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HomeMy WebLinkAboutCouncil Actions 07-06-04 ~. ROANOKE CITY COUNCIL ROANOKE CITY SCHOOL BOARD SPECIAL MEETING TUESDAY, JULY 6,2004 - 9:00 A.M. ROANOKE HIGHER EDUCATION CENTER - ROOM 212 AGENDA 1. Welcome Ms. Manns a. Roll Call School Board Clerk b. Roll Call City Clerk c. Invocation and Breakfast 2. Introductions and Opening Remarks Ms. Manns Mayor Harris 3. Presentation of School Safety/Discipline Task Force Report Task Force Panel 4. Discussion of Report Council and Board Members 5. Topics for Discussion: a. Health insurance stipend for retired teachers b. Consolidation of City/School purchasing follow-up report c. Report from November 21, 2003 Council/Board Retreat d. Discussion of Ways to Enhance Council/Board Relations e. Coaching Vacancies at the High Schools f. Status of High School Tracks g. Middle School Interscholastic Athletic Programs 6. Recess/Adjourn. 1 ROANOKE CITY COUNCIL REGULAR SESSION JUL Y 6, 2004 12:00 NOON ROOM 159 AGENDA Call to Order and Roll Call by the City Planning Commission. Opening Remarks. Mayor Harris/Chairman Manetta. Review of Vision 2001-2020 Implementation Annual Report. (Staff) Neighborhood planning process status report. (Staff) How to arrest and reverse neighborhood deterioration in parts of the City. The need for better coordination between land use and transportation planning. Closing Comments. 2 A communication from Mayor C. Nelson Harris 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 (19S0), as amended. Approved (6-0) File #110-132 A communication from the City Manager requesting that Council convene in a Closed Meeting to discuss the acquisition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy ofthe City, pursuant to ~2.2-3711 (A)(3), Code of Virginia (19S0), as amended. Approved (6-0) (Later during the meeting, the Mayor announced that the Closed Meeting would not be held.) File #2-132-166 THE COUNCIL MEETING WILL BE DECLARED IN RECESS TO BE RECONVENED AT 2:00 P.M., IN THE CITY COUNCIL CHAMBER, FOURTH FLOOR, NOEL C. TAYLOR MUNICIPAL BUILDING. 3 ROANOKE CITY COUNCIL ORGANIZA TIONAL MEETING JUL Y 6, 2004 2:00 P.M. CITY COUNCIL CHAMBER AGENDA 1. Call to Order. 2. Roll Call. 3. Statement of Purpose. Mayor C. Nelson Harris. 4. A report from the City Clerk advising of the qualification of the Honorable C. Nelson Harris as Mayor, and the Honorable Beverly T. Fitzpatrick, Jr., Sherman P. Lea and Brian J. Wishneff as Members of the Roanoke City Council for terms of four years, each, commencing July 1,2004, and ending June 30, 2008. Received and filed. File #132 4 S. A Resolution recognizing the Honorable Beverly T. Fitzpatrick, Jr., to be a member of the City Council and Vice-Mayor of the City of Roanoke. Adopted Resolution No. 36760-070604. (6-0) File #132 6. A Resolution recognizing the services of the Honorable C. Nelson Harris as Vice-Mayor of the City of Roanoke. Adopted Resolution No. 36761-070604. (5-0) Mayor Harris abstained from voting. File #132 7. A Resolution establishing a meeting schedule for City Council for the Fiscal Year commencing July 1, 2004, and terminating June 30, 2005. Adopted Resolution No. 36762-070604. (6-0) File #132 8. A communication from Mayor C. Nelson Harris recommending certain committee assignments for the Members of Roanoke City Council. Approved as amended. File #132 5 ROANOKE CITY COUNCIL SPECIAL SESSION JUL Y 6, 2004 IMMEDlA TEL Y FOLLOWING ORGANIZA TIONAL MEETING CITY COUNCIL CHAMBER AGENDA 1. Call to Order. 2. Roll Call. 3. Statement of Purpose: Appointment of a member of Council to fill the unexpired term of C. Nelson Harris ending June 30, 2006. Adopted Resolution No. 36763-070604 appointing Brenda L. McDaniel to fill the unexpired term of C. Nelson Harris, ending June 30, 2006. (6-0) File #132 4. Adjournment. 6 Cutler 36764-070604 ROANOKE CITY COUNCIL REGULAR SESSION JUL Y 6, 2004 Immediately following Organizational Meeting CITY COUNCIL CHAMBER AGENDA 1 . Call to Order - Roll Call. 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 C. Nelson Harris. Welcome. Mayor Harris. NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Thursday, July 8, 2004, at 7:00 p.m., and Saturday, July 10, 2004, at 4:00 p.m. Council meetings are offered with closed captioning for the hearing impaired. 7 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, 21 5 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.CLlCK ON THE ROANOKE CITY COUNCIL ICON, CLICK ON MEETINGS AND AGENDAS, AND DOWNLOAD THE ADOBE ACROBAT SOFTWARE TO ACCESS THE AGENDA. ALL PERSONS WISHING TO ADDRESS COUNCIL ARE REQUESTED TO REGISTER WITH THE STAFF ASSISTANT WHO IS LOCATED AT THE ENTRANCE TO THE COUNCIL CHAMBER. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH, HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED IN SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE ATWWW.ROANOKEGOV.COM. TO OBTAIN AN APPLICATION. 2. PRESENTATIONS AND ACKNOWLEDGEMENTS: Proclamation declaring July 2004 as Parks and Recreation Month. File #3-67 8 3. CONSENT AGENDA 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. C-l Minutes of the regular meeting of Council held on Monday, May 3, 2004, recessed until Friday, May 7, 2004 and recessed until Monday, May 10, 2004. RECOMMENDED ACTION: Dispense with the reading of the minutes and approve as recorded. C-2 A communication from the City Manager requesting that Council schedule a public hearing for Monday,July 19, 2004, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to the leasing of a portion of City-owned property to locate a monopole antenna and support building adjacent to the Roanoke Civic Center. RECOMMENDED ACTION: Concur in the request. Approved (7-0) File #192-262 C-3 Annual report regarding activities ofthe Roanoke Pension Plan, Board of Trustees, for the period July 1, 2003 through June 30, 2004. RECOMMENDED ACTION: Concur in the request. Approved (7-0) File #429 9 C-4 Qualification of George W. Logan as a member of the Board of Directors, Western Virginia Water Authority, for a term commencing March 2, 2004 and ending March 1, 2008. RECOMMENDED ACTION: Concur in the request. Approved (7-0) File #110-468 REGULAR AGENDA 4. PUBLIC HEARINGS: NONE. 5. PETITIONS AND COMMUNICATIONS: a. Presentation by FRIENDS of the Blue Ridge Parkway with regard to the Last Chance Landscape Project. Susan Jackson Mills, Executive Director, and David Hill, President, Hill Studio, Spokespersons. (Sponsored by Vice-Mayor Fitzpatrick and Council Member Cutler) Council was requested to consider a regional approach to the Blue Ridge Parkway for economic development; spearhead a cooperative spirit between Roanoke County and the Town of Vinton to explore strategies that will improve the benefits of the Parkway for travelers to the City; and recognize the benefits of protecting and preserving the Parkway viewshed and the economical impact of the views to increase visitation to the Roanoke section of the Parkway through financial support of FRIENDS OF THE BLUE RIDGE PARKWAY's viewshed protection project. In spearheading the regional approach, the City of Roanoke was requested to provide grant services to help fund the initiative, budget $15,000.00 over the next two years to match Roanoke County's support, or spearhead the community-based volunteer effort behind the plantings for the next three years and provide grant writing support. 10 The request was referred to the City Manager for report and recommendation to Council. File #60-564 6. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: Virginia Department of Transportation Update - 50 minutes File #77 ITEMS RECOMMENDED FOR ACTION: 1. Execution of a 2004-2005 CDBG/HOME funded Subgrant Agreement with Community Housing Partners Corporation for rehabilitation and sale of eight houses in the Hurt Park/West End area. Adopted Resolution No. 36764-070604. (5-0) Council Members Cutler and Lea were out of the Council Chamber when the vote was recorded. File #178-236 2. Acceptance of a Summer Food Program Grant from the U. S. Department of Agriculture Food and Nutrition Services, in the amount of $143,315.00. Adopted Budget Ordinance No. 36765-070604 and Resolution No. 36766-070604. (5-0) Council Members Cutler and Lea were out of the Council Chamber when the vote was recorded. File #60-236-467 11 3. Acceptance of additional funds to the Fire Programs Grant from the Commonwealth of Virginia. Adopted Budget Ordinance No. 36767-070604 and Resolution No. 36768-070604. (6-0) Council Member Lea was out of the Council Chamber when the vote was recorded. File #60-70-236 4. Execution of separate Amendment No.2. with Hayes, Seay, Mattern & Mattern, Inc., and Mattern & Craig, Inc., for consulting services for bridge, tunnel, and overhead sign inspection services. Adopted Resolution Nos. 36769-070604 and 36770- 070604. (6-0) Council Member Lea was out of the Council Chamber when the vote was recorded. File #102 5. Authorization to indemnify and hold harmless W. S. Connelly and Co., Inc., in connection with donating certain property rights across Official Tax Nos. 2022205 and 3022820, in connection with the Lick Run Greenway Phase II Project. Adopted Resolution No. 36771-070604. (6-0) Council Member Lea was out of the Council Chamber when the vote was recorded. File #68-379 6. Appropriation and transfer of additional funds in connection with the Civic Center Auditorium seating refurbishing project. Adopted Budget Ordinance No. 36772-070604. (6-0) Council Member Lea was out of the Council Chamber when the vote was recorded. File #60-192 12 7. Execution of a lease agreement with the Virginia Museum of Transportation, Inc., for two steam locomotives, known as the 611 and the 1218, currently housed at the Virginia Museum of Transportation. Adopted Ordinance No. 36773-070604. (6-0) Council Member Lea was out of the Council Chamber when the vote was recorded. File #229 8. Transfer of funds in connection with development and implementation of a Public Art Master Plan. Adopted Budget Ordinance No. 36774-070604 (6-0) Council Member Lea was out of the Council Chamber when the vote was recorded. File #60-230 b. DIRECTOR OF FINANCE: 1. Financial Report for the month of May 2004. Received and filed. File #10 2. Amendment to the City Code with regard to limiting a locality's authority to deny a taxpayer's application for certain permits and licenses, under certain conditions. Adopted Ordinance No. 36775-070604. (6-0) Vice-Mayor Fitzpatrick was out of the Council Chamber when the vote was recorded. File #24-79-322 7. REPORTS OF COMMITTEES: NONE. 8. UNFINISHED BUSINESS: NONE. 13 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 10. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. . Mr. Wishneff requested that Council engage in a work session on Monday, July 19, 2004, at 12:00 noon to discuss the process for moving forward on the Victory Stadium issue. Without objection by Council, the Mayor advised that he would work with the City Manager and the City Clerk to schedule the work session. File #122-1 32 · Mr. Wishneff spoke in regard to a formal method of recognizing funding by citizens and local government for arts and cultural organizations; i. e.: a regionalized State entity with funding to go through the regional entity as a formal line item in the State's budget; and, in exchange, citizens and local government from the region would be required to provide matching funds. He requested that the City Attorney draft the appropriate language to be forwarded to the Council's Legislative Committee for consideration. File #60-137 Without objection by Council, the Mayor advised that the matter would be referred to the Council's Legislative Committee. 14 . Dr. Cutler concurred in the remarks of Mr. Wishneff and advised that he has been a long time advocate of a regional entity to speak on behalf of all art museums that qualify for inclusion in the Governor's budget. File #60-137 · Dr. Cutler congratulated Nancy Snodgrass who was promoted to the position of Zoning Administrator, and Sheila Umberger who will serve as Acting Director of Libraries. File #51-323 · Mayor Harris welcomed Council Members McDaniel, Lea and Wishneff. File #132 b. 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. · William J. Bryant, 124 Fleming Avenue, N. E., spoke in support of renovation of Victory Stadium. He advised that he strongly supports Roanoke's history through the preservation of historic buildings and facilities; the City of Roanoke should not compete with larger cities across the country, but remain stabilized and serve the citizens of Roanoke by letting their voices be heard; and citizens of Roanoke should have a voice in electing Council Members to fill unexpired terms of office on the Council. He called attention to potential problems during the Presidential election in November, 2004 relative to the new electronic voting machines and the reluctance of some citizens to use 15 the new equipment. He commended former Mayor Ralph K. Smith for his service to the City of Roanoke over the past four years. File #40-80-122-132 . Ms. Helen E. Davis, 35 Patton Avenue, N. E., expressed appreciation to former Mayor Ralph K. Smith for his service to the citizens of Roanoke. She expressed concern in regard to Council briefings which are held in the Council's Conference Room and are not televised on RVTV Channel 3 for viewing by the general public; and referred specifically to the Dr. Martin Luther King, Jr. Bridge briefing on June 21 which was held in the Council's Conference Room and was not televised. She requested that any future briefings on the Dr. Martin Luther King, Jr. Bridge project be conducted in a setting that allows for the proceedings to be televised by RVTV Channel 3. File #102-132 · Mr. Robert Gravely, 729 Loudon Avenue, N. W., advised that the average person living in the City of Roanoke cannot afford to purchase a house; the City should offer incentives to keep citizens in Roanoke; the wishes of citizens should be acknowledged by Council; there is a need for honest and open government; there is a need for better maintenance of the City's streets; persons should be hired in key City management positions who will work with the citizens; and there should be greater recognition of the City's work force. File #66 · Mr. Adrian Lewis, 2538 Belle Avenue, N. E., requested that Council, as elected officials, maintain open dialogue with the citizens of the City of Roanoke. He spoke in opposition to the renovation of Victory Stadium which is in the flood plain and lacks sufficient parking due to location of the 16 Bio Medical Center. He questioned the need for a 20,000+ seat venue (Victory Stadium). File #122-1 32 . Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., spoke in support of open communication between City Council and the citizens of the City of Roanoke. She asked that Council work with citizens from the bottom up, instead of from the top down, beginning with Roanoke's students and schools which are the backbone of the City. She asked that the comments of citizens be taken into consideration and that Council take the time to publicly communicate with citizens, as opposed to one-on-one dialogue. File #1 32 · Mr. John Kepley, 2909 Morrison Street, S. E., congratulated the three new Members of Council and the Mayor, and advised that citizens will be working for a new day of peace, prosperity and advancement for the City of Roanoke. He called attention to the successful Fourth of July celebration at Victory Stadium which was attended by over 20,000 persons, and asked that Council Members keep their campaign pledges to the citizens of Roanoke who voted for them on the basis that they will restore this memorable and valuable City landmark. File #122-132 12. CITY MANAGER COMMENTS: The City Manager called attention to activities that occurred in the City of Roanoke over the Fourth of July weekend; Le.: the Jehovah's Witness Convention at the Roanoke Civic Center with over 6000 participants, the Fourth of July Music for Americans celebration at Victory Stadium, and the Motor Madness program on the City Market. 17 She advised that July 1, 2004, will be remembered in the history of the City of Roanoke and the region as the day that the Western Virginia Water Authority took over water and waste water operations in the Roanoke Valley, which represents a significant beginning along the path of additional regional ventures. File #87-468 The Council meeting was declared in recess and Council reconvened in Room 159 for a Virginia Department of Transportation update. Following the VDOT update, the Council convened in Closed Session in the Council's Conference Room to discuss vacancies on certain authorities, boards, commissions and committees. CERTIFICATION OF CLOSED SESSION. (7-0) Council reappointed the follOWing persons to boards, committees and commissions: Youth Services Citizen Board File #1 5-110-304 Board of Trustees, City of Roanoke Pension Plan File #15-110-429 Personnel and Employment Practices Commission File #1 5-110-202 18 Sharon Hicks and Wendi Wagner for terms ending May 31,2007. Donna Johnson for a term ending June 30, 2008 and Michael W. Hanks for a term ending June 30, 2006. Captain Anthony Wallace for a term ending June 30, 2006. Tamara S. Asher and William C. Holland for terms ending June 30, 2007. Roanoke Valley Greenways Commission File #15-110-379 Roanoke Arts Commission File #1 5-110-230 Roanoke Public Library Board File #1 5-110-323 Roanoke Valley Convention and Visitors Bureau File #110-293 Board of Fire Appeals File #15-70-110 Human Services Committee File #72-110 Flood Plain Committee File #110-237 19 Talfourd H. Kemper, Jr. for a term ending June 30, 2007. William B. Hopkins, Jr., Terri R. Jones, Mark C. McConnell and Kristi Pedelty for terms ending June 30, 2007. Herbert D. McBride for a term ending June 30, 2007. A. Morris Turner, Jr. for a term ending June 30, 2005. Edwin L. Noell, Bobby Lavender, and Mark K. Cathey for terms ending June 30, 2008. H. Clarke Curtis, Frank W. Feather, Pam Kestner- Chappelear, Randy Leftwich and Jane R. Conlin for terms ending June 30, 2005. Lucian Y. Grove, Bill Tanger Mack D. Cooper, Dennis Tinsley, Read A. Lunsford, Frank B. Caldwell, Herbert C. Berding, Jr., and Edgar V. Wheeler for terms ending June 30, 2005. War Memorial Committee File #110-518 Alfred C. Moore, Robert O. Gray, Harold H. Sorrell, Sr. Philip C. Schirmer, and Sloan H. Hoopes for terms ending June 30, 2005. Mill Mountain Advisory Committee File #67-110 E. C. Pace, III, Steven Higgs, Louise F. Kegley, Richard Clark, Eddie Wallace, Betty Field, Michael Loveman, and Carl H. Kopitzke for terms ending June 30, 2005. Towing Advisory Board Charles Brown and William F. Clark for terms ending June 30, 2007. The Council meeting was declared in recess until Friday, July 16, 2004, at 12:00 noon in the Shenandoah Room, The Hotel Roanoke and Conference Center for a presentation by Michael Boyd, President, Boyd Group Aviation Systems Research Group, on Community Team Building for Airports and the communities they serve, which meeting will be declared in recess until Monday, July 19, 2004, at 12:00 noon in Room 159, Noel C. Taylor Municipal Building, for a Council workshop to discuss the process for moving forward on the Victory Stadium issue. 20 /' Roanoke, Virginia !< Final Report: May 21, 2004 School Safety! Discipline Task Force Incorporatino data from: Public Forums, January 20, 2004 , Bus Oliver Survey, February 2004 Student Surveys, Grades 4, 6, 8, 9 and 11, February 2004 Parent Surveys, February 2004 Roanoke Education Association Survey, January 2004 Roanoke City Public Schools Web Stte School Safety Comments, open un~1 February 28, 2004 Safety/Discipline Task Force Discussions In addition: Bullying Conference, Apli/22, 2004 Roanoke Prevention Planning Team's 2003 Youth Prevention Pliorities Report School Safety Advis9ry Committee repo'rts: 2001, 2002, 2003 Task Force Members 1. Ellen Allmon, Teacher, Monterey Elementary School 2. Capt. William Althoff, Patrol Captain, Roanoke Police Department 3. Carol Brash, First Vice-President, Central Council Parent Teacher Association 4. Alisha Childress, Senior, William Fleming High School 5. Ruth Claytor, Teacher, William Fleming High School 6. James d' Alelio, Teacher, Breckinridge Middle School 7. Jean Dixon, Teacher, Woodrow Wilson Middle School 8. Mark Farrell, Teacher, Jackson Middle School 9. Rachel Frazier, Teacher, Fallon Park Elementary School 10. Ben Garden. Student, Patrick Henry High School 11. Kaye Hale, Executive Director, West End Center, Chair, School Safety Advisory Committee 12. Virginia Hardin, Director, Prevention Plus, Blue Ridge Behavioral Health 13. Jenny Kay Harris, Teacher, Ruffner Middle School 14. Kathryn Hatem, Senior, William Fleming High School 15. Rodger Hogan, School Resource OffICer 16. Anita Manley, School Liaison Officer, Dept of Juvenile Justice, 17. Alice McCaffrey, President, Central Council ParentTeacher Association 18. Kay McGrath, Teacher, Madison Middle School, Member, School Safety Advisory Committee 19. Ed McMichael, Teacher, Patrick Henry High School 20. Daniel Merenda, Executive Director, Roanoke Adolescent Health Partnership 21. Susan Morris, Assistant Principal, William RemingHigh School 22. Juan Motley, Bus Driver, Roanoke City Public Schools . :23. James O'Hare, Youth counselor SupelVisor, Sanctuary Crisis Invention Center 24. Katie Pero, Teacher, Grandin Court Elementary 25. Anita Price, Counselor, Round Hill Elementary, President, Roanoke Education Association 26. Connie Ratcliffe, Principal, Woodrow Wilson Middle School .27. Annette Shupe, Principal, Morningside Elementary School 28. Timothy Spence, Detective, Roanoke City Police Department 29. Faten Taneeb, Refugee and Immigration ServiceS, Roanoke, VA 30. Carter Varner, Junior, Patrick Henry High School 31. Barton Wilner, Past Chairman, Roanoke Regional Chamber of Commerce, Owner, Entre Computer Center 32. Jinny Woodall-Gainey, Teacher, Addison Aerospace Middle School Special thanks to these Roanoke, VA community members who supported the efforts of the SafetylDlsclpllne Task Force: Rose Anthony, Scribe, PubUc Forum Usa Applegate, The Roanoke limes Kyle Baldwin, Scnbe, PubrlC Forum Alisa Barnette, Original Member, School SafeiylDlscipllne Task FOlCll Carol Brash, PT A, Data Conation Volunteer (and member of the Task Force) Reverend Ed Burton, Sweet Union Baptist Church Gena Busecca, Bectronics Technician HalDe Carr, Principal, William Fleming High School Lana Clark, Food Service Coordinator Dee Copenhagen, Scribe, NE PubUc Forum Heidi Coy, WSLS, GI1annel10 Reporter Mary Ann Croom, Food Service Secretary BeocI Emmanuelson, Executive Director, Boys and Girls Club Susie Freeman, City Manage(s Office Reverend F. Tupper Garden, Pastor, Raleigh Court Presbyterian Sharon Gentry, Principal, Monterey Elementary School Henry Hancock, PTA, Data Collation Volunteer Mindy Hinshaw, PTA, Data Collation Volunteer Mark Huriey, SI. John's Episcopal Church Todd Jackson, Reporter, The Roanoke l1mes Mildred Johnson, Head Night Custodian, WiUlam Aemlng High School Cindy Lee, Executive AssIsIan~ Superintendent of Schools OffIce Jodie Uptrap, Teacher, Fallon Park Elementary, Scribe, Public Forum Alice McCaffrey, PTA, Data Collation Volunteer (and member of the Task Force) Karen McClung, Principal, Presion Park Bementary School Donna McGuirt, PTA, Data Collation Volunteer ' Justin McLeod, WDBJ'7 News George'Miller, Original Member, School SafelylDlsclpUne Task Force Sharon Mougln, City Manage(s OffIce Wendy Pagonls, The Roanoke Tunes Allan Patton, Youth Pastor, Preston Oaks Baptist Church Robert Payne, Building Manager, William Aeming High School Yveslia Perez, Original Member, School SafetylDiscipline Task FOlCll Christine Poulson, Executive Director, Conflict Resolution Center Blair Preston, Night Custodian at Brecklnridge Middle School Heather Snead, Food Service Coordinator Lula Snyder, Food Service Assistant Manager Marion Vaughn-Howard, Youth Services Coordinator, Department 01 Recreation, Roanoke, VA Lynne Victorine, PTA, Data Collation Volunteer Dawn Winter-Ware, Secretary to the Superintendent Dr. Vella Wright, Director 01 Testing, Roanoke City Schools ROANOKE, VA SCHOOL SAFETYIDISCIPUNE TASK FORCE ANAL REPORT. MAY 2004 3 Table of Contents Section Section Title ~ 1. Executive Summary 4 2. BackgroundtTask Force Process 11 3. SUlVey Statistics 15 . Topics of F/l7dings Usted Alphabetically 4. Are Students Safe? An Overview 17 5. Bullying 21 .6. Bus Safety 25 7. Classrooms Safety 27 8. Consistency of School Discipline 29 9. Facilities 35 .10. School-BasedDiscipline vs. Adjudication 37 11. School Resource Officers 39 12. Security 41 13. Additional Findings 43 14. Other Safety Groups' Work 45 15. Conclusions 49 16. Arenas for Action 51 17. Productive Possibilities for Stakeholders 63 18. Future Considerations for Committee Work . 69 Section 1 Executive Summary Introduction This report is the culmination of eight months work to collect public comment on issues of school safety and discipline In the Roanoke, VA public schools. A Joint Steering Committee composed of key leaders from the school system and city established a SafetylDlscipline Task Force. They asked school, agency, and govemment groups to nominate people to represent them. The final Task Force membership was composed of thirty-two individuals. This executive summary hlghOghts significant Task Force conclusions. Task Force Process The Joint Steering Committee, chaired by Nelson Harris, City Council Member, included Wayne Harris, Superintendent of Schools; Darlene Burcham, City Manager; Joe Gaskins, Chief of Police; Gloria Manns, Chair, Roanoke School. Board; Kathy Stockburger, School Board Member; and Linda Wyatt, City Council Member. The JSC interviewed Paula Wilder for the job of facilitatlnglieading the Task force and hired her based on her scope and sequence proposal for the Task Force's Work. The Task Force held 11 meetings, many of which were attended by the media. The work culminated with this final report to the JSC. Data and Statistical Reliability The Task Force was charged with collecting public comment It did so by: 1) conducting public forums at four non-schoollcx;ations; 2) conducting three surveys (students, parents and bus drivers); 3) studying the Roanoke Education Association survey; and 4) examining the work of previous safety related groups. All of the data Included In this report, save the Student Surveys, must be considered non-probability, non-representative samples. It can be considered to represent the opinions of the people who chose to participate and/or had access to the surveys. . Conducting Successful Parent Surveys We were unsuccessful in gathering a representative sample of parent opinions across the city. Many factors may have contnbuted to this. In the Future Considerations section of this report (Section 17), we suggest ideas for improving this process In the future. . The Larger Context of Our Work: Leadership and Economic Development The City of Roanoke and the School Board need.to define the vision and goals for school safety and discipline. Once defined, ail decisions regarding this issue should meet this standard. An opportunity exists in top school leadership to Identify a candidate for school superintendent who has a clear vision and experience In addressing the Issues that emerge in this report. The Safety Task Force realizes that inaccurate reporting and limited data does not necessarily indicate unsafe conditions. However, the perception of poor discipline and ROANOKE, VA SCHOOL SAFElY/DISCIPUNE TASK FORCE FINAL REPORT - MAY 2004 5 safety is real to many stakeholders. We also all need to realize that poor discipline and safety not only makes for a poor and unsafe leaming and teaching environment for our students and our school personnel, it also is the cause for families to seek other school systems and for the school system to lose many good teachers and administrators each year. Good businesses seek communities with good school systems so that employees have the benefits of good educations for their children and so that their work force is filled with talented and skilled workers. Consequently, loss of our teachers and administrators has a direct impact on our efforts at .economic development - attracting and keeping good businesses for the Roanoke Valley that will support skilled jobs, which in tum, builds more prosperity for the entire community (parents, students and citizens). . Working Definition of School Safety School safety resullswhen all stakeholders (sludenlS, parents, teachers, administrators, community leaders and citizens) In the school community share responsibility for creating an environment that reveres knowledge through: A secure environment Freedom from fear (physical and emotional fear and danger) Mutual respect and concern Communication Clearly defined roles and accountability and . Pride and ownership Summary of Findings The following Information is the summary paragraph wliich heads each data section. Are Students Safe? The fundamental question of the SafelylDiscipline Task Force work .Is: Are students safe? While a variety lif findings show that improvement can and should be made, it is also clear that the majority of students and parents give Roanoke City School safety better than passing grades. However, these 'Safety GPA's'.deteliorate from high ratings at the elementary level to significantly lowerratings by high school. Students were also asked about how safe they feel physically, and, if they feit unsafe, where. While locations varied by level, the most frequently cited unsafe areas were: cafeteria, hallways, restrooms, locker rooms, and School buses and/or bus stops. . The Task Force wants the school system to be much. better than average though. In this spirit, . the pie charts below give a GREEN LIGHT to A's and B's and a RED LIGHT to C's, D's and Ps. Bullying: From the data, we can conclude that bullying is an issue at all levels of the Roanoke City . Schools. While the majority of students indicated that they had not been bullied this year (60 %+), there.still exists a substantial number of students who indicated that they had been bullied or had seen others bullied. Classroom Safety: Classroom safety was a central issue for the Task "'orce. When students were asked to check which areas of thaschoofs they fait unsafe In,.a small number indicated they felt 6 unsafe In thlllr classroomS; The majority of teachers agreed or strongly agreed that they felt safe In their schools. ' The Roanoke ~ucation Association upper grade level respol')dents, indicated that they felt less'safethan lower grade lever respondents. ' Here the distinction between safety issues and discipline issues blurs. SO(I1e Incidents are distinctly safety Issues: ice on sidewalks, for example. other incidents are distinctly discipline issues: tardiness to ciass. Some behaviors are BOTH safety and discipline issues: fighting, smoking in the restrooms, bullying, antagonistic way we talk. CDnsistency Df School Discipline: One key Task Force mission was to discem whether school discipline was consistent within schools and across the school district. The data reve~ a strong pattem of concem by parents, students, and teachers that school discipline consistency needs an overhaul. AdJudlcatlDn vs. School-Based DisclpUrie:School Based 'Oiscjpline as ,It ,relates to adjudicated behaviors was a central concem of the ,Joint steerlilg COmmlttee. The Task force thinks it ls best to conduct ,a forum of ail professionals involved in juvenile jU$ice Issues Inciuding: juvenile justices, pollee officers, school administrators, school liaison officials and social service agencies to identify areas for improvement 'Task Force. members haVe great i'espect for the court ,system's juvenile justices and want to engage them II') dialogue with all stake)1olders regarding how to' Improve system for Roanoke area youth. ' School Resource Officers: the Task Force wesasked to examine 'the role of School Resource Officers. The 'surveY, data indicated that School Resource Officers have a favorable rating by students. students asked for more SROs and Securlty officers, particularly at the upper 'grade levels. SROs and the administrative team they are on can do a better job of clarifying roles with students and among themselves. The Safety Task Force conciudes that a strong team approach between SROs and school administrators ls essential. Great communication Is what It takes for SROs and the school's leadership team to be highly effective. It is Important to note that elementary schools do not have full-time SROs. Security: students were given two opportunities to write In suggestions for Improving school safety. ,Rrst, If they didn't give their school an A, they were asked what, was mlsslng; and Second, If they could change one thing to Improve school safety, 'what would It be. Students' Write-in answers requested more people and supervision (SROs, security guards.. ~pervlslon). Older students cited security measures such as increased cameras, metal detect.ors., and better security around premises more frequentiy than younger students. One-fourth of I:IIGH SCHOOL students Wf:Ote In that more security (people and devides) were. whllt wes necessary to give school safety an . A. Three addltlonal.flndlngs: . Inappropriate Dress as safety/discipline Issue cited by respondents of the Roanoke Edu~tlon AssocIation as one 'ofthe top four safety'concems at all levels ofthe school system. . Parent Perception of Effectiveness of Suspensions on Improving Student Behavior. In Parent Surveys, almost. twice as many parents did not believe that suspension improves behavior as did those who believed that suspension improves behavior. . Guidance resources In IntelVentlon Public forum listed Qnciuding training and counseling) as the third most frequently mentioned cimcem, citing the res,ources as not timely, not in depth. and Inadequately funded. This area is" not covered In teacher/student/parent surveys: ROANOKE.. v.~ SCHOOL SAFETY/DISCIPliNE TASK FORCE FINAL REPORT - MAY 2004 7 Summary Conclusions Joint Steering Committee Charge to Task Force: 1. Are Students and Teachers Safe in Classrooms? The findings reveal that the vast majority of teachers and students feel safe in their classrooms. 2. Is there Consistency of Discipline? Inconsistency of discipline is an issue that concerns all stakeholders at all levels in the system. 3. What is the Role of School Resource Officers? School resource officers are most effective when they are a part of a team approach to a school's safety/discipline plan. 4. What is the relationship between adjudication and school-based discipline? The Task Force recommends a conference or forum that brings together all professionals who deal with serious, violen~ and chronic offenders to dialogue about how to make the system clearer and more effective. Additional Task Force Conclusions: 5. Data says safety is a human resource development Issue more than a "bricks and mortar" issue. Physical plant safety issues are much less of concem than are people issues. 6. Increased concern for school safety and discipline at each level of schooling: a. This relates to a general trend of "loss of confidence" in school safety at each level of schooling. b. Consistency of handling discipline is a major concem among all populations surveyed and one that increases with each level of schooling. 7. Bullying and fights are a major issue that surface at all levels of schooling. 8. Consensus exists among all populations surveyed that discipline problems have been increasing over the past three years. 9. Places most frequentiy mentioned where safety is a concern are restrooms, hallways, cafeteria, locker rooms, classrooms, and buses. This was with a trend of lesser to greater concem over levels of SChooling. 10. Communication, collaboration and community involvement rise to the surface as areas needing attention. Communication between and among central office, school leaders, school resource officers, and teachers; and extemally between parents and the school staff; are a concern with respect to student discipline and school safety. Increased involvement and collaboration with the community, parents, families, public agencies and the private sector regarding school safety is also an evident need. 11. Intolerance of differences among and between students regarding language, dress, culture and class contributes to safety problems in the schools. Task Force members suggest that intolerance grows beyond school walls and is rooted in our community. Arenas for Action To sustain the kind of change needed to create safer schools, members of the Task Force believe that all parts of our system must change in unison from top to bottom and from bottom to top. The following five areas are, therefore, not a menu from which certain components can be selected and changed but rather a recipe for safer schools that requires all components to interact and change together. School Board Policy, Superintenden~ principals, teachers, school resource officers, parents, family and community must give pennission and provide support to each other to sustain the change necessary to create safer schools in Roanoke City. Arenas for Change 1 I I I l--__MM I I ___.___.__._______.___..__._.______.___J ROANOKE. VA SCHOOL SAFETY/DISCIPLINE TASK FORCE FINAL REPORT.. MAY 2004 9 Summary of Recommendations Arena I: Human Resource Development Development of all the human resources that touch schools (all school personnel, parents, school resource officers, community) in communication, de-escalation training, effective discipline processes, bullying prevention, multi-cultural training, and training that focuses in inclusive practices. Arena II: Leadership, Policy, and Operations Top and middle leaders in all stakeholder groups reach consensus on effective discipline policy and be proactive in preventing discipline problems. Administrators need to be firm, fair, and consistent in their execution of discipline consequences. Top leaders need to evaluate discipline consistency at the system-wide level in a wide variety of areas. In addition, the Task Force believes it is time to examine current districting so that students at eariier ages can leam to get along with other children who represent the vast richness of people that live in Roanoke. Arena III: Student Programs The Task Force recommends increased attemative programs for serious offenders (students who jeopardize other students' safety); prevention programs (bullying, intolerance); support programs for students such as increased mediation, mentoring and tutoring; positive programs that promote healthy citizenship (character education, cultural awareness, rewards programs); and Increased assistance to children living in poverty. Arena IV: Staffing The Task Force recommends more staff focused on safety, security, and prevention. Arena V: Communication, Collaboration, and Community Better communications throughout the Roanoke community on issues that impact school safety and discipline. This means better communication and collective work on the part of teachers, administrators, agencies, municipal govemmen~ and parents. In many ways, this arena is considered the keystone in assuring the effectiveness of all the other recommendations. ROANOKE, VA SCHOOL SAFErYIOISCIPLlNE TASK FORCE FINAL REPORT -MAY 2004 11 Section 2 Task Force Process The Joint Steering Committee, chaired by Nelson Harris, City Council Member, induded E. Wayne Harris, Superintendent of Schools; Darlene Burcham, City Manager; Joe Gaskins, Chief of ponce; Gloria Manns, Chair, Roanoke School Board; Kathy Stockburger, School Board .Member; and Linda Wyatt, City .Council Member. .It Interviewed Paula Wilder for the job of facllitatinglleading the Task force and hired her based on her proposal for IRe scope and sequence of the Task Force's Work The following list documents the steps of the Task Force's wciri<,from initiation to final report. Task Force Mission . Provide community with open, fair & inclusive process to gather comment on issues of school safety including consistency of discipline, safety and teachers and students in classrooms, the role of school resource offirers and the relationship between adjudication and school- . . based discipline. First Meeting: Tuesday, November 11, 2003 Location: Roanoke Higher Education Center Orientation to the Task' Identifying Our Common Interests Establishing Ground Rules for Dialogue Our Mission: 4 key topics, collecting pubnc comment Stages of Our Joumey Second Meeting: Tuesday, November 18, 2003 Location: Breckenridge Middle School Cafeteria Establish a working definition for School Safety: Interests -what do we see that we have in common? Review ground covered in Meeting 1 for people who missed meeting. Learn about Existing Initiatives: A Roanoke Education Association Questionnaire B. School Safety Advisory Committee Draft definition of School Safety .Organizing for the Work . Differentiate (Sub-group -select one issue to work on) Integrate (process to ensure we have Input/oversight of all four Issues) Four Focus Areas (Sub-Group Work) - What are the key questions? Why are these questions key? . . .Rolling Up Our Data Gathering Sleeves - Best ways to collect public Input on these issues? How can each of us gather information in our community (ies)? (meetings) . when, where, how; Public Forums - scheduling, format 12 Woltdng Definition of School Safety . School safety results when all stakeholders.(students, parents, teachers, administrators, community leaders and citizen$) in the school community share responSIbility for creating an environment that reveres knowledge through: . A secure environment Freedom from fear (physical and ~onal fear and danger) Mutual respect and concem Communication Clearly defined roles and accountability.and Pride and ownership. . Examine the four issues In Task Force charter: a) Consistency of School DisclpUne b) Role of School Resource Officers c) RelationShips of School-based Discipline vs. Adjudication d) Safety of Teachers and Chndren in Classroom. Third Meeting: Tuesday, December 2, 2003 location: Brecklnridge Middle School Caf~erIa Continue Organizing, Identifying Question areas. Between sessions: drafting surveys, getting TF Input on surveys; beta testing surveys Fourth Meeting: Tuesday, January 6, 2004 Location: Breckinridge Middle School Cafeteria Touch Base Session with Joint steering Committee: Dialogue re Task Force Concems Preparation for Public Forum; Preparing Task Force Members to facilitate Fifth Session: Public Forums, Tuesday,January 20,2004 Four Locations: . Sweet Union Baptist Raleigh Court Presbyterian . Boys and Giris Club Preston Oaks Baptist Church During FebnJary 2004 Distributed and coUect parent, student, and bus driver surveys Worked with PTA volunteers to collate somEr student data. Hired assistant to collate student and parent datS. Collating data and writing stUdent, parent and bus driver reports Distilling ROANOKE EDUCATION ASSOCIATION survey as core tool for assessing student opinion. Sixth Meeting: Tuesday, March 2, 2004 Location: Breckinridge Mi(ldle School Cafeteria Reflect on student survey data ROANOKE. VA SCHOOL SAFETY/DISCIPLINE TASK FORCE FINAL REPORT - MAY 2004 13 Seventh Meeting: Tuesday, March 30, 2004 Location: Breckenridge Middle School Cafeteria Reflect on parent survey data Discussion of how we could have improved parent data collection process Begin analyzing data: what can we conclude: what is most significant; what are the priorities? Between Sessions: Consulted with Dr. Ted Fuller, Sociology Departmen~ Virginia Tech, on statistical reliability of samples. Eighth Meeting: Thursday, April 15, 2004 Location: William Fleming High School Cafeteria Discussion of School Based vs. Adjudication Continue analyzing data: what can we are able to conclude; what can we not reasonably conclude: what is most significant; what are the priorities? Week of April 26: Draft of Final Report out to Task Force for review Soliciting Task Force Members to step up to present report to Joint Steering Committee Contact with Judge Bounds regarding how to improve integration of schools/court system Ninth Meeting: Tuesday, May 4, 2004 Location: William Fleming High School Cafeteria Review draft Tenth Meeting: Wednesday, May 12, 2004 Location: William Fleming High School Cafeteria How do the Task Force findings correlate with other groups' work? Prioritize action steps using 5 action arenas: Leadership/Policy; Staffing; Professional Development; Programs; Community and Parents Finalize report Organize for presentation to Joint Steering Committee Eleventh Meeting: Monday, May 17, 2004 Location: Woodrow Wilson Middle School Presenters: James d'A1elio, Carol Brash, Kaye Hale, Alice McCaffrey, Daniel Merenda, Anita Price, and Connie Ratcliffe meet to structure presentation for.final meeting. Twelfth MeetinglFinal Meeting: Friday, May 21, 2004 7:15 -9:15 Location: Roanoke Higher Education Center Report to the Joint Steering Committee ROANOKE, VA SCHOOL SAFETYIOISCIPLlNE TASK FORCE FINAL REPORT - MAY 2004 15 Section 3 SUlVey Statistics student Survey: a representative sample of students in Grades 4, 6, 8, 9 and 11. Grade # of surveys returned % of students enrolled 4 855 72% 6 881 79% 8 694 71% 9 626 53% 11 425 71% NON-REPRESENT A TIVE, NON-PROBABILITY SAMPLES The remaining data collection sources can NOT be considered representative samples. The opinions belong to those individuals who chose to participate in and/or had access to the sUlVeys. It has been noted that the largest percentage of parent SUlVeys collected represented schools In the Southwest quadrant of the city. Still the opinions reflected by these participating adults are taken into account in the Task Force's effort to reach data-driven conclusions. Parent Survey (including those collected at the public forum). The parents who participated in the sUlVey represented less than 8% of the children in the Roanoke City Public Schools. Level # of sUlVeys Note Elementary 306 Largest tepresentetion: Montetey, Raleigh Court Round HiD (251 Stlrveys) Middle 142 Lergest represen/BilOll, Woodrow ~SOIl (88 surveys) High School 108 24 Fleming; 53 Petrick Herny; 31 unspeaified. Public Forum Participants (117 + participants) Level of Parent # of surveys Note Elementary 31 Represen/ing 13 (of21) etementwy schools Middle 19 Representing 5 (of 6) m/r:ldle schools High 35 26 oflhese IiDm PaI11ck Henry; 9 frcm IMInem Fleming Undesignated 18 Ci1izsns, Ibnner _nIB Roanoke Education Association Survey This survey was Intended for all school employees (principals, teachers, aides). We do not know how these groups are represented in the surveys, nor do we know if all schools across the city are represented. # of surveys percentage of employees I Surveys Returned 886 45% I Bus Driver Survey Most bus drivers drive both elementary and secondary level runs. We do not know In the data if they were referring to Issues at the elementary, middle, or high school levels. Surveys Retumed 40 % of total bus drivers 29% ROANOKE VA SCHOOL SAFETVIDISCIPLlNE TASK FORCE FINAL REPORT . MAY 2004 17 Section 4 Are Students Safe? The fundamental question of the Safety/Discipline Task Force work is: Are students safe? While a variety of findings show that improvement can and should be made, it is also clear that the majority of students and parents give Roanoke City School safety better than passing grades. However, these "Safety GPA's' deteriorate from high ratings at the elementary level to significantiy lower ratings by high school. Students were also asked about how safe they feel physically, and, if they fell unsafe, where. While locations varied by level, the most frequently cited unsafe areas were: cafeteria, hallways, restrooms, locker rooms, and school buses and/or bus stops. The Task Force wants the school system to be much better than average. In this spiri~ the pie charts below give a GREEN LIGHT to A's and B's and a RED LIGHT to C's, D's and F's. Elementary School Students' Safety Rating The vast majority (El9%) of ELEMENTARY SCHOOL students and parents give their schools an A orB. mA 11I8 se 110 sF o F 3%1% . Elementary Students' Safety Rating Elementa Students and Parents Parents Students 18 Middle School students' Safety Rating A majorily cI MIDDlE SCHOOL students give their school an A or 8 (65%). The percertage deteI10rates from 89% In eIemenlary school to 65% III MIDDLE SCHOOL The majority of MIDDLE SCHOOl parents give a safely grade of B orC or D (55%). iliA liB lie liD IIF e 23% F 4% B 27% Middle School Students' Safety Ratings Middle School Students and PIU'8IIts F'etcen/BQI cfResponses C 22% students A 38% B 27% D 6% F 4% Parents ROANOIti!. VA SCHOOL SAFETYIDISCIPLINE TP,sK FORCE FINAL REPORT - MAY 2D04 19 High School students' Safety Rating The largest majority of HIGH SCHOOL students (58%) and parents (70%) give their school a safety rating of C,O, or F. The percenlage of students gMng an A or B deteriorates from 65% at the MIDDLE SCHOOL level to 40% at the HIGH SCHOOL level. The percentage of parents deteriorates from 45% gMng an A or B at MIDDLE SCHOOL to 30% at HIGH SCHOOL. iliA liB IIC 110 IIF F 6% B 24% C 37% High School Students' Safety Ratings High School students and Parents /'llt'Cenfage of Responses C 37% Students A 16% B 24% D 17% F 6% Parents Physical Safety Approximately two-thirds of the students responded that they felt physically safe from violence and that they fett safe most of the time. Approximately one-third felt unsafe. 75% of the parents indicated that their children never felt afraid to go to school. 22% indicated that their children felt afraid seldom or occasionally. Locations that need Increased attention Parents and students were asked that if they fett unsafe at school, what areas were of concern. There was agreement among respondents that areas needing improvement are: Restrooms, Hallways, Locker Rooms. Cafeteria and Buses and Bus Stops. Students had different issues at each level. STUDENTS # 1 Issue #2 Issue #3 Issue Elementary Restrooms (12%) Bus (11%) Bus Stop (10%) Middle Hallways (22%) Locker room Restrooms (15%) (14%) High Cafeteria (28%) Hallways (27%) Restrooms (19%) Parents view of Top Safety Locations In need of attention: # 1 Issue #2 Issue #3 Issue Parents Restrooms Hallways Bus Buses were the third safety issue for parents and the Buses and Bus stops the 2nd and 3rd safety issue for elementary students. K-12 Top Locations for Parents and Students 1) Restrooms: in top three ratings at all levels. 2) Hallways. in top two issues at MIDDLE SCHOOL and HIGH SCHOOL. ROANOKE, VA SCHOOL SAFETYIDISCIPLlNE TASK FORCE FINAL REPORT - MAY 2004 21 Section 5 Bullying From the data, we can conclude that bullying is an issue at all levels of the Roanoke City Schools. While the majority of students Indicated that they had not been bullied this year (60 %+), there still exists a substantial number of students who indicated that they had been bullied or had seen others bullied. Bullying Behaviors While our surveys did not always specify a definition of bullying behaviors, students did talk about different behaviors that were safety issues. Fights increasingly become an issue as students get older (Middle school 14%; High School 19%). Students frequently mentioned different types of verbal exchanges as problematic. We characterized these as "The Antagonistic Way We Talk." Antagonistic verbal exchanges appear to be most significant at the middle school level. Survey Question: What causes the most safety problems at vour school? Students' Write In Answers FIghts Bullying Antagonistic Way We Talk" Elementary 7% 6% 5% Middle 14% 4% 12% High 19% 2.5% 9% "includes cussing, violent words, making fun of others, teasing, name-calling, talking about people, threats, gossipl rumors, -he said, she said: When asked if they could change one thing about their school, students responded as follows. While the percentages are relatively small, they are highest at the elementary level. Survey Question: If you could change one thIng to improve school safety, what would It be? Students answering "Stop bullyIng." Elementary 9% Middle 6% High 2% We do not have data that gives us specific content of any of the verbal bullying. High school students may not cite bullying specifically, but they do indicate the following: 27% of students Indicate that other STUDENTS cause the most problems. They describe theSe . studel1ls In a wide var1ety of ways: trouble-makers, thugs, stupid kids, etc. . 19% of students specifically cite FIGHTS as the Issue causing most safety problems. Most parents were not aware of any particular Issue causing most safety problems. Of those that did Identify an Issue, BULLYING, BOTH PHYSICAL AND VERBAL, were most frequently menlloned. ANTAGONISTIC WAYWE TALK: causes 9% of the safely problems. As students get older, they increasingly see bullying as a problem In their school. Student Survey's two questions about bullying: Bullying includes many kinds of behavior. Check any that you have experienced this school year. _I hove not been bullied this year. ---' om excluded and ignored by other students _Sometimes I get physical or verbal abuse (students poke me, push me, and coD me names) _Frequently I experience physical & verbal abuse Bullying (choose one best answer): ----.is not 0 oroblem in my school, os for as I know -"lakes me afraid to come to school ~ day -"lakes me afraid to come to school ~ days has affected some of mv friends or other students I know, but not me. Percentage of students who checked: BUllying Is Not a Problem In My School Elementary 55% Middle. 38% High 30% ROANOKE, VA SCHOOL SAFETY/OISCIPLlNE TASK FORCE FINAL REPORT - MAY 2004 23 Frequency of Bullying While high school students are more aware of bullying being a problem, a larger percentage of HIGH SCHOOL students also report not being bullied. They are aware though, in larger numbers, of friends or other people who have been bullied than their eiementary or MIDDLE SCHOOL level counterparts. Survey Questions. Percentage of students checking answer. I have not been Bullied sometimes Friends or people I STUDENTS bullied this year or frequently know have been bullied Elementary 62% 31% 27% Middle 65% 28% 44% High 74% 15% 58% Parents indicate a similar pattern. Approximately two-thirds or more of students and parents indicate thatthey/their child has NOT been bullied this year, but approximately a third also indicate thattheyllheir child is bullied sometimes or frequently. From 27% of elementary students to 58% of high school students say that they know friends or other people who have been bullied. Pe rcentaae 0 . Daren w oc ec e ese answers. Survey Questions My child has not My child bullied Friends or people I been bullied this sometimes or know have been year frequently bullied PARENTS 65% 29% 29% f ts h h kdth Of the top topics in the public forum open dialogues, bullying was cited 7 times and was among the top 5 most frequently cited concems by parents. The ROANOKE EDUCATION ASSOCIATION survey asked respondents how frequently a list of behaviors occurred. Bullying, Intimidation, harassment was the top issue at elementary and middle school level, and 3rd highest at high school Survey Question: Check how frequently the Items In this list occur. Respondents could check Dally, Weekly, Monthly, Occasionally, Never. Respondents answering that these behaviors occurred DAILY. Issue #1 Issue #2 Issue #3 Elementary Bullying, intimidation, Threats to other Fights, conflict and harassment students assault 25% 17% 13% Middle Bullying, Intimidation, Truancy or skipping Student suspensions harassment class 44% 54% 45% High Truancy or skipping class Inappropriate Dress Bullying, Intimidation 84% 64% harassment 50% Prevention When students were asked how effective their teacher and principal was at stopping bullying, students S<tW them as increasingly less effective as they got older. At the elementary level, students saw their teachers and principal as effective. By high school, 46% did not see teachers or principals as effective at stopping bullying. STUDENT Question: Teachers and the r1ncl Agree! Strongly Agree 72% SUIV Elementary Middle High 28% 19% 29% 46% 85% of parents strongly agreed or agreed that schools need to do a better Job at prevention. ROANOKE, VA SCHOOL SAFETYIOISCIPlINE TASK FORCE FINAL REPORT . MAY 2004 25 Section 6 Bus Safety Improving bus safety is among the topics that students and parents mentioned. It is a slightly greater concern for students in Grades 4 and 6, than at grades 8, 9 or 11. A range of 5.12% of students indicated concerns for traveling on the bus or at the bus stop. Ten percent of the parent sUlveys cited concern for bus safety. Bus drivers cited consistent discipline, communication with parents, and more aides on the bus as helpful mechanisms for improving bus safety. Bus Driver Survey: 45 respondents (29% of total number of bus drivers) Students: When students were asked Where they felt l\nsafe, approximately 10% of all elementary students. aild 8% of middle school and high school students Indicated that they felt unsafe on the bus or at the bus .. stop. . . Parents: 10% of the parent surveyed cited concem with bus safety and 5% cited concern with bus stops. Bus drivers who participated In the survey Indicated: 43% Indicated that misbehaviors did NOT oCCUr on their school buses at any time this school year. 17% Indicated that theY had had 1.3 occurrences t/ils school year. 9.5% Indicated that they had 4-6 misbehaviors this school year. Factors cited by bus drivers as improving bus discipline: 1. Keeping in touch with and involving parents. 2. Removing students from the bus for misbehavior. 3. Good relationships with students. 4. Conslsten~ firm discipline. Bus Drivers' Requests: 1. Increase in consistency of discipline for bus infractions. 2. Better communication responses between on-the-road buses and base support 3. Aides. 4. More parent involvement ROANOKE, VA SCHOOL SAFElY/OISCIPLlNE TASK FORCE FI~IAL REPORT - MAY 2004 27 Section 7 Classroom Safety Classroom safety was a central issue for the Task Force. When students were asked to check which areas of the schools they felt unsafe in, a small number indicated they felt unsafe in their classrooms. The majority of teachers agreed or strongly agreed that they felt safe in their schools. The Roanoke Education Association upper grade level respondents indicated that they felt less safe than lower grade level respondents. Here the distinction between safety issues and discipline issues can blur. Some incidents are distinctly safety issues: ice on sidewalks, for example. Other incidents are distinctly discipline issues: tardiness to class. Some behaviors are BOTH safety and discipline issues: fighting, smoking in the restrooms, bullying, antagonistic way we talk. Student Safety in Classrooms: Good News Student Quest/on: If you feel unsafe, check the areas where you feel unsafe. Percentage of students checking 'Classroom" Elementary 8% Middle 10% High 11% 4% of parents who responded to the survey Indicated their child felt unsafe In class. Teacher Safety More than 70% of respondents Agreed or Strongly Agreed that they felt safe In their elementary school or middle school. Fifty nine percent of high school respondents Agreed or Strongly Agreed. Increase In Discipline Problems Surveyed parents and teachers both agree that discipline problems have been Increasing in the last three years. Agreed/Strongly Agreed Discipline probfems have been Increasfng In fast three yean;. Elementary REA Respondents 67% Middle School REA Respondents 66% High School REA Respondents 83% Parents 77% Most Frequent Discipline Issues Which Occur Dally Of the discipnne issues that concemed ROANOKE EDUCATION ASSOCIATION respondents, bullying, intimidation, and harassment are frequently mentioned safely issue at all three levels, though less frequently of an issue at the elementary level. The ROANOKE EDUCATION ASSOCIATION survey does not tell us where the discipline issues occur. We can not conclude from the data they all happen in classrooms. According to Roanoke Education Association respondents, the top four most frequent discipline issues, with the percentage of respondents indicating they occur DAILY are: fssue #1 fssue #2 fssue #3 Issue #4 Elementary Bullying, Threats to other Fights, conflict Inappropriate Intimidation, students and assault Dress harassment 17% 13% 13% 25% Middle Bullying, Truancy or Student Inappropriate intimidation, skipping suspensions Dress harassment class 44% 41% 54% 45% High Truancy or Inappropriate Bullying, Student skipping class Dress intimidation, suspensions 84% 64% harassment 50% 50% ROANOKE., VA SCHOOL SAFETYlDlSCIPlINE TASK FORCE FINAL REPORT . MAY 2004 29 K-12 Issues according to REA respondents: 1) Bullying, intimidation is #1 issue at the elementary and middle school levels; the third highest for high school. 2) Truancy or skipping class: at both middle & high school is either #1 or #2 issue for school personnel. 3) I nappropriate Dress: shows up as among top 4 issues at all levels. 4) Student suspensions: shows up as among top issue at middle & high school. Note on Fighting. While REA respondent do not mention fights in the top 4, high school students do in great numbers. TeacherlPrincipal Effectiveness at Discipline Parent perspective: Overall, parents see teachers and principals as effective at discipline. However, they also want them to do a better job. Parent Respondents Aaree/Stronalv Aaree: 85% . Need to do a better Job preventing discipline Issues. 79% . School staff falrfy enforce school rules. 71%. School staff Is consistent In handling dlscfpllne. 77% . School administrators and SROs handle school discipline Issues well. 88% . Teacher or prtncfpal would take my child sertously If they voiced safety concerns. Student perspective: At the MIDDLE SCHOOL level, teachers and principals need to work to ensure that students feel they are taken seriously when it comes to safety issues. This relates to the sizeable drop off in student ratings between Grades 4 and 6; and then again, between 6 and 8 who indicate that they would report a safety issue. Survey Question: (check) Teacher/principal would take me seriously If I had safety concerns. Strongly Agree! Disagree! Allree StronlllY . Dlsallree Elementary 80% 5% Middle 46% 7% High 65% 14% N; students get older, they perceive significantly less fairness in discipline. Teacher/principal fair when It comes to discipline Agree Disagree StronalY Aaree StronalY Disaaree Elementary 77% 10% Middle 43% 20% High 39% 34% ROANOKE, VA SCHOOL SAFETY/OISCIPLlNE TASK FORCE FINAL REPORT - MAY 2004 31 Section 8 Consistency of School Discipline One key Task Force mission was to discem whether school discipline was consistent within schools and across the school district The data reveal a strong pattem of concem by parents, students, and teachers that school discipiine consistency needs an overhaul. Student sUlVeys data suggests their perceptions of adults 'fairness' erodes between elementary and HIGH SCHOOL. By high school, a third of high school students disagree or strongly disagree that their teacher and/or principal is fair. SUlVey Question: Teacher/principal fair when It comes to disclDllne Agree Disagree Stronalv Aaree Stronalv Disaaree Elementary 77% 10% Middle 43% 20% High 39% 34% Stricter Discipline When asked if they could change one thing to improve school safety, or what is missing, some students asked for stricter discipline, This was most pronounced at the HIGH SCHOOL level. Approximately one in ten high school students asked for increased discipline. p ercentaoe of students who answered: Increase disclallne to these two sUlVev eue SUNey Question Response: Increase Discipline What Is missing to get If I could change one thing anA? to Improve school safety? Elementary 1% 3% Middle 5% 5% High 12% 9% stiens. Teachers' and students' Views Similar on Discipline Consistency The ROANOKE EDUCATION ASSOCIATION Teacher Survey suppol1s student views. . Consistency in handling discipline problems increases as a problem from elementary to high school. . Teacher perceptions seem to parallel student perceptions by level of schooling with consistency being more of a concem at middle and high school levels. Survey Questions School faculty fairly and Discipline problems are appropriately enforces handled consistently school rules. throughout my school. Elementary 65% 43% Middle 60% 37% High 37% 20%* Only 20% of high school REA respondents Agreed I Strongly Agreed that discipline problems are handled consIstenUy. This is a highly significant finding. Note, as well, thatlhe elementary responderrts only achieved 43% and middle school37"A, Agreement Effective Relationship and Support Between Teachers & Principals . 61 % of MIDDLE SCHOOL and 48% of HIGH SCHOOL ROANOKE EDUCATION ASSOCIATION respondents said school administrators were supoortive of their disciplinary actions. Roanoke Education Association respondino stronolv Aoree or Aoree. Survey Questions My school Communication Is effective admlnlstrator(s) are between teachers and supportive of my administration 18 safety disciplinary actions. issues. Elementary 71% 62% Middle 61% 37% High 48% 31% ROANOKE, VA SCHOOL SAFETYIDISCIPLINE TASK FORCE FINAL REPORT - MAY 2004 33 Public Forums' Top Issue. Consistency Consistency, Enforcement, Accountability, and Administration's Role were listed among the top five issues in each of the eighteen small group discussions. The groups specified such aspects as: . Inconsistent discipline; . Consequences for misbehavior that are clearly defined; , System wide discipline policy with clear consequences; and . Better policy for number of suspension for repeat offenses and ciassroom disruptions from same students. Parent and bus driver surveys also support views collected In student and school personnel data: . The confidence level regarding consistency in handling discipline closely parallels the perspectives of teachers and students. o Confidence level drops significantly from elementary to high school when asked whether school administrators and school resource officers handle school discipline issues well. o At every level, parents strongly agree with students and teachers that school staff fairly enforce school rules. However, there is a confidence loss over the levels from elementary to high school. o Consistency in handling discipline problems becomes more of a concem from elementary to high school with only 40% of parents agreeing that there is consistancy and 59% strongly disagreeing at that level. . Some Bus Drivers report that bus discipline is handled inconsistently by school administrators. Since the parent and teacher samples are not representative, we do not know if discipline is inconsistent at each school. Partners in Making Schools Safe: Students and Staff o The findings are clear that as students get older they indicate they are less likely to report safety issues, particularly if they have to give their own name. o Elementary students are more likely to report trouble right 'iJlN8y than are middle or high school students. Eighth and ninth grade students are least likely to report trouble right away. Largest deteriorations occur between 4'" .. 6'" and 6'" .. 