing construction and renovations that are currently being carried out in the neighborhood? (blank lines left for response) The overwhelming response was "no" with 11 responses. What benefits do you see with the new housing construction and renovations that are currently being carded out in the neighborhood? (blank lines left for response) No response xvas written more than once. The general sentiment appeared to be that it improves the neighborhood in appearance and safety. Who should live in the new and renovated homes? (multiple choices with multiple selection allowed) "Young families" received seven responses and "Elderly" received six. Several responses h~dicated that "all of the above" should be considered (young famil/es, present neighborhood residents, children and friends of present residents, people new to the neighborhood and elderly). Should these homes be rented or owned by the occupant? (two choices with space to add an individual answer) Rented received one response, owned received 10 and either received seven. 67 What should the new and renovated homes look like? (three choices ~vith space to add an individual answer) "Exactly like other neighborhood houses" received three votes and "combination of traditional and . modern in one style" received 15 votes. "Only modern home" did not receive any selection. What are addresses of abandoned/condemned houses and vacant lots and houses needing improvement? This question received numerous different answers but the 500 block of Loudon Avenue and the 700 block of Centre Avenue were each mentioned twice. Neighborhood Businesses and Facilities Do you think there are enough job opportunities in the neighborhood? Two people responded yes and 16 people responded no. Is there too much, enough or too little of the following? Retail - Too little - 10 Finance - Too little - 12 Industry - Too little - 10 Car Sales - Too little - 9 Auto Repair - Enough 10 Restaurants/Sandxvich Shops - Too little 13 Video Rental - Too little - 8 Medical/Health Care - Too little - 12 Pharmacy - Enough -9, Too little - 8 Hardware Store - Too little - 10 Bar/Tavern/Club - Too little - 7, Enough 6 Laundry and/or dry cleaning service - Too little - 8, Enough 6 Appliance repair - Too little - 10 Day care - Too little - 12 Schools - Too little - 11 Parks - Too little - 9 Youth Center - Too little Community-shared gardens - Too litde 7 Other - transportation to resources - Too little -1 What businesses within the neighborhood would you Like to see relocated elsewhere? (blank lines left for response) "Auto repair shops" received 5 votes but three other comments mentioned adverse opinions to car related activities. Two votes were cast for "none". Responses to car-related businesses indicate that the businesses "can look junky", "are unsightly", "they keep the neighborhood so dirty". Transportation, Infrastructure, Safety 68 What in the neighborhood makes you feel safe? (multiple choice with multiple selection allowed) "Street lighting" received 10 responses, "well-kept yards" and "well-kept houses" each received nine responses, "people on porches" was given eight responses, seven people chose "businesses kept open during the daytime" and "small distance between houses" got five responses. What in the neighborhood makes you feel unsafe? (multiple choice with multiple selection allowed) Fast or loud driving and vacant houses each received 11 responses. "Vacant lots" received 10 votes while "lack of street lighting" received dine. "Trash and litter", "disorderly neighbors" and "abandoned vehicles" were each selected eight times. "Unkempt houses" and "people in alleys" received seven and six votes, respectively. "Sidewalks in poor condition" got five responses. The following question was multi-part and provided space for respondents to give specific locations related to the item in question: 20. Please tell us which locations need the following: a) Street repair b) New or repaired sidewalk and/or curb c) Storm drainage needs addressed d) Alley repair e) New traffic signage f) New bus stops g) Street or alley intersections with poor visibility The following questions were used in the public workshops in order to generate discussion about issues in the neighborhood. What things do you like most about the neighborhood? "Close to bus stop" was the answer of three people and two people answered the question with "Loudon Avenue Christian Church". Other comments mentioned by two respondents were "neighbors", "our neighborhood", and "houses being close together". What things would you like to change about the neighborhood? The following comments were each mentioned by two people: "tear down old houses", "keep lot clear and mowed", "I would like to see the vacant lots deaned", "the park needs to be improved". Three people made mention of removing the auto repair businesses. The responses received from the survey were invaluable in developing design alternatives. Citizen and business input provided a dear picture of what issues were most important to people in the neighborhood. 69 Appendix B: Architectural P~oto_t~t?e Catalo~ One-Sto~y Prototypes 1 1/2-Story Prototype 70 Two-Story Prototypes 71 72 A_qt~enclix C: Neig'hbo~hood Wofk Plsn The NNEO Neighborhood Master Plan, in coordination with chapters of the Vision 2001 Roanoke City Comprehensive Plan, provides a framework that will help guide neighborhood and city officials when making policy decisions concerning facilities development. Collected from the Final Concept Plan (Chapter 6), each of the goals is described with accompanying action strategies. In each case, the key responsible personnel are listed in parentheses. Goals and Action Strategies GOAL: Create better opportunities for multifamily housing. McCray Court 5th Street Gateway Multifamily housing at 13th Street and Moorman Multifamily housing at 6th Street and Gilmer Avenue ACTION STRATEGIES: Develop Site Plan and finandng for specified locations. 1. (NNEO Director) - Kick-off meeting with City Planner, Economic Development Office and Engineering Office to discuss project area, City participation and available funding. 2. (NNEO Director) - Select Design Professional for site design. 3. (Design Professional) - Prepare design plans. Rezone candidate sites to Residential multifamily (RM-3). 1. (NNEO Director) - Work with City Planner in charge of neighborhood plan to coordinate a comprehensive land use plan amendment, in accordance with Vision 2001, and zoning change. Propose zoning change in accordance with City process. 2. (NNEO Board) - Notify and solicit help from existing property owners and neighbors to attend Planning Commission and City Council. 3. (Community Planning Office) - City Planner will have Planning Commission sponsor zoning change request. Develop creative Multifam/ly complex plans, coordinated with new Vision 2001 plans and initiatives for Downtown Edge communities. 1. (NNEO Director) - Kick-off meeting with City Planner, Economic Development Office to discuss project area, City participation and available funding. 