8'" grades. Survey question on Reporting: If I knew about something thaf would hurt me or someone else, I would: (choose one best answer): _Report it right CfW(Io{ _Report it only If I didn't have to give my name _Not report it because I wouldn't want to get involved ~ot report it because I wouldn't want to be a "rat" or "narc" ~ot report it because I don't think anything would be done Students Report right away Report If don't have Not report Total to give name Grade 4 73% 9% 13% Grade 6 50% 30% 31% Grade 8 28% 21% 42% Grade 9 25% 27% 41% Grade 11 30% 28% 40% NOTE: Percentages may not always be 100% as some students checked multiple answers, or not all students responded. ROANOKE, VA SCHOOL SAFETYiDlSCIPlINETASK FORCE FINAL REPORT . MAY 2004 35 Section 9 Facilities The findings confirm that the high school facilities need attention. . When students were asked to write in 'What is missing to get an A" or if they could change one thing, approximately 4% of high school students mentioned crowded conditions. . The cafeteria was mentioned most frequently by students for overcrowding, . Space and facility issues were second most mentioned by public forum. Overcrowding, particularly of high schools, particularly of cafeterias was cited. . Public forum participants also expressed concern about trespassing on school grounds, . While this perception of problems with facilities is not shared by elementary and middle level teachers and students, tt is a major concem for high school students and . teachers. The ROANOKE EDUCATION ASSOCIATION study also reveals concems regarding deterioreting physical faciltties. Two questions address facility safety in the ROANOKE EDUCATION ASSOCIATION survey. SUNey Questions Ag reef Strong Iy Agree Percentage of respondents who indicated that My school building is free of Deteriorating physical safety hazards. facilities Occurs Dafly Elementary 49% 12.% Middle 54% 6% . High 35% 48% Clearly, HIGH SCHOOL respondents have a much greater concern with deteriorating facilities than their elementary or MIDDLE SCHOOL counterparts. ROANOKE. VA SCHOOL SAFETYIOISCIPLlNE TASK FORCE FINAL REPORT - MAY 2004 37 Section 10 School Based Discipline vs. Adjudication School Based DiscipUne as it relates to adjudicated behaviors was a central concern of the Joint Steering Committee. The Task Force thinks it is best to conduct a forum of all professionals involved in juvenile justice issues including: juvenile justices, police officers, school administrators, school liaison officials and social seIVice agencies to identify areas for improvement Task Force members have great respect for the court system's juvenile justices and want to engage them in dialogue with all stakeholders regarding how to improve system for Roanoke area youth. No the April 15"', 2004 meeting of the SafetylDiscipline Task Force, members of the Task Force engaged in an enlightening dialogue about the court system and its relationships with the school system. It became clear that much misinformation exists among school professionals about how this system works. While in no way ConclusiVe, the Task Force dialogue led to the following aspects for serious consideration. A. Repeat offenders are a problem. B. Communication of court procedures is not widespread. C. Alternative programs and placements are not sufficient. . D. Vocational career center can be one aspect of a solution E. On site behavior modification through ISS, and a stricter environment for repeat offenders. F. Preliminary perceptions of the success of the Youth Court at Patrick Henry High School are extremely promising. Monitor the success of the Youth Court pilot project at Patrick Henry High School. ROANOKE. VA SCHOOL SAFETYIDISCIPLINE TASK FORCE FINAL REPORT - MAY 2004 39 Section 11 School Resource Officers The Task Force was asked to examine the role of School Resource Officers. The sUlvey data indicated that School Resource Officers have a favorable rating by students. Students asked for more SROs and Security officers, particularly at the upper grade levels. SROs and the administrative team they are on can do a better job of clarifying roles with students and among themselves. The Safety Task Force concludes that a strong team approach between SROs and school administrators is essential. Great communication is what it takes for SROs and the school's leadership team to be highly effective. It is important to note that elementary schools do not have full-time SROs. Student opinion: . A sizeable percentage of students at all levels (29%, Grade 11 to 37%, Grade 4) indicated that they were not sure if they would, or would not, tell school resource officers about safety issues. . At the elementary and middle school level, more than 50% of students strongly agreed that they could count on SRO. At the high school level, less than 50% of students felt they could count on the SRO for help. Survey Questions (% of Studants 1nd"1CB6ng AgreolStrong/y Agree) Tell my SRO about Can count on my safety Issues SRO to help me Elementary 34% 52% Middle 40% 59% High 37% 45% "What is missing to get an A?' and "What one thing would you change to improve school safety?' students asked for more SROslmore security guards and for more security devices. The percentages more than double between middle and high school levels. % writing of students writing in security Oncluding people and devices). SROs and Security Guards. Elementary 6% Middie 10% High 25% Students generally like the presence of officers. At no time, did any student indicate that SROs had a negative impact. Parent Surveys Indicate support for SRO Involvement In schools: 86% of parents agree or strongly agree that SROs prevent serious school VIolence in my children's school(s). . 77% of parents agree or strongly agree that SROs and school administrators handle discipline problems well. . A Task Force discussion held on Thursday, April 15 concluded that good communication and relationships between police officers and the school principal is absolutely essential. Without it, the system does not work. Several principals agreed that communications must occur daily to create a productive partnership. ROANOKE, VA SCHOOL SAFETYJOISCIPLINE TASK FORCE FINAL REPORT . MAY 2004 41 Section 12 Security Students were given two opportunities to write in suggestions for improving schooi safety. Firs~ if they didn't give their school an A, they were asked what was missing; and second, if they could change one thing to improve school safety, what would it be. Students' write-in answers requested more people and supervision (SROs, security guards, supervision). Older students cited security measures such as increased cameras, metal detectors, and better security around premises more frequently than younger students. One-fourth of HIGH SCHOOL students wrote in that more security (people and devices) were what was necessary to give school safety an "A." Students responding SRO's, security people, security devices (such as metal detectors, cameras) What Is Missing Change One Thing Elementary 6% 7% Middle 10% 17% High 25% 18% Students, particularly at the high school level requested metal detectors and cameras. ROANOKE. VA SCHOOL SAFETl'IDISCIPLINE TASK FORCE FINAL REPORT - MAY 2004 43 Section 13 Additional Findings Three additional important findings emerged from the data: . INAPPROPRIATE DRESS AS SAFETY/DISCIPLINE ISSUE: cited by respondents of the Roanoke Education Association as one of the top four safety concerns at all levels of the school system. . PARENT PERCEPTION OF EFFECTIVENESS OF SUSPENSIONS ON . IMPROVING STUDENT BEHAVIOR: In Parent SUlveys, almost twice as many parents did not believe that suspension improves behavior as did those who believed that suspension improves behavior. . GUIDANCE RESOURCES IN INTERVENTION Public forum listed (including training and counseling) as the third most frequently mentioned concem, citing the resources as not timely, not in depth, and inadequately funded. This area is not covered in teacher/student/parent surveys. ROANOKE, VA SCHOOL SAFETYIOISCIPLlNE TASK FORCE FINAL REPORT - MAY 2004 45 Section 14 Other Safety GroUps' Work Roanoke Prevention Planning Team The Roanoke Prevention Planning Team's 2003 Youth Prevention Pnorities Report identified violence as a major concem of the 1,509 middle school and 911 high school students (Youth Risk Behavior and Search Institute surveys, November 2002). These surveys focused on a broad vanety of in school and out of school health and safety issues and behaviors. One in six youlh (16%) reported being physicany hurt by a boyfriend or girffiiend (national average - 9.5%) and 11.5% (national average 7.7%) reported being forced to have sex./IIlhough Ihese activities were not . reported as occurring at school, !hey certainly have an impact on the school environment and sbJdenls'. school behavior. . .. . . . .: ..' . . . 'J'h!rlY peicent of SbJdenis Surveyed JWOrted being physically ~anned by someone in his or her faniny. . . . .. Bev8ilpe~t repOrted ~ling u~ to go to schoo1and 12.6% reported being Ihreatenedor injured bya . ..... weapon at schOol. . The data speaks volumes in tenTIs of how individual and family problems and issues with violence radically effect children and youth in all aspects of their lives, including at school. It casts an even darker picture regarding students' perspectives than surfaced in the School SafetylDiscipline Task Force surveys. As bullying and violence between and among youth escalates, negative peer cultures grow and strengthen withoutlargeled interventions. Children should be strongly encouraged to report bullying and violent behavior. Adults should provide an easy, confidential avenue for reporting. Students can also benefrt greatly from skill-building in conflict resolution, anger management and controlling impulses. The Virginia Department of Education School Safety Audit Protocol requires: . Annual training for faculty members focused on identifying bullying and providing appropnate, quick responses designed to stop it . All students to have access to trained student mediators to assist with conflict resolution at each school. Bullying is never a negotiable issue. Therefore, it is not appropriate for peer mediation programs. However, peer mediation serves as an effective delerrentto violent responses to conflict and other inappropriate behavior. 'School Board Safety Advisory Committee, 1993 - 2004 History: Ten years ago the Roanoke community responded to concems expressed by Roanoke City School teachers and personnel that student discipline issues were impeding the instructional environment Teachers viewed their concemsabout consistent discipline division wide as unanswered and unsupported. To investigate' and document theses concerns, the Roanoke City School Board commissioned a Discipline Committee. First Surveys: Under the leadership of Kay Duffy and Tim Banes, a discipline survey of teachers, administrators, students and bus drivers was developed and coordinated by Dr. Harry Wilson, in Roanoke College's Sociology Department. Survey results were utilized as baseline data for the next five years. Annually, the updated results were catalogued and presented to the Roanoke City School Board. Focus Change: Following several national school tragedies, the Discipline Committee was renamed The Roanoke City School Board Safety Committee. The focus changed from gathering data to recommending actions that would positively impact the school community. During the last five years, this committee used information gathered from safety audits at the school facilities and from infoITTlal reporting from the Superintendent's designee. The charge: to review safety audits and make recommendations for the next school year. During this period, the Roanoke City School Board funded security cameras, better lighting, improved slgnage and better radios. Mission Statement: In December of 2003 the 2003-2004 School Safety Committee composed a new mission statement which was to embody the committee's new direction in response to safety issues in accordance with the No Child Left Behind Act. The new mission statement follows: 1. Review ongoing and potential safety issues, research interventions, and solutions and make appropriate recommendations to the School Board in accordance with the No Child Left Behind Act. 2. Review, assess and make recommendations regarding the need for professional training of school personnel in intervention techniques that incorporate the developmental stages of children and focus on de-escalation training and behavior management 3. Recommend opportunities for students to assume greater responsibility for a safe and orderly environment while allowing for students' free expression and the free flow of ideas. 4. Recommend methods and protocols to ensure consistent discipline practices throughout the school system. 5. Review, assess and recommend improvements to Roanoke City Schools' crisis plans. Student Engagement: During the 2003-2004 school year, the School Board Safety Committee has heard reports on student engagement ideas. Three committee members formed a subcommittee, which engineered the Citizen Youth Summit, held on May 5, 2004. StUdents from all the Roanoke City Schools participated in the summit by reviewing data from the City Council Safety Task Force surveys and gave input. The committee felt this was a significant step in the right direction for including the youth in efforts to improve safety and discipline in the Roanoke community, Roanoke Education Association Survey: The committee was very involved in the Roanoke Education Association survey. Anita Price reported the findings from this survey during the April 2004 meeting. ROANOKE, VA SCHOOL SAFETYIDISCIPLlNE TASK FORCE FINAL REPORT -MAY 2004 47 Two Major Priorities: 1. De-escalation Training Major Priority: Another major priority for the committee was de- escalation training for all school personnel. The committee has asked Dr. Lou Talbutt to find funding for a researched based de-escalation program and training. She is currently working toward this request. 2. Bullying: Bullying in the school setting continues to be a topic the committee finds urgent. Conference on School Bullying: April 22, 2004 Notes taken by Alice McCaffrey on the content of the keynote address from the Bullying conference. Sponsored by: Parants and Friends of Lesbian and Gay of Roanoke, N C Community Justice, and Roanoke Valley Ministers' Conference. ' ."LoWered:setresteem:' ,{_~~'<\'\.~v, ," _~~.\~'~_';,' ": \ ,>,._:"':~~." ::-,.,;: -, :. '~~.... . """ ,-,..,_.,...~,. /'I,_,~',::,,,~-,.:::,, ',\,>~~, :<':" '/'<.,<;~,:,' r.; ':r. ,-,- .':' {', ,,;" \"~:)~;:":: .. Ausenteelsm .,,~ 'I' - ""V, ';<' '4~1 """.;. <.' .' ~ .,' ',/ < ", .,;, \-~, ''''~'':'';''_~':: _,'.,: '1:'., "':;~:'''?~'~''":..- I, :: :,';"'" f. .'." ,:'" .:.~ '. :! ;'~\,:' , ";'1, ,I,' .. P.ei"formsbelowpoteritial v.::;.' '.' ^' '.' . ,; "',\ ......" .;" _.". >:;. : '..ip'~p~s'srQti1swalld~~~'a.h9~(t~~mEia h~IPi~n~s~j': ,,':<::,.? , .., - :.'" '>0":::"';"" ~ ~{\:fU~~ 'a'ilngw?~s ~Clltid~fofil~:, tiiir~~ctiVEtaggr~Ssive; perio~aiitY: push "them an.ct f1i~y ':, : '~',e~ploae,;feri~iO'.I:ii?'[.spla\8<!by:eveiYone; ~v~fttEiacherS doft'flikethem ',"" ". . ;' ; i.:X!' .~1t~madi~q!~~w~ir~~:~t(~:i:~~~~~t';.....:",.;,.:;".........,... . '.' ,".i?~~ .:t: "~._ .~: :~. ".> ,..;.; ..__'.....'".... ,> P:.~,.,~,:_';<.~ '," ..'. . .~:.:_..: "._: :.J,..-.. . "", tq-ne~'!~a~.~llrii~fi:lg!1YinSh.R<::P~;' ;',... . . I . ' ' ., . _,. _ ,. ..~, '" ".', - :'" '" . '.' , ,'. . '. _',.' ',_ !;' ", .-studi3r1lS teel, jUs cool ndUq inte["\/eri~ . ~,-: '~ :,.;: '. ;i,:~~~~r:;~~ttr~x~~~~t~~~~,.i!ili~Y~~~~<";{:~\i:" ' ;';~'{~;j/.:.' >~i.::'.,.,., '~jir~~~~iwfi~t~I~~*~ti~~~~~~'~~!ii~fl~~\~~!;~~IWZ:~t~~~j;t) .vVl1~i'i'fuil(;hiiit~t$;:'liull"ri ":inMid~re'S6hoiir; .the "fritl!tv~i\~lEi~s.ih1ii'i20o;;;ciflhetirtie. ']. "}:'::j!"X,;?~:;,':\ j,~~;".';:;:,~J:r::;:}~::~:,.> ",f :::~};',f~,:?~0'~?:'?:"~;:,I;;~~r~:\~;}<~::'f;; ~allellgjl:' Dosoll!ethl"g" ,;. .', ':', ':" .,; : . ',' / ,'.;.'/, ':. .<,:\/......'/, .:..,.: .' . uitimai,if ~CI)rrig<rn9rii.~ht,ts:~en !liillyrl1~ i$ 9~eivea. Ch13'ri{~rCo~ri($'; 9tli~nship;:<: ;;I~!~~:I,%z~~~~1~%(1)~~i:~~~~!;f~1~~t~~i;:t;;~2i!i~.:,ii~i~.'d~y;:)~~; ~"'lfd'J.fi?gtj~~'\~~_M'i~~:,}~i.:i'J.ii~;~;i~(8~~~:~':t'.\,i~;;,f;:!1",,,:':i<!!. KIt_~.~*I't1~~~rt~ ROANOKE, VA SCHOOL SAFETYIOISCIPLINE TASK FORCE FINAL REPORT - MAY 2004 49 Section 15 Conclusions Drawing on the expertise of all members of the School SafetylDiscipline Task Force and using the data contained in this report as a guide, the following nine conclusions are a synthesis of Task Force work. From these nine conclusions, the Task Force developed five interrelated action arenas and believes that movement toward safer schools can be sustained by focusing change efforts in these arenas. Joint Steering Committ"ee Charge to Task Force: 1. Are Students and Teachers Safe in Classrooms? The findings reveal that the vast majority of teachers and students feel safe in their classrooms. 2. Is there Consistency of Discipline? Inconsistency of discipline is an issue that concems all stakeholders at all levels in the system. 3. What is the Role of School Resource Officers? School resource officers are most effective when they are a part of a team approach to a school's safety/discipline plan. 4. What is relationship between adjudication and school-based discipline? The Task Force recommends a conference or forum that brings together all professionals who deal with serious, violent and chronic offenders to dialogue about how to make the system clearer and more effective. Additional Task Force conclusions: 5. Data says safety is a HUMAN RESOURCE DEVELOPMENT ISSUE more than a "bricks and mortar" issue. Physical plant safety issues are much less of concern than are people issues. 6. INCREASED CONCERN FOR SCHOOL SAFETY AND DISCIPLINE AT EACH LEVEL OF SCHOOLING: a. This relates to a general trend of "loss of confidence" in school safety at each level of schooling. b. Consistency of handling discipline is a major concern among all populations surveyed and one that increases with each level of schooling. 7 . BULLYING AND FIGHTS ARE A MAJOR ISSUE that surface at all levels of schooling. . 8. Consensus exists among all populations surveyed that DISCIPLINE PROBLEMS HAVE BEEN INCREASING OVER THE PAST THREE YEARS. 9. Places most frequently mentioned where safety is a concem are RESTROOMS, HALLWAYS, cafeteria, locker rooms, classrooms and buses. With a trend of lesser to greater concern over levels of schooling. 10. COMMUNICATION, COLLABORATION, AND COMMUNITY INVOLVEMENT rise to the surface as areas needing attention. Communication between and among central office, school leaders, school resource officers, teachers and externally between parents and the school staff are a concem with respect to student discipline and school safety. Increased involvement and collaboration with the community, parents, families, public agencies and the private sector regarding school safety is also an evident need. 11. INTOLERANCE OF DIFFERENCES among and between students regarding language, dress, culture and class contributes to safety problems in the schools. Task Force members suggest that intolerance grows beyond school walls and is rooted in our community. ROANOKE, VA SCHOOL SAFETY/OISCIPLlNE TASK FORCE FINAL REPORT -MAY 2004 51 Section 16 Arenas for Action The following five action arenas are based on the conclusions drawn from the data and from the wealth of knowledge represented by members of the School SafetylDiscipline Task Force. To sustain the kind of change needed to create safer schools, members of the Task Force believe that all parts of our system must change in unison from top to bottom and from bottom to top. The following five arenas are, therefore, not a menu from which certain components can be selected and changed but rather a recipe for safer schools that requires all components to interact and change together. School Board Policy, Superintendent, principals, teachers, school resource officers, parents, family and community must give permission and provide support to each other to sustain the change necessary to create safer schools in Roanoke City. r-....-..-..------.-......-.'--- ! .--.-----...-1 I i ! I i I i i I I I i ! i i i I I i , ! I ! i I I I ! I I I 1.....".._."""..__...__.._......_......_..._.._.._...__._..._.__..._...._....____........_......._....._._......_......_..__.,............__.__._,...I ROAl'IOI<E. VA SCHOOL SAFETY/DISCIPLINE TASK FORCE FINAL REPORT .1;\~Y2004 53 Arena I: Human Resource Development Summary: The Task Force recommends the development of all the human resources that touch schools (all school personnel, parents, school resource officers, community) in communication, dEH*lcalation training, effective discipline processes, bullying prevention, multi-cultural training, and training that focuses in inclusive practices. Specifically: A. DISCIPLINE CONSISTENCY AND HIGH EXPECTATIONS: Focus on consistency of discipline as a professional development and public relations priority. Research demonstrates c1eal1y that firm, fair and consistent discipline helps prevent behavior problems. 1. Hold high and consistent expectations for students. Research is very clear on the effect of holdlng high expectations for students' behavior. The more we hold high expeda\ions, the more we increase their success level. \MIile we agree that there are students In the Roanoke City Schools with bad behavior, we strongly encourage ail stakeholders to recognize that these are bad behaviors, not bad people. We believe that the Roanoke City Schools should expect the best from all students and treat all students as capable of achieving their goals and maklng a contribution to society. 2. Enforce rules and report consistently. 3. Develop consistent policies regarding truancy, skipping and tardiness is a significant finding of the data. Enforce them. 4. Assure consistent discipline among schools for same offense in same age/developmental group. Consequences need to be administered similal1y at each level. When small offenses are not handled weH, they escalate as students grow older. 5. Ensure all school personnel are completely knowledgeable about the discipline code and are full participants' in their school's efforts to execute consistent discipline. 6. Disseminate infonnation widely on entire discipline strategy: school resource officers, reporting procedures, court system. B. PREVENT DISCIPLINE PROBLEMS All stakeholders need to be active participants in preventing discipline problems. We encourage training and development approaches that are inclusive; that is, involve participants from all stakeholder groups collectively whenever possible to break down the artificial barriers that exist when training is structured in ways that separates groups. Specific types of training that are recommended include: 1. Bullying: All stakeholders trained to recognize bullying behaviors and to know how to prevent bUilying, how to deescalate situations. Teach school personnel how to help victims set boundaries and learn assertiveness in order to avoid becoming invisible victims. 2. De-escalation Training: Train all adults working with youth to utilize strategies to de- escalate conflict and engage students in productive problem-solving. This training is recommended for all populations, including bus drivers. 3. Intolerance: Incidents of intolerance exist in the Roanoke community which are of great concem. In addition, a significant number of student survey comments reveal a lack of tolerance for others' differences. Consequently, the Task Force recommends that training for school personnel, students and community members that is research-based. Intolerance takes many forms: socio-economic, ethnic, educational level, culture. 4. Cultural Awareness: Fear of difference is a human condition. We recommend pro- active efforts to help people appreciate and understand these cultural differences so that bridges can be built among the rich diversity of people in the Roanoke Community. 5. Poverty: Investigate proven programs that help adults be more effective in working with children who come from financially impoverished background. One suggestion that could be considered as part of this investigation is, Ruby Payne: A Framework for Understanding Poverty. The intention of this recommendation is to help middle-class school personnel leam how to effectively teach and discipline children living in poverty. ROANOKE, VA SCHOOl SAFETY/OISCIPLlNE TASK FORCE FINAL REPORT -MAY 2004 55 Arena II: Leadership, Policy, and Operations Summary: The Task Force recommends that top and middle leaders in all stakeholder groups reach consensus on effective discipline policy and be proactive in preventing discipline problems. Administrators need to be firm, fair and consistent in their execution of discipline consequences. Top leaders need to evaluate discipline consistency at the system-wide level in a wide variety of areas. In addition, the Task Force believes it is time to examine current districting so that students at earlier ages can learn to get along with other children who represent the vast richness of people that live in Roanoke. Specifically: A. DEVELOP CLEAR POLICIES AND PROCEDURES with high expectations for all students' behavior, Revamp and simplify policies and procedures wherever possible. Policies that should be examined to increase high levels of expectations and consistency include: 1. Serious, chronic and violent offenders; 2. Inconsistent discipline among schools for same offense In same age/developmental group; 3. Truancy, skipping and tardiness; and 4. Dress code, The Task Force believes there is widespread lack of consistency, under- standing and enforcement of the system's dress code policy. Review and revise as necessary to ensure that all members of the school community are dressed in ways that create a school environment where learning is the top priority. B. ENFORCE POLICIES: Ensure that policies and procedures are adhered to across the school system with particular focus on areas listed above. C. INSTITUTE CHECKS & BALANCES: Administrators should be evaluated by stakeholders in terms of consistent discipline practices. This might take the form of a 360 degree type of performance feedback that offers teachers, parents, students and other school personnel opportunities to give anonymous feedback on their administrator's performance. D. FOCUS ON SECONDARY LEVEL. Focus on secondary level for immediate interventions as data supports secondary schools as the most problematic. E. DEVELOP STRONG LEADERSHIP TEAMS that include parents, school resource officers, administrators and teacher leaders throughout the school system. F. SCHOOL RESOURCE OFFICERS are key members of leadership team. In addition to creating strong communication ties and close partnerships between SROs and school leaders, we recommend the following to increase SRO effectiveness: 1. Make sure students know role of school resource officer. Increase students' understanding that they can report safety problems to the school resource officer. 2. Minimize the number of days SROs are away for training during school days. The Task Force completely supports SRO training and wants SROs on site as much as possible. 3. Conduct fresh safety site assessments; particular focus on exterior fences and gate locks. 4. Support SROs by giving appropriate technological and clerical support so they can spend more time in schools and less time at data enby and paper work. Currentiy, for example, middle school officers have to retum to the police station in order to write their reports. G. INCREASE SUPERVISION: Increase supervision in all common areas; increase hallway supervision and teacher involvemen~ particularly at middle school levels. Provide more supervision where students report most bullying. Monitor hallways, restrooms, cafeteria and other physical plant areas mentioned in the survey. H. ORGANIZATION DEVELOPMENT: Engage all members of the school community in developing a pro-active school culture that is vigilant about wort<ing together to prevent safety and discipline issues. Build and/or strengthen a culture of ownership among school personnel and students that reveres leaming. Encourage openness to change. Develop partnerships. I. PREVENT PHYSICAL VIOLENCE AND FIGHTS. A top priority. Study urban schools that are successful with consistent discipline and make recommendations. The physical safety of students and the quality of the leaming process are at stake. J. CONDUCT ANNUAL STUDENT SURVEY ON SCHOOL SAFETY. Involve principals and teachers in analyzing the data. K. INCREASE FOCUS ON WAYS ALL STAKEHOLDERS CAN COMBAT CONDITIONS AND IMPACT OF POVERTY on students' ability to be successful. L. SCHOOL ATTENDANCE ZONE LINES. Take leadership on this issue and examine how the city can better bring together its diverse student populations so that children get to know each other at younger ages when ~ Is easier to foster respect, appreciation and inclusion. 1. EQUALIZE HIGH SCHOOL STUDENT POPULATION SIZES M. IMPROVE BUS SECURITY AND DISCIPLINE: Bus transportation leaders should equip all buses with operating cameras. In addition, we recommend that the system have one bus transportation official to manage all bus transportation discipline issues. N. FACILITIES MANAGER: Wort< with all appropriate stakeholders to solve problem of restroom safety issues immediately. O. STUDY STUDENTS WITH SPECIAL NEEDS to detel1Tline what, if any, link exists specifically, between Special Needs students' needs being met and acting out behaviors. ROANOKE, VA SCHOOL SAFETY/OISCIPLlNE TASK FORCE Fl~l'.L REPORT - MAY 2004 57 Arena III: Student Programs Summary: The Task Force recommends increased alternative programs for serious offenders (students who jeopardize other students' safety); prevention programs (bullying, intolerance); support programs for students such as increased mediation, mentoring and tutoring; positive programs that promote healthy citizenship (character education, cultural awareness, rewards programs) and increased assistance to children living in poverty. Specifically: A. AL TERNA TIVE PROGRAMS for serious, chronic and violent offenders. B. RECOGNITION AND REWARDS PROGRAMS. There are many students in the Roanoke City Schools who are contributing citizens to their schools - students who do what they are supposed to do don't get sufficient attention or preise. While they may not receive the top academic or sports prizes, but they are solid citizens who help make their school a better place. Find ways to recognize these students for their important contribution to the learning environment. Understand that what motivates young people (positive not punitive approaches). Too much time is spent on the troublemakers, sometimes giving them rewards for inappropriate behavior, such as special tasks. C. EARLY INTERVENTION PROGRAMS and parent involvement program on safety issues, including parents piaying active role in bully-proofing their children. D. INCREASE MEDIATION, MENTORING AND TUTORING OPPORTUNITIES E. RESPECT AND LANGUAGE 1. STOP USE OF ANTAGONISTIC LANGUAGE: The Task Force recommends a pro-active effort to stop name-calling, teasing, putting others' down, negative talk, and cussing, Students report that language is a significant problem. The way students talk to one another (and to adults) contributes to discipline problems and bad feelings which do not help the leaming process. 2. TEACH THE IMPORTANCE OF GOOD CHARACTER. Character education is a keystone in developing a healthy system-wide cutture. K-12 implementation should be supported consistently and be a visible aspect of daily school life. Investigate research-based efforts on how to develop character in youth. F. ZERO TOLERANCE FOR INTOLERANCE: We believe this is the root of many discipline issues. Our data suggests that, in large numbers, students see other students as the main safety issue. Investigate proven training programs and engage all stakeholders (adults and youth) in training. G. INCREASE CULTURAL AWARENESS. Lack of understanding and awareness is an aspect of Intolerance. Sometimes the intolerance is directed at different ethnic groups or groups who are a minority of the school population. We recommend an approach that emphasizes appreciation (not just tolerance) and that training emphasize practices that help build an inclusive school community. Investigate proven training programs and engage ail stakeholders (adults and youth) in training. H. ADDRESS POVERTY FAPT (Family Assessment and Planning Team) resources are one helpful mechanism for early intervention of serious family problems. 1. Find ways to clarify and, if possible, simply the process for accessing FAPT resources. 2. Find ways to better coordinate resources with school personnel's efforts. ROANOKE, VA SCHOOL SAFElY/DISCIPLINE TASK FORCE FINAL REPORT. MAY 2004 59 Arena IV: Staffing Summary: The Task Force wants to see more staff focused on safety, security and prevention. Specifically: A. INCREASE SUPERVISION in common areas, particularly hallways, cafeteria, locker rooms. At the middle school level, increase in hallway supervision is 'particularly an issue, B. INCREASE SECURITY/SCHOOL RESOURCE OFFICERS, particularly at secondary levels, Students are requesting more School Resource Officers/security guards, Elementary principals request more frequent school resource officer availability. To increase existing school resource officers' visibility in schools, provide clerical and/or technological support for School Resource Officers' report writing and data entry duties. C. FACILITIES ADMINISTRATOR: Students in great numbers are requesting metal detectors at the high school level. D. INCREASE GUIDANCE COUNSELORS TO PROVIDE COUNSELING, not testing, services. All of these concerns point to an ever-increasing need to have more guidance counselors available to troubled students, In the Roanoke City Schools system, as in so many others, the counselors have been given the responsibilities of coordinating all of the many standardized tests, This has cut back tremendously on their availability to address the concerns and problems of students, many of whom have no where else to turn. To increase students' access to guidance counselors it is recommended that additional clerical support be made available to support counselors' efforts to spend as much of their time as possible in direct student service. E. MENTAL HEALTH: INCREASE ADULT COUNSELORS AND COMMUNITY AGENCY SERVICES need to be improved significantly. There is a clear shortage of adolescent mental health professionals in the areas, Locate more funding in this area to prevent and treat problems so that they don't escalate. F. SOCIAL SERVICE AGENCIES: MORE HELP TO COORDINATE WORK with agencies that deal with poverty and family issues. G. STEP UP EFFORTS TO ASSURE CONSISTENT DISCIPLINE 1. More bus monitors/AIDES 2, One bus transportation official to coordinate/manage bus discipline system-wide. ROANOKE, VA SCHOOL SAFETY/OISCIPLINE TASK FORCE FINAL REPORT - MAY 2004 61 Arena V: Communication, Collaboration, and Community Summary: The Task Force recommends better COMMUNICATIONS THROUGHOUT THE ROANOKE COMMUNITY on issues that impact school safety and discipline. This means better communication and collective work on the part of teachers, administrators, agencies, municipal government, and parents. In many ways, this arena is considered the keystone in assuring the effectiveness of all the other recommendations. Specifically: Endorsed by more than 30 professional education andparentffamily involvement organizations; the Task Force recommends the use of The National Stahdards for Parent/Family Involvement Programs as standards that Roanoke City , can use to develop a better community fabric. ' , Standard I: Communicating;'" communication between home and school is regular, two way and meaningful. ' ' , , ' Standard II: Parenting,;.. Parenting skills are promoted and supported I ' " ' , ' " Standard III:, Student Learning -:- parehts play ari integral role in assisting student leaming, , ' Standard IV: VoiimteEiring-parents are welcome in the school' arid their support and assistance are, sought.' ' Standard V: School DecIsion Making arid Advocacy-Parents are full partners in the decisions that affect, children and families.' ' Standard VI: Collaborating with CommunitY - Community resources are uses to strengthen schools families and student learning. In addition to better communication parents, the community and the schools, the Task Force makes the following specific recommendations: 1. COMMUNICATION and COLLABORATION among all stakeholders is critical and can be Improved to generate understanding, shared meaning and consensus; and to minimize misunderstandings and misconceptions, This includes the community, schools administrators, teachers, staff agencies. We recommend improving communications between teachers and students, teacher and administrators, students and school resource officers, and parents and students on issues of school safety and discipline. 2. Stakeholder Meetings on Discipline: A designated number of administrator meetings should be devoted to safety in order to promote more consistency, understanding and improvement among all stakeholders in school safety/discipline. This includes education that involves parents and community members. Communications of current policies and procedures to all stakeholders to increase understanding and trust. 3. Intolerance -Incidents of intolerance exist in the Roanoke community and are of great concem. In addition, a significant number of students survey' comments reveal a lack of tolerance for others' differences. Consequently, the Task Force recommends that training for school personnel, students and community members that is research-based and proven to show results in other communities. Intolerance takes many fonns: soclo-economic, ethnic, educational level, culture. 4. Cultural Awareness - Fear of difference is a human condttion. We recommend pro-active efforts to help people appreciate and understand these differences so that bridges can be built among the rich diversity of people in the Roanoke Community. 5. Stakeholder Group Actions. We recommend that each stakeholder group hold a large group meeting and examine, add to, and prioritize the list of productive possibilities for their own action for improving school safety/discipline for the Roanoke City Public Schools. < ROANOKE. VA SCHOOLSAFETYIDISCIPLINE TASK FORCE ANAL REPORT. MAY 2004 63 Section Productive Possibilities for 17 Stakeholders Early in the Task Force's work, we established that it takes every stakeholder to improve school safety and discipline. Each person from student to school employee to parent to community leaders has an important role. The intention of this last section is to provide each stakeholder group with what we see as productive possibilities for action. The best results will occur when the entire community comes together to achieve shared understanding, create common ground, and identify highly integrated approaches to making the Roanoke City School System even better than it is. Actions: Community Leaders/City Council/Community Agencies/ Organizations . Model and participate In positive and supportive dialogue directed toward problem solving. Strive for common interests. Inquire about others' perspectives. . Support and develop extended-day programs at school sites. . Create a plan/checklist to coordinate information sharing between community agencies to better serve families at risk. Investigate and comply with Family Education Rights and Privacy Act (FERPA). ~ Participate in multi-discipline teams/advisory gr.oups at schools. . Challenge community businesses to adopt and support a school. . Work with schools to develop and sponsor community service projects. . Challenge employers to adopt policies that allow employees who are parents to visit their child's school regularly without being penalized at work. . Fund safe school initiatives focusing on prevention of high risk behaviors. . Sponsor scholarship opportunities for students who develop youth driven school safety/preventionlintervention ideas. . Commit funding to regular parent and student surveys. . Participate in and provide opportunity and support for diversity training in workplace, churches, and community organizations. Actions: School Board/School Leaders . Require each school to develop a ParentJFamily Involvement Plan that meets the National PTA Standards. . Fund additional counseling staff in middle schools. . Research additional grant sources for funding prevention programs. . Implement and systematically evaluate effective programs and practices directed toward safe schools. . . Incorporate Crime Prevention Through Environmental Design (CPTED) in renovation and new building construction. . Partner with agencies to provide training in recognizing developmentally appropriate behaviors, communication, and problem soMng. . Develop a policy addressing cultural diversity In schools, continuing to involve youth and parents in policy and program development . Research legislativ.e initiatives in school violence prevention. . Require and review regular standardized assessments of safety, threat assessment, and high-risk students. . Regularly visit schools and dialogue with teachers, students, and school level administrators. . Continue to develop partnerships with community organizations to have school facilities accessible after-hours for safe and supervised family activities. . Research funding sources for extended- day programs at school sites. . Investigate and support implementation of additional security measures (cameras, security personnel, metal detectors, radios, fencing, etc. cell phoneltwo-way radios for bus, visiting teachers) . Establish a coordinator for Youth Development/Community Service tutors and mentoring. . Examine each school to determine whether additional assistant principals would help create a safer/more disciplined school environment. Actions: School Administrators . Create an environment that welcomes parents and community members to visit and participate. in school activities. ROANOKE, VA SCHOOL SAFETYIOISCIPUNE TASK FORCE FINAL REPORT - MAY 2004 65 . Create a safe way for students to report threats, intimidation, weapons, drugs, vandalism, etc. . Develop and evaluate a Crisis Response/Aftermath Plan. . Implement practices that closely monitor "hot spots' identified in the sUlveys. . Create a climate of intolerance for bullying/harassment through policies, staff and parent training and classroom activities. . . Create an environment that rewards staff and students for sharing concerns and problem solving. . Implement school-wide training in recognizing, preventing and avoiding violence. . Work with faculty to allow SRO classroom interaction with students. . Collaborate with community agencies to provide training in developing positive interpersonal and self-management skills. . Develop a ParenVFamily Involvement Plan that meets the National PT A Standards. . Collaborate with community agencies to provide training in cultural diversity for staff and students. . Support peer-mediation, conflict resolution, youth court or other peer-directed problem- solving initiatives. . Use discipline data to identify and resolve hot spots, staff development, and school policies. Actions: Teachers . Insure that students are engaged in challenging, informative, meaningful, and rewarding assignments. . Set clear expectations for student classroom conduct. . Welcome and seek extemal resources such as parent volunteers, SRO's, community and business partnerships. . Develop resources and strategies to help every student become a successfulleamer. . Utilize strategies for developing student skills in interpersonal communication. . Recognize and inform parents, counselors, and administrators of warning signs or behaviors that may lead to more serious issues or violence. . Seek help from school service providers and others skilled at dealing with difficult student behaviors. . Maintain zero tolerance for bullying or harassing behaviors in the classroom, . Encourage students to seek the support of counselors, parents, SRO's, and administrators. . Provide opportunities to listen to students. Actions: School Resource Officers . Help create safe corridors to and from school. . Reinforce clear expectations for appropriate behavior through enforcement of laws, law. related education, and student involvement in crime-prevention activities., . Use data on crime and discipline to assess and improve school safety. Help identify pattems. . Involve parents in crime prevention aCtivities. . Work collaboratively with school administrators in incidents reqUiring judgment on adjudicalion/school.based discipline. . Identify and increase SRO presence in hot sports. . Be a strong proponent of a team approach. . Deliver programs that teach students skills in prevention. (Being a victim or target, bullying, etc.) , . Provide ways for students to make anonymous reports. Actions: Bus Drivers . Set clear expectations for student behavior on the bus and at bus stops. . Report all unsafe activities in the safety corridor to and from school. . Actively communicate with parents. . Partner With school level administrators to implement consistent discipline practices. Actions: Parents . Set clear standards, limits, and expectations for children. Develop mutually agreed upon rules about homework, grades, curfews, and places off limits, friends, and extra curricular activities. ROANOKE. V A SCHOOL SAFETY/OISCIPUNE TASK FORCE ANAL REPORT - MAY 2004 fiT , Discuss and support the Roanoke City Standards and Expectations for Student Behavior with their children. , Encourage their children to talk about school, social activities, and interests. . Review homework, meet children's teachers, attend school functions, and network with other parents at their children's schools. . Participate in school base.d advisory groups such as site-base and safety advisory committees. . Model and discuss mutual respect and the appreciation and value of individual differences. . Teach children how to solve problems non-violently. . Share appropriate information about suspicious activity or behavior with school administrators. . Deny access to weapons at home. . Join a PT A and support legislation that assists school districts in developing cultural diversity policies. . Work collaboratively with school administrators to resolve concems about safety or discipline. Actions: Student Leaders . Model good citizenship and character. . . Encourage students to invite their parents to come to school and support the activities of the school. . Leam interpersonal skills to help communicate with all cuitures. . . Advocate for programs such as peer mediation, conflict resolution, peer assistance leadership, mentoring, youth court . Volunteer to become involved in advisory groups. . Work with teachers and administrators to develop community service projects. . Serve as a tutor Dr mentor for younger students. . Help create a culture where students report dangerous behaviors to schooi authorities. Actions: Students . Treat all people with respect. . Follow the Roanoke City Schools Standards and Expectations for Student Behavior. . Ust~n to friends If they share troubling feelings or thoughts. Encourage them to get help from a trusted adutt. Share your concerns with parents, counselors, or school authorities. . Leam to avoid being a victim or a target . Sign a No Bullying, No Put Downs, No Teasing Pledge. . Participate in classes to help with communication and social skills. . Report safety concerns, bullying, harassment, or threats to an adult at school. . ROANOKE, VA SCHOOL SAFETYIDISCtPLINE TASK FORCE FINAL REPORT - MAY 2004 69 Section 18 Future Considerations for Committee Work The Task Force embari<ed on an ambitious effort to conduct itseff in a highly professional manner that would serve all stakeholders of Roanoke City school safety and discipline well. In the eight month period of our work, we learned some things that we would like to note for Mure efforts.. 1. The survey design could have been simpler in order to enable quicker data collation. 2. Efforts should be made in the future to enable electronic data collection through web- based survey access. 3. Greater information and pre-planning regarding distribution and collection of surveys would enhance survey return numbers. 4. School principal and PT A communications are important in an effort of this kind. 5. The lack of consistent teacher and principal email access impaired their ability to get the Task Force information in a timely manner. In many cases, emails from the Task Force facilitator could not be delivered or opened by teachers and principals. 6. This group's efforts did not specmcally target the needs of special education students. Study of this popUlation and its discipline and safety needs may be an important piece of . sustainable solutions for improving school safety and discipline system-wide. 7. Additional monetary resources need to be allocated for data collation and for translating surveys or conducting focus groups with non-English speaking stakeholders. . ,~ CITY OF ROANOKE OFFICE OF THE MAYOR C. NELSON HARRIS Mayor 2\5 CHURCH AVENUE, S.W., ROOM 452 ROANOKE, VIRGINIA 240\1-1594 TELEPHONE: (540) 853-2444 FAX: (540)853-1145 July 2, 2004 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: Pursuant to Section 10, Meetings of Council, of the Roanoke City Charter, I am calling a special meeting of the Council of the City of Roanoke on Tuesday, July 6, 2004, immediately following the Organizational Meeting of the Council which convenes at 2:00 p.m., in the City Council Chamber, fourth floor, Noel C, Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia. The purpose of the special meeting will be to appoint a Member of Council to fill the unexpired term of C. Nelson Harris ending June 30, 2006. With kindest regards, I am Sincerely, .~~~~ C. Nelson Harris Mayor CNH:MFP:sm pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk Troy A. Harmon, Municipal Auditor CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 15, 2004 File #132 The Honorable Brenda L. McDaniel Council Member 2037 Carter Road, S. W. Roanoke, Virginia 24015 Dear Ms. McDaniel: I am enclosing copy of Resolution No. 36763-070604 appointing you to fill the unexpired term of C. Nelson Harris as a Member of the Council of the City of Roanoke, for a term ending June 30, 2006. The abovereferenced measure was adopted by the Council of the City of Roanoke at a special session which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. 57\.., J. ~ Mary F. Parker, CMC City Clerk MFP:ew Enclosure YQ5 1"- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36763-070604. A RESOLUTION appointing Brenda L. McDaniel to fill the unexpired term of C. Nelson Harris. WHEREAS, there exists a vacancy on City Council, ansmg from the election ofC. Nelson Harris as Mayor, effective July 1,2004. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that, pursuant to the provisions of ~4 of the Roanoke City Charter, 1952, this Council hereby appoints Brenda L. McDaniel to fill the unexpired term of C. Nelson Harris, which term expires on June 30, 2006. 7r:.., J. ~ City Clerk. Page 1 of 30 Vision 2001-2020 Implementation Update July 2004 . . vs on I NH A 1. Revise zoning ordinance to encourage the development JI' Planning BUilding&--i-proposed zoning ordinance will implement.- -~ -r --- of higher-density, mixed-use village centers and strengthen site Dev I [ ldevelopment, landscaping, and signage requirements in village I' 1 'centers. [ NH A2. IdentifyandmapexlSting and potential villagecenter-frPlanning Building &jcenters are identified in neighborhood plans and -I 2004[' locations. Dev ~proposed zoning map. , ,-NH A3.Rezone existing and potential vmage center locationS-te, I Planning Building & Proposed zoning map will implem~ - - ~- - 20041 :encourage and accommodate higher-density development and I Dev 1 I ! a mixture of uses. I I rNH A4.Developa strategy for improving existingYmage -jplanning Building& Neighborhood plans recommend improvemen~ + 2005 & ongoing1 I centers, redeveloping underutilized centers, and creating new Dev, Economic strategies. Fa<;:ade grant program in SEBD project area. '1' , !centers in key locations through the neighborhood planning Development Targeted streetscape improvements in village centers. I process. Fifth St Gateway project. 1 i NH A5: Consider ND, Nelghborhood- Design-District, overlay-1 Planning Building &----nmplemented in Melrose-Rugby November 20~ -i ._- ! zoning for qualifying centers in Rehabilitation and Conservation 1 Dev I Proposed zoning map will expand to eleven new I 'Areas to encourage compatible design of development in village i I neighborhoods. icenters. I: , 'NH A6: DevelOp interdepartmentaland agency approachesto ~OlJSing e;,-- -I SE by Design project is prototype for this approach; f- !target public improvements in village centers ,Neighborhood 'I'Grandin Village/Memorial Avenue street design 'I I Services, Public improvements; Williamson Road streetscape Works, Planning I improvements. 'I I Building & Dev , : " t- -----+---.... - - -- -- -------......----------------. - ! City Agencies I Preston & Buena Vista Rec Cntrs as' potential village . I center locations - potential for multi-purpose recreational I centers. Fire/EMS plan recommends that the fire stationr consolidating stations 5 & 9 in the Melrose/Orange Avenue contain multiple city services 20041 Ongoifl9i 1 OngOingr --- ----- -- -- ..---- ---..- - Locate City services in village centers, where feasible. ---- NHA7. ---.L _ -- Page 2 of 30 I I 20051 I i to six neighborhood plans-j Planning Building &~6 plans covering 26 neighborhoods completed & -- t- ,I Dev [' adopted. 7 plans covering 16 neighborhoods are . : currently underway as of May '04. I ,'NH A9 Addressthe following m neighborhood plans land use~anning Buildin~ I Neighborhood plans address these specific elements. IACcomplished andj I transportation, public facilities and serVices, greenways, utilities, IDevl' L ongoing I and economic development NH A 10. Develop Indicators for neighborhood health and - ~nnlng Building s;--r Neighborhood health is evaluated through development' - Ongolng/2004 sustainability. ! Dev, Housing & 10f a profile at beginning of neighborhood planning I i Neighborhood process. A VT planning studio project developed a I I Services Iformal set of comparative indicators in fall 2003. Planning intern is working through summer '04 to refine I I i indicators and collect data to develop a full report on all __', , j" I neighborhoods in summer 2004..! NH A 11. Involve neighborhood organizations, civic groups, and :Planning Building & --iResidents and business' owners involved in plan,:;;;;g- f-------ongOi;;gl businesses in the development and implementation of I Dev I process through workshops and other venues for! !' neighborhood plans. I: involvement I, I I =L 1 ---- ------- ------,- -- - -- -- - - --- -- - - - - - - - - -- - - - + - =r= _ __ __ . I Marketing Programs I - - p- - - - - L ' i ---___ _______, __. ____.._____ . !, NH A 12. Inventory and increase marketing of existing housing j Housing & Strategic Housing Plan underway to address these, I, : programs and incentives that encourage new residential : Neighborhood speCifiC elements. I' I development. I Services I I, '------------ -------1------1'--., - --. -- -"['- ! NH A 13. Develop housing marketing strategy to identify new I Housing & Strategic Housing Plan underway to address these I programs and incentives ,Neighborhoodr 'speclflc elements, ! I Services I l.......--,- .....J -2004: I I I 2004 30 Page 3 of _u_______ I Neighborhood Plans four --- -- ------...-.- ,NH A8. Develop and adopt annually. - - _._~ -----!---+- I. f ~H A 14. Increase infrastructurefLJnding loi",prove and - -icrty Manager/ Ciiy----istreetscape/traffic calming budget line item established. .. Compll lenhance existing neighborhood streets and streetscapes: ICouncil [Funds identified for several projects from multiple explore alternative funding sources such as grants and private ! sources, including CDBG (SE by Design). Williamson contributions. I [ROad & Grandin/Memorial Streetscape projects. I Earmarking of tax revenue for curb & sidewalk I I "","""'" NHA15~ Strengthen neighborhood organizations and ciVIC ---rHouSingg;-- - Ongoing programs through Housing & NelghbOrhOo~-- groups to develop neighborhood pnde. [NeighbOrhOod Services and Roanoke Neighborhood Advocates to'~ I Services ['nCIUde Leadersnlp College and Welcome to RoanoKe I programs I L____ --- -- - ---- ---i-----+ --- - - - - -MI ',NH A16 Adopt design and performance standards for IPubllC Works, _ IPW IS leading multi-departmental Streetscape Team to 2004 'neighborhood streets, Sidewalks, and tree canopies I Planning BUilding & '[deVelOP streetscape standards manual. Proposed [ ! [' Dev zoning ordinance includes enhanced landscaping/tree , I : j:oPY standards. I I NHA17. -Identify gateways, key intersections, and major- j Public Works~ .[ Streetscape Tea-", identifying priority projects. . Also- 1-2003/0ngoi,,91 corridors for physical improvement that promotes neighborhood 'I Transportation Division specific projects as opportunities arise. Street design [ , identity and pride. -.!'ssues identified and prioritzed in neighborhood plans. . ' , I - -'--- -- .- --- - --~.- - --- --.-. -._ __----.1 ___ _ . ----------- ._-----_.__.~..__.~. .---- -._-~ -- I Downtown Neighborhood i I fc-------- - ----------L__. ------ ----t- . i NH A 18. Revise zoning ordinance and review the application of I Planning Building & I' Proposed zoning ordinance will implement Proposes Ithe building code to permit development of live/work space. [Dev live/work use category. I NH A19.Develop economic incentives and review the IPlanning Building rlAdditionalPortions of downtown surveyed and listed on +- application of building code regulations in the downtown to I Dev I' National Register of Historic Places - added significant I encourage residential development rehab incentives. 1 st floor residential added as . I permitted use in proposed zoning ordinance. i ----- ------- ~--- -2(}041 Completedl I I I Page 4 of 30 -- I t- NeighborhoQd(continued) ----- , . - - t- '"""''''' '",m,"" ..~"' ". ,", ""'''"'''"'"1 Ewoom', 1$"'"" '" "'"""' P'"" """""" ""' " ,,"re..i", '"" "ii~o",,,", sites for higher-density, mixed-use development. ,Development, Plann I element; continuing to identify sites for development. ! 1 Building & Dev, I ,Housing & NH 'I ' I Services I , =t=' -----+ ~ --- --.-------- ---.-+-. ---.------ .----1 ,--- --- - -- --- --- - - - -----1_ _ __._ ._ __ _ +-_ _ _! I Housing Strategy i ~ A21. Complete a housing survey that defines and maps --l-[ Housin~ - Strategic Housing Plan underway: housing conditions hte 2004; ongoing 1 ,sustalnablhty Indicators on a citYWide basIs. Neighborhood are Inspectea ana survevea by Coae Enlorcement staff I I ' Services, Planning ana are evaluated In neighborhood plans, Neighborhood 1 : BUilding & Dev Indicators project Will address Indicators related to L ' housing (see NH A 10). I ' I fNH A22. Developa housing plan thatmcludes gUidelines ~ iHouslng & - -l Strategic Housing Plan underway - - - I late 20041 I housing choice, sustainability, and social and economic I Neighborhood, I I diversity. Services I ' ---1 I ' -NH A23, Developcrit",;:;a for evaluatingnew residential 'Housing & . --'Criteria to be developed through Strategic Housing Plant- - ---,ate 20041 development proposals to ensure compatibility with surrounding Neighborhood [NeighbOrhOOd Design District implements this action in 'I neighborhoods and support of the City's goals of a balanced, Services, Planning urban neighborhoods, Neighborhood plans provide sustainable housing supply, Building & Dev Iguidelines for quality and character of new housing. I , 1 --tc;ouncil passed code amendment to strengthen RIP-i ongoing1 I~rdinance. Rehab district expansion in Melrose Rugby, [' Potential expansions in Williamson Road, Washington 1 ,Park, and Riverland areas. RIP is limited to I j Conservation & Rehabilitation Districts _ _ j ~ A24. Strengthen enforcement of building maintenance--+HouSing & codes, revise Rental Inspection Program to include periodic I Neighborhood inspections as permitted by law, and develop a strategy to I Services increase geographic coverage of Rental Inspection Program 30 Page 5 of ~ --------- t- 't- --------, Housing Strategy (continued) , - I NH A25: Aggressively marketthe RealEState Tax Abatement -keal Estate Valuati()~eal Estate Valuation developed brochure; Planningl -OngOingj : program to encourage rehabilitation of older homes, 1 Housing & I Building & Dev marketing through rehab incentive! i I Neighborhood summary and daily contacts. OMB is evaluating i 1 Services, Planningj I program components and recently initiated 1 Building & Dev, OMB ,refinements/improvements to the programs. iNHA26. Consider-demolition 01 derelict or neglected structures, I Housing &' -- -I Ongoing program identifies structures and orders owner I -Ongoingl outside of historic districts, when rehabilitation is not ,Neighborhood I to demolish where appropriate; Demolition fund I I i economically feasible, plans for appropriate redevelopment are 1 Services , 'I ! approved, and redevelopment furthers the neighborhood goals I' I J I for a balanced, sustainable housing supply. " 1 NH A27.ldentifyand assernblellacant or underutilized land forfHouSing& - iOPPOr1Unities for new housing identified in neighborhood -2005/0ngoingl the development of housing clusters. Consider using public or I Neighborhood plans. SE by Design and Gainsboro/Gilmer projects are community development corporations to assemble property for [services, Planning implementing this approach. Colonial Green project is I housing development. Building & Dev currently under consideration. , I, I c-- ---.--- -- -- -- - -- - -- -' - ----t- ----- ------ - t-- : NH A28. Revise zoning ordinance to permit higher-density 1 Planning Building & . Proposed zoning ordinance and map will implement; I 'residential and mixed-use development for housing clusters. ! Dev 1 neighborhood plans indicate future land use. ! Where appropriate, rezone identified areas for development of I; I i housing clusters. I iNHA29. Revise zOning ordinance-to encourage quality Infill ~annlng BUilding & !Neighborhood Design District Implemented in Melrosei development that reflects the character of the neighborhood I Dev I Rugby November 2002. Proposed zoning map will ! including infill development standards. ! [expand to eleven new neighborhoods 1- ------- - - --_ --I- - --L _ 'A, ffordable Housing " " , i I ---I-- ~ I iNH A30, Develop a plan for th8location of shelters, transitional [SS, Planning Building 1'- -1-- [living facilities, and day facilities that provides appropriate 1& Dev, 1 services in all areas of the City and the region, taking into, 1 'I account access to public transportation and proximity to other I. . support services ..L --__l J_ -.....j 2004[ I I - 2004 1 ., , 20651 Page 6 of 30 I I =- -=- =-1---=--_--= ~ [ i -- ---t- - --;;;;;1 Phase II in FY Ongoing[ --J O-S yearsl +strategiC Housing Plan is proceeding; neighborhood -!' " 200S/0ngoing I plans address housing mix and recommend densities land housing types, EXisting nouslng programs InClude tne Mortgage ASSistance Program tne Commumtv 'I Improvement Program American Dream Downpaymenr ,Initiative, and the Substandard HOUSing I Renab/Constructlon program j-- i I I -COmPleted] I Page 7 of 30 for i iparks and Recreation =- -+, ==-~L' - '- i----_______ ,_ ___ __ i ____, __ EC A1. Establish funding mechanisms to implement park planSlParks & Rec, Regional 1$7 million in bond funding designated (Phase II & Phase III) and greenways plan in a timely manner. jGreenways ,200S. [COmmiSsion j Ii -- EC Ai. Encourage regionalcooperationtO develop and managefParks & Rec, Regional ,- - parks and recreation facilities that serve multiple jurisdictions I' governments I (e.g., large recreation centers and aquatic centers). Conduct an , , assessment of the parks and the recreational needs of the i I region and consider the formation of a Regional Park Authority. i i -- ------ ------ --4--- _...L____ EC A3. Consider establishing appropriate user fees for ,Parks & Rec I Pricing policy established recreation facilities I ------L ~___ !------ ----- __ ___ n__ ___ --+-____ ,Affordable Housing (continued) i ,_ ~ - -- - ----- -, -- --_-----1._ ,NH A31. Develop affordable housing plans including programs I Housing & ithat include a mix of housing types and opportunities for both I I Neighborhood i rental and homeownership as part of the housing plan, Services , I ----.------.--, )RI~RESOORCES 'IE$~ FOR C-OMPL:ETION __ _.J 2007j ---.-_ I I - -------+--- -------+---- Greenways 'I ~c A4.Developstrategiesthat encourage development of the --kegional Greenways-fFlood'Reduction project proposes a greenway trail ~ I Roanoke River Greenway for the entire length of the Roanoke I Commission, Parks & I'the entire 10 miles in Roanoke. First segment 13th St. River within the City limits. iRec; Engineering to Wasena Park begins construction in 2004. Total I 'project complete by 2007, Construction of trallheaa I parking and trail through Wasena Park to begin In JUly 2004 ana be complete by September 2004 ,EC AS, Establishweekend bus servicebetweendowntown an~Valley Metro- -1- - - - - - - - ---II -0-5 yeaCS! : natural resource destinations such as Explore Park, Carvlns I I 1 i Cove, and the Appalachian Trail , L "I, [ ~C A6:1nc'reasefunding to accelerate construction of the --+RegiOnal Greenways ICity Council has committed $2 million over 10 years for 1- -comp'leted[ 1 greenway network, I Commission, Parks & greenway development, beginning in FY 2003, Rec I I EC A7. Promote trailson City:ownedian~wherefeasible a~!RegiOnal-Greenways 1Trails use city-owned land and right-ol-way wherever- ""D-5yearsl isuitable. ICommission, Parks & I possible. The City acqUires green way and trail ! i I Rec , easements when possible dUring subdiVISion plan i I I reVieW and approval process , ' I c.._ -.-. - __ __ '----J_ __ ~ _ _ _ _ _ __ __ _ __+_ ___. I EC AS, Promote and increase access to trailsand natural areas I Regional Greenways 1 Implemented dUring site-specific planning of greenway I 0-5 years I 'I by providing parking, guide maps, and appropriate marking. CommiSSion, Parks &~lf,aCi"tles. I,' . IRec L 1 ~- -- ---------_._-----+----------- ----- .------..--! I -+- I -I -------- --.----- ~-._--_._._--------------_._,-,- --- - - - , .. - - - - .- - Views and Viewsheds 'I EC A9. Developa vlewshed protection ordinance and se~ iR;;glOnal Governmen"iSl' - - - - - - - - - -1- 6~Oyears1 regional approaches. ,I I -- - - - - -- ---__1_ --L__________I EC A 10 Encourage reduced light pollution from development, I Planning BUilding & 1 EXPloring strategies to manage light pollution through 1 particularly in residential neighborhoods, by improving ,Dev [zoning ordinance update process' limited by lack of 1 development or ordinances. _~ _ ~ieglSlatlve authority __ _ _j _I 20041 i I Page S of 30 --j -I 20041 -------1 ' --L, ___ (continued) -,- - - - : -- iEC Afi:- Adopt zonlng'regulations that address communication I Planning Building & +1 City Co~nclI adopted a Telecommunication FacIlity !towers to minimize their visual impact. rDev policy as part of the comprenenslve Plan Proposed L _ _ __ _u __ """ ,,~zonlng ordinance will Implement , , , 1 : EC A 12, Protect Blue Ridge Parkway corridors adjacent to CitY~1 Planning Building &. Southern Hills Plan identifies permanent conservatioo ongoingJI 1 limits through coordination with adjacent localities and careful ,Dev; regional; NPS ,areas near parkway. Much of the land in Roanoke I 1 planning, I' 1 adjacent to PKWY is city-owned. NPS is currently 1 . ['UPdating General,Management Plan. City purchased a 'i, i I 52-acre parcel adlacent to Mill Mountain Parkway : L + t- I ----..-- i__ -- ----~-'----'-'-' '--.-- -.-'------- -- l =" '--------- I' '., -+- ------- n__u_ jWaterQuality " --- -- 1--- . :ECA13-:Limrttheamountof impervious surfaces to reduce !Planning BUilding&"jProposed zoning ordinance requires that parking - -2~ i runoff. I Dev that exceed the maximum to be pervious surface , 1 ,& Creek Corridor overlay zoning proposed. Active I 1 encouraging limits on impervious surfaces during I I I I rezoning process, 1 ECA14:'Planl naturalVegetation,preferabjYTndigenous PlantlEngineering, US Corps 1 Roanoke River Flood Reduction Project will halle - 6-:::tO yearsl species, on land adjacent to the Roanoke River, .1 of Engineers, Parks & I significant impact as bench cuts will be restored' I Rec native grasses and other indigenous to the Roan II 'River riparian banks, PrOject IS scnedUled to oeg construction In late calendar 2006 Urban forestl also provides guidance on this aspect. Parks & i developed the planting gUides In accordancE' w/tl FISC & Wildlife and Virginia Tech's Soli SCiences Page 9 of 30 -----a::-:::-- -.--- . J :EI\l\tlRON~NTAL. CtlI+TURAl. AN,O.H1SYORIC RESOURCES r - 1 ' , [WaterQualilY(contlnued)-- - -- -~ - -l' - -- - - .--~ -- , , 1=""---- --.---.-----.---.___.. _____ '___._ _____.__.__.,_ ._____._____.__.__.__..-___ _____.._------, ,EC A 15. Ensure integrity of the storm and waste water systems. Utilities, Engineering, I Ongoing infiltration/inflow programs; utility line upgrades; ongoingl' i ,Environmental & Approved NPDES Phase II Stormwater Quality Plan , ' 1 Emergency Mgmt 1 submitted in March 2003 outlines 5-year city strategy to 1 I improve stormwater quality. Clean Valley Council I I 1 implementing program to stencil storm drain inlets. i Ongoing infiltration/Inflow programs utllltv line upgrades I Storm water system mapPing (50% completed), storm drain stenciling street sweeping. ,nspectlons of 1 'stormwater management structures. and public i ] awareneSSIPartlclpatlon are all Kev aspects of the I I I program 1 I EC A 16. Protect andstabilizecreek banks by controlling storm I Engineering; - 10ngoing Efforts; City has an approved NPDES Phase II! -OngOin~ 'water flow and preventing discharge through vegetative buffers, I Environmental and] I Stormwater Quality Plan to address issue of improving I' I bioengineering, and other related methods, ,Emergency Mgmt ,stormwater quality; Project has been initiated to map of I' i ] storm drain outfalls and inventory streams and their . 'I I conditions I PrOJect IS 50% comPlete I. Proposed zOning] I 1 lordinance has River & Creek Corridor overlay. , cE"CA17. Protect theshorelines of the Roanoke River to - kl, Planning Building & IProposed zoning ordinance establishes 50' buffer wit~'- .- 20~ i enhance their scenic quality and protect water quality through a Dev, "arKS & Ree 'I River & Creek Corridor overlay, I' 'I i river~onservation_oVerlay and other ..::propriate tools. I ", - - - --- - - -~-- - -:-----------+ - ---=-----t ---=- ---...:....----:----=-----=---=-________ -1- _~__ --J lAir Quality 'i t- i I ; ~ I IE-CA-i8:""Promoteprograms thatraise awareness and reduce iEn"vironmental and ,Roanoke has entered into an Early Action Compact with r- 0-5 years,andl air pollution through testing, education. incentives, transit, and 1 Emergency Mgmt, 1 surrounding localities and the EPA to reduceozone ongoingi other related policies Valley Metro, 1 levels by 2007, The summer of 2004 IS the first ozone 1 I Rideshare, Planning ,seaSOIl unoer me neWly created EAC I Building & Dev; I ; Regional partners I -~-__-.l___ ~ ....' ...- riMe p_e-FOR CoMPLETION "SQR~-eT~ 1 1 --~ Page 10 of 30 L. ~-:~~,~~' ,"'.,",',' -~~,--~ ~,.euL. T~ANP:H1Srf)Rle R~~OURCESI "'~K&rm 1~...... """"A"'.~ . :... . '-., I.JillYf'" ",~,F0R COMPIJmON +--- '--r i ~ __, ~ ------- '- , " Environmental and Research into alternative fuel sources (esp. biodiesel) I 0-5 years 1 Emergency Mgmt; 1 are underway; Early Action Compact to research use of I' Fleet Mgmt; Regional . alternative fuels. Dual-fuel compatible vehiCles are i I partners 1 being purcnased by Fleet Management as part of the 1 I 1 ,vehicle rePlacement program L ~ - -----" ,---~_._----,--,..- '-- EC A20. Establish tree canopy goals that include standards foC'Parks & Rec I Urban Forestry Plan established a canopy goal of 40% 'I Completed and preservation and planting of native trees based on zoning by 2013; Proposed zoning ordinance will expand tree ongoingi district and density, I planting standards and establish minimum tree canopy I i requirements. 708 trees Plantea In r=Y04 -- a tourfOld 'I [Increase over tne preVIOUs year Williamson Roaa Areb j Pla/l Identifies urban forestry opportunities ! _ ------- - ----=l------ ---------+- --I Environmental-;t:iiStoric;-al1d CulturalResources --, - - ---t- - - - -- - -- - + -- ,- -l I EC A21~evelopa comprehensive regional marketing strategy I,' Parks & Reo RegionaJtconvention -& Visitors Bureau will publish an Outdoor 1-- 2004] that promotes Roanoke as an outdoors destination (Blue Ridge ,economic development Guide. Web-sites will advertise availability of guide, i Parkway, Carvins Cove, mountains, trails, on-road bike routes, I agencies, Branding Initiative ($300,000 in funding provided for I i Virginia Birding Trail, Mill Mountain, etc.). 'I outdoor/environmental city's share). Parks & Rec Will assume prrmarv lana- groups ! steward rOle fOt a malor PortlOfl: of the Carvlns COVE I Natural Reserve JUIV 2004 to enhance air fuels ---._--- use of clean-burning Consider 'IECA19 quality, , -J ongoingl I 1 ---I ongoingl IPreservation - -jDRI works with the RV Preservation r=oundatlon 10-+-- I Foundation, [COnduct conference tours of downtown hlstonc ana I 1 community groups ,cultural resources. Downtown LIving tour Old SouthwesT I 1 Parlor Tour and Garden Tour, Art Py Night. Raleigh Court Walking Tour brocnure "L' ~-..- - - -- --.- -- ~_._-.--+--------._._--- EC A23. Develop a stable source of funding from regional ! Regional governments I CIty CounCil established the Percent-for-Art Program to I resources for cultural, historic, and recreation amenities such as .- prOVide consistent funding for public art One percent 0' a Blue Ridge Asset District the cost of eligible caDltallmprovement projects r up to I $100.000 per pro,ectl Will be used to fund puollc art 1 Estimated cost TOr Fiscal Year 2005 IS $192.701 I J ~_ __~ of 30 11 Page -'- Expand walking and driving tours of historic and resources cultura :::1 0-5 yearsl , I I , ~nviror'-menta~~istoric;andCultural Resourc:eS(continued)" - r- - - " I I-----------~-----I--------- c--t EC A24. Develop a local funding strategy for environmental loutdoor/environmental Resource Development Coordinator position with Parks I' programs, conservation easements, and cultural programs. ,groups, regional '1 & Rec will develop a funding plan that will involve grants, "1 governments; Parks & business support, scholarships, and partnerships. I' :Rec I " EC A25,Develop entertainment venuesfor concerts onMiII7arks & ReC-- -1 Mill Mtn AdV Board IS leading a planning process to T - D-S-years! Mountain and other open areas, ! j'deflne the best stewardship practices 1 : -----,--- ---------'-fn.----,-------- '-'t----I ; EC A26, Undertake a comprehensive inventory of historic and 1 Planning Building & I Downtown Historic District (2002), Grandin Village ,Partially complete' I i cultural properties and districts in the City and consider historic . Dev I Historic District (2003) surveyed and success,fullY 'II and ongoing Idistricts, where applicable, Solicit neighborhood and stakeholderl . nominated. Galnsboro HistOriC District survey IS, i I,nput In the Inventory, where applicable. 1 [Underway with expected completion Oy sprIng '05 1 I IEC A27. Promote-Iocai;'state, ancffederalincentives to includeTPlanning Building& lSummary of rehab incentives developed; actively--II- OngOin~ tax credits to encourage rehabilitation of historic structures. 1 Dev; Economic I promoting incentives; quarterly workshops initiated; _ __ __ _ _ _ 1 Development applied for reinstatement of Enterprise Zone, i . ---------1----+--------------1--___--1 Public:andOpenSpaces -- - ----1- ---T----------t------j EC A28.Revise zoning regulations to better address the- !Planning Building& lCurrent ordinance has been amended to address issue -r ---- 20041 placement of billboards in Roanoke and regulate maintenance I Dev I' of spacing. Proposed zoning ordinance will implement. I,' I of eXisting ones., ' 1 :EC A29:"Work withconsei\lation organizations to identify criticarlPlanning Building &1 Cltvpurchased a 52-acre parcel ad,acent to Miil"' - t-- - 6--10years1 lopen space or sensitive environmental properties and pursue I' Dev; Western VA Land I'Mountaln ParkWay P&R working with Mill Mtn Adv 'I' i I the purchase of conservation easements, ,Trust, Parks & Rec ,Board to Identify sensitive environments on Mill Mtn 1 ' I , ,I ~-- --- -- --- -- -- --- --------~-----___J': ---------_____ _ _ ___, : EC A30, Encourage preservation of open space and farm land j Planning Building & 1 Proposed zoning ordinance will create Recreation Open 20041 through appropriate land use programs I Dev, Real Estate I Space district and retain Residential Agricultural district. I 'valuation, Parks & Rec, Mapping districts throughout city as appropriate. I I I I ~ L_ _I Page 12 of 30 Economic Base T r - -1- --1 I ED A 1:' Develop and implement an economic development -I Economic ' 1 Economic Development, working with a non-prof~ T - -0-5 years! i strategy that attracts, retains, and expands businesses in the Development ,board, has developed flexible lease space in downtown 1 i :targeted industries such as biotechnology, optics, information 1 for technology companies, To promote these assets, I I technology/software, and transportation-related manufacturing &1 ED produced an interactive CD Rom illustrate RCIT, ! I services ,Riverside Centre and "e-Square" UPdating CD ROM 1 I "fand develoPing ex,panded marketing strategy I I , . ! r--- ------t- '--"---------,+__ __I I -.. ------------..-- -._- -- . _. iRegionaIEconomicDevelopme~----- "~I' '-----~' ------- --_1__ ---j , , ----- --- ---'--'---'-..-- -'- -- --.--.--------. . .-~----... -'--'.--- --_. -----'----- --- - - - _--1 , ED A2. Expand participation in regional economic developmentEegional economic City of Roanoke and Roanoke County nave Quarterl" 1 0-5 years: : efforts, Continue meetings with elected officials and development agencies JOint ED staff meelings. all members of tne Roanoke '[ I : administrative staff in neighboring localities to discuss regional I Valley Regional PartnershiP atteno quarterly developer I efforts. I meetings Earned IEDC accreditation for Economic 'I I ' Development office In Dec '03 , I r !: I. I ~ ~. -~--=--=- ------=-~---~---=--------=-----=-:-I------- -1+-, ,------------:-----=----....:.----=-- '1' "...:....-_=-_ -, ,J Downtown L J ~ A3. Adoptthedowntown plan, OutloOkRoanoke Update, as IPlanning Building &!Adopted May 2002 -- - -- - - -I - - - 20021 a component of ViSion 2001-2020. Dev, Downtown 1 I' ~RoanOke Inc I ED A4. Supportlnitlatlves to develop a technology zone In the Economic - -lclty Council deSignated Roanoke's Technology Zone in t Completed. I downtown that permits mixed-use developments containing Development 1 September 2002 Includes incentives for new and I Expansionsl offices, residential, and commercial/retail support services. I ,expanding businesses. Potential expansion into somer' Identified by 20051 I 1 village centers in future years. One company has used i 1 I TZ incentives and more are currently in the application [ I 'process. J __..l_ ~_ -__L____ Page 13 of 30 I ~owntown(Continued~ __ _ _ _ _ _ __I =_ --1 _ _ _ ' ; ED A5. Develop an entertainment strategy for the downtown 'I Downtown Roanoke iEventZone formed; DRI + P&R - Easter Seals Concert 'I' 6-10 years! 1 market area. Inc" Event Zone, Series to Elmwood Park; Banjo & Fiddle Club, Hollins, . ' 1 Parks & Rec, Center in the Square, City, & DRI partnered to develop I Economic annual Fiddle Fest; DRI and City developed outdoor , Development Idining ordinance - expanded participation with 12 restaurants in Summer '04; DRI and ED - i I ordinance/handbook to manage City Market. I fED A6:F>ursue strategiestoincrease availability of speCialize;jLr Economic -jAdditional downtown living spaces have been -openedj [--' - 0-5 years1 retail and live/work space in the downtown . Development, land more are being renovated above existing stores on , 1 Downtown Roanoke ,Jefferson Street and Kirk Avenue, I I 'Inc. I , in the downtown. Planning Building & '1survey and successful nomination completed-- -I -comPleted~ Dev' ,'/ ~ I, -~--- -----------, ---I l'Art Museum, Center in Planning has been initiated and prelim designs I 6-10 years 1 the Square, Economic Ideveloped for Art Museum/ IMAX. Phased I I Development, improvements to Transportation Museum. Civic Center I Downtown Roanoke I expansion and renovation. I Inc, -----l-:----k------______ 'I Economic 1 . Proposed zoning ordinance - maximum parking limits; Development Parking lots proposed as special exception use in I' proposed zoning ordinance; two new parking garages proposed in the western part of downtown. ~--- historic structures Complete survey of EDA7. -.J 20041 1 1 14 of 30 Page -,- regional , I'ED A9, Revise zoning ordinance to discourage demolitlonOf downtown buildings being replaced by surface parking lots. L__ _ __ lED A8. Facilitate the development of significant attractions such as the IMAX Theater. --I -___J 2003-20051 i i !city administration +1 Brandinglrlitiative partially imPlem,ented. New logo 1 ,adOpted ana rOiled out with full Imolementatlon , 1 underway __L____+-_______ for I Convention Visitors 11 % of transient room tax is dedicated to marketing ,Bureau, Downtown I efforts of Convention & Visitors Bureau. $177,529 in I Roanoke Inc. local funding for EventZone beginning in FY04. . L i ED A12-:Develop and instaildirectional signs that are clea;::-lconventionVisitoCS- !A Master Plan is being developed by Roanoke Valley- ongoingl conSistent, and strategically placed to identify major attractions Bureau, Downtown I Cultural Institutions that includes efforts to have a that capture tourists. Roanoke Inc., RVGC [strategiC signage plan. Public Works is involved with P&R the Blue Ridge Parkway on a sign plan between the I BRP and Roanoke. The Greenways PrOlect CommitteE' and P&R are creatrng a new wayfindrng slgnage olan tor i [all greenways. parks. and trails Public Works IS working , I with VDOT RVCVB, DRI and cultural organizations on a cew wayfrndlng slgnage system rnections (~shuttl" Convention Visitors +- 0-5 yea~ Bureau, Valley Metro i I --I RGC ongoingl i . i 1 1 -,- 2004 ---- - . - ---- --..----- a "brand identity" for Roanoke. Coordinate to launch a marketing campaign - ---._-- --- -- -- -- -- - ED A 11, Identify and develop a consistent funding source promotion of tourism, marketing, and special events, EDA13. service) and Mill ED A 10. Develop regional partners with ----- Mill Mountain Greenway IS complete to Mill Mtn Park uck Run Phase II will be bid In summer of 2004 Murray Run Greenwav IS ongoing and under develooment Regional Greenwav Comm IS working w/P&R to develOP Idowntown linkage oetween LICk Run and Mill Mtn ,Greenways utilizing the Market and the RailSide Linear [Walkway , P&R rEDA14:Promote greenways and I surrounding areas J 20031 I i 1 [ 15 of 30 Page . j iconvention Visitors 1nformation kiosk for Mill Mountain center; cOnvention-r 1 Bureau; Parks & Rec, & Visitor's Bureau providing additional information via j I' ,web-site, in addition to the Outdoor Guide (see EC A21)'1 ' 1 Visitor Center completed and operational. New web- , I loased Internet oOPOrlUnltles via Parks & Rec I ----.~.__._------~---- L - -- -- to prOVide tourist information for f--- -- ED A 15. Increase efforts : residents and visitors I C--_ (ContinUed)___ __ __ -1=_ =-+=-=-=== -==u-r- J 'ED A 16. Expand the current marketing strategy to target YOungfRegiOnal economic --fcomoonent of Parks & Rec Master Plan nas peen t 0-5 years: Ifamilies and young adults. Strengthen and expand the I development agencies, developed along with youth initiative program and new . ,Newcomer's Club; create a junior newcomer's club that involves I community groups, innovative family recreation programs, HNS IS I ichildren and teenagers. ,Housing & considering potential program [Q welcome new '1 I Neighborhood jeSldents Smart Way Commuter service to B'burg 1 Services ED A17Develop-a youth hostelor othertJudget hot~-Iconvention Visitors ~- - - - - - - - - - t- -6-10 years! accommodation In the downtown to encourage hikers and 1 Bureau, Downtown 1 I Appalachian Trail enthusiasts to visit Roanoke. -+Roanoke Inc. I: -------- -- - ------, , - "---------- -'t=--- --] - -- - . - " " ._-,-_.. ----'--'--'---'----+-,---- -- -------- ,- Industrial Development, r-1 I : ED A 18. IdentifY" underutilizedirlcJustrialSites and promote- EconomTc;- - South Jefferson Redevelopment Area;-Underutilized - -- ongoingl 'redevelopment as part of Roanoke's economic development Development, Planning sites are being identified in neighborhood/area plans. I I strategy. Building & Dev ED & Planning have reviewed some sites and continue I I 1 with ongoing assessment. [ , " i ED A 1 &Sup-port-the-recievelopmentof theSouth Jefferson ~conomic - - iRRHA has completed acquisition of all propertiesiil i--O-=5years : Redevelopment Area (SJRA) by coordinating with participating 'Development, IArea 1A and Area', Demolition has been completed in 'I i organizations such as Carilion, Virginia Tech, and the University I Redevelopment & IArea 1A and begun in Area 1, Pending CBI of Virginia 1 Housing Authority ,development plan for Area 1; parking garage and day 1 ' 1 care center in Area 1A is complete. --- Page 16 of 30 -+- -==---- 0-5yeJ I I i ,I I ~D A21:-Revise zoning regulations to encourage increased use I Planning Building~ 1 Proposed zoning ordinance will implement. Reduced- -20641 !of planned unit developments. IDev I acreage requirements. i ...1 I ,I' ED A2""F Promote a-rid marketihe Enterprise Zone program to I,,' Econom~ -1' Planning Building 8. Dev includes in summary of rehab -Complete ami ,existing and prospective businesses. . Development, Planning incentives; ED created new brochures and marketing ongoing , Building & Dev materials; participated in two seminars promoting I 'I downtown development and explained available i ,incentives; provided materials to private entities hosting I workshops; personally visited approx, 75 companies and explained programs. ilJew Enterprise Zone 1 A approv to replace onglnal EZ ED A23.lncrease the- roleof the Industrial Development' - Economic-- f- Authority and other related industrial redevelopment Development I organizations for development of plans for areas such as the West End, Plantation Road, and Shenandoah Avenue corridors. I I -+ ,-------t- ---~- - ---~- -- EL~ElII_'F.3.: ECONOMLC DEVELOPMENT f:iMIiF~EFOR COMPlETION 5 Ofl-C:~"tElitip -------=====L -- nvestigate a strategy for funding streetscape improvements in the Franklin Road gateway corridor (between SJRA and Wonju Street) to stimulate private sector development ED A20 I L-___j Page --- 6-10 years 17 of 30 Technology Zones i - ~ "- ED A24.Dellelopaneconomicdevelopment strategytoattracUEconomic - Technology Zone implemented September 2002. DOT [ Complete 2002;, retain, and grow technology businesses. Designate a lead 1 Development; DO l has mapped and published fiber optiC accessibility via , future expansionl agency to coordinate programs, resources, and planning for I Technology Iwebslte. Marketing via webslte applications Smart 1 possiblel development of technology businesses, Create a web site that , ,Way Commuter service to B'burg. Downtown WIFI, 1 I promotes Roanoke to technology companies. I Expanded free WiF, to inClude library Work with New I i , [Century Tecnnology Council on Tech Night banquet , ! I Virginia information Tecnnology Symposium, and the ! ~'Idowntown WiF, DroJect I I ----- --tc r 1 lED A25. Establish technology zoneSlhatprovidespecial tax Economic - - City Council designated Roanoke's Technology Zone in, Complete 2002;1 i incentives, expedited development, and economic development Development I September 2002, Includes incentives for new and I future expansionl' i assistance, DeSignate a sectron of downtown as the primary expanding bUSinesses. Potential expansion Into some pOSSible 'technology zone and key village centers as secondary I village centers in future years, To date, one company I' i technology zones. has used TZ incentives and more are currently exploring I _ _ __ _ _ _ ,[ use of the incentives. 1 1 ~ '- ------------+-----=r------------t-----I ' I ------ ----- ---------+---------- -- - -- --1--- --I Commercial DevelOp, me,nt, ' i", ' , ---I- I I 'ED A26.'ldentiiY u;'-derutilized commercialSites and promote !Economic -- 'IPBD-identifYing in neighborhood/area plans; proposedl- - - --20051 !revitalization, [Development, Planning1zOning ordinance could encourage redevelopment by , '_ _ _ _ _ , , " ", i Building & Dev ,increasing development potential of property. ,[ , I i ED A27. Revise zoning and develop guidelines that encourage ~Ianning Building & ---tProposed- zoning ordinance will implement. -- -1-- - - - 20041[ i maximum use of commercial and industrial sites by addressing ,Dev I ' I setbacks, lot coverage, parking requirements, and landscaping i I i Ito encourage development of commercial businesses in centers 'I' 1 I 1 !versus strip developments. I "I I I, I, ,- ---- --- - -- ------ - - - - (- ------j-- - - - - - -- - ---,-- -- -- - ---, - ----------- - '-+ - ,-+ ,- '+- I 'Ne~_=_conomic In~iatives _ _ _ - - - -- - - --- - -- - - --- - '1- -- -1 ~" ", ., - ----~-----.J----------____h_-----,;;;j I ED A28. Initiate small-area plans for mixed use (i.e., residential'j' Economic Identifying locations in neighborhood plans (e,g., 16-10 years; Ongoingi commercial, and industrial) and industrial redevelopment in the development; Planning Wasena, West End, Williamson Road); To follow up i West End, Plantation Road, and Shenandoah Avenue corridors,l Building & Dev with detailed plans I i __1.. l __L_____! Page 18 of 30 ~: ;~::,::~:,::: ;:::'~::.:;""'""" ~"'"' "',,_m" = =Lj' Crossroads Idenllfied as a prrorrty Strategic inltlatlv81n r-= -= 20J1, theCrossroads area to consider a mix of high-density idevelopment; Planning Williamson Road Area Plan 'I reSidential, commercial, and research and development. I BUilding & Dev I . i I ' I i " I-.J fED A31:'Revise zoning ordinance to permits mall-acreage, -I Planning Building & 41 Recently-added INPUD district implemented on severarl - ---20041 I mixed-use (flex-space) development. IDev sites. Acreage requirements reduced in proposed I I I Izonlng ordinance. , ! I, 'I ~EDA32. Revise zoningordinance-toperrrrrthome offices in-I Planning Building & -Jproposed zoning ordinance will implement - i -- --200411 icertain residential areas. IDev~' , , , E6A33~Explore-redevelopment of areas identified forindustrial" Planning Building &-.Identification through neighborhood/area plans; specific t- - --20651 commercial, or mixed-use development or reuse, Dev, Economic IstrategieS need development. 'I 1 Development ,I ~==~=~~=====-+r:-~~~11=~==~ IWork Force I ED A34. IrlveStin educationandtraining -tocreatealabor force t Higher Education! - -- -- -- - - . '--6-W-years! that can succeed in an information-based economy. Icenter, Virginia 'I' I i Western, Schools, j, economic developmentl 1 I agencies , ~ I rED A35. Supportandexpand workforce development efforts----tHigher Education- iw sraffserves on TAP Workforce Developmenr . -- Ongoingj Ithat link economic development agencies and educational Center, Virginia Icommlttee and NCTC workforce I [institutions. Develop work/study (co-operative) programs Iinkin Western, Schools, 1 I i 'existing industry, high schools, colleges, and economic economic development i development agencies. I ___I 19 of 30 I -~ Page i agencies ~-------- ~ ~ I I iVillageCenters _ -- =====_1=__ __ =1 ==_1 ! ED A36, Encourage village centers through identification of *j Planning Building & I Centers are being identified and mapped as part of II. 2005i I potential locations in neighborhood plans. Dev I neighborhood/area planning, i rEDA37,DevelorJdesign guidelines for village centers:- - - bl Planning Buildin9'&"""@ommercialdesigngUidelinesincludedinGilmer and1" - o-=5years I Dev IWilliamson Road plans. : ' I ~- ----,- -- -,-- - - ----...L---------t,:;-- --___ _'___'_,~ i ED A38, Revise zoning ordinance to permit mixed-usej ,. Planning Building & I Proposed zoning ordinance will implement. Appropriate i I residential/commercial development and live/work space in I Dev locations mapped as part of neighborhood/area plans. I I village centers and on the periphery of the central commercial :areas. I i , ...l - 20641 I I i I ~ __._-------L- Page 20 of 30 Street System -1-- - - - - - -1--- -I IIN MAdoptStandarddesignprinCiples for streets ailddevelop 'IPUbiiC Works,- -rip"" leading Streetscape Design team----c;eslgn manua' ~ - 20051 ,a manual to guide construction that affects the streetscape and Transportation 80% complete Involvement by planners and Urban , includes attractive designs for traffic calming devices. I Division, Engineering, 'Forester in design of curb/sidewalk I 'I Parks & Rec., Planning construction/replacement projects I I I Building & Dev , j I ~ L_____ -- " , 'I:' ',- -- 'IN A2, Develop an inventoryof City streets based 0"-- -:PUbliC Works,-- PW leading Streetscape Design team _ design manual, 2005) transportation corridor classifications and identify priorities for !Transportation 80% complete, Team will set priorities for design [ I 'design improvements. I Division, Engineering, I improvements. Street design priorities for each I I I Parks & Rec., Planning, neighborhood identified in neighborhood plans. 'I ' ,Building & Dev I I I . I ~N A3. Developa transportation plan as- a component otVision 1 Metro Planning --iLong Range TranspOr1ation plan update was comPlete* - -6-10 yearsi 12001-2020 that uses the recommended design principles to ; Organization, I Roanoke established a task force to develop the 1 I ,implement and prioritize street improvements. Identify priorities I Transportation, 1 recommendations consistent with the comprehensive 1 I 'for streetscape improvements through neighborhood plans and I Planning Building & : plan, i through a street design inventory. I Dev 1 1 I ii\JA4. Expand theurbantorestry program to increase the- I Parks & Re<; - -tILJrban Forestry Plan adopted April 2003. City counCil~anningcomPieie-1 number of street trees planted and replaced, allocated an additional $50K for tree replacement in implementation overj I FY04, 'esultlng ,n a tourfOld Increase In the number 01 10 years I trees plantec '78 trees in FY03 and 708 trees In FY04 I Iii L__ - - - - - -----,-----t;:;-------L ____________1 : IN AS. Change zoning, subdivision, and other development I Planning Building & I SubdiVIsion ordinance UPdate to address to the extenr 2004, i ordinances to include revised street design principles. , Dev, Transportation I PosSible within parameters Of IIDOT standards \/DOT I Division 'las PUbliShed a oroposed revIsion of the subdiVIsion street reqUIrements and a deSign gUide WhiCh are to be adOpted In late 2004 i 1 of 30 Page 21 I L_ - i --20Ml 1 -i-- -I- I --I -J Ongoingl Istreet System-- j- j IIN A6- COordinate wlthstate and reglonaltransportatlon -1 VDOT, Planning J\!DOT has publlsheo a proposea revISion of the- ,i agencies to include revised design standards for new and I Building & Dev, SUPdlvlslon street requirements and a design gUide i eXisting public roadways. Pursue public transportation links Transportation Division whlcn are to be adopted In late 2004. IbetweentheNew':'iverVall:8rl~Roanok~____j_____1 ___ _ ___ j__ Pedestrian, Greenway, and Bicycle Systems I I , IN A7.Developagreenway system to provide pedestrian and----'I Regional Greenway I Mill Mountain Greenway has been completed to Mill I] - I bicycle linkages between the region's parks, rivers, creeks, ,Commission, Parks & IMountaln Park and the 2nd phase of the LiCk Run I natural areas, recreation areas, business centers, schools, and I Rec ]' Greenwav Will begin construction In late 2004 New I iother Institutions. i portions of the Roanoke River Greenway will be I ' constructea thiS summer running tnrougn Wasena Park i I ana connecting to the Smith ParK trail segment. Murray I : I I Run Greenway IS continually being developed at the 1 I I ,I grassroots level I! "ill A8~entify long-term -funding for sidewalk constructiorr:-- ingineering - - -icity Council approved an increase in cigarette taxes toiComPlete &- ongoing1 i 1 support debt service for sidewalk/curb plan, . I 'implementation -- $1 -1.2 million per year for five years. I 1 I I. I I ~IN-A9. D-ellelo-p procedures thatlinkorexpan(igreenWaYS-WherriPianning Building &jl Flood Reduction project includes -10 miles of greenway t--2007; Ongoingl i obtaining rights-of-way when developing utilities. I Dev trails along Roanoke River. I I IN A10.Developarrdadopt abicycle andpedestrlan - -'Metro Planning --tThe MPO;S;-n me process of completing a blcycle- r -6-10yearsl Itransportation plan that uses the recommended design lorganization, sUltabllltv study tnat will helP Identify system needs ana ] 1 I principles Transportation, PriOrities Transportation Division is incorporating I Planning Building & ,bicycle/pedestrian accommodations in new projects. I I Dev I Suggested revIsions to eXisting ordinances to allow ! , I biCYCle usage on Citv Sidewalks ana Within parks wnere i I deslgnatea I I I 30 Page 22 of __--.l__ TIME FRAME FOR COM1>t.ETION iTransitSystem i --- - -- - - -i - 1 ~IN A 1 CDevelop programs to increase the ridership of Valley lvalley Metro - !smart Way b~S service to Blacksburg employee ---+ 0-5 years! [Metro. 'I passes. RVARC program orovldes free taxI In case ot 1 : , emergency ~ A 12,-Enc-ourageernPloyers toestablish-motor pools for work.1 Regional commissionl Rideshareprogr~--- - - --OngOin~ 1 related trips during the day so employees can walk or bike to I I' 'I' I !work, L' t . i cc'-'--"-'-'----,-_,_______ --_ ---------1- __ "IN A13. Continue programs that provide public transportation to I'valley Metro Paratransit programs (STAR) continuing I Ongo;;;g] ,disabled citizens; consider expansion of service to employment, I ' , I and medical centers, I 1.. ' I-I,TA 14. Explore streetcarsO;: other-masSlransitsystems. -1Valley Metro - - I Currently conducting streetcar feasibility study , - t-- -- 0-5 yearsj · I J- I I r= -==-= -=- =-==-=----- r--==---=-+---=--===-=- =--= =-.-=t = == I I Airport . - - - -, - ! I, [iNA15-:EncourageeXpanded-ciirectair service to major national1lRegional Airport--Ipublic/private initiative to guarantee level of customer """"'I -- -- " 200~ I~estlnations. _ _ __ _ __ _ ,commissl=-_ tse_ _ __ _ _ _' _ -_J IIN A 16. Provide accessible shuttle service between the airport 1 Regional Airport I' I 6-10 years 1 'and other local destinations, Icommission, Valley I' , Metro 1 1----, -- --- ---+'--------t------------ - t -.- -.-- ,RailSystem- --- - - - ---- ------t-'--u--- -- _ __ c--------------+-___.1-_______ .1 ,IN A17 Encourage expansion of rail service to relieve truck IVDOT I,proposals under evaluation; Roanoke continues to 6-10 years 'congestion on Interstate 81. I advocate approaches which incorporate rail. 1---___-- _____ '____,,+_ IN A18. Explore development of a regional facility for a truck-t~egiOnal economic , rail intermodal transfer facility and inland port. I development agencies I i - - - !Regional economict- - ! de~elopment agencies 1 ..L ~_ I I , - ]More th 0 year~ - rore than 10 yea9 _L__ Page 23 of 30 an service. ~-- IIN A 19, Pursue passenger ra I - - I - -----0-5 yed 1 -- 2002 --- -----L A20. Create a task force responsible for developing aj 'Economic technology strategy. ,Development, Dept of IT eChnology ~N A21-:1nventoryand-map technOlogyresourcessuChas I Economic - -I [)OThas mapped fiber optic network - now available t -- I available buildings, communications infrastructure, and existing 1 Development, Dept of lonline, Warehouse Row. 1 technology businesses , Technology -1 1 ' -- i f-- _______________ ___________ : IN A22 Foster strong partnerships and cooperative projects Economic - - Higher Education Center; Smart Wav Roanoke-B'burg t I With Virginia Tech and other local univerSities Development --1commuter service I , ,- ------------------t---- ----------1---1 ~ater:.ndWastew-ater - --------+L----+-- --- - -- - - - ------l I. ------------- ____I -- -_____ -----J i IN A23 Promote regional solutions to public water and sewer I Western Vlrgrnla TR;;I Regional water authorrty estaPllsned JUly ^ 2004 I Completel ,needs and services, including consideration of water Water Authority 'I I Iconservation strategies. 1 I I I: IN A24,:t1!iainta.ina-nd upgrade sa-nitary sewe"'[jjnestoe!iminate1 Western Virginia 10ngoing programs of assessment, repair and - - I~ u_ ongOing! rnflltratlon and Inflow of storm water. [water Authorrty Ireplacement. cong 18rm capital plan under . I __ _ --.ldevelopmen o years 6-1 nfrastructure I __L Page 24 of 30 Public Safety ------ -----IL --- -] 'PS A1 :Develop strategieslhaTStrengthen community-policin9j Police, Community- 10ngoing neighborhood watch and community oriented . i (i.e., COPE) efforts between the police department, residents, 'I groups I policing programs. Citizens Police Academy. I : businesses, and community groups, 'I I 'I' PS A2. Public safety agencieswiilmaintain or exceedilationally-br Police, Fire/EMS -tRre-EMs Department became Nationally Accredited in-+ n_ ongo;ng! ,recognized standards such as the Commission for Accreditation I' August 2002 and continues ongoing efforts to maintain' 1 nVI lof Law Enforcement Agencies, I 'I accreditation. Police Department was reaccredited in I ' ! 1 2002. _ 1._ _ _ I '------------------r.:----i----------' -~ , J IPS A3. Revise zoning ordinance to integrate Crime Prevention i~lanning Building & To be included in proposed zoning ordinance; i 20041 :Through Environmental Design in the development review ,Dev, Police administrative review process I 'I : process. I 1 I, i. +' r PS .4."4." Promotecitizenpar&ipatlon in public safety programs !police, communitylPoiice academy program is ongoing _ National Citizens . - - Ongoingi :such as the Citizens Police Academy. Igroups, Housing & I Police Academv ASSOCiation INCPAAI named the I I i , , ,Neighb, orhood lRoanoke acade,my the 2004 AgenC,y ot the ,Y, ear.; public I I I Services safety elements included in Leadership College, I . fpSA5-:8tudyand promotereglOnalapproaches to providing rOlice, Fire/EMS-I Council adopted the Fire-EMS Departments business i- 0-5 years1 1 public safety services that ensure their location and operation , 'I plan which will build three new stations located to I I provide the most equitable, effective, and efficient service to improve response. Working to enhance regional I citizens'lcooperation on three tiers; cooperative staffing (ex. 1 'I ' Clearbrook), automatic aid (ex. Salem), and mutual ' , i 'I response, Department is seeking additional I I I I opportunities for cooperation within all of these tiers, 1 I L L ' _I ___ , - ----- --- --.. --- - -- ------- -... -- - -- -- -- -- - --- - -- __.__ n_ _ _ ' " i- ---- ------ -- - - -- - - - .....L -- -------l_ - - - __ __ L _ ----i ;Code Administration, Boards, and Commissions I L I ~ '-'---------;::-[;-------1---____ _, ---_----1 IPS A6:Revise zoningordinance regarding nuisance offenses to I Planning Building & i Evaluate for possible inclusion in I' 20041 provide for civil fines and on-site ticketing to increase I Dev, Housing & I ordinance ,I compliance I Neighborhood 1 i I Services 1 1 1 I ~- I Page 25 of 30 proposed zoning -L- I -i-6-10yearsl , i ~Code Administration, Boards, and Commissions (Continued; - - --- t-- - I PS- AT Provide code enforcement informationto residentsali(j-r' Housing & - -r' '-- Inspectors In satellite service centers, Neighborhood i I Services ' : PS A8~-Provide ongoing trainingtor boards and commissionstPIanning Building& --4stiPends forPlanning Commission and BZA contingent I I related to zoning, property maintenance, and development I Dev on completion of certified training. VA DePl of Histone ! codes through certified training programs. 1 Resources IS establishing a certification for ArcnJtecturall I ReView Boards CltV Council has orovlded for stiPends 1 ' ! for ARB members contingent on certification ! 1 . =1 PS A9-:-Revise zoningand otherordinancesto address new~lanning Building & - Proposed zoning ordinance will implement '- ----+- - - 2004, ,development patterns and land uses. I Dev I I I rps A1QCoordin-ate-reg-ulationS;-wher" feasibJ8,""with ----iPlanningBUilding &-jSonie involvement of region's planning agenciesirl i - - Ongoing1 'neighboring jurisdictions for consistency. ! Dev I proposed zoning ordinance; using adjacent localities for , I ' I benchmarking I I r PSA11 ~nC;:ease the use of information technology toTmprove1 Dept of Technology- iservices arid information available online continues to', -- ongoingl services. I 1 expand as part of an ongoing e-Government. Recent I I I I examples include online permit information and building I ' I ,Inspection requests. , '--- --- ---- ------- -t----~------------f-- --~ , - - .., -- ISolid WasteMa-';agemen't' - -- -- -- - -- - - --,- j- -- - - '-_ _ _ _ _ _j _ _ . ie" 'D>~'o, '"' ""'""",,"'" ""' ~"'"M,"" I"", W... - - I,,,,, W"" """"""moo" ""''''"9 w'" "'> .""'i- O"'''"~ programs that promote its use, I Management, Clean 1 schools and local bUSiness to either Increase their I I I' Valley Council I recycling and or to assist them In their environmental , education SOlid Waste Management IS contlnUlnq to I , 1 I expand bUSiness contacts to ;romote recycling a~c I' II 1'1 ,have startea to expand to COndo aSSOCiations, Hotel Roanoke IS working to become the first complete I i 1 I "Green" notelln the region I I. I ----__L_ __..J Ongoing 30 Page 26 of - ~olid-Waste ManagemenT(continued)- - - - -i- -1- - +- --1 ~S 11.-1 i" Conslderdevelopmg astaffed recycllngcenter wllha -i Solid Waste --)lnvestigatingpotential recycling and household 1--3-5 years! I household hazardous waste component. jManagement, Clean I hazardous waste collection sites Work has been; "~I ! I Valley council'l 'Initiated by the Environmental & Emergency I I 1 Environmental & Management and Solid Waste Management to lOOK at I i Emergency Mgmt I Possible Housenold Hazardous Waste collection I 1 I arrangements DIScussion nave oeen neld with the I I' Roanoke vallev Resource Authorltv as a possible I I location for a collection site r I ----- +- +- ---I - ---..---..----------1 -----'0----_---------------------- I --.- [City Admi~~~t~nand Service Delive~_ -= ==-=- - =--=-_ _ -1- -=- =- -=- == = =- =- =- I - =j I PS A 14. Pursue innovative service-delivery strategies that I Dept of Technology I Continuing increased availability of information 'I Ongoing 1 Improve customer serVice. Increase the use of computers and 1 ,resources on Roanokegov.com; plannmg for portal I information technology to reduce reliance on paper and provide 1 update is underway; increasing capability for I ! 1 greater access and sharing of information. i transactions. i 1 rpS A 15Ensuret6al allpublicschoolsand City-owned facilitieslPlanning Building &- hi Planning Commission review of new public facilities;-LI'--2064! are located, designed, and maintained to complement I Dev ,Comp plan and neighborhood plans I neighboring land uses I I I i solid waste managementl'Regional governments 1Periodic Household HaiardouSVvaste drop-off days for +1'- - -6-10 yearsl I jregion. Roanoke also works with Clean Valley Council I Ion Clean Valley Day and special river clean-ups. I ~ew firestation facility in northwest to be located in- "0-5 years1 I ~elrose Avenue/Orange Avenue area may contain I I some elements of other public services. 1 L_ _____---1 -- - -- -- - -- PS A 16. Pursue regional efforts for and recycling Page 27 of 30 I PS A 17. Consider developmentof community service centerstoJ City administration i provide direct services and serve as information and referral I I centers, I __Ii__ I [Education-and Lifelong Learning- - r - 1- -1_ - - IFiE A1~Develop ande)(pand strategieslhat encourage parents lSChoOlS + -" - - - '~I - 0-5- years i and children to make the commitment for children to attend and I I i participate in school every day. I I I' , fe' [PEAT Create Pro9ramSlhatprovide opportunities for education SchoolS +1 - - - -- -1- - "'6-10 years ,and coaching in local institutions such as churches, I ! neighborhood groups, and businesses to increase awareness I I i and value of education. I I I iPEA3, Develop plans forconstructive alternativesfor students ISChOOIS +-~- ---11- --0-5 YearS'I' lin in-school suspension. ' i PE-A4.-Create ways toencourage chu-iChes and CiviCgrolJPS~SChOOIS' community - - - - -1- - -o-=5years : adopt a school and provide programs/activities to build youth I groups and institutions I I i I interest and provide role models for success. I I I I i --- _ _ I 1 , I I ------------------t-- ---f- --, .-~---------------~-----~-- ---- ----- 'Libraries I 'PE -AS:-Improvethedowntownmain library to provide greater {Libraries - ---j Library master plan Trlprogress.- - - - - - T- - E:arlV20051 : accessibility, better service delivery, and access to technology, I I 1 I Consider building improvements, a new building, or relocation of I the library. I I' I i " i i [PE A6-:- ContinueUto :;;upportlhe Virginia Roomas the premierlw;raries -- - Vmplemented and ongoing; Grantshave been awarded - - ongoin9l1 I resource center for genealogy and history, 1 ~IU [and others are in process to improve the collection of , , I Ii resources I I ' , ~ - ~- __L_ ~_~ Page 28 of 30 , Libraries(continuedj -;- - -_ IPE A7-:-ExploreTnclusionOfbusinessdevelopmentservices at- f Libraries --fPianning is underway to partner with community - -+1'- Ithe main library., I J,organizations and to seek grants to develop a business I i center. 1 L----------________-1-__. ---_________ ____I i PE A8. Develop a plan that identifies branch library facilities that I Libraries I Library master plan in progress, i Late 2004i I have become outdated or cannot be expanded; consider I, I I ! relocation to sites that have facilities to provide access to bus I I 1 I ,serVice and provide adequate and safe parking. I I '------ ---- --- -------+-- -+------- - ----- +- ---I ----- - - --- --- -- -----1-------+-------- -- _ _ _ t---- __, ,Health and Human Services 'i' i PE A9 Promote-programsthateducate CitlzensregardrngpUbliC! Health care provlders.+-I -- - - - - - - - - - - r - -0-5 years) 'and prrvate programs to make health care more accessible. community services , ! ,I j J I ~ __ ~------ ---- -------- -b-----t---- --- ___ ______ , ,PE A10, Develop a strategy that addresses duplication of inter- [Health care providers, I ' 6-10 yearsi ' related services in health and human service programs, [COmmunity services I i I , [ , ~ ' " I '1" '" L----I : PEA11 :Promote health careprograms related to pre-nata'IHealth care providers, The Belmont-Fallon neighborhood was identified as an .1 0-5 years ,care, immunization, dental and vision care, and health Icommunity services underserved area, Planning is underway to establish a , I screening by using the Internet, television, and other forms of ,health care clinic in the Belmont neighborhood, 'media. I I I k' IpE A12-:1nventoryexistingdaycare facilities; develop a Pian -[SOCial services - - ~nnlng staffcreated ,aimed at increasing the availability of affordable day and, I diSPlay locations throu ,evening care for children, elderly, and the handicapped. I I f::--- ----------- ---- t,,-----+-- I PE A 13. Develop special needs programs that are accessible . Social services I r and connected to housing and support networks. [ I i ~__ L__ --.J 1 --.--1 0-5 yea rs I ---1-- day care centers to I I ' , I i , - - --,,-- --j ! 6-10 yearsl I ..l_ __I - -.- 0-5 years Page 29 of 30 layer ot Cltv - ---------- ------ r-- --------J lHealthan~Human--=-ervice~continue~___ ___ ------i-- 1_ _ _ J IPE A14, Provide accessible information in satellite service r&;rvice providers I 1 6-10 yearsl Ifacilities. I, I " , , " " , I , ---J--- . !PE Ms Promotedevelopmentofa regionalcost-sharing -regiOnal governments[- - I 6-10 years: i program for health and human services. "I i I I I, I IPE A16-:-Esta bli"S hn ew, regio na,l ;JUblictransporta,tionroutes in 'I Valley Metro, he, alth-E:eglnnlngs umm er 20,04' neW,sm,art Way bus serv ICE- -- 6-10,yearSI ithe Valley to provide better access to health care and support Icare providers Will proVide a puOllc transportation option between me : services, I New River lIallev and the RoanOke Valley I ' I PEA17:'Developstrat",gies thatSupportgreater useot-- [parkS& Rec-:SChooisj Enhanced Parks & Rec/School Partnership agreement; 0-5 year~ recreational and exercise programs in schools, parks, and 'operate four fitness centers in middle schools; greenways I I developing pricing and marketing strategy to promote I awareness and ownership of parks and new programs. I I --- __.L__ .l. 30 Page 30 of Neighborhood Planning July 1, 2004 Pr9SlonPark M'''''_ Roundhill \ \ \ Hollins idgewoodPark \ Wilmonl Cherry Hill Neighborhood Planning Status _ Complete Underway Future 12 Planning May 2004 By Gloria Ohland he only good news in the real esrare market these days is residential and retail development, especially in urban and subur- ban downtowns. And the transportation mode being touted as best-suited to serve all these new high-density, mixed-use neighborhoods is the streetcar, the same mode that served cities the last time downtown living was fash- ionable-before the exodus to the suburbs. Streetcars have garnered national attention in part because of the incredible success of Portland, Oregon's system, which is credited with leveraging $1.3 billion in investment in the Pearl District, one of the nation's most vibrant urban revitalization projects. But don't dismiss this as another "only- in-Portland" phenomenon. Streetcars have also worked in cities ranging from San Diego to Kenosha; 70 cities have joined a national alliance that is working with Rep. Earl Btumenauer (D-Ore.) to seek funding in the transportation bill that's now before Congress. Almost every U.S. city once had an exten- sive system of streetcars, which stopped at every corner to stimulate an intensity of uses that made for engaging downtowns. Today, they make it possible for developers to pro- vide less parking and put their money into high-quality design, building materials, and amenities for residents. And they enable resi- dents to give up a car, freeing a substantial amount of money to use on housing. Unlike light or heavy rail, which is de- signed to carry lots of people over long dis- tances at high speeds, streetcar lines average just 2.5 miles in length, and run at between three and five miles per hour. They cost half as much per mile to run. Still, streetcar projects don't farewell in the fierce competition for federal New Starts fund- ing. where the wait is estimated at 50 years. The Federal Transit Administration review process is geared for projects that cost $300 million, not $30 million, and is too costly and o In transit, the old is new againl Streetcars have made a surprise comeback in &nosha, Wisconsin. where five refUrbished PCC cars (this one from Cincinnati) run on a 1.7-mileoval route, terminating at a new transit center. PCC (Electric Railway Presidents' Conference Committee) cars were produced between 1936 and 1952. time-consuming for these small investments. Moreover. the FT A gives priority to projects that save time for commuters, which disad- vantages slow-moving streetcars. and funding criteria don't credit the fact that streetcars stimulate economic development. Nor do streetcar projects compete well with buses, since they're more expensive. Shining examph~s The streetcar's ability to leverage private invest- ment is nowhere more evident than in Ponland, where a streetcar line was built in 2001 to connect two vacant, 120-acre parcels north and south of downtown. Since then, about 4,600 housing units and 2.2 million square feet of commercial development have been built [0 the north in the Pearl District, within two blocks of the line, achieving the entire city's 20-year hous- ing goal in just seven years. Rick Gustafson ofPordand Streetcar, Inc., says another 5,000 housing units are expected to be built south of downtown over the next five to 10 years. "When we started talking about a goal of 5,000 units in t988, it was laughable," says Gustafson, who also heads the National Streetcar Coalition. "There was no market for this kind of development." What made the difference? In part, it was an agreement between thecityanddeveloper Homer Williams. The city said it would build the streetcar if Williams would agree to upzom his 40-acre property in the Pearl District frorr 15 dwellingunits per acre to 125. The resul was an urbane new development that prove( so popular that other developers constructe< ro e American Planning Association 13 s Portlands streetcars are credited with IRoeraging $1.3 billion in investment in the Pearl District. Now they're moving into other neighborhoods. The neon sign is on the Streetcar Lofts condo. high-density housing on adjacent property. The city is entering into another agreement with Williams south of downtown in the 140- acre N arch Macadam District, which extends a mile along rhe Willamette River and will be connected to the Oregon Health and Science University on Marquam Hill-now a 20- minute drive away-by a four-minute aerial tram ride. The neighborhood Williams is building at the base of the tram will connect 0 HSU and PorclandState University. ensure that OHSU can expand in the city instead of moving to the suburbs, link these two centers of research and education with downtown, and provide 3,000 housing units and 6,000 jobs. In Tampa, Florida, a 2.S-mile-Iong streetcar line has been a catalyst for $600 million worrh of development, including 4,000 residential units, according to Ed Crawford of the Hillsborough fuea Regional Transportation Authority. The sueercar connects downtown with rhe historic Ybor City neighborhood and with Channelside, a new loft and high-rise residential and entertainment district. "Suddenly all these disparate places have become part of someplace," says Crawford. "The streetcar has been an exercise in place making." Like other projects, Tampa's line was built and is operated by a patchwork of funding sources, including an assessment dis- trict and the sale of naming rights to the line, cars, stations, and even streetcar seats. More successes Perhaps the most surprising success story is Kenosha, Wisconsin, where a streetcar line has spurred redevelopment of a 70-acre brownfield in the hean of downtown. The city acquired rhe property and built rhe two-mile-long line to connect the site with an end-of.,.the-line station for the Metra commuter rail system, which runs to Chicago. "We built rhe streetcar because we needed something to attract devel- opers," says Ron Allen of the K.enosha Transit Commission, "and they came running." At 15 dwelling units per acre, the 400 new condos and townhomes are "high-density by local standards," says Allen, and are selling as fast as they can be built. Kenosha (pop. 9 t ,000) has been growing rapidly as people from the Chicago area search farther afield for affordable housing. Allen says he hopes a commuter rail connection to Milwaukee will atso be built. These aren't the only success stories. In the 1980s, an historic trolley in downtown Dallas enticed developers to a new, high-density, mixed-use neighborhood called Uptown. "The trolley gave it instant credibility as a place," says Art Lomenick, managing director of the Trammel Crowe company. The trolley is be- ing modernized by Dallas Area Rapid Transit to use as a feeder line for the light rail system. San Francisco began runningvinragetrolleys on its old Market Street tracks in t 995; the hugely popular F-LinealongthewaterlTont to Fisherman's Wharf carries 20,000 daily riders. Memphis used rhe federal funding it had been awarded for an extension of Interstate 40 to build a streetcar system instead; tracks are now being extended out of downtown for light rail. And Charlotte, New Orleans, San Jose, Boston, Seattle, and Little Rock all have stteetcar lines and expansion plans. According to Mariia Zimmerman, an aide to Rep. Blumenauer, in many communities it's not the transit agencies that are pushing streetcar projects. It's the business commu- nity or the tourism sector, or city hall. "Some transit agencies don't know what to think of streetcars." she says, "They come out of a different planning process." Zimmerman says streetcar proponents are pushing for a change in federal funding crite- ria for streetcar lines that would assess their potential to stimulate economic development. "We're arguing that we need to broaden the definition of cost-effectiveness in a way that gives more weight to the benefit side of the cost -benefit analysis," she says. Rep. Blumenauer wants to create a special small starts funding program for streetcars in the federal bill. Separate funding would ensure rhat streetcars would not have to compete with rail and bus projects for new startS funding. Gloria Ohland is senior editor at ReconnectingAmerica and the Center for Transit-Oriented Development, based in Oakland, California. She is the coeditor (with Hank Dittmar) of the new book, The New Transit Town: Best Practices in Transit-Oriented Development. CITY OF ROANOKE Office of the Mayor c. Nelson Harris Mayor July 6, 2004 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: This is to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. Sincerely, C,,- ., J~-'-, ( .' -.. V~ci,.fL _'"") C. Nelson Harris Mayor CNH:snh 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 July 6, 2004 The Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Request for closed meeting Dear Mayor Smith and Council Members: This is to request that City Council convene a closed meeting to discuss the acquisition of real property for a public purpose, where discussion in open meeting would adversely affect the bargaining position or negotiating strategy of the City, pursuant to ~2.2'3711.A.3, of the Code of Virginia (950), as amended. Sincerely, Darlene L. Burcham City Manager DLB/f cc: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK MARY F. PARKER, CMC City Clerk 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 240 t t -1536 Telephone: (540) 853-2541 Fax: (540) 853.1145 E-mail: c1erk@ci.roanoke.va.us July 6, 2004 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Harris and Members of Council: I am attaching copy of the Roanoke City Electoral Board Abstract of Votes cast in the General Election held in the City of Roanoke on Tuesday, May 5, 2004, certifying that C. Nelson Harris, Beverly T. Fitzpatrick, Jr., Sherman P. Lea, and Brian J. Wishneff received the largest number of votes for the Office of Mayor and City Council Members. Oaths of Office were administered on Thursday, June 24, 2004, by the Honorable Judges of the Twenty-Third Judicial Circuit, as follows: C. Nelson Harris as Mayor for a term commencing July 1, 2004 and ending June 30, 2008; Beverly T. Fitzpatrick, Jr., as a Member of Council for a term commencing July 1, 2004 and ending June 30, 2008; and as Vice-Mayor for a term commencing July 1, 2004 and ending June 30, 2006; Sherman P. Lea as a Member of Council for a term commencing July 1, 2004 and ending June 30, 2008; and Brian J. Wishneff as a Member of Council for a term commencing July 1, 2004 and ending June 30, 2008. With kindest personal regards, I am S;A'... j~ Mary F. Parker, CMC City Clerk MFP:sm Attachment N:\CKSM1\PARKER"CERTIFIG.A.TiON OF Ot,THS FOR NEWLY-ELECTED COlI,'IlC1L MEM8ERS.DOC ~ ~ Roanoke City Electoral Board Gilbert E. Butler; Jr., Chairman Joanne P. Jones, Vice Chairman Carl T. Tinsley, Sr., Secretary May 7,2004 Mrs. Mary F. Parker City Clerk Room 454, Municipal Building Roanoke, VA 24011 Dear Mrs. Parker: Pursuant to Section 24.2 - 675 of the Virginia Election Laws, attached is a certified copy of the abstract of votes cast in the General Election for Mayor and City Council, held in the City of Roanoke on May 4,2004. Yours Truly, ~~i":y;J&~ Roanoke City Electoral Board err, Sr., / byb Attachment Room 109, Municipal North 215 Church Avenue. S.W., Roanoke, Virginia 24011 P.O. Box 1095, Roanoke. Virginia 24005 (540) 853-2281 Fax (540) 853-1025 ABSTRACT OF VOTES cast in the City of ROANOKE at the May 4. 2004 General Election. for: . Virginia. MAYOR NAMES OF CANDIDA TES AS PRINTED ON BALLOT TOTAL Vons RECEIVED (IN FIGURES) Alice P. Hincker 4.033 C. Nelson Harris 4.982 Delvis O. "Mac" McCadden 4.244 George A. Sgouros 111 Total Write-In Votes [Valid Write-Ins + Invalid Write-Ins = Total Write-In Votes ] o We, the undersigned Electoral Board, upon examination of the offICial records deposited with the Clerk of the Circuit Court of/he election held on May 4, 2004, do hereby certify that the above is a true and correct Abstract of Votes cest at said election and do, therefore, determine and declare that the following person has received the greatest number of votes cast for the above office in said election: C. Nelson Harris Given under our hands this 6 th day of May, 2004. A copy teste: , Chairman ------ ,Vice Chairman , Secretary / CL\L.-1. _;14.~ .J~secretarY, Electoral Board ABSTRACT OF VOTES cast in the City of ROANOKE at the May 4, 2004 General Election, for: , Virginia, MEMBER CITY COUNCIL AT LARGE ENTER AT LARGE OR APPROPRIATE DISTRICT OR WARD NAME NAMES OF CANDIDATES AS PRINTED ON BALLOT TOTAL Vans RECEIVED ((N FIGURES) Wendy J. Jones 6,071 Beverly T. Fitzpatrick, Jr. 7,486 Sherman P. Lea 6.RR'l Brian J. Wishneff 6.623 William H. "Bill" Carder 4,296 E. Duane Howard R17 Angela Mays Norman 2,849 Total Write-In Votes [Valid Write.lns + Invalid Write-Ins = Total Write-In Votes] 2 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Cirr;uit Court of the election held on May 4, 2004, do hereby certify that the above is a true and correct Abstract of Votes cast at said election and do, therefore, detennine and declare that the following person(s) has (have) received the greatest number of votes cast for the above offica in said election: Beverly T. Fitzpatrick Sherman P. Lea Brian J. Wishneff Given under our hands this 5 th day of May, 2004. \~"" (' r- 0, , \ >~A.\j\ \;0-... iu.;:) ~<:...... C(iaA () _ ;:J }id!A1Y- G.--O. A.9 \1~ ~u1 ~ / Secretary, Electoral Board , Chairman A copy teste: ,Vice Chairman . Secretary COMPLETE THIS FORM ONLY IF (i) TOTAL NUMBER OF WRITE-INS IS 5% OR MORE OF THE TOTAL NUMBER OF VOTES CAST FOR OFFICE OR (ii) A WRITE-IN CANDIDATE WAS ELECTED TO THE OFFICE. WRITE-INS CERTIFICA TION ROANOKE U TOWN/COUNTY lU CITY I2!l General 0 Special Election CITY COUNCIL May 4, 2004 OFFICE TITLE AT LARGE DISTRICT NAME OR NUMBER, IF APPLICABLE Page 1 of 1 TOTAL VOTES RECEIVED (IN FIGURES) WRITE-INS - SUMMARY 1. Invalid Write-Ins o ENTER TOTAL INVALID 2 ENTER TOTAl VAlID 2. Valid Write-Ins 3. Total Write-Ins ...................................... [ENTER THIS FIGURE ON LINE FOR TOTAL WRITE~N VOTES ON ABSTRACT FOR THIS OFFICE.) 2 ADD LINES 1 AND 2 VALID WRITE-INS. DETAIL LIST VALID WRITE-INS IN ALPHABETICAL ORDER BELOW AND ON CONTINUATION PAGES, AS NEEDED. ALL VALID WRITE-INS WHEN ADDED TOGETHER MUST EQUAL TOTAL ENTERED ON LINE 2 ABOVE. TOTAL VOTES RECEIVED (IN FIGURES) Chris Chitum 2 CONTINUED ON PAGES THROUGH We, the undersigned Electora/ Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on May 4, 2004, do hereby certify that, with the continuation pages indicated, the above is a true and correct certification of the write-in votes cast at said election for the office indicated above. Given under our hands this 5 th day of May, 2004. (! /' CAP ___.::J , Chairman A copy teste: , Vice Chairman , Secretary j i,: .'.: .; .1 ~ ~ I , ' , 7 J ,': 0 VIRGlNlA.: JlN ThG c;mc,ulT COURT OPThE:j OTYOPROANOKG JlN RG: QUt\L1PJ[OlTION OP C. NGL,OON hARRleJ M MRYOR OPThG OPThG on OPROANOKG On this 24thth day of June, 2004, C. Nelson harris, who has been duiy dected as Mayor of the City of Roanoke, Virginia for a term of four years. commencing July 1, 2004, qualified for that office by taking and subscribing before the undersigned judges the oath prescribed by law. The Clerk shall spread a copy of this Order upon the common law order book, and transmit duly certified copies of this Order to C. Nelson harris and to the City Clerk. ~t1R, This 24th day of]u"" ~ O~-= James R. eJ anson, Judge arles N. D. ge h~f.. ~/:r- William D. Broadhurst. Judge " IVliLTON, CLERK Deputy Clerk r..1 1" Ll,j ;--1 Ii: .. Ii ' ,) , ' 8 . Ll 0 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, C. Nelson Harris, 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 Mayor of the City of Roanoke, Virginia, for a term of four years commencing July 1, 2004 and ending June 30, 2008, according to the best of my ability. ?, ~YLbir~U!~ C. Nelson Harris Subscribed and sworn to before me this 24th day of June 2004. H:l.fNVESTlTURE\INVESTITURE OATHS. WPD .1 :,. 'J 4 j .,:. l.li I ,'" ',j .., IJ I~ VIRGINIA.: IN The OIRunT COURT OPThe on OPROANOKe INRe: QUAlJflQ1TION OP MeMBeRS OP The CbUNOL OPThe on OPROANOKe On this 24thth day of June, 2004, Beverly T. fitzpatrick, Jr., Sherman :Q. Lea, and Brian J. Wishneff, who have been duly elected as members of the Council of the City of Roanoke, Virginia for a term of four years, commencing July 1, 2004, qualified for that office by taking and subscribing before the undersigned judges the oath prescribed by law; and Beverly T. fitzpatrick, Jr., having been duly selected as vice mayor of the City of Roanoke, Virginia, for a term of two years, commencing July 1, 200~ likewise qualified for that office by taking and subscribing the oath prescribed by law. The Clerk shall spread a copy of this Order upon the common law order book, and shall transmit duly certified copies of this Order to Beverly T. fitzpatrick, Jr., Sherman :Q. Lea, and Brian J. Wishneff, and to the City Clerk. eNTeR: This 2 James R. Swanson, Judge , arles N. Dorse, dge Wg.,,--/ d-~ /_~ William D. Br6:;.dhurst, Judge dge TON,ClERK eputy Cieri< "1 :! 'l~ 4 U ~~j UJ U466 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Beverly T. Fitzpatrick, Jr., do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that i will faithfully and impartially discharge and perform all the duties incumbent upon me as a Member of the Council of the City of Roanoke, Virginia, for a term of four years commencing July 1, 2004 and ending June 30, 2008; and as Vice-Mayor of the City of Roanoke, Virginia, for a term of two years commencing July 1, 2004 and ending June 30, 2006, according to the best of my ability. Subscribed and sworn to before me this 24th day of June 2004. , Ju e of the Circuit Co Twenty-Third Judi .. . It of Virginia H:\INVESTlTURE\INVESTlTURE OA THS.WPD I I:J 4 U !~ \~ Q 46 3 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Beverly T. Fitzpatrick, Jr., do solemnly swear (or affirm) that I will support the Constitution of the United Slates of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Member of the Council of the City of Roanoke, Virginia, for a term of four years commencing July 1, 2004 and ending June 30, 2008; and as Vice-Mayor of the City of Roanoke, Virginia, for a term of two years commencing Juiy 1, 2004 and ending June 30, 2006, according to the best of my ability, Subscribed and sworn to before me this 24th day of June 2004. Judg of the Circuit Court, Twenty-Third Judic' 'rc f Virginia H:\INVESTITURE\INVESTlTURE OA THS.\VPD I, 1.\ 'j '1 HI JI 6 (~ Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Sherman P. Lea, do solemnly swear (or affirm) that 1 will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Member of the Council of the City of Roanoke, Virginia, for a term of four years commencing July 1,2004 and ending June 30, 2008, according to the best of my ability. ~~JV~ G ~v- Sherman P. Lea Subscribed and sworn to before me this 24th day of June 2004. d e of the Circ t' urt, enty- Third Judicial Circuit of Virginia H,IINVESTlTUREIINVESTlTURE OATHS, WPD q 1 ,) 4 U iq HI :) J 6 c " , .J Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Brian J. Wishneff, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a Member of the Council of the City of Roanoke, Virginia, for a term of four years commencing July 1,2004 and ending June 30, 2008, according to the best of my ability. n. Brian J. Wishneff Subscribed and sworn to before me this 24th day of June 2004. ~- Ju e of the Circuit Court, Twenty- Third Judicial Circuit of Virginia H:IINVESTlTUREltNVESTlTURE OATHS.WPD " IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36760-070604. A RESOLUTION recognizing the Honorable Beverly T. Fitzpatrick, Jr., as a member of the City Council and Vice-Mayor of the City of Roanoke. WHEREAS, the Honorable Beverly T. Fitzpatrick, Jr., received the largest number of votes of any candidate running for Council in the regular Councilmanic election held on the first Tuesday in May, 2004, and was, therefore, elected Vice-Mayor of the City for a two-year term commencing on July 1,2004, as provided by ~4 of the Charter of the City of Roanoke; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Honorable Beverly T. Fitzpatrick, Jr., be, and he is, hereby recognized to be a duly elected member ofthe Council ofthe City of Roanoke for a term commencing on the 1st day of July, 2004, and continuing for a period offour years and until his successor shall have been elected and qualified, and to- be the duly elected Vice-Mayor ofthe City for a term commencing July 1, 2004, and continuing for a period of two years and until his successor shall have been elected and qualified. ATTEST: City Clerk. ~\~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36761-070604. A RESOLUTION recognizing the services of the Honorable C. Nelson Harris as Vice- Mayor of the City of Roanoke. WHEREAS, the Honorable C. Nelson Harris was elected Vice-Mayor of the City of Roanoke by virtue of receiving the largest number of votes in the Councilmanic election held on the first Tuesday of May, 2002, and served in this office from July 1, 2002, to June 30,2004; and WHEREAS, Mr. Harris has served diligently and with distinction as Vice-Mayor, performing many and varied responsibilities required of him as Vice-Mayor in a selfless manner while also honorably discharging his other duties on the City Council. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Mayor and Members of this body do hereby recognize and commend the Honorable C. Nelson Harris for his outstanding service as Vice-Mayor of this City and assure him of their continued support as he continues his service as a Member of Council, and begins his tenure as Mayor of the City of Roanoke. 2. The Clerk is directed to transmit an attested copy of this Resolution to Mr. Harris. ATTEST: City Clerk. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 15, 2004 File #132 Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Troy A. (Drew) Harmon, Municipal Auditor Dear Ms. Burcham and Gentlemen: I am enclosing copy of Resolution No. 36762-070604 establishing a meeting schedule for City Council for the Fiscal Year commencing July 1, 2004 and terminating June 30, 2004, and rescheduling one regular meeting to be held in the month of October 2004. The abovereferenced measure was adopted by the Council of the City of Roanoke at an Organizational Meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. ~"Y' ff~ Mary F.