73 2. (NNEO Director and City Planning Office) - Select Design Professional for Design Action Plan. This is a schematic design concept and pricing package to interest potential developers. 3. (NNEO Director) - Secure financing. 4. (NNEO Director and Design Professional) - With de~delopment team, prepare grant application for these initiatives. Develop plans to 70%. 5. (Design Professional) - Prepare design plans according to grant/loan guidelines. 6. (Design Professional) Implement construction in accordance with design plans and grant program. Recruit residents for the new facilities. I. (NNEO Board) - Disseminate information to potential residents wishing to relocate. 2. (NNEO Director) - Provide open-houses and recruitment literature. Create community garden. GOAL: ACTION STRATEGIES: 2. the site. 4. 5. GOAL: Acquire land for community garden. (NNEO Director) - Select site and discuss acquisition opportunities with current owner. Create neighborhood comrmttee to maintain garden boundaries and oversee activities within (NNEO Director) - Secure financing. (NNEO Director) - Hire coordinator of the community garden Implement program. Make pleasant and beautiful streets by planting trees for shade, fall colors, coordinated neighborhood appearance. and a ACTION STRATEGIES: Build a comprehensive street tree program, along 5th, 9th, llth and 12th streets, Moorman Road, and Loudon Avenue. 1. (NNEO Director) - Kick-off meeting with City Forester and Engineering Office to discuss project area, City participation and available funding. 2. (NNEO Director) - Select Design Professional for Neighborhood street tree project. 74 3. (NNEO Director) - Work with City Engineering Office to prioritize sidewalk and curb replacement work of City Bond to coordinate with street tree planting project. 4. (NNEO Director and Design Professional) - Prepare grant application for th/s initiative (Virginia Urban Forestry Program). Budget for Plan: $12,000. Budget for Implementation $400,000. 5. (NNEO Board) - Work with adjacent property owners for "adopt - a tree" program, for construction and maintenance. 6. (Design Professional) - Prepare design plans according to grant program. 7. (Design Professional) - Implement constmction in accordance with design plans and grant program. 8. (NNEO Director) - Work on mid-term (5 years) maintenance for street trees, after they are in place. Assistance from City Urban Forester, adopting neighbors. GOAL: Make Community Gateways that provide a welcoming entrance, identifying signage, and a coordinated neighborhood appearance. ACTION STRATEGIES: Provide Gatexvays at Moorman and 14th, llth and Shenandoah, 5th and Loudon 1. (NNEO Director) - Kick-off meeting with City Forester and Engineering Office to discuss project areas, City participation and available funding. 2. (NNEO Director) - Select Design Professional for Neighborhood gateway project. 3. (NNEO Director) - Work with City Engineering Office to prioritize sidewalk and curb replacement work of City Bond to coordinate with gateway projects. 4. (NNEO Director and Design Professional) - Prepare private foundation grant applications for this initiative (Coca Cola, AEP, Norfolk southern, etc.). Budget for 3 Gateways: $120,000. 5. (NNEO Board) - Work with adjacent property owners for easements for construction and maintenance. 6. (Design Professional) - Prepare design plans according to grant program. 7. (Design Professional) - Implement constmction in accordance with design plans and grant program. GOAL: Develop a coordinated neighborhood design. ACTION STRATEGIES: Develop Neighborhood Architectural Review Board. 75 1. (NNEO Director) - Kick-off meeting with City Planner to discuss implementation of a Neighborhood Design district. 2. (NNEO Director and Board) - Select Design Review Comrmttee, write review structure, policies, process, in concert with the City's efforts. Implement Guidelines. 1. (NNEO Director and City Planning Office) - Pursue formal adoption of Design Guidelines, set forth in Neighborhood Master Plan. (Design Professional) Assist NNEO and Design Review Committee in review of submitted plans. 3. (Design Review Committee) - Meet and review designs, make recommendations, and approve designs for construction in neighborhood. Rezone the NNEO neighborhood to be one of the Design Neighborhoods, in compliance with the Vision 2001 Plan. 1. (NNEO Director) - Work with City Planner in charge of neighborhood plan to coordinate a comprehensive plan. Consultant is currently being retained to write Neighborhood Design Ordinance. Propose zoning Overlay district in accordance with City process. 2. (NNEO Board) - Notify and solicit help of existing property owners and neighbors to attend Planning Commission and City Council. 3. (Community Planning Office) - City Planner will have Planning CommSssion sponsor overlay zoning change request. GOAL: ACTION STRATEGIES: Construct appropriate in£fll homes within the neighborhood. Maintain Neighborhood Advisory Architectural Review Board. 1. (NNEO Director and Board) Meet with City Planner on a regular basis to insure compliance with the Neighborhood Design district and infill guidelines set forth in this plan. 3. 4. 5. (NNEO Director and Board) - Acquire appropriate properties. (NNEO Director) - Select design professional. (NNEO Dixector) - Secure financing. Implement construction. 76 GOAL: Celebrate former Hunton Rescue Squad and contributions of members by demonstrating historic significance and by reusing the Hunton Rescue Squad Building. ACTION STRATEGIES: Acquire Building and adjacent vacant lot 1. (NNEO Director) - Discuss acquisition opportunities with current owner. 2. (NNEO Director) - Select Design Professional for historic tax-credit gateway project. Create Museum and Cultural Center 1. (NNEO Director and Board) - Partner with the Harrison Museum of African-American Culture to provide potential exhibit and museum space in the Hunton Life Saving Crew Building, and to provide a detailed, graphic history of the Building and its crew. 2. (NNEO Director and Design Professional) - Prepare nomination for National Register of Historic Places. Prepare NEA grant application for mural design and execution. Budget: $40,000. 3. (NNEO Board) - Work with adjacent property owners for easements for construction and maintenance. Consider an adoption program for lot, including maintenance (mowing). 4. (NNEO Director) - Secure financing. 5. (Design Professional) - Prepare design plans according to Secretary of the Interior's Standards and grants program. 6. (Design Professional) - Implement construction in accordance with design plans and grant program. 7. 0'qNEO Director, spedal Board Members) - Work on curating exhibits with non-profit agencies, such as the Harrison Museum. NEA program may also be appropriate grant source. GOAL: Build relationships with cultural institutions. ACTION STRATEGIES: Accommodate Plans for Cultural Institutions' Growth. Immediately this is represented by proposed expansion plans for Maple Street Baptist Church, St. Paul Methodist Church, and the Masons Lodge. 1. (NNEO Board) - Discuss potentials for shared parking, shared recreation and potential group meeting facilities with congregation. 2. (NNEO Director) - Engage Design Professional for schematic site planning advice for the churches, to better comply with neighborhood plans. Provide these sen'ices to the Churches. 3. (NNEO Director and Board) Make churches aware of neighborhood plan design guidelines. 77 4. (NNEO Director and Board) - Work with Churches to support their efforts in community planning process. GOAL: Develop neighborhood commercial cores by fostering commercial enterprise on Centre and 11 th. ACTION STRATEGIES: Rezone portions of Centre Ave. from Light Manufacturing to Commercial Neighborhood (CN) with some Commercial- Office (C1) for transition into commercial uses. Rezone portions of 11 th Street from RM-2 to CN. 1. (NNEO Director) - Work with City Planner in charge of neighborhood plan to coordinate a comprehensive land use plan amendment, in accordance with Vision 2001, and zoning change. Propose zoning change in accordance with City process. 2. (NNEO Board) -Notify and solicit help of existing property owners and neighbors to attend · Planning Commission and City council. 3. (Community Planning Office) - City Planner will have Planning Commission sponsor zoning change request. Develop Commercial District Plan, coordinated with new Vision 2001 plans and initiatives, with buried utilities, streets and sidewalks, decorative lighting, street trees and furniture. 1. (NNEO Director) -Kick-off meeting with City Planner, Economic Development Office and Engineering Office to discuss project area, City participation and available funding. 2. (NNEO Director and City Engineer) - Select Design Professional for N(tghborhood Commercial District streetscape project. 3. (NNEO Director and Design Professional) - Prepare grant application for this initiative (TEA21 or work through CDBG hearing process for funding allocation). Budget $800,000. 4. (Design Professional) - Prepare design plans according to grant program. 5. (Design Professional) - Implement constmction in accordance with destgn plans and grant program. Recruit businesses for the new commercial district. Provide incentives for business location and retention. 1. (NNEO Director, City Planner, and Economic Development staff) -Work with City as a follow-up of Vision 2001 to extend Downtown incentives package to Neighborhood commercial areas. Potentially, these include facade program, enterprise zones, and streetscape design measures. 2. (NNEO Board) - Disseminate incentives information to existing property owners and potential businesses wishing to relocate, and to be retained. 78 3. (Design Professional) - Provide facade design and space planning assistance, modeled on successful downtown program. 4. (NNEO Director) - Apply Main Street approach for commercial district, with promotions, design, and liaison services between Neighborhood Commercial areas and City. 5. Rezone area on Moorman to support neighborhood commercial designation at 8th Street and Moorman. GOAL: Provide opportunities for youth. ACTION STRATEGIES: Provide a Youth Center in a coordinated effort with Churches' expansion plans and the new City Parks Master Plan. 1. (NNEO Director) - Kick-off meeting with City Parks Planner and Engineering Office to discuss potential Youth and Recreation Center site, City participation and available funding. 2. (City Parks Planner and City Engineer's Office) - Select Design Professional for Youth Center 3. (NNEO Director) Depending on final location of major recreation centers (citywide), work to complement program or transportation needs to provide best opportunities for neighborhood youth. 4. (NNEO Director and Design Professional) - Prepare private foundation grant applications. 5. (NNEO Board) Work ~vith adjacent property owners for easements for adoption and maintenance. 6. (Design Professional) Prepare design plans according to grant program. 7. (Design Professional) - Implement construction in accordance with design plans and grant program. GOAL: Make beautiful corridors adjacent to the community. ACTION STRATEGIES: Provide Parkxvays along Shenandoah Avenue and 10th Street. Provide a Parkway with medians along 5th Street. 1. (NNEO Director) - K2ck-off meeting with City Forester and Engineering Office to discuss project areas, City participation and available funding. 2. (NNEO Director) ~ Select Design Professional for edge parkways project. 79 3. (NNEO Director) - Work with City Engineering Office to prioritize sidewalk and curb replacement work along the parkways. 4. (NNEO Director and Design Professional) - Prepare private foundation grant application · for this initiative (Coca Cola, AEP, Norfolk southern, etc.). Use foundation match for TEA21 Match: Private: $120,000. TEA21: $600,000. 5. (NNEO Board) - Work with adjacent property owners for easements for construction and maintenance. 6. (Design Professional) - Prepare design plans according to grant program. 7. (Design Professional) - Implement construction in accordance with design plans and grant program. GOAL: Implement future neighborhood projects ACTION STRATEGIES: Develop Site Plan and financing for specified locations. 1. (NNEO Director) - Kick-off meeting with City Planner, Economic Development Office and Engineering Office to discuss project area, City participation and available funding. 2. (NNEO Director and City Engineer) - Select Design Professional for site plans. 3. Secure financing. 4. (Design Professional) - Prepare design plans according to grant program. 5. (Design Professional) - Implement construction in accordance with design plans and grant program. 80 Appendix D: Documents Used Durin_~ NNEO Rev]e~v "Choices: Alternatives for Housing in Old Northwest Roanoke", 1981, Sharon Booker; "Residential Design Guidelines for New Construction", 1992, Hill Studio, P.C.; "Roanoke, Virginia: Enterprise Community Strategic Plan", 1994; "Northwest Neighborhood Environmental Organization 1997 Action Plan", 1997, Roanoke Neighborhood Partnership and NNEO. oanoKe memUssance: A Progress Report; Phase I: Short-term Recommendations", I998, Terri Lynn Cornwell; "Research Study of Residents Regarding Living in Northwest Roanoke", 1999, Martin Research; arket Feaslbihty Analysts for Seniors Independent Living in the Gilmer-Loudon Neighborhood", 2000, Bay Area Economics. 81 NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Notice is hereby given pursuant to §15.2-2204, of the Code of Virginia (1950), as amended, that Vision 2001 - 2020, the City's Comprehensive Plan, is proposed to be amended to include the Gilmer Neighborhood Plan as an element of such Comprehensive Plan. A copy of the proposed Gilmer Neighborhood Plan to be considered by City Council is on file in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building. A public hearing will be held before the Council of the City of Roanoke on Tuesday, February 17, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chambers, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, at which time citizens of the City shall be given an opportunity to appear and be heard by Council on the subject of this proposed amendment. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office (853-2541), before 12:00 noon on Thursday, February 12, 2004. GIVEN under my hand this 27th day of January ,2004. Mary F. Parker, City Clerk. H:/NOTtCES/N-AMENDCOMPKEHENSIVEPLAN(GILMER)021704 DOC 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 02295776 Gilmer Avenue State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vir~a. Sworn and subscribed before me this __j__~__Lday of February 2004. Witness my hand and official seal. ~ FUBLISHED 05~ 01/30 02/06 TOTAL COST: FILED ON: 255.46 02/11/04 NO'lICE OF PUBUC IF. JI~ Signature :_ _ , Billing Services Representative Notice to Publisher: Publish in the Roanoke Times once on Friday, January 30, 2003, and once on Friday, February 6, 2004. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Notice to Publisher: Publish in the Roanoke Tribune once on Thursday, February 5, 2004. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 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, January 15, 2004, 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., to consider an amendment of Vision 2001 - 2020, the City's comprehensive plan, to include the Gilmer Neighborhood Plan. A copy of the plan document 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, December 30, 2003 and Tuesday, January 6,2004 Please charge to credit card (on file) and send affidavit of publication to: Martha P. Franklin, Department of Planning Building & Development Room 166, Municipal Building, 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1730 MARY F. PARKER, CMC City Clerk CITY OF ROANOIx OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 ~ 15:36 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va.us February 19, 2004 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: I am enclosing copy of Ordinance No. 36627-021704 permanently vacating, discontinuing and closing a 24-foot wide alley running in an easterly direction from Franklin Road, S. W., for a distance of approximately 129 feet; and a 10~foot wide alley running in a northerly direction from said 24-foot wide alley. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:ew Enclosure Robert B. Manetta, Chair February 19, 2004 Page 2 pc: Roanoke Mental Hygiene Service, 301 Elm Avenue, S. W., Roanoke, Virginia 24016 Darlene L. Burcham, City Manager Susan S. Lower, Acting Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer Sarah E. Fitton, Engineering Coordinator Steven J. Talevi, Assistant City Attorney IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, Tl~e 17th day of February, 2006. No. 36627-021704. AN ORDINANCE permanently vacating, discontinuing and closing a certain public right-of-way in the City of Roanoke, Virginia, as more pa~icularly described hereinafter; and dispensing with the second reading by title of this ordinance. WHEREAS, the City of Roanoke 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; 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 the matter, has made its recommendation to Council; WHEREAS, a public hearing was held on such application by the City Council on February 17, 2004, 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; 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 the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That certain twenty-four foot (24') alley between Official Tax Nos. 1020304, 1020305, 1020306, 1020310 and 1020314, extending on an east west axis beginning at Franklin Road and extending approximately 129 feet toward Third Street, S.W., with a ten foot alley between Official Tax Nos. 1020303, 1020304 and 1020305, extending on a north south axis beginning at the ten foot alley and extending approximately 52 feet to the property line of Official Tax No. 1020305 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 2 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 ORDA1NED 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 of Roanoke, a subdivision plat, with such plat combining all properties which would otherwise be landlocked by the requested closure, or othenvise 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, 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. 3 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 Boarll Bnard 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: plan ning~ci.roanoke, va.us February 17, 2004 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 the City of Roanoke for permanent vacation, discontinuance and closure of a 24' wide alley running in an easterly direction from Franklin Road, S.W., for a distance of approximately 129', and lying between parcels bearing Official Tax Nos. 1020304, 1020305, and 1020310; and closure of a 10' wide alley running in a northerly direction from said 24' alley lying between parcels bearing Official Tax Nos. 1020303, 1020304 and 1020305. Planning Commission Action: Public hearing was held on Thursday, January 15, 2004. By a vote of 6-0 (Mr. Rife absent), the Commission recommended City Council approve the request. Background: The petitioner requests closure and vacation of two paper alleys to construct a facility for the Department of Fire/EMS. The petitioner owns all of the adjoining property. Considerations: All of the petitioner's properties are zoned C-3, Central Business District, as are properties to the east and north. The properties to the south and west of the proposed site are zoned C-1, Office District. A combination of office and residential uses surround the proposed site. The area is served by public utilities. Staff received comments from the Water Division of the Department of Public Works who advised that provisions for necessary easements are currently being addressed, and that the sewer line in the alley would be abandoned. Staff received comments from American Electric Power (AEP), Verizon and Roanoke Gas, all of whom stated no objection to the request. The petitioner plans to construct a new Fire/EMS station and administrative facility on the site of these parcels with the alley. The proposed station will replace the current Fire Station Numbers 1 and 3, as prescribed in the Fire/EMS Strategic Business Plan, 2000 - 2007. The station follows the recommendations of the plan to consolidate the current stations into one structure that will accommodate modern state-of-the-art equipment. Staff received comments from Blue Ridge Behavioral Healthcare, an adjoining property owner, stating no objection to the proposed closure. Staff received no comments in opposition to this request. Recommendation: By a vote of 6-0, Planning Commission should recommends City Council approve the request to vacate, discontinue and close the subject alleys, subject to the conditions listed below and that the petitioner not be charged for this portion of right-of-way. 