~er, CMC City Clerk MFP:ew Enclosure Pc: Rolanda B. Russell, Assistant City Manager for Community Development George C. Snead, Jr., Assistant City Manager for Operations ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36762-070604. A RESOLUTION establishing a meeting schedule for City Council for the Fiscal Year commencing July 1, 2004, and terminating June 30, 2005, and rescheduling one regular meeting to be held in the month of October 2004. BE IT RESOLVED by the Council ofthe City of Roanoke as follows: 1. This resolution establishes a schedule of regular meetings for City Council for the Fiscal Year commencing July 1, 2004, and terminating June 30, 2005. 2. For such fiscal year, City Council shall hold regular meetings on the first and' third Mondays of each month, at the following times of commencement: (a) Unless otherwise provided by resolution of Council, each regular meeting on the first Monday in each month shall commence at 9:00 a.m. for the conduct of informal meetings, work sessions, or closed meetings. Thereafter Council shall take up the regular agenda at 2:00 p.m. Council may recess between the 9:00 a.m. session and the 2:00 p.m. session. (b) Unless otherwise provided by resolution of Council, each regular meeting on the third Monday in each month shall commence at 2:00 p.m. for the conduct of regular business. The second meeting of each month shall be recessed upon the completion of all business except the conduct of public hearings, and such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. 3. With regard to the regular meetings scheduled to be held on the first Monday of each month, inasmuch as City officials and Council members will be attending the Virginia Municipal League Annual Conference to be held on October 3-5, 2004, an exception is noted herein and the regular meeting scheduled to be held on Monday, October 4,2004, is rescheduled to be held on Thursday, October 7,2004, and shall cornmence at 9:00 a.m., for the conduct of informal meetings, work sessions or closed meetings, and Council will take up the regular agenda at 2:00 p.m. that day, in accordance with Paragraph 2(a) of this resolution. 4. When any regularly scheduled Monday meeting shall fall on a holiday of the City, such meeting shall be held on Tuesday next following. 5. All meetings of City Council shall be automatically adjourned at 11:00 p.m., unless a motion setting a new time for adjournment be made, seconded, and unanimously carn ed. 6. Except for the 9:00 a.m. session of the regular meeting on the first Monday in each month, which shall be held in Room 159 of the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., in this City, all regular meetings of City Council shall be held in the Council Chambers, Room 450, of the Municipal Building, unless otherwise provided by resolution of Council. 7. City Council may prescribe a day or time other than that established by this resolution or a meeting place other than that established by this resolution by adoption of a resolution establishing a new meeting day, place or time. City, Council shall cause a copy of such resolution to be posted adjacent to the door of the Council Chambers and inserted in a newspaper having general circulation in the City at least seven days prior to the date of the meeting at such amended day, time or place 8. This Resolution shall have no application to special meetings of City Council called pursuant to 910 of the City Charter. ATTEST: /7 A~jr~ City Clerk. CITY OF ROANOKE OFFICE OF THE MAYOR C. NELSON HARRIS Mayor- 215 CHURCH AVENUE, S,W., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1 ] 45 July 6, 2004 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Gentlemen: Based upon your responses to previous communications, I am recommending the following relative to the organization of the Council. First, the liaison relationships identified in my letter to you of June 15, 2004, as being unnecessary be eliminated, These would include liaisons to the following organizations or committees: Mill Mountain Advisory Committee Roanoke Arts Commission Roanoke Valley Convention and Visitors Bureau City of Roanoke Transportation Safety Commission Virginia Museum of Transportation War Memorial Committee Virginia CARES, Inc" Board of Directors TAP Board of Directors Mill Mountain Zoo Roanoke Civic Center Commission Explore Park Downtown Roanoke, Inc" Board of Directors Second, I recommend that Members of Council be appointed as liaisons to the following: Roanoke Valley Regional Cable Television Committee - Sherman Lea Roanoke Valley-Alleghany Regional Commission - Brenda McDaniel Virginia's First Coalition of Cities - Bev Fitzpatrick New River Valley Commerce Park Participation Committee - Brian Wishneff Virginia's First Regional Industrial Facility Authority - Brian Wishneff Roanoke Redevelopment and Housing Authority - Bev Fitzpatrick H:\Agenda.04\Committee Assignments.doc ,. The Honorable Vice-Mayor and Members of the Roanoke City Council July 6, 2004 Page 2 Third, I recommend that the following Members of Council be appointed chairs of committees as follows: Audit Committee - Rupert Cutler Personnel Committee - Alfred Dowe Legislative Committee - Bev Fitzpatrick Finally, there will be other Council liaison appointments that will arise for ad-hoc committees or special projects. I would recommend we make those appointments at the time the appointment becomes necessary. I respectfully request that the recommendations contained in this letter be adopted during the organizational meeting of Council under Agenda Item 8. Cordially, C. ~~fI;w ci-{6. .,~ - . , C. Nelson Harris Mayor CNH:sm H:\Agenda.04\Committee Assignments.doc CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S. W., ROOM 452 ROANOKE, VIRGINIA 2401 1-1594 TELEPHONE (540) 853.2444 fAX: (540)853.1 ]45 C. NELSON HARRIS Mayor July 19, 2004 Mark C. McConnel, Chair Roanoke Arts Commission 110 West Kirk Avenue Roanoke, Virginia 24011 Dear Mr. McConnel: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees, We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the Roanoke Arts Commission at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of the Roanoke Arts Commission and encourage you to feel free to contact us whenever we may be of assistance. With kindest regards, I am. Sincerely e. ~+f~ C. Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S, W., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540)853.1145 C. NELSON HARRIS Mayor July 19, 2004 David L. Kjolhede, Executive Director Roanoke Valley Convention and Visitors Bureau 101 Shenandoah Avenue, S. W. Roanoke, Virginia 24016 Dear Mr. Kjolhede: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees, We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the Roanoke Valley Convention and Visitors Bureau at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of the Roanoke Valley Convention and Visitors Bureau and encourage you to feel free to contact us whenever we may be of assistance. With kindest regards, I am. Sincerely c. ~~-tf~ C. Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 2 t5 CHURCH A VENUE, S. W., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE (540) 853.2444 FAX: (540)853.1145 C. NELSON HARRIS Mayor July 19, 2004 Georgene Elmore, Secretary City of Roanoke Transportation Safety Commission Roanoke, Virginia Dear Ms. Elmore: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees. We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the City of Roanoke Transportation Safety Commission at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of the City of Roanoke Transportation Safety Commission and encourage you to feel free to contact us whenever we may be of assistance. With kindest regards, I am. Sincerely e.. ~n~' C. Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S. W., ROOM 452 ROANOKE, VIRGtN1A 24011-1594 TELEPHONE (540) 853.2444 FAX (540)853.1145 C. NELSON HARRIS Mayor July 19, 2004 Robert M. Dills, Executive Director Virginia Museum of Transportation 303 Norfolk Avenue, S. W. Roanoke, Virginia 24016 Dear Mr. Dills: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees. We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the Virginia Museum of Transportation at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of the Virginia Museum of Transportation and encourage you to feel free to contact us whenever we may be of assistance. With kindest regards, I am. Sincerely e.~~ C. Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S,W., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853.2444 FAX (540)853.1145 C. NELSON HARRIS Mayor July 19, 2004 Sloan H. Hoopes, Chair War Memorial Committee 2003 Maiden Lane, S. W. Roanoke, Virginia 24015 Dear Mr. Hoopes: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees. We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the War Memorial Committee at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of the War Memorial Committee and encourage you to feel free to contact us whenever we may be of assistance. With kindest regards, I am. Sincerely c. r!~~--tr~. C. Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S. W., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853.2444 FAX (540) 853.1145 C. NELSON HARRIS Mayor July 19, 2004 Theodore J. Edlich, III, President Virginia CARES, Inc. P. O. Box 2868 Roanoke, Virginia 24001-2868 Dear Mr. Edlich: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees. We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the Virginia CARES, Inc., Board of Directors at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of Virginia CARES and encourage you to feel free to contact us whenever we may be of assistance. With kindest regards, I am. Sincerely (.~tI-~ C. Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S. W., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE, (540) 853.2444 FAX; (540)853.1145 C. NELSON HARRIS Mayor July 19, 2004 Theodore J. Edlich, III, President Total Action Against Poverty Board of Directors P. O. Box 2868 Roanoke, Virginia 24001-2868 Dear Mr. Edlich: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees, We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the Total Action Against Poverty Board of Directors at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of Total Action Against Poverty and encourage you to feel free to contact us whenever we may be of assistance. With kindest regards, I am. Sincerely e ~~-v::: c, Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 2 t 5 CHURCH A VENUE, S. W., ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE (540) 853.2444 FAX (540)853-1145 C. NELSON HARRIS Mayor July 19, 2004 Beth Poff, Executive Director Mill Mountain Zoo P. 0, Box 13484 Roanoke, Virginia 24034 Dear Ms. Poff: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees. We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the Board of Directors of the Mill Mountain Zoo at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of the Mill Mountain Zoo and encourage you to feel free to contact us whenever we may be of assistance, With kindest regards, I am. Sincerely c. Y1.~~ . C. Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S, W., ROOM 452 ROANOKE, VtRGINIA 2401 1-1594 TELEPHONE; (540) 853.2444 FAX; (540) 853.] 145 C. NELSON HARRIS Mayor July 19, 2004 Linda B. Vaught, Secretary Roanoke Civic Center Commission Roanoke, Virginia Dear Ms. Vaught: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees. We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the Roanoke Civic Center Commission at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of the Roanoke Civic Center Commission and encourage you to feel free to contact us whenever we may be of assistance, With kindest regards, I am. Sincerely e. ~-tt:-.: C. Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S, W., ROOM 452 ROANOKE, VIRGINtA 24011-1594 TELEPHONE (540) 853.2444 FAX (540)853-1t45 C. NELSON HARRIS Mayor July 19, 2004 Deborah Pitts, Executive Director Explore Park 3900 Rutrough Road, S. E. Roanoke, Virginia 24014 Dear Ms. Pitts: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees. We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the Explore Park Board of Directors at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of Explore Park and encourage you to feel free to contact us whenever we may be of assistance. With kindest regards, I am. Sincerely e.. -yt~",-~__- .:. C. Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE, S.W., ROOM 452 ROANOKE, VIRGINIA 240 I I. I 594 TELEPHONE (540) 853.2444 FAX: (540) 853-] 145 C. NELSON HARRIS Mayor July 19, 2004 David Diaz, President Downtown Roanoke, Inc, 213 Market Street Roanoke, Virginia 24011 Dear ML Diaz: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees, We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others, Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions, Although no official Council liaison was appointed to the Board of Directors of Downtown Roanoke, Inc" at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of Downtown Roanoke, Inc" and encourage you to feel free to contact us whenever we may be of assistance, With kindest regards, I am, Sincerely ~ ~~-,r:: C, Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 2 t5 CHURCH A VENUE, S. W., ROOM 452 ROANOKE, VtRGINIA 2401 1-1594 TELEPHONE, (540) 853.2444 FAX (540) 853.1145 C. NELSON HARRIS Mayor July 19, 2004 Nicole R. Ashby, Secretary Mill Mountain Advisory Committee 210 Reserve Avenue, S, W, Roanoke, Virginia 24016 Dear Ms, Ashby: The Members of the Roanoke City Council recently reviewed all liaison relationships with various City of Roanoke authorities, boards, commissions and committees. We concluded that there is no established policy as to why official liaisons have been formed with some groups and not with others. Therefore, the consensus of Council is to limit the number of official liaison representatives to the City's various boards and commissions. Although no official Council liaison was appointed to the Mill Mountain Advisory Committee at the Council's Organizational meeting on Tuesday, July 6, 2004, please know that the Members of Council appreciate the work of the Mill Mountain Advisory Committee and encourage you to feel free to contact us whenever we may be of assistance. With kindest regards, I am. Sincerely e. ~~<t1~ C. Nelson Harris Mayor CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vrrginia24011-1536 Telephone: (540) 853-2541 Fax: (540) 853.1145 E-mail: clerk@ci.roanoke.va.us STEPHANIE M. MOON, CMC Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F, PARKER, CMC City Clerk February 10, 2005 File #110-526 The Honorable Brian J. Wishneff Council Member 2913 Wycliffe Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Wishneff: At the organizational meeting ofthe Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were appointed as a City representative to Virginia's First Regional Industrial Facility Authority, to fill the unexpired term of William D. Bestpitch, ending September 24, 2006. Enclosed you will find a Certificate of Appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Sections 2.2-3114 and 2.2-3115, Code of Virginia (1950), as amended, I am required to furnish City of Roanoke representatives to Virginia's First Regional Industrial Facility Authority with a Financial Disclosure Form. State Code provisions require that all disclosures must be filed and maintained as a matter of public record for a period of five years in the Office of the Clerk of the governing body. Please complete and return the enclosed form to the undersigned prior to assuming the duties of your office. The Honorable Brian J. Wishneff February 10, 2005 Page 2 Pursuant to 5ection 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. Sincerely, 0. "::J,~t~ City Clerk MFP:ew Enclosures pc: Shelia Smith, Project Manager, Virginia's First Regional Industrial Facility Authority, 6580 Valley Center Drive, Box 21, Radford, Virginia 24141 Stephanie M. Moon, CMC, Deputy City Clerk R. Brian Townsend, Acting Director, Economic Development COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at the organizational meeting of Council which was held on the sixth day of July, 2004, BRIAN J. WISHNEFF was appointed as a City representative to Virginia's First Regional Industrial Facility Authority, to fill the unexpired term of William D. Bestpitch, ending September 24, 2006. Given under my hand and the. Seal of the City of Roanoke this tenth day of February, 2005. A~ J.~ City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Brian J. Wishneff, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a City representative to Virginia's First Regional Industrial Facility Authority, to fill the unexpired term of William D. Bestpitch, ending September 24, 2006, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2005. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK IJ,,~,'~ , , iii- . ..... CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church A venue, S. W" Room 456 Roanoke, Virginia 240t t-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E.mail: c1erk@cLroanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 14, 2004 File #110-526 The Honorable Brian j. Wishneff Council Member 2913 Wycliffe Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Wishneff: At the organizational meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were appointed as a City representative to the New River Valley Commerce Park Participation Committee. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Sections 2.2-3114 and 2.2-3115, Code of Virginia (1950), as amended, I am required to furnish the City of Roanoke representative to the New River Valley Commerce Park Participation Committee with a Financial Disclosure Form. State Code provisions require that all disclosures must be filed and maintained as a matter of public record for a period of five years in the Office of the Clerk of the governing body. Please complete and return the enclosed form to the undersigned prior to assuming the duties of your office. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. The Honorable Brian J. Wishneff July 14, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a City representative to the New River Valley Commerce Park Participation Committee. SA'~ 1. ~ Mary F. Parker, CMC City Clerk MFP:ew Enclosures pc: Shelia Smith, Project Manager, Virginia's First Regional Industrial Facility Authority, 6580 Valley Center Drive, Box 21, Radford, Virginia 24141 Stephanie M. Moon, CMC, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at the organizational meeting of Council which was held on the sixth day of July, 2004, BRIAN J. WISHNEFF was appointed as a City representative to the New River Valley Commerce Park Participation Committee. Given under my hand and the Seal of the City of Roanoke this fourteenth day of July, 2004. A~J.~ City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Brian J. Wish neff, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the New River Valley Commerce Park Participation Committee, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK II' ~:~,' o:~. , .... " , , . "D CITY OF ROANOKE OFFICE OF CITY CLERK MARY F. PARKER, CMC City Clerk 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 t-1536 Telephone: (540) 853-2541 Fax: (540) 853.1145 E-mail: c1erk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk July 14, 2004 File #110-448 SHEILA N. HARTMAN Assistant City Clerk ---" The Honorable Sherman P. Lea Council Member 1638 Lonna Drive, N. W. Roanoke, Virginia 24019 Dear Mr. Lea: At the organizational meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were appointed as a City Council representative to the Roanoke Valley Regional Cable Television Committee. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk ofthe Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, 5. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. The Honorable Sherman P. Lea July 14, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a Council representative to the Roanoke Valley Regional Cable Television Committee. S;A~-/.~ Mary F. Parker, CMC City Clerk MFP:ew Enclosures pc: Robert R. Altice, Chair, Roanoke Valley Regional Cable Television Committee, 616 South Maple Street, Vinton, Virginia 24179 Carolyn S. Ross, Clerk, Town of Vinton, 311 S. Pollard Street, Vinton, Virginia 24179 Diane S. Childers, Clerk, Roanoke County Board of Supervisors, P. O. Box 29800, Roanoke, Virginia 24018 Elaine Simpson, Roanoke Valley Television Access Director, 541 Luck Avenue, S. W., Suite 145, Roanoke, Virginia 24016 Stephanie M. Moon, CMC, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at the organizational meeting of Council which was held on the sixth day of July, 2004, SHERMAN P. LEA was appointed as a Council representative to the Roanoke Valley Regional Cable Television Committee. Given under my hand and the Seal of the City of Roanoke this fourteenth day of July, 2004. AI l/L- City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Sherman P. Lea, 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 Council representative to the Roanoke Valley Regional Cable Television Committee, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY . DEPUTY CLERK CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 240 t 1-1536 Telephone: (540) 853-2541 Fax: (540) 853-l145 E-mail: c1erk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 14, 2004 File #110-526 Linda McMinimy, Director Virginia First Cities Coalition 1108 East Main Street, Suite 1108 Richmond, Virginia 23219-3535 Dear Ms. McMinimy: At the organizational meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, Vice-Mayor Beverly T. Fitzpatrick, Jr., was appointed as a City representative, along with City Manager Darlene L. Burcham, to the Virginia First Cities Coalition. AY~1~ Mary F. Parker, CMC City Clerk pc: The Honorable Beverly T. Fitzpatrick, Jr. Darlene L. Burcham, City Manager Stephanie M. Moon, CMC, Deputy City Clerk II'~:~ .~. , - , . . . " .~ '.'-' CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401l-t536 Telephone: (540) 853.2541 Fax: (540) 853.1145 E-mail: c1erk@ci.roanoke.va.us MARY F. PARKER, CMC City Clerk July 14, 2004 File #110-526 STEPHANIE M, MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk The Honorable Brian J. Wishneff Council Member 2913 Wycliffe Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Wishneff: At the organizational meeting of the Council ofthe City of Roanoke which was held on Tuesday, July 6, 2004, you were appointed as a member of Virginia's First Regional Industrial Facility Authority, for a term ending June 30, 2008. Enclosed you will find a Certificate of appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Sections 2.2-3114 and 2.2-3115, Code of Virginia (1950), as amended, I am required to furnish City of Roanoke representatives to Virginia's First Regional Industrial Facility Authority with a Financial Disclosure Form. State Code provisions require that all disclosures must be filed and maintained as a matter of public record for a period of five years in the Office of the Clerk of the governing body. Please complete and return the enclosed form to the undersigned prior to assuming the duties of your office. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. The Honorable Brian J. Wishneff July 14, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of Virginia's First Regional Industrial Facility Authority. sn~ j.IL~ Mary F. Parker, CMC City Clerk MFP:ew Enclosures pc: Shelia Smith, Project Manager, Virginia's First Regional Industrial Facility Authority, 6580 Valley Center Drive, Box 21, Radford, Virginia 24141 Stephanie M. Moon, CMC, Deputy City Clerk Elizabeth A. Neu, Director, Economic Development COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at the organizational meeting of Council which was held on the sixth day of July, 2004, BRIAN J. WISHNEFF was appointed as a member of Virginia's First Regional Industrial Facility Authority, for a term ending June 30, 2008. Given under my hand and the Seal of the City of Roanoke this fourteenth day of July, 2004. A..." ! 12.J.. City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Brian J. Wishneff, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution ofthe Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of Virginia's First Regional Industrial Facility Authority, for a term ending June 30, 2008, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK _'A,~,~"'O,' c ~ ~~.' -. ,'" " ,. , <<I' CITY OF ROANOKE OFFICE OF CITY CLERK 2 t 5 Church A venue, S. W., Room 456 Roanoke, Virginia 24011- I 536 Telephone: (540) 853.2541 Fax: (540) 853-1145 E~mail: c1erk@cLroanoke.va.us STEPHANIE M. MOON Deputy City Clerk MARY F, PARKER, CMC City Clerk July 14, 2004 File #110-326 SHEILA N. HARTMAN Assistant City Clerk The Honorable Brenda L. McDaniel Council Member 2037 Carter Road, S. W, Roanoke, Virginia 2401S Dear Ms. McDaniel: At the organizational meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were appointed as a member of the Roanoke Valley Alleghany Regional Commission, to fill the unexpired term of William D. Bestpitch, ending June 30, 2006. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk ofthe Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed, Pursuant to Section 2,2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. The Honorable Brenda L. McDaniel July 14, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Valley Alleghany Regional Commission. S;A'~ JP~ Mary F. Parker, CMC City Clerk MFP:ew Enclosures pc: Wayne G. Strickland, Secretary, Roanoke Valley-Alleghany Regional Commission Stephanie M. Moon, CMC, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at the organizational meeting of Council which was held on the sixth day of July, 2004, BRENDA L. MCDANIEL was appointed as a member of the Roanoke Valley Alleghany Regional Commission, to fill the unexpired term of William D. Bestpitch, ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this fourteenth day of July, 2004. /1,~ j.~ City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Brenda L. McDaniel, do solemnly swear (or affirm) that I will support the Constitution ofthe United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member ofthe Roanoke Valley Alleghany Regional Commission to fill the unexpired term of William D. Bestpitch ending June 30, 2006, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-t536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.vaus STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk: MARY F_ PARKER, CMC City Clerk July 14, 2004 File #110-178 John P. Baker, Executive Director Roanoke Redevelopment and Housing Authority P. O. Box 6459 Roanoke, Virginia 24017-0359 Dear Mr. Baker: At the organizational meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, Beverly T. Fitzpatrick, Jr., was appointed as Council liaison to the Roanoke Redevelopment and Housing Authority. S~"~ 1. P ~ Mary F. Parker, CMC City Clerk MFP:ew pc: 5ue Marie Worline, Secretary, Roanoke Redevelopment and Housing Authority, P. O. Box 6459, Roanoke, Virginia 24017-0359 Stephanie M. Moon, CMC, Deputy City Clerk /~ WHEREAS, {he Nalianal Recreation and Park Association brings visibility to parks and recreation, and quality sports programs; and WHEREAS parks, recreation activities and leisure experiences provide opportunities for young people to live, grow and develop into contributing members of society; and WHEREAS, parks and recreation create lifelines and continuous life experiences/or older members of the community; and WHEREAS, parks and recreation agencies provide outlets for physical activities, socializations and stress reducing experiences and generate opportunities for members of the community to come together through fun-filled recreational pursuits; and WHEREAS, parks, playgrounds, ball fields, nature trails, open spaces, community and cultural centers and historic sites make communities attractive and desirable places to live, work, play and visit and contribute to ongoing economic vitality; and WHEREAS, parks, greenways and open space provide a. welcome respite from our fast-paced, high tech lifestyles, while protecting and preserving our natural environment; and WHEREAS, parks and recreation agencies touch the lives of individuals, families, groups, and the entire community which impacts positively upon the social, economic, health and environmental quality of the community. NOW, THEREFORE, /, C. Nelson Harris, Mayor of the City of Roanoke, Virginia, encourage a1/ citizens to participate' in their choice of pleasurable activities to find refreshment and renewed vitality in their lives, and do hereby proclaim the month of July, 2004, throughout this great AI/-America City, as PARKS AND RECREATION MONTH. Given under our hands and the Seal of the City of Roanoke this second day of July in the year two thousand and four. Mary F. Parker City Clerk ~ ~TTEj!L C. Nelson Harris Mayor C-l REGULAR WEEKLY SESSION----ROANOKE CITY COUNCIL May 3, 2004 10:00 a.m. The Council of the City of Roanoke met in regular session on Monday, May 3, 2004, at 10:00 a.m., in the Emergency Operations Center Conference Room, Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Council Member William D. Bestpitch presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Reaular Meetinas, Code of the City of Roanoke (1979), as amended, and pursuant to Resolution No. 36193-010603 adopted by 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., and Resolution No. 36679-042204 adopted on Thursday, April 29, 2004, which changed the time of commencement of the May 3, 2004 Council meeting from 9:00 a.m. to 10:00 a.m. PRESENT: Council Members William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr., and Beverly T. Fitzpatrick, Jr.----------------------------------4. ABSENT: None--------------------------------------------------O. (Mayor Smith, Vice-Mayor Harris, and Council Member Wyatt arrived late.) 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 Mayor Ralph K. Smith requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committee 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 that Council convene in Closed Meeting as above described. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, and Fitzpatrick------4. NAYS: None--------------------------------------------------O. ckwbllminule$04\OS0304 1 (Mayor Smith, Vice-Mayor Harris, and Council Member Wyatt were not present when the vote was recorded.) CITY COUNCIL: A communication from the City Manager requesting that Council convene 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 City, pursuant to ~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 that Council convene in Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, and Fitzpatrick--------4. NAY5: None----------------------------------------------------0. (Mayor Smith, Vice-Mayor Harris, and Council Member Wyatt were not present when the vote was recorded.) CITY COUNCIL: A communication from the City Manager requesting that Council convene in a Closed Meeting to 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 ~2.2-3711 (A)(3), Code of Virginia (1950), as amended, was before the body. Mr. 'Fitzpatrick moved that Council concur in the request of the City Manager that Council convene in Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, and Fitzpatrick--------4. NAYS: None----------------------~-----------------------------0. (Mayor Smith, Vice-Mayor Harris, and Council Member Wyatt were not present when the vote was recorded.) CITY COUNCIL: A communication 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 92.2-3711(A)(7), Code of Virginia (1950), as amended, was before the body. Mr. Fitzpatrick moved that Council concur in the request of the City Attorney to convene in Closed Meeting as above described. The motion was seconded by Mr. Cutler and adopted by the follOWing vote: ckwbl\minutes04\OS0304 2 AYES: Council Members Bestpitch, Cutler, Dowe, and Fitzpatrick--------4. NAYS: None----------------------------------------------------0. (Mayor Smith, Vice-Mayor Harris, and Council Member Wyatt were not present when the vote was recorded.) CITY COUNCIL: A communication from the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel on a specific legal matter requiring the provision of legal advice by such counsel, pursuant to ~2.2-3711(A)(7), Code of Virginia (1950), as amended, was before the body. Mr. Cutler moved that Council concur in the request of the City Attorney to convene in Closed Meeting as above described. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, and Fitzpatrick--------4. NAYS: None----------------------------------------------------0. (Mayor Smith, Vice-Mayor Harris, and Council Member Wyatt were not present when the vote was recorded.) CITY COUNCIL: A communication from the City Attorney requesting that Council convene in a Closed Meeting to consult with legal counsel on a specific legal matter requiring the provision of legal advice by such counsel, pursuant to ~2.2-3711(A)(7), Code of Virginia (1950), as amended, was before the body. Mr. Cutler moved that Council concur in the request of the City Attorney to convene in Closed Meeting as above described. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, and Fitzpatrick--------4. NAYS: None----------------------------------------------------0. (Mayor Smith, Vice-Mayor Harris, and Council Member Wyatt were not present when the vote was recorded.) ITEMS LISTED ON THE 2:00 P.M. COUNCIL DOCKET REQUIRING DISCUSSION/CLARIFICATION; AND ADDITIONS/DELETIONS TO THE 2:00 P.M. DOCKET: With concerning regard to a report included on the 2:00 p.m., Council agenda a recommendation of the Roanoke Arts Commission in connection 3 ckwbl\minutes04\050J04 with the "Unity" Sculpture, question was raised as to how the City can avoid incurring costs in connection with the Unity Sculpture; whereupon, the City Manager advised that it is anticipated that Council will refer the report of the Roanoke Arts Commission to City staff for report and recommendation; the intent is to prepare a document indicating the availability of the specific location for a certain period of time, while specifying that cost of the Unity Sculpture will be without City participation. She added that there is a possibility that the sponsor of the Unity Sculpture will attend the 2:00 p.m. Council session to express his disapproval of the site recommended by the Arts Commission. The City Manager further advised that Parks and Recreation staff have indicated that installation of the Unity Sculpture should anticipate expenses associated with removal or relocation in the future due to expansion/renovation of the main library. Following discussion and in further clarification, the City Manager advised that Council has not taken a position on the library issue, other than that the library project will not involve a renovation/expansion at the current location, but will be relocated either to the area closest to Elm Avenue or to another location. Council Member Cutler inquired about Consent Agenda Item C-2, rezoning of the Patrick Henry High School site to INPUD and reducing the size of the campus from 11 to two buildings. He asked that reduction of storm water run off be considered as a part of reconstruction of the high school. Dr. Cutler also addressed the Deer Management Program and advised that when dividing the $37,000.00 cost of the program into 109 deer, the cost per deer is $340.00 and suggested that the City engage in a more efficient deer management program next year. The City Manager called attention to the possibility of re-engaging the firm that expressed an interest in performing the activity through the baiting method for next year. Dr. Cutler called attention to information from the Federal Highway Administration, which is operating under a partial year authorization through the Transportation Act, that will provide reduced funding for the Dr. Martin Luther King, Jr. Bridge project. He stated that the anticipated amount of funds for the project from the Federal Government will be reduced from $500,000.00 to $290,000.00, and inquired as to the effect of deceased funding on the bridge project. The City Manager stated that the City has been advised on several occasions that Federal funding must be used for a vehicular bridge, although the City has been advised that there may be occasional permitted closure of the bridge for special events and/or activities; the City has already appropriated ckwbllminutes04\050304 4 funds for bridge improvements, and the assumption has been that funds from the Federal Highway Administration could be used for some, if not all of the proposed improvements; funding will be at a lesser amount and will reduce the number of improvements that can be made; and proposed improvements will be prioritized by the Dr. Martin Luther King, Jr. Memorial Committee which will meet later this month. (Mayor Smith and Council Member Wyatt entered the meeting.) The City Manager recognized Kenneth H. King, Jr., Manager, Streets and Traffic, for a briefing on a proposed traffic signal at Aviation Drive and Towne Square, N. W. Mr. King advised that it has been suggested that the addition of a traffic signal at Aviation Drive and Towne Square Boulevard would be appropriate to more clearly designate the entrance to the Roanoke Regional Airport and to enhance traffic flow leaving Towne Square and the Crossroads Mall areas. He stated that Transportation Division staff met with representatives of the development community and the Airport to discuss potential benefits and concerns to each party, and staff has developed a conceptual sketch of a potential intersection configuration which would permit motorists to exit from Towne Square Boulevard to Aviation Drive and combine the existing entrance to the Airport and Thirlane Drive into a single access to Aviation Drive. He stated that a traffic simulation model has been developed which indicates that traffic will function acceptably under the proposed scenario. Before the project proceeds, Council Member Wyatt suggested that the agreement with the Virginia Department of Transportation regarding Airport Road be reviewed to ensure that the proposal is not in conflict with provisions of the agreement. Mr. King advised that the same presentation will be made to the Roanoke Regional Airport Commission at its meeting on May 19, 2004; the primary goal is to improve the Airport entrance in addition to other improvements; pending favorable comments from the Airport Commission, City staff will make appropriate refinements in the conceptual plan and prepare a cost estimate prior to initiating discussions with the development community and Airport officials to determine potential funding opportunities. The City Manager advised that with the approval of Council, City staff will proceed as above described by Mr. King and re-submit the matter to Council following discussion with the development community, Roanoke Regional Airport officials, including more precise cost estimates and sharing of costs by the airport, the development community and the City of Roanoke. ckwbl\mim,lIes041050304 5 The City Manager advised that officials of Yellow Cab Company appeared before Council on March 15, 2004, and submitted a request for rate increase, at which time the matter was referred to the City Manager for report; City staff has evaluated the request and reviewed information on the rate structure/regulations, if any, by a number of Virginia localities. She called on R. B. Lawhorn, representing the Office of Management and Budget, for a briefing. Mr. Lawhorn advised that as a result of questions by Council, staff of the Department of Management and Budget surveyed localities in the Commonwealth of Virginia with regard to the regulation of not only taxicabs, but rates as well; and staff conferred with the Virginia Municipal League and the City Attorney's Office and requested a review of taxicab regulations by the Police Department. He stated that the Chief of Police is of the opinion that the Commissioner of the Revenue should be responsible for issuing taxicab permits, which is similar to a for hire vehicle, inasmuch as the Police Department is not involved in the regulation of taxicabs, other than if a complaint is filed and the Police Department is called upon to undertake an investigation. ckwbl\minutes0410S0304 He advised that: . The petition currently before Council represents the first request for an increase in taxicab rates in approximately four years. The last rate increase was approved by Council on June 4, 2000. . Yellow Cab reports increased costs; i.e.: insurance rates have increased over 35 per cent, repair costs have gone up over 25 per cent, fuel costs have increased over 30 per cent and labor costs have gone up over 20 per cent in the four year period. . Based on the above referenced increased costs, it would appear that Yellow Cab is justified in requesting an increase in rates to help offset current expenses. . Yellow Cab wishes to increase the meter drop rate which is currently $1.80 for the first 1/8 mile trip, or the initial drop rate, to $2.80 for the first 1/8 mile, and the remaining additional 1/8 increment, or 2 cents per, 1/8 section, is not the subject of change. . The average taxicab ride in the City of Roanoke is approximately three miles, or $6.40, and if the proposed increase is approved by Council, the fare will increase to $7.40. 6 . The Company advises that the proposed increase is in line with the current practice of other localities. . The petition submitted by Yellow Cab lists rates charged by taxicab companies in seven other Virginia municipalities, five of which are localities on which the City of Roanoke obtained information, and a comparison reveals that the rates are basically the same. . When considering the charge for a three mile trip in each of the localities surveyed and comparing the proposed $7.40 rate in Roanoke City, the City of Roanoke would have the highest rate of any locality surveyed; a customer's cost in the City of Lynchburg would be the cheapest at $6.60 for a three mile round trip, and the cost to a passenger in Manassas or Woodbridge would be closest to Roanoke's projected cost at $7.35 for a three mile trip; however, he noted that other localities may be in the process of reviewing changes to their rates. . Officials of Yellow Cab Company have pointed out, and it was verified in Roanoke's research, that taxicab companies in the City of Roanoke do not levy some of the additional charges that are imposed by a number of operators in other localities. Based on the above information, Mr. Lawhorn advised that the request of Yellow Cab Company appears to be warranted, but the larger issue is whether or not the City of Roanoke wishes to continue to regulate taxicab rates in general. He presented copy of survey results from 27 different localities, including members of Virginia's First Cities Coalition and noted that all seven localities represented in the First Cities Coalition currently regulate taxicabs and taxicab rates. He stated that among the localities that surround the City of Roanoke; i.e.: Roanoke County, Bedford County and Botetourt County, none regulate taxicab rates; the Town of Vinton and the City of Salem have enacted ordinances that regulate rates and advise that they do not engage in a great deal of rate regulation, even though they have enacted ordinances; the Town of Blacksburg is the only nearby locality that actively regulates rates and the Town Code specifies the maximum rate that can be charged, although taxicab companies operating within the Town of Blacksburg can charge less than what is actually set forth in the Town Code. In summary, he stated that the survey revealed that 18 of the 27 localities surveyed regulate taxicab rates and nine do not. Question was raised as to the position of Yellow Cab Company with regard to deregulation of taxicab companies by the City; whereupon, William Roberts, President, Yellow Cab Company, advised that Yellow Cab is strongly opposed to ckwbl\minutes04\050304 7 deregulation for various reasons, more specifically, when rates are deregulated, operators can set their own rates and when taxicab companies, such as Yellow Cab Company and others, commit to large sums of investment in capital resources for their businesses, they do not want to be undermined by an operator who can conceivably operate with one or two vehicles and set their own rates. Therefore, he stated that regulation and stability are needed to ensure factors such as safety of passengers and fairness among operators and passengers. Council Member Wyatt advised that the City of Roanoke subsidizes the Unified Human Services Transportation System (RADAR) as a means of transportation for disabled persons through Valley Metro and questioned whether or not it would be more cost effective for some citizens to use taxicabs as opposed to RADAR as a means of transportation. There was discussion in regard to whether the same rate is charged valley- wide by local cab companies; whereupon, Mr. Roberts advised that the meter rate is based upon the rates charged by the locality in which the trip originates. An observation was made by a Member of Council that it could be a disincentive for drivers to be helpful if a charge is not imposed for extra services, such as helping passengers with luggage, etc. Mr. Roberts responded that Yellow Cab Company prefers to encourage drivers to help citizens as much as possible, as opposed to offering incentives through add on charges so as to avoid complaints from passengers about being over charged, etc. The City Manager advised that any vendor has the right to respond to the City's request for proposals to provide service for disabled persons, although RADAR has been the primary respondent over a number of years; and while some passengers currently using RADAR could use taxicabs, there are others who require special facilities such as a handicap lift, etc. The City Attorney advised that there is no legal requirement for the City of Roanoke to regulate taxicab rates; in reviewing the matter, it was discovered that the City does not impose a fee for taxicab permits; a number of hours are devoted each year by City staff to regulating the program, therefore, Council might want to give consideration to implementing a basic permit fee for taxicab service. In, response to a previous question by Council for information on the charge(s) imposed by RADAR, the City Manager advised that RADAR charges $14.10 per ride, a fee of $2.S0 is paid by the passenger, and Valley Metro, through Federal, State and local sources, subsidizes the RADAR ride by $11.60 per passenger. It was the consensus of Council that the City Manager will submit a report at the next meeting of Council on Monday, May 20, 2004, recommending ckwbllminules04\050304 8 ,approval of the rate increase requested by Yellow Cab Company. The City Manager called upon Michael Etienne, Director, Department of Housing and Neighborhood Services, for a briefing on the Southeast by Design project. Mr. Etienne advised that: . In 2001, Council adopted a new neighborhood revitalization strategy aimed at building strong neighborhoods and a sound economy. . The goal of the strategy is to target resources in specific neighborhoods to spur redevelopment and to improve quality of life in Roanoke's neighborhoods. . Expected outcomes of Southeast by Design are: Provide better neighborhood planning and community involvement Provide better community services Eliminate blight through property acquisition, demolition, renovation and new construction Provide for traffic calming measures Provide incentives for business/commercial rehabilitation . Impact of Southeast by Design: crime declined by 65 per cent, calls for service declined by 25 per cent and a neighborhood watch program was started. . 15 properties were acquired for redevelopment (eight homes were sold and/or under construction, two demolitions for new construction, five undeveloped properties to the contractors for bids); 12 renovation loans were provided to existing owners; and 39 repair grants were provided to area residents. . Photographs were reviewed of the following houses purchased and renovated by Blue Ridge Housing Development Corporation: 522 6th Street-1700 square feet, four bedrooms, two baths, full basement, new siding, new roof, HVAC-Before rehab value: $23,900.00 and after rehab value: $72,500.00 ckwbl\minutcs04\OS0304 9 ckwbl\minutcs04\050304 702 Jamison Avenue, S. E. - 2300 square feet, three bedrooms, 1.5 baths, roof, detached garage, new siding, HVAC - Before rehab value: $30,300.00 and after rehab value: $81,500.00 Allison Avenue, S. E. - Duplex, each side has 1200 square feet, three bedrooms, two baths, HVAC, new roof and siding, property was marketed as one structure, owner lives in one side and rents out the other - Before rehab value: $57,700.00 and after rehab value sales price: $129,950.00 . Properties which are homeowner/rehab by the Roanoke Redevelopment and Housing Authority: 1117 Bullitt/Highland Avenue, S. E. - Before Rehab value: $45,200.00 and after rehab: appraised value $92,000.00 1107 Bullitt Avenue, S. E. - Before Rehab value: $43,600.00 and after rehab: appraised value: $75,000.00 716 Jamison Avenue, S. E. - Before Rehab Value: $28,700.00 and after rehab: appraised value: $79,500.00 . Homes under construction include: 708 Jamison Avenue, S E., 533 6'h Street, S. E., and 515 6th Street, S. E. . Other visible improvements include 15 facade improvement grants to existing businesses, supporting new commercial developments to include a grocery/drug store and a car repair garage, and traffic calming measures. . Business Facade Improvement Grants include: the Presbyterian Community Center, Bill's Auto Sales at 804 Tazewell Avenue, B & F Home Center at 1636 Dale Avenue, Domino's Pizza and Beltone at 325 A & B Elm Avenue, Ellis Auto Body at 404 9th Street, Frank R. and Mary E. Radford at 1207 Jamison Avenue, K&T Investments at 829 Tazewell Avenue, Sarver's Construction Company at 801 Bullitt Avenue, Saleeba's Grocery at 926 Tazewell Avenue, Clem Enterprises at 907 Tazewell Avenue, Bobby Scruggs at 1024 Jamison Avenue, Salvation Amy Thrift Store at 828 Jamison Avenue, Polumbos at 1302 Tazewell Avenue, Valley Express 10 at 504 13th Street, Star City Food Center at 509 13th Street and RYTLLC - Robert Young at 1302 Jamison Avenue. · Traffic calming measures will improve the attractiveness of the corridor, improve public safety and slow down traffic. · Southeast by Design partners include: Southeast by Design Steering Committee, Historic Belmont Preservation, Southeast Action Forum, Southeast Roanoke Christian Partnership, Faith Works, Roanoke Redevelopment and Housing Authority, Blue Ridge Housing Development Corporation, Presbyterian Community Center, Regional Housing Network, various departments from the City of Roanoke, Virginia Tech, First UnionjWachovia Bank, First Citizens Bank, SunTrust Bank, Wells Fargo Mortgage Company, The Roanoke Times, and numerous newspaper articles highlighting the status and accomplishments of the project. In response to a statement that crime has declined by 65 per cent and calls for service have declined by 25 per cent, the Mayor requested additional information with regard to specific blocks. The Reverend David Walton representing the Southeast by Design Steering Committee, expressed appreciation on behalf of the southeast community. He advised that the community was specifically concerned about housing and infrastructure, traffic and safety, the appearance of the neighborhood, and the lack of or the need for available and affordable health care; and since inception of the Southeast by Design Project in May 2001, the City and the southeast community have worked together to uphold the partnership. He stated that funding for Southeast by Design will end on June 30, 2004; however, the Steering Committee wishes to continue to meet, and propose the follOWing beginning in July 2004: aggressively market the Southeast by Design project beyond southeast Roanoke, therefore, the Southeast by Design Steering Committee will host a breakfast meeting attended by representatives of the Roanoke Valley Realtors Association, civic leaders and large business leaders to discuss the Southeast by Design project and to provide an opportunity to dialogue with residents of the southeast community in order to begin to market southeast to those persons who market the Roanoke Valley region on a daily basis; there is a need to continue community involvement programs such as a garden club that will have the potential to spread beyond the JamisonjBullitt corridor into other areas of southeast Roanoke; and the Southeast by Design Steering Committee will continue to meet on a regular basis, with the goal of rotating in new members at the end of July, acting as a kind of "think tank" with resources offered by representatives of the Roanoke Redevelopment and Housing Authority, Blue Ridge Housing Development Corporation, the Police Department and other persons who have been actively involved in the program. c:kwbl\minutes04\OS0304 11 The City Manager advised that Southeast by Design has been a successful project, residents have been patient with the City while the City learned a new and different way of doing business, and while the City engaged in an overly ambitious schedule which took two years as opposed to the one year that was originally envisioned. She stated that the willingness of southeast Roanoke to serve as the pilot project, to learn with the City, to allow the City to make mistakes, and to determine where improvements are needed in the future has been of assistance to City staff. Even though the commitment of funds ends to the southeast neighborhood on June 30, 2004, she stated that the City will be working through December 31, 2004, on traffic calming improvements, additional rehabs and new construction; Southeast by Design is still a work in progress and Council will receive another briefing at the end of the calendar year. The City Manager called upon Beth Neu, Economic Development Director, for a briefing on the Grow America Fund. ckwbl\minutes04\050304 Ms. Neu advised that: . The City was approached by the Roanoke Valley/Allegheny Regional Commission in response to a recently adopted Economic Development Strategy to form a regional business loan pool through the National Development Council's (NDC) Grow America Fund. . The NDC partners with local municipal economic development staff to offer the financing and development resources to benefit the small business community. . The NDC is a United States Treasury Certified Development Financial Institution and a Certified Development Entity and may be able to use the benefits of that status to bring more money and technical assistance to the City of Roanoke. . In order to make the loan pool viable, the NDC believes that a regional approach would work best for the Roanoke area; the NDC currently operates a Grow America Fund program in the City of Richmond; the Regional Commission is willing to serve as the intermediary and to work with a group of stakeholder communities in order to participate in the program. 12 . Advantages of the program are: The Grow America Fund leverages to the community loan dollars to make the loans (i.e. they contribute to the pool using SBA resources, typically four times the community investment) The NDC staff assists in marketing the program, assists in originating and packaging the loans, analyzes loan applications, determines credit worthiness, underwrites, closes, services and collects the loans, works with local banks, attorneys, CPAs, SBDCs etc., staff performs an annual review of each loan, staff provides fiscal reporting to the local client and training and capacity building services to client staff. NDC has extensive experience in small business financing (has existed since 1969) and has closed 240 loans since the GAF program began. The NDC staff of former bankers, developers, entrepreneurs, community and economic development officials and government agency lenders understand the needs and concerns of both the private and public sectors and will provide technical assistance service to help client communities be successful on a variety of projects. . The GAF program differs from conventional lending by providing: Patient Growth Capital - longer, more patient terms means smaller monthly loan payments, giving the borrower more time to reach full potential. Small loans- GAF's loans range from $50,000.00 to $1,000,000.00. Lower Down Payment-higher loan-to-value ratios allow the business to maximize equity available for growth capital. Lower Interest Rate-community development, not profit, is the goal so NDC can provide lower interest rates. Better Structure-GAF matches the term of the loan to the life of the assets being financed and matches debt service to available cash for repayment. Costs include: an annual management fee, contribution to the loan pool and the City will have to provide some marketing and staff time. ckwbl\minUles04\OS0304 13 Timeline for entering into an agreement with the NDC: identify participating communities by mid-May, prepare Memorandum of Understanding between the Regional Commission and the participating communities by mid- June (start working with local bankers, etc., to promote the program), enter into the Agreement with NDC by mid- July, and roll out the program by August 1, 2004. Ms. Neu recommended an initial contribution by the City of Roanoke of $200,000.00 to the loan pool. It was the consensus of Council that the City of Roanoke will participate in the Grow America Fund. At 12:15 p.m., the Mayor declared the Council meeting in recess until 12:45 p.m., at which time Council convened in Closed Session in the Council's Conference Room, Noel C. Taylor Municipal Building. At 2:00 p.m., on Monday, May 3, 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. PRESENT: Council Members William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr., Beverly T. Fitzpatrick, Jr., C. Nelson Harris, Linda F. Wyatt, and Mayor Ral ph K. Smith-------------------------------------------------------7. ABSENT: None-------------------------------------------------O. 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 Kenneth B. Wright, Pastor, First Baptist Church, 310 N. Jefferson Street. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. PRESENTATIONS AND ACKNOWLEDGMENTS: PROCLAMATIONS-RESCUE MISSION: The Mayor presented a proclamation declaring the month of May 2004, as Rescue Mission Month. PROCLAMATIONS-WATER RESOURCES: The Mayor presented a proclamation declaring the week of May 2 - 8, 2004, as National Drinking Water Week. ckwbl\minutes04\050304 14 PROCLAMATIONS-LANDMARKSjHIST. PRESERVATION: The Mayor presented a proclamation declaring the week of May 3 - 9, 2004, as National Historic Preservation Week. PROCLAMATIONS-TOURISM: The Mayor presented a proclamation declaring the week of May 8 - 16, 2004, as National Tourism Week. PROCLAMATIONS-INSURANCE: The Mayor presented a proclamation declaring the week of May 10 - 16, 2004, as Cover the Uninsured Week. ACTS OF ACKNOWLEDGEMENT: ARCHITECTURAL REVIEW BOARD: On behalf of the Architectural Review Board, Chairman Robert N. Richert presented awards for the following: ckwbllminutes04\050304 . H-1 District - FNB Bank Building, 302 Market Street. When the newly merged FNB Bank (with Salem Bank & Trust) was interested in relocating to the downtown Market area after 88 years in its former location near the Municipal Building, the owners and the architect had to overcome many obstacles to fit a modern bank into a historic storefront. With the help of Sonny Tarpley, President of Salem Bank & Trust, William and Gale Sowers, former owners of the building, and architect Peter Clapsaddle, the bank building was renovated internally and externally. . H-1 District: Signage on the Wigmore Building at 309 Market Street. When the owner of the building, Sherwin Jacobs, wanted to market his building and to acknowledge its historical significance, he hired Sign Design to propose the right signs to complement the building. After much work by the owner, AI Williams, and the designer, Dan Moore, working with the Architectural Review Board, they arrived at a series of attractive and informative signs that not only describe the history of the building, but provide a directory of the upper floors. The signs are an asset to the City Market area and provide a good example for appropriate sign design and location. 15 . H-2 District - Renovation of 433 Albemarle Avenue by Pitman Construction Company. The apartment building was vacant and placarded by the City before Bud and Walt Derey, father and son owners of Pitman Construction Company, purchased the property in 2002 and started renovation. After working cooperatively with the Architectural Review Board, the bUilding and its former carriage house apartment were restored by the Derey's and are now a contributing property to the historic streets cape . 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. AUDIT COMMITTEE: Minutes of a meeting of the Audit Committee which was held on Monday, AprilS, 2004, were before the body. Topics of discussion included Internal Audit Reports: A. Treasurer Turnover B. Clerk of the Circuit Court C. Parks and Recreation D. Fixed Assets E. Audit Committee meetings for the remainder of the calendar year: o Tuesday, July 6, 2004 o Thursday, October 7, 2004 o Monday, December 20, 2004 (at 1:00 p.m.) Mr. Bestpitch moved that the minutes of the Audit Committee be received and filed. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Harris, Wyatt, and Mayor Smith--------------------------------"---------------------7. NAYS: None---------------------------------------------------0. ckwbl\minLites04\OS0304 16 ZONING-SCHOOLS: A communication from the City Manager advising that the plan for reconstructing Patrick Henry High School calls for ten of the current eleven buildings on the campus to be demolished, with a new three-story, 330,000 square foot building to be constructed to replace the demolished buildings, was before Council. It was further advised that the current zoning of the subject property is RS- 1, Residential Single-Family District, which restricts structures to a maximum height of 35 feet; a rezoning of the property to INPUD, Institutional Planned Unit Development District, is recommended; the INPUD District would permit the uses existing and proposed for the property, allow for structures up to a maximum height of 45 feet, and encourage efficient redevelopment of the site; and the INPUD District is intended to encourage harmonious development of institutional uses and mixed-use campus developments. The City Manager explained that Vision 2001-2020, the City's Comprehensive Plan, recommends the efficient redevelopment of existing sites within the City and the improvement of the City's educational facilities; and consolidation of Patrick Henry High School from the current 11 building campus into two buildings reduces the impervious areas of roof, sidewalk, and driveways, consistent with Vision 2001-2020'5 recommendation for limiting impervious surfaces to reduce storm water runoff. The City Manager recommended that she be authorized to file a petition to rezone the Patrick Henry High School property, located at 2102 Grandin Road, S. W., Official Tax No. 1460101, from RS-1, Residential Single-Family District, to INPUD, Institutional Planned Unit Development District. Mr. Bestpitch moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Harris, Wyatt, and Mayor Smith-----------------------------------------------------7. NAYS: None---------------------------------------------------0. ckwhJlminules04\0503D4 17 COMMITTEES-PENSIONS-HOTEL HOUSING/ AUTHORITY: ROANOKE CONFERENCE CENTER- The following reports of qualification were before Council: Michael W. Hanks as a member of the Board of Trustees, City of Roanoke Pension Plan, to fill the unexpired term of D. Duane Dixon, resigned, ending June 30, 2004; C. Nelson Harris as a member of The Hotel Roanoke Conference Center Commission, for a term ending April 12, 2008; and Rich G. McGimsey as a member of the Fair Housing Board, for a term ending March 31, 2007. Mr. Bestpitch moved that the report of qualification be received and filed. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Harris, Wyatt, and Mayor Smith-----------------------------------------------------7. NAYS: None---------------------------------------------------0. Mr. Robert Craig, 701 12'h Street, S. W., inquired if Council transacts business with The Hotel Roanoke Conference Center Commission and, if so, he expressed concern that there may be a conflict of interest inasmuch as Vice- Mayor Harris serves as both a Member of City Council and a member of The Hotel Roanoke Conference Center Commission. REGULAR AGENDA PUBLIC HEARINGS: NONE. PETITIONS AND COMMUNICATIONS: ckwbl\minulCs04\050304 18 ACTS OF ACKNOWLEDGEMENT-THE NEW CENTURY COUNCIL: Lisa Isom, President, The New Century Venture Center, advised that on April 26, 2004, the New Century Venture Center was named the 2004 Randall M. Whaley Incubator of the Year by the National Business Incubation Association, which award recognizes overall excellence in business incubation. She stated that the Whaley award is the Association's most prestigious award; and the new Century Venture Center was selected from over 1,000 member incubators throughout the world. She further stated that prior to receipt of the Whaley award, the New Century Venture Center was recognized for having graduates of the year in 2002 in the service manufacturing category and graduates in the technology category in 2003; many things contributed to the recognition, including diversity of programs, success of tenant and graduate companies, operating on a conservative shoestring budget, and completing the job with a staff of two full time employees and one part time employee. She added that since opening in 1996, the Center has assisted over 75 companies, 26 of which have graduated from the Center and have continued their operations throughout the Roanoke Valley; the Center currently houses 24 tenants who operate 27 businesses and employ approximately 70 persons; the Center operates a mixed use incubator, with current occupancy including 18 service companies, five technology firms, and one bioscience firm; 15 of the firms represent women and minority owned businesses; those businesses responding to the tenant and graduate survey for 2003 indicated gross revenues of over $7 million and total payrolls of $2.4 million; the Center assists with all types of entrepreneurs and have experienced success in each category, from technology to service companies, to assisting entrepreneurial residents of public housing and home based businesses; a strong training program is provided offering affordable training in all aspects of business operations; the Venture Out Program provides service to businesses not physically located within the Center; and other factors that have had a direct influence on the success of the Center include continuity of leadership in staff and the Board of Directors, creation of an entrepreneurial environment for businesses, and assistance provided to clients through advisory teams composed of volunteers from the Roanoke Valley and surrounding communities. She advised that Roanoke's New Century Venture Center has been well represented, is recognized as a leader in the incubation industry and is often used as a model for other programs throughout the country. On behalf of the Board of Directors, Ms. Isom offered assistance to the City of Roanoke in the operation and growth of Warehouse Rowand advised that including the project under the umbrella of the New Century Venture Center would allow the Center to expand its capability to provide additional space options and services to companies that wish to be located in the downtown area, but also need the nurturing that is provided by a full-fledged incubation program. ckwbl\minutes04\050304 19 BUDGET -ROANOKE VALLEY RESOURCE AUTHORITY: A communication from the City Manager transmitting a request of the Roanoke Valley Resource Authority to present its proposed Annual Budget for fiscal year 2004-2005, was before Council. Pursuant to the Member Use Agreement, John R. Hubbard, Chief Executive Officer, Roanoke Valley Resource Authority, presented the proposed 2004-2005 Annual Budget of the Roanoke Valley Resource Authority, in the amount of $8,628,515.00. Mr. Dowe offered the following resolution: (#36680-050304) A RESOLUTION approving the annual budget of the Roanoke Valley Resource Authority for fiscal year 2004-2005, upon certain terms and conditions. (For full text of Resolution, see Resolution Book No. 68, Page 438.) Mr. Dowe moved the adoption of Resolution No. 36680-050304. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Harris, Wyatt, and MayorSmith-----------------------------------------------------7. NAYS: None---------------------------------------------------0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: COMMITTEES-YOUTH: The City Manager called upon Marion Vaugh- Howard, Youth Planner, for a briefing on the Youth Commission. Members of the Youth Commission, i.e.: Cari Kelso, Co-Chair; Kathryn Hatam, Co-Chair; Alisha Childress, Vice-Chair; and Ashley Johnson, Special Projects Coordinator, participated in the briefing. ckwbl\minutes04\050304 20 They advised that: . A Youth Forum was held on November 22, 2002, which was attended by students from local high schools who identified a need for an official "voice for the youth". . Based upon an identified need, a Youth Commission was established consisting of 20 active appointed and volunteer members who attend regular meetings of the Commission. . A Youth Retreat was held in March 2003 which addressed team building, overcoming differences/group dynamics, identification of key priority issues and identification of leadership. . Initiatives planned and/or missions accomplished include: Representation on the Roanoke Neighborhood Advocates Committee A Resource Directory Guide A Youth Fitness Program A Youth Student Grant Program A Youth Nutritional Program Youth Internships and Employment . The Resource Guide and Youth Directory will provide a community resource database for youth services, stakeholders, and list available services and resources. . Youth Internships and Employment will act as partners with Youth Service organizations for placement, partner with. the Roanoke City Library department, provide on the job training and work ethic development, partner with City departments for placement, and provide internships for 65 young people. . The Youth Student Grant will involve Mill Mountain Theatre, Boy Scouts Camp grants, Dumas Drama Guild, Addison Garden, and Youth Police Academy Summer Program. ckwbllrninUlcs04\OS0304 21 ckwbl\minules04\OS0304 . The Youth Commission co-sponsored World Changers on July 12-19, 2003, which provided volunteer services to residents of the City of Roanoke, provided "goodie bags" to out of town volunteers, and distributed Popsicles along with the City Manager and Assistant City Manager. . National Youth Service Day celebration was held on April 17, 2004, which recognized 400+ youth volunteers for participation in service projects. . The Youth Commission was invited to present at the 2004 National Prevention Through Recreation Services Conference, youth representatives participated in a panel discussion on the formation of the Youth Commission and the presentation was based on 40 developmental assets and healthy youth development. . "Rock the Park" which was held on September 20, 2003, provided an opportunity for special event programming for the City's youth, which included a youth concert, games and food in Elmwood Park, with local/out of town youth talent performances. . A School Safety Task Force/Youth Citizenship Summit will be held on May 5, 2004, which will be a follow up to Town Meetings on school safety, group discussions will be facilitated on student involvement in school safety issues, the meeting will be attended by 200 students from City schools, with 18 youth facilitators/recorders and 34 adult volunteers from City departments. . Student Government Day will be held on May 27, 2004, which will introduce youth citizens to City of Roanoke government positions, highlight the Public Works Department, allow participants to shadow government officials, and allow for special recognition. . Preston Recreation Center will offer a location to develop a safe community place for young people to "call their own"; implement programs for "young people by young people", provide intergenerational programs within the facility, and create educational mentoring and social development skills. 22 . The succession plan calls for recruitment of new members, extending recruitment to middle school students, and a Youth Commission Retreat. . The Strategic Business Plan calls for an advocate for youth and adolescents in the City of Roanoke, to identify needs for Youth Services in the community, to provide special event program opportunities, and to develop a Youth Leadership Academy. . City Council's Vision Plan calls for development of an addendum to the City's Comprehensive Plan - a "Youth Comprehensive Plan" and development of an addendum to the Vision Plan - "Youth Vision Plan". Representatives of the Youth Commission expressed appreciation to Council for its continued support and for providing opportunities for the Youth Commission to be the voice of all young people within the City of Roanoke, which demonstrates that "this is the city which continues to care about its children." ITEMS RECOMMENDED FOR ACTION: ROANOKE CIVIC CENTER-ENVIRONMENTAL POLICY: A communication from the City Manager advising that the Virginia Department of Environmental Quality (DEQ) is requesting that the City of Roanoke enter into a Consent Order with the Commonwealth of Virginia Waste Management Board to resolve certain solid waste disposal issues identified on City owned property located adjacent to the City's Public Works Service Center; in the Consent Order, DEQ acknowledges that the solid waste identified on City owned property located adjacent to the City's Public Works Service Center has been properly removed from the site and no further remediation or closure activities are currently being requested; while the City is admitting the jurisdictional allegations in the Consent Order, the City is not admitting the factual allegations or legal conclusions contained within the Consent Order; and the City is agreeing to pay $3,000.00 in settlement of alleged violations in order to resolve the matter. It was further advised that negotiations to develop the Consent Order included representatives of the City's legal counsel, the City's environmental consultant, and staff from the City and the Department of Environmental Quality. The City Manager recommended that she be authorized to execute the Consent Order on behalf of the City of Roanoke with the Department of Environmental Quality and the Commonwealth of Virginia Waste Management Board, and to make payment to the Treasurer of Virginia, through DEQ, the amount of $3,000.00 for settlement of alleged solid waste violations and to execute other documents and to take such further action as may be needed to conclude the matter. ckwbl\minutes04\050304 23 Mr. Fitzpatrick offered the following resolution. (#36681-050304) A RESOLUTION authorizing the City Manager to execute for and on behalf of the City a Consent Order with the Commonwealth of Virginia Waste Management Board and the Department of Environmental Quality (DEQ) resolving certain solid waste disposal issues involving City owned property located adjacent to the City's Public Works Service Center, upon certain terms and conditions; and authorizing the City Manager to take such further action and to execute and provide such further documents as may be necessary to comply with and implement the provisions of such Consent Order. (For full text of Resolution, see Resolution Book No. 68, Page 439.) Mr. Fitzpatrick moved the adoption of Resolution No. 36681~050304. The motion was seconded by Mr. Cutler. Council Member Bestpitch called attention to a number of concerns that have been raised regarding the future impact of the materials that were found at . the specified location; i.e.: . On August 25, 2003, two crushed 55 gallon drums containing dried paint and three empty drums were excavated during construction activities; and there was no soil staining, odor, or any other evidence that any of the material had leaked out of the drums. . On September 9, 2003, a partially crushed 55 gallon drum was excavated during construction activities; the contents of the drum and approximately 60 tons of soil, some of which was petroleum contaminated, were removed and disposed of properly; following removal of the approximately 60 tons of soil, there was no staining, odor, or any other evidence of release in the soil that remained in place at the site, and all of the contamination was removed. . On October 7, 2003, one 30 gallon drum containing paint, and four five gallon pails containing paint were excavated; there was no soil staining, odor, or any other evidence of a release from any of the containers, and none of the matter had leaked into the soil. ckwbl\mitTUles04\OS0304 24 . On December 30, 2003, one partially crushed 55 gallon drum containing absorbent material was excavated; the drum, its contents and approximately seven tons of petroleum contaminated soil were removed for disposal, properly disposed of, and all petroleum contaminated soil was removed from the site. Mr. Bestpitch stated that he was not suggesting that any of the above was not a problem, or that it should not have been corrected once it was found; everyone is in agreement that none of the material should have been disposed of improperly at this location or at any other location; many people have different ideas about what should be done with the property in the future; however, whatever happens to this particular site, at some point in the future, it should be known that there is no reason for any person to think that there is any type of toxic waste situation, or any type of hazard that will prevent a productive use of the property. He advised that for the record, it should be stated that there is no reason for any citizen to think that there is any danger resulting to any citizen from future use of the site. Council Member Cutler advised that the site of the proposed new stadium/amphitheater is now one of the cleanest and safest sites in the Commonwealth of Virginia; the City of Roan'oke could have disagreed with the Department of Environmental Quality and gone to court over the matter, which . would have cost the City far more than the $3,000.00 fine the City has agreed to pay; and the City of Roanoke has pledged to the Department of Environmental Quality and to itself that it will be a model of compliance with environmental.laws and regulations in the future. He reiterated the remarks of Mr. Bestpitch that the site at Orange Avenue and Williamson Road is free of contamination. Resolution No. 36681-050304 was adopted by the following vote: . AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Wyatt, and MayorSmith~--------------------------------------------------------6. NAYS: None---------------------------------------------------0. (Vice-Mayor Harris was out of the Council Chamber when the vote was recorded.) ckwbl\minutes04\050304 25 BUDGET-ROANOKE CIVIC CENTER: The City Manager submitted a communication advising that on December 2, 1999, Roanoke Pro Football, .LLC, doing business as the Roanoke Steam, entered into an agreement with the City of Roanoke to provide Arena Football 2 games at the Civic Center Coliseum; in March 2000, the City purchased Arena Football equipment in the amount of $168,671.00; in 2002, the team acquired new owners, but the City terminated the agreement when the new ownership group filed for bankruptcy; the City was left with Arena Football equipment that was used for only two seasons; previous attempts to sell the equipment proved unsuccessful; however, in March 2004, owners and managers of the Wichita Falls Thunder expressed an interest in acquiring the equipment; and after folloWing the required procedures, the majority of the equipment was sold for $45,000.00, and remaining equipment will be used at the Civic Center and Victory Stadium. It was further advised that proceeds from the sale of the equipment can be used to address needed improvements such as repair of the stage and replacement of seats in the Civic Center Auditorium. The City Manager recommended that Council authorize the Director of Finance to establish a revenue estimate, in the amount of $45,000.00, from the sale of equipment and appropriate funding to Account No. 005-550-8623-9003 (Seat Refurbishing Auditorium and Coliseum) where the funds may be used for capital improvements. Mr. Fitzpatrick offered the following budget ordinance: (#36682-050304) AN ORDINANCE to appropriate funding received from the sale of Arena Football equipment, amending and reordaining certain sections of the 2003-2004 Civic Facilities Fund Appropriations and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68, Page 440.) Mr. Fitzpatrick moved the adoption of Ordinance No. 36682-050304. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Wyatt, and MayorSmith---------------------------------------------------------6. NAYS: None---------------------------------------------------0. (Vice-Mayor Harris was out of the Council Chamber when the vote was recorded.) ckwbl\minutes04\050304 26 CITY MARKET-BUDGET: The City Manager submitted a communication advising that the City opened bids for the replacement of the City Market Building HVAC on March 4, 2004; two bids were received from local contractors, with the low bid being $1,568,245.00; and variance between the two bids was approximately six per cent. It was further advised that estimated cost of the project is $965,000.00; the higher than expected bids reflect the difficulty of work in an historic building that will remain in retail food service operation throughout construction; the project also requires limiting the contractor's work times and the site presents difficult construction staging and material storage challenges. It was explained that City staff, with the low bidder and Design Engineer, have reviewed the project, in an effort to identify opportunities to reduce cost; in order to meet budget limits, it is necessary to design a less efficient and less flexible heating and cooling system, which, while meeting the budget, will not provide the desired comfort and operational flexibility needed in the City Market Building. The City Manager recommended that Council proceed with the HVAC replacement project as currently designed; increased funding requirements of $700,583.00 will be addressed by using several sources as detailed below; additional funding beyond the contract amount will be used for miscellaneous project expenses including advertising, prints, test services, minor variations in bid quantities, and unforeseen project expenses. The City Manager further recommended that Council appropriate funds to Market Building Improvement, Account No. 008-530-9767, in the amount of $74,333.00 from unappropriated CMERP (001-3323); and transfer funds from the following accounts to Market Building Improvements, Account No. 008-530- 9767: Life Insurance Premium Savings Roanoke Valley Detention Commission Main Library Improvements Greater Gainsboro Land Acquisition Municipal South Elevators 120 Commonwealth Avenue Maintenance of Fixed Assets 001-250-9110-1130 001-121-2130-2008 008-052-9640-9003 008-410-9653-9003 008-530-9792-9132 008-530-9816-9003 001-440-4330-3057 $164,807.00 $150,000.00 $ 8,285.00 $139,519.00 $ 43,799.00 $ 19,840.00 $100,000.00 Mr. Cutler offered the following budget ordinance: ckwbl\miIlUles04\050J04 27 (#36683-050304) AN ORDINANCE to appropriate funding for the City Market Building HVAC System Replacement, amending and reordaining certain sections of the 2003-2004 General and Capital Projects Funds Appropriations and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68, Page 441.) Mr. Cutler moved the adoption of Ordinance No. 36683-050304. The motion was seconded by Mr. Fitzpatrick and adopted by the following vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Harris, Wyatt, and MayorSmith-----------------------------------------------------7. NAYS: None---------------------------------------------------0. CITY ATTORNEY: CITY CODE-SCHOOLS: The City Attorney submitted a written report advising that during his absence while on vacation, Council elected to extend the application deadline until April 19, 2004, for candidates for two School Board positions; the Assistant City Attorney advised that such extension is permissible under law; however, if the Council elects to appoint one or more of the applicants who applied after March 10, 2004, 99-17 of the City Code will need to be amended, inasmuch as the section provides that the "Council shall elect school trustees only from among those persons, including incumbent trustees, who have declared their candidacy by March 10 of each year." It was explained that the procedure adopted by Council for appointment of School Board members is more detailed and cumbersome than that which is required by State law; the procedure was streamlined in 2001, and the Council may wish to further streamline the procedure in order to allow more flexibility in the application process. Mr. Bestpitch offered the following ordinance: (#36684-050304) AN ORDINANCE amending 99-17, Candidate's application, of Article II, Procedure for Election of School Trustees, Chapter 9, Education, Code of the City of Roanoke (1979), as amended; by removing the March 10 deadline for filing of applications by candidates for election of school trustees; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 68, Page 443.) ckwbllminules04\OS0304 28 Mr. Bestpitch moved the adoption of Ordinance No. 36684-050304. The motion was seconded by Mr. Fitzpatrick and adopted by,the (ollowing vote: AYES: Council Members Bestpitch, Cutler, Dowe, Fitzpatrick, Harris, Wyatt, and MayorSmith-----------------------------------------------------7. NAYS: None---------------------------------------------------0. DIRECTOR OF FINANCE: AUDITS/FINANCIAL REPORTS: The Director of Finance submitted the Financial Report for the City of Roanoke for the month of March 2004. There being no discussion, without objection by Council, the Mayor advised that the Financial Report for the month of March 2004 would be received and filed. ' REPORTS OF COMMITTEES: ROANOKE ARTS COMMISSION: Mark C. McConnel, Chair, Roanoke Arts 'Commission, presented a written report on behalf of the Arts Commission advising that several months ago, the Roanoke Arts Commission recommended to Council that the City accept a sculpture entitled, "Unity" by local artist Judith Damon; the Arts Commission appointed a site selection committee composed of Commission members to detetmine possible sculpture installation locations on City property; the site selection committee recommended to the Arts Commission a site in Elmwood Park; the Arts Commission voted to accept the location, met with the Director of the Department of Parks and Recreation and the Parks and Recreation Advisory Board because the site is located on City park property; the Arts Commission' and the Department of Parks and Recreation concur in recommending that Council dedicate this site for installation of the Unity sculpture, and also recommends that the artist be given one year to install the sculpture. He stated that the artist has indicated that donations for the work of art and installation will be at no cost to the City of Roanoke. Herb Detweiler, President, JRD ART, advised that he has been working with the Roanoke Arts Commission to identify an appropriate and viable site for the sculpture in the downtown Roanoke vicinity. He expressed concern that the site proposed by the Roanoke Arts Commission in ElmwoodPark will not work; in order to donate the sculpture to the City, it will be necessary to raise a large sum of money from citizens and businesses in the Roanoke Valley, therefore, it will be crucial to the success of fund-raising that potential donors will be able to see the proposed site as a good location; i.e.: it is easily seen and accessed by the general public. ckwbl\minules04\050304 29 He advised that if the sculpture must be located in Elmwood Park, two . suggestions are offered; i.e.: the first suggestion involves a site that would not be obscured by the large rocks and is near the library courtyard; the slope of the hill provides that the partly exposed lower side of the supporting base could accommodate a bronze plaque that the artist intends to install listing the names of major donors; and the second suggestion, which is the ideal location, is to move the sculpture off the hill to the corner of Elm Avenue and Jefferson Street. He stated that there is about 46 feet of space between the sidewalk and the present bricked area, allowing ample room to place the sculpture on a 30 - 35 foot star of red paving bricks; nothing presently located at this corner site would need to be disturbed, except the short connecting sidewalk into the present bricked area; and this location would maximize the ability of people to see the sculpture and provide an exciting and inspiring welcome to those persons using this busy corridor to the downtown area. It was the consensus of Council to refer the recommendation of the Roanoke Arts Commission and alternate recommendation(s) offered by Mr. Detweiler to the City Manager for report to Council UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ACTS OF ACKNOWLEDGEMENT-CHURCHES: Council Member Bestpitch called attention to the 50'h Anniversary Service of the Unitarian Universalist Church on Saturday, May 1, 2004, and advised that William M. Hackworth, City Attorney, who is a member of the Church has written a 50 year history of the Unitarian Church which is available for purchase. ACTS OF ACKNOWLEDGEMENT-HOTEL ROANOKE CONFERENCE CENTER: The Mayor commended The Hotel Roanoke and Conference Center upon receipt of the Double Tree Pride Award. 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. ckwbl\minutes04\050304 30 ARMORY/STADIUM: Mr. Jim Fields, 17 Ridgecrest Road, Hardy, Virginia, expressed appreciation to Council Member Wyatt for her motion to hold in abeyance the construction of a new stadium/amphitheater at the Orange Avenue/Williamson Road site until the new Council is seated on July 1, 2004. He stated that the City of Roanoke has a stadium (Victory Stadium) that is worth preserving in memory of World War II veterans, and Victory Stadium can be renovated like other historic buildings in the City of Roanoke such as The Hotel Roanoke and the railroad station which now houses the O. Winston Link Museum. He added that if Victory Stadium is renovated and properly promoted, it can be a money making venture for the City of Roanoke. COMPLAINTS- TAXES-CITY EMPLOYEES: Mr. Robert Gravely, 729 Loudon Avenue, N. W., advised that City properties are not being utilized to their fullest potential and referred to the Public Works Service Center on Courtland Road, N. E., which should be used as a base operation for all City employees involved in public works and parks and recreation activities. He also called attention to a building on Shenandoah Avenue that could be used for vocational education purposes. He stated that City properties are not being properly maintained; in order to do a job correctly and efficiently, there must be an effective work force, working under a satisfactory pay scale; and laws should be passed by Council for the good of the people and only after input from citizens. He expressed concern with regard to the low wages paid to City employees and stated that it is difficult for any person to live off of $8.00 an hour in today's economy. CITY MANAGER COMMENTS: CITY MARKET-ACTS OF ACKNOWLEDGEMENT: The City Manager called attention to the Chili Cook-Off and the Strawberry Festival which were held on the City Market on Saturday, May 1, 2004, both of which were well attended by citizens of the Roanoke Valley. At 4:00 p.m., the Mayor declared the Council meeting in recess for continuation of a Closed Session. At 5:20 p.m., the Council meeting reconvened in the Council Chamber, with all Members of the Council in attendance, except Council Member Dowe, Mayor Smith presiding. ckwbl\minutes04\050304 31 COUNCIL: With respect to the Closed Meeting just concluded, Mr. Fitzpatrick 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 Bestpitch, Cutler, Fitzpatrick, Harris, Wyatt, and MayorSmith---------------------------------------------------------6. NAYS: None----------------------------------------------------0. (Council Member Dowe was absent.) OATHS OF OFFICE-HOUSING/AUTHORITY: The Mayor advised that there is a vacancy on the Roanoke Redevelopment and Housing Authority created by the resignation of Joseph F. Lynn, and called for nominations to fill the vacancy. Mr. Fitzpatrick placed in nomination the name of Gregory M. Cupka. There being no further nominations, Mr. Cupka was appointed as a Commissioner of the Roanoke Redevelopment and Housing Authority, to fill the unexpired term of Joseph F. Lynn, resigned, ending August 31, 2007, by the following vote: FOR MR. CUPKA: Council Members Bestpitch, Cutler, Fitzpatrick, Harris, Wyatt, and Mayor Smith-----------------------------------------------6. NAYS: None---------------------------------------------------0. (Council Member Dowe was absent.) CONVENTION AND VISITORS BUREAU: The Mayor advised that there is a vacancy on the Roanoke Valley Convention and Visitors Bureau, and called for nominations to fill the vacancy. Mr. Fitzpatrick placed in nomination the name of Morris Turner. There being no further nominations, Mr. Turner was appointed as a City representative to the Roanoke Valley Convention and Visitors Bureau, for a term ending June 30, 2004, by the following vote: ckwbl\minotes04\050304 32 FOR MR. TURNER: Council Members Bestpitch, Cutler, Fitzpatrick, Harris, Wyatt and Mayor Smith------------------------------------------------6. (Council Member Dowe was absent.) At 5:25 p.m., the Mayor declared the meeting in recess_until Friday, May 7, 2004, at 8:30 a.m., in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, at which time Council will engage in fiscal year 2004-2005 budget study; Council will meet with the Roanoke City School Board in a joint Budget Study Session on Monday, May 10, 2004, at 8:30 a.m., in Room 159; a Budget Study Session is scheduled for Tuesday, May 11, 2004, at 8:30 a.m., in Room 159, if necessary; and the fiscal year 2004-2005 budget will be adopted at a Special Meeting of Council on Thursday, May 13, 2004, at 2:00 p.m., in the City Council Chamber. The meeting of Roanoke City Council reconvened on Friday, May 7, 2004, at 8:30 a.m., in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Smith presiding. PRESENT: Council Members William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr. (arrived at 9:00 a.m.), Beverly T. Fitzpatrick, Jr., C. Nelson Harris, Linda F. Wyatt and Mayor Ralph K. Smith--------------------------------------7. ABSENT: None--------------------------------------------------O. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. OTHERS PRESENT: Council Member-Elect Sherman P. Lea; Ann H. Shawver, Deputy Director of Finance; George C. Snead, Jr., Assistant City Manager for Operations; M. Don Caldwell, Commonwealth's Attorney; Brenda L. Hamilton, Clerk of Circuit Court; and Sherman M. Stovall, Acting Director, Office of Management and Budget. BUDGET: The City Manager advised that the purpose of the meeting was to convene in the Council's 2004-2005 Fiscal Year Budget Study. The City Manager advised that she was requested by a Member of Council to provide information regarding the staffing level of Constitutional Officers, and staff seeks direction from the Council; whereupon, she called upon Sherman M. Stovall, Acting Director, Office of Management and Budget, to review charts showing the number of authorized Compensation Board positions and the change in funding for the Sheriff/Jail, Treasurer, Commissioner of the Revenue, Commonwealth's Attorney and Clerk of the Circuit Court: ckwbl\minUles04\050304 33 Constitutional Officer State Compensation Board Positions - City of Roanoke Positions Constitutional Office Compensation City of Roanoke Comments Board Positions Positions Sheriff /Jail 205 209 Four positions added duri, FY 2003-04. Cost offset b Inmate Fee. Treasurer 14 15 (1 (1 position not position not funded) funded) Commissioner of 12 16 the Revenue Commonwealth's 20 17 Includes Cost Collection p' Attorney (3 (2 from collection efforts. positions not positions not funded) funded) Clerk of Circuit 27 23 State Compensation Board Court (1 not provide funding. Roan position not keeps all of the fees collec funded) Change in Funding I I FY 2005 FY 2005 Change In Constitutional Office Budget Increase State Funding Local Share Funding Sheriff/Jail $1,092,765 ($798,166) $811,217 Treasurer $20,935 ($7,166) $28,101 Commissioner of the $29,191 ($7,276) $36,467 Revenue Commonw $65,10J ($12, $77,919 alth's Attornev 18) Mr. Stovall advised that: . Estimates established in the recommended budget for Constitutional Officers are based on the adjusted fiscal year 2004 estimate which was revised after the City adopted the fiscal year 2003 budget, inasmuch as the State, to date, has not adopted a budget. ckwbllminutes 04\050304 34 . The table shows the change in local Sheriff funding based on the fiscal year 2005 budget increase, the anticipated change in State funding, and an increase in local Sheriff funding of $811,217.00 for fiscal year 2005, which is driven by the addition of four positions that are offset by the inmate Collection fee; and the cost of VRS retirement increase, in the amount of approximately $400,000.00 - $500,000.00, which contribution rate increased from 11 per cent to 16.46 per cent. . The reduction in State funding is the result of an adjustment in the revenue estimate since the Compensation Board provided the City with an erroneous revenue estimate for fiscal year 2003, therefore, the estimate in the current year is approximately $700,000.00 higher, and, in essence, the State did not make an adjustment for the hold back of the revenue that the City receives for housing Federal prisoners. . Local share funding in the Office of City Treasurer will increase approximately $28,000.00 due primarily to the cost of the pay raise and other budget adjustments that are recommended for fiscal year 2005. . Local share funding for the Commissioner of the Revenue, will increase $36,000.00; local share funding for the Commonwealth's Attorney is projected to increase approximately $ 78,000.00 some of which represents the cost of pay raise adjustments and salary adjustments for certain positions during the current fiscal year. . Local share funding for the Clerk of Circuit Court will increase by approximately $73,000.00 due to the pay raise and certain other supplemental funding that is recommended for fiscal year 2005. M. Don Caldwell, Commonwealth's Attorney, advised that: . Budget reductions for the Commonwealth Attorney's Office were perceived as mandatory reductions, and he was of the impression that he was required to reduce the budget of the Commonwealth's Attorney in view of the fact that the State was reducing its budget. In an office such as the Commonwealth's Attorney which is practically all salaried and is a service-oriented office, it means cutting positions. ckwbl\minutes04\OS0304 35 . As related to Compensation Board positions, it behooves Council to look to the individual Constitutional Officer to provide the necessary input. . The Commonwealth Attorney's Office is adequately staffed, secretarial-wise, due to automation since attorneys are computer literate and prepare their own briefs, etc. . Associated with the budget reduction, the Commonwealth's Attorney lost one attorney position, which means one less attorney to try court cases. . The City incorporated staff of the Commonwealth Attorney's Office into the City's Pay Plan, which,in most instances, is a better plan than the State's plan; and consequently, the City is incurring more costs, however, in an office like the Commonwealth's Attorney, salaries will be higher and present a larger percentage per person than certain other offices. . He has worked diligently to hire experienced attorneys and to offer competitive salaries for attorneys because there is a definite advantage to sending an attorney into court with 10 - 15 years of experience versus an attorney with one to two years of experience. . It has been his goal that the Commonwealth Attorney's Office will not be used as a training ground for attorneys to go into private practice; therefore, the City's support over the years has led to longevity, with one Commonwealth's Attorney who has 23 years of experience and others who are nearing 19 and 16 years, therefore, professional services are prOVided by the Commonwealth Attorney's Office. Mr. Caldwell stressed the need to fill an attorney's position that has been vacant for two years due to State budget cuts. The City Manager clarified that the position referred to by the Commonwealth's Attorney became unfunded two years ago when Council voted to pass through to every organization and agency any State budget reductions, at which time the Commonwealth's Attorney chose to keep the position vacant. ckwbl\mimlles 04\050304 36 Brenda J. Hamilton, Clerk of Circuit Court, advised that: . The Clerk of Circuit Court's operational budget in fiscal year 1999-2000 was $140,000.00 and has steadily decreased. . The Clerk is responsible for supplying personnel for the courts of the Twenty Third Judicial Circuit. . Due to the work load of the Clerk's Office, she is requesting funds for a position that has not been filed for over a year. . Judges of the Twenty-Third Judicial Circuit have expressed a need for four court reporters, as opposed to the current staffing level of two which requires moving Deputy Clerks from other assignments for court duty. . Revenue producing measures have been discussed with the City Manager; i.e.: charging $.50 per copy which could generate as much as $8,700.00 in a two month period if properly collected through a card system for tracking purposes. The City Manager clarified that $25,000.00 was made available to the Clerk of Circuit Court for the purchase of automatic indicators for copy billing purposes, with the understanding that as soon as the system demonstrates that the Clerk is collecting in the $8,000.00 range, the vacant position in the Clerk's Office could be filled; however, it now appears that the Clerk is expressing a need to fill the position in advance of receiving the automatic indicators for billing purposes. It was further clarified that approximately $30,000.00, which includes fringe benefits, will be needed for the position. The Mayor requested a comparison of Police Department staffing levels versus Sheriff/Jail staffing levels of comparable size Virginia cities. Following discussion, it was the consensus of Council to include funds in the fiscal year 2004-2005 budget to fill the attorney position in the Commonwealth Attorney's Office and the Deputy Clerk position in the Office of Clerk of Circuit Court. ckwbl\minutes04\050304 37 The Director of Finance reviewed the following changes in local revenues and local revenue estimates: Local Revenues FY 2004-05 FY 2004-05 5 Change % Change Total Local Revenues 55,369,534 3.27"4 Real Estate Tax 53,543,53 I 6.4% Personal Property Tax (5120,867) (.52%) Prepared Food and Beverage Tax 5225,905 3.0% Business License Tax 5268,290 2.4% Sales Tax 51,042,000 5.8% Transient Room 5 I 10,000 5.1% Bank Stock (517,000) ( 1.67"4) All Other Local Revenues 5317,675 .78% (Public Service Tax, Franchise Fees, Fines, Charges for Services, etc.) ~ Changes in Local Revenue Estimates · Personal property tax - Estimate reduced by $521.000 in light of reduction In current year levy · Public service corporation tax - Estimate increased $321,000 as a result of higher assessments in FY04 · Bank stock tax - Estimate increased by $200,000 based upon increase in FY04 levy . · Charges for services - sanitation - Revenue estimate for loose leaf collection removed, a reducti on of $166,000. Mr. Hall advised that: . The total recommended budget is now approximately $212 million, or $166,000.00 less than that which was originally recommended. ckwbllminutes04\050304 38 . The revenue increase is about $6.9 million, or down by $166,000.00 than that which was originally recommended. . The local revenue share is approximately $5.4 million. . Intergovernmental or State funding is about $1.6 million of the total. . Personal Property Tax shows a reduction compared to the current year budget of approximately $121,000.00. . When the estimate was previously presented, staff anticipated approximately a two per cent growth for the coming year over the current year; after reviewing the initial assessment prepared by the Commissioner of Revenue, the current year is down compared to prior years; information from the National Automobile Dealers Association was reviewed and, in general, there has been a sharper decline in the value of used cars over the past one to two years than had previously occurred; the sale of used cars is down slightly which can be attributed to various financing arrangements on new cars and factory rebates that have reduced the price of new cars. . More less expensive new cars now being purchased, therefore, it was considered prudent to reduce the estimate for personal property tax for the upcoming year. The City Manager expressed concern with regard to the decline in the City's population, vehicles with no decals or expired decals, action by the General Assembly to place a cap on personal property which will have significant implications for the City of Roanoke in the future if complete records are not available and if the City does not adequately assess personal property. There was discussion in regard to discretionary funding; whereupon, the City Manager advised that any discretionary increases will likely occur on the school side of the budget. ckwbl\minUles04\050304 39 Question was raised that if the General Assembly adopts a State budget in the near future, would such action give the City a basis for making the City's budget more realistic; whereupon, the City Manager advised that there will likely be no major adjustments to the City's budget. Question was raised that if additional money is appropriated by the State to the school system, can local money be retrieved from the School budget for use on the City's side of the budget; whereupon, the City Manager advised that for a number of years an additional allocation above and beyond the formula that currently exists, or a little over $205,000.00, has been specifically directed toward the pre-school program; at the time that correspondence was forwarded to the Schools indicating the local revenue that would be available to the schools, it was stated that should the State fully fund the pre-school program, the City would expect the $205,000.00 to remain on the City's side of the budget. In reference to any additional money, the City Manager stated that it would be necessary for the Council and the School Board to revisit the funding formula for sharing local revenue growth. Question was raised as to whether there is a precedent for an outside review of a Constitutional Office; whereupon, the City Manager advised that the most efficient way to address the matter would be through the review process by the Municipal Auditor; however, the key is how to use the results of the audit. She added that the Council and the City administration would need to be prepared for certain recommendations that could require additional resources, and possible creation of revenue generating positions that could require a mid year or sooner adjustment to the budget, with the understanding that the positions would be authorized with the intent of generating revenue in much the same way that Council agreed to provide the Treasurer with a locally funded position to advance the payment of delinquent taxes. The Mayor spoke with expressed concern when commercial/industrial side. regard to the decline in the City's population and there are not offsetting activities on the The City Manager advised that another concern relates to housing issues because the City of Roanoke cannot continue to be the low income capitol of southwest Virginia. She called attention to the demolition of derelict structures in the City, and advised that for fiscal year 2003, Council set a goal of 40, however, approximately 55 structures were demolished. ckwbllminutes04\050304 40 There was discussion with regard to the City's proactive efforts to attract technology-related businesses and the status of the City's efforts in regard to attracting new businesses and retaining current businesses; whereupon, the City Manager called attention to an increased interest in Warehouse Row, and, if Warehouse Row is not a suitable location, Economic Development staff currently work with companies to identify other locations, but the fact that the City of Roanoke is investing in Warehouse Row is bringing attention and interest to that part of the City. She advised that the City has made a small investment in two technology recognition programs in an effort to emphasize to the broader region that the City of Roanoke is open for business for technology activities; there is a need to work on the housing piece to be restrictive in some ways and liberal in others; plans are underway as soon as possible to bring to the Council the proposal for development of the property on Colonial Avenue so that people will see the need for other kinds of housing in the community. She called attention to the need to work on the perception of Roanoke's School system which is the biggest deterrent to Roanoke's becoming a successful community; and she has been visited by prominent leaders in the business community who have expressed concern and voiced a desire to be involved; it is her professional observation that it is necessary to immediately establish and follow through on higher expectations for conduct within Roanoke's schools, to set a community standard during the summer months so that when school starts in September, it will be a "new day;" and it will be necessary for the business community to support City Council and the School Board. She stated that there is also a concern in the business community as to whether or not construction/renovation of the high schools should proceed until issues with the school system have been resolved; the Chamber of Commerce is anxious to be a part of the process and the Council and the City administration can do certain things to change the situation, but change cannot be accomplished without the assistance of others in the community. There was discussion in regard to a proposal presented to the City Manager by a group of citizens/business leaders who are in favor of having three high schools in the City of Roanoke and delaying renovations to Patrick Henry High School until a decision is made; whereupon, Vice-Mayor Harris advised that the real question is: can the City of Roanoke have two safe high schools and if the answer is yes, there is no need for three high schools; small schools, philosophically, are better and more manageable, but the City has been planning for the renovation/rebuilding of the two high schools; and the City is struggling financially to prepare for William Fleming High School renovations, therefore, how can the City financially plan for a third high school. He stated that he would not want the City to expend millions of dollars as an emotional reaction to the current crisis, the proposal to have three high schools was reviewed during calmer times and it was determined not to proceed in that direction. He added that at this point, to place Patrick Henry High School renovations on hold is the wrong message to send to the community and to the School Board. ckwbl\minutes 04\050304 41 Mr. Bestpitch advised that another option would be to begin planning to invest and grow the Blue Ridge Technical Academy to the point where it becomes the third high school over a period of time, which would attract students because of the curricula and opportunities that could be available, and also help to keep overall enrollment size down at the other two high schools. Ms. Wyatt advised that some of the problems associated with behavior and discipline in the schools could be addressed through a kind of partnering between Social Service employees and School teachers. She stated that Social Service workers have the means to interact with parents when issues need to be addressed and through some type of creative thinking there could be a linkage between Social Service staff, teachers and parents. The City Manager advised that there also needs to be dialogue with the judicial system to encourage enforcement the use of laws that are currently on the books because police officers become frustrated when they go through the judicial system and see the same people back on the streets. (Vice-Mayor Harris left the meeting at 10:20 a.m.) A joint report from the City Manager and the Director of Finance with regard to a cost-of-living raise for City retirees for fiscal year 2005, was before Council. It was advised that: . Retirees of the City of Roanoke Pension Plan (Plan) are awarded cost-of-living adjustments on an ad hoc basis by Council. . The Plan does not include a provision for an automatic COLA due to the significant actuarial cost and related increase in the contribution rate. . COLA's are not pre-funded in the Plan, but rather the increased cost is recognized when the increase has been awarded. . Factors that are considered as part of the recommendation for an annual adjustment are the change in the Consumer Price Index, increased cost to the Plan, amount of raises provided by similar Plans within the State, and the amount of increase provided by Social Security. ckwbl\minutes04\050304 42 ckwbl\minutes04\050304 . Eligible members of the City of Roanoke Pension Plan received a 1.4 per cent COLA on July 1, 2003, compared to a 2.25 per cent raise given to active employees. . The 1.4 per cent COLA provided to retirees was the same percentage as the COLA given by Social Security, which is tied to the Consumer Price Index. . City of Roanoke retirees have received the same per centage COLA as given by Social Security for the past several years. . The recommended budget for fiscal year 2005 includes a three per cent raise for active employees. . Social Security provided a 2.1 per cent increase for calendar year 2004 and the same is being recommended for City retirees. . An attachment to the report lists the percentage increases either granted or to be recommended by nine other Plans within the State, including the Virginia Retirement System. . The recommended increase applies to those retirees who retired on or before July 1, 2003; approximately 1,457 of 1,530 retirees, or 95 per cent of those receiving benefits as of March 31, 2004, will be eligible for the increase; the increase will apply to a member's or surviving spouse's annual retirement allowance, excluding any incentive payments made under the Voluntary Retirement Incentive Program established by Ordnance No. 30473-41591, adopted on April 15, 1991, or to the retirement supplement paid according to Section 22.2- 61, Code of the City Code. . The contribution rate for fiscal year 2005 will increase from 7.59 per cent to 9.56 per cent of payroll; the additional cost to the General Fund is approximately $1,040,000.00; all City operating funds, along with the Roanoke Regional Airport Commission, School Board, Roanoke Valley Resource Authority, Roanoke Valley Detention Commission, Western Virginia Water Authority, and the Commonwealth of Virginia will assume their pro rata cost for funding the COLA. 43 . The proposed 2.1 per cent increase to eligible members of the Plan, effective July 1, 2004, will increase the average annual retirement allowance by approximately $238.00, costing the Plan an additional $346,955.00 annually; the actuarial cost of a 2.1 per cent COLA is estimated at $3.3 million to be funded over the next 20 years through the annual payroll contribution rate, which results in an increase of approximately $220,000.00 in annual contributions to the Plan. . Consideration was given to a request by the President of the Roanoke City Retirees Association, to provide a supplement toward health insurance for employees 65 years of age and older; the current supplement provides a monthly benefit to those employees with 20 or more years of service to age 65 (Medicare eligibility date) in an amount equal to 75 per cent of the amount the City of Roanoke contributes monthly towards the cost of a single active employee's health insurance; the supplement for the calendar year 2004 is $206.25; modifying the supplement to a lifetime benefit for current and future retirees would increase the fiscal year 2005 contribution rate from 9.56 per cent to 12.68 per cent, requiring an additional contribution of $2,125.00. The City Manager and the Director of Finance recommended a 2.1 per cent COLA for eligible retirees, and advised that while consideration was given to extending the supplement after Medicare eligibility age 65, due to the significant cost, no change is recommended to the supplement at this time due. The City Manager advised that after researching the matter, it was discovered that it is a rare occasion when an employer provides health insurance to retirees past the age of 65, since the Medicare supplement is provided at that point. Ms. Wyatt inquired about the possibility of allowing retirees to purchase a prescription card through the City's health insurance carrier; whereupon, the City Manager advised that the question could be raised with Anthem Blue Cross Blue Shield when the City's policy is reviewed for renewal. ckwbl\rninutes04\050304 44 The Director of Finance advised that City retirees are fortunate in that the City pays a higher percentage of salaries to its retirees than almost any Plan in the Commonwealth of Virginia; the City's Plan pays approximately a 25 per cent greater benefit than the Virginia Retirement System; several years ago, when Council increased what is called the "multiplier" and enacted the "rule of 70/80" for employees, in essence, City employees may retire at an earlier age without any reduction in earned benefits; however, insurance then becomes an issue. Council Member Dowe left the meeting. Mr. Bestpitch suggested that a response be formatted by staff to City retirees reiterating past actions taken by the City for their benefit that participants of other pension plans do not receive and pointing out the current economic climate does not give the City the same latitude in addressing their requests. With regard to the cost of prescription drugs, he suggested that Council consider the adoption a resolution to be forwarded to the City's Congressional delegation and to the President of the United States calling attention to the problem on behalf of all retirees over the age of 65. He stated that the situation cannot be resolved at the local level, but action is needed at the national level to address what Medicare offers to the elderly today versus what the historic expectation has been. The City Manager referred to a communication providing additional information as a result of comments made by citizens during the fiscal year 2004-2005 budget public hearing on Thursday, April 29, 2004. . Fair Housing Board: The Fair Housing Board has revised its request for funding to out source the tracking of Fair Housing complaints; in a letter dated April 30, 2004, Nancy Canova,. Chair, Fair Housing Board, indicates that not more than one-half hour of additional staff time per month is required to facilitate the collection of information on fair housing complaints; the importance of collecting and tracking information on complaints is understood, and the City can accommodate the request. ckwbl\minules04\OSOJ04 45 . West End Center: Members of Council received copy of a letter (e-mail) from Kay Hale, dated April 29, 2004; it appears that there is a willingness to accept the revised recommendation of $9,000.00; however, the issue of whether the funding request is for the continuation of an existing program or a new program remains an issue; staff has evaluated the issue several times over the past few weeks; and staff continues to be of the opinion that the application for funding represents the continuation of a currently funded program, subject to the three year, decreasing funding provision. Over the past week, questions and concerns with respect to implementation of the HUD funds policy have been raised; there is some concern that larger organizations, which currently receive funding for multiple programs, will recreate and repackage programs to continue to receive funding; the HUD Funds Policy is program specific, rather than agency specific; an agency can have more than one program receiving HUD funds; and each program may, or may not, be subject to the three-year policy and at different states of exhausting their eligibility for funding. With respect to whether an agency can discontinue one program and start another, if the new program is essentially the same as the old program, it cannot avoid the three-year limit; any funding application submitted has to be rated high enough in terms of need, cost, prior performance of the agency, and other criteria among the competing applications to be recommended for a portion of the funds available in its category. As a point of reference, the West End Center has received approximately $451,000.00 in CDBG funding over the past ten years; over the past five years, the West End Center has received $180,000.00 from the Human Services Committee for its programs and a recommendation to provide $40,000.00 in Human Services Committee funding for fiscal year 2004-2005 is pending. ckwbl\nlinutes04\050304 46 Mr. Bestpitch advised that approximately four years, the City Manager identified the fact that the City had a number of staff positions that were being funded primarily from CDBG monies and those employees were not being treated fairly when compared to other City employees, therefore, the decision was made to place those positions in the General Fund, with employees to receive the same benefits as other City employees. He stated that approximately three years ago, Council made a decision in regard to the way CDBG money is used overall, by concentrating on identifying those areas where there are unmet needs. He advised that if the City is no longer planning to use a major portion of CDBG funds for ongoing annual operating support for these programs, it is then necessary to look at how the City can provide the kind of unrestricted support that many of the agencies can leverage with foundations, other organizations and the community as a whole, in order to continue to provide services. He pointed out that funding has not been decreased for cultural service organizations and it does not make any difference as to whether their funds started out as CDBG dollars or General Fund dollars, etc. He advised that the point was made by West End Center representatives, which could be applicable to other agencies, that if they help only a small number of children and families, their assistance keeps those children /families from accessing Comprehensive Services Act dollars, but conversely if the West End Center has to cut back on the number of youth it can serve, or look at closing its doors, not a large number of youth will have to get trouble and be referred to Family Assessment and Planning teams before depleting Comprehensive Services Act money. He called attention to the $185,000.00 invested by the City for a building that was purchased by the West End Center; however, no activity has taken place to date, and suggested that there be dialogue between the City and representatives of the West End Center regarding what the City can do to help the West End Center and what the City needs from the West End Center in return for its $185,000.00 investment. Mr. Fitzpatrick spoke to the feaSibility of human service organizations pooling resources and/or establishing an overall issue-oriented strategic plan. The City Manager expressed concern with regard to the level of Comprehensive Services Act expenditures that the City of Roanoke provides; when reviewing Virginia First Cities Coalition data, Roanoke ranks fifth population wise and approximately fifth in expenditures in all other categories, however, the City of Roanoke ranks third in Comprehensive Services Act expenditures; i.e.: the City of Roanoke has higher expenditures and greater numbers of children than much larger cities in the First Cities group. She advised that City staff is conducting an intensive review of Comprehensive Services Act expenditures; it has been discovered that approximately 75 per cent of all City CSA expenditures are spent on 25 per cent of the children and staff has begun a process that will help to zero in on the issues, the types of children, which specific children are causing certain expenditures, and what kinds of resources are needed both in a treatment mode and in a prevention mode in the future. She further advised that ckwbllminutes 04\050304 47 the Roanoke Redevelopment and Housing Authority has convened a group of . major human service agencies who will meet on a regular basis to share information and the City's Director of Human Services has been invited to assume a leadership role. The City Manager stated that approximately three years ago, when Council acted on the policy in regard to CDBG funds, City staff was asked to think about the time when some of the agencies would have to be "weaned off' of CDBG funds; and the budget of the Human Services Committee has grown over the last four years by almost $100,000.00 in an effort to make more funds available. With regard to the building purchased by the West End Center, the City Manager advised that the matter was not initiated by City staff; as arts and cultural organizations and some human service agencies have seen their funding sources decrease, they have made budgetary adjustments, but the real issue is how much should local government act as a kind of safety net. She stated that City staff will make substantial recommendations to Council over the next year relative to human services; and if the City can begin to develop certain programs with the input of its youth, the City will be more into the prevention mode than it has been in the past. In terms of transitioning from reliance on CDBG funds for ongoing operating support to human services organizations, as opposed to "weaning" the organizations from the funding pool, Mr. Bestpitch advised that the City has not told the Art Museum, or other cultural organizations, that they will be "weaned off' of City support; therefore, he requested a clarification of the overall picture; i.e.: "if you take the CDBG money and the human service money together for the last five years for operating support for those programs, where do we stand relative to where we have been over the last few years." He requested a response from the City Manager at the budget study session to be held on Monday, May 9, 2004. He offered his assistance to City staff in regard to their study of the Comprehensive Services Act inasmuch as he has served on various FAP teams in the past. Following further discussion and in clarification, the City Manager advised that unless otherwise directed by the Council, $9,000.00 will be included in the 2004-2005 fiscal year budget for the West End Center for Youth. ckwbl\minutes 04\050304 48 . Pay for Performance: In response to the comments made on pay for performance, the pay increase will be 3.0 per cent of base pay for employees who receive a rating of 80 to 90; the amount budgeted for the pay raise is generally based on the average score from the previous year - 86; pay increases will be based on broad bands instead of .10 per cent increments for each one point change in the rating as was done last year; for performance evaluations completed during fiscal year 2003, five per cent of employees received a rating below 80 and 12 per cent of employees received a rating above 90; providing a 3.5 per cent pay raise across the board, as suggested by a speaker at the public hearing would cost an additional $ 380,000.00. The scoring system has been revised from a three-level system to a five-level system as a result of concerns raised by employees and supervisors that the three-level system did not provide sufficient flexibility to evaluate employees; and this revision has been favorably received by the Pay for Performance Task Force. The City Manager advised that as a result of employee input, the Pay for Performance Program has gone from a three level to a five level rating system. She stated that the problem appears to be concentrated in a specific area of the City'S workforce as opposed to being wide spread; pay for performance represents a significant change because both supervisors and employees are being asked to be accountable; and as City Manager, she has stated that she is expecting far more from supervisory staff this year in terms of how they perform, and guidelines provide that the City Manager's Office does not review appraisals unless the City Manager is a part of the specific review. The City Manager made reference to the Mennell property to be acquired in connection with the Riverside Center for Research and Technology, and advised that a Letter of Credit will be issued for the 18 months between the down payment on the purchase and the final installment. She advised that the City plans to issue bonds in approximately 18 months to actually bring forward the balance, or $5.4 million, needed to purchase the Mennell property; Carilion will bring $2.5 million to the table by purchasing all property in Phase I; the Letter of Credit will cost the City approximately $16,000.00 per year; Mr. Mennell originally asked for an unconditional sales contract and agreement, but is now insisting on additional security in the form of a Letter of Credit which guarantees that if for some reason Council chose not to issue the bonds for $5.4 million, Mr. Mennell would get his money through the Letter of Credit. ckwbl\minutes04I()S0304 49 A suggestion was offered that the $16,000.00 be deducted from Mr. Mennell's proceeds from sale of the property. The City Manager advised that it is her personal preference to do nothing with demolition of the buildings on the site until a land use plan is approved by Council; Mr. Mennell has stated that it will take approximately three years to vacate the property; and Council should have the opportunity to decide on whether any or all of the buildings will be demolished. Mr. Bestpitch encouraged support of activities in Elmwood Park, such as the Easter Seals Concert series. He suggested that organizations such as Mill Mountain Theater, The Roanoke Symphony Orchestra and Opera Roanoke be encouraged to hold at least one outdoors fund raising event in Elmwood Park. There being no further business, at 12:05 p.m., the Mayor declared the meeting in recess until Monday, May 9, 2004, at 8:30 a.m., for a joint meeting of Council and the Roanoke City School Board. The Council meeting reconvened in Fiscal Year 2004-2005 Budget Study on Monday, May 9, 2004, at 8:30 a.m., in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Mayor Ralph K. Smith and Chairperson Gloria P. Manns presiding. COUNCIL MEMBERS PRESENT: William D. Bestpitch, M. Rupert Cutler, Alfred T. Dowe, Jr. (arrived late), Beverly T. Fitzpatrick, Jr., C. Nelson Harris, Linda F. Wyatt and Mayor Ralph K. Smith----------------------------------------7. ABSENT: None--------------------------------------------------O. SCHOOL TRUSTEES PRESENT: Kathy G. Stockburger, David B. Trinkle, Ruth C. Willson, William H. Lindsey, Alvin L. Nash, Gloria P. Manns, Chair-----------6. ABSENT: RobertJ. Sparrow----------------------------------------O. 