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 parties 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. CC: 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. 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 3RD ST 0 0 % % 0 ~4 / ~ k"...' x'x"...'x"x.q ~,1 ~~ % ',- ,-- b...'X%%x,'x.l ','- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: APPLICATION OF THE CITY OF ROANOKE FOR VACATION OF PORTIONS OF UNOPENED ALLEYS APPLICATION FOR VACATING, DISCONTINUING AND CLOSING PORTIONS OF UNOPENED ALLEYS MEMBERS OF CITY COUNCIL: (1) The City of Roanoke ("Petitioner") applies to have the right-of-way of an unopened public alley permanently vacated, discontinued and closed pursuant to Virginia Code Section 15.2-2006, and Section 30-14, Code of the City of Roanoke (1979), as amended. This public right-of-way is more particularly described on the attached map (Exhibit A) and as follows: A twenty-four foot (24') alley between Tax Parcels 1020304, 1020305, 1020306, 1020310 and 1020314 extending on an east west axis and beginning at Franklin Road and extending approximately 129' from Franklin Road toward Third Street, SW; together with a ten-foot (10') alley between Tax Parcels 1020303, 1020304 and 1020305 extending on a north south axis beginning at the above described alley and extending approximately 52' to the property line of Tax Parcel 1020305. The total area is shown on Exhibit A and will be accurately defined on a plat of survey to be required as a condition of closure. (2) The adjacent property is owned by the City of Roanoke. Closure of this portion of right-of-way will have no adverse effect on any property or owner. (3) A list of the property owners whose lots border or abut the subject alley is attached as Exhibit B. WHEREFORE, the City of Roanoke respectfully requests that the above-described right-of-way be permanently vacated, discontinued and closed by the Council of the City o.f Roanoke in accordance with Sections 15.2-2006, and 15.2-2008, Code of Virginia, (1950), as amended, and Section 30-14, Code of the City of Roanoke (1979), as amended. Date: /.2 - ~ - 0 .~ City Manager Er~hibit "A" PROPOSED ALLEY ROANOKE ~,IENTAL SERVICE TAX #10205O6 157J- PG 556 I! ZONED: C-3 !0.28 ACRE (DEED) ELM A VENUE S88'2f37"W LINE ' . HYGIENE SERVICE TAN #102O314 ," ZONED: · 0.404 ACRES (R/W VARIES) 14.4-6' SCALE 1"=30' LIST OF ADJACENT PROPERTY OWNERS Tax Number Owner 1020303 1020304 1O203O5 102O3O6 1020310 1020314 City of Roanoke City of Roanoke City of Roanoke Roanoke Mental Hygiene Service City of Roanoke Roanoke Mental Hygiene Service Exhibit "B" 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, January 15, 2004, 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., to consider the following: Request from the City of Roanoke for permanent vacation, discontinuance and closure of a 24' wide alley running in an easterly direction from Franklin Road, S.W., for a distance of approximately 129', and lying between parcels bearing Official Tax Nos. 1020304, 1020305, 1020306, 1020310 and 1020314; and closure of a 10' wide alley running in a northerly direction from said 24' alley lying between parcels bearing Official Tax Nos. 1020303, 1020304 and 1020305. 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, December 30, 2003 and January 6, 2004 Please send billing to: Sarah Fitton Department of Engineering Room 350, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-2731 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 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 02295799 Franklin Rd. alley 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 VirgSDia. Sworn and subscribed before me this _~__~_ __day of February 2004. Witness my band and official seal. ~~ _~_' %'~'~ Notary Public PUBLISHED ON: 01/30 02/06 TOTAL COST: FILED ON: 298.84 02/11/04 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 Tuesday, February 17, 2004, 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 said public right-of-way, the following public right-of-way: That certain twenty-four foot (24') alley between Official Tax Nos. 1020304, 1020305, 1020306, 1020310 and 1020314, extending on an east west axis beginning at Franklin Road and extending approximately 129 feet toward Third Street, S.W., with a ten foot alley between Official Tax Nos. 1020303, 1020304 and 1020305, extending on a north south axis beginning at the ten foot alley and extending approximately 52 feet to the property line of Official Tax No. 1020305. 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, February 12, 2004. GIVEN under my hand this 27th day of January ,2004. Mary F. Parker, City Clerk. H \NOTICES\N StCIos - City (Franklin Road) (PH 2-18 04) wpd Notice to Publisher: Publish in the Roanoke Times once on Friday, January 30, 2003, and once on Friday, February 6, 2004. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE CLOSURE REQUEST OF: City of Roanoke for 2 alleyways in the Franklin and 3rd Street) SW, between Official Tax Nos. 1020304-306, inclusive, 1020310 )AFFIDAVIT 1020314; and 1020303-1010305, inclusive ) COMMONWEALTH OF VIRGINIA CITY OF ROANOKE TO-WIT: The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.2-2204, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 15th day of December, 2003, notices of a public hearing to be held on the 15th day of January, 2004, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner's Name 1020302 Petitioner 1020303 1020304 1020305 1020310 1020314 1020306 Roanoke Mental Hygiene Service Also sent to Valerie Eagle and D~avid Lazarchick, OSW, Inc. Madha Pace Franklin Mailin.q Address 301 Elm Avenue, SW Roanoke, VA 24016 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 15th day of December, 2003. Notary Public My Commission Expires: o~- ~ t -- 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) g53-2541 Fax: (540) g53-1145 E-mail: ¢lcrk~¢i.roanok¢.va.us December 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. Marietta: 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 December 5, 2003, from Darlene L. Burcham, City Manager, requesting that a 24-foot alley between Official Tax Nos. 1020304, 1020305, 1020306, 1020310 and 10203014, extending on an east west axis beginning at Franklin Road and extending approximately 129 feet toward Third Street, S. W.; with a ten- foot alley between Official Tax Nos. 1020303, 1020304 and 1020305, extending on a north south axis beginning at the 10-foot alley and extending approximately 52 feet to the property line of Official Tax No. 1020305, be permanently vacated, discontinued and closed. Enclosure Sincerely, Stephanie M. ~oon Deputy City Clerk N:\CKEWl\Rezonings - Street Alley Closings 03\Franklin Road - Third Street.doc Robed B. Mane~a December5,2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Darlene L. Burcham, City Manager