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 School Board: Dr. E. Wayne Harris, Superintendent; and Cindy L. Lee, Clerk to the School Board. OTHERS PRESENT: Timothy R. Spencer, Assistant City Attorney; Richard R. Kelley, Assistant Superintendent; George C. Snead, Jr., Assistant City Manager for Operations; Rolanda B. Russell, Assistant City Manager for Community Development; and Drew A. Harmon, Municipal Auditor. ckwbl\minutes04\OS0304 50 Dr. Harris reviewed the following with regard to the 2004-2005 School Budget: . Budget Priorities: Maintain level of educational services to include the high school seven period day. Increase debt service for the Roanoke Academy of Mathematics and Science and high school projects. Raise the competitiveness of employee salaries and preserve fringe benefits. Increase staffing for nursing, guidance, technology, security and instructional support. . Revenue Summary: State Revenue = Other Revenue = City Revenue* = $4.62 million (8.6 per cent) $425,000.00 (10.1 per cent) $2.06 million (4.2 per cent) Total Revenue Increase =$7.1 million (6.5 per cent) *Based on April update . Maintenance of Services Budget Changes: State increase in VRS rate = $2.1 million Seven period day + $950,000.00 Debt service costs for Roanoke Academy of Mathematics and Science and high schools = $665,000.00 Discipline initiatives = $315,000.00 Net inflation, personnel lapse, contingencies = $230,000.00 (decrease) Total increase = $3.8 million ckwbl\minutes04\OS0304 51 . Employee Salaries: Teacher average salary raise of 3.0 per cent = $1.54 million Administrator average raise of 3.0 per cent = $177,000.00 Classified average salary raise of 3.25 per cent = $420,000.00 Total Salary Raises = $2.14 million . Decision Package Recommendations: Middle School Nurses - $84,000.00 Middle School Guidance - $54,000.00 Technology staff - $54,000.00 High School Security staff - $38,000.00 Coaches Scale increase - $ 58,000.00 Instructional Support staff - $125,000.00 Total Cost = $412,000.00 . Unfunded Priorities: Instruction Support staffing 3.0 full time employees = $160,000.00 Middle School Nurses = $84,000.00 Middle School Guidance one full time employee = $54,000.00 Technology staff one full time employee = $57,000.00 Full-Time Athletic Trainers = $62,000.00 Employee salary raise of 2.0 per cent = $1.42 million Patrick Henry Debt Reserve - TBD Total Cost = $1.84 million . Budget Summary: Maintenance of Services = $3.8 million Employee Salary Raises (3.0/3.25 per cent) = $2.14 million Secretarial Reclassifications = $288,000.00 Decision Package Recommendations = $412,000.00 Total Cost = $6.63 million ckwbl\minutes04\OS0304 52 . Budget Update: Additional City Revenue - $620,000.00 State revenue change - unknown School Board will allocate additional City and State revenue to unfunded priorities Dr. Harris advised that the School Board will be briefed at its meeting on Tuesday, May 10, 2004, with regard to any additional State revenue to be received by the Schools. Question was raised by a Member of Council as to whether opportunities to coordinate City and School programs have been reviewed; i.e.: an upgrade in the salaries for secretarial staff to ensure that School support staff and City support staff are comparatively compensated. Dr. Harris responded that no study has been conducted since 1995-96; however, it is known that responsibilities for clerical staff in the School system have increased, while employees have received minimal salary increases. The City Manager advised that a study could be made of those City and School positions that have a level of comparability for bench marking purposes. Ms. Stockburger advised that the School Safety Task Force will present its report on May 21 and referred to the $315,000.00 recommended for discipline initiatives in the School Board's 2005 budget. She further advised that certain recommendations from the Task Force may warrant increasing the amount of funds to be budgeted; i.e.: de-escalation training for teachers. Dr. Harris was requested to speak to the benefits of a seven period day; whereupon, he advised that the seventh period will give students an option to take more courses and a wider variety of courses; and a zero period, in addition to the seventh period, is under consideration, although the zero period will probably not be offered during the first year of implementation of the seventh period day. In addition to a comparative salary study of City/School secretarial staff, the Mayor suggested that the study include ways in which the City and the Schools can share resources; i.e.: parks and recreation, purchasing, etc, to achieve greater efficiencies. ckwbl\minutcs04\OS0304 53 Upon question by the Mayor, the City Manager advised that the matter could be discussed at the joint meeting of Council and the School Board on Tuesday, July 6, 2004. Mr. Fitzpatrick suggested that the study be prepared in such a way that it can be shared with other governmental entities. Superintendent Harris advised that this will be his last meeting with Council and the School Board in a joint session; whereupon, he commended the present Council and past City Council's for implementing a formula for sharing State revenue. He stated that he has been proud to serve as Superintendent of Schools for the City of Roanoke for the past 11 years and is proud of the many accomplishments of the Roanoke City Public School System. He expressed appreciation for the support of City Council and the School Board during his tenure, which support has made the job less challenging and allowed the Superintendent and School staff to go about the business of educating Roanoke's children. He stated that education is important in the Roanoke community and . has been demonstrated by Council's funding of education which has become a priority through the funding of school facilities; and schools are among the greatest economic tools of the City, therefore, he encouraged Council and the School Board to continue their support of education. He stated that the fact that he has spent 11 years, or almost-one-third of his time in public education in the City of Roanoke, represents two times longer than the average tenure of a superintendent in a large city, two times longer than a superintendent in any city on average, and four years longer than the average superintendent across the country, therefore, longevity speaks for itself. He advised that data which supports what has occurred in the City of Roanoke cannot be denied. with accreditation acknowledgment at an all time high in Roanoke City Schools. Because of all of the employees who have stood behind, beside and in front of the School Board and the School Superintendent, he stated that Roanoke City is a great place to live and to educate children. Council Member Dowe entered the meeting. Dr. Cutler referred to a communication from the Board of Directors, Valley Bank, suggesting that the Roanoke Academy of Mathematics and Science be named in honor of the late Lawrence H. Hamlar; whereupon, Chairperson Manns advised that numerous recommendations for naming the facility have been received and are under consideration by the School Board. Vice-Mayor Harris expressed appreciation to Superintendent Harris for his service and leadership as Roanoke's Superintendent of Schools. He advised that during his interview for the position of School Superintendent, Dr. Harris stated that he had a passion for education and would set lofty goals for Roanoke City, and Vice-Mayor Harris noted that Dr. Harris' passion for education can be seen in ckwbl\minutes04\OS0304 54 the high test scores of Roanoke's students, changing the gap between minority .. and majority students, completion of middle school renovation projects, teacher salaries have been upgraded to the national level, and the City is now on the eve of commencing Patrick Henry High School renovations. Vice-Mayor Harris expressed his personal appreciation for the quality of Roanoke's School System under the leadership of Dr. Harris, and wished him well in his future endeavors after June 30, 2004. Vice-Mayor Harris also expressed appreciation to Ruth Willson for her six years of conscientious service as a member of the Roanoke City School Board. Mr. Fitzpatick expressed appreciation to Dr. Harris for his service to the City of Roanoke. He advised that Dr. Harris has faced challenges, and the most difficult challenge that any individual could assume is to serve as a superintendent of an urban school system. He stated that it is hoped that the community will come to realize the progress that has been made under Dr. Harris' leadership; he is a man of integrity and the issues that have been raised have not been about his trust and faith in the Roanoke community. There being no further business to be transacted with the School Board, the Mayor declared the meeting in recess at 9:25a.m. The Council meeting reconvened at 9:30 a.m., in the same location, with Mayor Smith presiding and all members of the Council and City staff in attendance. As previously requested by the Mayor., the City Manager presented the following information on Fiscal Year 2003-2004 staffing and adopted budget data for the Sheriff/Jail and Police Departments for Roanoke, Alexandria, Danville, Hampton, Lynchburg, Newport News, Norfolk, Richmond and Suffolk. Roanoke Alexandrtl OanYlI" Ha L chbu Now rt_ Norfolk Ponulmlon 94911 Richmond SufIoIk 128 83 48411 146 437 65 1 180 697 234 403 s';;:.~n $13.517.702 $19,920.963 $3,845.007 $7,178,253 $1,475,709. $9,106.747 197790 63 lfT7 $27.897,700 $22,885,536 $1,323.398" Sh.rlIIIJell 205 211 76 184 27. 181 S_ng 468 488 21. Posltlona PO:::' $16.920,688 542,025,653 $6,360.021 $14,777,805 $10.553,567 $33,483.062 Bud $52,743.900 $56,079,334 . $9.472.981 Pollee 304 430 146 319 190 531 S_ng 874 821.5 175 Positions FY2003.04 STAffING AND ADOPTED BUDGET DATA FOR SHERIFF/JAIL AND POUCE DEPARTMENTS FOR SELECTED CmES . This locaJity does not have a local jail. ckwb l\minules 04\OS0304 55 Ms. Wyatt inquired as to why the Sheriff was not invited to attend the meeting to address questions, nor was he present for the discussion that occurred on Friday, May 7, 2004, with the Commonwealth's Attorney and the Clerk of Circuit Court. The City Manager responded that she was instructed by a Member of Council to invite the Commonwealth's Attorney and the Clerk of Circuit Court to Friday'S budget study session, but she was provided with no background other than to provide data. In a discussion, other members of Council stated that the data was provided solely for information purposes and no action was proposed to be taken by the Council. The Mayor advised that the numbers speak for themselves, however clarification is needed; i.e.: what are the revenue sources for the various budgets, is there a disparity in duties of the Police Department and the Sheriff's Department, what is being done in the private sector, and where does the City need to work harder and smarter, etc. Pursuant to the request of Council Member Bestpitch, the City Manager presented a five year history of Community Development Block Grant funding and Human Services Committee funding. ckwbl\minutes04\OS0304 56 ,. ~~~ ~:'" f. i ~~~lif~l~~i~~i~ ff ~ 'On Pinn(')~ !i ~ ~OO~~: (') a~if I 8 U II . . Hifi m Iii loll~tll I .Gl :r "'if liiHi ! I .I~ p~~t~H '" <fd( i~ 'f' " o~i~ r!~ i Ii Ii <n~ ~ ~ [ &~lH gif ;!' ( (< i(') a i a. p(~ . ... ~Iht ~H If c " ... 'fU'fil! l if}h!!~i Ii }Ihl~in ~~~~~ '" t:~.~~ S;;;;;;CII~ ~ & :''''!e:' ! ;;::'~li: un~ 1 w 1Il8 w~ -lli ~ filii ~~H 8 88888 8 8888 88888 ~ 14'.11 f~Jf w c;~tn:n1ifco~ ~llil::ta:."lIw", lil 0 I~I !:i ~ .{ ~i,PJ ii ~~u~u n~lu n n ~ 8 8888888 8 (') !I >h f lipU Ii! tl:e:tl~tl l!l w w ~ ~ lil ~ w .'" ~ 1~ Jit ! ~HU ~ ~ ~ ~ ~ i 8 88888 8 8 8 8 ! II;!; ~ E a ia~ cD::fc=:::n: I !l .. -w- i i ~ '" "Ii a ! ~~~.s i i $ n~ ~ ..i;Jlii ~ Ii! B (') ~. 8 88888 8 888 8 ~ ~~t!i' w Ia '" Ia H f } UHf ;l .00. ~. s ~ 1!;si: ~ ~ ~ ~ ~ 8 88 8 8 8 8 8 8 ~ ~ I~HI II u: '" IS ,; ~ IlIlUiao ~ '" f( G_ '" ~ fflH ::J u U ~ ; ! U~ ~ ~ 8 88 88 8 8 8 888 8 i airl !! "'- "'- '" '" '" ~f ~ . ~ ,. I .. ~~ U ~ ~ ~ ~ l :: 8 88 88 8 8 8 8 ~ (') ~ ~i=~~~~i~~~i~::~3~CII2 ~U '" ... ... ..... 'CD"...... ~'f' :: ~~~~t~!~~~~~!~~~~~~ I 8 8888888888888888888 ckwblunsens 04\050704 57 Humin s.rvlces Fundl':'n fMoV';" NIdarV .&-T-G4 - .....,.. ...... ..... ..... .- .- ..... Apple _ F.... 7,795 10,000 17.715 Ad'" Can! Cenler of RoanOke V_,1nc. i ..00 .,000 7,000 7,000 .. sz.eoo .."....... 7,"" 7,000 10.000 .0,000 42,100 BIg ~.... 01 Roanoke Vr/Itey, Inc. 7, 7,001 7,000 3,000 3.000 27.000 ... -,.---."""'''''''' 2, 2."" 2,200 10.000 5"'" 22,003 BkIe Rtd9t l.-o-I SerYIC8I,Inc. 3,000 3,000 ..000 1z.ooo ..,....-- 3,OOi 3,OOi 0 10,000 11,00D BndeY Free CInic ii2.oOa1 22-;-"" 30,000 30.000 30,000 135,000 ..........._ar__ 10,000 7,600 17..... ChId""""""""..... 4, 4,iiiiO 4,000 ..000 7,600 ....... ChId He811h Investment Per1nef'ShIp 40, 40,i001 45,800 52,000 60,000 - ContIIclflMO/UtionCenlel' .,1 .,"" .,000 .,000 ..000 ....... eouncI 01 CoI'mU1itY $eMcel 10. 24._ 24,381 24,064 ...... 117,ou ".,...-"'" .... 4,000 4.000 1,000 F8dY ISerYIc8I of Ro8nC*e VIIIWf: 39,001 39."" 39,600 42.500 ...... 214_ Flfth..-.......,.......T_"""""""" 5.000 ..000 ""'...... ar_""'" eounoI 0, 0,001 0,000 5,000 4.000 24.000 GoOd ......... - 1, 1, 1,000 3,000 GoodWIIlnduWlel of the va'I1trj, Inc. .. .., ",000 30,000 ....000 -"'""- .. 0, 0,000 10,000 11.000 47.000 Inner CIIy AbetIc AssCJCI8IIon 5.o0oi O. 0,000 4,000 3,000 ".000 L.ugue GI QIder Ar\1BriC8I1S, Inc. 2~ 29,0 29,000 29.000 ".000 '''.000 u..cy VokM'QerS of AmeriCa - RoenokII v_ley .1. '.0 1.000 3.000 MerUI HeIIMh Auod8tiCJn of Ro8n0k8 Vdtty i,. 2,0 2,200 2,300 2,500 10.... Ndon8I eamw.nce tor Comf'lM1IIY and Justice 2.D 2,IM 2.000 2,000 3,000 . 11.000 N__-- ~ 11i< ,.... 3.... _Chld_"""'"' 20, ~ 20.000 20,000 20.000 '0?.?oo P\8nned p_renthoOd of BlUe RIdg8 4. 4, 4.000 5,000 6.000 22.000 ~rl8nCor\'lllU'lllYCenter aI ~ 4.000 0 2,500 ,o.eoo R08nOke AlkJInClInl HMIth ~Illp ~ 0, 0,""" 10,000 20.000 07.000 ROIUIOk8 Ale_ t,.InI8Iria 40. .o.OOc:i 40.000 30,000 30,000 160.000 _v_CN3A 6,OIM 0:00< ..000 0,000 3,000 26.000 ~Valeylnteff_IIh~Networfl. 0,000 .,000 13,000 Ro8noke V_ley speech 8f'ld He_ring eentef,lnc. 3,600 3."" 3.000 3.""" 3,5Oll 17,500 5__ 27,000 28.OOc 28,000 26.000 26.000 13a,000 $oUOJWeSl. Vi'glnIIl SecOnd HIll'VUt Food Blink 14,64~ '~ 15,000 15,000 '..000 74,641 Sl John'. CornrnOOIlY Youth Program ~ 0, 5,000 .,000 .,000 25.000 TRUST 7, ,8llIlI 7,eoo .,000 10,000 4O,eoo \,JflIfied Hu'n1lTl SeMceI T~ system 24, 2~ 24,000 20,000 22,OIlO 114,000 West End eenterJorYouth 35,01: 35, 35,000 40,000 40.000 1 BS,GOD yw;:;A of Roenoke V.1Iey .... 0.001 0,000 19,000 19,000 64,5Oll VWCA 2,60 4,"" 4,000 15,000 30.000 ..,800 458,441 474,789 484,2&4 &40,159 ....... ......... ckwb I linserts 04\050704 58 Mr. Bestpitch reiterated his previous remarks regarding the decrease in CDBG funding for Human Service agencies and encouraged the City to look at whether it is continuing to do its fair share as a part of the overall picture. Sherman M. Stovall, Acting Director, Office of Management and Budget, advised that this year, the budget of the Human Services Committee was not grown at a level equal to the growth of the budget, and the figure was based on the growth in the City's discretionary revenues. The City Manager advised that the necessary budget adjustments will be provided to Council on Tuesday, May 11, 2004, incorporating the request of the Commonwealth's Attorney and the Clerk of Circuit Court to fill a position in each office as presented to the Council in budget study on Friday, May 7, 2004, in the amount of approximately $80,000.00. She inquired if there were other adjustments to the fiscal year 2004-2005 budget by Council. Hearing no further suggestions, the City Manager advised that the appropriate measures to enact the Fiscal Year 2004-2005 Budget of the City of Roanoke will be presented to the Council at a Special Meeting to be held on Thursday, May 13, 2004 at 2:00 p.m., in the City Council Chamber. There being no further business, the Mayor declared the meeting adjourned at 9:55 a.m. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor clcwbl\minules04\OS0304 59 ~_{<. >.(.(.'(:~J)'i~?~\. (c ,\ ~.. , . <;5," 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 July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Jr., Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Brian J. Wishneff, Council Member Honorable Council Member Dear Mayor Harris and Members of Council: Subject: Request to Schedule a Public Hearing Background: Triton PCS Property Company, LLC, contacted City staff about leasing City- owned property to locate a monopole antenna and support building. The antenna is needed to provide uninterrupted cellular telephone service in parts of the City. According to Triton, there is insufficient coverage in certain areas of the City, which leads to lost calls as cellular telephone users travel throughout the community. To alleviate this problem, Triton has proposed a five year lease of vacant land at the Civic Center to install a new antenna at this strategic location for better service to its customers. Estimated revenue for the five year lease agreement is $9,725. A public hearing is required to consider leasing land to Triton. Recommended Action: Authorize the scheduling and advertising of this matter for public hearing on your July 19, 2004 agenda. Respectfully submitted, h/J~ Ii I ~~ V<A_<-~ Darlene L. Bu m City Manager DLB:slm c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Wilhemina Boyd, Civic Facilities Director Elizabeth A. Neu, Economic Development Director CM04-00120 ~- ROANOKE RETIREMENT ADMINISTRATION Noel C. Taylor Municipal Building 215 Church Avenue, SW, Room 461 Roanoke, Virginia 24011 540.853.2062 fax: 540.853.6142 July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Jr., Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of Council: Attached for your review is a summary of the Roanoke Pension Plan Board of Trustees' activities for the time period July 1, 2003 through June 30, 2004. The written minutes of each Board of Trustees meeting are located in the office of the Retirement Administrator, Andrea F. Trent. On behalf of the appointed members of the Board of Trustees, we would like to take this occasion to thank City Council for the opportunity to be of service to our City. Sincerely, c# J c -;?c7 David C. Key Chairman DCK:ca Attachment c: Mary F. Parker, City Clerk Board of Trustees, City of Roanoke Pension Plan Annual Report City of Roanoke Pension Plan Board of Trustees June 30, 2004 There were four meetings scheduled during the above referenced time period. July 9, 2003 Meeting Members present: David C. Key Jesse A. Hall Cyril "Jimmy" Goens George F. Taylor Donna S. Johnson Efren T. Gonzalez Members absent: Mayor Ralph K. Smith Darlene L. Burcham D. Duane Dixon The Board approved: · 1 retirement from Employees' Retirement System (ERS); · 13 retirements from Employee's Supplemental Retirement System (ESRS); · 1 retiree death with application for spousal allowance. The Board denied: · 1 non-occupational disability from ESRS. The Board voted unanimously to appoint George F. Taylor to the Pension Investment Committee. The Certificate of Achievement for Excellence in Financial Reporting from GFOA was received for the FY02 Pension CAFR. Fiduciary Capital Advisors' quarterly investment update was presented by Ms. Trent. A 1.4% Cost-of-Living Adjustment was approved by City Council for FY 2003- 2004. October 8, 2003 Meeting Members present: David C. Key Donna S. Johnson Efren T. Gonzalez Darlene L. Burcham Jesse A. Hall D. Duane Dixon Members absent: Mayor Ralph K. Smith Cyril "Jimmy" Goens George F. Taylor The Board approved: · 5 retirements from ERS; · 16 retirements from ESRS; · 1 non-occupational disability from ESRS; and · 1 retiree death with application for spousal allowances. The Board denied: · 1 non-occupational disability from ESRS. The Board tabled: · 1 non-occupational disability from ESRS until further information can be obtained. Fiduciary Capital Advisors' quarterly investment update was presented by Mr. Key. January 14, 2004 Meeting Members present: David C. Key Efren T. Gonzalez Donna S Johnson Darlene L. Burcham Jesse A. Hall Cyril "Jimmy" Goens D. Duane Dixon George G. Taylor Members absent: Mayor Ralph K. Smith The Board approved: · 2 retirements from ERS; · 16 retirements from ESRS; · 1 nonoccupational disability from ESRS; and · 4 retiree deaths with applications for spousal allowances. Fiduciary Capital Advisors' quarterly investment update was presented by Mr. Hall. The Board approved a change in the disability application process. It was decided to allow an appeal to be made if the applicant has new and additional relevant medical information, and those documents would need to be made available within 90 days from the date of denial of the application. April 14, 2004 Meeting Members present: David C. Key Efren T. Gonzalez Donna S Johnson Darlene L. Burcham Jesse A. Hall Cyril "Jimmy" Goens George G. Taylor Members absent: Mayor Ralph K. Smith The Board approved: · 3 retirements from ERS; · 21 retirements from ESRS; · 1 occupational disability from ESRS; and · 1 retiree death with application for spousal allowance. The Board approved a motion to give the Retirement Administrator the authority to approve disability applications, if all reporting physicians, including the medical professional on behalf of the Board, are unanimous in the diagnosis of total and permanent disability. The Board approved a motion that individuals, who make application for non- occupational disability, if eligible for early retirement, be made aware of and offered the opportunity to make dual applications; one for disability and one for the service retirement. Fiduciary Capital Advisors' quarterly investment update was presented by Mr. Key. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #468 Jean M. Thurman, Secretary Board of Directors, Western Virginia Water Authority Roanoke, Virginia Dear Ms. Thurman: This is to advise you that George W. Logan has qualified as a member of the Board of Directors, Western Virginia Water Authority for a term commencing March 2, 2004 and ending March 1, 2008. MFP:ew sn:v~!.~ Mary F. Parker, CMC City Clerk pc: Stephanie M. Moon, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, George W. Logan, 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 1 will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Board of Directors, Western Virginia Water Authority, for a term commencing March 2, 2004 and ending March 1, 2008, according to the best of my ability. I swear or affirm. , "':\ Subscribed and sworn to before me this ?/V day of ) \"II'N,. 2004. BRENDAb---.HAMILTON, CLERK < , DEPUTY CLERK CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 13, 2004 File #60-564 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of a communication from FRIENDS of the Blue Ridge Parkway requesting that the City of Roanoke consider a regional approach to the Blue Ridge Parkway for economic development; spearhead a cooperative spirit between Roanoke County and the Town of Vinton to explore strategies that will improve the benefits of the Parkway for travelers to the City and recognize the benefits of protecting and preserving the Parkway viewshed and the economical impact ofthe views to increase visitation to the Roanoke section of the Parkway through financial support of Friends of the Blue Ridge Parkway's viewshed protection project. In spearheading the regional approach, the City of Roanoke is requested to provide grant services to help fund the initiative, budget $15,000.00 over the next two years to match Roanoke County's support, or spearhead the community-based volunteer effort behind the plantings for the next three years and provide grant writing support. The above referenced communication was before the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6,2004. The request was referred to the City Manager for study, report and recommendation to Council. S;A~ ).p~ Mary F. Parker, CMC City Clerk MFP:ew Darlene L. Burcham July 13, 2004 Page 2 pc: Susan Jackson Mills, Ph.D., Executive Director, Friends of the Blue Ridge Parkway, P. O. Box 20986, Roanoke, Virginia 24018 David Hill, President, Hill Studio, 120 Campbell Avenue, S. W., Roanoke, Virginia 24011 Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Sherman M. Stovall, Director, Office of Management and Budget Elizabeth A. Neu, Director, Economic Development 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 C. Nelson Harris Mayor Council Members: M. Rupert Cutler Alfred T. Dowe, Jr. Beverly T. Fitzpatrick, Jr. Robert P. Lea Brian J. Wishneff July 6, 2004 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: We jointly sponsor a request of Susan Jackson Mills, Ph.D., Executive Director, Friends of the Blue Ridge Parkway, to address Council with regard to a presentation of the Parkway's Last Chance Landscape project at the regular meeting of City Council on Tuesday, July 6, 2004. S;"~.j Beverly T. Fitzpatrick, Jr., Vice- . M. Rupert Cutler, Council Member BTFjr/MRC:snh c: City Attorney Director of Finance City Clerk FROM :FRIENDS BRP FAX NO. :5403896804 Jun. 222004 12:13PM P2 " ,",' (',,,. " , '" .\ > ,,' "1'< Friends ()ttl1e Blue Ridge Purkw<lY 800/228.PARK P.O. Box 341 Arden, NC 28704 p,o. Hox 751 Hlowing Rock, NC ?8605 p.o. nox :!09!i6 Roanok<:, VA 2401H June 22, 2004 Mayor Ralph K, Smith and Members of City Council Municipal Building, Room 452 215 Church Avenue, S. W. Roanoke, VA 24011 Dear Mayor Smith and Members of City Council: Susan Jackson Mills, Ph.D., Execulive Director of FRIENDS of Ihe Blue Ridge Parkway and David Hill. Presidenl of Hill Studio, request to be placed on the docket for the City Council meeting scheduled for July 6, 2004, a12:00 PM. We would appreciate being placed on Ihe docket as near 2:00 PM as possible due to conflicting schedules. Two Council members, Beverly T. Fitzpatrick, Jr. and M, Rupert Cutler, have agreed to co-sponsor our request Dr, Mills and Mr, Hill will make a presentation regarding FRIENDS of the Blue Ridge Parkway's Last Chance Landscape project and will reque5t the Council'5 a55istance with funding of this project If you have any que5tions regarding our request. please call Susan Mills aI540-389-6804. Thank you for your attention to this matter, Sincerely, Jpf41U SU5an Jackson Mills, Ph,D, Executive Director ., FRIENDS of the Blue Ridge Parkway, Inc FRIENDS' request to Roanoke City is two fold: 1) For Roanoke City to consider a Regional approach to the Blue Ridge Parkway for economic development. spearhead a cooperative spirit between Roanoke County and the Town of Vinton to explore strategies that would improve the Parkway's benefits of travelers to our City 2) For Roanoke City to recognize the benefits of protecting and preserving the Parkway viewshed and the economical impact of these views to increase visitation to the Roanoke section of the Parkway through your financial support of FRIENDS' viewshed protection project. With the cooperative efforts established through the Water Authority, we see an exampie of municipalities working together to solve issues. FRIENDS believes a similar response by all localities is vital to preserve the Blue Ridge Parkway viewsheds, thus providing a positive economic impact both for Roanoke City and the Valley. The City of Roanoke's economic benefits of the Parkway are in direct relationship to the ecological health of the Parkway views. If the Parkway views are not preserved - visitors have little reason to visit the Parkway's Roanoke area - the focus of this request is to save the viewsheds, develop strategies to attract visitors and for Roanoke to benefit from the visitation. Consequently, that is why our request is two fold - a Regional approach to the Parkway as an economical engine and the financial support of restoring the viewsheds. Why it is important that you consider this request: . Based upon the Blue Ridge Parkway Scenic Experience Project-Southwest Virginia study of 2002 -- the average visitor to our area visits 2.25 times per year for 1.96 days and spent $149 per day per visitor. . Yet visitation to NC is far greater than to the VA section -- Of the 23.5 million visitors in 2003 that travel the parkway - greater numbers of the visitors are choosing to visit the NC side (252 miles) of the Parkway due to commercial and residential development along VA's 217 miles. . Between 1982 and 1992, the Roanoke Valley lost 8,550 acres in farmland. The "Last Chance" designation represents a call to action to preserve this threatened landscape in our area. . Of the 28 miles of the Blue Ridge Parkway designated as "Last Chance Landscape" by Scenic America -- 42 view areas were identified (1998) as scenic quality views - of these 13 were rated as having little scenic quality remaining and 20 only moderate quality remaining (oniy 9 views continue to exhibit the high quality views.) Without the protection of the Parkway views in VA, an increasing number of Parkway visitors will begin and end their Parkway experiences in NC. . Economic studies show that the Blue Ridge Parkway brings billions of dollars annually to local economies, but the money isn't spread evenly along the 469-mile route. The most recent study showed that for every parkway-related dollar that fueled local economies in Virginia, $5 poured into North Carolina communities. And although the Parkway has a growing number of visitors, more than 23 million last year, North Carolina has the faster growth. Current Support: . FRIENDS' membership has funded a viewshed Plan to address this issue, . Congressman Goodlatte has submitted a letter of support for this project which we wish to be placed on record as a part of this presentation, . Roanoke County has committed $10,000 from their discretionary fund for this year plus they are budgeting $10,000 for the next two years to support the viewshed plantings _ this is a three-year project, . Roanoke County will support Roanoke City and the Town of Vinton in a Regional approach to the Blue Ridge Parkway for economic development, . Local organizations such as the Roanoke Valley Home Builders, America Electric Power, Hill Studio, Leisure Publishing Company are stepping forward to heip! FRIENDS is working with multiple partnerships to accomplish our goals. To date we have worked with Roanoke County, FRIENDS' members, Hill Studio, the Western Virginia Land Trust, community organizations and volunteers, the Park Service _ FRIENDS is asking Roanoke City to: 1. spearhead a Regional effort to restore the viewshed in this area, 2. strategically identify ways to utilize the Parkway as an economic engine for economic development for Roanoke City and the valley, and 3. support the restoration of the Parkway views. Last Chance Landscape Viewshed Request FRIENDS of the Blue Ridge Parkway is responsible for implementation of buffer plantings to change the "Last Chance Landscape" back into a scenic drive empowering community involvement with the plantings. FRIENDS' membership has funded the four landscape site plans produced by Hill Studio. Without support from the community, the 28-mile section of the Blue Ridge Parkway will remain the "Last Chance Landscape. " The planting of all four sites will remove the "Last Chance" designation from the 28-mile section of the Parkway. It is projected that with the growth over the next ten years, the developments will no longer be visible. A positive outcome of the viewshed plantings will be the surrounding communities' positive awareness as to the responsibility of all citizens to preserve our natural resources and restoring the viewshed has a positive impact upon visitation and economic development to Roanoke City. FRIENDS' Request FRIENDS' request to Roanoke City is two fold: 1) For Roanoke City to consider a Regional approach to the Blue Ridge Parkway for economic development, spearhead a cooperative spirit between Roanoke County and the Town of Vinton to explore strategies that would improve the Parkway's benefits of travelers to our City 2) For Roanoke City to recognize the benefits of protecting and preserving the Parkway viewshed and the economical impact of these views to increase visitation to the Roanoke section of the Parkway through your financial support of FRIENDS' viewshed protection project. FRIENDS recognizes that this request is past your budget process period - but we do believe there are creative means to help. The City of Roanoke through spearheading a Regional approach: . could provide grant services to help fund this initiative, . could budget the next two years for $10,000 to $15,000 to match the County's support, or . could spearhead the community-based volunteer effort behind the plantings for the next three years and provide grant writing support. We believe the City of Roanoke is in a unique position to provide leadership for the iocal governments to provide a creative means to make a powerful impact on restoring the Parkway's viewshed and benefit economic development -- thank you for your consideration. BOB GOODLATTE 6TH DISTRICT, VIRGINIA COMMITTEE ON AGRICULTURE CHAIRMAN 2240 RAYBURN HOUSE OFFICE BUILDING WASHINGTON, DC 20515-4606 1202)225-5431 FAX (202) 225~9681 www.house.gov/goodlatte talk2bob@mail.house.gov COMMITTEE ON THE JUDICIARY Congress of the United States House of Representatives July 1, 2004 VICE-CHAIRMAN, SUBCOMMITTEE ON COURTS,THEINTEANET,AND INTELLECTUAL PROPERTY DepUTY MAJORITY WHIP SUBCOMMITTEE ON CRIME, TERRORISM, AND HOMELAND SECURITY REPUBLICAN POLICY COMMITTEE CHAIRMAN, HOUSE REPUBLICAN HIGH TECHNOLOGY WORKING GROUP SELECT COMMITTEE ON HOMELAND SECURITY CO-CHAIR CONGRESSIONAL INTERNET CAUCUS SUBCOMMITTEE ON INFRASTRUCTURE AND BORDER SECURITY The Honorable Nelson Harris Mayor City of Roanoke 215 Church Avenue Roanoke, Virginia 24011 SUBCOMMITTEE ON CYBERSECURlTY, SCIENCE, AND RESEARCH & DEVELOPMENT Dear Nelson: I am very pleased to write to you in support of the Friends of the Blue Ridge Parkway and the organization's proposal to plant trees to improve the views along sections of the Blue Ridge Parkway in Roanoke County. It has been a pleasure for me to work with the Blue Ridge Parkway and the Friends of the Blue Ridge Parkway in addressing the Last Chance Landscape designation given to the 28-miles of the Parkway that run through Roanoke County. I am proud of the public-private partnership that has resulted and has taken direct aim at making sure that we preserve the beautiful views that we have come to love and are happy to share with the hundreds of thousands of people that visit the Parkway every year. This preservation effort is significant because it recognizes the need to protect these views while also promoting ongoing development. The Friends of the Blue Ridge Parkway volunteered to plant hundreds of trees at three critical sites along the Parkway. With maturity, these trees will help improve the views from these areas. I commend the Friends of the Blue Ridge Parkway for stepping forward to participate and provide a model for other areas faced with similar concerns about balancing their natural views with their desire to stimulate economic development. 1 ask Roanoke City Council to give favorable consideration to the request for assistance in completing this venture. Thank you very much for your consideration. V~~ Bob Goodlatte Member of Congress RWG:pl o 2 SOUTH MAIN STREET SUITE A, FIRST FLOOR HARRISONBURG, VA 22801-3707 (540) 432-2391 FAX l5401432-6593 o 916 MAIN STREET SUITE 300 LYNCHBURG, VA 24504--1608 (434) 845-8306 FAX (434) 845-8245 LANKLlN ROAD, S.E. SUITE 540 ROANOKE, VA 24011-2121 j540) 857-2672 FAX (540) 857-2675 o 7 COURT SQUARE STAUNTON, VA 24401-3307 (540) 885-3861 FAX (540l885-3930 PAINTED ON RECYCLED PAPER . FUTURE 7;3 . \yDOT VOOT ensures nondiscrimination in all programs and activities in accordance with Title VI of the Civil Rights Act of 1964. For information call 540.387.5488 or TOO 711. State Project 0073-962-FQ1, PE-101. June,2004 SOUTHEAST ROANOKE HISTORIC DISTRICT ALTERS A SEGMENT OF 1-73 ROUTE A Status Change The "Keeper" of the National Register of Historic Places of the U.S. Department of the Interior determined that the "Southeast Roanoke Neighborhood" is eligible for designation as a historic district. As a result, the Federal Highway Administration (FHWA) informed the Virginia Department of Transportation (VDOT) that another section of the Interstate 73 (I-73) route through Roanoke must be chosen to avoid the neighborhood. Federal regulations prohibit the development of federally funded transportation projects through National Register-eligible historic sites if other feasible altematives exist. A 12-miIe Change The proposal only modifies a 12-mile section of the route in southeast Roanoke, Roanoke County and northern Franklin County. No other portion of the 70-mile 1-73 corridor selected by the Commonwealth Transportation Board (CTB) in June of 2001 is affected by the change. A Change in Designation The federal historic designation of the Southeast Roanoke Neighborhood came after a Draft Environmental Impact Statement (DElS) was completed by VDOT for FHWA as part of the 1-73 Location Study. The DElS documented historic sites and cultural resources throughout the 1-73 corridor. At the time, officials with Virginia's Department of Historic Resources, FHWA and VDOT did not consider the Roanoke neighborhood historically significant. A group of citizens, Virginians for Appropriate Roads, challenged the opinion, and the issue was presented to the Keeper of the National Register of Historic Places for a final determination. The Proposed Route The option being considered for re-routing 1-73 through Roanoke, Roanoke County and northern Franklin County is using existing Route 220 from Elm Avenue continuing south into the Clearbrook area of Roanoke County and then veering southeast of Buck Mountain along Route 657 (Crowell Gap Road) into Franklin County where it would rejoin the original corridor. This route was presented to the public for review as an altemative during the 1-73 public hearings held by VDOT in December 2000. The Historic District The newly designated historic district is bordered by Elm Avenue to the north and the old American Viscose plant to the south. From its most western limit, which includes the old Heironimus warehouse on Albemarle Avenue, it extends east to 9th Street, Penmar Avenue, the middle of the 1300 block of Pechin Avenue and the middle of the 1100 blocks of Morehead and Morgan avenues. Next Steps Later this summer, VDOT expects to present the proposed change to the Commonwealth Transportation Board (CTB) for a decision. The CTB is a panel of citizens selected by the Governor that acts as a board of directors for transportation agencies. CTB responsibilities include choosing where new roads will be located in Virginia. Following board action, a Final Environmentallmpact Statement for 1-73 will be completed and forwarded to FHWA for its approval. FHWA then will issue a Record of Decision (ROD). Once a ROD is issued and funds become available, the project can move into the design stage. For il/formatiol/ mil 540-387-5488 or TDD 711. State Proiect 0073-962-FOf, PE-101 or visit tlte Virgil/ia Depart1l1e11t of Trmlsportatiol/'s Web site, www. Virgil/iaDot.org. / 8 !!l -_./~"--~ , ".....~~ .a ' S J 8 ~ \ , S 1 1 S ~ 81 ~ .. 8\ S ........ !!!lFi) ,-'> .- lit I ~ '8 I I ... .; I ~. /j -- ii!I B" \~~''''; Fi) '!':j'<.t..~w. '" 8~\\;.:"" J r~'l' ..../~ 1!1 ji< . 8 -... . BI s [5 8 I f _ .... '\. 8' 'I, 8 , \ ~\.'!iI "8 .,8/8 j \ ~ ~ ~ ,8 ij).... [5 ij) '.... 8 8 I B ~J I 8 .... 8 ; , \.'!ill ~ \ 8'13 ..' ~ \ ! 8 I!l J 8 "'.-,\ J '" '" 8 8 8 '>.,- ,. ,:0 - ,J 387 (>c~(!I ('e;j..... , . . !""'.. ~/ "l " "'... '(,\ ./"..2:) " \~:-w~\ ,... 's 8 S..... .... , B \ __ f \8 l'8 ,S 8 'I ' .;. -- I "-. Aqaota I!!] "1 ~ 8.....'8 \ - ....8 \ 1\ B .... ......... ~County -County,,>.. / " .- .r!- B ,8 , ~ " 8); B B.. II IFf I - .... -.:-;- ~ , B -:c~8B' 8~.' ,/ B, 8 B [5 .- '" t \ """In" North CllroIln. B The Proposed Route Use existing Route 220 from Elm Avenue continuing south to Clearbrook area,ofRoanoke County, veering southeast of Buck Mountain along Route 657 (Crowell Gap Road) into Franklin County rejoining original corridor. The proposed change substitutes segments 375 and 118C for segments 376, 287 A and 399. The proposal only modifies this 12-mile section of the route in Southeast Roanoke, Roanoke County and northern Franklin County. No other portion of the 70-mile 1-73 corridor selected by the Commonwealth Transportation Board in June of 2001 is affected by the change. /If ~. tr.LfnloJl WJ'O\W Jfme 21, 2001 lay Q.......onK... ~_ ~ ~ ~~ll1oarc1 '. RJ:a~ndNf1Wf(~ fI.on f . f I ,... , " A. r- . CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #178-236 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36764-070604 authorizing the City Manager to enter into the 2004-2005 Community Development Block Grant (CDBG) and HOME-funded Subgrant Agreement with Community Housing Partners Corporation, upon certain terms and conditions as set forth in a letter from the City Manager dated July 6, 2004. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. Sincerely, . Ii Y\ J ~ t.-( , I,~ . vJ Mary F. ParKer, CMC City Clerk MFP:ew Attachment Darlene L. Burcham July 9, 2004 Page 2 pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget Frank E. Baratta, Budget Team Leader ~6'\~~ lJ'f IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36764-070604. A RESOLUTION authorizing the City Manager to enter into the 2004-2005 Community Development Block Grant (CDBG) and HOME-funded subgrant Agreement with the Community Housing Partners Corporation, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and the City Clerk, are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the 2004-2005 Community Development Block Grant (CDBG) and HOME- funded subgrant Agreement with Community Housing Partners Corporation, in such form as is approved the City Attorney, upon such terms and conditions as are more particularly set forth in the City Manager's letter dated July 6, 2004, to City Council. ATTEST: J /J /\ tv-; . Va, 1-< City Clerk. H:\RESOLUTlONS\R-cDBGCOMMUNlTYHOUSINGPARTNERS070604.DOC 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 July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Jr., Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Brian J. Wishneff, Council Member Honorable Council Member Dear Mayor Harris and Members of Council: Subject: 2004-2005 CDBG/HOME- funded Agreement with Community Housing Partners Corporation Background: For more than 25 years, Community Housing Partners Corporation (CHPC) has successfully conducted housing programs in various localities across Virginia, In 2002, CHPC was recognized as the "Best Housing Agency" in the state by the Virginia Department of Housing and Community Development. On May 13, 2004, City Council authorized CHPC's first housing activities in our community by Resolution No. 36695-051304, which approved the City's 2004-2005 Annual Update to the Consolidated Plan for submission to the U.S. Department of Housing and Urban Development. City Council accepted the 2004-2005 CDBG and HOME funds on June 21, 2004, by Budget Ordinance No. 36719-062104 and Resolution No. 36720-062104, pending receipt of the approval letter from HUD. The letter will be issued when Congress completes its routine release process, which is now underway. Considerations: In order that CHPC may conduct its approved 2004-2005 housing activities, City Council's authorization is needed to execute a subgrant agreement. Necessary CDBG and HOME funding is available in the accounts listed in the Mayor Harris and Members of City Council July 6, 2004 Page 2 draft Agreement included with this report. A total of $215.000.00 is being provided to CHPC to rehabilitate and sell eight homes in Hurt Park/West End area. Recommended Action: Authorize the City Manager to execute the 2004-2005 CDBG/HOME subgrant Agreement with the CHPC, similar in form and content to the draft attached to this report, and approved as to form by the City Attorney. Respectfully submitted, Darlene L. Burc City Manager DLB:vt Attachments c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Frank E. Baratta, Budget Team Leader CM04-00 11 0 AGREEMENT This Agreement is made and entered into this first day of July, 2004, by and between the following parties: The Grantee City of Roanoke, Virginia 215 Church Avenue, S.W. Roanoke, Virginia 24011 The Sub grantee Community Housing Partners Corporation, Inc. 911 First Colonial Road Virginia Beach, Virginia 23454 WIT N E SSE T H: WHEREAS, by Resolution No. 36695-051304, the Roanoke City Council approved the 2004/2005 Update to the Consolidated Plan for submission to the U.S Department of Housing and Urban Development (BUD), including the Subgrantee's 2004/2005 activities to be assisted with Community Development Block Grant (CDBG) and HOME Investment Partnerships Program (HOME) funds; and WHEREAS, by Resolution No. _-062104 and by Ordinance No. _-062104, the Roanoke City Council accepted and appropriated the 2004/2005 Community Development Block Grant (CDBG) and HOME Investment Partnerships Program (HOME) funds; and WHEREAS, by Resolution No. _-070504, Roanoke City Council approved the execution ofa subgrant agreement between the Grantee and the Subgrantee; NOW, THEREFORE, the parties hereto mutually agree as follows: I. SCOPE OF SERVICES: a. General- The services to be performed by the Sub grantee under this Agreement shall have as their purpose the construction andior rehabilitation housing to benefit eligible homebuyers or homeowners, as described below. This general scope of services shall be accomplished through a combination of CDBG and HOME funding provided by the Grantee and other funds secured by the Sub grantee. The Subgrantee shall administer the housing programs briefly described below in accordance with guidelines developed by the Subgrantee in consultation with and acceptable to the Grantee, and incorporated herein by reference. These guidelines may be modified by mutual agreement of the Grantee and the Subgrantee. General responsibilities of the Subgrantee shall include: marketing and outreach; receiving and processing applications, including packaging loan applications for supplemental funding sources; overseeing constructionirehabilitation work; holding deeds of trust, covenants andior homeowner Page 1 of21 grant agreements (specific to this Agreement); monitoring completed projects; and such other services as may be appropriate to comply with applicable federal regulations. The Sub grantee shall provide all personnel required to perform the services under this Agreement, within the limits of funding provided. Such personnel shall not be employees of or have any contractual relationship with the Grantee. All of the services required hereunder will be performed by the Subgrantee or under its supervision, and all personnel engaged in the work shall be fully qualified to perform such services. b. CHPC Homeownershio Program - The Sub grantee shall conduct homeownership activities in the Hurt ParkIMountain View/West End area the City. Such activities shall include the following: (1) Rehabilitation Comoonent - The Subgrantee shall rehabilitate existing vacant properties for resale to eligible homebuyers. Activities may include property acquisition and the installation of infrastructure related to the housing being assisted. Where advisable and mutually agreeable to the Grantee and the Subgrantee, housing may be demolished (subject to historic and other environmental review requirements) and reconstructed. Other housing assistance not involving new homeownership activities shall not be undertaken unless expressly approved by the Grantee in writing. All units assisted with HOME funds shall conform to standard HOME project set-up procedures and documentation. Performance Factors: The Grantee and Subgrantee mutually agree that, during the period of this Agreement, approximately 8 single-family homes will be rehabilitated with the project funds made available under this Agreement for this component and development funding leveraged by the Sub grantee. (2) Homeownershio Education Comoonent - The Sub grantee shall provide homeownership education for potentially qualified buyers of the housing developed through the Rehabilitation Component. It is anticipated that these educational services will be purchased by the Subgrantee from Blue Ridge Housing Development Corporation, but may be provided directly by the Subgrantee or by another party, should such prove more cost-effective or beneficial to the program. Performance Factors: The Grantee and Subgrantee mutually agree that, during the period of this Agreement, approximately 75 persons will receive homeownership education through the project funds made available under this Agreement for this component. c. Contractor Procurement -- In the event that the Subgrantee procures outside contractors for needed rehabilitation or other construction services, it shall do so in a manner that promotes free and open competition and ensures that all such contractors comply with applicable HUD regulations, including those relating to lead-based paint. d. Eligible Homebuver/Homeowner -- Except as otherwise provided, for the purposes of this Agreement," eligible homebuyer/homeowner" shall mean a family whose income, adjusted for family size, does not exceed 80% of the area median income established by HUD and in effect at the time the family applies for assistance. In the case of homeownership assistance, the eligible family must be purchasing the home for use as its principal residence. The Sub grantee shall Page 2 of21 prepare, and retain with records of the project, documentation of its determination of each eligible family's size and income. Such documentation shall include the name, age, and the sources and estimated amount of income anticipated for the succeeding twelve months for each individual related by birth, marriage or adoption living in the same household at the time of the detennination. e. Allowable EXDenditures -- CDBG funds provided by the Grantee under this Agreement shall be used by the Subgrantee solely for the costs associated with rehabilitation (or reconstruction) of existing housing and the costs of homeowners hip education. HOME funds may be used for new construction and/or rehabilitation in accordance with HOME affordabilityrequirements. Subject to these general limitations, funds under this Agreement may be expended for any necessary, reasonable and allowable CDBG or HOME costs, including, but not necessarily limited to, property acquisition, construction labor and materials, including the costs of related infrastructure, title and recording, counsel's fees, property appraisal, surveying, taxes, or extermination and inspection. Absent prior approval of the Grantee's Department of Management and Budget, the Subgrantee shall not use funds provided under this Agreement to acquire (1) any nonexpendable personal property, including equipment, (2) any real property at a price exceeding the value determined through appraisal, city assessment or other appropriate method or (3) acquire any property that is occupied or that had been occupied at any time during the prior 12 months. Under no circumstances shall funds be expended for liens, fines or penalties associated with any property acquired or to be acquired. The maximum amount of HOME funds which may be expended to assist a unit shall comply with the limits specified in section 11.a. below. f. Period of this Agreement -- This Agreement shall be effective as of July 1, 2004, and, unless amended, shall end June 30, 2005. g. Budget - A total of$215,000 in CDBG and HOME funds is being provided by the Grantee under this Agreement in the following accounts: CDBG HOME 035-G05-0520-5419 035-090-5312-5450 $67,203.00 $147,797.00 Not more than $15,000 of the CDBG funding indicated above shall be expended for costs of homeownership education. At the sole discretion of the Grantee, any funds remaining unexpended as of the end date of this Agreement may be deobligated from the Agreement and made available for other CDBG or HOME projects, as appropriate. The commitment of funds by the Grantee to this Agreement shall not be construed as a commitment by the Grantee to provide further funding to this proj ect. h. HOME Match -- HOME funds must be matched in accordance with the requirements of24 CFR 92.218 through 92.222. The Grantee shall be responsible for identifying and ensuring crediting of matching funds required pursuant to this Agreement. To assist the Grantee in meeting the requirement, the Subgrantee shall report regularly to the Grantee all activities which may be credited as HOME match. 2. REOUESTS FOR DISBURSEMENTS OF FUNDS: a. Disbursements under this Agreement may be requested for the reimbursement or payment of the Page 3 of21 costs of providing homeownership education and of rehabilitating the housing to be sold to eligible buyers. Disbursements shall not be requested until the funds are needed for payment of eligible costs. The amount of each disbursement request must be limited to the amount needed. b. The Grantee and the Subgrantee mutually agree that the Subgrantee shall not request disbursement for the costs of rehabiltating a house until the rehabilitation of that house is complete. Further, the amount of the rehabilitation subsidy shall not exceed an average of$25,000 per house. c. Requests for disbursement of funds shall be submitted to the Grantee's Project Manager, ifany, or Department of Management and Budget and shall include copies of invoices or other appropriate documentation from contractors or other entities for work performed or costs incurred. In the case of property acquisitions, requests shall include settlement statements and property appraisal or assessment documentation. The use of standard American Institute of Architects (AIA) forms is preferred for requesting disbursement of funds for construction costs. Upon approval of the request by the Project Manager and/or Department of Management and Budget, the Grantee shall disburse the funds to the Subgrantee. Approval of disbursement requests will be subject to timely receipt of monthly Subgrantee reports (see section 8 below). d. All requests for disbursements with respect to costs incurred during the period of this Agreement, as set forth in section l.f., must be received by the Grantee within 30 calendar days of the ending date of this Agreement. The Grantee shall not be bound to honor requests for disbursements received after this 30-day period has elapsed. 3. PROGRAM INCOME AND REPAYMENTS: a. Payment of Proceeds from Sale: (1) Upon the sale ofa property assisted with CDBG and/or HOME funds under this Agreement, gross proceeds shall be distributed as follows: first, outstanding loans obtained to develop the unit shall be repaid; second, the Subgrantee shall receive a developer's fee equal to ten percent (10%) of the sales price of the unit. Thereafter, the Grantee will share in any proceeds remaining. The Grantee's share will be equal to the percentage of the total cost to develop, construct and sell the property which has been paid for by the CDBG and/or HOME funds provided under this Agreement. Should the gross proceeds be insufficient to allow the Subgrantee to repay outstanding loans and/or receive its developer's fee, the Grantee shall not be liable for the insufficiency. (2) In the event a property is assisted by both CDBG and HOME funds provided under this Agreement, the Grantee's share referenced in subsection (1) above shall be distributed to CDBG program income or HOME program income according to the percentage each source is of the total CDBG and HOME funds contributed to the property. b. All program income, repayments, interest, and Grantee shares of proceeds or other returns on the investment of CDBG and/or HOME funds shall be submitted to the Grantee by the Sub grantee on or before the fifteenth of the month following collection. Page40f21 4. AFFORDABILITY: The Subgrantee shall ensure that properties assisted with HOME funds under this Agreement comply with the affordability requirements at 24 CFR 92.254, including, but not limited to, the following: a. Buyers of the properties shall be eligible families, as described in section l.d. above; b. Neither the value nor the sale price of the housing shall exceed the Section 203(b) limits promulgated by HUD; and c. For up to 15 years, depending on the amount and form of HOME and/or HOME/CHDO assistance provided, either resale restrictions or repayment (recapture) requirements will be imposed on the buyer. These provisions shall be enforced by a written covenant declared by the Subgrantee and recorded with the property deed. The covenant shall provide that the Grantee be notified of any pending sale or transfer of the property during the applicable period of affordability. If affordability provisions are not met upon sale or transfer of the property, up to the full HOME investment, as applicable, shall be repaid to the Grantee. d. All covenants or other instruments shall be approved as to form by the Grantee. e. The Subgrantee shall monitor all HOME-assisted properties to ensure maintenance of their affordability for the minimum period. This Subgrantee responsibility shall continue so long as this Agreement or any other CDBG- or HOME- funded Agreement with the Grantee remains in effect. 5. ENFORCEMENT OF THE AGREEMENT: a. In the event the Subgrantee materially fails to comply with any term of the agreement, the Grantee may suspend or terminate, in whole or in part, this Agreement or take other remedial action in accordance with 24 CFR 85.43. The Agreement may be terminated for convenience in accordance with 24 CFR 85.44. b. In the event the Subgrantee, without prior written approval from the Grantee's Department of Management and Budget, terminates the project prior to completing all units for which HOME funds have been disbursed, the Subgrantee shall be liable for repayment of all HOME project, administrative or operating funds disbursements, whether or not expended. 6. REVERSION OF ASSETS: a. Upon expiration or termination of this Agreement, including any amendments thereto, the Subgrantee shall transfer to the Grantee any CDBG or HOME funds or CDBG or HOME Program Income on hand at the time of expiration or termination and any accounts receivable attributable to the use of CDBG or HOME funds. b. Any real property under the Sub grantee's control that was acquired or improved, in whole or in part, with CDBG funds in excess of $25,000: (1) Shall continue for a period of not less than five years following expiration of this Agreement, Page 5 of21 including any amendments thereto, to be used to meet one of the CDBG national objectives cited in 24 CFR 570.208; or (2) If the property is not used in accordance with paragraph (1) above, the Subgrantee shall pay the Grantee an amount equal to the current market value of the property less any portion of the value attributable to expenditures ofnon-CDBG funds for the acquisition of, or improvement to, the property. The payment shall be considered Program Income to the Grantee. 7. RECORDS REOUlREMENTS: a. Records to be maintained -- At a minimum, the Subgrantee shall maintain financial and project documents and records which comply with the requirements of 24 CFR 92.508, 570.506, and 570.507, as applicable. b. Period of record retention -- In compliance with the requirements of 24 CFR 92.508(c) and 570.502(b), the Subgrantee shall retain financial and project documents and records pertaining to this Agreement for a period of four (4) or five (5) years, as applicable, or the conclusion of any legal or administrative process requiring their use, whichever is later. c. Access to records -- The Grantee and other entities shall have access to financial and project documents and records pertaining to this Agreement in compliance with the applicable requirements of24 CFR 84.53 and 92.508(d). 8. REPORTING REOUlREMENTS: a. By the 7th working day following the end of each month, the Sub grantee shall report the progress of activities covered by this Agreement, in a format acceptable to the Grantee's Department of Management and Budget. Such monthly reports shall include, but not be limited to, the following: (1) A narrative section summarizing progress to-date on each component under the Scope of Services, including affirmative marketing activities, and describing, with supporting documents, as appropriate, any matching to be contributed by the Subgrantee; (2) Certifications regarding debarment and suspension of contractors, as described in section 11.j. ; (3) A list of monthly gross program income receipts from all sources; (4) A list of any real or non-expendable personal property, including equipment, purchased with CDBG and/or HOME funds; (5) A table for each program providing data on each housing unit and eligible household assisted (see Attachment B for minimum data elements to be reported); and (6) A table providing demographic data on the households assisted (see Attachment C for the Grantee's standard format) Page 6 of21 b. The Subgrantee agrees to submit any other reports or documentation as requested by the Grantee concerning activities covered under this agreement. 9. MONITORING: The Subgrantee shall monitor the progress of the project(s) covered by this Agreement, and shall submit appropriate reports to the Grantee's Department of Management and Budget. In addition, it is the Grantee's intention to monitor the Sub grantee's performance and financial and programmatic compliance, which may include on-site reviews, at least once during the period of this Agreement. 10. ANNUAL AUDIT: As an entity receiving less than $300,000 in federal funding from the Grantee, the Sub grantee shall not be required by the Grantee to undergo an annual independent audit of the CDBG expenditures under this Agreement. Furthermore, no expenditures with respect to any such audit undertaken by the Subgrantee's own initiative shall be chargeable to the funds under this Agreement. 11. OTHER PROGRAMlPROJECT REOUlREMENTS: In addition to other requirements set forth herein, the Sub grantee shall likewise comply with the applicable provisions of Subparts F and H of 24 CFR part 92 and Subpart K of 24 CFR 570, in accordance with the type of project assisted. Such other requirements include, but are not necessarily limited to, the following. a. Maximum oer-unit subsidv amount and subsidv lavering -- The total amount of HOME funds invested shall not exceed $91,773 for a one-bedroom unit, $111,597 for a two-bedroom unit, $144,367 for a three-bedroom unit, and $158,470 for a unit with four or more bedrooms. Further, in accordance with 24 CFR 92.250, HOME funds invested in combination with other governmental assistance shall not exceed the amount necessary to provide affordable housing. b. ProoertY standards and lead-based oaint -- All housing assisted with HOME funds under this agreement must, upon project completion, meet the property standards of24 CFR 92.251. Those assisted with HOME and/or CDBG funds shall meet the Statewide Building Code. All properties assisted with HOME and/or CDBG funds shall meet the lead-based paint requirements in 24 CFR 92.355 and/or 570.608, respectively. In accordance with regulations, the Subgrantee shall adhere to lead-based paint abatement practices, as applicable, and in no case shall use lead-based paint in the construction or rehabilitation of the properties assisted under this Agreement. c. Affirmative Marketing and Affirmativelv Furthering Fair Housing -- In accordance with 24 CFR 92.351 and 570.601 and the Grantee's Affirmative Marketing Procedures, the Subgrantee shall provide information and otherwise attract eligible persons in the housing market area to the available housing without regard to race, color, national origin, sex, familial status or disability. The Subgrantee will describe its affirmative marketing activities as part of the monthly reporting requirements described in section 8. d. Section 109 -- In accordance with Section 109 of the Housing and Cornmunity Development Act of 1974 (42 U.S.C. 3535(d)), no person in the United States shall on grounds of race, color, Page 7 of21 religion, sex or national origin be excluded from participation in, denied the benefits of, or subjected to discrimination under any program or activity funded in whole or in part with funds available under this Agreement. (See also Attachment C.) e. Conditions for religious organizations -- The Subgrantee shall not grant or loan any HOME or CDBG funds to primarily religious organizations for any activity including secular activities. In addition, funds may not be used to rehabilitate or construct housing owned by primarily religious organizations or to assist primarily religious organizations in acquiring housing. In particular, there shall be no religious or membership criteria for tenants or buyers of any HOME- or CDBG- assisted properties. f. Labor standards -- As presently structured, the programs included under this Agreement are not considered subject to federal Labor Standards, including prevailing (Davis-Bacon) wage rates for non-volunteer labor. Such standards will become applicable in the event CDBG or HOME funds are used for infrastructure improvements. Such standards will also become applicable for any single project in which more than 7 housing units are assisted with CDBG funds or more than 12 units are assisted with HOME funds or more than 7 units are assisted with a combination ofCDBG and HOME funds. g. Environmental standards -- In accordance with 24 CFR 85.36, 92.352 and 570.604, the activities under this Agreement are subject to environmental review requirements. Such requirements include, but are not necessarily limited to, historic significance, floodplain, clean air and hazardous sites. The Grantee has performed the tiered review necessary to initiate the preliminary program activities; however, no CDBG funds may be expended for a given property prior to the Subgrantee's completing its individual property review, any required remedial actions and required Sub grantee environmental checklist, which must include all compliance categories specified by HUD and the Grantee. Where property is to be acquired, the Subgrantee will ensure that a "phase one" review is conducted by a qualified entity. All property acquisitions shall be contingent upon satisfactory results of the phase one, and, where dictated by the phase one, further environmental phases. All specifications for proposed housing rehabilitation under this Agreement shall be submitted to the Grantee's Department of Management and Budget for review as to compliance with Section 106 of the National Historic Preservation Act. Based on the specifications, the Sub grantee shall also ensure that the potential for disturbing other hazardous materials, such as asbestos, has been determined. The results of the historic and other environmental review activities shall be reflected in the Subgrantee's environmental checklist. h. Displacement and relocation -- In accordance with 24 CFR 92.353 and 570.606, the Subgrantee shall take all reasonable steps to minimize displacement as a result of the activities described in section 1. Furthermore, section 1 of this Agreement prohibits acquisition of any property which is occupied or has been occupied at any time during the prior 12 months. Notwithstanding this prohibition, any persons displaced as a result of the activities under this Agreement shall be provided relocation assistance to the extent permitted and required under applicable regulations. 1. Emplovrnent and contracting opportunities -- In accordance with 24 CFR 92.350 and 570.607, the activities under this Agreement are subject to the requirements of Executive Order 11246, as amended, and Section 3 of the Housing and Urban Development Act of 1968. The former prohibits discrimination on federally-assisted construction contracts and requires contractors to Page 8 of21 take affirmative action regarding employment actions. The latter provides that, to the greatest extent feasible and consistent with federal, state and 10callaws, employment and other economic opportunities arising housing rehabilitation, housing construction and public construction projects shall be given to 10w- and very-low-income persons. (See also Attachment C.) J. Debarment and susoension -- In accordance with 24 CFR 24, the Subgrantee shall not employ or otherwise engage any debarred, suspended, or ineligible contractors or subcontractors to conduct any activities under this Agreement. The Sub grantee will consult appropriate references, including, but not limited to, the Excluded Parties Listing Service website at http://epls.amet.gov, to ascertain the status of any third parties prior to engaging their services. The Subgrantee will submit to the Grantee's Department of Management and Budget the names of contractors and subcontractors selected under this Agreement, including a certification by the Subgrantee that it has determined that none of these entities are presently debarred, suspended, or ineligible. k. Uniform administrative reauirements -- The Subgrantee shall comply with the requirements and standards set forth in 24 CFR 92.505 and 570.502, and all applicable CDBG, HOME and other federal regulations pertaining to the activities performed under this Agreement. I. Conflict of interest -- In accordance with 24 CFR 92.356 and 570.611, no covered individual who exercises any functions or responsibilities with respect to the program during his tenure, or for one (I) year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with the program assisted under this Agreement. The Sub grantee shall incorporate, or cause to be incorporated, in any contracts or subcontracts pursuant to this Agreement a provision prohibiting such interest pursuant to the purposes of this section. 