Susan S. Lower, Acting Director, Real Estate Valuation Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer Sarah E. Fitton, Engineering Coordinator William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney J. Frederick Gusler, City Planner II IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: APPLIGATION OF THE CITY OF ROANOKE FOR VACATION OF PORTIONS OF UNOPENED ALLEYS APPLICATION FOR VACATING, DISCONTINUING AND CLOSING PORTIONS OF UNOPENED ALLEYS MEMBERS OF CITY COUNCIL: (1) The City of Roanoke ("Petitioner") applies to have the right-of-way of an unopened public alley permanently vacated, discontinued and closed pursuant to Virginia Code Section 15.2-2006, and Section 30-14, Code of the City of Roanoke (1979), as amended. This public right-of-way is more particularly described on the attached map (Exhibit A) and as follows: A twenty-four foot (24') alley between Tax Parcels 1020304, 1020305, 1020306, 1020310 and 1020314 extending on an east west axis and beginning at Franklin Road and extending approximately 129' from Franklin Road toward Third Street, SW; together with a ten-foot (10') alley between Tax Parcels 1020303, 1020304 and 1020305 extending on a north south axis beginning at the above described alley and extending approximately 52' to the property line of Tax Parcel 1020305. The total area is shown on Exhibit A and will be accurately defined on a plat of survey to be required as a condition of closure. (2) The adjacent property is owned by the City of Roanoke. Closure of this portion of right-of-way will have no adverse effect on any property or owner. (3) A list of the property owners whose lots border or abut the subject alley is attached as Exhibit B. WHEREFORE, the City of Roanoke respectfully requests that the above-described right-of-way be permanently vacated, discontinued and closed by the Council of the City of Roanoke in accordance with Sections 15.2-2006, and 15.2-2008, Code of Virginia, (1950), as amended, and Section 30-14, Code of the City of Roanoke (1979), as amended. Date: City Manager Exhibit "A" // // # # // // # // // ? ? // CITY OF' RDANOKE // // CITY OF ROANOI<E TAX #1020305 10.07' W 0 Z 0 ROANOKE MENTAL HYGIENE SER~CE T~X #1020510 INST #990002¢88 ZONED: 0-3 0 $09 ACRES ELM A VENUE ROANC.J(E MENTAL H YCIENE SERVICE TAX #1020306 OB 1574- PO .358 ZONED: C-3 0.26 ACRE (DEED) 66,96' LINE ROANOKE MENTAL , HYGIENE SERVICE · .- TAX #1020314- DB 1574 PG .361 ." ZONED: ' 0.404 ACRES 14.4-6' SCALE 1'%~0' LIST OF ADJACENT PROPERTY OWNERS Tax Number Owner 1020303 1020304 1020305 1020306 1020310 1020314 City of Roanoke City of Roanoke City of Roanoke Roanoke Mental Hygiene Service City of Roanoke Roanoke Mental Hygiene Service Exhibit "B" 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 February 20, 2004 File #537 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Hugh A. and Bridget B. Meagher 105 S. Jefferson Street Roanoke, Virginia 24011 Dear Mr. and Mrs. Meagher: I am enclosing two copies of Ordinance No. 36628-021704 granting a revocable license to permit the encroachment of an awning in the public right-of-way of 105 South Jefferson Street, upon certain terms and conditions. The ordinance will be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by the Licensee, has been admitted to record, at the cost of the Licensee, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 of the ordinance is on file in the Office of the City Clerk. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, February 17, 2004. Mary F. Parker, CMC City Clerk MFP:ew Enclosure Hugh A. and Bridget B. Meagher February 20, 2004 Page 2 pc: Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Glenn A. Asher, Risk Management Officer Philip C. Schirmer, City Engineer Sarah E. Fitton, Engineering Coordinator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2004. No. 36628-021704. AN ORDINANCE granting a revocable license to permit the encroachment of an awning at a minimum height above the sidewalk of eight feet (8') and nine inches (9"), extending approximately forty-eight inches (48") in the public right-of-way of South Jefferson Street, from property bearing Official Tax No. 1011124, upon certain terms and conditions; 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. Permission is hereby granted the property owners, Bridget B. Meagher and Hugh A. Meagher ("Licensee") of the property bearing Official Tax No. 1011124, otherwise known as 105 South Jefferson Street, within the City of Roanoke, to permit the encroachment of an awning at a minimum height above the sidewalk of eight feet (8') and nine inches (9"), extending approximately forty-eight inches (48") in the public right-of-way of South Jefferson Street, as more fully described in a letter of the City Manager to City Council dated February 17, 2004. 2. Such license, granted pursuant to § 15.2-2010, Code of Virginia (1950), as amended, shall be revocable at the pleasure of the Council of the City of Roanoke and subject to all the limitations contained in § 15.2-2010. 3. It shall be agreed by the Licensee that, in maintaining such encroachment, the Licensee and its grantees, assignees, or successors in interest shall agree to indemnify and save harmless the City of Roanoke, its officials, officers and employees from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachment in the public fight-of-way. 4. Licensee, its grantors, assigns or successor in interest shall for the duration of this license maintain on file with the City Clerk's Office evidence of insurance coverage in an amount not less than $1,000,000.00. This insurance requirement may be met by either homeowner's insurance or commercial general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, agents and employees as additional insureds, and an endorsement by the insurance company naming these parties as additional insureds must be received within thirty (30) days of passage of this ordinance. The certificate shall state that such insurance may not be canceled or materially altered without thirty (30) days written advance notice of such cancellation or alteration being provided to the Risk Management Officer for the City of Roanoke. 5. The City Clerk shall transmit an attested copy of this ordinance to Bridge B. Meagher and Hugh A. Meagher, 105 South Jefferson Street, Roanoke, Virginia 24011. 6. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by the Licensee, has been admitted to record, at the cost of the Licensee, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 above is on file in the Office of the City Clerk. 7. Pursuant to the provisions of § 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. City Clerk. 2004. ACCEPTED and EXECUTED by the undersigned this day of BRIDGET B. MEAGHER HUGH A. MEAGHER COMMONWEALTH OF VIRGINIA § To-Wit: The foregoing instrument was acknowledged before me in my jurisdiction aforesaid this of ,2004, by Bridget B. Meagher. My Commission expires: day Notary Public COMMONWEALTH OF VIRG1NIA § To-Wit: The foregoing instrument was acknowledged before me in my jurisdiction ~foresaid this of ., 2004, by Hugh A. Meagher. My Commission expires: day Notary Public 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 February 17, 2004 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: Encroachment into Public Right- of-Way - Awning at 105 S. Jefferson Street -Tax No. 1011124 Bridget B. and Hugh A. Meagher, owners of 105 S. Jefferson Street, have requested permission for a tenant (applicant) to install an awning that will create an encroachment into the public right-of-way of Jefferson Street, SW. See Attachment #1. The revocable encroachment will extend approximately forty-eight (48) inches into the right-of-way of Jefferson Street, at a height above the sidewalk of 8'9". See Attachments #2 and #3. The right-of-way of Jefferson Street at this location is approximately fifty-nine (59') feet in width. Liability insurance and indemnification of City by the applicant shall be provided as specified in the attached exhibit, subject to approval of the City's Risk Manager. See Attachment #4. Recommended Action(s): Council adopt an ordinance, to be executed by the property owners, and recorded in the Clerk's office of the Circuit Court for the City of Roanoke, granting a revocable license to the property owners of 105 S. Jefferson Street, to allow the installation of an awning that encroaches into the right-of-way of Jefferson Street. Respectfully submitted, City Manager DLB/SEF Attachments C: William M. Hackworth, City Attorney Mary F. Parker, City Clerk Jesse A. Hall, Director of Finance Sarah E. Fitton, Engineering Coordinator CM04-00034 Attachment #1 'Ue~a*~der's xkoukt like to place :In awning on the fiont of our bulkli~a at I )S S ~ef}krson Sweet Roanoke Awni~g (o will plan and install the a~nin~ to code lncludcd ~ copy of'the phi ot 105 S Jeffbrson St Sincereh, / ~dd:et B, Meaghe~ : Attachment #2 Attachment #3 Attachment #4 INSURANCE REQUIREMENTS FOR ENCROACHMENTS IN RIGHT-OF-WAY COMMERCIAL Owner shall obtain liability insurance coverage with respect to claims arising out of the subject matter of this agreement. The amount of such insurance shall not be less than: A. General Aggregate $1,000,000 Products - Completed/Operations Aggregate $1,000,000 Personal and Advertising Injury $1,000,000 Each Occurrence $1,000,000 E. Above amounts may be met by umbrella form coverage in a minimum amount of $1,000,000 aggregate; $1,000,000 each occurrence. Owner shall name the City, its officers, agents, employees, and volunteers as additional insured as its interests may appear on the above policy. Such coverage shall not be canceled or materially altered except after thirty (30) days prior written notice of such cancellation or material alteration to City Engineer of the City of Roanoke. Owner shall indemnify and save harmless the City of Roanoke, its officials, officers and employees, from all claims for injuries or damages to persons or property that may arise by reason of the encroachment over public right-of-way. 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 02295819 encroachment 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 February 2004. Witness my hand and official seal. --~---~ ~ ~ Notary Public PuB;LISHED 0~: 02/06 TOTAL COST: 132.55 FILED ON: 02/11/04 .................................................. + ........................... Authorized ~ ~_ , Si~nature:_~__~_ _ Billin~ Services Representative NOTICE OF PUBLIC HEARING The City of Roanoke proposes to allow the encroachment o fan awning at a height of at least eight (8) feet and nine (9) inches above the sidewalk and approximately forty-eight (48) inches into the public right-of-way of 105 S. Jefferson Street, from propertyidentified as 105 S. Jefferson Street, and bearing Official Tax No. 1011124. Pursuant to the requirements of §§ 15.2-1800(B), 15.2-1813 and 15.2-2010, Code o fVirginia, (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on February 17, 2004, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office (853-2541), before 12:00 noon on Thursday, February 12, 2004. GIVEN under my hand this 27thday of January ,2004. Mary F. Parker, City Clerk. II:/NOTICES/NE MEAGHER021704 DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, February 6, 2004. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk February 19, 2004 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk File #28-29-166 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36629-021704 authorizing conveyance of a 20-foot wide easement for the extension of existing electric power service on City-owned property, identified as Official Tax Nos. 2340104 and 2340108, to Appalachian Power Company, d/b/a American Electric Power, to provide underground electric service to the Roanoke Academy for Mathematics and Science, 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 Tuesday, February 17, 2004, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:ew Attachment Darlene L. Burcham February 20, 2004 Page 2 pc: Jesse A. Hall, Director of Finance Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Philip C. Schirmer, City Engineer Sarah E. Fitton, Engineering Coordinator IN THE COLrNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of February, 2004. No. 36629-021704. AN ORDINANCE authorizing the granting of a twenty-foot (20') wide easement for the extension of existing electric power service on City-owned property, identified by Official Tax Nos. 2340104 and 2340108, to Appalachian Power Company d/b/a American Electric Power ("AEP"), for the purpose of providing underground electric service to the Roanoke Academy for Mathematics and Science, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public heating was held on February 17, 2004, pursuant to §§15.2- 1800(B) and 1813, Code of Virginia (1950), as amended, at which heating all parties in interest and citizens were afforded an opportunity to be heard on such conveyance. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in a form approved by the City Attorney, the necessary document granting a twenty-foot (20') wide easement for the extension of existing electric power service on City- owned property, identified by Official Tax Nos. 2340104 and 2340108, to Appalachian Power Company d/b/a American Electric Power for the purpose of providing underground electric service to the Roanoke Academy for Mathematics and Science, upon certain terms and conditions, as more fully described in a letter of the City Manager to City Council dated February 17, 2004. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 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 February ~ 7, 2004 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 of Appalachian Power Company for Easement on City- owned Property at Roanoke Academy for Mathematics and Science Appalachian Power Company has requested a twenty-foot wide underground utility easement across city owned property identified by Tax Map Nos. 2340104 and #2340108 to extend an existing power line on the above referenced site to provide underground electric service to that facility. See Attachments #1 & #2. Recommended Action(s): Following a public hearing, authorize the City Manager to execute the appropriate documents granting an easement as described above to Appalachian Power Company, approved as to form by the City Attorney. DLB/SEF Respectfully submitted, City Manager Attachment C'. Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Sarah E. Fitton, Engineering Coordinator #CM04-00036 Attachment #1 PROPOSED R'GHT OF WAY ON PROPERTY OF MAP NO. 3780-229-D4 W.O. NO. PROPERTY NO. 1 JOB NO. EAS NO. Attachment #2 W000651801 03-10202 THIS AGREEMENT, made this __ day of ,2004, by and between the CITY OF ROANOKE, a municipal corporation existing under the laws of the Commonwealth of Virginia, herein called "GRANTOR," and APPALACHIAN POWER COMPANY, a Virginia corporation, herein called "APPALACHIAN." WITNESSETH: THAT FOR AND IN CONSIDERATION of the sum of ONE DOLLAR ($1.00), the receipt of which is hereby acknowledged, the GRANTOR hereby gives license and permit to APPALACHIAN, its successors and assigns, and the right, privilege and authority to said APPALACHIAN, its successors and assigns, to construct, erect, operate, and maintain a line or lines for the purpose of transmitting electric power underground on the properties of the City of Roanoke, further identified as Roanoke City Tax Parcels numbered 2340104 and 2340108 in the City of Roanoke, Virginia. BEING a right of way and easement, in, on, along, through, across or under said lands for the purpose of providing service to the Roanoke Academy for Mathematics and Science, as shown on that certain Appalachian Power Company Drawing V-1420 dated 1-5-04, entitled "Proposed Right of Way on Property of City of Roanoke", attached hereto and made a part hereof. THIS INSTRUMENT PREPARED BY APPALACHIAN POWER COMPANY, P.O. BOX 2021, ROANOKE, VA 24022-2121 TOGETHER with the right to said APPALACHIAN, its successors and assigns, to construct, erect, install, place, operate, maintain, inspect, repair, renew, remove, add to the number of, and relocate at will, underground conduits, ducts, vaults, cables, wires, transformers, pedestals, risers, pads, fixtures and appurtenances (hereinafter called "Appalachian's Facilities"), in, on, along, over, through, across and under the above referred to premises; the right to disturb the surface of said premises and to excavate thereon, and to cut down, trim, clear and/or otherwise control, and at Appalachian's option, remove from said premises any trees, shrubs, roots, brush, undergrowth, overhanging branches, buildings or other obstructions which may endanger the safety of, or interfere with the use of Appalachian's Facilities, and the right of ingress and egress to and over said above referred to premises and any of the adjoining lands of the Grantors at any and all times, for the purpose of exercising and enjoying the rights herein granted, and for doing anything necessary or useful or convenient in connection therewith. The Grantor hereby grants, conveys and warrants to Appalachian Power Company a non-exclusive right of way easement for electric facilities. In the event APPALACHIAN should remove all of said Appalachian's facilities from the lands of the GRANTOR, then all of the rights, title and interest of the party of APPALACHIAN in the right of way and license hereinabove granted, shall revert to the GRANTOR, its successors and assigns. APPALACHIAN agrees to indemnify and save harmless the GRANTOR against any and all loss or damage, accidents, or injuries, to persons or property, whether of the GRANTOR or any other person or corporation, arising in any manner from the negligent construction, operations, or maintenance, or failure to properly construct, operate, or maintain said Appalachian's facilities. TO HAVE AND TO HOLD the same unto Appalachian Power Company, its successors and assigns. Upon recordation of this agreement Appalachian accepts the terms and conditions contained therein. NOTICE TO LANDOWNER: You are conveying rights to a public service corporation. A public service corporation may have the right to obtain some or all of these rights through exercise of eminent domain. To the extent that any of the rights being conveyed are not subject to eminent domain, you have the right to choose not to convey those rights and you could not be compelled to do so. You have the right to negotiate compensation for any rights that you are voluntarily conveying. WITNESS the signature of the City of Roanoke by Darlene L. Burcham, its City Manager, and its municipal seal hereto affixed and attested by Mary F. Parker, its City Clerk pursuant to Ordinance No. adopted on CITY OF ROANOKE ATTEST: CITY MANAGER CITY CLERK STATE OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) I, , a Notary Public in and for the City and Commonwealth At Large, do certify that and City Manager and City Clerk, respectively, of the City of Roanoke, whose names as such are signed to the writing above, bearing date the day of ,2003, have each acknowledged the same before me in my jurisdiction aforesaid. Given under my hand this day of ,2004. Notary Public My Commission Expires: 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 02299057 State of Virginia City of Roanoke Rke Academy I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this __~__~_-- day of February 2004. Witness my hand and of ficia~ seal. ~~_ ._~ _~ Nots ry Public Y ~ssion e ap ~ e s~___~_~L~-~_. -.BLI$.{ED ON: 02/06 TOTAL COST: FILED ON: 154.24 02/11/04 NOTICE OF PgBUC ~ Authorized / S ignature:__~_~_~_, Billing Servisss Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The City of Roanoke proposes to grant a twenty foot wide easement to extend an existing power line on City-owned property, located at the Roanoke Academy for Mathematics and Science, identified by Tax Map Nos. 2340104 and 2340108, to Appalachian Power Company d/b/a American Electric Power (AEP) for the purpose of providing underground electric service to the Roanoke Academy for Mathematics and Science. Pursuant to the requirements of §§ 15.2-1800(B) and 1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting on Tuesday, February 17, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard in the Council Chambers, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, at which time citizens of the City shall be given an opportunity to appear and be heard by Council on the subject. Further information in the form ora letter to City Council dated February 17, 2004, is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. 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, February 12, 2004. GIVEN under my hand this 2nd day of Februar~ , 2004. Mary F. Parker, City Clerk. H:\NOTICES/N-AEPEASEMENT(I[L~MS)021604 DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, February 6, 2004. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541