12. EOUAL EMPLOYMENT OPPORTUNITY: Non-Discrimination: During the performance of this Agreement, the Subgrantee agrees as follows: a. The Sub grantee will not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, disability, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the Sub grantee. The Sub grantee agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions ofthis nondiscrimination clause. b. The Subgrantee, in all solicitations or advertisements for employees placed by or on behalf ofthe Sub grantee, will state that such Subgrantee is an equal opportunity employer. c. Notices, advertisement and solicitations placed in accordance with federallaw, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. d. The Subgrantee will include the provisions of the foregoing subsections (a), (b) and (c) in every contract or purchase order of over ten thousand dollars and no cents ($10,000.00) so that the provisions will be binding upon each contractor or vendor. Page 9 of21 13. DRUG-FREE WORKPLACE: The Subgrantee will: (i) provide a drug-free workplace for the Subgrantee's employees; (ii) post in conspicuous places, available to employees and applicants for employment, a statement notifying employees that the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana is prohibited in the Subgrantee's workplace and specifYing the actions that will be taken against employees for violations of such prohibition; (iii) state in all solicitations or advertisements for employees placed by or on behalf of the Subgrantee that the Subgrantee maintains a drug-free workplace; and (iv) include the provisions of the foregoing clauses in every subcontract or purchase order of over ten thousand dolIars and no cents ($10,000.00), so that the provisions will be binding upon each subcontractor or vendor. For the purposes of this subsection, "drug-free workplace" means a site for the performance of work done in connection with this contract. 14. FAITH-BASED ORGANIZATIONS: Pursuant to ~2.2-4343.1 of the Code of Virginia (1950), as amended. the Citv of Roanoke does not discriminate against faith-based organizations. 15. THIRD-PARTY CONTRACTS: The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. 16. INDEMNITY: The Subgrantee agrees and binds itself and its successors and assigns to indemnity, keep and hold the Grantee and its officers, employees, agents, volunteers and representatives free and harmless from any liability on account of any injury or damage of any type to any person or property growing out of or directly or indirectly resulting from any act or omission of the Subgrantee including: (a) the Subgrantee's use of the streets or sidewalks of the Grantee or other public property; (b) the performance under this Agreement; (c) the exercise of any right or privilege granted by or under this Agreement; or (d) the failure, refusal. or neglect of the Subgrantee to perform any duty imposed upon or assumed by Subgrantee by or under this Agreement. In the event that any suit or proceeding shall be brought against the Grantee or any of its officers, employees, agents, volunteers or representatives at law or in equity, either independently or jointly with the Sub grantee on account thereof, the Subgrantee, upon notice given to it by the Grantee or any of its officers, employees, agents, volunteers or representatives, will pay all costs of defending the Grantee or any of its officers, employees, agents, volunteers or representatives in any such action or other proceeding. In the event of any settlement or any final judgement being awarded against the Grantee or any of its officers, employees, agents, volunteers or representatives, either independently or jointly with the Sub grantee, then the Subgrantee will pay such settlement or judgement in full or will comply with such decree, pay all costs and expenses of whatsoever nature and hold the Grantee or any of its officers, employees, agents, volunteers or representatives harmless therefrom. 17. INDEPENDENT CONTRACTOR: Services performed under this agreement shall be performed on an independent contractor basis and Page 10 of21 under no circumstances shall this Agreement be construed as establishing an employee/employer relationship. The Subgrantee shall be completely responsible for its activities in performing services hereunder. 18. SUCCESSORS: This Agreement shall be binding upon each ofthe parties, and their assigns, purchasers, trustees, and successors. 19. ENTIRE AGREEMENT This Agreement, including all of its Attachments, represents the entire agreement between the parties and shall not be modified, amended, altered or changed, except by written agreement executed by the parties. 20. AMENDMENTS: The Grantee may, from time to time, require changes in the obligations of the Subgrantee hereunder, or its City Council may appropriate further funds for the implementation of this HOME rehabilitation project. In such event or events, such changes which are mutually agreed upon by and between the Grantee and the Sub grantee shall be incorporated by written amendment to this Agreement. 21. GOVERNING LAW: This Agreement shall be governed by laws ofthe Commonwealth of Virginia. 22. AVAILABILITY OF FUNDS: CDBG and HOME funding to be made available by the Grantee under this Agreement is contingent upon necessary appropriations by the U.S. Congress. In the event that sufficient funds are not appropriated, at the sole discretion of the Grantee, this Agreement may be terminated in whole or in part. 23. ANTI-LOBBYING: To the best of the Sub grantee's knowledge and belief, no federal appropriated funds have been paid or will be paid, by or on behalf of it, to any persons for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federalloan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Agreement, the Subgrantee will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. Page 11 of21 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year hereinabove written: ATTEST: FOR THE GRANTEE: By By Mary F. Parker, City Clerk Darlene L. Burcham, City Manager ATTEST: FOR THE SUBGRANTEE: By By Cyndi Stultz, Secretary Alvin Nash, President and CEO APPROVED AS TO CDBG/HOME ELIGIBILITY APPROVED AS TO FORM Department of Management and Budget Assistant City Attorney APPROPRIATION AND FUNDS REQUIRED APPROVED AS TO EXECUTION FOR THIS CONTRACT CERTIFIED Assistant City Attorney Director of Finance Date Account # (See Attachment A) Page 12 of21 Attachments Attachment A -- HousinglBeneficiary Reporting Elements Attachment B -- HousinglBeneficiary Demographics Report Attachment C -- Special Federal Terms and Conditions Page 13 of21 Attachment A HousinglBeneficiary Reporting Elements On a monthly basis, the Sub grantee shall provide a narrative report to the Grantee summarizing progress on the project to-date. Accompanying the narrative, the Subgrantee shall submit data in a table or spreadsheet format that is needed in order that the Grantee may complete its required reports to the U.S. Department of Housing and Urban Development. The data provided by the Subgrantee shall include: Property Address -- Number of bedrooms -- Status (pending, under construction, completed or sold) Homeovvner~omebuyer Name Total Family Income (projected for 12 months following determination) Number in family Whether head of household is disabled Estimated total hard (incl. acquisition costs, if any) and soft costs to produce the unit CDBG funds committed to property -- HOME funds committed to property -- HOME/CHDO funds committed to property Prime Contractor Name Federal LD. Number (or Owner Social Security Number) Whether Minority-Ovvned, Women-Owned or Both CDBG funds committed to Prime HOME funds committed to Prime HOME/CHDO committed to Prime Subcontractor Name (Provide separate data for each subcontractor) Federal LD. Number (or Ovvner Social Security Number) Whether Minority-Ovvned, Women-Owned or Both CDBG funds committed to Subcontractor HOME funds committed to Subcontractor HOME/CHDO committed to Subcontractor Unit Sale Data (if property is for homeovvnership) Sales Price of Unit (excluding settlement charges) -- Closing Date Page 14 of21 Attachment B Housing/Beneficiary Demographics Report Also accompanying the monthly narrative report and the reporting elements given in Attachment A, the Subgrantee shall provide the demographics report in the format provided below. DIRECT BENEFICIARY REPORT Program / Activity Name Reporting Period 1 Counts by: - Households or - Persons? (Check the one that applies.) 2 # of New Participants this Period (If applicable): 3 TOTAL # BENEFITING FROM ACTIVITY: (cumulative to date) (Beginning 07/01/04 - Ending 06130/05) 4 RACIAL INFORMATION (cumulative to date) # TOTAL # HISPANIC White: Black/African American: Asian: American Indian / Alaskan Native: Native Hawaiian / Other Pacific Islander: American Indian / Alaskan Native & White: Asian & White: Black/African American & White: Am. Indian/Alaskan Native & Black/African Am.: Other Multi-Racial: TOTAL: 5 # - FEMALE HEAD OF HOUSEHOLD: (cumulative to date) 6 INCOME INFORMATION (cumulative to date) # TOTAL < 80% of Median (Low Income Limit) < 50% of Median (Very Low Income) < 30% of Median TOTAL: Prepared by: Date Prepared: Revised 0310512004 Page 15 of 21 Pages Attachment C U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SPECIAL TERMS AND CONDITIONS (Agreements $10,000 or Over) I. "Section 3" ComDliance -- Provision of Traininl!. EmDlovment and Business ODDortunities: A. The work to be performed under this contract is on a project assisted under a program providing direct Federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 170. Section 3 requires that to the greatest extent feasible opportunities for training and employment be given lower income residents of the project area and contracts for work in connection with the project be awarded to business concerns which are located in, or owned in substantial part by persons residing in the area of the proj ect. B. The parties to this contract will comply with the provisions of said Section 3 and the regulations issued pursuant thereto by the Secretary of Housing and Urban Development set forth in 24 CFR 135, and all applicable rules and orders of the Department issued thereunder prior to the execution of this contract. The parties to this contract certifY and agree that they are under no contractual or other disability which would prevent them from complying with these requirements. C. The Subgrantee will send to each labor organization or representative of workers with which he has a collective bargaining agreement or other contract or understanding, if any, a notice advising the said labor organization or workers' representative of his commitments under this Section 3 clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment or training. D. The Subgrantee will include this Section 3 clause in every subcontract for work in connection with the project and will, at the direction of the applicant for orrecipient of Federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the contractor is in violation of regulations issued by the Secretary of Housing and Urban Development 24 CFR Part 135. The Subgrantee will not subcontract with any contractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR part 135 and will not let any subcontract unless the contractor has first provided it with a preliminary statement of ability to comply with the requirements ofthese regulations. E. Compliance with the provisions of Section 3, the regulations set forth in 24 CFR Part 135, and all applicable rules and orders of the Department issued hereunder prior to the execution of the contract, shall be a condition of the federal financial assistance provided to the project, Page 16 of 21 Pages binding upon the applicant or recipient for such assistance, its successor and assigns. Failure to fulfill these requirements shall subject the applicant or recipient, its Subgrantees and contractors, its successors and assigns to those sanctions specified by the grant or loan agreement or contract through which Federal assistance is provided, and to such sanctions as are specified by 24 CFR Part 135. 2. Eaual Emplovment Opportunity: Contracts subiect to Executive Order 11246. as amended: Such contracts shall be subject to HUD Equal Employment Opportunity regulations at 24 CFR Part 130 applicable to HUD-assisted construction contracts. The Sub grantee shall cause or require to be inserted in full in any non-exempt contract and subcontract for construction work, or modification thereof as defined in said regulations, which is paid for in whole or in part with assistance provided under this Agreement, the following equal opportunity clause: "During the performance ofthis contract, the Sub grantee agrees as follows: A. The Subgrantee will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The Subgrantee will take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, color, religion, sex or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or tennination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The Subgrantee agrees to post in conspicuous places available to employees and applicants for employment, notices to be provided by the contracting officer setting forth the provisions of this nondiscrimination clause. B. The Sub grantee will, in all solicitations or advertisements for employees placed by or on behalf of the Subgrantee, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. C. The Subgrantee will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided by the Contract Compliance Officer advising the said labor union or workers' representatives of the Sub grantee's commitment under this section and shall post copies of the notice in conspicuous places available to employees and applicants for employment. D. The Subgrantee will comply with all provisions of Executive Order 11246 of September 24, 1965, as amended by Executive Order 11375 of October 13, 1967, and the rules, regulations and relevant orders of the Secretary of Labor. E. The Sub grantee will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by the rules, regulations and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records and accounts by the Department and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations and orders. Page 17 of 21 Pages F. In the event of the Subgrantee's noncompliance with the nondiscrimination clauses of this contract or with any of such rules, regulations or orders, this contract may be canceled, terminated or suspended in whole or in part, and the Subgrantee may be declared ineligible for further Government contracts or Federally-assisted construction contract procedures authorized in Executive Order 11246 of September 24, 1965, or by rule, regulation or order of the Secretary of Labor, or as otherwise provided by law. G. The Subgrantee will include the portion of the sentence immediately preceding paragraph (A) and the provisions of paragraphs (A) through (G) in every subcontract or purchase order unless exempted by rules, regulations or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each contractor or vendor. The Sub grantee will take such action with respect to any subcontract or purchase order as the Department may direct as a means of enforcing such provisions, including sanctions for noncompliance; provided, however, that in the event a Sub grantee becomes involved in or is threatened with litigation with a contractor or vendor as a result of such direction by the Department, the Sub grantee may request the United States to enter into such litigation to protect the interest of the United States." The Sub grantee further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in Federally-assisted construction work; provided, that if the Subgrantee so participating is a State or local government, the above equal opportunity clause is not applicable to any agency, instrumentality or subdivision of such government which does not participate in work on or under the contract. The Sub grantee agrees that it will assist and cooperate actively with the Department and the Secretary of Labor in obtaining the compliance of Sub grantees and contractors with the equal opportunity clause and the rules, regulations and relevant orders of the Secretary of Labor; that it will furnish the Department and the Secretary of Labor such compliance; and that it will otherwise assist the Department in the discharge of its primary responsibility for securing compliance. The Subgrantee further agrees that it will refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, 1965, with a Subgrantee debarred from, or who has not demonstrated eligibility for Government contracts and Federally-assisted construction contracts pursuant to the Executive Order and will carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon Subgrantees and contractors by the Department or the Secretary of Labor pursuant to Part II, Subpart D, of the Executive Order. In addition, the Sub grantee agrees that if it fails or refuses to comply with these undertakings, the Department may take any or all of the following actions: cancel, terminate or suspend in whole or in part the grant or loan guarantee; refrain from extending any further assistance to the Sub grantee under the Program with respect to which the failure or refusal occurred until satisfactory assurance of future compliance has been received from such Sub grantee; and refer the cause to the Department of Justice for appropriate legal proceedings. 3. Nondiscrimination Under Title VI ofthe Civil Ril!:hts Act of1964: This Agreement is subject to the requirements ofTitIe VI of the Civil Rights Act of 1964 (P.L. 88-352) and HUD regulations with respect thereto, including the regulations under 24 CFR Part 1. In the sale, lease or other transfer of land acquired, cleared or improved with assistance provided under this Agreement, the Subgrantee Page 18 of 21 Pages shall cause or require a covenant running with the land to be inserted in the deed or lease for such transfer, prohibiting discrimination upon the basis or race, color, religion, sex or national origin, in the sale, lease or rental, or in the use of occupancy of such land or any improvements erected or to be erected thereon, and providing that the Subgrantee and the United States are beneficiaries of and entitled to enforce such covenant. The Sub grantee, in undertaking its obligation in carrying out the program assisted hereunder, agrees to take such measures as are necessary to enforce such covenant and will not itself so discriminate. 4. Section 504 and Americans with Disabilities Act: The Subgrantee agrees to comply with any federal regulation issued pursuant to compliance with the Section 504 of the Rehabilitation Act of 1973, as amended, and the Americans with Disabilities Act, which prohibit discrimination against the disabled in any federal assisted program. 5. Oblie:ations of Sube:rantee with Respect to Certain Third-party Relationships: The Subgrantee shall remain fully obligated under the provisions of the Agreement, notwithstanding its designation of any third party or parties for the undertaking of all or any part of the program with respect to which assistance is being provided under this Agreement to the Sub grantee. Any Subgrantee which is not the Applicant shall comply with all lawful requirements of the Applicant necessary to insure that the program, with respect to which assistance is being provided under this Agreement to the Sub grantee is carried out in accordance with the Applicant's Assurances and certifications, including those with respect to the assumption of environmental responsibilities of the Applicant under Section 104(h) of the Housing and Community Development Act of 1974. 6. Interest of Certain Federal Officials: No member of or delegate to the Congress of the United States, and no Resident Commissioner, shall be admitted to any share or part of this Agreement or to any benefit to arise from the same. 7. Prohibition Ae:ainst Pavments of Bonus or Commission: The assistance provided under this Agreement shall not be used in the payment of any bonus or commission for the purpose of obtaining HUD approval of the application for such assistance, or HUD approval or applications for additional assistance, or any other approval or concurrence ofHUD required under this Agreement, Title I of the Housing and Community Development Act of 1974, or HUD regulations with respect thereto; provided, however, that reasonable fees or bona fide technical, consultant, managerial or other such services, other than actual solicitation, are not hereby prohibited if otherwise eligible as program costs. 8. "Section 109": This Agreement is subject to the requirements of Section 109 of the Housing and Community Development Act of 1974, 42 U.S.C. 3535(d). No person in the United States shall on the ground of race, color, religion, sex or national origin be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity funded in whole orin part with funds available under this title. 9. Access to Records and Site of Emplovment: This agreement is subject to the requirements of Executive Order 11246, Executive Order 1375, Civil Rights Act of 1964, as amended. Access shall be permitted during normal business hours to the premises for the purpose of conducting on-site Page 19 of 21 Pages compliance reviews and inspecting and copying such books, records, accounts, and other material as may be relevant tot he matter under investigation and pertinent to compliance with the Order, and the rules and regulations promulgated pursuant thereto by the Sub grantee. Information obtained in this manner shall be used only in connection with the administration of the Order, the administration of the Civil Rights At of1964 (as amended) and in furtherance of the purpose of the Order and that Act. 10. Lel!al Remedies for Contract Violation: lfthe Subgrantee materially fails to comply with any term of this Agreement, whether stated in a Federal statute or regulation, an assurance, in a State plan or application, a notice of award, or elsewhere, the City may take one or more of the following action, as appropriate in the circumstances: I) Temporarily withhold cash payments pending correction of the deficiency by the Subgrantee, 2) Disallow all or part of the cost of the activity or action not in compliance, 3) Wholly or partly suspend or terminate the current Agreement, or 4) Take other remedies that may be legally available. Page 20 of 21 Pages CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #60-236-467 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36766-070604 authorizing acceptance of a grant from the United States Department of Agriculture Food and Nutrition Service, in the amount of $143,315.00, to provide nutritionally balanced, healthy meals to children during the summer months, as set forth in a letter from the City Manager dated July 6, 2004. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. S~':"l~ Mary F. Parker, CMC City Clerk MFP:ew Attachment Darlene L. Burcham July 9, 2004 Page 2 pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget Rolanda B. Russell, Assistant City Manager for Community Development Steven C. Buschor, Director, Parks and Recreation /' '\ '~~~i\O~ (Pi'" ' , IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36766-070604. A RESOLUTION authorizing acceptance of a grant from the United States Department of Agriculture Food and Nutrition Service on behalf of the City to provide nutritionally balanced, healthy meals for children and youth during the summer months, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. Funding from the United States Department of Agriculture Food and Nutrition Service, in the amount of $143,315.00 to provide nutritionally balanced, healthy meals to children during the summer months, as set forth in the City Manager's letter, dated July 6, 2004, to this Council, is hereby ACCEPTED. 2. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, any and all requisite documents pertaining to the City's acceptance of this grant and to furnish such additional information as may be required in connection with the City's acceptance of the foregoing funds. All documents shall be approved as to form by the City Attorney. ATTEST: /J A40 l.f/~~' City Clerk. R-USDA SummerFoordProg070604 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #60-236-467 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36765-070604 appropnatlng and transferring funds in connection with the Summer Food Program, and amending and reordaining certain sections of the 2004-2005 General and Grant Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. Sincerely, K r\ l a.,. ft / ~~ . - Mary F. Parker, CMC City Clerk MFP:ew Attachment Jesse A. Hall July 9, 2004 Page 2 pc: Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Office of Management and Budget Rolanda B. Russell, Assistant City Manager for Community Development Steven C. Buschor, Director, Parks and Recreation Lt- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of July, 2004. No. 36765-070604. AN ORDINANCE appropriating funds for certain sections of the Summer Food Program, amending and reordaining certain sections of the 2004-2005 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2004-2005 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Special Projects Transfer to Grant Fund Grant Fund Appropriations Temporary Employee Wages FICA Program Activities Revenues Federal Grant Receipts Local Match 001-620-8170-2034 001-250-9310-9535 (40,000) 40,000 035-630-5189-1004 035-630-5189-1120 035-630-5189-2066 36,940 3,060 143,315 035-630-5189-5289 035-630-5189-5288 143,315 40,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: (2 /\ ) a-I--". I ~fAA-J . - 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 July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Jr., Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Brian J. Wishneff, Council Member Honorable Council Member Subject: Summer Food Appropriation Dear Mayor Harris and Members of City Council: The City of Roanoke continues to provide for the nutritional needs of children and youth during the summer months through its Parks and Recreation Youth Services Division supervised Summer Nutrition Program. Breakfast and lunch are provided to children throughout the city from mid-June through early August. More than 2,600 children/youth received lunch and/or breakfast on a daily basis at nineteen sites during the summer of 2003. This year, four sites have been added with two other sites pending, and snacks will be offered during two special after-summer-school programs that will operate until 5:30 p.m. Local funds in the amount of $40,000 have been appropriated in the FY 2004- 2005 General Fund budget in the Parks and Recreation Youth Services Division budget in account number 001-620-8170-2034 (Special Projects). Local funds will be used to provide staffing and program materials. Considerations: Funds for the program are provided through the United States Department of Agriculture Food and Nutrition Service. The program is similar in concept to the National School Lunch Program with eligibility requirements much like those used to determine eligibility for free or reduced priced meals during the school year. The purpose is to provide nutritionally balanced, healthy meals to children, ages one through eighteen, and those with special needs. Adult, summer staff manage the program and youth are hired to assist at the food service sites. The City is reimbursed on a per meal basis. Honororable Mayor and Members of Council July 6, 2004 Page 2 Recommended Action(s): Accept the Summer Food Program grant in the amount of $143,315 and authorize the City Manager and City Clerk to execute and attest respectively, an agreement with the United States Department of Agriculture Food and Nutrition Services and any other forms necessary to accept such grant, approved as to form by the City Attorney. Establish a revenue estimate in the amount of $183,315 and appropriate the funding to expenditure accounts as outlined in the program budget attached to this report in accounts to be established by the Director of Finance in the Grant Fund. Transfer funding in the amount of $40,000 from FY05 account number 001- 620-8170-2034 (Special Projects) in the Parks and Recreation Youth Services Division budget to the Grant Fund. Appropriate this funding in the Grant Fund as outlined in the attachment. ." ectfully s~~ed~ Darlene L. Bur~a:vvt.. City Manager DLB:MVH:na Attachment c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Steven C. Buschor, Director of Parks and Recreation #CM04-00119 Attachment 1 Budget Breakdown 1004 Temporary Wages 36,940 1120 FICA 3,060 2066 Program Activities 143,315 TOTAL 183,315 Summer Nutritional Sites 1. Apple Ridge Farms, Cooper Hill (off-site center) 2. Blue Stone Housing Project 3. Blue Ridge Behavior Center - two sites 4. Boys and Girls Club - 9th Street 5. Eureka Park Recreation Center 6. Buena Vista Recreation Center 7. Hunt Manor Housing Project 8. Hurt Park Housing Project 9. Indian Rock Village Housing Project 10. Jamestown Place Housing Project 11. Lansdowne Housing Project 12. Lincoln Terrace Housing Project 13. Minnick Education Center 14. The Preston Center 15. Rutherford Head Start Center 16. Salvation Army 17. SI. John's Community Youth Program 18. Total Action Against Poverty at Higher Ed 19. Victory Baptist Church Day Center 20. YMCA Family Center 21. Rainbow Christian Day Care - two sites 22. Library Youth Association CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #60-70-236 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36768-070604 authorizing acceptance of additional Fiscal Year 2004 Fire Programs Grant Funds, in the amount of $14,416.13, and authorizing the City Manager to accept, execute and file the necessary documents. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. sn:'Y~ J L Mary F. Parker, CMC City Clerk MFP:ew Attachment Darlene L. Burcham July 9, 2004 Page 2 pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Office of Management and Budget George C. Snead, Jr., Assistant City Manager for Operations James Grigsby, Chief, Fire-EMS 0-0 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of July, 2004. No. 36768-070604. A RESOLUTION authorizing the acceptance of additional FY2004 Fire Programs Grant Funds made available to the City of Roanoke by the Virginia Department of Fire Programs and authorizing the execution and filing by the City Manager of the conditions of the grant and other grant documents. BE IT RESOLVED by the Council of the City of Roanoke as follows: I. The City of Roanoke hereby accepts the grant offer by the Virginia Department of Fire Programs of additional FY2004 Fire Programs Grant Funds in the amount of$14,416.13. 2. The City Manager or the Assistant City Manager for Operations is hereby authorized to accept, execute and file on behalf of the City any documents setting forth the conditions of the FY2004 Fire Programs Funds Grant. 3. The City Manager or the Assistant City Manager for Operations is further directed to furnish such additional information as may be required by the Virginia Department of Fire Programs in connection with the City's acceptance of the foregoing grant. ATTEST: /J n" ~ .j. (/ ~ !~. - City Clerk H:\Measures\Fire program addttlonal grant.doc CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #60-70-236 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36767-070604 appropriating $14,416.00 in connection with additional Fire Program Grant funds, and amending and reordaining certain sections of the 2004-2005 Grant Fund Appropriations. The above referenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. n'Y~lf~ Mary F. Parker, CMC City Clerk MFP:ew Jesse A. Hall July 9, 2004 Page 2 pc: Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Office of Management and Budget George C. Snead, Jr., Assistant City Manager for Operations James Grigsby, Chief, Fire-EMS ~> IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of July, 2004. No. 36767-070604. AN ORDINANCE to appropriate funding for additional Fire Program Grant funds, amending and reordaining certain sections of the 2004-2005 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2004-2005 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriation Fire Program Grant FY04 Revenue Expendable Equipment (<$5,000) 035-520-3234-3234 $ 14,416 035-520-3234-2035 14,416 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ A~ .Jr~- 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 Fa" (540) 853-1138 CityWeb: www.roanokegov.com July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Jr., Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman Lea, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of Council: Subject: Additional Funds to Fire Programs Grant Background: The Fire Programs Fund was established by the General Assembly effective October 4, 1985, pursuant to section 38.1-44.1 of the Code of Virginia. The sunset clause requiring expiration of this fund July 1, 1990 was removed; thus, the City's annual allocation of state funds will continue indefinitely. The program guidelines require that funds received are non-supplanting and may not be used to replace existing local funding. All program funds must be used in accordance with the provisions established by the State Department of Fire Programs. In January 2003, the City of Roanoke's allocation of $127,202 was deposited into account 035-520-3232-3232 from the Department of Fire Programs. At the beginning of FY04, due to the Commonwealth's on- going fiscal concerns, there was creditable probability that additional monies, beyond the amount already tendered for FY04, would later need to be transferred from the "Fire Programs Fund" to the State's "General Fund." Therefore those jurisdictions who normally would have received an FY04 entitlement based on their population were frozen. Fortunately, such probability never materialized and the Department of Fire Programs was able to make supplemental payments to all such affected jurisdictions, including the City of Roanoke. The supplemental The Honorable Mayor and Members of Council July 6, 2004 Page 2 amount of $14,416, in addition to the $127,202 received in January 2003 is the City's appropriate FY04 entitlement of $141 ,618. Considerations: City Council action is needed to formally accept and appropriate these funds, as well as authorize the Director of Finance to establish revenue estimates and the appropriate accounts for the Grant Funds in accordance with provisions of this program. Recommended Action: Authorize the City Manager to accept the Fire Programs Funds Grant and to execute, accept and file any documents setting forth the conditions of the FY2004 Fire Programs Funds Grant and to furnish such additional information as may be required. Appropriate the grant funds in the amount of $14,416 with a corresponding revenue estimate in accounts established by the Director of Finance in the Grant Fund. Respectfully submitted, Darlene L. Burc City Manager DLB:jsf 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 James Grigsby, Fire-EMS Chief #CM04-00 1 21 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #102 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36770-070604 authorizing the City Manager to execute Amendment No.2 in the amount of $72,400.00, to the City's contract with Mattern and Craig, Inc., for additional engineering services for inspections of 33 bridges, one tunnel (underpass), and 14 overhead signs, as more fully set forth in a letter from the City Manager dated July 6, 2004. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. n::'~ I ~ Mary F. Parker, CMC City Clerk MFP:ew Attachment Darlene L. Burcham July 9, 2004 Page 2 pc: Jesse A. Hall, Director of Finance Philip C. Schirmer, City Engineer Mattern and Craig, Inc., Steven A. Campbell, P.E., Project Manager, 701 First Street, S. W., Roanoke, Virginia 24016 /1' .pll, IN THE COUNCil.. OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36770-070604. A RESOLUTION authorizing the City Manager's issuance of Amendment No.2 to the City's contract with Mattern & Craig, Inc., for additional engineering services for the inspection of 33 bridges, one tunnel (underpass), and 14 overhead signs. BE IT RESOL YED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute for and on behalf of the City, upon form approved by the City Attorney, Amendment NO.2 to the City's contract with Mattern & Craig, Inc., for additional engineering services for the inspection of33 bridges, one tunnel (underpass), and 14 overhead signs, all as more fully set forth in the letter to this Council dated July 6, 2004. 2. The Amendment No.2 will provide authorization for additions in the work with an increase in the amount of$72,400.00 to the contract, all as set forth in the above letter. AA.., J.P~ City Clerk. H:\Measureslbridge program amendmenl2004 200S.doc CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #102 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36769-070604 authorizing the City Manager to execute Amendment No.2 in the amount of $83,100.00, to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., for additional engineering services for inspections of 36 bridges, as fully set forth in a letter from the City Manager dated July 6, 2004. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. s/\~ J.~ Mary F. Parker, CMC City Clerk MFP:ew Attachment Darlene L. Burcham July 9, 2004 Page 2 pc: Jesse A. Hall, Director of Finance Philip C. Schirmer, City Engineer Hayes, Seay, Mattern & Mattern, Inc., Steven j. Chapin, Project Manager, P. O. Box 13446, Roanoke, Virginia 24034 p,1, IN THE COUNCil.. OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36769-070604. . A RESOLUTION authorizing the City Manager's issuance of Amendment NO.2 to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., for additional engineering services for the inspections of 36 bridges. BE IT RESOL YED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute for and on behalf of the City, upon form approved by the City Attorney, Amendment No.2 to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., for additional engineering services for the inspections of36 bridges, all as more fully set forth in the letter to this Council dated July 6, 2004. 2. The Amendment No.2 will provide authorization for additions in the work with an increase in the amount of$83,100.00 to the contract, all as set forth in the above letter. AI\.., J r< Iv City Clerk. H:\Measures\bridge program amendment 2004 200S.doc 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 Fa" (540) 853-1138 CityWeb: www.roanokegov.com July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Jr., Vice-Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Brian J. Wish neff, Council Member Honorable Council Member Dear Mayor Harris and Members of City Council: Subject: Amendment No.2 Three Year Bridge Inspection Program - Year Three of TFiree Background: The 1978 Surface Transportation Act enacted by Congress requires that all bridges, including "off Federal Aid System" structures, must be included in the annual inspection3)rogram. Bridge inspection Reports are required on 69 structures In the City of Roanoke this year. Twenty-six structures are inspected annually while 43 structures are inspected bi-annually. One tunnel (underpass) also needs to be inspected. Council awarded contracts on June 17, 2002, to Hayesh Seay, Mattern & Mattern, Inc., and Mattern & Craig, Inc., for the tree year Bridge Inspection Program with years two and three to be negotiated based on the number of structures to be inspected in each of those subsequent years. Hayes, Seay, Mattern & Mattern, Inc. has agreed to inspect 36 bridges for the cost of $83,100 for year three. Mattern & Craig, Inc.h has agreed to inspect 33 bridge~ one tunnel (underpass), and 14 over ead signs for the cost of $72,400 ror year three. Funding in the amount of $155,500 is available in account number 001- 530-4310-3072 (Bridge Inspections). Recommended Action(s): Authorize the City Manager to execute separate Amendments No. 2 for consulting services for the above work with Hayes, Seay, Mattern & Mattern, Inc., and Mattern & Craig, Inc., in the amounts of $83,100 and Mayor Harris and Members of City Council July 6, 2004 Page 2 72,400 respectively, for the third year (2004) for bridge, tunnel, and overhead sign inspection services. Re~ectf~IIY s~bmitted, c;Nd-t~,. ~Y0-/ Darlene L. S:~~ City Manager DLB/jgb Attachments c: William M. Hackworth! City Attorney Mary F. Parker City C erk Jesse A. Hall, Director of Finance Philip C. Schirmer, P.E., L.S., City Engineer CM04-00 11 5 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk File #68-379 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36771-070604 authorizing the City to indemnify and hold harmless W. S. Connelly and Co., Inc., as a condition of the donation by W. S. Connelly and Co., Inc., of certain easements across Official Tax Nos. 2022205 and 3022820, which are necessary for completion of the Lick Run Greenway Phase II Project. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. Sincerely, A~ Mary F. Parker, CMC City Clerk l.(J~ MFP:ew pc: Jesse A. Hall, Director of Finance George C. Snead, Jr., Assistant City Manager for Operations Philip C. Schirmer, City Engineer Ms. Elizabeth Belcher, Roanoke Valley Greenway Coordinator, P. O. Box 29800, Roanoke, Virginia 24018 OJ,(, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36771-070604. A RESOLUTION authorizing the City to indemnify and hold harmless W. S. Connelly and Company, Inc., as a condition of the donation by W. S. Connelly and Company, Inc., of certain easements across Official Tax Nos. 2022205 and 3022820, necessary for the completion of the Lick Run Greenway Phase II Project, and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City is authorized to indemnify and hold W. S. Connelly and Company, Inc. harmless, for any injuries, deaths, or damages suffered by anyone using the portion of the Lick Run Greenway trail, such portion being within easements across Official Tax Nos. 2022205 and 3022820 donated by W. S. Connelly and Company, Inc., as more particularly set forth in the City Manager's letter to City Council dated July 6, 2004. 2. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, deeds of easement containing a provision whereby the City of Roanoke agrees to indemnify and hold W. S. Connelly and Company, Inc. harmless, as required for the donation ofland rights by W. S. Connelly and Company, Inc., for the Lick Run Greenway trail; such document shall be approved as to form by the City Attorney. ATTEST: /\ Jf?~ ~ City Clerk. H:\RESOLUTIONS\R.INDEMNIFY070604.DOC 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 Fa" (540) 853-1138 CityWeb: www.roanokegov.com July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Jr., Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman Lea, Council Member Honorable Brian J. Wish neff, Council Member Honorable Council Member Dear Mayor Harris and Members of Council: Subject: Lick Run Greenway Phase II The Lick Run Greenway Phase II Project consists of approximately 1.76 miles of greenway trail and associated appurtenances beginning with a connection to the Phase I greenway at Court Street and continuing to Wells Avenue. A majority of the trail is located adjacent to Lick Run. The Engineering Division is finalizing the plans and specifications for the project in anticipation of bidding the project this summer. All properties have been acquired for the project with the exception of the properties owned by W.S. Connelly and Company, Inc. (Tax Map Nos. 2022205 and 3022820). These properties are located in the Gainsboro Neighborhood on Sydnor Circle adjacent to the Holiday Inn Express on Orange Avenue. The property owner, W.S. Connelly and Company, Inc., is prepared to donate the land rights necessary for the proposed greenway project. However, W.S. Connelly and Company, Inc. wishes to be indemnified as provided by the Virginia Code Annotated 929.1-509 Section E. Recommended Action: Authorize the City Manager to acquire the property rights as described above. Respectfully submitted, ~~~ City Manager c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance George C. Snead, Jr., Assistant City Manager for Operations Philip C. Schirmer, City Engineer CM04-00 11 7 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #60-192 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36772-070604 appropriating and transferring funds in connection with the Civic Facilities Seat Refurbishment Project, and amending and reordaining certain sections ofthe 2004-2005 General and Civic Facilities Funds Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. SAY~ ;'paJ<<- Mary F. Parker, CMC City Clerk MFP:ew Jesse A. Hall July 9, 2004 Page 2 pc: Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Office of Management and Budget George C. Snead, Jr., Assistant City Manager for Operations Glenn A. Asher, Risk Management Officer Wilhemina W. Boyd, Director, Civic Facilities ,v.') ~'(~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of July, 2004. No. 36772-070604. AN ORDINANCE to appropriate funding to the Civic Facilities Seat Refurbishment Project, amending and reordaining certain sections of the 2004-2005 General and Civic Facilities Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2004-2005 General and Civic Facilities Funds Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: General Fund Appropriations Transfer to Civic Facilities Fund Capital Project Contingency 001-250-9310-9505 001-300-9410-2280 $ 42,324 (42,324) Civic Facilities Fund Appropriations Appropriated from General Revenue Revenues Transfer from General Fund Retained Earnings Retained Earnings Available for Appropriation 005-550-8623-9003 $ 192,324 005-110-1234-0951 42,324 005-3348 (150,000) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: /\ --, 1 ;Z ~. 7. ('11._ - City Clerk. /<i.~ lf~~'j);ii"~ (-....~..;\~ ~ 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 Fa" (540) S53-1138 CityWeb: www.roanokegov.com July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Vice Mayor Honorable Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Brian j. Wishneff, Council Member Honorable Council Member Dear Mayor Harris and Members of City Council: Subject: Civic Center Auditorium Seating Background: The Roanoke Civic Center opened in March, 1971. The two main facilities included the Coliseum and the Auditorium. When the Civic Center was built, continental seating for Auditoriums was at the height of fashion, and ADA compliance was not an issue. Many things have changed through the years in public assembly facilities. Newer facilities provide cross, center, and side aisles with handicap accessibility. In order to bring the Auditorium seating up to date, new chairs are needed. They should be replaced because they are very worn and replacement parts are difficult to find. Also, handicap access would be greatly improved with a new configuration. During fiscal year 2003-2004, $146,000 was appropriated from retained earnings for seat refurbishment. If the seats are only refurbished, the estimated cost would be as much or more than replacement. In addition, there would still be no center, side, or cross aisles. New chairs and aisles would prOVide better wheel chair access, arm lifts for patrons that have limited mobility, and some would be removable for special purposes. Honorable Mayor and Members of Council July 6, 2004 Page 2 Considerations: Bids for seat replacement were solicited and received on July 2. The low bid submitted by Irwin Seating Company totals $307,568. Total funding in the amount of $338,324 is required and includes a 1096 contingency. Beyond the amount originally appropriated, additional funding in the amount of $192,324 is needed to fund this entire amount. The new seats would greatly improve the appearance of the Auditorium and provide quality seating for all of our patrons, including Symphony and Broadway Series season ticket holders. Recommended Action: Appropriate funding in the amount of $1 50,000 from Civic Facilities Fund Retained Earnings and transfer funding in the amount of $42,324 from Capital Project Contingency (001-300-9410-2280) to the Civic Facilities Seat Refurbishment Project (005-550-8623). DLB:wyb Respectfully submitted, \ . '---:-~.'.'_':> /\--7, il ",;, . . ( ..~-Ltv-f (.../ '-- Darlene L. Burcham City Manager c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Glenn A. Asher, Risk Management Officer Sherman M. Stovall, Director of Management and Budget CM04-00122 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #229 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36773-070604 authorizing execution of a lease between the City of Roanoke and the Virginia Museum of Transportation, Inc., for the lease of two steam locomotives, known as the 611 and 1218, which are currently housed at the Virginia Museum of Transportation, 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, July 6, 2004, and is in full force and effect upon its passage. 57\'''''"1 J (J ~ Mary F. Parker, CMC City Clerk MFP:ew Attachment Darlene L. Burcham July 9, 2004 Page 2 pc: Jesse A. Hall, Director of Finance Sherman M. Stovall, Director, Management and Budget Robert M. Dills, Executive Director, Virginia Museum of Transportation, 303 Norfolk Avenue, S. W., Roanoke, Virginia 24016 v~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36773-070604. AN ORDINANCE authorizing the City Manager to execute a lease between the City and the Virginia Museum of Transportation, Inc., for the lease of two steam locomotives, knO'!Yll as the 611 and 1218, currently housed at the Virginia Museum of Transportation, upon certain terms and conditions, and dispensing with the second reading of this ordinance by title. BE IT ORDAlNED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, an appropriate lease agreement with the Virginia Museum of Transportation, Inc., for the lease of two steam locomotives, known as the 611 and the 1218, currently housed at the Virginia Museum of Transportation, at 303 Norfolk Avenue for use by the Museum, such lease to be for a twenty (20) year term, beginning July 1,2004, and ending June 30, 2044, for a nominal consideration, such lease to be upon the terms and conditions as more particularly described in the City Manager's letter and attachments to this Council dated July 6, 2004. 2. The lease of the 1218 locomotive is subject to the City receiving the prior written consent of the Shenandoah-Virginia Corporation, as required by the conditions of the gift to the City of the 1218. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATIEA ""-y 1. P ~ City Clerk. H:/MEASURES/o-leaseofsteamIocomotives61 1-1218 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 Fa" (540) 853-1138 CityWeb: www.roanokegov.com July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Jr., Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Brian j. Wish neff, Council Member Honorable Council Member Dear Mayor Harris and Members of City Council: Subject: Long-term Lease Request from Virginia Museum of Transportation, Inc. Background: The Virginia Museum of Transportation, Inc. has requested from the City, a lease of the 611 and 1218 locomotives for 20 years. Consideration for the lease shall be the nominal annual payment of $1.00 by the Museum to the City. The lease would be renewable at the end of the 20 year term, and the City would assume full control over the locomotives should the museum cease to operate for any reason. The museum would also fully insure the locomotives and keep them in top restored condition. Executive Director Robert Dills believes the long term lease is necessary in order to make funding appeals to individuals, corporations and foundations. He feels sponsors and grantors need to be guaranteed that the locomotives are displayed in a stable situation for the duration of an exhibition as well as possible extension or renewal of the exhibition. A lease has been drawn up between the Virginia Museum of Transportation and the City which is attached, and a letter has been sent to the Shenandoah Virginia Corporation (a subsidiary of the Norfolk Southern Corporation) requesting its consent to the terms of the lease. The lease of Mayor Harris and Members of City Council July 6, 2004 Page 2 the 1218 locomotive is subject to the approval of the Shenandoah Virginia Corporation. Recommended Action: City Council authorize the City Manager to execute the lease with the Virginia Museum of Transportation, Inc. in substantially the form attached to this letter; such lease to be approved as to form by the City Attorney. Darlene L. Burcham City Manager DLB:lw c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance CM04-00124 LEASE OF STEAM LOCOMOTIVES THIS LEASE entered into this _ day of , 2004, by and between the VIRGINIA MUSEUM OF TRANSPORTATION, INC., a Virginia corporation, hereinafter referred to as Lessee, and the CITY OF ROANOKE, a municipal corporation, hereinafter referred to as Lessor, WITNE S SE TH: WHEREAS, the City acquired the 1218 steam locomotive by Bill of Sale from the Shenandoah-Virginia Corporation dated August 17, 2001, subject to certain terms and conditions, including conditions that the 1218 locomotive be displayed at the Virginia Museum of Transportation for so long as the 1218 locomotive is owed by the City, and that the City not sell, transfer or convey its rights to the 1218 locomotive for a period of ten (10) years after August 17, 2001, or for so long as the O. Winston Link Museum shall be housed at the former Norfolk and Western Railway Company passenger station, whichever period shall be longer, without obtaining the prior written consent of the Shenandoah-Virginia corporation; WHEREAS, Shenandoah-Virginia Corporation has given its written consent to the lease of the 1218 locomotive to the Lessee subject to the terms and conditions of this lease; WHEREAS, it is believed that the City owns the 611 steam locomotive currently on loan to the Virginia Museum of Transportation (although it has no documentation to establish such); WHEREAS, THE Virginia Museum of Transportation has requested that the City lease to it for a term oftwenty (20) years the 611 and 1218 locomotives, in order that the Museum may better solicit donations and grants for the Museum; and WHEREAS, the City Council for the City of Roanoke, Virginia adopted Ordinance No. , on the _ day of July, 2004, authorizing the execution of a lease H:\AMISC\Lease- VMTold611 and1218steamlocbmoti ves062304.doc covering the two (2) steam locomotives hereinafter described and on the terms and conditions hereinafter set forth; NOW, THEREFORE, IN CONSIDERATION of the following terms and conditions and in further consideration of the faithful performance of the mutual covenants, conditions, and undertakings of the parties as set forth herein, the Lessor does hereby lease and demise unto the Lessee, to the extent that it has the right to do so, two (2) steam locomotives, known as the 611 and the 1218 (the "Locomotives"), located in the City of Roanoke, Virginia, and currently housed at the Lessee's premises, the Virginia Museum of Transportation, at 303 Norfolk Avenue, S. W., in the City of Roanoke. This Lease is made upon the following terms and conditions: 1. TERM. This Lease shall be for a term of forty (40) years, beginning July 1, 2004, and ending on June 30, 2024. 2. RENT. Lessee shall pay to the Lessor, in advance, an annual rental payment in the total amount of ONE DOLLAR ($1.00), due on or before July 1 of each year. 3 . RENEWAL. Upon expiration of the initial term of this Lease, this Lease shall be renewed and extended for successive terms of five (5) years, unless the Lessor or Lessee gives notice to the other at least ninety (90) days prior to the expiration of such term that the Lease will not be renewed; provided, however, that the Lease shall be terminated if the Virginia Museum of Transportation shall ever cease to exist. Any extension of this Lease shall be under such terms and conditions as may be agTeed upon by the Lessor and Lessee at the time of such extension. 4. MAINTENANCE. Lessee shall be responsible for the maintenance of the Locomotives. All maintenance work, ordinary as well as extraordinary, shall be made promptly, H:\AMISC\Lease- VMTold611and1218steamlocomotives062304.doc 2 as and when necessary. All repairs and replacements shall be in quality and class at least equal to the original work. 5. EXHIBITION OF LOCOMOTNES. Unless otherwise agreed to in writing by Lessor, Lessee shall display the Locomotives at the Lessee's Museum at 303 Norfolk Avenue, S.W., for the duration of this Lease. 6. INSURANCE. Lessee shall procure and keep in effect during the term of this Lease a policy or policies of comprehensive liability insurance, including public liability and property damage, with a minimum limit or liability of Two Million Dollars ($2,000,000.00) for bodily injury or property damage. Lessee shall also insure the property/locomotive's on an "all-risk" policy form in an amount acceptable to the Lessor. Lessee shall be responsible for the payment to the Lessor of any applicable deductible in the event of a loss. Such insurance shall show the Lessor as loss payee. All insurance shall be procured from reputable insurance companies licensed to do business in the Commonwealth of Virginia and shall carry a rating by A.M. Best Company of A- VI (A minus six) or better. Lessee shall cause the policy or policies to name the Lessor and it officers, agents, and employees as additional insured. The policy or policies of insurance procured by the Lessee shall provide that the insurance shall not be cancelled nor shall there be any change in the scope or amount of coverage of the policy unless thirty (30) days prior written notice shall have been given to the Lessor. The policy or policies, or certificates thereof, shall be delivered by Lessee to Lessor prior to the commencement of the initial term of this Lease and upon each renewal of the insurance. H:\AMISC\Lease- VMTold611and 1218steamlocomotives062304.doc 3 7. INDEMNIFICATION. Lessee agrees to be responsible for and pay, indemnify, and hold harmless the City, its officers, agents, employees, and volunteers against any and all claims, damages, injuries, loss, costs, and expenses, including but not limited to reasonable attorneys' fees, of any type or nature resulting from any claim or legal action of any nature whatsoever, whether or not reduced to a judgment or settlement, or for any liability of any nature whatsoever, that may arise against City, its officers, agents, employees, or volunteers in connection with or by reason of the lease of the Locomotives, or in connection with any of the rights and privileges granted by City to Lessee in this Lease, including, without limitation, any claim or suit based upon Lessee's agents, servants, employees or invitees acts or omissions, whether intentional, negligent or otherwise. 8. TERMINATION. This Lease may be terminated at any time by mutual agreement, in writing, of the Lessor and Lessee. In addition, if the Lessee breaches, or is in default in the performance of, any covenant of this Lease and if such breach or default is not cured within sixty (60) days after written notice thereof is given by Lessor to Lessee, or if such breach or default is of such nature that it cannot be cured within sixty (60) days from the date of such notice but Lessee has not proceeded with reasonable diligence and in good faith to remedy any breach or default within the sixty (60) day period, Lessor may give Lessee written notice of its unilateral right to terminate this Lease at some date not less than one hundred and twenty (120) days after date of the termination notice. 9. NOTICES. All notices required by any provision of this Lease shall be given in writing, by registered or certified mail, addressed to the party to whom the notice is to be given at the address hereafter given or at such other addresses as from time to time which may be given H:\AMISC\Lease-VMTold611and1218steamlocomotives062304.doc 4 by the parties. Notice shall be deemed to have been made at the time of depositing the letter in the United States Post Office. Addresses of the parties are as follows: Lessor: Darlene L. Burcham, City Manager City of Roanoke, Virginia 364 Municipal Building Roanoke, VA 24011 Lessee: Robert Dill, Executive Director Virginia Museum of Transportation, Inc. 303 Norfolk Avenue, S. W. Roanoke, VA 24016 10. SUCCESSORS AND ASSIGNS. It is understood and agreed that all the covenants, agreements, terms, conditions, and provisions on this Lease or any renewal hereof shall extend to and be binding upon the assigns and/or successors in interest to the respective parties hereto. Any assignment of this Lease must be approved by the Lessor, but such approval shall not be unreasonably withheld. 11. ENTIRE AGREEMENT. It is understood and agreed that this instrument contains the entire agreement between the parties. Any modifications to this Lease shall be in writing and signed by the parties hereto. ATTEST: CITY OF ROANOKE Mary F. Parker, City Clerk By Darlene L. Burcham, City Manager VIRGINIA MUSEUM OF TRANSPORTATION, INC. By President H:\AMISC\Lease~ VMTold611 and 1218steamlocomotives062304.doc 5 STATE OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, the undersigned Notary Public for the Commonwealth At-Large, do certify that Darlene L. Burcham and Mary F. Parker, City Manager and City Clerk, respectively, of the City of Roanoke, whose names as such are signed to the foregoing Lease, personally appeared before me and acknowledge the same this _ day of , 2004. My Commission expires Notary Public STATE OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, the undersigned Notary Public for the Commonwealth At-Large, do certify that of VIRGINIA MUSEUM OF TRANSPORTATION, INC., whose name as such is signed to the foregoing Lease, personally appeared before me and acknowledge the same this _ day of 2004. Notary Public My Commission expires APPROVED AS TO FORM: City Attorney APPROVED AS TO EXECUTION: City Attorney H:\AMISC\Lease- VMTold611and 1218steamlocomotive<1062304.doc 6 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #60-230 Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36774-070604 authorizing the transfer of $50,000.00 for the Public Arts Master Plan, and amending and reordaining certain sections of the 2004-2005 General Fund Appropriations. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. Sincerely, () 1\ ~ .Ji'a.....Ut Mary F. Parker, CMC City Clerk MFP:ew Jesse A. Hall July 9, 2004 Page 2 pc: Darlene L. Burcham, City Manager Sherman M. Stovall, Director, Office of Management and Budget Mark C. McConnel, Chair, Roanoke Arts Commission 110 West Kirk Avenue, Roanoke, Virginia 24011 ~ IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of July, 2004. No. 36774-070604. AN ORDINANCE to authorize transfer of funds for Public Arts Master Plan, amending and reordaining certain sections of the 2004-2005 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that the following sections of the 2004-2005 General Fund Appropriations be, and the same are hereby, amended and reordained to read and provide as follows: Appropriations Capital Project Contingency Roanoke Arts Commission 001-300-9410-2280 $ 001-300-7220-3754 (50,000) 50,000 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: /\ ~, RA~ - ~ 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 Fa" (540) 853-1138 CityWeb: www.roanokegov.com July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Jr., Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Brian J. Wishneff, Council Member Honorable Council Member Dear Mayor Harris and Members of City Council: Subject: Public Art Master Plan Background: At its February 17 meeting, Council requested additional information from the City administration on a request from the Roanoke Arts Commission for funds to engage a consultant in developing and implementing a Public Art Master Plan. Staff has reviewed the Arts Commission's materials and the draft RFP, and can support a $50,000 allocation to prepare the plan. Recommended Action: City Council authorize the transfer of $50,000 from Capital Project Contingency (001-300-9410-2280) to the Roanoke Arts Commission (001-300-7220-3754) for the purpose of preparation of the Master Plan. Respectfully submitted, ~/ I Darlene L. Burch City Manager DLB:lw c: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance CM04-00123 . Roanoke Arts Commission 215 Church A venue, S. W., Room 456 540-853-2541 04 June 2004 The Honorable Mayor and Members of City Council C/O office of the City Clerk 215 Church Avenue Roanoke, Virginia 240 I I Re: Request for Proposal Dear Mayor and Members of City Council: The Roanoke Arts Commission in association with the City of Roanoke Purchasing Department has completed a Request for Proposal that will solicit the work ofa consultant(s) who will provide a culmination of planning and information essential for the City of Roanoke to develop and implement a Public Art Master Plan. In 2002, The City of Roanoke adopted a percent for art program that designates a 1% portion of each capital improvement budget appropriated to the allocation of acquisition of works of art to be placed in public places. More than 300 cities across the country and half dozen states utilize a percent for art program to regularize coordinating, funding, and long-term maintenance for public art. Many of these cities have also developed a Public Art Master Plan in coordination with the percent for art program. Last year, Roanoke City Council directed the Roanoke Arts Commission to complete a Public Arts Plan to direct the allocation of percent- for- art funding. By collaboration of a percent for art program and a Public Art Master Plan, the City will ensure "a cohesive plan that govems, regulates, sets policy, and advocates the creation, placement, maintenance, management, and preservation of public art." In preparation for the public art planning process, the Roanoke Arts Commission: I. Reviewed 13 public art plans prepared for cities similar to Roanoke. Atlanta, Geor0a" Phoenix, Arizona Arlington, Virginia" Riclunond, Virginia" Boise, Idaho Savannah, Geor"ia Charlotte, North Carolina Salina, California ChattanooJ?:a, Tennessee" Surrev, British Colombia Golden, Colorado Ventura, California Las Vegas, Nevada" 2. Interviewed cultural affairs directors in 5 of the localities above and solicited their input and experience related to their plans. (Identified by "J 3. Received visit and input from Norma Kaplan, Division Chief of Arlington, Virginia, who recently directed a plan similar to the one contemplated by the City of Roanoke. Roanoke Arts Commission 215 Church Avenue, S.W., Room 456 540-853-2541 4. Met with planners and officials of the Roanoke City Recreation department of Parks and Recreation to understand their planning process. 5. Worked with city purchasing department in developing the Request for Proposal. The Public Art Master Plan will outline a public art program for Roanoke and ensures that the City of Roanoke renew and reaffIrms its commitment to the design and execution of engaging works of art for its public spaces. A Public Art Master Plan provides and coordinates a comprehensive procedure for the development and administration of public art including organizing principles of short-, mid-, and long-range goals and priorities. Public process information gathering will ensure that a Public Art Master Plan is a vital community resource and meets citizen and City needs. The Vendor selected for the project will collaborate closely with the Roanoke City Arts Commission. Under the direction of the Roanoke Arts Commission the consultant will secure the services of a local liaison who will be hired on a part - time basis to assist the commission in coordinating the work of the study. The Roanoke Arts Commission will convene a kickoff workshop with the consultant team and the city's key project staff, revises the process design, and hold client and consultant meetings periodically to review progress. The Commission will conduct public input sessions that will provide information including an inventory existing public art, review existing policies, procedures, and ordinances relating to public art, define the context for public art in Roanoke and in the region, and identitY and interview affected parties. The consultant and Commission will also evaluate liability and theft insurance requirements, develop preliminary and final versions of the Public Art Master Plan, convene a public workshop to solicit review and comment on the draft plan, and prepare the final publication for presentation to the Roanoke City Council. The following table outlines the schedule the Commission and the consultant will adhere to: ACTION DATE Final Process and Desilffi Month I Management Month I Information Gathering Month I Stakeholder Interviews I Survev Month 2 Public Art Policv Month 2 Program Manaj(ement Month 2 Considerations Month 2 Public Workshop #1 Month 2 Draft Plan Month 3 Public Workshop #2 Month 3 Final Report Month 3 Presentations Month 4 Completion of all tasks. Month 4 Roanoke Arts Commission 215 Church Avenue, S.W., Room 456 540-853-2541 We would like to commend Council and the City administration for their contribution to cultural institutions in the city over the years. Thank you for your consideration of our requests and for your participation in the process. Sincerely, df(-HII(C I 1.~ Mark C. McConnel, AlA Chairman, Roanoke Arts Commission Cc: Darlene Burcham, City Manager Roanoke Arts Commission 215 Church Avenue, S.W., Room 456 540-853-2541 04 June 2004 The Honorable Mayor and Members of City Council C/O office of the City Clerk 2 I 5 Church Avenue Roanoke, Virginia 240 I I Re: Request for Proposal Dear Mayor and Members of City Council: The Roanoke Arts Commission in association with the City of Roanoke Purchasing Department has completed a Request for Proposal that will solicit the work of a consultant(s) who will provide a culmination of planning and information essential for the City of Roanoke to develop and implement a Public Art Master Plan. In 2002, The City of Roanoke adopted a percent for art program that designates a I % portion of each capital improvement budget appropriated to the allocation of acquisition of works of art to be placed in public places. More than 300 cities across the country and half dozen states utilize a percent for art program to regularize coordinating, funding, and long-term maintenance for public art. . Many of these cities have also developed a Public Art Master Plan in coordination with the percent for art program. Last year, Roanoke City Council directed the Roanoke Arts Commission to complete a Public Arts Plan to direct the allocation of percent-for- art funding. By collaboration of a percent for art program and a. Public Art Master Plan, the City will ensure "a cohesive plan that governs, regulates, sets policy, and advocates the creation, placement, maintenance, management, and preservation of public art." In preparation for the public art planning process, the Roanoke Arts Commission: I. Reviewed 13 public art plans prepared for cities sirnilar to Roanoke. Atlanta, Georgia * Phoenix Arizona Arlington, Virginia* Richmond, Virginia* Boise, Idaho Savannah. Georgia Charlotte, North Carolina Salina, California Chattanooga, Tennessee* Surrev. British Colombia Golden, Colorado Ventura, California Las Vegas, Nevada* 2. Interviewed cultural affairs directors in 5 of the localities above and solicited their input and experience related to their plans. (Identified by *) 3. Received visit and input from Norma Kaplan, Division Chief of Arlington, Virginia, who recently directed a plan similar to the one contemplated by the City of Roanoke. Roanoke Arts Commission 215 Church Avenue, S.W., Room 456 540-853-2541 4. Met with planners and officials of the Roanoke City Recreation department of Parks and Recreation to understand their planning process. 5 . Worked with city purchasing department in developing the Request for Proposal. The Public Art Master Plan will outline a public art program for Roanoke and ensures that the City of Roanoke renew and reaffirms its commitment to the design and execution of engaging works of art for its public spaces. A Public Art Master Plan provides and coordinates a comprehensive procedure for the development and administration of public art including organizing principles of short-, mid-, and long-range goals and priorities. Public process information gathering will ensure that a Public Art Master Plan is a vital community resource and meets citizen and City needs. The Vendor selected for the project will collaborate closely with the Roanoke City Arts Commission. Under the direction of the Roanoke Arts Commission the consultant will secure the services of a local liaison who will be hired on a part - time basis to assist the commission in coordinating the work of the study. The Roanoke Arts Commission will convene a kickoff workshop with the consultant team and the city's key project staff, revises the process design, and hold client and consultant meetings periodically to review progress. The Commission will conduct public input sessions that will provide information including an inventory existing public art, review existing policies, procedures, and ordinances relating to public art, define the context for public art in Roanoke and in the region, and identif'y and interview affected parties. The consultant and Commission will also evaluate liability and theft insurance requirements, develop preliminary and final versions of the Public Art Master Plan, convene a public workshop to solicit review and comment on the draft plan, and prepare the final publication for presentation to the Roanoke City Council. The following table outlines the schedule the Commission and the consultant will adhere to: ACTION DATE Final Process and Desim Month I Management Month I Information Gathering Month I Stakeholder Interviews I Survev Month 2 Public Art Policv Month 2 Program Management Month 2 Considerations Month 2 Public Workshon #1 Month 2 Draft Plan Month 3 Public Workshon #2 Month 3 Final Renort Month 3 Presentations Month 4 Comnletion of all tasks. Month 4 Roanoke Arts Commission 215 Church Avenue, S.W., Room 456 540-853-2541 We would like to commend Council and the City administration for their contribution to cultural institutions in the city over the years. Thank you for your consideration of our requests and for your participation in the process. Sincerely, cd/( -Hl/(t h Mark C. McConnel, AIA Chairman, Roanoke Arts Commission Cc: Darlene Burcham, City Manager CITY OF ROANOKE DEPARTMENT OF FINANCE 2 I 5 Church Avenue, S. W., Room 46 I P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-282 I Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director email: ann_shawver@ci.roanoke.va.us JESSE A. HALL Director of Finance email: jesse_hall@ci.roanoke.va.us July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable C. Beverly T. Fitzpatrick, Jr., Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Brian J. Wishneff, Council Member Dear Mayor Harris and Members of City Council: SUBJECT: May Financial Report This financial report covers the first eleven months of the 2003-2004 fiscal year. The following narrative discusses revenues and expenditures. REVENUES Effective with the 2003-2004 fiscal year, recovered costs are being reported as revenues rather than as reductions of department expenditures as in prior years. This change in reporting has the impact of increasing both revenues and expenditures as compared to the prior year. 1brough May, approximately $3.7 million in recovered costs had been received and was included in the Charges for Services revenue category. Adjusted for the change in reporting of recovered costs, General Fund revenues increased 3.4% or $5,748,596 compared to FY03. Other significant variances in specific categories of revenues are discussed in the following paragraphs. General Property Taxes increased 3.0% or $2,073,003 compared to FY03. This is led by increased revenues from real estate which were up 6.9% as of May 31st. The current portion of real estate was expected to grow at this rate, and almost 99% of budgeted revenue has been collected at this point. Contrary to the current portion of the tax, delinquent real estate collections are anticipated to fall below the estimate for the current fiscal year. The 2004 personal property tax was due June 1st. Current year personal property taxes are approximately 3% lower than those of the prior year due to a decline in sales of vehicles and a decrease in NADA values. The FY04 budget was established at an amount nearly equal to FY03 collections; therefore, this revenue will also underachieve its estimate by close to 3% or $680,000. The Local Tax category is a primary indicator of the health of our local economy. The category increased 4.9% or $2,434,475 as compared to last year. Sales tax revenues led this growth with an increase of 7.0% when adjusted for one-time collections totaling approximately $300,000. These resulted from a sales tax audit conducted during the current year which revealed underpayment of prior years' sales taxes. The growth in the sales tax this year results from continued overall recovery in our economy. Additionally, compared to performance from this time last year, improvements can be seen as consumer spending has rebounded from news of the war in Iraq. Business and professional occupational license (BPOL) tax, another major source of local tax revenue, has achieved its estimate for the current fiscal year resulting in growth of approximately one-half percent. Other local taxes with positive performance included the transient room and prepared food and beverage taxes which each increased 7. I %. Additionally, cellular telephone tax increased 10.5%, mainly due to a $51,000 one-time collection stemming from a cellular telephone tax audit. Permits and Fees grew by 15.3% over FY03 due to growth in electrical, plumbing, building. and heating inspection fees. This growth was generated as a result of new construction and continued expansions to existing companies. New security and fIre alarm registration fees, as well as growth in outdoor dining permits, also contributed to an increase in this category. Charges for Services have increased due to the aforementioned change in accounting for recovered costs as revenue in FY04. Recovered costs are slightly above the estimate on a year to date basis. Additionally, EMS revenues have increased approximately $38 I ,079 in the current year due to increased rates, in compliance with federal guidelines. Honorable Mayor and Members of Council July 6, 2004 Page 2 Charges for Services have increased due to the aforementioned change in accounting for recovered costs as revenue in FY04. Recovered costs are slightly above the estimate on a year to date basis. Additionally, EMS revenues have increased approximately $381,079 in the current year due to increased rates, in compliance with federal guidelines. Miscellaneous Revenues grew by $38,397 or 12.0% over FY03 due in part to the collection of surplus proceeds from prior year tax sales which have not been claimed by property owners. Sale proceeds in excess of lien amounts are retained by the City following a certain waiting period. Additionally, the City received revenue of$28,126 based on the volume of annual purchasing card activity. Internal Service revenues increased 10.0% over FY04 due the aforementioned change in accounting for recovered costs associated with billings to both the schools and the Greater Roanoke Transit Authority. EXPENDITURES AND ENCUMBRANCES Certain items affect all categories of the City in the 2003-2004 fiscal year. First, the City granted a pay raise to active employees effective July I, 2003, which averaged 2.85% City-wide. Secondly, the City's purchasing division created an initiative to assure that contractual commitments such as rents are encumbered via purchase order for the annual amount. This resulted in higher obligations in the current fiscal year compared to the prior fiscal year, but it represents a more realistic assessment of departmental obligations. Also, the changes to recording of recovered costs, discussed previously, results in affected departmental obligations being greater than the prior year since the recovered costs are no longer deducted from obligations. General fund expenditures and encumbrances have increased 6.1 %. Adjusted for the change in recovered costs. this increase is 4.0%. Significant variances caused by fluctuations other than the change in accounting for recovered costs are discussed below. Public Safety expenditures increased I 1.4% partially due to timing differences in the encumbrance of contractual payments in E9l I and Jail. Personal service costs also increased in the labor-intensive Police and Fire departments. Parks, Recreation and Cultural expenditures increased in part due to a $2 I 9,225 increase in Department of Technology billings generated by a significant increase in the number of computers owned by the libraries over the prior fiscal year. These computers were purchased in order to reduce citizens' waiting time for use of public computers. Additionally, expenditures were up due to the aforementioned change in recognition of recovered costs. Community Development expenditures and obligations grew over FY03 due to a budgeted increase in donations to various local organizations funded by the City. Contributing to the budgeted increase was a one-time expenditure for Mill Mountain Zoo water line improvements, support for the City's branding initiative, and provision for payment to Event Zone in support of major City events. Additionally, Youth Services expenditures grew due to an increase in special projects for youth and expenditures for the Preston Center. As a result of debt service savings from the Series 2003 refunding issue, Transfer to Debt Service decreased in the current fiscal year. Additionally, the payments required on the 1999A and 2002 Series issues are lower in the current year than in FY03. The Transfer to School Capital Projects Fund stemmed from an appropriation of fund balances relative to CMERP for a reserve for future school construction and renovation costs. There was no similar transfer in FY03. Nondepartmental expenditures and obligations increased due to a transfer of$2,845,800 to the Parking Fund to redeem the lease of the Century Station parking garage with the Housing Authority. I would be pleased to answer questions City Council may have regarding the monthly financial statements. C)~ A. MI DIrector of Fmance JAHIDLH Attachments CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE Year to Date for the Period July 1 - May 31 July 1 - May 31 Percentage Revenue Source 2002-2003 2003-2004 of Change General Property Taxes $ 69,543,752 $ 71,616,755 2.98 % Other Local Taxes 49,738,612 52,173,087 4.89 % Permits, Fees and Licenses 820,953 946,474 15.29 % Fines and Forfeitures 1,193,404 1,311,136 9.87 % Revenue from Use of Money and Property 935,079 919,120 -1.71 % Grants-in-Aid Commonwealth 42,829,210 42,864,861 0.08 % Grants-in-Aid Federal Government 17,179 130,731 660.99 % Charges for Services 3,711,205 8,087,138 117.91 % Miscellaneous Revenue 321,058 359,455 11.96 % Internal Services 1,558,662 1 ,715,075 10.04 % Total $ 170,669,114 $ 180,123,832 5.54 % Revised Revenue Estimates 83,500,217 60,866,657 907,302 1,296,130 1,093,091 46,693,199 147,852 8,567,804 420,474 2,529,153 $ 206,021,879 Current Fiscal Year Percent of Revenue Estimate Received 85.77% 85.72% 104.32% 101.16% 84.08% 91.80% 88.42% 94.39% 85.49% 67.81% 87.43% $ STATEMENT OF EXPENDITURES AND ENCUMBRANCES Year to Date for the Period Current Fiscal Year Percent of July 1 - May 31 July 1 - May 31 Percentage Unencumbered Revised Budget Expenditures 2002-2003 2003-2004 of Change Balance Appropriations Obligated General Government $ 10,334,142 10,491,724 1.52 % $ 1,527,310 $ 12,019,034 87.29% Judicial Administration 5,480,499 5,546,424 1.20 % 899,892 6,446,316 86.04% Public Safety 41,000,679 45,659,706 11.36 % 4,569,957 50,229,663 90.90% Public Works 21 ,780,463 23,235,071 6.68 % 1,889,007 25,124,078 92.48% Health and Welfare 23,830,082 26,134,379 9.67 % 3,065,248 29,199,627 89.50% Parks, Recreation and Cultural 4,082,718 4,774,928 16.95 % 715,948 5,490,876 86.96% Community Development 4,921,774 5,507,416 11.90 % 879,419 6,386,835 86.23% Transfer to Debt Service Fund 16,846,406 14,513,017 -13.85 % 480,180 14,993,197 96.80% Transfer to School Fund 43,515,494 44,815,326 2.99 % 4,074,120 48,889,446 91.67% Transfer to School Capital Projects Fund 1,025,630 100.00 % 1,025,630 100.00% Nondepartmental 8,960,192 10,048,968 12.28 % 2,723,066 12,772,034 78.68% Total $ 180,742,449 191,752,589 6.09 % $ 20,824,147 $ 212,S76,736 90.20% CITY OF ROANOKE, VIRGINIA WATER FUND COMPARATIVE INCOME STATEMENT FOR THE ELEVEN MONTHS ENDING MAY 31,2004 FY 2004 FY 2003 Operating Revenues Commercial Sales $ 4,588,667 $ 4,060,606 Domestic Sales 3,717,645 3,243,882 Industrial Sales 727,759 540,632 Town of Vinton 36,443 22,628 City of Salem 41,298 29,812 County of Botetourt 263,233 212,776 County of Bedford 34,108 27,750 Customer Services 436,472 394,208 Charges for Services 1,144,122 1,078,805 Total Operating Revenues 10,989,747 9,611,099 Operating Expenses Personal Services 4,031,560 4,007,965 Operating Expenses 2,856,897 3,132,658 Purchased Water - Roanoke County 1,907,359 Purchased Water - City of Salem 589,419 Depreciation 1,439,722 1,504,653 Total Operating Expenses 8,328,179 11,142,054 Operating Revenues (Expenses) 2,661,568 (1,530,955) Nonoperating Revenues (Expenses) Interest on Investments 62,475 75,066 Rent 155,445 114,600 Main Extension Agreements 104,490 Miscellaneous Revenue 58,712 55,910 Transfer to Department of Technology Fund (216,000) (41,146) I nterest and Fiscal Charges (1,034,977) (983,254) Net Nonoperating Expenses (869,855) (778,824) Net Income (Loss) $ 1,791,713 $ (2,309,779) Note: Prior year financial statements have been restated to conform to current year presentation. 2 CITY OF ROANOKE, VIRGINIA WATER POLLUTION CONTROL FUND COMPARATIVE INCOME STATEMENT FOR THE ELEVEN MONTHS ENDING MAY 31, 2004 FY 2004 FY 2003 Operating Revenues Sewage Charges - City $ 7,586,202 $ 5,551.999 Sewage Charges - Roanoke County 1,036,850 1,247,641 Sewage Charges - Vinton 175,153 239,615 Sewage Charges - Salem 1,035,231 1,196.191 Sewage Charges - Botetourt County 157,507 201,675 Customer Services 288,808 265,394 Interfund Services 173,707 191,661 Total Operating Revenues 10,453,458 8,894,176 Operating Expenses Personal Services 2,122,631 1,917,969 Operating Expenses 5,035,552 4,450,816 Depreciation 1,717.489 1,704,028 Total Operating Expenses 8.875,672 8,072,813 Operating Revenues 1,577,786 821,363 Nonoperating Revenues (Expenses) Interest on Investments 102,977 124,777 Miscellaneous Revenue 169 356 Capital Contributions - Other Jurisdictions 2.104,033 97,832 Transfer to Department of Technology Fund (190,000) (27,248) Interest and Fiscal Charges (347,413) (681,899) Net Nonoperating Revenues (Expenses) 1,669,766 (486,182) Net Income $ 3,247,552 $ 335,181 3 CITY OF ROANOKE, VIRGINIA CIVIC FACILITIES FUND COMPARATIVE INCOME STATEMENT FOR THE ELEVEN MONTHS ENDING MAY 31,2004 FY 2004 FY 2003 Operating Revenues Rentals $ 728,684 $ 670,313 Event Expenses 203,973 213,582 Display Advertising 77,983 19,000 Admissions Tax 433,647 366,399 Electrical Fees 8,315 6,000 Novelty Fees 88,200 50,612 Facility Surcharge 396,729 65,753 Charge Card Fees 99,724 43,090 Commissions 88,050 67,673 Catering/Concessions 923,664 753,719 Other 8,251 9,809 Total Operating Revenues 3,057,220 2,265,950 Operating Expenses Personal Services 1,813,659 1,759,437 Operating Expenses 2,122,863 1,958,927 Depreciation 483,199 532,491 Total Operating Expenses 4,419,721 4,250,855 Operating Loss (1,362,501 ) (1,984,905) Nonoperating Revenues (Expenses) Interest on Investments 13,486 15,992 Flood Damage Reimbursements 23,453 Virginia Municipal League 11,865 Arena Ventures Contractual Penalties 117,506 Transfer from General Fund 477,565 1,077,815 Transfer from General Fund - Victory Stadium 113,728 102,278 Transfer from Capital Projects Fund 260,000 Transfer to Debt Service Fund (62,194) (69,330) Transfer to Department of Technology Fund (47,754) Gain (Loss) on Disposal of Fixed Asset 45,000 (15,352) Miscellaneous 2,508 10,866 Total Nonoperating Revenues 1,002,917 1,074,515 Net Loss $ (359,584) $ (910,390) 4 CITY OF ROANOKE, VIRGINIA PARKING FUND COMPARATIVE INCOME STATEMENT FOR THE ELEVEN MONTHS ENDING MAY 31,2004 FY 2004 FY 2003 Operating Revenues Century Station Parking Garage $ 378,231 $ 350,445 Williamson Road Parking Garage 500,490 393,085 Market Square Parking Garage 217,698 207,551 Church Avenue Parking Garage 541,468 447,490 Tower Parking Garage 411,830 373,354 Gainsboro Parking Garage 81,441 34,823 Williamson Road Surface Lots 76,349 68,164 Norfolk A venue Surface Lot 57,163 53,468 Gainsboro Surface Lot 40,803 32,917 Other Surface Lots 135,301 74,744 Total Operating Revenues 2,440,774 2,036,041 Operating Expenses Operating Expenses 983,386 994,574 Depreciation 508,861 504,050 Total Operating Expenses 1,492,247 1,498,624 Operating Income 948,527 537,417 Nonoperating Revenues (Expenses) Interest on Investments 16,850 6,496 Transfer from General Fund (see Note) 2,845,800 119,778 Transfer from Department of Technology Fund 78,000 Interest and Fiscal Charges (332,117) (540,120) Net Nonoperating Revenues (Expenses) 2,608,533 (413,846) Net Income $ 3,557,060 $ 123,571 Note: The Transfer from General Fund for FY 2004 was to redeem the Century Station Garage lease. 5 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED MAY 31, 2004 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED MAY 31,2004. BALANCE AT BALANCE AT BALANCE AT FUND APR 30, 2004 RECEIPTS DISBURSEMENTS MAY 31, 2004 MAY 31, 2003 GENERAL ($372,731.42) $23,604,277.02 $15,067,767.49 $8,163,778.11 $11,B22,6BB.92 WATER 5,271,4BB.79 679,391.B2 151,929.26 5,798,951.35 4,455,992.61 WATER POLLUTION CONTROL 27,2B4,077.01 1,BOO,950.60 1,793,614.B2 27,291,412.79 9,094,320.45 CIVIC FACILITIES 1,5B4,626.44 491,23B.29 463,064.62 1,612,800.11 949,57B.94 PARKING 1,OB6,600.23 209,201.94 B1,497.30 1,214,304.87 491,175.0B CAPITAL PROJECTS 47,509,705.13 651,B76.69 339,931.B7 47,821,649.95 53,199,592.53 MARKET BUILDING OPERATIONS 14B,B67.93 23,217.40 47,195.47 124,889.86 299,143.13 CONFERENCE CENTER 3,7B9,165.03 0.00 5,393.72 3,783,771.31 3,B97,350.57 DEBT SERVICE 14,373,999.25 6,449.B3 64,051.0B 14,316,398.00 14,409,230.13 DEPT OF TECHNOLOGY 3,930,345.74 195,765.60 1B5,039.02 3,941,072.32 5,232,034.B4 FLEET MANAGEMENT BB3,177.97 65,029.95 167,253.B6 780,954.06 1,401,362.74 PAYROLL (12,B31 ,935.07) 15,904,93B.12 15,597,233.50 (12,524,230.45) (12,049,243.40) RISK MANAGEMENT 12,OB2,533.60 1,OB9,019.02 BB2,755.14 12,288,797.48 11,919,953.36 PENSION 997,422.69 1,553,OB5.42 1,576,B50.6B 973,657.43 335,473.09 SCHOOL FUND 6,OB4,B63.46 6,B35,24B.B3 6,2BO,3B3.90 6,639,728.39 B,B71,299.16 SCHOOL CAPITAL PROJECTS 6,316,674.67 1,697.66 1,246,914.94 5,071,457.39 9,307,250.69 SCHOOL FOOD SERVICE 140,612.99 562,309.1 B 592,B47.05 110,075.12 562,579.47 FDETC (lB,734.42) 30,513.91 12,173.06 (393.57) 49,31 B.01 GRANT 1,562,609.03 101,4B5.27 714,912.11 949,182.19 1,054,039.50 TOTAL $119,B23,369.05 $53,B05,696.55 $45,270,BOB.B9 $128,358,256.71 $125,303,139.B2 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED MAY 31,2004. THAT SAID FOREGOING: CASH CASH IN HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: COMMERCIAL HIGH PERFORMANCE MONEY MARKET LOCAL GOVERNMENT INVESTMENT POOL MONEY MANAGEMENT ACCOUNT REPURCHASE AGREEMENTS U. S. AGENCIES VIRGINIA AIM PROGRAM (U. S. SECURITIES) VIRGINIA RESOURCE AUTHORITY TOTAL $1,566,353.12 3,184,332.20 10,500,000.00 28,016,679.13 10,493,105.62 14,000,000.00 15,483,038.89 28,790,613.33 16,324,134.42 $128,358,256.71 JUNE 15, 2004 ~~. ygN~ VEL YN . POWERS, TREASURER 6 CITY OF ROANOKE PENSION PLAN STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE ELEVEN MONTHS ENDED MAY 31,2004 FY 2004 FY 2003 Additions: Employer Contributions $ 4,595,061 $ 3,672,138 Investment Income Net Appreciation (Depreciation) in Fair Value of Investments 29,038,027 1,762,957 Interest and Dividend Income 2,204,838 2,724,873 Total Investment Income (Loss) 31,242,865 4,487,830 Less Investment Expense 391,357 260,537 Net Investment Income (Loss) 30,851,508 4,227,293 Total Additions (Deductions) $ 35,446,569 $ 7,899,431 Deductions Benefits Paid to Participants Administrative Expenses Total Deductions $ 16,623,224 284,271 16,907,495 $ 15,295,541 290,448 15,585,989 Net Increase (Decrease) 18,539,074 (7,686,558) Net Assets Held in Trust for Pension Benefits: Fund Balance July 1 Fund Balance May 31 283,983,057 $302,522,131 289,534,315 $281,847,757 7 CITY OF ROANOKE PENSION PLAN BALANCE SHEET MAY 31,2004 FY 2004 FY 2003 Assets Cash $ 973,657 $ 335,424 Investments, at Fair Value 303,146,640 282,936,088 Due from Other Funds 1,431 1,590 Other Assets 6,150 5,785 Total Assets $ 304,127,878 $ 283,278,887 Liabilities and Fund Balance Liabilities: Due to Other Funds $ 1,551,861 $ 1,430,815 Accounts Payable 53,886 315 Total Liabilities 1,605,747 1,431,130 Fund Balance: Fund Balance, July 1 283,983,057 289,534,315 Net Gain (Loss) - Year to Date 18,539,074 (7,686,558) Total Fund Balance 302,522,131 281,847,757 Total liabilities and Fund Balance $ 304,127,878 $ 283,278,887 8 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 9, 2004 File #24-79-322 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36775-070604 amending and reordaining 932-7, Delinquent real estate taxes, of Article II, Real Estate Taxes Generallv, of Chapter 32, Taxation, and 919-1.2(b), License required: reQuirinQ evidence of payment of business license. business personal propertY. meals and admissions taxes, of Article II, In General, of Chapter 19. License Tax Code, of the Code of the City of Roanoke (1979) as amended, by including certain limitations required by state law on the City's authority to deny an application for a special exception, variance, rezoning, or certain permits and business licenses respectively, on the basis that delinquent taxes are owed the City. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Tuesday, July 6, 2004, and is in full force and effect upon its passage. Sincerely, /J /\ ~ J f/tb-Icc--- Mary F. Parker, CMC City Clerk MFP:ew Attachment Darlene L. Burcham July 9, 2004 Page 2 pc: The Honorable Robert P. Doherty, Chief Judge, Twenty-Third Judicial Circuit . of Virginia The Honorable William D. Broadhurst,Judge, Twenty- ThirdJudicial Circuit of Virginia The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Charles N. Dorsey, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable James R. Swanson, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable Francis W. Burkart, III, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court 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 The Honorable Sherman A. Holland, Commissioner of the Revenue The Honorable Evelyn W. Powers, City Treasurer William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Susan S. Lower, Director, Real Estate Valuation Dana D. Long, Manager, Billings and Collections R. Brian Townsend, Director, Planning, Building and Development '\ , , ,/ Ii , Ii IN THE COUNCil.. OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of July, 2004. No. 36775-070604. AN ORDINANCE amending g32-7, Delinquent real estate taxes. of Article II, Real Estate Taxes Generallv, of Chapter 32, Taxation, and g 19-1.2 (b), License required: requiring evidence of payment of business license. business personal property. meals and admissions taxes, of Article II, In General, of Chapter 19, License Tax Code, of the Code of the City of Roanoke (1979) as amended, by including certain limitations required by state law on the City's authority to deny an application for a special exception, variance, rezoriing, or certain permits and business licenses respectively, on the basis that delinquent taxes are owed the City; and dispensing with the second reading ofthis ordinance by title. BE IT ORDAINED by the Council ofthe City of Roanoke that: 1. Section 32-7, Delinquent real estate taxes. of Article II, Real Estate Taxes Generallv. of Chapter 32, Taxation. of the Code ofthe City of Roanoke (1979), as amended, is hereby amended to read and provide as follows: Sec. 32-7. DelinQuent real estate taxes. Pursuant to the provisions of gI5.2-2286.B, Code of Virginia (1950), as amended, prior to the initiation of an application for, or final approval of, a special exception, a variance, or a rezoning pursuant to the provisions of chapter 36.1, Zoning, of this Code, or for a building permit pursuant to the provisions of chapter 7, Building Regulations, of this Code, or for an erosion and sediment control or other land disturbing permit pursuant to the provisions of chapter 11.1, Erosion and Sediment Control, ofthis Code, the applicant shall produce satisfactory evidence that any delinquent real estate taxes owed to the city which have been properly assessed against the subject property have been paid. Provided, however, that such special exception, variance, rezoning, building permit or other land disturbing permit may not be denied solely on the basis of delinquent real estate taxes, penalties or interest when the taxpayer has one of the following bona fide appeals pending (all references are to the Code of Virginia (J 950) as amended): (i) application for correction of an H:\QRDINANCES\O-CA-DEUNQUENTTAXES70604.DOC assessment of taxes pursuant to S58.1-3980; (ii) appeal of a local license tax pursuant to s58.1-3703.1; (iii) appeal by a political subdivision pursuant to S58.1- 3982 of a correction of assessment of local taxes; (iv) appeal of a local tax or local business tax pursuant to S58. 1-3983. 1; (v) an application pursuant to s58.1-3984 for correction of a local tax or local business tax, as those terms are defined in S58. 1-3983. 1; or (vi) an application for correction or equalization of an assessment with respect to real property pursuant to s58.1-3350. 2. Section 19-1.2 (b), License required; requiring evidence of payment of business license. business personal property. meals and admissions taxes, of Article II, In General, of Chapter 19, License Tax Code, of the Code of the City of Roanoke (1979), as amended, is hereby amended to read and provide as follows: Sec.19-1.2 (b) License required; requiring evidence of payment of business license. business personal property. meals and admissions taxes (b) No business license under this chapter shall be issued until the applicant has produced satisfactory evidence that all delinquent business license, personal property, meals, transient occupancy, severance and admissions taxes owed by the business to the city have been paid. Provided, however, such business license may not be denied solely on the basis of delinquent taxes, penalties or interest when the taxpayer has one of the following bona fide appeals pending (all references are to the Code of Virginia (1950) as amended): (i) application for correction of an assessment of taxes pursuant to s58.1-3980; (ii) appeal of a local license tax pursuant to S58. 1-3703. 1; (iii) appeal by a political subdivision pursuant to s58.1-3982 of a correction of assessment of local taxes; (iv) appeal of a local tax or local business tax pursuant to s58.1-3983.1; (v) an application pursuant to s58.1-3984 for correction of a local tax or local business tax, as those terms are defined in S58.1-3983.1; or (vi) an application for correction or equalization of an assessment with respect to real property pursuant to S58.1-3350. 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: /J n "'d ::l r 4; J..~- City Clerk. H:\ORDINANCES\O-cA-DELlNQUENTTAXES70604.DOC ,A-. , ".,..4ri#1"'lI':",~, ':~,:...."4;,:':. ,,~~, ,~~ ','~" ,.~ .' . CITY OF ROANOKE DEPARlMENT OF FINANCE 2 I 5 Church Avenue, S. W., Room 46 I P.O. Box 1220 Roanoke, Virginia 24006- I 220 Telephone: (540) 853-2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director email: ann_shawver@ci.roanoke.va.us JESSE A. HALL Director of Finance email: jesse_haIl@ci.roanoke.va.us July 6, 2004 Honorable C. Nelson Harris, Mayor Honorable Beverly T. Fitzpatrick, Jr., Vice Mayor Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Sherman P. Lea, Council Member Honorable Brian J. Wish neff, Council Member Dear Mayor Harris and Members of City Council: Subject: City Code Amendment Background: Pursuant to changes made to state law in 2002, localities were given the authority to deny certain permits to taxpayers if the taxpayer was delinquent in the payment of local real estate taxes. Accordingly, Section 32-7 of the City Code was enacted to provide that the City shall deny a request made by a taxpayer for a special exception, a variance, a rezoning or a building permit if such taxpayer was delinquent in the payment of real estate taxes. Section 19-1.2(b) of the City Code, already in effect in 2002, provides that a taxpayer delinquent in the payment of business license, personal property, meals, transient occupancy or admissions taxes may be denied a business license for that reason. Considerations: During its last session, the General Assembly enacted a law limiting a locality's authority to deny a taxpayer's application for certain permits and licenses under certain circumstances. Effective July 1, 2004, Section 58.1-3994 of the Code of Virginia (1950) as amended, goes into effect. That section provides that a locality shall not refuse to issue any permit or license to a taxpayer if the sole basis for denial of such permit or license is the taxpayer's failure to pay taxes, penalties or interest and such taxpayer has pending a bona fide application or appeal to the locality with respect to such taxes, penalties or interest. Honorable Mayor and Members of Council July 6, 2004 Page 2 Recommended Action: Authorize amendments to Sections 32-7 and 19-1.2(b) of the City Code to bring those sections into compliance with Section 58.1-3994 of the State Code. Respectfully submitted, q~ A. I/dI Jesse A. Hall Director of Finance JAH/pac c: Honorable Sherman A. Holland, Commissioner of Revenue Honorable Evelyn W. Powers, City Treasurer Darlene L. Burcham, City Manager William M. Hackworth, City Attorney Mary F. Parker, City Clerk Dana D. Long, Manager, Billings & Collections Brian Townsend, Director of Planning, Building, & Development CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon, CMC Deputy City Clerk Sheila N. Hartman Assistant City Clerk July 13, 2004 File #60-564 The Honorable Beverly T. Fitzpatrick, Jr., Chair Legislative Committee 10 27th Street, S. E. Roanoke, Virginia 24014 Dear Mr. Fitzpatrick: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, a formal method of recognizing funding by citizens and local government for arts and cultural organizations; i.e.: a regionalized State entity with funding to go through the regional entity as a formal line item in the State's budget and, in exchange, citizens and local government from the region would be required to provide matching funds, was referred to the Council's Legislative Committee for consideration as a part of the City's 2005 Legislative Program. The City Attorney was requested to draft the appropriate language to be forwarded to the Legislative Committee. S/J::'--r 1. ~ Mary F. Parker, CMC City Clerk MFP:ew The Honorable Beverly T. Fitzpatrick, Jr. July 13, 2004 Page 2 pc: Darlene L. Burcham, City Manager William M. Hackworth, City Attorney .~ .. CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W.,Room 456 Roanoke, Virginia 2401 1-1536 Telephone, (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 14, 2004 File #15-110-304 Ms. Sharon Hicks 3109 Forest Park Boulevard, N. W. Roanoke, Virginia 24017 Dear Ms. Hicks: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Youth Services Citizen Board, for a term ending May 31,2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. Ms. Sharon Hicks July 14, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Youth Services Citizen Board. A~ 1.~ Mary F. Parker, CMC City Clerk MFP:ew Enclosures pc: Marion A. Vaughn-Howard, Superintendent, Youth Services Division, Parks and Recreation Department Stephanie M. Moon, CMC, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, SHARON HICKS was reappointed as a member of the Youth Services Citizen Board, for a term ending May 31,2007. Given under my hand and the Seal of the City of Roanoke this fourteenth day of July, 2004. n,..,.;L City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Sharon Hicks, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Youth Services Citizen Board, for a term ending May 31,2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEWl \oath and leaving service\Y outh Ser Citizen Board\Sharon Hicks oath letter,doc CITY OF ROANOKE OFFICE OF CITY CLERK 2 I 5 Church Avenue, S. W., Room 456 Roanoke. Virginia 240 I I - I 536 Telephone, (540) 853-2541 FIDe (540) 853-1145 E-mail: c1erk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 14, 2004 File #15-110-304 Ms. Wendi Wagner 2202-A Broadway Avenue, S. W. Roanoke, Virginia 24017 Dear Ms. Wagner: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Youth Services Citizen Board, for a term ending May 31, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. Ms. Wendi Wagner July 14, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Youth Services Citizen Board. Sl\'~ J, p~ Mary F. Parker, CMC City Clerk MFP:ew Enclosures pc: Marion A. Vaughn-Howard, Superintendent, Youth Services Division, Parks and Recreation Department Stephanie M. Moon, CMC, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, WENDI WAGNER was reappointed as a member of the Youth Services Citizen Board, for a term ending May 31, 2007. Given under my hand and the Seal of the City of Roanoke this fourteenth day of July, 2004. n, ""-r J ~ City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Wendi Wagner, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Youth Services Citizen Board, for a term ending May 31,2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY . DEPUTY CLERK N:\CKEWl\oath and leaving serviceWouth Ser Citizen Board\Wendi Wagner oath letter.doc CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 1-1536 Telephone, (540) 853-2541 Fax: (540) 853-1145 E-mail: cJerk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 12, 2004 File #15-110-429 Ms. Donna S. Johnson 4301 Longwood Avenue, N. W. Roanoke, Virginia 24017 Dear Ms. Johnson: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the City of Roanoke Pension Plan, Board of Trustees, for a term ending June 30, 2008. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1\AGENOA CORRESPONOENCE 04\JUL Y 2004\JUNE OATHS.DOC Ms. Donna S. Johnson July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Pension Plan, Board of Trustees. Sincerely, 0 A~ J rOv4' Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Jesse A. Hall, Secretary, City of Roanoke Pension Plan, Board of Trustees Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1IAGENOA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.OOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, DONNA S. JOHNSON was reappointed as a member of the City of Roanoke Pension Plan, Board of Trustees, for a term ending June 30, 2008. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. ~ .... J fL-- City Clerk N:\CKEW1\AGENOA CORRESPONOENCE 04\JUL Y 2004WUNE OATHS.OOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Donna S. Johnson, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution ofthe Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City of Roanoke Pension Plan, Board of Trustees, for a term ending June 30, 2008, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1\AGENDA CORRESPONDENCE 04WUL Y 2004WUNE OATHS.DOC CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 1-1536 Telephone: (540) 853-2541 FID" (540) 853-1145 E-mail: clerk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 12, 2004 File #15-110-429 Mr. Michael W. Hanks 455 Hidden Country Lane Hardy, Virginia 24101 Dear Mr. Hanks: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the City of Roanoke Pension Plan, Board of Trustees, for a term ending June 30, 2006. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1\AGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.OOC Mr. Michael W. Hanks July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Pension Plan, Board of Trustees. "A'.. J.!L- Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Jesse A. Hall, Secretary, City of Roanoke Pension Plan, Board of Trustees Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1\AGENOA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC CITY OF ROANOKE ) ) To-wit: ) COMMONWEALTH OF VIRGINIA I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, MICHAEL W. HANKS was reappointed as a member of the City of Roanoke Pension Plan, Board of Trustees, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. 1\ "-"0 ). fL. 4' , City Clerk N:\CKEW1\AGENOA CORRESPONOENCE 04\JUL Y 2004\JUNE OATHS. DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Michael W. Hanks, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City of Roanoke Pension Plan, Board of Trustees, for a term ending June 30, 2006, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1\AGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC ~ II. \~~~~.~. 'q , "(!,. -. . . ',_l CITY OF ROANOKE OFFICE OF CITY CLERK MARY F. PARKER, CMC City Clerk 2 I 5 Church Avenue, S. W., Room 456 Roanoke, Virginia 2401 1-1536 Telephone: (540) 853-2541 FIDe (540) 853-1145 E-mail: c1erk@ci.roanoke.va.us July 13, 2004 File #15-110-429 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. Anthony Wallace 5621 Legate Drive, N. W. Roanoke, Virginia 24019 Dear Mr. Wallace: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were appointed as a member of the City of Roanoke Pension Plan, Board of Trustees, for a term ending June 30, 2006. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. H:\AGENDA CORRESPONOENCE 04\JUL Y 2004\JUNE OATHS.OOC Mr. Anthony Wallace July 13, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Pension Plan, Board of Trustees. Sincerely, /J A ~ J rtM-~~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Jesse A. Hall, Secretary, City of Roanoke Pension Plan, Board of Trustees Stephanie M. Moon, CMC, Deputy City Clerk Andrea F. Trent, Retirement Administrator H:\AGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS. DOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, ANTHONY WALLACE was appointed as a member of the City of Roanoke Pension Plan, Board of Trustees, for a term ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. ~"^-IIP~ City Clerk H:\AGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.OOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Anthony Wallace, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution ofthe Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the City of Roanoke Pension Plan, Board of Trustees, for a term ending June 30, 2006, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK H:\AGENOA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC ~ ~ CITY OF ROANOKE OFFICE OF CITY CLERK MARY F. PARKER, CMC City Clerk 2 I 5 Church A venue, S. W., Room 456 Roanoke, Virginia 2401 1-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@cLroanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk July 12, 2004 File #15-110-202 Ms. Tamara S. Asher 1033 Penmar Avenue, S. E. Roanoke, Virginia 24013 Dear Ms. Asher: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1\AGENOA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Ms. Tamara S. Asher July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Personnel and Employment Practices Commission. Sincerely, ~ A ~ -J cvJw- Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Kenneth S. Cronin, Secretary, Personnel and Employment Practices Commission Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1IAGENDA CDRRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, TAMARA S. ASHER was reappointed as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2007. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. r-\"^g jP~ City Clerk N:\CKEW1\AGENOA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Tamara S. Asher, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution ofthe Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1\AGENOA CORRESPONOENCE 04\JUL Y 2004\JUNE OATHS.DOC @J \m'", ~ ~ ~ CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 240 I I - I 536 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 MARY F. PARKER. CMC City Clerk July 12, 2004 File #15-110-202 Mr. William C. Holland 1450 Forest Park Boulevard, N. W. Roanoke, Virginia 24017 Dear Mr. Holland: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1\AGENOA CORRESPONOENCE 04\JUL Y 2004\JUNE OATHS.DOC Mr. William C. Holland July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Personnel and Employment Practices Commission. ^'Y~ j.~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Kenneth S. Cronin, Secretary, Personnel and Employment Practices Commission Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1\AGENOA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, WILLIAM C. HOLLAND was reappointed as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2007. Given under my hand and the Seal ofthe City of Roanoke this thirteenth day of July, 2004. f\ ""I j. ~ City Clerk N:\CKEW1\AGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, William C. Holland, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Personnel and Employment Practices Commission, for a term ending June 30, 2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1\AGENDA CORRESPONOENCE 04\JUL Y 2004\JUNE OATHS. DOC ,.;jJ.~ 1J0~':A'.~ , . ~- ." .,..... ',. It-' CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 1-1536 Telephone: (540) 853-2541 Fro" (540) 853-1145 E-mail: c1erk@cLroanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER. CMC City Clerk July 12, 2004 File #15-110-379 Mr. Talfourd H. Kemper, Jr. 2515 Avenham Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Kemper: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Roanoke Valley Greenway Commission, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor ofthe Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1\AGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Mr. Talfourd H. Kemper, Jr. July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Valley Greenway Commission. f=\'.., 1~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Lucy R. Ellett, Secretary, Roanoke Valley Greenway Commission, 3752 Brandon Avenue, S. W., Roanoke, Virginia 24018 Elizabeth H. Belcher, Roanoke Valley Greenway Coordinator, P. O. Box 29800, Roanoke, Virginia 24018 Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1\AGENDA CORRESPONDENCE 04WUL Y 2004\JUNE OATHS.OOC CITY OF ROANOKE ) ) To-wit: ) COMMONWEALTH OF VIRGINIA I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, TALFOURD H. KEMPER, JR., was reappointed as a member ofthe Roanoke Valley Greenway Commission, for a term ending June 30, 2007. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. 1\.... J~ City Clerk N:\CKEW1\AGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.ODC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Talfourd H. Kemper, Jr., do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Valley Greenway Commission, for a term ending June 30, 2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1\AGENOA CORRESPONOENCE 04\JUL Y 2004\JUNE OATHS. DOC CITY OF ROANOKE OFFICE OF CITY CLERK MARY F. PARKER, CMC City Clerk 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 1-1536 Telephone, (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@cLroanoke.va.us July 12, 2004 File #15-110-230 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. William B. Hopkins, Jr. 2734 Crystal Spring Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Hopkins: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1\AGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Mr. William B. Hopkins, Jr. July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. Sincerely, () /\~.J r~. Mary F. Parker, CMC City Clerk - MFP:sm Enclosures pc: Judith M. St. Clair, Secretary, Roanoke Arts Commission Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1\AGENOA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC COMMONWEALTH OF VIRGINIA CITY OF ROANOKE ) ) To-wit: ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, WILLIAM B. HOPKINS, JR., was reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2007. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. (),'-il~ City Clerk N:\CKEW1IAGENOA CORRESPONDENCE 04WUL Y 2004\JUNE OATHS.OOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, William B. Hopkins, Jr., do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission, for a term ending June 30,2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1\AGENDA CORRESPONOENCE 04\JUL Y 2004\JUNE OATHS.DOC II ..' "'"" ',u. . CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 1-1536 Telephone, (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@cLroanoke.vaus July 12, 2004 File #15-110-230 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk Ms. Terri R. Jones 3303 One Oak Road, S. W. Roanoke, Virginia 24018 Dear Ms. Jones: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1\AGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.ODC Ms. Terri R. Jones July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. 7;:":.. J IL- Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Judith M. St. Clair, Secretary, Roanoke Arts Commission Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1\AGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, TERRI R. JONES was reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2007. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. ~'^I -JP~ City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Terri R. Jones, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission, fora term ending June 30, 2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC 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: c1erk@cLroanoke.va.us MARY F. PARKER, CMC City Clerk July 12, 2004 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #15-11 0-230 Mr. Mark C. McConnel 546 Camilla Avenue, S. E. Roanoke, Virginia 24014 Dear Mr. McConnel: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Mr. Mark C. McConnel July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. Sincerely, R. ~~-j ~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Judith M. St. Clair, Secretary, Roanoke Arts Commission Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS. DOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, MARK C. MCCONNEL was reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2007. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. I\~ J,fL --- City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Mark C. McConnel, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission, for a term ending June 30,2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC 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: c1erk@ci.roanoke.va.us July 12, 2004 File #15-110-230 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk Ms. Kristi Pedelty 2929 Carolina Avenue, S. W. Roanoke, Virginia 24014 Dear Ms. Pedelty: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 20Q4\JUNE OATHS.DOC Ms. Kristi Pedelty July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Arts Commission. 7~' ~ j!Z..- Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Judith M. St. Clair, Secretary, Roanoke Arts Commission Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1IAGENDA CORRESPONDENCE Q4\JUL Y 2004\JUNE OATHS.DOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, KRISTI PEDEL TY was reappointed as a member of the Roanoke Arts Commission, for a term ending June 30, 2007. Given under my hand and the Seal ofthe City of Roanoke this thirteenth day of July, 2004. 1\....., J. L City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 20Q4\JUNE OATHS. DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Kristi Pedelty, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Arts Commission, for a term ending June 30, 2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC 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: c1erk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 12, 2004 File #15-110-323 Mr. Herbert D. McBride 5105 Greenfield Street, S. W. Roanoke, Virginia 24018 Dear Mr. McBride: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6,2004, you were reappointed as a member of the Roanoke Public Library Board, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Mr. Herbert D. McBride July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Roanoke Public Library Board. SA'~ -J ~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Sheila S. Umberger, Secretary, Roanoke Public Library Board Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC COMMONWEALTH OF VIRGINIA CITY OF ROANOKE ) ) To-wit: ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, HERBERT D. MCBRIDE was reappointed as a member of the Roanoke Public Library Board, for a term ending June 30, 2007. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. A... )~ City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2Q04\JUNE OATHS.DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Herbert D. McBride, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Public Library Board, for a term ending June 30,2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OA THS.DOC 1I@.l~~~' (%: ". ., -. . . ., '. .~ 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@cLroanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 14, 2004 File #293 Mr. A. Morris Turner, Jr. 3515 River Birch Lane Roanoke, Virginia 24014 Dear Mr. Turner: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a City representative to the Roanoke Valley Convention and Visitors Bureau for a term ending June 30, 2005. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your services to the City of Roanoke as a member of the Roanoke Valley Convention and Visitors Bureau. S^Y~jf~ Mary F. Parker, CMC City Clerk MFP:ew Enclosures pc: David L. Kjolhede, Executive Director, Roanoke Valley Convention and Visitors Bureau, 101 Shenandoah Avenue, S. W., Roanoke, Virginia 24016 Stephanie M. Moon, CMC, Deputy City Clerk II. .~~.o.'.o. .. ~fM, " ' .-,' ~- . '___Vi .? 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: c1erk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 12, 2004 File #15-70-110 Mr. Edwin L. Noell 2620 Baird Street, S. W. Roanoke, Virginia 24015 Dear Mr. Noell: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Board of Fire Appeals, for a term ending June 30, 2008. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Mr. Edwin L. Noell July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service as a member of the Board of Fire Appeals. ~.~ /p~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Stephanie M. Moon, CMC, Secretary, Board of Fire Appeals N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OA THS.DOC CITY OF ROANOKE ) ) To-wit: ) COMMONWEALTH OF VIRGINIA I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, EDWIN L. NOELL was reappointed as a member of the Board of Fire Appeals, for a term ending June 30, 2008. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. I\~ J~ City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.OOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Edwin L. Noell, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Board of Fire Appeals, for a term ending June 30, 2008, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church A venue, S. W., Room 456 Roanoke, Virginia 240 11-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@ci.roanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER. CMC City Clerk July 12, 2004 File #15-70-110 Mr. Bobby Lavender 4709 Cheraw Lake Road, N. W. Roanoke, Virginia 24017 Dear Mr. Lavender: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Board of Fire Appeals, for a term ending June 30, 2008. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Mr. Bobby Lavender July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service as a member of the Board of Fire Appeals. A'Y~} ~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Stephanie M. Moon, CMC, Secretary, Board of Fire Appeals N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, BOBBY LAVENDER was reappointed as a member of the Board of Fire Appeals, for a term ending June 30, 2008. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. A~ j~< ~ City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OA THS.DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Bobby Lavender, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Board of Fire Appeals, for a term ending June 30, 2008, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC 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;c1erk@cLroanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 12, 2004 File #15-70-110 Mr. Mark K. Cathey 2626 Richelieu Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Cathey: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as a member of the Board of Fire Appeals, for a term ending June 30, 2008. Enclosed you will find a Certificate of your reappointment and an Oath or Affirm3tion of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W" prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Mr. Mark K. Cathey July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service as a member of the Board of Fire Appeals. A'Y~ J. ~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Stephanie M. Moon, CMC, Secretary, Board of Fire Appeals N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, MARK K. CATHEY was reappointed as a member of the Board of Fire Appeals, for a term ending June 30, 2008. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. IJ.., '" J, ~ City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS. DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Mark K. Cathey, do solemnly swear (or affirm) that I will support the Constitution ofthe United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Board of Fire Appeals, for a term ending June 30, 2008, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS. DOC CITY OF ROANOKE OFFICE OF CITY CLERK MARY F. PARKER, CMC City Clerk 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@cLroanoke.va.us July 12, 2004 File #72-110 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Mr. H. Clarke Curtis 1309 Gilford Avenue, N. W. Roanoke, Virginia 24017 The Reverend Frank W. Feather P. O. Box 6297 Roanoke, Virginia 24017 Ms. Pam Kestner-Chappelear 6734 Peach Tree Circle, S. W. Roanoke, Virginia 24018 Mr. Randy Leftwich 515 Mountain Avenue, S. W. Roanoke, Virginia 24016 Jane R. Conlin, Director Department of Human Services Roanoke, Virginia Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as members of the Human Services Committee, for terms ending June 30, 2005. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as members of the Human Services Committee. 7\'''''d ;. ~ Mary F. Parker, CMC City Clerk MFP:sm EnclosUfes N:\CKEW1IAGENDA CORRESPONDENCE 04,JUL Y 2004\JUNE OATHS.DOC Mr. H. Clarke Curtis The Reverend Frank W. Feather Ms. Pam Kestner-Chappelear Mr. Randy Leftwich Jane R. Conlin July 12, 2004 Page 2 pc: Teresa I. McDaniel, Secretary, Human Services Committee Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 1-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@cLroanoke.va.us MARY F. PARKER, CMC City Clerk July 12, 2004 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #110-237 Mr. Lucian Y. Grove 3118 Hubbard Road, S. W. Roanoke, Virginia 24018 Mr. Dennis Tinsley 719 Estates Road, S. E. Roanoke, Virginia 24014 Mr. Bill Tanger P.O. Box 1750 Roanoke, Virginia 24008 Mr. Frank B. Caldwell, HI 8055 Martin Creek Road, S. W. Roanoke, Virginia 24018 Mr. Mack D. Cooper, II 1410 Main Street, S. W. Roanoke, Virginia 24015 Mr. Read A. Lunsford P. O. Box 1205 Roanoke, Virginia 24006 Dr. Herbert C. Berding, Jr. 2814 South Jefferson Street Roanoke, Virginia 24014 Mr. Edgar V. Wheeler 1320 Lakewood Drive, S. W. Roanoke, Virginia 24015 Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as members of the Flood Plain Committee, for terms ending June 30, 2005. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as members of the Flood Plain Committee. A'~ J.fJ~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Mr. Lucian Y. Grove Mr. Dennis Tinsley Mr. Bill Tanger Mr. Frank B. Caldwell Mr. Mack D. Cooper Mr. Read A. Lunsford Dr. Herbert C. Berding, Jr. Mr. Edgar V. Wheeler July 12, 2004 Page 2 pc: John G. Reed, Engineering Liaison, Flood Plain Committee Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS. DOC 11(." .,~~O' c' 0' ~, >""'" - 'j ~- .-' :;:- . . [1... " CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 240 11-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@cLroanoke.va.us July 12, 2004 File #110-518 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk Mr. Alfred C. Moore 3705 Woodcrest Road, N. W. Roanoke, Virginia 24012 Mr. Sloan H. Hoopes 2003 Maiden Lane, S. W. Roanoke, Virginia 24015 Mr. Robert O. Gray 1837 Carlton Road, S. W. Roanoke, Virginia 24015 Mr. Harold H. Worrell, Sr. 1909 Carter Road, S. W. Roanoke, Virginia 24015 Philip Schirmer City Engineer Roanoke, Virginia Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as members of the War Memorial Committee, for terms ending June 30, 2005. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as members of the War Memorial Committee. ^'Y~ J. ~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Stephanie M. Moon, CMC, Secretary, War Memorial Committee N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC CITY OF ROANOKE OFFICE OF CITY CLERK MARY F. PARKER, CMC City Clerk 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E.mai1: c1erk@cLroanoke.va.us July 12, 2004 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk File #67-110 Mr. Steven Higgs P. O. Box 1788 Roanoke, Virginia 24008-1788 Mr. Richard Clark 4529 Royal Oak Drive, S. W. Roanoke, Virginia 24018 Ms. Betty Field 2802 South Jefferson Street Roanoke, Virginia 24014 Mr. Eddie Wallace, Jr. 3815 Sioux Ridge Road, N. W. Roanoke, Virginia 24017 Mr. E. C. Pace, III 2424 Wood cliff Road, S. E. Roanoke, Virginia 24014 Ms. Louise F. Kegley 301 Tinker Creek Lane, N. E. Roanoke, Virginia 24019 Mr. Michael A. Loveman 1848 Driftwood Lane, S. W. Roanoke, Virginia 24018 Mr. Carl H. Koptizke 2314 Martin Lane, S. W. Roanoke, Virginia 24015 Ladies and Gentlemen: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6, 2004, you were reappointed as members of the Mill Mountain Advisory Committee, for terms ending June 30, 2005. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am enclosing copy of the Virginia Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as members of the Mill Mountain Advisory Committee. /\.~ J. p~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures N:\CKEW1IAGENDA CORRESPONDENCE 04\JIJL Y 20Q4\JUNE OATHS.DOC Mr. Steven Higgs Mr. Richard Clark Ms. Betty Field Mr. Eddie Wallace Mr. E. C. Pace, III Ms. Louise Kegley Mr. Michael A. Loveman Mr. Carl H. Kopitzke July 12, 2004 Page 2 pc: Nicole Ashby, Secretary, Mill Mountain Advisory Committee Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC fa .~ 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: c1erk@ci.roanoke.va.us July 12, 2004 File #15-110-530 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk Mr. Charles R. Brown 841 Tremont Road Salem, Virginia 24153 Dear Mr. Brown: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6,2004, you were reappointed as a member of the Towing Advisory Board, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor ofthe Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Mr. Charles R. Brown July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Towing Advisory Board. SA "7 -l. ~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Thomas A. Wood, Secretary, Towing Advisory Board, 2020 Mt. View Road, Vinton, Virginia 24179 Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS. DOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, CHARLES R. BROWN was reappointed as a member of the Towing Advisory Board, for a term ending June 30, 2007. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. 1'\.... l ~ City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Charles R. Brown, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Towing Advisory Board, for a term ending June 30, 2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church A venue, S. W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: c1erk@cLroanoke.va.us STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk MARY F. PARKER, CMC City Clerk July 12, 2004 File #15-110-530 Mr. William F. Clark 621 Fox Chase Road Wirtz, Virginia 24184 Dear Mr. Clark: At a regular meeting of the Council of the City of Roanoke which was held on Tuesday, July 6,2004, you were reappointed as a member of the Towing Advisory Board, for a term ending June 30, 2007. Enclosed you will find a Certificate of your reappointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were reappointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS. DOC Mr. William F. Clark July 12, 2004 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue your service to the City of Roanoke as a member of the Towing Advisory Board. s~~ ;.~ Mary F. Parker, CMC City Clerk MFP:sm Enclosures pc: Thomas A. Wood, Secretary, Towing Advisory Board, 2020 Mt. View Road, Vinton, Virginia 24179 Stephanie M. Moon, CMC, Deputy City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS. DOC COMMONWEALTH OF VIRGINIA ) ) To-wit: ) CITY OF ROANOKE I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the sixth day of July, 2004, WILLIAM F. CLARK was reappointed as a member of the Towing Advisory Board, for a term ending June 30, 2007. Given under my hand and the Seal of the City of Roanoke this thirteenth day of July, 2004. ~"^? .J~ City Clerk N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS. DOC Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, William F. Clark, do solemnly swear (or affirm) that I will support the Constitution ofthe United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Towing Advisory Board, for a term ending June 30, 2007, according to the best of my ability (So help me God). Subscribed and sworn to before me this _ day of 2004. BRENDA L. HAMILTON, CLERK OF THE CIRCUIT COURT BY , DEPUTY CLERK N:\CKEW1IAGENDA CORRESPONDENCE 04\JUL Y 2004\JUNE OATHS.DOC g -c VI ~ -- CD 0 3 :J CD I\) ::J 0 ....0 D) ~ .... . -- I\) 00 ::J I\) CO -c c. D) .... CD . . '1l '" ro CD 0/ Roanoke, Virginia ~ Final Report: May 21; 2004 School Safetyl Discipline Task Force Incorporatina data from: Public Forums, January 20, 2004 . Bus Driver Survey, February 2004 Student Surveys, Grades 4, 6, 8, 9 and 11, February 2004 Parent Surveys, February 2004 Roanoke Education Association Survey, January 2004 Roanoke City Public Schools Web Stte School Safety Comments, open until February 28, 2004 SafetylDiscipline Task Force Discussions IiI addition: Bullying Conference, April 22, 2004 Roanoke Prevention Planning Team's 2003 Youth Prevention Priorities Report School Safety Advisory Committee reports: 2001, 2002, 2003